State v. Evans, 07ca009274 (8-25-2008)

2008 Ohio 4295
CourtOhio Court of Appeals
DecidedAugust 25, 2008
DocketNo. 07CA009274.
StatusUnpublished
Cited by6 cases

This text of 2008 Ohio 4295 (State v. Evans, 07ca009274 (8-25-2008)) 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. Evans, 07ca009274 (8-25-2008), 2008 Ohio 4295 (Ohio Ct. App. 2008).

Opinion

DECISION AND JOURNAL ENTRY
{¶ 1} Appellant, Willie F. Evans IV, appeals his convictions and sentence in the Lorain County Court of Common Pleas. We affirm.

I.
{¶ 2} On April 13, 2006, shortly after midnight, Michael Smith was found stuffed in the trunk of his Ford Taurus, unconscious, with a single bullet wound in his abdomen. Mr. Smith died within hours as a result of massive internal bleeding. On July 12, 2006, a complaint was filed in the Lorain County Court of Common Pleas, Juvenile Division, alleging that Evans was a delinquent child by virtue of committing the crimes that led to Mr. Smith's death. On August 30, 2006, the juvenile court bound Evans over for prosecution as an adult. A grand jury indicted Evans on charges of aggravated murder in violation of R.C. 2903.01(A) and (B); murder in violation of R.C. 2903.02(A); felonious assault in violation of R.C. 2903.11(A)(1) and (A)(2), felonies of the second degree; aggravated robbery in violation of R.C. 2911.11(A)(1) and (A)(3), *Page 2 felonies of the first degree; and tampering with evidence in violation of R.C. 2921.12(A)(1), a felony of the third degree. Each of the eight charges was accompanied by a firearm specification pursuant to R.C. 2941.145.

{¶ 3} Evans requested discovery from the State on October 27, 2006, including "[a] written list of the names and addresses of all witnesses who the prosecuting attorney intends to call at trial[.]" The State identified thirty-one named witnesses on October 30, 2006. The record reflects one supplemental response, which provided the address of a witness previously identified, also filed on October 30, 2006. Evans' jury trial began on September 10, 2007, and continued for six days. Evans moved for dismissal of all charges pursuant to Crim. R. 29 at the close of the State's case and renewed his motion after resting on behalf of the defense. The trial court granted Evans' motion with respect to the firearm specification accompanying count eight of the indictment, which charged Evans with the crime of tampering with evidence, but denied his motion with respect to all other charges and specifications. The State presented one rebuttal witness over Evans' objection, a juvenile who had been in juvenile detention with Evans while he awaited trial.

{¶ 4} The jury found Evans not guilty of aggravated murder in violation of R.C. 2903.01(A), as alleged in count one of the indictment, but guilty of aggravated murder in violation of R.C. 2903.01(B), all other charges, and the firearm specifications to counts two through seven. The trial court merged counts two through five, six and seven, and all firearm specifications for purposes of sentencing. Evans was sentenced to a term of life imprisonment without the possibility of parole with respect to count two; a nine-year term of imprisonment with respect to count six, to be served concurrently with the life sentence; and a three-year term *Page 3 of imprisonment with respect to the firearm specifications, to be served consecutive to all other sentences. Evans timely appealed.

II.
ASSIGNMENT OF ERROR I
"THE TRIAL COURT ERRED IN ALLOWING THE STATE TO INTRODUCE THE TESTIMONY OF A WITNESS NOT PROPERLY DISCLOSED IN DISCOVERY BEFORE TRIAL IN VIOLATION OF APPELLANT'S RIGHT TO A FAIR TRIAL GUARANTEED BY THE SIXTH AMENDMENT TO THE UNITED STATES CONSTITUTION AND ARTICLE I, SECTION 10 OF THE OHIO CONSTITUTION."

{¶ 5} Evans' first assignment of error is that the trial court incorrectly permitted the State to call his former cellmate, T.W., as a rebuttal witness when the State did not disclose T.W.'s identity in response to Evans' discovery request. Evans objected, but did not request a continuance. He argues that the State violated its obligations under Crim. R. 16(B)(1)(e) and that the trial court should have sanctioned the violation by prohibiting the State from calling T.W. as a witness. This Court disagrees.

{¶ 6} Crim. R. 16(B)(1)(e) requires the State, when ordered by the Court on motion of a defendant, "to furnish to the defendant a written list of the names and addresses of all witnesses whom the prosecuting attorney intends to call at trial, together with any record of prior felony convictions of any such witness, which record is within the knowledge of the prosecuting attorney." The rule imposes a continuing duty to supplement disclosures. Crim. R. 16(D). Trial courts may remedy violations of Crim. R. 16 by ordering the party to permit the discovery, granting a continuance, "prohibit[ing] the party from introducing in evidence the material not disclosed," or making "such other order as it deems just under the circumstances." Crim. R. 16(E)(3). *Page 4

{¶ 7} Because the "philosophy of the Criminal Rules is to remove the element of gamesmanship from a trial[, t]he state should furnish upon a proper demand the names of all witnesses it reasonably anticipates it is likely to call, whether in its case-in-chief or in rebuttal." State v.Howard (1978), 56 Ohio St.2d 328, 333. The threshold question, therefore, is whether the State reasonably anticipates that it is likely to call a rebuttal witness. State v. Lorraine (1993), 66 Ohio St.3d 414,423. A prosecutor does not have "a duty to provide the names of witnesses that he reasonably did not anticipate would testify until testimony was presented by appellant which was then properly rebutted." Id.

{¶ 8} When disclosure of a rebuttal witness is required, failure to comply with Crim. R. 16 does not automatically warrant exclusion of the witness's testimony. State v. Finnerty (1989), 45 Ohio St.3d 104, 107. Instead,

"Exclusion of the rebuttal witness' testimony is only one sanction among many that the trial court can impose. * * * `The court is not bound to exclude such material at trial although it may do so at its option. Alternatively, the court may order the noncomplying party to disclose the material, grant a continuance in the case or make such other order as it deems just under the circumstances.'" Id., quoting State v. Parson (1983), 6 Ohio St.3d 442, 445.

Trial courts have discretion to determine which sanction to impose, and this Court reviews that determination for an abuse of discretion. SeeFinnerty at 107; State v. Spikes, 9th Dist. No. 05CA008680,2006-Ohio-1822, at ¶ 29.

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Bluebook (online)
2008 Ohio 4295, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-evans-07ca009274-8-25-2008-ohioctapp-2008.