STATE OF OHIO v. SHANNON R. IRWIN
CASE NO. 09 MA 137
STATE OF OHIO, MAHONING COUNTY IN THE COURT OF APPEALS SEVENTH DISTRICT
March 4, 2011
[Cite as State v. Irwin, 2011-Ohio-999.]
Hon. Cheryl L. Waite; Hon. Joseph J. Vukovich; Hon. Mary DeGenaro
CHARACTER OF PROCEEDINGS: Criminal Appeal from the Court of Common Pleas of Mahoning County, Ohio Case No. 04 CR 1031; JUDGMENT: Affirmed.
For Plaintiff-Appellee: Atty. Paul J. Gains, Mahoning County Prosecutor; Atty. Ralph M. Rivera, Assistant Prosecuting Attorney, 21 West Boardman Street, 6th 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; Shannon Irwin, Pro se, #63125, Ohio Reformatory for Women, 1479 Collins Avenue, Marysville, Ohio 43040
WAITE, P.J.
{1} Appellant, Shannon Irwin, appeals the judgment of the Mahoning County Court of Common Pleas denying several post-judgment motions and imposing maximum, consecutive eight-year sentences on three counts of felonious assault, violations of
{2} Appellant was arrested in the early morning hours of July 7, 2004, after the police were called to her home and found Hoopes suffering from multiple injuries, including numerous bleeding facial lacerations. Neighbors called the police because they had heard someone crying in Appellant‘s home for several nights in a row. When Officer Michael Porter asked Hoopes what had happened, Appellant intervened, repeatedly saying “[t]ell him you fell.” (Tr., p. 349.) Appellant told Porter that Hoopes had fallen. (Tr., p. 349.) Porter testified that Hoopes was “scared to death,” and that he wept as he told Porter that he did not want to go to jail. When Hoopes was assured that he would not be arrested, he confided that Appellant had been abusing him. (Tr., p. 351.) The police called for an ambulance, and
{3} Appellant was indicted on September 2, 2004, on one count of felonious assault. A superseding indictment was filed on December 16, 2004, adding two counts of felonious assault,
{4} The case went to jury trial on December 12, 2005. The state requested that Hoopes’ videotaped deposition be admitted into evidence. Instead, the trial court allowed the transcribed deposition testimony to be read to the jury. The court found that the deposition videotape showed Hoopes in such an advanced stage of ALS that it would be unduly prejudicial to Appellant. (Tr., p. 371.)
{5} The state called a variety of other witnesses, including T.I., who was present during all of the charged assaults and actually assaulted Hoopes himself on one occasion. The state‘s witnesses also included the arresting officers, the EMT who attended to Hoopes on July 7, 2004, Appellant‘s next-door neighbors, a fellow prison inmate of Appellant, and two of Hoopes’ physicians.
{6} T.I., who had lived with his aunt, testified that he resumed visitation with his mother in May of 2004. (Tr., p. 266.) He was twelve years old at the time. That same month, Appellant was able to quit her job to care for Hoopes full time because
{7} T.I. testified that Appellant began hitting Hoopes on his arms and chest in the middle of May. (Tr., p. 267.) At that time, Hoopes was confined to a wheelchair. (Tr., p. 267.) T.I. claimed that he saw Hoopes’ bruises when his shirt was removed for his “baths.” (Tr., p. 267.) According to T.I., Appellant used a garden hose to wash Hoopes in the back yard during the evening. (Tr., p. 268.)
{8} At first, Appellant struck Hoopes on his chest, arms, and legs with her fists, elbows, and knees. (Tr., p. 269.) As the beatings continued, Appellant told T.I. that she had to use her palms instead of her fists because her hands were hurting. (Tr., p. 270.) Appellant also used an aluminum broomstick to assault Hoopes. (Tr., pp. 272, 291.)
