DocketNumber: No. 21328.
Citation Numbers: 2008 Ohio 4631
Judges: FAIN, J.
Filed Date: 9/12/2008
Status: Precedential
Modified Date: 7/6/2016
{¶ 2} Carver first contends that the trial court erred when it allowed the prosecutor to comment, over objection, that the defendant presented no evidence to rebut the State's evidence. We conclude that this was not error when the State did not specifically comment *Page 2 on Carver's failure to testify, and noted that Carver's exercise of his right not to testify should not be held against him.
{¶ 3} Carver next contends that the trial court erred in its handling of the State's peremptory challenge to an African-American prospective alternate juror, under Batson v. Kentucky (1986),
{¶ 4} Carver next contends that the trial court erred by permitting the admission of evidence of his use of illegal drugs. We conclude that this evidence was used to explain Carver's alleged conduct having been seemingly inconsistent with evidence of his character in general. As used, this evidence had a probative value that outweighed its prejudicial nature, and the trial court did not err in admitting it.
{¶ 5} Carver next contends that the trial court erred by using jury verdict forms that did not specify the degree of the felony of the offenses of Kidnapping and Unauthorized Use of a Vehicle. We conclude that the use of these forms was not error, because Carver was convicted of the least degree of those offenses as they were charged in the indictment.
{¶ 6} Carver next contends that the trial court abused its discretion when it declared a mistrial with respect to certain counts of the indictment upon which the jurors were not able to agree. We conclude that the trial court did not abuse its discretion in this regard.
{¶ 7} Carver next contends that the trial court erred by failing to include in the jury *Page 3 verdict forms a specification of the necessary predicate for a finding by the trial court that the Kidnapping offense of which he was convicted was a sexually oriented offense. We conclude that where the charge contained in the indictment refers to the statutory provision containing the necessary predicate for a finding by the trial court that the offense is a sexually oriented offense, the verdict forms are not required to include that predicate, and there is no requirement that the jury make findings in that regard.
{¶ 8} Carver next contends that his trial counsel was ineffective in certain respects. We conclude that the record does not support this contention. With respect to Carver's specific assertion that his trial counsel was ineffective for having failed to move to suppress evidence, the record reflects that his trial counsel advised him of the possibility of filing a motion of that nature, but that Carver expressed a preference to avoid any further delay and to go to trial.
{¶ 9} Carver next contends that the trial court impermissibly sentenced him to maximum, consecutive sentences without adequate findings of fact by a jury. We conclude that Carver's failure to object at sentencing forfeited any claim along these lines. We also conclude that the application of State v. Foster,
{¶ 10} Carver next contends that the cumulative effect of errors in his trial deprived him of a fair trial. We conclude otherwise.
{¶ 11} Finally, Carver contends that his Kidnapping conviction must be reversed under the authority of State v. Colon,
{¶ 12} For the reasons noted, the judgment of the trial court is Affirmed.
{¶ 14} On August 28, 2003, Carver picked up M from work, and they returned to the apartment. There, M discovered that her television was missing. Carver told her that he had pawned the television to get money. According to M, they argued and she later found a pawn ticket from Don's Pawn Shop in the car. At some point, Carver pulled out a crack pipe, lit it up, and had M watch him smoke it. Around 9:00 p.m., Carver left, saying that he was going to try to make some money to get her television back. Carver later returned with a cousin, J.R., and Carver and M "had a few more words." Carver grabbed M's car keys, which were for a Chevrolet Cavalier owned by M's mother, and he left. M stated she thought he had left at approximately 3:00 a.m.
{¶ 15} At approximately 3:00 a.m. on August 29, 2003, "B," M's mother, was awakened by someone banging on the door to her apartment. B testified that she initially did not know who was at the door and she threatened to call the police if the person did not leave. However, she then heard the mail slot open and Carver's voice say, "Mom, it's Kyle, I need to talk to you about [M]." B let Carver into her apartment. *Page 5
{¶ 16} After entering, Carver got a glass of water and sat on the couch in the living room. Carver told B that "this isn't really about [M]" and he started to unbutton his shirt. B tried to stand and move away, but Carver grabbed her and pulled her back down to the couch. B testified that Carver put his hand on her throat and threatened to strangle her if she screamed or made noise. Carver continued to undress and told her that "he was going to give [her] what [she] wanted." Carver then led B to her bedroom, where he performed oral sex on her and had vaginal intercourse. Afterwards, Carver and B returned to the living room so Carver could smoke a cigarette; B also smoked a cigarette.
