State v. White

• Decision Date: 11 January 2013
• Docket Number: No. L–10–1194.,L–10–1194.
• Parties: STATE of Ohio, Appellee v. Thomas Caine WHITE, Appellant.
• Court: Ohio Court of Appeals

988 N.E.2d 595

STATE of Ohio, Appellee

v.Thomas Caine WHITE, Appellant.

No. L–10–1194.

Court of Appeals of Ohio,

Sixth District, Lucas County.

Jan. 11, 2013.

Unconstitutional as Applied

R.C. § 2941.145

Julia R. Bates, Lucas County Prosecuting Attorney, and Evy M. Jarrett, Assistant Prosecuting Attorney, for appellee.

Deborah Kovac Rump, Toledo, for appellant.

YARBROUGH, J.

{¶ 1} Defendant-appellant, Thomas C. White, formerly a police officer for the village of Ottawa Hills, appeals his convictions for felonious assault with a firearm specification. For the following reasons, we reverse his convictions and remand this case for a new trial.

I. Background

{¶ 2} On July 2, 2009, White was indicted by a Lucas County Grand Jury for the on-duty shooting of a motorcyclist after a brief vehicle pursuit through the streets of Ottawa Hills. The shooting left the motorcyclist, Michael McCloskey, permanently paralyzed from the waist down. On May 14, 2010, following a four-day jury trial, White was convicted of both felonious assault and the firearm specification. On June 21, 2010, the Lucas County Court of Common Pleas sentenced him to a ten-year prison term. This appeal followed.

A. Essential Trial Testimony

{¶ 3} This case is unique. Although the propriety of Officer White's decision to shoot was, and remains, disputed, the events preceding it are not. We have thoroughly examined the testimony and other evidence in the trial record. Because an understanding of the material facts is critical to addressing the legal issues White raises, they will be rendered in considerable detail.

1) Officer Thomas White

{¶ 4} At approximately 2:15 a.m. on May 23, 2009, Officer White was on routine patrol in his Ottawa Hills police cruiser. He had been a part-time police officer and full-time dispatcher for the village since September 2005. He was driving on Indian Road which traverses the village of Ottawa Hills in a northwesterly direction from Secor Road to Central Avenue. The posted speed limit is 25 m.p.h. At or near Hempstead Road, he came up behind two motorcyclists traveling on Indian in the same direction. The motorcyclists were McCloskey and his friend, Aaron Snyder.

{¶ 5} As White drove behind them, he observed them “weaving from side to side.” Believing them to be impaired, he continued to follow. White testified that “McCloskey crossed the south center yellow lines multiple times, [made] incomplete stops at stop signs, weav[ed] within the lane, [with] excessive speed above the speed limit.” He saw Snyder “weaving, [making] incomplete stops.” At Evergreen Road, after stopping for the stop sign, both motorcyclists started away quickly. White believed they were exceeding 25 m.p.h. and again observed them weaving. To the right of his rearview mirror, mounted on the dash-board of his cruiser, was a video camera. At this point White activated it “to document their driving.” ¹ He then requested assistance from another officer, Christopher Sargent, in preparation for stopping the two men. He told Sargent that based on the observed behavior, “they could possibly run.” Sargent responded that he was on Central Avenue approaching Westchester Road. White delayed pulling them over until Sargent could arrive at his location.

{¶ 6} At the stop sign at Westchester Road the motorcyclists halted. They sat on their bikes talking for about 10 seconds. White, behind them in his cruiser, watched McCloskey “point at the ground” and then at Snyder's boot. White testified: “Mr. Snyder turned over his shoulder and looked at my vehicle. Mr. McCloskey turned as he was speaking with Mr. Snyder. They both pointed at the ground at various times during that stop.”

{¶ 7} After this movement, the two men sped away suddenly, accelerating their bikes rapidly down Indian. White believed they were fleeing him. In response he activated his overhead emergency lights and siren and gave chase, notifying the Ottawa Hills dispatcher of his pursuit. As the motorcyclists approached the intersection of Central Avenue, where Indian ends in the form of a sharp curve, White testified that Snyder “split off from” McCloskey and increased speed just before losing control at the curve. His motorcycle bounced up and over the elevated mound of a grassy traffic island and spilled out onto Central just as Sargent's cruiser arrived. McCloskey stopped his bike at the intersection, then turned around to his right and watched White pull up behind him.

