State v. Gonzalez, 08ap-345 (12-16-2008)

2008 Ohio 6605
CourtOhio Court of Appeals
DecidedDecember 16, 2008
DocketNo. 08AP-345.
StatusPublished

This text of 2008 Ohio 6605 (State v. Gonzalez, 08ap-345 (12-16-2008)) 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. Gonzalez, 08ap-345 (12-16-2008), 2008 Ohio 6605 (Ohio Ct. App. 2008).

Opinions

OPINION
{¶ 1} Defendant-appellant, Jim Gonzalez ("appellant"), is appealing from his convictions of the charges of rape and gross sexual imposition. He assigns six errors for our consideration:

I. The trial court improperly limited Appellant's cross examination of witnesses with respect to prior inconsistent statements made by the alleged victim, in violation of the Ohio Rules of Evidence.

II. The trial court improperly limited Appellant's cross examination of witnesses with respect to prior inconsistent *Page 2 statements made by the alleged victim, in violation of confrontation and due process protections under the state and federal Constitutions.

III. The trial court improperly limited Appellant's cross examination of witnesses with respect to prior inconsistent statements made by the alleged victim, in violation of the Ohio Rules of Evidence regarding impeachment.

IV. The trial court erred in limiting cross-examination by improperly finding that counsel was trying to impeach the credibility of his own witness.

V. There was insufficient competent, credible evidence to support the jury's verdict, thereby, denying Appellant due process under the state and federal Constitutions.

VI. The verdict of the jury was against the manifest weight of the evidence.

{¶ 2} Because the first four assigned errors involve common issues, we will initially address them jointly.

{¶ 3} These charges against appellant flowed from the statements of AT, who alleged that appellant fondled her and stuck his fingers inside her. No physical evidence supported her statements, so the criminal case turned entirely upon whether or not AT, who was age eight at the time of trial, was telling the truth when she said appellant had sexually assaulted her. Stated differently, AT's credibility was critical to the jury's verdicts of guilty or not guilty.

{¶ 4} The judge presiding over the trial limited the questions which could be asked persons who heard or were aware of statements made by AT. Defense counsel argued that AT had changed her claims about what happened and that the jury should be informed about the changes in what AT alleged when determining AT's believability. The assistant prosecuting attorney who presented the State of Ohio's case opposed the *Page 3 testimony about possible changes in AT's allegation, arguing that the defense was trying to place impermissible hearsay before the jury.

{¶ 5} "Hearsay" is defined in Evid. R. 801(C) as follows:

Hearsay. "Hearsay" is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.

{¶ 6} For AT's statements to be hearsay, they had to be offered for the truth of the matter asserted within the statement. Defense counsel was not offering the statements for the supposed truth of the information contained within the statements. In fact, defense counsel was trying to prove the opposite — the content of AT's statements in court were false. Defense counsel was asserting that conflicting statements were made.

{¶ 7} Defense counsel's arguments correctly set forth the theory that AT's other statements should be admissible because the statements were made, not because the statements were true. The other statements of AT were offered as verbal acts, for the fact the statements were made, regardless of their truth or falsity.

{¶ 8} The concept of verbal acts is frequently misunderstood by attorneys and trial judges. A simple example may help clarify the concept. In a civil suit, the fact that a grocery store employee warned a customer about a broken bottle of ketchup in a grocery store aisle could be critical to a jury's determination of whether or not the grocery store is liable for the customer's fall in the ketchup. If an employee yelled out to the customer, "watch out for the ketchup!" the responsibility for the fall might well rest with the customer. The warning "watch out for the ketchup!" would be offered for the fact that warning was given not for any truth of its content. The warning was a verbal act. *Page 4

{¶ 9} Defense counsel at the trial opposed the prosecution's assertion that AT's prior statements were inadmissible hearsay with the following:

It's not hearsay. We're not offering it to prove the truth of the matter asserted, just that she said it. It's an inconsistent statement.

(Tr. at 265.)

{¶ 10} Defense counsel repeated this argument in a sidebar conference immediately after:

Your honor, I don't think it's even hearsay. We're not offering it for the matter asserted, just to show that she's making a different statement than she made before.

(Tr. at 266.)

{¶ 11} The trial judge was clearly wrong in labeling AT's statements as "hearsay," given the use defense counsel intended. However, other rules of evidence come into play when attempts are made to use prior inconsistent statements of a witness. Specifically, Evid. R. 613(B) states:

Extrinsic evidence of prior inconsistent statement of witness. Extrinsic evidence of a prior inconsistent statement by a witness is admissible if both of the following apply:

(1) If the statement is offered solely for the purpose of impeaching the witness, the witness is afforded a prior opportunity to explain or deny the statement and the opposite party is afforded an opportunity to interrogate the witness on the statement or the interests of justice otherwise require;

(2) The subject matter of the statement is one of the following:

(a) A fact that is of consequence to the determination of the action other than the credibility of a witness;

*Page 5

(b) A fact that may be shown by extrinsic evidence under Evid. R. 608(A), 609, 616(A), 616(B) or 706;

(c) A fact that may be shown by extrinsic evidence under the common law of impeachment if not in conflict with the Rules of Evidence.

{¶ 12} While it may seem odd to require defense counsel to inquire of a young child about who all the child told what details of claims of sexual abuse, that is exactly what the Ohio Rules of Evidence require. AT had to be confronted with alleged inconsistencies in her statements and given an opportunity to explain or deny the alleged inconsistencies.

{¶ 13} With that legal evidentiary background, we turn to the four specific assignments of error regarding the curtailing of the examinations or cross-examinations of witnesses about alleged inconsistencies in AT's claims about being sexually abused.

{¶ 14} The first assignment of error addresses the testimony of Brian Sheline, a detective who investigated AT's allegations about being sexually abused. Defense counsel attempted to elicit from Detective Sheline's testimony about whether or not AT had told him that appellant had kissed her during her encounter with appellant. AT had made a claim during her testimony in court that appellant had given her a short kiss.

{¶ 15}

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State v. Harris
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574 N.E.2d 492 (Ohio Supreme Court, 1991)
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678 N.E.2d 541 (Ohio Supreme Court, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
2008 Ohio 6605, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gonzalez-08ap-345-12-16-2008-ohioctapp-2008.