STATE OF OHIO, PLAINTIFF-APPELLEE, v. DANIEL R. MAY, DEFENDANT-APPELLANT.
CASE NO. 8-11-19
IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT LOGAN COUNTY
November 5, 2012
[Cite as State v. May, 2012-Ohio-5128.]
Appeal from Logan County Common Pleas Court Trial Court No. 10-02-0022 Judgment Affirmed
Marc S. Triplett for Appellant
William T. Goslee and Eric C. Stewart for Appellee
{¶1} Defendant-Appellant, Daniel May, appeals from the judgment of the Court of Common Pleas of Logan County convicting him of domestic violence and sentencing him to a total prison term of three years and six months. On appeal, May claims that the trial court committed the following reversible errors: (1) admitting testimony regarding May‘s pre-arrest silence; (2) allowing testimony regarding the out-of-court statements of Diane Gerber, the alleged domestic violence victim; (3) the court calling Gerber as its own witness; (4) admitting evidence of previous physical altercations between May and Gerber; (5) permitting introduction of May‘s statements to the arresting officers while purportedly in custody; and (6) allowing the State to use its preemptory challenges in a discriminatory manner. May also contends that he was denied effective assistance of counsel and that all of the above errors amounted to a denial of due process. For the reasons that follow, we affirm the trial court‘s judgment.
{¶2} On March 10, 2010, the Logan County Grand Jury handed down an indictment charging May with two counts of domestic violence in violation of
{¶3} On May 10, 2011, the Logan County Grand Jury handed down a second indictment charging May with four counts of domestic violence in violation of
{¶4} The indictment arose from four incidents in which May allegedly harmed Gerber, his mother.1 At the time of the incidents, May lived with Gerber and during the course of all these incidents, both May and Gerber were highly intoxicated. The first incident occurred on October 24, 2008. Gerber called the emergency dispatch and reported that May had beaten her. When the deputies arrived at the house, they discovered Gerber with a bloody nose. The second incident took place on January 23, 2010. Gerber again called emergency dispatch to report that May was drunk and naked and had locked her out of the house. She informed deputies that May punched her in the face, which was consistent with the officers’ observation of redness and swelling in the area where Gerber said her son punched her.
{¶6} On June 24, 2011, the trial court set this matter for trial in early September 2011. On August 24, 2011, the State filed a motion for the trial court to call Gerber as a witness. The motion states that “Gerber gave both written and recorded statements to law enforcement that [May] had beaten her. However, [Gerber] now claims she doesn‘t remember what happened.” (Docket No. 47, p. 1). May did not file a written opposition to the State‘s motion.
{¶7} The trial commenced on September 1, 2011 and concluded the next day. Voir dire of the jury occurred on September 1, 2011. The State used three of its four preemptory challenges to remove male jurors and a preemptory challenge to remove a male alternate juror. The resulting jury was composed of seven males
{¶8} The State first called the two emergency dispatchers who answered Gerber‘s calls during each of the incidents described in the indictment. The first witness, Dawn Heppard, answered Gerber‘s call on October 24, 2008. During her testimony, the State played the recording of Gerber‘s call on that date, which included the following dialogue:
| DISPATCHER: | 911, what‘s your emergency? |
| DIANE GERBER: | My son is beating me. (Indiscernible). |
| DISPATCHER: | I‘m sorry? |
| DIANE GERBER: | (Indiscernible). |
| DISPATCHER: | I can‘t - I can‘t understand you. |
| DIANE GERBER: | Come to 2385. |
| DISPATCHER: | 2385 what? |
| DIANE GERBER: | 2285. |
| DISPATCHER: | 2385 what road, ma‘am? |
| DIANE GERBER: | 2285. |
| DISPATCHER: | 2285? |
| DIANE GERBER: | Yes, ma‘am. |
| DISPATCHER: | What road? |
| DIANE GERBER: | Just outside of town. |
| DISPATCHER: | Okay. You said your son was beating you? |
| DIANE GERBER: | Yeah. |
| DISPATCHER: | You need a squad for your injuries? |
| DIANE GERBER: | No, I‘ll be fine. Just need somebody (indiscernible). |
| DISPATCHER: | Ma‘am, I can‘t understand you. What? |
| DIANE GERBER: | I‘m sorry. I need somebody to control him. |
| DISPATCHER: | You need somebody to control him? |
| DIANE GERBER: | Yes. Trial Tr., p. 82-83. |
May‘s trial counsel did not object to the playing of this recording or its admission into evidence.
