State v. Moon
State v. Moon
Opinion
[Cite as State v. Moon,
2014-Ohio-108.]
Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION No. 93673
STATE OF OHIO PLAINTIFF-APPELLEE
vs.
MICHAEL E. MOON DEFENDANT-APPELLANT
JUDGMENT: APPLICATION DENIED
Cuyahoga County Court of Common Pleas Case No. CR-522061 Application for Reopening Motion No. 467941
RELEASED DATE: January 15, 2014 -i- ATTORNEYS FOR APPELLANT
Thomas A. Rein Leader Building, Suite 940 526 Superior Avenue Cleveland, Ohio 44114
Sarah M. Schregardus Barry W. Wilford Kura, Wilford & Schregardus 492 City Park Avenue Columbus, Ohio 43215
ATTORNEYS FOR APPELLEES
Timothy McGinty Cuyahoga County Prosecutor
Jesse W. Canonico Mary H. McGrath Assistant County Prosecutors 8th Floor Justice Center 1200 Ontario Street Cleveland, Ohio 44113 PATRICIA ANN BLACKMON, J.:
{¶1} Michael Moon has filed an application for reopening pursuant to App.R.
26(B). Moon is attempting to reopen the appellate judgment, rendered in State v. Moon,
8th Dist. Cuyahoga No. 93673,
2010-Ohio-4483, which affirmed his convictions for four
counts of pandering, 45 counts of illegal use of a minor in nudity-oriented material, and
two counts of possession of criminal tools. Pursuant to App.R. 26(B)(6), the application
is denied for the reasons that follow.
{¶2} The appellate judgment that Moon seeks to reopen was journalized on
September 23, 2010. The application for reopening was not filed until August 30, 2013,
and beyond the 90-day deadline for reopening. Moon argues that there is good cause for
his untimely filing based on a decision issued by the United States District Court for the
Northern District of Ohio concerning his petition for a writ of habeas corpus. Moon v.
Robinson, N.D. Ohio No. 1:12,1396,
2013 U.S. Dist. LEXIS 108799(N.D. Ohio, Aug. 2,
2013) (“Habeas Corpus decision”).
{¶3} In the Habeas Corpus decision, the district court found that Moon had received
ineffective assistance of both trial and appellate counsel for their respective failures to
pursue a motion to unseal the search warrant and add it to the trial court and appellate
records. The district court, however, found that because the search warrant was not part of
the record in the state courts, he could not consider it. Id. at 18,19, citing, Cullen v.
Pinholster,
563 U.S. ___,
131 S.Ct. 1388, 1398(2011). The district court permitted Moon to return to state court to further litigate his challenge to the validity of the search warrant
within thirty days of his decision, “whether by an appeal of the trial court’s denial of his
motion to correct the record under Ohio App.R. 9(E), a motion to re-open his direct appeal
under Ohio App.R. 26(B), or other appropriate post-conviction review proceedings.”
Robinson,
2013 U.S. Dist. LEXIS 108799, 21. Moon opted to pursue the instant
application for reopening.
{¶4} The state opposes the application to reopen. It is the state’s position that the
application is untimely and that the Habeas Corpus decision does not create good cause for
the delayed filing. The state argues that Moon knew about the sealed document, which was
raised in the direct appeal, and that nothing prevented him from moving to have the
document unsealed and filing a timely application for reopening following the release of
the appellate judgment over two years ago.
{¶5} App.R. 26 is “intended to allow the belated presentation of colorable claims
that defendants/appellants were prevented from presenting timely by particular
circumstances.” State v. Reddick,
72 Ohio St.3d 88,
647 N.E.2d 784(1995). Moon
largely relies upon the Habeas Corpus decision in arguing that good cause exists for his
untimely filing. Neither party presents us with any other case where an untimely App.R.
26(B) application was filed at the instruction of a federal district court. Even assuming that
the Habeas Corpus decision provides good cause for accepting the delayed filing of this
App.R. 26(B) application, Moon still cannot establish that there is a genuine issue on the
ineffective assistance of appellate counsel claim he asserts here. {¶6} In State v. Spivey,
84 Ohio St.3d 24,
1998-Ohio-704,
701 N.E.2d 696, the
Supreme Court specified the proof required of an applicant as follows:
the two-prong analysis found in Strickland v. Washington (1984),
466 U.S. 668,
104 S.Ct. 2052,
80 L.Ed.2d 674, is the appropriate standard to assess a defense request for reopening under App.R. 26(B)(5). [Applicant] must prove that his counsel were deficient for failing to raise the issues he now presents, as well as showing that had he presented those claims on appeal, there was a “reasonable probability” that he would have been successful. Thus [applicant] bears the burden of establishing that there was a “genuine issue” as to whether he has a “colorable claim” of ineffective assistance of counsel on appeal.
Id. at 25.
{¶7} Moon alleges that his appellate counsel was ineffective for (1) failing to
request a copy of a sealed search warrant and then moving to add it to the record; and (2)
for failing to argue that trial counsel was ineffective for failing to file a motion to suppress
based on an alleged invalid search warrant. Both aspects of Moon’s claim flow from his
primary contention that appellate counsel should have moved the trial court to unseal the
search warrant and then, if successful, moved to have it added to the appellate record
pursuant to App.R. 9(E).
{¶8} App.R. 9(E) provides:
If any difference arises as to whether the record truly discloses what
occurred in the trial court, the difference shall be submitted to and settled by
the trial court and the record made to conform to the truth. If anything
material to either party is omitted from the record by error or accident or is
misstated, the parties by stipulation, or the trial court, either before or after the record is transmitted to the court of appeals, or the court of appeals, on
proper suggestion or of its own initiative, may direct that omission or
misstatement be corrected, and if necessary that a supplemental record be
certified, filed, and transmitted. All other questions as to the form and
content of the record shall be presented to the court of appeals.
