State v. Harris , 2012 Ohio 2973 ( 2012 )

[Cite as State v. Harris, 2012-Ohio-2973.]
STATE OF OHIO ) IN THE COURT OF APPEALS
)ss: NINTH JUDICIAL DISTRICT
COUNTY OF LORAIN )
STATE OF OHIO C.A. No. 11CA009991
Appellee
v. APPEAL FROM JUDGMENT
ENTERED IN THE
MICHAEL HARRIS COURT OF COMMON PLEAS
COUNTY OF LORAIN, OHIO
Appellant CASE No. 07CR074412
DECISION AND JOURNAL ENTRY
Dated: June 29, 2012
CARR, Judge.
{¶1} Appellant Michael Harris appeals his conviction in the Lorain County Court of
Common Pleas. This Court reverses and remands for a new trial.
I.
{¶2} Harris was charged with several crimes against his adult step-daughter, including
two counts of kidnapping with sexual motivation specifications, one count of rape, one count of
theft, and one count of assault. Prior to trial, the State dismissed the charge of theft. During a
trial before a jury, Harris moved for a mistrial. The trial court denied the motion. The jury
subsequently found Harris guilty of the remaining four charges. Harris moved for a new trial
and the trial court denied the motion. The trial court classified Harris as a Tier III sex offender
and sentenced him to an aggregate term of six years in prison. Harris appealed, raising three
assignments of error for review. This Court consolidates some assignments of error to facilitate
review.
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II.
ASSIGNMENT OF ERROR I
MR. HARRIS WAS DENIED DUE PROCESS OF LAW GUARANTEED BY
THE FOURTEENTH AMENDMENT TO THE UNITED STATES
CONSTITUTION AND ARTICLE 1, SECTION 10, OF THE OHIO
CONSTITUTION WHEN THE STATE [] USED HIS POST-ARREST, POST-
MIRANDA WARNING SILENCE AS SUBSTANTIVE EVIDENCE OF
GUILT.
ASSIGNMENT OF ERROR II
STATE MISCONDUCT DURING CLOSING ARGUMENT VIOLATED THE
PROTECTIONS AFFORDED BY THE FIFTH, SIXTH AND FOURTEENTH
AMENDMENTS TO THE UNITED STATES CONSTITUTION, AS WELL AS
ARTICLE 1, SECTIION 10 OF THE OHIO CONSTITUTION.
{¶3} Harris argues that he was denied his constitutional right to a fair trial based on
repeated improper conduct by the State. Specifically, Harris argues that the State improperly
used his post-arrest, post-Miranda warning silence as substantive evidence of guilt and engaged
in misconduct violative of his constitutional rights during closing arguments. This Court agrees.
{¶4} Harris cites to numerous places in the record in support of his assertions, although
he concedes that he did not object to every allegedly improper line of questioning or comment.
However, he did object during the State’s direct examination of Detective Anthony Kovacs, the
lead detective assigned to the case, to a line of questioning implicating Harris’ silence as to the
consensual nature of the sexual relations between the parties. In addition, he objected during the
State’s closing argument to certain allegedly improper comments. Accordingly, his objections,
though not raised continuously during trial, have preserved these issues for appellate review. See
State v. Kirby, 9th Dist. No. 23814, 2008-Ohio-3107, ¶ 25.
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Post-arrest, post-Miranda warning silence
{¶5} The right of an accused to remain silent, enunciated in Miranda v. Arizona, 384
U.S. 436 (1966), carries with it an implicit assurance that his silence will not be used against
him. Doyle v. Ohio, 426 U.S. 610, 618 (1976). The Doyle court held that the use, for purposes
of impeachment, of an accused’s silence at the time of arrest after receiving Miranda warnings
violates the Due Process Clause of the Fourteenth Amendment of the United States Constitution.
Id. at 619. In recognition of the fundamental unfairness associated with breaching the implied
promise of the Miranda warnings, the United States Supreme Court later expanded its prior
holding to prohibit the use of an accused’s silence at trial as substantive evidence of guilt.
Wainwright v. Greenfield, 474 U.S. 284, 292 (1986).
