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2021 Ohio 4388

State v. Smith

Ohio Court of Appeals

Decided December 15, 2021

Ohio Court of Appeals · decided 2021-12-15

NEW TRIAL—COUNSEL: The common pleas court properly declined to entertain defendant's pro se presentence motion under Crim.R. 33(A) for a new trial, and the motion could not be supplemented or amended, because the motion was a legal nullity, when defendant filed the motion while he was represented by counsel, and counsel did not join in the motion or otherwise indicate support for it. The common pleas court did not abuse its discretion in denying, without a hearing, the relief sought in defendant's Crim.R. 33(A) motion for a new trial, when that motion was not timely filed, and leave under Crim.R. 33(B) to move for a new trial out of time was neither sought nor warranted.

Relies on State v. Schiebel · State v. Thompson · State v. Williams

Decided 2021-12-15

[Cite as State v. Smith, 
2021-Ohio-4388
.]


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



STATE OF OHIO,                                :       APPEAL NO. C-210235
                                                      TRIAL NOS. B-1601998
        Plaintiff-Appellee,                   :                  B-1507289-A

        vs.                                   :           O P I N I O N.

KENT SMITH,                                   :

        Defendant-Appellant.                  :




Criminal Appeal From: Hamilton County Court of Common Pleas

Judgment Appealed From Is: Affirmed

Date of Judgment Entry on Appeal: December 15, 2021




Joseph T. Deters, Hamilton County Prosecuting Attorney, and Mary Stier, Assistant
Prosecuting Attorney, for Plaintiff-Appellee,

Kent Smith, pro se.
                  OHIO FIRST DISTRICT COURT OF APPEALS



CROUSE, Judge.

       {¶1}   Defendant-appellant Kent Smith appeals the Hamilton County

Common Pleas Court’s judgment denying his Crim.R. 33 motion for a new trial. We

affirm the court’s judgment, because Smith did not seek leave to file the motion out

of time, and the record shows that leave was not warranted.

                              Procedural Posture
       {¶2}   Smith and Michelle Brown were charged with multiple felonies in two

indictments in connection with a string of burglaries, robberies, and assaults in

December 2015. Prior to trial, Smith’s appointed counsel moved for, and the trial

court ordered, the appointment of DNA Diagnostics Center (“DDC”) to provide

expert assistance concerning DNA-testing of a handgun recovered in a search of

Brown’s backyard and a burglary victim’s assault rifle recovered in a search of

Smith’s residence.

       {¶3}   New counsel was appointed for trial. Smith was found guilty by a jury

in February 2018 and sentenced a month later. Following our decision in the direct

appeal, he stood convicted on two counts of aggravated robbery, one count of

aggravated burglary, three counts of burglary, one count of felonious assault, and

four counts of having weapons while under a disability. See State v. Smith, 1st Dist.

Hamilton No. C-180151, 
2019-Ohio-5264
, appeals not accepted, 
158 Ohio St.3d 1436
, 
2020-Ohio-877
, 
141 N.E.3d 251
.

       {¶4}   After his verdicts were returned, but before sentencing, Smith filed a

pro se motion for a new trial. In that motion, he alleged prosecutorial misconduct in

denying him “[his] rebuttal expert witness and D.N.A. test results,” allowing the jury

to see him in handcuffs, and failing to disclose in discovery evidence impeaching

Brown’s credibility.

       {¶5}   Six months later, Smith filed a “Supplement to Pending Motion for

New Trial,” with the stated purpose of providing “clarity” concerning the assertions


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                  OHIO FIRST DISTRICT COURT OF APPEALS



of his presentence new-trial motion. In that “Supplement,” Smith challenged the

state’s DNA-test results showing him as the source of DNA found on swabs taken

from the handgun and assault rifle. He asserted that law enforcement had used false

and perjured documents to get his DNA and had improperly submitted the swabs

instead of the guns for DNA testing.

       {¶6}   A year later, Smith first raised the matter of his trial counsel’s

effectiveness concerning DNA-testing of the guns. In his petition under R.C. 2953.21

et seq., he sought postconviction relief on the grounds that he had been denied his

constitutional rights to due process, compulsory process, and the effective assistance

of counsel, because his trial counsel failed to submit the guns for testing by DDC and

then lied to the court about her efforts to do so. The common pleas court denied the

petition, and we affirmed, because Smith did not satisfy the statutory requirements

for filing a postconviction petition out of time. State v. Smith, 1st Dist. Hamilton No.

C-190714, 
2021-Ohio-2952
.

       {¶7}   In December 2020, Smith filed the motion from which this appeal

derives. In that motion, captioned “Amended Motion for New Trial,” Smith sought a

new trial under Crim.R. 33(A)(1), (3), (5) and (6), on essentially the same grounds

advanced in his postconviction petition. He asserted that his trial counsel had been

ineffective, and that he had been denied his right to compulsory process, when

counsel neglected to adequately review his case to discover that previous appointed

counsel had not sent the guns to DDC for DNA testing. And he asserted that he had

been denied a fair trial, because the state’s expert’s DNA testimony was left

unchallenged, and he was compelled to testify, when trial counsel misled him and the

court about her efforts to secure DNA testing of the weapons by DDC and an analysis

by DDC of the state’s DNA-testing results.

       {¶8}   Smith’s 2020 motion was supported by outside evidence in the form of

correspondence from March 7 to May 24, 2018, between Smith and the Hamilton


                                               3
                  OHIO FIRST DISTRICT COURT OF APPEALS



County Public Defender’s Office and between the public defender’s office and DDC.

