Opinion

State v. Sowell (Slip Opinion)

  • 148 Ohio St. 3d 554
  • 71 N.E.3d 1034
  • 2016 Ohio 8025
Court
Ohio Supreme Court
Filed
Dec 8, 2016
Status
Published
On the bench
O'Donnell, Pfeifer, Lanzinger, Kennedy, French, O'Connor, O'Neill
Cited by
60 cases
Authority
More cited than 3.3%

holding that the decision to not request a jury instruction that would have been inconsistent with defense counsel’s theory of the case “fell within the purview of trial tactics and did not equate to ineffective assistance of counsel.”

How later courts described this case

  • holding that the decision to not request a jury instruction that would have been inconsistent with defense counsel’s theory of the case “fell within the purview of trial tactics and did not equate to ineffective assistance of counsel.”
  • addressing multiple challenges to the indictment in a capital murder case

Written by the judges who cited it.

The opinion

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State

v. Sowell, Slip Opinion No. 2016-Ohio-8025.]

NOTICE

This slip opinion is subject to formal revision before it is published in an

advance sheet of the Ohio Official Reports. Readers are requested to

promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65

South Front Street, Columbus, Ohio 43215, of any typographical or other

formal errors in the opinion, in order that corrections may be made before

the opinion is published.

SLIP OPINION NO. 2016-OHIO-8025

THE STATE OF OHIO, APPELLEE, v. SOWELL, APPELLANT.

[Until this opinion appears in the Ohio Official Reports advance sheets, it

may be cited as State v. Sowell, Slip Opinion No. 2016-Ohio-8025.]

Criminal Law—Aggravated murder—Right to public trial—Death penalty

affirmed.

(No. 2011-1921—Submitted April 5, 2016—Decided December 8, 2016.)

APPEAL from the Court of Common Pleas of Cuyahoga County,

No. CR-09-530885.

______________

O’DONNELL, J.

{¶ 1} Anthony Sowell appeals from the judgment of the Cuyahoga County

Common Pleas Court in connection with 11 capital convictions and sentences of

death arising out of the serial killing of 11 women in Cleveland, Ohio. Sometime

before October 28, 2009, Sowell kidnapped and murdered these 11 women and

buried or concealed them at his home located at 12205 Imperial Avenue on the east

side of Cleveland. Members of the Cleveland Police Department investigating a

rape complaint against Sowell discovered the bodies of Diane Turner and Telacia

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Fortson in Sowell’s house. Police later found the bodies of eight more women and

the skull of another woman in or around the home, and they obtained additional

evidence demonstrating that Sowell had attempted to kill three other women.

{¶ 2} A grand jury returned an 85-count indictment against Sowell, and

following trial in common pleas court, a jury convicted him of 11 counts of

aggravated murder, each containing death-penalty specifications, and

recommended death sentences for each of the 11 aggravated murders. The trial

court accepted those recommendations and sentenced Sowell to 11 death sentences

on those counts.

{¶ 3} After review, we affirm Sowell’s convictions and death sentences.

Facts and Procedural History

{¶ 4} On October 28, 2009, a member of the Cleveland Police Department,

investigating a rape complaint filed by Latundra Billups, obtained warrants to arrest

Sowell and to search his home at 12205 Imperial Avenue in Cleveland. When

officers executed the search warrant the next evening, Sowell was not at home. In

a room on the third floor of the house, however, police found two decomposed

female corpses lying on the floor, which DNA analysis later confirmed were the

bodies of Diane Turner and Telacia Fortson.

{¶ 5} Police obtained another warrant the next day and resumed searching

Sowell’s house, this time accompanied by personnel from the county coroner’s

office and a cadaver dog. They located a body beneath the basement staircase

covered by a large mound of dirt and two more on the third floor, one inside a black

plastic bag and one in a crawlspace concealed beneath more dirt. DNA analysis

identified the body in the basement as Janice Webb, the body in the bag as Nancy

Cobbs, and the body in the crawlspace as Tishana Culver.

{¶ 6} In the backyard, the cadaver dog alerted to a spot near the back porch,

where police located another body buried in a shallow grave that DNA analysis

identified as Tonia Carmichael.

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{¶ 7} The next day, on October 31, Sowell was seen on Mount Auburn

Avenue by a member of the public who had recognized him from news broadcasts.

Police were alerted and Sowell was arrested.

{¶ 8} On November 3, police obtained another search warrant for Sowell’s

residence and this time arranged for a backhoe to be brought to the property. They

uncovered four more corpses and from DNA analysis eventually identified them as

the bodies of Michelle Mason, Kim Smith, Amelda Hunter, and Crystal Dozier. In

addition, a human skull, which DNA analysis eventually identified as belonging to

Leshanda Long, was found in a black plastic bag inside a red bucket in the

basement. No other parts of her body were located.

{¶ 9} Autopsy results showed that Culver had suffered a fractured hyoid

bone in her neck, suggesting manual strangulation. Seven bodies—Carmichael,

Cobbs, Dozier, Fortson, Hunter, Mason, and Webb—had ligatures around their

necks, and the coroners concluded that their deaths had been caused by ligature

strangulation. The coroners further concluded that Long, Smith, and Turner were

killed by “homicidal violence” of “undetermined” type. Other evidence showed

that six bodies—Carmichael, Cobbs, Culver, Dozier, Smith, and Webb—had

bindings, or the remains of bindings, around their wrists and/or ankles.

{¶ 10} Following the investigation, a grand jury returned an 85-count

indictment against Sowell. Counts 1 through 66 dealt with the 11 murder victims.

Regarding each victim, the grand jury indicted Sowell on two counts of aggravated

murder: one for prior calculation and design, R.C. 2903.01(A), and one for felony

murder, R.C. 2903.01(B), predicated on kidnapping.

{¶ 11} Each aggravated-murder count had 15 death-penalty specifications.

Two felony-murder specifications pursuant to R.C. 2929.04(A)(7) were attached to

each count—the first was predicated on kidnapping to terrorize or inflict serious

physical harm on the victim and the second was predicated on kidnapping to engage

in sexual activity with the victim against the victim’s will.

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{¶ 12} In addition, each aggravated-murder count had 13 course-of-conduct

specifications pursuant to R.C. 2929.04(A)(5), alleging that the murder was part of

a course of conduct involving the purposeful killing of or attempt to kill two or

more victims. Each course-of-conduct specification cited one of the other murders

or attempted murders in this case as part of the course of conduct engaged in by

Sowell.

{¶ 13} Each aggravated-murder count and most of the noncapital counts

also included a sexual-motivation specification pursuant to R.C. 2941.147, a

sexually violent predator specification pursuant to R.C. 2941.148, a repeat-violent-

offender specification pursuant to R.C. 2941.149, and a prior-conviction

specification reflecting a prior conviction of attempted rape.

{¶ 14} With respect to each murder victim, the indictment charged two

counts of kidnapping: one under R.C. 2905.01(A)(3) (having a purpose to terrorize

or to inflict serious physical harm) and another under R.C. 2905.01(A)(4) (having

a purpose to engage in sexual activity with the victim against the victim’s will).

Finally, the indictment charged one count of abuse of a corpse and one count of

tampering with evidence with respect to each aggravated murder victim.

{¶ 15} Counts 67 to 85 charged Sowell with crimes against Latundra

Billups, Shawn Morris, and Gladys Wade, each of whom survived their encounters

with Sowell. As to these victims, whom the state identified as Jane Does in the

original indictment, Sowell was charged with two counts of kidnapping, pursuant

to R.C. 2905.01(A)(3) and (A)(4), and one count of attempted murder, pursuant to

R.C. 2923.02 and 2903.02(A). Sowell was also charged with two counts of rape

committed against Billups and Morris and one count of attempted rape committed

against Wade. Additionally, he was charged with two counts of felonious assault

pertaining to Billups and one count each with regard to Morris and Wade. Finally,

he was indicted for one count of the aggravated robbery of Wade.

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{¶ 16} After the state’s presentation of evidence during the guilt phase of

the trial, the defense moved for acquittal. The trial court granted the motion as to

Counts 38, 39, and 40 (felony-murder and kidnapping of Long) and Specifications

1, 2, and 16 (felony murder and sexual-motivation specifications) to Count 37

(aggravated murder of Long with prior calculation and design).

{¶ 17} The defense did not call any witnesses in its case-in-chief, but it

submitted a number of exhibits into evidence before it rested. The jury returned

verdicts finding Sowell not guilty of Count 85 (aggravated robbery of Wade) but

guilty of all other counts and specifications.

{¶ 18} Prior to the penalty phase of trial, the trial court merged the

aggravated-murder counts for sentencing purposes. The state elected to proceed

under R.C. 2903.01(A), and thus, the jury considered 11 counts of aggravated

murder. Pursuant to the state’s election, the counts based on R.C. 2903.01(B) were

not submitted to the jury during the penalty phase of the trial.

{¶ 19} At the conclusion of its penalty-phase deliberations, the jury

recommended death sentences for each of the 11 aggravated murders. The trial

court accepted the recommendations and sentenced Sowell to death on each of the

11 counts.

{¶ 20} Sowell appealed as of right to this court pursuant to Article IV,

Section 2(B)(2)(c) of the Ohio Constitution.

Courtroom Closures

{¶ 21} The trial court conducted an in camera session on July 21, 2010,

involving a hearing on Sowell’s motion to suppress statements he made to police,

and subsequent in camera sessions from June 6 through 21, 2011, relating to the

individual voir dire of prospective jurors on attitudes toward the death penalty,

pretrial publicity, and requests to be excused for hardship reasons.

{¶ 22} Although Sowell did not present a proposition of law challenging the

courtroom closures and thus failed to preserve the issue for appeal, see generally

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State v. Quarterman, 140 Ohio St.3d 464, 2014-Ohio-4034, 19 N.E.3d 900, on

September 3, 2014, we ordered additional briefing on whether these closures denied

Sowell his Sixth Amendment right to a public trial. 140 Ohio St.3d 1411, 2014-

Ohio-3785, 15 N.E.3d 881.

The Suppression Hearing

{¶ 23} Sowell moved to suppress statements made during a series of police

interrogations on the basis that he had not been properly advised of his Miranda

rights and that he did not knowingly, intelligently, and voluntarily waive them

because he suffered from a psychotic disorder or severe mental illness.

{¶ 24} The trial court determined that due to the sensitive nature of the

evidence regarding Sowell’s mental health issues and the potential prejudice to the

jury pool, it would conduct the suppression hearing in camera. Defense counsel

objected for the record.

{¶ 25} At the hearing, the state presented testimony from police officers and

video recordings of Sowell’s interrogation. In those recordings, Sowell never

admitted to murdering the 11 victims and denied having any memory of killing

them or knowing that their bodies were buried and hidden on his property. He

explained that he had encountered various women, mostly from the Mount Pleasant

area of East Cleveland where he lived, and from time to time he would hear a

“voice” saying something about “bad people”; then he would “go blank” or “black

out.” Sowell described dreams in which he “hurt somebody” by choking a woman

with his hands. Sowell stated that after these dreams, he would wake up and would

find that the woman had left without saying goodbye. When he woke from his

dreams, his body felt “tired” as if he had been working.

{¶ 26} He said that he had dreamed about the “bad ones” who were doing

drugs or soliciting on the street when they had children or families, and he described

himself as “the punisher.” These women needed to be punished because they were

“cons” who tried to “hustle” him out of money and drugs. Sowell explained that

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the voice in his head told him what he was “supposed to do. It’s like I was supposed

to rape these girls.” Sowell admitted that all the women found in the house were

bad, and he was able to give descriptions of some of the victims.

{¶ 27} The trial court denied the motion to suppress these statements,

finding that Sowell knowingly, intelligently, and voluntarily had waived his

Miranda rights during the police interviews and that his statements were neither

coerced nor the result of a psychosis that interfered with his ability to make free

and rational choices.

{¶ 28} The Sixth Amendment right to a public trial is a protection for the

accused and extends to a hearing on a motion to suppress evidence. Waller v.

Georgia, 467 U.S. 39, 46-47, 104 S.Ct. 2210, 81 L.Ed.2d 31 (1984). However, “the

right to an open trial may give way in certain cases to other rights or interests, such

as the defendant’s right to a fair trial or the government’s interest in inhibiting

disclosure of sensitive information.” Id. at 45. Accordingly, “the party seeking to

close the [suppression] hearing must advance an overriding interest that is likely to

be prejudiced, the closure must be no broader than necessary to protect that interest,

the trial court must consider reasonable alternatives to closing the proceeding, and

it must make findings adequate to support the closure.” Id. at 48, citing Press-

Enterprise Co. v. Superior Court of California, Riverside Cty., 464 U.S. 501, 104

S.Ct. 819, 78 L.Ed.2d 629 (1984).

