State v. Jordan

Ohio Court of Appeals
State v. Jordan, 2017 Ohio 7342 (2017)
Tucker

State v. Jordan

Opinion

[Cite as State v. Jordan,

2017-Ohio-7342

.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY

STATE OF OHIO : : Plaintiff-Appellee : Appellate Case No. 27208 : v. : Trial Court Case No. 2012-CR-2285 : MCKENNA JORDAN : (Criminal Appeal from : Common Pleas Court) Defendant-Appellant : :

...........

OPINION

Rendered on the 25th day of August, 2017.

...........

MATHIAS H. HECK, JR., by ANDREW T. FRENCH, Atty. Reg. No. 0069384, Assistant Prosecuting Attorney, Montgomery County Prosecutor’s Office, Appellate Division, Montgomery County Courts Building, 301 West Third Street, Dayton, Ohio 45422 Attorney for Plaintiff-Appellee

LORIN J. ZANER, Atty. Reg. No. 0008195, 241 North Superior Street, Suite 200, Toledo, Ohio 43604 Attorney for Defendant-Appellant

.............

TUCKER, J. -2-

{¶ 1} McKenna Jordan appeals from the trial court's denial, without a hearing, of

his petition for post-conviction relief. For the reasons set forth below, we affirm.

I. Facts and Procedural History

{¶ 2} This case arises from the rape and sexual battery of a minor by Jordan.

Jordan was was indicted on five counts of sexual battery and one count of rape. He was

subsequently convicted of rape and three of the five counts of sexual battery.

{¶ 3} The following facts are gleaned from our opinion in State v. Jordan, 2d Dist.

Montgomery No. 26163,

2016-Ohio-603

, wherein we denied Jordan’s direct appeal:1

Alice grew up believing that Jordan was her father. She was only

three years old when Jordan began dating her mother, and she could not

remember a time when he was not a part of her life. Alice testified that in

December 2011, shortly after she turned 13 years old, Jordan began

sexually abusing her on a regular basis. Usually, Alice would be in her bed

at night and Jordan would come into her room, lay down next to her, and

begin kissing her neck. He would kiss down her body, from her neck, to her

chest, and then to her vagina. Jordan would remove his own clothes and

insert his penis into her vagina. When he was done, Jordan would leave

without saying anything.

Alice testified that one day she was in her mother's bedroom sitting

1 In our opinion, we utilized “Alice” and “Ian” as pseudonyms for the victim and her brother. -3-

on the bed watching television when Jordan came into the room and sat

beside her. Jordan soon began fondling her. He then tied Alice's hands to

the bed using some straps. He pulled down his and Alice's pants and put

his penis into her vagina. At some point, Ian, her younger brother, walked

into the room. He testified that he saw that Jordan had “his private parts out”

and that Alice was laying down with her hands tied to the bed. (Trial Tr.

895). Ian said that Jordan “told him to get out because he didn't want to go

to jail.” (Id. at 897). Ian said that he left because he “was afraid he [Jordan]

was going to hurt me.” (Id.). After Ian left, Jordan shut and locked the door.

He then unstrapped Alice's arms, took her legs, and swung them over the

side of the bed. Jordan then got behind Alice and engaged in anal sex.

The last time that Jordan abused Alice was in July 2012. While

watching a movie with Jordan and Ian, Alice became tired and went to bed.

Shortly after, Jordan came into her room and began kissing her neck, then

kissing and licking her breasts on top of and underneath her bra, then

kissing and licking her vagina on top of and underneath her underwear,

before inserting his penis into her vagina. After Jordan had finished, and

she had cleaned herself off in the bathroom, Alice took the phone to her

bedroom and called her grandmother for help. Alice snuck out of the house

and into her grandmother's waiting car. They went back to the

grandmother's house and called the police. The police told Alice to go to

Dayton Children's Hospital, which she did, where a standard rape-kit

examination was performed and the clothing that she was wearing—shorts, -4-

underwear, and bra—was collected.

Id., ¶ 3-5.

