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State v. Davis
958 N.E.2d 1260
Ohio Ct. App.
2011
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*1 ADA appellant’s dismissed pleadings on the granted judgment when it erred claim. we sustain by appellant, advanced arguments found merit to the Having judgment reverse the Accordingly, of error. we sole

appellant’s matter and remand this of Ohio favor ODRC by the Court Claims granted decision. with law and consistent with this in accordance proceedings for further Judgment reversed remanded. and cause P.J., Tyack, J., Bryant, concur. Ohio, Appellee,

The STATE of DAVIS, Appellant. App.3d 2011-Ohio-2387.] 195 Ohio

[Cite State Ohio, Appeals of

Court of District, Eighth Cuyahoga County.

No. 91324. May

Decided *2 Mason, William D. Cuyahoga County Prosecuting Attorney, and Brent C. Kirvel and T. Allan Regas, Assistant Prosecuting Attorneys, for appellee. Defender, Katherine Young, Ohio Public Timothy Corrigan; F. John Defender, appellant. Public Szudy, A. Assistant Sweeney, Judge. J.

James Court, remand from the Ohio this court on is before appeal This court to instruct failure of a trial that the our determination after it reversed spouse on the record finding and make competency spouse Davis, 127 v. error. State reversible testify constitutes voluntarily chose 2010-Ohio-5706, reversing State 939 N.E.2d 2009-Ohio-5217, App. No. Cuyahoga Brown, on State previous opinion in our our determination We based following: held the which *3 defendant, is married to the that a witness it has been determined

“Once on the finding and make a competency on spousal the witness court must instruct to do so constitutes testify. to Failure voluntarily chose that he or she record error.” plain reversible case, Supreme the Ohio in the instant our determination reversing

{¶ 3} of Evid.R. in that a violation stated, our statement Brown “Admittedly, Court to mean 601(B) misunderstood may error’ have been plain ‘constitutes reversible requiring structural error testimony is incompetent spousal of that the admission testimony prejudiced of whether the without consideration automatic reversal 147, 2010-Ohio-5706, Davis, accused.” State ¶ 21. “An following: appellate its statement and held The court clarified

{¶ 4} of on the admission error based not reverse a conviction may court 601(B) a plain-error unless it conducts in violation of Evid.R. spousal * * * admitting spouse’s the error in that but for and determines analysis and that reversal trial would have been different the outcome of the ¶at 26. justice.” of Id. miscarriage a manifest necessary prevent to to “conduct this court on remand instructed Supreme The Ohio {¶ 5} admitting spousal error in that but for the and determine analysis plain-error and that reversal is been different of the trial would have testimony, the outcome ¶ Id. at 29. miscarriage justice.” a manifest necessary prevent to Davis’s first overruled defendant William opinion, we previous In our 6}{¶ for a new convictions, this case error, and remanded reversed his assignment No. Cuyahoga App. above. State reasoning discussed trial based on the history of this case A procedural brief WL follows. 17, 2007, September charged On defendant was with 31 of rape counts

{¶ 7} nieces, gross sexual D.T.1 imposition, involving According his two and D.T.2. D.T.1, sexually defendant her from years molested when she was nine old, years D.T.2, until when she was 15 old. According began eight years molest her when she was or nine old. In the fall of D.T.1 told her mother defendant had sexually abused her for six A years. subsequent investigation of these allegations led to 7, 2008, defendant’s indictment. March jury On found defendant guilty six rape counts of of a child under years age violation of R.C. 2907.02(A)(1)(b), rape by 2907.02(A)(2), 13 counts of force violation of R.C. one count of gross imposition by 2907.05(A)(1), sexual force in violation of R.C. gross three counts of sexual imposition of a child under 13 years age 2907.05(A)(4). 12, 2008, violation of R.C. On March the court sentenced defen dant to in prison. life begin by error, analyzing spousal testimony We for plain as directed

by the Court. After reviewing the facts of this we find that the outcome of the trial would have been the same regardless the error in admitting defendant’s testimony. wife’s Reversal necessary is not prevent manifest justice, miscarriage because multiple rape and gross sexual imposition supported convictions are of the two victims. See State v. Lewis (“There 624, 638, 70 Ohio App.3d 591 N.E.2d 854 is no requirement that a rape victim’s testimony be corroborated as a condition conviction”). precedent to *4 victims, D.T.2, The two D.T.l nieces, who are defendant’s