{¶ 29} The Supreme Court in Waller recognized that the accused “should

not be required to prove specific prejudice in order to obtain relief for a violation

of the public-trial guarantee” during a suppression hearing, id. at 49, noting that the

benefits of a public trial are “intangible, difficult to prove, or a matter of chance,”

id. at fn. 9. Yet it held that the remedy for the violation in that case was not a new

trial but a new suppression hearing, because “[i]f, after a new suppression hearing,

essentially the same evidence is suppressed, a new trial presumably would be a

windfall for the defendant, and not in the public interest.” Id. at 50. The court

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concluded that “[a] new trial need be held only if a new, public suppression hearing

results in the suppression of material evidence not suppressed at the first trial, or in

some other material change in the positions of the parties.” Id.

{¶ 30} The trial court in this case identified an overriding interest for

conducting the hearing in camera, stating on the record that it had closed the

courtroom “due to the sensitive nature of the evidence and potential for suppression

of evidence that, if released to the public at this time, would potentially prejudice

any jury pool.” Thus, the trial court undoubtedly recognized that given the intense

media interest generated by Sowell’s trial involving the serial killing of 11 women

in Cleveland, closing the suppression hearing was necessary to guarantee Sowell a

fair trial and to avoid tainting the jury pool with statements that he would encounter

various “bad” women in his neighborhood, hear a voice telling him to rape them,

black out, and then dream of strangling them before waking to find them gone.

{¶ 31} As the Supreme Court explained in Sheppard v. Maxwell, 384 U.S.

333, 86 S.Ct. 1507, 16 L.Ed.2d 600 (1966),

Due process requires that the accused receive a trial by an impartial

jury free from outside influences. Given the pervasiveness of

modern communications and the difficulty of effacing prejudicial

publicity from the minds of the jurors, the trial courts must take

strong measures to ensure that the balance is never weighed against

the accused. * * * If publicity during the proceedings threatens the

fairness of the trial, a new trial should be ordered. But we must

remember that reversals are but palliatives; the cure lies in those

remedial measures that will prevent the prejudice at its inception.

The courts must take such steps by rule and regulation that will

protect their processes from prejudicial outside interferences.

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Id. at 362-363. The court also noted that a trial court has a duty to protect the

accused from “inherently prejudicial publicity which saturate[s] the community.”

Id. at 363.

{¶ 32} Although the trial court recognized the high degree of public interest

in the trial as well as the potential for publicity to prejudice Sowell’s right to a fair

public trial, it did not make an express finding that the limited closure of the

proceeding was in fact no broader than necessary to protect that interest.

Nonetheless, it is apparent from the record that the trial judge concluded that the

closure of the suppression hearing was no broader than necessary to protect

Sowell’s right to a fair proceeding and to avoid prejudice to the jury pool. This

case is factually distinguishable from Waller, where the trial court closed a seven-

day suppression hearing to avoid revealing the contents of a two-and-one-half-hour

wiretap audio recording, so that “the closure was far more extensive than

necessary.” 467 U.S. at 49, 104 S.Ct. 2210, 81 L.Ed.2d 31. Here, closure was

limited to considering the suppression of Sowell’s statements, and the court

specifically stated that it would reopen the courtroom for argument on other

matters. Thus, the trial court obviously concluded that closure was necessary to

protect Sowell’s right to a fair trial, but it failed to state that finding on the record.

From our review of the record, we are convinced that closure was no broader than

necessary to protect that interest.

{¶ 33} Nor did the trial court state on the record that it had considered

reasonable alternatives to conducting the suppression hearing in camera, but it is

obvious that the court had no reasonable alternative other than to close that limited

proceeding to the public in order to protect the right of the accused to a fair public

trial. The trial court understood that if Sowell’s statements were publicized but

subsequently suppressed, then his right to a fair trial by an impartial jury would be

compromised. Other than closing the hearing, there was no way for the court to

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examine the admissibility of Sowell’s statements without also possibly exposing

those statements and prejudicing potential jurors.

{¶ 34} Because the trial court identified an overriding interest supporting

closure of the suppression hearing and because the record demonstrates that closure

was narrowly drawn and limited in scope and was the only reasonable option to

protect that interest, the trial court did not abuse its discretion in ordering the limited

closure of the courtroom.

{¶ 35} Waller is factually distinguishable from this case, but even if Waller

requires this court to presume prejudice from the closure of a suppression hearing,

the remedy the Supreme Court adopted there is not applicable here. In Waller, the

essence of the state’s case against the accused consisted of wiretaps and other

evidence that, if suppressed, could have precluded the state from obtaining a

conviction. Explaining that “the remedy should be appropriate to the violation,”

the Supreme Court ordered a public suppression hearing and held that a new trial

would be required only if the new hearing resulted in a “material change in the

positions of the parties.” (Emphasis added.) Waller at 50.

{¶ 36} That is not the case in this instance, however, because even if we

presume prejudice from the closure of the courtroom, a new suppression hearing

would not result in a material change in the positions of the parties. Based on the

record, any reasonable jurist would find that Sowell knowingly, intelligently, and

voluntarily waived his Miranda rights. Even assuming that Sowell’s statements to

police would have been suppressed at a public hearing, the omission of those

statements from the evidence presented at trial would not have affected the

outcome. As we explained in State v. Bethel, 110 Ohio St.3d 416, 2006-Ohio-4853,

854 N.E.2d 150, ¶ 87, “[if] a new hearing could not materially change the position

of the parties, there is no need for either a new hearing or a new trial.”

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{¶ 37} Although Sowell’s statements to police are incriminating, the state

presented overwhelming independent evidence of guilt supporting Sowell’s

convictions and sentence.

{¶ 38} Police located ten bodies and one human skull on Sowell’s property;

eight of the victims appeared to have been strangled to death, and many of the

bodies were found nude or nude from the waist down and/or had bindings, or the

remains of bindings, around their wrists and/or ankles. The condition of the bodies

establishes Sowell’s course of conduct in kidnapping women, sexually assaulting

them, and strangling them to death. And significantly, five of Sowell’s victims

survived and testified at trial, providing proof of his course of conduct.

{¶ 39} One, Vanessa Gay, testified that in September 2008, Sowell brought

her to the third floor of his home to use drugs but then punched her in the face,

ordered her to take off her clothes, and repeatedly raped her over several hours.

When Sowell permitted her to go to the bathroom, she saw something in a room off

the hallway that looked like a headless body, propped up in a seated position and

“taped up.” When she returned to the bedroom, Sowell said repeatedly, “You’re

going to tell, I know you’re going to tell,” but she persuaded him to let her go.

{¶ 40} Another victim, Gladys Wade, testified that in December 2008, she

had declined Sowell’s invitation to drink with him and was walking down Imperial

Avenue when he grabbed her clothing, dragged her toward his house, and choked

her until she lost consciousness. She awoke in Sowell’s house, and he ordered her

to remove her clothes and punched her in the face. When she clawed his eyes and

tried to escape, he began strangling her, saying, “you can scream all you want,

you’re going to die.” She fought Sowell off, made it out of the house, and flagged

down a police cruiser. Although Sowell was arrested, he was later released because

the arresting officer mislabeled the offense on the incident report.

{¶ 41} A third female, Tanja Doss, testified that she had previously dated

Sowell and had accepted an invitation to “get high” at his house in April 2009.

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After they watched a basketball game and smoked crack, Sowell seized her by the

throat and began choking her, saying, “you can be the next crack head bitch dead

up in the street and nobody give a fuck about you.” She complied with his order to

remove her clothes, and she lay down on the bed, “curled up in * * * a fetal

position,” and cried herself to sleep. The next morning, Sowell acted as if nothing

had happened. Doss made up a story about going to see her granddaughter in the

hospital, and he let her leave.

{¶ 42} Another victim, Latundra Billups, testified that she had previously

smoked crack on the third floor of Sowell’s house and that sometime in September

2009, she accompanied him to drink beer with him at his home. After they smoked

crack, Sowell took her to a room on the second floor that was empty except for a

blanket and a piece of an extension cord. He hit her hard in the face, ordered her

to remove her clothes, and raped her. As he was raping her, he placed the extension

cord around her neck and choked her until she blacked out. When she awoke hours

later, Sowell appeared “startled” and “shocked.” He told her that he was going to

kill her and himself “because he knew he was going to jail,” but she persuaded him

to release her.

{¶ 43} A fifth victim, Shawn Morris, testified that she met Sowell one

morning in October 2009 and went to his home to drink and smoke crack. She left

after five hours, but she came back to retrieve her identification card after she

realized that she had left it in his house. After he opened the door and she came

inside, Sowell placed her in a chokehold, forced her upstairs, ordered her to remove

her clothes, and violently raped her. When he left the room to close windows to

prevent her screaming from being heard, she escaped through a third-floor window

and hung naked from a ledge. Sowell tried to pull her back in, but when he could

not, he “shoved [her] down as hard as he could.” She fell to the ground, was

seriously injured, and lost consciousness. Bystanders testified that Sowell, who

was also naked, tried to bring her back inside the house while she was unconscious

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and bleeding, but a crowd had gathered and tried to prevent him from moving her

due to the extent of her injuries. Although Sowell later did move her to the door of

his house, emergency personnel arrived and transported her to the hospital.

{¶ 44} These five witnesses not only established a behavioral fingerprint

identifying Sowell as the person who murdered the 11 women found in his house

and buried in his yard, but also their testimony showed that he engaged in a course

of conduct in which he lured women to his home with the promise of drugs and

then kidnapped, sexually assaulted, and strangled them to death. See State v. Lowe,

69 Ohio St.3d 527, 531, 634 N.E.2d 616 (1994). If there were any doubt that it was

Sowell who murdered these women, it was eviscerated by the testimony of Wade,

Billups, and Morris that he also tried to kill them.

{¶ 45} In his opening brief filed in this court, Sowell did not challenge the

trial court’s ruling at the suppression hearing, nor did he challenge the sufficiency

of the evidence supporting the convictions. Rather, his attorneys recounted the

history of his case and wrote: “The jury, any jury, would find Sowell guilty of the

22 counts of aggravated murder. The jury, any jury, would find Sowell guilty of at

least one Course of Conduct specification for each aggravated murder.” Sowell

argued that based on the “overwhelming evidence” of guilt, the only reasonable

strategy at trial was to concede guilt rather than pursue a defense that there was

reasonable doubt as to who killed the victims. These admissions fortify the

conclusion that the trial court’s error in closing the suppression hearing prior to

admitting Sowell’s statements to police was not material.

{¶ 46} Accordingly, overwhelming independent evidence of guilt proves

beyond a reasonable doubt that Sowell committed the aggravated murders of 11

women and the felony-murder and course-of-conduct death specifications

associated with those counts, including the pattern of behavior engaged in by

Sowell, his course of conduct, his identification by those who escaped together with

the site of the killings, and the elaborate efforts to conceal the bodies. And with

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respect to the 11 death sentences imposed in this case, the evidence establishes that

the aggravating circumstances overwhelmingly outweigh the mitigating factors.

{¶ 47} Thus, even if Sowell’s statements to police were suppressed, he

would have been convicted and sentenced to death. Because the admission of his

statements did not affect the outcome of the trial and because a new suppression

hearing would not result in a material change in the positions of the parties, ordering

a new suppression hearing would be a vain act, “an empty formality,” and just the

type of “windfall” for the defendant that Waller sought to avoid. Bethel, 110 Ohio

St.3d 416, 2006-Ohio-4853, 854 N.E.2d 150, at ¶ 87.

Individual Voir Dire

{¶ 48} The court also closed the courtroom during the individual voir dire

of prospective jurors. Not only did the defense not object to the closure, but also it

filed a “Request for Individually Sequestered Voir Dire” specifically asking that

individual voir dire take place “outside the presence and hearing of other members

of the venire” and specifically requesting “individual sequestered voir dire within

the Court’s chambers.” (Emphasis added.) In addition, at a pretrial conference on

November 23, 2010, defense counsel asked that voir dire be conducted

“individually and in camera.” (Emphasis added.) Defense counsel argued that “it

would be better to do this limited individualized questioning in chambers so the

jurors don’t have to worry about the camera and that their responses will be

broadcast, etc.” Counsel noted, “My experience is [that in-chambers voir dire]

encourages the jurors to be more forthright” and “will put the jurors more at ease

and get more honest answers.” Later, counsel again asked the court to “please note

our preference of doing things in chambers initially.”

{¶ 49} After the completion of the individual voir dire and at the request of

the prosecution, the trial court stated on the record its reasons for closing the

courtroom for individual voir dire. The prosecutor then asked whether Sowell was

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willing to affirmatively consent to the procedure the trial court had used, but

defense counsel declined, stating: “We waive nothing, your Honor.”

