State v. Smith, Unpublished Decision (6-26-2001)
State v. Smith, Unpublished Decision (6-26-2001)
Opinion of the Court
Subsequently, appellant voluntarily arrived at the police station where he was held in custody. He was later indicted by the Mahoning County Grand Jury on two counts of murder in violation of R.C.
A jury trial commenced on August 19, 1998. The jury returned a verdict finding appellant guilty of both counts as well as the firearm specifications. Appellant was sentenced to two incarceration terms of fifteen years to life for the murder counts. He was sentenced to two definite three-year incarceration terms for the firearm specifications. All terms were ordered to run consecutively. This appeal followed.
"THE COURT ERRED IN FAILING TO SUPPRESS DEFENDANT'S POLICE-STATION STATEMENTS TO LAW-ENFORCEMENT AUTHORITIES."
While at the police station, appellant was questioned by Special Agent James Ciotti from the Ohio Bureau of Criminal Identification and Investigation. After activating a tape recorder, Agent Ciotti advised appellant of his rights as required by Miranda v. Arizona (1966),
In the case at bar, appellant was advised of his rights pursuant toMiranda. Prior to his comments, he did not request an attorney. However, the record clearly indicates that appellant invoked his right to remain silent. At this point, Agent Ciotti asked whether appellant's decision not to talk meant that he wanted an attorney. The issue is whether this question constituted an "interrogation" as contemplated by Miranda and its progeny with the result that its response could not be admitted into evidence at trial.
To determine whether a suspect has been "interrogated," the heart of the inquiry focuses on police coercion and whether the suspect has been compelled to speak by that coercion. State v. Tucker (1998),
"THE TRIAL COURT ERRED IN FAILING TO SUPPRESS EVIDENCE ILLEGALLY OBTAINED FROM DEFENDANT'S RESIDENCE."
Officer Gary Bednarik from the Campbell Police Department signed two affidavits indicating that probable cause supported his belief that evidence of the crime could be located in appellant's house and car. Based upon these affidavits and an attached statement of facts, Judge Almasy issued a warrant to search appellant's house and a warrant to search appellant's car. Several items were obtained from each location. Appellant moved to suppress these items claiming that they were improperly obtained in violation of the
Appellant argues that the search warrants were defective and their fruits should have been excluded at trial. The warrants were based upon Lothard's statements to police. Appellant claims that these statements were hearsay. While he acknowledges that hearsay statements may provide probable cause to obtain a warrant, he contends that Lothard did not witness the crimes and was not a victim. Appellant argues that the police should have further inquired as to Lothard's reliability.
"A warrant shall issue under this rule only on an affidavit or affidavits sworn to before a judge of a court of record and establishing the grounds for issuing the warrant. The affidavit shall name or describe the person to be searched or particularly describe the place to be searched, name or describe the property to be searched for and seized, state substantially the offense in relation thereto, and state the factual basis for the affiant's belief that such property is there located. If the judge is satisfied that probable cause for the search exists, he shall issue a warrant identifying the property and naming or describing the person or place to be searched. * * *."
In Illinois v. Gates (1983),
"The task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the veracity and basis of knowledge of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of the reviewing court is simply to ensure that the magistrate had a substantial basis for * * * conclud[ing] that probable cause existed." [Citations omitted].
The Ohio Supreme Court adopted this test in State v. George (1989),
A review of the record leads us to the conclusion that the police had probable cause to obtain warrants to search appellant's house and car. Lothard informed police that appellant told him that he had shot two people. Lothard led police to the scene of the crime where they found the victims. Appellant appeared at the Campbell police station and made a comment that could be perceived to implicate him in the shootings. These facts were communicated to Judge Almasy in the form of affidavits with an attached statement of facts. The affidavits described specific items that were believed to be located in appellant's house and car. From the foregoing, Judge Almasy had a substantial basis on which to find a fair probability that evidence of the crimes would be found in appellant's house and car. Gates, supra.
