State v. Linder, Unpublished Decision (9-26-2002)

CourtOhio Court of Appeals
DecidedSeptember 26, 2002
DocketNo. 01AP-962 (REGULAR CALENDAR).
StatusUnpublished

This text of State v. Linder, Unpublished Decision (9-26-2002) (State v. Linder, Unpublished Decision (9-26-2002)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Linder, Unpublished Decision (9-26-2002), (Ohio Ct. App. 2002).

Opinion

OPINION
{¶ 1} Defendant-appellant, Alvin R. Linder, appeals from a judgment of the Franklin County Court of Common Pleas finding him guilty of one count of theft, in violation of R.C. 2913.02, and one count of robbery, in violation of R.C. 2911.02, and sentencing him accordingly.

{¶ 2} By indictment filed June 13, 2000, appellant was charged with the counts referenced above. Appellant entered a not guilty plea and proceeded to a jury trial. According to the testimony presented at trial, on June 4, 2000, Amber Harness was closing her jewelry booth at the Columbus Arts Festival. Because this was the last day of the festival, she had a suitcase filled with all of the cash, checks and credit card receipts she received during the festival. The suitcase was placed on the backseat of her truck that was parked near her booth.

{¶ 3} Harness testified that, while she was in the back of her truck packing up her wares, she watched appellant reach into the backseat of her truck and take the suitcase. She then jumped off the truck and grabbed a hold of appellant while he attempted to walk away with the suitcase. Somehow she held on to appellant with one hand while grabbing the suitcase with her other hand as appellant tried to throw the suitcase away. Harness continued to hold onto appellant. Another vendor then assisted her in holding appellant until police arrived.

{¶ 4} The jury found appellant guilty of both the theft and robbery counts, and he was sentenced accordingly by the trial court. Appellant appeals, assigning the following errors:

{¶ 5} "[1.] The defendant was deprived of his constitutional rights to confront and cross-examine a witness and to present evidence in his behalf when the trial court refused to allow defense counsel to question a witness about prior inconsistent statements made by her.

{¶ 6} "[2.] The trial court erred when it entered judgment against the defendant on the charge of robbery when the evidence was insufficient to sustain the conviction and the conviction was against the manifest weight of the evidence presented."

{¶ 7} Appellant's first assignment of error contends that the trial court erred in preventing his counsel from questioning Harness and Officer James Love, using a document prepared by Officer Love. Apparently the document was a summary of the incident that was based upon statements Harness previously made to Officer Love. During cross-examination, appellant's counsel sought to impeach Harness with Officer Love's summary. The prosecutor objected to the use of the summary in this manner, arguing that it was not a prior statement of the witness. The trial court agreed and prevented appellant's counsel from questioning Harness regarding the summary. Later during the trial, counsel for appellant attempted to question Officer Love about the statements Harness made to him, which were the basis for his summary. The trial court also sustained the prosecutor's objection to that line of questioning on grounds of hearsay.

{¶ 8} Evid.R. 613 provides for the impeachment of a witness with a prior inconsistent statement. That rule allows extrinsic evidence of a prior inconsistent statement to be offered into evidence after a proper foundation is established. Evid.R. 613(B); State v. Theuring (1988),46 Ohio App.3d 152, 155. Although appellant now argues that the summary was not being used to impeach the witness, the trial transcript indicates otherwise. It is clear from the trial transcript that appellant's counsel sought to impeach Harness with the summary as a prior inconsistent statement and we will analyze this assignment of error accordingly.

{¶ 9} Appellant argues that the summary is a prior inconsistent statement of Harness. We disagree. Although the term "statement" is not defined in Evid.R. 613, for purposes of criminal law generally and Crim.R. 16 specifically, it includes: (a) a written statement actually signed, or otherwise adopted or approved, by a witness or party; (b) a mechanical recording of the witness's words or transcription thereof; or (c) a substantially verbatim recital of such statement in a continuous narrative form. State v. Moore (1991), 74 Ohio App.3d 334, 340-341. We see no reason to use a different definition of the term when it is used in Evid.R. 613. A summary of a witness's oral conversation becomes a witness's statement only if she has reviewed and signed, or otherwise adopted it, or if it is a nearly verbatim account as opposed to being merely the investigator's own selections, interpretations, or interpolations. Id., citing State v. Jenkins (1984), 15 Ohio St.3d 164,223; State v. Henry (1987), 37 Ohio App.3d 3; see, also, State v. Chaiffetz (June 17, 1999), Marion App. No. 9-98-20.