{¶ 50} The doctrine of invited error specifies that a litigant may not “take

advantage of an error which he himself invited or induced.” Hal Artz Lincoln-

Mercury, Inc. v. Ford Motor Co., Lincoln-Mercury Div., 28 Ohio St.3d 20, 502

N.E.2d 590 (1986), paragraph one of the syllabus. “This court has found invited

error when a party has asked the court to take some action later claimed to be

erroneous, or affirmatively consented to a procedure the trial judge proposed.”

State v. Campbell, 90 Ohio St.3d 320, 324, 738 N.E.2d 1178 (2000). Moreover,

the doctrine of invited error applies to the erroneous closure of courtroom

proceedings. See State v. Cassano, 96 Ohio St.3d 94, 2002-Ohio-3751, 772 N.E.2d

81, ¶ 64, citing State v. Seiber, 56 Ohio St.3d 4, 17, 564 N.E.2d 408 (1990).

{¶ 51} Sowell contends that his request for individually sequestered voir

dire sought only to have each prospective juror’s voir dire conducted outside the

presence of other prospective jurors. He denies that his motion requested that the

individual voir dire also be closed to the public. However, a request for an “in

chambers” or “in camera” voir dire is equivalent to a request to exclude the public,

since a judicial chambers “is ordinarily not accessible to the public.” State v. Wise,

176 Wash.2d 1, 12, 288 P.3d 1113 (2012). “In camera” has been defined to mean

either “[i]n the judge’s private chambers” or “[i]n the courtroom with all spectators

excluded.” (Emphasis added.) Black’s Law Dictionary 878 (10th Ed.2014).

Moreover, a trial court may not exclude cameras from “court proceedings that are

open to the public.” See Sup.R. 12(A). Thus, defense counsel’s explicit request

for voir dire in chambers, with cameras excluded, cannot be interpreted as anything

but a request to close the proceedings to the public. Further, defense counsel stated

that the defense was not waiving the right to a public trial only after the closed

individual voir dire that counsel had requested was completed.

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{¶ 52} Accordingly, Sowell invited the court to close the individual voir

dire in this case, and pursuant to the invited-error doctrine, he is not entitled to

complain of an error that he himself induced the trial court to commit.

{¶ 53} Thus, Sowell’s supplemental propositions of law are overruled.

Change of Venue

{¶ 54} In the first proposition of law, Sowell contends that prejudicial

pretrial publicity denied him a fair trial, that the publicity was so pervasive that the

trial court should have presumed prejudice, and that the court erred by denying his

requests for a change of venue.

{¶ 55} The voir dire began in June 2011, more than 18 months after the

discovery and exhumation at Sowell’s home located in a major metropolitan area.

Although Sowell refers to Cleveland as a “small city,” the pool of jurors was drawn

from Cuyahoga County, whose population in the 2010 Census was 1,280,122. See

www.census.gov/2010census/popmap/ipmtext.php?fl=39:39035 (accessed Oct. 17,

2016).

{¶ 56} The larger the community, the more likely that impartial jurors can

be found within it. See State v. Gribble, 165 N.H. 1, 19-20, 66 A.3d 1194 (2013).

And “[i]t is well recognized that in a small rural community ‘in contrast to a large

metropolitan area, a major crime is likely to be embedded in the public

consciousness with greater effect and for a longer time.’ * * * Thus both the size

and the character of the county’s population, while not determinative, are factors to

be considered.” People v. Hamilton, 48 Cal.3d 1142, 1158, 259 Cal.Rptr. 701, 774

P.2d 730 (1989), quoting People v. Martinez, 29 Cal.3d 574, 581, 174 Cal.Rptr.

701, 629 P.2d 502 (1981).

{¶ 57} The record indicates widespread knowledge of the case in Cuyahoga

County. Almost 200 prospective jurors completed a questionnaire containing a

question about pretrial publicity. Responses to that question indicate that only

about six of the prospective jurors had not been exposed in some form to pretrial

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publicity about the case. During voir dire, 128 members of the venire were

questioned about pretrial publicity. Of these, all but three had been exposed to

some pretrial publicity about Sowell’s case, but 62 of them stated that they had not

formed an opinion about the case and could set aside whatever they had heard; 17

others had formed opinions about Sowell’s guilt but stated that they were able to

set their opinions aside and decide the case on the basis of the evidence presented

in court. Eight others had formed opinions, but the court excused them for other

reasons. Only 22 jurors were excused for cause on the ground that they had formed

opinions that they could not set aside.

{¶ 58} Sowell relies on Irvin v. Dowd, 366 U.S. 717, 727, 81 S.Ct. 1639, 6

L.Ed.2d 751 (1961), where “370 prospective jurors or almost 90% of those

examined on the point * * * entertained some opinion as to guilt,” and 268—over

62 percent of those examined on pretrial publicity—were actually excused “as

having fixed opinions as to the [accused’s] guilt.” That is not the circumstance

exhibited in this case, and Irvin is therefore factually distinguishable. The publicity

prior to Sowell’s trial was not so pervasive that Sowell was denied a fair trial.

{¶ 59} In State v. Lundgren, 73 Ohio St.3d 474, 479-480, 653 N.E.2d 304

(1995), we held that the court had not abused its discretion in denying a change of

venue under circumstances comparable to those in this case:

The trial court selected a jury following an extensive eight-

day voir dire which included individualized questioning as to

the impact of pretrial publicity. The trial court readily excused

those in the venire who had formed fixed opinions or were

otherwise unsuitable. The jurors selected did not appear to

have been excessively exposed to media publicity. Those who

said they held views expressed tentative impressions and all

of the jurors selected promised to set aside any information

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received or views held and decide the case only on the

evidence offered at trial. Despite the fact that pretrial

publicity was extensive, the trial judge was in the best position

to judge each juror’s demeanor and fairness. [The accused]

has not established the rare case in which prejudice is

presumed.

{¶ 60} Similarly, here, we cannot conclude that the trial court abused its

discretion in denying Sowell’s motions for change of venue. We overrule this

proposition of law.

Voir Dire

Discussion of Mitigating Factors

{¶ 61} Sowell’s second proposition of law asserts that the trial court

impermissibly restricted voir dire of prospective jurors by refusing to let defense

counsel inquire of them regarding their understanding of and attitudes toward the

mitigating factors that could arise based on the evidence in the case. This claim is

not well taken. In State v. Jones, 91 Ohio St.3d 335, 338, 744 N.E.2d 1163 (2001),

this court held: “During voir dire, a trial court is under no obligation to discuss, or

to permit the attorneys to discuss, specific mitigating factors.” Thus, this

proposition of law is overruled.

Challenges for Cause

{¶ 62} The third proposition of law contends that the trial court erred in

overruling challenges for cause to a number of prospective jurors.

{¶ 63} On a challenge for cause, “[t]he ultimate question is whether the

‘juror sw[ore] that he could set aside any opinion he might hold and decide the case

on the evidence, and [whether] the juror’s protestation of impartiality [should be]

believed.’ ” (Brackets sic.) White v. Mitchell, 431 F.3d 517, 538 (6th Cir.2005),

quoting Patton v. Yount, 467 U.S. 1025, 1036, 104 S.Ct. 2885, 81 L.Ed.2d 847

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January Term, 2016

(1984). A trial court’s resolution of a challenge for cause will be upheld on appeal

unless it is so unsupported by substantial testimony that it constitutes an abuse of

discretion. State v. Tyler, 50 Ohio St.3d 24, 31, 553 N.E.2d 576 (1990); State v.

Wilson, 29 Ohio St.2d 203, 211, 280 N.E.2d 915 (1972).

Death Qualification

{¶ 64} A defendant has a constitutional right to exclude for cause any

prospective juror who will automatically vote for the death penalty. Morgan v.

Illinois, 504 U.S. 719, 112 S.Ct. 2222, 119 L.Ed.2d 492 (1992). “A juror who will

automatically vote for the death penalty in every case will fail in good faith to

consider the evidence of aggravating and mitigating circumstances as the

instructions require him to do.” Id. at 729.

{¶ 65} Question 7 on the jury questionnaire asked: “In your opinion, is the

death penalty the only appropriate sentence in a case involving the purposeful

killing of 11 people * * * at separate times over a two and one-half year period or

would a sentence of life in prison without the possibility of parole also be an

appropriate sentence?” Sowell contends that several prospective jurors answered

this and other questions in a way that shows them to be automatic votes for a death

sentence in the event of conviction.

{¶ 66} In response to this question, Juror 23 wrote: “Yes, the death penalty

is appropriate if found guilty.” However, in response to a different question asking

jurors to state “your GENERAL FEELINGS regarding the death penalty”

(boldface and capitalization sic), Juror 23 stated: “an eye for an eye seems fair

depending on the circumstances. But I think it’s on a case by case basis.” On

Question 8, asking whether a life sentence with possible parole after 25 or 30 full

years could be appropriate, Juror 23 wrote: “I’m not sure if any of these questions

can be answered without first hearing the facts.” And on Question 9, which asked:

“What would be important for you to know in deciding whether to impose a life

sentence without the possibility of release or a sentence of death?” the juror wrote:

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“Everything.” The answers to Questions 8 and 9 support the trial court’s finding

that Juror 23 was not an automatic-death-penalty juror.

{¶ 67} That is further confirmed by Juror 23’s voir dire, which Sowell

glosses over in his focus on the questionnaire. Juror 23 said: “[E]very situation is

different, but * * * if someone knowingly and purposely kills another human being,

* * * you would have to look at their reasons for it, and why, and * * * if * * * they

knew exactly what they were doing, then I think they should also die.” Juror 23

later disagreed when defense counsel suggested that the following statement

represented his views: “[R]egardless of the second phase, if you take a life * * * in

phase one, if you‘re found guilty, and you’ve taken a life, then your life must be

taken.” Juror 23 responded: “No. * * * I said on a case-by-case circumstance.” He

stated that he could consider each of the life alternatives if the aggravating

circumstances were outweighed by the mitigating factors. Thus, the record

supports the trial court’s ruling on Sowell’s challenge for cause.

{¶ 68} On the questionnaire, Juror 46 answered the question regarding

whether the death penalty was the only appropriate sentence by stating, “I strongly

believe he should go straight to death row with no chance of appeals. The only

decision left to be made is the date of his execution.” However, on voir dire she

said she could consider all three of the lesser options. When asked about what she

had written on her questionnaire, she stated: “My answer is based on all of the

* * * information that I had going into this case, without knowing the evidence,

without knowing * * * any other * * * details.” She stated: “Those are my views,

but * * * if I was chosen as a juror, I would take it as my job, I would take it

seriously and I would leave all of that at the door.” Accordingly, the record

supports the trial court’s denial of Sowell’s for-cause challenge to this juror.

{¶ 69} Juror 60 was asked during voir dire if he would consider a

defendant’s background in deciding on a sentence. Juror 60 agreed “[o]nly to the

extent that it was part of the evidence presented by either side or both sides * * *.

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January Term, 2016

If that was part of the evidence * * * as to what happened and why and so on, only

to that extent. Otherwise, no.” He then stated that he would consider “all factors

that are relevant presented by both sides,” but “[o]nly relevant factors.” He clarified

that if either side brought up something that was “totally irrelevant to what is being

discussed,” he would “disregard that as a nonissue.”

{¶ 70} The defense challenged Juror 60 for cause on the ground that he “has

his own concept of what is relevant, which may be inconsistent with what the law

says.” The trial judge overruled the challenge. The judge found that Juror 60’s

answer indicated that he “doesn’t take any preconceived opinions with him

concerning anything” and “would consider all factors.”

{¶ 71} Juror 60 was not an automatic-death-penalty juror and thus had not

“already formed an opinion on the merits.” Morgan, 504 U.S. at 728, 112 S.Ct.

2222, 119 L.Ed.2d 492. Moreover, the trial court appears to have understood Juror

60’s statement that he would “disregard” evidence that was “totally irrelevant to

what is being discussed” as meaning that he would give no weight to evidence that

he did not find to be mitigating. The judge’s view of Juror 60’s words is reasonable.

{¶ 72} Question 8 on the jury questionnaire asked: “In your opinion, in a

case [involving the purposeful killing of 11 people], would a sentence of life in

prison with the possibility of parole after either 25 full years of imprisonment, or

30 full years of imprisonment, also be an appropriate sentence?” Sowell claims

that several prospective jurors should have been disqualified because their answers

to Question 8 indicated that they were unable to consider the full range of possible

life-sentencing options.

{¶ 73} Juror 21 answered “No” to question 8 with no elaboration. But,

while the defense challenged Juror 21 for cause, it did not challenge him on the

ground Sowell now cites—his alleged inability to consider the full range of

sentencing options. Moreover, as Sowell concedes, Juror 21 stated during voir dire

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that he could fairly consider a life sentence with possible parole after either 25 or

30 full years.

