State v. Raver, Unpublished Decision (3-4-2003)
State v. Raver, Unpublished Decision (3-4-2003)
Opinion of the Court
OPINION
{¶ 1} Defendant-appellant, Michael L. Raver, appeals from a judgment of conviction and sentence of the Franklin County Court of Common Pleas pursuant to a jury verdict finding him guilty of two counts of gross sexual imposition.{¶ 2} Appellant was charged with multiple incidents of sexual misconduct involving his two stepdaughters, Casey and Melissa. Both children testified at trial regarding incidents occurring in 1999 when visiting their mother and appellant's home on Belvidere Avenue in Columbus.
{¶ 3} Casey testified at trial that her date of birth is January 6, 1988, making her 14 years old at the time of trial. In 1999, when Casey was 11 years old, she lived with her grandparents and visited her mother and stepfather every other weekend. During one of her weekend visits in December 1999, Casey testified, appellant touched her in inappropriate places that made her uncomfortable and frightened. This incident occurred while Casey stood next to appellant in front of a computer in appellant's bedroom. No one else was in the room, although Casey's mother and half-brothers were elsewhere in the house. Casey testified that appellant placed his hand on her back, and slid it down into her blue jeans to touch her buttocks and vagina. Casey "didn't feel right" about this touching, and left to go to her bedroom in the basement. Casey testified that she did not tell anyone at the time because she was embarrassed and frightened.
{¶ 4} That Christmas, appellant purchased for Casey a long-sleeved "belly shirt" that Casey thought was inappropriately revealing. Casey did not visit her mother and stepfather's home on Belvidere Avenue after that Christmas.
{¶ 5} Casey's testimony acknowledges that she at first denied having been sexually abused because she was frightened and embarrassed by the incident. Later, after her sister came forward with similar allegations, Casey came forward herself.
{¶ 6} Melissa testified similarly with respect to her visitation schedule with her mother and appellant. Melissa testified that during one of these visits in 1999, when she was 14, appellant followed Melissa down to the basement where her bedroom was located and took her pants off. Appellant then touched her genitals and inserted his finger inside her vagina. Melissa testified that there had been previous occasions upon which appellant had similarly touched her.
{¶ 7} Melissa also testified that she was too frightened to say anything at the time. Melissa testified that appellant was a stern disciplinary figure in the home, and that he would whip the children with a belt or otherwise inflict strict punishment. Melissa corroborated Casey's testimony regarding the purchase of an inappropriate shirt for Casey, and testified that she herself had received a fishnet shirt from appellant at Christmas in 1999. Melissa testified that as a result of appellant's actions she is currently in counseling to help her deal with the aftereffect of the molestation.
{¶ 8} Appellant testified on his own behalf and asserted his devotion to and affection for his stepdaughters. He denied any sexual conduct or contact with the girls.
{¶ 9} The jury returned a verdict of not guilty on the four counts involving Melissa but guilty of two counts of gross sexual imposition in violation of R.C.
{¶ 10} At the time of sentencing, the trial court conducted a further hearing pursuant to R.C.
{¶ 11} Appellant has timely appealed, and brings the following assignments of error:
{¶ 12} "[1.] The trial court erred when it entered judgment against the defendant for two counts of gross sexual imposition when the evidence was not sufficient to sustain either verdict and the manifest weight of the evidence would not support them.
{¶ 13} "[2.] The trial court erred in sentencing defendant-appellant to a maximum term of incarceration where the factual criteria to warrant a maximum term was not present and without first considering and rejecting a minimum sentence for defendant-appellant, who has not previously served a prison term.
{¶ 14} "[3.] The evidence before the trial court was legally insufficient to establish that defendant-appellant was a sexual predator, subject to the lifetime registration and community notification provisions of R.C.
{¶ 15} "[4.] Defendant-appellant was denied his
{¶ 16} "[5.] Mr. Raver's rights to the effective assistance of counsel as guaranteed by the
{¶ 17} Appellant's first assignment of error asserts that the verdict was against the manifest weight of the evidence. Specifically, appellant argues that the evidence failed to prove beyond a reasonable doubt that the alleged sexual contact by appellant was done for the purpose of sexual arousal or gratification of either appellant or the victim, as required by R.C.
