State v. Carosiello
2017 Ohio 8160
| Ohio Ct. App. | 2017Background
- Defendant Nicolas Carosiello, a known drug dealer, learned a group intended to burglarize his house; he took steps to make the house appear empty, moved cars to a field, hid drugs and cash, and maintained phone contact with an intermediary (Johnny).
- Defendant and several acquaintances concealed themselves in a field behind the house armed with firearms; defendant waited in a bedroom with a .22 handgun when the victims attempted entry through a window.
- As the victim (Holly, defendant’s estranged wife) was climbing through the window, defendant fired a single shot that struck her between the eyes; he then fired additional shots into the yard.
- Defendant initially gave multiple false statements to police, later admitted to shooting but claimed he fired at a “shadow”; several witnesses (including accomplices who later pleaded guilty) testified defendant had lured the group and aided entry.
- A jury convicted defendant of aggravated murder (with firearm specifications), tampering with evidence, and possession offenses; the trial court imposed consecutive sentences including life without parole for aggravated murder. Defendant appealed.
Issues
| Issue | State's Argument | Carosiello's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence of "prior calculation and design" for aggravated murder | Evidence showed planning: luring the group by making the house appear empty, arming himself, concealing with accomplices, directing others not to come, and aiding entry — supporting a rational juror’s finding of premeditation | Evidence at most showed preparation to have friends present and a desire to catch burglars; no proof he planned to kill Holly or deliberated beyond a momentary decision | Court held evidence (largely circumstantial) was sufficient to permit a rational juror to find prior calculation and design under totality of circumstances; assignment overruled |
| Scope and rebuttal of the "castle doctrine" presumption (R.C. 2901.05(B)(1)) | The state can rebut the statutory presumption by proving defendant did not satisfy elements of traditional self-defense (e.g., he was at fault, lacked bona fide fear) | Defendant contended the castle-doctrine presumption is standalone and can be rebutted only by proof the victim had lawful entry; defendant’s conduct is irrelevant | Court rejected defendant’s reading; held the presumption does not eliminate traditional self-defense elements and the state may rebut by showing defendant was at fault or lacked reasonable belief of imminent harm |
| Manifest weight of the evidence (self-defense claim) | Witness testimony, phone records, physical evidence, admissions, and conduct after the shooting undermined self-defense; defendant lured them and acted to protect property, not life | Defendant maintained he acted in self-defense (shot at a shadow) and denied ambush intent; claimed some witnesses were accomplices and unreliable | Court found verdict was not against manifest weight: jurors were entitled to credit the state’s witnesses and conclude defendant was at fault and lacked a bona fide belief of imminent death/great harm |
Key Cases Cited
- State v. Goff, 82 Ohio St.3d 123 (Ohio 1998) (self-defense elements and review standards)
- State v. Thomas, 77 Ohio St.3d 323 (Ohio 1997) (traditional self-defense formulation)
- State v. Braden, 98 Ohio St.3d 354 (Ohio 2003) (prior calculation and design requires scheme/sufficient time to plan)
- State v. Franklin, 97 Ohio St.3d 1 (Ohio 2002) (factors for evaluating prior calculation and design)
- State v. Thompkins, 78 Ohio St.3d 380 (Ohio 1997) (manifest weight standard)