{¶ 74} Juror 22 answered “No” to question 8 without further elaboration.

But on voir dire, she stated that she could fairly consider the options of life with

possible parole after 25 or 30 full years.

{¶ 75} Juror 24 said during voir dire that she “would not lean toward” life

with parole eligibility after 25 full years and that she “would be more negative

toward that.” When asked what her answer “today” would be to question 8 about

a life sentence with possible parole, she said: “My answer today is leaning toward

no. I might have a little bit of flexibility, but I am definitely leaning towards no.”

This answer applied to the parole-after-25-years life sentence; asked about life with

possible parole after 30 years, she stated: “That’s a possibility that I may be more

flexible and say possibly.” But she repeated that she could not fairly consider life

with possible parole after 25 years.

{¶ 76} After follow-up questioning about some of the concepts, the

prosecutor asked Juror 24 to explain her answer on the questionnaire stating that a

sentence of life with possible parole after 25 or 30 years would not be appropriate.

Juror 24 stated: “[F]rom what you’re saying to me, it changed my opinion on the

no.” (Emphasis added.)

{¶ 77} Under defense questioning, she again stated that she could not fairly

consider a life sentence with parole eligibility after 25 years:

MR. PARKER: * * * So the question is, even though Mr.

Sowell * * * in this hypothetical, he’s been found guilty of

aggravated murder and * * * at least one of the specifications * * *,

under that situation * * * can you fairly consider a sentence of 25

full years of imprisonment before the possibility of parole?

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JUROR NO. 24: I was given the option of 30 prior, and it

seems to make a difference to me.

MR. PARKER: Okay, we’ll ask both. Let’s start with 25.

JUROR NO. 24: No.

MR. PARKER: The answer for 25 is no?

JUROR NO. 24: Yes.

MR. PARKER: You’d have an easier time with 30?

JUROR NO. 24: Easier time with 30.

MR. PARKER: Twenty-five, your answer is no.

JUROR NO. 24: No.

(Capitalization sic.)

{¶ 78} Finally, the trial judge explained to the juror that “we’re not asking

you to choose a sentence today” and then stated:

The only thing we want to know is * * * if the State is not

able to prove that death is an appropriate sentence, would you be

able to consider all three of those life options?

In other words, I think the question is going to be are you

going to rule out one right off the bat, because that’s the way you

feel today, and there is nothing that is going to change your mind?

JUROR NO. 24: You really helped clarify it, my answer is

not no, it’s yes.

THE COURT: You would consider all three?

JUROR NO. 24: I would in that case.

(Capitalization sic.)

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{¶ 79} Juror 24’s final response suggests that her earlier answers were the

product of confusion. Once the specifics were clarified for her, her answer was

“not no, but yes.” This final response indicated that she would consider all three

life options.

{¶ 80} Juror 34 answered “No” without elaboration to Question 8 regarding

the propriety of a life sentence with possible parole. However, on voir dire, he was

asked if “after listening to everything, after weighing everything,” he could “fairly

consider a sentence of * * * 25 full years to life?” He said: “Yes, I probably could.”

{¶ 81} Juror 36 indicated on her questionnaire that death or life without

parole would be the only appropriate sentences and that life with possible parole

after 25 or 30 years would not be appropriate. At one point during voir dire, she

appeared to reiterate that opinion. However, the trial court asked her whether she

could consider all three sentencing options, and she stated that she could.

{¶ 82} Juror 62 indicated on her questionnaire that a life sentence with

possible parole after 25 or 30 years would not be an appropriate sentence, in her

opinion. On voir dire, asked again to give “just [her] opinion,” she stated that death

was the only appropriate penalty for the purposeful, planned killing of an innocent

person. Nevertheless, when asked on voir dire if she could consider the options of

“25 full years to life” or “30 full years to life,” Juror 62 stated that she could

consider both “after hearing the facts.”

{¶ 83} In each of these instances, the trial court determined that the juror’s

protestation of impartiality should be believed. See Patton, 467 U.S. at 1036, 104

S.Ct. 2885, 81 L.Ed.2d 847. And in each instance, the trial court’s determination

was supported by “substantial testimony” given by each juror. Tyler, 50 Ohio St.3d

at 31, 553 N.E.2d 576. Each challenged juror indicated that he or she was able to

put aside his or her opinion that a life sentence involving possible parole was

inappropriate for a case similar to this one.

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January Term, 2016

{¶ 84} The trial court did not abuse its discretion when it accepted the sworn

statements of these jurors on voir dire that they could set aside the opinions they

had expressed on the questionnaire. It was the trial court’s province to determine

each juror’s credibility, and the record does not show that the trial court abused its

discretion with respect to any of these jurors.

Pretrial Publicity or Knowledge of Case

{¶ 85} Juror 22, who has been mentioned previously, answered yes to a

question on her questionnaire asking whether she had “read, seen or heard media

accounts” of this case. She wrote that she recalled “[h]ow they kept finding more

& more bodies buried in and around this man’s house. And the painfull [sic]

reactions of so many families * * *.”

{¶ 86} On voir dire, Juror 22 admitted forming an opinion “[t]hat more than

likely Mr. Sowell was * * * the perpetrator” because “[t]he evidence that I heard

through the media pointed in that direction.” However, she specifically stated on

voir dire that she would set aside that opinion and anything she had previously

heard and would base her decision solely on the evidence that would come before

her. She also stated that she had not been “glued to the TV wanting to know” about

the murders. And while she recalled seeing televised reports on the finding of the

bodies, she did not “know * * * any fine details.”

{¶ 87} When the defense challenged Juror 22 for cause, counsel argued that

her “body language” contradicted her promise to set aside what she had heard about

the case. The trial judge rejected that claim: “I don’t think there was any body

language that would indicate that she was trying to say two different things.” This

is the type of credibility determination that falls within the trial court’s discretion.

We decline to disturb it.

{¶ 88} Juror 62, who has been mentioned previously, disclosed on voir dire

that she had once lived across from Sowell’s house on Imperial Avenue. The

defense challenged this juror for cause in part because, according to defense

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counsel, “it seems that she has quite a bit more information about the particular case

than I think she’s really telling us.” However, nothing in the record supports that

impression. Juror 62 had lived on Imperial Avenue “about 30 years earlier” and

for only “a couple of months.” Her decades-old connection with the area provides

no reasonable basis to disturb the trial judge’s decision to deny the challenge for

cause.

{¶ 89} None of the claims in this proposition of law justify a finding that

the trial court abused its discretion in denying these challenges for cause. This

proposition is not well taken.

Guilt Phase

Use of Initials to Sign Verdicts

{¶ 90} In the tenth proposition of law, Sowell argues that 195 of the 196

verdicts the jury returned failed to comply with the requirement of Crim.R. 31(A)

and R.C. 2945.171 that the verdict be “signed” by the jurors.

{¶ 91} When the court submitted the case to the jury during the guilt phase

of trial, it noted that the jury would probably have “a couple hundred verdict forms

* * * to complete.” The judge said: “In order to facilitate that, * * * I think you can

sign your names to the first series of verdict forms and perhaps even initial after

your name so we have an idea or recognition of your initials. Then you can

probably use your initials after that because as long as we know that it’s your mark

and that it is your verdict, then it is a proper form.”

{¶ 92} After the jury was instructed to deliberate, defense counsel objected

to the trial court’s decision to permit the jurors to complete the verdict forms by

initialing them. The jurors completed the verdict forms as suggested by the trial

court.

{¶ 93} Crim.R. 31(A) provides: “The verdict shall be unanimous. It shall

be in writing, signed by all jurors concurring therein, and returned by the jury to

the judge in open court.” Likewise, R.C. 2945.171 provides: “In all criminal cases

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January Term, 2016

the verdict of the jury shall be in writing and signed by each of the jurors concurring

therein.”

{¶ 94} Sowell contends that “signed,” as used in Crim.R. 31(A) and R.C.

2945.171, requires more than mere initials—that these provisions create a

“requirement of signing one’s name.” The state argues that initials can constitute

a signature if the juror initialing the verdict form so intends and if there is no

prejudice from the use of initials.

{¶ 95} In cases involving statutory interpretation, the court “must begin [its]

analysis by examining the language of the statute.” State v. Hanning, 89 Ohio St.3d

86, 91, 728 N.E.2d 1059 (2000). “Words and phrases shall be read in context and

construed according to the rules of grammar and common usage. Words and

phrases that have acquired a technical or particular meaning, whether by legislative

definition or otherwise, shall be construed accordingly.” R.C. 1.42.

{¶ 96} The term “signed” is not limited in meaning to the writing of one’s

name in full. Black’s Law Dictionary defines the verb “sign” as follows: “To

identify (a record) by means of a signature, mark, or other symbol with the intent

to authenticate it as an act or agreement of the person identifying it * * *.”

(Emphasis added.) Black’s at 1593. See also 2 Burrill, Law Dictionary and

Glossary 467 (2d Ed.1860) (signature may be “expressed by the party's initials”);

2 Rapalje & Lawrence, A Dictionary of American and English Law 1192 (1883)

(“a person signs a document when he writes or marks something on it in token of

his intention to be bound by its contents”).

{¶ 97} In construing the term “signed,” we note that Crim.R. 1(B) provides

that the Rules of Criminal Procedure “shall be construed and applied to secure the

fair, impartial, speedy, and sure administration of justice, simplicity in procedure,

and the elimination of unjustifiable expense and delay.” See also R.C. 2901.04(B).

{¶ 98} We conclude that the term “signed,” as used in Crim.R. 31(A) and

R.C. 2945.171, is not limited to full signatures and that Crim.R. 31(B) will permit

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jurors to use their initials to sign verdict forms at the direction of a trial court in the

exercise of its discretion. Doing so will promote speed, administration of justice,

and simplicity in procedure. Nor can we see any reason to suppose that our

construction in this instance would hinder the “fair, impartial, speedy, and sure

administration of justice.”

{¶ 99} Our conclusion in this case recognizes that the jurors had 196 verdict

forms to sign during the guilt phase of the trial, and in these circumstances, we do

not believe that the trial court acted unreasonably, unconscionably, or arbitrarily by

permitting jurors to sign one verdict form with their full signatures and then

permitting them to use their initials to signify assent to the 195 remaining verdicts.

Nothing in the record suggests that any of the jurors did not actually initial the

verdict forms or that they did not intend their initials to function as their signatures.

Accordingly, we overrule this proposition of law.

Admission of Victim-Impact Evidence

{¶ 100} In the sixth proposition, Sowell alleges that the trial court violated

his constitutional rights by admitting victim-impact evidence during the guilt phase

of trial, when family members of the victims testified about the victims. Sowell,

however, fails to identify any specific testimony that should have been excluded

and states in general terms that the state called 21 witnesses whose testimony filled

800 pages continued within nine volumes of transcript. “We are not obligated to

search the record or formulate legal arguments on behalf of the parties * * *.”

Quarterman, 140 Ohio St.3d 464, 2014-Ohio-4034, 19 N.E.3d 900, at ¶ 19.

Accordingly, this proposition of law is overruled.

Indictment

Death Specifications

{¶ 101} In the 11th and 12th propositions of law, Sowell takes issue with

the manner in which the death specifications were alleged in the indictment and

with the instructions submitted to the jury.

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Course-of-Conduct Specifications

{¶ 102} The 11th proposition of law alleges that the state charged Sowell

with duplicative course-of-conduct specifications.

{¶ 103} The indictment charged Sowell with 13 course-of-conduct death

specifications for each count of aggravated murder. Each course-of-conduct

specification charged him with a course of conduct consisting of the purposeful

killing of the victim named in the aggravated-murder count and the purposeful

killing (or attempt to kill) one of the other victims. For example, Count 1 charged

Sowell with the aggravated murder of Tonia Carmichael. Specification 3 to Count

1 charged that the aggravated murder of Carmichael “was part of a course of

conduct in which the offender purposely killed Tonia Carmichael and also

purposely killed Nancy Cobbs.” Specification 4 was identical, except that Tishana

Culver’s name was substituted for that of Cobbs. Thus, each victim of aggravated

murder or attempted murder was named in a separate course-of-conduct

specification.

{¶ 104} We have repeatedly held that this is not the correct way to allege

course-of-conduct specifications under R.C. 2929.04(A)(5). “Multiple course-of-

conduct specifications are duplicative and must be merged at the sentencing phase.

* * * In fact, such multiple course-of-conduct specifications should not even be

included in an indictment.” State v. Mitts, 81 Ohio St.3d 223, 231, 690 N.E.2d 522

(1998). “Each aggravated murder count should thus contain only one specification

that [the defendant’s] acts were part of a course of conduct involving the purposeful

killing of or attempt to kill two or more persons.” State v. Spisak, 36 Ohio St.3d

80, 84, 521 N.E.2d 800 (1988).

