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Donald Craig found Guilty of Murdering 13-year-old
Malissa Thomas
August 1, 2006
(Akron) After six days on trial for the murder of
13-year-old Malissa Nichole Thomas in 1995, Donald L. Craig was found
guilty today on all three counts by a jury of his peers.
Summit County Prosecutor Sherri Bevan Walsh stated,
“Mr. Craig was found guilty of rape, kidnapping and aggravated murder.
The jury also agreed to all three specifications in the case that he
was the principle offender and he committed the murder in order to
escape detection after committing the rape and kidnapping. The
evidence in this case was irrefutable. From Mr. Craig’s unique method
of luring, raping and killing his young victims to undeniable DNA
evidence, it is a relief that this “Cold Case” is resolved and that Mr.
Craig can never again harm another child.”
Donald L. Craig (46) bound, raped and murdered Malissa Thomas in 1995.
Craig is currently on death row for the murder of 12-year-old Roseanna
Davenport, which occurred in March of 1996. DNA evidence recently
advanced by investigators placed Craig at the murder scene of Malissa
Thomas. Prosecutors and investigators noted the extraordinary
similarities between the two cases, where both victims were bound,
sexually assaulted, strangled and left for dead in abandoned houses.
“Malissa’s family stayed in the courtroom and sat
through as much of the testimony and witnesses as they could endure.
Today, they were barely able to contain their joy after the jury read
the guilty verdict. The trial process was very difficult and I hope
this guilty verdict brings them some closure.”
A federal “Cold Case” grant benefited Melissa’s
case, now over 10 years old, providing funds for investigators to
utilize modern DNA testing and technology to apprehend criminals, such
as Craig.
The sentencing phase of Mr. Craig’s trial is set to
begin at 9:00 a.m. on August 9, 2006, in Judge Murphy’s courtroom.
Summit Prosecutor - News Advisory
Supreme Court of Ohio
STATE v. CRAIG
The STATE of Ohio, Appellee,
v.
CRAIG, Appellant.
No. 2004-1554.
September 20, 2006
Sherri Bevan Walsh, Summit County Prosecuting
Attorney, and Richard S. Kasay, Assistant Prosecuting Attorney, for
appellee.Nathan A. Ray and George C. Pappas Jr., Akron, for appellant.
{¶ 1} In this appeal, appellant, Donald Craig,
raises 13 propositions of law. For the reasons that follow, we
reject all of them except proposition of law X. We have also
independently weighed each aggravating circumstance against the
mitigating factors and compared the sentence of death to those imposed
in similar cases. We affirm the convictions and the sentence of
death on the aggravated murder charge.
{¶ 2} On February 28, 1996, at around 6:00 p.m.,
12-year-old Roseanna Davenport was walking to her home in Akron, Ohio.
Along the way, appellant Donald Craig abducted her, then raped and
murdered her. Davenport's body was discovered in the basement of a
vacant duplex in Akron on March 5, 1996.
{¶ 3} Police did not solve this murder for six
years. In April 2002, DNA testing identified Craig as Davenport's
murderer. Subsequently, Craig was tried and convicted of aggravated
murder and sentenced to death.
{¶ 4} Davenport and 15-year-old Esther Trijah Stone
were friends who lived about a mile apart. Davenport often visited
Stone at her home on 111 South Maple Street and once spent the night
there. Craig was the boyfriend of Stone's mother, Michelle Lindsay,
and lived at the Lindsay home. Craig knew Davenport from these
visits. After school on February 28, 1996, Davenport went to
Lindsay's home to play with Stone. Davenport told Patricia Huffman,
the live-in girlfriend of her father Jerry Davenport, that she would
be home by 6:00 p.m. At the Lindsay home, Davenport and Stone talked
and watched television. Around 6:00 p.m., Lindsay called a taxi to
take Davenport home because it was getting dark outside. Davenport,
however, left before the taxi arrived. Craig was in the living room
of the Lindsay home when Davenport departed; he left five to ten
minutes later.
{¶ 5} When Davenport failed to return home by 7:30
p.m., Huffman drove to Lindsay's home to check on her. Lindsay told
Huffman that Davenport had left their house at 6:00 p.m. Huffman then
drove around the neighborhood searching for Davenport. The police
were notified that Davenport was missing at about 10:00 p.m. Over the
next few days, Jerry Davenport and Huffman searched the neighborhood
and distributed flyers seeking information about Davenport.
{¶ 6} Michael Johnson bought, fixed, and rented
houses. On February 28 or 29, 1996, he viewed the outside of two
duplexes on South Maple Street for possible purchase. Each duplex
contained two apartments; the apartments at 156 South Maple were
vacant. On March 1, Johnson returned to 156 South Maple and entered
the building after finding the front door unlocked. He saw trash
everywhere, including clothes and upside-down chairs. He also looked
in the basement but could not walk around or even “see the floor [because]
there was so much stuff down there.” Johnson locked the doors to the
apartments before departing.
{¶ 7} On March 2, after making an offer to purchase
the apartments, Johnson returned to “take a peek” at the property.
He noticed that the apartment doors were still locked, and he saw no
signs of breaking or entering. Upon learning that his offer to
purchase had been accepted, Johnson started cleaning the apartments.
On March 5, he entered the basement of the apartment at 156 South
Maple and discovered a fully clothed body under a pile of clothing.
Johnson called 911.
{¶ 8} Police officers observed that the murder
victim had a large abrasion across her neck and multiple injuries on
much of her body. Her bra was also rolled up above her breast line.
Police investigators collected fibers and carpet samples from the
crime scene; they found no usable fingerprints. On the evening of
March 5, the murder victim was identified as Roseanna Davenport.
{¶ 9} On March 6, Dr. Roberto Ruiz, the Chief
Deputy Coroner for Summit County, conducted an autopsy. He concluded
that Davenport had suffered multiple injuries involving the head and
neck, the chest, the abdomen, genitalia, and extremities and that
Davenport had died as the result of cardiorespiratory arrest due to
strangulation. Dr. Ruiz found extensive vaginal injuries. The left
labia major was bruised, the vulva was lacerated, and the minor labia
had a small area of hemorrhage. Testing of a vaginal swab taken from
Roseanna was positive for the presence of semen. Multiple
lacerations were also found around the outer edge of the anal opening.
The lining of the anus was hemorrhagic, and the anus was dilated.
A mouth swab taken from Davenport indicated the likelihood that semen
was present.
{¶ 10} The vaginal and anal injuries were
consistent with penetration. Inflammation in the vaginal and rectal
mucosa established that the vaginal and anal penetration had occurred
before Davenport had been strangled. Based on the autopsy findings,
the county's chief medical examiner, Dr. Lisa J. Kohler, estimated
that death had occurred from three days to a week before Davenport's
body had been found.
{¶ 11} As the investigation progressed, Craig and
several other individuals were identified as suspects. On March 11,
Detective William Smith talked to Craig and asked him if he had ever
seen Davenport. Craig said that “[h]e had not seen her, did not know
her.” On March 14, the police collected blood, hair, and saliva
samples from Craig. The police also collected blood, hair, and
saliva samples from other suspects including Duane Craig, the
defendant's brother, Eran Riggins, Maurice Cummings, Aaron Trent, the
victim's uncle, Frederick Frazier, and James Davenport, another uncle
of the victim. Investigators also searched Craig's residence and
collected hair and fiber samples.
{¶ 12} In 1996, Mandy Allen and Davenport had been
friends and roller-skated together. A few days before Davenport
disappeared, a man had chased them while they were roller-skating.
According to Allen, the police had been notified and the man had been
arrested. Allen also testified that she had seen Davenport in the
back of somebody's car on March 2, 1996. During cross-examination,
Allen testified that she and Davenport had gone to Esther Stone's home
together, and that she had seen Craig touch Davenport's leg a “few
times.”
{¶ 13} Eran Riggins lived at the Lindsay home for
two weeks during February and March 1996. While he was there,
Riggins saw Duane Craig, the defendant's brother, lying on top of
Davenport. Riggins never saw Donald Craig do anything inappropriate
with Davenport. During cross-examination, Riggins testified that
Craig told him that Davenport was fast and loose.
{¶ 14} On March 19, 1996, after seeing Davenport's
picture in the paper, Yashica Clark notified police that she had seen
Davenport and another girl walking down the street near the corner of
Bittman and Maple Street on March 2, 1996. During cross-examination,
Clark testified that she was “not absolutely sure” that the girl she
had seen was Davenport.
{¶ 15} During February and March 1996, Frederick
Frazier lived near Bittman and Maple Street. Frazier admitted that
he was a suspect in Davenport's murder, stating that police officers
had questioned him several times and that he had provided hair and
blood samples.
