State v. Wood, 2008-Ca-7 (9-26-2008)
State v. Wood, 2008-Ca-7 (9-26-2008)
Opinion of the Court
{¶ 3} October 26, 2006, Loren Nethers was indicted on fifteen counts, i.e. three counts of sexual abuse, three, counts of rape and eight counts of gross sexual imposition. Mr. Nethers was convicted after a jury trial of two counts of sexual battery involving Erin and eight counts of gross sexual imposition involving Crystal. He was sentenced to a total of twelve (12) years in the state penitentiary. The remaining counts were dismissed by the State because Erica and Erin refused to cooperate with the police investigation.
{¶ 4} On April 20, 2007, appellant was indicted on one count of Endangering Children. The basis of the indictment was that appellant knew or should have known that Mr. Nethers was sexually abusing Crystal and should have taken measures to protect her daughter. As a result, she caused Crystal serious physical harm. A jury trial commenced on November 29, 2007. *Page 3
{¶ 5} Jennifer Seas who had been an employee of Licking County Children's Services testified that the Department received a referral in July 1997. A referral source had informed a Children's Services intake worker that Crystal, then age two and one-half, had inappropriately touched one of her teachers and asked this teacher, if her daddy bit her breasts. The incident was investigated by Children's Services and found to be unsubstantiated.
{¶ 6} In 2004, a. teacher's aide at Erin's school indicating that she overheard Erin making a statement to another child about sexual abuse by her father. During the subsequent police investigation, Erin denied any sexual abuse and no charges were filed. Erin testified that her father never sexually abused her and that she never told another student that her father had sexually abused her.
{¶ 7} In June 2006, Erin's then boyfriend contacted the police to report that Erin had told him that her father had engaged in sexual conduct with her. During the subsequent investigation, appellant informed Detective Chris Barbuto about an incident that had occurred in 2001 where appellant had heard someone scream "no" and had gone upstairs where she observed Erin crawling away from Mr. Nethers, whose pants were partially unzipped.
{¶ 8} Crystal testified that Mr. Nethers inappropriately touched her breasts over a period of two years. She testified she told Mr. Nethers to stop the behavior because it was nasty. Crystal told appellant about the abuse. Crystal further testified that the inappropriate touching did stop for a time after that conversation but began again later. She did not disclose to appellant that the abuse had started again. Additionally, Crystal testified she has been in counseling for over a year because of the abuse. *Page 4
{¶ 9} Michelle Kennedy, a social worker for Children's Services, testified that Crystal was in counseling at Tri-County Mental Health. The counseling began in September 2006 and Crystal was currently involved in that therapy. The counseling is addressing the trauma Crystal experienced as a victim of sexual abuse. In addition, Ms. Kennedy testified that Crystal had been placed in a treatment foster care home for children with behavioral issues or severe needs.
{¶ 10} Mr. Nethers' sister, Tamera Mason, testified concerning two conversations between herself, Mr. Nethers and appellant regarding the accusations. Ms. Mason testified that appellant recounted the incident with Erin and Mr. Nethers that occurred in 2001. Ms. Mason also testified that appellant stated that she was going to choose Mr. Nethers over her daughters. In addition Ms. Mason testified that appellant told her approximately two years earlier that Mr. Nethers was going to prison for molesting the girls.
{¶ 11} Mr. Nethers' other sister, Rosemary Dondrea., testified that she had been present for those conversations and that appellant had not made any of those statements. Ms. Dondrea further testified that during the two and one-half years that she lived in the home of appellant and Mr. Nethers, she had no knowledge of any sexual misconduct occurring.
{¶ 12} Appellant testified that she was aware that Nethers was sexually abusing his daughters in 1997. (1T. at 184-185). She further admitted telling Detective Barbuto about finding Nethers in a room with one of his daughters with his fly somewhat open, which led her to become suspicious. (1T. at 1191-194). Appellant admitted telling a *Page 5 caseworker that Nethers had been accused in the past of molesting his two other daughters. (1T. at 198).
