Case Information
*1
[Cite as
State v. Everson
,
STATE OF OHIO, MAHONING COUNTY IN THE COURT OF APPEALS SEVENTH DISTRICT
STATE OF OHIO ) CASE NO. 12 MA 128
)
PLAINTIFF-APPELLEE )
)
VS. ) OPINION
)
REGINALD EVERSON )
)
DEFENDANT-APPELLANT ) CHARACTER OF PROCEEDINGS: Criminal Appeal from the Court of
Common Pleas of Mahoning County, Ohio
Case No. 08 CR 429 JUDGMENT: Affirmed in part. Vacated in part.
Remanded.
APPEARANCES:
For Plaintiff-Appellee: Atty. Paul J. Gains
Mahoning County Prosecutor Atty. Ralph M. Rivera Assistant Prosecuting Attorney 21 West Boardman Street, 6 th Floor Youngstown, Ohio 44503 For Defendant-Appellant: Atty. Douglas A. King
Hartford, Dickey & King Co., LPA 91 West Taggart Street P.O. Box 85 East Palestine, Ohio 44113 JUDGES:
Hon. Cheryl L. Waite
Hon. Gene Donofrio
Hon. Mary DeGenaro
Dated: January 6, 2016
*2
[Cite as
State v. Everson
,
WAITE, J. Appellant Reginald Everson appeals his convictions for aggravated
murder and having a weapon while under a disability. The charges arose from a drive-by shooting in Youngstown that resulted in the death of Terrell Roland. The case went to jury trial, except for the weapons under disability charge, which was bifurcated and tried in a bench trial. Appellant was convicted on both charges and sentenced to 38 years to life in prison. Appellant raises twelve assignments of error. In his first and second assignments he challenges the court's decision to admit various types of hearsay evidence at trial. The record indicates that the trial court improperly admitted a statement from the victim as a dying declaration, but the error is harmless because it could have been admitted as an excited utterance. The trial court also allowed impermissible hearsay testimony confirming that Appellant drove a black Buick Regal during the drive-by shooting, but this is likewise harmless as it did not affect the outcome of the trial. In Appellant's ninth assignment of error he alleges that the court did not have jurisdiction to conduct a bench trial on the weapons under disability charge because he did not waive jury trial on that count. There is no waiver of a jury trial in the record. Therefore, we sustain his ninth assignment of error. Appellant's conviction and sentence on count two in the indictment, having a weapon while under disability, R.C. 2923.13(A)(2)(b), are vacated and remanded for further proceedings. The conviction and sentence for aggravated murder and the accompanying gun specification are affirmed.
Background
*3 On March 30, 2008, Terrell Roland (“Terrell”) was shot and killed outside his mother’s home at 117 East Avondale in Youngstown, Mahoning County, Ohio. He was 18 years old. Terrell was sitting on the driveway next to his friend Mickele Glenn (“Glenn”) when someone in a black vehicle drove by and shot him. Glenn ran inside the house and told the victim's mother, Carol Roland (“Carol”), about the shooting and she ran outside. Terrell told his mother that “Reg shot me,” and he asked her to call 911. Terrell then lost consciousness and was unresponsive when police arrived. He died later that evening at the hospital. Youngstown Police Officers Kelly Lamb and Robert DiMaiolo were two
of the officers who responded to the shooting. Officer Lamb determined that Glenn had witnessed the shooting and she placed him in Officer DiMaiolo's cruiser. Glenn initially stated that he had not seen the crime, but admitted he was a witness after being placed in the police cruiser. He identified the shooter as a man he knew named “Reg,” and he gave a description of the car used in the shooting: a black, four-door Buick Regal. He did not know Reg's last name. Glenn told Officer DiMaiolo that Reg lived at 114 West Chalmers Avenue in Youngstown. Officer DiMaiolo took Glenn to the police station for further questioning and asked Officer Michael Quinn to investigate the 114 West Chalmers Avenue address. Officer Quinn went to the location and spoke with Marion Everson, Appellant’s uncle, who stated that Appellant lived with him and had access to a black Buick Regal.
{¶4} It was later determined that Glenn and the victim were friends, and they both knew Appellant. On the afternoon of the shooting, Glenn was at 117 East Avondale to get his hair cut. He was wearing a bullet proof vest and was carrying a *4 firearm because of a feud he was having with one of Appellant's cousins. He was standing outside the house in the driveway and Terrell was sitting next to him when a black Buick Regal drove up to the house and stopped. Shots were fired from the vehicle and hit Terrell. Glenn recognized the shooter as Reg and saw that there was no one else in the vehicle. He later picked Appellant out of a photo array as the person who shot Terrell. On April 10, 2008, Appellant was indicted in the Mahoning County
Court of Common Pleas. He was charged with aggravated murder, R.C. 2903.01(A)(F), with an accompanying specification due to the fact that the crime took place by discharging a weapon from a motor vehicle (commonly known as the “drive- by” specification, R.C. 2941.146(A)). He was also charged with having a weapon while under disability, R.C. 2923.13(A)(2)(b), a third degree felony. On April 23, 2008, he was arraigned and pleaded not guilty. On April 7, 2009, Appellant filed a motion in limine to prevent Carol Roland from testifying about her son’s statement that “Reg shot me.” That motion was denied July 8, 2009. On February 10, 2011 Appellant filed another motion in limine related to the victim's statement. That was also overruled on May 25, 2011. Appellant filed a motion to bifurcate count two, the weapons under
disability charge, and the motion was granted on October 11, 2011. On June 12, 2012, Appellant filed, for a third time, a motion to suppress the victim's statement, which was denied on June 20, 2012. On June 14, 2012 Appellant filed a motion in limine to suppress all testimony other than that of Glenn, alleging that the state told the grand jury “[Glenn] was the only witness in this cause.” Appellant claimed that *5 judicial estoppel prohibited the state from calling any other witnesses. This motion was overruled on June 20, 2012.
