State v. Jones
Docket 115535
Court of record · Indexed in NoticeRegistry archive · AI-enriched for research
- Filed
- Jurisdiction
- Ohio
- Court
- Ohio Court of Appeals
- Type
- Opinion
- Case type
- Criminal Appeal
- Disposition
- Affirmed
- Judge
- Calabrese
- Citation
- State v. Jones, 2026-Ohio-1455
- Docket
- 115535
Appeal from denial of an untimely and successive petition for postconviction relief and denial of leave to file a motion for new trial in a murder conviction
Summary
The Ohio Court of Appeals affirmed the trial court’s denial of Mike Jones’s untimely, successive petition for postconviction relief and his motion for leave to file a motion for new trial. Jones argued newly discovered materials — an internal prosecutor memorandum and a 2024 affidavit from Larissa Taylor — would have supported his self-defense theory or shown Brady suppression. The court held Jones failed to show he was unavoidably prevented from discovering the evidence, that the memorandum was admissible or material, or that Taylor’s affidavit would undermine confidence in the jury’s verdict. The court therefore lacked jurisdiction to grant relief and denied the motions.
Issues Decided
- Whether the trial court erred in exercising jurisdiction over an untimely, successive postconviction petition when the petitioner did not show he was unavoidably prevented from discovering the new evidence.
- Whether an internal prosecutor interoffice memorandum constituted suppressed Brady material or otherwise was admissible or material to undermine confidence in the jury’s verdict.
- Whether a newly obtained affidavit (Larissa Taylor) constituted newly discoverable evidence that would have changed the trial outcome.
- Whether the trial court abused its discretion in denying leave to file a motion for new trial under Crim.R. 33(B) based on the same materials.
Court's Reasoning
The court applied the statutory requirement that a petitioner show he was unavoidably prevented from discovering the new evidence before filing an untimely petition and found Jones failed to provide affidavits or facts proving when or how the evidence was discovered. The interoffice memorandum was work product, not clearly admissible, and speculative as to its source or usefulness; therefore it was not material under the Brady standard. Taylor’s affidavit conflicted with trial testimony and Jones’s own statement, and even if timely discovered it would not clearly undermine confidence in the verdict. Because Jones did not meet the jurisdictional and materiality requirements, relief was properly denied.
Authorities Cited
- R.C. 2953.23(A)(1)(a)-(b)
- Crim.R. 33(B)
- Kyles v. Whitley514 U.S. 419 (1995)
- United States v. Agurs427 U.S. 97 (1976)
Parties
- Appellant
- Mike Jones
- Appellee
- State of Ohio
- Attorney
- Gregory J. Ochocki
- Attorney
- Megan M. Patituce
- Judge
- Deena R. Calabrese
Key Dates
- Decision date
- 2026-04-23
- Original shooting
- 2001-08-15
- First postconviction petition filed
- 2002-09-23
- Taylor affidavit dated
- 2024-10-23
What You Should Do Next
- 1
Consult appellate counsel about further review
If Jones wishes to continue, he should promptly consult counsel to determine whether a timely appeal to the Ohio Supreme Court or another procedural avenue exists and whether new, compelling evidence can be documented to meet statutory standards.
- 2
Gather and document evidence supporting discovery timeline
If pursuing further relief, obtain sworn, detailed affidavits from witnesses and defense counsel showing when and how the evidence was first discovered to address the 'unavoidably prevented' requirement.
- 3
Evaluate admissibility and materiality of evidence
Work with counsel to analyze whether any newly discovered materials are admissible under the rules of evidence and likely to be material under the Brady standard before filing additional petitions.
Frequently Asked Questions
- What did the court decide?
- The appeals court affirmed the trial court and refused to reopen Jones’s case or allow a new-trial motion because he did not prove the new evidence was undiscoverable or that it would have changed the verdict.
- Who is affected by this decision?
- Mike Jones (the convicted defendant) and the State of Ohio; the conviction and sentence remain in place.
- Why didn’t the court accept the new memorandum or affidavit?
- The court found the memorandum was prosecutor work product and unlikely admissible or material, and the affidavit conflicted with trial testimony and Jones’s own statement; Jones also failed to show he was unavoidably prevented from obtaining the evidence earlier.
- What happens next for Jones?
- The conviction and sentence remain in effect; Jones may consider further appellate remedies if any are available, but the court found reasonable grounds for the appeal and affirmed the denial.
The above suggestions and answers are AI-generated for informational purposes only. They may contain errors. NoticeRegistry assumes no responsibility for their accuracy. Consult a qualified attorney before relying on them.
Full Filing Text
[Cite as State v. Jones, 2026-Ohio-1455.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
STATE OF OHIO, :
Plaintiff-Appellee, :
No. 115535
v. :
MIKE JONES, :
Defendant-Appellant. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED
RELEASED AND JOURNALIZED: April 23, 2026
Civil Appeal from the Cuyahoga County Court of Common Pleas
Case No. CR-01-411588-A
Appearances:
Michael C. O’Malley, Cuyahoga County Prosecuting
Attorney, and Gregory J. Ochocki, Assistant Prosecuting
Attorney, for appellee.
Patituce & Associates, LLC, Megan M. Patituce, and
Joseph C. Patituce, for appellant.
DEENA R. CALABRESE, J.:
Defendant-appellant Mike Jones appeals the trial court’s denial of his
combined untimely and successive petition for postconviction relief and his motion
for leave to file a motion for new trial. Finding no merit to the appeal, we affirm.
I. History
A. Factual Background and Direct Appeal
This case involves the August 15, 2001 shooting death of 12-year-old
W.C. The Cuyahoga County Grand Jury returned an indictment charging Jones with
one count of murder in violation of R.C. 2903.02 with a three-year firearm
specification pursuant to R.C. 2941.145. In November 2001, the case was tried to a
jury, which returned a guilty verdict. The trial court sentenced Jones to a term of
imprisonment of 15 years to life, to be served consecutively to a three-year term on
the firearm specification.
On direct appeal, this court overruled all of Jones’s 13 assignments of
error and affirmed his convictions. That 2002 opinion summarized the facts as
follows:
The record reflects that on August 15, 2001, a white Chevrolet carrying
several men drove down E. 120th Street and stopped at the intersection
of E. 120th Street and Kelton Avenue alongside Hurlon Hill, who was
sitting on a bicycle at that intersection. A male from the vehicle asked
Hill: “Are you Rockland?” When Hill answered affirmatively, the male
said: “Y’all killed my dude.” Hill, aware that a Rockland member had
killed someone, became concerned that the males in the vehicle were
looking to retaliate against Rockland for that killing. He jumped off his
bike, yelling “dudes coming”, and ran to 11811 Kelton Avenue, a
Rockland hangout, alerting Mike Jones, Sundiata Langford, and
Jujuan Norman, all of whom were present at that time. The Chevy then
drove past 11811 Kelton Avenue, swung around squealing its tires and
headed back to the intersection at E. 120th Street, swerving to hit Hill’s
abandoned bicycle, and continuing north on E. 120th Street. Jones,
Langford, and Norman, having each grabbed a gun, began shooting in
the direction of the car.
Meanwhile, three children, [W.C., J.K., Jr., and R.W.], sitting on the
porch of [W.C.]’s house on East 120th Street, near the Kelton
intersection, watched these events. [W.C. and R.W.] walked down the
street to get a better view. When [L.S.], [W.C.]’s sister, heard the squeal
of car tires and gunshots, she called the boys and they quickly ran
inside. A bullet then came through the wall of the home, struck 12-
year-old [W.C.] in the back, and lodged in his skull, killing him.
A forensic test later showed that the bullet had entered the house from
the direction of Kelton Avenue. In addition, the police described the
bullet recovered from his body as a 7.62 round of ammunition. They
later recovered a 7.62 shell casing from 11815 Kelton Avenue, the
property immediately adjacent to 11811.
When describing the incident to the police, Jones, Langford, and
Norman each admitted firing a weapon from 11811 Kelton in the
direction of the white car, but none admitted to using a weapon capable
of firing a 7.62 round of ammunition.
Thereafter, a grand jury indicted Jones, Norman, and Langford for the
murder of [W.C.], charging that they caused the death of [W.C.] as a
proximate result of committing or attempting to commit an offense of
violence that is a felony of the first or second degree, in violation of
Section 2903.02 of the Revised Code. The indictment also included a
three year firearm specification for Jones.
At their joint trial, Hill testified for the state that the day after the
shooting, Jones told him that the guys in the white car fired shots at
him, and he, Langford, and Norman fired back.
Detective Denise Kovach read a written statement which Jones had
given to the police. In this statement, Jones claimed that after Hill
came running down the street screaming about the approaching
vehicle, he grabbed his gun which had been hidden under some weeds
and dirt in the driveway of the house at 11811 Kelton. He stated that
two males hanging out of the white vehicle shot at him and Norman,
and continued to shoot while the vehicle proceeded to the intersection
of E. 120th Street and Kelton. He stated that he had used a .22 pistol,
which he disposed of the next day. He also stated that the males in the
white vehicle were from the Bloods and the shooting related to
retaliation[.]
State v. Jones, 2002-Ohio-6045, ¶ 1-7 (8th Dist.) (“Jones I”). Jones filed an
application to reopen the appeal. This court denied the application in State v. Jones,
2003-Ohio-4397 (8th Dist.). Jones appealed to the Ohio Supreme Court, which
declined jurisdiction. State v. Jones, 2003-Ohio-6458.
