State v. Martucci

2018 Ohio 3471
CourtOhio Court of Appeals
DecidedAugust 29, 2018
Docket28888
StatusPublished
Cited by7 cases

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Bluebook
State v. Martucci, 2018 Ohio 3471 (Ohio Ct. App. 2018).

Opinion

[Cite as State v. Martucci, 2018-Ohio-3471.]

STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT )

STATE OF OHIO C.A. No. 28888

Appellee

v. APPEAL FROM JUDGMENT ENTERED IN THE JOSHUA MARTUCCI COURT OF COMMON PLEAS COUNTY OF SUMMIT, OHIO Appellant CASE No. CR-2016-08-2899

DECISION AND JOURNAL ENTRY

Dated: August 29, 2018

TEODOSIO, Presiding Judge.

{¶1} Defendant-Appellant, Joshua Martucci, appeals from his convictions in the

Summit County Court of Common Pleas. This Court affirms in part and reverses in part.

I.

{¶2} In 2013, allegations arose that Mr. Martucci had sexually abused J.S.-S. and A.S.,

two young girls whose mother was friends with Mr. Martucci’s sister. The incidents were said to

have occurred in the past when the girls were younger and had spent time at the home(s) of Mr.

Martucci’s mother, with whom Mr. Martucci resided at the time. Though the allegations

triggered an investigation, charges were never filed. The case was ultimately closed because

J.S.-S. and A.S. were unwilling to take part in the investigation.

{¶3} A few years later, additional allegations of sexual abuse arose, this time

concerning Mr. Martucci’s two nieces, A.M. and C.M. The two girls also indicated that Mr.

Martucci had abused them in the past when they spent time at their maternal grandmother’s 2

home(s). Following their disclosure, another investigation ensued, the girls were interviewed,

and the police met with Mr. Martucci to take his statement. Mr. Martucci was then arrested in

connection with all of the foregoing allegations.

{¶4} A grand jury indicted Mr. Martucci on twelve counts of rape and eleven counts of

gross sexual imposition (“GSI”). The State later dismissed six of his twenty-three counts. The

remaining seventeen counts pertained to the four girls and several distinct time periods, spanning

from 2004 to 2010. Specifically, Mr. Martucci was charged with committing: (1) four counts of

rape and two counts of GSI against J.S.-S. when she was between the ages of seven and thirteen;

(2) three counts of rape and three counts of GSI against A.S. when she was between the ages of

six and nine; (3) one count of rape and two counts of GSI against A.M. when she was between

the ages of seven and twelve; and (4) two counts of GSI against C.M. when she was between the

ages of five and six.

{¶5} Mr. Martucci filed a motion to suppress statements he made to a detective on two

separate occasions in 2013, and the court scheduled the matter for a hearing. The only contested

suppression issue was whether Mr. Martucci had been subjected to custodial interrogation.

Rather than present any witnesses at the scheduled hearing, the State provided the court with a

DVD recording of Mr. Martucci’s second interview and a transcript of the same. The parties

agreed that the court could rely on that evidence to resolve Mr. Martucci’s motion or, if

necessary, inform the parties that it required additional evidence. The court took the matter

under advisement and later denied the motion to suppress.

{¶6} Mr. Martucci waived his right to a jury trial, and his seventeen counts were tried

to the bench. At the conclusion of its case, the State moved to amend the indictment as to one of

the victims so as to expand the time period alleged in the indictment by one year. Mr. Martucci 3

objected to the amendment, but the court allowed it. The court found him not guilty on four

counts, guilty of attempted rape on one rape count, and guilty of his remaining counts. As to two

of the rape counts of which the court found Mr. Martucci guilty, the court did not find that he

employed force when committing those offenses. The court ultimately sentenced him to a total

of forty years to life in prison.

{¶7} Mr. Martucci now appeals from his convictions and raises six assignments of

error for our review. For ease of analysis, we rearrange and consolidate several of the

assignments of error.

II.

ASSIGNMENT OF ERROR FOUR

THE TRIAL COURT ERRED IN NOT SUPPRESSING THE ORAL STATEMENTS APPELLANT MADE TO THE DETECTIVE WHEN, UNDER THE TOTALITY OF THE CIRCUMSTANCES, HE WAS SUBJECT TO CUSTODIAL INTERROGATION AND THE INTERROGATING LAW ENFORCEMENT OFFICER FAILED TO GIVE APPELLANT THE WARNINGS REQUIRED BY MIRANDA V. ARIZONA (1966), 384 U.S. 436, THEREFORE VIOLATING APPELLANT’S RIGHTS UNDER THE FIFTH, SIXTH, AND FOURTEENTH AMENDMENTS TO THE UNITED STATES CONSTITUTION.

{¶8} In his fourth assignment of error, Mr. Martucci argues that the court erred by

denying his motion to suppress. Because he was subjected to custodial interrogation and not

Mirandized, he argues, the court ought to have suppressed his statements and all of the evidence

flowing therefrom. Upon review, we are unable to address the merits of Mr. Martucci’s

argument.

{¶9} A motion to suppress presents a mixed question of law and fact:

When considering a motion to suppress, the trial court assumes the role of trier of fact and is therefore in the best position to resolve factual questions and evaluate the credibility of witnesses. Consequently, an appellate court must accept the trial court’s findings of fact if they are supported by competent, credible evidence. 4

Accepting these facts as true, the appellate court must then independently determine, without deference to the conclusion of the trial court, whether the facts satisfy the applicable legal standard.

State v. Oberholtz, 9th Dist. Summit No. 27972, 2016-Ohio-8506, ¶ 5, quoting State v. Burnside,

100 Ohio St.3d 152, 2003-Ohio-5372, ¶ 8. “When [a] trial court fails to make adequate factual

findings, this Court cannot determine the extent to which the facts in the record were considered

by the trial court.” State v. Purefoy, 9th Dist. Summit No. 27992, 2017-Ohio-79, ¶ 18. In those

instances, this Court has reversed the trial court’s suppression ruling and remanded the matter for

the court to make factual findings in the first instance. See id. Accord State v. Soto, 9th Dist.

Lorain No. 16CA011024, 2017-Ohio-4348, ¶ 17-18.

{¶10} Whether a suspect has been subjected to custodial interrogation for purposes of

the Fifth Amendment and Miranda is a fact-intensive inquiry. See State v. Lerch, 9th Dist.

Summit No. 26684, 2013-Ohio-5305, ¶ 8. Accord State v. Butler, 9th Dist. Summit No. 23786,

2008-Ohio-781, ¶ 27, quoting State v. Dunn, 9th Dist. Lorain No. 04CA008549, 2005-Ohio-

1270, ¶ 24. Yet, the record reflects that the trial court failed to make any factual findings when

ruling on Mr. Martucci’s motion to suppress. At the start of the trial, the court orally announced

that it had reviewed the motion, the relevant law, and the evidence presented and, “based on all

of that, [it was] going to deny [the] motion to suppress.” It did not include any factual findings

in its oral pronouncement. Likewise, in its journal entry denying the motion to suppress, it failed

to include any factual findings. The court simply indicated in a one-line statement that the

motion was denied.

{¶11} As noted, in reviewing a trial court’s suppression ruling, this Court must accept

the trial court’s factual findings if they are supported by competent, credible evidence. Burnside

at ¶ 8. An absence of factual findings impedes our ability to review a suppression ruling because 5

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