State v. Davis

2012 Ohio 1654, 132 Ohio St. 3d 25
CourtOhio Supreme Court
DecidedApril 17, 2012
Docket2011-0685
StatusPublished
Cited by13 cases

This text of 2012 Ohio 1654 (State v. Davis) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Davis, 2012 Ohio 1654, 132 Ohio St. 3d 25 (Ohio 2012).

Opinions

McGee Brown, J.

{¶ 1} This appeal addresses when a person who has knowledge of a crime is a witness under R.C. 2921.04(B), which prohibits witness intimidation.

{¶ 2} The Second District Court of Appeals reversed the conviction of appellee, Tracy Davis, for violating R.C. 2921.04(B). Davis was indicted for witness intimidation based on a threat he made to his ex-wife after police began investigating the underlying crime but before any charges had been filed. Under these facts, the appellate court found that no “action or proceeding” existed at the time of the threat. Therefore, the victim of the threat was not a witness under R.C. 2921.04(B).

{¶ 3} As we recently explained, R.C. 2921.04(B) does not apply “when the intimidation occurred after the criminal act but prior to any proceedings flowing from the criminal act in a court of justice.” State v. Malone, 121 Ohio St.3d 244, 2009-Ohio-310, 903 N.E.2d 614, ¶ 10. A police investigation, without more, is not a “proceeding[ ] flowing from the criminal act in a court of justice.” Therefore, Davis’s ex-wife was not a witness pursuant to R.C. 2921.04(B) at the Isime of the threat.1 Accordingly, we affirm.

Background

{¶ 4} This case stems from an extended chase and altercation involving Davis and a deputy sheriff that ended when Davis drove his ex-wife’s minivan within feet of the deputy sheriff, who was on foot. The deputy fired at Davis, and was injured, while dodging the vehicle.

[26]*26{¶ 5} Davis fled the scene. He traveled to the home of his ex-wife, where he changed out of bloodstained clothes and tried to conceal damage to the minivan from the altercation. Davis warned his ex-wife that she should lie about the incident or he would kill her and blow up her apartment.

{¶ 6} Davis was later apprehended and indicted on four counts: one count of felonious assault of a peace officer under R.C. 2903.11(A)(2), two counts of tampering with evidence under R.C. 2921.12(A)(1), and one count of intimidation of a witness under R.C. 2921.04(B). After a trial, a jury found Davis guilty of one count of tampering with evidence (relating to taping over bullet holes in the minivan) and one count of intimidation of a witness, and it found Davis not guilty of the second count of tampering with evidence (relating to efforts to conceal bloodstains on his clothing). However, a mistrial was declared with respect to the assault charge after the jury failed to reach a verdict.

{¶ 7} The trial court sentenced Davis to two years on the tampering-with-evidence conviction and four years on the intimidation-of-a-witness conviction, to be served concurrently. The trial court also imposed three years of postrelease control.

{¶ 8} On appeal, Davis argued that the conviction of witness intimidation was not supported by sufficient evidence and that it was against the manifest weight of the evidence. He also claimed that the conviction of tampering with evidence was against the manifest weight of the evidence.

{¶ 9} The Second District Court of Appeals affirmed Davis’s conviction of tampering with evidence. State v. Davis, 193 Ohio App.3d 130, 2011-Ohio-1280, 951 N.E.2d 138, ¶ 46 (2d Dist.). The appellate court, however, vacated Davis’s conviction of witness intimidation. Because “there had only been an offense reported and a police investigation initiated, there was insufficient evidence of a criminal action or proceeding to sustain a conviction for witness intimidation in violation of R.C. 2921.04(B).” Id. at ¶ 29. In reaching this conclusion, the appellate court relied on our decision in Malone, 121 Ohio St.3d 244, 2009-Ohio-310, 903 N.E.2d 614, interpreting “criminal action or proceeding” in R.C. 2921.04(B) to require “ ‘proceedings flowing from the criminal act in a court of justice’ ” in order to convict a defendant of witness intimidation. (Emphasis omitted.) Davis at ¶ 29.