{¶ 105} However, we have also stated: “[I]f such multiple specifications are

included in an indictment, the ‘trial court should instruct the jury in the penalty

phase that those duplicative specifications must be considered merged for purposes

of weighing the aggravating circumstances against the mitigating factors.’ ” Mitts

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at 231, quoting State v. Garner, 74 Ohio St.3d 49, 53, 656 N.E.2d 623 (1995). As

Sowell concedes, in this case, the trial court did instruct the jury that the duplicative

course-of-conduct specifications were merged into a single course-of-conduct

specification.

{¶ 106} Sowell contends, however, that the trial court’s correct instruction

to the jury to consider only one course-of-conduct specification for each aggravated

murder was insufficient to prevent prejudice. He argues that “the spillover effect

of having previously determined 13 course-of-conduct specifications is inescapable

and necessarily tainted the weighing process.” This contention is speculative at

best and inconsistent with the presumption that jurors follow the instructions given

by a trial court judge. See, e.g., State v. Hancock, 108 Ohio St.3d 57, 2006-Ohio-

160, 840 N.E.2d 1032, ¶ 54.

{¶ 107} Sowell also points out that the prosecutor’s closing penalty-phase

argument repeatedly stressed the number of victims involved in this case.

However, there was nothing unfairly prejudicial in asking the jurors to consider the

number of murders and attempted murders. The jury is required to consider

evidence relevant to “the nature and circumstances of the aggravating

circumstances.” R.C. 2929.03(D)(1). Even though there was only one course of

conduct, the number of murders and attempted murders making up that course of

conduct is relevant to the nature and circumstances of the aggravating

circumstance.

{¶ 108} Accordingly, Sowell’s 11th proposition is overruled.

Felony-Murder Specifications

{¶ 109} The felony-murder specifications attached to each aggravated-

murder count1 charged that Sowell either “was the principal offender in the

commission of the Aggravated Murder, or, if not the principal offender, committed

1

Since the felony-murder specifications relating to Leshanda Long’s murder were not submitted to

the jury, this claim applies to the other ten aggravated murders.

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January Term, 2016

the Aggravated Murder with prior calculation and design.” During the guilt phase

of the trial, when instructing the jury on the felony-murder specification, the court

did not instruct the jurors that in order to convict Sowell of that specification, they

had to agree unanimously on which of these two alternatives (principal offender or

prior calculation and design) they found Sowell guilty.

{¶ 110} Sowell’s 12th proposition of law correctly notes that the trial

court’s failure to so instruct constitutes error. See State v. Moore, 81 Ohio St.3d

22, 40, 689 N.E.2d 1 (1998).

{¶ 111} Sowell’s contention is that the jury may have reached “patchwork

verdicts” on the specification, i.e., finding him guilty of the specification without

unanimously finding that one of the two alternatives had been proven. Sowell

concedes, however, that he failed to object at trial, and therefore plain error is the

appropriate standard of review.

{¶ 112} Plain error does not exist in this instance, because the jury

unanimously found Sowell guilty of each of the aggravated-murder counts. And

for each victim, one of the aggravated-murder counts alleged that Sowell acted with

prior calculation and design. Those verdicts reflect the jury’s unanimous

determination that Sowell had committed each of the murders with prior calculation

and design. Hence, contrary to Sowell’s argument, there is no possibility that the

trial court’s omission of the unanimity instruction in this case led to a patchwork

verdict. See State v. Woodard, 68 Ohio St.3d 70, 75, 623 N.E.2d 75 (1993); Moore

at 40, citing State v. Burke, 73 Ohio St.3d 399, 405, 653 N.E.2d 242 (1995).

{¶ 113} Thus, Sowell cannot demonstrate that the outcome of the guilt

phase clearly would have been different but for the alleged error. No plain error is

present, and Sowell’s 12th proposition is overruled.

“Carbon-Copy” Rape Counts

{¶ 114} The indictment against Sowell contained two pairs of identically

phrased rape counts. Count 72 is identical to Count 73, and Count 78 is identical

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to Count 79. Counts 72 and 73 charged Sowell with raping “Jane Doe II,” i.e.,

Latundra Billups, as follows:

RAPE R.C. 2907.02(A)(2)

DATE OF OFFENSE: September 22, 2009

The Grand Jurors, on their oaths, further find that the

Defendant(s) unlawfully engaged in sexual conduct with Jane Doe

II, by purposely compelling her to submit by force or threat of force,

contrary to the form of the statute in such case made and provided

and against the peace and dignity of the State of Ohio.

(Boldface, capitalization, and underlining sic.)

{¶ 115} Similarly, Counts 78 and 79 charged Sowell with raping “Jane Doe

III,” i.e., Shawn Morris, as follows:

RAPE R.C. 2907.02(A)(2)

DATE OF OFFENSE: October 20, 2009

The Grand Jurors, on their oaths, further find that the

Defendant(s) unlawfully did engage in sexual conduct with Jane

Doe III by purposely compelling her to submit by force or threat of

force, contrary to the form of the statute in such case made and

provided and against the peace and dignity of the State of Ohio.

(Boldface, capitalization, and underlining sic.)

{¶ 116} In his fourth proposition of law, Sowell contends that the inclusion

of these “carbon-copy” charges in the indictment denied him due process because

they denied him adequate notice of the specific charges against him and because

they left him open to being subjected to future jeopardy for the same offenses.

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{¶ 117} Sowell’s claim is based on Valentine v. Konteh, 395 F.3d 626 (6th

Cir.2005). In Valentine, the defendant was indicted on 20 counts of rape of a minor

and 20 counts of felonious sexual penetration of a minor. All 20 rape counts were

worded identically with one another; likewise, all 20 penetration counts were

worded identically with one another. Each count alleged that the offense had

occurred “between March 1, 1995 and January 16, 1996.” Neither the indictment

nor the bill of particulars differentiated among the counts in any way.

{¶ 118} At trial, the victim testified that the defendant had raped her about

20 times and digitally penetrated her about 15 times. No dates were given for any

of these incidents, nor were any other specific facts given whereby the trier of fact

might have identified specific incidents. The defendant was convicted of 20 counts

of rape and of felonious sexual penetration, although a court of appeals reversed

five convictions for felonious sexual penetration. Valentine at 628-629.

{¶ 119} The Sixth Circuit determined that the accused in Valentine had been

denied due process and was entitled to habeas corpus relief. The court explained

that an indictment satisfies due process only “if it (1) contains the elements of the

charged offense, (2) gives the defendant adequate notice of the charges, and (3)

protects the defendant against double jeopardy.” Id. at 631.

{¶ 120} Valentine held that the indictment in that case failed to give

constitutionally adequate notice of the charges.

[T]he constitutional error in this case is traceable * * * to the fact

that there is no differentiation among the counts. * * * [I]f

prosecutors seek multiple charges against a defendant, they must

link those multiple charges to multiple identifiable offenses. * * *

Courts cannot uphold multiple convictions when they are unable to

discern the evidence that supports each individual conviction.

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395 F.3d at 636-637.

{¶ 121} For similar reasons, the state’s failure in Valentine to differentiate

the charges, either in the indictment or at trial, also failed to protect the defendant

against the future possibility of double jeopardy. “We cannot be sure what double

jeopardy would prohibit because we cannot be sure what factual incidents were

presented and decided by this jury.” Id. at 635.

{¶ 122} This case is factually distinguishable from Valentine. First, instead

of two sets of 20 identically phrased charges, this case presents two sets of two

identically phrased charges. Moreover, each set of identical counts in this case

alleges that the rapes took place on specifically identified dates, rather than over a

period of eight and one-half months as in Valentine. And the state’s evidence at

trial showed that four specific, different acts of rape took place: two against Billups

and two against Morris. Billups testified at trial that Sowell raped her twice on

September 22, 2009, and Morris testified that Sowell raped her twice on October

20, 2009.

{¶ 123} On these facts, it cannot be said that “there was no differentiation

among the counts.” 395 F.3d at 636. Unlike Valentine, the record in this case does

not leave the court “unable to discern the evidence that supports each individual

conviction.” Id. at 637. Rather, Valentine involved a situation with little

resemblance and no applicability to this case. This proposition of law lacks merit.

No Allegation that Aggravation Outweighs Mitigation

{¶ 124} In his 14th proposition, Sowell argues that the indictment against

him was insufficient because it failed to allege that the aggravating circumstances

outweigh the mitigating factors beyond a reasonable doubt. He claims that the

intersection of Ohio and federal constitutional law requires that an averment of this

type be included in a capital indictment.

{¶ 125} Sowell notes the Ohio Constitution’s guarantee that “no person

shall be held to answer for a capital, or otherwise infamous, crime, unless on

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presentment or indictment of a grand jury.” Article I, Section 10, Ohio

Constitution. Citing Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147

L.Ed.2d 435 (2000), and Ring v. Arizona, 536 U.S. 584, 122 S.Ct. 2428, 153

L.Ed.2d 556 (2002), Sowell then argues that the fact that the aggravating

circumstances outweigh the mitigating factors is “the functional equivalent of an

element,” Apprendi at 494, fn. 19, of the capital offense, because a jury’s

determination that the aggravating circumstances outweigh the mitigating factors

is required for a death sentence under Ohio law. Finally, because the “fact” that

the aggravating circumstances outweigh the mitigating factors is to be considered

an “element” of the offense, Sowell argues that “it must be first found by the grand

jury and included in the indictment” before it can be submitted to a petit jury.

{¶ 126} His claim is not well taken. Apprendi and Ring are rooted in the

Sixth Amendment right to a jury trial. “Other than the fact of a prior conviction,

any fact that increases the penalty for a crime beyond the prescribed statutory

maximum must be submitted to a jury, and proved beyond a reasonable doubt.”

(Emphasis added.) Apprendi at 490.

{¶ 127} In contrast, “[t]he purposes of an indictment are to give an accused

adequate notice of the charge, and enable an accused to protect himself or herself

from any future prosecutions for the same incident.” State v. Buehner, 110 Ohio

St.3d 403, 2006-Ohio-4707, 853 N.E.2d 1162, ¶ 7. “[W]e have recognized that

even when an indictment fails to charge the mens rea of the offense, it is not

defective as long as it ‘tracks the language of the criminal statute describing the

offense,’ because that suffices to ‘provide[ ] the defendant with adequate notice of

the charges against him.” (Brackets sic.) State v. Wesson, 137 Ohio St.3d 309,

2013-Ohio-4575, 999 N.E.2d 557, ¶ 24, quoting State v. Horner, 126 Ohio St.3d

466, 2010-Ohio-3830, 935 N.E.2d 26, ¶ 45. Similarly, “[a]n indictment that tracks

the language of the charged offense and identifies a predicate offense by reference

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to the statute number need not also include each element of a predicate offense.”

Buehner at the syllabus.

{¶ 128} In this case, the capital charges in the indictment tracked the

language of R.C. 2903.01(A) and (B), and the death specifications tracked the

language of R.C. 2929.04(A)(5) and (A)(7). Sowell does not contend that the

indictment’s omission of any averment as to the relative weight of aggravation and

mitigation deprived him of adequate notice of the charges against him. Thus, the

indictment satisfies Article I, Section 10 of the Ohio Constitution, and this

proposition of law is overruled.

Penalty Phase

Exclusion of Sowell’s Plea Offer

{¶ 129} Sowell’s eighth proposition of law asserts that the trial court should

have permitted the defense to inform the jury during the penalty phase that he had

offered to plead guilty in exchange for a life sentence. Sowell claims that this offer

was evidence of his acceptance of responsibility, and he argues the trial court was

required to admit it into evidence.

{¶ 130} We previously considered and rejected a similar argument in State

v. Dixon, 101 Ohio St.3d 328, 2004-Ohio-1585, 805 N.E.2d 1042, stating: “The

trial court also ruled correctly by not allowing Dixon to introduce his offer to plead

guilty in exchange for dismissal of the death specifications. * * * [A] defendant’s

offer to plead guilty, never accepted by the prosecutor, is not relevant to the issue

of whether the defendant should be sentenced to death.” Id. at ¶ 69; see also Owens

v. Guida, 549 F.3d 399, 419-422 (6th Cir.2008) (collecting cases). We reaffirm our

holding in Dixon, and accordingly, we reject this claim.

Mercy Instruction

{¶ 131} The eighth proposition of law also claims that the trial court

improperly refused to give a proposed mercy instruction: “Mercy is a mitigating

factor that weighs against voting for the death penalty * * *.” We have consistently

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rejected similar claims. See State v. Lorraine, 66 Ohio St.3d 414, 417-418, 613

N.E.2d 212 (1993); State v. O’Neal, 87 Ohio St.3d 402, 416, 721 N.E.2d 73 (2000);

State v. Williams, 99 Ohio St.3d 439, 2003-Ohio-4164, 793 N.E.2d 446, ¶ 93. In

accord, this eighth proposition of law is overruled.