{¶ 16} During February and March 1996, Maurice
Cummings was homeless, but sometimes stayed with a friend who lived
“around the corner” from the building where Davenport's body had been
found. Cummings testified that he was a suspect in Davenport's
murder, that police officers had interviewed him, and that he had
provided hair and blood samples.
{¶ 17} Beverly Bacote lived behind the duplex where
Davenport's body was found. Cummings lived three doors down from
Bacote's residence. Bacote testified that she had seen Cummings
walking near the duplex where the body was found on March 5, but that
she had not seen Cummings and Davenport together. Akron Detective
Steven Geiger interviewed Bacote during the homicide investigation.
He testified that Bacote told him that she had seen Cummings talking
to Davenport near the South Maple Street duplex on March 2.
{¶ 18} Evidence collected during the investigation
and the autopsy was sent for testing to the Ohio Bureau of Criminal
Identification and Investigation (“BCI”). Semen was found in a stain
on the crotch of Davenport's underwear. The tests conducted at BCI
did not establish a link between Craig, or the other suspects, and
Davenport's murder.
{¶ 19} There was no further DNA testing by BCI
because the agency did not perform DNA typing in 1996. Subsequently,
the vaginal and rectal swabs and blood swatches from Davenport, blood
swatches from the suspects, and a cutting from Davenport's underwear
were submitted to Cellmark Laboratory for DNA testing. Only a few
sperm cells could be extracted from the underwear. The forensic
examiner was unable to obtain sufficient DNA from the sperm fractions
to type and use for comparison.
{¶ 20} Davenport's murder was unsolved for several
years. In January 2002, as a result of reviewing cold-case files,
Akron Detective James Pasheilich resubmitted some of the forensic
evidence to BCI for new DNA testing. Linda Eveleth, a DNA examiner
at BCI, testified that she used a type of DNA testing (short tandem
repeat polymerase chain reaction) that had not been available in 1996.
DNA tests were conducted on the blood samples from the suspects, on
the underwear, and on the rectal and vaginal swabs. Testing
established that “[t]he DNA profile from the sperm fraction of the
panties * * * is a mixture consistent with contributions from Roseanna
Davenport * * * and Donald Craig.” Further testing established that
“[t]he partial DNA profile from the sperm fraction of the vaginal swab
* * * is a mixture. The partial major DNA profile is consistent with
Donald Craig * * *. The partial minor profile is consistent with
Roseanna Davenport.” According to Eveleth, the probability of a
particular individual contributing to the partial major DNA profile
identified from the sperm fraction of the vaginal swab was one in
973,700,000,000,000 Caucasians, one in 222,200,000,000,000 African-Americans,
and one in 4,005,000,000,000,000 Hispanics.
{¶ 21} The grand jury indicted Craig for the
aggravated murder of Roseanna Davenport while committing or attempting
to commit kidnapping or rape. The count also contained three death-penalty
specifications: (1) murder while committing, attempting to commit, or
fleeing after committing rape, and Craig was the principal offender in
the commission of the murder, in violation of R.C. 2929.04(A)(7), (2)
murder while committing, attempting to commit, or fleeing after
committing kidnapping, and Craig was the principal offender in the
commission of the murder, in violation of R.C. 2929.04(A)(7), and (3)
murder for the purpose of escaping detection or apprehension for the
rape or kidnapping, in violation of R.C. 2929.04(A)(3). Craig was
also charged with three counts of rape: count two charged rape, by
vaginal intercourse, of a person under the age of 13; count three
charged rape, by anal intercourse, of a person under the age of 13; and
count four charged rape, by fellatio, of a person under the age of 13.
Count five charged Craig with kidnapping of a person under the age
of 13.
{¶ 22} At Craig's arraignment, a magistrate, on
Craig's behalf, entered a plea of not guilty to all the charges. The
jury found Craig guilty of the charges and recommended the death
penalty.
{¶ 23} The cause is now before this court upon an
appeal as of right.
{¶ 24} Motion to suppress DNA evidence. In
proposition of law I, Craig argues that the trial court erred in
failing to exclude the DNA test results because his blood samples had
been obtained in violation of the Fourth Amendment to the United
States Constitution. On March 11, 1996, Judge Maxson, of the Akron
Municipal Court, signed an order requiring Craig “to submit to the
taking of hair, saliva and blood samples.” Upon being served with
the court order later that evening, Craig told police that, on the
advice of counsel, he would not submit to the taking of any body
samples. On March 12, an order was issued for Craig's arrest for
contempt of court and a search warrant was authorized for the taking
of Craig's blood, hair, and saliva samples.
{¶ 25} Officer Gerald Kelley listed the following
facts and circumstances in the affidavit requesting the search warrant:
{¶ 26} “3. Affiant states that he is aware through
incident * * * and investigative reports of the Akron Police
Department that Rosanna Davenport, age 12, died at the location of 156
South Maple Street, Akron, Summit County, Ohio and that her body was
discovered on March 5, 1996. * * * Affiant attended the autopsy of
said child, which autopsy revealed that the child had been raped
anally and vaginally, and that her anus was expanded to an extreme
measure. Samples of suspect semen were recovered and sent to Ohio
BCI & I.
{¶ 27} “4. The APD report of the statement of
Michelle Lindsey states that Lindsey witnessed the victim at the home
of Donald Craig the two weeks before the discovery of the victim's
body. Lindsey [s]tates the victim left the home at that time.
Lindsey is the girl friend of Craig and lives at the 111 Maple Street
premises. Det. Smith, however, spoke to Donald Craig after the body
was discovered. Craig denied knowing Davenport even though she
stayed at his house shortly before her death. The last confirmed
sighting of Davenport alive was by Susan Hackathorn on the date of
March 2, 1996 at the location of 126 South Maple Street. * * *
Justin Flanagan, age 12, also saw Davenport on such date in the same
area. Flanagan also believed he saw her on the 4th of March * * *.
{¶ 28} “5. Affiant is aware that Donald had been
accused on three earlier occasions of illegal sexual contact, certain
of the prior allegations involving minor victims. Affiant is also
aware that Craig has spent time in the Grafton State Correctional
Facility.”
{¶ 29} Later on March 12, police officers contacted
Craig, who again refused to provide samples. Craig was then arrested
pursuant to the contempt citation and the search warrant and was taken
into custody. On March 13, Craig appeared in court, where he was
informed that he would remain in jail until the search warrant had
been executed and until he agreed to provide the samples. Craig then
agreed to provide body samples and was taken to a hospital, where the
samples were taken. Thereafter, the contempt charges were dismissed,
and Craig was released from jail.
{¶ 30} In a motion to suppress, the defense sought
to exclude the DNA evidence. The trial court overruled the motion,
stating: “Considering the totality of the information contained in
the affidavit, any magistrate or judge would have a substantial basis
to make a probable cause determination. The statements in the
affidavit are not mere conclusions. The affidavit furnishes details
about the crime and why law enforcement believes that Donald Craig may
have committed the homicide. After reviewing the affidavit as a
whole, the Court finds there was a substantial basis for Judge Carr to
make her probable cause determination in her role as a neutral and
detached magistrate.”
{¶ 31} Craig argues that his body samples were
taken in violation of the Fourth Amendment because the samples were
obtained based on a court order and not on a search warrant. The
search warrant was issued on March 12. Craig was brought into court
on the next day, when he was advised that he would remain in jail
until he complied with the search warrant and provided the samples.
It is clear that the search warrant, not the court order, was the
basis for obtaining Craig's samples on March 13.
{¶ 32} Craig also argues that the samples could not
have been taken pursuant to the search warrant because the warrant was
not served on him and the inventory page was never completed. The
record shows, however, that the warrant was duly issued and that the
police officers had a copy of it when they went to Craig's residence.
Moreover, the judge discussed the meaning and effect of the warrant
when Craig was brought into court the next day, prior to the taking of
the samples. It is not clear from the record whether the warrant was
served on Craig. The inventory page was never completed. We
conclude that Craig suffered no prejudice from these technical
violations. He actually received greater notice than that given in
a warrant because he was brought before the judge who issued the
warrant. These technical violations do not rise to the level of
constitutional error. See State v. Wilmoth (1986), 22 Ohio St.3d
251, 262, 22 OBR 427, 490 N.E.2d 1236 (police failure to submit a
written affidavit to obtain a search warrant was not a violation of
constitutional magnitude); State v. Downs (1977), 51 Ohio St.2d 47, 5
O.O.3d 30, 364 N.E.2d 1140, paragraph eight of the syllabus (exclusionary
rule does not apply when officers fail to return a search warrant and
prepare an inventory pursuant to Crim.R. 41(D) and (E)).
{¶ 33} Craig also argues that the affidavit
supporting the search warrant was insufficient to establish probable
cause. In Illinois v. Gates (1983), 462 U.S. 213, 238, 103 S.Ct.
