State v. Hebdon , 2013 Ohio 1729 ( 2013 )


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  • [Cite as State v. Hebdon, 2013-Ohio-1729.]
    IN THE COURT OF APPEALS
    TWELFTH APPELLATE DISTRICT OF OHIO
    BUTLER COUNTY
    STATE OF OHIO,                                     :
    Plaintiff-Appellee,                        :     CASE NOS. CA2012-03-052
    CA2012-03-062
    :
    - vs -                                                     OPINION
    :           4/29/2013
    KEVIN L. HEBDON,                                   :
    Defendant-Appellant.                       :
    CRIMINAL APPEAL FROM BUTLER COUNTY AREA III COURT
    Case Nos. CRB110728 and CRB1101318
    Michael T. Gmoser, Butler County Prosecuting Attorney, Kimberly L. McManus, Government
    Services Center, 315 High Street, 11th Floor, Hamilton, Ohio 45011, for plaintiff-appellee
    Jeremy L. Evans, 306 South Third Street, Hamilton, Ohio 45011, for defendant-appellant
    HENDRICKSON, P.J.
    {¶ 1} Defendant-appellant, Kevin Hebdon, appeals his conviction in the Butler County
    Area III Court for sexual imposition.
    {¶ 2} In May 2011, appellant was charged with two counts of sexual imposition,
    misdemeanors of the third degree, in violation of R.C. 2907.06(A)(1). The charges stemmed
    from allegations that appellant had touched his stepdaughter, B.S., on her breast and
    buttocks in September 2010 and April 2011.
    Butler CA2012-03-052
    Butler CA2012-03-062
    {¶ 3} Prior to trial, appellant filed several motions for discovery, including a Notice of
    Exculpatory Evidence and Motion for Disclosure on September 26, 2011. In his motion,
    appellant requested that the state furnish two diaries belonging to B.S. During a hearing on
    the motion, the prosecution argued that it had already disclosed the relevant portions of
    B.S.'s diaries, and that allowing appellant to read the remaining portions of the diaries would
    only result in more trauma for B.S. Conversely, the defense argued that appellant was
    entitled to B.S.'s diaries in their entirety under Crim.R. 16(B). Ultimately, the trial court
    conducted an in camera inspection of the diaries to determine if they contained additional
    evidence requiring disclosure.
    {¶ 4} After the in camera review, the court proceeded directly to a bench trial, without
    allowing appellant to review the remaining portions of B.S.'s diaries. Thus, presumably, the
    trial court denied appellant's motion for disclosure. See State v. Wagner, 12th Dist. No.
    CA2002-07-056, 2003-Ohio-2369, ¶ 3 ("when faced with a silent record, [a reviewing court]
    will presume that any outstanding motions at the conclusion of the proceeding have been
    overruled").
    {¶ 5} At trial, B.S. testified that she had lived with her mother, her brothers, and
    appellant since she was roughly two years old. B.S. testified that in early September 2010,
    when she was 14 years old, she was lying in the middle of her bed reading a book, when
    appellant entered her room and laid down on the bed next to her while talking to her mother
    on the phone. B.S. stated that appellant placed the phone on hold, so that her mother could
    not hear the noises in B.S.'s bed. At that point, B.S. claimed that appellant placed his left
    hand on her right breast. B.S. explained that appellant used his hand to cup her breast
    "completely * * * including the nipple and areola." B.S. also testified that appellant would
    often ask her whether her breasts were real or "fake," but she could not specifically recall
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    whether appellant made any such comment that night.
    {¶ 6} B.S. also explained that on numerous evenings when her mother was at work,
    appellant would ask to stay in B.S.'s bed for the entire night. Further, B.S. testified that in the
    months leading up to the September 2010 incident, appellant often told her that she looked
    "super hot or cute," and would call her "baby * * * in an uncomfortable way." Additionally,
    appellant would compare B.S.'s breast size to her mother's breast size, and told B.S. that if
    he were younger and not married to her mother, that he would date her.
    {¶ 7} B.S. then testified that in April 2011, she was in the family computer room doing
    her homework, when appellant approached her to talk about an upcoming school dance.
