State v. Villa, Unpublished Decision (9-5-2006)

2006 Ohio 4529
CourtOhio Court of Appeals
DecidedSeptember 5, 2006
DocketC.A. No. 05CA008773.
StatusUnpublished
Cited by15 cases

This text of 2006 Ohio 4529 (State v. Villa, Unpublished Decision (9-5-2006)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Villa, Unpublished Decision (9-5-2006), 2006 Ohio 4529 (Ohio Ct. App. 2006).

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: {¶ 1} Appellant, Anthony Villa, appeals from his convictions in the Lorain County Court of Common Pleas. This Court affirms.

I.
{¶ 2} Lorain police officers arrived at Gil's Bar in the early morning hours of April 13, 2004, following a report of a shooting. Upon arriving, officers began to question employees of the bar to gain a better understanding of the night's events. Police questioned the following individuals: Harold Hawthorne, a security team member; Tina Curry, the owner of the bar; Ryan Smith, the bar employee who was checking IDs on the night in question; Herbert Cornwell, the head of security at the bar on the date in question; Oliver Evans, another security team member at the bar; and, Patricia Danczik, a bartender at Gil's.

{¶ 3} From these witnesses, police developed the following facts. A young, Hispanic male attempted to enter the bar at approximately 11:00 p.m. As he did not have identification, he was refused entry. The male returned a few minutes later and offered to pay the owner cash in order to be admitted. Security members then escorted the male out of the bar's entry hallway. Upon exiting, the male attempted to punch Hawthorne and the two fought on the front porch of the bar. Hawthorne told authorities that the male bit him on the thumb and the face, drawing blood on both.

{¶ 4} Later on that night, at approximately 2:30 a.m., the house lights were turned on in the bar as the employees began to clean up. Witnesses stated that two men in hooded sweatshirts entered the bar and one of the men began shooting. Many of the employees ran for cover, and Hawthorne began chasing the men who had entered the bar. However, before he could leave the bar, Hawthorne heard someone scream the name of his stepson. Hawthorne turned towards the screams and realized that his stepson, Reynaldo Collins, had been shot in the forehead. Tragically, Collins died a short time later.

{¶ 5} Lorain Detective Dennis Moskal received two anonymous phone calls on April 13, 2004, identifying Appellant as the perpetrator of the shooting at Gil's. Detective Moskal then retrieved a picture of Appellant from an offender's database and found that Appellant fit the description supplied by the witnesses. Detective Moskal then created a photo array using Appellant's photo and five other Hispanic males with similar features. Over the next few weeks, Detective Moskal had all five eyewitnesses view the array. Each of the five immediately identified Appellant as the perpetrator.

{¶ 6} As a result of the investigation, Appellant was indicted on the following counts: one count of murder in violation of R.C. 2903.02(A); one count of murder in violation of R.C. 2903.02(B); one count of aggravated murder in violation of R.C. 2903.01; and one count of felonious assault in violation of R.C. 2903.11(A). Each count in the indictment carried a firearm specification.

{¶ 7} On June 30, 2004, Appellant moved to suppress the eyewitnesses' identifications, asserting that the photo array was unduly suggestive. Following an evidentiary hearing, Appellant's motion was overruled and the matter proceeded to a jury trial.

{¶ 8} At trial, the State presented the testimony of its five eyewitnesses, each of whom placed Appellant at the bar. Each testified to seeing Appellant either having fought with Hawthorne, as the shooter, or as both the shooter and the man who fought with Hawthorne. At the conclusion of the State's case, Appellant moved for acquittal pursuant to Crim.R. 29. The trial court overruled the motion and Appellant called Dr. Harvey Shulman as an expert witness. Dr. Shulman opined that eyewitness testimony is often unreliable. He testified at length regarding the various factors which may increase or decrease the accuracy of a witness' testimony. Appellant then rested and renewed his Crim.R. 29 motion, which was again overruled by the trial court. The matter was then submitted to the jury.

{¶ 9} During deliberations, the jury sent a note to the court stating that they were "11 to 1" and wanted to talk to the court. The Court then spoke with counsel for both Appellant and the State. Following a discussion, the Court inquired further of the jury, asking "And what do you wish to talk about?" The jury responded by informing the judge again of their numerical division and this time informing him of which side their current vote favored. The trial court again convened the parties and informed them that the jury had again disregarded the trial court's earlier instructions and given its numerical division. The trial court, however, informed the parties that it would not disclose the information regarding the specific nature of the jury's numerical division. Thereafter, the parties agreed that aHoward charge was appropriate. Appellant moved for a mistrial on the grounds that the trial court had not disclosed the information provided by the jury. The trial court overruled the motion and gave the Howard charge. Thereafter, the jury returned a verdict finding Appellant guilty on all the charges in the indictment. Appellant was sentenced to twenty-three years to life in prison. Appellant timely appealed his convictions, raising seven assignments of error for review.

II.
ASSIGNMENT OF ERROR I
"THE TRIAL COURT ERRED TO APPELLANT'S PREJUDICE IN VIOLATION OF THE SIXTH AND FOURTEENTH AMENDMENTS TO THE UNITED STATES CONSTITUTION AND ARTICLE I SECTIONS 10 AND 16 OF THE OHIO CONSTITUTION WHEN IT DENIED APPELLANT'S MOTION TO SUPPRESS IMPROPERLY SUGGESTIVE PRETRIAL IDENTIFICATION."

{¶ 10} In his first assignment of error, Appellant asserts that his rights to due process were violated because his identification was the result of an unduly suggestive photo array. We disagree.

{¶ 11} Ohio has adopted the United States Supreme Court's two-part analysis for assessing a photo array: (1) whether the identification was unnecessarily suggestive of the suspect's guilt, and (2) whether the identification was ultimately unreliable under the circumstances. See State v. Waddy (1992),63 Ohio St.3d 424, 438-39. The United States Supreme Court set forth the following standard of review:

"[C]onvictions based on eyewitness identification at trial following a pretrial identification by photograph will be set aside on that ground only if the photographic identification procedure was so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification."Simmons v. United States (1968), 390 U.S. 377, 384.

The Court offered the following rationale for such a high threshold:

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Bluebook (online)
2006 Ohio 4529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-villa-unpublished-decision-9-5-2006-ohioctapp-2006.