{¶7} Mickele Glenn and Carol Roland testified at trial, as did a number of police officers who were involved with the case. Dr. Joseph Ohr, Mahoning County Deputy Coroner and Forensic Pathologist, testified at trial that the victim died from a gunshot wound to the abdomen. On June 28, 2012, Appellant was found guilty of aggravated murder as
well as the firearm specification. On July 9, 2012, in a separate judgment entry following a bench trial, the court found Appellant guilty of possessing a weapon while under disability. On July 12, 2012, Appellant was sentenced to an aggregate term of 38 years to life in prison, including 30 years to life for aggravated murder, 5 years for the gun specification, and 3 years for having a weapon under a disability, all to be served consecutively. This timely appeal followed.
ASSIGNMENT OF ERROR NO. 1 THE TRIAL COURT COMMITTED REVERSABLE [SIC] ERROR BY ALLOWING INTO EVIDENCE THE OUT OF COURT STATEMENT OF THE VICTIM “REG SHOT ME” IN VIOLATION OF THE CONFRONTATION CLAUSE SET FORTH IN THE SIXTH AMENDMENT TO THE CONSTITUTION OF THE UNITED STATES OF AMERICA. Appellant contends that the statement made by the victim to his mother
that “Reg shot me” is hearsay and violates the Confrontation Clause of the Sixth
Amendment of the United States Constitution. The Confrontation Clause states that
*6
“[i]n all criminal prosecutions, the accused shall enjoy the right * * * to be confronted
with the witnesses against him * * *.” “Admission or exclusion of evidence is within
the sound discretion of the trial court to determine and this court will not reverse that
decision absent an abuse of discretion.” State v. Jackson , 7th Dist. No. 99-BA-9,
made by the declarant while testifying at the trial or hearing, offered in evidence to
prove the truth of the matter asserted.” Hearsay evidence is generally prohibited at
trial. Crim.R. 802. Nevertheless, Evid.R. 803 sets forth 23 exceptions to the hearsay
rule. Evid.R. 804 lists more exceptions, including what is commonly called the “dying
declaration.” This hearsay exception is defined in Evid.R. 804(B)(2) as follows: “In a
prosecution for homicide or in a civil action or proceeding, a statement made by a
declarant, while believing that his or her death was imminent, concerning the cause
or circumstances of what the declarant believed to be his or her impending death.”
To be a valid dying declaration, the statement must be made not only
“ ‘ in articulo mortis [at the point of death], but also made under a sense of impending
death , which excluded from the mind of the dying person all hope or expectation of
recovery.’ ” (Emphasis sic.) State v. McGee , 7th Dist. No. 07 MA 137, 2009-Ohio-
*7
6397, ¶33, quoting Robbins v. State , 8 Ohio St. 131 (1857); see also, State v.
Kennedy ,
sufficient evidence that the victim was aware of impending death and had lost all hope of recovery. State v. Woods , 47 Ohio App.2d 144, 147, 352 N.E.2d 598 (9th Dist.1972). If the wounds alone could establish the state of mind of the victim, the need for proof of the victim's state of mind would be effectively eliminated as a factor in a dying declaration because such wounds are invariably fatal. Whether or not a statement qualifies as a dying declaration is based on
the specific facts and circumstances of each case, but there are some common fact
patterns when dying declarations are at issue. Often, there are direct statements
from the victim that express his or her state of mind. Although we have noted that we
do not require any specific words indicating the victim's belief that all hope of survival
is lost, there are many situations in which the victim does state a clear belief that
death is imminent. State v. Dillard , 7th Dist. No.
The record in this instance reflects that the victim was shot, retreated to the car in pain, and struggled to get in. When the car began to turn, the victim's door swung open and he fell out into the street, where he was *8 unable to move. He told his girlfriend repeatedly, “[b]aby, I'm dying.” (Tr. Vol. V, pp. 977-980.) When a witness arrived to help, the victim said “[m]an, I think I'm going to die.” (Tr. Vol. III, p. 546.) When Officer Eisenhart arrived, the victim told her he could not breathe and that he had been shot by Appellant. (Tr. Vol. III, p. 440.) The timeline in the record shows that all of this occurred in the space of a few minutes. It is not necessary that the decedent utter the precise words “I believe I am dying” or “this is my dying declaration,” however, here the record clearly shows that the victim said precisely these words. Where the victim is shot twice in the chest, is bleeding from both wounds, is unable to lift himself or help others to do so and as a result lays in the middle of the street struggling to breathe, having told those around him he believes he is going to die, the trial court's decision to admit his statement to the responding officer is plainly reasonable. In fact, this scenario appears to present a textbook example of a dying declaration.