{¶ 4} On January 8, 2016, while his direct appeal was pending, Jordan filed a

petition for post-conviction relief pursuant to R.C. 2953.21. Therein, he sought to vacate

his conviction and sentence on the basis that he was denied the effective assistance of

counsel at trial. Specifically, Jordan argued that counsel was ineffective because he

failed to use a retained expert medical witness to challenge the State’s witness who

examined the victim and found no visible injuries. Jordan also claimed that counsel was

ineffective because he failed to utilize medical research articles provided by the retained

expert to impeach the State’s medical expert. Jordan also argued that counsel was

ineffective because he exposed Jordan’s DNA to the clothing evidence thereby

contaminating the evidence. Finally, Jordan’s petition raised an argument of cumulative

error based upon these claimed instances of ineffective assistance of counsel.

{¶ 5} With regard to his first two claims, Jordan argued that the victim, despite her

allegation that she had been assaulted at least 50 times, had a normal physical

examination. He argues that this belies her claims of sexual assault. Jordan notes that

trial counsel retained Dr. Stephen Guertin to review the victim’s medical records, and that

Guertin thereafter submitted a report to trial counsel in which he opined that the “alleged

victim most likely would have had physical evidence/abnormalities/physical findings

specific to sexual abuse/activity. In fact, based upon the medical research, there should

have been not only an abnormal exam but 2 or more injuires/findings regarding the

alleged victim. In regards to the most recent allegation and the fact that the hospital

exam was conducted within several hours of the alleged assault, even the most superficial -5-

forms of injury would have persisted beyond the first 24 hours.” Dkt. No. 22, p. 5.

{¶ 6} Jordan next argued that trial counsel was ineffective because he permitted

the victim’s clothing to be exposed to Jordan’s DNA after the clothing had already been

analyzed and found to have no foreign DNA. Of relevance hereto, a rape evidence kit

was collected at the hospital at the time of the July 29, 2012 examination of the victim.

The kit, which included the victim’s bra, panties and shorts, was submitted to the Miami

Valley Regional Crime Laboratory for DNA testing. A DNA forensic scientist examined

the underwear only for the presence of semen. When no semen was detected, the

underwear was swabbed in the front interior. The forensic scientist did not swab all areas

of the panties, but instead swabbed where she believed it most likely to find semen. The

swabs were then sent for DNA testing by another forensic scientist. The samples were

insufficient and provided no evidence of foreign DNA.

{¶ 7} Thereafter, on July 16, 2013, trial counsel took Jordan to look at the collected

evidence. According to Jordan, the clothing was removed from sealed bags by a

detective. On October 29, 2014, the rape kit evidence was submitted to the Ohio Bureau

of Criminal Investigation (BCI) for re-testing. This testing found the presence of amylase,

a protein, on the items of clothing. Samples were taken from these areas and tested for

DNA. During the testing a partial DNA profile, from which Jordan could not be excluded,

was found on the shorts and panties. DNA consistent with Jordan was found on the bra.

Jordan argued that by exposing the clothing to him, trial counsel permitted the clothing

evidence to be tainted with his DNA.

{¶ 8} Finally, Jordan raised the doctrine of cumulative error as his final argument

in his petition. -6-

{¶ 9} The trial court set February 23, 2016 as the deadline for filing a response to

the petition. On March 1, 2016, Jordan filed a motion for summary judgment. Less than

an hour later the State filed a motion to dismiss the petition. Upon motion by Jordan, the

trial court entered an order striking the State’s motion to dismiss as untimely. The trial

court also overruled the petition for post-conviction relief without conducting a hearing

thereon. Jordan appeals.

II. Standard of Review

{¶ 10} A post-conviction proceeding is not an appeal from a criminal conviction,

Instead, it is a “civil collateral attack on a criminal judgment.” State v. Wells, 2d Dist.

Montgomery No. 22389,

2008-Ohio-4932, at ¶ 11

, citing State v. Calhoun,

86 Ohio St.3d 279, 281

,

714 N.E.2d 905

(1999). We review a denial of a petition for post-conviction

relief for which no hearing was held under an abuse of discretion standard. State v.