{¶ 18} The Ohio Supreme Court in State v. Thompkins (1997),
{¶ 19} "`The court, reviewing the entire record, weighs the evidence and all reasonable inferences, considers the credibility of witnesses and determines whether in resolving conflicts in the evidence, the jury clearly lost its way and created such a manifest miscarriage of justice that the conviction must be reversed and a new trial ordered. The discretionary power to grant a new trial should be exercised only in the exceptional case in which the evidence weighs heavily against the conviction.'" Id. at 387, quoting State v. Martin (1983),
{¶ 20} In contrast, the legal concept of sufficiency of the evidence to support a conviction involves a different determination. Thompkins, at 386. "`Sufficiency' is a term of art meaning that legal standard which is applied to determine whether the case may go to the jury or whether the evidence is legally sufficient to support the jury verdict as a matter of law." Id., quoting Black's Law Dictionary (6th Ed. 1990) 1443. Thus, a determination as to whether the evidence is legally sufficient to sustain the verdict is a question of law. Id. The relevant inquiry upon a review of the sufficiency of the evidence is whether "after viewing the evidence in a light most favorable to the prosecution `any' rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." Jackson v. Virginia (1979),
{¶ 21} A defendant will not be entitled to reversal on manifest weight or insufficient evidence grounds merely because inconsistent testimony was heard at trial. "While the jury may take note of the inconsistencies and resolve or discount them accordingly, see [State v.] DeHass [1967,
{¶ 22} Appellant correctly states that his conduct in touching Casey's buttocks and vagina qualifies as impermissible "sexual contact" only if the touching was for the purpose of sexual arousal or gratification. R.C.
{¶ 23} The jury could reasonably draw an inference of sexual gratification from the circumstances and nature of appellant's touching of the victim, and we accordingly find that appellant's first assignment of error is without merit and is overruled.
{¶ 24} Appellant's second assignment of error asserts that the trial court erred in sentencing appellant to the maximum term for the crimes for which he was convicted. Appellant was convicted of a third-degree felony, subject under R.C.
{¶ 25} "[I]f the court imposing a sentence upon an offender for a felony elects or is required to impose a prison term on the offender and if the offender has not previously served a prison term, the court shall impose the shortest prison term authorized for the offense pursuant to division (A) of this section, unless the court finds on the record that the shortest prison term will demean the seriousness of the offender's conduct or will not adequately protect the public from future crime by the offender or others."
{¶ 26} R.C.
{¶ 27} "Except as provided in division (G) of this section or in Chapter
{¶ 28} R.C.
{¶ 29} "(2) The court shall impose a sentence and shall make a finding that gives its reasons for selecting the sentence imposed in any of the following circumstances * * * (d) If the sentence is for one offense and it imposes a prison term for the offense that is the maximum prison term allowed for that offense by division (A) of section
{¶ 30} The Ohio Supreme Court has stated that "minimum sentences are favored for first-time imprisonment and maximum sentences are disfavored generally." State v. Edmonson (1999),
{¶ 31} The state points out on appeal that, despite the more definite and restrictive sentencing scheme put in place by S.B. 20 in 1996, the trial court retains discretion in determining the ultimate sentence to be given to a convicted felon. R.C.
{¶ 32} At the sentencing hearing, the court specifically found under R.C.
{¶ 33} Although appellant was not convicted of the charges involving Melissa, the trial court was entitled to consider the evidence given by Melissa at sentencing, including her contention that appellant had repeatedly molested her since she was five years old. In State v. Epley (Aug. 25, 1998), Franklin App. No. 97AP-1467, this court held that "'[A] sentencing judge may take into account facts introduced at trial relating to other charges, even ones of which the defendant has been acquitted.'" Id., quoting United States v. Watts (1997),
{¶ 34} In addition, the trial court found that appellant had committed the worst form of the offense. This is borne out by the testimony before the trial court. Appellant exploited his position of trust as an authority figure in the victim's life when committing the offenses for which he was convicted. The molestation was directly tied to appellant's status as a harsh disciplinary figure in the home, which caused the victim to hesitate to report the abuse. Because of the victim's young age, her testimony regarding the psychological harm caused by the offenses, and the circumstances under which appellant committed the offenses, the trial court's conclusion in this respect is warranted.
{¶ 35} Appellant also challenges the trial court's conclusion under R.C.
{¶ 36} Finally, we address appellant's assertion that the trial court's justifications under R.C.
