State v. Craig

720 N.E.2d 966, 130 Ohio App. 3d 639
CourtOhio Court of Appeals
DecidedDecember 4, 1998
DocketNo. C-980093.
StatusPublished
Cited by16 cases

This text of 720 N.E.2d 966 (State v. Craig) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Craig, 720 N.E.2d 966, 130 Ohio App. 3d 639 (Ohio Ct. App. 1998).

Opinion

Gorman, Judge.

The defendant-appellant, Shannon Craig, appeals from the trial court’s order imposing a twelve-month prison term for violation of the conditions of his community-control sanction. In his four assignments of error, Craig contends that the prison term must be vacated because (1) the violation was based on a domestic violence offense that was dismissed, (2) he was denied the right to confront and cross-examine his accuser, (8) he was denied a preliminary hearing, and (4) a prison term was not part of his underlying sentence for domestic violence. Because we find merit in Craig’s second assignment of error, we reverse.

I

On November 3,1997, the trial court sentenced Craig to a three-year community-control sanction following his plea of guilty of the offense of domestic violence. The victim was his eighty-three-year-old great-grandmother. Twelve days later, Craig was arrested again for the offense of domestic violence. This time the victim was Craig’s great aunt, who was in her late sixties or early seventies, and with whom he was reportedly living. On November 24, 1997, the grand jury returned an indictment against Craig for domestic violence under the number B-9708792. The trial court conducted a revocation hearing on January 13,1998.. At the hearing, Craig was present and represented by counsel. The victim, however, was not in court. Based upon the sworn testimony of Craig’s probation officer, the police officer who responded to the domestic violence call, and the exhibits admitted in evidence, the trial court found that Craig had violated Rule No. 2 of his conditions of community-control. The trial court imposed a twelvemonth prison term. On February 6, 1998, the domestic violence charge was dismissed for failure to prosecute when the victim failed to appear.

II

In his first assignment of error, Craig contends that because the indictment charging him with domestic violence was dismissed, he did not violate the condition of his community-control cited by the trial court, Rule No. 2. Rule No. 2 of Craig’s community-control sanction provided in its entirety:

“I will obey all laws and understand that a conviction, while on probation of a new traffic/criminal offense may result in violation of my probation.” (Emphasis added.)

*642 Had the violation of Craig’s community-control sanction been expressly limited to a conviction for a criminal offense, we would agree with his argument. See In re Mallory (1985), 17 Ohio St.3d 34, 17 OBR 28, 476 N.E.2d 1045. However, Rule No. 2 expressly required that Craig “obey all laws,” which is a far broader mandate than a requirement that he simply avoid conviction no matter what his behavior might be otherwise. The mandate that Craig “obey all laws” was required by both R.C. 2929.15(A)(1) and R.C. 2951.02(C)(1)(b).

Concededly, the mere fact of an arrest cannot constitute a violation of a community-control sanction. See State v. Moine (1991), 72 Ohio App.3d 584, 589, 595 N.E:2d 524, 527. The arrest may prove baseless or result in an acquittal. The trial court can, however, examine the evidence underlying the offender’s arrest and conclude from that evidence that he did not obey or abide by the law. State v. Delaney (1984), 11 Ohio St.3d 231, 11 OBR 545, 465 N.E.2d 72 (conduct surrounding a probation violation based on a nonarrestable offense); State v. Hylton (1991), 75 Ohio App.3d 778, 600 N.E.2d 821 (probation violated based upon charge of domestic violence despite later dismissal of charge by probationer’s wife). The testimony of Craig’s probation officer and the police officer and the photograph depicting the victim’s physical appearance reasonably permitted the trial court to conclude that Craig did not obey all laws as required by Rule No. 2. The trial court did not abuse its discretion, therefore, in concluding from the evidence at the revocation hearing that Craig had violated a condition of his community-control sanction — to obey all laws — although Craig was never convicted of the crime due to the victim’s subsequent failure to prosecute.

Ill

Craig argues in his second assignment of error that he was denied his right to confront his accuser because the victim did not attend the hearing. He maintains that his due process rights were violated by the admission of the victim’s hearsay statements that Craig gave her a black eye. We agree.

The rules of evidence are expressly inapplicable to a revocation hearing. Evid.R. 101(C)(3). That does not mean, however, that the admission of hearsay can always substitute for the offender’s right to confront his accuser. State v. Hylton (1991), 75 Ohio App.3d 778, 782, 600 N.E.2d 821, 823. As the United States Supreme Court has held, though parole revocation is not part of a criminal prosecution, certain minimum requirements of due process apply at a probation-revocation hearing under the Fourteenth Amendment, including the right of the accused to confront and cross-examine adverse witnesses. Morrissey v. Brewer (1972), 408 U.S. 471, 480, 484, 92 S.Ct. 2593, 2600, 2602, 33 L.Ed.2d 484, 494, 496; Gagnon v. Scarpelli (1973), 411 U.S. 778, 786, 93 S.Ct. 1756, 1760-1761, 36 *643 L.Ed.2d 656, 664. The only exception occurs when the hearing officer specifically finds good cause for not allowing confrontation. Id.

The United States Supreme Court has not defined “good cause” in this context. The trial court must assess, however, the explanation that the government offers for why confrontation is neither plausible nor desirable. See Columbus v. Lacy (1988), 46 Ohio App.3d 161, 546 N.E.2d 445. Reasons that the state may offer include the possibility that live testimony of the witness might pose a security risk or prove too difficult or expensive. A crucial factor that must be considered, however, is the reliability of the evidence offered in place of the live testimony. As stated by one federal court, “Thus, where the government demonstrates that the burden of producing live testimony would be inordinate and offers in its place hearsay evidence that is demonstrably reliable, it has made a strong showing of good cause. Where, on the other hand, the government neither shows that presenting five testimony would be unreasonably burdensome nor offers hearsay evidence that bears indicia of reliability, the probationer is entitled to confrontation.” United States v. Bell (C.A.8, 1986), 785 F.2d 640, 643.

In the present case, the revocation hearing and the trial on the new domestic violence charge were to be held on the same day. The victim, as noted, failed to appear.

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Bluebook (online)
720 N.E.2d 966, 130 Ohio App. 3d 639, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-craig-ohioctapp-1998.