Harden, 2d Dist. Montgomery 23617,

2010-Ohio-3343

, ¶ 10, citing State v. Hicks, 4th

Dist. Highland No. 09CA15,

2010-Ohio-89

, ¶ 10 (surveying other Ohio courts). The term

“abuse of discretion” has been defined as an attitude that is unreasonable, arbitrary, or

unconscionable. Huffman v. Hair Surgeon, Inc.,

19 Ohio St.3d 83, 87

,

482 N.E.2d 1248

(1985).

{¶ 11} R.C. 2953.21(D), provides, in pertinent part, as follows:

Before granting a hearing on a petition filed upon division (A) of this

section, the court shall determine whether there are substantive grounds for

relief. In making such a determination, the court shall consider, in addition

to the petition, the supporting affidavits, and the documentary evidence, all -7-

the files and records pertaining to the proceedings against the petitioner,

including, but not limited to, the indictment, the court's journal entries, the

journalized records of the clerk of court, and the court reporter's transcript.

{¶ 12} A petitioner in a post-conviction relief proceeding bears the initial burden of

submitting evidentiary documents with sufficient facts to demonstrate a constitutional

deprivation, such as ineffective assistance of counsel, that would merit a hearing. State

v. Jackson,

64 Ohio St.2d 107, 111

,

413 N.E.2d 819

(1980), syllabus. Broad conclusory

allegations are insufficient, as a matter of law, to require a hearing.

Id.

{¶ 13} In assessing affidavits that have been submitted with a post-conviction relief

petition, the court should give them due deference but may use its discretion to weigh the

credibility of the affidavits in deciding whether to accept the statements as true. State v.

Calhoun,

86 Ohio St.3d 279, 284

,

714 N.E.2d 905

(1999). A petition for post-conviction

relief may be properly denied without a hearing where the petition, its supporting

evidence, and the record “do not demonstrate that the petitioner set forth sufficient

operative facts to establish substantive grounds for relief.”

Id. at 289

.

III. Failure to Conduct Evidentiary Hearing

{¶ 14} Jordan’s first assignment of error states:

THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT

DISMISSED THE APPELLANT’S POST-CONVICTION RELIEF (PCR)

PETITION WITHOUT A HEARING, PREJUDICING THE APPELLANT AND

VIOLATING HIS 5TH, 6TH & 14TH AMENDMENT RIGHTS TO THE U.S.

CONSTITUTION AND VIOLATING HIS RIGHTS UNDER ARTICLE I, -8-

SECTION 1, 10 & 16 OF THE OHIO CONSTITUTION.

{¶ 15} Jordan contends that the trial court erred in dismissing his petition for post-

conviction relief without an evidentiary hearing.

{¶ 16} As noted above, Jordan carries the burden to present sufficient facts to

demonstrate that he has substantive grounds for relief. In our disposition of the second

and third assignments of error, set forth below, we conclude that Jordan has failed to

demonstrate that counsel was ineffective. And we agree with the trial court’s

determination that Jordan did not meet the standard for requiring a hearing.

{¶ 17} The first assignment of error is overruled.

IV. Failure to Use Guertin Testimony/Material

{¶ 18} Jordan’s second assignment of error states:

THE TRIAL COURT ABUSED ITS DISCRETION AND MISAPPLIED

STRICKLAND WHEN IT DETERMINED THAT DEFENSE TRIAL

COUNSEL WAS NOT INEFFECTIVE FOR FAILING TO USE DR.

GUERTIN AT TRIAL, BY FAILING TO USE THE IMPEACHMENT

MATERIALS PROVIDED BY DR. GUERTIN AND THE TESTIMONY

CONTAINED THEREIN WOULD NOT HAVE PROVIDED A BASIS FOR

ACQUITTAL AT TRIAL PREJUDICING THE APPELLANT AND

VIOLATING HIS 5TH, 6TH & 14TH AMENDMENT RIGHTS TO THE U.S.

CONSTITUTION AND VIOLATING HIS RIGHTS UNDER ARTICLE I,

SECTION 1, 10 & 16 OF THE OHIO CONSTITUTION.