    Appellant gave B.S. permission to go to the dance, but B.S. told him that she did not want to
    go, and that she had other plans. At that point, appellant grabbed B.S.'s hands and made
    her dance with him. According to B.S., appellant first placed his hands on B.S.'s upper waist
    and asked, "[i]s this how boys dance with you?" Appellant then moved his hands below her
    waist, and said, "or like this?" B.S. testified that at that point, appellant lifted her up by her
    buttocks and swung her around. B.S. stated that she had to hit appellant's chest to make
    him let go of her, and that when he finally put her down, he left the room and appeared
    upset.
    {¶ 8} During cross-examination, the defense asked B.S. about two diaries that she
    kept in 2010 and 2011. The defense asked B.S. about a specific entry in one of the diaries,
    entitled "[T]op ten list of reasons why [I] don't like Kevin," which listed "felt me up (cleavage)"
    as the number one reason. B.S. indicated that she had included this entry because
    appellant's touching of her breasts was "important" to her. B.S. also testified that she
    sometimes wrote in her diary to express anger and other "personal things," such as her
    problems with her physical appearance and the lack of attention that people paid to her.
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    {¶ 9} The defense also questioned B.S. about a text message that she received from
    a friend at some point after the September 2010 incident, asking whether appellant had
    "touched [her] again." B.S. explained that when appellant discovered the text message, he
    confiscated her phone and gave it to her mother. Before her mother left for work the next
    day, she and appellant confronted B.S. about the text message. B.S. testified that she was
    not comfortable speaking with her mother in front of appellant, but that when appellant left
    the room, she told her mother that appellant had touched her. However, B.S. immediately
    told her mother that she was "not a hundred percent sure that anything had happened."
    When the defense asked B.S. why she failed to tell her mother the whole story, B.S.
    explained, "I knew she was going to work and I didn't want to start anything right then and
    there since she was leaving." B.S. also testified that she did not want to start anything
    because of the stress it would cause the rest of her family.
    {¶ 10} Lastly, B.S. testified on cross-examination about a conversation that she had
    with the police shortly after she made the allegations against appellant. B.S. admitted to
    telling the police that during the September 2010 incident, appellant sat, rather than laid, on
    her bed, and that prior to touching her breast, appellant said that he wanted to make sure
    that her breasts were not "fake."
    {¶ 11} After B.S. testified, B.S.'s grandmother, J.S., took the witness stand. J.S.
    testified that on several occasions within the last year, she saw appellant approach B.S. from
    behind and hug her "very tightly * * *." J.S. also stated that appellant would sometimes place
    his head in B.S.'s lap while she sat on the sofa, which "creeped" J.S. out.
    {¶ 12} Next, B.S.'s mother, R.H., testified for the defense. R.H. testified that she was
    not alarmed by the fact that appellant had laid on B.S.'s bed in September 2010. R.H. further
    testified that when she confronted B.S. about the text message from her friend, B.S. was "not
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    very forthcoming with any response at all * * *." R.H. stated that before leaving for work,
    I was trying to encourage [B.S.] to open up and talk to me. So I
    asked her, you know, was this true? Had [appellant] touched
    her? Finally, her response was yes. And then she immediately
    said, I'm not sure anything really happened. So I asked her to
    try to give me some specific details, you know, was she
    dressed? She said that she was. Was he dressed? She said
    he was, you know, was the touch just on the breast? She said
    yes, but, again, she wasn't sure anything had really happened.
    {¶ 13} When R.H. spoke to B.S. several weeks later, B.S. told her that she was sure
    that appellant had actually touched her, and indicated that, "well, [appellant] failed [a]
    polygraph test so that confirms everything." R.H. stated that this was the extent of her
    conversation with B.S. about the allegations.
    {¶ 14} R.H. also testified that she believed that appellant was joking when he asked
    B.S. whether her breasts were "fake." According to R.H., appellant told her that he was
    simply trying to ease the tension while asking B.S. whether she was being bullied for her
    physical appearance at school. Appellant also told R.H. that he never touched B.S.'s breast.
    As to the April 2011 incident, appellant told R.H. that he was concerned that B.S. was afraid
    to attend her first middle school dance because of the provocative dancing that might occur.