2317, 76 L.Ed.2d 527, the Supreme Court stated: “The task of the
issuing magistrate is simply to make a practical, common-sense
decision whether, given all the circumstances set forth in the
affidavit before him, including the ‘veracity’ and ‘basis of knowledge’
of persons supplying hearsay information, there is a fair probability
that contraband or evidence of a crime will be found in a particular
place.” In State v. George (1989), 45 Ohio St.3d 325, 544 N.E.2d
640, paragraph two of the syllabus, we stated: “In conducting any
after-the-fact scrutiny of an affidavit submitted in support of a
search warrant, trial and appellate courts should accord great
deference to the magistrate's determination of probable cause, and
doubtful or marginal cases in this area should be resolved in favor of
upholding the warrant.”
{¶ 34} The affidavit stated that Roseanna Davenport
had been at Craig's residence in the weeks before she disappeared,
that her body had been found in an unoccupied apartment near Craig's
residence, and that when police questioned Craig after Davenport's
body had been found, he “denied knowing Davenport even though she
stayed at his house shortly before her death.” The affidavit also
stated that Davenport had been raped, that semen samples had been
recovered during the autopsy, and that those samples had been sent to
BCI for testing. Finally, the affidavit stated that Craig had been
accused of sexual contact with minor victims on at least three
separate occasions and that Craig had spent time in a correctional
facility. See United States v. Taylor (C.A.1, 1993), 985 F.2d 3, 6
(“An affiant's knowledge of the target's prior criminal activity or
record clearly is material to the probable cause determination”).
{¶ 35} The facts in the affidavit gave the judge
issuing the warrant a substantial basis for concluding that a fair
probability existed that comparison of Craig's hair, blood, and saliva
with the semen evidence would identify Craig as the perpetrator.
Thus, the affidavit supported the determination of probable cause.
Finally, “the deference accorded the magistrate's determination of
probable cause” compels us to conclude that the search warrant was
valid. See State v. Jordan, 101 Ohio St.3d 216, 2004-Ohio-783, 804
N.E.2d 1, ¶ 43, citing George, 45 Ohio St.3d 325, 544 N.E.2d 640,
paragraph two of the syllabus.
{¶ 36} We reject proposition of law I.
{¶ 37} “Other acts” evidence of rape. In
proposition of law II, Craig argues that the trial court erred in
admitting evidence that Craig had previously raped Lavail Calhoun.
Over defense objection, Lavail Calhoun testified that she had met
Craig in 1991 when she was 17 years old. Calhoun stated that Craig
came by her house one evening, and while they were going to the store,
Craig stopped at a house where “[h]e said he was house sitting for
somebody.” After checking the house, Craig told Calhoun that the
house had been broken into and drove to a pay phone to call the police.
They then returned to the house. Calhoun asked to use the bathroom,
and they both entered the house.
{¶ 38} Inside the house, Craig threw a sheet over
Calhoun, carried her to a second-story bedroom, and flung her on a bed.
While taking Calhoun upstairs, Craig told her to be quiet or he was
going to kill her. Craig tied Calhoun's hands to the bedposts, taped
her mouth shut, and removed her pants and underwear. He then
vaginally raped Calhoun and unsuccessfully tried to anally rape her.
{¶ 39} When Craig finished, he untied Calhoun.
She got dressed, and he drove her home. Calhoun's mother then called
the police and reported the attack. After being examined at the
hospital, Calhoun took police to the house where the attack had
occurred. She later testified before a grand jury. The grand jury
returned a no bill, and Craig was never prosecuted for Calhoun's rape.
{¶ 40} Akron Police Officer Jerry Hughes testified
that on April 28, 1991, Calhoun reported that she had been raped by a
black male named “Donald” and that she had provided a description of
him. On the way to the hospital, Calhoun showed Officer Hughes the
house where the attack had occurred and said that the man had been
driving a gray Volvo.
{¶ 41} Akron Police Officer Gerald Miles testified
that on May 7, 1991, when he went to Craig's residence to assist in
serving a felony warrant, Craig had been arrested. At the time of
the arrest, a gray Volvo was parked in Craig's driveway.
{¶ 42} The trial court admitted Calhoun's medical
records from Akron Children's Hospital relating to her medical
treatment and condition following the rape.
{¶ 43} Under Evid.R. 404(B), “[e]vidence of other
crimes, wrongs, or acts is not admissible to prove” a defendant's
character as to criminal propensity. “It may, however, be admissible
for other purposes, such as proof of motive, opportunity, intent,
preparation, plan, knowledge, identity, or absence of mistake or
accident.” “The admission or exclusion of relevant evidence rests
within the sound discretion of the trial court.” State v. Sage
(1987), 31 Ohio St.3d 173, 31 OBR 375, 510 N.E.2d 343, paragraph two
of the syllabus. In order “[t]o be admissible to prove identity
through a certain modus operandi, other-acts evidence must be related
to and share common features with the crime in question.” State v.
Lowe (1994), 69 Ohio St.3d 527, 634 N.E.2d 616, paragraph one of the
syllabus. See State v. Jamison (1990), 49 Ohio St.3d 182, 552 N.E.2d
180, syllabus.
{¶ 44} Several common features link Davenport's
murder and the incident with Calhoun. Both victims were young girls.
Craig took both victims to a vacant building, where he restrained
and raped them. Craig vaginally raped both victims, anally raped
Davenport, and attempted to anally rape Calhoun. Craig allowed
Calhoun to get dressed after she was raped and apparently did the same
for Davenport. The evidence of the first rape tends to show the
identity of the perpetrator of the second. Therefore, evidence of
Craig's prior rape of Calhoun meets the requirements for admissibility
in order to show proof of identity, as permitted by Evid.R. 404(B). See
State v. Shedrick (1991), 61 Ohio St.3d 331, 338, 574 N.E.2d 1065 (sufficient
commonality existed between prior rape and charged rape to permit
evidence of prior rape to prove identity, plan, scheme, or system).
There were differences between the rape of Calhoun and the rape and
murder of Davenport, but “[a]dmissibility is not adversely affected
simply because the other [crimes] differed in some details.” Jamison,
49 Ohio St.3d at 187, 552 N.E.2d 180. Accord State v. Noling, 98
Ohio St.3d 44, 2002-Ohio-7044, 781 N.E.2d 88, ¶ 46.
{¶ 45} Calhoun's testimony also helped to establish
Craig's motive for murdering Roseanna to escape detection or
apprehension. See Evid.R. 404(B). After Calhoun was raped and
released, she immediately notified police that Craig had raped her,
and he was arrested. The evidence supports the state's argument that
Craig killed Davenport so that she could not notify the police that he
had kidnapped and raped her.
{¶ 46} Craig argues that Calhoun's testimony was
inadmissible because the 1991 rape and the 1996 rape-homicide were too
removed in time. In State v. DePina (1984), 21 Ohio App.3d 91, 92,
21 OBR 97, 486 N.E.2d 1155, the court of appeals stated that although
“other acts evidence aimed at showing an idiosyncratic pattern of
conduct should not be so remote from the offense charged as to render
them non-probative, logic does not require that they necessarily be
near the offense at issue in both place and time. * * * The key to
the probative value of such conduct lies in its peculiar character
rather than its proximity to the event at issue.” We conclude that
the five-year separation in time between these two incidents does not
preclude the admissibility of the evidence.
{¶ 47} Moreover, the trial court instructed the
jury:
{¶ 48} “Evidence was received about the commission
of other acts alleged to have been committed by the defendant in 1991
involving Lavail Calhoun. That evidence was received only for a
limited purpose. It was not received, and you may not consider it,
to prove the character of the defendant in order to show that he acted
in conformity with that character in this case.
{¶ 49} “If you find that the evidence of the other
acts is true and that the defendant committed them, you may consider
that evidence only for the purpose of deciding whether it proves, one,
the defendant's motive, intent, or purpose to commit the crime of
aggravated murder charged in this trial, or two, the identity of the
person who committed the offenses in this trial.
{¶ 50} “This evidence cannot be considered by you
for any other purpose.”
{¶ 51} A similarly worded cautionary instruction
was provided to the jury before Calhoun testified. In view of these
instructions and the probative value of Calhoun's testimony, we
conclude that the trial court did not abuse its discretion in
admitting this “other acts” evidence.
{¶ 52} Finally, Craig argues that Calhoun's
testimony was inadmissible because the grand jury returned a no bill
on the rape charges. “Other acts” evidence need be proved only by
substantial proof. Jamison, 49 Ohio St.3d at 187, 552 N.E.2d 180.
Thus, the grand jury's disposition of the rape charges did not affect
the admissibility of Calhoun's testimony at Craig's trial. See
Dowling v. United States (1990), 493 U.S. 342, 349-350, 110 S.Ct. 668,
107 L.Ed.2d 708 (“other acts” evidence not barred even though the
accused had previously been acquitted of the crime).
{¶ 53} We reject proposition of law II.