{¶ 37} For the foregoing reasons, all of the arguments and issues raised in appellant's second assignment of error are not well-taken, and the assignment of error is overruled.
{¶ 38} Appellant's third assignment of error asserts that there was insufficient evidence before the trial court to support the finding that he should be adjudicated a sexual predator. R.C.
{¶ 39} "Although the standard set forth in R.C.
{¶ 40} Under R.C.
{¶ 41} "In making a determination under divisions (B)(1) and (3) of this section as to whether an offender is a sexual predator, the judge shall consider all relevant factors, including, but not limited to, all of the following:
{¶ 42} "(a) The offender's or delinquent child's age;
{¶ 43} "(b) The offender's or delinquent child's prior criminal or delinquency record regarding all offenses, including, but not limited to, all sexual offenses;
{¶ 44} "(c) The age of the victim of the sexually oriented offense for which sentence is to be imposed or the order of disposition is to be made;
{¶ 45} "(d) Whether the sexually oriented offense for which sentence is to be imposed or the order of disposition is to be made involved multiple victims;
{¶ 46} "(e) Whether the offender or delinquent child used drugs or alcohol to impair the victim of the sexually oriented offense or to prevent the victim from resisting;
{¶ 47} "(f) If the offender or delinquent child previously has been convicted of or pleaded guilty to, or been adjudicated a delinquent child for committing an act that if committed by an adult would be, a criminal offense, whether the offender or delinquent child completed any sentence or dispositional order imposed for the prior offense or act and, if the prior offense or act was a sex offense or a sexually oriented offense, whether the offender or delinquent child participated in available programs for sexual offenders;
{¶ 48} "(g) Any mental illness or mental disability of the offender or delinquent child;
{¶ 49} "(h) The nature of the offender's or delinquent child'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;
{¶ 50} "(i) Whether the offender or delinquent child, during the commission of the sexually oriented offense for which sentence is to be imposed or the order of disposition is to be made, displayed cruelty or made one or more threats of cruelty;
{¶ 51} "(j) Any additional behavioral characteristics that contribute to the offender's or delinquent child's conduct."
{¶ 52} The state is required to show a future propensity to re-offend by clear and convincing evidence. R.C.
{¶ 53} There was clear and convincing evidence before the trial court to support the conclusion that appellant was more likely than not to commit another sexually oriented offense. As at sentencing, when considering whether appellant should be adjudicated a sexual predator, the trial court could consider evidence aside from that related exclusively to the crimes for which he was convicted. State v. Cook (1998),
{¶ 54} Appellant correctly points out that the offense for which he was sentenced does not involve multiple victims, threats of cruelty or injury, nor the sort of extreme cruelty sometimes shown in such cases, all of these representing the absence of some of the other statutorily defined factors to be considered under R.C.
{¶ 55} In summary, considering the factors set forth in R.C.
{¶ 56} Appellant's fourth assignment of error asserts that he received ineffective assistance of trial counsel at the sexual predator hearing. Specifically, appellant asserts that trial counsel failed to request funds to obtain expert assistance and testimony for the hearing, and failed to create an adequate record pertaining to the issue of whether or not appellant was likely to re-offend.
{¶ 57} In order to establish a claim of ineffective assistance of trial counsel, a defendant must first demonstrate that his trial counsel's performance was so deficient that it was unreasonable under prevailing professional norms. Strickland v. Washington (1984),
{¶ 58} "* * * A fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel's challenged conduct, and to evaluate the conduct from counsel's perspective at the time. 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.'" Id. at 689,
{¶ 59} Appellant asserts that trial counsel put so little information before the trial court that the court had only the information presented by the state, and the bare fact of the conviction itself, upon which to base its decision in the predator hearing. Counsel on appeal does not specify what advantageous testimony might have been furnished by an expert, and we are thus asked to speculate that such testimony would have been helpful to appellant. The record on appeal does not demonstrate trial counsel's reasons or lack of reasons, for failing to seek assistance of an expert. Furthermore, in the context of ineffective assistance of trial counsel claims, it is inappropriate for this court to discount the equal possibility that the expert, when presented with the testimony of abuse by appellant of both Melissa and Casey, might conclude that appellant in fact did present a risk of re-offending. As stated above, when examining an ineffective assistance of trial counsel claim, the conduct of trial counsel must be examined with every effort to discount the advantages of hindsight. It is impossible to assess, in the present case, trial counsel's reasons for not invoking the assistance of an expert, and sound reasons can be found for not doing so. Trial counsel could have been aware that appellant was likely to make a poor impression when interviewed by such an expert, whose testimony would then be correspondingly unhelpful. On the present record, this court cannot state that appellant's counsel's strategic decision not to invoke the assistance of an expert at the predator hearing does not fall within the "wide range of reasonable professional assistance."
