Thursday, March 26, 2015

Cases from March 20, 2015

Cases from March 20, 2015

Welcome back readers and fellow litigators!  After last week’s marathon of a blog, I’m pumped up and ready to dig into all of the cases the Ohio Sixth District Court of Appeals decided this week!  …  Okay, so there’s only four cases, and only one of which is a criminal case…well, good, I needed a short post I guess.

Cases this week:

----------------------------------------------------------------------------------------------- ------------------


Appellant Norvelle McIntire appealed after being convicted by a jury of Rape, Gross Sexual Imposition, Importuning, Attempted Gross Sexual Imposition, and Public Indecency in July of 2013.

By way of background, the accusations from the State were for three incidents; 1) touching the buttocks of two girls (one 12, one 14), 2) exposing himself and trying to force the 14 year old to touch his penis, and 3) pinning the 12 year old down and digitally penetrating her.

Specifically, the third incident happened, but only months later did the child come forward and told her cousin what had happened.  That information reached her parents and they took her to the hospital.  It was too late to find any physical evidence, but the hospital contacted the police anyway.

Appellant argued the following assignments of error:
1) The trial court abused its discretion when it allowed Detective Fulton to provide inadmissable [sic] testimony regarding generalities about sex abuse victims[.]
2) The trial court erred when it allowed the state of Ohio to comment on appellant’s right to invoke counsel in violation of the fifth and sixth amendments to the federal constitution made applicable to the states by the fourteenth[.]
3) The trial court erred when it failed to grant the appellant’s motion for acquittal as it relates to count three in the indictment[.]

So, the first argument is that the Trial Court erred in allowed Sergeant Fulton to testify about why it’s not uncommon for victims of sexual assault, specifically child victims, to delay in reporting the crimes committed against them.  Appellant argued that allowing this testimony, the State was allowed to bolster the victim’s credibility and present “expert” testimony without declaring Sergeant Fulton to be an expert.

The Court, however, has found numerous times that a police officer with his experience and training, had the specialized knowledge required to testify concerning the incidence of delayed reporting by sexual abuse victims, even where the Trial Court had not specifically found the officer to be an “expert.”  The Court reached the same conclusion in this case.

Generally, a witness bay not provide opinion testimony regarding the truth of a witness’s statement or testimony, as that is the job of the trier of fact (aka: the jury, or the judge in a bench trial).  However, the Court found that Sergeant Fulton’s testimony was limited to his observations of the victim’s demeanor, his reasons for believing why she was initially holding back information, and that it wasn’t uncommon for that to happen.  Since he made no reference to his opinion if the victim was being truthful or not, the Court found that this was not error, and found Appellant’s first assignment of error not well-taken.

During a police interview, it was revealed to Appellant that he was going to be indicted for rape.  Appellant laughed and then said he would answer no more questions without his lawyer present.  This was testified to at trial over Appellant’s objection.

Prosecutors are not allowed to comment on post-arrest silence.  However, when a prosecutor DOES improperly reference said silence, the reviewing court must look to whether the comment was extensive, whether an inference of guilt from silence is stressed to the jury as a basis of conviction, and whether there is evidence that could have supported acquittal.  If the reference is brief, isolated, and followed by an instruction to the jury to disregard the statement, the error might not be reversible.

The State tried to argue that it was Appellant who did not remain silent after he was read his rights.  The Court, however, was not convinced that a laugh provided the State with an acceptable reason for commenting of Appellant’s invocation of his right to silence.  However, despite finding that, the Court did not believe this was reversible error.

There was a slightly interesting bit about the date of the incident.  The indictment stated that one of the offences happened “on” August 27, 2012, instead of the normal “on or about,” and the evidence showed that the offense happened earlier than that, but the time and date of an offense is ordinarily not a required element of an indictment, and is not necessary for the State to prove with specificity. 

The Court affirmed Appellant’s convictions.

Comments: Seems like a case with some very difficult facts.  These kind of criminal cases are always difficult to read through.  Without knowing what is on the record though, it’s hard to say much about this kind of case.

----------------------------------------------------------------------------------------------- ------------------


Private custody case, Appellee father vs. Appellant mother.

Appellant argued the following assignments of error:
1) The magistrate failed to make the necessary finding as to whether the harm likely to be caused by a change of environment is outweighed by the advantages of the change of environment to the child.
2) The magistrate’s finding that a change of custody was in the best interest of the child was against the manifest weight of the evidence.
3) The trial court erred in overruling mother’s objections to magistrate’s decision by employing the wrong standard of review.

Result: Affirmed

----------------------------------------------------------------------------------------------- ------------------


Mortgage case

Appellants Pro Se argued the following assignment of error:
2) “The Court finds that the plaintiff has filed a motion for Summary Judgment supported by a Memorandum and Affidavit. Upon consideration thereof, the Court finds no genuine issue as to any material fact and the plaintiff is entitled to a Judgment and Decree in Foreclosure as a matter of law.
This is in Error, There was no Notice served upon Appellants for Hearing on the Motion for summary judgment. This same motion has no evidence or affidavit attached to support plaintiff’s assertions Pursuant to Civil Rule 56(C). Appellee’s lack Standing to sue as they have no competent fact witness and were not holders of the Note at time of filing Complaint, Trial court abused its discretion and was without subject matter jurisdiction to rule in favor of Appellee’s (sic).”

The “2” is not a typo.  They originally stated two assignments of error, however, the first one was struck because Appellants filed the appeal on behalf of other people, constituting the unauthorized practice of law, and dismissed it from the case.

Result: Affirmed

----------------------------------------------------------------------------------------------- ------------------


Civil case involving trusts

Assignments of error:
1) The trial court improperly ruled that plaintiff lacked standing to bring an action of breach of fiduciary duty against defendant.

Result: Affirmed

----------------------------------------------------------------------------------------------- ------------------


Short week.  See you next time!

No comments:

Post a Comment