{¶ 54} Witness's sexual history. In proposition
of law IV, Craig argues that the trial court erred in not allowing him
to question Calhoun about her sexual history. Calhoun's medical
records relating to her treatment following the rape were offered as
state's exhibit 122. The records indicated that Calhoun had had
sexual intercourse about two weeks prior to the rape. Her physical
examination revealed an old hymenal tear. Older medical charts
showed that Calhoun had been treated after she was hit in the face by
a drunk uncle and for ETOH (ethyl alcohol) abuse.
{¶ 55} Before Calhoun testified, the defense argued
that the introduction of Calhoun's medical records would enable it to
question her about her sexual activity around the time of the rape.
The trial court ruled that the defense could not ask Calhoun about her
prior sexual activity. The trial court permitted the reference to
the hymenal tear to remain in the medical records but ordered the
prosecutor to redact references to Calhoun's prior sexual activity,
the ETOH poisoning, and the assault by the drunk uncle. The
reference to the ETOH poisoning and the attack by the drunk uncle were
removed from state's exhibit 122. The prosecutor, however, failed to
remove the reference to Calhoun's prior sexual intercourse. No
prejudice to Craig resulted because that evidence could only have
benefited the defense.
{¶ 56} Craig argues that he had the right to
question Calhoun about her sexual history to show that he was not
responsible for the hymenal tear mentioned in her medical records.
He also claims that the jury was entitled to hear that evidence
because the rape charge against him had not been prosecuted.
{¶ 57} R.C. 2907.02(D), Ohio's rape shield statute,
provides:
{¶ 58} “Evidence of specific instances of the
victim's sexual activity, opinion evidence of the victim's sexual
activity, and reputation evidence of the victim's sexual activity
shall not be admitted under this section unless it involves evidence
of the origin of semen, pregnancy, or disease, or the victim's past
sexual activity with the offender, and only to the extent that the
court finds that the evidence is material to a fact at issue in the
case and that its inflammatory or prejudicial nature does not outweigh
its probative value.”
{¶ 59} “Evidence of the victim's prior sexual
activity with a person other than the defendant is inadmissible unless
it relates to the ‘origin of semen, pregnancy, or disease.’ ” State
v. Ferguson (1983), 5 Ohio St.3d 160, 164, 5 OBR 380, 450 N.E.2d 265,
quoting R.C. 2907.02(D). Craig's purpose for questioning Calhoun
about her past sexual activity does not meet any of the exceptions to
the rape shield law. Craig did not allege that he had previously
engaged in sexual relations with Calhoun, and Calhoun denied having
sexual activity with Craig other than when he raped her. Thus, the
reference to the hymenal tear in Calhoun's medical records had nothing
to do with her alleged rape by Craig. Accordingly, we conclude that
trial court did not abuse its discretion by not permitting the defense
to question Calhoun about her sexual history.
{¶ 60} We reject proposition of law IV.
{¶ 61} Evidence of drug use. In proposition of
law III, Craig argues that he was deprived of a fair trial because the
state presented evidence of his illicit drug use. Michelle Lindsay
testified that she and Craig had smoked crack cocaine and marijuana
when they lived together in 1996. The defense did not object to this
testimony; therefore, Craig has forfeited all but plain error. Crim.R.
52(B); State v. Gross, 97 Ohio St.3d 121, 2002-Ohio-5524, 776 N.E.2d
1061, ¶ 44. Even though Lindsay's testimony about Craig's drug use
was irrelevant and tended to portray Craig in a negative light, no
plain error resulted from admitting the testimony. Gross at ¶ 48
(“other act” of purchasing crack cocaine was of minor significance
compared to the gravity of the aggravated murder counts).
{¶ 62} We reject proposition of law III.
{¶ 63} Excluding evidence about another suspect.
In proposition of law V, Craig argues that he was denied the right to
elicit testimony that another suspect might have raped and murdered
Davenport. Before Detective Washington Lacy testified, the state
sought to prohibit the defense from eliciting information that at the
time of Davenport's murder, Aaron Trent, the victim's uncle, was under
investigation for raping her. The defense argued that this evidence
would show why Trent had been a suspect for Davenport's rape and
murder.
{¶ 64} The trial court ruled that testimony about
the earlier rape met none of the criteria for admissibility under R.C.
2907.02(D). The trial court found that “such evidence would be more
prejudicial than probative, and inflammatory, and confuse the jury in
this case.” The trial court then ordered the defense not to
introduce any testimony about the earlier rape or cross-examine any of
the state's witnesses about that incident.
{¶ 65} During a subsequent proffer, trial counsel
stated that they would have asked Detective Lacy “why Aaron Trent was
considered a suspect, why he was interviewing him, and specifically if
he had knowledge * * * of the rape investigation that was still
ongoing at the time of Rosie Davenport's death.” Trial counsel also
averred that Detective Jan Falcone, the police investigator on the
earlier rape charge, would have testified that Trent was a suspect in
Davenport's murder.
{¶ 66} Craig argues that the rape shield statute
does not prevent him from presenting evidence that Trent was under
investigation for an earlier rape of Davenport. He argues that
restricting the admission of this evidence violated his right to
confront witnesses against him and infringed on his ability to present
a defense. “The rights to confront witnesses and to defend are not
absolute and may bow to accommodate other legitimate interests in the
criminal process.” State v. Boggs (1992), 63 Ohio St.3d 418, 422, 588
N.E.2d 813. In determining whether the rape shield law would
unconstitutionally infringe on a defendant's rights, a court must
“balance the state interest which the statute is designed to protect
against the probative value of the excluded evidence.” State v.
Gardner (1979), 59 Ohio St.2d 14, 17, 13 O.O.3d 8, 391 N.E.2d 337.
{¶ 67} Several legitimate state interests are
advanced by the rape shield law. “First, by guarding the
complainant's sexual privacy and protecting her from undue harassment,
the law discourages the tendency in rape cases to try the victim
rather than the defendant. In line with this, the law may encourage
the reporting of rape, thus aiding crime prevention. Finally, by
excluding evidence that is unduly inflammatory and prejudicial, while
being only marginally probative, the statute is intended to aid in the
truth-finding process.” Id. The state's interests must then be
balanced against the accused's rights to confront his accusers and to
defend himself.
{¶ 68} The defense purpose for introducing evidence
about the prior rape allegation was to cast suspicion on Trent for
Davenport's rape and murder. But no evidence linked the previous
rape or Trent with the current charges. Thus, testimony about the
earlier rape was not probative and had no bearing on Craig's defense.
Further, Craig's claims are speculative. The defense argues that
police officers would have testified that Trent was under
investigation for the earlier rape of Davenport. No evidence was
proffered showing that Trent was guilty of that offense. Defense
counsel acknowledged that at the time of Davenport's death no arrests
had been made for the earlier rape allegations.
{¶ 69} In Holmes v. South Carolina (2006), 547 U.S.
319, 126 S.Ct. 1727, 164 L.Ed.2d 503, the defendant was convicted of
murder based primarily on forensic evidence. At trial, the judge
precluded the defendant from introducing evidence that a third party
had been in the neighborhood at the time of the murder, and that the
third party had either acknowledged the defendant's innocence or
admitted to committing the crimes himself. The state supreme court
upheld the trial court's evidentiary ruling on the ground that
“ ‘where there is strong evidence of an appellant's guilt, especially
where there is strong forensic evidence, the proffered evidence about
a third party's alleged guilt does not raise a reasonable inference as
to the appellant's own innocence.’ ” 547 U.S. at ----, 126 S.Ct.
1727, 1731, 164 L.Ed.2d 503. In reversing the conviction, the Supreme
Court held that the rule excluding defense evidence based on the
strength of the prosecution's case was arbitrary and improperly denied
the defendant his constitutional right to have “ ‘a meaningful
opportunity to present a complete defense.’ ” 547 U.S. at ----, 126
S.Ct. 1727, 1731, 164 L.Ed.2d 503, quoting Crane v. Kentucky (1986),
476 U.S. 683, 106 S.Ct. 2142, 90 L.Ed.2d 636, quoting California v.
Trombetta (1984), 467 U.S. 479, 104 S.Ct. 2528, 81 L.Ed.2d 413.
{¶ 70} In this case, the trial court did not
exclude evidence about Trent based on the application of an arbitrary
rule. The trial court excluded testimony about the earlier rape only
after finding that the evidence was more prejudicial than probative,
was inflammatory, and would confuse the jury. The trial court's
ruling was based on well-established rules of evidence, which the
Holmes court emphasized could have been properly applied. 547 U.S. at
----, 126 S.Ct. 1727, 1731, 164 L.Ed.2d 503. The state's interests in
promoting the rape shield law were not outweighed by speculative
evidence of a prior rape that was not connected to Davenport's murder.
We conclude that the trial court did not abuse its discretion by
excluding the evidence about the earlier rape allegations.
