State v. Swanigan, 08a19 (3-4-2009)

2009 Ohio 978
CourtOhio Court of Appeals
DecidedMarch 4, 2009
DocketNo. 08A19.
StatusPublished
Cited by1 cases

This text of 2009 Ohio 978 (State v. Swanigan, 08a19 (3-4-2009)) 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. Swanigan, 08a19 (3-4-2009), 2009 Ohio 978 (Ohio Ct. App. 2009).

Opinion

OPINION *Page 2
{¶ 1} Defendant-appellant Charlie Preston Swanigan appeals his conviction and sentence entered by the Richland County Court of Common Pleas. Plaintiff-appellee is the State of Ohio.

STATEMENT OF THE FACTS AND CASE
{¶ 2} On September 13, 2007, Appellant was charged in the Mansfield Municipal Court with one count of rape, in violation of R.C. 2907.02. Appellant waived his right to a preliminary hearing, and was bound over to the Richland County Court of Common Pleas.

{¶ 3} On October 11, 2007, Appellant was indicted by the Richland County Grand Jury on four counts of rape, in violation of R.C. 2007.02(A)(1)(b), and one count of attempted gross sexual imposition, in violation of R.C. 2907.05(A)(4) in violation of R.C. 2923.02(A). The charges stemmed from allegations Appellant engaged in inappropriate conduct with three young children at his residence.

{¶ 4} Following a motion by counsel, the trial court ordered Appellant evaluated at District V Forensic Diagnostic Center by Dr. Dale Rupple, Ph.D. The parties stipulated to the report. Via Judgment Entry of January 14, 2008, the trial court found Appellant competent to stand trial.

{¶ 5} On January 2, 2008, Appellant filed a motion in limine to exclude his statements made during an interview with the Ontario Police Department.

{¶ 6} On January 4, 2008, Appellant filed a motion in limine seeking to exclude any testimony of the alleged female victims to a third party regarding the alleged sexual *Page 3 conduct, unless the females testify at trial pursuant to Crawford v.Washington (2004), 541 U.S. 36.

{¶ 7} The matter proceeded to trial on January 17, 2008. The trial court redacted that portion of the videotaped interview of Appellant indicating a suspicion Appellant committed a prior sex offense, and allowed the statements of the four and eight year-old victims to the nurse at the time of the forensic evaluation.

{¶ 8} On January 23, 2008, the jury returned a verdict of guilty to three of the rape charges pertaining to J.H., a child less than ten, and found Appellant guilty of the lesser included offense of gross sexual imposition as to the fourth rape count relative to H.A., a child less than ten years of age. The jury further found Appellant guilty of attempted gross sexual imposition relative to K.W., a child less than thirteen years of age.

{¶ 9} Appellant now appeals, assigning as error:

{¶ 10} "I. THE TRIAL COURT ERRED PREJUDICIALLY BY REFUSING TO LIMIT THE PRESENTATION OF THE STATE'S EVIDENCE REGARDING STATEMENTS MADE BY THE ALLEGED CHILD VICTIMS TO THIRD PERSONS.

{¶ 11} "II. APPELLANT WAS DEPRIVED OF THE EFFECTIVE ASSISTANCE OF COUNSEL WHERE THE COURT-APPOINTED ATTORNEY FAILED TO MOVE TO SUPPRESS THE INTERROGATION OF THE APPELLANT, THUS NECESSITATING THE APPELLANT TO TESTIFY IN HIS OWN BEHALF THAT HIS ADMISSIONS AND CONFESSIONS WERE NOT TRUE.

{¶ 12} "III. THE SENTENCE IS UNCONSCIONABLE AND SHOULD BE REDUCED." *Page 4

I
{¶ 13} In the first assignment of error Appellant argues the trial court erred in allowing the testimony of S.A.N.E. (Sexual Abuse Nurse Examiner) forensic nurses relative to statements made by the child victims.

{¶ 14} Specifically, Appellant asserts the statements of the child victims to the nurses constitutes testimonial hearsay prohibited byCrawford v. Washington (2004), 541 U.S. 36. In Crawford, the United States Supreme Court held statements made out-of-court that are testimonial in nature are barred by the Confrontation Clause, unless the witness is available to testify or the defendant had an opportunity to cross-examine the witness. Crawford v. Washington, 541 U.S. 36, 68,124 S.Ct. 1354, 158 L.Ed.2d 177. Therefore, in order to rule on the defendant's motion, the court must answer the threshold question of whether the statements made by the alleged victims were testimonial.

{¶ 15} "For Confrontation Clause purposes, a testimonial statement includes one made `under circumstances which would lead an objective witness reasonably to believe that the statement would be available for use at a later trial.'" State v. Stahl, 111 Ohio St.3d 186,2006-Ohio-5482, 855 N.E.2d 834, paragraph one of the syllabus, quotingCrawford v. Washington, 541 U.S. at 52, 124 S.Ct. 1354, 158 L.Ed.2d 177. "In determining whether a statement is testimonial for Confrontation Clause purposes, courts should focus on the expectation of the declarant at the time of making the statement; the intent of the questioner is relevant only if it could affect a reasonable declarant's expectations." Id. at paragraph two of the syllabus. *Page 5

{¶ 16} The state argues in response the statements were not testimonial in nature; rather, the statements made by the alleged victims were made for purposes of medical diagnosis or treatment under Evid. R. 803(4) and, therefore, do not violate the Confrontation Clause. The state cites the Ohio Supreme Court decision in State v. Muttart (2007), 116 Ohio St.3d 5:

{¶ 17} "We hold that regardless of whether a child less than ten years old has been determined to be competent to testify pursuant to Evid. R. 601, the child's statements may be admitted at trial as an exception to the hearsay rule pursuant to Evid. R. 803(4) if they were made for purposes of medical diagnosis or treatment. Ferrell v. Ferrell (Mar. 14, 1986), Huron App. No. H-84-39, 1986 WL 3252, *3.

{¶ 18} "***

{¶ 19} "In cases in which a statement was made for purposes of medical diagnosis or treatment, the question is not whether the statement is reliable; the presumption is that it is. The salient inquiry here is not A.M.'s competency but whether her statements were made for purposes of diagnosis and treatment rather than for some other purpose."1

{¶ 20} We find the statements made by the child victims to the SANE nurses in the case sub judice were not testimonial in nature. Again, under Crawford, in deciding whether the testimony is admissible, the trial court must look to the expectation of the declarant, not the questioner, in making the statement. *Page 6

{¶ 21}

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Bluebook (online)
2009 Ohio 978, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-swanigan-08a19-3-4-2009-ohioctapp-2009.