    Appellant told R.H. that he had placed his hands on B.S.'s buttocks simply to show what type
    of contact was inappropriate.
    {¶ 15} After R.H.'s testimony, appellant testified that he had always been concerned
    about B.S.'s large breast size, as well as her immodest wardrobe choices, which included
    low-cut shirts that showed too much cleavage. As a result, one night before school began in
    September 2010, appellant sat on B.S.'s bed and asked her if she was being teased at
    school for her breast size. According to appellant, at some point in the middle of the
    conversation, R.H. called appellant's cell phone. Appellant explained that he placed R.H. on
    hold to finish the conversation with B.S., and that, in an effort to make B.S. more
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    comfortable, he said, "I can't even believe that * * * my little girl is this big. * * * * I ought to
    poke you to see if it's real." Appellant stated that he reached his finger toward B.S.'s sternum
    area, but that B.S. grabbed his hand and lowered it away from her chest. Appellant
    explained that it was only a "stupid joke," and that he immediately tried to apologize for
    making B.S. uncomfortable. Regarding the April 2011 incident, appellant admitted that he
    placed his hands on B.S.'s buttocks. However, appellant stated that he only intended to
    show B.S. what type of touching would be inappropriate at the middle school dance.
    {¶ 16} Appellant also testified that he did not become physically aroused when he
    attempted to touch B.S.'s breast, or when he touched her buttocks. Appellant also explained
    that he was very affectionate with all of his children, including B.S., and that he was raised in
    an "extremely physical" family where "snuggling" was normal, even as an adult. He also
    stated that he would often place his head in all of his children's laps, and that they would do
    the same to him. Appellant further testified that, after reading B.S.'s diary entries about her
    problems with her physical appearance, he tried to be more affectionate toward her to boost
    her self-esteem.
    {¶ 17} During cross-examination, the prosecution asked appellant about a polygraph
    test that he took before any charges were filed. During the polygraph exam, Detective Steve
    Oakes of the West Chester Police Department asked appellant whether he had touched
    B.S.'s breast in September 2010. Initially, appellant denied touching B.S.'s breast. However,
    appellant subsequently told the detective, "I will admit that I probably * * * poked [B.S.'s]
    breasts," but explained that it was nothing but a "horrible joke." Appellant later stated, "I feel
    like it happened, and I convinced myself it didn't. But it did happen that I touched her
    breasts." When Detective Oakes asked appellant whether he touched B.S.'s breast and
    buttocks for sexual reasons, appellant responded, "[m]aybe subconsciously."
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    {¶ 18} The trial court subsequently found appellant guilty of both charges and
    sentenced him accordingly.
    {¶ 19} Appellant timely appeals, raising three assignments of error. For ease of
    analysis, we will review appellant's first and second assignments of error together.
    {¶ 20} Assignment of Error No. 1:
    {¶ 21} THE STATE'S EVIDENCE WAS INSUFFICIENT TO SUPPORT A
    CONVICTION FOR TWO COUNTS OF SEXUAL IMPOSITION.
    {¶ 22} Assignment of Error No. 2:
    {¶ 23} THE CONVICTION FOR TWO COUNTS OF SEXUAL IMPOSITION WAS
    AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.
    {¶ 24} In his first and second assignments of error, appellant argues his conviction
    was against the manifest weight of the evidence, and was not supported by sufficient
    evidence. Specifically, appellant claims that his conviction for sexual imposition was in error,
    because there was no evidence that he touched B.S. for the purpose of sexually arousing or
    gratifying either person.
    {¶ 25} Manifest weight and sufficiency of the evidence are quantitatively and
    qualitatively different legal concepts. State v. Thompkins, 
    78 Ohio St. 3d 380
    , 386 (1997).
    When reviewing the sufficiency of the evidence underlying a criminal conviction, an appellate
    court examines the evidence in order to determine whether such evidence, if believed, would
    support a conviction. State v. Stringer, 12th Dist. No. CA2012-04-095, 2013-Ohio-988, ¶ 27.
