State v. Leyman, Unpublished Decision (12-31-2001)
State v. Leyman, Unpublished Decision (12-31-2001)
Opinion of the Court
On November 29, 1993, in the case involving Kendra, the State dismissed one of the counts of gross sexual imposition. The other count proceeded to trial on November 29, 1993. On December 1, 1993, the jury found appellant guilty of the charged offense. On December 7, 1993, appellant was sentenced to a determinate sentence of two years imprisonment and a $5,000.00 fine. Appellant appealed his sentence and conviction.
While the appeal of the conviction in the case involving Kendra was pending, on March 23, 1994, the indictment in the case involving Erica was amended and appellant pled guilty to the amended indictment. The felonious sexual penetration charge contained in the original indictment was changed to sexual battery, with a physical harm specification. The count of gross sexual imposition remained unchanged. The remaining charges were merged into the sexual battery count. Appellant was sentenced to an indeterminate sentence of four to ten years of incarceration.
Subsequently, by Opinion and Judgment Entry filed October 17, 1994, this court reversed appellant's conviction and sentence in the case involving Kendra and remanded the matter to the trial court for a new trial. However, upon remand, the State moved to dismiss the remaining count of gross sexual imposition. The State's motion to voluntarily dismiss claimed that due to the child victim's fear and inability to testify to the matter and due to the sentencing guidelines in Case No. 1993CR3908 (case involving Erica), a retrial of the matter would only serve to be detrimental to the victim and appellant. State's Motion to Voluntarily Dismiss, filed March 16, 1995. The trial court granted the State's Motion on March 17, 1995.
While serving the sentence imposed after appellant's guilty plea to charges involving Erica, the Ohio Department of Rehabilitations and Corrections recommended that appellant be classified as a sexual predator. Prior to a sexual predator classification hearing, appellant motioned the trial court to appoint a psychologist as an expert witness. The trial court denied that motion.
On May 24, 2001, the trial court conducted a sexual predator classification hearing pursuant to R.C.
Following the hearing, on June 6, 2001, the trial court issued a Judgment Entry, classifying appellant as a sexual predator. It is from the June 6, 2001, Judgment Entry that appellant appeals, raising the following assignments of error:
ASSIGNMENT OF ERROR I
ASSIGNMENT OF ERROR IITHE TRIAL COURT ABUSED ITS DISCRETION WHEN IT ALLOWED HEARSAY STATEMENTS TO BE INTRODUCED INTO EVIDENCE.
ASSIGNMENT OF ERROR IIITHE TRIAL COURT ABUSED ITS DISCRETION WHEN IT DENIED THE APPELLANT'S MOTION FOR THE APPOINTMENT OF A PSYCHOLOGIST.
ASSIGNMENT OF ERROR IVTHE APPELLANT WAS DENIED THE EFFECTIVE ASSISTANCE OF COUNSEL WHEN THE H.B. 180 HEARING ATTORNEY FAILED TO OBTAIN ALL THE NECESSARY RECORDS FROM THE APPELLANT'S STATE CORRECTIONAL INSTITUTE IN ORDER TO CONDUCT THE HEARING.
THERE WAS INSUFFICIENT EVIDENCE TO DETERMINE THAT THE APPELLANT SHOULD BE CLASSIFIED AS A SEXUAL PREDATOR.
In the fourth assignment of error, appellant contends that there was insufficient admissible evidence to determine that appellant should be classified as a sexual predator. We find that, even should this court exclude the contested evidence, there was sufficient evidence upon which the trial court could have based its finding that appellant should be classified as a sexual predator. We will address appellant's fourth assignment of error first.
Appellant argues that the testimony of Jean Frateschi and Sally Burrier was unreliable hearsay and inadmissible at the hearing.3 Further, appellant contends that Kendra Leyman's testimony concerned a case that was ultimately dismissed by the State. Appellant asserts that the remaining evidence presented by the State was insufficient and did not provide clear and convincing evidence that appellant should be classified as a sexual predator.
R.C.
(a) The offender's age;
(b) The offender's prior criminal record regarding all offenses, including, but not limited to, all sexual offenses;
(c) The age of the victim of the sexually oriented offense for which sentence is to be imposed;
(d) Whether the sexually oriented offense for which sentence is to be imposed involved multiple victims;
(e) Whether the offender used drugs or alcohol to impair the victim of the sexually oriented offense or to prevent the victim from resisting;
(f) If the offender previously has been convicted of or pleaded guilty to any criminal offense, whether the offender completed any sentence imposed for the prior offense and, if the prior offense was a sex offense or a sexually oriented offense, whether the offender participated in available programs for sexual offenders;
(g) Any mental illness or mental disability of the offender;
(h) The nature of the offender's sexual conduct, sexual contact, or interaction in a sexual context with the victim of the sexually oriented offense and whether the sexual conduct, sexual contact, or interaction in a sexual context was part of a demonstrated pattern of abuse;
(i) Whether the offender, during the commission of the sexually oriented offense for which sentence is to be imposed, displayed cruelty or made one or more threats of cruelty;
(j) Any additional behavior characteristics that contribute to the offender's conduct.
The trial court shall determine an offender to be a sexual predator only if the evidence presented convinces the trial court by clear and convincing evidence. R.C.
There is no question that appellant was convicted of sexually oriented offenses. The issue is whether there was sufficient evidence presented to show appellant is likely to engage in the future in one or more sexually oriented offenses.