{9} In June, T.I.‘s aunt had surgery so he moved in with Appellant and Hoopes. T.I. testified that his mother beat Hoopes two or three times a week. (Tr., p. 271.) Appellant told T.I. that she beat Hoopes because he was treating her badly and that he looked at other women. (Tr., p. 269.) T.I. testified that Hoopes would apologize to Appellant during the beatings and beg her to stop. (Tr., p. 278.)
{10} T.I. conceded that he beat Hoopes with a hockey stick on one occasion after Appellant told him that Hoopes had raped her sometime in 2003. (Tr., p. 289.) The alleged rape was never reported. T.I. testified that he was afraid of his mother, based largely upon her treatment of Hoopes, and he feared that she would hurt him if he did not assault Hoopes. (Tr., p. 292.) T.I. stated that Appellant never hit him.
{12} Hoopes suffered extensive injuries, to the point that he received a blood transfusion due to the grave amount of blood loss he suffered as a result of the July 7th assault. According to the testimony at trial, Hoopes had multiple lacerations and areas of bruising, and multiple areas of burns and ecthyma in the chest, back, and genital areas. His entire lower extremities were very swollen and bruised. (Tr., p. 316.) Graphic photographs of Hoopes’ injuries were admitted at trial. Dr. Debra L. Lehrer, the telemetry department physician who was the first doctor to treat Hoopes, provided the following testimony regarding his injuries:
{13} “On the face, forehead there are multiple puncture lesions that are scabbed over, and some of them were oozing, still oozing. There were multiple bruises over the face area, along the nose, under the eye. There was a cut that was partly scabbed over. On the neck, you can‘t fully see that, but there were bruises. You can see multiple bruises on the arms. This entire area is old bruising with the difference in coloration that we just talked about. Over the abdomen, there are multiple other areas that were also bruising of different ages. We don‘t have a picture of the back to describe.
{14} “The bottom portion of the body showed multiple areas of laceration where cuts were over the entire area of the legs. That‘s all bruising. All of the
{15} At the original sentencing hearing conducted on January 11, 2006, during her colloquy with the trial court, Appellant stated that she assaulted Hoopes because of the way her treated her during the three years that they were together. (1/11/06 Sentencing Hrg., pp. 25, 42.) Appellant claimed that she intended to leave Hoopes but she “stood by him when he got sick.” (1/11/06 Sentencing Hrg., p. 20.) In an effort to justify the beatings, she stated that they never had sex during the three years that they were together, and that when he was in the hospital, he forgot her name and called out the name of a girl he knew twenty years ago. (1/11/06 Sentencing Hrg., p. 44.) The trial court quoted her written statement in which she characterizes the July 7 assault as a “butt whooping.” (1/11/06 Sentencing Hrg., p. 47.) The trial court imposed maximum, consecutive sentences. Appellant‘s conviction was affirmed on direct appeal, however, the sentence was vacated based upon the Ohio Supreme Court‘s decision in State v. Foster, 109 Ohio St.3d 1, 2006-Ohio-856, 845 N.E.2d 470.
{16} Following remand, but prior to the resentencing hearing, Appellant filed several motions, three of which are at issue in this appeal. Appellant filed a motion for new trial predicated on deposition testimony offered in a civil case filed against her and the agencies responsible for entrusting Hoopes to her care. In the motion, Appellant cites the deposition testimony of several of Hoopes’ relatives, an agency
{17} Appellant also filed a motion seeking an expert witness to testify at the resentencing hearing on the subject of peginterferon-induced psychosis. Appellant began a regimen of peginterferon to treat Hepatitis C in March of 2004. (8/6/09 Sentencing Hrg., p. 47.) According to an informational brochure admitted into evidence at the resentencing hearing, the side effects of the drug include neuropsychiatric events such as depression, aggressive behavior, psychoses, and suicidal tendencies. Appellant is a recovering drug addict with a history of depression and suicide attempts. She attributed the July 7th assault to peginterferon-induced psychosis.