{¶ 19} In this assignment of error, Jordan contends that the trial court incorrectly -9-

applied the standard for determining whether counsel is ineffective. He further contends

that the trial court erred when it determined that counsel was not ineffective with regard

to his decision not to present Guertin as a medical expert nor to utilize the “authoritative

medical treatises” provided by Guertin to impeach the State’s experts.

{¶ 20} We evaluate ineffective assistance of counsel arguments in light of the two

prong analysis set forth in Strickland v. Washington,

466 U.S. 668

,

104 S.Ct. 2052

,

80 L.Ed.2d 674

(1984); see also State v. Bradley,

42 Ohio St.3d 136

,

538 N.E.2d 373

(1989).

To prevail on his claims of ineffective assistance of counsel, Jordan must show that

counsel's representation fell below an objective standard of reasonableness, and that he

was prejudiced by counsel's deficient performance. Bradley, at 142.

{¶ 21} To establish the first prong of ineffective assistance, there must be “a

substantial violation of any of counsel's essential duties to his client.

Bradley at 141

.

Trial counsel is entitled to a strong presumption that his or her conduct falls within the

wide range of reasonable assistance.

Id. at 142

. Hindsight is not permitted to distort the

assessment of what was reasonable in light of counsel's perspective at the time, and a

debatable decision concerning trial strategy cannot form the basis of a finding of

ineffective assistance of counsel.

Bradley at 689

.

{¶ 22} To establish the second prong, prejudice, Jordan “must show that there is

a reasonable probability that, but for counsel's unprofessional errors, the result of the

proceeding would have been different. A reasonable probability is a probability sufficient

to undermine the confidence in the outcome.” Strickland at 694

{¶ 23} We begin with Jordan’s claim that the trial court did not apply this standard

when analyzing his claim that counsel was ineffective. In support, Jordan notes that in -10-

finding counsel was not ineffective in failing to present Guertin as a witness or using the

materials he provided, the trial court stated that it was not persuaded such actions “could

have changed the outcome of the trial.” Dkt. No 32, p. 23.

{¶ 24} A “trial court is presumed to know the applicable law and apply it

accordingly.” Henry v. Richardson,

193 Ohio App.3d 375

,

2011-Ohio-2098

,

951 N.E.2d 1123, ¶ 32

(12th Dist.). Thus, we presume that that the trial court in this case properly

considered and applied the Strickland standard. Even without this presumption, we note

that Jordan ignores the fact that the trial court set forth the appropriate standard for

determining an issue of ineffectiveness of trial counsel at the beginning of the discussion

on this issue. The trial court went on to find that counsel’s decision not to call Guertin or

to use the materials he provided, and to instead rely on cross-examination of the State’s

witnesses, constituted a legitimate trial strategy. Further, the trial court stated that

Jordan failed to demonstrate that trial counsel’s “conduct so undermined the proper

functioning of the adversarial process that the trial cannot be relied on as having produced

a just result.” Dkt. No 32, p. 23. Based upon our reading of the trial court’s entire

discussion, we conclude that the correct standard was applied.

{¶ 25} We next examine whether the trial court abused its discretion in determining

that Jordan failed to demonstrate that counsel was ineffective for failing to call a medical

expert or by failing to use the materials provided by that expert.

{¶ 26} Ohio courts have recognized that a defense attorney’s decision to rely on

cross examination of a State’s witness, rather than calling a defense expert, does not

necessarily render his actions ineffective. “The failure to call an available witness whose

testimony could acquit the defendant can constitute ineffective assistance of counsel. -11-

Nevertheless, there is a presumption that any challenged action on the part of defense

counsel ‘might be considered sound trial strategy.’ Decisions regarding the calling of

witnesses will often fall within the range of acceptably sound trial strategy.” State v.

Jenkins, 2d Dist. Miami No. 2003-CA-1,

2003-Ohio-4428

, ¶ 7, quoting State v. Johnson,

2d Dist. Montgomery No. 16803,

1998 WL 453768

, * 5 (Aug. 7, 1998) (citations omitted).

