State v. McCain, Unpublished Decision (9-27-2002)
State v. McCain, Unpublished Decision (9-27-2002)
Opinion of the Court
{¶ 2} Appellant raises the following assignments of error:
FIRST ASSIGNMENT OF ERROR:
{¶ 3} "THE TRIAL COURT ERRED WHEN IT ALLOWED THE STATE TO PRESENT IRRELEVANT AND PREJUDICIAL TESTIMONY, IN VIOLATION OF MR. MCCAIN'S RIGHT TO A FAIR TRIAL.
FIFTH ,SIXTH ANDFOURTEENTH AMENDMENTS TO THE U.S. CONSTITUTION, SECTIONS5 AND16 , ARTICLEI OF THE OHIO CONSTITUTION, AND OHIO RULES OF EVIDENCE 401, 402, AND 403."
SECOND ASSIGNMENT OF ERROR:
{¶ 4} "THE TRIAL COURT ERRED IN REFUSING TO GRANT A MISTRIAL WHEN HIGHLY PREJUDICIAL AND INADMISSIBLE INFORMATION WAS PRESENTED TO THE JURY, AND THE CONVICTION WAS FOUNDED IN WHOLE OR IN PART ON THIS INFORMATION, DENYING MR. MCCAIN DUE PROCESS OF LAW.
FIFTH ANDFOURTEENTH AMENDMENTS TO THE U.S. CONSTITUTION, SECTIONS10 AND16 , ARTICLEI OF THE OHIO CONSTITUTION."
THIRD ASSIGNMENT OF ERROR:
{¶ 5} "DAVID MCCAIN'S CONVICTIONS ARE NOT SUPPORTED BY THE MANIFEST WEIGHT OF THE EVIDENCE, THEREBY DENYING HIM DUE PROCESS OF LAW.
FOURTEENTH AMENDMENT, UNITED STATES CONSTITUTION; SECTION16 , ARTICLEI , OHIO CONSTITUTION."
FOURTH ASSIGNMENT OF ERROR:
{¶ 6} "THE TRIAL COURT'S SENTENCE OF THIRTY YEARS IN PRISON IS CONTRARY TO LAW."
{¶ 7} Our review of the record reveals the following facts pertinent to the instant appeal. In the summer of 1999, appellant, along with Maynard Keaton and Bobby Lowry, went to the home of seventy-two year old George W. Klamforth. The three men entered Klamforth's home and appellant demanded that Klamforth give him $6,300. Klamforth told appellant that he did not owe appellant any money. Appellant and Keaton then went upstairs to try to find money that Klamforth may have had in his home. After failing to locate any money, appellant and Keaton forced Klamforth to write a note and declare that he owed them $6,300. Klamforth stated that he did as he was told because he was afraid of appellant, Maynard, and Lowry.
{¶ 8} A few days later, appellant and Maynard returned to Klamforth's home. The two men told Klamforth to call the bank and to obtain a loan in order to give them some money. The bank would not give Klamforth a loan, however. Appellant and Keaton then told Klamforth that they wanted the "title" to Klamforth's home. Appellant looked through Klamforth's papers to find the "title" and he then took the title.
{¶ 9} Appellant returned to Klamforth's home a few days later and told Klamforth to transfer the title to appellant. In order to effectuate the transfer, appellant drove Klamforth to the Ohio Bureau of Motor Vehicles so that Klamforth could obtain a state identification card. Appellant then took Klamforth to Circleville to have the documents notarized. At trial, Klamforth stated that he did not want to transfer the title to appellant, but that he did so because he was afraid. Klamforth testified that if he did not sign it, appellant "might have done something" to him.
{¶ 10} Although appellant demanded the title from Klamforth, appellant told Klamforth that he could continue to live in the house and that appellant would pay Klamforth $6,000. Appellant did not, however, ever give Klamforth any money for the property.
