State v. Echols

2015 Ohio 5138
Ohio Court of Appeals·Decided December 10, 2015·No. 102504·Published·Cited by 46 cases

Opinion

Court of Appeals of Ohio

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 102504

STATE OF OHIO

PLAINTIFF-APPELLEE

vs.

WILLIAM ECHOLS

DEFENDANT-APPELLANT

JUDGMENT:

AFFIRMED IN PART; REVERSED IN PART;

AND REMANDED

Criminal Appeal from the

Cuyahoga County Court of Common Pleas Case No. CR-13-580261-A

BEFORE: Celebrezze, A.J., Boyle, J., and Blackmon, J.

RELEASED AND JOURNALIZED: December 10, 2015

ATTORNEY FOR APPELLANT

Christopher M. Kelley 75 Public Square Suite 700 Cleveland, Ohio 44113

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor BY: Maxwell Martin Assistant Prosecuting Attorney The Justice Center, 8th Floor 1200 Ontario Street Cleveland, Ohio 44113

FRANK D. CELEBREZZE, JR., A.J.:

{¶1} Appellant, William Echols, appeals from his convictions for rape and kidnapping arguing the charges stemmed from two incidents that should have been tried separately, statements in medical records from one of the victims were admitted in error, the evidence was insufficient to support convictions, and convictions for rape and kidnapping should have been merged at sentencing as allied offenses. After a thorough review of the record and law, this court affirms in part, reverses in part, and remands.

I. Factual and Procedural History

{¶2} Appellant was indicted on December 6, 2013, in the Cuyahoga County Common Pleas Court. Charges included two counts of rape and two counts of kidnapping. They stemmed from two separate incidents that occurred on June 7, 1994 and May 8, 1999. At trial the following testimony was adduced.

{¶3} On June 7, 1994, K.C. was walking home late at night from a session of braiding a friend’s hair. As she passed a large willow tree or shrub somewhere near East 93rd Street and Woodland Avenue, a person jumped out from the tree and came up behind K.C. The individual held a knife to her throat and threatened her. He moved her from the sidewalk to behind the tree and raped her.

{¶4} The victim of a second attack, M.M., was unavailable to testify because she was murdered in 2007. Her medical records documented her recounting of events that occurred on May 8, 1999. In the course of her medical treatment she relayed that she had been raped. She was walking home when a car pulled up and an unknown individual told her to get into the car or he would hurt her. She complied. She was hit in the head with a brick and raped. She was taken to the hospital by ambulance where she was treated and a sexual assault examination was performed.

{¶5} Rape kits were collected from both victims and provided to Cleveland police.

K.C.’s rape kit remained in the custody of Cleveland police until it was tested in 2012. M.M.’s rape kit was processed by forensic scientists in 1999, but a DNA profile was not developed at the time. In 2012, M.M.’s rape kit was processed and a DNA profile of her attacker was developed. Both DNA profiles resulted in matches to the same profile contained in a federal DNA database. As a result, investigators with the Ohio Bureau of Criminal Investigation interviewed K.C. and investigated the whereabouts of M.M. The investigators also obtained a sample of DNA from appellant, the individual whose DNA profile was returned as a possible match from the federal database. Two different forensic scientists testified that appellant’s DNA profile was consistent with that of the attackers of M.M. and K.C., respectively. Both experts testified that appellant could not be excluded as the contributor of the DNA profile developed from the respective rape kits, and the probability of someone else being the contributor was one in 15 sextillion 610 quintillion.

{¶6} The jury returned guilty verdicts for two counts of rape (violations of R.C.

2907.02(A)(2)) and two counts of kidnapping (violations of R.C. 2905.01(A)(4)). The court ordered a presentence investigation report and a psychological report related to appellant’s sexual offender classification.

{¶7} At sentencing, the trial court determined that each count of rape did not merge with each count of kidnapping. The court imposed an 11-year sentence for rape and a 10-year sentence for kidnapping related to K.C. The court imposed two 10-year sentences for rape and kidnapping relating to M.M. The court also classified appellant as a sexual predator under Ohio’s former classification scheme in effect at the time of appellant’s offenses.

{¶8} From these convictions and sentences, appellant appeals assigning the following errors:

I. The trial court erred by denying [appellant’s] motion for a separate trial, which resulted in prejudice to the defendant and violated his constitutional right to a fair trial.

II. The trial court erred by admitting the medical records of [M.M.] in violation of [appellant’s] Sixth Amendmendment right to confrontation and Crawford.

III. The evidence adduced at trial was insufficient as a matter of law to prove beyond a reasonable doubt [appellant] was guilty of rape and kidnapping as set forth in counts three and four.

IV. The trial court erred when it failed to find the rape and kidnapping offenses were allied offenses of similar import and merge them for sentencing purposes.

II. Law and Analysis

A. Joinder of Multiple Offenses

{¶9} Appellant first claims he was prejudiced by the joinder of charges that were unrelated and should have been tried separately. Prior to trial, he moved the court for separate trials arguing the charges relating to each victim were unrelated and shared no common plan or scheme. The trial court denied the motion, and a single trial encompassing all the charges was had.

{¶10} Joinder of multiple offenses for trial is governed by Crim.R. 8(A). This rule provides,

[t]wo or more offenses may be charged in the same indictment, information or complaint in a separate count for each offense if the offenses charged, whether felonies or misdemeanors or both, are of the same or similar character, or are based on the same act or transaction, or are based on two or more acts or transactions connected together or constituting parts of a common scheme or plan, or are part of a course of criminal conduct.

See also R.C. 2941.04. The preservation of the public fisc, conservation of judicial resources, reduction of the opportunity for inconsistent verdicts, and diminution of inconvenience to witnesses favor joining multiple criminal offenses in a single trial under Crim.R. 8(A) so long as the joinder is not unduly prejudicial. State v. Lott, 51 Ohio St.3d 160, 163, 555 N.E.2d 293 (1990). “Two or more offenses can be joined if they are of the same or similar character.” State v. Franklin, 62 Ohio St.3d 118, 122, 580 N.E.2d 1 (1991), citing State v. Torres, 66 Ohio St.2d 340, 343, 421 N.E.2d 1288 (1981). Crim.R. 14 offers a remedy for improper joinder provided a defendant can demonstrate prejudice. Id. Prejudice is shown where “(1) [a defendant’s] rights were prejudiced by the failure to sever, (2) [the defendant] provided the court sufficient information to allow it to weigh the benefits of joinder against his right to a fair trial, and (3) the trial court abused its discretion by refusing to sever the charges for trial given the information it had been provided.” (Emphasis added.) State v. Echols, 128 Ohio App.3d 677, 691-692, 716 N.E.2d 728 (1st Dist.1998).

{¶11} Once prejudice is shown,

[t]he prosecutor may counter the claim of prejudice in two ways. The first is the “other acts” test, where the state can argue that it could have introduced evidence of one offense in the trial of the other, severed offense under the “other acts”

portion of Evid.R. 404(B). The second is the “joinder” test, where the state is merely required to show that evidence of each of the crimes joined at trial is simple and direct. If the state can meet the joinder test, it need not meet the stricter “other acts” test. Thus, an accused is not prejudiced by joinder when simple and direct evidence exists, regardless of the admissibility of evidence of other crimes under Evid.R. 404(B).

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State v. Echols, 2015 Ohio 5138 (Ohio Ct. App. 2015).

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