STATE OF OHIO v. ZACHARY MEYERSON
C.A. No. 30260
IN THE COURT OF APPEALS NINTH JUDICIAL DISTRICT
March 8, 2023
[Cite as State v. Meyerson, 2023-Ohio-708.]
FLAGG LANZINGER, Judge.
COUNTY OF SUMMIT ss: APPEAL FROM JUDGMENT ENTERED IN THE COURT OF COMMON PLEAS COUNTY OF SUMMIT, OHIO CASE No. CR 2015-05-1643
DECISION AND JOURNAL ENTRY
Dated: March 8, 2023
FLAGG LANZINGER, Judge.
{1} Zachary Meyerson appeals from the judgment of the Summit County Court of Common Pleas, denying his petition for post-conviction relief without a hearing. For the following reasons, this Court affirms.
I.
{2} In 2016, a jury found Mr. Meyerson guilty of one count of rape, one count of felonious assault, and two counts of child endangering. State v. Meyerson, 9th Dist. Summit No. 28549, 2017-Ohio-8726, ¶ 3. The convictions stemmed from an incident wherein K.M., the three-year-old victim and son of Mr. Meyerson‘s ex-fiancé, sustained multiple injuries while in Mr. Meyerson‘s care. Id. at ¶ 2. The injuries to the victim included multiple burns that were characteristic of contact burns from a cigarette lighter, extensive bruising to his anal cavity, and a subdural hematoma that required emergency neurosurgery to relieve the pressure on the victim‘s brain. Id. at ¶ 2, 14.
{4} After his convictions, Mr. Meyerson filed a direct appeal that challenged the admission of the victim‘s statements through Dr. Keck-McNulty‘s therapy notes, the admission of the victim‘s statements through the victim‘s grandmother‘s testimony, and the trial court‘s denial of his
{5} Mr. Meyerson later moved to reopen his direct appeal, arguing that his appellate counsel rendered ineffective assistance by not challenging the introduction and use of Dr. Keck-McNulty‘s case notes and files under
{6} After this Court issued its ruling on Mr. Meyerson‘s application for reopening, Mr. Meyerson filed a timely petition for post-conviction relief. He later filed an amended petition, which included affidavits and unsworn letters not previously attached to his original petition. Mr. Meyerson set forth several claims in support of his petition, including that his trial counsel rendered ineffective assistance by: (1) failing to investigate, interview, and present testimony from exculpatory witnesses at trial (i.e., himself, his mother, two medical experts, a hotel manager named David, and his aunt); (2) failing to move to suppress the statements he made to the police officers; (3) conceding his guilt on the felonious assault and child endangering charges during closing arguments, and refusing to call him as a witness so that he could testify as to those charges; (4) failing to challenge the introduction and use of Dr. Keck-McNulty‘s case notes and files (through the testimony of another witness) on the basis that they constituted hearsay within hearsay under
{7} Mr. Meyerson supported his petition for post-conviction relief with an affidavit from his mother who averred, in part, that Mr. Meyerson‘s trial counsel never interviewed her as a potential witness, and that—had she been called to testify—she would have testified as to facts that were favorable to the defense. Mr. Meyerson also supported his petition with his own affidavit wherein he averred, in part, that he agreed to make an official statement to the police because he “did not feel that [he] had a choice[.]” Mr. Meyerson further supported his petition with unsworn and unsigned letters1 from two doctors. As discussed in more detail below, one of the doctor‘s letters indicated that it was possible that the victim‘s head injury could have stemmed from a fall that occurred a few days prior to the incident, and the other doctor‘s letter indicated that the victim‘s anal bruising was consistent with at least attempted penetration, possibly by an instrument, but was not consistent with a fall. Despite referring to their potential testimony in his petition, Mr. Meyerson did not submit an affidavit from his aunt, or from the hotel manager named David.
{8} The trial court denied Mr. Meyerson‘s petition without holding an evidentiary hearing. In doing so, the trial court: (1) discounted Mr. Meyerson‘s mother‘s affidavit as self-serving, and indicated that any issue related to that affidavit could have been, but was not, raised on direct appeal; (2) indicated that Mr. Meyerson‘s trial counsel did obtain a medical expert, chose not to call that expert as a witness, and instead “aggressively” cross-examined the State‘s medical
{9} Mr. Meyerson now appeals the trial court‘s denial of his petition for post-conviction relief, raising three assignments of error for this Court‘s review.
