State v. Schwarzman

2014 Ohio 2393
Ohio Court of Appeals·Decided June 5, 2014·No. 100337·Published·Cited by 15 cases

Opinion

Court of Appeals of Ohio

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 100337

STATE OF OHIO

PLAINTIFF-APPELLEE

vs.

MARK SCHWARZMAN

DEFENDANT-APPELLANT

JUDGMENT:

AFFIRMED

Criminal Appeal from the

Cuyahoga County Court of Common Pleas Case No. CR-12-567998

BEFORE: Stewart, J., Celebrezze, P.J., and S. Gallagher, J.

RELEASED AND JOURNALIZED: June 5, 2014

ATTORNEY FOR APPELLANT

Joseph V. Pagano P.O. Box 16869 Rocky River, OH 44116

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor

BY: Brian R. Radigan Assistant County Prosecutor The Justice Center 1200 Ontario Street, 9th Floor Cleveland, OH 44113

MELODY J. STEWART, J.:

{¶1} A jury found defendant-appellant Mark Schwarzman guilty of three counts of rape, one count of attempted rape, and four counts of kidnapping. The victim of the offenses, Schwarzman’s stepdaughter, claimed that Schwarzman repeatedly raped her over an eight-year period commencing in 1999 when she was just eight years old. In this appeal, Schwarzman raises eight assignments of error that collectively challenge the sufficiency and weight of the evidence; the indictment’s failure to specify the dates on which the alleged crimes occurred; the court’s failure to grant a continuance of trial so that trial counsel could complete an investigation; errors regarding the admission of trial testimony; and the imposition of consecutive sentences.

I

{¶2} The first assignment of error addresses the court’s refusal to grant a trial continuance. The court scheduled trial for June 24, 2013. On June 18, 2013, Schwarzman filed a motion for a continuance because, as relevant to this appeal, he claimed that an investigator he hired was conducting additional interviews of prospective defense witnesses. When the parties convened for trial, defense counsel told the court that the investigator wished to question family members who resided with Schwarzman and the victim during the time of the alleged sexual abuse. The court denied the motion on grounds that trial had been pending for more than two months and that Schwarzman could subpoena those persons to testify if he wished.

{¶3} There is a basic due process right that “defense counsel be afforded the reasonable opportunity to prepare his case.” State v. Sowders, 4 Ohio St.3d 143, 144, 447 N.E.2d 118 (1983). Nevertheless, the court retains control over the disposition of its trial docket such that it is within the sound discretion of the court whether to grant a motion for a continuance. State v. Bayless, 48 Ohio St.2d 73, 101, 357 N.E.2d 1035 (1976), vacated in part on other grounds, 438 U.S. 911, 98 S.Ct. 3135, 57 L.Ed.2d 1155 (1978). The court’s refusal to grant a continuance will constitute an abuse of discretion only if the defendant has shown that he was prejudiced. State v. Kehn, 50 Ohio St.2d 11, 15, 361 N.E.2d 1330 (1977).

{¶4} On the facts presented, we find no abuse of discretion. The court noted that trial had been set for more than two months and that the parties had a “final” pretrial on May 8, 2013, yet Schwarzman waited until just less than one week before trial to file his motion. The motion itself was bare bones and stated that “the Defendant has hired an investigator and is conducting additional interviews of prospective witnesses regarding the above-captioned matter” and that he was awaiting the production of records he subpoenaed from the alleged victim’s school and the department of children and family services. The transcript shows that defense counsel offered no justification for the delay in speaking to family members other than to say that it was Schwarzman, not defense counsel, who retained the investigator. Even so, the investigator said that she became involved with the case on May 19, 2013, so she had a full month in which to question the family members. Those family members were all known to Schwarzman and presumably could easily have been located, so there was no apparent reason for the delay. As the court noted, the investigator was not looking for “forensics,” but only to interview persons, all of whom could be subpoenaed to testify at trial. On this basis, we find no prejudice from the court’s refusal to continue trial.

II

{¶5} The second assignment of error challenges the specificity of the indictment.

The indictment provided two ranges of dates on which the alleged acts of sexual abuse occurred: January 1, 1999 to December 31, 1999 and January 1, 2001 to December 31, 2001 (there were other dates listed in the indictment, but Schwarzman was found not guilty of those offenses). Schwarzman complains that the open-ended dates on a “series of virtually identical counts” did not contain sufficient distinguishing detail to afford him an opportunity to prepare a meaningful defense, thus allowing him to be prosecuted for a course of conduct rather than separate offenses.

{¶6} Schwarzman did not raise any objections to the form of the indictment prior to trial as required by Crim.R. 12(C), so he has waived all but plain error. See State v. Yaacov, 8th Dist. Cuyahoga No. 86674, 2006-Ohio-5321, ¶ 13. To prove plain error, Schwarzman must show not only the existence of an error that is obvious on the record, but that the error was such that but for it, the outcome of trial would have been different. State v. Long, 53 Ohio St.2d 91, 372 N.E.2d 804 (1978), paragraph two of the syllabus.

{¶7} The sufficiency of an indictment is measured by two criteria under the Due Process Clause: first, it must sufficiently apprise a defendant of the criminal conduct for which he is called to answer; second, the indictment and instructions together must provide adequate specificity so as to allow the defendant to plead acquittal or conviction as a defense against future indictment and punishment for the same offense. Russell v. United States, 369 U.S. 749, 763-764, 82 S.Ct. 1038, 8 L.Ed.2d 240 (1962). Under Crim.R. 7(B), an indictment is sufficient if it “contains a statement that the defendant has committed a public offense” and the statement may be in the words of the applicable section of the statute, “provided the words of that statute charge an offense, or in words sufficient to give the defendant notice of all the elements of the offense with which the defendant is charged.” See also Hamling v. United States, 418 U.S. 87, 117-118, 94 S.Ct. 2887, 41 L.Ed.2d 590 (1974).

{¶8} Schwarzman makes no argument that the indictment failed to contain a statement, couched in the words of the applicable statutes, sufficient to apprise him of the elements of the offenses with which he was charged. Instead, he argues that the indictments did not contain sufficient distinguishing detail with respect to when those offenses occurred. He claims that the indictment charged acts occurring within the time span of one year, and barring a more limited time frame in which his acts allegedly occurred, he was unable to provide evidence in the form of employment records that may have provided an alibi.

{¶9} An indictment charging sexual offenses against children “need not state with specificity the dates of alleged abuse, so long as the prosecution establishes that the offense was committed within the time frame alleged.” Yaacov, supra, at ¶ 17. See also

State v. Triplett, 11th Dist. Ashtabula No. 2013-A-0018, 2013-Ohio-5190, ¶ 44 (“In cases involving the sexual molestation of minor children, the state is not required to provide exact dates because the victims are simply unable to remember such facts, particularly where the repeated offenses take place over an extended period of time”). As we will show in more detail, the victim testified to time frames in which Schwarzman’s acts occurred. She did not give specific dates of when the abuse occurred, but the precise dates were not required for purposes of constitutional notice obligations.

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