B. First Petition for Postconviction Relief
Jones filed his first petition for postconviction relief on September 23,
2002. He claimed that his trial counsel was ineffective in failing to interview and
call an alibi witness, Darryl Martin. Jones alleged that Martin, who supplied an
affidavit, would have served as an alibi witness who saw Jones and his codefendants
running in the opposite direction before the shooting began.
The trial court denied Jones’s first petition for postconviction relief
without a hearing, and this court affirmed in State v. Jones, 2004-Ohio-3868 (8th
Dist.) (“Jones II”). In short, this court concluded that trial counsel’s decision not to
call Martin was a trial tactic. As already discussed above, Jones “himself had made
a statement to the police that he had fired a gun at the white car carrying the rival
gang members,” claiming “that he was shooting in self-defense.” Id. at ¶ 13. This
court further explained:
[Martin] claimed in his affidavit that he saw [Jones] running away
before any shots were fired. [Jones’s] own admission that he had fired
shots at the rival gang contradicts the witness’s statement. The
affidavit therefore weakens the self-defense argument which was the
basis of defendant’s case. The attorney would have jeopardized
defendant’s self-defense alibi if counsel presented a different theory.
Id. at ¶ 14.
C. First Motion for Leave to File a Motion for New Trial
On October 29, 2014, Jones filed a motion for leave to file a motion for
new trial. He supported the motion for leave with his own affidavit, in which he
contradicted the 2002 Darryl Martin affidavit and reverted to the story he told
police, i.e., that he fired at the white car in self-defense using a .22-caliber pistol.
Jones claimed in his affidavit that he saw “a guy . . . hanging out the back window
[of the white vehicle] brandishing a weapon and then shots were fired,” after which
he “returned fire.” (Oct. 7, 2014 Jones affidavit at ¶ 8-9.)
Jones also alleged that when he gave a statement to police the next day
he “turned over the .22 automatic pistol [he] fired the night before[.]” (Oct. 7, 2014
Jones affidavit at ¶ 13.) We note that Jones’s signed statement is actually dated
August 20, 2001, five days after the shooting. At that time, Jones indicated that he
“got rid of” the .22-caliber pistol “the next day” by giving it to a Rayshawn Black.
The latter account is consistent with the trial testimony summarized in this court’s
2002 opinion. A detective, referring to the August 20, 2001 statement, testified that
Jones indicated “that he had used a .22 pistol, which he disposed of the next day.”
Jones I at ¶ 7.
The trial court denied the motion for leave by entry dated November 17,
2014. Jones appealed, but on January 6, 2015, this court dismissed his appeal for
failure to file a praecipe.
D. Application for DNA Testing
On November 18, 2021, Jones filed an application for DNA testing of
the spent 7.62-caliber shell casing, which the State opposed. The trial court granted
the motion after a hearing. After testing, however, Jones’s counsel notified the trial
court that no further action would be pursued with respect to test results.
E. Untimely, Successive Petition for Postconviction Relief and Motion
for Leave to File Motion for New Trial
On February 21, 2025, Jones filed the combined untimely, successive
motion for postconviction relief and motion for leave to file motion for new trial
(“Successive PCR and Motion for Leave”) that is the subject of his appeal. His
supporting brief contained a two-page list of exhibits followed by 76 pages of
exhibits. Jones essentially concedes that virtually all of these exhibits related to
matters that could have, or in fact were, explored at trial, in trial court proceedings
following his conviction, or on appeal. For example, exhibit No. 1 is the September
2002 Darryl Martin alibi affidavit that was the subject of Jones’s unsuccessful
petition for postconviction relief in 2002, i.e., the affidavit comprehensively
addressed in Jones II. The Successive PCR and Motion for Leave also includes many
exhibits available at the time of trial, including neighborhood maps, various dated
police reports, the statements given by Jones and his codefendants,
contemporaneous news articles, and the State’s initial and supplementary discovery
responses.
The brief in support of the Successive PCR and Motion for Leave
likewise explores many arguments made, or that could have been made, in a timely
fashion. These include various references to the layout of the neighborhood,
arguments concerning purported witness accounts as summarized by journalists in
articles published before trial, criticism of police work regarding the search for the
alleged rival gang members in the white vehicle, arguments that the jury made a bad
decision in rejecting Jones’s self-defense theory, and criticisms of the State’s
position at trial regarding the merits of his self-defense theory.
We agree with the State that the only arguably relevant materials
attached to the Successive PCR and Motion for Leave, i.e., materials allegedly
unavailable to Jones prior to the deadline for filing a timely petition for
postconviction relief or timely motion for new trial, are a November 20, 2001
interoffice memorandum authored by a Cuyahoga County assistant prosecuting
attorney and an October 23, 2024 affidavit from an individual identified as Larissa
Taylor. These items, attached to the Successive PCR and Motion for Leave as exhibit
Nos. 23 and 24 respectively, were Jones’s sole focus at oral argument. Importantly,
Jones does not argue that any of the other exhibits attached to his Successive PCR
and Motion for Leave were previously unavailable to him and that he was
unavoidably prevented from discovering them.
Exhibit No. 23, an interoffice memorandum authored by an assistant
prosecutor, did not directly concern Jones’s case. It instead addressed whether
capital murder charges should be pursued in the case of State v. Freeman, Cuyahoga
C.P. No. CR-01-410924. Sammon addressed the memorandum to William D.
Mason, the Cuyahoga County prosecuting attorney at the time, with copies to seven
additional individuals, none of whom appeared as trial counsel in Jones’s case. In
addressing whether Freeman (not Jones) should face capital murder charges,
Sammon wrote, inter alia:
You should know that [Freeman] is really bad. He has another capital
case pending (CR410993). Please be further advised that this
defendant’s friends were responsible for the death of a 12 year old
[W.C.], who was killed when a bullet penetrated his house. The
defendants in that case were friends of Freeman who returned fire
when friends of one of the victims in Freeman’s other capital case shot
at a Thurlin Hill, another friend of Freeman’s who happens to be a
State’s witness in this case.
Exhibit No. 24 is Taylor’s affidavit. She avers that she was present for
the shooting, that she saw gunshots from the white vehicle, and that she was never
interviewed by police or prosecutors. She claims in her affidavit that at the time of
the shooting, she had been scared to come forward.
The State opposed Jones’s Successive PCR and Motion for Leave,
arguing that Jones had failed to establish that he was unavoidably prevented from
discovering the referenced materials within the relevant deadlines and that his
Successive PCR and Motion for Leave was barred by the doctrine of res judicata.
The trial court denied Jones’s Successive PCR and Motion for Leave.
Applying the same basic doctrines governing both an untimely motion for
postconviction relief and a motion for leave to file an untimely motion for new trial,
the trial court principally concluded that “[t]here was no evidentiary basis provided
for the Court to reliably [conclude] that Defendant was unavoidably prevented from
gathering the allegedly exculpatory evidence at the time of trial.” (July 14, 2025
journal entry at p. 2.)
This timely appeal followed.
II. Assignments of Error
Jones presents three assignments of error for our review:
ASSIGNMENT OF ERROR 1: The trial court abused its discretion in
denying Mr. Jones’s Post-Conviction Petition because Mr. Jones
established his rights were violated, he was unavoidably prevented
from timely discovery of the evidence, and no reasonable factfinder
would have found Mr. Jones guilty.
ASSIGNMENT OF ERROR 2: The trial court erred in concluding that
Mr. Jones’s Post-Conviction Petition was barred by res judicata.
ASSIGNMENT OF ERROR 3: The trial court abused its discretion in
denying Mr. Jones’s Motion for Leave filed pursuant to Crim.R. 33.
For ease of discussion, we address Jones’s assignments of error out of
order. We find no merit to appellant’s first and third assignments of error. As
explained more fully below, we overrule Jones’s second assignment of error in part
and find that the assignment of error is in all other respects moot.
III. Standards of Review
A. Untimely, Successive Petition for Postconviction Relief
R.C. 2953.21 through 2953.23 govern petitions for postconviction
relief. Such a petition “‘is a collateral civil attack on their criminal conviction.’” State
v. Jackson, 2025-Ohio-2363, ¶ 24 (8th Dist.), quoting State v. Kennedy, 2024-
Ohio-66, ¶ 23 (8th Dist.), citing State v. Gondor, 2006-Ohio-6679, ¶ 48.
Pursuant to R.C. 2953.21(A)(1)(a)(i), 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. A petitioner may file a supporting affidavit and other
documentary evidence in support of their claim for relief. R.C. 2953.21(A)(1)(b).
See also Jackson at ¶ 25. “A postconviction petition, however, does not provide a
petitioner a second opportunity to litigate the conviction.” Kennedy at ¶ 23.
The right to file a petition for postconviction relief arises from statute,
not a constitutional right. Jackson at ¶ 24, citing State v. Apanovitch, 2018-Ohio-
4744, ¶ 35, and State v. Broom, 2016-Ohio-1028, ¶ 28. Accordingly, “[a]
postconviction petitioner . . . ‘receives no more rights than those granted by the
statute.’” Apanovitch at ¶ 35, quoting State v. Calhoun, 86 Ohio St.3d 279, 281
(1999). “That includes the right to have one’s claim heard at all[.]” Apanovitch at
¶ 36.
