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State v. Moore
2013 Ohio 1435
Ohio Ct. App.
2013
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Background

  • Moore was charged in a superseding indictment for December 11, 2003 murder/robbery and related weapons offenses, plus earlier 2003 carjacking and related offenses; joinder and remand issues affected which charges would be tried together; a gun from the security guard was tied to the murder weapon; a jury found guilt on December 11, 2003 counts with firearm specifications, and a plea to September 9, 2003 offenses was later withdrawn in part; trial court denied plea withdrawal and sentenced Moore to aggregate 59 years to life; a first-trial witness testified via transcript due to unavailability; issues on discovery, evidentiary rulings, and weight of the evidence were appealed; the appellate court affirmed the convictions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was there improper joinder of counts at trial? State/Moore contends improper last‑minute joinder prejudiced Moore. Moore argues law of the case and prejudice from joining the gun count with murder/robbery. No reversible error; joinder admissible and not prejudicial.
Did the court err by denying discovery sanctions and admitting a late witness? State acted within discovery rules; late witness testimony was permissible. Papadelis required inquiry into sanctions and lesser remedies. No abuse of discretion; late witness testimony allowed with remedies.
Was the firearm specification proper for an unarmed accomplice under complicity? Chapman allows firearm specification to attach via complicity to the underlying offense. Ford may limit Chapman; firearm spec not an offense; issue unsettled. Firearm specification valid under complicity jurisprudence; affirmed.
Was the presentence plea withdrawal properly denied? Withdrawal would prejudice state due to witnesses and docket; timely filing. Duress and anticipated codefendant testimony warranted withdrawal. Denial of plea withdrawal affirmed; court did not abuse discretion.

Key Cases Cited

  • State v. Schaim, 65 Ohio St.3d 51 (1992) (joinder and severance principles in Ohio criminal procedure)
  • City of Lakewood v. Papadelis, 32 Ohio St.3d 1 (1987) (discovery sanctions and least severe remedy; right to defense)
  • Arizona v. California, 460 U.S. 605 (1983) (law of the case doctrine conceptually referenced (federal))
  • Nolan v. Nolan, 11 Ohio St.3d 1 (1984) (law of the case governs subsequent stages in same case)
  • State v. Xie, 62 Ohio St.3d 521 (1992) (presentence plea withdrawal standard; liberal, but requires basis)
  • State v. Leasure, 2002-Ohio-5019 (2002) (balancing factors in plea withdrawal; not solely prejudice to state)
Read the full case

Case Details

Case Name: State v. Moore
Court Name: Ohio Court of Appeals
Date Published: Mar 27, 2013
Citation: 2013 Ohio 1435
Docket Number: 12 MA 8
Court Abbreviation: Ohio Ct. App.