State v. Waver, Unpublished Decision (8-28-2000)
State v. Waver, Unpublished Decision (8-28-2000)
Opinion of the Court
In 1996, Mr. Waver battered Ms. Thomas and gave her a black eye. In defending herself Ms. Thomas broke his nose. After this incident the County's Children Services obtained temporary custody of all of Ms. Thomas' children.
In early 1997, Mr. Waver faced charges for possession of drugs in State of Ohio v. James Waver, Cuyahoga County Common Pleas Court Case No. Cr. 347241. On April 21, 1997, he pleaded guilty, and the court ordered a presentence investigation report and scheduled sentencing for May 22, 1997.
On or about May 5, 1997, Ms. Thomas moved into an abandoned house on East 31st Street; the house she had been living in was being torn down. At that time both Ms. Thomas and Mr. Waver worked for the Minute Man Temporary Agency; she was then working the second shift at the Cleveland Clinic laundry room.
Mr. Waver and Ms. Thomas spent the night of May 7-8, 1997, together in that abandoned house. They talked, drank and used crack cocaine. At approximately 6:30 a.m. on May 8, 1997, Mr. Waver took his and Ms. Thomas' work tickets to Minute Man to get their pay. He obtained his pay, but Minute Man would not release Ms. Thomas' pay to him. On the way back he bought more beer.
When he returned to the abandoned house, he accused Ms. Thomas of "messing around" with someone else. He tore her pants off in order to check if she was "wet." Without her consent he inserted his fingers into her vagina. When he found the usual vaginal moisture, he concluded that she had been unfaithful and stated "Bitch, I'm going to kill you." He went to the kitchen area and picked up a piece of pipe. During the ensuing altercation, he placed either the pipe or his fingers into Ms. Thomas' anus and ripped her apart from the anus to the vagina. He also battered her with the pipe, breaking both her arms and striking her on the hip and head. The last thing Ms. Thomas remembered was that she was covering her head. He left her unconscious in the abandoned house.
When Ms. Thomas came to, she ran to the home of Jeff King, a neighbor, to call the police. She was bleeding and wearing only a shirt and sweater. However, when she arrived at Mr. King's home, she saw Mr. Waver using the telephone. She ran back to the abandoned house and put on a pair of pants. While running toward Euclid Avenue, she flagged down a police car. The officers took her to St. Vincent Charity Hospital. There she received treatment for the injuries to her arms. However, Charity Hospital did not have a surgeon to repair the damage done to her rectal area. Charity sent her by ambulance to Metro Health Medical Center, where surgery repaired that injury. After Ms. Thomas spent the next five days recovering in the hospital, she left to live with her mom. Ms. Thomas also began parenting classes to help regain custody of her children.
On May 8, 1997, Mr. Waver, after making the telephone call at Mr. King's home, left when someone in a brown car picked him up. He returned to Mr. King's home later that day, and police officers arrested him between 6:00 and 7:00 p.m. on May 8.
On May 22, 1997, the Grand Jury indicted Mr. Waver for two counts of rape and one count of felonious assault. Also on that day the trial court sentenced him to eleven months imprisonment on Case No. CR-347241.
The next day the trial court arraigned Mr. Waver in the present case. He pleaded not guilty, and the court appointed an attorney for him. It set pretrials for June 4 and 10, 1997.
When Mr. Waver did not appear at the June 10, 1997 pretrial, the court issued a capias. When it was discovered that he was at the Lorain Correctional Institute, the court ordered him returned for an August 5, 1997 pretrial.
On June 24, 1997, Mr. Waver requested pursuant to R.C.
After the August 5, 1997 pretrial there ensued a series of continuances and pretrials. In an order dated August 5, 1997, and journalized August 29, 1997, the trial court scheduled the next pretrial for September 3, 1997, and ordered Mr. Waver returned from the Lorain Correctional Institute. In an order dated September 4, 1997, and journalized September 8, 1997, the court set the next pretrial for September 18, 1997, "at the request of the defendant."
In an order dated September 22, 1997, and journalized September 30, 1997, the trial court set the next pretrial for October 6, 1997, "at the Defendant's request." In an order dated October 6, 1997, and journalized October 9, 1997, the court scheduled the next pretrial for October 7, 1997, "at the request of the defendant." In an order dated October 9, 1997, and journalized October 16, 1997, the court set the next pretrial for October 22, 1997, "at the defendant's request."