{¶6} Moreover, the Ohio Supreme Court has held that “[t]he privilege against self-
incrimination guarantees to the individual the right to remain silent, unless he chooses to speak in
the unfettered exercise of his will ‘during a period of custodial interrogation as well as in the
courts or during the course of other official investigation.’” State v. Stephens, 24 Ohio St. 2d 76
(1970), paragraph one of the syllabus, following Miranda, supra. The Stephens court further
held that it is prejudicial error for the prosecutor to comment upon a criminal defendant’s silence
during custodial interrogation or any implications which might be drawn from that silence during
closing argument. Id. at paragraph three of the syllabus. This Court has concluded that, where
references to the criminal defendant’s post-Miranda silence in both the State’s case-in-chief and
its closing argument have permeated the trial, the effect is prejudicial so as to deny the defendant
the right to a fair trial. State v. Riffle, 9th Dist. No. 07CA0114-M, 2008-Ohio-4155, ¶ 16.
{¶7} In this case, Deputy Charles Motylewski of the Lorain County Sheriff’s Office
testified that he and another deputy tracked Harris to his brother’s house after the victim reported
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the details of her alleged kidnapping, rape, and assault. The deputy testified that he placed
Harris under arrest, read him his Miranda warnings, and asked him “if he knew what this was
about,” to which Harris replied that he “had an idea.” The prosecutor then inquired of the
deputy, “Is that the only thing he said?” eliciting testimony that Harris told him that he did not
want to talk without his lawyer. Immediately thereafter, the prosecutor asked the deputy if
anything happened once he transported Harris to the sheriff’s office. Deputy Motylewski
responded that he again asked Harris if he wanted to talk at which time Harris “just put his head
down, looked away, and opted not to speak.”
{¶8} Later, during direct examination of Detective Kovacs, the prosecutor twice
inquired whether there was ever any allegation that the sexual relations between Harris and the
victim were consensual. When Harris objected because of the inference that he would have
come forward to law enforcement and asserted that the relations were consensual if that were the
truth, the prosecutor agreed that her questions “start[ed] to go that route,” but she argued that
“when the defense has done what he has done so far, we get a little leeway.”
{¶9} Finally, during closing argument, the prosecutor emphasized that the “only”
statement Harris made to law enforcement was that he had an idea about why he was being
arrested. The prosecutor further commented on Harris’ silence by arguing the following: “I have
an idea? Is that what you say when you are not guilty? Do you not go to the tallest building, the
highest hill and say this is wrong, this is wrong, that didn’t happen?” After Harris objected, the
State asserted that because Harris had made one statement to the police, it could argue
hypothetically regarding his failure to say more. The trial court cautioned the State. Harris
requested an immediate curative instruction reminding the jury of his Fifth Amendment right to
remain silent and refuse to testify, but the court declined in the interest of “just mov[ing] on.”
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{¶10} This Court concludes that the elicitation of the above testimony during the
prosecutor’s direct examination of the State’s witnesses was improper and violative of the
prohibition against using Harris’ silence as substantive evidence of guilt. We further conclude
that the prosecutor’s comments during closing argument improperly raised the inference that
only a guilty person would decline to talk to law enforcement and present his version of events
regarding the incident. The repeated references to Harris’ post-Miranda warning silence
permeated the trial in a manner designed to deny him a fair trial. See Riffle at ¶ 16.
Prosecutorial misconduct during closing argument
{¶11} Although the State is generally accorded a certain degree of latitude during
closing argument, “[t]he prosecutor is a servant of the law whose interest in a prosecution is not
merely to emerge victorious but to see that justice shall be done. It is a prosecutor’s duty in
closing arguments to avoid efforts to obtain a conviction by going beyond the evidence which is
before the jury.” (Internal citations omitted.) State v. Smith, 14 Ohio St. 3d 13, 13-14 (1984). As
an initial matter, the State “must avoid insinuations and assertions which are calculated to
mislead the jury.” Id. at 14, citing Berger v. United States, 295 U.S.78, 88 (1935).
{¶12} This Court has adopted the Ohio Supreme Court’s test in evaluating a claim of
prosecutorial misconduct arising during closing argument. We must determine “whether the
prosecutor’s remarks were improper and, if so, whether the remarks prejudicially affected the
defendant’s substantial rights.” State v. Kirby, 9th Dist. No. 23814, 2008-Ohio-3107, ¶ 23, citing
Smith at 14. Specifically, a prosecutor may not express any opinion as to the credibility of a
witness or as to the defendant’s guilt. Kirby at ¶ 23. A reviewing court focuses not merely on
the culpability of the prosecutor, but rather considers the trial record as a whole to determine
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whether the defendant received a fair trial. Kirby at ¶ 23, citing State v. Lott, 51 Ohio St. 3d 160,
166 (1990).
