DocketNumber: C.A. No. 00CA007604.
Judges: BATCHELDER, Presiding Judge.
Filed Date: 3/28/2001
Status: Non-Precedential
Modified Date: 4/18/2021
Luke testified that he awoke early the next morning when Mr. Ditzler began to perform oral sex upon him. However, Mr. Ditzler testified that Luke awoke during the night in a sweat and disoriented from an apparent nightmare. Luke then went to the nearby restroom. He then went to his brother's tent, where he spent the remainder of the night. The next morning, Luke told his bother that Mr. Ditzler had performed oral sex upon him. However, his brother did not initially believe Luke's statements and demanded that Luke confront Mr. Ditzler with his accusations before he would believe his brother's accusation. Luke confronted Mr. Ditzler at the campground and then left for home with his brother.
Upon arriving home, Luke contacted the City of Lorain Police Department. Detective Carpentiere conducted an investigation of the incident. On June 30, 1999, Mr. Ditzler was indicted on nineteen counts: (1) rape by force or threat of force, in violation of R.C.
On October 19, 1999, the State filed a notice of intent to use other acts evidence. This included the testimony of Charles and Todd Fern. Mr. Ditzler responded in opposition, and after holding a hearing, the trial court ruled that the testimony of Charles and Todd Fern was, in large part, admissible. The trial court also found Mr. Baraga's testimony regarding Mr. Ditzler's prior acts committed against him, for the most part, admissible. However, the trial court dismissed the charges pending against Mr. Ditzler regarding Charles and Todd Fern on March 16, 2000, as beyond the applicable statute of limitations. The sexually violent predator specification in regard to the gross sexual imposition count was also dismissed at trial. The remaining counts were tried to a jury on March 14 through March 22, 2000. The jury was duly charged by the trial court on March 23, 2000, whereupon the cause was submitted to the jury. The jury returned its verdict on March 24, 2000, finding Mr. Ditzler guilty on all the remaining counts. The trial court then conducted the sexually violent predator hearing where additional testimony was taken. The jury was charged on this issue on March 24, 2000, and the issue was submitted to the jury on the same day. The same day, the jury found Mr. Ditzler to be a sexually violent predator. Mr. Ditzler was sentenced accordingly.
The trial judge erred, to the substantial prejudice of the Defendant, in admitting the "other acts" testimony of James Baraga, Todd Fern and Charles Fern.
Mr. Ditzler asserts that the trial court improperly allowed testimony in regard to his prior acts with Mr. Baraga and Todd and Charles Fern pursuant to Evid.R. 404(B). We disagree.
"``The trial court has broad discretion in the admission * * * of evidence and unless it has clearly abused its discretion and the defendant has been materially prejudiced thereby, [an appellate] court should be slow to interfere.'" (First alteration in original.) Statev. Maurer (1984),
Generally, evidence of prior criminal acts, wholly independent of the crime for which defendant is on trial, is inadmissible. State v.Thompson (1981),
In any criminal case in which the defendant's motive or intent, the absence of mistake or accident on his part, or the defendant's scheme, plan, or system in doing an act is material, any acts of the defendant which tend to show his motive or intent, the absence of mistake or accident on his part, or the defendant's scheme, plan, or system in doing the act in question may be proved, whether they are contemporaneous with or prior or subsequent thereto, notwithstanding that such proof may show or tend to show the commission of another crime by the defendant.
Evid.R. 404(B) states that
[e]vidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.
Evid.R. 404(B) is in accord with R.C.
"Because R.C.
Mr. Ditzler challenges the testimony of three persons regarding his prior acts. Mr. Baraga testified that Mr. Ditzler had plied him with alcohol and pornography and then taken him on camping trips where Mr. Ditzler had performed nonconsensual fellatio upon him. However, Charles Fern testified that Mr. Ditzler had only made inappropriate comments to him, mostly regarding masturbation. Todd Fern testified that Mr. Ditzler engaged in inappropriate conversations and other conduct with him.
