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2024 Ohio 5420

State v. Gregory

Ohio Court of Appeals

Decided November 15, 2024

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Ohio Court of Appeals · decided 2024-11-15

Per Mayle, J. petitioner's claims for ineffective assistance of trial counsel, pre-indictment delay, selective prosecution, and prejudicial joinder were all barred by res judicata, save one error relating to voluntariness of consent to search of vehicle, which does not rely on trial record. Trial judgment contained sufficient findings of fact and conclusions of law to allow appellate review. Trial court was not required to consider amendments and supplements filed after State filed response to petition

Relies on Blakemore v. Blakemore · State v. Perry · State v. Calhoun

Decided 2024-11-15

[Cite as State v. Gregory, 
2024-Ohio-5420
.]




                             IN THE COURT OF APPEALS OF OHIO
                                 SIXTH APPELLATE DISTRICT
                                      LUCAS COUNTY


State of Ohio                                     Court of Appeals No. L-23-1259
                                                                       L-23-1260
        Appellee
                                                  Trial Court No. CR0201903063
                                                                  CR0202001023
v.

Laron Gregory                                     DECISION AND JUDGMENT

        Appellant                                 Decided: November 15, 2024

                                              

        Julia R. Bates, Lucas Count Prosecuting Attorney, and
        Evy M. Jarrett, Assistant Prosecuting Attorney, for appellee.

        Laron Gregory, pro se.

                                              

        MAYLE, J.

        {¶ 1} In this consolidated appeal, defendant-appellant, Laron Gregory, appeals the

October 19, 2023 judgments of the Lucas County Court of Common Pleas, denying his

petitions for postconviction relief. For the following reasons, we affirm the trial court

judgment in Lucas County case No. CR 19-3063. We affirm, in part, and reverse, in part,

the trial court judgment in Lucas County case No. CR 20-1023.
                                     I. Background

         {¶ 2} Laron Gregory was charged in the Lucas County Court of Common Pleas in

three separate indictments. The facts giving rise to the indictments are summarized in

State v. Gregory, 
2023-Ohio-331
 (6th Dist.). Very briefly stated, Gregory was charged in

Lucas County case No. CR 19-3063 after officers witnessed what they believed was a

drug transaction in a Kroger parking lot on October 8, 2019. This led to the search of the

vehicle, a hotel room, and a storage unit where drugs and drug-related items were found.

Gregory was charged in Lucas County case No. CR 20-1023 after drugs and drug-related

items were found in his vehicle following a traffic stop on November 28, 2019. And

Gregory was charged in Lucas County case No. CR 19-3158 after drugs and drug-related

items were found in his vehicle after being stopped on December 6, 2019. The cases

were joined for purposes of trial and were tried to a jury beginning May 3, 2021. The

jury reached the following verdicts, and the following sentences were imposed:

                           Lucas County case No. CR 19-3063:

 Count                  Offense                   Verdict              Sentence
   1           Trafficking in heroin (R.C.        Guilty        5 years’ imprisonment
               2925.03(A)(2) & (C)(6)(e))                     (mandatory), to be served
                                                                  consecutively to the
                                                                 sentence imposed for
                                                              Counts 3 and 5 and to the
                                                              sentences imposed in case
                                                                   No. CR 20-1023
     2          Possession of heroin (R.C.         Guilty        Merged into Count 1
                 2925.11(A) & (C)(6)(d))
     3         Trafficking in cocaine (R.C.        Guilty      7 years’ imprisonment
               2925.03(A)(2) & (C)(4)(c))                     (mandatory), to be served
                                                                consecutively to the
                                                               sentences imposed for


2.
                                                        Counts 1 and 5 and to the
                                                        sentence imposed in case
                                                            No. CR 20-1023
     4     Possession of cocaine (R.C.      Guilty        Merged into Count 3
             2925.11(A) & (C)(1)(b))
     5    Trafficking in marijuana (R.C.    Guilty      24 months’ imprisonment,
           2925.03(A)(2) & (C)(3)(c))                   to be served consecutively
                                                         to the sentences imposed
                                                         for Counts 1 and 3and to
                                                          the sentence imposed in
                                                           case No. CR 20-1023
     6    Possession of marijuana (R.C.     Guilty          Merged into Count 5
            2925.11(A) & (C)(3)(c))
     7   Having weapons under disability   Not guilty              n/a
           (R.C. 2923.13(A)(3) & (B)

                       Lucas County case No. CR 20-1023:

 Count               Offense                Verdict              Sentence
   1       Trafficking in cocaine (R.C.     Guilty      18 months’ imprisonment,
           2925.03(A)(2) & (C)(4)(d))                   to be served consecutively
                                                         to the sentence imposed
                                                          for Count 3 and to the
                                                        sentences imposed in case
                                                             No. CR 19-3063
     2    Possession of cocaine (R.C.       Guilty         Merged into Count 1
            2925.11(A) & (C)(4)(c))
     3   Aggravated trafficking in drugs    Guilty      18 months’ imprisonment,
           (Methamphetamine) (R.C.                      to be served consecutively
          2925.03(A)(2) & (C)(1)(c))                     to the sentences imposed
                                                           for Count 1 and to the
                                                         sentence imposed in case
                                                              No. CR 19-3063
     4   Aggravated possession of drugs     Guilty          Merged into Count 2
           (Methamphetamine) (R.C.
            2925.11(A) & (C)(1)(b))




3.
                             Lucas County case No. CR 19-3158:

 Count                     Offense                   Verdict              Sentence
   1           Trafficking in fentanyl related      Not guilty              n/a
             compound (R.C. 2925.03(A)(2) &
                          (C)(9)(c))
     2          Possession of fentanyl related      Not guilty                n/a
              compound (R.C. 2925.11(A) &
                    (C)(11) & (C)(11)(b))
     3           Trafficking in cocaine (R.C.       Not guilty                n/a
                 2925.03(A)(2) & (C)(4)(c))
     4           Possession of cocaine (R.C.        Not guilty                n/a
                  2925.11(A) & (C)(4)(b))
     5        Aggravated trafficking in drugs       Not guilty                n/a
             (R.C. 2925.03(A)(2) & (C)(1)(a))
     6        Aggravated possession of drugs        Not guilty                n/a
               (R.C. 2925.11(A) & (C)(1)(a))
     7        Aggravated trafficking in drugs       Not guilty                n/a
             (R.C. 2925.03(A)(2) & (C)(1)(a))
     8        Aggravated possession of drugs        Not guilty                n/a
               (R.C. 2925.11(A) & (C)(1)(a))

                                    A. The Direct Appeal

         {¶ 3} Gregory appealed his convictions in case Nos. CR 19-3063 and CR 20-1023,

assigning the following errors for our review:

         1. The trial court erred, to the prejudice of appellant, when it denied
            appellant’s motion to dismiss on grounds of preindictment delay.