{18} The trial court denied all three of foregoing motions. At the resentencing hearing, Appellant claimed that she did not harm Hoopes in May and June of 2004, relying on the deposition testimony from the civil trial. With respect to the assault on July 7, 2004, she alleged that Hoopes was aware that she was taking peginterferon, and that he was verbally abusive and encouraged her to kill herself because he did not want to die alone. (8/6/09 Sentencing Hrg., p. 46.) Although she attributed the assault to peginterferon-induced psychosis, she conceded at the
{19} Appellant claimed at the resentencing hearing that she had to start the peginterferon treatment in March of 2004. However, the medical records attached to her sentencing memorandum show that the treatment could have been delayed or completely foregone. Appellant claimed that she started the year-long regimen of peginterferon because her hepatitis was going to “turn to the next stage of the disease, which makes peginterferon treatment null and void.” She claimed that she was “at the end of [her] time for treatment.” (8/6/09 Sentencing Hrg., p. 41.)
{20} According to the notes of Appellant‘s physician, Dr. John S. Park, Appellant‘s disease was “very mild.” (3/29/04 Notes.) Because of Appellant‘s history of depression, and the serious potential side effects of peginterferon, Dr. Park told her that she could wait for a better treatment or delay treatment until Hoopes’ succumbed to his illness. Dr. Parks’ notes indicate that “[Appellant] does not wish to defer treatment at this time, despite [his] explanation that probably there would be very little change in her status with waiting.” (3/29/04 Notes.) The notes indicate that Appellant was warned about the potential side effects of the drug.
{21} On remand, the trial court imposed maximum, consecutive sentences. This timely appeal followed.
{22} Appellant filed a pro se appellate brief six months before her counsel filed his brief in this case. In the pro se brief, Appellant argues that the trial court abused its discretion when it denied her motion for new trial. She further argues that
ASSIGNMENT OF ERROR NUMBER ONE
{23} “THE TRIAL COURT‘S DENIAL OF DEFENDANT/APPELLANT‘S MOTION FOR A NEW TRIAL WAS AN ABUSE OF DISCRETION.”
{24}
{25} The Supreme Court of Ohio has set forth criteria that must be met for a trial court to grant a motion for a new trial in a criminal case based on newly discovered evidence. The defendant must show that the new evidence:
{26} (1) is likely to change the result if a new trial is granted;
{27} (2) was discovered after the trial;
{28} (3) could not, in the exercise of due diligence, have been discovered before the trial;
{29} (4) is material to the issues;
{30} (5) is not merely cumulative to the former evidence; and
{31} (6) does not merely impeach or contradict the former evidence. State v. Petro (1947), 148 Ohio St. 505, 76 N.E.2d 370, syllabus.
{32}
{33} In a motion for leave to file a motion for new trial, the petitioner is required to show by clear and convincing proof that he has been unavoidably prevented from discovering, within the one hundred twenty day time limit, the evidence that he is relying on to support his motion for new trial.
{34} Appellant did not file a motion for leave to file her motion for new trial. We have held that the failure to file a motion for leave is not a jurisdictional defect when the motion for new trial contains proof that the petitioner was unavoidably prevented from discovering the purported newly discovered evidence. State v. Franklin, 7th Dist. No. 09MA96, 2010-Ohio-4317, ¶17. However, Appellant‘s motion fails to establish that the witnesses that she intends to call at a new trial were not available for the criminal trial.
{35} While it is true that the depositions from the civil trial were not available prior to the criminal trial, Appellant could have subpoenaed all of the witnesses that provided testimony in the civil trial. In fact, one of the deponents, Linda Call, a neighbor, actually testified at the criminal trial. Consequently, Appellant has not established that she was unavoidably prevented from discovering the testimony offered in the civil trial by way of deposition.