{¶ 71} Finally, we consider whether Davenport's
death eliminates the underlying purposes of the rape shield law, which
includes guarding the victim's sexual privacy and protecting her from
embarrassment at trial. No part of the rape shield law suggests that
a deceased victim's sexual history is less protected than that of a
living victim. See State v. Clowney (1997), 299 N.J.Super. 1, 14,
690 A.2d 612 (“The statutory goals of protecting the privacy of the
victim and seeking to avoid character assassination are no less
consequential when the rape victim is killed”). See, also, Jenkins
v. State (Ind.1993), 627 N.E.2d 789, 795 (“The goal is to promote the
reporting of the crime. If the statute is not applied to victims who
ultimately are murdered, then perpetrators of sex crimes will be
encouraged to kill their victims, thus enabling them to defend the
charges through exploitation of evidence of the victim's prior sexual
activity”). Other jurisdictions have also concluded that the
victim's death does not negate the rape shield law. E.g., State v.
Lackey (2005), 280 Kan. 190, 222, 120 P.3d 332; Holland v. State
(Miss.1991), 587 So.2d 848, 863. We agree with the majority view and
conclude that the state interests underlying the rape shield law are
not eliminated when the victim has died.
{¶ 72} We reject proposition of law V.
{¶ 73} Medical examiner's testimony. In
proposition of law VI, Craig argues that the trial court violated his
Sixth Amendment right to confront witnesses against him by allowing
Dr. Lisa Kohler, the Summit County medical examiner at the time of the
trial, to testify about Davenport's autopsy even though Dr. Roberto
Ruiz, Chief Deputy Coroner for Summit County at the time of
Davenport's murder, had conducted the autopsy. Dr. Ruiz retired
before Craig's trial. Before testifying about the autopsy, Dr.
Kohler stated that she had reviewed all the materials prepared in
connection with Davenport's autopsy. The defense objected, arguing
that Dr. Kohler lacked firsthand knowledge of the autopsy. In
overruling this objection, the trial court stated:
{¶ 74} “By statute, the medical examiner and/or
coroner is charged by Ohio law with giving an opinion regarding the
manner and method of death in this case.
{¶ 75} “The court finds that Dr. Kohler has
reviewed all of the pertinent aspects of this autopsy and is qualified
to render expert opinions regarding this matter.”
{¶ 76} During her testimony, Dr. Kohler described
the external and internal examination of Davenport's body, the
multiple injuries that she had suffered, the various tests that the
medical examiner's office had conducted during the autopsy, and the
results of those tests. She also identified the numerous photographs
taken during the autopsy. Dr. Kohler provided her expert opinion on
the cause of death and time of death and testified that Davenport had
injuries consistent with vaginal and anal penetration. The trial
court admitted the autopsy report into evidence.
{¶ 77} “Pursuant to Evid.R. 104(A), the trial court
determines whether an individual qualifies as an expert, and that
determination will be overturned only for an abuse of discretion.” State
v. Hartman (2001), 93 Ohio St.3d 274, 285, 754 N.E.2d 1150. Under
Evid.R. 703, “The facts or data in the particular case upon which an
expert bases an opinion or inference may be those perceived by him or
admitted in evidence at the hearing.” Expert opinions “may be based
on perceptions or facts or data admitted in evidence.” (Emphasis
sic.) State v. Solomon (1991), 59 Ohio St.3d 124, 126, 570 N.E.2d
1118. Dr. Kohler's expert testimony was based in whole or major part
on facts and data that she reviewed in the autopsy report. See id.,
syllabus. That report was admitted into evidence. Dr. Kohler's
expert opinions as to the nature of Davenport's injuries, the time of
her death, and the cause of death were based upon her knowledge and
experience, as applied to the facts and data included in the autopsy
report. We conclude that the trial court did not abuse its
discretion by permitting Dr. Kohler to testify as an expert.
{¶ 78} Craig argues that Dr. Kohler should not have
been allowed to testify because there was no showing that Dr. Ruiz was
unavailable to testify. The presentation of expert testimony,
however, has no unavailability requirement. See Evid.R. 702. An
expert witness can testify even if a more qualified expert might be
available. See Ishler v. Miller (1978), 56 Ohio St.2d 447, 10 O.O.3d
539, 384 N.E.2d 296.
{¶ 79} Finally, Dr. Kohler's expert testimony did
not deny Craig his right to confrontation. The jury was fully aware
that Dr. Kohler had not personally conducted or been present during
Davenport's autopsy. Moreover, the defense had the opportunity to
question Dr. Kohler about the procedures that were performed, the test
results, and her expert opinion about the time and cause of death.
See State v. Eley (1996), 77 Ohio St.3d 174, 181, 672 N.E.2d 640 (defendant
not denied right to confrontation where a coroner who was present at
the autopsy but did not conduct the procedure testified about it and
its results). See, also, State v. Boyd (May 28, 1992), Cuyahoga App.
No. 60639, 1992 WL 114592 (defendant not denied right to confrontation
where coroner who did not conduct the autopsy was permitted to testify).
{¶ 80} We also conclude that the autopsy report was
admissible. R.C. 313.10 provides that certified records of a coroner
are public records and shall be received as evidence in any criminal
or civil court. The autopsy report is also admissible as a business
record under Evid.R. 803(6). See State v. Bradley (June 15, 1995),
Cuyahoga App. Nos. 67430 and 67438, 1995 WL 363816.
{¶ 81} In Crawford v. Washington (2004), 541 U.S.
36, 124 S.Ct. 1354, 158 L.Ed.2d 177, the Supreme Court held that the
Confrontation Clause bars “testimonial statements of a witness who did
not appear at trial unless he was unavailable to testify, and the
defendant had had a prior opportunity for cross-examination.” Id. at
53-54, 124 S.Ct. 1354, 158 L.Ed.2d 177. Because Crawford
distinguished between testimonial and nontestimonial statements, we
must determine whether the autopsy report is testimonial or
nontestimonial. Although the court did not provide a comprehensive
definition of testimonial statements, it indicated that business
records are, “by their nature,” not testimonial. Id. at 56, 124 S.Ct.
1354, 158 L.Ed.2d 177.
{¶ 82} An autopsy report, prepared by a medical
examiner and documenting objective findings, is the “quintessential
business record.” Rollins v. State (2005), 161 Md.App. 34, 81, 866
A.2d 926. “The essence of the business record hearsay exception
contemplated in Crawford is that such records or statements are not
testimonial in nature because they are prepared in the ordinary course
of regularly conducted business and are ‘by their nature’ not prepared
for litigation.” People v. Durio (2005), 7 Misc.3d 729, 734, 794
N.Y.S.2d 863.
{¶ 83} Most jurisdictions that have addressed the
issue under Crawford have found that autopsy reports are admissible as
nontestimonial business or public records. See Moreno Denoso v.
State (Tex.App.2005), 156 S.W.3d 166, 180-182 (autopsy report was not
testimonial and was admissible without the deceased pathologist's
testimony); Durio, 7 Misc.3d at 734-737, 794 N.Y.S.2d 863 (autopsy
report was nontestimonial and its admission without the testimony of
the medical examiner who performed the autopsy did not violate
Crawford ); State v. Cutro (2005), 365 S.C. 366, 378, 618 S.E.2d 890
(autopsy report was nontestimonial).
{¶ 84} Some jurisdictions have resolved the
Crawford issue by distinguishing between objective factual findings,
which are considered nontestimonial, and opinions and conclusions,
which are considered testimonial. See Lackey, 280 Kan. at 213-214,
120 P.3d 332; Rollins, 161 Md.App. at 82, 866 A.2d 926. In Rollins,
a medical examiner who did not perform the autopsy testified about the
results of the autopsy. The trial judge redacted those portions of
the report that constituted opinions or conclusions, including
reference to the cause and manner of death. On appeal, Rollins found
that the defendant's right to confrontation was not violated because
the remaining findings in the autopsy report did not constitute
testimonial evidence, as contemplated by Crawford. Id. In so
holding, Rollins stated:
{¶ 85} “[T]he findings in an autopsy report of the
physical condition of a decedent, which are routine, descriptive and
not analytical, which are objectively ascertained and generally
reliable and enjoy a generic indicium of reliability, may be received
into evidence without the testimony of the examiner. Where, however,
contested conclusions or opinions in an autopsy report are central to
the determination of corpus delecti or criminal agency and are offered
into evidence, they serve the same function as testimony and trigger
the Sixth Amendment right of confrontation.” Id.
{¶ 86} At least one court has found that a
defendant's confrontation rights were violated when the autopsy report
was admitted without the testimony of the medical examiner who
performed the autopsy, but only under certain circumstances. Smith v.