In an order dated October 22, 1997, and journalized October 28, 1997, the court set the next pretrial for November 3, 1997, "at the defendant's request." In order dated November 4, 1997, and journalized November 7, 1997, the court scheduled the next pretrial for November 21, 1997, "at the defendant's request." The state requested the next continuance; the court in an order dated November 21, 1997, and journalized November 25, 1997, set the next pretrial for December 8, 1997.
Finally, in an order dated December 9, 1997, and journalized December 12, 1997, the court scheduled the trial for January 8, 1998, "at the request of the defendant."
Before trial began on January 8, 1998, Mr. Waver's trial counsel brought to the attention of the court that Mr. Waver, on June 24, 1997, had requested that he be tried in this case within 180 days. The trial counsel indicated that this was the first he had heard of the request. Although trial counsel showed the return receipt that the prosecutor's office had received the request on July 11, 1997, the prosecutor denied receiving the request. The trial judge then stated that January 8, 1998, "would be the sixth month." Defense counsel initially agreed but then stated: "I just got these papers from him. I didn't add up the days." The trial judge then concluded that there was no issue here, but that defense counsel had made the record. (Tr. Pgs 3-5.) In actuality, 198 days had passed from June 24, 1997, and 181 days had passed from July 11, 1997, the day the return postcard indicates the prosecutor received Mr. Waver's request.
At trial Ms. Thomas testified to the events of May 8, 1997, as indicated above. The thrust of Ms. Thomas' cross-examination was that Social Services pushed Ms. Thomas to help prosecute Mr. Waver as part of the process of getting her children back.
Mr. King, a friend of both Mr. Waver and Ms. Thomas, testified as follows: At approximately 8:00 a.m. on May 8, 1997, Mr. Waver, who kept some of his clothing at Mr. King's home, arrived and said that Ms. Thomas had been raped. Mr. King told him that he should go to Ms. Thomas and help her. Mr. Waver replied that if he went to Ms. Thomas, the police might put him in jail. A little later Ms. Thomas came to the door. She was crying and had no clothes on below the waist. When she saw Mr. Waver, she looked scared and ran back toward the abandoned house.
Mr. Waver testified on his own behalf. He denied hitting or raping Ms. Thomas. On the morning of May 8, 1997, Mr. Waver testified that he left the abandoned home on East 31st Street at approximately 6:30. He then walked to a residence on East 79th Street where he kept some of his clothes. He wanted to change for an interview for food stamps. However, when he got there, he could not gain entrance. While walking back to Mr. King's home, he met "a guy at the car wash" who told him Ms. Thomas had been raped. (Tr. 191.) On cross-examination Mr. Waver indicated that some people stayed upstairs in the abandoned house. He also stated on cross-examination that a Darrell at McDonald's told him Ms. Thomas had been raped. He also said that he called the police from Mr. King's home, but that the police told him the victim had to call. He then said he called Ms. Thomas' uncle, who came and picked him up to look for Ms. Thomas.
The jury found Mr. Waver guilty of two counts of rape and one count of felonious assault. The trial court found him guilty of the specifications and sentenced him to ten years to life for the rape counts and eight years for felonious assault, all counts to be served consecutively.
Mr. Waver timely appealed. New counsel represented him and raised the following assignments of error: (1) The finding that Mr. Waver was a sexually violent predator was not supported by the evidence. (2) The finding of guilt on the sexual motivation specification was not supported by the evidence. (3) The evidence was insufficient to sustain a verdict of guilt on two separate charges of rape. (4) The verdict was against the manifest weight of the evidence. (5) Improper prosecutorial remarks during closing argument denied Mr. Waver a fair trial. (6) Evidence of other acts were inadmissible under Evid.R. 404 (B). (7) The trial court erred in not merging the rape counts as allied offenses of similar import. (8) The trial court erred in not affording Mr. Waver the right of allocution. (9) The trial court did not comply with R.C.
On August 19, 1999, this court affirmed the convictions. However, it ruled that the trial court did not provide Mr. Waver with the right of allocution. Thus, it reversed and remanded the case for re-sentencing.
Mr. Waver then timely filed this application to reopen.
