Welcome to The Briefcase

Commentary and analysis of Ohio criminal law and whatever else comes to mind, served with a dash of snark.  Continue Reading »

×

What's Up in the 8th

toy+gun.jpg

I once had a case where my client was charged with four counts of aggravated robbery with a deadly weapon, each carrying one- and three-year firearm specifications.  At the first pretrial, I pointed out to the prosecutor that the "firearm" was a toy gun, which had proved utterly useless as a weapon; the defendant's intended victims had taken it away from him and beaten him with it.  "Well, I guess they missed that in the grand jury, huh?" he responded.

But, as we learn in the 8th District's decision last week in State v. Hammond, that doesn't necessarily preclude an aggravated robbery charge under the "deadly weapon" section.  Hammond features an intriguing backstory straight out of Grumpy Old Men:  a 50-year-old robs a 70-year-old.  Sample narrative:  "Patrick testified that he wears eyeglasses and also a patch over one eye, but he can see out of his good eye," and the robbery takes place in Patrick's apartment, after the two had feasted on a dinner of Polish boys and beer.  What's not to like?

But the six pages of exposition serve only as a launching point for the metaphysical inquiry, when is a toy gun a deadly weapon?   Over the next dozen pages, the court exhaustively analyzes the case law, and the answer appears to be:  when it can be used as a bludgeon.   That's not the case here; the panel informs us that "our own examination of the toy gun shows it is made of light plastic, weighs 1.5 ounces and measures 5 inches in length and 3.5 inches in height; clearly not a device that was proven in any manner capable of inflicting death."  The conviction is modified to one of simple robbery by force, a second degree felony, and the case is remanded for sentencing.

The court tackles another issue that has long been the subject of philosophical debate in State v. KentKent meets 15-year-old on the Internet, chats her up, arranges a meeting, treats her to dinner at McDonald's, then takes her to a laundry room in his apartment building and announces, "We about to fuck."  The girl manages to resist Kent's charms, announces, "No, we not," and leaves.  Does this constitute importuning, i.e., soliciting a minor for sex, which is in turn defined as "to seek, ask, invite, tempt, lead on, or bring pressure to bear"?  Kent argues on appeal from his conviction that he was just "discussing" sex, but the court finds that "although Kent's statement was not an eloquent request to have sex with T.C., it clearly was intended for that purpose."  Yes, we can definitely rule out "eloquent." 

The big case, though, is In re C.T., which features the modern version of the boy-meets-girl story, the one which culminates with her performing oral sex on him in her car after a football game while he penetrates her vagina with his finger.   In his trial for rape in juvenile court, the prosecutor was allowed to cross-examine C.T. on a his plea to a previous charge of gross sexual imposition, in which he was accused of forcing a girl to perform oral sex on him while he digitally penetrated her.  The 8th District reversed on the basis of its decision in State v. Williams, finding that this wasn't proper 404(B) "other acts" evidence.  But the State appealed both Williams and C.T., and the Supreme Court reversed Williams (discussed here) and remanded C.T. for reconsideration in light of Williams.

Williams had employed a three-step analysis to determine admissibility of 404(B) evidence:  (1) whether the evidence is relevant, (2) whether it's used to prove the defendant's character and that he acted in conformity with it (a no-no), or whether it was admitted for a proper 404(B) purpose, and (3) whether the probative value outweighed the prejudicial effect.  The court in C.T. applies that test and comes to the same conclusion it did before.  The evidence isn't relevant because, unlike Williams, C.T.'s conduct didn't show a "unique behavioral fingerprint."  Williams had involved evidence that the defendant, a teacher, targeted young boys who lacked a father figure, then groomed them for sexual activity.  The State's argument in C.T., besides the similarity in the sex acts, was that "in both cases he found an opportunity to be alone with a young female"; as the court aptly notes, "[f]inding an opportunity to be alone with another is a necessary part of engaging in sexual conduct, whether lawfully or not."  [Slaps forehead; so that's what I was doing wrong...]  The purpose of the evidence, the court decides, was to show conformity - "to prove that C.T. had a propensity to engage in sexual conduct with a female without consent" - rather than one of the purposes allowed by 404(B), and the evidence was obviously prejudicial, since the judge had specifically cited it in his adjudication of delinquency.

It's been my observation that appellate and supreme courts tend to come up with "steps" and "factors" to be applied, without giving much thought to whether it really makes sense, and the C.T. court's application of the three-step analysis in Williams reveals the logical deficiencies in the latter.  As I pointed out when Williams came down, the first step is meaningless:  whether it's relevant is the first step in determining the admission of any piece of evidence.   The distinction between that and the "purpose" of the evidence - whether it's intended to prove character or to prove a proper 404(B) purpose - is difficult to discern, as evidenced by the opinion in C.T.:  that whole discussion is contained in the opinion's analysis of the first step.  As for prejudice, I'll go with what I've said before:  I have yet to see a case where an appellate court found that the evidence was admissible under 404(B), but shouldn't have been admitted because it was too prejudicial.

In reality, C.T. was largely determined by the facts:  the girl had played a major role in instigating the event, and had testified at trial that if C.T. had agreed to be her boyfriend after the incident, they wouldn't be in court.  Had the defendant in Kent had a prior incident in which he'd lured some girl to his apartment building to have sex with her, I have little doubt that the court would have deemed it proper 404(B) evidence.  The court came to the correct result in C.T., and is to be congratulated, I suppose, for its rigorous application of the Williams three-step analysis.  But sometimes, all an analysis does is dress up a court's gut reaction to what should be the law.  And that's not a bad thing.

Search

Recent Entries

  • November 15, 2017
    What's Up in the 8th
    Plea withdrawals (again), sexual predator hearings, and an appellate law question
  • November 7, 2017
    What's Up in the 8th
    Don't listen to prosecutors about the law, good new/bad news jokes on appeal, and the Byzantine course of a death penalty case
  • October 24, 2017
    What's Up in the 8th
    Trying to change the past
  • October 16, 2017
    En banc on sentencing
    The 8th District takes a look at what State v. Marcum means
  • October 13, 2017
    Friday Roundup
    Musings about the death penalty and indigent defense
  • October 11, 2017
    Case Update
    SCOTUS starts its new term, and the Ohio Supreme Court hands down two decisions
  • October 10, 2017
    What's Up in the 8th
    Collaboration by inmates, fun in Juvenile Court, the limits of Creech, and more
  • October 5, 2017
    State v. Thomas
    The Ohio Supreme Court reverses a death penalty conviction
  • October 4, 2017
    Russ' Excellent Adventure
    A juror doesn't like me. Boo-hoo.
  • October 3, 2017
    What's Up in the 8th
    What not to argue on appeal, waiving counsel, the perils of being a juvenile, and expert witnesses