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2019 Ohio 4858

State v. McGlothin

Ohio Court of Appeals

Decided November 27, 2019

Ohio Court of Appeals · decided 2019-11-27

POSTCONVICTION – JURISDICTION – INEFFECTIVE COUNSEL :The common pleas court properly declined to entertain the ineffective-counsel claim presented in the petition under R.C. 2953.21 et seq. for postconviction relief, because the petition was subject to dismissal for lack of jurisdiction: the postconviction statutes did not confer jurisdiction to entertain the petition, when it was successive and late, R.C. 2953.21(A)(2), and did not satisfy the R.C. 2953.23 jurisdictional requirements for entertaining a late and successive postconviction petition and the court could not have entertained the postconviction ineffective-counsel claim under its jurisdiction to correct a void judgment, when that claim, even if demonstrated, would not have rendered the petitioner's convictions void.

Relies on Strickland v. Washington · State v. Bradley · Lockhart v. Fretwell

Decided 2019-11-27

[Cite as State v. McGlothin, 
2019-Ohio-4858
.]




                          IN THE COURT OF APPEALS
                 FIRST APPELLATE DISTRICT OF OHIO
                           HAMILTON COUNTY, OHIO



STATE OF OHIO,                                  :   APPEAL NO. C-180498
                                                    TRIAL NO. B-0508457
        Respondent-Appellee,                    :

  vs.                                           :      O P I N I O N.
CAMERON MCGLOTHIN,                              :

     Petitioner-Appellant.                      :




Criminal Appeal From: Hamilton County Court of Common Pleas

Judgment Appealed From Is: Affirmed as Modified

Date of Judgment Entry on Appeal: November 27, 2019




Joseph T. Deters, Hamilton County Prosecuting Attorney, and Scott M. Heenan,
Assistant Prosecuting Attorney, for Respondent-Appellee,

Cameron McGlothin, pro se.
                 OHIO FIRST DISTRICT COURT OF APPEALS



CROUSE, Judge.

       {¶1}   Petitioner-appellant Cameron McGlothin appeals the Hamilton

County Common Pleas Court’s judgment denying his 2018 petition under R.C.

2953.21 et seq. for postconviction relief. Because the court had no jurisdiction to

entertain McGlothin’s late and successive petition, we affirm the judgment as

modified to dismiss the petition.

       {¶2}   McGlothin was charged with murder, aggravated robbery, robbery,

and having weapons while under a disability in connection with the 2005 shooting

death of Anthony Chastain. In the early morning hours of August 22, 2005, as

McGlothin and Chastain stood talking in front of McGlothin’s house, Kevin Short

approached the pair, pointed a gun at Chastain, ordered him to disrobe, shot him,

and then pursued and continued shooting at him as he fled. Chastain eluded Short

by breaking into a nearby house, where police investigating the break-in found him,

dead of his gunshot wounds.

       {¶3}   According to the state’s witnesses, McGlothin had, the night before,

told Short, Randall Patterson, and Timothy Ridley that he needed money to buy

crack cocaine, and that his friend Chastain, with whom he had been “feud[ing]” over

the affections of a prostitute, was a drug dealer in possession of a large amount of

cash. McGlothin asked the men to help him rob Chastain. Only Short agreed.

McGlothin then called Chastain, and they met in front of Chastain’s house.

       {¶4}   When Short shot Chastain, McGlothin dropped to the ground. As

Chastain fled with Short in pursuit, McGlothin, along with others on the scene,

entered and removed items from Chastain’s car. McGlothin then offered to sell

Patterson and Gerald Akins two cell phones that he had taken from the car. And




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                  OHIO FIRST DISTRICT COURT OF APPEALS



McGlothin later asked a neighbor to provide an alibi by telling the police that he had

been at the neighbor’s house when Chastain was killed.

       {¶5}   Police interviews with Patterson and two neighbors who had witnessed

the shooting led to McGlothin’s arrest the following day. McGlothin denied calling

Chastain to the scene or soliciting the robbery, and he implicated Short in the

shooting. Short was arrested a week later.