Id . at ¶39. There are many similar Ohio cases. For example, in State v. Phelps ,
10th Dist. No. 14AP-4,
victim, Jesse Lanier, had been shot three times, including twice in the chest. Two men nearby came to his aid. They observed that he was very upset and in a great deal of pain. He asked to call his mother and his girlfriend. He left a voicemail message on his girlfriend's phone telling her he “might not make it” and that “Rodney just shot me[.]” Id. at ¶5. He made similar statements to the paramedic who soon arrived in response to the 911 call. The paramedic testified that while en route to the hospital, Lanier appeared to be in shock. Lanier repeatedly expressed surprise at being shot and he identified the shooter. While at the hospital, Lanier said to his father, “Rodney shot me, robbed me, left me for dead.” Id. at ¶6. His father, an operating room assistant at the hospital, noted that Lanier was unable to say anything further after this because he was placed on life support. Based on all these facts and circumstances, the court accepted the statements identifying the shooter as dying declarations. In our Ross case cited earlier, Mark Brown was shot in the arm and the
back during an aggravated burglary. A neighbor frightened away the assailants and then asked Brown, “Who did this to you?” Ross , 7th Dist. No. 96 C.A. 247, at *1. Brown responded by saying, “I'm not going to make it. Go check on my boys. Go make sure my kids are okay.” Id. Brown then identified the shooter. The neighbor observed a great deal of blood coming from Brown's chest area and from his mouth. The responding police officer also stated that there was a large amount of blood *10 coming from Brown's chest and mouth, and that he was in tremendous pain. Brown repeated to the police officer that he was “not going to make it,” and again identified the shooter. Id. at *5. Brown died soon afterward in the emergency room. These facts qualified the admission of the statements as dying declarations. In the above cases, the victims expressly acknowledged that they
believed death was imminent. Even so, other evidence was also presented to support this belief, often in the form of testimony from medical personnel or law enforcement officers who provided information about the severity of the wounds and the likelihood of recovery. In situations where there is no explicit statement from the victim showing a belief in imminent death, even more evidence may be required to establish the victim's state of mind and to support the application of the hearsay exception. Generally, the party attempting to introduce a dying declaration attempts to rely on the severity of the wounds to support the conclusion that the victim must have known he or she was dying. However, as earlier stated, the victim's consciousness of impending death and the loss of all hope of survival cannot be gleaned merely from the severity of the victim’s wounds. Woods , supra . There are a variety of cases in which the victim is shot multiple times or receives other severe injuries and dies soon afterward, but the victim's statements do not qualify as a dying declaration due to lack of evidence of the victim's state of mind. In State v. Tesfagiorgis , 10th Dist. No. 98AP-1215, 1999 WL 604118
(Aug. 12, 1999), the victim was standing outside his apartment and was shot multiple
times in the chest. He then tried to reenter the apartment. One of the residents of
the apartment testified that the victim was bleeding, stumbling and appeared to be
*11
struggling to close the door. The victim came closer to her and he fell to the ground.
He then told her the assailant’s name. The victim died minutes later. The trial court
allowed the statement to be admitted as a dying declaration, but was reversed on
appeal. Even under these extreme circumstances, the facts did not clearly reflect
that the victim was aware death was imminent. “Even though he had a mortal wound
and his condition at the time was critical, these facts alone form an insufficient
predicate to admit the statements as dying declarations.” Id. at *3.
In State v. Matthews , 189 Ohio App.3d 446,
N.E.2d 1099 (2d Dist.), the victim was stabbed between the ears with an ice pick. The metal part of pick broke off and lodged in her brain. Remarkably, she remained conscious after the attack. She told paramedics that Matthews had stabbed her. Officers visited her in the hospital, and although she had a breathing tube and could not speak, she was able to indicate to the officers that Matthews stabbed her after trying to smother her with a pillow. Surgeons were able to remove the ice pick from her brain, but she later died from her injuries. The Second District Court of Appeals concluded that: “[B]eyond the horrific nature of Tomlinson's injury, there is no evidence that she believed she was dying. A grievous wound and the victim's being in critical condition alone are not enough to establish the deceased's sense of impending death.” Id. at ¶35. In Woods , supra , the victim was shot in the abdomen, severing an
artery. He told two police officers that his assailant was Elmer Woods. He arrived at
the hospital in complete shock with severe hemorrhaging. Doctors performed
surgery on the victim without anesthesia due to the nature of the wound. One of the
*12
doctors testified that the victim remained conscious but never made any statements
that he thought he was going to die. He had told a variety of people that Elmer
Woods shot him, but did not also mention that he thought he was dying.
Nevertheless, he died 22 hours after the attack. These facts did not satisfy the
requirements of a dying declaration: “It is true that the wound was mortal and that his
condition at the time was critical. While these circumstances are important, they do
not, in and of themselves, form a sufficient predicate to admit the statements as dying
declarations.” Woods ,
regarding his state of mind. Instead, we have only the opinion of the victim's mother, and not a particularly clear opinion:
Q [Prosecutor] Let's back up for a minute. When you get over there, did he appear to be in pain?
A He was -- I mean, I don't know if he appeared to be in pain, but he was like drifting in and out.
Q Of consciousness?
A Yes.
Q Did he appear to be -- this is -- may sound like a silly question, but did he seem to be under the stress of what was going on, of being shot?
A He was just laying there. I mean, what he said came out clear when he said, “Ma, call 911.” And then by the time I got over there, that's *13 when he told me, “Reg shot me.” And then he was like his eyes was going back in his head.