App.R. 9(E) does not apply in this case because the sealed document was never part of the
trial court record. There is no contention that the trial record that was transmitted on
appeal failed to accurately reflect the record that was made in the trial court. The sealed
search warrant was never filed with the court.
{¶9} Appellate counsel cannot be deemed ineffective for failing to obtain the sealed
search warrant and then move to add it to the appellate record on the direct appeal
pursuant to App.R. 9(E). In order to do so, appellate counsel would have been required
to initiate further proceedings in the trial court in an effort to have the document unsealed.1
It is within the trial court’s discretion whether to grant or deny such motions. E.g., State
v. Lawson, 11th Dist. Lake No. 2001-L-071,
2002-Ohio-5605, citing In re Search Warrant
# 5077/91,
96 Ohio App.3d 737, 741,
645 N.E.2d 1304(10th Dist. 1994) (holding that the
trial court did not abuse its discretion by unsealing the affidavit for a search warrant). As
the Eleventh District has noted, persons do generally have a right under the Warrant
1 However,“once an appeal is perfected, the trial court is divested of jurisdiction over matters that are inconsistent with the reviewing court’s jurisdiction to reverse, modify, or affirm the judgment.” State ex rel. Rock v. School Emp. Retirement Bd.,
96 Ohio St.3d 206,
2002-Ohio-3957,
772 N.E.2d 1197, ¶ 8. Clause of the Fourth Amendment to inspect and copy the affidavit upon which a search
warrant issued, but the right is not absolute.
Id.,citing In re Search Warrant for 2934
Anderson Morris Rd. Niles, Ohio 44406,
48 F.Supp.2d 1082, 1083(N.D. Ohio 1999) and
In re Search Warrants Issued August 29, 1995,
889 F.Supp. 296, 301, on reconsideration
(S.D. Ohio 1995).
{¶10} While Moon’s current counsel successfully moved to unseal the search
warrant, this was after his convictions had been affirmed on appeal and the Ohio Supreme
Court had already declined to accept the matter for further review. Further, counsel
requested that the warrant be unsealed for “the limited purpose of providing a copy to [his]
counsel.” ( R. 22.) Notably, Moon’s motion was unopposed by the state and the trial
court’s order provides that it was being “granted without objection.”
Id.Finally, the state
did oppose, and the trial court denied, Moon’s motion to add the unsealed search warrant
to the official record. Moon did not appeal that ruling.
{¶11} Even if we could infer from those circumstances that appellate counsel would
have been successful in obtaining a copy of the search warrant during the pendency of the
direct appeal, the new material could not have been added to the record for purposes of
resolving the appeal.
{¶12} It is well settled that “appellate review is strictly limited to the record.” State
v. Ellis, 8th Dist. Cuyahoga No. 90844,
2009-Ohio-4359, ¶ 6, citing The Warder, Bushnell
& Glessner Co. v. Jacobs,
58 Ohio St. 77,
50 N.E. 97(1898) (other citations omitted);
State v. Corbin, 8th Dist. Cuyahoga No. 82266,
2005-Ohio-4119, ¶ 7. A reviewing court cannot add material to the appellate record and then decide the appeal on the basis of the
new material.
Id.,citing State v. Ishmail,
54 Ohio St.2d 402,
377 N.E.2d 500; State v.
Dixon,
101 Ohio St.3d 328,
2004-Ohio-1585,
805 N.E.2d 1042, ¶ 62; State v. Thomas,
97 Ohio St.3d 309,
2002-Ohio-6624,
779 N.E.2d 1017, ¶ 50. “Nor can the effectiveness of
appellate counsel be judged by adding new matter to the record and then arguing that
counsel should have raised these new issues revealed by the newly added material.” State
v. Moore,
93 Ohio St.3d 649, 650,
2001-Ohio-1892,
758 N.E.2d 1130. There is no
indication that the trial court ever considered or reviewed the sealed document and it was
not part of the trial court record. For the same reasons that the federal court could not
consider it in resolving Moon’s petition for a writ of habeas corpus, we could not have
done so in the direct appeal either.
{¶13} A postconviction action, rather than a direct appeal, is the proper mechanism
for asserting an ineffective assistance of trial counsel claim that is based on evidence de
hors the record. State v. Cooperrider,
4 Ohio St.3d 226, 228-229,
448 N.E.2d 452(1983);
State v. Curtis, 8th Dist. Cuyahoga No. 89412,
2008-Ohio-916, ¶ 8(“The law is
well-settled that when allegations of ineffective assistance of counsel hinge on facts not
appearing in the record, the proper remedy is a petition for postconviction relief rather than
direct appeal.”)
{¶14} Because the law precluded appellate counsel from adding new material to the
record on direct appeal that was not part of the trial court record, applicant cannot satisfy
his burden of demonstrating that “there is a genuine issue as to whether the applicant was deprived of the effective assistance of counsel on appeal.” App.R. 26(B)(5).
{¶15} Although Moon’s application is denied, the various search warrants and
affidavits, including the previously sealed document are part of the App.R. 26(B) record.
Morgan v. Eads,
104 Ohio St.3d 142,
2004-Ohio-6110,
818 N.E.2d 1157, ¶ 10-11
(“proceedings under App.R. 26(B) are collateral postconviction proceedings and not part
of the original appeal process.”)
{¶16} For all of the foregoing reasons, the application for reopening is denied.
________________________________________ PATRICIA ANN BLACKMON, JUDGE
MARY J. BOYLE, P.J., and MARY EILEEN KILBANE, J., CONCUR
Reference
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