{¶ 10} The state appealed, raising one proposition of law: “A conviction for intimidation of a witness under R.C. 2921.04(B) is sustainable when the witness is threatened after law enforcement officers have commenced investigation in a case.” We accepted review. 129 Ohio St.3d 1449, 2011-Ohio-4217, 951 N.E.2d 1046.

[27]*27 Analysis of R.C. 2921.04(B)

{¶ 11} R.C. 2921.04(B) provides:

No person, knowingly and by force or by unlawful threat of harm to any person or property, shall attempt to influence, intimidate, or hinder the victim of a crime in the filing or prosecution of criminal charges or an attorney or witness involved in a criminal action or proceeding in the discharge of the duties of the attorney or witness.

Under R.C. 2921.04(D), the offense is a third-degree felony.

{¶ 12} For the purpose of this appeal, the critical language of R.C. 2921.04(B) is “involved in a criminal action or proceeding.” We recently reviewed this language. In Malone, 121 Ohio St.3d 244, 2009-Ohio-310, 903 N.E.2d 614, we addressed a conflict in the appellate courts regarding the requirements for qualifying as a witness under the statute.

{¶ 13} Shortly after committing a rape, Malone threatened a person who observed the crime as it occurred. The victim had not reported the crime at the time of the threat. Because “[t]he statute requires a witness’s involvement in a criminal action or proceeding, not his or her potential involvement,” we held that the person who observed the crime was not yet a witness when she was threatened. (Emphasis sic.) Id. at ¶ 21. Thus, we affirmed the decision reversing Malone’s conviction.

{¶ 14} In the instant appeal, the state seizes upon our remark in Malone that “when no crime has been reported and no investigation or prosecution has been initiated, a witness is not ‘involved in a criminal action or proceeding’ for purposes of R.C. 2921.04(B).” Id. at ¶ 30. That statement, which appears in the conclusion of the Malone opinion, applied the holding of the decision to the specific facts of the case. It did not alter our clear holding that “a conviction for intimidation of a witness under R.C. 2921.04(B) is not sustainable when the intimidation occurred after the criminal act but prior to any proceedings flowing from the criminal act in a court of justice.” Malone at ¶ 10. Instead, the remark emphasized that Malone’s threat occurred long before the threat victim qualified as a witness under the statute, so the statute did not apply. Malone stands for the proposition that a “criminal action or proceeding” under R.C. 2921.04(B) requires the formal initiation of proceedings such as criminal charges or grand jury proceedings, not merely the investigation of the crime.

{¶ 15} In the present case, a police investigation had begun before Davis threatened his ex-wife; indeed, police awareness of the acts leading to Davis’s felonious-assault charge was immediate because the victim was a deputy. But no [28]*28“criminal action or proceeding” was initiated until later, when the state filed charges against Davis. Therefore, no “criminal action or proceeding” was underway at the time of the threat, and R.C.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Simbo Properties, Inc. v. M8 Realty, L.L.C.
2019 Ohio 3091 (Ohio Court of Appeals, 2019)
State v. Dahms
2017 Ohio 4221 (Ohio Court of Appeals, 2017)
State v. Fonseca
2016 Ohio 7348 (Ohio Court of Appeals, 2016)
State v. Osie (Slip Opinion)
2014 Ohio 2966 (Ohio Supreme Court, 2014)
State v. Birt
2013 Ohio 1379 (Ohio Court of Appeals, 2013)
In re M.W.
2012 Ohio 4538 (Ohio Supreme Court, 2012)
State v. Reynolds
2012 Ohio 4363 (Ohio Court of Appeals, 2012)
State v. Simons
2012 Ohio 3213 (Ohio Supreme Court, 2012)
State v. Davis
2012 Ohio 1654 (Ohio Supreme Court, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
2012 Ohio 1654, 132 Ohio St. 3d 25, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-davis-ohio-2012.