State v. Williams

652 N.E.2d 721, 73 Ohio St. 3d 153
Ohio Supreme Court·Decided August 16, 1995·No. No. 93-7·Published·Cited by 248 cases

Opinion

Wright, J.

R.C. 2929.05(A) mandates that we undertake a three-prong analysis. First, we must consider the specific issues raised by the appellant with regard to the proceedings below. Second, we must independently weigh the [157] aggravating circumstances in this case against any factors that mitigate the penalty. Third, we must independently consider whether appellant’s sentence is disproportionate to the penalty imposed in other similar cases.

For the reasons that follow, we uphold appellant’s conviction and affirm the sentence of death.

I

Propositions of Law I, II, and IV relate to joinder of the separate charges dealing with separate victims1 and the consideration of duplicative aggravating circumstances. Appellant asserts that the trial court erred to his prejudice in failing to grant the defense’s request to sever the charges pending against him. Appellant also asserts that the trial court erred to his prejudice by permitting the jury to consider irrelevant evidence dealing with the separate felonious assault of Wallace during both phases of the trial and by permitting the jury to consider duplicative aggravating circumstances.

Crim.R. 8(A) permits two or more offenses to be charged in the same charging instrument in a separate count for each offense if the offenses charged are of the same or similar character, or are based on the same act or transaction, or are based on two or more acts or transactions connected together or constituting parts of a common scheme or plan, or are part of a course of criminal conduct. Additionally, in State v. Jamison (1990), 49 Ohio St.3d 182, 552 N.E.2d 180, syllabus, we stated: “Other acts forming a unique, identifiable plan of criminal activity are admissible to establish identity under Evid.R. 404(B). To be admissible these other acts must tend to show by substantial proof ‘identity’ or other enumerated purposes under Evid.R. 404(B). Although the standard for admissibility is strict, the other acts need not be the same as or similar to the crime charged.”

This court in State v. Franklin (1991), 62 Ohio St.3d 118, 122, 580 N.E.2d 1, 5-6, provided a thorough analysis of the issue of joinder in capital cases. In Franklin, we stated:

“The law favors joining multiple criminal offenses in a single trial under Crim.R. 8(A). State v. Lott (1990), 51 Ohio St.3d 160, 163, 555 N.E.2d 293, 298. Two or more offenses can be joined if they are of the same or similar character. State v. Torres (1981), 66 Ohio St.2d 340, 343, 20 O.O.3d 313, 314-315, 421 N.E.2d [158]*1581288, 1290. An accused may move to sever under Crim.R. 14 if he can establish prejudice to his rights. State v. Lott, 51 Ohio St.3d at 163, 555 N.E.2d at 298; State v. Wiles (1991), 59 Ohio St.3d 71, 76, 571 N.E.2d 97, 108. For the appellate court to reverse a trial court ruling that denies severance, the accused must show that the trial court abused its discretion. State v. Lott, 51 Ohio St.3d at 163, 555 N.E.2d at 298; State v. Torres, supra, at syllabus.

“The prosecutor may counter the claim of prejudice in two ways. State v. Lott, 51 Ohio St.3d at 163, 555 N.E.2d at 298. The first is the ‘other acts’ test, where the state can argue that it could have introduced evidence of one offense in the trial of the other, severed offense under the ‘other acts’ portion of Evid.R. 404(B). Id.; see, also, Bradley v. United States (C.A.D.C.1969), 433 F.2d 1113, 1118-1119. The second is the ‘joinder’ test, where the state is merely required to show that evidence of each of the crimes joined at trial is simple and direct. State v. Lott, supra; State v. Roberts (1980), 62 Ohio St.2d 170, 175, 16 O.O.3d 201, 204, 405 N.E.2d 247, 251; State v. Torres [1981], 66 Ohio St.2d at 343-344, 20 O.O.3d at 315, 421 N.E.2d at 1291.”

The prosecution in this case met both tests. “ ‘[E]vidence of other crimes may be presented when “they are so blended or connected with the one on trial as [sic ] that proof of one incidentally involves the other; or explains the circumstances thereof; or tends logically to prove any element of the crime charged.” ’ ” State v. Wilkinson (1980), 64 Ohio St.2d 308, 317, 18 O.O.3d 482, 488, 415 N.E.2d 261, 269, quoting United States v. Turner (C.A.7, 1970), 423 F.2d 481, 483-484.

In this case, the ballistics evidence, although not conclusive, tended to show that the same gun was involved in the murder of Wayman Hamilton and the assault on Jeff Wallace. A ballistics and firearms expert from BCI testified that all three of the cartridge casings, the one recovered from the scene of the Hamilton murder and two casings recovered from the cab of Wallace’s truck, had at one time been loaded in, chambered in, and extracted from, the same firearm.

Evidence tending to show that the same gun was used in both crimes is pertinent to the issue of identity. Wallace identified appellant through a picture in the newspaper, by selecting his photo from a police photo array, and in a police line-up. Wallace’s identification coupled with the .25 caliber casings found at the Hamilton crime scene and in the cab of Wallace’s truck connected the two crimes and served to identify appellant as the perpetrator of both crimes. Due to the proximity in time and location, the apparent use of the same gun, and Wallace’s identification of the appellant as the perpetrator, the trial court correctly permitted joinder of the separate crimes. Appellant has not shown that he was prejudiced by the trial court’s failure to sever the charges, nor has he shown that the trial court abused its discretion in failing to sever the charges. Appellant’s challenge is without merit.

[159] Appellant also contends that the evidence of the Wallace counts was graphic and inflammatory, that it provided the jury with evidence portraying Wallace as victimized by the appellant, that the evidence concerning the crime against Wallace was prejudicial in both the guilt and penalty phase of the trial, and that the evidence influenced the jury to recommend death. “Pursuant to R.C. 2929.03(D)(1), the prosecutor, at the penalty stage of a capital trial, may introduce ‘ * * * any evidence raised at trial that is relevant to the aggravating circumstances the offender was found guilty of committing * * *.’ ” State v. DePew (1988), 38 Ohio St.3d 275, 528 N.E.2d 542, paragraph one of the syllabus. The guilt phase evidence must be relevant to the aggravating circumstance to be admitted into evidence during the penalty phase. The question of relevancy must be governed by the Rules of Evidence, as the rules apply to the sentencing phase of a capital trial. The Rules of Evidence impose upon the trial court the duty to weigh the probative value of the evidence against the potential for unfair prejudice, confusion of the issues, and misleading of the jury. Evid.R. 403.

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State v. Williams, 652 N.E.2d 721, 73 Ohio St. 3d 153 (Ohio 1995).

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