State v. Filiaggi

714 N.E.2d 867, 86 Ohio St. 3d 230
Ohio Supreme Court·Decided July 29, 1999·No. No. 98-287·Published·Cited by 230 cases

Opinions

Lundberg Stratton, J.

In this appeal, defendant raises twelve propositions of law. We sustain defendant’s fourth proposition of law and remand the cause to the trial court. We affirm defendant’s aggravated-murder conviction, and after independently reviewing the record, weighing the aggravating circumstances against the mitigating factors, and examining the proportionality of the death sentence in this case to the penalty imposed in similar cases, we affirm defendant’s sentence of death.

Competency to Stand Trial

The trial proceedings were set to begin on July 11, 1995. Defendant had entered a plea of not guilty by reason of insanity; however, the question of competency had not been raised. On the way to the courthouse for the start of the trial, officers shackled defendant and placed a stun belt on him for security purposes. En route, defendant was accidentally shocked by the stun belt. As a result, he was shaken up, and evidence indicated that he might have been placed on Valium. The court recessed until that afternoon. When court resumed, defendant, with his three attorneys present, waived his right to trial by jury. After opening arguments, eight state’s witnesses testified. Court then recessed for the day.

The next morning, July 12,1995, defense counsel told the trial court that in the opinion of all three defense counsel, defendant was not competent to stand trial, [234]*234ie., to understand the nature of the charges against him or to assist in his defense. The court contacted the local forensics center and requested that the defendant be examined to determine if he was competent. The forensics center immediately accommodated the court’s request, and court recessed for the day.

On July 13, 1995, the court held a competency hearing. Defendant gave counsel permission to proceed without him. Dr. Thomas Haglund, who had examined defendant on July 12, testified that he had interviewed defendant for about forty-five minutes. He related that defendant believed that he was still receiving shocks from the stun belt. Dr. Haglund indicated that defendant was quite tense and agitated during the interview. At one point during the interview, defendant began to lose control, breathed more rapidly, and his legs and feet began to shake.

On cross-examination, Dr. Haglund testified that he did not think that defendant was malingering. It was his opinion that given the state that defendant was in as a result of the stun belt incident, he was concerned about defendant’s mental condition and did not think defendant was able to continue with the trial. Although Dr. Haglund had not talked with defendant on the day of the competency hearing, he testified that he believed the defendant’s emotional state could be turned around quickly and was on a day-to-day status.

Dr. Haglund also testified that during the interview, defendant was mentally alert, oriented, and able to answer questions. When questioned, defendant was able to tell Dr. Haglund what he had been charged with and who his attorneys were, as well as give a brief description of the testimony from the day before. Defendant understood that he was under a doctor’s care, and identified his doctor and the medications he was currently receiving. Defendant also knew why he was on the medications.

In response to the prosecutor’s questions, Dr. Haglund stated that defendant understood the proceedings against him, and was able to consult with his attorneys and to assist in preparing his defense. Again, on cross-examination, Dr. Haglund testified that he believed defendant to be able to assist in his own defense and to consult with counsel and understand the court proceedings. Defense counsel declined to call any witnesses, nor did counsel offer any testimony to contradict Dr. Haglund’s findings or his report that the defendant had slept well and was in acceptable physical condition at the time of the examination.

The court determined that defendant was competent to stand trial, and that the trial would proceed. Defense counsel requested that Dr. Haglund be given the opportunity to examine defendant again, and also requested that defendant’s own treating psychiatrist be given the opportunity to examine him. The court [235]*235determined that other evidence concerning defendant’s medical condition was not relevant on this point. Defense counsel’s motion for a mistrial was overruled.

After one state’s witness testified, defense counsel put the following matters on the record: that defendant was brought into court in a wheelchair with handcuffs, leg irons and a body belt; that in defense counsel’s opinion, defendant was incoherent; that he was not following the proceedings and could not communicate or assist defense counsel; that defense counsel did not believe that defendant was malingering; and that his pulse rate was one hundred twenty. Defense counsel again requested a mistrial. The prosecutor responded that defense counsel had several opportunities to speak with defendant throughout the day and never mentioned to the court that defendant was incoherent before the deputies transported defendant to court. The prosecutor stated that, in his opinion, defendant was malingering. The motion for mistrial was denied.