“Presumption of Life” Instruction

{¶ 132} Sowell’s ninth proposition of law asserts that the trial court erred

by failing to instruct the jury to apply a “presumption” in favor of a life sentence.

{¶ 133} Sowell had requested a jury instruction that “there is a presumption

of life until and unless the state proves beyond a reasonable doubt that the

aggravating circumstances outweigh the mitigating factors and that death is the only

appropriate punishment.” The court declined the requested instruction, but did

instruct the jury:

In order for you to decide that the sentence of death shall be

imposed upon Anthony Sowell, the State of Ohio must prove

beyond a reasonable doubt that the aggravating circumstances of

which the defendant was found guilty are sufficient to outweigh the

factors in mitigation of imposing the death sentence.

The defendant does not have any burden of proof.

The trial court later instructed that after considering the evidence relevant to the

aggravating circumstances and the mitigating factors, the jurors were to

then decide whether the State of Ohio proved beyond a reasonable

doubt that the aggravating circumstances outweigh the mitigating

factors present in this case.

***

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If you find that the State of Ohio has failed to prove beyond

a reasonable doubt that the aggravating circumstances Anthony

Sowell is guilty of committing are sufficient to outweigh the

mitigating factors present in this case, then it is your duty to decide

that the sentence of life imprisonment without the possibility of

parole should be imposed upon the defendant.

{¶ 134} We have held that “it is prejudicial error in a criminal case to refuse

to administer a requested charge which is pertinent to the case, states the law

correctly, and is not covered by the general charge.” State v. Scott, 26 Ohio St.3d

92, 101, 497 N.E.2d 55 (1986). “However, the trial court need not give the

defendant’s requested instructions verbatim but may use its own language to

communicate the same legal principles to the jury.” State v. Group, 98 Ohio St.3d

248, 2002-Ohio-7247, 781 N.E.2d 980, ¶ 108, citing State v. Sneed, 63 Ohio St.3d

3, 9, 584 N.E.2d 1160 (1992).

{¶ 135} As defense counsel explained to the trial court when arguing in

favor of the proposed instruction, the “presumption of life” instruction was intended

to convey “that the State has the burden of proof at all times” and in particular, “the

burden of proving * * * that the aggravating circumstances outweigh the mitigating

factors beyond a reasonable doubt. * * * Life is the default judgment * * * unless

the State meets their burden.”

{¶ 136} Here, the trial court’s instructions properly conveyed the state’s

burden of proof, and the requested instruction was therefore “covered by the general

charge.” Scott at 101. This ninth proposition of law is not well taken.

Ineffective Assistance of Counsel

{¶ 137} In the fifth and 17th propositions of law, Sowell alleges that his trial

counsel rendered ineffective assistance of counsel.

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{¶ 138} To establish ineffective assistance of counsel, an appellant must

show (1) deficient performance by counsel, i.e., performance falling below an

objective standard of reasonable representation, and (2) prejudice, i.e., a reasonable

probability that, but for counsel’s errors, the outcome of the proceeding would have

been different. Strickland v. Washington, 466 U.S. 668, 687-688, 694, 104 S.Ct.

2052, 80 L.Ed.2d 674 (1984); State v. Bradley, 42 Ohio St.3d 136, 538 N.E.2d 373

(1989), paragraphs two and three of the syllabus.

{¶ 139} The fifth proposition of law contends that defense counsel rendered

ineffective assistance by not conceding Sowell’s guilt during the guilt phase of trial.

The argument is that the evidence of guilt was so overwhelming that a reasonable-

doubt defense was hopeless. Under those circumstances, Sowell contends,

conceding guilt was “the only reasonable strategy,” because the only thing to do

was to throw all possible effort into avoiding a death sentence. No rational lawyer,

he argues, would have tried to obtain an acquittal.

{¶ 140} Sowell relies on Florida v. Nixon, 543 U.S. 175, 125 S.Ct. 551, 160

L.Ed.2d 565 (2004), which held that a defense trial counsel, who failed to obtain

the defendant’s consent to the strategy, had not rendered ineffective assistance by

expressly conceding his client’s guilt in the guilt phase and attempting instead to

focus on saving his client’s life. Nixon explained why competent counsel might

feel that conceding the client’s guilt would be the best strategy in a capital case:

when the defendant’s guilt is clear, pursuing a reasonable-doubt defense in the guilt

phase may be counterproductive, fostering cynicism in the jurors and making them

less receptive to mitigating factors in the penalty phase. Id. at 192. “Counsel

therefore may reasonably decide to focus on the trial’s penalty phase, at which time

counsel’s mission is to persuade the trier that his client’s life should be spared.” Id.

{¶ 141} Nixon holds that choosing not to contest guilt may be a reasonable

strategy in a given case and does not stand for the proposition that it is

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impermissible for defense counsel to contest guilt in the face of overwhelming

evidence.

Because of the difficulties inherent in making the evaluation, a court

must indulge a strong presumption that counsel’s conduct falls

within the wide range of reasonable professional assistance; that is,

the defendant must overcome the presumption that, under the

circumstances, the challenged action “might be considered sound

trial strategy.”

Strickland, 466 U.S. at 689, 104 S.Ct. 2052, 80 L.Ed.2d 674, quoting Michel v.

Louisiana, 350 U.S. 91, 101, 76 S.Ct. 158, 100 L.Ed. 83 (1955).

{¶ 142} Sowell fails to demonstrate prejudice because his claim depends on

speculation about the jury’s possible reaction to his counsel’s strategy. But

speculation is insufficient to demonstrate prejudice as defined by Strickland, i.e., a

reasonable probability that, but for counsel’s alleged errors, the outcome of the

proceeding would have been different. This proposition is overruled.

{¶ 143} In the 17th proposition of law, Sowell contends that his counsel

were ineffective in failing to preserve the alleged errors that are the subjects of his

fourth, sixth, and 12th propositions of law. He argues that in a capital case, “the

failure to preserve error must be deemed inherently deficient” and “necessarily”

prejudicial.

{¶ 144} To the contrary, “[t]he failure to object to error, alone, is not enough

to sustain a claim of ineffective assistance of counsel.” State v. Holloway, 38 Ohio

St.3d 239, 244, 527 N.E.2d 831 (1988). And Sowell’s definition of prejudice is not

supported by Strickland. It is not enough that an alleged error resulted in a

disadvantage for an accused. See Strickland, 466 U.S at 693, 104 S.Ct. 2052, 80

L.Ed.2d 674 (it is not sufficient for a defendant to show that errors impaired

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presentation of the defense). Strickland’s prejudice inquiry focuses on the

likelihood that, “but for counsel’s unprofessional errors, the result of the proceeding

would have been different.” (Emphasis added.) Id. at 694.

{¶ 145} Sowell further contends that counsel’s failure to object to

“duplicate” Counts 72, 73, 78, and 79 in the indictment based on Valentine v.

Konteh constituted ineffective assistance of counsel. But as noted in the discussion

of his fourth proposition, Valentine is readily distinguishable on its facts, and

counsel’s failure to make a Valentine-based objection to the indictment was not

deficient performance. Nor could Sowell demonstrate prejudice, because the

unrebutted testimony of Latundra Billups and Shawn Morris established that

Sowell raped each of them twice on the specific dates alleged in the indictment, so

he cannot show that but for counsel’s failure to object, he would not have been

convicted on those counts.

{¶ 146} Sowell next argues that his counsel failed to object to “victim

impact evidence” in the guilt phase. However, as explained in the discussion of his

sixth proposition of law, he fails to identify any specific evidence or testimony that

should have been excluded. Thus, he fails to show either deficient performance or

prejudice. See Quarterman, 140 Ohio St.3d 464, 2014-Ohio-4034, 19 N.E.3d 900,

at ¶ 19.

{¶ 147} Finally, Sowell urges that counsel failed to object to the felony-

murder specifications alleging in the alternative that he was the principal offender

or that he killed with prior calculation and design. As noted in the discussion of

the 12th proposition of law, the trial court erred in the instructions given to the jury

in this regard. But—as we explained in the discussion of that proposition—the jury

unanimously found Sowell guilty of felony murder with prior calculation and

design. For this reason, he cannot demonstrate that the outcome would have been

different but for the error. Thus, the 17th proposition of law is overruled.

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Cumulative Error

{¶ 148} In the 16th proposition of law, Sowell claims that the cumulative

effect of the various errors he alleges denied him a fair trial. However, “[a]s

[Sowell] offers no further analysis, this proposition lacks substance.” State v. Sapp,

105 Ohio St.3d 104, 2004-Ohio-7008, 822 N.E.2d 1239, ¶ 103. This proposition is

overruled.

Constitutional Challenges to Death Penalty Statutes

Denial of Jury Sentencing in Guilty-Plea Cases

{¶ 149} The 13th proposition of law claims that Ohio law denies capital

defendants who plead guilty their constitutional right to a jury determination of

whether the aggravating circumstance outweigh the mitigating factors. In this case,

however, Sowell did not plead guilty but rather was tried by jury. Thus, he has no

standing to raise the issue of what he would have been entitled to had he elected to

plead guilty.

{¶ 150} He further claims that Crim.R. 11(C)(3) unconstitutionally

penalizes a capital defendant’s exercise of his right to a jury trial. But we have

rejected similar attacks on Crim.R. 11(C)(3). See, e.g., State v. McKnight, 107 Ohio

St.3d 101, 2005-Ohio-6046, 837 N.E.2d 315, ¶ 51, citing State v. Dickerson, 45

Ohio St.3d 206, 214, 543 N.E.2d 1250 (1989), and State v. Buell, 22 Ohio St.3d

124, 138, 489 N.E.2d 795 (1986). Therefore, this proposition is overruled.

Settled Issues

{¶ 151} “The proportionality review required by R.C. 2929.05(A) is

satisfied by a review of those cases already decided by the reviewing court in which

the death penalty has been imposed.” State v. Steffen, 31 Ohio St.3d 111, 509

N.E.2d 383 (1987), paragraph one of the syllabus. In his 15th proposition, Sowell

asks this court to reconsider Steffen’s interpretation of R.C. 2929.05(A) with respect

to the scope of proportionality review. But he offers no persuasive reason for us to

do so, and we decline his invitation. Sowell also argues that Ohio’s death-penalty

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scheme provides constitutionally inadequate appellate review of the proportionality

of the death sentence. We reject this claim. See Steffen at 123, citing Pulley v.

Harris, 465 U.S. 37, 104 S.Ct. 871, 79 L.Ed.2d 29 (1984); State v. LaMar, 95 Ohio

St.3d 181, 2002-Ohio-2128, 767 N.E.2d 166, ¶ 23.

{¶ 152} In the 18th proposition of law, Sowell claims that the death penalty

and Ohio’s statutory provisions for its administration are unconstitutional and

violate international law. Having already rejected each of those claims in prior

cases, we summarily overrule his 18th proposition of law. See generally Spisak, 36

Ohio St.3d at 82, 521 N.E.2d 800; State v. Poindexter, 36 Ohio St.3d 1, 520 N.E.2d

568 (1988), syllabus.

Independent Sentence Review

{¶ 153} Sowell was sentenced to death on 11 counts of aggravated murder.

A sentence of death can be affirmed only if we find beyond a reasonable doubt that

the aggravating circumstances he was found guilty of committing outweigh the

mitigating factors. R.C. 2929.05(A). In his seventh proposition of law, Sowell

contends that on independent review, this court should find that the aggravating

circumstances do not outweigh the mitigating factors beyond a reasonable doubt

for any of the 11 aggravated murders he committed.

Aggravating Circumstances

{¶ 154} R.C. 2929.04 describes the death-penalty specifications to be

included in an indictment and provides:

(A) Imposition of the death penalty for aggravated murder is

precluded unless one or more of the following is specified in the

indictment or count in the indictment pursuant to section 2941.14 of

the Revised Code and proved beyond a reasonable doubt:

***

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(5) Prior to the offense at bar, the offender was convicted of

an offense an essential element of which was the purposeful killing

of or attempt to kill another, or the offense at bar was part of a course

of conduct involving the purposeful killing of or attempt to kill two

or more persons by the offender.

***

(7) The offense was committed while the offender was

committing, attempting to commit, or fleeing immediately after

committing or attempting to commit kidnapping, rape, aggravated

arson, aggravated robbery, or aggravated burglary, and either the

offender was the principal offender in the commission of the

aggravated murder or, if not the principal offender, committed the

aggravated murder with prior calculation and design.

{¶ 155} The jury returned verdicts finding Sowell guilty of 13 course-of-

conduct specifications for each victim, R.C. 2929.04(A)(5). With respect to ten of

the aggravated murders, the jury also found him guilty of two felony-murder

specifications under R.C. 2929.04(A)(7): one predicated on kidnapping under R.C.