Q Okay.
A I just thought he was going to die right then. I don't know.
Q From the way he was acting, did you get the impression that he likewise thought he was going to die? That he was -- A Yes, because I -- I thought he was going to die right there in my face.
(Tr., pp. 299-300.) It is beyond question that Carol Roland thought her son was going to
die. It is not clear whether Terrell thought his own death was imminent. Twice during this brief period of questioning Carol Roland was asked whether her son was in pain or stress due to the shooting. Her answer was that he was “just laying there.” In answer to the question regarding whether Terrell thought he was going to die, Carol Roland stated that she, herself, thought he was going to die. As the many earlier cases cited make clear, it is not the observer's opinion as to imminent death, but the victim's, that is crucial in this analysis. Nothing in this testimony indicates the victim’s state of mind, that he had any sense of his impending death, or that he was even suffering pain. The fact that Terrell later died at the hospital does not aid our analysis. For these reasons, we conclude the circumstances do not satisfy the requirements of a dying declaration. Hearsay errors, like all other evidentiary errors, are subject to harmless
error review. Evid.R. 103(A); Crim.R. 52(A). Unless an error regarding an
evidentiary ruling affects a substantial right, it will be deemed harmless and does not
*14
require a reversal of the judgment. State v. Morris ,
declaration was harmless because there exists an alternative basis for admitting the victim's statement. It is apparent from the cases reviewed under this assignment of error that these declarations may often be admitted under the hearsay exception for excited utterances, Evid.R. 803(2): “A statement relating to a startling event or condition made while the declarant was under the stress of excitement caused by the event or condition.” In order to qualify as an excited utterances, the following factors must be established:
(1) there was an event startling enough to produce a nervous excitement in the declaran[t], (2) the statement must have been made while under the stress of excitement caused by the event, (3) the *15 statement must relate to the startling event, and (4) the declarant must have had an opportunity to personally observe the startling event.
State v. Boles , 190 Ohio App.3d 431,
produce nervous excitement in the victim. His statement was given shortly after he was shot, while under the stress of the shooting. As evidence of his stress, he instructed his mother to call 911. The statement identifying the shooter relates to the startling event. Finally, the victim personally experienced the startling event. The elements of the excited utterance exception have been met and this statement could have been admitted at trial as an excited utterance. Therefore, any error in admitting the statement as a dying declaration was harmless. Appellant’s first assignment of error is without merit and is overruled.
ASSIGNMENT OF ERROR NO. 2 DEFENDANT/APPELLANT WAS DENIED HIS CONSTITUTIONAL RIGHT TO CONFRONT AND CROSS-EXAMINE THE WITNESSES AGAINST HIM WHEN THE COURT PERMITTED INADMISSABLE [SIC] HEARSAY TESTIMONY AND WHERE SUCH TESTIMONY WAS NOT HARMLESS BEYOND A REASONABLE DOUBT. Appellant contends that the trial court erred when it allowed the state to
present testimony from Detective Ramon Cox and Officer Michael Quinn relating to out of court statements connecting Appellant to the crime. Appellant proposes that Det. Cox used hearsay statements to show that the shooter's name was “Reg” and *16 that this “Reg” was Appellant, whose first name is Reginald. Appellant also argues that Officer Quinn's testimony about Appellant driving a black Buick Regal was inadmissible hearsay since he was only repeating something he supposedly heard from Appellant's uncle. Appellant argues that the statements were made by declarants who were not called to testify at trial and that the statements were offered for the truth of the matters asserted. Appellant contends that the statements were admitted into evidence in error and that the error affected the outcome of the trial. The state, on the other hand, argues that the testimony was not hearsay because it was only used to explain the officers' conduct during the investigation rather than for the truth of matters asserted. As stated earlier, hearsay is generally inadmissible at trial absent a
recognized exception. Evid.R. 802. “The trial court has broad discretion to
determine whether a declaration should be admissible as a hearsay exception.”
State v. Dever ,
explain an officer's conduct during the course of investigating a crime, such
statements are generally not considered to be hearsay. State v. Ricks , 136 Ohio
St.3d 356,
of the investigation “cannot connect the accused with the crime charged.” Ricks at
¶27. “It is usually possible to explain the course of an investigation without relating
historical aspects of the case, and in most cases, testimony that the officer acted
‘upon information received,’ or words to that effect, will suffice.” Id. at ¶51, quoting 2
McCormick, Evidence, Section 249, at 193-195 (7th Ed.2013). The more that the
statement connects the accused with the crime, the more likely it will be deemed to
be a hearsay rather than a non-hearsay explanation of an officer's conduct during an
investigation. State v. Jones , 1st Dist. No. C-130359,
regarding the black Buick Regal. Officer Quinn testified that he spoke to Appellant's uncle, Marion Everson, at 114 West Chalmers, and that Mr. Everson told him that Appellant had access to a black Buick Regal. (Tr., p. 472.) Marion Everson did not testify at trial. Appellant's counsel objected to this testimony as hearsay, but the court allowed the testimony on the grounds that it was not being offered for the truth of the matter asserted and was only offered to explain what happened procedurally during the investigation. (Tr., pp. 471-472.) The court allowed Officer Quinn to relate Marion Everson's statement about the black Buick Regal only after the prosecutor stated that another officer, Det. Cox, would later testify as to the ownership of the black Buick Regal. (Tr., p. 470.) Det. Cox never presented any testimony about the ownership or use of a black Buick Regal, although he did make some rather vague statements about verifying the type of vehicle Appellant drove. (Tr., p. 487.) Marion Everson's hearsay statement became substantive evidence that Appellant drove a black Buick Regal. There is almost no other substantive independent evidence *19 regarding the black Buick Regal in this record, other than from Glenn. The victim's mother testified that her son mentioned a black car, but she did not specify a make or model. Despite the questionable admission of Quinn's testimony about the
black Buick Regal, we cannot conclude that this error rises to the level of reversible error. The identity of the vehicle as black or as a Buick Regal was not an essential element of the case. Its identity only helped to support the other evidence identifying Appellant as the shooter. There is some evidence, apart from Quinn's testimony, connecting Appellant to the black Buick Regal. Therefore, Quinn's testimony was harmless and Appellant's second assignment of error is without merit and is overruled.
