State v. Zanders, Unpublished Decision (7-5-2000)

CourtOhio Court of Appeals
DecidedJuly 5, 2000
DocketC.A. NO. 19295.
StatusUnpublished

This text of State v. Zanders, Unpublished Decision (7-5-2000) (State v. Zanders, Unpublished Decision (7-5-2000)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Zanders, Unpublished Decision (7-5-2000), (Ohio Ct. App. 2000).

Opinion

DECISION AND JOURNAL ENTRY
Lawrence Zanders appeals from his conviction following a jurytrial in the Summit County Court of Common Pleas. This courtaffirms.

I.
On October 23, 1992, at approximately 8:00 p.m., Denise Charley and her four-year-old son Dustin went out to get the mail from their mailbox, located on the opposite side of Krumroy Road from their Springfield Township home. As Denise and Dustin walked toward the road, but while still in their yard, they were struck by a car. Denise landed some twenty-five feet back from the roadside, and Dustin landed in the gravel shoulder area, at least one hundred feet from Denise. Moments later, another car drove down this section of Krumroy Road and the passenger noticed Denise struggling to get up from the yard. The driver stopped at the scene of the accident. The car's passenger noticed something small lying near the roadside. It was Dustin. Dustin died immediately, but Denise lived long enough to render a coherent account of the incident to EMS workers. Denise stated that she and Dustin were not even at the roadside when a large white or tan car hit them, so she could not understand how the accident could have happened. Denise also said that she "thought [the driver] had turned the lights out."

The police investigation of the scene revealed that there were tire tracks leaving the roadway, reaching as far as seven feet from the outside lane line, and traveling some thirty feet before returning to the road. The police also retrieved debris from the scene including broken grillwork and pieces of a headlight cover, which belonged to a 1982 Cadillac. The next day, the police found a 1982 Cadillac, titled to Lawrence Zanders, with the same parts missing from the front end of the car.

Zanders was arrested and indicted on two counts of aggravatedvehicular homicide, tampering with evidence, failure to stop afteran accident, two counts of involuntary manslaughter, with severalpredicate minor misdemeanor traffic violations.1 At the conclusion of a jury trial in January 1993, the jury acquitted Zanders of: both counts of aggravated vehicular homicide, tampering with evidence, failure to stop after an accident, and driving without required lighted lights. The jury convicted Zanders of two counts of involuntary manslaughter and failure to drive within marked lanes. The jury was undecided about the failure to control charge, and the trial court dismissed that count.

On appeal, this court reversed in part and remanded, finding that the minor misdemeanor traffic offense could not serve as the predicate offense for involuntary manslaughter. State v. Zanders (Apr. 5, 1994), Summit App. No. 16166, unreported, at 2, citingState v. Collins (1993), 67 Ohio St.3d 115, syllabus.2 During the pendency of the appeal, Daniel Ott, a fellow inmate who knew Zanders at Grafton Correctional Institute, sent a letter to the prosecutor, indicating that Zanders had revealed to Ott certain incriminating facts. Ott stated that Zanders told him that the accident occurred after Zanders saw Denise Charley at the side of the road, and deliberately swerved toward her to scare her.

After remand following appeal, the prosecutor used thisinformation from Ott to obtain a supplemental indictment for twocounts of involuntary manslaughter, based on two counts of thepredicate misdemeanor of aggravated menacing, a first degreemisdemeanor in violation of R.C. 2903.21. The trial court,however, determined that the aggravated menacing charges werebarred by the two-year statute of limitations, and consequentlythe involuntary manslaughter charges must be dismissed. Theprosecutor appealed the decision, and this court reversed. Weheld that the statute of limitations for a criminal offense doesnot begin to run until the corpus delicti, consisting of both thecriminal act and the criminal agency of the act, has beendiscovered. State v. Zanders (Nov. 22, 1995), Summit App. Nos.17147 17243, unreported, at 11-13. The criminal agency for theinstant involuntary manslaughter charge was based on theaggravated menacing, but that agency was not uncovered until Ott'sletter dated December 27, 1993. Id. at 12. Thus, we determinedthat the statute of limitations for the aggravated menacing didnot begin to run until December 27, 1993, and therefore thestatutory time had not expired prior to the grand jury indictment. Id.

The case returned to the trial court, and that court made an evidentiary ruling that the prosecution could not introduce any evidence about the manner in which Zanders operated his car at the time of the incident. The trial court reasoned that because the jury had previously acquitted Zanders on the aggravated vehicular homicide charges, one of the elements of which was the reckless operation of the car, the state was collaterally estopped from relitigating the issue of recklessness, pursuant to Ashe v.Swenson (1970), 397 U.S. 436, 25 L.Ed.2d 469. The court's ruling excluded any evidence that Zanders drove outside the marked lanes, because he had been convicted of and fined for that offense. The trial court, however, ruled that a retrial on the involuntary manslaughter charges with the new predicate misdemeanor charges was not barred by double jeopardy based either on the previous conviction on involuntary manslaughter or on the acquittal on aggravated vehicular homicide. The state appealed, and this court again reversed and remanded. State v. Zanders (1997), 121 Ohio App.3d 131. This court determined that the court erred in applying collateral estoppel in a case where the defendant was convicted, not acquitted, of a charge in the prior trial. Id. at 135-136. We also determined that the trial court erred in applying collateral estoppel where the jury rendered inconsistent verdicts as to the issue of recklessness. Id. at 136. We observed that collateral estoppel only applies to issues clearly determined in the defendant's favor at the prior trial. Id. at 136- 137.

After remand, the case proceeded to a jury trial on twocounts of involuntary manslaughter and two counts of aggravatedmenacing. On August 7, 1998, the jury returned verdicts of guiltyon the charges of involuntary manslaughter and aggravated menacingas to Denise Charley, and verdicts of not guilty on the charges ofinvoluntary manslaughter and aggravated menacing as to DustinCharley. Zanders appeals his conviction, assigning four errors.

II. ASSIGNMENT OF ERROR I
THE TRIAL COURT ERRED TO THE PREJUDICE OF APPELLANT BY OVERRULING THE MOTION TO DISMISS BASED ON DOUBLE JEOPARDY GROUNDS; THE RULING VIOLATED APPELLANT'S RIGHTS UNDER THE FIFTH

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Bluebook (online)
State v. Zanders, Unpublished Decision (7-5-2000), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-zanders-unpublished-decision-7-5-2000-ohioctapp-2000.