{¶ 60} With respect to appellant's assertion that trial counsel was ineffective for failure to address and stress the favorable R.C.
{¶ 61} In summary, we do not find that trial counsel's conduct fell outside the range of reasonable professional assistance. Moreover, even had trial counsel proceeded as appellant now urges she should have, we do not find a reasonable probability that the result of the sexual predator proceeding would have been different. We therefore do not find that appellant was denied the effective assistance of trial counsel at the predator hearing. Therefore, appellant's fourth assignment of error is overruled.
{¶ 62} Appellant's fifth assignment of error asserts that appellant was denied effective assistance of trial counsel when trial counsel failed to oppose a motion by the state to consolidate for trial the cases involving Casey and Melissa, which had been charged in separate indictments. In addition, appellant asserts that trial counsel failed to request a limiting instruction that evidence introduced as to one child could not be considered for the purpose of determining guilt as to incidents involving the other child. Appellant further argues that trial counsel was ineffective for failing prior to the day of trial to request an expert to review law enforcement procedures employed in questioning the victims, despite indications that improper questioning had taken place prior to trial. Appellant also asserts that trial counsel failed to dismiss a juror when it became apparent, after the jury was impaneled, that the juror might be biased against appellant. Finally, appellant asserts that defense counsel failed to object to the trial court's erroneous definition of "reasonable doubt" given to the jurors in preliminary instructions.
{¶ 63} With respect to trial counsel's failure to oppose the motion for joinder, the ineffective assistance of counsel test set forth in Strickland can be summarized, in cases involving a failure to make a motion on behalf of the defendant or oppose a motion by the state, as requiring the defendant to: (1) show that the motion or opposition thereto was meritorious, and (2) show that there was a reasonable probability that the verdict would have been different had the motion been made or opposed. State v. Santana (2001),
{¶ 64} Again, it cannot be discerned on this record why trial counsel did not oppose joinder, or subsequently seek a severance. Many legitimate strategies could justify this position, including the defendant's preference for a single trial rather than the "harassment, delay, trauma and expense of multiple prosecutions." State v. Schaim (1992),
{¶ 65} Even if defense counsel had opposed the motion for joinder or subsequently moved for severance, the trial court would have been well within its discretion in maintaining the joinder. "The law favors joining multiple offenses in a single trial under Crim. R. 8(A) if the offenses charged `are of the same or similar character.' * * * A defendant [moving for severance] under Crim. R. 14 has the burden of affirmatively showing that his rights were prejudiced; he must furnish the trial court with sufficient information so that it can weigh the considerations favoring joinder against the defendant's right to a fair trial * * *." Lott at 163, quoting State v. Torres (1981),
{¶ 66} The state argues in the present case that, even had joinder been opposed, the trial court would properly have ruled that there was no potential prejudice to appellant which would justify severance. Appellant bases his argument for the applicability of severance on the proposition that all charges involving Melissa would be inadmissible under Evid. R. 404(B) in the trial of charges involving Casey, and vice versa. The state counters by asserting that, since Evid. R. 404(B) permits evidence of other acts in order to show the actor's motive and intent, the evidence of molestation as to one child would be admissible as motive or intent to molest the other, even if separate trials were held. For this proposition the state cites Schaim, supra. We find that Schaim stands, to the contrary, for the proposition that other acts evidence of sexual conduct would be severely limited if the accusations involving two victims in that case had given rise to two separate trials. Testimony of other sexual conduct by the defendant, the Ohio Supreme Court held in Schaim, would be limited to the question of the defendant's purpose in improperly touching his two young victims in instances in which the defendant freely admitted the touching but denied that it was for the purpose of sexual gratification. "If appropriately limited, however, this testimony would not include [the other victim's] testimony concerning the remainder of her father's alleged sexual acts because the prejudicial value of the additional testimony would outweigh its probative value." Schaim, at 61. Since appellant in the case before us denied any touching at all, it is the general rule of inadmissibility of other acts set forth in Schaim which applies, not the limited exception carved out therein. We therefore cannot accept the state's contention that no possible prejudice to appellant resulted from the failure to oppose joinder, since all testimony from both victims would have been heard in both trials even had the matters not been joined.
