DocketNumber: No. 9-05-24.
Judges: ROGERS, J.
Filed Date: 11/28/2005
Status: Non-Precedential
Modified Date: 7/6/2016
{¶ 2} On February 14, 2004, Douglas was arrested at his mother's house after Fran Freeman called 911, claiming that Douglas had beat her up. On February 16, 2004, a complaint was filed against Douglas. On February 19, 2004, a preliminary hearing was held on the complaint. During the hearing, Douglas testified that he was familiar with Freeman, because they had had a relationship in 2002. He also testified that currently he did not have a relationship with Freeman. Additionally, he stated that on February 14, 2004, he "* * * was at home with a friend and my mother and um, my stepdad (sic.) can testify to that." (Preliminary Hearing Tr. p. 2.) Douglas went on to state that he was no where near Freeman on February 14, 2004, and that he had not seen Freeman with a bloody nose that day.
{¶ 3} In March of 2004, Douglas was indicted for domestic violence in violation of R.C.
{¶ 4} In March of 2005, the indictments were joined, and Douglas was tried on both counts. The jury found Douglas not guilty of domestic violence and the lesser included offense of assault. However, Douglas was found guilty of perjury.
{¶ 5} Subsequently, a sentencing hearing was held, and the trial court sentenced Douglas to two years in prison for the sole count of perjury. It is from this judgment Douglas appeals, presenting the following assignments of error for our review.
{¶ 6} Due to the nature of appellant's claims, we will be addressing the assignments of error out of order.
{¶ 8} Because "[t]he legal concepts of sufficiency of the evidence and weight of the evidence are both quantitatively and qualitatively different," we will address each separately. State v. Thompkins (1997),
{¶ 9} We will first address Douglas' claim that the evidence was insufficient to support the finding that he was guilty beyond a reasonable doubt. An appellate court's function when reviewing the sufficiency of the evidence is to determine 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. State v. Jenks (1991),
{¶ 10} In the case sub judice, Douglas was charged with perjury in violation of R.C.
(A) No person, in any official proceeding, shall knowingly make a falsestatement under oath or affirmation, or knowingly swear or affirm thetruth of a false statement previously made, when either statement ismaterial. (B) A falsification is material, regardless of its admissibility inevidence, if it can affect the course or outcome of the proceeding. It isno defense to a charge under this section that the offender mistakenlybelieved a falsification to be immaterial.
{¶ 11} Douglas asserts that the evidence is insufficient to support his conviction for perjury, because his conduct was not material to the domestic violence charges.
{¶ 12} As noted above, at the preliminary hearing, Douglas testified that he had been in a relationship with Freeman, but that the relationship had ended in 2002. Additionally, he testified that he currently did not have a relationship with Freeman and that on February 14, 2004, he "* * * was at home with a friend and my mother and um, my stepdad (sic.) can testify to that." (Preliminary Hearing Tr. p. 2.) Finally, during the preliminary hearing Douglas testified unequivocally that he was no where near Freeman on February 14, 2004, and that he had not seen Freeman with a bloody nose that day.
{¶ 13} At trial, two CDs were admitted into evidence. Each of the CDs contained phone calls placed by Douglas, while he was in jail, to Freeman. During these phone conversations, Douglas and Freeman talked at length about their current relationship. Additionally, during the conversations, Douglas stated that he was at Freeman's house on February 14, 2004, and that he did hit her during the incident.
{¶ 14} Based upon the testimony presented at the preliminary hearing and the CDs introduced into evidence, the State clearly presented sufficient evidence that Douglas made false statements under oath during an official proceeding. Accordingly, the only issue remaining is whether Douglas' false statements were material. Based upon the plain language of R.C.
{¶ 15} Douglas argues that his statements were not material because there was sufficient evidence to indict him for domestic violence without his testimony at the hearing. However, we do not believe that this is the type of "affect" the legislature had in mind when it drafted the meaning of materiality. Rather, we are convinced that because Douglas' statement, that he was not present during the events, clearly could have affected the outcome of the proceedings they are material. In other words, if Douglas had not been present at the scene, then he could not have hit Freeman. Accordingly, his false statements are material under R.C.