Mr. Baraga testified about incidents that had happened to him in the 1980s. He testified that Mr. Ditzler would accompany him on Boy Scout trips where Mr. Ditzler would provide him with alcohol and then take advantage of him sexually. He testified that Mr. Ditzler performed oral sex on him. On cross-examination, Mr. Baraga stated that he had spoken with and visited Mr. Ditzler on a monthly basis up until he recalled the abuse after reading a newspaper article on the instant case. Specifically, Mr. Baraga stated:
[Mr. Ditzler's counsel]: I want to understand what you're saying. You're saying that you had blocked this out of your mind for most of your life, is what you're saying?
[Mr. Baraga]: Yes.
Mr. Baraga also went on a trip to Arizona with Mr. Ditzler, to visit Mr. Baraga's stepsister. The incidents of abuse, which Mr. Baraga now recalls, occurred in the 1980s.
Mr. Ditzler engaged in activities with Charles Fern in the context of a church youth group. Mr. Ditzler engaged in a discussion concerning masturbation and the merits of specific methods of masturbation on the drive to a local beach with Charles Fern. Charles Fern never testified that Mr. Ditzler touched him in a sexual manner, showed him pornography, or plied him with alcohol. Todd Fern, Charles' brother, testified that he met Mr. Ditzler through church and that they were both involved with a local theatrical group. Todd Fern testified that Mr. Ditzler had patted him on the buttocks, bought him cigarettes, pointed out persons who he believed to be homosexual, and took Todd Fern to a local truck stop where Mr. Ditzler asserted homosexuals gathered. Finally, he testified that Mr. Ditzler had gotten Todd Fern excused from school one day and invited Todd Fern to his home to partake of beer and view pornographic movies. However, Todd Fern testified that Mr. Ditzler had never done anything sexual to him and there was no mention of taking camping trips.
The State asserts that the testimony of these three witnesses went to show Mr. Ditzler's identity by highlighting his modus operandi. Mr. Ditzler admitted to having been in the tent with Luke but testified that Luke appeared to have a nightmare resulting in his accusation that Mr. Ditzler had molested him. The Ohio Supreme Court has previously held that identity is not a material issue when the defendant admitted to having been with the victim but denied engaging in sexual conduct with the victim as "[t]his denial did not raise an identity question; it created, instead a factual dispute revolving around [the defendant's] conduct with" the victim during the applicable time frame. Curry,
To be convicted of rape or gross sexual imposition by force or threat of force the State must prove that the defendant "purposely compel[led] the [victim] * * * to submit by force or threat of force." R.C.
A person acts purposely when it is his specific intention to cause a certain result, or, when the gist of the offense is a prohibition against conduct of a certain nature, regardless of what the offender intends to accomplish thereby, it is his specific intention to engage in conduct of that nature.
R.C.
Mr. Ditzler also complains that the State failed to inform him that Mr. Baraga's testimony would be in regard to repressed memories. However, he failed to object on that basis at trial or move for an extension of time so as to better prepare his defense on that issue. Hence, we must resolve whether Mr. Ditzler's complaint presents plain error. Pursuant to Crim.R. 52(B), "[p]lain errors or defects affecting substantial rights may be noticed although they were not brought to the attention of the court." The Supreme Court has repeatedly admonished that this exception to the general rule is to be invoked reluctantly. "Notice of plain error under Crim.R. 52(B) is to be taken with the utmost caution, under exceptional circumstances and only to prevent a manifest miscarriage of justice." State v. Long (1978),
The trial judge erred, to the substantial prejudice of the Defendant, in not properly Instructing [sic] the jury as to the "other acts" testimony.
Mr. Ditzler asserts that the trial court erred in not giving a limiting instruction to the jury immediately following the testimony of the Ferns and Mr. Baraga. Moreover, he asserts that the limiting instruction which the trial court gave at the close of all evidence was unduly confusing and prejudicial to Mr. Ditzler because the trial court did not indicate the testimony to which it applied. We disagree.