{¶ 11} wife’s testified that defendant repeatedly molested them. Most of the abuse occurred at defendant’s girls home when the visiting were and helping his wife on the weekends. around, Defendant’s wife has getting trouble and defendant would take advantage of this sexually abusing the girls when his wife was or sleeping occupied elsewhere in the house. D.T.l that testified the abuse started in when she was nine years

{¶ 12} old. D.T.l detailed multiple incidents of sexual abuse at four happened different houses that defendant and his wife a six-year lived over span. The last time D.T.l recalled raping her was late in when she 15 was years old. D.T.l recalled various details of the abuse. For example, after it first

{¶ 13} started, there was blood in her mom, underwear. D.T.l showed her thought who that D.T.l had begun menstruate. Most of the abuse at night, occurred when D.T.l sleeping was in a dining-room makeshift bed on the floor. D.T.l testified told defendant she several times that “did not want anymore” she to do this her, but that he to rape continued that “it saying will be over soon.” D.T.l had sleeping trouble and frequently cried. D.T.2 testified defendant touched her inappropriately when or eight

she was nine years old. This on happened two occasions when D.T.2 was staying weekend, her aunt and defendant’s house for the she while was on sleeping blankets on the dining-room floor. In September 2006, abuse, D.T.l told her mother about the her

{¶ 15} mother contacted police. Cuyahoga County Department Children and Family Services conducted an investigation, and subsequently defendant was indicted for the offenses. light D.T.l’s and specific D.T.2’s

{¶ 16} consistent regard- ing them, defendant’s molesting say we cannot that defendant would have been acquitted had his not wife testified. The court’s failure inform defendant’s wife that she could choose to testify against her husband and failure to find that voluntarily testify elected not prejudicial were to defendant. determination, this Given turn we assignments

{¶ 17} of error In our appeal. previous opinion, we overruled assignment defendant’s first error,1 and hereby we incorporate analysis into opinion. ¶ 13-27. Additionally, previous our opinion rendered defen ¶

dant’s second and third assignments Id., of error However, moot. at 31. our determination that defendant’s convictions should not be reversed for error based on the admission of spousal testimony necessitates that now we review remaining these assignments of error. Defendant’s second of error as states follows: appellant “The was denied a fair trial when evidence was admitted that

appellant general propensity to young molest females when he on trial for rape GSI two of his nieces.” 404(B) states, Evid.R. crimes, “Evidence of other wrongs, or acts is not prove

admissible to the character a person in order to show action conformity however, It therewith. may, be admissible other purposes, such motive, proof intent, opportunity, preparation, plan, knowledge, identity, or absence mistake or accident.” See also R.C. 2945.59. *5 Defendant’s first of error: "The put jeopardy defendant was twice in for the contrary I, same offenses to the Fifth Amendment to the U.S. and Constitution Article Section the having 10 of jeopardy Constitution when after appellant's attached the court denied eleven, request try jury to his a case to panel, impanelled dismissed the sworn and a second jury.” motion to pretrial the state’s the court denied January On

{¶ 21} 404(B) trial, testimony of specifically, into the evidence other-acts allow Evid.R. sister-in-law, regarding comments mother, is also defendant’s victims’ who the years family approximately female members young made to that defendant stated, inadmissible, the “[T]he court the evidence ruling In ago. in the act. This not engage the to plan act rather than to the itself go would to impossible It’s identity. to establish operandi of modus as evidence needed highly prejudicial.” being as well as against, defend state, for the and the trial, the mother testified During victims’ victims’ out with defendant. The falling her if she ever had asked prosecutor “Now, answered, asked, relationship has your The state then mother “No.” victims’ mother answered with this defendant?” The always been wonderful cross-examination, victims’ confirmed with the had. defense counsel During it prior to this with defendant any disagreements mother that she never along prior to “everyone family getting perfectly generally, [was] and that examination, probed the state During redirect allegations coming light.” these Eventually, family disagreements. of no the victims’ mother’s following: mother testified victims’ defendant, who was she walked on Approximately years ago, towel; sister, not have on but “right up anything on” her who did