A petitioner seeking postconviction relief “has a limited time within
which to do so.” State v. Johnson, 2024-Ohio-134, ¶ 9. “A trial court generally has
no jurisdiction to consider an untimely or successive petition.” Id. at ¶ 1.
R.C. 2953.21(A)(2) provides that a petition for postconviction relief shall be filed
within 365 days from the filing of the trial transcripts in the petitioner’s direct appeal
or, if a direct appeal was not pursued, 365 days after the expiration of time in which
a direct appeal could have been filed.1 “A trial court does not have subject-matter
jurisdiction to adjudicate a postconviction petition that is untimely — i.e., filed
1At the time of Jones’s convictions, the deadline for filing a petition for
postconviction relief was 180 days, not 365. See former R.C. 2953.21(A)(2), 2010 Sub.S.B.
No. 77. The shorter deadline makes no material difference in this case. Jones’s successive,
untimely petition was filed well after either statutory deadline.
outside the statutory deadline under R.C. 2953.21(A)(2) or successive — i.e., a
second or subsequent petition.” Johnson at ¶ 10, citing Apanovitch at ¶ 36, 38.
R.C. 2953.23(A)(1) and (2), however, provide “exceptions to this
jurisdictional bar.” Id. As in Johnson, “[o]ne is relevant here.” Id. at ¶ 10.
Specifically:
[a] trial court may entertain an untimely or successive petition if “the
petitioner shows that the petitioner was unavoidably prevented from
discovery of the facts upon which the petitioner must rely to present
the claim for relief” and “[t]he petitioner shows by clear and convincing
evidence that, but for constitutional error at trial, no reasonable
factfinder would have found the petitioner guilty.”
Id. at ¶ 10, quoting R.C. 2953.23(A)(1)(a) and (b).2 As the Ohio Supreme Court
stated in Apanovitch:
R.C. 2953.23(A) provides that “a court may not entertain a petition
filed after the expiration of the period prescribed in [R.C. 2953.21(A)]
or a second petition or successive petitions for similar relief on behalf
of a petitioner unless” one of the exceptions in R.C. 2953.23(A) applies.
(Emphasis added.) Therefore, a petitioner’s failure to satisfy R.C.
2953.23(A) deprives a trial court of jurisdiction to adjudicate the
merits of an untimely or successive postconviction petition.
(Emphasis added.) Apanovitch at ¶ 36. See also Kennedy, 2024-Ohio-66, at ¶ 27
(8th Dist.) (“Because the timeliness requirement of R.C. 2953.23 is jurisdictional, a
trial court does not have jurisdiction to entertain an untimely filed petition for
2 Here, as in Johnson, Jones does not claim that “the United States Supreme Court
recognized a new federal or state right that applies retroactively to persons in the
petitioner’s situation[.]” R.C. 2953.23(A)(1)(a). See Johnson at ¶ 10, fn. 2. He therefore
must “show that he was ‘unavoidably prevented’ from discovering the facts upon which he
must rely to present his claim for relief.” State v. Orr, 2025-Ohio-5514, ¶ 39 (8th Dist.),
quoting R.C. 2953.23(A)(1)(a).
postconviction relief that does not meet the exceptions set forth in R.C.
2953.23(A)(1).”).
We ordinarily review a trial court’s decision granting or denying a
petition for postconviction relief under an abuse-of-discretion standard. Jackson at
¶ 28. “However, whether the trial court possessed subject-matter jurisdiction to
entertain a petition for postconviction relief is a question of law subject to de novo
review.” Kennedy at ¶ 30, citing Apanovitch at ¶ 24. See also Johnson at ¶ 11; State
v. Bethel, 2022-Ohio-783, ¶ 20. “In a de novo review, we review the merits of the
case independently, without any deference to the trial court.” Kennedy at ¶ 30,
citing Sosic v. Stephen Hovancsek & Assocs., Inc., 2021-Ohio-2592, ¶ 21 (8th Dist.).
B. Crim.R. 33(B) Motion for Leave to File Motion for New Trial
A motion for leave to file a motion for new trial is governed by
Crim.R. 33. As this court recently explained:
Crim.R. 33(A)(6) allows a trial court to grant a new trial where “new
evidence material to the defense is discovered which the defendant
could not with reasonable diligence have discovered and produced at
the trial” and the defendant’s “substantial rights” are “materially”
“affect[ed].”
A defendant whose case was tried to a jury must file a motion for a new
trial based on newly discovered evidence within 120 days after the
jury’s verdict; otherwise, leave of court to file a motion for new trial
must be sought and granted. To obtain leave to file an untimely motion
for a new trial, the defendant must show “by clear and convincing
proof” that he or she was “unavoidably prevented” from discovering the
evidence and filing a timely motion for a new trial within the 120-day
period. Crim.R. 33(B). Thus, a motion for leave must demonstrate two
things: (1) that the defendant has obtained what constitutes newly
discovered evidence; and (2) that the defendant was “unavoidably
prevented” from timely discovering that evidence.
“Clear and convincing” evidence is that “measure or degree of proof”
that “produce[s] in the mind of the trier of facts a firm belief or
conviction as to the facts sought to be established.” Cross v. Ledford,
161 Ohio St. 469, 120 N.E.2d 118 (1954), paragraph three of the
syllabus. “It is intermediate, being more than a mere preponderance,
but not to the extent of such certainty as is required beyond a
reasonable doubt as in criminal cases. It does not mean clear and
unequivocal.” (Emphasis deleted.) Id. at 477.
State v. Smith, 2024-Ohio-1360, ¶ 46-48 (8th Dist.).
A trial court evaluating a motion for leave under Crim.R. 33(B) “may
not consider the merits of the proposed motion for a new trial unless and until it
grants the motion for leave.” Id. at ¶ 49, citing State v. Hatton, 2022-Ohio-3991,
¶ 30, 33, and Bethel at ¶ 41. Accordingly, the sole question before the trial court
when considering a motion for leave based on newly discovered evidence is whether
the defendant has established, by clear and convincing proof, “that he or she was
unavoidably prevented from discovering the evidence on which he or she seeks to
base the motion for a new trial within the time frame provided, e.g., within 120 days
of the jury’s verdict.” (Emphasis added.) Smith at ¶ 49, citing Hatton at ¶ 30 and
State v. Hale, 2023-Ohio-3894, ¶ 20 (8th Dist.). “In order to meet this burden, the
defendant must present ‘more than a mere allegation that he [or she] was
unavoidably prevented from discovering the evidence he [or she] seeks to introduce
to support a new trial.’” State v. Hubbard, 2020-Ohio-2726, ¶ 29 (8th Dist.),
quoting State v. Cowan, 2020-Ohio-666, ¶ 10 (8th Dist.), citing State v. Bridges,
2016-Ohio-7298, ¶ 20 (8th Dist.). See also State v. McFarland, 2022-Ohio-4638,
¶ 17 (8th Dist.); Smith at ¶ 49.
“‘The “unavoidably prevented” requirement in Crim.R. 33(B) mirrors
the “unavoidably prevented” requirement in R.C. 2953.23(A)(1).’” Bethel at ¶ 59,
quoting State v. Barnes, 2018-Ohio-1585, ¶ 28 (5th Dist.). See also Johnson at ¶ 16,
fn. 3. We therefore must apply the “unavoidably prevented” analysis in the
Crim.R. 33(B) context as in the postconviction-relief context. State v. Allen, 2024-
Ohio-970, ¶ 33 (8th Dist.), citing Bethel at ¶ 59.
“We review both a trial court’s decision on a motion for leave to file an
untimely motion for a new trial and a trial court’s decision whether to hold an
evidentiary hearing on a motion for leave for abuse of discretion.” Smith at ¶ 52. A
trial court “abuses its discretion when it exercises its judgment in an unwarranted
way with respect to a matter over which it has discretionary authority.” Hunter v.
Troutman, 2025-Ohio-366, ¶ 64 (8th Dist.), citing Johnson v. Abdullah, 2021-Ohio-
3304, ¶ 35. “The term abuse of discretion implies that the court’s attitude is
unreasonable, arbitrary, or unconscionable.” Hunter at ¶ 64, citing Blakemore v.
Blakemore, 5 Ohio St.3d 217 (1983). See also State v. McAlpin, 2026-Ohio-148,
¶ 14. “However, ‘courts lack the discretion to make errors of law, particularly when
the trial court’s decision goes against the plain language of a statute or rule.’”
McAlpin at ¶ 14, quoting Johnson at ¶ 39. Accordingly, “[w]e review questions of
law de novo.” McAlpin at ¶ 14, citing Johnson at ¶ 38.
IV. Analysis
A. First Assignment of Error – Postconviction Relief
In his first assignment of error, Jones argues that the trial court
abused its discretion in denying his untimely, successive petition for postconviction
relief because he established that his rights were violated, that he was unavoidably
prevented from timely discovery of the evidence, and that no reasonable factfinder
would have found him guilty. As noted above, the only items attached to his
Successive PCR and Motion for Leave that he claims he was unavoidably prevented
from timely discovering are the prosecutor’s interoffice memorandum and the
potential testimony of Larissa Taylor. We address each item in turn.