       {¶6}   At McGlothin’s trial, the defense called Short to the stand. But Short,

citing his pending plea agreement, invoked his privilege against self-incrimination.

The defense proffered Short’s statement to defense counsel that McGlothin had

neither asked him nor helped him to rob Chastain.

                               Procedural Posture

       {¶7}   Following a jury trial and the subsequent merger of his robbery and

aggravated-robbery convictions, McGlothin stood convicted of murder, aggravated

robbery, and having weapons while under a disability. We affirmed his convictions

on direct appeal. State v. McGlothin, 1st Dist. Hamilton No. C-060145, 2007-Ohio-

4707; State v. McGlothin, 1st Dist. Hamilton No. C-060145 (Sept. 4, 2010); State v.

McGlothin, 1st Dist. Hamilton No. C-100727 (Aug. 26, 2011). And we affirmed the

denial of the relief sought in late (and then successive) postconviction petitions filed

in 2008 and 2017. State v. McGlothin, 1st Dist. Hamilton No. C-080956 (Oct. 28,

2009); State v. McGlothin, 1st Dist. Hamilton No. C-170588 (Dec. 21, 2018).

       {¶8}   McGlothin did not appeal the overruling of his 2010 motions under

Crim.R. 33 for a new trial and under Civ.R. 60(B)(5) for relief from judgment. But he

thereafter sought to supplement those motions by filing, in January 2011, an affidavit

made by Short in October 2010, exonerating McGlothin in Chastain’s murder, and by

filing, in August 2011, a motion seeking “access to exculpatory evidence” showing




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                  OHIO FIRST DISTRICT COURT OF APPEALS



that Short had earlier attempted to kill McGlothin with the same weapon used to kill

Chastain. McGlothin’s appeal from the denial of his 2011 motion for “access to

exculpatory evidence” was dismissed for lack of a final appealable order. State v.

McGlothin, 1st Dist. Hamilton No. C-110769 (Dec. 20, 2011).

                          The Postconviction Petition

       {¶9}   In 2018, McGlothin filed a third postconviction petition.          In his

petition, he sought relief from his convictions on the ground that his trial counsel

had been ineffective in investigating and presenting evidence concerning the alleged

“exculpatory evidence” to which he had, with his 2011 motion, sought “access.” He

supported that claim with his May 2018 affidavit, Short’s 2010 affidavit, and an

affidavit made in May 2017 by Romando Sims. He also attached to his petition a

copy of a July 31, 2005 “Incident Report” to the Cincinnati Police Department,

indicating that an “UNK SUSPECT FIRED 6 ROUNDS AT VICTIM [McGlothin],

STRIKING HOUSE.”         And he attached a copy of the Hamilton County Crime

Laboratory Report concerning the firearm involved in Chastain’s shooting.

       {¶10} In his affidavit, Short admitted shooting Chastain and insisted that

McGlothin had not asked, encouraged, or invited him to rob or shoot Chastain.

Short stated that he had volunteered to testify to that effect at McGlothin’s trial, but

on advice of counsel, had invoked his privilege against self-incrimination because of

pending plea negotiations in his case. Short further stated that when he told police

that McGlothin had asked him to rob Chastain, he had been acting on Patterson’s

advice to falsely implicate McGlothin in exchange for less prison time.

       {¶11} In his affidavit, Sims, who knew McGlothin, Chastain, Short, Ridley,

and Patterson from the neighborhood, averred that he had told McGlothin’s

investigator and trial counsel before McGlothin’s trial that he had been present when




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                 OHIO FIRST DISTRICT COURT OF APPEALS



Short and Ridley “shot up” McGlothin’s house in July 2005. But when Sims testified

for the defense at trial, defense counsel did not question him concerning the

incident. And, he asserted, he had not volunteered that information because counsel

had instructed him to answer only the questions asked. Sims also averred that in

“conversations” with Patterson conducted on unspecified dates “[a]fter the trial,”

Patterson had admitted that, in a fit of pique over his wife’s infidelity with

McGlothin, he had counseled Short to “lie” and implicate McGlothin in the murder in

exchange for less prison time.      Sims insisted that he had, again on a date not

specified, related those conversations to McGlothin’s trial counsel, but that counsel

had not thereafter contacted him.

