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State v. Rafferty
2013 Ohio 1585
Ohio Ct. App.
2013
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Background

  • Rafferty was convicted by a jury of aggravated robbery with firearm specifications and theft; counts merged as allied offenses, and he received 10 years for aggravated robbery plus a mandatory 3-year firearm spec, plus fines and restitution.
  • Rafferty appeals claiming trial court erred in not applying Evid.R. 804(B)(3) to admit co-defendant Rose's statements made to Shoffner while Rose and Shoffner were detained together.
  • Defense sought to call Rose and McCarty/Shoffner; State objected, contending testimony was hearsay and not within co-conspirator exception.
  • Court allowed cross-examination of Rose but barred Shoffner’s testimony about Rose’s statements; Rose invoked his Fifth Amendment rights when questioned about the statements.
  • Rafferty argued 804(B)(3) rendered Rose’s statements admissible; State argued Rafferty waived the issue and invited error.
  • Appellate court held Rafferty did not preserve the issue; even if preserved, the court would affirm exclusion because the statement portions relevant to other’s guilt were not against Rose’s penal interest and lacked corroborating trustworthiness.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Preservation of Evid.R. 804(B)(3) issue Rafferty preserved or should be allowed to appeal Waived by failure to request 804(B)(3) after Fifth Amendment invocation Waived; plain error only
Admissibility of Rose’s statements under Evid.R. 804(B)(3) after fifth amendment invocation Statements were against Rose’s interest and trustworthy Statements were not made during conspiracy; not against Rose’s penal interest and not trustworthy Not admissible; no clear trustworthiness

Key Cases Cited

  • State v. Sumlin, 69 Ohio St.3d 105 (Ohio Supreme) (unavailability for Evid.R. 804(B)(3) when invoking Fifth Amendment)
  • State v. Williamson, 512 U.S. 594 (U.S. Supreme) (constitutional requirement for reliability in statements against interest)
  • State v. Newsome, 2012-Ohio-6119 (Ohio 3d Dist. Putnam) (assessing trustworthiness and scope of 804(B)(3))
Read the full case

Case Details

Case Name: State v. Rafferty
Court Name: Ohio Court of Appeals
Date Published: Apr 19, 2013
Citation: 2013 Ohio 1585
Docket Number: 2012 CA 15
Court Abbreviation: Ohio Ct. App.