The warrants granted permission to police to search the house and car for the specific items. Nonetheless, appellant avers that the evidence should not have been used because the statement of facts upon which the warrants were issued made no reference to his car and was not notarized. Appellant's argument is not well taken. While the statement of facts did not specifically mention appellant's car, it did note that subsequent to the shootings, appellant arrived at the Campbell police station. Appellant's car was parked in front of the police station. Therefore, police had probable cause to believe that evidence of the crime would be found in the car. We find that the affidavits sufficiently communicated this to Judge Almasy. Furthermore, the statement of facts attached to the affidavits complied with Crim.R. 41. The affidavits contained a notation stating, "complainant further avers the facts upon which such belief is based are: (see attached)." They were sworn to and subscribed in the presence of Judge Almasy. The statement of facts was attached to the affidavits. As such, the evidence obtained was not rendered inadmissible by the
"THE TRIAL COURT ERRED IN FAILING TO SUPPRESS DEFENDANT'S PRIOR `PLAN IT OUT' STATEMENT AND INFORMATION REGARDING DEFENDANT'S POSSESSION OF FIREARMS AS IMPROPER CHARACTER EVIDENCE OFFERED AGAINST DEFENDANT."
Appellant previously lived with one of the victims and her son, Earl McCready. In a chamber hearing following opening statements, appellant's attorney objected to testimony he believed would be given by McCready. First, he objected to any testimony regarding appellant's ownership of guns. Second, he objected to testimony concerning a statement made to McCready by appellant. He anticipated that McCready would claim that appellant told him that if he ever killed somebody, he would plan it out. The trial judge indicated that he would allow this testimony.
McCready testified at trial. When statements were made concerning the ownership of guns, appellant's attorney objected. His objection was overruled. However, he did not object when McCready was asked whether he had any conversations with appellant about the gun. McCready's response to this question was, "He said that he needed it for protection, you know; he would have to plan something out if he was going to do something. And that's about it."
Appellant now argues that McCready's testimony concerning appellant's statement that he would plan something out should not have been allowed by the trial court. We disagree.
The basis for appellant's objection during the chamber hearing was that his prior statement was inadmissible character evidence pursuant to Evid.R. 404(B). He argued that the prosecution intended to use the statement to show that on the date of the shootings, appellant acted in conformity with a prior action. The trial court indicated that the statement would be admissible, not to show action in conformity with it, but to establish motive, opportunity, intent, preparation, plan, knowledge or absence of mistake or accident.
Evid.R. 404(B) provides in part:
"Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident."
If the other act tends to show by substantial proof any of the purposes permitted by Evid.R. 404(B), evidence of the act may be admissible. Evidence of other acts tending to show these other purposes may be proved whether they are contemporaneous with or prior or subsequent to the act in question. R.C.
Appellant contends that the statement was too vague. He asserts that there is no connection between the prior statement and the crimes for which he was charged. Thus, he argues that the evidence should not have been admitted. In support of this contention, appellant cites a series of cases that provide that the other act must bear some relationship to the acts constituting the crime charged. State v. Clemons (1994),
Taken alone, appellant's statement that he would plan something out if he ever did something as communicated by McCready is indeed vague. However, viewed in the context of the line of questioning posed to him, we find that the statement tends to show by substantial proof appellant's opportunity, plan and intent to commit murder. First, appellant's conversation with McCready revealed that appellant possessed a gun. Having the means to commit the crimes tends to show that he had the opportunity. Second, appellant's statement, made during a conversation about a gun that he owned, indicates that he had, or was in the process of devising, a plan involving the gun. Finally, possessing a firearm and commenting that he would plan something out if he ever did something with it is evidence that tends to show that he intended to commit a crime with the gun.
It was not improper for the trial court to allow McCready to testify about his conversation with appellant. However, as previously noted, even if it was improper, appellant failed to object at trial. As such, appellant's third assignment of error is without merit.