State (Ala.Crim.App.2004), 898 So.2d 907, 915-916. In Smith, the
court found that the defendant's confrontation rights were violated
because the prosecution was permitted to prove the cause of death, a
crucial element of the charge, without providing the defendant with
the opportunity to cross-examine the pathologist who originally
performed the autopsy. Even so, the court found that Crawford was
not implicated because the records were not testimonial and that the
violation was harmless error. Id. at 917-918.
{¶ 87} In State v. Delaney (2005), 171 N.C.App.
141, 613 S.E.2d 699, an expert testified that substances found on a
defendant's property were marijuana and opium. The expert's
conclusions were based on analyses conducted by a chemist who did not
testify. The court held that the expert's opinion was admissible.
“Since it is well established that an expert may base an opinion on
tests performed by others in the field and [that the defendant] was
given an opportunity to cross-examine [the expert] on the basis of his
opinion, we conclude that there has been no violation of [the
defendant's] right of confrontation under the rationale of Crawford.”
Id. at 144, 613 S.E.2d 699.
{¶ 88} We agree with the majority view under
Crawford and conclude that autopsy records are admissible as
nontestimonial business records. We conclude that Dr. Kohler's
expert testimony about the autopsy findings, the test results, and her
opinion about the cause of death did not violate Craig's confrontation
rights.
{¶ 89} We reject proposition of law VI.
{¶ 90} Gruesome photographs. In proposition of
law VII, Craig argues that the trial court erred in admitting gruesome
autopsy and crime-scene photographs of the victim during both phases
of the trial. Nonrepetitive photographs, even if gruesome, are
admissible in capital cases as long as the probative value of each
photograph outweighs the danger of material prejudice to the accused.
State v. Morales (1987), 32 Ohio St.3d 252, 258, 513 N.E.2d 267; State
v. Maurer (1984), 15 Ohio St.3d 239, 15 OBR 379, 473 N.E.2d 768,
paragraph seven of the syllabus. Decisions on the admissibility of
photographs are “left to the sound discretion of the trial court.” State
v. Slagle (1992), 65 Ohio St.3d 597, 601, 605 N.E.2d 916.
{¶ 91} Craig complains that the trial court erred
in admitting three gruesome crime-scene photographs. State's exhibit
11 depicts the lower part of Davenport's clothed body; none of her
upper body or head wounds are visible. State's exhibit 14 shows the
injuries to Davenport's torso and shows that her bra was rolled up
above her breast area. State's exhibit 15 is a close-up of
Davenport's facial area, which shows her head leaning back, her mouth
open, and ligature marks around her neck.
{¶ 92} State's exhibit 11 is not gruesome and
supports the state's theory that Craig allowed Davenport to get
dressed after he raped her. State's exhibits 14 and 15 depicted the
wounds inflicted and, although gruesome, were probative of Craig's
intent and the manner and circumstances of Davenport's death. See
State v. Jackson, 107 Ohio St.3d 53, 2005-Ohio-5981, 836 N.E.2d 1173,
¶ 85. We conclude that the trial court did not abuse its discretion
in admitting these photographs.
{¶ 93} Craig contends that the trial court erred in
admitting 16 autopsy photographs. State's exhibit 59 shows ligature
marks around the right side of Davenport's neck, an abrasion on her
nose, and an injury to her upper lip. State's exhibit 65 shows a
ligature mark on the left side of Davenport's neck. These
photographs were probative of the manner of death and Craig's specific
intent to kill. State v. Leonard, 104 Ohio St.3d 54, 2004-Ohio-6235,
818 N.E.2d 229, ¶ 87.
{¶ 94} State's exhibits 66 and 68 depict two
different views of Davenport's body prior to the autopsy. These full
body views show wounds to her neck, face, torso, and leg. State's
exhibit 69 presents a close-up of Davenport's torso and shows injuries
to the back of her hand and her chest. These photos illustrated the
medical examiner's testimony and provided an overall perspective of
the victim's wounds. See Hartman, 93 Ohio St.3d at 289, 754 N.E.2d
1150.
{¶ 95} State's exhibit 75 depicts an abrasion on
the victim's right arm. State's exhibit 76 is not gruesome and
presents a close-up of the same wound. State's exhibits 82 and 83
depict contusions under the scalp that were observed after the skin
was reflected from the skull. These exhibits support the coroner's
testimony about Davenport's injuries.
{¶ 96} State's exhibits 84 and 85 show bruises and
lacerations around Davenport's genital area. State's exhibits 86
through 90 show bruising and multiple tearing around the victim's anal
opening. Although gruesome, these photographs supported Dr. Kohler's
testimony about vaginal and anal penetration, showed the force
involved, and thus helped to prove that Davenport had been anally and
vaginally raped.
{¶ 97} We conclude that the trial court could have
reasonably found that the substantial probative value of each of the
autopsy photographs outweighed any prejudicial impact on the jury.
Thus, the trial court did not abuse its discretion in admitting these
photographs. State v. Gapen, 104 Ohio St.3d 358, 2004-Ohio-6548, 819
N.E.2d 1047, ¶ 90; State v. Hughbanks, 99 Ohio St.3d 365,
2003-Ohio-4121, 792 N.E.2d 1081, ¶ 74.
{¶ 98} Based on the same reasoning, we also
conclude that the trial court did not abuse its discretion in allowing
state's exhibits 59, 65, 75, 76, and 84 through 90 into evidence
during the penalty phase. State v. DePew (1988), 38 Ohio St.3d 275,
282-283, 528 N.E.2d 542.
{¶ 99} We reject proposition of law VII.
{¶ 100} Prosecutorial misconduct. In proposition
of law VIII, Craig argues that the prosecutor committed prosecutorial
misconduct during his penalty-phase closing argument. The test for
prosecutorial misconduct in closing arguments is “ ‘whether the
remarks were improper and, if so, whether they prejudicially affected
substantial rights of the defendant.’ ” State v. Hessler (2000), 90
Ohio St.3d 108, 125, 734 N.E.2d 1237, quoting State v. Smith (1984),
14 Ohio St.3d 13, 14, 14 OBR 317, 470 N.E.2d 883. Craig failed to
object to the remarks and thus waived all but plain error. State v.
Wade (1978), 53 Ohio St.2d 182, 7 O.O.3d 362, 373 N.E.2d 1244,
paragraph one of the syllabus.
{¶ 101} Craig claims that the prosecutor improperly
argued that testimony about his good family background had no
mitigating value. The prosecutor stated:
{¶ 102} “You heard, this guy had a fine family.
They were supportive. They were emotionally supportive. They were
there for him. He was there for them, apparently.
{¶ 103} “How in any way is that mitigating to what
he did to this child? How is that mitigating?
{¶ 104} “The circumstances you have to consider are
the rape, the kidnapping, and the fact that that was done to avoid
detection for those crimes.
{¶ 105} “How in any way is the fact that he was
raised in a stable family with a church background mitigating?
{¶ 106} “How does that lessen his blame?
{¶ 107} “That actually makes it worse.
{¶ 108} “You all are sitting there, and maybe have
similar upbringings. Maybe had a background that was a supportive
family. You were educated. You were given every opportunity.
{¶ 109} “He took that ability, he took the common
sense that he had, he took the brains that he had, he took everything
that his family apparently gave him, including a background in
religion, and threw it away to do this. To do this.”
{¶ 110} The defense presented mitigating evidence
that Craig came from a stable home, attended church, and graduated
from high school. In response, the prosecutor argued that Craig's
upbringing was entitled to little weight in mitigation because he
squandered the advantages he had received. “Prosecutors can urge the
merits of their cause and legitimately argue that defense mitigation
evidence is worthy of little or no weight.” State v. Wilson (1996),
74 Ohio St.3d 381, 399, 659 N.E.2d 292. Moreover, “counsel for both
parties are afforded wide latitude during closing argument.” State v.
Brown (1988), 38 Ohio St.3d 305, 317, 528 N.E.2d 523. The prosecutor
did not commit plain error, or any error, in making this argument.
{¶ 111} Craig also claims that the prosecutor
improperly appealed to the fears and passions of the jury when the
prosecutor stated:
{¶ 112} “The legislature allowed these particular
specifications to exist so that the death penalty would be appropriate,
so that the death penalty would be considered, just as you are doing
now.
{¶ 113} “And it was done because children should be
able to walk the streets. Children shouldn't be murdered after being
raped and after being kidnapped. And that's why the legislature has
allowed this penalty for this type of crime.”
{¶ 114} The prosecutor's rebuttal argument
responded to issues raised during the defense's closing argument and
to defense claims that the death penalty is uncivilized. Counsel for
the defense had asked, “[H]ow can we expect our children to respect
the sanctity of human life if we are teaching our youngsters that it
is okay to kill other human beings because they killed somebody[?]” The
prosecutor's remarks regarding the aggravating circumstances
represented fair comment. See State v. Bryan, 101 Ohio St.3d 272,
2004-Ohio-971, 804 N.E.2d 433, ¶ 183 (prosecutor's argument that
shooting a police officer was an aggravating circumstance to “preserve
the public tranquility” was fair comment). We conclude that the
prosecutor's rebuttal argument was not plain error. See State v.