{¶ 11} Appellant, Keaton, and Lowry eventually learned that Klamforth possessed approximately $10,000. After a series of phone calls and visits from appellant, Keaton, or Lowry, Klamforth issued checks that resulted in Klamforth losing all of his money.
{¶ 12} Appellant, Lowry, and Keaton also victimized ninety-four year old Vivian Dollmeyer. The three men went to her home, pushed their way in through the door and pretended to perform various tasks around her home. The tree men then demanded to be paid for their "work." While at her home, appellant took a book of Dollmeyer's checks. Appellant's ex-wife later forged one of the checks in order to pay for furniture that she and appellant "purchased."
{¶ 13} The police subsequently interviewed appellant. At first, appellant denied that he knew anything about his ex-wife's forgery. Later, he later admitted that he gave Dollmeyer's check book to his ex-wife. Appellant told Lancaster Police Detective Rod Sandy that "it was [appellant's] idea to purchase the furniture and he's the person who gave his ex-wife * * * the check book and had her write the check to purchase the furniture."
{¶ 14} When the police questioned appellant about taking money from Dollmeyer, appellant claimed that he only received $25 for "gas money."
{¶ 15} On February 2, 2001, the Pickaway County Grand Jury returned a twelve-count indictment charging appellant with the following offenses: (1) engaging in a pattern of corrupt activity, in violation of R.C.
{¶ 16} At trial, Lowry testified for the prosecution. Lowry stated that he had visited Klamforth's home with appellant and that he knew that appellant had "stolen" Klamforth's land. Lowry also stated that he and appellant had taken money from Dollmeyer. Lowry testified that they would pretend to perform various tasks at Dollmeyer's residence and demand that Dollmeyer pay them for the "work" they performed.
{¶ 17} Over appellant's objection, Lowry explained that between 1996 and 1998 he had worked with a group of people known as the "Circleville 30." This group of more than thirty people from the Circleville area, Lowery related, would "go around and steal from the elderly, trick the elderly." Lowry stated that in 1999, he perceived appellant to be a member of the Circleville 30.
{¶ 18} On August 6, 2001, the jury found appellant guilty of counts one through ten. The trial court sentenced appellant to thirty years in prison. Appellant filed a timely notice of appeal.
{¶ 20} Initially, we note that the decision to admit or exclude evidence is within the sound discretion of the trial court. State v. Bey
(1999),
{¶ 21} Although appellant asserts that Lowry's testimony was not relevant to the issue of appellant's guilt or innocence, it is well-established that the state is entitled to "draw the sting" of cross-examination by eliciting on direct examination facts detrimental to its own witness. State v. Sanders (2001),
{¶ 22} "It is clearly permissible for a party to `draw the sting' of cross-examination by bringing out, on direct examination, facts that tend to discredit that party's own witness. See United States v.Frappier (C.A.1, 1986),
{¶ 23} In the case at bar, we agree with the trial court that the state was entitled to inquire into its own witness's prior criminal history to "draw the sting" of Lowry's cross-examination. Moreover, we disagree with appellant that the prejudicial impact of Lowry's testimony required the trial court to exclude Lowry's testimony concerning the Circleville 30. Appellant contends that the jury likely was persuaded to find appellant guilty simply because of his alleged association with the Circleville 30.
{¶ 24} First, we note that appellant does not object to Lowry's statement that he perceived appellant to be a member of the Circleville 30. Instead, appellant asserts that Lowry's background testimony about Lowry's own association with the Circleville 30 was unduly prejudicial. Because Lowry's testimony related only to his own activity with the Circleville 30 and did not implicate appellant in any of that activity, we fail to see how the testimony prejudiced appellant. As we already have concluded, the state properly questioned Lowry, its own witness, regarding his personal criminal history. The state was entitled to elicit on direct examination what appellant surely would have elicited on cross-examination.