{¶13} As discussed above, the prosecutor referenced in closing argument Harris’ post-
arrest, post-Miranda silence when she repeated his lone statement to the police and queried
whether someone would not say more if he were not guilty. In this way, the prosecutor
improperly commented on both Harris’ silence and guilt.
{¶14} In addition, in reviewing the victim’s testimony, the prosecutor repeatedly opined
that the victim was credible. On no fewer than four occasions in quick succession, the
prosecutor asserted, “[The victim] is credible.” She further asserted that the victim was
“believable” and that she never wavered during her “credible testimony.” Accordingly, this
Court concludes that the prosecutor made improper, blatant statements about her personal
opinion as to a witness’ credibility.
{¶15} Moreover, the prosecutor commented about the quality of Harris’ defense. She
asserted: “That’s bull.” “There’s no defense.” “[I]t’s all smoke and mirrors[.]” And she
implored the jury to “see through the bull that is being thrown against the wall to see what
sticks.” The Ohio Supreme Court concluded that comments by the prosecutor referring to the
defendant’s evidence as “lies,” “garbage,” “garbage lies,” and “[a] smoke screen” went “well
beyond the normal latitude allowed in closing arguments and is clearly improper.” Smith, 14
Ohio St. 3d at 14. We conclude that the prosecutor’s comments in this case crossed the same line
into impropriety.
{¶16} We conclude that the prosecutor’s repeated and flagrant misconduct prejudicially
affected Harris’ substantial rights so as to deprive him of a fair trial. The misconduct permeated
the entire trial, from direct examination through closing argument. Although the trial court gave
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standard jury instructions to the effect that opening statements and closing arguments are not
evidence, the jury is the sole judge of credibility, and the fact that the defendant did not testify
must not be considered for any purpose, the pervasive nature of the prosecutor’s misconduct
demanded something more. See Smith at 15 (reasoning that “[i]n view of the fact that improper
insinuations and assertions of personal knowledge by the prosecution are apt to carry great
weight against the accused when they should properly carry none, some more definite guidance
from the court was required.”) Under the circumstances of this case, the State’s misconduct
deprived Harris of his constitutionally protected right to a fair trial.
{¶17} This Court now considers whether there existed overwhelming evidence of
Harris’ guilt which outweighed the improper references to Harris’ silence and the State’s
improper comments during closing argument. Even where the admission of evidence constitutes
constitutional error, the error is harmless “if the remaining evidence, standing alone, constitutes
overwhelming proof of defendant’s guilt.” State v. Williams, 6 Ohio St. 3d 281 (1983), at
paragraph six of the syllabus.
{¶18} Harris’ theory of the case, articulated during his opening statement, was that he
and the victim engaged in rough, yet consensual, sexual relations during the evening of the
incident after they had been out drinking together.
{¶19} The victim testified that she agreed to meet Harris after work, at which time he
told her that he was planning to divorce her mother. The two went from bar to bar that evening,
having one or two alcoholic beverages at each location. Although the victim called a man she
had recently begun dating during the evening to report that she felt “uncomfortable,” she
remained with Harris and eventually began to drive him to his brother’s home. The victim’s
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friend confirmed that she called him and seemed uncomfortable, but she ended the conversation
after telling him she had to go and would call him later. She did not call him again that night.
{¶20} While driving Harris and fearing that a car behind her was a police vehicle, the
victim agreed to pull over and let Harris drive so she would not be pulled over for driving while
under the influence of alcohol. The victim then testified that Harris drove her to a remote
wooded area where he raped her outside on the ground. She testified that he threw her back in
the car and shoved her head into the center console. She testified that she pretended to be
unconscious in the hope that Harris would abandon her, but he instead digitally penetrated her
vagina. She testified he made her perform oral sex on him and then straddle him to engage in
sexual intercourse as Harris drove down the highway. She was ultimately able to crawl out the
car window and escape when Harris stopped at a motel to get a room so he could continue
engaging in sexual activity with her. The victim crawled through a riverbed and foliage to arrive
at a restaurant where she borrowed a patron’s cell phone and called the police.
{¶21} Deputies and detectives from the Lorain County Sheriff’s Office found the
victim’s broken sunglasses she reported Harris knocked off her when he raped her on the side of
the road. They found a motel access card in the console of Harris’ vehicle for the night of the
incident. There was grass and dirt in the front passenger compartment of the victim’s car, but no
blood was observed on the car’s console where Harris reportedly repeatedly banged the victim’s
head. The deputies photographed large bruises and open abrasions on Harris’ arm where the
victim reported she bit him. The sexual assault care nurse who examined the victim testified that
the victim had recent bruising and abrasions on her face, arms, back, and leg, but no injuries to
her vaginal, cervical, or anal areas. Laboratory testing confirmed that Harris, as well as another
male, contributed DNA as evidenced by the semen samples taken from the victim.