       {¶12} In his affidavit, McGlothin averred that someone had shot at his house

on July 31, 2005, four weeks before Chastain’s murder. McGlothin stated that, at the

time of trial, he did not know that Sims had seen the shooters and had told his

defense team who the shooters were. Had he known, McGlothin asserted, he would

have insisted that counsel elicit that testimony from Sims at trial and introduce into

evidence the report made concerning the incident.

                 No Jurisdiction to Entertain the Petition

       {¶13} In this appeal from the common pleas court’s judgment denying

McGlothin’s postconviction petition, he presents a single assignment of error,

challenging the denial of the petition “without determining whether [he] met the

requirements of filing a[n] untimely or successive petition pursuant to R.C.

2953.23(A)(1)(a) and (b).” But the court did make that determination. And because

the court did not err in declining to entertain the petition, we overrule the

assignment of error.




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                  OHIO FIRST DISTRICT COURT OF APPEALS



       {¶14} In its entry, the common pleas court expressly determined that the

court “lack[ed] jurisdiction to consider [McGlothin’s postconviction] petition,” when

it was not timely filed, and when “the Court [did] not find that he was unavoidably

prevented from discovering the information he [had] relied upon in his petition.”

And on that basis, the court denied the petition.

       {¶15} The petition was McGlothin’s third and was filed 11 years after the time

prescribed by R.C. 2953.21(A)(2) had expired. R.C. 2953.23 closely circumscribes

the jurisdiction of a common pleas court to entertain a late postconviction petition.

The petitioner must show either that he was unavoidably prevented from discovering

the facts upon which his postconviction claim depends, or that his claim is

predicated upon a new and retrospectively applicable right recognized by the United

States Supreme Court since the time for filing his petition had expired. And he must

show “by clear and convincing evidence that, but for constitutional error at trial, no

reasonable factfinder would have found [him] guilty of the offense of which [he] was

convicted .” R.C. 2953.23(A)(1).

       {¶16} In his petition, McGlothin argued that his trial counsel had been

constitutionally ineffective in failing to investigate or to question Sims at trial

concerning Sims’s allegation that Short had been the “UNK[NOWN] SUSPECT” in

the July 2005 Incident Report, who had “FIRED 6 ROUNDS AT VICTIM

[McGlothin], STRIKING [his] HOUSE.”           Thus, McGlothin had the burden of

producing evidence outside the trial record that, along with the matters contained in

that record, showed that his trial counsel’s performance had fallen below an objective

standard of reasonableness, and that counsel’s deficient performance had prejudiced

him, Strickland v. Washington, 
466 U.S. 668, 694
, 
104 S.Ct. 2052
, 
80 L.Ed.2d 674

(1984); State v. Bradley, 
42 Ohio St.3d 136
, 
538 N.E.2d 373
 (1989), that is, that




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                 OHIO FIRST DISTRICT COURT OF APPEALS



counsel’s deficient performance had “so undermined the proper functioning of the

adversarial process that the trial could not have reliably produced a just result.”

State v. Powell, 
90 Ohio App.3d 260, 266
, 
629 N.E.2d 13
 (1st Dist.1993), citing

Lockhart v. Fretwell, 
506 U.S. 364
, 
113 S.Ct. 838
, 
122 L.Ed.2d 180
 (1993), and

Strickland at 694
. And because his ineffective-counsel claim was presented in a late

and successive postconviction petition, the common pleas court had jurisdiction to

grant McGlothin relief on that ground only upon proof that he had been unavoidably

prevented from discovering the facts upon which that claim depended, and that, but

for trial counsel’s ineffectiveness, no reasonable factfinder would have found him

guilty of robbing and murdering Chastain. See R.C. 2953.23(A)(1)(b).