{¶ 17} B testified that she thought Carver would leave at that point. Instead, after approximately twenty minutes, Carver took B back to her bedroom, where they had vaginal intercourse again. B stated that she tried to prevent Carver from turning her over for anal intercourse by putting her legs around him. Carver then put his fingers in her rectum. Carver and B returned to the living room for more cigarettes, and Carver began to pull his pants up. However, he apparently changed his mind and choked B until she was almost rendered unconscious. Afterward, Carver dragged B back to the bedroom and had vaginal intercourse for a third time.
{¶ 18} Carver again went back to living room. There, Carver pulled out a crack pipe, lit it, and smoked it. Carver told B: "This is the reason I do stuff like this. I have a habit. This makes me * * * do the bad things." Carver then stated that he had to go home and tell M. Carver took B's cell phone and her keys to the Cavalier. Carver started to hand B her cell phone, but then stated, "I'll leave it out there on the dumpster and that'll give me some time." B testified that Carver left at approximately 6:00 a.m. B and M both testified that Carver did not have permission to use the vehicle. *Page 6
{¶ 19} After Carver left her apartment, B crawled to a neighbor's apartment, and the police were called. B was transported to Good Samaritan Hospital, where she gave a statement to a sheriff's deputy and a rape kit was completed, primarily by Julia Rismiller, a registered nurse. Photographs were taken of B's neck, which was red. Several witnesses testified that B's voice sounded raspy and hoarse in the hospital.
{¶ 20} According to Mark Squibb of the Miami Valley Regional Crime Laboratory, spermatozoa and semen were found on the vaginal and anal swabs. After Carver provided a DNA sample in February 2005, Squibb identified Carver as the source of the semen on the vaginal swab. No DNA analysis was performed on the anal swab.
{¶ 21} B's car was recovered in September 2003 in Greensboro, North Carolina, after it was involved in an accident. M testified that Carver had a son who lived in Greensboro. In 2005, Carver was ultimately arrested in Pennsylvania and returned to Ohio.
{¶ 22} Carver did not present any evidence at trial. However, his counsel asserted during opening statements that Carver and B had engaged in consensual intercourse. Defense counsel's cross-examination also emphasized that B was taking several psychotropic medications at the time of the alleged sexual assault.
{¶ 23} Carver was indicted on five counts of Rape and one count each of Gross Sexual Imposition, Kidnapping with a sexual motive, Felonious Assault, and Unauthorized Use of a Vehicle. Carver filed a motion to dismiss and a motion to suppress statements given to the police in February 2005. The court granted the motion to suppress and overruled the motion to dismiss. Following a jury trial, Carver was convicted of Felonious Assault, Kidnapping, and Unauthorized Use of a Motor Vehicle. He was acquitted of four counts of Rape, and the jury *Page 7
counts of Rape, and the jury could not reach a verdict on one Rape count or on the Gross Sexual Imposition count. Carver was sentenced to maximum and consecutive sentences, for an aggregate term of nineteen years in prison. In his initial appeal, we held that the trial court did not err in denying Carver's motion to dismiss. State v. Carver, Montgomery App. No. 21328,
{¶ 25} "THE TRIAL COURT ERRED WHEN IT ALLOWED THE STATE TO COMMENT ON MR. CARVER'S DECISION NOT TO TESTIFY AT TRIAL."
{¶ 26} In his First Assignment of Error, Carver claims that the prosecutor commented on the fact that he did not testify at trial, in violation of his
{¶ 27} The prosecutor began the State's rebuttal closing argument by stating:
{¶ 28} "I wanna thank you for your kind attention over the last couple of days. I've noticed, uh . . . as all of us have, that all of you have been active in your listening to what all the State's witnesses had to say. *Page 8
{¶ 29} "And I wanna show you, if I can, one or two Exhibits — I'm looking for, uh . . . Ten and Eleven, and I don't see them.
{¶ 30} "* * *
{¶ 31} "In any event, the thing — one of the things you need to remember here about the evidence is, it's uncontroverted. The evidence in this case is uncontroverted. Now let's . . ."
{¶ 32} At this juncture, defense counsel objected and asked to approach the bench. At sidebar, defense counsel requested a mistrial on the ground that the prosecutor's comments "invaded and denied [Carver's] right to remain silent." The trial court overruled the objection and the motion for a mistrial, reasoning that the State could not point out to the jury that Carver had not testified but that it could "discuss their evidence and whether there's anything controverted or not." The prosecutor then continued his rebuttal closing argument, saying:
{¶ 33} "As I was saying, the evidence in this case is uncontroverted. You heard from the testimony of the witnesses. And every case, whether it's this unfortunate kind of case, or a car theft, whatever it is, you base it on the credibility of the witnesses, how they testify, their demeanor, their frankness of memory. All of those things that you use in the test of truthfulness in your own everyday lives.