         2. The trial court abused its discretion in denying appellant’s motion to
            suppress.

         3. The trial court abused its discretion in denying appellant’s motion for
            relief from perejudicial [sic] joinder.

         4. The court did not mak[e] the proper findings, pursuant to R.C.
            2929.14(C)(4), before ordering the sentence imposed in CR2019-3063
            to be served consecutive to the sentence imposed in CR2020-1023.




4.
       5. Appellant received ineffective assistance of counsel in violation of his
          rights under the Sixth and Fourteenth Amendments to the United States
          Constitution and Article I, § 10 of the Ohio Constitution.

       6. The trial court erred to the prejudice of appellant by not removing
          appointed counsel after clear indications that communication had
          broken down between counsel and appellant.

       {¶ 4} We found Gregory’s assignments of error not well-taken and affirmed the

trial court judgments, but we remanded the matter to the trial court for a nunc pro tunc

entry to correct several clerical errors. Gregory, 
2023-Ohio-331
 (6th Dist.).

                     B. The Petition for Post-Conviction Relief in
                         Lucas County Case No. CR 19-3063

       {¶ 5} On June 15, 2022, while his direct appeal was pending, Gregory filed a pro

se petition to vacate or set aside judgment of conviction or sentence. He asserted ten

densely-worded “constitutional claims.” Briefly summarized, those claims alleged the

following:

       Claim 1: Trial counsel was ineffective for failing to move to suppress pictures and
       testimony about evidence that had not been entered into the “chain of custody.”

       Claim 2: Trial counsel was ineffective for failing to file a timely motion to
       dismiss for violation of his right to a speedy trial.

       Claim 3: Gregory’s right to due process was violated because trial counsel failed
       to argue that the evidence was insufficient to support his conviction for trafficking
       and possession of marijuana, and the trial court committed plain error by failing to
       instruct the jury on the applicable mens rea for the “vicinity of a school” element.

       Claim 4: Gregory’s due process and equal protection rights were violated and
       counsel was ineffective for failing to object to deficient verdict forms.

       Claim 5: Trial counsel was ineffective for failing to move to suppress illegallyobtained evidence and by failing to challenge incorrect factual assertions
       contained in the indictment.


5.
       Claim 6: Trial counsel was ineffective for failing to demand a “professional
       speedy trial calculation” and deprived Gregory of an opportunity to enter a plea of
       no contest, Alford, or guilty.

       Claim 7: Gregory’s rights to due process and a speedy trial were violated by the
       State’s pre-indictment delay.

       Claim 8: Trial counsel failed to argue certain evidence in support of the motion to
       suppress that he filed.

       Claim 9: Gregory’s right to equal protection was violated because the State
       prosecuted him, but not the other suspects who were in the car when he was
       arrested.

       Claim 10: Gregory’s due process rights were violated by the prejudicial joinder of
       all three cases and because the State refused to permit him to enter a plea in one
       case but go to trial in the other cases.

       {¶ 6} After Gregory filed his petition, he continued to file motions, amendments,

and supplements with the court. The trial court interpreted the following briefs filed by

Gregory (and responses by the State) as relating to the petition for postconviction relief:

       •      August 11, 2022: motion to amend petition to vacate or set aside judgment
              of conviction or sentence with additional exhibit to support argument
              pursuant to R.C. 2953.21(G)(2), filed by Gregory;

       •      September 14, 2022: motion for and/or to demand discovery, filed by
              Gregory;

       •      September 28, 2022: opposition to defendant’s motion for discovery, filed
              by the State;

       •      October 11, 2022: motion to dismiss/motion for summary judgment/answer
              to defendant’s petition to vacate, filed by the State;

       •      October 11, 2022: response to plaintiff’s opposition to defendant’s motion
              for discovery, filed by Gregory;




6.
       •      October 21, 2022: response to State of Ohio’s motion to dismiss/motion for
              summary judgment/answer to defendant’s petition to vacate, filed by
              Gregory;

       •      October 31, 2022: memorandum in support of demand for discovery, filed
              by Gregory;

       •      April 10, 2023: supplement to State’s motion to dismiss/motion for
              summary judgment/answer to defendant’s petition to vacate, filed by the
              State;

       •      May 2, 2023: motion and argument in support of request for leave to
              supplement post conviction petition with new evidence of defective
              indictment and errors in chain of custody, filed by Gregory; and

       •      September 27, 2023: motion to proceed with judgment, filed by Gregory.

                   1. Arguments Concerning Gregory’s Ten Claims

       {¶ 7} In his first claim, Gregory argued that trial counsel was ineffective for

failing to move to suppress testimony that police observed powder on his hands and on

the floorboard of his vehicle because this evidence “was not entered into chain of

custody.” He also claimed that certain residue was not tested, an officer admitted at the

suppression hearing that he was not sure if he witnessed a hand-to-hand transaction, and

there was no evidence that a scale or phone that were found had been used to traffic

drugs. Gregory pointed to evidence contained in the trial transcript as support for his

claim, but claimed that although it was admitted as trial evidence, he was unable to obtain

a photo of a bag found on the center console of the vehicle. Gregory also stated that he

needed the assistance of an attorney or investigator to help him produce evidence in

support of his claim.




7.
       {¶ 8} The State responded (1) the claim was barred by res judicata because it

could have been raised on direct appeal, and (2) the failure to file a suppression motion is

not per se ineffective assistance of counsel, and Gregory failed to demonstrate prejudice.

It emphasized that all the evidence identified in support of Gregory’s claim was part of

the trial record. It also maintained that Gregory offered no support for the position that

all incriminating evidence must be logged.

       {¶ 9} In his second claim, Gregory argued that counsel was ineffective for failing

to file a timely motion to dismiss for violation of his right to a speedy trial. He argued

that the failure to do so was not mere “trial strategy.” He emphasized that he was

incarcerated for over 500 days awaiting trial and counsel knew he wanted to assert his

speedy trial rights. Gregory pointed to evidence contained in the trial transcript and

briefing filed in the Ohio Supreme Court as support for his claim. He also stated that he

needed the assistance of an attorney or investigator to help him produce evidence in

support of his claim.

       {¶ 10} The State responded (1) this claim was barred by res judicata because

challenges based on speedy trial violations may be resolved on direct appeal, and (2)

Gregory’s right to a speedy trial was not violated because he requested continuances,

extensions, and discovery that tolled the speedy-trial clock, the COVID-19 health

emergency necessitated delay, and time was tolled for the court to rule on Gregory’s

motion to suppress. It specifically laid out periods it claimed were tolled.




8.
       {¶ 11} In his third claim, Gregory argued that trial counsel was ineffective for not

challenging the sufficiency of the evidence. He argued that there was no evidence of a

controlled buy, no testimony from eyewitnesses who observed trafficking in marijuana,

and no video or photo evidence of him trafficking marijuana. He claimed that at best, the

evidence supported possession, not trafficking. Gregory also claimed that he was

sentenced for trafficking in a school zone, but marijuana was found in two different

locations without evidence of the weight found at each location, there was no evidence

that he sold marijuana within 1000 feet of a school, and powder observed on his hands

and on the floor mat of his vehicle was not tested. He cited to portions of the trial

transcript, but also stated that he needed the assistance of an attorney or investigator to

help him produce evidence in support of his claim.