{¶9} The State then called Shannon Reese, the emergency dispatcher who answered Gerber‘s calls on January 23, 2010, October 17, 2010, and April 26, 2011. Again, the State played the recordings of the emergency calls from those dates. The January 23, 2010 call included the following dialogue:
| DISPATCHER: | 911, what is your emergency? |
| DIANE GERBER: | My son is drunk. |
| DISPATCHER: | Your what? |
| DIANE GERBER: | My son is drunk. |
| DISPATCHER: | Your son is drunk? |
| DIANE GERBER: | Yeah. |
| DISPATCHER: | What‘s going on? |
| DIANE GERBER: | He‘s running around naked. |
| DISPATCHER: | He‘s what? |
| DIANE GERBER: | He‘s running around naked. |
| DISPATCHER: | He‘s running around naked? |
| DIANE GERBER: | Yes, ma‘am. |
| DISPATCHER: | Where at? |
| DIANE GERBER: | He‘s locked me out of the house. |
| DISPATCHER: | He‘s locked you out of the house? |
| DIANE GERBER: | Yes, ma‘am. |
| DISPATCHER: | Okay. Where are you at? |
| DIANE GERBER: | I‘m sorry, it‘s cold out here. It‘s two (indiscernible). |
| DISPATCHER: | It‘s what? |
| DIANE GERBER: | I‘m thinking. It‘s 2885 State Route 47. |
| DISPATCHER: | State Route 47? |
| DIANE GERBER: | Yes, ma‘am. |
| DISPATCHER: | Are you outside of the house now? |
| DIANE GERBER: | Yes, ma‘am. |
| DISPATCHER: | Have you been drinking? |
| DIANE GERBER: | Yes, ma‘am. |
| DISPATCHER: | What‘s your name? |
| DIANE GERBER: | Diane Gerber. |
| DISPATCHER: | It‘s what? |
| DIANE GERBER: | Diane Gerber. |
| DISPATCHER: | Diane Gerber? |
| DIANE GERBER: | Yes, ma‘am. |
| DISPATCHER: | What‘s your son‘s name? |
| DIANE GERBER: | Daniel May. |
| DISPATCHER: | It‘s what? |
| DIANE GERBER: | Daniel May. |
| DISPATCHER: | Daniel May? |
| DIANE GERBER: | Yes, ma‘am. It‘s cold out here. |
| DISPATCHER: | What‘s he doing now? What‘s he doing inside? |
| DIANE GERBER: | I don‘t know. I have no idea. |
| DISPATCHER: | Is he running around naked? |
| DIANE GERBER: | He was, yes, just a minute ago. (Indiscernible). |
Id. at 89-91.
| DISPATCHER: | 911, what‘s your emergency? |
| DIANE GERBER: | I - can you ask - please ask somebody to come out here? I don‘t know what the problem is. |
| DISPATCHER: | What‘s going on? |
| DIANE GERBER: | I‘m not sure. |
| DISPATCHER: | Okay. What aren‘t you sure about? What‘s going on, Diane? |
| DIANE GERBER: | I don‘t know (indiscernible). |
| DISPATCHER: | Know what? Diane? What‘s going on? |
| DIANE GERBER: | I don‘t what his problem is. |
| DISPATCHER: | You don‘t know what whose problem is? |
| DIANE GERBER: | No. |
| DISPATCHER: | Diane, you‘re going to need to talk to me, tell me what‘s going on. |
| DIANE GERBER: | I can‘t (indiscernible). |
| DISPATCHER: | He what? |
| DIANE GERBER: | He‘s coming back in the house. |
| DISPATCHER: | He‘s coming back in the house? |
| DIANE GERBER: | I got to go. |
| DISPATCHER: | Diane. |
| DIANE GERBER: | I got to go. |
| DISPATCHER: | You can stay on the phone. |
| DIANE GERBER: | I have to go. Id. at 91-93. |
{¶11} And, finally, the April 26, 2011 phone call included the following dialogue:
| DISPATCHER: | 911, what is your emergency? 911. Hello? |
| DIANE GERBER: | Hi. |
| DISPATCHER: | Do you have an emergency? |
| DIANE GERBER: | Yes. |
| DISPATCHER: | What‘s going on? |
| DIANE GERBER: | Diane Gerber. Please - |
| DISPATCHER: | You need what? |
| DIANE GERBER: | Diane Gerber. Please, stop him. |
| DISPATCHER: | An ambulance? Are you there? I can barely - |
May‘s trial counsel again did not object to either the playing of these recordings or their admission into evidence.