{¶ 16} We will next address Douglas' claim that the conviction was against the manifest weight of the evidence. When an appellate court analyzes a conviction under the manifest weight standard it must review the entire record, weigh all of the evidence and all of the reasonable inferences, consider the credibility of the witnesses and determine whether in resolving conflicts in the evidence, the fact finder clearly lost its way and created such a manifest miscarriage of justice that the conviction must be reversed and a new trial ordered. Thompkins,
{¶ 17} Here, Douglas argues that because he was not convicted of the underlying domestic violence charge, he cannot be convicted of perjury. As noted above, during the preliminary hearing Douglas testified to more than his not being involved an incident of domestic violence. Douglas also testified that he had not seen Freeman on the day of the incident and that he had not been in a relationship with Douglas since 2002. With the admission of the jailhouse telephone conversation CDs, these statements were proven to be false. Thus, upon review of the record, we cannot say that in weighing all of the evidence we find that "the fact finder clearly lost its way and created such a manifest miscarriage of justice that the conviction must be reversed and a new trial ordered." Id.
{¶ 18} In sum, having found that the State presented sufficient evidence to support Douglas' conviction for perjury and that such evidence is not against the manifest weight of the evidence, the second assignment of error is overruled.
{¶ 20} An instruction on a lesser included offense is not required unless the evidence presented at trial would reasonably support both an acquittal on the crime charged and a conviction upon the lesser included offense. State v. Thomas (1988),
{¶ 21} In State v. Deem (1988),
{¶ 22} R.C.
(A) No person, in any official proceeding, shall knowingly make a falsestatement under oath or affirmation, or knowingly swear or affirm thetruth of a false statement previously made, when either statement ismaterial. (B) A falsification is material, regardless of its admissibility inevidence, if it can affect the course or outcome of the proceeding. It isno defense to a charge under this section that the offender mistakenlybelieved a falsification to be immaterial.
Additionally, R.C.
(A) No person shall knowingly make a false statement, or knowinglyswear or affirm the truth of a false statement previously made, when anyof the following applies: (1) The statement is made in any official proceeding.
{¶ 23} As noted above, falsification carries a lesser penalty than perjury. Accordingly, the first prong of Deem is satisfied. As to the second prong of the Deem test, we cannot conceive of any situation in which perjury could be committed without falsification being committed. Finally, perjury, the greater offense, requires proof that the false statement was "material." There is no such element required to prove the commission of falsification, the lesser offense. Accordingly, falsification under R.C.
{¶ 24} We now look to the question of whether a falsification charge should have been given to the jury. As noted above, an instruction on a lesser included offense should be given only when the evidence warrants it. Thomas, 40 Ohio St.3d at para. two of the syllabus. In Thomas, the Supreme Court went on to discuss when an instruction on a lesser included offense is warranted. Specifically, the Court noted:
``Even though so defined, a charge on the lesser included offense is notrequired, unless the trier of fact could reasonably reject an affirmativedefense and could reasonably find against the state and for the accusedupon one or more of the elements of the crime charged, and for the stateand against the accused on the remaining elements, which by themselveswould sustain a conviction upon a lesser included offense.' The meaning of this language is that even though an offense may bestatutorily defined as a lesser included offense of another, a charge onthe lesser included offense is required only where the evidence presentedat trial would reasonably support both an acquittal on the crime chargedand a conviction upon the lesser included offense.
Id., citing Kidder,
{¶ 25} Accordingly, an instruction on the lesser included offense of falsification will only be given in a perjury trial when, on the evidence presented, a jury could reasonably find against the State on the element of materiality and still find for the State on the defendant's act of making false statements in an official proceeding.
{¶ 26} Based upon the foregoing discussion of materiality in the second assignment of error, we cannot find that jury could reasonably find against the State on that issue and still find for the State on Douglas' act of making false statements in an official proceeding. Accordingly, the first assignment of error is overruled.