ASSIGNMENT OF ERROR NO. 3 THE TRIAL COURT COMMITTED REVERSABLE [SIC] ERROR BY EXCLUDING RELEVANT AND PROPER CROSS EXAMINATION EVIDENCE. The trial court denied Appellant’s motion in limine to include extrinsic
evidence from the autopsy report that Terrell Roland, the victim, had the drug Tramadol, an opiate painkiller, in his system at the time of the shooting. Appellant sought to introduce this evidence to discredit the statement of the victim that was admitted as evidence. Appellant wanted to show that Terrell had a diminished capacity to observe what was going on around him due to his drug use, and that his statement should not be believed. Appellant argues that the exclusion of this *20 evidence at trial violated his Sixth Amendment right to confrontation and was in violation of Evid.R. 608(B).
{¶35}
Evid.R. 608(B) deals with the character for truthfulness of a witness.
Extrinsic evidence of specific instances of a witness’s conduct may not be admitted
unless it is “clearly probative of truthfulness or untruthfulness[.]” Evid.R. 608(B).
Drug use does not necessarily affect a witness’s character for truthfulness.
Dellenbach v. Robinson ,
ASSIGNMENT OF ERROR NO. 4
THE TRIAL COURT COMMITTED REVERSABLE [SIC] ERROR BY ADMITTING THE 911 RECORDINGS UNDER THE EXCITED UTTERANCE EXCEPTION TO THE HEARSAY EXCLUSION RULE. Appellant argues that the trial court erred by admitting the transcript of
the 911 call made by Carol Roland and others immediately after the shooting. Appellant contends that the 911 calls are out-of-court statements that violate his right to confront the witnesses against him. Appellant contends that under the recent line *21 of cases interpreting the Sixth Amendment Confrontation Clause starting with Crawford v. Washington , 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004), hearsay exceptions cannot be used to thwart the right to confront witnesses. Appellant argues that, under Crawford , the Confrontation Clause prohibits the government from introducing any out-of-court “testimonial” evidence against a criminally accused defendant unless the witness is unavailable and unless there has been a prior opportunity for cross-examination. Appellant argues that any attempt by the state to rely on an exception to the hearsay rules cannot be sanctioned because, under Crawford , hearsay exceptions do not apply when testimonial evidence is at issue. The state argues that the 911 recordings are nontestimonial, and
therefore, do not fall under the stricture imposed by Crawford . In Crawford the United
States Supreme Court conducted an exhaustive historical analysis of the
Confrontation Clause, and reasoned that it applies only to “witnesses,” meaning
those who “ ‘bear testimony’ ” against the accused. Crawford at 51. “ ‘Testimony,’ in
turn, is typically ‘[a] solemn declaration or affirmation made for the purpose of
establishing or proving some fact.’ ” Id. The court concluded that only testimonial
statements implicate the Confrontation Clause. A statement is testimonial when it is
made “under circumstances which would lead an objective witness reasonably to
believe that the statement would be available for use at a later trial.” Id. at 52. “In
determining whether a statement is testimonial for Confrontation Clause purposes,
courts should focus on the expectation of the declarant at the time of making the
statement; the intent of a questioner is relevant only if it could affect a reasonable
*22
declarant's expectations.” State v. Stahl ,
{¶39} The U.S. Supreme Court, in two later cases decided together, provided further insight into what statements are considered “testimonial.” See Davis v. Washington and Hammon v. Indiana, 547 U.S. 813, 126 S.Ct. 2266, 165 L.Ed. 2d 224 (2006). Both cases direct us to view statements objectively when considering whether they implicate Crawford . The Court explained: “[s]tatements are nontestimonial when made in the course of police interrogation under circumstances objectively indicating that the primary purpose of the interrogation is to enable police assistance to meet an ongoing emergency.” (Emphasis added.) Id. at 822. Davis held that statements “are testimonial when the circumstances objectively indicate that there is no such ongoing emergency, and that the primary purpose of the interrogation is to establish or prove past events potentially relevant to later criminal prosecution.” Id. at 814. The Court specifically stated: “[A] 911 call, on the other hand, and at least the initial interrogation conducted in connection with a 911 call, is ordinarily not designed primarily to ‘establis[h] or prov[e]’ some past fact, but to describe current circumstances requiring police assistance.” Id . at 827. There are four factors to consider in deciding whether or not a statement is testimonial:
(1) whether the speaker was speaking about current events as they were actually occurring, requiring police assistance, or was he or she describing past events; (2) whether a “reasonable listener” could conclude that the speaker was facing an ongoing emergency that *23 required help; (3) whether the officer's questions were tailored to resolve an emergency, rather than simply learn what happened in the past; and (4) whether the interrogation was formal; the greater the formality, the more likely it was testimonial.