1. The Interoffice Memorandum
a. The “Unavoidably Prevented” Standard and Jones’s Brady
Argument
The United States Supreme Court, in Brady v. Maryland, 373 U.S. 83
(1963), “recognized that the prosecution has an affirmative duty to disclose evidence
that is favorable to the accused and material to the accused’s guilt or punishment.”
State v. Dye, 2024-Ohio-3191, ¶ 23 (8th Dist.), citing Brady at 87. This “duty
encompasses impeachment evidence as well as exculpatory evidence,” and “it
encompasses evidence ‘known only to police investigators and not to the
prosecutor.’” Strickler v. Greene, 527 U.S. 263, 280-281, 286 (1999), quoting Kyles
v. Whitley, 514 U.S. 419, 438 (1995). Furthermore, “[t]he Brady rule applies
regardless of whether evidence is suppressed by the State willfully or inadvertently.”
Dye at ¶ 23, citing Strickler at 282.
“In Banks v. Dretke, 540 U.S. 668, 695 (2004), the Supreme Court of
the United States explained that criminal defendants have no duty to ‘scavenge for
hints of undisclosed Brady material.’” Bethel, 2022-Ohio-783, at ¶ 24. Accordingly,
“[s]ince the decision in Banks, multiple federal circuit courts and other state
supreme courts have repudiated the imposition of any due-diligence requirement
on defendants in Brady cases.” Bethel at ¶ 24. In other words, as the Ohio Supreme
Court explained in Bethel, because “a defendant is entitled to rely on the
prosecution’s duty to produce evidence that is favorable to the defense,” a defendant
“seeking to assert a Brady claim . . . is not required to show that he could not have
discovered suppressed evidence by exercising reasonable diligence.” Bethel at ¶ 25.
Therefore, “when a defendant seeks to assert a Brady claim in an untimely or
successive petition for postconviction relief, the defendant satisfies the ‘unavoidably
prevented’ requirement contained in R.C. 2953.23(A)(1)(a) by establishing that the
prosecution suppressed the evidence on which the defendant relies.” Bethel at ¶ 25.
In Johnson, 2024-Ohio-134, the Ohio Supreme Court examined its
ruling in Bethel and “reconciled the burden of proof prescribed by
R.C. 2953.23(A)(1)(a) with the dictates of Brady, holding that the petitioner’s
burden of proof is modified but not eliminated by such claims.” State v. Kenney,
2025-Ohio-4841, ¶ 29 (8th Dist.), citing Johnson at ¶ 17. As the Ohio Supreme
Court wrote in Johnson:
Properly understood, Bethel reconciles the burden of proof in R.C.
2953.23(A)(1) with the dictates of Brady. What Bethel does not do is
eliminate a petitioner’s burden of proof. Nor could this court have
done so. The General Assembly chose to place the burden of proof
squarely on the shoulders of postconviction petitioners such as
Johnson by enacting the requirement that “the petitioner show[] that
the petitioner was unavoidably prevented from discovery of the facts
upon which the petitioner must rely,” R.C. 2953.23(A)(1)(a).
Holding as Johnson would have us do — that the petitioner does not
bear that burden — would transmogrify the statute. Thus, we reaffirm
today that a petitioner who files an untimely or successive petition for
postconviction relief under R.C. 2953.21 bears the burden of showing
that he was unavoidably prevented from discovering the evidence on
which the petition relies. A petitioner may make the required showing
either by establishing a violation under Brady, 373 U.S. 83, 83 S.Ct.
1194, 10 L.Ed.2d 215, or by demonstrating that he was previously
unaware of the evidence on which the petition relies and could not have
discovered it by exercising reasonable diligence.
(Emphasis added.) Johnson at ¶ 17-18.
In short, “because defendants are entitled to rely on the prosecution’s
affirmative duty to produce evidence favorable to the defense, defendants seeking to
assert Brady claims are not required to show that they could not have discovered
suppressed evidence by exercising reasonable diligence.” Kenney at ¶ 29, citing
Bethel at ¶ 25. Instead, a defendant may “satisfy the ‘unavoidably prevented;
requirement in the context of an alleged Brady violation by establishing that the
prosecution suppressed the evidence on which they now rely.” Id., citing Bethel at
¶ 25.
We acknowledge that Jones was not required to search for suppressed
evidence, that “[t]he duty to disclose applies to impeachment evidence and
encompasses evidence known to the police but not to prosecutors[,]” and that the
duty to disclose “also applies whether the evidence was suppressed by the State
willfully or inadvertently.” State v. Anderson, 2025-Ohio-1254, ¶ 11 (8th Dist.),
citing Dye, 2024-Ohio-3191, at ¶ 23 (8th Dist.), Bethel, 2022-Ohio-783, and
Strickler, 527 U.S. at 280-281, 286 (1999). Jones, however, was still required “to
establish that the State suppressed the evidence on which he relies, as is necessary
for a Brady claim.” Anderson at ¶ 16.
In Anderson, the petitioner argued “that he had not received police
reports that included statements from the State’s key witnesses that allegedly
contradicted their trial testimony.” Anderson at ¶ 10. Similar to Jones, Anderson
also argued in the alternative that “if his attorney did have the reports, he was
ineffective for failing to use them to impeach those witnesses at trial.” Id. at ¶ 10.
This aspect of Anderson is relevant to Jones’s attempt to cover all bases here, where
he includes a claim of ineffective assistance of counsel in apparent hopes of an end-
run around any affidavit requirement. In short, he argues that he wins whether his
trial attorney had the interoffice memorandum or not because it was either
suppressed in violation of Brady or his trial counsel had it and was ineffective in not
using it. This court rejected this species of argument in Anderson, expressly noting
the ineffective-assistance argument but rejecting the petition based on the same flaw
that is fatal to Jones’s petition, i.e., the lack of affidavits establishing that he never
received the items relied upon:
Anderson vacillates between claiming that he never received
exculpatory evidence contained in police reports and claiming that if
his lawyer had those reports, he failed to use them at trial.
Additionally, Anderson failed to indicate when and how he obtained
the reports and excluded any affidavits from people with firsthand
knowledge, including himself, to support his claim that he never
received the reports. Unsubstantiated and self-serving allegations are
insufficient to establish entitlement to an evidentiary hearing. State v.
Walter, 2020-Ohio-6741, ¶ 9 (8th Dist.). Based on the foregoing, we
cannot find that Anderson established that the State suppressed the
evidence on which Anderson relies.
(Emphasis added.) Anderson at ¶ 13. This court concluded that Anderson, having
failed to establish under Brady that the State suppressed the evidence on which he
relied, “failed to meet the requirement under R.C. 2953.23(A)(1)(a) necessary to
obtain the jurisdiction of the court.” Id. at ¶ 16. Accordingly, this court declined to
“consider the requirements of R.C. 2953.23(A)(1)(b) because both sections (a) and
(b) are necessary.” Id. at ¶ 16.
Similarly, in Dye, the petitioner failed to establish that his trial counsel
was unaware of the contents of certain police reports and witness statements. This
court wrote that “[b]ecause appellant may not have been privy to the exchange of
discovery, his claim depends on his trial counsel’s knowledge.” (Emphasis added.)
Id. at ¶ 26. This court continued:
While appellant alleges that his counsel “would have discussed it with
[him]” or would have provided him with it, appellant failed to
substantiate such a claim beyond his self-serving speculation. He
merely offers his unverified belief that his counsel was unaware of the
existence or the contents of the police report before trial because he
“thinks” they would have talked to him about an additional witness
statement and he is “certain” that they would have shown the police
report to him or discussed it with him.
Id. at ¶ 26. This court then reiterated that “‘[u]nsubstantiated, self-serving
allegations are not sufficient to demonstrate entitlement to an evidentiary hearing.’”
Id. at ¶ 27, quoting State v. Walter, 2020-Ohio-6741, ¶ 9 (8th Dist.). It contrasted
Dye’s petition to those offered in other cases, including Bethel, where the petitioner
had offered affidavits of trial counsel indicating they did not know about certain
evidence prior to trial, and Hale, 2023-Ohio-3894 (8th Dist.), in which this court
wrote that “[m]ost significantly, the motion for leave [was] supported by the
affidavits of Hale’s former trial counsel . . . and former postconviction counsel[.]”
Id. at ¶ 37.
Likewise, in Kennedy, 2024-Ohio-66 (8th Dist.), this court found “no
evidentiary basis to conclude that the police reports underlying the Brady claim were
willfully or inadvertently suppressed by the prosecution[.]” Id. at ¶ 39.
Postconviction counsel had averred that the evidence was obtained via a 2021
public-records request, but there was “no evidence to suggest that the police reports
were not disclosed by the state during the discovery process utilized in 2003.” Id. at
¶ 39. In Kennedy, unlike here, trial counsel did submit an affidavit. This court still
found it deficient: “[Trial counsel] did not aver, for example, that the defense did not
know about the police reports before Kennedy’s trial in 2003 or that, if disclosed,
the reports would have been incorporated into his defense at trial.” Kennedy at ¶ 39.
This court therefore concluded that “the documentary and inferential evidence
incorporated into Kennedy’s successive petition for postconviction relief does not
establish that the disputed evidence was suppressed.” Id. at ¶ 40, citing Bethel,
2022-Ohio-783. Thus, “Kennedy failed to demonstrate that he was unavoidably
prevented from discovering the facts upon which his Brady claim relies.” Id.
