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