{¶ 25} Additionally, assuming, arguendo, that error exists in the admission of Lowry's testimony concerning the Circleville 30, we believe that any error would constitute harmless error. See Crim.R. 52(A) (stating that harmless errors "shall be disregarded"). The record contains other evidence that overwhelmingly supports the jury's finding of guilt. Klamforth and Lowry provided direct testimony concerning appellant's participation in the crimes. Furthermore, appellant admitted to Detective Sandy that he gave Dollmeyer's checks to his ex-wife to forge.
{¶ 26} Accordingly, based upon the foregoing reasons, we overrule appellant's first assignment of error.
{¶ 28} In evaluating whether a mistrial is proper in a particular case, the Ohio Supreme Court has "declined to apply inflexible standards, due to the infinite variety of circumstances in which a mistrial may arise." State v. Glover (1988),
{¶ 29} "`The overriding interest in the evenhanded administration of justice requires that we accord the highest degree of respect to the trial judge's evaluation of the likelihood that the impartiality of one or more jurors may have been affected by the improper comment.'" Statev. Abboud (1983),
{¶ 30} Thus, trial courts enjoy broad discretion in ruling on motions for mistrial. See, e.g., id.; see, also, State v. Iacona (2001),
{¶ 31} In examining whether a mistrial is appropriate, a court should use a balancing test under "which the defendant's right to have the charges decided by a particular tribunal is weighed against society's interest in the efficient dispatch of justice." Id. (citing State v.Calhoun (1985),
{¶ 32} Generally, evidence tending to show that the defendant committed another crime independent of the crime for which the defendant is on trial is prohibited. See State v. Breedlove (1971),
{¶ 33} In the case at bar, we do not believe that the trial court abused its discretion by denying appellant's request for a mistrial. As we noted under our discussion of appellant's first assignment of error, the evidence of appellant's guilt, including appellant's acknowledgement of his involvement in many of the charged crimes, is overwhelming. We find it extremely unlikely that appellant's short statement that he had previously been imprisoned prejudiced appellant or incited the jury to return guilty verdicts. We find nothing in the record to indicate that the jury could not continue to be fair and impartial, or that appellant was deprived of a fair trial. See, generally, State v. Mobley (Apr. 5, 2002), Montgomery App. No. 18878 (concluding that a detective's statement that he had obtained a mug shot of the defendant from a prior arrest was not so prejudicial as to require a mistrial); State v. Chappel (Nov. 6, 1997), Franklin App. No. (holding that a law enforcement officer's tape recorded statement that the defendant had "spent that much time in prison" did not require the trial court to grant the defendant's motion for a mistrial, especially when the record contained overwhelming evidence of the defendant's guilt). In fact, the jury reviewed all evidence regarding the charged crimes and acquitted appellant on one count.
{¶ 34} Accordingly, based upon the foregoing reasons, we overrule appellant's second assignment of error.
{¶ 36} When a reviewing court considers a claim that a conviction is against the manifest weight of the evidence, the reviewing court must carefully examine the entire record, weigh the evidence and consider the credibility of witnesses, while being mindful that credibility generally is an issue for the trier of fact to resolve. See State v. Issa (2001),
{¶ 37} We note that in challenging the weight of the evidence, appellant does not argue that evidence does not exist to support his convictions. Instead, appellant recognizes that the state presented evidence that does, in fact, support his convictions. Appellant argues, however, that the evidence that the jury apparently relied upon in convicting him was not reliable. In particular, appellant asserts that the prosecution used Lowery's testimony, who appellant contends is an "admitted liar" and a "convicted felon," and that his testimony was not sufficiently reliable or believable and could not support the jury's verdict.
