State v. Richey

595 N.E.2d 915, 64 Ohio St. 3d 353
Ohio Supreme Court·Decided August 12, 1992·No. No. 90-338·Published·Cited by 379 cases

Opinions

Moyer, C.J.

We have reviewed appellant’s twenty-three propositions of law, independently assessed the evidence relating to the death sentence, balanced [357] the aggravating circumstance against the mitigating factors, and compared the sentence to those imposed in similar cases. As a result, we affirm the convictions and sentence of death.

I

Evidence of Threats

In his first proposition of law, Richey argues that admitting evidence of his threats destroyed the constitutionally required reliability and fairness of his trial and sentence. This evidence included the following. Richey told Deputy Roy Sargent on November 19 that “Randy Bassinger [the prosecutor] was a dead man” and that “whoever testified against him had better hope he’s six feet under.” On August 17, Richey told Deputy Mike Ball to take a message to Randy Bassinger, “that when he got out he was going to cut his throat.”

While in pretrial confinement, Richey initiated conversations with his jailers about the offenses charged against him. Richey’s threats were simply part of those conversations. Although Richey moved to suppress these statements, he did not object specifically to evidence of the threats. Hence, the issue is waived except for plain error. State v. Williams (1977), 51 Ohio St.2d 112, 5 O.O.3d 98, 364 N.E.2d 1364; State v. Long (1978), 53 Ohio St.2d 91, 7 O.O.3d 178, 372 N.E.2d 804.

Richey’s threats reflect a consciousness of his guilt, similar to evidence of flight to avoid prosecution, or efforts made to cover up a crime or intimidate witnesses. See State v. Eaton (1969), 19 Ohio St.2d 145, 48 O.O.2d 188, 249 N.E.2d 897 (flight from justice may indicate a consciousness of guilt); Cleveland v. McNea (1952), 158 Ohio St. 138, 142, 48 O.O. 68, 70, 107 N.E.2d 201, 203 (suppression of adverse evidence constitutes a prejudicial circumstance of much weight); State v. Huffman (1912), 86 Ohio St. 229, 99 N.E. 295; Moore v. State (1853), 2 Ohio St. 500; 2 McCormick on Evidence (4 Ed.1992), Sections 263, 265; 2 Wigmore on Evidence (Chadbourn Rev.1979 and 1991 Supp.), Sections 273, 276 and 278.

However, even if we were to find the evidence improper, no plain error is apparent. The circumstantial evidence against Richey was compelling in view of his explicit threat that Building “A” would burn that night, his motive and opportunity to start the fire, and the other circumstances. In State v. Bayless (1976), 48 Ohio St.2d 73, 106, 2 O.O.3d 249, 267, 357 N.E.2d 1035, 1056, vacated in part (1978), 438 U.S. 911, 98 S.Ct. 3135, 57 L.Ed.2d 1155, we found evidence about threats against deputies to be harmless error even though wrongfully admitted, over objection, in an aggravated murder prosecution. Additionally, in a bench trial, the court must be presumed to have “ ‘considered only the relevant, material, and competent evidence in arriving at its judgment unless [358] it affirmatively appears to the contrary.’ ” State v. Post (1987), 32 Ohio St.3d 380, 384, 513 N.E.2d 754, 759.

In Proposition of Law II, Richey argues that the judges of the panel, having been persuaded at the trial’s outset that Richey was dangerous, should have disqualified themselves. At the trial, the prosecutor moved that Richey’s hands and feet be shackled. However, the panel ordered Richey’s feet shackled but left his hands free.

Admittedly, “no one should be tried while shackled, absent unusual circumstances.” State v. Kidder (1987), 32 Ohio St.3d 279, 285, 513 N.E.2d 311, 318. However, shackling is left to the trial court’s sound discretion. State v. Woodards (1966), 6 Ohio St.2d 14, 23, 35 O.O.2d 8, 13, 215 N.E.2d 568, 576. In this case, defense counsel did not object to the shackling, and Richey had repeatedly threatened to kill the prosecutor and witnesses against him. Under the circumstances, we find no prejudicial error. Compare Woodards v. Cardwell (C.A.6, 1970), 430 F.2d 978, with Kennedy v. Cardwell (C.A.6, 1973), 487 F.2d 101; Annotation (1979 and 1991 Supp.), 90 A.L.R.3d 17. On its own motion, the court ruled that deputies could wear firearms and could search anyone entering the courtroom, but those orders reflected routine housekeeping functions. See R.C. 2945.03.

Even though the judges had been exposed to evidence about Richey’s threats, they did not need to recuse themselves. Richey accepted the panel and raised this issue neither at trial nor before the court of appeals. Hence, we need not consider this issue. State v. Williams, supra; State v. Price (1979), 60 Ohio St.2d 136, 14 O.O.3d 379, 398 N.E.2d 772.

State v. Gillard (1988), 40 Ohio St.3d 226, 533 N.E.2d 272, is distinguishable. Gillard involved a ruling on ex parte evidence in a closed hearing under Crim.R. 16(B)(1)(e). Also, Gillard did not announce a per se prejudice rule. In this case, as in Gillard, the trial judges are presumed not to have improperly used the evidence about threats in their subsequent deliberations. State v. Post, supra. Nothing in the record indicates they did so, and the evidence of guilt is otherwise compelling. See discussion, Part V.

Since the evidence about Richey’s threats was included in the report of the presentence investigation, it could be considered during sentence deliberations. Such evidence relates to an accused’s “history, character, and background.” R.C. 2929.04(B). Criminal wrongdoing, even without convictions, is part of an accused’s social history and thus properly included in a presentence investigation report. State v. Cooey (1989), 46 Ohio St.3d 20, 35, 544 N.E.2d 895, 914; State v. Hutton (1990), 53 Ohio St.3d 36, 559 N.E.2d 432, paragraph one of the syllabus.

[359] II

Presentence Investigation

In Proposition of Law III, Richey argues that the presentence investigation report (“PSI”) erroneously included a letter he wrote. The trial court had earlier suppressed that letter as not relevant at the guilt or penalty phase.

While in pretrial custody, Richey wrote to a friend in Scotland that police in the United States did not scare him. The letter was quoted in the PSI as follows:

“If one ever pulls a gun on me he’d better shoot to kill. * * * Remember that day when I shot Gog’s in the head with your gun, I laughed so hard I almost ripped my sides! [If the police in Scotland] ever found out about V2 the stuff we done they’d bring back the death penalty just for us! * * * If they just give me prison time they better hope to hell I die in there, cause when I get out I won’t stop hunting them all down until everyone who is involved in this case is dead!”

Arguably that letter was relevant to the sentencing decision. A PSI is not limited by the strict rules of evidence. See State v. Greer (1988), 39 Ohio St.3d 236, 254, 530 N.E.2d 382, 402-403. This PSI related to Richey’s “history, character, and background.” R.C. 2929.04(B); State v. Hutton, supra.

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State v. Richey, 595 N.E.2d 915, 64 Ohio St. 3d 353 (Ohio 1992).

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