{¶ 34} "If you remember, I asked some of you [during voir dire] if you had kids. There was someone who had two eleven-year-olds, there was someone else that had other kids, there was someone else that managed people in their place of employment. And I asked you when other people, uh . . . told you stories or told you anything, how were you able to resolve those conflicts? And all of you said you do that in your everyday lives. And that's what you *Page 9 that's what you do here. * * *"
{¶ 35} On appeal, Carver asserts that the prosecutor's comments were, in essence, a comment on his silence at trial, because only Carver's testimony could controvert B's testimony. He further argues that the prosecutor's reference to his questioning during jury selection about resolving conflicts between children or employees emphasized that Carver had not told his side of the story. He also notes that the prosecutor had told the prospective jurors during jury selection that they could not consider that "we wanted to hear from the Defendant." The State responds that the prosecutor's comments were neither improper nor prejudicial. It notes that Carver failed to present any evidence and that others could have refuted the State's evidence.
{¶ 36} Generally, prosecutors are entitled to considerable latitude in closing argument. State v. Ballew (1996),
{¶ 37} It is well-established that the State may not comment on a defendant's decision not to testify. State v. Collins,
{¶ 38} "A prosecutor generally may note that his or her evidence is uncontradicted unless it is evidence only the defendant could contradict." State v. Webb,
{¶ 39} In support of his assertion that the prosecutor's statements could be viewed as an indirect reference to his refusal to testify, Carver relies on State v. Cox, Butler App. No. CA2003-05-113, 2004-Ohio-4977. In Cox, the prosecutor told the jury that the State's evidence that the defendant had engaged in fellatio and anal intercourse with the victim was uncontroverted. Because only Cox could contradict the victim's contention that this sexual activity had occurred, the appellate court acknowledged that the comment could be construed as an indirect reference to the defendant's decision not to testify. However, given the overwhelming nature of the evidence against the defendant, it found that the statement did not rise to the level of plain error.
{¶ 40} Unlike in Cox, the prosecutor in this case made a general statement that the State's evidence was uncontroverted, and it did not closely tie its comment to specific conduct by Carver that only he could contradict. In other words, the prosecutor did not say that the evidence was "uncontroverted" in such a manner that the jury was led to believe that Carver was hiding something. Rather, the State's comment was directed to the fact that Carver did not present any witnesses or documentary evidence on any of the State's claims. In our *Page 11 claims. In our view, the prosecutor's comments, in this case, constituted proper commentary on the fact that Carver had not presented any evidence at trial, and it did not implicate his right to remain silent.
{¶ 41} Moreover, we agree with the State that the prosecutor's statement was harmless beyond a reasonable doubt. Through cross-examination, defense counsel effectively emphasized that the State's witnesses' testimony was subject to multiple interpretations and the "uncontroverted" evidence was not necessarily credible. The jury, in turn, acquitted Carver of four counts of Rape and it failed to reach a verdict on two other charges — Rape and Gross Sexual Imposition. Considering that Carver asserted that the intercourse was consensual, the Rape and Gross Sexual Imposition charges were the ones most dependent on the credibility of the parties to the intercourse. By acquitting Carver of Rape, the jury evidently did not take the victim's version of events at face value, nor did it hold Carver's failure to testify against him.
{¶ 42} Finally, the trial court instructed the jury that it was not necessary for Carver to take the witness stand in his own defense, that he had a constitutional right not to testify, and that the fact that he did not testify must not be considered for any purpose. We presume that the jury followed the trial court's instructions. State v.Stallings,
{¶ 43} Because the prosecutor's comment was not directed to Carver's decision not to testify, the jury was instructed not to consider his failure to testify for any purpose, and the jury's verdicts do not suggest that Carver was prejudiced, Carver's First Assignment of Error *Page 12 Error is overruled.
{¶ 45} "THE TRIAL COURT ERRED WHEN IT FAILED TO SUSTAIN MR. CARVER'S BATSON CHALLENGE."
{¶ 46} In his Second Assignment of Error, Carver claims that he was denied his right to equal protection, as guaranteed by the United States Constitution, when the State used a peremptory challenge to strike an African-American prospective alternate juror.