{¶ 10} Federal courts, interpreting similar language in Fed.R.Evid. 613, have applied the same logic, finding that a third-party's characterization of a witness's oral statement does not constitute a prior statement of the witness unless that witness has subscribed to or endorsed that characterization, or if the words are a verbatim transcript of the witness's own words. United States v. Almonte (C.A.2, 1992), 956 F.2d 27, 29; United States v. Schoenborn (C.A.7, 1993), 4 F.3d 1424, 1429 n. 3; Bank Brussels Lambert v. Credit Lyonnais S.A. (S.D.N.Y. 2001), 168 F. Supp.2d 57, 60. "If a third party's notes reflect only that note-taker's summary characterization of a witness's prior statement, then the notes are irrelevant as an impeaching prior inconsistent statement, and thus inadmissible." Almonte, supra, at 29. The burden is on the party seeking admission of the summary to show that the notes are more than just that third-party's characterization. Id.; Schoenborn, supra, at 1427.

{¶ 11} Appellant failed to show that the summary was anything more than Officer Love's characterization of Harness's prior oral statements. There was no indication that the summary was reviewed, signed or otherwise adopted by Harness as her own. Neither was the summary demonstrated to be a verbatim recital of Harness's narrative. Cf. State v. Ponce (Oct. 10, 1996), Franklin App. No. 95APA11-1450 (determining, pursuant to Crim.R.16, that notes of the police officer were not statements of witness); Chaiffetz, supra (same). Therefore, the trial court did not err in preventing counsel from impeaching Harness with the summary because it was not a prior inconsistent statement of Harness for purposes of Evid.R. 613. See Dellenbach v. Robinson (1993),95 Ohio App.3d 358, 369-370 (refusing to allow impeachment, pursuant to Evid.R. 613[B], with hospital records that were not the witness's statements); cf. State v. Jones (Oct. 22, 1998), Franklin App. No. 98AP-129 (interpreting Evid.R. 803[5]'s requirement of a statement in finding witness improperly questioned regarding prior statements contained in a detective's summary not adopted by the witness).

{¶ 12} The trial court also did not err in limiting defense counsel's questioning of Officer Love concerning the statements Harness made to him on which his summary was based.

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Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
United States v. Sheldon Schoenborn
4 F.3d 1424 (Seventh Circuit, 1993)
Bank Brussels Lambert v. Credit Lyonnais (Suisse) S.A.
168 F. Supp. 2d 57 (S.D. New York, 2001)
Dellenbach v. Robinson
642 N.E.2d 638 (Ohio Court of Appeals, 1993)
State v. Martin
485 N.E.2d 717 (Ohio Court of Appeals, 1983)
State v. Theuring
546 N.E.2d 436 (Ohio Court of Appeals, 1988)
State v. Moore
598 N.E.2d 1224 (Ohio Court of Appeals, 1991)
State v. Henry
523 N.E.2d 877 (Ohio Court of Appeals, 1987)
State v. Thomas
434 N.E.2d 1356 (Ohio Supreme Court, 1982)
State v. Jenkins
473 N.E.2d 264 (Ohio Supreme Court, 1984)
State v. Jenks
574 N.E.2d 492 (Ohio Supreme Court, 1991)
State v. Thompkins
678 N.E.2d 541 (Ohio Supreme Court, 1997)
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739 N.E.2d 749 (Ohio Supreme Court, 2001)
State v. Yarbrough
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Bluebook (online)
State v. Linder, Unpublished Decision (9-26-2002), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-linder-unpublished-decision-9-26-2002-ohioctapp-2002.