State v. Thomas

400 N.E.2d 401, 61 Ohio St. 2d 223
CourtOhio Supreme Court
DecidedFebruary 13, 1980
DocketNo. 79-207
StatusPublished
Cited by321 cases

This text of 400 N.E.2d 401 (State v. Thomas) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Thomas, 400 N.E.2d 401, 61 Ohio St. 2d 223 (Ohio 1980).

Opinion

Holmes, J.

I.

Appellant, state of Ohio, argues that the Court of Appeals erred in reversing the convictions of defendantsappellees, Thomas and Gainer, for noncompliance with Crim. R. 23 (B), which, in part, provides that “[i]n misdemeanor cases juries shall consist of eight.” Appellant urges this court to avoid a rigid and inflexible interpretation of Crim. R. 23 (B), and argues that the rule must be read in light of the liberal joinder provisions of Crim. R. 8 (B). In response, appellees assert that the language of Crim. R. 23 (B) is mandatory in character. They also contend that the Court of Ap[225]*225peals correctly held that separate trials are required where an alleged misdemeanant is indicted jointly with an alleged felon.

While it is true in most instances that a trial court has a legal duty to comply with the literal language of Crim. R. 23 (B), State, ex rel. Columbus, v. Boyland (1979), 58 Ohio St. 2d 490, 493, we agree with appellant that a hypertechnical reading of the rule would defeat the purposes of the Rules of Criminal Procedure under the facts of this cause.

Crim. R. 1 (B) provides that:

“These rules are intended to provide for the just determination of every criminal proceeding. They shall be construed and applied to secure the fair, impartial, speedy, and sure administration of justice, simplicity in procedure, and the elimination of unjustifiable expense and delay.”

In an effort to effectuate these purposes, this court promulgated Crim. R. 8 (B), which governs joinder of defendants, and provides as follows:

“Two or more defendants may be charged in the same indictment, information or complaint if they are alleged to have participated in the same act or transaction or in the same series of acts or transactions constituting an offense or offenses, or in the same course of criminal conduct. Such defendants may be charged in one or more counts together or separately, and all of the defendants need not be charged in each count.”

Joinder of defendants and the avoidance of multiple trials is favored in the law for many reasons. Joinder conserves judicial and prosecutorial time, lessens the not inconsiderable expenses of multiple trials, diminishes inconvenience to witnesses, and minimizes the possibility of incongruous results in successive trials before different juries.

In this cause, the three defendants were alleged to have participated in the same illegal acts. There was no misjoinder of defendants; the prerequisites of Crim. R 8 (B) were met. Thereafter, in order to obtain a severance, it was incumbent upon appellees to demonstrate that the joinder was prejudicial within the meaning of Crim. R. 14. In pertinent part, Crim. R. 14 provides that:

[226]*226“If it appears that a defendant * * * is prejudiced by a joinder * * * of defendants in an indictment * * * the court shall * * * grant a severance of defendants, or provide such other relief as justice requires.”

We cannot agree with appellees that the fact that the trial would take place before a jury of twelve, rather than before a jury of eight, could present a sufficient appearance of prejudice to warrant a severance of defendants.

First, no constitutional right has been interfered with here. In that Thomas and Gainer had been charged with misdemeanors having a maximum penalty of six months in jail, the state of Ohio could have subjected these defendants to a trial without a jury and still not infringed upon their rights under the United States Constitution. Cheff v. Schnackenberg (1966), 384 U.S. 373; Duncan v. Louisiana (1968), 391 U.S. 145.

Ohio law does provide for a jury trial in misdemeanor cases where a jail penalty is provided. We hold that the meaning and intent of the language of this rule is that the misdemeanant will be afforded a jury of eight members, except in circumstances of joinder the jury may be composed of twelve members.

It is difficult to perceive any prejudice to the defendants by having a jury consisting of twelve rather than eight. Indeed it would seem that the state afforded Thomas and Gainer a greater right than they were entitled to under the Ohio Rules of Criminal Procedure. All research indicates that the larger the jury size the greater likelihood the defendant will escape conviction. This is particularly true in a jurisdiction such as Ohio where a unanimous verdict is required for a conviction. Ballew v. Georgia (1978), 435 U.S. 223, cited a number of studies which suggest that a larger jury inures to the benefit of the defendant in a criminal case.

We hold that Thomas and Gainer were properly joined with Rieder for trial, that such joinder was nonprejudicial, and that a jury of twelve was permissible under the circumstances. We therefore reverse that portion of the judgment of the Court of Appeals which reversed the convictions of defendants Thomas and Gainer.

[227]*227 II.

Cross-appellants, Thomas, Gainer and Rieder, collectively present seven propositions of law as hereinafter set forth. We address them seriatim.

A.

“Affidavit in support of search warrant, containing merely conclusory assertions and devoid of the underlying circumstances, observations or grounds for the conclusions, fails to establish probable cause. Mere conclusions that were alleged to be known ‘by personal observation’ are insufficient to establish probable cause absent any recitation of the details of the observation.”

In examining the affidavit for a search warrant in the cause sub judice

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Bluebook (online)
400 N.E.2d 401, 61 Ohio St. 2d 223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-thomas-ohio-1980.