State v. Shafer, Unpublished Decision (12-5-2002)

CourtOhio Court of Appeals
DecidedDecember 5, 2002
DocketNo. 79758.
StatusUnpublished

This text of State v. Shafer, Unpublished Decision (12-5-2002) (State v. Shafer, Unpublished Decision (12-5-2002)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Shafer, Unpublished Decision (12-5-2002), (Ohio Ct. App. 2002).

Opinion

JOURNAL ENTRY AND OPINION
{¶ 1} This is an appeal from a jury verdict, following trial before Judge Timothy J. McGinty, that convicted appellant Anthony Shafer on one count of rape of a child under the age of thirteen and four counts of gross sexual imposition ("GSI"). He submits as error, among others, a defective indictment, incorrect jury instructions, prosecutorial misconduct, denial of due process, erroneous sentencing, and in his stipulation to be classified as a habitual sexual offender. We affirm in part, reverse in part and remand.

{¶ 2} From the record we glean the following: Sometime in 1992 or 1993 Shafer met the female victim and her parents at a church in Cleveland and, because of attendance in a weekly Bible study group, became friends. In 1996, at approximately the same time that Shafer's marriage was breaking up, he began to spend more time with that family. He would visit their home several times a week, occasionally cook meals for them, and frequently brought his young sons with him. He soon had a key and free access to the family's home, and he stayed there for several weeks around June 1997, when the family took an extended vacation to Florida.

{¶ 3} Both Shafer, then thirty-two years of age, and the parents agree that around 1997 the victim, then age eleven years, acted as though she had a "crush" on him because she would always follow him around, and wanted to be near him or sit on his lap. On one occasion as the family and Shafer were watching a "Jerry Springer Show" dealing with relationships between very young women and much older men, the group joked that maybe Shafer and the victim would marry someday. Shafer claimed that in order to set appropriate boundaries he asked the father whether he could engage in a relationship with the victim when she became eighteen years old, and that the father responded along the lines of, "we'll see." Although the father denied that any such conversation had taken place, Shafer stated that he was shocked and appalled by the response. The parents contended that, at the time, they did not notice anything that would indicate that Shafer and their daughter had engaged in any inappropriate behavior.

{¶ 4} In September 1997, Shafer, the parents, and several others decided to form their own non-denominational church and to have Shafer serve as the pastor. To this end, the parents provided him with access to their credit card, bought him a used car for $600 and provided a cell phone and pager. Shafer, who at this time was collecting worker's compensation benefits,1 would also receive any donations from members of the congregation. By September of 1998, the church had not progressed as hoped, was losing money, and was disbanded. It appears some bitterness developed between Shafer and the parents, and he no longer associated with the family.

{¶ 5} Sometime in early 1999, the victim was having trouble sleeping and while talking with her mother told, in a limited fashion, about how Shafer had touched her inappropriately and kissed her. While both parents were disturbed by her comments, they took no action until August of 1999, when, in another late-night conversation, she claimed that he had touched her buttocks, breasts and genital area. The parents then called the police and Cleveland Patrolman Raymond O'Connor took a statement from the victim in which she alleged inappropriate touching, but no conduct which would form the basis for a rape charge. In December of 1999, during an interview with Detective Alan Strickler of the Sex Crimes Unit, she alleged not only inappropriate kissing and touching by Shafer, but also two instances where he had her perform oral sex on him, and one occasion when he had digitally penetrated her in the family's kitchen while her parents and his two sons were watching television in the adjoining living room.

{¶ 6} Shafer was indicted for two counts of rape of a child under the age of thirteen, in violation of R.C. 2907.02, with a sexually violent predator specification, and four counts of gross sexual imposition of a child under the age of thirteen, in violation of R.C.2907.05.

{¶ 7} Following pre-trial discovery and two amended bills of particulars by the State, the case proceeded to trial and the jury returned verdicts of guilty on one count of rape and four counts of gross sexual imposition, and specifically found that the victim was under the age of thirteen at the time of the commission of each crime. Shafer was sentenced to five years in prison on the rape count, and one year in prison on each GSI count, to run concurrent to one another but consecutive to the sentence for rape, and advised that he would be subject to three years of post-release control.2 At a subsequent sexual predator hearing, the parties stipulated that Shafer would be classified as a habitual sexual offender not subject to community reporting requirements.

{¶ 8} In the first of his ten assignments of error, Shafer claims that the judge erred in amending the indictment to expand the time frame during which his alleged offenses were committed. While the original indictments specified that the two rape counts in question were alleged to have occurred from March to May 1997, during jury selection the judge noted that the indictment was being amended to include dates between March 1997 and September 1998. The GSI's, charges, however, were originally alleged to have occurred "from 1997 to 1998" and remained unchanged.

{¶ 9} The bill of particulars initially filed by the State was more specific in describing the conduct alleged in the indictment but repeated the original time frame, the first amended bill identified the victim, and the second amended bill, filed eleven days before trial, stated that the March 1997 to September 1998 time frame was to apply to all counts of the indictment, not just the GSI counts.

{¶ 10} Shafer's lawyer did not object to the amendment to the indictment on the record; nor did he contest either amendment to the original bill of particulars. Rather, he affirmatively assented at the hearing on March 26, 2001, by explicitly clarifying for the judge what the proposed amendments would be. As such, we evaluate this assignment of error under a plain-error analysis only, under the guidelines of Crim.R. 52.

{¶ 11} Crim.R. 52(B) states that, "Plain error or defect affecting substantial rights may be noticed although they were not brought to the attention of the court." Error is not plain error unless the outcome of an accused's trial clearly would have been otherwise, but for the error.3 The standard for plain error is whether substantial rights of the accused are so adversely affected as to undermine the fairness of the guilt determining process.4 But notice of plain error is to be taken with the utmost of caution, under exceptional circumstances, and only to prevent a manifest miscarriage of justice.5

{¶ 12} Crim.R. 7(D) provides that: "The court may at any time before, during, or after a trial amend the indictment, information, complaint, or bill of particulars, in respect to any defect, imperfection, or omission in form or substance, or of any variance with the evidence, provided no change is made in the name or identity of the crime charged.

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Bluebook (online)
State v. Shafer, Unpublished Decision (12-5-2002), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-shafer-unpublished-decision-12-5-2002-ohioctapp-2002.