In order to establish a claim of ineffective assistance of appellate counsel, the applicant must demonstrate that counsel's performance was deficient and that the deficient performance prejudiced the defense. Strickland v. Washington (1984),
In Strickland the United States Supreme Court ruled that judicial scrutiny of an attorney's work must be highly deferential. The Court noted that it is all too tempting for a defendant to second-guess his lawyer after conviction and that it would be all too easy for a court, examining an unsuccessful defense in hindsight, to conclude that a particular act or omission was deficient. Therefore, "a court must indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance; that is, the defendant must overcome the presumption that, under the circumstances, the challenged action `might be considered sound trial strategy.'"Strickland,
Specifically, in regard to claims of ineffective assistance of appellate counsel, the United States Supreme Court has upheld the appellate advocate's prerogative to decide strategy and tactics by selecting what he thinks are the most promising arguments out of all possible contentions. The court noted: "Experienced advocates since time beyond memory have emphasized the importance of winnowing out weaker arguments on appeal and focusing on one central issue if possible, or at most on a few key issues." Jonesv. Barnes (1983),
Moreover, even if a petitioner establishes that an error by his lawyer was professionally unreasonable under all the circumstances of the case, the petitioner must further establish prejudice: but for the unreasonable error there is a reasonable probability that the results of the proceeding would have been different. A court need not determine whether counsel's performance was deficient before examining prejudice suffered by the defendant as a result of alleged deficiencies.
In the present case Mr. Waver's arguments on ineffective assistance of appellate counsel are not well taken. The gravamen of this application is that Mr. Waver's right to a speedy trial pursuant to R.C.
R.C.
When a person has entered upon a term of imprisonment in a penal or correctional institution of this state, and when during the continuance of the term of imprisonment there is pending in this state any untried indictment, information, or complaint against the prisoner, he shall be brought to trial within one hundred eighty days after he causes to be delivered to the prosecuting attorney and the appropriate court in which the matter is pending, written notice of the place of his imprisonment and a request for a final disposition to be made of the matter, except that for good cause shown in open court, with the prisoner or his counsel present, the court may grant any necessary reasonable continuance.
* * *
If the action is not brought to trial within the time provided, subject to continuance allowed pursuant to this section, no court any longer has jurisdiction thereof, the indictment, information, or complaint is void, and the court shall enter an order dismissing the action with prejudice.
Thus, Mr. Waver argues that because more than 180 days elapsed from June 24, 1997, the date of his request under the statute, to January 8, 1998, the date of trial, the trial-court had lost jurisdiction to try him and the convictions are void. Appellate counsel was defective for failing to raise this issue which could have completely won the case for Mr. Waver.
However, the argument is not well founded because of the many continuances which were granted at defendant's request. Each of the journal entries scheduling another pretrial at defendant's request and the December 12, 1997 entry scheduling trial for January 8, 1998, are continuances which subtract time from the 180 day period. That final continuance, from the journalization date to the day of trial, was for twenty-seven days; subtracting twenty-seven from 198 leaves 171 days, which is well within the time limits provided by R.C.
R.C.
Thus, it is clear that once the time of the continuances is subtracted Mr. Waver was brought to trial within the time limits of R.C.
The court also declines to grant the application on any of the grounds listed in the letters Mr. Waver filed to supplement his application. First, it is unclear whether Mr. Waver intended to include those arguments in his application. He did not properly include them in the application and fully argue them. Furthermore, in his cover letter he stated that he tendered these exhibits to prove that he always wanted the speedy trial issue raised.
Additionally, the arguments themselves are not well founded. A review of the transcript shows that trial counsel endeavored to show the "coercion" of Ms. Thomas. Appellate counsel could properly conclude that an argument scrutinizing that cross-examination would be too weak to raise. Similarly, there is no duty to frame every issue in constitutional language. Stateof Ohio v. Fernando Lopez (May 24, 1999), Cuyahoga App. No. 74096, unreported, reopening disallowed (May 11, 2000), Motion No. 12480. Finally, appellate counsel raised the issue of prosecutorial misconduct and the issues encompassed by the denial of the directed verdict.
Accordingly, this court denies Mr. Waver's application to reopen.
PORTER, P.J. and PATTON, J., CONCUR.
___________________________ TIMOTHY E. McMONAGLE, JUDGE
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