In Baxter v. State (1914),
Crim.R. 30(A) provides in relevant part:
"A party may not assign as error the giving or failure to give any instructions unless he objects thereto before the jury retires to consider its verdict, stating specifically the matter to which he objects and the grounds of his objection. Opportunity shall be given to make the objection out of the hearing of the jury."
Having failed to request a limiting instruction, [one] has waived this issue for purposes of appeal.
State v. Davis (1991),
Herein, Mr. Ditzler failed to request a limiting instruction at the time of the testimony in question. Hence, we conclude that the trial court's failure to give such an instruction at that time cannot now be assigned as error.
Mr. Ditzler next avers that the trial court's instruction was erroneous because the trial court failed to specify the testimony to which it referred. The trial court instructed, in pertinent part:
Evidence was received about the commission of crimes, wrongs, or acts by the Defendant, other than the offenses with which the Defendant is charged in this trial.
That evidence was received only for a limited purpose.
It was not received, and you may not consider it, to prove the character of the Defendant, in order to show that he acted in conformity or in accordance with that character.
If you find that the evidence of other crimes, wrongs, or acts is true, and that the Defendant committed them, you may consider that evidence only for the purpose of deciding whether it proves the Defendant's motive, intent or purpose, or preparation or plan, to commit the offenses charged in this trial.
The evidence of other acts by the Defendant cannot be considered for any other purpose.
Hence, the trial court did provide a limiting instruction to the jury in regard to this testimony before the jury retired to begin its deliberations. Further, the trial court specified that the instruction was meant to limit the application of the testimony received regarding other acts, crimes, or wrongdoing. "A jury is presumed to follow the instructions given to it by the trial judge." State v. Stallings
(2000),
The trial judge erred, to the substantial prejudice of the Defendant, in not taking evidence at the mandatory in chambers hearing, pursuant to the rape shield statutes, before making its findings that the "other acts" testimony should be admitted.
Mr. Ditzler avers that the trial court erred in not taking evidence at the pretrial hearing it held on the admissibility of his previous sexual activity with Mr. Baraga. He asserts that he was prejudiced because he would have received notice that Mr. Baraga's testimony was based on repressed memories, had the trial court required the State to produce the evidence it intended to adduce at trial in regard to Mr. Ditzler's prior sexual conduct. We disagree.
R.C.
[p]rior to taking testimony or receiving evidence of any sexual activity of the victim or the defendant in a proceeding under this section, the court shall resolve the admissibility of the proposed evidence in a hearing in chambers, which shall be held at or before preliminary hearing and not less than three days before trial, or for good cause shown during the trial.
Mr. Ditzler asserts that the trial court erred in failing to require that the other acts evidence concerning his prior sexual activity be elicited at the hearing. He avers that the trial court erred in not requiring the State to present its proposed witnesses in the hearing so that they might be cross-examined by the defendant. Mr. Ditzler argues that, had the trial court required the State to present its witness's testimony, he would have been apprised that Mr. Baraga's testimony was in regard to a repressed memory.
R.C.
The trial judge erred, to the substantial prejudice of the Defendant, in permitting both State's Attorney Cillo, and State's trial representative, city [sic] of Lorain Detective Mark Carpentiere, to engage in a continuing effort, throughout the trial: (1) to misrepresent the true nature of the investigation which was conducted by law enforcement authorities in this case, (2) blatantly to misrepresent the nature and significance of DNA and other evidence, and (3) in the case of the State's Attorney, to continually make reference to "evidence" which the trial judge had previously ruled inadmissible.
Mr. Ditzler asserts that the prosecutor committed misconduct by: (1) eliciting testimony from Detective Carpentiere that the reason the Detective did not attempt to collect the watermelon as evidence was that its existence was not in dispute; (2) eliciting testimony that no rape kit was performed because the issue of the perpetrator's identity was not in dispute; (3) allowing Detective Carpentiere to assert that no evidence was collected because the existence of the evidence was not in dispute, the collection of evidence at the campsite was the province of the park rangers, and he was not assigned to investigate the instant case until several days after the incident had transpired; (4) falsely characterizing the testimony presented concerning the potential value of a DNA test in his closing argument; and (5) loudly referring to inadmissible evidence within earshot of the jury. We disagree.