"THE TRIAL COURT ERRED TO DEFENDANT'S PREJUDICE IN NOT PERMITTING THE TESTIMONY OF DEFENSE WITNESSES BRENDA WILLIAMS AND EUGENE WILSON."
At trial, the prosecution objected to the testimony of two witnesses. In a chamber hearing, appellant proffered their testimony. He claimed that they would testify that, more than a month before the murders, they were at the premises where the shootings occurred for the purpose of renting the house. While they were there, they witnessed a drug deal. Appellant argued that this testimony was relevant because he intended to show that the murders were drug related.
The prosecutor contended that the testimony should not be allowed for two reasons. First, he asserted that the witnesses' observations were not relative to the crimes as they occurred more than a month before the shootings. Second, he claimed that when he spoke with the witnesses, they stated that the activity appeared to be a drug deal, but did not say that they actually saw a transaction occur. Appellant offered nothing further to challenge the prosecutor's assertions.
The testimony was not allowed as the trial court found that the witnesses could only speculate that what they saw was indeed a drug deal. Because their testimony would be based solely on speculation, the trial court determined that they were not competent to testify.
Appellant contends that the trial court confused competency with credibility. He notes that the witnesses would have been subject to cross-examination as to what they actually saw. Moreover, he maintains that due process entitled him to present witnesses in his defense.
Taylor v. Illinois (1987),"The principle that undergirds the defendant's right to present exculpatory evidence is also the source of essential limitations on the right. The adversary process could not function effectively without adherence to rules of procedure that govern the orderly presentation of facts and arguments to provide each party with a fair opportunity to assemble and submit evidence to contradict or explain the opponent's case."
We find that the trial court did not abuse its discretion in prohibiting the two witnesses to testify. Given the limited content of appellant's proffer and the prosecutor's uncontroverted assertion that the testimony could only be based on speculation, it was not unreasonable, arbitrary or unconscionable for the trial court to excluded the witnesses' testimony.
Moreover, even if we assume arguendo that the trial court erred in not allowing the two witnesses to testify based on appellant's proffer, such error on the part of the trial court was harmless. Crim.R. 52(A) provides that "[a]ny error, defect, irregularity, or variance which does not affect substantial rights shall be disregarded." The proffered testimony may have convinced the jury that the victims were either drug dealers or users. However, this court is not willing to believe that, despite all the evidence against appellant, the jury would have attributed the murders to some unknown drug dealer rather than appellant. Apparently, appellant would have this court believe that a plausible defense would have been that some unknown drug dealer planted blood on appellant's clothes and in his car, wiped gunshot residue on appellant's hand and, disguised as appellant, called Harold Lothard, leading him to the victims who happened to be appellant's ex-girlfriend and the man with whom she was then living. Such a defense would not have saved appellant.
Appellant's fourth assignment of error is without merit.
"THE TRIAL COURT ERRED IN OVERRULING DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL."
At the conclusion of the prosecution's case in chief, appellant moved for acquittal pursuant to Crim.R. 29. He argued that a judgment of acquittal was appropriate as the prosecution failed to establish every element of the case beyond a reasonable doubt. His motion was overruled.
Appellant notes that no murder weapon was introduced. He submits that Lothard was revealed to be a convicted drug dealer. He contends that the gunshot residue and blood evidence were extremely weak. Finally, appellant argues that the statement he gave to police was ambiguous in meaning and given under stress. As such, he avers that the jury based its verdict on mere possibilities rather than concrete proof.
Upon reviewing the record in this case, we find that the jury had sufficient evidence before it by which to conclude that each element of murder was proven beyond a reasonable doubt. R.C.
For the foregoing reasons, the judgment of the trial court is hereby affirmed.
____________________ VUKOVICH, J.
Donofrio, J., concurs.
DeGenaro, J., concurs.
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