{36} Even if Appellant demonstrated that she could not have discovered the evidence prior to the criminal trial, the deposition testimony from the civil trial is not likely to change the outcome of the criminal trial, as it does not contradict evidence presented in the criminal matter. The civil deponents claim that when they visited
{37} In summary, Appellant has failed to demonstrate that she was unavoidably prevented from discovering the witness testimony from the civil trial prior to her criminal trial, or that the testimony, if admitted in a new criminal trial, would change the outcome of the trial. Therefore, her first assignment of error is overruled.
ASSIGNMENT OF ERROR NUMBER TWO
{38} “THE TRIAL COURT DENIED DEFENDANT/APPELLANT A DUE PROCESS RIGHT BY FAILING TO PROVIDE DEFENDANT/APPELLANT WITH EXPERT [SIC] TO ASSIST HER AT HER SENTENCING HEARING.”
{39} In State v. Mason (1998), 82 Ohio St.3d 144, 694 N.E.2d 932, the Ohio Supreme Court described the circumstances under which a trial judge is required to provide an indigent defendant funds for expert assistance:
{40} “[D]ue process, as guaranteed by the Fifth and Fourteenth Amendments to the United States Constitution and Section 16, Article I of the Ohio
{41} When considering these factors, the trial court must consider the value of the expert assistance to the defendant‘s representation at either the guilt or sentencing phase and the availability of alternative devices that would fulfill the same functions as the expert assistance sought. State v. Jenkins (1984), 15 Ohio St.3d 164, 473 N.E.2d 264, paragraph four of the syllabus.
{42} A determination on a defendant‘s motion for public payment of an expert witness lies within the discretion of the trial court. State v. Brady, 119 Ohio St.3d 375, 2008-Ohio-4493, at ¶23, citing Mason at 150. It will not be disturbed absent an abuse of that discretion.
{43} “Pursuant to Ake and Mason, it is appropriate for a court to consider the following factors in determining whether the provision of an expert witness is necessary: ‘(1) the effect on the defendant‘s private interest in the accuracy of the trial if the requested service is not provided, (2) the burden on the government‘s interest if the service is provided, and (3) the probable value of the additional service and the risk of error in the proceeding if the assistance is not provided.’ ” Brady at ¶22, quoting Mason at 149.
ASSIGNMENT OF ERROR NUMBER THREE
{45} “THE TRIAL COURT DENIED DEFENDANT/APPELLANT A CONSTITUTIONAL RIGHT WHEN IT DENIED DEFENDANT/APPELLANT‘S MOTION TO HAVE WITNESSES SUBPOENAED FOR THE SENTENCING HEARING.”
{46} The Sixth Amendment to the United States Constitution and Section 10, Article I of the Ohio Constitution provide that a criminal defendant shall have the right to compulsory process to procure the attendance of witnesses in their favor. State v. Denis (1997), 117 Ohio App.3d 442, 445, 690 N.E.2d 955. The Ohio counterpart to the Sixth Amendment is found in
ASSIGNMENT OF ERROR NUMBER FOUR
{48} “THE TRIAL COURT ABUSED ITS DISCRETION AND FAILED TO MAKE THE STATUTORY FINDINGS NECESSARY FOR THE IMPOSITION OF NON-MANDATORY CONSECUTIVE SENTENCES.”
{49} In her fourth assignment of error, Appellant contends that the trial court abused its discretion when it imposed consecutive sentences in this case without engaging in the judicial fact-finding mandated by
{50} Ohio courts have not been required to make factual findings since mandatory fact finding was severed from the statute in State v. Foster, 109 Ohio St.3d 1, 2006-Ohio-856, 845 N.E.2d 470. Appellant nonetheless urges us to
{51} In Ice, the U. S. Supreme Court upheld an Oregon statute that required judicial fact finding when imposing consecutive sentences. The Court concluded that the Sixth Amendment to the United States Constitution is not violated when states permit judges, rather than juries, to make the findings of facts necessary for the imposition of consecutive, rather than concurrent, sentences for multiple offenses. Id. at 716-720.
