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State v. Davis
2021 Ohio 2311
| Ohio Ct. App. | 2021
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Background

  • Michael Davis was indicted on multiple counts (including attempted murder, felonious assault, aggravated robbery, discharge of a firearm, weapons under disability, and aggravated menacing) arising from a 2017 altercation where a firearm was involved and Watson suffered serious injuries.
  • First jury trial (July 2018) was underway when Davis repeatedly declared he wanted to represent himself; the trial court sua sponte declared a mistrial over the State’s objection, citing manifest necessity based on Davis’s conduct and pro se request.
  • Court ordered competency evaluations; Davis was later found competent and executed a waiver to proceed pro se; standby counsel assisted at retrial.
  • Second jury trial (January 2020) proceeded with Davis representing himself; jury acquitted him of attempted murder and one count of felonious assault (deadly weapon) but convicted on several other counts; Davis was sentenced to 24 years.
  • On appeal Davis raised: (1) mistrial/double jeopardy based on the court’s sua sponte mistrial, (2) improper flight jury instruction, and (3) refusal to give a self-defense instruction.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Davis) Held
Whether the trial court abused its discretion by sua sponte declaring a mistrial (double jeopardy) Court properly found manifest necessity because Davis unequivocally sought to proceed pro se mid-trial and his conduct risked tainting the jury; retrial permissible. Court erred: Davis did not request a mistrial; his pro se request was untimely and retrial violates Double Jeopardy. No abuse of discretion; mistrial was justified by manifest necessity; Davis waived objections and arguably invited the error.
Whether the flight instruction was proper Evidence of leaving the scene supported a requested flight instruction that the jury could consider for consciousness of guilt. No evidence of deliberate flight to evade police; instruction inappropriate. Instruction arguably improper under Eighth District precedent, but any error was not plain or prejudicial.
Whether the court erred in refusing a self-defense instruction Self-defense was inapplicable because Davis consistently denied committing the offenses and claimed accidental discharge/innocence. Testimony supported a theory that Davis acted to disarm an armed woman and that force was used in defense; instruction was warranted. Denial was not an abuse of discretion: self-defense requires an admission of intent to commit the act (then justification); Davis’s testimony asserted innocence or accidental discharge, inconsistent with self-defense.

Key Cases Cited

  • Oregon v. Kennedy, 456 U.S. 667 (1982) (double jeopardy bars retrial only where prosecutorial misconduct intended to provoke mistrial)
  • Arizona v. Washington, 434 U.S. 497 (1978) (retrial allowed unless mistrial lacked "manifest necessity")
  • Illinois v. Somerville, 410 U.S. 458 (1973) (no mechanical formula for manifest necessity; courts consider unique trial circumstances)
  • United States v. Perez, 22 U.S. 579 (1824) (early articulation that mistrials require "greatest caution" and manifest necessity)
  • State v. Gunnell, 973 N.E.2d 243 (Ohio 2012) (trial judge best positioned to assess whether mistrial is warranted; standard of deliberate, rational decision)
  • State v. Widner, 429 N.E.2d 1065 (Ohio 1981) (retrial permissible where manifest necessity or ends of public justice require it)
Read the full case

Case Details

Case Name: State v. Davis
Court Name: Ohio Court of Appeals
Date Published: Jul 8, 2021
Citation: 2021 Ohio 2311
Docket Number: 109890
Court Abbreviation: Ohio Ct. App.