Public-domain · open source
OpenJurist

2019 Ohio 5338

State v. Curry

Ohio Court of Appeals

Decided December 26, 2019

Ohio Court of Appeals · decided 2019-12-26

Petition postconviction ineffective assistance of counsel strategy prejudice deficient affidavit credibility abuse of discretion sworn affect outcome trial burden. Defendant's postconviction petition failed to set forth sufficient operative facts to establish substantive grounds for relief.

Relies on Strickland v. Washington · State v. Calhoun · State v. Cole

Decided 2019-12-26

[Cite as State v. Curry, 
2019-Ohio-5338
.]

                               COURT OF APPEALS OF OHIO

                              EIGHTH APPELLATE DISTRICT
                                 COUNTY OF CUYAHOGA

STATE OF OHIO,                                    :

                 Plaintiff-Appellee,              :
                                                           No. 108088
                 v.                               :

RONALD CURRY,                                     :

                 Defendant-Appellant.             :


                                JOURNAL ENTRY AND OPINION

                 JUDGMENT: AFFIRMED
                 RELEASED AND JOURNALIZED: December 26, 2019


             Civil Appeal from the Cuyahoga County Court of Common Pleas
                                Case No. CR-15-597049-A


                                            Appearances:

                 Michael C. O’Malley, Cuyahoga County Prosecuting
                 Attorney, and Daniel T. Van, Assistant Prosecuting
                 Attorney, for appellee.

                 Ronald Curry, pro se.


EILEEN T. GALLAGHER, P.J.:

                   Defendant-appellant, Ronald Curry, appeals pro se from the trial

court’s judgment denying his petition for postconviction relief. He raises the

following assignment of error for review:
      The trial court erred when it denied appellant’s grounds for his
      postconviction petition based upon guarantees outlined in and in
      violation of Article I, Section 10 of the Ohio Constitution and the Sixth
      Amendment to the United States Constitution as he had ineffective
      assistance of counsel for failing to call a witness in his defense.

              After careful review of the record and relevant case law, we find

Curry’s postconviction petition failed to set forth sufficient operative facts to

establish substantive grounds for relief. Accordingly, we affirm the trial court’s

judgment.

                      I. Procedural and Factual History

              In July 2015, Curry was named in a criminal indictment, charging

him with four counts of aggravated robbery in violation of R.C. 2911.01(A)(1); three

counts of rape in violation of R.C. 2907.02(A)(2); four counts of kidnapping in

violation of R.C. 2905.01(A)(2); two counts of kidnapping in violation of R.C.

2905.01(A)(4); and a single count of attempted rape in violation of R.C. 2923.02 and

2907.02(A)(2). Each offense included a three-year firearm specification.

              In March 2017, the matter proceeded to a jury trial, where the

following relevant facts were adduced:

      In July 1995, Curry and an accomplice, both wearing masks to hide their
      identities, robbed two male and two female victims at gunpoint in the
      backyard of the home of one of the victims. At trial, the victims testified
      that several were deprived of their property, but in the original police
      report, the investigating police officer only noted that one of the victims
      had property stolen during the robbery.

      The two female victims, [N.C. and T.B.] were forcibly removed to
      secluded areas on the property and were raped. Each assailant marched
      one of the female victims to a different area — [T.B.] was taken to a
      bedroom inside the house and [N.C. was taken] behind the garage. The
      male victims were left lying prostrate in the backyard, and they fled the
      scene when the assailants took the female victims. [T.B.] was vaginally
      penetrated but refused to perform oral sex on the assailant. That
      assailant then met up with Curry, who had just finished raping [N.C.]
      behind the garage. The second assailant then forced [N.C.] to perform
      oral sex on him.

      Curry and his accomplice fled the scene. Police were immediately called,
      and both women were taken to the hospital where evidence was
      preserved. In 2013, a test was conducted in the attempt to match the
      DNA, but only one of the samples collected was tested — the vaginal
      swab from [N.C.] who was sexually assaulted by both Curry and his
      accomplice behind the garage. Curry could not be excluded as the
      assailant.1 The oral swab from that same victim was not retested. Curry
      testified at trial and claimed that he had consensual intercourse with
      [N.C.] at his birthday party days before the attack. [N.C.] testified to
      never having met Curry.