State v. Pettway , 8th Dist. No. 91716,
was still bleeding in the driveway while his shooter was somewhere in the area. The primary purpose for the 911 calls was to get emergency services dispatched in order to deal with the current ongoing emergency, not to give information that would later be used in a prosecution. Looking objectively at the situation: (1) the callers were describing an ongoing situation that required police assistance as the shooter was still at large; (2) a reasonable listener could conclude that the speaker was facing an ongoing emergency that required help; (3) the 911 dispatcher’s questions were tailored to resolve an ongoing emergency, not to gather facts of what happened in the past; and (4) it was not a formal interrogation. Therefore, the 911 calls were nontestimonial and were admissible. There is no evidence that the primary purpose of the 911 calls was
anything other than to report an emergency. Thus, the calls were nontestimonial and are not prohibited by Crawford . The remaining question is whether they qualify as excited utterances under Evid.R. 803(2). As explained earlier, an out-of-court statement may qualify under the excited utterance exception if there was a startling event producing nervous excitement in the declarant, if the statement was made while under the stress of the event, if the statement relates to the startling event, and *24 if the declarant had an opportunity to personally observe the event. State v. Boles , supra, 190 Ohio App.3d 431, at ¶34. The 911 calls in issue satisfy these four requirements and are admissible. Appellant also objects to the foundation laid by the state for admitting the transcript of the 911 calls, but provides no rule, law, or case that reveals any error in the way the transcript was admitted. Absent Appellant presenting some legal basis to the contrary, we cannot find any error in the state's method for introducing the transcript into the record. Appellant’s fourth assignment of error is overruled.
ASSIGNMENT OF ERROR NO. 5 THE TRIAL COURT COMMITTED REVERSABLE [SIC] ERROR WHEN IT PERMITTED THE INTRODUCTION INTO EVIDENCE OF THE AUTOPSY REPORT AND/OR THE TESTIMONY OF DR. OHER AS THE SAME WAS IN VIOLATION OF THE DEFENDANT/APPELLANT'S RIGHTS UNDER THE CONFRONTATION CLAUSE THAT IS SET FORTH IN THE SIXTH AMENDMENT TO THE UNITED STATES CONSTITUTION. Appellant urges that it was error to allow the testimony of Dr. Ohr, a
forensic pathologist, medical examiner, and deputy coroner for Mahoning County. Dr. Ohr offered his expert opinion as a substitute witness in this case. He reviewed the work done by the original autopsist and gave expert testimony based on the findings of the original autopsist. He reviewed the autopsy report, the photographs taken by the original pathologist, the surgical report of the surgeons tending Terrell’s *25 wound, a packet from St. Elizabeth’s Health Center containing all records pertaining to Terrell, and the death certificate. Appellant cites Bullcoming v. New Mexico , 131 S.Ct. 2705, 2714-15,
dispose of the first question. In Maxwell , the Ohio Supreme Court concluded that an
autopsy report was a nontestimonial business record and that its admission did not
impinge on a defendant's confrontation rights. Id . at ¶54, citing State v. Craig, 110
Ohio St.3d 306,
Ohr were impermissible hearsay. In Williams v. Illinois, ––– U.S. ––––, 132 S.Ct.
2221,
{¶49} We find no error in the admission of Dr. Ohr's expert testimony, and Appellant's fifth assignment of error is overruled.
ASSIGNMENT OF ERROR NO. 6
DEFENDANT/APPELLANT WAS DENIED DUE PROCESS OF LAW AND EQUAL PROTECTION UNDER THE LAW WHEN THE TRIAL COURT FAILED TO RENDER A DECISION WITH REGARD TO THE DEFENDANT/APPELLANT'S MOTION TO SUPPRESS EYEWITNESS IDENTIFICATION TESTIMONY, SAID MOTION TO SUPPRESS BEING BASED UPON THE DEFENDANT/APPELLANT'S FIFTH AMENDMENT RIGHT TO DUE PROCESS AND SIXTH AMENDMENT RIGHT TO COUNSEL UNDER THE UNITED STATES CONSTITUTION MADE APPLICABLE TO THE STATES BY THE FOURTEENTH AMENDMENT TO THE UNITED STATES CONSTITUTION. Appellant filed a motion to suppress the photo array identification of
Appellant by Glenn. The trial court did not explicitly issue a decision on this motion. Appellant now argues that this failure to issue a decision violated Appellant’s Fourteenth Amendment right to Due Process. When a trial court declines to rule on a motion but renders final
judgment on the matter, an appellate court presumes that the trial court overruled the
*28
motion sub silencio . State v. Crooms , 7th Dist. Nos.
problems with his argument. Appellant failed to file several hearing transcripts
related to the motion to suppress. These include hearings from July 1, 2009, August
6, 2009, June 18, 2010, and April 5, 2011. Without transcripts, we cannot review the
questions implicit in Appellant’s assignment of error. When a party fails to file a
transcript necessary to review a matter on appeal, the reviewing court will overrule
the assignment of error and affirm the trial court judgment. App.R. 9(B); State v.