II.
ASSIGNMENT OF ERROR I
THE TRIAL COURT ERRED AND ABUSED ITS DISCRETION BY DENYING APPELLANT MEYERSON‘S TIMELY PETITION FOR POST-CONVICTION RELIEF WITHOUT AN EVIDENTIARY HEARING.
{10} In his first assignment of error, Mr. Meyerson argues that the trial court erred by denying his petition for post-conviction relief without first holding an evidentiary hearing. For the following reasons, this Court disagrees.
{11} “A postconviction proceeding is a collateral civil attack on a criminal conviction.” State v. Phillips, 9th Dist. Summit No. 20692, 2002 WL 274637, *2 (Feb. 27, 2002), citing State
{12} “The postconviction relief process is not itself a constitutional right[,]” and petitioners receive no more rights than those granted by the statute. State v. Wesson, 9th Dist. Summit No. 25874, 2012-Ohio-4495, ¶ 7, citing Calhoun at 281. As the Ohio Supreme Court has stated, a petitioner “is not automatically entitled to a hearing.” Calhoun at 282. “In that respect, the trial court has a ‘gatekeeping’ function.” State v. McQuistan, 9th Dist. Medina No. 18CA0104-M, 2019-Ohio-3612, ¶ 5, quoting State v. Gondor, 112 Ohio St.3d 377, 2006-Ohio-6679, ¶ 51. Trial courts considering a timely petition for post-conviction relief must first decide whether a hearing is warranted by determining whether there are substantive grounds for relief with reference to “the petition, the supporting affidavits, and the documentary evidence, all the files and records pertaining to the proceedings against the petitioner[.]”
{14} Additionally, a trial court may properly dismiss a petition for post-conviction relief without a hearing on the basis of res judicata. State v. Griffin, 9th Dist. Lorain No. 14CA010680, 2016-Ohio-2988, ¶ 14. Pursuant to the doctrine of res judicata:
[A] final judgment of conviction bars a convicted defendant who was represented by counsel from raising and litigating in any proceeding except an appeal from that judgment, any defense or any claimed lack of due process that was raised or could have been raised by the defendant at the trial, which resulted in that judgment of conviction, or on an appeal from that judgment.
State v. Perry, 10 Ohio St.2d 175 (1967), paragraph nine of the syllabus.
{15} In order to avoid the preclusive effect of res judicata, post-conviction relief claims must be “based on evidence outside of the original record that existed during direct appellate proceedings.” State v. Bulls, 9th Dist. Summit No. 27713, 2015-Ohio-5094, ¶ 9. Nevertheless, “[p]resenting evidence outside the record does not automatically defeat the doctrine of res
{16} Regarding a trial court‘s standard of review, “[a] trial court properly denies a petition for post-conviction relief without holding an evidentiary hearing where the petition, the supporting affidavits, the documentary evidence, the files, and the records do not demonstrate that the petitioner set forth sufficient operative facts to establish substantive grounds for relief.” State v. Spaulding, 9th Dist. Summit No. 28526, 2018-Ohio-3663, ¶ 7. This Court generally reviews a trial court‘s decision denying a petition for post-conviction relief under an abuse of discretion standard. State v. Nichols, 9th Dist. Summit No. 29228, 2019-Ohio-3084, ¶ 10. An abuse of discretion “implies that the court‘s attitude is unreasonable, arbitrary or unconscionable.” Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983), quoting State v. Adams, 62 Ohio St.2d 151, 157 (1980). If, however, “a trial court denies a petition for post-conviction relief on the basis of an issue of law, such as the doctrine of res judicata, this Court reviews the matter de novo.” State v. Palmer, 9th Dist. Summit No. 28723, 2018-Ohio-1486, ¶ 19, citing State v. Tauwab, 9th Dist. Summit No. 28022, 2017-Ohio-81, ¶ 10.