“Since the postconviction petition must clearly allege a factual situation that, if proved at

a hearing, would entitle the petitioner to relief, a petition asserting trial counsel's failure to

call a witness must demonstrate how the uncalled witness' testimony would have

benefitted the defense.” State v. Brant, 11th Dist. Portage No. 97-P-19,

1998 WL 386183

, * 5 (May 22, 1998). “A marginal benefit is not sufficient because * * * the

petitioner must demonstrate there is a reasonable probability the outcome of the trial

would have been different.”

Id.

“Accordingly, the uncalled witness must have been

central to the defense, and it must appear reasonably probable that the defendant would

not have been convicted if the witness had been called.”

Id.

{¶ 27} Relevant to this issue is the testimony of Lynn Peters, M.D., who examined

the victim at Dayton Children’s Hospital. Peters testified that she has been a pediatric

emergency room physician for 29 years, and that she is board certified. She further

testified that she has examined “hundreds” of children regarding allegations of sexual

abuse. Tr. p. 1234. She testified that she performed a sexual abuse exam of the victim.

She testified that the exam was normal and that she observed no cuts, tears or bruising.

She further testified that she very rarely finds visible damage because the vaginal and

rectal tissue are flexible. She further testified that she did not perform a colposcopy -12-

when examining the victim.2 Peters’ testimony was limited to her personal observations

in her practice as an emergency physician.

{¶ 28} With his petition for relief, Jordan attached the affidavit of Guertin who he

contends would have rebutted Peters’ testimony that it was rare to find visible damage

following sexual abuse. In his affidavit, Guertin avers that trial counsel retained him to

review the medical records in the case. Guertin also avers that he provided counsel with

a two-page written report of his conclusions and opinions. He avers that in this report he

informed trial counsel that, given the facts as asserted by the victim, she “would have

most likely had physical evidence/abnormalities supporting sexual assault.” Guertin also

avers that, within a reasonable degree of medical certainty based upon his training,

education, and experience, he “would not have expected to see ‘normal’ findings if the

alleged assault was aggressive, involved any violence, and if it took place within 24-48

hours of the physical exam.” He finally avers that defense counsel never contacted him

again about testifying and that counsel should have used the research and literature

referenced in his report during cross-examination of Peters.

{¶ 29} We have reviewed Guertin’s report provided to counsel. It is clear from the

report that counsel and Guertin discussed the facts of the case. The report also cites

three separate studies upon which Guertin appears to rely. However, Guertin’s own

report indicates only 74% of teens with histories similar to the victim had abnormal

examinations. The report shows that while a high number of teens have abnormal

examinations, there are some who do not. Also, a review of the medical study referred

to by Guertin, and attached to the petition, states in its conclusion that “these results

2 A colposcope is a magnifying instrument. -13-

present several important challenges for emergency care providers. Clearly, the

presence of anogenital trauma suggests that penetration has occurred and implies

nothing about consent. In addition, anogenital injury is not an inevitable consequence of

sexual assault – the lack of genital injury does not imply consent by the victim or lack of

penetration by the assailant.” In other words, the study acknowledged that sexual

assault victims may not have any visible signs of injury.

{¶ 30} As stated, Peters’ testimony was limited to her own experience. And her

experience in this area is not rebutted by Guertin’s report or cited medical studies. On

this basis alone, we cannot say that the trial court abused its discretion in finding that

Jordan failed to demonstrate that counsel was ineffective.

{¶ 31} Further, defense counsel presented other experts during the course of the

trial. One such expert, Phillip Esplin, testified that he is an expert in the field of forensic

psychology and child abuse. While, as Jordan notes, Esplin is not a medical doctor, he

does have a Masters and Ph.D., and is board-certified in psychology. The record

demonstrates that he has vast experience in the field of child abuse, and has helped

create protocols for interviewing abused children. For ten years he worked with the

National Institute of Child Health and Develolpment in Bethesda, Maryland in a child

witness project that developed methods of obtaining “high quality information” from

children who witnessed, or were victims of, crime. He has published 30 peer-reviewed

scientific articles and has co-authored a book on child witnesses. In the past he has

evaluated more than 100 abused children through an agreement with the U.S. Attorney,

and has been involved in some high-profile day care cases involving child abuse

allegations. He has taught child sex crime classes to Air Force law enforcement. He -14-

has taught the same classes to police departments and social services personnel in this

country as well as Israel and Norway.