       {¶ 12} The State responded (1) this claim was barred by res judicata because

challenges to the sufficiency of the evidence may be resolved on direct appeal, and (2) it

presented sufficient evidence to sustain his convictions. It maintained that video or

phone evidence was not required to sustain his convictions, and it pointed out that a scale,

sandwich bags, latex gloves, $800 in $20 bills, and a mask (discovered before COVID-

19), all support that he was trafficking, and not merely in possession of, drugs. The State

insisted that the “in the vicinity of a school” finding was a strict-liability enhancement

element.

       {¶ 13} In his fourth claim, Gregory argued that trial counsel was ineffective for

failing to object to the jury verdict forms, which he claimed did not comply with R.C.



9.
2945.75 because they failed to state that additional findings were made that enhanced the

offenses. Gregory cited to Ohio Jury Instructions, but also stated that he needed the

assistance of an attorney or investigator to help him produce evidence in support of his

claim.

         {¶ 14} The State responded (1) this claim was barred by res judicata because

challenges based on allegedly deficient jury verdict forms may be resolved on direct

appeal, and (2) the verdict forms were not deficient because they properly stated the

applicable sections of the Revised Code and the applicable felony level.

         {¶ 15} In his fifth claim, Gregory argued that trial counsel was ineffective for not

filing a motion to suppress on the basis that the search warrant said that marijuana was

collected on one date when it was actually collected from separate locations on separate

dates. He further claimed that there was no probable cause to search a storage unit and

the State failed to specify the weights of the drugs found at the separate locations.

Gregory stated that he needed the assistance of an attorney or investigator to help him

produce evidence in support of his claim.

         {¶ 16} The State responded (1) this claim was barred by res judicata because

challenges relating to the failure to file a motion to suppress may be resolved on direct

appeal, and (2) the transcript does not support Gregory’s factual allegations in support of

his claim. It further argued that Gregory had offered no authority for the position that the

weight of the drugs found in the two locations could not be aggregated.




10.
       {¶ 17} In his sixth claim, Gregory argued that counsel was ineffective for failing to

compel the State to present “a professional speedy trial calculation.” He claimed that this

failure deprived him of the opportunity to enter a plea. Gregory blamed trial counsel for

proceeding to trial and not securing a plea agreement. And he insisted that COVID-19

protocol hindered the negotiation process, particularly given that he attended many of his

court appearances via Zoom. Gregory cited to the transcript, but also stated that he

needed the assistance of an attorney or investigator to help him produce evidence in

support of his claim.

       {¶ 18} The State responded (1) this claim was barred by res judicata because a

claim that counsel was ineffective for failing to assert speedy trial violations may be

resolved on direct appeal, and (2) Gregory cannot show meritorious grounds to support a

speedy-trial violation. It maintained that the court would likely have denied a motion to

dismiss on speedy-trial grounds for the reasons previously articulated, thus it is

speculative to claim that he would have agreed to a plea if such a motion had been filed

and rejected. Finally, it pointed out that Gregory rejected a very favorable plea

agreement.

       {¶ 19} In his seventh claim, Gregory argued that preindictment delay violated his

due process and speedy-trial rights. He maintained that he was arrested October 8, 2018,

but was not indicted until over a year later. He insisted that he was in jail for four months

on another case and had a probation officer, so the State cannot claim that he absconded.

Gregory contended that the delay deprived him of the ability to obtain video evidence and



11.
body cam footage to show that someone else entered his vehicle with a bag. He denied

that he failed to cooperate as an informant. Gregory cited to portions of the trial

transcript, but also stated that he needed the assistance of an attorney or investigator to

help him produce evidence in support of his claim.

       {¶ 20} The State responded (1) this claim was barred by res judicata because

challenges based on preindictment delay may be resolved on direct appeal, (2) he was

prosecuted within the relevant statute of limitations, (3) any purported delay was not

unjustifiable, and (4) he is unable to demonstrate prejudice. It maintained that Gregory

was not immediately indicted because he had agreed to cooperate in identifying high-

level drug dealers, and if it had indicted him immediately, dealers may have avoided him

and Gregory’s life may have been imperiled. The State contended that even if Gregory

could show some incidental prejudice, it is outweighed by the strong evidence against

him—e.g., that Gregory’s hands were covered in powder and a substantial quantity of

drugs was found during the investigation. Finally, the State urged that the delay in

indicting him was not the result of negligence or deliberate efforts to delay in order to

gain a strategic advantage at trial.

       {¶ 21} In his eighth claim, Gregory argued that there was no probable cause for

the search and seizure of his vehicle and maintained that proper arguments were not made

in support of his motion to suppress. He claims that his motion would have been

successful if counsel had argued that the police had only a suspicion or hunch (and not

“100% probable cause”) that there were drugs in a bag they claim to have seen through



12.
the window. He insisted that a bag was not visible in the photos used during the

suppression hearing. Gregory did not identify any evidence in support of his claim—he

stated that he would need an investigator or attorney to obtain such evidence.

       {¶ 22} The State responded (1) this claim was barred by res judicata because

challenges to illegal search and seizure may be resolved on direct appeal, and (2) Gregory

offered no evidence in support of his claim.

       {¶ 23} In his ninth claim, Gregory argued that his right to equal protection was

violated because only he was prosecuted and not the other suspects—white females—in

his vehicle. Gregory did not identify any evidence in support of his claim—he stated that

he would need an investigator or attorney to obtain such evidence.

       {¶ 24} The State responded that Gregory failed to support his claim of selective

prosecution because he supplied no proof of discriminatory intent or effect. It claimed

that the decision whether to prosecute rests entirely with the prosecutor, who is presumed

to have discharged her official duties properly. The State also argued that Gregory cited

no evidence in support of his assertion that the other occupants of the vehicle were

similarly-situated. It pointed to evidence in the record demonstrating that it was apparent

that Gregory had made the drug sales and the other passengers did not have white powder

on their hands.

       {¶ 25} In his tenth claim, Gregory argued that his right to due process was violated

by the joinder of cases for trial. He maintained that the trial court abused its discretion

because it would not allow him to plead to two indictments and go to trial on the



13.
remaining one. He further claimed that he did not sign a waiver agreeing to appear in

court via Zoom. Gregory did not identify any evidence in support of his claim—he stated

that he would need an investigator or attorney to obtain such evidence.