State v. Whatley, 2024-Ohio-4909 (8th Dist.), also involved a public-
records request. There, “Whatley’s cousin made a public records request to obtain
the investigative file for Whatley’s case.” Whatley later filed both an untimely
petition for postconviction relief and a motion for leave to file a motion for new trial
claiming he was not aware of evidence contained in a certain police report. Id. at
¶ 3. This court characterized Whatley’s arguments as a combination of “his
unsupported belief that the State suppressed evidence within the police report he
recently obtained, and because the evidence was ‘suppressed,’ he was not required
to demonstrate that he was unavoidably prevented from timely obtaining the
information.” Id. at ¶ 5.
This court, consistent with Dye, 2024-Ohio-3191 (8th Dist.), held that
postconviction-relief claims based on alleged Brady violations generally “depend on
the knowledge of trial counsel or the State’s concession.” Id. at ¶ 14.3 This court
continued:
Instead of offering evidence that the information was suppressed or
withheld, Whatley, similar to the offender in Dye, merely “offers his
unverified belief that his counsel was unaware of the existence or the
contents of the police report before trial.” [Dye] at ¶ 28.
Especially for the purposes of belated petitions for postconviction
relief, “‘[u]nsubstantiated, self-serving allegations are not sufficient to
demonstrate entitlement to an evidentiary hearing.’” Id. at ¶ 27,
quoting State v. Walter, 2020-Ohio-6741, ¶ 9 (8th Dist.), and State v.
Hill, 2019-Ohio-365, ¶ 70 (1st Dist.). A petition for postconviction
relief must present some evidence demonstrating the unavoidably
prevented prong of the analysis, including whether the State
suppressed the evidence at issue. [Emphasis added.] In this case,
3 In Dye, this court noted that the lead trial attorney might be deceased and that
“that appellant’s other trial attorney was possibly disbarred and/or is unreachable out of
state.” Dye at ¶ 26, fn. 2. “[H]owever, this information was only offered during counsel’s
arguments. No evidence reflecting either attorney’s whereabouts was offered with
appellant’s petition.” Id. In the present case, appellant offered no affidavits whatsoever,
even his own or of postconviction counsel, with respect to the availability of trial counsel.
Whatley presumes that the State withheld the evidence contained in
the police report because his trial counsel failed to discuss that
information at trial. According to Whatley, it would be “illogical to
believe that defense counsel would not have used” the evidence at trial
if he in fact had access to it.
Whatley’s argument is purely speculative. There is no evidentiary basis
to conclude that the police reports and any additional evidence in those
reports were suppressed by the State in this particular case. . . . Whatley
has not identified any evidence other than his self-serving, speculative
assumptions that the State withheld any evidence at the time of his
trial.
...
The trial court lacked jurisdiction to consider the petition for
postconviction relief based on Whatley’s failure to present evidence
that the State suppressed any information contained in the police
reports Whatley belatedly obtained.
Id. at ¶ 14-16, 18.
In Kenney, 2025-Ohio-4841 (8th Dist.), yet another case involving a
public-records request, the petitioner claimed he had been deprived of certain police
reports with information favorable to his defense. Jones’s arguments here with
respect to the interoffice memorandum are somewhat analogous to Kenney’s. Just
as Kenney claimed that a testifying detective concealed exculpatory investigatory
information by omitting it from his testimony, Jones claims that the prosecutor’s
memorandum suggests the State concealed exculpatory information suggesting that
the occupants of the white car fired upon Jones and his codefendants. The
information in Kenney, however, was far more compelling than the interoffice
memorandum in the present case, which was prepared in connection with a separate
criminal case by a prosecutor who did not even appear for the State at Jones’s trial.
In the present case, the interoffice memorandum contains merely an offhand
reference to a possible theory of the case, with no reference to police reports, witness
statements, physical evidence, or indeed to any evidence whatsoever. The police
report at issue in Kenney, by contrast, “included witness statements that someone
other than Kenney was responsible for [the victim’s] murder.” (Emphasis added.)
Kenney at ¶ 30. Kenney claimed “that a detective knowingly concealed information
by omitting it from his testimony about [the victim’s] murder investigation.” Id. A
private investigator submitted an affidavit in which she “ambiguously aver[red] that
the information one witness shared with police ‘was not revealed during [Kenney’s]
trial,’ and Kenney maintain[ed] that these ‘previously undisclosed facts’ only
became available to him in late 2021 or early 2022, following a public-records
request.” (Emphasis in original.) Id.
The Kenney Court, however, rejected these arguments. It explained
— consistent with this court’s decisions in Dye, 2024-Ohio-3191 (8th Dist.) and
Whatley, 2024-Ohio-4909 (8th Dist.)— that Brady suppression claims generally
depend on the knowledge of trial counsel or the State’s concession. Id. at ¶ 31. Like
the cases discussed above, it rejected the notion that Kenney’s unverified beliefs and
unsubstantiated, self-serving allegations were sufficient to establish that the State
had suppressed the evidence at issue, particularly for the purpose of establishing the
“unavoidably prevented” prong of the analysis for untimely petitions for
postconviction relief. Id. at ¶ 31. It continued:
Kenney provided no affidavits or other evidence detailing how and
when he learned about the existence of the police reports, signed
statements, and information contained therein; establishing that the
police records were, in fact, suppressed; and explaining why he, his
attorneys, or his private investigator could not have discovered this
“new evidence material to his defense” sooner.
Kenney at ¶ 32.
In the present case, Jones failed to present an affidavit from anyone
with firsthand knowledge, including trial counsel, appellate counsel, or even from
himself, indicating when he received the memorandum, how he received the
memorandum, or otherwise supporting his claim that it was suppressed. See
Anderson, 2025-Ohio-1254 at ¶ 13 (8th Dist.). To the extent he claims that the
memorandum suggests the existence of other evidence that must have been
suppressed, this is likewise insufficient under the line of cases discussed above. The
memorandum does not refer to witnesses, police reports, forensic evidence, or
indeed evidence of any sort. Jones “has not identified any evidence other than his
self-serving, speculative assumptions that the State withheld” evidence. Whatley at
¶ 16. As the cases above make clear, this is fatal to his claim, because unverified
beliefs and unsubstantiated, self-serving allegations “are insufficient to demonstrate
that the State suppressed the evidence at issue, especially for the purposes of
establishing the unavoidably prevented prong of the analysis for belated petitions
for postconviction relief.” Kenney at ¶ 31, citing Whatley at ¶ 14 and Dye at ¶ 26.
b. Work Product
We have already concluded that Jones failed to provide any affidavits
from individuals with firsthand knowledge to demonstrate when and how he
received the memorandum, which would be necessary to support the claim that he
did not possess it either in advance of trial or within the time period for filing a
timely petition for postconviction relief. For purposes of thoroughness, however, we
address the memorandum’s lack of materiality to Jones’s Brady claim. In short,
even if Jones had established that he received the memorandum only yesterday, this
would not have established a Brady violation.
Jones is correct on one point: It does not matter, at this juncture,
whether he obtained the interoffice memorandum by dubious means. What does
matter, however, is the lack of any suggestion of a Brady violation at all given the
nature of the memorandum — work product not subject to disclosure.
We first address whether the State was required, at any point, to
produce the assistant prosecutor’s interoffice memorandum. Jones has cited no
cases suggesting the prosecutor was obligated to do so. At the time of Jones’s trial,
Crim.R. 16(B)(2) provided, with exceptions not applicable here, that “this rule does
not authorize the discovery or inspection of reports, memoranda, or other internal
documents made by the prosecuting attorney or his agents in connection with the
investigation or prosecution of the case.” (Emphasis added.) The reason is
straightforward: In 2001, as now under the even more explicit Crim.R. 16(J)(1), a
prosecutor’s memorandum is work product.4
4 Crim.R. 16(J)(1), effective July 1, 2010, now expressly identifies “memoranda . . .
or other internal documents made by the prosecuting attorney” as “subject to the work
product protection.”
In the Fourth District case of State v. Henry, 37 Ohio App.3d 3 (6th
Dist. 1987), the State refused to turn over a prosecutor’s notes pertaining to a
witness. In response to Henry’s request, “[t]he prosecution responded that no
statements existed and that the only material available was the prosecutor’s notes
which constituted work product.” The Fourth District agreed, holding that its
“review of the documents discloses that they are in fact the work product of the
prosecutor. The documents consist only of notes taken by the prosecutor, which
were not reviewed, adopted or signed by the witness.” Id. at 8. See also State v.
Scoggins, 2017-Ohio-8989, ¶ 39 (4th Dist.) (prosecutor’s notes made during witness
preparation that were not prepared, adopted, or signed by witness were not a written
statement, but rather “clearly work product” protected from disclosure).
The Seventh District relied upon both Scoggins and Henry in State v.
Thomas, 2018-Ohio-3768 (7th Dist.), where it held that a prosecutor’s notes were
work product and that there was no duty to produce them:
[A] prosecutor’s notes of his discussions with witnesses are protected
under Crim.R. 16 as work product. Scoggins, supra, at ¶ 38; State v.
Henry, 37 Ohio App.3d 3, 523 N.E.2d 877 (6th Dist.1987), paragraph
three of the syllabus. These holdings underscore that the state does not
owe a duty to record or make a written summary of oral statements
made by witnesses, but merely to provide recorded or written
statements if these were otherwise recorded or written in the course of
the investigation and do not amount to attorney work product.