{¶ 32} During his testimony, Esplin stated that given the circumstances of the

victim in this case, he would expect there to be an increased probability of finding residual

injuries. This testimony, by a qualified expert, inserts the information that Guertin

averred he would provide at trial. And again, although not a medical doctor, Esplin does

have significant qualifications in the area at issue.

{¶ 33} Based upon the evidence presented in the petition, Peters’ limited

testimony, Esplin’s testimony, and the lack of significant rebuttal provided by Guertin’s

materials, we cannot say that the trial court abused its discretion in finding that counsel’s

failure to present Guertin’s testimony or research materials does not rise to the level of

ineffective assistance of counsel.

{¶ 34} Accordingly, the second assignment of error is overruled.

V. DNA Issues

{¶ 35} Jordan’s third assignment of error is as follows:

THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT

DETERMINED THAT TRIAL COUNSEL WAS NOT INEFFECTIVE FOR

EXPOSING HIS CLIENT’S DNA TO THE COLLECTED EVIDENCE WITH

SAID EVIDENCE LATER BEING USED AS “CONCLUSIVE” EVIDENCE

OF GUILT, APPLY A WRONG LEGAL STANDARD IN ITS REVIEW THUS,

PREJUDICING THE APPELLANT AND VIOLATING HIS 5TH, 6TH & 14TH

AMENDMENT RIGHTS TO THE U.S. CONSTITUTION AND VIOLATING -15-

HIS RIGHTS UNDER ARTICLE I, SECTION 1, 10 & 16 OF THE OHIO

CONSTITUTION.

{¶ 36} Jordan alleges that trial counsel was ineffective because he permitted

Jordan to be present during a view of the victim’s clothing that had been collected at the

time of the hospital examination. Jordan argues that this viewing permitted the clothing

to become contaminated with his DNA. In support, he submitted his own affidavit in

which he avers that the view was conducted on a hot, humid day, that he was sweating

profusely, that his hands were sweaty and he touched the table in the viewing room

several times. He avers that no paper or protective covering was on the table. Finally,

he avers that the detective conducting the view used the same gloves on each article of

clothing, and that she sat the gloves on the table but picked them back up to re-open one

item of clothing.

{¶ 37} Jordan also submitted the affidavit of a criminal defense attorney who avers

that trial counsel was ineffective for permitting the evidence to be opened in Jordan’s

presence. Also submitted was the affidavit of Greg Hampikian, a Ph.D. expert in

genetics, who avers that the amylase testing performed by BCI was outdated. He also

avers that the exposure during the viewing of the evidence with Jordan created an

unacceptable risk for possible contamination. He finally avers that, in his opinion, the

evidence was “unnecessarily tainted.” Hampikian’s opinion is based, apparently, upon

a review of Jordan’s affidavit.

{¶ 38} Detective Elizabeth Alley conducted the view of the evidence. She

admitted that she utilized the same pair of gloves when removing the bra, panties, and

shorts from their individual packaging. However, she testified that she was the only one -16-

to touch the evidence and that she did not place it on the table. She further testified that

Jordan did not sneeze, cough or otherwise do anything to contaminate the clothing. She

testified that had that occurred, she would have documented the occurrence.

{¶ 39} The trial court noted that the issue of the gloves was brought out during

Alley’s trial testimony, both on direct and cross-examination. Further, the trial court

found Hampikian’s affidavit speculative, noting that he avers that “[e]ven if the defendant

did not contact any surfaces where the evidence was placed, it is possible that his lawyer

or the police officer who handled the evidence in the presence of [Jordan] transferred [his]

DNA from a surface such as a doorknob.” The trial court went on to state, “[t]his Court

cannot agree that it was unreasonable for Mr. Lieberman to allow the Defendant to view

the clothing evidence in his presence prior to trial. Other than his self-serving affidavit,

the Defendant’s evidentiary documents submitted in support of his petition do not contain

sufficient operative facts to demonstrate a lack of competent counsel and that the defense

was prejudiced by counsel’s alleged ineffectiveness.”