       {¶ 26} The State responded (1) this claim was barred by res judicata because

challenges to prejudicial joinder may be—and were—resolved on appeal, (2) he provided

no evidence to support his claim, and (3) his claim lacks merit because the evidence

related to each case was simple and direct and Gregory cannot demonstrate prejudice,

especially given that he was acquitted in one of the three joined cases. The State

emphasized that Crim.R. 8(A) permits joinder, joinder is favored, and concerns of

judicial economy were particularly acute at the time of trial given the backlog of cases

caused by the pandemic. The State also claimed that the evidence of each crime was

simple and direct and the cases were easily distinguishable.

       {¶ 27} In addition to the evidence cited with respect to the individual claims,

Gregory also attached an affidavit averring (1) he intended to preserve his speedy-trial

right and to seek suppression of evidence; (2) there was no probable cause to search his

storage unit and he would have prevailed if counsel had moved to suppress evidence; (3)

the jury would have reached a different verdict but for the admission into evidence of the

scale, cell phones, and “[p]ictures and testimonies of evidence not entered into chain of

custody;” (4) the powder on his hands and floorboard was not tested; (5) he was

prejudiced by the aggregation of marijuana found on two separate, unrelated occasions;

(6) the verdict forms “gave jurors a false reality that that these days are correlated;” (7) he



14.
would have been willing to testify if counsel had filed a timely motion to suppress; (8) he

inquired about a plea agreement but counsel failed to negotiate one that would preserve

issues for appeal; (9) he was prejudiced by the jury making sentencing enhancements

involving weight of the drugs and other aggravating elements; (10) he was prejudiced by

the failure to file a motion to suppress evidence not entered into the chain of custody and

evidence from the storage unit; and (11) he needs body cam and dash cam videos to

prove the involuntariness of his consent.

                              2. The Trial Court Judgment

       {¶ 28} The trial court denied Gregory’s petition in a judgment journalized October

19, 2023. In its judgment, the trial court “agree[d] with the reasoning articulated by the

State in its filings,” and found that Gregory “fail[ed] to raise evidence dehors the record

indicating a denial of his constitutional rights.” It explained that Gregory “is not entitled

to discovery because he was not sentenced to death.” The court determined that “all

issues raised in [Gregory’s] petition and supplemental filings are barred on grounds of res

judicata because they were or could have been raised in his direct appeal.” And it

concluded that “no substantive grounds for relief exist in the record,” thus a hearing was

not required.

                         3. Appeal of the Trial Court Judgment

       {¶ 29} On November 7, 2023, Gregory filed a notice of appeal of the October 19,

2023 judgment denying his petition to vacate or set aside judgment of conviction or




15.
sentence in Lucas County case No. CR 19-3063. This appeal was assigned case No. L-

23-1259. He identifies the following error for our review:

            TRIAL COURT ERRED DENYING POSTCONVICTION
       PETITION AND ERRED WHEN IT DID NOT ADDRESS THE
       DEFENDANT’S MOTIONS FOR LEAVE TO AMEND AND
       SUPPLEMENT PETITION FOR POST-CONVICTION RELIEF FILED
       WHILE FINAL JUDGMENT FOR THE PETITION WAS PENDING.
       TRIAL COURT COMMITTED REVERSIBLE ERROR IN GRANTING
       SUMMARY JUDGMENT FOR THE STATE OF OHIO WITHOUT
       GIVING FACTS AND CONCLUSIONS OF LAW OF
       AMENDED/SUPPLEMENTAL PETITIONS AND REQUESTS FOR
       LEAVE TO FILE, BUT IGNORED THE TIMELEY (sic) AMENDED
       AND REQUESTS FOR LEAVE TO SUPPLEMENT POSTCONVICTION
       PETITION, VIOLATING APPELLANT’S DUE PROCESS RIGHTS
       AND PETITIONERS (sic) RIGHT TO EFFECTIVE ASSISTANCE OF
       COUNSEL WAS VIOLATED ACCORDING TO FIFTH, SIXTH, AND
       FOURTEENTH AMENDMENDTS (sic) OF THE UNITED STATES
       CONSTITUTION AND COMPARABLE PROVISIONS OF THE OHIO
       CONSTITUTION (sic).

                     C. The Petition for Post-Conviction Relief in
                         Lucas County Case No. CR 20-1023

       {¶ 30} On June 7, 2022, while his direct appeal was pending, Gregory filed a

petition to vacate or set aside judgment of conviction or sentence. He asserted five

“constitutional claims.” Briefly summarized, those claims alleged the following:

       Claim 1: Trial counsel was ineffective for failing to move to suppress evidence
       that was collected as the result of an illegal search and seizure and was not entered
       into the chain of custody.

       Claim 2: Trial counsel was ineffective for failing to file a timely motion to
       dismiss for violation of his right to a speedy trial.

       Claim 3: Trial counsel was ineffective for failing to demand a “professional
       speedy trial calculation” and deprived Gregory of an opportunity to enter a plea of
       no contest, Alford, or guilty.



16.
       Claim 4: Gregory’s due process and equal protection rights were violated and
       counsel was ineffective for failing to object to deficient verdict forms.

       Claim 5: Gregory’s right to due process was violated because trial counsel failed
       to argue that the evidence was insufficient to support his conviction for trafficking
       drugs.

       {¶ 31} The trial court interpreted the following brief filed by Gregory (and

responses by the State) as relating to the petition for postconviction relief:

       •      September 16, 2022: motion to dismiss/motion for summary
              judgment/answer to defendant’s petition to vacate, filed by the State;

       •      October 5, 2022: response/request for extension to respond to plaintiff’s
              motion to dismiss/motion for summary judgment/answer to defendant’s
              petition to vacate filed on or about September 16, 2022, filed by Gregory;
              and

       •      April 10, 2023: supplement to State’s motion to dismiss/motion for
              summary judgment/answer to defendant’s petition to vacate, filed by the
              State.

                   1. Arguments Concerning Gregory’s Five Claims

       {¶ 32} In his first claim, Gregory argued that although officers searched his

vehicle after obtaining his consent, his consent was coerced. He claimed that dash cam

and body cam videos would have shown the involuntary nature of the consent, but the

State failed to preserve body cam evidence. He also complained that he had been

unlawfully stopped by an unmarked car. Gregory cited to the trial transcript, Toledo

Police policies, and the traffic citation issued to him for a front-plate violation as support

for his claim, but he also claimed that he would need an investigator or attorney to obtain

additional evidence.




17.
       {¶ 33} The State responded (1) the claim was barred by res judicata because it

could have been raised on direct appeal, and (2) the failure to file a suppression motion is

not per se ineffective assistance of counsel, and Gregory failed to demonstrate prejudice.

It emphasized that the dash cam video and officers’ testimony provided the necessary

facts for determination on appeal; the traffic stop was valid, the officers were not on duty

for the exclusive or main purpose of enforcing motor vehicle laws so the marked car

requirement was inapplicable; and Gregory consented to the search during the period

reasonably necessary to process a traffic citation. It also maintained that Gregory did not

demonstrate any irregularity in the chain of custody. Finally, the State insisted that

Gregory may not use the postconviction process as a vehicle to develop the evidence

required to support his claim.

