State v. Dixon, Unpublished Decision (12-21-2007)
State v. Dixon, Unpublished Decision (12-21-2007)
Opinion of the Court
{¶ 2} On January 18, 2001, appellant, Timothy Dixon, entered a Toledo branch of the Ohio Bureau of Motor Vehicles. Appellant applied for an Ohio operator's license, submitting a Michigan operator's license and a Social Security card for identification.
{¶ 3} When the license examiner looked at appellant's Social Security card, she suspected the number had been altered. The examiner permitted appellant to file an application for the issuance of an Ohio license and administered the requisite vision and written examinations. The examiner refused, however, to issue a license, telling appellant that she could not accept the card due to its condition. The examiner made a copy of both the Michigan license and the Social Security card, advising appellant to contact the Social Security Administration and return when he had been issued a new card.
{¶ 4} Following appellant's departure, the examiner contacted a Bureau of Motor Vehicles investigator who determined that the number on the card belonged to an individual living in Alabama. The investigator obtained appellant's true Social Security number from a law enforcement databank. The two numbers were not the same.
{¶ 5} On February 22, 2001, a Lucas County Grand Jury handed down a two count indictment, charging appellant with forgery in violation of R.C.
{¶ 6} From this judgment of conviction, appellant now brings this appeal. Appellant sets forth the following two assignments of error:
{¶ 7} "The trial court erred when it decided against the manifest weight of the evidence in denying Defendant's motion for a directed verdict of acquittal.
{¶ 8} "Because the Defendant-Appellant's court-appointed counsel permitted Defendant-Appellant to testify and subject himself to cross-examination, counsel's assistance was ineffective as below the objective standard of reasonableness."
{¶ 10} A motion for a judgment of acquittal, pursuant to Crim.R. 29, is judged by the same standard as for whether a verdict is supported by sufficient evidence. State v. Tenace,
{¶ 11} R.C.
{¶ 12} "(A) No person, with purpose to defraud, or knowing that the person is facilitating a fraud, shall do any of the following:
{¶ 13} "* * *
{¶ 14} "(2) Forge any writing so that it purports to be genuine when it actually is spurious * * *."
{¶ 15} R.C.
{¶ 16} "`Defraud' means to knowingly obtain, by deception, some benefit for oneself or another, or to knowingly cause, by deception, some detriment to another." R.C.
{¶ 17} Appellant limits his argument under this assignment of error to his Crim.R. 29 motion raised at the conclusion of the state's case. This is because, during the defense portion of trial, appellant took the stand in his own behalf and admitted that he altered the numbers on his Social Security card. Nevertheless, he insists, the state did not meet its burden to present a prima facie case because it did not present any evidence that it was he who altered the card.
{¶ 18} The state did present evidence by which it could reasonably be inferred that appellant altered his card. First, there was the copy of the card itself made by the license examiner on the day appellant appeared. Examination of the copy of the card reveals that the first and last numbers of the nine digit identifier appear erased and struck over with a typewriter possessing a mismatched typeface.
{¶ 19} There was also testimony from a Social Security employee that the number on the card appellant presented was not appellant's and, in fact, belonged to someone living in Alabama. Additionally, the license examiner testified that appellant both presented the altered card and signed an application form, attesting that the Social Security number belonged to him. Moreover, there was testimony that appellant's true Social Security number began with the number zero: an unusual numerical sequence *Page 6 making it improbable that an adult of ordinary intelligence might forget the sequence's beginning. From this evidence, the trier of fact could reasonably find that appellant's card had been altered and, since the card was in his possession and put forward by him, it may reasonably be inferred that he altered the card.
{¶ 20} While all of this may be subject to rebuttal, construing the evidence most favorably to the prosecution, we must conclude that the state made a prima facie case that appellant altered his Social Security card.
{¶ 21} Concerning the element of purpose to defraud, appellant presented the altered card to obtain an Ohio operator's license. Since it may reasonably be found that appellant knew the card was altered, it may be reasonably inferred that its presentation was for the purpose of obtaining something that that would be of benefit to appellant: an Ohio operator's license. There is no need to speculate to what use appellant would have made of an operator's license to which was attached an inaccurate Social Security number.
{¶ 22} Accordingly, appellant's first assignment of error is not well-taken. II. Ineffective Assistance of Counsel
{¶ 23} In his second assignment of error, appellant maintains that his trial counsel was ineffective in permitting appellant to testify and be subject to cross-examination during his defense.
{¶ 24} "A convicted defendant's claim that counsel's assistance was so defective as to require reversal of a conviction * * * has two components. First, the defendant must show that counsel's performance was deficient. This requires showing that counsel made *Page 7
errors so serious that counsel was not functioning as the `counsel' guaranteed the defendant by the Sixth Amendment. Second, the defendant must show that the deficient performance prejudiced the defense. * * * Unless a defendant makes both showings, it cannot be said that the conviction * * * resulted from a breakdown in the adversary process that renders the result unreliable." Strickland v. Washington (1984), 466 U.S. 668, 687. Accord State v. Smith (1985),
{¶ 25} Scrutiny of counsel's performance must be deferential.Strickland v. Washington at 689. In Ohio, a properly licensed attorney is presumed competent and the burden of proving ineffectiveness is the defendant's. State v. Smith, supra. Counsel's actions which "might be considered sound trial strategy," are presumed effective. Strickland v.Washington at 687. "Prejudice" exists only when the lawyer's performance renders the result of the trial unreliable or the proceeding unfair. Id. Appellant must show that there exists a reasonable probability that a different verdict would have been returned but for counsel's deficiencies. See id. at 694. See, also, State v. Lott (1990),
{¶ 26} Ordinarily the decision of whether to call a defendant to testify in his own defense, even if questionable or debatable, is considered trial strategy and will not form the basis of a claim of ineffective assistance of counsel. State v. Clayton (1980),
{¶ 27} On consideration whereof, the judgment of the Lucas County Court of Common Pleas is affirmed. It is ordered that appellant pay the costs of this appeal pursuant to App.R. 24. Judgment for the clerk's expense in preparation of the record, fees allowed by law, and the fee for filing the appeal is awarded to Lucas County.
JUDGMENT AFFIRMED.
A certified copy of this entry shall constitute the mandate pursuant to App.R. 27. See, also, 6th Dist.Loc.App.R. 4.
*Page 1Arlene Singer, J., William J. Skow, J., Thomas J. Osowik, J., concur.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.