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{¶22} Harris’ brother testified in his defense. He testified that Harris moved in with him
after briefly separating from the victim’s mother. He testified that the victim came over almost
every evening to drink with Harris. He observed the victim sitting on Harris’ lap with her arms
around him. He testified that the relationship between the victim and Harris was “weird” in that
they acted as though they were dating.
{¶23} In this case, the remaining evidence does not rise to the level of “overwhelming
proof” of Harris’ guilt. The victim provided detailed testimony regarding the alleged incident,
and the detectives were able to corroborate portions of her allegations regarding where Harris
and the victim had been on the night at issue. There was DNA evidence demonstrating sexual
conduct between Harris and the victim and both the victim and Harris exhibited bruises and
abrasions on their bodies. While that may be enough to overcome a challenge that the conviction
was against the manifest weight of the evidence, “overwhelming proof” of guilt requires
something more. In fact, “it is not enough that there be sufficient other evidence to sustain a
conviction in order to excuse the prosecution’s improper remarks. Instead, it must be clear
beyond a reasonable doubt that, absent the prosecutor’s comments, the jury would have found
defendant guilty.” Smith, 14 Ohio St. 3d at 15.
{¶24} There was no evidence of injury to the victim’s vaginal, cervical, or anal areas.
There were no eye witnesses to any of the alleged incidents of sexual conduct, notwithstanding
the allegation that the initial vaginal rape took place along a roadway during a time when two
cars passed and a subsequent vaginal rape occurred for almost 20 minutes while the victim
straddled Harris’ lap as he drove down the highway. It is undisputed that the victim spent the
evening going from bar to bar with Harris, drinking at each. There was evidence that the victim
had been spending every evening with Harris after he moved in with his brother, drinking, sitting
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on his lap, and acting as though the two were dating. In the absence of evidence demonstrating
that it was simply incredible that the parties had merely engaged in rough, consensual sex, this
Court concludes that there is not “overwhelming proof” of Harris’ guilt so as to render the
prosecutor’s improper comments during closing argument and elicitation of improper references
to Harris’ silence harmless. Therefore, we cannot say, beyond a reasonable doubt, that the jury
would have found Harris guilty had there been no misconduct on the part of the prosecution.
{¶25} Harris’ first and second assignments of error are sustained.
ASSIGNMENT OF ERROR III
THE TRIAL COURT COMMITTED REVERSIBLE ERROR AND DEPRIVED
MR. HARRIS OF A FAIR TRIAL AND DUE PROCESS OF LAW AS
GUARANTEED BY THE UNITED STATES AND OHIO CONSTITUTIONS
BY OVERRULING DEFENSE COUNSEL’S MOTION FOR MISTRIAL,
BASED UPON THE INTRODUCTION OF IMPROPER, INFLAMMATORY
AND/OR HIGHLY PREJUDICIAL TESTIMONY.
{¶26} Harris argues that the trial court erred by denying his motion for a mistrial.
Because our resolution of the first two assignments of error is dispositive, the third assignment of
error has been rendered moot and we decline to address it. See App.R. 12(A)(1)(c).
III.
{¶27} Harris’ first and second assignments of error are sustained. We decline to address
his third assignment of error. The judgment of the Lorain County Court of Common Plea is
reversed and the cause remanded for further proceedings consistent with this opinion.
Judgment reversed,
and cause remanded.
There were reasonable grounds for this appeal.
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We order that a special mandate issue out of this Court, directing the Court of Common
Pleas, County of Lorain, State of Ohio, to carry this judgment into execution. A certified copy of
this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of
judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the
period for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is
instructed to mail a notice of entry of this judgment to the parties and to make a notation of the
mailing in the docket, pursuant to App.R. 30.
Costs taxed to Appellee.
DONNA J. CARR
FOR THE COURT
WHITMORE, P. J.
DICKINSON, J.
CONCUR.
APPEARANCES:
KRISTINA W. SUPLER and ERIC C. NEMECEK, Attorneys at Law, for Appellant.
DENNIS P. WILL, Prosecuting Attorney, and MARY R. SLANCZKA, Assistant Prosecuting
Attorney, for Appellee.