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STATE OF OHIO v. TIMOTHY JONES
Date: 05-06-2019
Case Number: 2018-CA-94
Judge: Rosemarie A. Hall
Court: COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT CLARK COUNTY
Plaintiff's Attorney: JOHN M. LINTZ
Defendant's Attorney: KIRSTEN KNIGHT
Description:
On January 9, 2018, during a lockdown and cell search at the Clark County
Jail, inmate Timothy Jones was found to have a three-to-five-inch shank in his sock. On
January 22, 2018, he was indicted for Possession of a Deadly Weapon While Under
Detention in violation of R.C. 2923.131(B), a fifth-degree felony. He was found guilty on
July 12, 2018, after a jury trial. On July 18, 2018, Jones was sentenced to 12 months in
prison. He appeals. {¶ 2} Shortly before his July 2018 trial, Jones’s counsel issued subpoenas duces
tecum for all records from the Clark County Jail and the prosecutor’s office pertaining to
charges pressed against inmates for possession of deadly weapons while in jail. At a July
9, 2018 hearing on the State’s motion to quash the subpoenas, Jones argued the records
were relevant because he believed charges were selectively brought against him based
on his race. At the conclusion of the hearing, the trial court stated:
* * * [I]t would appear to the Court that you were being prosecuted
because you possessed a deadly weapon while under detention not
because of who you are, your race or ethnicity.
Before the Court’s going to allow the defense to launch into some
kind of racial fishing expedition, I would at a minimum require some
evidence that that’s the case or the motivation for this prosecution. At this
point in time there is no evidence of that.
I understand you’re asking to subpoena records to try to acquire
evidence of that fact, but at this point it seems to the Court that it’s total
speculation * * *.
-3-
(Motions Hearing Tr. 7-8). The trial court quashed the subpoenas. On July 12, 2018,
Jones was found guilty.
{¶ 3} In his sole assignment of error, Jones contends the “Trial Court abused its
discretion when it denied [him] his Sixth Amendment right to present a defense.” He
argues that he “was not allowed to present his defense at trial.” (Brief of Defendant
Appellant, p. 2). We overrule the assignment of error and affirm the conviction.
{¶ 4} Without question, under the Due Process Clause of the Fourteenth
Amendment, or the Compulsory Process or Confrontation Clauses of the Sixth
Amendment, the U.S. Constitution guarantees criminal defendants “ ‘a meaningful
opportunity to present a complete defense.’ ” Crane v. Kentucky, 476 U.S. 683, 690, 106
S.Ct. 2142, 90 L.Ed.2d 636 (1986), quoting California v. Trombetta, 467 U.S. 479, 485,
104 S.Ct. 2528, 81 L.Ed.2d 413 (1984). Nevertheless, “the Constitution does not
guarantee a defendant the opportunity to present any evidence he desires.” (Emphasis
sic.) Alley v. Bell, 307 F.3d 380, 396 (6th Cir.2002).
{¶ 5} Initially we note that “ ‘[a] selective-prosecution claim is not a defense on the
merits to the criminal charge itself, but an independent assertion that the prosecutor has
brought the charge for reasons forbidden by the Constitution.’ ” State v. Sanchez, 9th
Dist. Loraine No. 09CA009582, 2010-Ohio-4660, ¶ 33, quoting State v. Getsy, 84 Ohio
St.3d 180, 203, 702 N.E.2d 866 (1998). The Sixth District has ruled that “ ‘[t]he defense
of selective prosecution must be raised in a pretrial motion.’ ” State v. Brown, 6th Dist.
Ottawa No. OT-95-040, 1996 WL 139626, *7 (Mar. 29, 1996), quoting Cleveland v. GSX
Chem. Servs. of Ohio, Inc., 8th Dist. Cuyahoga No. 60512, 1992 WL 95735, *5 (May 7,
1992), and citing former Crim.R. 12(B) (the provision now found in Crim.R. 12(C)). Crim.R.
