State v. Smith, Unpublished Decision (3-25-1998)

CourtOhio Court of Appeals
DecidedMarch 25, 1998
DocketC.A. No. 96CA006331.
StatusUnpublished

This text of State v. Smith, Unpublished Decision (3-25-1998) (State v. Smith, Unpublished Decision (3-25-1998)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Smith, Unpublished Decision (3-25-1998), (Ohio Ct. App. 1998).

Opinion

DECISION AND JOURNAL ENTRY
This cause was heard upon the record in the trial court. Each error assigned has been reviewed and the following disposition is made: Defendant, Raymond A. Smith, appeals from his conviction for Aggravated Murder and his death sentence. We affirm.

On or about January 19, 1994, Defendant set out and completed an intricate plan to murder Ronald Lally, a government informant, who was scheduled to testify against the Defendant and his son ("Danny") in their upcoming January 1994 drug trafficking trials.

In June of 1993, Ronald Lally, a crack addict, contacted the Elyria Police Department and volunteered his services to provide information to the police in order to bring down his crack cocaine suppliers, Defendant and Danny. Thereafter, Ronald Lally was wired when he purchased drugs from Defendant and Danny. On August 8, 1993, Defendant was arrested on drug trafficking charges. Danny was arrested for drug trafficking on August 12, 1993. Ronald Lally was scheduled to testify against Defendant and Danny in their January 1994 drug trafficking trials. Around 10 a.m. on January 19, 1994, Detective Michael Beaman was called to a driveway in a Cleveland cemetery where he discovered Ronald Lally's body.

Michael Smith, another son of the Defendant, provided a detailed account of the events which occurred on January 18 and 19, 1994. Michael described his father speaking to Ronald Lally while in Joann Fick's Chrysler LeBaron convertible on route from Lorain County to the cemetery in Cleveland. Michael listened to the Defendant discussing the tape that Ronald Lally made with Defendant on it. Michael also described how Defendant pointed a gun at Ronald Lally's head and then shot him in the head in the driveway of the cemetery. Michael also heard Ronald Lally yell that he was shot in the head. Michael stated that Defendant and Stan Jalowiec attempted to put Ronald Lally's body in the trunk of Joann Fick's LeBaron, but could not get it in. Michael also felt the car run over Ronald Lally several times.

Ronald Lally's death was determined to be caused by a combination of a gunshot to the head, brain damage from being repeatedly beat on the head, and exposure to the cold. The examiner found that Ronald Lally was cut in the neck with a knife and was run over by a vehicle. Investigators discovered that blood containing the DNA of Ronald Lally was found in the trunk of Joann Fick's Chrysler LeBaron convertible. Joann Fick testified that when Raymond Smith and Stan Jalowiec returned her vehicle to her the next morning, she noticed blood in the interior of the car. She also concluded that the exterior had just been washed because it was a sheet of ice.

Defendant was indicted on March 8, 1995, by a Lorain County Grand Jury for Aggravated Murder, R.C. 2903.01(A), with a firearm specification and a death penalty specification. The jury trial commenced on November 28, 1995. On December 5, 1995, Defendant was found guilty of Aggravated Murder, R.C. 2903.01(A), with a firearm specification, R.C. 2941.141, and with an aggravating circumstance specification, R.C. 2941.14. In addition, there was a death penalty specification accompanying the count: that the offense was intended to prevent a witness from testifying during a criminal proceeding (R.C. 2929.04(A)(8)). On January 5, 1996, the trial court sentenced Defendant to death in accordance with the jury's sentencing verdict.

Defendant timely appeals the judgment of the trial court and raises fourteen assignments of error. We have rearranged slightly the assignments to facilitate review.

ASSIGNMENT OF ERROR I
The trial court violated [Defendant's] due process and equal protection rights under the 14th Amendment of the U.S. Constitution and Article I of the Ohio Constitution and erred to the prejudice of [Defendant] when it granted the state's motion to take the deposition of Michael Smith pursuant to Crim.R. 15(A).

ASSIGNMENT OF ERROR II
The trial court erred to the prejudice of [Defendant] and in violation of [Defendant's] due process rights when it denied [Defendant's] motion in limine to exclude the deposition of Michael Smith.

Because the first two assignments of error deal with whether the trial court properly allowed for the deposition of Michael to be taken and properly denied Defendant's motion in limine to prevent the deposition of Michael from being admitted into evidence, we address Defendant's first and second assignments of error together.

On June 1, 1995, the prosecution filed a motion to take the deposition of Michael prior to Defendant's trial. The trial court held a hearing on the motion on June 12, 1995. Despite Defendant's objections, the trial court granted the prosecution's motion to take Michael's deposition. The prosecution took Michael's deposition on June 16, 1995. Defendant and his attorney were present at the deposition, and Defendant's attorney cross-examined Michael during the deposition.

In terms of the first assignment of error, Defendant avers that the trial court erred by finding that it was probable that Michael would not be able to attend or would be prevented from attending Defendant's trial. He further contends that the evidence presented at the hearing substantiated that Michael was in a safe place, that the incarcerated defendants (including Defendant) could not pose a physical threat to Michael, and that Michael was willing and able to testify at the trial in this matter. In his second assignment of error, Defendant argues that the prosecution could not prove that it made a reasonable and good faith effort to secure Michael's presence at trial. Defendant further asserts that his Sixth Amendment right to confront witnesses was violated when the trial court permitted Michael's deposition transcript to be admitted into evidence at Defendant's trial.

Trial courts maintain discretion to allow for depositions of witnesses to be taken and used in lieu of a witness testifying at trial pursuant to Crim.R. 15. State v. Koontz (1979), 65 Ohio App.2d 264,269-70. See State v. Hill (1967), 12 Ohio St.2d 88, paragraph one of the syllabus. Crim.R. 15 states:

(A) When Taken. If it appears probable that a prospective witness will be unable to attend or will be prevented from attending a trial or hearing, and if it further appears that his testimony is material and that it is necessary to take his deposition in order to prevent a failure of justice, the court at anytime after the filing of an indictment, information, or complaint shall upon motion of the defense attorney or the prosecuting attorney and notice to all the parties, order that his testimony be taken by deposition * * *

(F) Use. At the trial or upon any hearing, a part or all of a deposition, so far as otherwise admissible under the rules of evidence, may be used if it appears: * * * that the party offering the deposition has been unable to procure attendance of the witness by subpoena.

The Twelfth District Court of Appeals found:

Crim.R.

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Bluebook (online)
State v. Smith, Unpublished Decision (3-25-1998), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-smith-unpublished-decision-3-25-1998-ohioctapp-1998.