standing if sink person you you’re at the “always type has been this defendant —if dishes, you getting something and act like he’s up he would come behind washing there, rubbing grinding you on up cabinets and he’d be top, off old, like, ”; walking victims’ mother was years when she was 14 you be ‘Move’ said, big in a “Look at those passed when defendant car from the store time, them”; and, family function around Christmas titties. I can suck him in the face. lips slapped her on the and she defendant kissed inappropriately fact, object testimony. to this line recross- Defendant did examination, on the inconsistencies in victims’ mother’s defendant focused a disagreement said that she never had with initially that she over incidents with defendant subsequently improper but testified defendant many slapped asked how times she years. Defense counsel testimony from the than once.” Defendant also elicited responded, she “More people was one of the that was drunk all time and she victims’ mother he asked her past. Finally, defense counsel up against had rubbed he conduct. history inappropriate of sexually about defendant’s why kept quiet sister; always drunk. say, ‘[defendant is] would wife] “Because [her just drunk,’ ordinary. you try of the So things when he do out [Defendant is] that he’s drunk.” on, you just go can’t with things he’s drunk. But some go *6 object Since defendant failed to this he all plain 25} waived but {¶ 103(A). 52(B) on error appeal. states, Evid.R. Crim.R. “Plain errors or defects affecting substantial rights may be noticed although they brought were not to the attention of the court.” The Ohio on identified “three limitations a reviewing court’s decision to correct an despite timely error of a the absence First, objection at error, ie., trial. there must be an from a legal deviation Second, rule. the error must To plain. ‘plain’ be be within meaning 52(B), Crim.R. an error must an be ‘obvious’ defect the trial proceedings. Third, the error must have affected ‘substantial rights.’ interpreted We have aspect the rule to mean that the trial error court’s must have affected (Citations omitted.) outcome trial.” State v. Barnes 21, 27, 759 N.E.2d 1240. 404(B) While defendant cites Evid.R. for the proposition

{¶26} evidence of past or wrongs acts “is not to prove admissible character of person in order to action conformity therewith,” show we need not discuss this 404(A)(1) because we find under falls the Evid.R. exception the inadmissibility 404(A)(1) of character general. evidence in Evid.R. states that character evidence is accused, admissible if by “offered an by prosecution or to rebut the This same.” court has held will error not be found when the opens defense the door to Clemence, otherwise inadmissible evidence. State v. Cuyahoga 2003-Ohio-3660, No. App. citing State Greer 39 Ohio St.3d 382. N.E.2d Looking at the proffered testimony light 27} evidentiary

{¶ the above law, rules and case we cannot say that it a was and obvious error to it. allow Although the victims’ mother state, testified for the initially she said that problems no with defendant. this, Defense counsel expanded on possibly because it may have been favorable him. opened This the door for the state to present rebuttal did, fact, that the witness problems with defendant. Defense counsel then expanded on this line of questioning, presumably impeach the by state’s witness pointing out her inconsistencies. criminal may “[A] defendant affirmative, make an apparently

strategic decision at trial and then complain appeal that the result of that Doss, decision constitutes reversible error.” State v. Cuyahoga No. App. 2005-Ohio-775, doctrine, WL 433531. Pursuant to the invited-error “a party is not entitled to take an advantage error that he himself invited or induced the Carroll, court to make.” State ex rel. Kline ¶ Accordingly, assignment second of error is overruled. error, defendant’s third he argues 30} follows:

{¶ assistance of counsel.” ineffective prejudiced “Appellant counsel, a a claim of ineffective assistance substantiate To (1) seriously counsel was of defense performance must demonstrate *7 (2) legal proceeding trial or result of defendant’s the flawed and deficient provided proper representation. counsel different defense would have been 674; (1984), 668, 104 80 L.Ed.2d 466 S.Ct. Washington v. U.S. Strickland In 144, 25 OBR 495 N.E.2d 407. State v. Brooks State standard, holding truncated this the Bradley, Supreme Ohio if to the defendant fails performance counsel’s courts need not examine reviewing (1989), 42 Bradley Ohio prejudicial the effect. State prong second prove to object grade an claim is not N.E.2d “The ineffectiveness St.3d at 142. performance.” Id. counsel’s that his trial counsel was ineffec- argues the instant 33}