-4-
12(C)(1) specifically requires that “[d]efenses and objections based on defects in the
institution of the prosecution” must be raised by motion before trial. The Fourth District, in
State v. Powell, 4th Dist. Scioto No. 05CA3024, 2006-Ohio-5031, also determined that
“[b]ecause the defense of selective prosecution is a matter that is independent of guilt or
innocence, it is for the court, not a jury, to decide.” Id. at ¶ 1. Consequently, Jones’s argument that the trial court’s quashing of trial subpoenas prevented him from introducing
evidence of a defense at trial fails, because the issue could only be raised, and
determined, by pre-trial motion.
{¶ 6} Assuming, without deciding, that the trial court could have treated the
issuance of the subpoenas and the defense arguments at the motion-to-quash hearing
as raising an issue of selective prosecution, the trial court did not err in quashing the
subpoena and did not err by not conducting an evidentiary hearing on selective
prosecution.
To support a claim of selective prosecution, “ ‘a defendant bears the
heavy burden of establishing, at least prima facie, (1) that, while others
similarly situated have not generally been proceeded against because of
conduct of the type forming the basis of the charge against him, he has
been singled out for prosecution, and (2) that the government's
discriminatory selection of him for prosecution has been invidious or in bad
faith, i.e., based upon such impermissible considerations as race, religion,
or the desire to prevent his exercise of constitutional rights.’ ”
State v. LaMar, 95 Ohio St.3d 181, 2002-Ohio-2128, 767 N.E.2d 166, ¶ 44, quoting State
v. Flynt, 63 Ohio St.2d 132, 134, 407 N.E.2d 15 (1980), quoting United States v. Berrios,
-5-
501 F.2d 1207, 1211 (2d Cir.1974).
A trial court is required to grant an evidentiary hearing if the
defendant demonstrates a “colorable entitlement” to a selective prosecution
claim. State v. Wasmus, 10th Dist. No. 94APA07-1013[, 1995 WL 250804]
(Apr. 27, 1995). However, a “defendant is not entitled to an evidentiary
hearing on a selective prosecution defense unless he sets forth a prima
facie claim.” State v. Powell, 4th Dist. No. 05CA3024, 2006-Ohio-5031, ¶
23. Both the Supreme Court of Ohio and the United States Supreme Court
have noted that the burden in maintaining a selective prosecution claim is
on the defendant as the prosecutor enjoys a presumption that his actions
were non-discriminatory in nature. State v. Keene, 81 Ohio St.3d 646[, 693
N.E.2d 246] (1998); United States v. Armstrong, 517 U.S. 456, 464[, 116
S.Ct. 1480, 134 L.Ed.2d 687] (1996).
State v. Moses, 10th Dist. Franklin No. 13AP-816, 2014-Ohio-1748, ¶ 15. In addition,
unless a defendant makes a prima facie showing with credible evidence of selective
prosecution, he is not entitled to discovery on the issue. LaMar at ¶ 38, citing Armstrong
at 468-469.
{¶ 7} Here, Jones did not present any evidence that he was wrongfully singled out
for prosecution or that the prosecutor’s actions were invidious or in bad faith. Moreover,
even if Jones were entitled to discovery on the issue, his subpoenas for records of others
who had been charged with having a deadly weapon while in the jail would not have
revealed either that he was singled out or that the prosecutor acted improperly. The
requested records would have indicated only who was charged, not those who Jones
-6-
infers may have been found with a deadly weapon in the jail but who were not charged.
Accordingly, the record fails to demonstrate a colorable claim for selective prosecution.
We conclude the trial court was correct that Jones was required to show “some evidence”
that he was singled out because of his race and “some evidence” that the prosecution
was wrongfully motivated.