In reviewing allegations of prosecutorial misconduct, this court must bear in mind that the "``touchstone of due-process analysis in cases of alleged prosecutorial misconduct is the fairness of the trial, not the culpability of the prosecutor.'" State v. Hill (1996),
Mr. Ditzler asserts that the prosecutor committed misconduct by adducing testimony that evidence was not collected because there was no dispute as to its existence or as to the issue on which it was probative. We can not find this to have been misconduct as Mr. Ditzler challenged the lack of physical evidence in this case. Further, the testimony presented by the State was not in conflict with Mr. Ditzler's theory of the case; indeed, he admitted that alcohol was present but averred that he was not the one who provided it. He also admitted to having been present when Luke was sexually molested but averred that Luke had just had a nightmare. Hence, neither the presence of alcohol at the campsite nor the identity of the alleged perpetrator of the molestation was at issue. Accordingly, we find no prosecutorial misconduct or prejudice to Mr. Ditzler in regard to this testimony.
Mr. Ditzler asserts that the prosecutor committed misconduct in presenting various reasons why physical evidence was not collected in this case. However, we cannot conclude that this was misconduct on the part of the prosecutor; rather, the testimony was properly presented as rebuttal to Mr. Ditzler's arguments concerning the lack of physical evidence herein. Mr. Ditzler discussed the lack of physical evidence in his opening statement.
The prosecutor stated, in his closing argument, that "when I asked [Mr. Ditzler's expert on DNA] if there was no DNA or epithelial cells on Luke's penis, would that have had any evidentiary significance about whether he was raped? No. That was his answer. No." Mr. Ditzler asserts that such an argument was improper. Mr. Ditzler's expert on DNA admitted that "a DNA sample would not have confirmed whether there was forced sex in this case[.]" "Generally, parties are granted a certain amount of latitude in closing argument." State v. Thompson (1987),
Lastly, Mr. Ditzler asserts that the prosecutor committed misconduct when he made statements concerning evidence, which was inadmissible during sidebar conferences in a loud enough voice to be overheard by the jury. The record before this court does not demonstrate the volume of the prosecutor's voice or whether the jury overheard his statements. Hence, we decline to surmise as to what the jury may have heard when the record does not support a conclusion on the matter. Mr. Ditzler also avers that it was misconduct for the prosecutor to inquire concerning the prior conduct testified to by Mr. Baraga and the Ferns; however, as previously noted, that evidence was admissible. Accordingly, we cannot conclude that the prosecutor committed misconduct in this regard or that Mr. Ditzler was prejudiced thereby. Mr. Ditzler's fourth assignment of error is overruled.
The trial judge erred, to the substantial prejudice of the Defendant, in permitting the State's attorney, either directly or through thinly veiled innuendos, continually throughout the trial to characterize the Defendant as a "homosexual," and to suggest that that fact in itself was somehow probative of Defendant's guilt of the offenses charged.
Mr. Ditzler asserts that he was prejudiced by the prosecutor's comments and questions concerning his sexual orientation. We disagree.
As noted above, prosecutorial misconduct will not serve as grounds for reversal unless the defendant was denied a fair trial. Maurer,
The crimes herein were committed by a male upon a male. The evidence present would, by definition, implicate a homosexual orientation on Mr. Ditzler's part. Further, upon review of the record herein, we cannot find that the prosecutor made excessive references to the evidence that tended to show a homosexual bent to Mr. Ditzler's actions. Just as evidence of the rape of a female by a male would tend to show a heterosexual interest on the part of the perpetrator, evidence of one male raping another shows a homosexual interest on the part of the perpetrator. Further, Mr. Ditzler testified that he had a biological son, implying that he has engaged in heterosexual intercourse, and hence, is a heterosexual who would not be interested in having a sexual relationship with another male. In rebuttal, the prosecutor inquired, and Mr. Ditzler admitted, that he was not the biological father of his son. Hence, we cannot conclude that the prosecutor committed misconduct in regard to referencing Mr. Ditzler's sexual orientation. Mr. Ditzler's fifth assignment of error is overruled.