{¶ (1) object to to inadmissible other-acts following ways: failing tive the (2) his as a failing object calling to to the state’s wife witness testimony and her and calls between her her a letter D.T.l wrote to questioning about jail. was in defendant when defendant thoroughly analyzed was defendant’s The other-acts reasons, find For the same we admission

second of error. assignment it because attacked credibil strategy evidence was defense counsel’s this (allowing prior Evid.R. 607 ity impeachment of the state’s witness. See statements). inconsistent of counsel con- second of ineffective assistance allegation Defendant’s 35}

{¶ incompetent testify was to argues his Defendant that she testimony. cerns wife’s 601(B), to be “Every person competent which states follows: under Evid.R. * * * spouse charged the other except spouse testifying against [a] witness * * * (2) testifying testify.” elects to spouse with a crime when except to find that defendant’s opinion, in this the court failed As stated earlier 36} {¶ Furthermore, object did not to defen- testify. to defense counsel wife elected state, testify by called to but testimony. Defendant’s wife was dant’s wife’s 611(C) and the stand under Evid.R. she was a hostile witness on declared to her was at times favorable subjected questions to because leading However, assuming to without at times favorable defendant. state and object wife’s failing ineffective for deciding that counsel was Strickland, whether result of prong we turn to the second objected. have had counsel would been different proceeding Court, we earlier from the Ohio determined Under direction 37} {¶ regardless same of the trial would been the opinion the outcome reasoning, testimony. Using same admitting defendant’s wife’s error we likewise determine that the outcome of defendant’s trial would have been the same regardless object of counsel’s failure to testimony. to defendant’s wife’s v. Holloway See State (“The 239, 244, N.E.2d failure object error, alone, is not enough to sustain a claim of ineffective assistance claim, To prevail counsel. such a defendant must show that first there was a any substantial violation of defense counsel’s essential duties to his client second, and, ineffectiveness”). that he materially prejudiced by counsel’s Accordingly, defendant’s overruled, third of error is his convictions are affirmed.

Judgment affirmed. Stewart, P.J., concurs. J.,

Boyle, in part concurs and in part. dissents

Boyle, Judge, concurring in part and in dissenting part. I from respectfully dissent majority’s resolution assign-

{¶ of the first 39} ment of error because the record fails to demonstrate a necessity” “manifest for sua sponte a ordering mistrial. outset, At the I must emphasize that

{¶ constitutional protection 40} under afforded the Double Jeopardy Clause also “embraces the defendant’s ” right ‘valued to have his completed by trial a particular tribunal.’ Arizona v. Washington (1978), 497, 824, 434 717, U.S. 98 S.Ct. quoting United 54 L.Ed.2d States v. Jorn 470, (1971), 484, 400 547, 543, U.S. v.Wade 91 S.Ct. 27 L.Ed.2d and Hunter 684, 689, 834, 336 69 U.S. S.Ct. 93 L.Ed. 974. And a trial although power court has sponte

{¶ to sua 41} declare a mistrial consent, without the defendant’s “the power ought to be used with the greatest caution, circumstances, under urgent and for very and obvious causes.” United States v. Perez 579, 580, (the 22 579, U.S. 9 6 Wheat. L.Ed. 165 case wherein the United Supreme initially States phrase used the “mani fest necessity”); United Toribio-Lugo States (C.A.1, 2004), 33, 376 F.3d 38-39. Indeed, that a recognizing constitutionally protected by interest is a affected sponte court’s sua a mistrial, declaration of the Supreme Court has trial cautioned courts to exercise its authority a only “scrupulous after judicial exercise of discretion.” Jorn 485. at As stated by Court: therefore, trial judge, “[A] always ‘must temper the decision or whether not to by abort trial considering importance to the defendant of being able, all, once to conclude his "with society confrontation through the to his fate.”’ favorably disposed to be might of a tribunal he believe

verdict Jorn, at 486. at U.S. Washington, quoting U.S. is mind, necessity” in the “manifest standard these considerations With 54 L.Ed.2d Washington, 434 at 98 S.Ct.