Kimbrough , 7th Dist. No. 08-MA-187,
or unreasonably suggestive. State v. Brown , 38 Ohio St.3d 305, 310, 528 N.E.2d
523 (1988), citing Manson v. Brathwaite ,
ASSIGNMENT OF ERROR NO. 7 *29 THE TRIAL COURT COMMITTED REVERSABLE [SIC] ERROR WHEN IT ALLOWED THE TESTIMONY OF MICKELE GLENN IN VIOLATION OF THE DOCTRINE OF JUDICIAL ESTOPPEL. Appellant argues that the conviction should be reversed because the
prosecutor presented witnesses other than Mickele Glenn at trial. Appellant argues that the prosecutor stated at some unspecified point in a grand jury proceeding that Glenn was the only witness in this case. Appellant concludes that, under the doctrine of judicial estoppel, the prosecutor was prohibited from taking a contrary position during trial by calling any other witnesses, and that the only witness that should have been permitted was Glenn. Appellant is mistaken in his conclusion.
The doctrine of judicial estoppel forbids a party from taking a position inconsistent with one successfully and unequivocally asserted by the same party in a prior proceeding. Courts apply judicial estoppel in order to preserve the integrity of the courts by preventing a party from abusing the judicial process through cynical gamesmanship, achieving success on one position then arguing the opposing to suit an exigency of the moment. The doctrine applies only when a party shows that his opponent: (1) took a contrary position; (2) under oath in a prior proceeding; and (3) the prior position was accepted by the court. Courts have applied this doctrine when inconsistent claims were made in bankruptcy proceedings that predated a civil action.
(Internal citations and quotations omitted.) State v. Cleveland , 9th Dist. No.
08CA009406,
Appellant's failure to indicate where in the record this alleged statement took place, Appellant acknowledges, but then completely disregards, the fact that judicial estoppel does not apply in criminal cases.
[T]his Court could not find, an Ohio criminal case in which this doctrine has been applied. To the contrary, this doctrine has been rejected by Ohio courts in criminal cases. See State v. Nunez, 2d Dist. No. 21495,2007-Ohio-1054 (rejecting the State's argument that Nunez was judicially estopped from challenging his sentence pursuant to State v. Foster); State v. Burgess, 2d Dist. No. 21315,2006-Ohio-5309 (rejecting the State's argument that Burgess was judicially estopped from challenging his sentence pursuant to State v. Foster); State v. Garretson (Dec. 7, 1998), 12th Dist. No. CA98-03-023 (rejecting application of judicial estoppel).
Cleveland at ¶18. Since this is a criminal case, the doctrine of judicial estoppel is
inapplicable. It is equally obvious that any possible discussion about Glenn as the only witness in this case would have signified only that he was the sole living eyewitness to the crime who could testify at trial. This is consistent with the evidence presented at trial. Appellant’s seventh assignment of error is overruled.
ASSIGNMENT OF ERROR NO. 8
THE TRIAL COURT COMMITTED REVERSABLE [SIC] ERROR BY FAILING TO INSTRUCT THE JURY THAT THERE [SIC] VERDICT MUST BE UNANIMOUS.
{¶57} Appellant argues that the trial judge did not use the word “unanimous” when explaining to the jury that the verdict must be unanimous. Appellant contends that this is a reversible error because it lowered the state’s burden of proof. Appellee, on the other hand, contends that the judge properly instructed the jury when the judge charged the jury that, “[a]ll verdict forms must be signed by all members of the jury.” (Tr., p. 694.) When reviewing a trial court's jury instructions, the proper standard of
review whether the trial court's refusal to give a requested jury instruction constituted
an abuse of discretion under the facts and circumstances of the case. State v.
DeMastry , 155 Ohio App.3d 110,
necessary for the information of the jury in giving its verdict. The court must also
inform the jury that the jury is the exclusive judge of all questions of fact.” R.C.
2945.11. “A single instruction to a jury may not be judged in artificial isolation but
must be viewed in the context of the overall charge.” State v. Price , 60 Ohio St.2d
136,
not be used to properly instruct the jury when another synonymous word or phrase is
used. State v. Melvin , 8th Dist. No. 84471,
Specifically, appellant asserts that the trial court’s use of the term “all of you” instead of the term “unanimous” was erroneous in its instruction on voluntary manslaughter should the jury be unable to reach a verdict on murder. However, there is no due process violation nor any confusion because the term “all of you” is synonymous with “unanimous.” Thus, appellant's fourth assignment of error is overruled.
Id . In the instant appeal, the trial judge’s instruction contained the phrase
“all members of the jury.” The court did not abuse its discretion in choosing this phrase over the word “unanimous.” Consequently, the jury instruction given by the trial court was acceptable. Appellant’s eighth assignment of error is overruled.
ASSIGNMENT OF ERROR NO. 9
THE DEFENDANT/APPELLANT'S CONVICTION FOR HAVING WEAPONS UNDER DISABILITY, COUNT 2 OF THE INDICTMENT, *33 MUST BE REVERSED BECAUSE THE TRIAL COURT LACKED JURISDICTION TO CONDUCT A BENCH TRIAL ON THAT COUNT ABSENT STRICT COMPLIANCE WITH THE STATUTE MANDATING THAT THE WAIVER OF JURY MUST BE IN WRITING, SIGNED BY THE DEFENDANT, FILED IN THE CRIMINAL ACTION AND MADE A PART OF THE RECORD. The trial court bifurcated count two of the indictment, the charge of
having a weapon under disability, at the agreement of both Appellant and the state.