State v. Curry, 8th Dist. Cuyahoga No. 105638, 
2018-Ohio-683, ¶ 2-4
. At the

conclusion of trial, Curry was found guilty of all counts and was sentenced to an

aggregate nine-year term of imprisonment.

               Curry filed a timely direct appeal. In February 2018, this court

affirmed Curry’s convictions and sentence, finding (1) Curry’s prosecution was

timely commenced under R.C. 2901.13(F); (2) Curry was not prejudiced by the delay

between the commission of the offense and the indictment; (3) the convictions were

not against the manifest weight of the evidence; (4) sufficient evidence supported

the convictions because Curry’s identity was sufficiently established through the




      1  In fact, Samuel Troyer, a forensic scientist for the Ohio Bureau of Criminal
Investigations, testified that “the DNA profile in the sperm fraction of [N.C.’s vaginal
swabs] was consistent with Ronald Curry’s DNA standard. And I would expect to find
that DNA profile in one in every one quintillion, 122 quadrillion random individuals from
the population.”
DNA evidence; and (5) Curry invited any error in the failure to merge the kidnapping

count with the attempted rape count. See 
id.

                  In May 2018, Curry filed a pro se petition for postconviction relief

pursuant to R.C. 2953.21. In the petition, Curry raised the following ground for

relief:

          1. Was trial counsel ineffective for failing to investigate and bring forth
          the testimony of Natasha Jackson?

                  In September 2018, the trial court issued a judgment entry denying

Curry’s petition for postconviction relief without a hearing. Curry appealed the trial

court’s judgment. However, this court dismissed the appeal for lack of jurisdiction

due to the trial court’s failure to issue findings of fact and conclusions of law

pursuant to R.C. 2953.21.

                  In compliance with this court’s order, the trial court issued findings

of fact and conclusions of law in December 2018, stating, in relevant part:

          Curry has failed to present evidence or sufficient operative facts to show
          that counsel’s performance was deficient and that he was prejudiced
          thereby. In making this finding, the Court has reviewed the portions of
          the record identified by the parties, the arguments of the parties, the
          evidence submitted by Curry, and concludes that Curry has failed to
          establish a claim upon which to grant relief.

                  Curry now appeals from the trial court’s judgment.

                                  II. Law and Analysis

                  In his sole assignment of error, Curry argues the trial court erred by

denying his petition for postconviction relief.
                              A. Standard of Review

               Postconviction relief is governed by R.C. 2953.21, which provides in

relevant part as follows:

      (A)(1)(a) Any person who has been convicted of a criminal offense 
      and who claims that there was such a denial or infringement of the
      person’s rights as to render the judgment void or voidable under the
      Ohio Constitution or the Constitution of the United States , may
      file a petition in the court that imposed sentence, stating the grounds
      for relief relied upon, and asking the court to vacate or set aside the
      judgment or sentence or to grant other appropriate relief. The
      petitioner may file a supporting affidavit and other documentary
      evidence in support of the claim for relief.

      

      (D) Before granting a hearing on a petition filed under division (A) of
      this section, the court shall determine whether there are substantive
      grounds for relief. In making such a determination, the court shall
      consider, in addition to the petition, the supporting affidavits, and the
      documentary evidence, all the files and records pertaining to the
      proceedings against the petitioner, including, but not limited to, the
      indictment, the court’s journal entries, the journalized records of the
      clerk of the court, and the court reporter’s transcript. 

      

      (F) Unless the petition and the files and records of the case show the
      petitioner is not entitled to relief, the court shall proceed to a prompt
      hearing on the issues even if a direct appeal of the case is pending. 

               The postconviction relief process is a civil collateral attack on a

criminal judgment, in which the petitioner may present constitutional issues to the

court that would otherwise be impossible to review because the evidence supporting

the issues is not contained in the record of the petitioner’s criminal conviction. State

v. Calhoun, 
86 Ohio St.3d 279, 281
, 
714 N.E.2d 905
 (1999); State v. Carter, 10th
Dist. Franklin No. 13AP-4, 
2013-Ohio-4058
, ¶ 15. Postconviction review is not a

constitutional right but, rather, is a narrow remedy that affords a petitioner no rights

beyond those granted by statute. 
Calhoun at 281-282
. A postconviction relief

petition does not provide a petitioner a second opportunity to litigate his or her

conviction. State v. Hessler, 10th Dist. Franklin No. 01AP-1011, 
2002-Ohio-3321
, ¶

32.