{¶ 47} A state denies a black defendant equal protection when it puts him on trial before a jury from which members of his race have been purposefully excluded. Batson v. Kentucky (1986),
{¶ 48} "First, the defendant must make a prima facie showing that the prosecutor has exercised peremptory challenges on the basis of race."Batson,
{¶ 49} Second, once the defendant establishes a prima facie case of discrimination, the burden shifts to the prosecutor to articulate a race-neutral explanation for the peremptory challenge "related to the particular case to be tried." Id. at 98. Although a simple affirmation of general good faith will not suffice, the prosecutor's explanation "need not rise to the level justifying exercise of a challenge for cause." Id. at 97. In fact, the prosecutor's explanation for striking the prospective juror is not required to be "persuasive, or even plausible." "At this [second] step of the inquiry, the issue is the facial validity of the prosecutor's explanation. Unless a discriminatory intent is inherent in the prosecutor's explanation, the reason offered will be deemed race neutral." Purkett v. Elem (1995),
{¶ 50} Third, the trial court must determine "whether the defendant has carried his burden of proving purposeful discrimination."Batson,
{¶ 51} In the present case, counsel questioned a pool of twenty-three individuals, which included Mr. Jones, an African-American. One prospective juror was dismissed for cause and another for illness. In chambers following voir dire, the State exercised two peremptory challenges against prospective jurors; Carver did not question the State's exercise of any of these peremptory challenges. Carver exercised three peremptory challenges against prospective jurors. After twelve jurors were selected, Carver and the State each had one peremptory challenge to use during the selection of two alternate jurors. After the State exercised a peremptory challenge against Mr. Jones, the following exchange occurred:
{¶ 52} "[DEFENSE COUNSEL]: Your Honor, we'll make a Batson challenge to that particular choice.
{¶ 53} "THE COURT: Basis?
{¶ 54} "[DEFENSE COUNSEL]: Basis that there was nothing in his testimony that would give any cause and he's one of only two potential black people that would have been on the jury even though as an alternate.
{¶ 55} "[PROSECUTOR]: He indicated, if I may, Your Honor, that he would prefer not to be there.
{¶ 56} "THE COURT: Uh, in any event, I — I see no pattern. So, Mr. Engel becomes number two * * *."
{¶ 57} Although the trial court apparently overruled Carver'sBatson challenge, the trial *Page 15
trial court made no specific ruling on any of the three parts of theBatson tripartite test, other than noting the absence of a pattern. Although the presence of a pattern of discrimination is a factor for consideration, the defendant need not show a pattern in order to establish a Batson violation. See Batson,
{¶ 58} "The existence of a pattern of discriminatory strikes isnot a prerequisite either to finding a prima facie case in step one of the Batson analysis or to finding actual discrimination in step three. Such a rule would ignore Batson's requirement that the trial court consider all the circumstances in determining whether racial discrimination occurred. It would also mean that no Batson challenge could succeed unless the prosecutor challenged more than one member of the group in question. Such a rule would license prosecutors to exercise one illegal peremptory strike per trial. The law of equal protection does not allow ``one free bite.'" State v. White,
{¶ 59} In basing its ruling on the absence of a pattern of discrimination, the trial court failed to provide an adequate basis to uphold the denial of the Batson challenge. Moreover, the trial court's failure to address the Batson challenge in accordance with the tripartite test underscores the need for the trial court to provide an adequate record for appellate review.
{¶ 60} The crucial question thus becomes whether a violation ofBatson necessarily constitutes a structural error or, on the other hand, may be deemed harmless where the Batson challenge was raised in connection with a prospective alternate juror who ultimately would not have deliberated. Structural errors are those errors that "are so intrinsically harmful as to require automatic reversal (i.e., ``affect substantial rights') without regard to their effect *Page 16
their effect on the outcome." State v. Hill,
{¶ 61} The United States Supreme Court has not addressed whetherBatson requires the reversal of a conviction when an alternate juror is improperly excluded but is not required for deliberations. The few federal circuit courts to consider the issue have reached divergent results.
{¶ 62} The Sixth Circuit has held that the improper exclusion of a juror — regardless of whether that juror would have been an alternate and whether that alternate would have deliberated — is structural error.United States v. Harris (C.A.6, 1999),
{¶ 63} In contrast, the Ninth Circuit has repeatedly dismissed, as harmless error, the exclusion of an alternate juror when the alternates were not called upon to deliberate. Nevius v. Sumner (C.A.9, 1988),
{¶ 64} Other federal circuit courts have noted the conflict among the federal circuits, but have chosen not to take a position. Carter v.Kenna (C.A.8, 2001),
{¶ 65} The Supreme Court of Ohio has noted the Harris opinion by the Sixth Circuit. See, Ohio v. Were,
{¶ 66} In our view, the Batson violation before us is subject to a harmless error analysis. The United States Supreme Court has "repeatedly recognized that the commission of a constitutional error at trial alone does not entitle a defendant to automatic reversal." Washington v.Recuenco (2006),
{¶ 67} We agree with the Sixth Circuit that the exclusion of a juror for discriminatory purposes is a constitutional ill that affects not only the defendant but the jurors themselves. In circumstances where either a prospective juror or a prospective alternate juror who would have deliberated is improperly excluded, the make-up of the jury is irreparably tainted by the discrimination. We would have no difficulty holding that such an error in the exclusion of the juror or alternate juror constitutes structural error. However, while discrimination in the jury selection process is wrong, that discrimination must havesome effect on the defendant's trial in order to constitute structural error. Where the alternate jurors turn out not to have been needed to deliberate, we find no basis to conclude that the State's conduct concerning the selection of the alternate jurors had any effect, much less a prejudicial one, on the outcome of the trial.