{17} Having set forth the applicable law, we now turn to the arguments raised in Mr. Meyerson‘s first assignment of error. Mr. Meyerson argues that the trial court erred by denying his petition for post-conviction relief without holding an evidentiary hearing because his petition (and supporting documents) established that his trial counsel rendered ineffective assistance by: (1) conceding his guilt to the felonious assault and child endangering charges during closing
{18} Initially, this Court notes that we upheld the trial court‘s admission of the victim‘s statements to Dr. Keck-McNulty (as contained in her case notes and files) in Mr. Meyerson‘s direct appeal. Meyerson, 2017-Ohio-8726, at ¶ 7-18. In doing so, this Court rejected Mr. Meyerson‘s argument that those statements constituted hearsay that was not subject to admission under
{19} To the extent Mr. Meyerson‘s arguments in his petition for post-conviction relief and in his instant appeal can be construed as challenging the admission of the victim‘s statements (through Dr. Keck-McNulty‘s case notes and files) on the basis that they constituted inadmissible hearsay or violated his rights under the Confrontation Clause, this Court‘s decision in Mr. Meyerson‘s direct appeal, as well as our ruling on his application for reopening, remains the law of the case. See State v. Gomez, 9th Dist. Summit No. 27341, 2014-Ohio-5257, ¶ 8, quoting Nolan v. Nolan, 11 Ohio St.3d 1, 3 (1984) (“The law of the case doctrine ‘provides that the decision of a reviewing court in a case remains the law of that case on the legal questions involved for all
{20} Additionally, to the extent Mr. Meyerson‘s argument relates to the State‘s alleged failure to properly authenticate Dr. Keck-McNulty‘s case notes and files under
{21} Mr. Meyerson‘s remaining arguments in support of his first assignment or error likewise lack merit. Mr. Meyerson argues that the trial court erred by not holding a hearing on his ineffective-assistance-of-counsel claim related to his trial counsel‘s concession of his guilt during closing arguments. For the following reasons, this Court disagrees.
{22} Mr. Meyerson‘s trial counsel acknowledged during his closing argument that Mr. Meyerson admitted to the police that he inflicted burns on the victim. The trial court acknowledged this in its denial of Mr. Meyerson‘s petition for post-conviction relief, noting that Mr. Meyerson‘s trial counsel admitted that Mr. Meyerson committed some of the alleged physical abuse as part of his trial strategy. Mr. Meyerson‘s trial counsel also acknowledged that the evidence related to the burns was “[i]ndisputable[,]” and that he expected the jury to hold Mr. Meyerson accountable for those injuries. Then, in his final comments to the jury before ending his closing argument, Mr. Meyerson‘s trial counsel stated:
Please do the hard work of this case. Look at the records. Look at the interviews. Look at the pictures. I know it‘s difficult. Recall the testimony. Use your common
sense. Use your collective wisdom. Convict him of endangering children. Convict him of felonious assault. But do not convict him of rape. The evidence does not sustain that conviction.
Thank you.
{23} While Mr. Meyerson‘s trial counsel appears to have conceded Mr. Meyerson‘s guilt related to the burns, a full review of Mr. Meyerson‘s trial counsel‘s closing argument—which spans 30 pages of the trial transcript—does not support Mr. Meyerson‘s argument that his trial counsel conceded his guilt on all of the felonious assault and child endangering charges.
{24} Throughout his closing argument, Mr. Meyerson‘s trial counsel disputed the State‘s evidence, including the credibility of the witnesses and the physical evidence, related to all of the charges against Mr. Meyerson. In addition to disputing the State‘s evidence, Mr. Meyerson‘s trial counsel urged the jury to consider other versions of the events that explained the origin of the victim‘s head injury. For example, Mr. Meyerson‘s trial counsel urged the jury to consider the fact that the victim fell in a parking lot a few days prior to the incident, which could have caused the victim‘s head injury. Thus, when Mr. Meyerson‘s trial counsel‘s final comments to the jury are read in the context of the entire, 30-page closing argument, they fall short of the absolute concession of guilt that Mr. Meyerson suggests they were in his merit brief.