{¶ 13} In response to a question from the jury, the trial court supplemented the original jury charge with the dictionary definition of "psychiatry" as a "branch of medicine that deals with mental, emotional, or behavior disorders" and "treatment" meaning "to treat." (2T. at 263). The parties consented to these instructions.
{¶ 14} On November 30, 2007, the jury returned a verdict of Guilty on the single count of the indictment. On January 8, 2008, a sentencing hearing was held and appellant was sentenced to a term of three (3) years of imprisonment.
{¶ 15} Appellant timely appealed and submits the following five assignments of error for our consideration:
{¶ 16} "I. THE APPELLANT WAS DENIED DUE PROCESS OF LAW AND A FAIR TRIAL BY THE ADMISSION BELOW OF INADMISSIBLE HEARSAY, IRRELEVANT AND PREJUDICIAL TESTIMONY.
{¶ 17} "II. THE APPELLANT WAS DENIED THE EFFECTIVE ASSISTANCE OF TRIAL COUNSEL DUE TO THE FAILURE OF COUNSEL BELOW TO OBJECT TO THE ADMISSION OF INADMISSIBLE HEARSAY, IRRELEVANT AND PREJUDICIAL TESTIMONY.
{¶ 18} "III. THE TRIAL COURT ERRED WHEN IT REFUSED TO GRANT THE APPELLANT'S MOTION FOR A DIRECTED VERDICT OF NOT GUILTY AT THE CLOSE OF THE STATE'S CASE IN CHIEF.
{¶ 19} "IV. THE CONVICTION OF THE APPELLANT WAS BASED ON INSUFFICIENT EVIDENCE TO WARRANT THE SAME. *Page 6
{¶ 20} "V. THE CONVICTION OF THE DEFENDANT-APPELLANT WAS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE PRESENTED BELOW.
{¶ 22} Appellant first argues the trial court erred when it admitted into evidence statements the child made to a referral source who in turn related the statements to the caseworker for children's services. The statements were asking the referral source if her daddy bit her breasts.
{¶ 23} Appellant also contends that the trial court erred when it admitted into evidence testimony by Detective Barbuto that daughter Erin stated, "My Dad makes me have sex with him."(1T. at 98 — 99). In addition, in 2006, Erin told a boyfriend "her father engaged in sexual conduct with her." (1T. at 100 — 101). Appellant argues these statements were inadmissible hearsay.
{¶ 24} Finally, the appellant claims that the testimony of Tamara Mason was irrelevant and unduly prejudicial pertaining to statements made by the appellant that she was choosing her husband over her kids.
{¶ 25} The testimony was not objected to by appellant.
{¶ 26} Because no objection was made to the testimony at the trial level, we must review this error under the plain error standard.
{¶ 27} Crim. R. 52(B) provides that, "[p]lain errors or defects affecting substantial rights may be noticed although they were not brought to the attention of the court." "Notice of plain error under Crim. R. 52(B) is to be taken with the utmost caution, under *Page 7
exceptional circumstances and only to prevent a manifest miscarriage of justice." State v. Long (1978),
{¶ 28} "Hearsay" is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted. Evid. R. 801(C). Hearsay is generally not admissible unless it falls within one of the exceptions to the rule against hearsay. Evid. R. 802, 803, 804; State v. Steffen (1987),
{¶ 29} We find any error in the admission of the statements was harmless beyond a reasonable doubt. The "truth" is that the father, Loren Nethers, was in fact convicted by a jury of two counts of sexual battery with respect to Erin and eight counts of gross sexual imposition with respect to Crystal. (1T. at 104-105; State's Exhibit 2; State's Exhibit 3). The State presented into evidence both the Indictment and the Judgment Entry of Conviction. Appellant, therefore, cannot demonstrate prejudicial error. Even without the statements, the jury would have been aware that the father had been convicted of sexually abusing his daughters during the relevant period.