Id. at ¶ 13. See also State v. Canankamp, 2023-Ohio-43, ¶ 76 (3d Dist.) (a
prosecutor’s notes made during witness preparation are work product protected
from disclosure); State v. Inman, 2013-Ohio-3351, ¶ 26 (4th Dist.) (prosecutor
notes of witness interviews are work product).
The memorandum in the present case is even further removed from
discoverability than the writings in Scoggins, Henry, Thomas, Canankamp, and
Inman, which consisted of notes of communications with witnesses. The
memorandum here does not refer to witnesses or forensic evidence. It is one
assistant prosecutor’s mental impression regarding an entirely different case than
the subject of the memorandum. The State had no duty to turn over the interoffice
memorandum. Jones cannot establish a Brady violation.
c. The Additional R.C. 2953.23(A)(1)(b) Hurdle
Even if Jones could establish that he was unavoidably prevented from
obtaining the assistant prosecutor’s memorandum by first establishing when he
came into possession of the memorandum and that the State had unlawfully
suppressed it under Brady, “his postconviction petition faces an additional
jurisdictional hurdle[.]” Bethel, 2022-Ohio-783. Specifically:
[U]nder R.C. 2953.23(A)(1)(b), he must show by clear and convincing
evidence that no reasonable fact-finder would have found him guilty
. . . but for constitutional error at trial. This question goes to the heart
of Brady’s third prong, which requires [a petitioner] to show that
“‘there is a reasonable probability that, had the evidence been disclosed
to the defense, the result of the proceeding would have been different.’”
Kyles [Kyles v. Whitley, 514 U.S. 419, 433 (1995)], quoting [United
States v. Bagley, 473 U.S. 667, 682 (1985).]
The Brady standard does not require Bethel to show that disclosure of
the . . . information would have resulted in his acquittal. See Kyles at
434. Nor does it require him to show that “after discounting the
inculpatory evidence in light of the undisclosed evidence, there would
not have been [sufficient evidence] left to convict,” id. at 434-435.
Rather, [a petitioner] must prove that “in the context of the entire
record,” [United States v. Agurs, 427 U.S. 97, 112 (1976)], suppression
of the . . . information “‘undermines confidence in the outcome of the
trial,’” Kyles at 434, quoting Bagley at 678.
Bethel at ¶ 31-32. Thus, “[t]he question is whether we can have confidence in the
jury’s verdict even assuming” suppression. Id. at ¶ 34. “To answer that question, we
must examine how [Jones] might have benefited from that information at trial.” Id.
In other words, even if we were to determine that the prosecutor’s
interoffice memorandum was suppressed and that it found its way to Jones outside
the statutory period for filing a timely petition, we would also need to conclude that
this item was material. “[T]he materiality of suppressed evidence must be viewed
‘in the context of the entire record.’” Bethel at ¶ 34, quoting United States v. Agurs,
427 U.S. 97, 112 (1976).
It is hard to discern how Jones could have benefited from possession
of the memorandum at the time of trial or otherwise. The memorandum’s
connection to this case is exceedingly tenuous. On its face, it was not prepared in
direct relation to Jones’s case. The author even identified the incorrect “Hill”
brother being chased by the white vehicle, stating that “friends of one of the victims
in Freeman’s other capital case shot at a Thurlin Hill.” (Emphasis added.) At trial,
however, Hurlon Hill testified that the occupants of the white car chased him after
he dropped his bike. He further testified that he resided with his mother and his
brothers, identifying one of his brothers as “Thurlon Hill.” (Tr. 1059.) There was no
suggestion, however, that Thurlon Hill was at the scene. In other words, the author
of the memorandum not only referenced the wrong Hill brother but also spelled his
name incorrectly.5 At the very least, this misidentification of a key witness informs
us that the memorandum’s author lacked a thorough and accurate understanding of
the facts underlying Jones’s case.
Moreover, even if we ignored this indicator of unfamiliarity and
assumed the memorandum’s author somehow knew Jones’s case backwards and
forwards, we cannot accept Jones’s contention that the prosecutor’s office operates
as a hive mind where every assistant prosecuting attorney shares identical opinions
about every other assistant prosecutor’s cases. Indeed, while the memorandum was
directed to the county prosecutor with copies to seven other individuals, none of the
recipients appeared as trial counsel in Jones’s case.
Even more importantly, Jones does not indicate how the memo could
possibly be admissible into evidence or otherwise used at trial, i.e., who he would
call as a witness, what questions would be permissible, or how the memo could be
used to impeach any witness. It is unlikely the court would have allowed the
prosecutor himself to testify in the absence of personal knowledge of the underlying
incident. “The document to which [defense counsel] refers appears, at best, to be
the prosecutor’s work product in the form of handwritten notes on matters that
might be included in a bill of particulars. . . . [T]he subject matter of the document
would be neither evidence nor direct testimony.” State v. Cullers, 2001-Ohio-1759,
*18 (2d Dist. 2001). Evid.R. 602 states that “[a] witness may not testify to a matter
5 Hurlon was asked at trial to spell the name of his brother Thurlon. He responded:
“T-H-U-R-L-O-N.” (Tr. 1059.)
unless evidence is introduced sufficient to support a finding that the witness has
personal knowledge of the matter.” Jones had made no suggestion that the assistant
prosecutor who authored the memo was at the scene or otherwise had any personal
knowledge regarding the shooting. As a result, even if Jones had been in possession
of the memorandum and had attempted to call the assistant prosecutor as a witness,
the admissibility of any testimony would be dubious. Even in the absence of a
privilege, “the witness will only be allowed to testify if he has personal knowledge of
the matter.” Toledo v. Moore, 2003-Ohio-2362, ¶ 21 (6th Dist.). In Moore, “the
prosecutor stated he was not at the scene, and therefore, lacked the requisite
personal knowledge in order to testify.” Id.
Also, the memorandum itself could not have been admitted for the
truth of the matter asserted — that Jones and his codefendants “returned fire” —
because even if defense counsel laid a foundation for authenticity, it is hearsay,
double hearsay, or even further removed by additional layers of hearsay. Jones has
not argued that any exceptions would apply, and it is unlikely any would. In Bethel,
2022-Ohio-783, the Ohio Supreme Court addressed, inter alia, an investigation
report referred to as “Summary 86” that purportedly implicated another individual,
Donald Langbein, in the double murder for which Bethel had been convicted. Id. at
¶ 14. The trial court “characterized Summary 86 as a ‘cryptic double hearsay
statement’ that Bethel could not have used directly at trial under the Rules of
Evidence.” Id. at ¶ 33. The Ohio Supreme Court agreed, stating that Summary 86
could not have been used as either direct evidence or for impeachment:
Bethel could not have used the Withers information as direct evidence
that Langbein (and not Bethel) murdered Reynolds and Hawk. The
statements in Summary 86, which report what Withers had said to
investigators, are double hearsay. And although Withers affirmed his
statements in an affidavit and could have testified at trial, the
statements are still hearsay because Withers merely repeated what
Chavis had allegedly told him. Bethel argues that the Withers
information would have undermined the state’s case against him, but
he does not identify any hearsay exception that would have allowed
Chavis’s purported statements to Withers to be introduced for the truth
of the matter asserted. See Evid.R. 801, 803, 804. And Summary 86
could not have been used to impeach Langbein, because it does not
involve a prior statement made by Langbein.
Bethel at ¶ 35.
In summary, the interoffice memorandum is work product. There was
no duty to disclose it. The prosecutor’s office was not required to produce the
interoffice memorandum, and the memorandum itself is not evidence. Despite
Jones’s unsupported declarations to the contrary, the memorandum does not reflect
the position of the prosecutor’s office with respect to the merits of his self-defense
theory. It reflects that one assistant prosecutor authoring a memorandum on a
different case somehow formed an impression that Jones and his codefendants
“returned fire” on the occupants of the white vehicle. As discussed directly above, if
the memorandum had been disclosed, Jones has pointed to no authority suggesting
he could have used it at trial in any fashion.
In connection with the “unavoidably prevented” discussion above, we
reference Jones’s argument that if he had enjoyed access to the memorandum in a
timely fashion he could have asked for additional discovery regarding what evidence
led this particular assistant prosecutor to memorialize his offhand impressions.
This species of bootstrapping, however, is foreclosed by this court’s repeated
rejection of self-serving and speculative assertions that something, somehow, must
have been suppressed. Here, Jones is relying on non-Brady material — work
product crafted in connection with an unrelated case, no less — to suggest that the
State must have suppressed self-defense evidence. But Jones fails to state what that
evidence might be, even by category, or to provide any support for his claim that the
State suppressed any actual evidence. The interoffice memorandum contains no
reference to what the assistant prosecutor relied upon when he wrote the sentence
that Jones finds so enticing. Jones’s argument that it must be something he did not
receive in discovery is purely speculative. The State’s pretrial disclosures included,
inter alia, witness statements and police reports. Jones has not shown that evidence
such as witness statements, police reports, or forensic evidence was actually or even
arguably suppressed.