               A petitioner is not automatically entitled to an evidentiary hearing on

a petition for postconviction relief, however. State v. Jackson, 
64 Ohio St.2d 107, 110-113
, 
413 N.E.2d 819
 (1980). Instead, to warrant an evidentiary hearing on a

petition for postconviction relief, a petitioner bears the initial burden of providing

evidence that demonstrates a cognizable claim of constitutional error. R.C.

2953.21(D); Hessler at ¶ 33.

               Thus, a trial court has a statutorily imposed duty to ensure a

defendant presents evidence sufficient to warrant a hearing. State v. Cole, 
2 Ohio St.3d 112, 113
, 
443 N.E.2d 169
 (1982). The evidence must show “there was such a

denial or infringement of the person’s rights as to render the judgment void or

voidable under the Ohio Constitution or the Constitution of the United States.” R.C.

2953.21(A)(1)(a); 
Calhoun at 282-283
. Pursuant to R.C. 2953.21(D), a defendant’s

petition for postconviction relief may be denied by a trial court 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. Calhoun at

paragraph two of the syllabus.

               We review the trial court’s ruling on a postconviction petition for an

abuse of discretion. State v. Gondor, 
112 Ohio St.3d 377
, 
2006-Ohio-6679
, 
860 N.E.2d 77, ¶ 45
. The trial court does not abuse its discretion in dismissing a petition

without a hearing if (1) the petitioner fails to set out sufficient operative facts to

establish substantive grounds for relief, or (2) the operation of res judicata prohibits

the claims made in the petition. State v. Abdussatar, 8th Dist. Cuyahoga No. 92439,

2009-Ohio-5232
, ¶ 15.

                      B. Ineffective Assistance of Counsel

               In his petition for postconviction relief, Curry raised one ground for

relief, arguing that defense counsel was ineffective for failing to investigate and bring

forth the testimony of Natasha Jackson.

               In support of his postconviction petition, Curry attached his own

affidavit, asserting as follows:

      In 2016, while, I was in the Justice Center I, made my trial attorney
      aware that Natasha Jackson was a reliable witness in my case who
      could have substantiated my claim that I knew N.C. and had consensual
      sex with N.C. Also Natasha Jackson could corroborate my claim that I
      was with her the weekend of the alleged crime. [Defense counsel] made
      me aware that he was going to call Natasha Jackson but never did.
      When I asked did he call her he just ignored my questions. He was well
      aware of her phone number and address but failed to contact her.
      During the weekend of the alleged incident, I made him aware that I
      was in fact with Natasha Jackson for the whole weekend so it would
      have been impossible that I could have been a suspect in this case.
      After, I made him aware of this he still ignored me and continued to
      proceed to take me to trial without the testimony of Natasha Jackson.
      This information was also given to the court appointed investigator that
      was hired by this court on 5/23/16. When I asked about [the
      investigator’s] findings he ignored me and said that he would get in
      touch with him, but never contacted me.

               In addition, Curry attached a written statement completed by

Natasha Jackson. In the written statement, Jackson alleged, in relevant part:

      The weekend of June 28th, 1995, I, Natasha Jackson, walked in on my
      baby daddy, Ronald Curry and [redacted] having sex and getting high.
      She apologized to me, said she did not know about me, that it only
      happened one time. They did not use protection. I snatched him off
      her couch, took him home. The party kept going, she was fine and was
      still getting high with babies in another room. He was not the only one
      she had sex with that weekend.  A couple days later she cried rape
      but don’t know who, she never said it was Ronald. She just said she
      didn’t know their names. Lawyer was supposed to call me but never
      did.

               On appeal, Curry reiterates his position that counsel rendered

ineffective assistance of counsel by failing to introduce Jackson’s testimony at trial.

He argues that Jackson’s testimony would have (1) established an alibi, (2)

impeached N.C.’s testimony that she never met Curry, (3) corroborated his trial

testimony that he engaged in consensual sexual intercourse with N.C. days before

the July 2, 1995 incident, and (4) provided the jury with a reasonable explanation

regarding the physical DNA evidence.