The trial judge erred, to the substantial prejudice of the Defendant, failing to dismiss the sexually violent predator specification to the rape charge in the original indictment, when the specification is not set forth at the end of the indictment of after the rape charge, nor is it even contained in the same indictment, as is required by Revised Code section2941.148 .
The trial judge erred, to the substantial prejudice of the Defendant, in failing to dismiss the sexually violent predator specification against the Defendant, for the reason that its terms are too vague to be susceptible of interpretation, at least as applied to this Defendant, and that it attempts to punish a status or condition, rather than an act.
The trial judge erred, to the substantial prejudice of the Defendant, in instructing the Jury that they were to determine whether the Defendant was or was not "guilty," not of an act, but of a "likelihood," when such an inquiry was necessarily an exercise in linguistic gibberish.
Mr. Ditzler asserts that the he was not properly charged with the sexually violent predator specification to the rape charge. Further, he avers that the sexually violent predator specification is void for vagueness, that the trial court's instruction was too vague, and that the facts did not support the jury's finding. We disagree. We will address each of Mr. Ditzler's arguments in turn.
Mr. Ditzler first asserts that he was not properly indicted on the sexually violent predator specification to the rape charge because the grand jury separately indicted Mr. Ditzler on the sexually violent predator specification, while R.C.
"Crim.R. 7 controls the sufficiency of and amendments to criminal indictments." State v. O'Brien (1987),
Mr. Ditzler's counsel had notice of the prosecution's intent to pursue the sexually violent predator specification in January 2000, while the trial did not commence until March 2000. Further, Mr. Ditzler's counsel proceeded to defend against the specification and neither moved for a continuance nor averred prejudice due to a lack of notice of the crime charged. Moreover, upon review of the sexual predator hearing, it is clear that Mr. Ditzler's counsel prepared for the hearing and was not surprised by the proceeding. Finally, the sexually violent predator specification was submitted to and passed upon by the Lorain County Grand Jury.
In a somewhat analogous case, the Ohio Supreme Court held that "[t]he state may not amend an indictment pursuant to Crim.R. 7(D) so as to include a specification contained in R.C.
The specification herein was submitted to the Lorain County Grand Jury; hence, we must determine whether amendment could have been effectuated under Crim.R. 7(D). Dilley, 47 Ohio St.3d at syllabus. The crime charged was rape by force or threat of force, in violation of R.C.
Mr. Ditzler also challenges the sexually violent predator specification, contained in R.C.
The finder of fact's determination of "beyond a reasonable doubt" refers to the amount of proof required, whereas "likely" refers to the defendant's propensity to commit sexually violent offenses in the future. See State v. Hargis (Feb. 11, 1999), Cuyahoga App. No. 72540, unreported, 1999 Ohio App. LEXIS 434, at *8 (applying this analysis to a sexual predator adjudication). The Ohio Supreme Court discussed vagueness in State ex rel. Rear Door Bookstore v. Tenth Dist. Court of Appeals
(1992),
Lastly, Mr. Ditzler challenges the quantum of evidence upon which the jury found him to be a sexually violent predator. When a defendant asserts that his conviction is against the manifest weight of the evidence,
an appellate court must review the entire record, weigh the evidence and all reasonable inferences, consider the credibility of witnesses and determine 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.
State v. Otten (1986),
Mr. Ditzler asserts that there was no evidence that he had previously engaged in violent sexual crimes. The term "[s]exually violent offense," as it is used in R.C.
The Court finds that there were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common Pleas, County of Lorain, to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run. App.R. 22(E).
Costs taxed to Appellant.
Exceptions.
___________________________ WILLIAM G. BATCHELDER
SLABY, J., WHITMORE, J., CONCUR.