       {¶ 34} In his second claim, Gregory argued that counsel was ineffective for failing

to file a motion to dismiss for violation of his speedy-trial right, and he would have more

seriously considered a plea agreement if one had been filed and denied. Gregory cited to

the trial transcript and Ohio Supreme Court briefing as support for his claim, but he also

claimed that he would need an investigator or attorney to obtain additional evidence

       {¶ 35} The State responded (1) this claim was barred by res judicata because

challenges based on speedy-trial violations may be resolved on direct appeal, and (2)

Gregory’s right to a speedy trial was not violated because he requested continuances,

extensions, and discovery that tolled the speedy-trial clock, the COVID-19 health




18.
emergency necessitated a delay, and time was tolled for the court to rule on Gregory’s

motion to suppress. It specifically laid out periods it claimed were tolled.

       {¶ 36} In his third claim, Gregory argued that counsel was ineffective for failing

to compel the State to present “a professional speedy trial calculation.” He claimed that

this failure deprived him of the opportunity to enter a plea. Gregory blamed trial counsel

for proceeding to trial and not securing a plea agreement. And he insisted that COVID-

19 protocol hindered the negotiation process, particularly given that he attended many of

his court appearances via Zoom. Gregory cited to the transcript in support of his claim,

but also stated that he needed the assistance of an attorney or investigator to help him

produce additional evidence.

       {¶ 37} The State responded (1) this claim was barred by res judicata because

challenges based on speedy trial violations—and a claim for ineffective assistance for

failing to assert speedy-trial rights—may be resolved on direct appeal, and (2) it is

speculative to contend that the outcome would have been affected, especially given that

Gregory rejected a favorable plea agreement.

       {¶ 38} In his fourth claim, Gregory argued that trial counsel was ineffective for

failing to object to the jury verdict forms, which he claimed did not comply with R.C.

2945.75 because they failed to state that additional findings were made that enhanced the

offenses. Gregory cited to Ohio Jury Instructions in support of his claim, but also stated

that he needed the assistance of an attorney or investigator to help him produce additional

evidence.



19.
       {¶ 39} The State responded (1) this claim was barred by res judicata because

challenges based on allegedly deficient jury verdict forms may be resolved on direct

appeal, and (2) the verdict forms were not deficient because they properly stated the

applicable sections of the Revised Code and the applicable felony level.

       {¶ 40} In his fifth claim, Gregory argued that trial counsel was ineffective for not

challenging the sufficiency of the evidence. He argued that there was no evidence of a

controlled buy, no testimony from eyewitnesses who observed trafficking in marijuana,

and no video or photo evidence of him trafficking marijuana. He claimed that at best, the

evidence supported possession, not trafficking. Gregory also claimed that there was no

evidence that he placed the drugs where they had been hidden in the vehicle. Gregory

did not identify any evidence in support of his claim—he stated that he would need an

investigator or attorney to obtain such evidence.

       {¶ 41} The State responded that (1) this claim was barred by res judicata because a

direct appeal is the proper mechanism for challenging the legal sufficiency of evidence,

and (2) it presented evidence that officers discovered 13.16 grams of pure cocaine, 3.61

grams of cocaine mixed with methamphetamine, crack cocaine (hidden under the steering

wheel and center console), individually-packaged drugs (hidden under the steering

wheel), a digital scale, two cell phones, and $620 in the center console (half of which was

in $20 bills—a common increment associated with drug trafficking). The State

maintained that the concealment of drugs, coupled with the packaging, equipment, and

currency, supported the elements of the trafficking offenses.



20.
       {¶ 42} In addition to the evidence cited with respect to the individual claims,

Gregory also attached an affidavit averring (1) his consent was involuntarily given

because he feared for his safety; (2) he would have been willing to testify if counsel had

filed a timely motion to suppress; (3) he needs body cam and dash cam videos to help

prove that his consent was involuntary; (4) he did not waive his speedy-trial rights; (5) he

inquired about a plea bargain but counsel failed to negotiate one that would preserve

issues for appeal; (6) he was prejudiced by the jury making findings involving the weight

of the drugs and other aggravating elements; and (7) he was prejudiced by the failure to

file motions to suppress evidence not tested or entered into the chain of custody

(specifically drugs found in the cupholder).

                              2. The Trial Court Judgment

       {¶ 43} The trial court denied Gregory’s petition in a judgment journalized October

19, 2023. “[F]or the reasons articulated by the State in its filings,” the court found that

Gregory “fail[ed] to raise evidence dehors the record indicating a denial of his

constitutional rights.” It explained that Gregory “is not entitled to discovery because he

was not sentenced to death.” The court determined that “all issues raised in [Gregory’s]

petition are barred on grounds of res judicata because they were or could have been

raised in his direct appeal.” And it concluded that “no substantive grounds for relief exist

in the record,” thus a hearing was not required.




21.
                        3. Appeal of the Trial Court Judgment

       {¶ 44} On November 7, 2023, Gregory filed a notice of appeal of the October 19,

2023 judgment denying his petition to vacate or set aside judgment of conviction or

sentence in Lucas County case No. CR 20-1023. This appeal was assigned case No. L-

23-1260. He assigns the following error for our review:

               Trial court erred denying post-conviction petition and erred when it
       did not address the defendant’s amended and supplemented motions for
       post-conviction relief filed while final judgment for the petition was
       pending. Trial court committed reversible error in granting summary
       judgment for the state of Ohio without giving facts and conclusions of law
       of amended/supplemental motions, violating appellant’s due process rights
       and appellants (sic) right to effective assistance of counsel was violated
       according to fifth, sixth, and fourteenth amendments’ (sic) of the united
       states (sic) constitution and comparable provisions of the Ohio constitution
       (sic).

                                  II. Law and Analysis

       {¶ 45} Gregory’s appeals of the denial of his petitions for postconviction relief in

Lucas County case Nos. CR 19-3063 (6th Dist. case No. L-23-1259) and CR 20-1023

(6th Dist. case No. L-23-1260) have been consolidated for purposes of this appeal. In

both cases he argues that the court erred when it (1) denied his petition for postconviction

relief; (2) failed to address amendments and supplements to his motion; and (3) did not

set forth findings of fact and conclusions of law.

       {¶ 46} Under R.C. 2953.21(A)(1)(a)(i), a petition asking the court to vacate or set

aside a judgment or sentence may be filed by “[a]ny 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


22.
the Constitution of the United States .” “[A] postconviction proceeding is not an

appeal of a criminal conviction but, rather, a collateral civil attack on the judgment.”

State v. Calhoun, 
86 Ohio St.3d 279, 281
 (1999). It is not to be used as an alternative to

or substitute for a direct appeal. State v. Lee, 
2008-Ohio-6177, ¶ 5
 (6th Dist.).