               To establish ineffective assistance of counsel, a defendant must show

that (1) his “counsel’s performance was deficient,” and (2) “the deficient

performance prejudiced the defense.” Strickland v. Washington, 
466 U.S. 668, 687
,

104 S.Ct. 2052
, 
80 L.Ed.2d 674
 (1984). The first prong of Strickland’s test requires

the defendant to show “that counsel’s representation fell below an objective
standard of reasonableness.” 
Id. at 688
. Strickland’s second prong requires the

defendant to show “a reasonable probability that but for counsel’s errors, the

proceeding’s result would have been different.” State v. Winters, 8th Dist. Cuyahoga

No. 102871, 
2016-Ohio-928, ¶ 25
, citing Strickland.

              Thus, in postconviction cases alleging ineffective assistance of

counsel, “‘the petitioner bears the initial burden to submit evidentiary documents

containing sufficient operative facts to demonstrate the lack of competent counsel

and that the defense was prejudiced by counsel’s ineffectiveness.’” Calhoun, 
86 Ohio St.3d 279, at 283
, 
714 N.E.2d 905
, quoting State v. Jackson, 
64 Ohio St.2d 107
, 
413 N.E.2d 819
 (1980), syllabus.

              In Ohio, every properly licensed attorney is presumed to be

competent. As such, decisions on strategy and trial tactics are generally granted

wide latitude of professional judgment, and it is not the duty of a reviewing court to

analyze the trial counsel’s legal tactics and maneuvers. State v. Gau, 11th Dist.

Ashtabula No. 2005-A-0082, 
2006-Ohio-6531, ¶ 35
, citing Strickland. Courts must

generally refrain from second-guessing trial counsel’s strategy, even where that

strategy is “questionable,” and appellate counsel claims that a different strategy

would have been more effective. State v. Jalowiec, 
91 Ohio St.3d 220, 237
, 
744 N.E.2d 163
 (2001).

              Relevant to this appeal, it is generally presumed that the failure to call

witnesses to testify is ordinarily a matter of trial strategy and does not necessarily

constitute ineffective assistance of counsel. State v. Duncan, 8th Dist. Cuyahoga No.
99665, 
2013-Ohio-5746, ¶ 10
, citing State v. Coulter, 
75 Ohio App.3d 219, 230
, 
598 N.E.2d 1324
 (12th Dist.1992).        The defendant must show that the witness’s

testimony would have “‘significantly assisted the defense and affected the outcome

of the case.’” State v. Griffith, 8th Dist. Cuyahoga No. 97366, 
2012-Ohio-2628, ¶ 29
,

quoting State v. Dennis, 10th Dist. Franklin No. 04AP-595, 
2005-Ohio-1530, ¶ 22
.

               As stated, Curry’s ineffective assistance of counsel claim relies

exclusively on the statements provided by Curry and Jackson. Before considering

the substance of Jackson’s statement, we must first address Curry’s continuous

characterization of her statement as “a sworn affidavit.” As noted by the Ohio

Supreme Court, an affidavit is “by definition a statement that the affiant has sworn

to be truthful, and made under penalty of perjury.” Calhoun, 
86 Ohio St.3d 279, at 284
, 
714 N.E.2d 905
. Ordinarily, when affidavits are submitted with a petition for

postconviction relief, the trial court “may, in the sound exercise of discretion, judge

the credibility of the affidavits in determining whether to accept the affidavits as true

statements of fact.” 
Id.
 at paragraph one of the syllabus.

               In this case, Jackson’s written statement contains the signature of a

purported notary.     Significantly, however, the statement does not contain an

acknowledgment from the notary that Jackson signed the statement in the notary’s

presence at the time of notarization. Thus, the statement fails to comply with the

requirements of R.C. 147.53, and therefore, is not entitled to the presumption of

truth ordinarily afforded to sworn affidavits. See State v. Shepherd, 8th Dist.

Cuyahoga No. 100660, 
2014-Ohio-1736, ¶ 14
 (discussing the deficiencies of a
supporting affidavit); State v. Clay, 
2018-Ohio-985
, 
108 N.E.3d 642, ¶ 32
 (7th

Dist.); 
Calhoun at 284
 (noting that affidavits “should not lightly be deemed false.”).