{¶ 28} In Batson v. Kentucky, the United States Supreme Court held that "the Equal Protection Clause forbids the prosecutor to challenge potential jurors solely on account of their race." Id. at 89. Thus,Batson established that a criminal defendant can demonstrate a violation of his equal protection rights pursuant to the
{¶ 29} Batson delineated a three-step procedure for evaluating claims of racial discrimination in peremptory strikes. "First, the opponent of the strike must make a prima facie showing of discrimination. Second, the proponent must give a race-neutral explanation for the challenge. Third, the trial court must determine whether, under all the circumstances, the opponent has proven purposeful racial discrimination." State v. White
(1999),
{¶ 30} To determine if a violation of Douglas' constitutional rights has occurred, we must apply the test delineated in Batson to the facts of this case. In the case sub judice, the prosecutor exercised one of her peremptory challenges to exclude a potential juror who was an African-American. Upon review of the record, the total number of African-Americans in the venire is unclear. Following the prosecutor's challenging this juror, Douglas' counsel timely objected to the prosecutor's exercise of her peremptory challenge and the State responded to Douglas' objection.
{¶ 31} The first determination usually is whether Douglas has established a prima facie case of intentional discrimination. Baston,
{¶ 32} Here, the prosecutor offered an explanation and the trial court ruled on the question of intentional discrimination in response to Douglas' Batson objection. Accordingly, we proceed to the second step of the Batson inquiry and determine whether the prosecutor presented to the trial judge a race-neutral explanation for the strike. Following Douglas'Batson objection, the prosecutor stated the following on the record:
First of all, the first prong is that there has to be a pattern ofdiscrimination. There is no patters (sic.) on the one juror. Second ofall, we do have a race neutral explanation. The juror made it very clearthat he didn't think we ought to be here because if they're gonna (sic.)be getting back together it's just gonna (sic.) start all over again. Hisdiscussion on his views were very similar to the other individuals that Itried to excuse for cause.
(Trial Tr. p. 62.)
{¶ 33} The second step of the Batson process does not require an explanation that is persuasive or plausible. Purkett v. Elem (1995),
[T]he issue is the facial validity of the prosecutor's explanation.Unless a discriminatory intent is inherent in the prosecutor'sexplanation, the reason offered will be deemed race neutral. * * * It isnot until the third step that the persuasiveness of the justificationbecomes relevant — the step in which the trial court determines whetherthe opponent of the strike has carried his burden of proving purposefuldiscrimination.
Id., citations omitted. Moreover, Batson noted that "the prosecutor's explanation [in the second step] need not rise to the level justifying exercise of a challenge for cause."
{¶ 34} The prosecutor's proffered explanation in this case, that she struck the juror because of his view that he did not believe the prosecution was worth his time if Douglas and Freeman were back together, is race neutral and satisfies the prosecutor's step two burden of articulating a nondiscriminatory reason for the strike. Thus, the inquiry properly proceeded to step three, where the trial court found that the prosecutor was not motivated by discriminatory intent.
{¶ 35} Any conclusion by the trial court that the prosecutor did not possess discriminatory intent in the exercise of its peremptory challenges will not be reversed on appeal absent a determination that it was clearly erroneous. State v. Hernandez (1992),
Prosecutor: So you think there might be some good reasons why a victimmight not come in here and testify? Jurors: (Nods heads affirmatively.) Prosecutor: Can you two gentlemen, does that make sense to you? Do youthink there might be some reasons? Challenged Juror: Only reason I can see she don't come and testify, shestill got something in the heart for him and she hate to open up too muchof a can or something where you give ``em two or there weeks later theywent back together and they're gonna go right back at it again and againand again. Don't make sense for all of us to tie up all this stuff ifit's gonna happen. Prosecutor: So you think maybe we shouldn't be prosecuting these casesif they're gonna go back together? Challenged Juror: I'm not saying that. If we gonna hear his testimonyanyway. Now, if it come down to where something has puzzled us, sheshould be brought in to put her up there and let her explain why are wepuzzled about this, all she got is explain what happen. Is she gonna comeback and say this up there, two weeks later they're all back together. Iknow we just wasting time on her period. Before they — Prosecutor: And that'd what I guess I'm trying to get at. Is that whatyou're saying, if indeed that were the case, there's some situationswhere we shouldn't be deciding this case, they shouldn't be in a criminalcourt even if it happened, because they're gonna go back and do itagain? Challenged Juror: I'm not saying that. I'm just saying we're here to doour job and she should be able to — she should be here also.