{¶12} After the recordings were played, Deputy Joe Kopus of the Logan County Sheriff‘s Office took the stand. Deputy Kopus was one of the responding
| Q: | And in this case, were you dispatched to [Gerber‘s and May‘s] home on any of these occasions? |
| A: | Yes, sir, I was. |
| Q: | How many of them were you dispatched to? |
| A: | I was - as far as this case goes, four times. I‘ve been out there other times. I can‘t give you an exact number how many I‘ve been to the residence. |
| Q: | Okay. But the - so the four incidents that he‘s charged with, those four dates, you were - you responded on all four of those dates? |
| A: | Yes, sir. |
| Q: | And you‘ve also been out there on other occasions as well[?] |
| A: | Correct, yeah. Id. at 99. |
{¶13} Deputy Kopus went on to discuss his interactions with both May and Gerber during his investigations at their residence. For the October 24, 2008 incident, Deputy Kopus recounted that when he arrived at the scene, Gerber and May were sitting together in the living room of their residence and Gerber had a bloody nose. Gerber then told Deputy Kopus that May hit her in the nose. Deputy Kopus took several pictures of Gerber, which were admitted into evidence. He
{¶14} Deputy Kopus’ investigation of the October 24, 2008 incident also revealed that Gerber and May were possibly involved in an argument before the alleged violence. The testimony reveals the following about this argument:
| Q: | Now, in this incident, did you try to find out where this occurred or what the argument was about? |
| A: | [The other officer] mainly handled the report. I was just a backup officer. Yeah, [Gerber] stated that [May] struck her in the nose. And, you know, she was holding a cloth to her nose. And that was about it. |
| Q: | And you didn‘t get into why or what the argument was about? |
| A: | When [the other officer] asked [May] his side of the story, he stated that he wasn‘t going to answer any questions. Id. at 104. |
Meanwhile, Deputy Kopus took a statement from Gerber in which she stated that she was not arguing with May before the alleged violence. This statement also included the following assertions from Gerber regarding the events of the evening:
| Q3: | Did [May] hit you[?] |
| A3: | No |
| Q4: | Did [May] slap you[?] |
| A4: | Yes in the nose [and] it started bleeding. State‘s Exhibit 16. |
{¶15} Deputy Kopus then testified regarding the January 23, 2010 incident. He again recounted that Gerber told him that May had hit her, this time in the
{¶16} As to the October 17, 2010 incident, Deputy Kopus indicated that upon his arrival at the residence, Gerber was outside and was “physically upset.” Trial Tr., p. 113. He also testified that after discussing how important it was for Gerber to talk to him about the evening‘s events, Gerber stated “well, I will just let him kill me next time.” Id. She then told Deputy Kopus that May hit her in the left jaw area, which is where he saw various red marks and some swelling.
{¶17} Deputy Kopus recorded his conversation with Gerber and May during this incident and the State played the recording, which was received into evidence.3 The recording reveals that at first, Gerber denied that May hit her. However, later in her conversation with Deputy Kopus, Gerber stated that May had threatened her several times and started to cry. She then said that she wanted to get away from May and then stated that May had hit her in the jaw. Gerber then said that during her emergency call earlier that she hung up because she did not want May to see her talking on the phone.
{¶19} Deputy Kopus then testified regarding the April 26, 2011 incident. He said that he found Gerber with a red mark and swelling in her upper cheek area that day. Deputy Kopus also indicated that Gerber said that that was the area where May hit her.
{¶20} Again, Deputy Kopus recorded his conversations during the course of his on-scene investigation.4 The recording reflects that Gerber said May threatened to kill her. After first saying that her argument with May was verbal, Gerber then said May had actually hit her. The following exchange occurred regarding Gerber‘s cooperation with May‘s prosecution:
| DEPUTY: | What do you want done, Diane? |
| DIANE GERBER: | I want him to get some help. |
| DEPUTY: | Yeah. But when you do this and we charge him you change your story every single time. |
| DIANE GERBER: | I know. |
| DEPUTY: | I don‘t have a problem doing my job, but every time you go in front of the judge you say you don‘t remember or you say it never happened or you say that the officers lied about it. |
| DIANE GERBER: | Well, I know I said all three. Id. at 150. |
{¶21} She also indicated that May had broken her teeth “six or eight times.” Id. at 153. Deputy Kopus then arrested May after he had denied hitting his mother. Deputy Kopus also indicated that Gerber gave a written statement on April 26, 2011 to his partner, Logan County Deputy Sheriff Joe Layman. This statement included the following:
| Q: | How did you get the injury (bump) over your left eye? Cheek bone. |
| A: | [May] slapped me. |
| *** | |
| Q: | Do you want to file charges against [May] for assaulting you? |
| A: | It was a slap, more of a verbal [sic]. I dont [sic] want him to get a felony. I need to get some help. State‘s Exhibit 17. |