    "The relevant inquiry is whether, after viewing the evidence in a light most favorable to the
    prosecution, any rational trier of fact could have found the essential elements of the crime
    proven beyond a reasonable doubt." 
    Id., quoting State
    v. Jenks, 
    61 Ohio St. 3d 259
    (1991),
    paragraph two of the syllabus, superseded on other grounds.
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    {¶ 26} While the test for sufficiency requires an appellate court to determine whether
    the state has met its burden of production at trial, a manifest weight challenge examines the
    inclination of the greater amount of credible evidence, offered at a trial, to support one side of
    the issue rather than the other. Stringer at ¶ 28. In determining whether a conviction is
    against the manifest weight of the evidence, the court, reviewing the entire record, weighs the
    evidence and all reasonable inferences, considers the credibility of the witnesses and
    determines whether in resolving conflicts in the evidence, the trier of fact clearly lost its way
    and created such a manifest miscarriage of justice that the conviction must be reversed and
    a new trial ordered. 
    Id., citing State
    v. Cummings, 12th Dist. No. CA2006-09-224, 2007-
    Ohio-4970, ¶ 12.
    {¶ 27} While appellate review includes the responsibility to consider the credibility of
    witnesses and weight given to the evidence, these issues are primarily matters for the trier of
    fact. State v. Walker, 12th Dist. No. CA2006-04-085, 2007-Ohio-911, ¶ 26. Therefore, an
    appellate court will overturn a conviction due to the manifest weight of the evidence only in
    extraordinary circumstances to correct a manifest miscarriage of justice, and only when the
    evidence presented at trial weighs heavily in favor of acquittal. 
    Thompkins, 78 Ohio St. 3d at 387
    .
    {¶ 28} "Because sufficiency is required to take a case to the jury, a finding that a
    conviction is supported by the weight of the evidence must necessarily include a finding of
    sufficiency. Thus, a determination that a conviction is supported by the weight of the
    evidence will also be dispositive of the issue of sufficiency." Stringer, 2013-Ohio-988 at ¶ 30,
    quoting State v. Wilson, 12th Dist. No. CA2006-01-007, 2007-Ohio-2298, ¶ 35.
    {¶ 29} Here, appellant was convicted of sexual imposition in violation of R.C.
    2907.06(A)(1), which states:
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    (A) No person shall have sexual contact with another, not the
    spouse of the offender; cause another, not the spouse of the
    offender, to have sexual contact with the offender; or cause two
    or more other persons to have sexual contact when any of the
    following applies:
    (1) The offender knows that the sexual contact is offensive to the
    other person, or one of the other persons, or is reckless in that
    regard.
    {¶ 30} Appellant claims his conviction for sexual imposition was not supported by
    sufficient evidence and was against the manifest weight of the evidence because the state
    failed to prove that he had "sexual contact" with B.S. According to R.C. 2907.01(B), sexual
    contact means "any touching of an erogenous zone of another, including without limitation
    the thigh, genitals, buttock, pubic region, or, if the person is a female, a breast, for the
    purpose of sexually arousing or gratifying either person."
    {¶ 31} The Revised Code does not define "sexual arousal or gratification." In re
    Anderson, 
    116 Ohio App. 3d 441
    , 443 (12th Dist.1996). The trier of fact must determine from
    the evidence presented whether the purpose of the defendant was sexual arousal or
    gratification by his contact. Id.; State v. Stair, 12th Dist. No. CA2001-03-017, 
    2002 WL 42900
    , * 4 (Jan. 14, 2002). In making its decision, "the trier of fact may consider the type,
    nature and circumstances of the contact, along with the personality of the defendant." State
    v. Barnes, 12th Dist. No. CA2010-06-009, 2011-Ohio-5226, ¶ 88. From this evidence, the
    trier of fact may infer what the defendant's motivation was in making the physical contact with
    the victim. 
    Id. "If the
    trier of fact determines that the defendant was motivated by desires of
    sexual arousal or gratification, and that the contact occurred, then the trier of fact may
    conclude that the object of the defendant's motivation was achieved." 
    Id., quoting State
    v.
    Gesell, 12th Dist. No. CA2005-08-367, 2006-Ohio-3621, ¶ 24.