{¶ 38} We disagree with appellant that the jury clearly lost its way when it determined that Lowry's testimony was credible. Both the prosecution and the appellant's counsel fully examined Lowry concerning his past criminal activity, whether he lied, whether he had received a favorable sentence recommendation as a result of his testimony at appellant's trial, and any other bias he may have had in testifying at appellant's trial. The jury, therefore, had before it sufficient facts to ascertain Lowry's credibility and to weigh it accordingly. We, sitting as a reviewing court, are ill-suited to now second-guess Lowry's credibility and usurp the role of the trier of fact. See State v. Awan (1986),
{¶ 39} Thus, we find no manifest miscarriage of justice that requires us to reverse appellant's conviction. The jury was in a much better position than we, as an appellate court, to view the witnesses and to observe their demeanor, gestures, and voice inflections and to weigh the credibility of the witnesses' testimony. See, e.g., State v. Dye
(1998),
{¶ 40} Accordingly, based upon the foregoing reasons, we overrule appellant's third assignment of error.
{¶ 42} When an appellate court reviews a trial court's sentencing decision, a reviewing court may not modify or vacate the sentence unless the court "clearly and convincingly" finds that: (1) the sentence is not supported by the record; (2) the trial court imposed a prison term without following the appropriate statutory procedures; or (3) the sentence imposed was contrary to law. R.C.
{¶ 43} Our analysis begins with former R.C.
{¶ 44} "If multiple prison terms are imposed on an offender for convictions of multiple offenses, the court may require the offender to serve the prison terms consecutively if the court finds that the consecutive service is necessary to protect the public from future crime or to punish the offender and that consecutive sentences are not disproportionate to the seriousness of the offender's conduct and to the danger the offender poses to the public, and if the court also finds any of the following:
{¶ 45} "(a) The offender committed the multiple offenses while the offender was awaiting trial or sentencing, was under a sanction imposed pursuant to section
{¶ 46} "(b) The harm caused by the multiple offenses was so great or unusual that no single prison term for any of the offenses committed as part of a single course of conduct adequately reflects the seriousness of the offender's conduct.
{¶ 47} "(c) The offender's history of criminal conduct demonstrates that consecutive sentences are necessary to protect the public from future crime by the offender."
{¶ 48} The statute thus sets forth a "tri-partite procedure" for imposing consecutive prison sentences. First, the trial court must find that consecutive sentences are "necessary" to protect the public or to punish the offender. Second, the court must find that the proposed consecutive sentences are "not disproportionate" to the seriousness of the offender's conduct and the "danger" that the offender poses. Third, the court must find the existence of one of the three enumerated circumstances in sub-parts (a) through (c). See State v. Lovely, Scioto App. No. 00CA2721, 2001-Ohio-2440; State v. Haugh (Jan. 24, 2000), Washington App. No. 99CA28. Further, a trial court state its reasons for imposing consecutive sentences. R.C.
{¶ 49} In the case at bar, we believe that the trial court engaged in the proper statutory analysis. We further conclude that the trial court's sentence is not contrary to law.
{¶ 50} The trial court sentenced appellant as follows: (1) nine years imprisonment on count one, engaging in a pattern of corrupt activity; (2) seven years imprisonment on count four, burglary; (3) six years imprisonment on count seven, burglary; (4) four years each on counts eight and ten, money laundering; (5) ten months on count five, forgery; (6) ten months each on counts two, three, and six, theft; and (7) twelve months on count nine, theft. The court ordered that the sentences imposed for engaging in a pattern of corrupt activity, for the two burglary convictions, and for the two money laundering convictions to be served consecutively.
{¶ 51} Prior to sentencing appellant, the trial court noted that appellant possesses an extensive criminal history dating to 1984. Appellant was either convicted of or investigated for the following offenses: (1) open container; (2) failure to maintain control of a motor vehicle; (3) carrying a concealed weapon; (4) two instances disorderly conduct; (5) check fraud; (6) theft; (7) aggravated burglary; (8) menacing; (9) abduction; (10) domestic violence; and (11) arson. The Court stated that appellant "seems to continually surround himself with criminal elements." The court also observed and emphasized that appellant was on parole when he committed the offenses that are the subject of case sub judice. The court further noted the reprehensible nature of appellant's crimes: "What is sad in this case is the fact that you and these other individuals apparently selected and preyed upon the elderly, and that just can't be tolerated."
