State v. O'donnell, Unpublished Decision (5-21-2001)

CourtOhio Court of Appeals
DecidedMay 21, 2001
DocketCase No. 00CA2724.
StatusUnpublished

This text of State v. O'donnell, Unpublished Decision (5-21-2001) (State v. O'donnell, Unpublished Decision (5-21-2001)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. O'donnell, Unpublished Decision (5-21-2001), (Ohio Ct. App. 2001).

Opinion

DECISION AND JUDGMENT ENTRY Robert Walter O'Donnell appeals his convictions for complicity to aggravated burglary and two counts of complicity to kidnapping with a firearm specification in the Scioto County Common Pleas Court. He assigns the following errors for our review:

FIRST ASSIGNMENT OF ERROR

THE COURT ERRED IN NOT GRANTING APPELLANT-DEFENDANT'S MOTION FOR SPECIFICITY IN THE BILL OF PARTICULARS OR OTHERWISE DISMISS THE COMPLAINT [sic].

SECOND ASSIGNMENT OF ERROR

THE COURT ERRED IN NOT GRANTING APPELLANT-DEFENDANT'S MOTION IN LIMINE.

THIRD ASSIGNMENT OF ERROR

THE COURT ERRED IN NOT GRANTING APPELLANT-DEFENDANT'S MOTION TO ACQUIT AT THE COMPLETION OF THE STATE'S CASE.

FOURTH ASSIGNMENT OF ERROR

THE TRIAL COURT ERRED IN NOT GRANTING APPELLANT- DEFENDANT'S MOTION FOR JURY INSTRUCTIONS ON ABDUCTION.

FIFTH ASSIGNMENT OF ERROR

THE CONVICTION OF APPELLANT-DEFENDANT WAS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.

Finding no merit in any of the assigned errors, we affirm appellant's convictions.

I.
On August 3, 1997, Jim and Annette Stevens returned to their home in Jackson County from a boating excursion with appellant and his wife, Betty. As they walked down the steps to their home, two men wearing masks with "FBI" on them approached the Stevenses. The men showed Jim what Annette believed to be badges and a warrant. The "FBI agents" had a long gun and a handgun pointed at the Stevenses while they entered the house. Annette and Jim were handcuffed and duct tape was placed over their eyes. The "FBI agents" stated that the Stevenses were under arrest and the agents searched their home.

After a short period of time, the Stevenses were taken out of the house and placed in the back seat of a vehicle. They were then driven somewhere and removed from the vehicle. Jim and Annette were separated and each was beaten, tortured and drugged. They were then taken to a barn and again separated, beaten and tortured. Their assailants indicated that they wanted money and would torture Jim and Annette until one of them told the assailants where some money was located.

Eventually, Jim Stevens told the assailants that the money they were seeking was located in a storage bin and the assailants stole the money. After several more hours of torture, Jim and Annette were given some pills to take. They were then left in their truck a short distance from their home.

During the trial, the state conceded that appellant was not present when the Stevenses' home was burglarized and they were taken away. Rather, the state argued that appellant was guilty of complicity to burglary and complicity to kidnapping.1 Specifically, the state alleged that appellant suggested the kidnapping, provided the assailants with information regarding the victims, and was present for some period of time at the location where the victims were being held. The state called several witnesses, including others involved with the Stevenses' kidnapping, to prove its case. Appellant maintained that he never suggested the kidnapping and, while he may have been present during some discussions regarding the kidnapping, he was not a participant in the planning. A summary of the testimony of the witnesses is attached to this opinion as an appendix.

After the jury credited the state's version of the events and found appellant guilty of all charges, he filed this appeal.

II.
In his first assignment of error, appellant argues that the trial court erred in denying his alternative motions for specificity in the bill of particulars or dismissal of the complaint. He asserts that the state failed to set up specifically the nature of the offense charged and "the conduct of the Defendant alleged to constitute the offense."

The bill of particulars acts to "inform an accused of the exact nature of the charges against him so that he can prepare his defense thereto."State v. Fowler (1963), 174 Ohio St. 362, 364. However, its purpose is not to provide specifications of evidence or to serve as a substitute for discovery. State v. Lawrinson (1990), 49 Ohio St.3d 238, 239; State v.Sellards (1985), 17 Ohio St.3d 169, 171. When a defendant requests more specific information than provided in the bill of particulars, the trial court must consider (1) whether the state possesses the specific information requested by the defendant, and (2) whether this information is material to the defendant's ability to prepare and present a defense.Lawrinson, supra. If both questions are answered in the affirmative, the state must provide the information to the defendant. Id.

Appellant was indicted on charges of burglary and kidnapping with a firearm specification. He requested a bill of particulars and discovery, which the state provided. The bill of particulars states:

Prior to August 3, 1997, Sharon Crowder along with her husband, Charles Crowder, Randy Clausing and Bobby O'Donnell, discussed going to Jackson County, Ohio, to kidnap a couple for their money. One or more trips were made by the co- conspirators to the victim's [sic] house prior to the crime. Sharon Crowder helped make masks to conceal the identity of the co-conspirators when the crime took place. On August 3, 1997, while Bobby O'Donnell was with the victims boating on the Ohio River, Sharon Crowder, her husband and Randy Clausing went to the victim's [sic] residence and waited for their return. When the victims showed up, the three seized the victims in their house and after threatening them with a gun, bound, gagged and blindfolded them.

The victims were taken to Randy Clausing's residence on Maple-Benner Road in Scioto County, where they were tortured and abused by the three co-conspirators, in order to obtain money. Later that evening, Sharon Crowder went back to the victim's [sic] residence, entered, and searched for money or other property to steal.

As part of its discovery, the state provided appellant with a list of witnesses it expected to call and the statements made to the investigating officer by appellant's co-defendants. These statements included Charles Crowder's statement that appellant set the kidnapping up because the Stevenses were drug dealers and they could get their money.2

Crowder also stated that appellant got $2,000 of the Stevenses' money and was mad because he was supposed to get $2,500. John Wooten stated that he heard Charles Crowder, Randy Clausing and appellant plan the abduction. Randy Clausing stated that appellant set the kidnapping up.

Approximately two months after the state filed the bill of particulars and the discovery information, appellant filed a motion for specificity in the bill of particulars or dismissal of the indictment. The motion requested "specific dates, times, places and occurrences that support the allegations of criminal conduct against [appellant]." In its response to this motion, the state indicated that the discussions between the co-conspirators took place between May 1997 and August 1997.

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Bluebook (online)
State v. O'donnell, Unpublished Decision (5-21-2001), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-odonnell-unpublished-decision-5-21-2001-ohioctapp-2001.