{¶ 40} We agree with the trial court. We cannot say that it was unreasonable for

defense counsel to permit his client to view the evidence prior to trial.

{¶ 41} Nor can we say, based upon the materials submitted in support of his

petition for relief, that contamination was established as anything other than a mere

possibility. Hampikian’s affidavit assertion is that Jordan’s exposure to the victim’s

clothing created a risk of possible contamination. This conclusion, especially since it is

premised upon Jordan’s self-serving affidavit testimony, is not sufficient to undermine

confidence in the trial’s outcome.

{¶ 42} This conclusion is reinforced by the testimony of Daniel Krane, Jordan’s -17-

DNA expert. Krane testified that an amylase test will not detect amylase 455 days (the

amount of time that passed between the collection of the victim’s clothing and the testing

conducted at BCI) later. Krane, from this, opined that subsequent contamination was

the more likely explanation of the BCI DNA results. The issue of contamination was

presented to the jury, but the jury, nonetheless, found Jordan guilty of the rape count.

{¶ 43} We further note that in his direct appeal, Jordan raised an argument of

ineffective assistance of counsel with regard to contamination. In our decision, we stated

that any possibility that the evidence was contaminated is an issue going “to the weight

of the evidence, not its admissibility.” Jordan,

2016-Ohio-603, ¶ 52

.

{¶ 44} Accordingly, the third assignment of error is overruled.

VI. Trial Counsel’s Reputation

{¶ 45} Jordan’s fourth assignment of error states:

THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT USED

REPUTATION EVIDENCE THAT IS NOT PART OF THE RECORD ON

APPEAL TO DETERMINE THAT TRIAL COUNSEL WAS NOT

INEFFECTIVE, PREJUDICING THE APPELLANT AND VIOLATING HIS

5TH, 6TH & 14TH AMENDMENT RIGHTS TO THE U.S. CONSTITUTION

AND VIOLATING HIS RIGHTS UNDER ARTICLE I, SECTION 1, 10 & 16

OF THE OHIO CONSTITUTION.

{¶ 46} Jordan claims the trial court gave inappropriate weight to the reputation of

trial counsel when it made its determination that counsel was not ineffective.

Specifically, he notes that the trial court made the following statement in its decision: -18-

“Attorney Dennis Lieberman, who has an impressive depth of experience spanning

several decades as a criminal trial lawyer, is certainly deserving of this Court’s strong

presumption that his conduct at issue falls within the wide range of reasonable

professional assistance.”

{¶ 47} We cannot disagree with the State’s contention that this one sentence, in a

more than 30-page decision, is anything more than the trial court’s acknowledgement of

the presumption of competency that is afforded to counsel. Further, it is clear that the

trial court’s decision in this case was not based upon an inappropriate weighing of

counsel’s reputation, but rather upon the lack of evidence to support a claim for post-

conviction relief. Accordingly, the fourth assignment of error is overruled.

VII. Jordan’s Summary Judgment Motion

{¶ 48} The fifth assignment of error raised by Jordan states:

THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT DID NOT

GRANT THE MOTION FOR SUMMARY JUDGMENT FILED BY [JORDAN]

TO THE EXTENT OF GRANTING AN EVIDENTIARY HEARING,

PREJUDICING THE APPELLANT AND VIOLATING HIS 5TH, 6TH AND

14TH AMENDMENT RIGHTS TO THE U.S. CONSTITUTION AND

VIOLATING HIS RIGHTS UNDER ARTICLE I, SECTION 1, 10 & 16 OF

THE OHIO CONSTITUTION.