{¶ 52} Thus, the trial court ordered as follows:
{¶ 53} "It is going to be the order of the court, the court finding that it is necessary to fulfill the purposes and principles of sentencing under R.C.
{¶ 54} Prior to imposing appellant's sentence, the trial court sufficiently explained its reason to require appellant to serve consecutive sentences. The court explicitly found that (1) consecutive sentences are necessary to protect the public, (2) the consecutive sentences are not disproportionate to the seriousness of appellant's conduct and the danger appellant poses, and (3) (a) appellant had been on parole when he committed the crimes, (b) the harm caused was great or unusual in that appellant committed the offenses against the elderly and in that appellant deprived Klamforth of his land and of almost $10,000, and (c) appellant has a lengthy criminal history, dating back to 1984.
{¶ 55} Additionally, the trial court's sentencing entry recites that "consecutive sentences are appropriate because [appellant] was under Community Control when the offense was committed; the harm caused was great; and Defendant's criminal history requires consecutive sentences."
{¶ 56} Thus, our review of the transcript and the sentencing entry leads us to conclude that the trial court in the case sub judice properly ordered the sentences to be consecutively. The trial court complied with R.C.
{¶ 57} Accordingly, based upon the foregoing reasons, we overrule appellant's fourth assignment of error and affirm the trial court's judgment.
JUDGMENT AFFIRMED.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Pickaway County Court of Common Pleas to carry this judgment into execution.
If a stay of execution of sentence and release upon bail has been previously granted, it is continued for a period of sixty days upon the bail previously posted. The purpose of said stay is to allow appellant to file with the Ohio Supreme Court an application for a stay during the pendency of the proceedings in that court. The stay as herein continued will terminate at the expiration of the sixty day period.
The stay will also terminate if appellant fails to file a notice of appeal with the Ohio Supreme Court in the forty-five day period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Ohio Supreme Court. Additionally, if the Ohio Supreme Court dismisses the appeal prior to the expiration of said sixty days, the stay will terminate as of the date of such dismissal.
A certified copy of this entry shall constitute that mandate pursuant to Rule 27 of the Rules of Appellate Procedure. Exceptions.
Kline, J. Evans, J.: Concur in Judgment Opinion.
{¶ b} For example, in Cleveland v. Wade (Apr. 10, 2000), Cuyahoga App. No. 76652, the court stated: {¶ c} "Where the mistrial was granted upon the request of the prosecutor and over the objection of the defendant, the state carries the burden of demonstrating the manifest necessity of the mistrial in order to avoid the double jeopardy bar. See Arizona v. Washington (1978), {¶ e} "[T]he question of whether, under the double jeopardy clause, there can be a second trial, after a mistrial has been declared, sua sponte, depends on whether (1) there is a `manifest necessity' or a `high degree' of necessity for ordering a mistrial, or (2) `the ends of public justice would otherwise be defeated.'" State v. Widner (1981),
{¶ d} And in State v. Glover (1988),
{¶ b} (4) If multiple prison terms are imposed on an offender for convictions of multiple offenses, the court may require the offender to serve the prison terms consecutively if the court finds that the consecutive service is necessary to protect the public from future crime or to punish the offender and that consecutive sentences are not disproportionate to the seriousness of the offender's conduct and to the danger the offender poses to the public, and if the court also finds any of the following: {¶ c} (a) The offender committed one or more of the multiple offenses while the offender was awaiting trial or sentencing, was under a sanction imposed pursuant to section {¶ d} (b) At least two of the multiple offenses were committed as part of one or more courses of conduct, and the harm caused by two or more of the multiple offenses so committed was so great or unusual that no single prison term for any of the offenses committed as part of any of the courses of conduct adequately reflects the seriousness of the offender's conduct. {¶ e} (c) The offender's history of criminal conduct demonstrates that consecutive sentences are necessary to protect the public from future crime by the offender.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.