On March 7, Smith sent a request to the public defender’s office for trial counsel to

file a motion for a new trial on the grounds that the trial court did not rule on his pro

se pretrial motion to suppress and the jury saw him in handcuffs. On April 20, the

public defender’s office responded with a letter advising Smith that DDC had not

produced a DNA report and offering the opinion that trial counsel had been

“ineffective” in not following up on first appointed counsel’s request for DDC to do

so. And on May 24, DDC sent the public defender’s office a letter memorializing the

inquiries made to DDC in Smith’s case by first and second appointed counsel and by

Smith’s father.   In that letter, DDC confirmed that first appointed counsel had

requested case-review services, but not a consult, that no report or other work

product had been produced, that Smith’s father had been told in March 2018 that

DDC could discuss the case and work only with counsel, and that second appointed

counsel had left a message on her first attempt at contacting DDC and had not

thereafter returned DDC’s calls.

       {¶9}   In this appeal from the common pleas court’s “Entry Overruling

Motion for New Trial,” Smith presents two assignments of error that may fairly be

read together to challenge the denial of a new trial without a hearing. We find no

merit to that challenge.

                        Leave Not Sought or Warranted
       {¶10} A new trial may be granted under Crim.R. 33(A) on the ground of newly
discovered evidence, accident or surprise, an error of law, or an irregularity or abuse of

discretion that prevented a fair trial. Crim.R. 33(A)(1), (A)(3), (A)(5), and (A)(6). A

motion for a new trial is directed to the sound discretion of the trial court, and the

court’s decision will not be reversed on appeal unless the court abused that

discretion.   See State v. Williams, 
43 Ohio St.2d 88
, 
330 N.E.2d 891
 (1975),

paragraph two of the syllabus.


                                                4
                 OHIO FIRST DISTRICT COURT OF APPEALS



       {¶11} A Crim.R. 33(A)(6) motion for a new trial on the ground of newly
discovered evidence must be filed either within 120 days of the return of the verdicts

or within seven days after leave to file a new-trial motion has been granted. A

motion for a new trial on grounds other than newly discovered evidence must be filed

either within 14 days of the return of the verdict or within seven days after the

granting of leave. Leave to file a Crim.R. 33(A)(6) motion out of time may be granted

only upon clear and convincing proof that the movant had been unavoidably

prevented from timely discovering the evidence upon which the motion relies. Leave

to move for a new trial on grounds other than newly discovered evidence may be

granted only upon clear and convincing proof that the movant had been unavoidably

prevented from timely filing a new-trial motion.       See Crim.R. 33(B); State v.

Schiebel, 
55 Ohio St.3d 71, 74
, 
564 N.E.2d 54
 (1990); State v. Carusone, 1st Dist.

Hamilton No. C-130003, 
2013-Ohio-5034, ¶ 32
.

       {¶12} Smith’s verdicts were returned on February 20, 2018. Thus, he had
until June 20 to move for a new trial based on newly discovered evidence and until

March 6 to move for a new trial on other grounds. See Crim.R. 33(B).

       {¶13} On March 15, 2018, Smith filed his pro se presentence motion for a

new trial. The motion was not timely filed to the extent that it sought a new trial on

grounds other than newly discovered evidence. Smith did not seek leave to move for a

new trial out of time. Nor does the record show that, with respect to those grounds,

leave was warranted.

       {¶14} The 2018 motion was timely filed to the extent that it sought a new trial

based on newly discovered evidence. But Smith filed the motion before he was

sentenced and thus while he was represented by counsel. And his trial counsel did

not join in the motion or otherwise indicate support for it. A criminal defendant has

no right to a “hybrid” form of representation, during which he is represented by

counsel, but acts simultaneously as his own counsel. See State v. Smith, 2017-Ohio-


                                              5
                   OHIO FIRST DISTRICT COURT OF APPEALS



8558, 
99 N.E.3d 1230, ¶ 30-32
 (1st Dist.), citing State v. Thompson, 
33 Ohio St.3d 1, 7
, 
514 N.E.2d 407
 (1987). Therefore, Smith had no right to file, “[s]upplement,” or

“[a]mend[]” his 2018 motion. And the trial court was not required to entertain the

motion. See State v. Ojile, 1st Dist. Hamilton No. C-200340, 
2021-Ohio-2955, ¶ 9
.

       {¶15} Nor was the common pleas court required to entertain Smith’s 2020

“Amended Motion for New Trial” on the merits. Because his 2018 motion for a new

trial was a legal nullity, the filing of his 2020 new-trial motion did not relate back to the

filing of the 2018 motion. See 
id.
     Thus, the 2020 motion, filed almost three years

after the return of the verdicts in his case, was filed well outside the time limits

prescribed by Crim.R. 33(B). Smith did not seek leave to file the motion out of time.

And the record does not show that he was unavoidably prevented from timely

discovering the new evidence upon which his motion depended or from timely

moving for a new trial on grounds other than newly discovered evidence.                 We,

therefore, hold that the court did not abuse its discretion in denying a new trial on

the grounds presented in the 2020 motion.

                                       We Affirm
       {¶16} The common pleas court properly declined to entertain Smith’s 2018

motion for a new trial, because that motion was a legal nullity. And the court did not

abuse its discretion in denying, without a hearing, the relief sought in his 2020 new-

trial motion, when that motion was not timely filed, and leave to move for a new trial

out of time was neither sought nor warranted.              Accordingly, we overrule the

assignments of error and affirm the judgment of the court below.

                                                                       Judgment affirmed.

MYERS, P.J., and BERGERON, J., concur.

Please note:

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



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