               Notwithstanding its deficiencies, we further find Jackson’s statement

does not set forth credible operative facts to establish a successful claim for

ineffective assistance of counsel. In Calhoun, the Supreme Court of Ohio identified

factors for courts to consider in assessing the credibility of supporting affidavits in

postconviction relief proceedings, stating:

      [A] trial court, in assessing the credibility of affidavit testimony in socalled paper hearings, should consider all relevant factors. Among
      those factors are (1) 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. Moreover, a trial court may find sworn testimony in an affidavit
      to be contradicted by evidence in the record by the same witness, or to
      be internally inconsistent, thereby weakening the credibility of that
      testimony.

(Citations omitted.) 
Id. at 285
, citing State v. Moore, 
99 Ohio App.3d 748, 754
, 
651 N.E.2d 1319
 (1st Dist.1994). “Depending on the record, one or more of these or other

factors may be sufficient to justify the conclusion that an affidavit asserting

information outside the record lacks credibility.” 
Calhoun at 285
.

               Viewing the testimony presented at the trial in its entirety, we find the

statements attached to Curry’s postconviction petition fail to credibly impeach

N.C.’s testimony or the strength of the DNA evidence. Regarding the relevant

Calhoun factors, we note that the trial judge who reviewed Curry’s petition was the
same judge who presided at Curry’s trial. Thus, the trial judge was familiar with the

underlying proceedings and was in the best position to assess the credibility of the

affidavits. In addition, while Jackson’s statement does not rely on hearsay, we find

Jackson’s relationship with Curry supports the conclusion that her written

statement asserted information outside the record that lacks credibility. Jackson is

the mother of Curry’s child and, in a myriad of ways, undoubtedly has an interest in

the success of Curry’s postconviction efforts.

               Moreover, we find the substance of Jackson’s affidavit is, at the very

least, inconsistent with the evidence presented at trial. While Jackson’s written

statement does not directly contradict testimony proffered by the defense, it is

certainly incompatible with certain aspects of Curry’s trial testimony. Relevant to

this appeal, Curry adamantly denied being one of the masked perpetrators and

testified that he had previously engaged in consensual intercourse with N.C. during

a “one-night stand.” Curry estimated that he had sex with N.C. during a party that

occurred “around the time” of his birthday on June 28, 1995. During his cross-

examination, Curry continued to deny allegations levied against him by the state and

testified that he provided the court-appointed investigator with the names of

individuals he believed could assist in his defense. At no point during this discussion

did Curry refer to Jackson as a person he believed should have been investigated as

a potentially exculpatory witness.      Similarly, despite having been questioned

extensively about his alleged interaction with N.C., Curry provided no testimony

indicating that Jackson had walked in on them during their consensual encounter.
Had Curry advised defense counsel that Jackson could have provided such

testimony, as he now claims, it is reasonable to believe Curry would have addressed

this incident when provided the opportunity during his direct examination. In fact,

we find it to be inconceivable that Curry would not have addressed the substance of

Jackson’s written statement at that time given N.C.’s trial testimony that she was not

familiar with Curry.

                 Finally, we note that Jackson’s statement only describes an incident

that allegedly occurred several days before the July 2, 1995 rape.           While the

statement alleges that Jackson “took [Curry] home” after discovering him with N.C.,

it does not account for Curry’s whereabouts on the day N.C. was raped by masked

men. Therefore, contrary to Curry’s characterization of the statement, Jackson is

not a true alibi witness and would not have affected the outcome of the trial on this

basis.

                 Viewing the foregoing circumstances collectively, we are unable to

conclude that the trial court abused its discretion in discounting the credibility of

Curry’s self-serving affidavit and the written statement submitted by Jackson. As

Curry’s postconviction petition failed to set forth sufficient operative facts to

establish substantive grounds for relief, we find the trial court did not abuse its

discretion by denying the petition for postconviction relief without a hearing.

                 Curry’s sole assignment of error is overruled.

                 Judgment affirmed.

         It is ordered that appellee recover from appellant costs herein taxed.
      The court finds there were reasonable grounds for this appeal.

      It is ordered that a special mandate issue out of this court directing the

common pleas court to carry this judgment into execution.

      A certified copy of this entry shall constitute the mandate pursuant to Rule 27

of the Rules of Appellate Procedure.



EILEEN T. GALLAGHER, PRESIDING JUDGE

FRANK D. CELEBREZZE, JR., J., and
LARRY A. JONES, SR., J., CONCUR

/2019/ohio/5338 · .json · Public domain