Lynch, 98 Ohio St.3d 514, 2003-Ohio-2284, 787 N.E.2d 1185, ¶ 76.
{¶ 115} We reject proposition of law VIII.
{¶ 116} Merger. In proposition of law IX, Craig
argues that the trial court erred when it refused to merge the
kidnapping and rape specifications or the rape and kidnapping offenses.
Craig contends that State v. Logan (1979), 60 Ohio St.2d 126, 14 O.O.3d
373, 397 N.E.2d 1345, requires the offenses and specifications to be
merged because they were committed with a single animus.
{¶ 117} Before sentencing, the defense requested
that the rape and kidnapping charges be merged into the aggravated
murder charge. The trial court rejected the request, stating that
“the kidnapping was not merely incidental to the rapes, but
significantly independent of them.” The test for determining whether
kidnapping and rape were committed with a separate animus as to each
is “whether the restraint or movement of the victim is merely
incidental to a separate underlying crime or, instead, whether it has
a significance independent of the other offense.” Id. at 135, 14 O.O.3d
373, 397 N.E.2d 1345. “Where the asportation or restraint of the
victim subjects the victim to a substantial increase in risk of harm
separate and apart from that involved in the underlying crime, there
exists a separate animus as to each offense sufficient to support
separate convictions.” Id. at subparagraph (b) of the syllabus. In
Logan and in subsequent cases, we have said that prolonged restraint,
secretive confinement, or substantial movement of the victim apart
from that involved in the other crime were factors establishing a
separate animus for kidnapping. Id. at subparagraph (a) of the
syllabus; State v. Foust, 105 Ohio St.3d 137, 2004-Ohio-7006, 823 N.E.2d
836, ¶ 141; Lynch, 98 Ohio St.3d 514, 2003-Ohio-2284, 787 N.E.2d
1185, ¶ 134.
{¶ 118} On the evening of February 28, 1996, Craig
abducted Davenport as she was walking home. He then took her to the
empty apartment on Maple Street or some other location where he raped
her. The evidence shows that Davenport was orally, anally, and
vaginally raped, and then apparently allowed to dress. Only then did
Craig murder her. See State v. Hill (1992), 64 Ohio St.3d 313, 332,
595 N.E.2d 884 (separate animus for kidnapping where defendant forced
a 12-year-old victim from a parking lot to a wooded area where he then
raped and murdered him); State v. Powell (1990), 49 Ohio St.3d 255,
261-262, 552 N.E.2d 191 (kidnapping upheld as a separate offense where
defendant lured a child from her home to a nearby building where he
attempted to rape her and then killed her); cf. State v. Adams, 103
Ohio St.3d 508, 2004-Ohio-5845, 817 N.E.2d 29, ¶ 93 (no separate
animus since victim not moved from the bedroom where she was raped and
murdered). We conclude that the evidence established that a separate
animus existed for the kidnapping separate and apart from the rapes.
{¶ 119} We reject proposition of law IX.
{¶ 120} Sentencing for rape and kidnapping. In
proposition of law X, Craig argues that the trial court improperly
sentenced him for the rape and kidnapping offenses based upon
provisions of law that were not in effect at the time these offenses
were committed. Am.Sub.S.B. No. 2, 146 Ohio Laws, Part IV, 7136
(“Senate Bill 2”), became effective on July 1, 1996. This
comprehensive bill changed the sentencing system in Ohio by providing
precise guidance for criminal sentencing. See State v. Comer, 99
Ohio St.3d 463, 2003-Ohio-4165, 793 N.E.2d 473, ¶ 10. But, see,
State v. Foster, 109 Ohio St.3d 1, 2006-Ohio-856, 845 N.E.2d 470,
paragraphs one, three, and five of the syllabus (portions of Senate
Bill 2 are unconstitutional). The General Assembly also enacted
Am.Sub.S.B. No. 269, 146 Ohio Laws, Part VII, 10752, 11099, which
clarified that Senate Bill 2 applies only to the sentences of
individuals who commit an offense on or after July 1, 1996. See
State v. Madrigal (2000), 87 Ohio St.3d 378, 399, 721 N.E.2d 52 (sentencing
provisions of Senate Bill 2 apply only to crimes committed on or after
July 1, 1996); State ex rel. Maynard v. Corrigan (1998), 81 Ohio St.3d
332, 333, 691 N.E.2d 280.
{¶ 121} Craig argues that because his offenses were
committed in February and March 1996, he was improperly sentenced for
the rape and kidnapping offenses under provisions of law that were
effective only after July 1, 1996. The trial court sentenced Craig
on the basis of R.C. 2929.11(A), 2929.14(A), (B), (C), and (E), and
2929.19(B)(2)(c) and (e). These provisions were not in effect until
after July 1, 1996, and therefore do not apply to offenses committed
before that date. The trial court's entry shows that Craig was
sentenced for the rape and kidnapping offenses based on the provisions
of the Ohio Revised Code that became effective after July 1, 1996.
{¶ 122} We conclude that Craig was improperly
sentenced for the kidnapping and rape offenses. Accordingly,
proposition of law X has merit. We remand the cause to the trial
court so that Craig can be resentenced for the rape and kidnapping
offenses under the law in effect at the time the offenses were
committed.
{¶ 123} Sentence appropriateness. In proposition of
law XI, Craig argues that his death sentence is inappropriate because
the aggravating circumstances do not outweigh the mitigating factors.
We will discuss this argument during our independent sentence
evaluation. As that discussion will explain, we reject proposition
of law XI.
{¶ 124} Proportionality. In proposition of law XII,
Craig challenges the constitutionality of Ohio's death-penalty
proportionality review. This argument has been repeatedly rejected
by a majority of this court. See, e.g., State v. LaMar, 95 Ohio St.3d
181, 2002-Ohio-2128, 767 N.E.2d 166, ¶ 23; State v. Steffen (1987),
31 Ohio St.3d 111, 31 OBR 273, 509 N.E.2d 383, paragraph one of the
syllabus. But, see, State v. Issa (2001), 93 Ohio St.3d 49, 75, 752
N.E.2d 904 (Pfeifer, J., dissenting); State v. Murphy (2001), 91 Ohio
St.3d 516, 562, 747 N.E.2d 765 (Pfeifer, J., dissenting). We reject
proposition of law XII.
{¶ 125} Constitutionality. In proposition of law
XIII, Craig challenges the constitutionality of Ohio's death-penalty
statutes under both the United States Constitution and the Ohio
Constitution. We summarily reject this challenge. See State v.
Carter (2000), 89 Ohio St.3d 593, 607, 734 N.E.2d 345; State v.
Clemons (1998), 82 Ohio St.3d 438, 454, 696 N.E.2d 1009; State v.
Jenkins (1984), 15 Ohio St.3d 164, 15 OBR 311, 473 N.E.2d 264,
paragraph one of the syllabus.
{¶ 126} Craig also disputes the constitutionality
of lethal injection as a means to carry out the death penalty. We
reject this claim. See Adams, 103 Ohio St.3d 508, 2004-Ohio-5845,
817 N.E.2d 29, ¶ 131; Carter, 89 Ohio St.3d at 608, 734 N.E.2d 345.
{¶ 127} Craig contends that Ohio's death-penalty
statutes violate international law and treaties to which the United
States is a party. These arguments also lack merit. Issa, 93 Ohio
St.3d at 69, 752 N.E.2d 904; State v. Phillips (1995), 74 Ohio St.3d
72, 656 N.E.2d 643.
{¶ 128} We reject proposition of law XIII.
{¶ 129} Independent sentence evaluation. The
evidence established beyond a reasonable doubt that Craig murdered
Roseanna Davenport while committing or attempting to commit rape and
kidnapping, R.C. 2929.04(A)(7), and that he murdered her for the
purpose of escaping detection, apprehension, trial, or punishment, R.C.
2929.04(A)(3).
{¶ 130} Craig called eight mitigation witnesses
during the penalty phase.
{¶ 131} Charles Jones married Carolyn Jones,
Craig's mother, when Craig was about 14 years old. Charles was
actively involved in raising Craig and his four brothers. Charles
described Craig as a “very soft-hearted, malleable young man,” who
attended church and Sunday school. Craig behaved very well towards
Charles and his mother and helped around the house. Craig helped
look after Charles's grandmother, who lived with the family after she
became an amputee. Charles testified that Craig would “talk with her,
spend time with her. And whatever she needed, he would get for her.”
Charles stated that he and Carolyn provided Craig with a stable
environment. Illegal drugs were never allowed in their home, and
Charles never saw any indication that Craig was using drugs while he
lived at home.