Even without consideration of the challenged evidence, the evidence before the trial court was sufficient upon which to base the trial court's decision to classify appellant as a sexual predator. At the conclusion of the sexual predator hearing the trial court made several specific findings. We find that nearly all of those findings could have been made by the trial court without considering the challenged testimony. The findings which could have been made without references to the challenged testimony are summarized below:
1. There was a disparity in the ages of appellant and the victim. The appellant was 32 years of age at the time of the offense. Erica, the victim, was 8 years of age.
2. There was a demonstrated pattern of abuse. Appellant's actions were not isolated but a continuous course of conduct, occurring between November 25, 1991, and August 31, 1992.
3. Multiple offenses occurred in the relatively short period of time. Appellant was charged with 2 counts of statutory rape, with force specifications, 1 count of statutory felonious sexual penetration, with force specification, 1 count of gross sexual imposition, involving a child under the age of 13 and 1 count of child endangering. Appellant entered into a plea agreement whereby he pled guilty to one count of sexual battery, with a physical harm specification, and 1 count of gross sexual imposition. The remaining charges were merged into the sexual battery count, with a physical harm specification.
4. Appellant displayed cruelty and/or made threats against Erica. Three of the charges included force specifications and the conviction, into which those charges were merged, included a physical harm specification.
5. Appellant was Erica's step-father and therefore had a special relationship with the victim.
6. In his own defense, appellant testified as to his participation in sexual offender programs in prison and as to his intended conduct after his release from prison.
Based upon the above factors, we find that there was sufficient evidence to support the trial court's finding that appellant is likely to engage in one or more sexually oriented offenses in the future. The trial court's decision is not against the manifest weight of the evidence.
We feel compelled to note that, while not determinative of the issues before this court, the trial court did not error in admitting testimony and evidence regarding an alleged second victim of appellant even though he was not convicted of an offense involving that child victim. The alleged second victim was appellant's daughter who was four years of age at the time of the alleged offense. The trial court admitted this evidence pursuant to R.C.
A trial court must consider all relevant factors and is not limited to those delineated in the statute. See R.C.
In this case, Kendra herself testified that appellant sexually abused her and Kendra's mother testified that appellant admitted to the abuse while she and appellant were speaking on the telephone. Such testimony is admissible and relevant to the trial court's decision as to whether appellant is likely to re-offend. Further, this testimony was not hearsay, let alone "unreliable hearsay".
Appellant's fourth assignment of error is overruled.
Appellant's first assignment of error is overruled.
The Ohio Supreme Court has stated that "[a]n expert witness shall be provided to an indigent defendant at an R.C.
In the case sub judice, the record demonstrates that a psychologist's services were not reasonably necessary to determine whether the offender was likely to engage in the future in one or more sexually oriented offenses. Appellant was 32 years of age at the time of the offense. Erica, the victim in this case, was a child 8 years of age at the time of the offenses. Appellant was convicted of two sexually oriented offenses. Two counts of statutory rape, with force specifications, one count of felonious sexual penetration, with force specification, and one count of gross sexual imposition were merged into one of the two offenses appellant was convicted of. Further, these offenses were part of a continuous course of conduct, or, pattern of abuse. These circumstances are sufficient for us to find that appellant met enough of the factors so that we find that the trial court did not abuse its discretion in denying appellant's request for a psychologist. Further, the additional testimony that appellant sexually abused his four year old daughter also adds to our conviction that the trial court did not abuse its discretion.
Appellant's second assignment of error is overruled.
The standard of review of an ineffective assistance of counsel claim is well-established. Pursuant to Strickland v. Washington (1984),
We find that upon consideration of the second prong of the Strickland test, appellant has failed to demonstrate prejudice. The record does not demonstrate that the records would have created a reasonable probability of a different outcome. The trial court was aware that appellant had participated in programs. Appellant testified to his participation in sex offender programs in prison and admitted three certificates demonstrating his completion of three counseling programs. While appellant was challenged by the State on cross examination as to his testimony that he was participating in a particular sex offender program and his lack of documentation of that claim, the trial court was aware of his claim to participation and his counsel's assertion that the records were not requested by counsel and, therefore, could not be presented. Further, we find that even if documentation of appellant's records had been presented, the trial court would have likely designated appellant a sexual predator. This is especially true in light of the nature of appellant's offenses. Thus, we find that appellant has not demonstrated that he was rendered ineffective assistance of counsel.6
Appellant's third assignment of error is overruled.
Costs to appellant.
Hon. Julie Edwards, P.J. Hon. Sheila Farmer, J. Hon. John Wise, J. concur.
Jean Frateschi (Erica's grandmother, with whom Erica was living at the time Erica disclosed the sexual abuse) testified about Erica's behavior when Erica was being taken for court ordered visitations with appellant and Erica's mother, Sally Burrier. Further, Frateschi was permitted to testify that Erica told Frateschi that Erica was being sexually abused by appellant. Appellant does not appear to challenge Frateschi's testimony that appellant continuously threatened Erica, threatening to kill her family, her pets, and her father and to beat Erica.
Sally Burrier (Erica and Kendra's mother) testified that Kendra told Burrier that Kendra was being sexually abused by appellant. Also, Burrier testified that she became aware that appellant sexually abused Erica through Erica's grandparents and that Erica told her grandparents of the sexual abuse.
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