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State v. Heisey
48 N.E.3d 157
Ohio Ct. App.
2015
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Background

  • Victim (then a child) later reported repeated sexual abuse by Mark Heisey; detectives interviewed her then interviewed Heisey at his home; Heisey confessed while seated in a detective’s car and the interview was audio-recorded.
  • Heisey was indicted on three counts of rape (R.C. 2907.02(A)(1)(b)) for conduct occurring between March 31, 1999 and March 31, 2002.
  • Heisey moved to suppress his confession (claiming coercion), to dismiss the indictment for vagueness/statute-of-limitations problems, and sought Brady material, in-camera review of grand-jury testimony, and a Daubert hearing on a state expert.
  • The trial court denied all pretrial motions; Heisey then pleaded no contest to the three rape counts and was sentenced to 10 years’ imprisonment.
  • Heisey appealed, raising five assignments of error challenging suppression, dismissal of the indictment, Brady disclosure, grand-jury review, and a Daubert hearing. The appeals court affirmed.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Heisey) Held
1. Motion to suppress confession — voluntariness Confession was voluntary; Miranda warnings given and no coercion, threats, promises, or request to stop Interrogation was coercive: scare tactics, misrepresentations, promises of leniency, ignored an asserted request to stop; Heisey is socially unsophisticated Court upheld denial: recording shows Miranda given, no threats/promises, no request for counsel/termination, and totality of circumstances shows confession voluntary
2. Motion to dismiss indictment — vagueness / lack of specific dates / statute of limitations Indictment and bill of particulars furnished adequate notice; victim could not give precise dates for repeated abuse; retroactive extension of limitations is remedial Indictment unconstitutionally vague for lacking specific dates causing prejudice; retroactive statute-of-limitations extension violates Retroactivity Clause Court denied dismissal: precise dates not element of rape, lack of dates not materially prejudicial here; retroactivity argument not preserved and controlling precedent permits retroactive remedial extension
3. Motion to compel Brady material State has disclosed what it controls; no evidence such materials exist; prosecutor not required to perform defendant’s investigation Sought financial, internet-research, prior false-accusation, and medical records as potentially exculpatory Brady material Court denied compulsion: requests speculative, no evidence state possessed such materials, defendant could have pursued third-party discovery
4. Motion for in-camera review of grand-jury proceedings Grand jury secrecy should be preserved absent particularized need; defendant’s claims were speculative Argued grand-jury testimony might reveal contradictions or helpful impeachment material Court denied review: defendant failed to show particularized need that outweighs secrecy; mere speculation insufficient
5. Motion for Daubert hearing on expert testimony State asserted expert testimony on abused-child behavioral characteristics is admissible and no exclusion basis shown Sought pretrial Daubert hearing and exclusion of psychologist’s testimony (victim now adult; unsure of testimony details) Issue not preserved for appeal after no-contest plea; alternatively, court did not abuse discretion in denying hearing — expert admissible on behavioral characteristics though may not opine on truthfulness

Key Cases Cited

  • State v. Burnside, 100 Ohio St.3d 152 (voluntariness review framework and appellate standard)
  • Arizona v. Fulminante, 499 U.S. 279 (confession voluntariness is a question of law reviewed de novo)
  • Dickerson v. United States, 530 U.S. 428 (Miranda and voluntariness are analytically separate inquiries)
  • Brady v. Maryland, 373 U.S. 83 (prosecutor’s duty to disclose materially exculpatory evidence)
  • State v. Sellards, 17 Ohio St.3d 169 (date in indictment not always fatal; bill of particulars rule)
  • State v. Greer, 66 Ohio St.2d 139 (grand-jury secrecy and particularized-need standard)
  • Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (standard for admissibility of expert scientific testimony)
  • State v. Stowers, 81 Ohio St.3d 260 (admissibility of expert testimony on behavioral characteristics of sexually abused children)
  • State v. Boston, 46 Ohio St.3d 108 (expert may not give direct opinion on witness truthfulness)
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Case Details

Case Name: State v. Heisey
Court Name: Ohio Court of Appeals
Date Published: Nov 6, 2015
Citation: 48 N.E.3d 157
Docket Number: 2014-CA-34
Court Abbreviation: Ohio Ct. App.