       {¶17} McGlothin argued that evidence concerning the July 2005 incident

“could have called into question the State’s theory of [his] involvement with Short”

by raising “[t]he question [of] why [he] would conspire to commit a crime with

someone who days earlier shot up his house.” And he asserted that his trial counsel’s

failure to investigate or to question Sims at trial concerning that evidence had been

outcome-determinative, when the evidence, along with the exculpatory and

impeaching evidence offered in the affidavits made by Short and Sims, demonstrated

his innocence of the offenses. McGlothin also insisted that he had been unavoidably

prevented from discovering that evidence of his counsel’s ineffectiveness, “due to the

ineffectiveness of trial counsel to properly investigate the case and[/]or use

information that was in counsel’s possession which was favorable to [McGlothin’s]

defense, but unknown to [him].”

       {¶18} We note at the outset that McGlothin did not, as he could not, present

in his postconviction petition an independent claim of actual innocence. A claim of

actual innocence based on evidence outside the trial record does not provide




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                   OHIO FIRST DISTRICT COURT OF APPEALS



substantive grounds for relief under the postconviction statutes, because the claim

does not demonstrate a constitutional violation in the proceedings leading to the

petitioner’s conviction.    See R.C. 2953.21(A)(1)(a); State v. Campbell, 1st Dist.

Hamilton No. C-950746, 
1997 WL 5182
 (Jan. 8, 1997). The proper vehicle for such a

claim is, instead, a Crim.R. 33 motion for a new trial. See State v. Byrd, 
145 Ohio App.3d 318, 330-331
, 
762 N.E.2d 1043
 (1st Dist.2001).

       {¶19} We further note that Short’s statements in his 2010 affidavit

exonerating McGlothin, along with Sims’s averments in his 2017 affidavit concerning

Patterson’s admissions during conversations following McGlothin’s trial, may fairly

be said to be exculpatory to the extent that they impeach trial testimony implicating

McGlothin in the robbery.       But that evidence cannot be said to demonstrate

deficiencies in trial counsel’s investigation of his case before trial or presentation of

his defense at trial.

       {¶20} McGlothin sought postconviction relief solely on the ground that his

trial counsel had been ineffective with regard to evidence concerning the July 2005

shooting incident.      But the record contradicts his assertion that he had been

unavoidably prevented from discovering the facts upon which his ineffective-counsel

claim depended. At his 2006 trial, defense counsel cross-examined state’s witness

Gerald Akins concerning Short’s involvement in the July 2005 incident. Then, in his

2011 motion to supplement his 2010 Crim.R. 33 and Civ.R. 60(B)(5) motions,

McGlothin sought “access to exculpatory evidence” showing that Short had earlier

shot at McGlothin with the same weapon used to kill Chastain. The record does not

otherwise reflect, nor did McGlothin attest in his 2018 affidavit to, efforts on his part

or on his behalf to secure the evidence concerning the July 2005 incident offered in

support of his 2018 postconviction ineffective-counsel claim.




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                 OHIO FIRST DISTRICT COURT OF APPEALS



       {¶21} McGlothin’s postconviction petition and its supporting material did

not show that he had been unavoidably prevented from discovering the facts upon

which his ineffective-counsel claim depended. Therefore, the postconviction statutes

did not confer upon the common pleas court jurisdiction to entertain the petition.

See R.C. 2953.23(A)(1). And while a court always has jurisdiction to correct a void

judgment, State ex rel. Cruzado v. Zaleski, 
111 Ohio St.3d 353
, 
2006-Ohio-5795
, 
856 N.E.2d 263, ¶ 18-19
, his ineffective-counsel claim, even if demonstrated, would not

have rendered his convictions void. See State v. Hayes, 1st Dist. Hamilton No. C-

130450, 
2014-Ohio-1263, ¶ 5
.

                                     We Affirm

       {¶22} Because the common pleas court had no jurisdiction to entertain

McGlothin’s postconviction petition, the petition was subject to dismissal without an

evidentiary hearing. See R.C. 2953.21(D) and 2953.23(A). We, therefore, modify the

court’s judgment denying the petition to reflect its dismissal. See App.R. 12(A)(1)(a).

And we affirm that judgment as modified.

                                                      Judgment affirmed as modified.

ZAYAS, P.J., and MYERS, J., concur.



Please note:

       The court has recorded its own entry on the date of the release of this opinion.




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