a U.S. heavy burden. a no formula determine whether precise, And is mechanical although there court must be satisfied necessity, reviewing a by mistrial manifest supported a mistrial. Id. declaring trial court exercised “sound discretion” 2008), 506, 514; (C.A.6, 515 F.3d 653. To exercise “sound see Ross v. Petro also necessary, a trial should determining judge that mistrial is “the discretion” issue, competing their positions allow to state their consider parties both interests, declaring a mistrial.” some reasonable alternatives before explore ¶ 23, Rodriguez, 8th Dist. No. WL State v. citing Washington. on the circumstances of this I do believe that the Based Here, after the court

judge declaring discretion mistrial. exercised sound proceeding alternative to mistrial: properly excused there was clear Juror Indeed, state have the case heard jurors. agreed with 11 both the and defense Thus, they shared the same jurors ready proceed. position, and were i.e., jury judge sworn. And the trial proceed impaneled although with the proceeding jurors, with 11 possibility heard from both sides discussed the to sua declare a mistrial. opted sponte nevertheless a mistrial was on the trial judge’s part The decision to declare based week, judge most over to the next which the believed would likely carrying hardship jury. judge inquired a severe for some members The created *9 members, that if case they the two indicated had a conflict the proceeded (But, Monday by judge, jurors week. as noted the trial past following they duty appear stated voir would fulfill their for service during dire if a juror The concern that failed despite any hardship.) judge expressed further a mistrial. appear Monday, the defense would then move for however, concerns, All of trial fail to demonstrate judge’s stated a stated declaring Notably, judge’s for mistrial. concerns necessity manifest arose, if in fact them court have any were And could speculative. moving As for concern of the defense later addressed them at time. jurors, such motion a mistrial if were insufficient number of a would there I Simply in this do double-jeopardy present put, have issues case. implicated “ right court Davis’s Valued adequately not find that trial considered ” 503, Washington, a tribunal.’ See 434 U.S. completed by particular his trial 689, (1949), 684, 824, 717, v. U.S. quoting 54 L.Ed.2d Hunter 336 98 S.Ct. Wade 93 L.Ed. 974. S.Ct. Further, I while recognize necessity” “manifest does not mean that mistrial absolutely alternative, a or that necessary there was no other it does require a trial court to give meaningful consideration to other alternatives before sponte ordering sua mistrial. This court repeatedly recognized has a trial sponte declaring court abuses its discretion in sua a mistrial when other less Himes, easily drastic alternatives are available. N. v. See Olmsted 8th Dist. Nos. 84078, 2004-Ohio-4241, 84076 and (finding WL 1796343 an abuse of discre tion declaring mistrial when curative instruction would have sufficiently any 18, 2002), cured prejudice); (Apr. State v. Coon 8th Dist. No.

598321 (finding an abuse of discretion the court because failed to consider less alternatives); drastic Morgan State v. Ohio App.3d 102 (finding an abuse of discretion because court failed to cure or evidence). otherwise determine the effect of the purportedly tainted Here, the trial court could have with 11 proceeded jurors, as consented both the state and sponte its sua of a ordering mistrial an Therefore, constitutes abuse of discretion. Davis’s retrial was barred by double and his jeopardy, first error should be sustained. See State v. Glover 517 N.E.2d 900.

GEORGOPOULOS, Appellant, PARTNERS, INC., HUMILITY OF MARY HEALTH d.b.a. Center, al., Appellees.

St. Elizabeth Health et Partners, Georgopoulos Humility Mary [Cite Health Inc., App.3d 195 Ohio 2011-Ohio-3123.] Ohio, Appeals District, County. Eleventh Trumbull

No. 2010-T-0071.

Decided June

Case Details

Case Name: State v. Davis
Court Name: Ohio Court of Appeals
Date Published: May 19, 2011
Citation: 958 N.E.2d 1260
Docket Number: 91324
Court Abbreviation: Ohio Ct. App.
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