    {¶ 32} Initially, appellant claims that B.S.'s testimony regarding the type, nature, and
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    circumstances of the contact was so "fundamentally inconsistent," that it could not establish
    that they had contact for the purpose of sexual arousal or gratification. In support of his
    argument, appellant first cites B.S.'s testimony that, during the September 2010 incident, she
    was lying in the middle of her bed when appellant came into her room, muted his phone, and
    touched her breast without saying anything. Appellant attempts to discredit this testimony by
    arguing that it was physically impossible for a six-foot-two, two-hundred-pound man to lie
    next to B.S. in bed while she laid in the middle. Appellant also asks, "[w]hy would he mute
    the phone if he didn't say anything to [B.S.]?" However, it is well established that the weight
    to be given to the evidence and the credibility of the witnesses are primarily for the trier of
    fact. Walker, 2007-Ohio-911 at ¶ 26; State v. DeHass, 
    10 Ohio St. 2d 230
    (1967), paragraph
    one of the syllabus.
    {¶ 33} Appellant also argues that B.S.'s testimony regarding the April 2011 incident
    was unreasonable, because it was physically impossible for him to pick her up by her
    buttocks in the manner she testified. Again, it was the province of the trial court, as the trier
    of fact, to consider the reasonableness of B.S.'s testimony in light of the other evidence
    presented at trial.
    {¶ 34} Appellant also points to other "indecisive" testimony from B.S., including her
    statement to the police that appellant had touched the "top" of her breast, versus her trial
    testimony that he also grabbed her nipple and areola. However, during trial, B.S. clearly
    explained that she considered the top of her breast to include the nipple and areola. Further,
    we reject appellant's claim that B.S. was not a credible witness simply because she initially
    told her mother that she was "not a hundred percent sure that anything had happened."
    During trial, B.S. explained that at first, she was reluctant to tell her mother because she was
    leaving for work, but that she did eventually tell her mother about appellant's behavior.
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    {¶ 35} Appellant also argues that the trial court failed to consider his testimony that he
    was joking when he attempted to poke B.S.'s breast. Appellant further claims that, due to his
    "demonstrating personality type," he felt that it was appropriate to show B.S. the proper
    versus improper ways to dance with boys by placing his hands on her buttocks. Lastly,
    appellant asserts that the trial court should have considered his affectionate personality in
    determining whether he touched B.S. for the purposes of sexual arousal or gratification.
    {¶ 36} Once again, this court will not substitute its judgment for that of the trial court
    unless it is patently apparent that the court lost its way in arriving at its verdict. Here, the trial
    court did not lose its way simply because it chose to believe B.S., which it was entitled to do.
    B.S.'s testimony, if believed, was sufficient for the court to infer that appellant's motive was
    sexual arousal or gratification of either person. As discussed above, B.S. testified that
    appellant touched her breast while she was lying alone in her bed, while her mother was at
    work. There was no evidence that appellant's hand was on B.S.'s breast by accident.
    Additionally, appellant often compared B.S.'s breast size to her mother's breast size, and
    called her "super hot or cute," and "baby," which made B.S. uncomfortable. In this context,
    these statements clearly have a sexual connotation. See State v. Edwards, 8th Dist. No.
    81351, 2003-Ohio-998, ¶ 24 (evidence that defendant touched the victim's breasts while the
    victim was alone in her mother's bedroom and said "you are mine" was sufficient to prove
    that defendant's motive was sexual arousal or gratification); State v. Bragg, 2d Dist. No.
    19491, 2004-Ohio-659 (trial court did not err in finding purpose of sexual gratification, where
    father touched his daughter's breasts and said "titty twister," despite father's claim that he
    was "joking or playing around"); State v. Franklin, 4th Dist. Nos. 05CA20, 05CA21, 2006-
    Ohio-6369.
    {¶ 37} As for the incident when appellant touched B.S.'s buttocks, B.S. testified that
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    appellant refused to let go until she began to hit his chest, at which point he released her and
    became visibly upset. Further, it is difficult to believe appellant's testimony that he touched
    B.S.'s buttocks for the legitimate purpose of showing her how not to dance with boys, when
    B.S. specifically told appellant that she had no intentions of going to the dance.