{¶ 68} In short, we conclude that although an error of constitutional dimensions in the process of selecting a jury in a criminal trial will ordinarily be presumptively prejudicial, there must be some plausible mechanism whereby the error might have prejudiced the defendant. Where the error merely affects the identity of the alternate juror or jurors, and the alternates are not required for deliberation on the verdict, we conclude that there is no plausible mechanism whereby the outcome of the trial may have been affected, and the presumption of prejudice does not arise. *Page 19
{¶ 69} Here, the jury that ultimately deliberated and rendered the verdicts in Carver's trial was not selected in a discriminatory manner. In fact, there were no Batson challenges concerning any of the members of the petit jury. Because the alternate jurors were not called upon to deliberate, Carver was not prejudiced by the state's peremptory challenge of Mr. Jones.
{¶ 70} The Second Assignment of Error is overruled.
{¶ 72} "THE TRIAL COURT ERRED BY ALLOWING THE JURY TO HEAR IRRELEVANT AND PREJUDICIAL REFERENCES TO DRUG USE THROUGHOUT THE TRIAL."
{¶ 73} In his Third Assignment of Error, Carver claims that the trial court erred in allowing the jury to hear testimony that he used crack cocaine. He states that he was not charged with drug offenses and the references to crack were not relevant to the offenses with which he was charged. Further, he asserts that any relevance that the references to crack might have had were outweighed by the prejudice to him. We note that Carver objected during the prosecutor's opening statement when he mentioned that Carver pulled out a crack pipe and began to smoke in front of M. Carver did not object to subsequent references to his smoking crack.
{¶ 74} In our view, the State's evidence that Carver smoked crack on August 28-29, 2003, was neither irrelevant nor unduly prejudicial. M testified that, prior to August 28, 2003, she believed Carver to be a "church-going, kind person." B also testified that Carver was *Page 20
was "very mannerable" and "seemed like a really genuine person." M's testimony that Carver smoked crack just before going to B's apartment provided an explanation for Carver's seemingly "Jekyll and Hyde" behavior. See State v. Tibbetts,
{¶ 75} The Third Assignment of Error is overruled.
{¶ 77} "THE TRIAL COURT ERRED BY SENTENCING MR. CARVER FOR FIFTH DEGREE FELONY UNAUTHORIZED USE OF A VEHICLE AND FIRST DEGREE FELONY KIDNAPPING WHEN THE GUILTY VERDICTS FAILED TO STATE THE DEGREE OF THE OFFENSES OR THAT ANY ADDITIONAL ELEMENTS WERE PRESENT."
{¶ 78} In his Fourth Assignment of Error, Carver claims that the trial court erred in sentencing him for a fifth-degree felony Unauthorized Use of a Vehicle and for a first-degree Felony Kidnapping. Carver claims that the court was required to sentence him to the least degree of the offense charged, because the verdict forms did not indicate the degree of the offense. Carver relies upon State v. Pelfrey,
{¶ 79} Of relevance to this assignment of error, Carver was charged with Unauthorized Use of a Vehicle, in violation of R.C.
{¶ 80} "(3) Except as otherwise provided in division (D)(4) of this section, a violation of division (B) of this section is a felony of the fifth degree.
{¶ 81} "(4) If the victim of the offense is an elderly person or disabled adult and if the victim incurs a loss as a result of the violation, a violation of division (A) or (B) of this section is whichever of the following is applicable:
{¶ 82} "(a) Except as otherwise provided in division (D)(4)(b), (c), (d), or (e) of this section, a felony of the fifth degree;
{¶ 83} "(b) If the loss to the victim is five hundred dollars or more and is less than five thousand dollars, a felony of the fourth degree;
{¶ 84} "(c) If the loss to the victim is five thousand dollars or more and is less than twenty-five thousand dollars, a felony of the third degree;
{¶ 85} "(d) If the loss to the victim is twenty-five thousand dollars or more, a felony of the second degree."
{¶ 86} As noted by the State, the jury's verdict on the Unauthorized Use charge was a finding of guilty on the least degree of the charged offense. Accordingly, the trial court did not *Page 22 did not err in sentencing him for a fifth-degree felony.