Each defendant gave a statement that shots were fired from the white
vehicle, and the self-defense theory offered by Jones and his codefendants was so
thoroughly explored at trial that the jury sent two questions to the trial court with
respect to self-defense instructions. (Tr. 1573 and 1586.)6 Moreover, a police report
turned over in discovery indicated that testifying witness L.C., who was W.C.’s sister,
had initially believed that shots had been fired from the white vehicle. Jones
6 The jury’s first question asked the court to re-read certain definitions, including
self-defense. (Tr. 1573.) The trial court instructed the jury again with respect to self-
defense. (Tr. 1578-1584.) The second question likewise asked the trial court to re-read the
self-defense instruction specifically, and the trial court did so. (Tr. 1586 and 1595-1605.)
correctly states that she changed her story at trial. In its direct examination, the
State preemptively questioned L.C. concerning her initial report to police that she
“thought [shots were] coming from the car that night.” (Tr. 728.) L.C. stated that
she did not see anyone in the vehicle with a gun or any flashes from the vehicle. (Tr.
728.) This, however, does not suggest that evidence was suppressed. It suggests the
opposite, i.e., that the State turned over a potentially exculpatory police report and
worked to ensure that the relevant witness clarified her account at trial.
The assistant prosecutor’s memo was circulated (again, to eight
individuals not appearing for the State in Jones’s case) a week before trial began.
Assuming the assistant prosecutor who authored the memo even knew of the police
report referencing L.C.’s statements, perhaps he thought that L.C. would testify
consistently with the report. Perhaps the prosecutor’s terse reference to Jones’s case
was based on assumptions that one or more witnesses might corroborate the
defendants’ statements that shots came from the car, which would hardly be a
stretch based on what appears to be rival gang activity. Then again, perhaps the
prosecutor’s reference to returning fire was based on nothing more than water
cooler conversation with other assistant prosecutors handling multiple matters and
floating various case theories. If all of this sounds like rampant speculation based
on unverified assumptions, that is precisely the point. The memo not only is not
evidence, it does not even remotely hint that any underlying evidence was
suppressed or that the jury’s verdict would have been different. Neither the
existence nor content of the purportedly undisclosed memorandum undermines our
confidence in the outcome of the trial.
Finally, even though we have addressed the obstacles to using the
memorandum in any fashion at trial, we briefly discuss Jones’s argument that if his
trial counsel possessed the interoffice memorandum at the time of trial, he was
unconstitutionally ineffective in failing to utilize it. This court has described a
petitioner’s burden in this context as follows:
In a petition for postconviction relief based on a claim of ineffective
assistance of counsel, the petitioner bears the initial burden to submit
evidentiary documents containing sufficient operative facts to
demonstrate (1) deficient performance by counsel, i.e., performance
falling below an objective standard of reasonable representation, and
(2) that counsel’s deficient performance prejudiced him, i.e., a
reasonable probability that but for counsel’s errors, the result of the
proceeding would have been different.
Kennedy, 2024-Ohio-66, at ¶ 46 (8th Dist.).
As explained above, this court recently rejected a Brady-adjacent
ineffective-assistance argument in Anderson, 2025-Ohio-1254, at ¶ 10-13 (8th
Dist.), based on the lack of affidavits from individuals with firsthand knowledge of
what was or was not in trial counsel’s possession. In addition, if trial counsel did not
have the memorandum because it was suppressed in violation of Brady, then “‘trial
counsel could not have been ineffective for failing to investigate, develop, or present
such evidence.’” Jackson, 2025-Ohio-2363, at ¶ 48 (8th Dist.), quoting State v.
Martin, 2025-Ohio-144, ¶ 51 (11th Dist.). As discussed thoroughly above, Jones
would instead need competent evidence supporting the fact of nondisclosure, or
suppression in violation of Brady, and explaining both when and how the
memorandum later surfaced. He produced no such evidence and has failed to
support his argument that there was a Brady violation.
If trial counsel possessed the memorandum in advance of trial,
Jones’s claim is reduced to an ordinary ineffective-assistance claim based on
evidence already available to the trial counsel. In that circumstance, he would fail
to meet the threshold requirement for his untimely and successive petition because
he was not “unavoidably prevented from discovering the facts that were necessary
to establish an ineffective assistance claim.” State v. Kane, 2017-Ohio-7838, ¶ 15
(10th Dist.). In other words, “‘if the evidence was reasonably discoverable, then, by
definition, the “unavoidably prevented” standard is not met.’” Jackson at ¶ 48,
quoting Martin at ¶ 50. Jones’s ineffective claim would then be reduced to nothing
more than a new legal theory as opposed to a “new evidence” theory.
“‘R.C. 2953.23(A) contemplates the . . . discovery of new historical facts of the case,
not new legal theories.’” Kane at ¶ 15, quoting State v. Melhado, 2006-Ohio-641,
¶ 19 (10th Dist.).
In short, Jones cannot outflank the “unavoidably prevented”
requirement by arguing in the alternative that if his trial counsel possessed the
memorandum, the attorney was ineffective in not using it. Indeed, if trial counsel
did possess the memorandum, but failed to utilize it, this could have been addressed
in Jones’s first petition for postconviction relief.7 While invocation of the doctrine
7 We acknowledge that the memorandum, which was neither part of the trial record
nor referred to potential evidence known to Jones or his trial counsel, could not have been
of res judicata is not required to dispose of Jones’s arguments, we note that this
species of ineffective-assistance claim would be barred in this context. See Kennedy
at ¶ 47 (Petitioner “is not entitled to a second opportunity to litigate his ineffective
assistance of counsel claims in a successive petition merely because [he] failed to
support his original petition with documentary evidence.”).
Jones also raises additional ineffective-assistance claims that do not
implicate Brady in any fashion and could clearly have been raised on direct appeal
or in a timely petition. He claims, for example, that there “were multiple statements
made by witnesses . . . indicating that the males in the white vehicle had opened fire
on [Jones and his codefendants],” and that trial counsel’s “failure to use those
statements and call those witnesses to testify at trial is not a strategic decision
considering that evidence went directly to the heart of the defense that counsel
sought to argue.” (Appellant’s brief at p. 21-22.) By noting that the statements were
available and that trial counsel could have called these individuals as witnesses, he
essentially concedes he was not “unavoidably prevented” from discovering this
evidence and that an ineffective-assistance claim based on such evidence could have
been raised, if not on direct appeal, then in his first petition. Indeed, this court
observed in Jones II that even though the new witness affidavit “was not sworn until
after [his] trial,” Jones “[f]ail[ed] to allege . . . that the information provided in the
witness’s affidavit was not available at the time of his trial or his direct appeal[]” and
used to support an ineffective-assistance claim on direct appeal. See, e.g., Jones II at ¶ 6;
State v. Jackson, 2017-Ohio-2651, ¶ 83 (8th Dist.).
did not provide an affidavit stating “that he himself did not discover this evidence
until after the trial.” Id. at ¶ 7-8. Instead, much like here, he claimed an available
witness could have been called and that his counsel was ineffective in not doing so.
Id. at ¶ 7-8. In light of that, this court concluded that Jones had failed “to present
new evidence dehors the record concerning his counsel’s actions” and that “[t]his
issue could have been raised on direct appeal and is res judicata.” Id. at ¶ 8.
We find no merit to Jones’s arguments concerning the interoffice
memorandum or ineffective assistance of counsel.
2. Larissa Taylor’s Affidavit
a. The “Unavoidably Prevented” Standard
Jones’s arguments regarding the affidavit of Larissa Taylor are more
straightforward because they present no Brady issues. Once again, however, the
lack of any affidavit from trial counsel, postconviction counsel, or even Jones
himself that they were unavoidably prevented from discovering Taylor’s potential
testimony either prior to trial or within the deadline for filing a timely petition for
postconviction relief precluded the trial court from exercising jurisdiction. In short,
Jones failed to establish that he was unavoidably prevented from discovery of the
facts upon which he relies.
Taylor’s affidavit is dated October 23, 2024, more than 23 years after
the shooting. She avers that she was not interviewed by prosecutors and police in
2001 and did not come forward “at the time” because she was a minor and was afraid
to become involved. She also avers that she was first approached by postconviction
counsel in June 2024 based upon a review of trial transcripts where she had been
referred to by a witness who used her nickname, “Ressie.”
These details, however, “merely reveal[] when the affidavit was
executed or provided, not when the testimony it contains became available.”
Johnson, 2024-Ohio-134, at ¶ 25. “Without an explanation of how the [new
evidence] was discovered, the information essential to the R.C. 2953.23 inquiry
remains cloaked in darkness.” (Emphasis added.) Id. In Johnson, the Ohio
Supreme Court held that “R.C. 2953.23(A)(1)(a) requires a petitioner to submit
evidence of specific facts beyond the supporting affidavit’s date to explain why the
petitioner was unable to timely obtain an affidavit from the . . . witness.” (Emphasis
added.) Id. at ¶ 27.
While Taylor’s affidavit goes beyond indicating when it was executed
or provided, it is nevertheless insufficient under Johnson. Taylor explains why she
did not come forward in 2001 and notes that she was “tracked . . . down” and
contacted in June 2024, but the affidavit contains no specific facts to demonstrate
why Jones was unable to obtain her testimony either before trial or within the
deadline for a timely petition for postconviction relief. In other words, it “provides
no information about whether [Jones] had been prevented, unavoidably or
otherwise, from timely discovering” Taylor’s identity and potential testimony.
Johnson at ¶ 29. “While [Jones] argues that he was ‘unavoidably prevented from
discovering this new evidence until the affiant[] came forward,’ there is no evidence
in the record detailing [Jones’s] efforts, if any, to timely obtain the affidavit[] or
establish why those efforts would have been unsuccessful.” (Emphasis added.)