{25} Even assuming that Mr. Meyerson‘s trial counsel intended to concede Mr. Meyerson‘s guilt on all of the felonious assault and child endangering charges, which would contradict the vast majority of his closing argument, the affidavit Mr. Meyerson attached to his petition for post-conviction relief did not warrant a hearing on the matter. In his affidavit, Mr. Meyerson averred:
I told my attorney that I wanted to plead not guilty, and that I was not guilty of any of the crimes for which they were charging me. I denied responsibility for all crimes and actions listed in the indictment, and asked him to defend me on that.
{26} Additionally, Mr. Meyerson‘s ineffective-assistance claims regarding the suppression of his statements to the police and an allegedly erroneous jury instruction are based on evidence that was contained in the trial court record or was available to Mr. Meyerson at the time of his direct appeal. See In re D.J., 9th Dist. Summit No. 29119, 2020-Ohio-3528, ¶ 13 (“Evidence that is drawn from the trial court record or that was available to the defendant at the time of trial is not evidence outside the record for purposes of determining whether a claim for relief could have been raised on direct appeal.“). Mr. Meyerson‘s submission of a self-serving affidavit related to his statements to the police (i.e., that he gave an official statement to the police because he felt that he did not have a choice) does not change that fact. Stallings, 9th Dist. Summit No. 19620, 2000 WL 422423, at *1; State v. Palmer, 9th Dist. Summit No. 28723, 2018-Ohio-1486, ¶ 22 (concluding, in part, that the appellant‘s self-serving affidavit did not meet the threshold standard of cogency required to overcome the doctrine of res judicata). Because Mr. Meyerson could have raised these claims on direct appeal, they were barred res judicata. See State v. Jackson,
{27} Regarding Mr. Meyerson‘s claim that his trial counsel rendered ineffective assistance by failing to call certain witnesses, the trial court did not err by determining that the evidence Mr. Meyerson submitted in support of this claim, including his mother‘s affidavit, did not entitle him to a hearing. The Ohio Supreme Court has held that a court considering a petition for post-conviction relief may determine the credibility of affidavits without a hearing after considering “all relevant factors.” Calhoun, 86 Ohio St.3d at 285 (1999). Those factors include:
- whether the judge reviewing the postconviction relief petition also presided at the trial, (2) whether multiple affidavits contain nearly identical language, or otherwise appear to have been drafted by the same person, (3) whether the affidavits contain or rely on hearsay, (4) whether the affiants are relatives of the petitioner, or otherwise interested in the success of the petitioner‘s efforts, and (5) whether the affidavits contradict evidence proffered by the defense at trial.
Id. A court that discounts the credibility of an affidavit “should include an explanation of its basis for doing so * * * in order that meaningful appellate review may occur.” Id.
{28} Here, the trial court noted that it “presided over all pretrial hearings, the jury trial and the sentencing conducted in this case[,]” and that it was in “an optimum position to determine the potential effect of the proffered affidavits, and the credibility of [Mr. Meyerson‘s] affidavit as
{29} Regarding Mr. Meyerson‘s argument related to his trial counsel‘s failure to call an expert witness, the trial court concluded that this was a matter of trial strategy, which did not amount to ineffective assistance. See State v. Mohamed, 151 Ohio St.3d 320, 2017-Ohio-7468, ¶ 18 (“Questionable trial strategies and tactics * * * do not rise to the level of ineffective assistance of counsel.“). In doing so, the trial court noted that Mr. Meyerson‘s trial counsel “aggressively” cross-examined the State‘s medical expert, and that he sought and received funds for a medical expert, but ultimately decided not to present expert testimony.
{30} A review of the unsigned and unsworn letters that Mr. Meyerson submitted in support of his petition for post-conviction relief indicate, in part, that: (1) one doctor concluded that it was possible that the victim‘s head injury could have stemmed from a fall that occurred a few days prior to the incident; and (2) another doctor concluded that the “bruise found near the anal orifice is not consistent with a fall[,]” that it “could indicate an instrument[,]” and that “there is evidence of attempted penetration but I cannot say that there was definite penetration.”