{¶ 8} White exited his cruiser and drew his .40–caliber Glock pistol. He stepped away from the open door to his left. From where he stood, White could not fully see McCloskey's right arm, nor his hands at all. McCloskey had turned forward, but then turned back to his right again. With his pistol aimed at McCloskey, White yelled “get your hands up.” White described what he saw next: “He turned and looked at me, and with the right arm made a reaching movement.” Believing that McCloskey “was pulling a weapon,” and fearing that his life and Sargent's life were in danger, White fired once. McCloskey fell to the ground and the motorcycle toppled on him. Still pointing his Glock, White approached McCloskey and patted over his pockets and waist for a weapon. Only then did he find that McCloskey was not armed. ²

{¶ 9} On cross-examination, White stated that he believed McCloskey could clearly see his cruiser's oscillating lights during the pursuit, but was uncertain whether he could also hear the siren because the motorcycles were so loud. He was unsure when McCloskey would have first recognized that he was being pursued. White stated that when he was stopped behind McCloskey at Central, before exiting the cruiser, he did not feel in immediate danger and even hurriedly radioed the dispatcher. He then got out to continue what he considered “a high-risk vehicle stop.” He acknowledged the cruiser's three lighting systems created a blinding “wall of light” behind McCloskey, and agreed the sirens were very loud. He did not see a weapon before shooting. White stressed that the view of McCloskey seen on the videotape in the seconds before he fired was not his view.³

2) Officer Christopher Sargent

{¶ 10} Officer Sargent testified that in the early morning hours of May 23, 2009, he was on routine patrol in another section of Ottawa Hills. White contacted him by radio asking about his location because he wanted assistance in stopping “a couple of motorcyclists.” White told Sargent “the motorcyclists were messing with him,” so Sargent proceeded toward the intersection of Talmadge Road and Central Avenue. He then received a second transmission that White was now pursuing the motorcyclists westbound on Indian towards Central.

{¶ 11} Activating his siren and overhead lights, Sargent drove west on Central toward Indian but in the eastbound lane. On his left, approximately 200 feet away, Sargent could see the lights of the motorcycles and hear their engines throttling as they accelerated up Indian. He described them as “extremely loud” and traveling at an “extremely high rate of speed.” As Sargent approached to intercept them, McCloskey's motorcycle came to a stop just as Snyder failed to negotiate the sharp curve on Indian. Sargent watched him go up over the grassy traffic island and make “a sweeping turn,” finally stopping out on Central.

{¶ 12} Sargent immediately exited his cruiser, drew his pistol, and ordered Snyder to show his hands and get on the ground. He complied. Sargent searched him but found no weapon. Snyder exhibitedan odor of alcohol, “glassy, bloodshot eyes and slurred speech.” He was handcuffed and put into Sargent's cruiser. Snyder was later charged with driving under the influence, driving under suspension, and failure to comply with a police order. Sargent described Snyder's demeanor as “confused,” stating “[he] didn't know that the police were behind him.”

{¶ 13} Sargent, while dealing with Snyder, could not see what was happening between McCloskey and White because of the flashing lights of the police cruisers. Although he heard a shot, he did not immediately recognize it as gunfire because of the “very loud” noise from the sirens and the motorcycles. After Snyder was secured, Sargent went to check on White. He testified that McCloskey was already on the ground with the motorcycle lying next to him. Sargent asked what happened, but at first White did not respond. A few minutes later, White told Sargent “he hoped he hadn't fucked up and he didn't want to end up in jail—something to that effect.” Sargent had worked with White since 2004 and described him as “a very good officer.” He had never seen White use excessive force against any suspect.

3) Michael McCloskey

{¶ 14} McCloskey testified that early in the evening of May 22, 2009, he spent about six hours riding his Harley–Davidson motorcycle around Toledo, stopping at various bars and clubs. He was distributing flyers for a “bike night” event to be held at The Omni, a nightclub where he was in charge of “security duties” and sometimes acted as a security guard himself. In 2009, McCloskey stood six feet two inches and weighed 260 pounds. His security work sometimes required McCloskey to physically restrain or remove unruly bar customers.⁴ On this night he was accompanied by his friend Aaron Snyder. While McCloskey promoted The Omni, Snyder, riding his bike, handed out business cards “to drum up business” for his motorcycle-related service shop, “T & A Cycles and Seats.” Over the course of their stops, McCloskey and Snyder consumed beer—about one an hour over six hours—but McCloskey denied being under the influence of alcohol at any point.

{¶ 15} About 1:00 a.m., the two men returned to The Omni and went to a kitchen in the back of the building. There they were joined by a third friend, Klint Sharpe. They ate chicken wings and talked for a while. Afterward McCloskey invited Snyder and Sharpe to go to his home in Ottawa Hills. According to Sharpe, who testified at trial, this...