State v. Banks

2012 Ohio 2495
Ohio Court of Appeals·Decided June 7, 2012·No. 97084·Published·Cited by 3 cases

Opinion

[Cite as State v. Banks, 2012-Ohio-2495.]

Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 97084

STATE OF OHIO PLAINTIFF-APPELLEE

vs.

JUAN BANKS DEFENDANT-APPELLANT

JUDGMENT: AFFIRMED

Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-546456

BEFORE: Rocco, J., Stewart, P.J., and Boyle, J.

RELEASED AND JOURNALIZED: June 7, 2012

-i- ATTORNEY FOR APPELLANT

Susan J. Moran 55 Public Square Suite 1616 Cleveland, Ohio 44113-1901

APPELLANT

Juan Banks Inmate No. 603-214 Toledo Correctional Institution P.O. Box 80033 Toledo, Ohio 43608

ATTORNEYS FOR APPELLEE

William D. Mason Cuyahoga County Prosecutor

BY: Scott Zarzycki Assistant Prosecuting Attorney The Justice Center 1200 Ontario Street Cleveland, Ohio 44113 KENNETH A. ROCCO, J.:

{¶1} Defendant-appellant Juan Banks appeals from his conviction after a jury

found him guilty of murder with firearm specifications.

{¶2} Banks presents seven assignments of error. He claims the trial court allowed

the prosecutor to introduce improper evidence, including hearsay testimony. Banks

further claims the prosecutor engaged in misconduct during closing argument.

Additionally, Banks asserts his trial counsel provided ineffective assistance by failing to

object to the foregoing improprieties. Banks also asserts his conviction is not supported

by either sufficient evidence or by the manifest weight of the evidence. Finally, Banks

claims that cumulative error contributed to his conviction.

{¶3} This court has reviewed the record in light of Banks’s arguments, but finds

none has merit. Consequently, Banks’s assignments of error are overruled and his

conviction is affirmed.

{¶4} Banks’s conviction results from a shooting incident that occurred in the early

morning of December 11, 2010. The state’s witnesses provided the following account of

the incident.

{¶5} Robert Filler awoke from sleep at about 3:15 a.m. in his second-floor

bedroom to hear an argument going on outside next to his house, which was located at the

corner of W. 44th Street and Hyde Avenue in Cleveland. Filler’s bedroom window faced Hyde Avenue. Although the argument seemed to be intensifying, Filler thought that the

people involved would soon resolve it because of the cold and snow on the ground, so he

tried to return to sleep.

{¶6} However, at approximately 3:30 a.m., Filler heard the sound of a small caliber

gun. He got out of bed and looked out his window to see three males. One was “laying

on the ground,” face up with his head toward the street; another stood over him,

“hollering, Come on, Pookie. Let’s go. Get up. Let’s go.”

{¶7} The third man, whom the state alleged was Banks, “was headed east on Hyde”

as he walked quickly away from the curb lawn. When Banks reached Filler’s driveway,

he went onto W. 44th Street and cut into an alley; Filler lost sight of him.

{¶8} Meanwhile, the second male who was later identified as 14-year-old K.J.,

pulled at the prone man’s legs, dragging him a short way closer to the sidewalk. Filler

was on the telephone calling 911.

{¶9} K.J. left the fallen man to run to the nearby house of Daisy Rodriguez. Only

a few minutes previously, K.J. had been pounding on Rodriguez’s door asking for LaSalle

Hawthorne, who had left the house in K.J.’s company. Now, K.J. was pounding on the

door shouting that Hawthorne, whose nickname was “Pookie,” had been shot. Rodiguez

and Hawthorne’s other friend, Eric Jackson, ran outside to Hawthorne. The police also

arrived, followed by an EMS unit.

{¶10} After ascertaining the victim’s name, the responders saw that he had

sustained a gunshot wound to his abdomen. The EMS technicians transported him to the nearest hospital emergency room. Efforts to treat Hawthorne were unsuccessful,

however; he died of the gunshot wound.

{¶11} Police officers Edward Lentz and James Skernivitz secured the scene, at

which they saw several items laying on the snow, including a pair of gloves and two cell

phones. They also detained K.J. and summoned Second District Det. Elliott Landreau.

K.J. told Lentz that he and Hawthorne had come from Rodriguez’s house on their way to

the corner store, met a bearded man who first engaged Hawthorne in conversation, then

shot him and fled.

{¶12} While Landreau was en route, Lentz continued to obtain the names of other

potential witnesses. He noticed Banks walking up to the crime scene from an easterly

direction because Banks seemed to be looking as if “he had some interest in what was

going on.” When Lentz questioned Banks, however, Banks indicated he had no

knowledge of the people or the incident; Lentz soon released him.

{¶13} When Landreau arrived, after perusing the scene, he took K.J. to the station

for a more extensive recorded interview. K.J. gave an account of the shooting that

differed somewhat from the account he provided to Lentz, but provided the same

description of the assailant, indicating that the shooter wore red pajama pants, a dark

“hoodie,” and a black “skully.” K.J. seemed very concerned to obtain the blue cell phone

found at the scene; he indicated it belonged to his girlfriend and he needed to return it.

The phone, however, was sent for forensic analysis. {¶14} Homicide Det. Michael Smith eventually was assigned to investigate the

case. Rodriguez and Jackson, who were close friends with Hawthorne, provided Smith

with similar accounts of the victim’s activities on the night of the murder. As Rodriguez

and Jackson described it, Hawthorne had arrived at Rodriguez’s home with Eric Jackson

at approximately 3:00 a.m., Hawthorne indicated that he had been receiving telephone

calls from K.J., K.J. came to the house looking for Hawthorne and the two of them left

together, and the gunshot occurred within minutes of their departure. Rodriguez thought

it “weird” that K.J. wanted Hawthorne to go somewhere with him because the two did not

associate with each other, while Jackson indicated he did not even know K.J.

{¶15} A few days after the murder, Khoury Scales brought his “best friend” Banks

to the home of Scales’s older sister, Thomasina Clark. Without preamble, Banks asked

Clark if she “wanted to know how he did it.” Clark did not understand what Banks

meant, so Banks demonstrated by producing his gun and using her brother as a “dummy.”

{¶16} With Scales laying on the floor under him, Banks “bent down over Khoury”

and indicated that the person Scales stood in for somehow “wrestled” Banks’s pistol from

him but Banks got it back. Banks then demonstrated that he shot the other person in the

stomach before he ran off.

{¶17} A few days later, Clark was driving with her brother and Banks in her car in

the area where Hawthorne’s murder occurred. When they passed the “memorial” set up

for the victim, Banks stated, “I did that.” {¶18} Clark shared these revelations with her friend Toyja Davis. Davis, in turn,

asked a police officer with whom she was acquainted what to do with the information.

In this way, Det. Smith eventually focused on Banks as being involved in the murder.

Smith soon discovered that Banks had been dating K.J.’s cousin for some time. In

addition, DNA consistent with Banks’s was found to be on the black cell phone left at the

scene.

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State v. Banks, 2012 Ohio 2495 (Ohio Ct. App. 2012).

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