Kenney, 2025-Ohio-4841, at ¶ 26 (8th Dist.).
Just as with the prosecutor’s interoffice memorandum, there are no
additional affidavits from Jones, his counsel, or from anyone else stating that Jones
and his defense team did not know Taylor’s identity prior to trial or prior to his first
petition for postconviction relief. There were no affidavits specifically establishing
when Jones or his defense team discerned her identity, how she was found, or
otherwise supporting the notion that the defense was unable to locate and interview
Taylor prior to trial or before Jones filed his first petition for postconviction relief.
This lack of evidentiary support to satisfy the “unavoidably prevented” standard
could conclude our inquiry:
[T]he petitioner bears the burden of proving that he was unavoidably
prevented from discovering the evidence on which he must rely, before
the trial court even has subject-matter jurisdiction to consider the
petition. . . . Therefore, it is the petitioner’s duty to present sufficient
evidence to carry that burden at the time he files the petition. And there
is no practical reason why a hearing might be necessary for the
petitioner to satisfy this burden. If testimony can be elicited at a
hearing, it can be attested to in an affidavit.
Johnson at ¶ 26. See also Kenney at ¶ 32 (petitioner “provided no affidavits or other
evidence detailing how and when he learned about the existence” of the evidence or
“explaining why he, his attorneys, or his private investigator could not have
discovered this ‘new evidence material to his defense’ sooner”); Anderson, 2025-
Ohio-1254, at ¶ 13 (8th Dist.) (petitioner “failed to indicate when and how he
obtained the reports and excluded any affidavits from people with firsthand
knowledge, including himself”).
In addition to the absence of supporting affidavits, the record indicates
that Taylor was known to at least two individuals on the State’s witness list, Hurlon
Hill and Lakeisha Staples. Regardless of whether Jones and his counsel actually
knew of Taylor’s identity and potential testimony prior to trial, “[i]t is the duty of the
criminal defendant and his trial counsel to make a serious effort, on their own, to
discover potential, favorable evidence.” State v. Collins, 2020-Ohio-918, ¶ 45 (8th
Dist.); State v. Miller, 2022-Ohio-378, ¶ 14 (8th Dist.). “‘A defendant cannot claim
that evidence was undiscoverable merely because the defendant or his defense
counsel made no effort to obtain the evidence sooner.’” McFarland, 2022-Ohio-
4638, at ¶ 25 (8th Dist.), quoting Hubbard, 2020-Ohio-2726, at ¶ 56 (8th Dist.).
Even if we assume that the first clear reference to Taylor (by
nickname) occurred during Staples’s trial testimony, this does not change the
analysis. Staples testified that she and Taylor were talking to Hill when the white
vehicle approached. “The date of the trial transcript merely reveals when the trial
testimony was provided, ‘not when the testimony it contains became available.’”
Smith, 2024-Ohio-1360, at ¶ 78 (8th Dist.), quoting Johnson at ¶ 25.
Staples mentioned Taylor by nickname 11 times during her testimony.
(Tr. 760-810.) Putting aside any unidentified obstacles to learning of Taylor prior
to trial, this fact is relevant to any argument that Jones was unavoidably prevented
from discovering her identity and potential testimony prior to filing his first motion
for postconviction relief. “Evidence is not undiscoverable simply because no one
looked for it.” Smith at ¶ 78. There are no affidavits from anyone establishing what
steps, if any, were taken to track down “Ressie” after Staples mentioned her by
nickname 11 times during her testimony — a path that could have led to Taylor, and
thus a supporting affidavit, prior to Jones’s first petition for postconviction relief.
Finally, even if Jones could establish that he was unavoidably
prevented from discovering Taylor and her potential testimony, he would still face
the jurisdictional obstacle posed by R.C. 2953.23(A)(1)(b). We have already
discussed the applicable standard. Here, even if Jones could somehow establish a
constitutional error at trial in relation to Taylor — despite the fact that the Taylor
affidavit does not implicate Brady — its content does not undermine our confidence
in the jury’s verdict. As the State notes, Taylor’s affidavit directly contradicts the
testimony of several witnesses, including Staples and Hill, as well as the statement
that Jones himself gave to police.
Specifically, multiple witnesses testified that the gunfire did not begin
until after Hill dropped his bike and fled from the occupants of the white vehicle by
running down Kelton, the white vehicle pursued him down Kelton, and the white
vehicle then returned to the corner of Kelton and East 120th Street and ran over
Hill’s dropped bicycle. Hill testified that he heard no shots until he ran down Kelton,
alerted Jones and his codefendants, and then ran to a backyard and crawled over a
fence. Jones himself told police, in a written statement, that the white vehicle chased
Hill down Kelton, that it came back and began firing upon him and his friends while
it was still on Kelton, and that it “kept shooting at [them]” as it “got to East 120 &
Kelton.” (Appellant’s petition exhibit No. 22.)
Taylor, however, avers that she was talking to Hill and Staples at the
southeast corner of the park (i.e., the corner of East 120th Street and Kelton) and
that “during [that] conversation, [she] saw a white car . . . coming south down East
120th Street[.]” (Taylor affidavit at ¶ 4.) She then avers that “[a]t that time, [she]
heard a series of shots coming from the car, fast in succession.” (Emphasis added.)
(Taylor affidavit at ¶ 4-5.) The white vehicle, she avers, then “passed by.” (Taylor
affidavit at ¶ 7.) In other words, Taylor claims she would have testified that the white
vehicle approached her, Hill, and Staples on East 120th Street, that it immediately
began firing shots while it was still on East 120th Street and she was still conversing
with Hill and Staples, and that it then “passed by.” As discussed above, this is
inconsistent with multiple witness accounts — including the very individuals
standing at the corner with Taylor — and with Jones’s own statement to police
regarding how the shootings occurred. Jones has not demonstrated, by clear and
convincing evidence, that no reasonable factfinder would have found him guilty had
Taylor testified or that her affidavit should otherwise cause us to lose confidence in
the jury’s verdict.
Because we find no merit to Jones’s arguments concerning either the
prosecutor’s interoffice memorandum or the Taylor affidavit, Jones’s first
assignment of error is overruled.
B. Third Assignment of Error – Motion for Leave to File Motion for
New Trial
In his third assignment of error, Jones argues that the trial court
abused its discretion in denying his motion for leave to file motion for new trial
pursuant to Crim.R. 33. As explained more thoroughly above, “‘[t]he “unavoidably
prevented” requirement in Crim.R. 33(B) mirrors the “unavoidably prevented”
requirement in R.C. 2953.23(A)(1).’” Bethel, 2022-Ohio-783, at ¶ 59, quoting
Barnes, 2018-Ohio-1585, at ¶ 28 (8th Dist.). See also Johnson, 2024-Ohio-134, at
¶ 16, fn. 3. We are therefore required to apply the “unavoidably prevented” analysis
in the Crim.R. 33(B) context just as in the postconviction-relief context. Allen,
2024-Ohio-970, at ¶ 33 (8th Dist.), citing Bethel at ¶ 59.
Moreover, “even if the offender demonstrates the ‘unavoidably
prevented’ prong of the analysis, that alone is insufficient to demonstrate reversible
error with the trial court’s decision denying the motion for leave.” Whatley, 2024-
Ohio-4909, at ¶ 8 (8th Dist.). “If the hearing on a motion for new trial would be ‘an
exercise in futility’ in light of decisions within the same case pertaining to a
simultaneously filed petition for postconviction relief, no reversible error over the
denial of leave has occurred.” Id., quoting Bethel at ¶ 59. Bethel therefore
“establishes that appellate courts must consider the implications of any petition for
postconviction relief in reviewing a motion for leave to file a motion for new trial in
which the same arguments are advanced.” Whatley at ¶ 9.
We have already concluded that the trial court lacked jurisdiction to
consider Jones’s untimely, successive petition for postconviction relief because he
failed to present affidavits demonstrating that he was unavoidably prevented from
obtaining the proffered evidence. Jones failed to show that the State suppressed the
prosecutor’s interoffice memorandum or any other evidence in his case or that he
was unavoidably prevented from discovering Larissa Taylor and her purported
testimony. The trial court here concluded the same, noting that Jones’s arguments
in support of his motion for leave to file motion for new trial mirrored his arguments
regarding his untimely, successive petition for postconviction relief, and that the
same “unavoidably prevented” standard applies. We find that the trial court did not
abuse its discretion in denying Jones’s motion for leave. Any hearing on a motion
for new trial based on Jones’s proffered new materials would have been an exercise
in futility. Jones’s third assignment of error is overruled.
C. Second Assignment of Error – Res Judicata
The trial court’s discussion of the application of res judicata to Jones’s
untimely, successive petition for postconviction relief and his motion for leave to file
motion for new trial is limited and somewhat unclear. To the extent we find, as
discussed above, that the doctrine of res judicata is applicable to Jones’s ineffective-
assistance-of-counsel arguments, this assignment of error is overruled. In all other
respects this assignment of error is moot based on our disposition of Jones’s
remaining assignments of error.
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.
DEENA R. CALABRESE, JUDGE
MICHELLE J. SHEEHAN, A.J., and
ANITA LASTER MAYS, J., CONCUR