Importantly, there is no statutory authority for the trial court to provide discovery,

counsel, or expert assistance to help petitioner obtain evidentiary materials to support a

petition for postconviction relief. State v. Getsy, 
1999 WL 1073682
, *9 (11th Dist. Oct.

22, 1999).

       {¶ 47} Generally, we review a trial court’s decision granting or denying a post-

conviction petition under an abuse-of-discretion standard. State v. Boaston, 2021-Ohio-

360, ¶ 43-44 (6th Dist.), appeal not allowed, 
2021-Ohio-1721
, citing State v. Gondor,

2006-Ohio-6679
, ¶ 58. Where, however, the trial court summarily dismisses a post-

conviction relief petition on purely legal grounds (such as lack of subject-matter

jurisdiction or res judicata), we review its decision de novo. 
Id.

                      A. Findings of Fact and Conclusions of Law

       {¶ 48} Under R.C. 2953.21(H), “[i]f the court does not find grounds for granting

relief, it shall make and file findings of fact and conclusions of law and shall enter

judgment denying relief on the petition.” The purpose of this requirement is to inform

the petitioner of the ground of the trial court’s judgment and to enable the appellate court

to properly determine an appeal of the judgment. State ex rel. Carrion v. Harris, 
40 Ohio St.3d 19
 (1988). The “trial court need not discuss every issue raised by appellant or



23.
engage in an elaborate and lengthy discussion in its findings of fact and conclusions of

law.” 
Calhoun at 291-92
. “The findings need only be sufficiently comprehensive and

pertinent to the issue to form a basis upon which the evidence supports the conclusion.”

Id.
 The trial court’s findings of fact and conclusions of law will be deemed sufficient

“[w]here such findings are comprehensive and pertinent to the issues presented, where

the findings demonstrate the basis for the decision by the trial court, and where the

findings are supported by the evidence.” 
Id.

       {¶ 49} Here, in both cases, the trial court explained in its judgments that it agreed

with the reasoning articulated by the State. It further specified that Gregory failed to

raise evidence outside the record showing a denial of his constitutional rights, all issues

raised were barred by res judicata, and no substantive grounds exist entitling him to a

hearing. We find that the findings and conclusions contained in the trial court judgments

were comprehensive and pertinent to the issues presented and demonstrate the basis for

its decision.

                B. Failure to Consider Amendments and Supplements

       {¶ 50} Under R.C. 2953.21(G)(2), “[a]t any time before the answer or motion is

filed, the petitioner may amend the petition with or without leave or prejudice to the

proceedings.” Thereafter, it is left to the trial court’s discretion whether to allow a

petitioner to amend his petition. See State v. Phillips, 
1999 WL 58961
, *4 (9th Dist. Feb.

3, 1999). We review the trial court’s decision for an abuse of that discretion. 
Id.
 An

abuse of discretion connotes that the trial court’s attitude is unreasonable, arbitrary, or



24.
unconscionable. Blakemore v. Blakemore, 
5 Ohio St.3d 217, 219
 (1983). An

unreasonable decision is one that lacks sound reasoning to support the decision.

Hageman v. Bryan City Schools, 
2019-Ohio-223, ¶ 13
 (10th Dist). “An arbitrary decision

is one that lacks adequate determining principle and is not governed by any fixed rules or

standard.” 
Id.
 quoting Porter, Wright, Morris & Arthur, LLP v. Frutta del Mondo, Ltd.,

2008-Ohio-3567, ¶ 11
 (10th Dist). And an unconscionable decision is one “that affronts

the sense of justice, decency, or reasonableness.” 
Id.

       {¶ 51} In Lucas County case No. CR 19-3063, the State filed an answer and

motion on October 11, 2022. In Lucas County case No. CR 20-1023, the State filed an

answer and motion on September 16, 2022. Thus, the trial court had discretion whether

to allow Gregory to amend his petition after these dates.

       {¶ 52} Here, in Lucas County case No. CR 19-3063, Gregory moved to amend his

petition on August 11, 2022. The trial court’s October 19, 2023 judgment indicates that it

considered the substance of what was contained in that filing. Gregory did not move to

amend his petition in Lucas County case No. CR 20-1023, thus there was no amendment

or supplement to consider in that case. Put simply, the trial court considered all the

amendments and supplements that it was required to consider, in addition to various other

filings that were within its discretion to consider. We find no abuse of discretion in its

refusal to consider Gregory’s various other filings, many of which were unrelated to his

petition.




25.
       {¶ 53} Before we move to the substance of Gregory’s appeal—the denial of his

petitions—we emphasize that the only judgments at issue in these appeals are (1) Opinion

and Judgment Entry on Defendant’s Petition to Vacate or Set Aside Judgment of

Conviction or Sentence in Lucas County case No. CR 19-3063, journalized October 19,

2023; and (2) Opinion and Judgment Entry on Defendant’s Petition to Vacate or Set

Aside Judgment of Conviction or Sentence in Lucas County case No. CR 20-1023, also

journalized October 19, 2023. To that end, the only pleadings we will address are those

that formed the basis for the trial court’s judgments. To the extent that Gregory raises

arguments outside of the pleadings specifically considered by the trial court and outside

the bounds of his specific assignments of error, we decline to consider those arguments.

                                     C. Res Judicata

       {¶ 54} “Under the doctrine of res judicata, a final judgment of conviction bars the

convicted defendant 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. The doctrine of res judicata applies to post-

conviction relief proceedings, except where the petitioner presents “competent, relevant

and material evidence outside of the record that was not in existence and available to the

petitioner in time to support a direct appeal.” Id. at ¶ 5-6, citing State v. Lawson, 
103 Ohio App.3d 307, 315
 (12th Dist. 1995). For this exception to apply, “[t]he evidence



26.
must be genuinely relevant, and it must materially advance petitioner’s claim that there

has been a denial or infringement of his or her constitutional rights.” 
Id.
 citing State v.

Sopjack, 
1997 WL 585904
 (11th Dist. Aug. 22, 1997).

                        1. Ineffective Assistance of Trial Counsel

       {¶ 55} Gregory’s first through sixth claims and his eighth claim in Lucas County

case No. CR 19-3063, and all five claims in Lucas County case No. CR 20-1023, allege

ineffective assistance of trial counsel. The Ohio Supreme Court reiterated in State v.

Blanton, 
2022-Ohio-3985, ¶ 2
, that where a petition for postconviction relief is premised

on the ineffective assistance of trial counsel, res judicata will bar the petitioner’s claim if

(1) the petitioner had a new attorney on appeal, and (2) the claim could have been

litigated based on the trial record. Moreover, a petitioner is not entitled to a hearing on

his petition unless he introduces competent evidence of ineffective assistance that was not

included in the trial record, and the evidence presents substantive grounds for relief—i.e.,

if believed, the newly presented evidence—together with any evidence in the trial

record—establishes that counsel was ineffective. Id. at ¶ 33.