Appellant claims that his request to bifurcate was not a waiver of his right to a jury
trial on the weapons charge. Appellant acknowledges that there is a judgment entry
dated July 9, 2012, which states, “Defendant waived his right to a jury trial on the
Having Weapons While Under Disability count only.” Appellant denies making such a
waiver. Appellant claims that any waiver of jury trial needed to be in writing, and that
he never signed a jury trial waiver, regardless of the conclusion of the trial judge.
The record indicates that, although Appellant did request bifurcation of
the charges, there is no corresponding waiver of jury trial in the record relating to the
weapons under disability charge. There is a constitutional right to a jury trial in all
criminal prosecutions. U.S. Constitution, Eighth Amendment; Ohio Constitution,
Article I, Section 5; Ohio Constitution, Article I, Section 10. The waiver of the right to
trial by jury is governed by R.C. 2945.05 and Crim.R. 23. “R.C. 2945.05 mandates
that the waiver must be in writing, signed by the defendant, filed in the criminal
action, made part of the record of the case, and made in open court.” State v.
Croom , 7th Dist. No. 12 MA 54,
court in the presence of his attorneys, and the record states that he signed a waiver which was entered into the record. Id . at 399. However, the Supreme Court reversed on the ground that there was no evidence that the signed waiver was ever filed and made a part of the record. Id. The Supreme Court stated that R.C. 2945.05 was clear and unambiguous as to the requirements for a jury waiver and that substantial compliance was not acceptable. Id. at 337, 340. The Criminal Rules and the Ohio Revised Code are satisfied by a
written waiver, signed by the defendant and filed with the court, and made in open
court. Here, there is no signed waiver in the record. Since both R.C. 2945.05 and
Crim.R. 23 require strict compliance, we sustain Appellant’s ninth assignment of
error. The state is not precluded from retrying Appellant on the weapons under
disability charge. State ex rel. Jackson v. Dallman ,
ASSIGNMENT OF ERROR NO. 10 *35 DEFENDANT/APPELLANT'S CONVICTION IN COUNT TWO IS BASED UPON LEGALLY INSUFFICIENT EVIDENCE AND THEREFORE A DENIAL OF DUE PROCESS.
{¶66} Appellant argues that the state failed to present sufficient evidence to prove that he was guilty of a prior violent felony for the purposes of having a weapon under a disability. Because his conviction for having a weapon under a disability is vacated and the case remanded to the trial court, this assignment of error is dismissed as moot.
ASSIGNMENT OF ERROR NO. 11 THE DEFENDANT/APPELLANT'S CONVICTION IS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE. An appellate court may not reverse a verdict on manifest weight
grounds unless, after reviewing the entire record, it determines that the jury clearly
lost its way and created a manifest miscarriage of justice. State v. Thompkins , 78
Ohio St.3d 380, 387,
law enforcement personnel, along with the victim's statement, there is substantial evidence, if believed, to support the murder conviction and gun specification. Therefore, Appellant’s eleventh assignment of error is overruled.
ASSIGNMENT OF ERROR NO. 12 *36 DEFENDANT/APPELLANT WAS DENIED HIS CONSTITUTIONAL RIGHT TO A FAIR TRIAL DUE TO THE CUMULATIVE ERRORS IN THESE PROCEEDINGS.
{¶69} Appellant claims that the cumulative errors committed during his trial deprived him of a fair trial and necessitates the reversal of his conviction. Ohio recognizes the doctrine of cumulative error. State v. DeMarco, 31 Ohio St.3d 191, 509 N.E.2d 1256 (1987), paragraph two of the syllabus. Under this doctrine, a conviction will be reversed when the cumulative effect of errors in a trial deprives a defendant of a fair trial even though each of the numerous instances of trial court error does not individually constitute cause for reversal. Id . at 196-197, 509 N.E.2d 1256. Although the record reflects minor errors occurred at trial, those errors
did not dictate the outcome of the case or deprive Appellant of a fair trial. The error regarding the admission of the victim's statement as a dying declaration cannot be treated as relevant to a claim of cumulative error since a valid alternative basis for admitting the statement existed. Any remaining errors, even when considered together, remain harmless. Appellant's twelfth assignment of error is overruled.
Conclusion
Appellant has alleged twelve errors on appeal. Only one of these assignments of error has merit. In Appellant's ninth assignment he argued that the bifurcated weapons under disability charge should not have been tried to the court in a bench trial because he did not waive his right to jury trial on that charge. As there is no written jury waiver in the record, we agree with Appellant. His ninth assignment *37 of error is sustained, and the conviction and sentence on count two of the indictment, having a weapon while under a disability, R.C. 2923.13(A)(2)(b), a third degree felony, are vacated and the matter remanded for further proceedings as to that charge. Appellant’s tenth assignment of error is moot and his remaining assignments are overruled. The conviction and sentence for aggravated murder, along with the accompanying firearms specification, are affirmed. The trial court judgment is affirmed in part and vacated in part.
Donofrio, P.J., concurs.
DeGenaro, J., concurs.