    {¶ 38} Upon review, we find that there was ample evidence that appellant touched
    B.S.'s breast and buttocks for the purpose of sexual arousal or gratification.
    {¶ 39} Appellant does not argue that the state failed to prove the remaining essential
    elements of sexual imposition, and having reviewed the evidence, we find that appellant's
    conviction was not against the manifest weight of the evidence. See State v. Collins, 8th
    Dist. No. 82200, 2003-Ohio-4817, ¶ 19-26.
    {¶ 40} Having found that the weight of the evidence supports appellant's conviction,
    any issues concerning sufficiency of the evidence must be similarly disposed of. See
    Stringer, 2013-Ohio-988 at ¶ 30.
    {¶ 41} Appellant's first and second assignments of error are overruled.
    {¶ 42} Assignment of Error No. 3:
    {¶ 43} THE DEFENDANT WAS PREJUDICED IN HIS ABILITY TO PRESENT A
    REASONABLE DEFENSE DUE TO NONCOMPLAINCE WITH THE RULES OF EVIDENCE
    [sic.]
    {¶ 44} In his third assignment of error, appellant claims the trial court violated his due
    process rights when it failed to order the state to disclose the remaining portions of two
    diaries belonging to B.S. Appellant also claims the trial court erred in conducting an in
    camera inspection of the diaries in order to determine whether additional disclosure was
    necessary.
    {¶ 45} During discovery, the state disclosed an entry in one of B.S.'s diaries, stating
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    that appellant had "felt [B.S.] up" in her cleavage area. However, appellant sought disclosure
    of B.S.'s diaries in their entirety, because he believed that they contained exculpatory
    evidence. As a result, the trial court reviewed B.S.'s diaries in camera, in order to determine
    whether they contained additional discoverable material. Although the trial court did not
    issue a written decision on the matter, it is clear that the court ultimately denied appellant's
    motion for disclosure.
    {¶ 46} The granting or overruling of discovery motions in a criminal case rests within
    the sound discretion of the court. State v. Blake, 12th Dist. No. CA2011-07-130, 2012-Ohio-
    3124, ¶ 14. Abuse of discretion is more than an error of law or judgment; it implies that the
    trial court's decision was unreasonable, arbitrary or unconscionable. 
    Id., citing State
    v.
    Adams, 
    62 Ohio St. 2d 151
    , 157 (1980).
    {¶ 47} Crim.R. 16 governs discovery in criminal cases. Appellant claims he had a right
    to review B.S.'s diaries in their entirety pursuant to Crim.R. 16(B)(5) or (7). Crim.R. 16(B)(5)
    requires the state to disclose any evidence "favorable to the defendant and material to guilt
    or punishment * * *." Crim.R. 16(B)(7) requires the disclosure of "[a]ny written or recorded
    statement by a witness in the state’s case-in-chief, or that it reasonably anticipates calling as
    a witness in rebuttal."
    {¶ 48} However, Crim.R. 16 permits a prosecuting attorney to decline to disclose the
    requested evidence, so long as the prosecutor certifies that the nondisclosure is for one of
    the five reasons enumerated in Section (D), which states:
    (D) Prosecuting Attorney’s Certification of Nondisclosure. If the
    prosecuting attorney does not disclose materials or portions of
    materials under this rule, the prosecuting attorney shall certify to
    the court that the prosecuting attorney is not disclosing material
    or portions of material otherwise subject to disclosure under this
    rule for one or more of the following reasons:
    (1) The prosecuting attorney has reasonable, articulable grounds
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    to believe that disclosure will compromise the safety of a
    witness, victim, or third party, or subject them to intimidation or
    coercion;
    (2) The prosecuting attorney has reasonable, articulable grounds
    to believe that disclosure will subject a witness, victim, or third
    party to a substantial risk of serious economic harm;
    (3) Disclosure will compromise an ongoing criminal investigation
    or a confidential law enforcement technique or investigation
    regardless of whether that investigation involves the pending
    case or the defendant;
    (4) The statement is of a child victim of sexually oriented offense
    under the age of thirteen;
    (5) The interests of justice require non-disclosure.