       {¶ 56} Here, Gregory was represented by new counsel on appeal. Thus, his claims

will be barred by res judicata unless the claims could not have been litigated based on the

trial record. Moreover, Gregory would be entitled to a hearing on his motion only if he

offered competent evidence—outside the trial court record—presenting substantive

grounds for relief. We address each of Gregory’s claims that were premised on

ineffective assistance of counsel.



27.
       {¶ 57} Failure to file motion to suppress “pictures and testimony not entered into

chain of custody.” (Claim one, Lucas County case No. CR 19-3063). Gregory argued

that trial counsel should have filed a motion to suppress the following evidence and

testimony: (1) a picture that was admitted into evidence; and (2) detectives’ testimony

that they observed powder on Gregory’s hands and on the floorboard of his vehicle, they

saw a scale and a telephone, and they witnessed a suspected hand-to-hand drug

transaction. This evidence was all presented in the trial court and was also developed on

cross-examination. As such, it is part of the trial record. Because it is part of the trial

record, this claim could have been litigated on direct appeal. Res judicata now bars

Gregory from asserting this claim in a petition for postconviction relief. See e.g., State v.

Miller, 
2002-Ohio-407
, * 3 (4th Dist.) (“Appellant could have raised ineffective

assistance of counsel for failing to file a motion to suppress on his direct appeal to this

court. Since he failed to do so . . . res judicata bars his claim[.]”).

       {¶ 58} Failure to file motion to dismiss on speedy-trial grounds. (Claim two,

Lucas County case No. CR 19-3063; Claim two, Lucas County case No. CR 20-1023).

This court has recognized that “the issue of [an] appellant’s speedy trial rights could have

been raised on direct appeal,” therefore, res judicata bars the petitioner from raising it in a

petition for postconviction relief. State v. Willingham, 
2016-Ohio-5359, ¶ 17
 (6th Dist.).

Because Gregory’s speedy-trial violation could have been raised on direct appeal, it

follows that his claim that trial counsel was ineffective for failing to argue a speedy-trial

violation is also barred by res judicata.



28.
       {¶ 59} Failure to challenge the sufficiency of the evidence in support of his

trafficking convictions. (Claim three, Lucas County case No. CR 19-3063; Claim five,

Lucas County case No. CR 20-1023). A claim regarding the sufficiency of the evidence

is one that could and should be raised on direct appeal. State v. Jayjohn, 2021-Ohio-

2286, ¶ 21 (4th Dist.); see also State v. Jones, 
2017-Ohio-5533
, ¶ 8 (10th Dist.) (“To the

extent appellant sought to challenge the sufficiency of the evidence to support the charges

against him, he could have raised these issues in a direct appeal.”). Because it may be

raised on direct appeal, res judicata bars a petitioner from asserting it in a petition for

postconviction relief. 
Jones at ¶ 8
, citing State v. Ibrahim, 
2014-Ohio-5307, ¶ 10
 (10th

Dist.). Because a challenge to the sufficiency of the evidence could have been raised on

direct appeal, it follows that a claim that counsel was ineffective for failing to argue that

the evidence was insufficient is also barred by res judicata.

       {¶ 60} Failure to object to jury verdict forms. (Claim four, Lucas County case

No. CR 19-3063; Claim four, Lucas County case No. CR 20-1023). Clearly, the jury

verdict forms were part of the trial court record, regardless of whether Gregory had a

copy within his possession. Moreover, this court has recognized that “claimed trial court

error of failing to comply with the requirements of R.C. 2945.75(A)(2) as to jury verdict

forms is the type of trial court error that can be raised at trial or on direct appeal,” thus

“res judicata bars consideration of the issue after direct appeal.” State v. Henson, 2012-

Ohio-3730, ¶ 21 (6th Dist.). Because a challenge to the verdict forms could have been




29.
raised on direct appeal, it follows that a claim that counsel was ineffective for failing to

object to those forms is also barred by res judicata.

       {¶ 61} Failure to file motion to suppress based on the collection of evidence from

two locations on separate dates. (Claim five, Lucas County case No. CR 19-3063).

Gregory argues that trial counsel should have filed a motion to suppress evidence

discovered during a search of his storage unit because officers lacked probable cause.

The only evidence he cited in support of his position is a statement he made on the record

advising the trial court that he intended to assert his constitutional protections—he cited

nothing bearing on the absence of probable cause to search the storage facility. Gregory

further claims that the weights of drugs found at different locations on different dates

should not have been aggregated. This evidence was presented in the trial court. As

such, it is part of the trial record. Because it is part of the trial record, this claim could

have been litigated on direct appeal. Res judicata now bars Gregory from asserting this

claim in a petition for postconviction relief.

       {¶ 62} Failure to compel the State to present professional speedy trial calculation.

(Claim six, Lucas County case No. CR 19-3063; Claim three, Lucas County case No. CR

20-1023). Gregory claimed that counsel was ineffective for failing to compel a

“professional speedy trial calculation,” but he also complained that COVID-19 protocol

hindered the plea negotiation process. He also maintained that he did not waive his right

to be present in court, so Crim. R. 43 was violated because he was required to attend

some proceedings remotely and was not permitted to be present in the courtroom. We



30.
have already explained that res judicata bars Gregory’s speedy-trial challenge.

Additionally, it has been recognized that a violation of Crim.R. 43 may be ascertained

from the record and argued on direct appeal, thus res judicata bars a petitioner from

raising it in a petition for postconviction relief. State v. Newell, 
1987 WL 7429
, *1 (8th

Dist. Mar. 5, 1997). In fact, during the proceedings in the trial court, Gregory’s attorney

lodged an objection of his behalf, stating that Gregory wished to be physically present in

court. The court explained (at length, at many different hearings) that the pandemic

necessitated that certain court appearances take place via Zoom. Because speedy-trial

and Crim.R. 43 violations could have been raised on direct appeal, it follows that a claim

that counsel was ineffective for failing to raise these issues is also barred by res judicata.

          {¶ 63} Failure to argue certain evidence in support of motion to suppress. (Claim

eight, Lucas County case No. CR 19-3063). Gregory argues that trial counsel should

have argued in his suppression motion that officers had only a “hunch” that there were

drugs in a bag they claimed to have seen through a window and that they were not certain

that what they witnessed was a hand-to-hand transaction. This evidence was part of the

trial record—i.e., it is taken from officers’ testimony. As such, this claim could have

been litigated on direct appeal. Res judicata now bars Gregory from asserting this claim

in his petition for postconviction relief. See e.g., Miller, 
2002-Ohio-407
, at * 3 (4th

Dist.).