{32} Upon review of the record, this Court concludes that the trial court did not err by determining that Mr. Meyerson‘s trial counsel‘s decision to not call an expert witness was a matter of trial strategy that did not amount to ineffective assistance, nor did it err by concluding that Mr. Meyerson failed to present sufficient operative facts to establish substantive grounds for relief on this claim. See Spaulding, 2018-Ohio-3663, at ¶ 7; State v. Grad, 9th Dist. Medina No. 15CA0014-M, 2016-Ohio-8388, ¶ 7, quoting State v. Nicholas, 66 Ohio St.3d 431, 436 (1993) (“[T]he failure to call an expert and instead rely on cross-examination does not constitute ineffective assistance of counsel.“). The trial court, therefore, did not err by not holding a hearing on this claim.
{33} In light of the foregoing, Mr. Meyerson‘s first assignment of error is overruled.
ASSIGNMENT OF ERROR II
THE TRIAL COURT ERRED AND ABUSED ITS DISCRETION BY EMPLOYING RES JUDICATA TO DENY APPELLANT MEYERSON RELIEF.
{34} In his second assignment of error, Mr. Meyerson argues that the trial court erred by employing res judicata to deny his claims related to his trial counsel‘s: (1) failure to move to suppress his statements to the police; (2) alleged concession of his guilt during closing arguments; and (3) failure to call certain witnesses. For the following reasons, Mr. Meyerson‘s second assignment of error lacks merit.
{36} As explained in this Court‘s resolution of Mr. Meyerson‘s first assignment of error, the trial court did not err by denying Mr. Meyerson‘s claim related to the suppression of his statements to the police on the basis of res judicata. That same analysis applies here and will not be reiterated.
{37} Regarding Mr. Meyerson‘s argument related to his trial counsel‘s alleged concession of his guilt during closing arguments, the trial court noted that Mr. Meyerson‘s trial counsel made a strategic choice to admit that Mr. Meyerson committed some of the alleged physical abuse. While the trial court later indicated that all of Mr. Meyerson‘s claims were barred by res judicata, there is no indication in the trial court‘s analysis that it specifically denied this claim on the basis of res judicata. Even if it did, however, this Court has already determined that the trial court did not err by not holding a hearing on this issue because Mr. Meyerson did not present substantive grounds for relief. Mr. Meyerson, therefore, has not established any reversible error in this regard.
{38} Lastly, Mr. Meyerson‘s argument that the trial court erred by determining that his claim related to his trial counsel‘s failure to call certain witnesses was barred by res judicata lacks merit. Again, while the trial court did indicate that all of Mr. Meyerson‘s claims were barred by res judicata, it also specifically addressed Mr. Meyerson‘s argument regarding his trial counsel‘s failure to call certain witnesses. To that end, the trial court discounted Mr. Meyerson‘s mother‘s affidavit as self-serving, noted that Mr. Meyerson did not present anything other than hearsay
{39} In light of the foregoing, Mr. Meyerson‘s second assignment of error is overruled.
ASSIGNMENT OF ERROR III
THE TRIAL COURT ERRED AND ABUSED ITS DISCRETION BY DENYING APPELLANT MEYERSON‘S PETITION WITHOUT ADDRESSING SEVERAL CLAIMS WHICH WERE ADEQUATELY AND PROPERLY PRESENTED.
{40} In his third assignment of error, Mr. Meyerson asserts that the trial court erred by denying his petition for post-conviction relief without addressing several of the claims he presented in his petition. For the following reasons, this Court disagrees.
{41} If a trial court dismisses a petition for post-conviction relief, “it shall make and file findings of fact and conclusions of law with respect to such dismissal.”
{42} Here, Mr. Meyerson asserts that the trial court failed to address his claims regarding his trial counsel‘s failure to: (1) object to the jury instructions; (2) object to the introduction of Dr.
{43} Aside from summarily asserting that the trial court‘s failure to specifically address some of his claims resulted in prejudicial error, Mr. Meyerson has not developed an argument in support of his third assignment of error. See
III.
Judgment affirmed.
There were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common Pleas, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run.
Costs taxed to Appellant.
JILL FLAGG LANZINGER
FOR THE COURT
HENSAL, P. J.
STEVENSON, J.
CONCUR.
APPEARANCES:
WILLIAM NORMAN, Attorney at Law, for Appellant.