(Trial Tr. pp. 33-34.)
{¶ 36} Based on the foregoing, we are satisfied that the prosecutor's race neutral explanation is clearly supported by the juror's statements. Accordingly, we cannot find that the trial court's determination that the prosecutor challenged this juror for race neutral reasons is clearly erroneous, and the third assignment of error is overruled.
{¶ 39} In Crawford, the Supreme Court addressed an issue involving the Confrontation Clause of the
{¶ 40} In Crawford, defendant's wife, exercising her marital privilege, did not testify at his trial.
{¶ 41} On appeal, the United States Supreme Court scrutinized the reliability of the wife's testimonial hearsay statement under the Confrontation Clause. Id. at 42-50. The Court went on to conclude that "[w]here testimonial statements are at issue, the only indicium of reliability sufficient to satisfy constitutional demands is the one the Constitution actually prescribes: confrontation." Id. at 69 (emphasis added). Accordingly, the Court held that where testimonial evidence is at issue the Constitution requires unavailability and a prior opportunity for cross examination. Id. at 68.
{¶ 42} While the Court determined that unavailability and prior cross-examination was required for testimonial evidence, the Court also found that "[w]here nontestimonial hearsay is at issue, it is wholly consistent with the Framer's design to afford the State flexibility in their development of hearsay law-as does Roberts, and as would an approach that exempted such statements from Confrontation scrutiny altogether." Id. (emphasis added.) Accordingly, the Court held that with nontestimonial hearsay the Ohio v. Roberts (1980),
{¶ 43} Finally, while the Court in Crawford did not "spell out a comprehensive definition of ``testimonial,'" it did give the following examples of what may be included as testimonial statements:
``[E]x parte in-court testimony or its functional equivalent — that is,material such as affidavits, custodial examinations, prior testimony thatthe defendant was unable to cross-examine, or similar pretrial statementsthat declarants would reasonably expect to be used prosecutorially,'``extrajudicial statements . . . contained in formalized testimonialmaterials, such as affidavits, depositions, prior testimony, orconfessions,' ``statements that were made under circumstances which wouldlead an objective witness reasonably to believe that the statement wouldbe available for use at a later trial.'
Id. at 51-52. (citations omitted.)
{¶ 44} Thus, under Crawford the first issue is whether the testimony is testimonial or nontestimonial. While the Court did not specifically define testimonial, the above examples show that statements made during a police investigation or court proceedings will qualify as testimonial.U.S. v. Cromer (6th Cir. 2004),
{¶ 45} Looking first at the 911 tape, the tape is of Fran Freeman stating that she had just been beaten up by her boyfriend, that she was pregnant and that she needed help from the police. Several appellate courts in Ohio have found that 911 tapes are nontestimonial underCrawford. As noted by Ninth District in State v. Stahl, 9th Dist. No. 22261,
{¶ 46} Next, Douglas argues that the jailhouse telephone conversations should not have been admitted under Crawford, without showing that Freeman was unavailable to testify. As noted above, the first issue underCrawford is whether the evidence is testimonial, which has been defined as statements made during a police investigation or court proceeding or statements that were made under circumstances that would lead a reasonable person to conclude that such statements would later be available for use at trial. Cromer,
{¶ 47} Douglas also asserts that the admission of his testimony from the preliminary hearing was error under Crawford. As noted above,Crawford is based upon the Confrontation Clause of the
{¶ 48} Having found that the trial court did not err in admitting the 911 tape, the jailhouse telephone conversations and Douglas' preliminary hearing testimony, we will now address the cumulative effect of any errors. In State v. DeMarco (1987),
{¶ 49} Having found no error prejudicial to Appellant herein, in the particulars assigned and argued, we affirm the judgment of the trial court.
Judgment Affirmed. Bryant and Shaw, J.J., concur.