2905.01(A)(3) (having a purpose to terrorize or to inflict serious physical harm)

and one predicated on kidnapping under R.C. 2905.01(A)(4) (having a purpose to

engage in sexual activity with the victim against the victim’s will). And on each of

the felony-murder specifications, the jury further found that Sowell was either the

principal offender or had acted with prior calculation and design.

{¶ 156} Before submitting the case to the jury at the penalty phase, the trial

court merged the 13 course-of-conduct specifications into a single one for each

aggravated murder. The court further merged the two kidnapping specifications

into a single one for each of the ten aggravated murders to which they applied.

Accordingly, this court has two aggravating circumstances to weigh against the

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mitigating factors for the murders of Carmichael, Cobbs, Culver, Dozier, Fortson,

Hunter, Mason, Smith, Turner, and Webb—i.e., course-of-conduct and felony-

murder specifications.

{¶ 157} The felony-murder specifications for Leshanda Long’s murder

were dismissed under Crim.R. 29. Hence, only the course-of-conduct aggravating

circumstance remains to be weighed against the mitigating factors for that murder.

{¶ 158} The overwhelming evidence presented at trial supports the jury’s

findings that these aggravating circumstances existed.

Mitigating Factors

{¶ 159} We are required to determine whether the aggravating

circumstances proven in this case outweigh the mitigating factors beyond a

reasonable doubt. In doing so, we consider whether there is anything mitigating

about the “nature and circumstances of the offense, [or] the history, character, and

background of the offender,” R.C. 2929.04(B), as well as the following specific

mitigating factors: 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 record), (B)(6) (accomplice

only), and (B)(7) (any other relevant factors).

{¶ 160} Sowell was born in Cleveland in 1959. In the 1960s, his parents

divorced, and he was raised by his mother, Claudia Garrison. Also living with

Claudia were her mother, Irene Justice, and Sowell’s siblings Tressa Garrison and

Owen “Junior” Davis. Sowell’s sister, Patricia Davis Hatcher, died in 1969, and

Claudia took in Patricia’s children, Robin, Ramona, Leona, and Monica Davis and

Pearl, Jesse Darnel, and Nate Hatcher.

{¶ 161} Ramona and Leona Davis testified that they and Monica were

subjected to regular, severe abuse while living with Claudia. If one of the children

did something wrong, Claudia would strip the child naked, tie her to a bannister,

and beat her with an extension cord until Claudia was tired or Irene would beat the

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child with a switch or cane. A beating might take place at any time, including at

2:00 or 3:00 a.m., and sometimes for a petty reason such as a dirty dish being left

in the sink. Jesse testified that Claudia gave him similar beatings that were

administered almost daily and were at times severe enough to draw blood.

{¶ 162} According to the Davis children, Claudia never subjected her own

children to these beatings. However, the other children, including Sowell, observed

the beatings. At times, Jesse testified, Sowell “sat there and laughed.”

{¶ 163} Leona Davis also testified that when she was ten years old, Sowell

(who was then about 11) raped her almost every day.

{¶ 164} Sowell attended Prospect Elementary School and Kirk Junior High

in East Cleveland. His teachers during spring 1971 and 1972-1973 testified that he

was an “average” or “unexceptional” student, sometimes enthusiastic, with a good

or near-perfect attendance record. Neither teacher observed any indication that he

had been physically abused.

{¶ 165} Lori James-Townes, a social worker and Director of Social Work

for the Maryland Public Defender’s office who also has a private forensic practice,

investigated and testified about Sowell’s family history. She found that Sowell had

been subjected to emotional abuse, including witnessing the other children being

beaten and being told by his mother that he would never amount to anything.

Moreover, Claudia told James-Townes that she had awakened him and beaten him

with a cord on one occasion.

{¶ 166} James-Townes testified that Sowell told her that he had been

sexually molested during his childhood, but she found no evidence to corroborate

this. However, she testified that Sowell’s molestation of Leona Davis was a “red

flag that something’s going on in the house.”

{¶ 167} In 1978, Sowell entered active duty in the Marine Corps and served

until 1985. Walter C. Bansley, a criminal attorney and former Marine officer and

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Judge Advocate, reviewed Sowell’s military records and rendered his expert

opinion as to what they revealed about Sowell.

{¶ 168} When Sowell graduated from boot camp, he was immediately

promoted to private first class, the only Marine in his 55-member platoon to receive

this “extreme distinction.” He was awarded two Good Conduct Medals, each

reflecting three years of service without disciplinary action, and received additional

awards for good performance. He was promoted successively to lance corporal,

corporal, and sergeant. He was chosen to attend an advanced electrician’s school;

according to Bansley, only 30 percent of Marines in any given military occupational

specialty are chosen for an advanced school.

{¶ 169} During his Marine career, Sowell was involved in what Bansley

described as two minor disciplinary matters. Both times, he received “nonjudicial

punishment” rather than a court-martial; according to Bansley, this indicates that

Sowell’s superiors thought he had potential and did not consider the incidents

significant. Despite these incidents, Sowell’s conduct marks exceeded the

requirement for an honorable discharge, which he received in 1985. In Bansley’s

opinion, Sowell was an “above average” Marine.

{¶ 170} In 1990, Sowell was convicted of attempted rape, and he served 15

years in prison. Roosevelt Lloyd, a convicted rapist, served ten years with him at

Grafton Correctional Institution, working alongside him and sharing a cubicle with

him for seven years. Lloyd described Sowell as “a nice, loving, caring person.”

Lloyd said he had been “in shock” when he learned what Sowell had done. Lloyd

expressed strong loyalty to Sowell: “I love that man * * * and he will always be my

friend. * * * I want to be by his side regardless of what happens * * *.”

{¶ 171} In prison, Sowell was a food handler, which Lloyd described as “a

very responsible position.” It was his responsibility to make sure that each of

Grafton’s estimated 1,400 to 1,600 inmates had a meal at mealtimes. This involved

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supervising cooks, keeping track of the number of meals served, and ensuring that

the portions were correct.

{¶ 172} Soon after his release in 2005, Sowell enrolled in a program called

“Towards Employment” offered in part to help place ex-offenders in jobs, and he

took a job-readiness workshop. Deborah Lucci, who helped place Sowell in a job,

testified that he was neat, clean, and punctual, had good attendance, and “presented

himself as job ready.” Towards Employment helped Sowell find a job operating

an injection-mold machine at a Cleveland business that manufactured rubber

products. A former coworker testified that he performed well.

{¶ 173} In February 2007, Sowell suffered a heart attack and was

hospitalized. Eventually he returned to work. He was initially put on light duty,

then was released to return to full duty. However, by July 2007 he was physically

unable to perform his duties and had to leave his job.

{¶ 174} Four officers from the Cuyahoga County Jail testified that Sowell

was well-behaved during his pretrial incarceration. Indeed, two described him as a

“model inmate.”

{¶ 175} Dr. Dale Watson, a clinical and forensic neuropsychologist,

testified on behalf of Sowell. He performed a comprehensive set of

neuropsychological evaluations on Sowell, administering between 45 and 50 tests,

including tests designed to detect malingering, over three sessions totaling 19

hours.

{¶ 176} Dr. Watson concluded that Sowell showed “probably * * * a

moderate degree of [brain] dysfunction or impairment.” Dr. Watson concluded that

Sowell had “had some sort of neurological event that affected his processing

speed.” He noted that “a heart attack where there’s not adequate oxygenation”

could “impact brain function.” Dr. Watson further concluded that Sowell’s results

did not indicate malingering.

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{¶ 177} Dr. Watson testified that Sowell claimed that after his heart attack,

he had auditory hallucinations. Specifically, Sowell reported hearing a voice,

which he called “Arnie.” However, when Dr. Watson raised this subject again,

Sowell denied having had such hallucinations. Dr. Watson believed Sowell’s initial

claim and questioned his later denial.

{¶ 178} Dr. Diana Goldstein, a neuropsychologist who testified on behalf

of the state, examined Sowell’s medical records and reached conclusions that

differed sharply from Dr. Watson’s. Dr. Goldstein found nothing in Sowell’s

medical records to support a history of cognitive or psychiatric disorder, before or

after Sowell’s heart attack.

{¶ 179} She noted that Sowell’s doctors had not requested neurodiagnostic

testing on him after the heart attack, which would have been called for if he had

had the type of heart attack that leads to respiratory failure. She also noted that, in

the emergency room, Sowell’s Glasgow coma scale score was a maximum 15,

which indicates that there was no brain injury, and that his oxygen-saturation levels

when he arrived at the emergency room were 96 percent. She stated that “all of

that indicates that there was not a neurologic event” that would have compromised

Sowell’s brain functioning.

{¶ 180} Dr. Goldstein also reviewed Dr. Watson’s report. She concluded

that in all cognitive domains, Sowell’s testing indicated normal functioning. There

was a minority of “abnormal” test findings that she said were “difficult to explain,

given how well he does on all of the other tests that measure the exact same thing.”

Since there was no evidence that Sowell was undergoing a “medical crisis” at the

time Dr. Watson was testing him, Dr. Goldstein concluded that “fluctuations in

effort” explained the anomalous results. Dr. Goldstein testified that this did not

necessarily mean that Sowell malingered, but she could not rule out malingering.

{¶ 181} Dr. George Woods, a neuropsychiatrist, interviewed Sowell three

times for a total of about six or seven hours and testified that Sowell lacked the

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substantial capacity to conform his conduct to the requirements of the law. Dr.

Woods diagnosed Sowell with the following conditions: (1) obsessive-compulsive

disorder (“OCD”), which Dr. Woods described as severe, chronic, and sexual in

nature; (2) posttraumatic stress disorder (“PTSD”) essentially consisting of two

types, one resulting from “type-two trauma,” a “chronic ongoing trauma” such as

would result from “ongoing childhood abuse” and another from “type-one trauma,”

a single traumatic event such as a heart attack; (3) psychosis not otherwise

specified; and (4) cognitive disorder not otherwise specified.

{¶ 182} Dr. Woods explained that childhood abuse causes anxiety, which

leads to compulsive behavior stemming from a desire to control that anxiety. He

described an obsessive-compulsive “cycle”: obsessive thoughts lead to anxiety;

anxiety leads to attempts to control the anxiety by means of compulsive behavior;

compulsive behavior brings temporary relief, but then the anxiety returns. For

OCD sufferers, “control is everything”; if the sufferer loses control, “the response

is completely out of proportion to the stimulus.” A structured setting helps the

OCD sufferer control his compulsions, by reducing anxiety.

{¶ 183} Dr. Woods testified that Sowell performed well in the structured

setting of the military; in civilian life after his discharge, he worked for a time, then

his obsessions got the better of him and he was convicted of attempted rape. He

then performed well in the structured environment of prison. After Sowell’s release

from prison, his work provided structure, and he was successful at his job, but after

his heart attack, he lost his job. This removed the structure that, according to Dr.

Woods, helped him control his obsessions. Depression impaired his ability to think.

{¶ 184} Dr. Woods also observed that OCD and PTSD “augment each

other,” creating “both atypical and more severe symptoms” than if only one

disorder is present. PTSD can cause dysregulation, which is a tendency to overreact

or underreact; Sowell’s tendency was to overreact. If one is dysregulated and at the

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same time is attempting to control anxiety, the resulting compulsive behavior can

be “very terrible.”

{¶ 185} Dr. James Knoll IV testified for the state in rebuttal. He is a full-

time practicing psychiatrist and forensic psychiatrist who has studied and published

on the subject of serial murder. He strongly disagreed with Dr. Woods’s

conclusions.

{¶ 186} Dr. Knoll noted that a 2005 report prepared by the Cuyahoga

County Court Psychiatric Clinic showed an absence of significant psychiatric

illness in Sowell’s life. Moreover, county jail records that he reviewed indicated

that antipsychotic medications had not been prescribed for Sowell during his two-

year pretrial incarceration.

{¶ 187} Dr. Knoll also noted that Sowell had not been diagnosed with OCD

while in the Marines. “A true diagnosis of genuine significant obsessive-

compulsive disorder would quite likely be the end of one’s military career,” he

testified, because OCD would substantially interfere with one’s functioning. Dr.

Knoll also testified that Dr. Woods’s diagnosis of severe, chronic OCD with sexual

obsession was flawed, because “there’s simply no such diagnosis in existence in

psychiatry.”

{¶ 188} Dr. Knoll believed that Dr. Woods did not adequately consider the

possibility that Sowell was malingering when he reported auditory hallucinations.

To Dr. Knoll, Dr. Woods’s report indicated no effort to “delve into” Sowell’s claim

of hearing voices. In the forensic setting, Dr. Knoll testified, it is “fundamental” to

consider possible malingering, and “failure to do so is a critical error.”