{¶ 132} Carolyn Jones, Craig's mother, testified
that she and Charles have been married for 29 years. She had lived
in the same Akron home since 1971. Craig attended Akron public
schools and graduated from South High School, where he received
average grades. Craig was actively involved in church activities
while growing up and was a junior deacon. While a teenager, Craig
helped elderly people living in the neighborhood by mowing their grass,
cleaning their garages, and shoveling snow. Craig also performed
household chores around the house and had a summer job working on a
farm.
{¶ 133} Ray Craig, Craig's younger brother, had a
good relationship with Craig. Ray and Craig gardened, fished, played
sports, and were involved in church activities together. During
summers while growing up, Craig and his brothers would visit their
grandfather in Birmingham, Alabama. While in high school, Craig was
a tennis player and played the tuba and drums in the band. Ray and
Craig remained close in adulthood and took trips, went to family
reunions, and did a lot of activities together. Ray did not have any
contact with his brother during the seven years that Craig was in
prison.
{¶ 134} Troy Craig, Craig's youngest brother,
testified that he had a “very close” relationship with all of his
brothers. Troy testified that the brothers were involved in church
activities and even helped to repair and remodel their church. While
growing up, Craig would often bring home stray dogs and cats and take
care of them. As an adult, Troy maintained regular contact with
Craig until Troy moved to Atlanta, Georgia, in 1989. Even then, Troy
and Craig regularly talked to each other on the phone.
{¶ 135} Lisa Griffin, Craig's sister, was 16 when
she learned that she and the Craig brothers had the same father.
Since learning about their relationship, Craig and Griffin have been
close. Craig took Griffin to the doctor after she broke her leg, he
took her to the grocery store because she did not have a car, and he
helped pay her bills when she was having problems. Craig also tried
to teach Griffin how to cook, iron clothes, and fix a car.
{¶ 136} Joseph Dubina, regional administrator for
the Adult Parole Authority, testified that a sentence of life in
prison without parole eligibility for 20 years, or a sentence of life
in prison without parole eligibility for 30 years, would require Craig
to spend 20 or 30 full years in prison before he could be considered
for parole.
{¶ 137} Jason LaRouche, who had worked as a
correctional program specialist with the Ohio Department of
Rehabilitation and Correction, conducted security reviews and had
quarterly contacts with Craig when he was an inmate at the Belmont
Correctional Facility. According to LaRouche, assignment to the
Belmont Correctional Camp was an indication of Craig's “better than
average” ability to adjust to institutional life. LaRouche does not
remember Craig having any disciplinary problems. Craig worked in the
food service department. His inmate evaluation reports in 2000,
2001, and 2002 rated him an excellent worker. A May 24, 2003 report
rated Craig as a good worker, and the reviewer of the report said that
Craig was an “acceptable worker.” Craig disagreed with that
evaluation and refused to sign it.
{¶ 138} Dr. Joseph Bendo, a psychologist, reviewed
Craig's school, military, and prison records. Craig graduated from
high school with an overall grade point average of 1.1. He served
approximately eight years in the Army. He was court-martialed three
times and received a dishonorable discharge. His court-martial
offenses included an absence without leave for a year and one-half,
assault, and theft. Craig had also been in prison for seven or eight
years at the Belmont Correctional Facility.
{¶ 139} Results from the Wechsler Adult
Intelligence Scale showed that Craig has a full-scale IQ of 83. Dr.
Bendo testified that Craig had impaired cognitive functioning, as
demonstrated by his low IQ and his low grade-point average in high
school. Craig's history of substance abuse, especially alcohol
abuse, also contributed to his impaired cognitive functioning.
{¶ 140} Craig experienced “trauma or early loss”
while growing up. His sister died when she was two months old, and
one of his brothers died from a brain tumor. Craig also reported
that he experienced racial pressure, especially in junior high school.
Craig has “emotional deficits” as shown by the lack of significant
bonding with people outside his immediate family. Craig reported
that he had “no close friends” and that he had no visitors when he was
in jail. He had a history of broken relationships and a failed
marriage and lacked a significant relationship with his child.
{¶ 141} Craig had a strict upbringing. According
to Dr. Bendo, “[t]here seemed to be a formality or distance in the
early years, and as an adult, there was very little, if any, emotional
support offered.” Craig also has problems with “impulse and anger
control,” and it was difficult for him to admit fault or shortcomings.
{¶ 142} Review of Craig's prison records shows that
he adapted well to prison when incarcerated from 1996 to 2003. Craig
received evaluations identifying his ability to “get along with others,
help other people, and do a good job.” Craig's prison records showed
no indication of violent outbursts. Dr. Bendo concluded that Craig
made a “very good adjustment” to prison life and “went out of his way
to improve his situation in jail.”
{¶ 143} Dr. Bendo testified that the general life
expectancy for a black male in the United States is 68.6 years. Dr.
Bendo also stated that one study showed that a sentence of 20 years in
prison will take 16 years off a life expectancy. Dr. Bendo believes
that there is a “very, very low probability” that Craig would be a
threat to anyone if he was incarcerated for 30 years.
{¶ 144} Sentence evaluation. The jury convicted
Craig of three death-penalty specifications: under R.C.
2929.04(A)(7), murder while committing, attempting to commit, or
fleeing after committing rape; under R.C. 2929.04(A)(7), murder while
committing, attempting to commit, or fleeing after committing
kidnapping; and under R.C. 2929.04(A)(3), murder for the purpose of
escaping detection or apprehension for rape or kidnapping. Upon
independent assessment, we hold that the evidence establishes beyond a
reasonable doubt each of the aggravating circumstances charged against
Craig.
{¶ 145} Nothing in the nature and circumstances of
the offenses is mitigating. Craig abducted 12-year-old Roseanna
Davenport as she was walking home. He subsequently raped and
murdered her. The facts establish a horrific crime that lacks any
mitigating features. Craig's character also offers no mitigation.
His history and background provide little mitigation.
{¶ 146} The statutory mitigating factors are
generally inapplicable. See R.C. 2929.04(B)(1) (victim inducement),
(B)(2) (duress, coercion, or strong provocation), (B)(3) (mental
disease or defect), (B)(4) (youth of the offender), (B)(5) (lack of a
significant criminal history), and (B)(6) (accomplice only). The
catchall provision, R.C. 2929.04(B)(7), has some limited applicability.
We give some weight to the love and support that Craig shares with
his family. See State v. Myers, 97 Ohio St.3d 335, 2002-Ohio-6658,
780 N.E.2d 186, ¶ 178. We give considerable weight to Craig's below-average
intelligence (IQ of 83). His history of substance abuse is also
entitled to some weight. State v. Landrum (1990), 53 Ohio St.3d 107,
125, 559 N.E.2d 710. Finally, we give weight to testimony that Craig
will adapt well to life in prison. State v. Hand, 107 Ohio St.3d 378,
2006-Ohio-18, 840 N.E.2d 151, ¶ 281; Madrigal, 87 Ohio St.3d at 397,
721 N.E.2d 52. Craig's military service is entitled to no weight
because he was dishonorably discharged. The evidence does not
indicate that there are any other mitigating factors under R.C.
2929.04(B)(7).
{¶ 147} After weighing each aggravating
circumstance against the mitigating factors, we conclude that each
aggravating circumstance outweighs the mitigating factors beyond a
reasonable doubt. Thus, we hold that the death penalty is
appropriate.
{¶ 148} We conclude that the sentence of death is
proportionate to death sentences approved in other rape-murder cases.
See Foust, 105 Ohio St.3d 137, 2004-Ohio-7006, 823 N.E.2d 836,
¶ 204; Lynch, 98 Ohio St.3d 514, 2003-Ohio-2284, 787 N.E.2d 1185,
¶ 196; State v. Phillips (1995), 74 Ohio St.3d 72, 106, 656 N.E.2d
643. The death sentence is also proportionate to death sentences
approved for other kidnapping-murder cases. See State v. Monroe, 105
Ohio St.3d 384, 2005-Ohio-2282, 827 N.E.2d 285, ¶ 120. The death
sentence is also proportionate to death sentences approved for other
murders to avoid detection, apprehension, trial, or punishment. Hand,
107 Ohio St.3d 378, 2006-Ohio-18, 840 N.E.2d 151, ¶ 284; Wilson, 74
Ohio St.3d at 400-401, 659 N.E.2d 292.
{¶ 149} We affirm Craig's convictions. We vacate
the sentences for rape and kidnapping and remand the cause to the
trial court for resentencing on counts two, three, and four (rapes),
and count five (kidnapping). Those sentences should be based on the
law that was in effect at the time the noncapital offenses were
committed. We affirm the sentence of death for the murder conviction.
Judgment affirmed in part and vacated in part, and
cause remanded.
MOYER, C.J., RESNICK, LUNDBERG STRATTON, O'CONNOR,
O'DONNELL and LANZINGER, JJ., concur. |