2020 Ohio 4495
Ohio Ct. App.2020Background:
- Jamie Gonzales was charged with one count of domestic violence (felony 4th) for assaulting his 70‑year‑old mother (L.D.) on Dec. 18, 2018, and later with six felony counts for violating a protection order arising from repeated contacts while jailed.
- A municipal court issued a temporary protection order forbidding contact; while jailed Gonzales made ~173 recorded calls to L.D. and sent at least two letters urging her to quash the order and disparaging/threatening her.
- L.D. did not appear at trial despite a subpoena; the state moved to admit her out‑of‑court statements under Evid.R. 804(B)(6) (forfeiture by wrongdoing), asserting Gonzales’s misconduct caused her unavailability.
- The trial court held a hearing, found by a preponderance that Gonzales’s actions caused L.D.’s unavailability for the purpose of preventing testimony, and admitted L.D.’s statements; those statements and other evidence supported guilty verdicts on all counts.
- At sentencing the court imposed consecutive terms (12 months for domestic violence; 9 months on each of six protection‑order counts) totaling 66 months, finding consecutive terms necessary to protect the public and supported by Gonzales’s criminal history.
- Gonzales appealed, raising (1) Evid.R. 804(B)(6)/Confrontation Clause error and (2) that consecutive sentences were improper; the Sixth District affirmed.
Issues:
| Issue | State's Argument | Gonzales's Argument | Held |
|---|---|---|---|
| Admissibility of L.D.’s out‑of‑court statements (Evid.R. 804(B)(6)) / Confrontation Clause | Gonzales repeatedly contacted and pressured L.D. (calls, letters, threats to quash order) while under a protection order; this wrongdoing made her unavailable and was intended to prevent testimony, so forfeiture doctrine applies and her statements are admissible. | The state did not prove Gonzales caused L.D.’s unavailability or that preventing her testimony was a purpose of his conduct; admitting the statements violated his Confrontation Clause rights. | Court: State proved by a preponderance that Gonzales’s wrongdoing caused L.D.’s unavailability and was intended to prevent testimony; admission under Evid.R. 804(B)(6) was proper and did not violate the Confrontation Clause. |
| Consecutive sentencing under R.C. 2929.14(C)(4) | Consecutive terms were necessary to protect the public and to punish; the court relied on Gonzales’s criminal history (prior domestic‑violence conviction) as a statutory basis under subsection (c). | The record does not support the required findings for consecutive sentences; court erred by imposing consecutive rather than concurrent terms. | Court: Sentencing entry and hearing show required findings (necessity, non‑disproportionality, and criminal history under 2929.14(C)(4)(c)); consecutive 66‑month sentence is supported by the record and not contrary to law. |
Key Cases Cited
- State v. McKelton, 70 N.E.3d 508 (Ohio 2016) (describing Evid.R. 804(B)(6) forfeiture‑by‑wrongdoing standard)
- State v. Fry, 926 N.E.2d 1239 (Ohio 2010) (forfeiture requires showing wrongdoing caused unavailability and that one purpose was to prevent testimony)
- State v. Hand, 840 N.E.2d 151 (Ohio 2006) (forfeiture doctrine extinguishes confrontation claims when defendant’s misconduct causes unavailability)
- State v. Conway, 848 N.E.2d 810 (Ohio 2006) (standard of review for evidentiary decisions and discretion of trial court)
- Giles v. California, 554 U.S. 353 (U.S. 2008) (forfeiture‑by‑wrongdoing recognized as equitable exception to confrontation right)
- Crawford v. Washington, 541 U.S. 36 (U.S. 2004) (Confrontation Clause principles and reliability concerns)
- Reynolds v. United States, 98 U.S. 145 (U.S. 1878) (historical recognition of forfeiture by wrongdoing)