On January 9, 2018, during a lockdown and cell search at the Clark County
Jail, inmate Timothy Jones was found to have a three-to-five-inch shank in his sock. On
January 22, 2018, he was indicted for Possession of a Deadly Weapon While Under
Detention in violation of R.C. 2923.131(B), a fifth-degree felony. He was found guilty on
July 12, 2018, after a jury trial. On July 18, 2018, Jones was sentenced to 12 months in
prison. He appeals. {¶ 2} Shortly before his July 2018 trial, Jones’s counsel issued subpoenas duces
tecum for all records from the Clark County Jail and the prosecutor’s office pertaining to
charges pressed against inmates for possession of deadly weapons while in jail. At a July
9, 2018 hearing on the State’s motion to quash the subpoenas, Jones argued the records
were relevant because he believed charges were selectively brought against him based
on his race. At the conclusion of the hearing, the trial court stated:
* * * [I]t would appear to the Court that you were being prosecuted
because you possessed a deadly weapon while under detention not
because of who you are, your race or ethnicity.
Before the Court’s going to allow the defense to launch into some
kind of racial fishing expedition, I would at a minimum require some
evidence that that’s the case or the motivation for this prosecution. At this
point in time there is no evidence of that.
I understand you’re asking to subpoena records to try to acquire
evidence of that fact, but at this point it seems to the Court that it’s total
speculation * * *.
-3-
(Motions Hearing Tr. 7-8). The trial court quashed the subpoenas. On July 12, 2018,
Jones was found guilty.
{¶ 3} In his sole assignment of error, Jones contends the “Trial Court abused its
discretion when it denied [him] his Sixth Amendment right to present a defense.” He
argues that he “was not allowed to present his defense at trial.” (Brief of Defendant
Appellant, p. 2). We overrule the assignment of error and affirm the conviction.
{¶ 4} Without question, under the Due Process Clause of the Fourteenth
Amendment, or the Compulsory Process or Confrontation Clauses of the Sixth
Amendment, the U.S. Constitution guarantees criminal defendants “ ‘a meaningful
opportunity to present a complete defense.’ ” Crane v. Kentucky, 476 U.S. 683, 690, 106
S.Ct. 2142, 90 L.Ed.2d 636 (1986), quoting California v. Trombetta, 467 U.S. 479, 485,
104 S.Ct. 2528, 81 L.Ed.2d 413 (1984). Nevertheless, “the Constitution does not
guarantee a defendant the opportunity to present any evidence he desires.” (Emphasis
sic.) Alley v. Bell, 307 F.3d 380, 396 (6th Cir.2002).
{¶ 5} Initially we note that “ ‘[a] selective-prosecution claim is not a defense on the
merits to the criminal charge itself, but an independent assertion that the prosecutor has
brought the charge for reasons forbidden by the Constitution.’ ” State v. Sanchez, 9th
Dist. Loraine No. 09CA009582, 2010-Ohio-4660, ¶ 33, quoting State v. Getsy, 84 Ohio
St.3d 180, 203, 702 N.E.2d 866 (1998). The Sixth District has ruled that “ ‘[t]he defense
of selective prosecution must be raised in a pretrial motion.’ ” State v. Brown, 6th Dist.
Ottawa No. OT-95-040, 1996 WL 139626, *7 (Mar. 29, 1996), quoting Cleveland v. GSX
Chem. Servs. of Ohio, Inc., 8th Dist. Cuyahoga No. 60512, 1992 WL 95735, *5 (May 7,
1992), and citing former Crim.R. 12(B) (the provision now found in Crim.R. 12(C)). Crim.R.
-4-
12(C)(1) specifically requires that “[d]efenses and objections based on defects in the
institution of the prosecution” must be raised by motion before trial. The Fourth District, in
State v. Powell, 4th Dist. Scioto No. 05CA3024, 2006-Ohio-5031, also determined that
“[b]ecause the defense of selective prosecution is a matter that is independent of guilt or
innocence, it is for the court, not a jury, to decide.” Id. at ¶ 1. Consequently, Jones’s argument that the trial court’s quashing of trial subpoenas prevented him from introducing
evidence of a defense at trial fails, because the issue could only be raised, and
determined, by pre-trial motion.