{¶ 30} Finally, with respect to the statements made by Appellant during her conversation with Tamara Mason, Evid. R. 801(D) (2) (a) provides:
{¶ 31} "(D) Statements which are not hearsay. A statement is not hearsay if: *Page 8
{¶ 32} "* * *
{¶ 33} "(2) Admission by party-opponent. The statement is offered against a party and is (a) his own statement, in either his individual or a representative capacity."
{¶ 34} Appellant concedes that the statements made to Ms. Mason are admissible under Evid. R. 801. However, appellant claims that the statements were unduly prejudicial.
{¶ 35} Evid. R. 403(A) provides that "[although relevant, evidence is not admissible if its probative value is substantially outweighed by the danger of unfair prejudice, of confusion of the issues, or of misleading the jury."
{¶ 36} "Logically, all evidence presented by a prosecutor is prejudicial, but not all evidence unfairly prejudices a defendant. It is only the latter that Evid. R. 403 prohibits." State v. Wright (1990),
{¶ 37} Appellant's own statements, when viewed in their proper context give rise to a reasonable inference that appellant was aware of the allegations the daughters were making and did nothing to protect Crystal because she chose to believe her husband. Accordingly, the statement was relevant and not unduly prejudicial.
{¶ 38} Appellant's first assignment of error is denied.
{¶ 40} A claim of ineffective assistance of counsel requires a two-prong analysis. The first inquiry in whether counsel's performance fell below an objective standard of *Page 9
reasonable representation involving a substantial violation of any of defense counsel's essential duties to appellant. The second prong is whether the appellant was prejudiced by counsel's ineffectiveness.Lockhart v. Fretwell (1993),
{¶ 41} In determining whether counsel's representation fell below an objective standard of reasonableness, judicial scrutiny of counsel's performance must be highly deferential. Bradley,
{¶ 42} In order to warrant a reversal, the appellant must additionally show he was prejudiced by counsel's ineffectiveness. This requires a showing that counsel's errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable.Strickland
{¶ 43} The United States Supreme Court and the Ohio Supreme Court have held a reviewing court "need not determine whether counsel's performance was deficient before examining the prejudice suffered by the defendant as a result of the alleged *Page 10 deficiencies." Bradley at 143, quoting Strickland at 697. Accordingly, we will direct our attention to the second prong of theStrickland test.
{¶ 44} Essentially, appellant argues that her trial attorney's failures to raise in the trial court the same issues and arguments that she presented in her first assignment of error on appeal rendered his performance ineffective. Appellant offers no additional grounds not addressed in the previous assignment of error.
{¶ 45} None of the instances raised by appellant rise to the level of prejudicial error necessary to find that she was deprived of a fair trial. Having reviewed the record that appellant cites in support of her claim that she was denied effective assistance of counsel, we find appellant was not prejudiced by defense counsel's representation of her. The result of the trial was not unreliable nor were the proceedings fundamentally unfair because of the performance of defense counsel. Appellant has failed to demonstrate that there exists a reasonable probability that, had trial counsel objected to the testimony the result of his case would have been different.
{¶ 46} Appellant's second assignment of error is denied
{¶ 48} In her third assignment of error appellant alleges that the trial court erred in not granting her Crim. R. 29 motion for acquittal at the conclusion of the State's case. In determining whether a trial court erred in overruling an appellant's motion for judgment of acquittal, the reviewing court focuses on the sufficiency of the evidence. *Page 11
See, e.g., State v. Carter (1995),
{¶ 49} In her fourth and fifth assignments of error appellant maintains that her conviction is against the sufficiency of the evidence and against the manifest weight of the evidence, respectively.
{¶ 50} When reviewing the sufficiency of the evidence, our inquiry focuses primarily upon the adequacy of the evidence; that is, whether the evidence, if believed, reasonably could support a finding of guilt beyond a reasonable doubt. See State v. Thompkins (1997),
{¶ 51} Weight of the evidence addresses the evidence's effect of inducing belief. State v. Wilson,
{¶ 52} Employing the above standard, we believe that the State presented sufficient evidence from which a jury could conclude, beyond a reasonable doubt, that appellant committed the offense of endangering children.