When the trial resumed on July 14, defense counsel again indicated that he did not think that defendant was competent to proceed. However, defense counsel did not file any additional information to support these allegations. Further, a deputy who guarded the defendant during the noon recess testified that defendant was doing stretching exercises, seemed to be fine, was not shaking, was in control of himself, and was conversing in a normal tone with his lawyers. The court overruled the motion, as well as defense counsel’s motion for a mistrial.

Defense counsel made similar motions concerning defendant’s competence and requested a mistrial throughout the course of the trial. Again, these motions were unsupported and consequently were denied.

After defendant was convicted and sentenced to death, defense counsel filed a motion for new trial on the grounds that defendant was not competent to stand trial. Attached to the motion were affidavits by his counsel and a physician, and a report by the psychiatrist who had been treating defendant before and during trial. The defendant also attached a report of a radiology examination that was performed on July 21, 1995 (after the date of conviction but before the sentencing phase), which indicated that there had been some change in defendant’s brain since a prior examination on March 25,1995. The affidavits and report described some physiological observations of defendant during the course of trial, which included increased respiration, elevated pulse, sweating, shaking, and stammering. The trial court denied the motion for new trial.

Former R.C. 2945.37, in effect at the time of defendant’s trial, provided:

“(A) In a criminal action in a court of common pleas or municipal court, the court, prosecutor, or defense may raise the issue of the defendant’s competence to stand trial. * * * If the issue is raised after trial has begun, the court shall hold a hearing on the issue only for good cause shown.

[236]*236“A defendant is presumed competent to stand trial, unless it is proved by a preponderance of the evidence in a hearing under this section that because of his present mental condition he is incapable of understanding the nature and objective of the proceedings against him or of presently assisting in his defense.

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

State v. Filiaggi, 714 N.E.2d 867, 86 Ohio St. 3d 230 (Ohio 1999).

714 N.E.2d 867 (State v. Filiaggi) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

In re M.B.
2025 Ohio 4837 (Ohio Court of Appeals, 2025)
State v. May
2025 Ohio 2378 (Ohio Court of Appeals, 2025)
State v. Ellison
2024 Ohio 1377 (Ohio Court of Appeals, 2024)
State v. Brady
2024 Ohio 1169 (Ohio Court of Appeals, 2024)
Smith v. May (Slip Opinion)
2020 Ohio 61 (Ohio Supreme Court, 2020)
State v. Ford (Slip Opinion)
2019 Ohio 4539 (Ohio Supreme Court, 2019)
State v. Reese
2019 Ohio 3453 (Ohio Court of Appeals, 2019)
State v. Guein
444 P.3d 340 (Supreme Court of Kansas, 2019)
State v. Henderson
2019 Ohio 130 (Ohio Court of Appeals, 2019)
Johnson v. Sloan (Slip Opinion)
2018 Ohio 2120 (Ohio Supreme Court, 2018)
State v. Buell
2018 Ohio 1350 (Ohio Court of Appeals, 2018)
State v. Isa
2017 Ohio 8335 (Ohio Court of Appeals, 2017)
State ex rel. Stewart v. Russo (Slip Opinion)
2016 Ohio 421 (Ohio Supreme Court, 2016)
In re Dissolution of the Marriage of Smith & Smith
2015 Ohio 5522 (Ohio Court of Appeals, 2015)
Chase Home Fin. v. Mentschukoff
2014 Ohio 5469 (Ohio Court of Appeals, 2014)
State v. Osie (Slip Opinion)
2014 Ohio 2966 (Ohio Supreme Court, 2014)
State v. Ragland
2014 Ohio 798 (Ohio Court of Appeals, 2014)
State v. Griffin
2013 Ohio 5481 (Ohio Supreme Court, 2013)
Deutsche Bank Natl. Trust Co. v. Finney
2013 Ohio 4884 (Ohio Court of Appeals, 2013)
Poling v. Miller
2013 Ohio 5171 (Ohio Court of Appeals, 2013)