          {¶ 64} Failure to move to suppress evidence that was collected as the result of

illegal search and seizure and was not entered into the chain of custody. (Claim one,



31.
Lucas County case No. CR 20-1023). Gregory argued that trial counsel should have

moved to suppress evidence in Lucas County case No. CR 20-1023 because his consent

to a search of his vehicle was not given voluntarily, he agreed to a search of his vehicle

only because he feared for his safety, and if counsel had filed a motion to suppress

evidence, he would have been willing to testify. Gregory also complained that officers

drove an unmarked car and claimed that recordings from body cameras would have

shown that his consent was not voluntary, but the State failed to preserve this evidence.

The State responded that Gregory’s self-interested averments are at odds with the dash

cam footage, which shows that he cooperated and that officers never brandished weapons

and did not restrain him until after consent was given. It claimed that a motion to

suppress would have been denied.

       {¶ 65} Unlike Gregory’s other ineffective-assistance-of-counsel claims that clearly

rely on evidence contained in the trial record or were already considered and rejected on

direct appeal, this claim was not raised in the trial court and relies on evidence outside the

trial-court record—i.e., his affidavit indicating that his consent was not given voluntarily,

he feared for his life, and he would have testified if counsel had filed a motion to

suppress. Because this claim relies solely on evidence outside the trial record and was

not considered on direct appeal, we cannot conclude that it is barred by res judicata. That

is not to say that Gregory’s claim necessarily presents a substantive ground for relief—

this question must be considered by the trial court on remand. Accordingly, we find that

the trial court erred when it determined that claim one in Lucas County case No. CR 20-



32.
1023 was barred by res judicata. We reverse the October 19, 2023 judgment of the trial

court in Lucas County case No. CR 20-1023 only with respect to Claim One and we

remand for further consideration of this claim.

                                   2. Pre-indictment Delay

       {¶ 66} In his seventh claim in case No. CR 19-3063, Gregory argued that his

rights to due process and a speedy trial were violated by the State’s pre-indictment delay.

Gregory’s claims of speedy-trial violations and pre-indictment delay were raised—and

found not well-taken—on direct appeal. Gregory, 
2023-Ohio-331, at ¶ 14-42
 (6th Dist.).

They are barred by res judicata.

                                   3. Selective Prosecution

       {¶ 67} In his ninth claim in case No. CR 19-3063, Gregory argued that his right to

equal protection was violated because the State prosecuted him, but not the other suspects

who were in the car when he was arrested. “To support a defense of selective or

discriminatory prosecution, a defendant bears the heavy burden of establishing, at least

prima facie, (1) that, while others similarly situated have not generally been proceeded

against because of conduct of the type forming the basis of the charge against him, he has

been singled out for prosecution, and (2) that the government’s discriminatory selection

of him for prosecution has been invidious or in bad faith, i.e., based upon such

impermissible considerations as race, religion, or the desire to prevent his exercise of

constitutional rights.” State v. Schlosser, 
1999 WL 335143
, *5-6 (2d Dist. May 28,

1999), quoting State v. Flynt, 
63 Ohio St.2d 132, 134
 (1980). “Selective prosecution is



33.
not ‘a defense on the merits to the criminal charge itself, but [is] an independent assertion

that the prosecutor has brought the charge for reasons forbidden by the Constitution.’”

Id.,
 quoting State v. Getsy, 
84 Ohio St.3d 180, 203
 (1998).

       {¶ 68} In State v. Brown, 
1996 WL 139626
, *7 (6th Dist. Mar. 29, 1996), we

recognized that “‘[t]he defense of selective prosecution must be raised in a pretrial

motion.’” 
Id.,
 quoting Cleveland v. GSX Chemical Servs. of Ohio, Inc., 
1992 WL 95735
,

*5 (8th Dist. May 7, 1992). “The failure to raise the defense prior to trial . . . constitutes

a waiver of the issue[.]” To that end, a petitioner’s selective-prosecution claim will be

barred by res judicata because it could have been—and should have been—raised at trial.

See State v. Tyler, 
1998 WL 598531
, *4 (8th Dist. Sept. 10, 1998) (concluding that

petitioner’s selective-prosecution claim was barred by res judicata because it was, or

could have been, raised at trial or on direct appeal); State v. Watson, 
1987 WL 8475
, *1

(9th Dist. Mar. 25, 1987) (“Res judicata bars consideration of defendant’s claim that he

was a victim of selective prosecution.”).

       {¶ 69} Here, Gregory was present and knew the identities of the participants to the

drug transactions. If Gregory believed that law enforcement discriminatorily singled him

out for prosecution, he should have litigated this issue in the trial court under Crim.R.

12(C)(1). In any event, Gregory offered no competent evidence of selective prosecution

other than unsupported assertions that the white women in his vehicle were never

prosecuted.




34.
                                  4. Prejudicial Joinder

       {¶ 70} In his tenth claim in case No. CR 19-3063, Gregory argues that his due

process rights were violated by the prejudicial joinder of all three cases and because the

State refused to permit him to enter a plea in one case but go to trial in the other cases.

Gregory’s claim of prejudicial joinder was raised—and found not well-taken—on direct

appeal. Gregory, 
2023-Ohio-331, at ¶ 94-103
 (6th Dist.). It is barred by res judicata.

       {¶ 71} Because all of Gregory’s claims are barred by res judicata except claim one

in Lucas County case No. CR 20-1023, we find that the trial court did not err when it

denied his petition for postconviction release in Lucas County case No. CR 19-3063 and

when it denied claims two through five in Lucas County case No. CR 20-1023. We

reverse the October 19, 2023 judgment of the trial court in Lucas County case No. CR

20-1023 only with respect to Claim One and we remand for further consideration of this

claim. We affirm the October 19, 2023 judgment of the trial court in Lucas County case

No. CR 19-3063.

                                      III. Conclusion

       {¶ 72} We find Gregory’s assignment of error in case No. L-23-1259 not well-

taken. We find his assignment of error in case No. L-23-1260 well-taken, in part, and not

well-taken, in part. We affirm the October 19, 2023 judgment of the Lucas County Court

of Common Pleas in Lucas County case No. CR 19-3063. We reverse the October 19,

2023 judgment of the trial court in Lucas County case No. CR 20-1023 only with respect

to Claim One and remand for further consideration of this claim, but we affirm in all



35.
other respects. Gregory and the State are ordered to share the costs of this appeal under

App.R. 24.

                                                               Judgment affirmed, in part,
                                                           reversed in part, and remanded.




       A certified copy of this entry shall constitute the mandate pursuant to App.R. 27.
See also 6th Dist.Loc.App.R. 4.




Thomas J. Osowik, J.                           ____________________________
                                                          JUDGE
Christine E. Mayle, J.
                                               ____________________________
Myron C. Duhart, J.                                       JUDGE
CONCUR.
                                               ____________________________
                                                          JUDGE




       This decision is subject to further editing by the Supreme Court of
  Ohio’s Reporter of Decisions. Parties interested in viewing the final reported
       version are advised to visit the Ohio Supreme Court’s web site at:
                http://www.supremecourt.ohio.gov/ROD/docs/.




36.

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