{¶ 87} The same is true for the Kidnapping charge. R.C.
{¶ 88} The Fourth Assignment of Error is overruled.
{¶ 90} "THE TRIAL JUDGE ABUSED HER DISCRETION BY SUA SPONTE DECLARING A MISTRIAL ON COUNTS IV AND VII UPON WHICH THE JURY FAILED TO REACH A UNANIMOUS VERDICT."
{¶ 91} In his Fifth Assignment of Error, Carver claims that the trial court abused its discretion in declaring a mistrial as to counts four (Rape) and seven (Gross Sexual Imposition), because the court did not "do enough to determine that the jury was deadlocked as to those counts." *Page 23
{¶ 92} "``[T]he law has invested Courts of justice with the authority to discharge a jury from giving any verdict, whenever, in their opinion, taking all the circumstances into consideration, there is a manifest necessity for the act, or the ends of public justice would otherwise be defeated. They are to exercise a sound discretion on the subject; and it is impossible to define all the circumstances, which would render it proper to interfere. To be sure, the power ought to be used with the greatest caution, under urgent circumstances, and for very plain and obvious causes * * *' U.S. v. Perez (1824),
{¶ 93} As noted by Carver, the jury deliberated for approximately three hours after receiving the case on Friday, September 30, 2005. Deliberations continued on Monday. During the morning, the jury sent several questions to the court for clarification. After the lunch recess, the court reconvened, and the following colloquy occurred:
{¶ 94} COURT: "It's my understanding that you have reached verdicts on some Counts and not others, is that — is that . . .
{¶ 95} FOREWOMAN: "Yes, Your Honor.
{¶ 96} COURT: "Okay. Do you believe as forewoman of this Jury that further *Page 24 deliberations would do any good?
{¶ 97} FOREWOMAN: "No, I don't.
{¶ 98} COURT: "Do you believe that as to the Counts that you have not reached a Verdict on, that the Jury is deadlocked and will remain dead — deadlocked despite additional time?
{¶ 99} FOREWOMAN: "Yes, I do."
{¶ 100} We find no abuse of discretion in the trial court's subsequent grant of a mistrial on the two counts for which the jury could not reach a verdict. The jury had deliberated for approximately seven and one half hours over two days, asking three multi-part questions of the court in the process. The forewoman indicated that the jury was deadlocked and that further deliberations would be futile. The court was not required to question the jurors individually or to order additional deliberations.
{¶ 101} The Fifth Assignment of Error is overruled.
{¶ 103} "THE TRIAL COURT ERRED BY FINDING THAT MR. CARVER IS A SEXUALLY ORIENTED OFFENDER IN ITS AMENDED TERMINATION ENTRY."
{¶ 104} In his Sixth Assignment of Error, Carver claims that the trial court erred in finding him to be a sexually oriented offender when the verdict forms for Felonious Assault and Kidnapping did not indicate that the conduct was done with a sexual motive.
{¶ 105} Carver's assignment of error is based on the faulty premise that the verdict form itself must set forth the specific subsection under which he was convicted. To *Page 25 the contrary, a verdict form may clarify the offense by referencing the indictment.
{¶ 106} In this case, Count Eight of the indictment alleged a violation of R.C.
{¶ 107} The Sixth Assignment of Error is overruled.
{¶ 109} "MR. CARVER WAS DENIED THE EFFECTIVE ASSISTANCE OF COUNSEL AS GUARANTEED BY THE
{¶ 110} In his Seventh Assignment of Error, Carver claims that his trial counsel rendered ineffective assistance by failing to file a motion to suppress the buccal swabs, which were obtained at the conclusion of his police interview in February 2005. Carver further claims that his trial counsel was ineffective when he failed to object to: (1) his convictions for more than the least degree of the offenses of Kidnapping and Unauthorized Use of a Vehicle; (2) the trial court's declaration of a mistrial as to one count of Rape and of Gross Sexual *Page 26 Gross Sexual Imposition; and (3) the trial court's imposition of non-minimum and consecutive sentences. Carver's arguments are without merit.
{¶ 111} In order to demonstrate ineffective assistance of counsel, Carver must establish that his counsel's representation fell below an objective standard of reasonableness and that he has been prejudiced by his counsel's deficient performance. Strickland v. Washington (1984),
{¶ 112} Trial counsel is entitled to a strong presumption that his or her conduct falls within the wide range of reasonable assistance. SeeStrickland,
{¶ 114} First, Carver cannot demonstrate that he would have prevailed on his motion to suppress the buccal swabs had his counsel filed such a motion. As noted by the trial court in granting Carver's motion to suppress the statements he made after invoking his Miranda right to counsel, once a suspect requests counsel, the police must cease their interrogation until an attorney has been provided or the suspect himself reinitiates conversation. Edwards v. Arizona (1981),
{¶ 115} At the suppression hearing, Detective Shane Sullins testified that Detective Ward had asked Carver for a DNA sample and that Carver had consented to the buccal swabs. He specifically stated that Ward had not demanded it. Based on the record, Carver has not established that there is a reasonable probability that he would have prevailed on a motion to suppress the buccal swabs.