    {¶ 49} It would appear from recent case law that, as long as the reason for the
    nondisclosure satisfies one of the factors listed in Crim.R. 16(D), an oral certification during a
    hearing before the parties is sufficient. See State v. Thompson, 6th Dist. Nos. L-08-1208, L-
    09-1214, 2011-Ohio-5046, ¶ 128 (finding that "at the hearings on witness certifications, the
    state provided [sufficient] reasons for requesting witness protection on the record and
    evidence that the witnesses bore an undue risk of harm is their identities"); State v. Collins,
    8th Dist. No. 89529, 2008-Ohio-578 (the state satisfied nondisclosure certification
    requirement during a hearing).
    {¶ 50} During the hearing on appellant's motion to disclose, the prosecution clearly
    explained its reasons for the nondisclosure, stating, "we've given over the relevant portions *
    * * [and] if these allegations are true, I think it would just be more trauma for this girl to have
    this man reading her diary." With this, the prosecution demonstrated reasonable, articulable
    grounds to believe that additional disclosure would subject B.S. to intimidation or coercion by
    appellant, in accordance with Crim.R. 16(D)(1). Arguably, the nondisclosure would have also
    served the interests of justice. Crim.R. 16(D)(5).
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    {¶ 51} Once the state properly certified its reason for withholding the remaining
    portions of B.S.'s diaries, the onus was on appellant to invoke the review process under
    Crim.R. 16(F), which states:
    Upon motion of the defendant, the trial court shall review the
    prosecuting attorney’s decision of nondisclosure * * * for abuse
    of discretion during an in camera hearing conducted seven days
    prior to trial, with counsel participating.
    {¶ 52} Here, appellant did not request the trial court to review the state's certification of
    nondisclosure. Because appellant failed to invoke the review process under Crim.R. 16(F), it
    appears that the trial court did what it felt was most appropriate under the circumstances in
    order to rule on appellant's motion for disclosure. Under the facts of this case, we cannot say
    that the trial court's decision to conduct an in camera inspection outside the presence of the
    parties, while somewhat unconventional, prejudiced appellant in any way.
    {¶ 53} Even if the state failed to properly certify its reason for nondisclosure, we would
    reject appellant's argument that he was entitled to B.S.'s diaries under either Crim.R. 16(B)(5)
    or (7).     In order to require discovery under these subsections, appellant first had to
    demonstrate that the remaining portions of B.S.'s diaries were "related to the particular case
    indictment, information, or complaint, and * * * [were] material to the preparation of a
    defense, or [were] intended for use by the prosecuting attorney as evidence at the trial, or
    were obtained from or belong to the defendant * * *." Crim.R. 16(B).
    {¶ 54} Here, there is no indication that appellant requested to have copies of B.S.'s
    diaries sealed and placed in the record to preserve this issue for appellate review. Because
    the diaries were not included in the record, we cannot find that the evidence requested was
    related to the particular case, indictment, or complaint, or that it was material to the
    preparation of appellant's defense. See State v. Darrah, 12th Dist. No. CA2006-09-109,
    2007-Ohio-7080, ¶ 29. Further, during the hearing on appellant's motion for disclosure, the
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    Butler CA2012-03-052
    Butler CA2012-03-062
    prosecution made it clear that it did not intend to use the remaining portions of B.S.'s diaries
    during trial. Lastly, appellant cannot claim that the diaries were obtained from or belonged to
    him.
    {¶ 55} In sum, without the diaries, it is impossible for appellant to show that he was
    entitled to the remaining portions under Crim.R. 16(B)(5) or (7), or that he was prejudiced by
    the trial court's decision to deny his motion for disclosure.
    {¶ 56} Accordingly, appellant's third assignment of error is overruled.
    {¶ 57} Judgment affirmed.
    S. POWELL and M. POWELL, JJ., concur.
    - 16 -
    

Document Info

Docket Number: CA2012-03-052, CA2012-03-062

Citation Numbers: 2013 Ohio 1729

Judges: Hendrickson

Filed Date: 4/29/2013

Precedential Status: Precedential

Modified Date: 10/30/2014