{¶ 6} Assuming, without deciding, that the trial court could have treated the
issuance of the subpoenas and the defense arguments at the motion-to-quash hearing
as raising an issue of selective prosecution, the trial court did not err in quashing the
subpoena and did not err by not conducting an evidentiary hearing on selective
prosecution.
To support a claim of selective prosecution, “ ‘a defendant bears the
heavy burden of establishing, at least prima facie, (1) that, while others
similarly situated have not generally been proceeded against because of
conduct of the type forming the basis of the charge against him, he has
been singled out for prosecution, and (2) that the government's
discriminatory selection of him for prosecution has been invidious or in bad
faith, i.e., based upon such impermissible considerations as race, religion,
or the desire to prevent his exercise of constitutional rights.’ ”
State v. LaMar, 95 Ohio St.3d 181, 2002-Ohio-2128, 767 N.E.2d 166, ¶ 44, quoting State
v. Flynt, 63 Ohio St.2d 132, 134, 407 N.E.2d 15 (1980), quoting United States v. Berrios,
-5-
501 F.2d 1207, 1211 (2d Cir.1974).
A trial court is required to grant an evidentiary hearing if the
defendant demonstrates a “colorable entitlement” to a selective prosecution
claim. State v. Wasmus, 10th Dist. No. 94APA07-1013[, 1995 WL 250804]
(Apr. 27, 1995). However, a “defendant is not entitled to an evidentiary
hearing on a selective prosecution defense unless he sets forth a prima
facie claim.” State v. Powell, 4th Dist. No. 05CA3024, 2006-Ohio-5031, ¶
23. Both the Supreme Court of Ohio and the United States Supreme Court
have noted that the burden in maintaining a selective prosecution claim is
on the defendant as the prosecutor enjoys a presumption that his actions
were non-discriminatory in nature. State v. Keene, 81 Ohio St.3d 646[, 693
N.E.2d 246] (1998); United States v. Armstrong, 517 U.S. 456, 464[, 116
S.Ct. 1480, 134 L.Ed.2d 687] (1996).
State v. Moses, 10th Dist. Franklin No. 13AP-816, 2014-Ohio-1748, ¶ 15. In addition,
unless a defendant makes a prima facie showing with credible evidence of selective
prosecution, he is not entitled to discovery on the issue. LaMar at ¶ 38, citing Armstrong
at 468-469.
{¶ 7} Here, Jones did not present any evidence that he was wrongfully singled out
for prosecution or that the prosecutor’s actions were invidious or in bad faith. Moreover,
even if Jones were entitled to discovery on the issue, his subpoenas for records of others
who had been charged with having a deadly weapon while in the jail would not have
revealed either that he was singled out or that the prosecutor acted improperly. The
requested records would have indicated only who was charged, not those who Jones
-6-
infers may have been found with a deadly weapon in the jail but who were not charged.
Accordingly, the record fails to demonstrate a colorable claim for selective prosecution.
We conclude the trial court was correct that Jones was required to show “some evidence”
that he was singled out because of his race and “some evidence” that the prosecution
was wrongfully motivated.
Outcome:
The sole assignment of error is overruled. The judgment of the trial court is
affirmed.
affirmed.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of STATE OF OHIO v. TIMOTHY JONES?
The outcome was: The sole assignment of error is overruled. The judgment of the trial court is affirmed.
Which court heard STATE OF OHIO v. TIMOTHY JONES?
This case was heard in COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT CLARK COUNTY, OH. The presiding judge was Rosemarie A. Hall.
Who were the attorneys in STATE OF OHIO v. TIMOTHY JONES?
Plaintiff's attorney: JOHN M. LINTZ. Defendant's attorney: KIRSTEN KNIGHT.
When was STATE OF OHIO v. TIMOTHY JONES decided?
This case was decided on May 6, 2019.