{¶ 116} Second, the record reflects that Carver chose to forego the filing of a motion to suppress. Carver was indicted on March 10, 2005. On March 30, 2005, Carver's initial counsel, Brian Weaver, filed a motion to suppress Carver's statements to the police. On April 20, 2005, Mr. Weaver requested permission to withdraw as counsel due to a *Page 28 breakdown in communications with Carver, and the court appointed Jack Harrison as Carver's new counsel. The court gave Mr. Harrison an opportunity to supplement the motion to suppress, but that was not done. After a hearing, the motion to suppress Carver's statements was sustained on May 27, 2005. On June 7, 2005, Mr. Harrison requested leave to withdraw as counsel, which the court granted. Attorney Al Wilmes was assigned to represent Carver. Against Carver's wishes, Mr. Wilmes filed a suggestion of incompetency and a proposed plea of not guilty by reason of insanity. There was a delay until September 14, 2005, when the court found that Carver was competent to stand trial; an entry to that effect was filed on September 20, 2005. At that competency hearing, Wilmes represented to the court that Carver wished to have new counsel. After a discussion with the judge, Carver decided to remain with Mr. Wilmes. Carver's decision was based, in part, on his desire not to have any more continuances or to waive his speedy trial rights.
{¶ 117} On September 26, 2005, a hearing was held on Carver's motion to dismiss and his request for a bill of particulars. At that hearing, Mr. Wilmes stated on the record:
{¶ 118} "* * * I would simply add that I have counseled this Defendant of his entitlement to file a number of motions, one being a motion to suppress the DNA which was taken from his mouth at the time of his arrest, and also another one to ask for an appointment of an independent physician to review the medical reports, photos of the victim to perhaps be able to interpret them differently than the State does.
{¶ 119} "And if I may also, I think that's it. I think those are the two — well, actually, in addition, a medical expert to review the DNA findings to — not to retest it for DNA *Page 29 DNA because the Court would not afford that, but to review the findings to see if another interpretation or any defect in apparent testing was done.
{¶ 120} "Those are all options. I'm not saying the Court would grant them, but they're all motions that I've made the Defendant aware of and that we could file. However, filing them now would required [sic] a delay of a few weeks in his trial and a continuance. So, I'm going to leave that up to him as to whether he wants to seek the continuance, have the motions filed or as he said earlier, forge ahead with the trial."
{¶ 121} The court then asked Carver if he wished to go forward with the trial, which was scheduled for September 28, two days later. Carver responded affirmatively. On the morning of September 28, Carver reiterated that he did not want additional delays.
{¶ 122} The record thus establishes that Carver's defense counsel made him aware that he could file a motion to suppress the DNA evidence. But Carver chose to forego the filing of that motion in favor of asserting his speedy trial rights and avoiding the delays attendant to the filing of motions. Carver cannot now complain that his trial counsel should have filed the motion to suppress against his wishes.
{¶ 123} Finally, Carver has failed to demonstrate that he was prejudiced by the introduction of the DNA evidence at trial. Although the DNA evidence corroborated B's testimony that Carver had intercourse with her, Carver was acquitted of four Rape counts and the jury did not reach a verdict on the remaining Rape count and the Gross Sexual Imposition charge; the State subsequently dismissed without prejudice the charges for which no verdict was reached. The convictions for Unauthorized Use of a Vehicle, Felonious Assault, and Kidnapping were not dependent on the DNA evidence. Moreover, because B knew her assailant, identity was not much in doubt. *Page 30
{¶ 124} Accordingly, Carver has not established that his trial counsel was ineffective for failing to file a motion to suppress the buccal swabs.
{¶ 126} As for sentencing, nothing in the record suggests that Carver would have received a more lenient sentence had he been sentenced in accordance with Blakely and Foster. See State v. Davis,
{¶ 127} The Seventh Assignment of Error is overruled.
{¶ 129} "THE TRIAL COURT ERRED BY SENTENCING MR. CARVER TO MAXIMUM AND CONSECUTIVE PRISON TERMS BASED ON FACTFINDING IN *Page 31 ACCORDANCE WITH STATUTES THAT HAVE BEEN DECLARED UNCONSTITUTIONAL BY THE OHIO SUPREME COURT."
