State v. Gillard

533 N.E.2d 272, 40 Ohio St. 3d 226, 1988 Ohio LEXIS 492
CourtOhio Supreme Court
DecidedDecember 30, 1988
DocketNo. 87-352
StatusPublished
Cited by184 cases

This text of 533 N.E.2d 272 (State v. Gillard) 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. Gillard, 533 N.E.2d 272, 40 Ohio St. 3d 226, 1988 Ohio LEXIS 492 (Ohio 1988).

Opinions

Moyer, C.J.

The state asserts six propositions of law and Gillard’s cross-appeal asserts two propositions of law. For the reasons that follow, we sustain the state’s propositions of law, overrule Gillard’s propositions of law, and reverse the judgment of the court of áppeals.

I

The state’s first proposition of law stems from a dispute over the procedures to be followed under Crim. R. 16(B)(1)(e), which provides as follows:

“* * * Names and addresses of witnesses shall not be subject to disclosure if the prosecuting attorney certifies to the court that to do so may subject the witness to physical or substantial economic harm or coercion. Where a motion for discovery of the names and addresses of witnesses has been made by a defendant, the prosecuting attorney may move the court to perpetuate the testimony' of such witnesses in a hearing before the court, in which hearing the defendant shall have the right of cross-examination. * * *”

Before defendant’s trial began, the state sought to certify to the court that one of its witnesses might be subjected to physical harm or coercion if his identity were disclosed to the defense. See Crim. R. 16(B)(1)(e). Although the defense withdrew its motion for discovery, thereby waiving any sanctions for nondisclosure of the witness’ name, the trial judge permitted the prosecutor to state, ex parte, her reasons for believing that the witness was in danger.

The prosecutor told the judge that John Gillard had been national president of the Outlaw motorcycle gang and had been an active member of that gang in four states. The prosecutor stated that Ronald Webb, who had turned Gillard in, was a potential state’s witness whose family had been threatened by Gillard’s brothers. She added that the family of another suspect had been threatened with death if the suspect turned state’s evidence. Finally, she said that a member of the Outlaws had telephoned another witness to threaten still other witnesses whom the prosecutor did not name.

The state then requested, based on these representations, that Webb’s testimony be perpetuated pursuant to Crim. R. 16(B)(1)(e). This request was granted. As provided by the rule, the defense was present during Webb’s deposition and cross-examined him.

Crim. R. 16(B)(1)(e) is substantially the same as proposed Fed. R. Crim. P. 16(a)(l)(vi), which was not adopted. See Proposed Amendments to Crim. Rules (1970), 48 F.R.D. 553, 589-590.

The rule provides two distinct alternatives: the state may be relieved of its obligation to disclose the names of endangered prosecution witnesses, or such witnesses’ testimony may be perpetuated.1 However, both forms of relief require the prosecution to show [229]*229the existence of “an undue risk of harm to the witness * * 48 F.R.D. at 605. Our concern here is with the judge before whom that showing is made.

In our view, when a judge hears information that a defendant has attempted to harm, coerce, or intimidate an opposing witness, there is an unnecessary risk that the judge will harbor a bias against that defendant. It is true, as the state reminds us, that judges who issue arrest warrants and preside at preliminary hearings are not barred from presiding over the defendant’s trial, even though they have already found the existence of probable cause. See Withrow v. Larkin (1975), 421 U.S. 35, 56. We also recognize that trial judges preside at hearings on motions to suppress evidence, exposing themselves to probative evidence of guilt that may later prove inadmissible, and that this exposure does not taint their impartiality-

However, the information revealed to the judge here was not merely evidence of guilt, as in the examples mentioned above. Rather, it consisted of representations that Gillard was a leader of a motorcycle gang, and that his brothers had engaged, on his behalf and perhaps at his behest, in an organized-crime tactic of intimidating witnesses by threatening the lives of their families.

Clearly, such information is more inflammatory and harder to disregard than the sort of information heard by the judge who issues an arrest warrant or presides over a motion hearing. Where, as here, the certification is ex parte, it is especially troublesome, for the defendant has no chance to deny or explain the allegations. It portrays a defendant as a dangerous person and a subverter of the criminal justice system. Moreover, some such information will be placed before the court in every case where the prosecutor makes a certification under Crim. R. 16(B)(1)(e). It is the very purpose of the rule to place such information before the court so that witnesses may be protected. But where the judge who hears and is persuaded to act upon this type of information then presides over the trial, the appearance of fairness is impaired and fairness itself jeopardized.

We hold that, when the state seeks to obtain relief from discovery or to perpetuate testimony under Crim. R. 16(B)(1)(e), the judge who disposes of such a motion may not be the same judge who will conduct the trial.

However, we also hold that violation of the rule we announce today is not per se prejudicial. Thus, while it was error in this case for the judge to have presided at trial after hearing the state’s certification, we find that error harmless in light of the overwhelming evidence of guilt, including an eyewitness account of the murder, Gillard’s subsequent flight, his admission to Webb, and his possession of the murder weapon two weeks before the crime. (See discussion infra of the state’s fourth proposition of law.)

Moreover, in a capital case, the court is presumed to have considered only the relevant, material, and competent evidence unless the record affirmatively shows otherwise. State v. Post (1987), 32 Ohio St. 3d 380, 384, 513 N.E. 2d 754, 759. From our examination of the record and the sentencing opinion, it does not appear [230]*230that the trial judge considered any information that was presented solely by the prosecutor’s certification. While he did note, in analyzing Gillard’s history, character, and background pursuant to sentencing, that Gillard had belonged to several motorcycle gangs and had traveled from state to state in conjunction with his gang membership, that information was elicited without objection at trial.

We find beyond a reasonable doubt that the outcome of both phases of this trial would have been the same had different judges presided at the certification and at the trial. The state’s first proposition of law is accordingly sustained.

II

In its second proposition of law, the state asserts that its actions at trial did not constitute prosecutorial misconduct. Three instances of such alleged misconduct were identified by the court of appeals.

A

Gillard’s nickname was “Dirty John.” In opening statement, the prosecution said that, by the time the case was over, the jury would “know exactly why that man is known as Dirty John.” On cross-examination, the prosecution asked Gillard: “[T]he next thing that you did was to shoot an innocent sleeping woman * * * and put a bullet in her head, and that’s why you’re called Dirty John, isn’t it?”

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Bluebook (online)
533 N.E.2d 272, 40 Ohio St. 3d 226, 1988 Ohio LEXIS 492, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gillard-ohio-1988.