{¶ 53} In the present case, appellant was charged with and convicted of child endangering in violation of R.C.
{¶ 54} R.C.
{¶ 55} "(A) No person, who is the parent, guardian, custodian, person having custody or control, or person in loco parentis of a child under eighteen years of age or a mentally or physically handicapped child under twenty-one years of age, shall create a substantial risk to the health or safety of the child, by violating a duty of care, protection, or support . . ."
{¶ 56} In State v. Stewart, 5th Dist. No. 2007-CA-00068,
{¶ 57} "R.C.
{¶ 58} The parties do not dispute that appellant was the mother of Crystal. Thus, the evidence offers a substantial basis upon which the jury could reasonably conclude that the first element of R.C.
{¶ 59} Although not stated in R.C.
{¶ 60} "(C) A person acts recklessly when, with heedless indifference to the consequences, he perversely disregards a known risk that his conduct is likely to cause a certain result or is likely to be of a certain nature. A person is reckless with respect to circumstances when, with heedless indifference to the consequences, he perversely disregards a known risk that such circumstances are likely to exist." *Page 14
{¶ 61} To satisfy the second element of a violation of R.C.
{¶ 62} The fact-finder need not have found that the father sexually abused the daughters. State v. Traster (Oct. 23, 1996), Summit App. No. 17548. The State asserts that appellant violated R.C.
{¶ 63} The jury could have found the third element of R.C.
{¶ 64} To satisfy the fourth element of a violation of R.C.
{¶ 65} "(E) Serious physical harm to persons' means any of the following:
{¶ 66} "(1) Any mental illness or condition of such gravity as would normally require hospitalization or prolonged psychiatric treatment;
{¶ 67} "* * *"
{¶ 68} In the case at bar, Michele Kennedy testified that Crystal was placed in a treatment foster care home for children with behavioral issues or severe needs. She further testified that after this placement she immediately started therapy specific to being a sexual abuse victim, that therapy was started in September of 2006, and that Crystal was still involved in that therapy at the time of the jury trial in November of 2007. This therapy was conducted at Tri-County Mental Health in Athens, Ohio, and was specifically addressing the trauma that Crystal was experiencing, and learning how to cope with being a victim of sexual abuse. (1T. at 66 — 68). Additionally, Crystal testified she has been in counseling for over a year. (1T. at 120). Clearly, the time-period involved constitutes a prolonged period. Additionally, the sexual abuse inflicted on Crystal did result in issues to be addressed by Crystal with the assistance of her treatment foster care family and her mental health counselor.
{¶ 69} Given the evidence adduced at trial, the jury could have reasonably determined that Crystal suffered serious physical harm due to the conduct of appellant. *Page 16
As an appellate court, we neither weigh the evidence nor judge the credibility of witnesses. Our role is to determine whether there is relevant, competent and credible evidence upon which the fact finder could base its judgment. Cross Truck v. Jeffries (February 10, 1982), Stark App. No. CA-5758. "A fundamental premise of our criminal trial system is that `the jury is the lie detector.' United States v.Barnard,
{¶ 70} We find no basis for concluding that a reasonable trier of fact would not have found the essential elements of endangering a child proven beyond a reasonable doubt. After reviewing the evidence, we cannot say that this is one of the exceptional cases where the evidence weighs heavily against the conviction. The jury did not create a manifest injustice by concluding that appellant was aware that her failure to act after being put on notice that inappropriate contact had occurred between Crystal and her father would cause a substantial risk to the health or safety of the child. The jury also did not lose its way by concluding that appellant perversely disregarded a known risk that her failure to act to protect her daughter would result in serious physical harm to the child. *Page 17
{¶ 71} Accordingly, appellant's third, fourth and fifth Assignments of Error are denied.
{¶ 72} The judgment of the Licking County Court of Common Pleas is affirmed.
By Gwin, P.J., Farmer, J., and Wise, J., concur
Case-law data current through December 31, 2025. Source: CourtListener bulk data.