{¶ 130} Next, Carver asserts that the trial court erred in making factual findings under R.C.
{¶ 131} As noted above, Carver's attorney failed to object underBlakely when the trial court imposed maximum and consecutive sentences. The Supreme Court of Ohio recently held that "a lack of an objection in the trial court forfeits the Blakely issue for purposes of appeal when the sentencing occurred after the announcement of Blakely." State v.Payne,
{¶ 132} Although a plain-error analysis is still available, Carver has failed to demonstrate that the trial court's imposition of maximum and consecutive sentences amounted to plain error. Since Foster, "trial courts have full discretion to impose a prison sentence within the statutory range and are no longer required to make findings or give their reasons for imposing maximum, consecutive, or more than minimum sentences." Foster at ¶ 100. As stated above, nothing in the record suggests that Carver would have received a more lenient sentence had the trial court not made factual findings under the unconstitutional statutes. See Davis at ¶ 376. Accordingly, Carver has failed to establish that he was prejudiced by the judicial fact-finding. *Page 32
{¶ 133} As to Carver's assertion that Foster constitutes an ex post facto law, we have repeatedly rejected this same argument. See, e.g.,State v. Smith, Montgomery App. No. 21833,
{¶ 134} The Eighth Assignment of Error is overruled.
{¶ 136} "MR. CARVER WAS DENIED A FAIR TRIAL UNDER BOTH THE UNITED STATES AND OHIO CONSTITUTIONS DUE TO THE CUMULATION OF ERRORS."
{¶ 137} Under Carver's Ninth Assignment of Error, he argues that the cumulative
weight of the errors denied him a fair trial. As discussed above, Carver's trial was not totally free from error. However, none of the errors that we have identified was prejudicial to him. Although the Supreme Court of Ohio has stated that numerous harmless errors may cumulatively deprive a defendant of a fair trial and thus may warrant the reversal of his conviction, State v. DeMarco (1987),
{¶ 138} The Ninth Assignment of Error is overruled.
{¶ 140} "MR. CARVER WAS CONVICTED OF AND SENTENCED FOR KIDNAPPING EVEN THOUGH THE INDICTMENT WAS DEFECTIVE IN THAT IT FAILED TO CHARGE AN ESSENTIAL ELEMENT OF THE OFFENSE IN VIOLATION OF HIS RIGHT TO DUE PROCESS OF LAW UNDER BOTH THE OHIO AND UNITED STATES CONSTITUTIONS."
{¶ 141} Carver contends that his conviction for Kidnapping must be reversed because the State failed to properly indict him. Specifically, Carver argues that the Kidnapping statute, R.C.
{¶ 142} R.C.
{¶ 143} "(A) No person, by force, threat, or deception, * * * by any means, shall remove another from the place where the other person is found or restrain the liberty of the other person, for any of the following purposes:
{¶ 144} "(4) To engage in sexual activity, as defined in section
{¶ 145} Contrary to Carver's assertion, this statute does set forth a mens rea: any *Page 34
any of the purposes specifically set forth in the statute — in this case, the purpose to engage in sexual activity against the victim's will. This court has held that the mens rea of the statute is purpose.State v. Garrett, Clark App. No. 2003 CA 40,
{¶ 146} We reject Carver's claim that the statute does not set forth a mens rea. Therefore, we need not address his claim that his conviction must be reversed pursuant to Colon, supra. In any event, a review of the record also indicates that the indictment properly set forth the purpose mens rea, and that the trial court properly gave an instruction in accord with the Ohio Jury Instructions on Kidnapping.
{¶ 147} Carver's Tenth Assignment of Error is overruled.
BROGAN, J., and WALTERS, J., concur
(Hon. Sumner E. Walters, retired from the Third Appellate District, sitting by assignment of the Chief Justice of the Supreme Court of Ohio.)
*Page 35Copies mailed to:
Hon. Barbara P. Gorman
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State v. Wright, Ca2008-03-039 (12-22-2008) , 2008 Ohio 6765 ( 2008 )
State v. Russell , 2012 Ohio 422 ( 2012 )
State v. Sims , 2022 Ohio 3365 ( 2022 )
In re R.S. , 2013 Ohio 5576 ( 2013 )
State v. Carver , 2011 Ohio 5955 ( 2011 )
State v. Greene , 2011 Ohio 4541 ( 2011 )
State v. Bolton , 2012 Ohio 169 ( 2012 )
State v. Carver , 2012 Ohio 5789 ( 2012 )
State v. Cunningham , 2012 Ohio 2794 ( 2012 )
State v. Carver , 2013 Ohio 4815 ( 2013 )