{¶ 189} Another “serious error” in Dr. Woods’s analysis, according to Dr.

Knoll, was his failure to consider sexual sadism as a diagnosis. Dr. Knoll testified

that sexual sadism is a “paraphilia,” a mental disorder involving sexual deviancy,

in which the sadist is aroused by the fear and suffering of his victim. According to

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Dr. Knoll, sexual sadism, domination and control, and anger toward an “identified

victim pool” are common motivations in serial murders.

{¶ 190} Dr. Knoll testified that murder by choking or strangulation suggests

sexual sadism, as does the use of bindings or restraints. He further noted that the

testimony of the victims who survived Sowell’s assaults indicates Sowell’s intense

anger at women. Additionally, Sowell had previously committed a “sadistic rape”

in 1989 in which he had bound, gagged, and choked the victim.

{¶ 191} Dr. Knoll also testified that inability to control conduct is a

“controversial” subject in forensic psychiatry, because there are “no specific

scientific methods to determine that.”

{¶ 192} Sowell made an unsworn statement in court. Much of it repeated

previous testimony offered on his behalf. He stated that he had been sexually

abused as a child by a female, described life in his childhood home as “like a war”

with “constant yelling and screaming,” and said that he joined the Marines to

“escape.” He concluded by apologizing for his crimes.

{¶ 193} Sowell contends that the following mitigating factors exist.

{¶ 194} (1) He is not dangerous while in a structured environment such as

prison. Evidence in the record supports this factor, and we give it modest weight.

See State v. Neyland, 139 Ohio St.3d 353, 2014-Ohio-1914, 12 N.E.3d 1112, ¶ 303.

{¶ 195} (2) “Those who have done worse have been allowed to live.” Here

Sowell cites an assortment of notorious murderers from other jurisdictions who did

not receive death sentences and contends that, since they were not sentenced to

death, he should not be either.

{¶ 196} We reject this argument. The crimes of others cited by Sowell are

wholly unrelated to his character or record or the circumstances of his own crimes.

Hence, those cases do not constitute mitigating factors. See State v. McGuire, 80

Ohio St.3d 390, 403, 686 N.E.2d 1112 (1997) (rejecting residual doubt as

mitigating factor because it is not related to offender’s character or record or the

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circumstances of the offense); State v. Hale, 119 Ohio St.3d 118, 2008-Ohio-3426,

892 N.E.2d 864, ¶ 124 (for the same reason, impact of offender’s execution on his

family is not a mitigating factor).

{¶ 197} (3) Sowell “tried to accept responsibility” by offering to plead

guilty in exchange for a life sentence without the possibility of parole. As we note

in our discussion of Sowell’s eighth proposition of law, Sowell’s plea offer is not a

mitigating factor. Dixon, 101 Ohio St.3d 328, 2004-Ohio-1585, 805 N.E.2d 1042,

at ¶ 69 (“a defendant’s offer to plead guilty, never accepted by the prosecutor, is

not relevant to the issue of whether the defendant should be sentenced to death”).

{¶ 198} (4) Sowell’s allegedly chaotic and abusive family background.

This court has “ ‘seldom given decisive weight to’ a defendant’s unstable or

troubled childhood.” State v. Perez, 124 Ohio St.3d 122, 2009-Ohio-6179, 920

N.E.2d 104, ¶ 245, quoting Hale, 119 Ohio St.3d 118, 2008-Ohio-3426, 892 N.E.2d

864, at ¶ 265. It deserves nominal weight here.

{¶ 199} (5) His work record and honorable military service. These “are

entitled to some weight as mitigating factors.” State v. D’Ambrosio, 73 Ohio St.3d

141, 146, 652 N.E.2d 710 (1995); see also Neyland, 139 Ohio St.3d 353, 2014-

Ohio-1914, 12 N.E.3d 1112, at ¶ 302.

{¶ 200} (6) The murders in this case were not “planned and calculated,” as

is allegedly shown by his supposedly impulsive assault on Shawn Morris.

However, Sowell was convicted of committing these murders with prior calculation

and design, and the record supports that finding. This factor, therefore, deserves

no weight.

{¶ 201} (7) His alleged OCD, psychosis, and other mental problems. In

view of the conflicting expert testimony on this subject, we give it little weight.

{¶ 202} The aggravating circumstances in this case are entitled to

significant weight. The mitigating factors that are present, however, are entitled to

modest, nominal, some, and little weight, respectively. We conclude that as to each

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of the 11 murders in this case, the aggravating circumstances outweigh the

mitigating factors beyond a reasonable doubt.

{¶ 203} Finally, we also conclude that the death sentences in this case are

appropriate and proportionate when compared with similar capital cases. See

Lundgren, 73 Ohio St.3d at 496, 653 N.E.2d 304; State v. Brown, 38 Ohio St.3d

305, 321, 528 N.E.2d 523 (1988).

{¶ 204} Accordingly, we affirm Sowell’s convictions and sentences of

death.

Judgment affirmed.

PFEIFER, LANZINGER, KENNEDY, and FRENCH, JJ., concur.

O’CONNOR, C.J., dissents, with an opinion.

O’NEILL, J., dissents, with an opinion joined in part by O’CONNOR, C.J.

_________________

O’CONNOR, C.J., dissenting.

{¶ 205} I join the dissenting opinion of Justice O’Neill to the extent that he

would find structural error and remand this case to the trial court for a new

suppression hearing that is either public or is closed after making the findings

required by Waller v. Georgia, 467 U.S. 39, 104 S.Ct. 2210, 81 L.Ed.2d 31 (1984).

I do not join the dissenting opinion, however, to the extent that it states that capital

punishment is unconstitutional.

_________________

O’NEILL, J., dissenting.

{¶ 206} Respectfully, I dissent.

{¶ 207} In addition to my belief that capital punishment is unconstitutional,

see State v. Wogenstahl, 134 Ohio St.3d 1437, 2013-Ohio-164, 981 N.E.2d 900,

¶ 2 (O’Neill, J., dissenting), I dissent from the majority’s decision in this case that

closure of the courtroom during Anthony Sowell’s suppression hearing was not a

material error and that the error therefore can be ignored.

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{¶ 208} In cases such as this that involve unspeakable horror and

overwhelming evidence of guilt, it is tempting to overlook procedural safeguards

and skip to the end. However in a criminal-justice system governed by the rule of

law, a serial murderer’s trial is subject to the same constitutional protections as the

trial of a low-level thief. Just as there is no question that closed suppression

hearings may sometimes be necessary, there is also no question that the necessity

must be explained. The majority correctly identifies the issue and the law regarding

the closure of Sowell’s suppression hearing. However, by failing to remand this

case to the trial court for a new suppression hearing that is either public or is closed

only after the findings required by Waller v. Georgia, 467 U.S. 39, 104 S.Ct. 2210,

81 L.Ed.2d 31 (1984) are made, this court has perpetuated rather than resolved a

structural defect in this case.

{¶ 209} A structural defect can invalidate the result of a suppression hearing

or a conviction even though there may be no reasonable doubt that the defendant is

guilty and would have been convicted if the defect had not been present. Waller at

49; accord Arizona v. Fulminante, 499 U.S. 279, 309-310, 111 S.Ct. 1246, 113

L.Ed.2d 302 (1991). Structural defects include violations of the right to counsel at

trial, Gideon v. Wainwright, 372 U.S. 335, 83 S.Ct. 792, 9 L.Ed.2d 799 (1963); the

right to an impartial judge, Tumey v. Ohio, 273 U.S. 510, 47 S.Ct. 437, 71 L.Ed.

749 (1927); the prohibition of the unlawful exclusion of members of the

defendant’s race from a grand jury, Vasquez v. Hillery, 474 U.S. 254, 106 S.Ct.

617, 88 L.Ed.2d 598 (1986); the right to self-representation at trial, McKaskle v.

Wiggins, 465 U.S. 168, 104 S.Ct. 944, 79 L.Ed.2d 122 (1984); and the right to a

public trial, Waller at 49, Fulminante at 310. The underlying principles are that

“ ‘[w]ithout these basic protections, a criminal trial cannot reliably serve its

function as a vehicle for determination of guilt or innocence’ ” and that the criminal

punishment cannot “ ‘be regarded as fundamentally fair.’ ” Id., quoting Rose v.

Clark, 478 U.S. 570, 577-578, 106 S.Ct. 3101, 92 L.Ed.2d 460 (1986).

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{¶ 210} The requirement of a public trial is for the benefit of the accused

and the public. Waller at 46. It is so the public can see that the defendant is treated

fairly and is not unjustly condemned. Id. I cannot stress strongly enough that the

right to a fair, public trial belongs both to the accused and to the citizens of Ohio

with equal value. They both need to have confidence in the ultimate outcome. It

also serves to make those trying an accused keenly aware of their responsibility and

of the importance of their task. Id.

{¶ 211} In Waller, the Supreme Court of the United States held that the right

to a public trial extends to suppression hearings. Id. at 46-47. The high court has

been clear, however, that the right to an open suppression hearing may give way to

other interests, such as the government’s interest in shielding disclosure of sensitive

information or the defendant’s right to a fair trial. Id. at 45. In such circumstances,

any closure of a suppression hearing over the objection of the defendant must be

supported by trial-court findings that the closure is essential to preserve higher

values and that the closure is narrowly tailored to serve an overriding interest. Id.

Importantly the Supreme Court requires a trial court to articulate the interest at stake

along with the findings specifically enough that a reviewing court can determine

whether the closure order was properly entered. Id. If these findings were not

made, the remedy is a new suppression hearing. Id. at 49-50. Here, as the majority

observes, the trial court identified the overriding interest at stake—the sensitive

nature of the evidence and potential prejudice to the jury pool. However, as the

majority also observes, the trial court failed to make the findings required under

Waller to justify closing the courtroom.

{¶ 212} The majority’s conclusion that a new suppression hearing is needed

only if it would result in a material change in the positions of the parties is incorrect.

Reliance on State v. Bethel, 110 Ohio St.3d 416, 2006-Ohio-4853, 854 N.E.2d 150,

¶ 87, to support this conclusion is misplaced at best. The closed proceeding in

Bethel was not a suppression hearing regarding statements made to the police. The

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purpose of the closed hearing in Bethel was to explain to Bethel the consequences

of his guilty plea. Id. at ¶ 86. Significantly, Bethel withdrew his guilty plea and

opted to go to trial. Id.

{¶ 213} Requiring a defendant to show a material change in the positions of

the parties in order to secure the defendant’s constitutional right to a public

suppression hearing is the same as requiring a defendant to demonstrate prejudice.

The United States Supreme Court’s holding in Waller is clear: the closure of a

suppression hearing without making the findings justifying closure is structural

error. Waller, 467 U.S. at 49, 104 S.Ct. 2210, 81 L.Ed.2d 31. The remedy for this

structural error is a new suppression hearing. Id. at 49-50. If, after the new

suppression hearing, there is no material change in the positions of the parties or

the same evidence is suppressed, then a new trial is not in the public interest. Id. at

50. It is only after the new suppression hearing is held that an examination of the

positions of the parties becomes relevant or even possible.

{¶ 214} The overwhelming evidence of Sowell’s guilt cannot cure this

defect. A structural error permeates the proceeding such that the proceeding cannot

“ ‘ “reliably serve its function as a vehicle for determination of guilt or innocence.”

’ ” State v. Perry, 101 Ohio St.3d 118, 2004-Ohio-297, 802 N.E.2d 643, ¶ 17,

quoting Fulminante, 499 U.S. at 310, 111 S.Ct. 1246, 113 L.Ed.2d 302, quoting

Rose, 478 U.S. at 577-578, 106 S.Ct. 3101, 92 L.Ed.2d 460. This court simply

cannot choose to ignore the rulings of the United States Supreme Court on this

issue. Cooper v. Aaron, 358 U.S. 1, 17-18, 78 S.Ct. 1401, 3 L.Ed.2d 5 (1958); State

v. Burnett, 93 Ohio St.3d 419, 422, 755 N.E.2d 857 (2001) (state courts must follow

decisions of the United States Supreme Court on questions of federal constitutional

law). Accordingly, this case should be remanded to the trial court for a new

suppression hearing that either is public or includes trial-court findings justifying

closure.

{¶ 215} I dissent.

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_________________

Timothy J. McGinty, Cuyahoga County Prosecuting Attorney, and

Christopher D. Schroeder and T. Allan Regas, Assistant Prosecuting Attorneys, for

appellee.

Gamso, Helmick & Hoolahan and Jeffrey M. Gamso; and Robert L. Tobin,

Cuyahoga County Public Defender, and Erika Cunliffe, Assistant Public Defender,

for appellant.

Freda J. Levenson, urging reversal for amicus curiae, American Civil

Liberties Union.

_________________

58

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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