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State v. Wilson
2017 Ohio 5724
Ohio Ct. App.
2017
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Background

  • Appellant F. Leon Wilson, a school chess teacher, was indicted on three counts of gross sexual imposition involving two child victims (E.C., age 4–5; K.P., age 7), each with a school safety-zone specification.
  • State recorded forensic interviews of both children at a children’s advocacy center; E.C. was not called to testify at trial because the prosecution later determined her memory was limited; K.P. testified at trial.
  • Appellant sought severance of counts, contested admissibility of the videotaped interviews (arguing Confrontation Clause and hearsay problems), and later alleged nondisclosure that E.C. could not remember the events; trial court denied relief.
  • First trial ended in a mistrial; at retrial appellant was convicted on two counts (one involving E.C., one involving K.P.), acquitted on one count involving E.C., and sentenced to 8.5 years’ imprisonment.
  • On appeal appellant raised five assignments of error: (1) Brady/due-process nondisclosure that E.C. could not remember; (2) ineffective assistance for failing to present E.C.’s lack-of-memory; (3) Confrontation Clause challenge to admission of E.C.’s videotaped interview; (4) hearsay/Evid.R. 803(4) challenge to both videotapes; (5) abuse of discretion in denying severance (improper propensity evidence).

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Wilson) Held
1. Brady / nondisclosure of E.C.’s lack of memory State disclosed by competency hearing that E.C. had limited recall; no suppression occurred State withheld material favorable evidence that E.C. could not remember appellant or the incident No Brady violation; disclosure occurred earlier and later lack of memory was not a surprise; plain-error standard not met
2. Ineffective assistance for not presenting E.C.’s lack-of-memory Trial strategy to avoid calling a young child was reasonable; calling E.C. risky and could alienate jury Counsel should have presented evidence or witnesses showing E.C. could not remember the abuse No deficient performance or prejudice; tactical choice within counsel’s discretion
3. Confrontation Clause re: E.C.’s videotape Videotaped forensic statements were nontestimonial (for medical diagnosis/treatment); Crawford does not bar them; Clark and Muttart support admission Admission violated Sixth Amendment because E.C. was unavailable for cross-examination Admission did not violate Confrontation Clause; statements were nontestimonial and admissible
4. Hearsay / Evid.R. 803(4) admissibility of both videotapes Forensic interviews were conducted for medical diagnosis/treatment; interviewers coordinated with treating clinicians, so 803(4) applies Interviewers were acting as police in disguise to elicit testimonial statements; hearsay exception inapplicable Videotapes admissible under Evid.R. 803(4); trial court did not err; invited-error doctrine also implicated
5. Denial of motion to sever counts (prejudicial joinder) Counts properly joined under Crim.R. 8; other-acts evidence would be admissible in separate trials to show motive, intent, plan Joinder allowed impermissible propensity inference; severance should have been granted No abuse of discretion; evidence was simple and distinct and admissible to show motive/intent/plan; plain-error not shown

Key Cases Cited

  • Brady v. Maryland, 373 U.S. 83 (1963) (prosecution suppression of favorable, material evidence violates due process)
  • United States v. Bagley, 473 U.S. 667 (1985) (materiality standard for undisclosed evidence: reasonable probability undermining confidence in outcome)
  • Crawford v. Washington, 541 U.S. 36 (2004) (testimonial out-of-court statements admissible only where declarant unavailable and defendant had prior opportunity for cross-examination)
  • Ohio v. Clark, 576 U.S. 237 (2015) (statements by very young children are rarely testimonial; Confrontation Clause often not implicated)
  • State v. Muttart, 116 Ohio St.3d 5 (2007) (statements for medical diagnosis or treatment are nontestimonial)
  • State v. Johnston, 39 Ohio St.3d 48 (1988) (adoption of Brady analysis under Ohio law)
  • State v. Schaim, 65 Ohio St.3d 51 (1992) (framework for evaluating prejudice from joinder of offenses)
  • State v. Bradley, 42 Ohio St.3d 136 (1989) (standard for ineffective assistance of counsel under Ohio law)
  • State v. Long, 53 Ohio St.2d 91 (1978) (plain error standard and cautionary application)
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Case Details

Case Name: State v. Wilson
Court Name: Ohio Court of Appeals
Date Published: Jul 3, 2017
Citation: 2017 Ohio 5724
Docket Number: 16 CAA 08 0035
Court Abbreviation: Ohio Ct. App.