State v. Davis

2021 Ohio 2311
Ohio Court of Appeals·Decided July 8, 2021·No. 109890·Published·Cited by 23 cases

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

STATE OF OHIO, :

Plaintiff-Appellee, :

No. 109890

v. :

MICHAEL DAVIS, :

Defendant-Appellant. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED

RELEASED AND JOURNALIZED: July 8, 2021

Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-17-619133-A

Appearances:

Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and Christine M. Vacha, for appellee.

Jerome Emoff, for appellant.

KATHLEEN ANN KEOUGH, J.:

Defendant-appellant, Michael Davis, appeals his convictions following a jury trial. Finding no merit to the appeal, we affirm.

In 2017, Davis was named in an eight-count indictment charging him with attempted murder, aggravated robbery, discharge of a firearm, having weapons while under disability, and two counts each of felonious assault and aggravated menacing. The charges stemmed from an altercation that occurred on East 137th Street and Kinsman Road in Cleveland, between Davis and Dion Watson (“Watson”), Ketara Jewell (“Jewell”), and Sharon Maddox (“Maddox”), where according to the state, Davis exited a vehicle with a gun drawn, and ultimately engaged in a physical confrontation with Watson, causing him serious injury. It was alleged that Davis discharged the firearm during the incident.

A jury trial commenced in July 2018. However, after the jury was empaneled and the first witness testified, the trial court sua sponte declared a mistrial out of manifest necessity based on Davis’s repeated protestations that he wanted to proceed pro se at trial.

In January 2020, a second jury trial commenced where Davis represented himself. The jury found Davis not guilty of attempted murder and one count of felonious assault (use of a deadly weapon), but guilty of felonious assault (causing serious physical harm), aggravated robbery, discharge of a firearm, having weapons while under disability, and both counts of aggravated menacing. The trial court sentenced Davis to 24 years in prison.

Davis now appeals, raising three assignments of error. Because Davis does not challenge on appeal the sufficiency or manifest weight of the evidence, this court will only set forth the facts as they pertain to each assignment of error.

I. Mistrial In his first assignment of error, Davis contends that the trial court abused its discretion in sua sponte declaring a mistrial.

Prior to the start of the July 16, 2018 jury trial, Davis expressed reservations about whether his trial attorneys had spent sufficient time with him to prepare for trial. During one of the exchanges with the trial court, Davis indicated that he wished to represent himself. (Tr. 22-24.) After a lengthy discussion between the court, Davis, and his attorneys, the court assured Davis that he was represented by competent and experienced attorneys who were prepared to go forward with trial.

After the jury was empaneled and Watson testified, Davis addressed the court requesting to represent himself. (Tr. 415.) According to Davis, his attorney did not ask Watson the questions that he wanted her to ask and they had a conflict of interest. (Tr. 415-420.) The court engaged in a long colloquy with Davis, at first denying his request to proceed pro se because they were “thick into this right now.” (Tr. 420.) Additional discussion occurred regarding the amount of time Davis’s attorneys spent with him preparing for trial. (Tr. 422-428.) After further discussion regarding the interplay between what Davis wished his attorney had asked during examination and what was asked, and the rules of evidence, the court took a recess and spoke with counsel off the record. (Tr. 428-430.)

The trial court then again discussed with Davis his concerns regarding his attorneys’ representation. Davis assured the court that his mental health diagnosis was not impacting his decision-making, and that he was fully compliant with his medications. (Tr. 431-436.) Thereafter, the court stated:

Okay. So, with that being said, I think that at this point, the Court has no choice but to declare a mistrial in this case for the manifest necessity.

The basis, of course, is that the defendant has exerted very clearly the idea that he wishes to represent himself in this matter. And that, frankly, there is a significant amount of discovery which has been reviewed by counsel only and would require the defendant certainly to, at the very least, review that information before proceeding.

Additionally, while the Court has not gone through the entire colloquy with the defendant on self[-]representation, it’s very clear that he is competent and of clear mind today and very affirmatively expressing his position. However, I do still have to go over that colloquy with you before we begin —

(Tr. 437.)

The trial court then noted that that the state “strenuously object[ed]

to the court granting a mistrial.” (Tr. 438.) The court expressed its justification:

And certainly I have taken into consideration the State’s perspective, but in the interests of justice, the Court has to make decisions which are in the interests of justice.

Therefore, strenuous objection is noted and I should also note that this is the second time in ten years that I’ve declared a mistrial, so it’s not something that the Court either takes lightly or takes an aspersion to.

I certainly have reviewed a number of cases along with the case law that is applicable to the decision that I have just made.

(Tr. 438.) The court again noted, in relevant part,

So, this is a mistrial necessitated by the defendant just so that the record is clear.

And once again, I am obviously significantly concerned about the timing of all of this and recognize that it is suspect from that perspective.

(Tr. 441.) Davis did not object at any time regarding the trial court’s decision to declare a mistrial. On July 18, 2018, the trial court formally issued a journal entry ordering a mistrial, while noting the state’s objection.

On October 17, 2018, Davis appeared in court with newly appointed counsel, who advised the court that Davis still wished to represent himself. After a thorough colloquy, Davis unequivocally stated “[i]f I’m competent enough to stand trial, I should be competent enough to represent myself.” (Tr. 456.) Out of concern, the trial court ordered Davis to undergo a competency evaluation at Northcoast Behavioral Health before allowing him to proceed without counsel. In November 2018, the court received a report from Northcoast indicating that Davis was uncooperative with the evaluation. As a result, the court ordered Davis to undergo further evaluation at Northcoast regarding competency.

In December 2018, the court received a report from Northcoast opining that Davis was competent to stand trial and competent to waive his right to counsel. After the parties stipulated to the report, Davis once again unequivocally stated that he wished to represent himself. (Tr. 465.)

In February 2019, the trial court engaged in an extensive discussion with Davis about his desire to represent himself. Following this discussion, the trial court engaged in the requisite Crim.R 44 advisements on waiving his right to counsel and proceeding pro se, and Davis executed the appropriate waiver. (Tr. 508, 541- 542, 554, 571.)

In July 2019, the trial court considered Davis’s multiple motions to dismiss — none of which asked the court to dismiss the indictment based on double jeopardy grounds. During the motion hearing, the trial court further explained her justification for declaring a mistrial:

I’m going to note for the record that we were, in fact, engaged in trial.

We had selected a jury. In fact, we had gone through several days of jury selection and begun opening statements and the presentation of witnesses wherein Mr. Davis at the time seemed to feel uncomfortable and unhappy with the way that the proceedings were going.

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State v. Davis, 2021 Ohio 2311 (Ohio Ct. App. 2021).

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