{52} Criminal defendants throughout Ohio have asserted that the holding in Ice abrogates Foster as it relates to consecutive sentences. Intermediate appellate courts, however, have expressed their intent to follow Foster until directly addressed by the Ohio Supreme Court. See State v. Woodrey, 12th Dist. No. CA2010-01-008, 2010-Ohio-4079, ¶30; State v. Robinson, 8th Dist. No. 92050, 2009-Ohio-3379, ¶29; State v. Finn, 6th Dist. Nos. L-09-1162, L-09-1163, 2010-Ohio-2004, at ¶10; State v. Sabo, 3d Dist. No. 14-09-33, 2010-Ohio-1261, at ¶34-42; State v. Potter, 10th Dist. No. 09AP-580, 2010-Ohio-372, at ¶7-8; State v. Moncoveish, 11th Dist. No.2008-P-0075, 2009-Ohio-6227, at ¶21; State v. Starett, 4th Dist. No. 07CA30, 2009-Ohio-744, at ¶35.
{53} During the pendency of this appeal, the Ohio Supreme Court resolved the issue in State v. Hodge (December 29, 2010), Slip Opinion No. 2010-Ohio-6320. In Hodge, the Court held that “[t]he United States Supreme Court‘s decision in [Ice] does not revive Ohio‘s former consecutive-sentencing statutory provisions,
ASSIGNMENT OF ERROR NUMBER FIVE
{54} “THE TRIAL COURT VIOLATED DUE PROCESS BY DENYING DEFENDANT/APPELLANT A SENTENCING JURY.”
{55} Appellant‘s trial counsel states in his brief that he is advancing the fifth assignment of error at the behest of Appellant, pursuant to Anders v. California (1967), 386 U.S. 738, 87 S.Ct.1396, 18 L.Ed.2d 493. Appellant appears to assert that the Foster decision, insofar as it severed mandatory fact finding from the sentencing statutes, incorrectly interpreted the United States Supreme Court‘s intent in Blakely v. Washington (2004), 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403, and Apprendi v. New Jersey (2000), 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435.
{56} Apprendi involved a New Jersey hate crime statute that permitted a 20-year sentence, rather than the usual ten-year maximum, if the judge determined the crime was committed ” ‘with a purpose to intimidate * * * because of race, color, gender, handicap, religion, sexual orientation or ethnicity.’ ” Id. at 468-469. The United States Supreme Court concluded that Apprendi‘s sentence violated his Sixth
{57} In Blakely, the defendant was sentenced to approximately three years more than the statutory maximum of the standard sentencing range because the judge determined Blakely had acted with “deliberate cruelty.” Id. at 298. The facts supporting that finding were neither admitted by the defendant nor found by a jury. Thus, the judge could not have imposed the “exceptional” sentence based solely on the facts admitted in the guilty plea. Id. at 304. The United States Supreme Court extended the rule in Apprendi and defined the “statutory maximum” as “the maximum sentence a judge may impose solely on the basis of the facts reflected in the jury verdict or admitted by the defendant.” (Emphasis omitted.) Id. at 303, 124 S.Ct. at 2537. “In other words, the relevant ‘statutory maximum’ is not the maximum sentence a judge may impose after finding additional facts, but the maximum he may impose without any additional findings.” (Emphasis omitted.) Id. at 303-304, 124 S.Ct. at 2537. The Court determined Blakely‘s sentence violated his Sixth Amendment jury trial rights because a jury did not find the facts that authorized the “exceptional” sentence.
{59} In considering a remedy to the Blakely problem in Foster, the Ohio Supreme Court looked at three options: requiring sentencing juries; reducing sentences to minimum terms until the legislature could act; and severing the offending statutory sections. The Court chose the severance option. Foster is the law in Ohio. Hence, Appellant‘s fifth assignment of error is overruled.
{60} For the forgoing reasons, Appellant‘s five assignments of error are overruled and the judgment of the trial court is affirmed.
Vukovich, J., concurs.
DeGenaro, J., concurs.