{¶ 67} The conclusion we reach in the present case, in assessing the effectiveness of trial counsel, is not that there was no potential risk for appellant from trying the cases together, but that there were concomitant advantages to going forward in a single proceeding, and that, ultimately, no actual prejudice to appellant can be shown based upon the outcome of the trial. As stated above, the possibility that one sister's lack of credibility might undermine the testimony of the other cannot be disregarded; in fact the jury found one sister not credible. Although this ultimately did not avoid conviction on the charges involving Casey, Melissa's lack of credibility could certainly have benefited appellant in the charges against Casey. Ultimately, the outcome of the trial obviated any possibility of prejudice to appellant; had appellant been convicted of charges involving both sisters, some prejudice could be argued, but the actual outcome in the present case simply does not support the proposition that one sister's less than credible testimony bolstered the jury's willingness to convict on charges involving the other sister. No ineffective assistance of trial counsel can be shown in this respect.
{¶ 68} With respect to appellant's assertion that trial counsel failed to request a limiting instruction on the sisters' testimony, we first note that trial counsel did in fact obtain a limiting instruction cautioning the jury from using uncharged acts alleged with respect to Melissa to show a general propensity to commit acts of molestation. Moreover, we note that the decision not to request a limiting instruction can be a tactical one, based upon a desire not to draw further attention to the evidence. State v. Lawson (1992),
{¶ 69} Turning to appellant's assertion that trial counsel was ineffective for failing to retain an expert to review police questioning of Melissa and Casey prior to trial, again we find that any prejudice is excessively speculative for the reasons set forth in our discussion of defense counsel's decision not to seek an expert prior to the sexual predator hearing. State v. Hartman (2001),
{¶ 70} With respect to appellant's assertion that trial counsel was ineffective for failing to have a potentially biased juror removed from the panel, we find that the record does not support any indication of prejudice. Prior to opening statements, juror L.J. disclosed to the court a fact which had not been discussed during voir dire: her former daughter-in-law suffered from severe mental illness which L.J. speculated might have been triggered by the molestation of the ex-daughter-in-law's child by the child's natural father. L.J.'s son had not lived with the former daughter-in-law for ten years, the child was not the juror's natural granddaughter, and the juror did not know the perpetrator of the molestation. The juror explained the fact simply to comply with the court's instructions to reveal all possible influences in the jury's past experience. Upon questioning by the court, the juror said that she could be fair and impartial, was not personally connected with the incident of molestation in question, and did not have any personal bias, one way or the other, about whether her former daughter-in-law's illness had been caused by distress resulting from molestation of the child.
{¶ 71} Because of the remoteness of the incident, and the lack of any evidence that the juror in question was biased, it is not apparent that there was any reason to remove the juror from the panel based upon her description of these events occurring on the periphery of her extended family. We find no prejudice to appellant from trial counsel's acquiescence in this juror remaining on the panel.
{¶ 72} Finally, we turn to appellant's contention that trial counsel was ineffective for failure to object to the trial court's incomplete preliminary instruction on reasonable doubt. Proof beyond a reasonable doubt is correctly defined as "proof of such character that an ordinary person would be willing to rely and act upon it in the most important of his own affairs." R.C.
{¶ 73} The difference in language is slight and, in the context of this case, without prejudicial effect upon appellant. The trial court's correct jury instruction at the close of the case further diminishes the already slim possibility that the jury decided the case upon an incorrect definition of reasonable doubt. No prejudice to appellant can be shown from the misstated preliminary instruction on this question.
{¶ 74} In summary, appellant has failed to establish either the trial counsel's conduct in any of the cited areas fell below prevailing professional norms, or that the outcome of the case, absent any of the alleged errors by trial counsel, would have been different. In the absence of a showing of ineffective assistance of counsel at trial, appellant's fifth assignment of error is overruled.
{¶ 75} Based upon the foregoing, appellant's first, second, third, fourth and fifth assignments of error are overruled, and the judgment of conviction and sentence entered by the Franklin County Court of Common Pleas is affirmed.
Judgment affirmed.
TYACK and BROWN, JJ., concur.
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