{¶ 49} Jordan contends that in the absence of a proper response by the State, the

trial court abused its discretion by failing to conduct an evidentiary hearing and grant his

motion for summary judgment. -19-

{¶ 50} “A defendant is not entitled to a default judgment in post conviction

proceedings. The State is not required to file a response to a post conviction petition, and

the trial court is not required to consider the State's response, if any, before ruling on the

petition.” State v. Kingsolver, 2d Dist. Greene No. 02CA84,

2003-Ohio-3833

, ¶ 9

(Citations omitted). In other words, despite the lack of a response by the State, the trial

court must still determine whether Jordan was entitled to post-conviction relief. There is

no mechanism for rendering summary judgment in favor of a petititioner unless the

requisite evidentiary showing is made. In this case, Jordan failed to demonstrate that he

was entitled to relief. Therefore, the trial court did not err in failing to render summary

judgment. Further, as already explained, Jordan has not met his initial burden to require

an evidentiary hearing.

{¶ 51} The fifth assignment of error is overruled.

VIII. Cumulative Error

{¶ 52} Jordan’s Sixth assignment of error provides:

THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT FAILED

TO ACKNOWLEDGE THE CUMULATIVE EFFECT OF TRIAL

COUNSEL’S ERRORS WHEN IT DECIDED TRIAL COUNSEL WAS NOT

INEFFECTIVE AND THERE WAS [SIC] NO GROUNDS SUPPORTING

PROSECUTORIAL MISCONDUCT, PREJUDICING THE APPELLANT

AND VIOLATING HIS 5TH, 6TH & 14TH AMENDMENT RIGHTS TO THE

U.S. CONSTITUTION AND VIOLATING HIS RIGHTS UNDER ARTICLE I,

SECTION 1, 10 & 16 OF THE OHIO CONSTITUTION. -20-

{¶ 53} Jordan contends that he was deprived of a fair trial by virtue of the

cumulative error doctrine. Although asserted in his assignment of error, Jordan does not

make any argument relating to prosecutorial misconduct.

{¶ 54} Under the doctrine of cumulative error, “[s]eparately harmless errors may

violate a defendant's right to a fair trial when the errors are considered together. * * * In

order to find cumulative error, we first must find that multiple errors were committed at

trial.” State v. Harris, 2d Dist. Montgomery No. 19796,

2004-Ohio-3570, ¶ 40

. “A

conviction will be reversed when the cumulative effect of errors in a trial deprives a

defendant of a fair trial even though each of the numerous instances of trial-court error

does not individually constitute cause for reversal.” State v. Powell,

132 Ohio St.3d 233

,

2012-Ohio-2577

,

971 N.E.2d 865

, ¶ 223, citing State v. DeMarco,

31 Ohio St.3d 191

,

509 N.E.2d 1256

(1987), paragraph two of the syllabus.

{¶ 55} Cumulative error asserting ineffective assistance of counsel would require

a determination that while no single act by trial counsel meets the Strickland standard,

the cumulative effect of counsel’s conduct meets the Strickland standard. Jordan has

not met this standard.

{¶ 56} The sixth assignment of error is overruled.

IX. Conclusion

{¶ 57} All of Jordan’s assignments of error having been overruled, the judgment of

the trial court is affirmed.

............. -21-

FROELICH, J. and WELBAUM, J., concur.

Copies mailed to:

Mathias H. Heck, Jr. Andrew T. French Lorin J. Zaner Hon. Dennis J. Langer

Reference

Cited By
11 cases
Status
Published
Syllabus
The trial court, without conducting an evidentiary hearing, dismissed Defendant-appellant's petition seeking post-conviction relief (PCR). Defendant-appellant's petition asserts entitlement to PCR based upon the contention that in several respects trial counsel provided ineffective assistance of counsel. The trial court did not abuse its discretion by concluding that Defendant-appellant failed in his initial burden to submit sufficient evidentiary material demonstrating a constitutional violation so that an evidentiary hearing was required. The trial court, in reaching this conclusion, used the proper standard, as set forth in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), to evaluate the claims of ineffective assistance of counsel. The trial court did not abuse its discretion when concluding that trial counsel did not render ineffective assistance by not presenting the testimony of a retained medical expert, or by not using, during cross-examination of the State's expert witnesses, impeachment material provided by the retained expert. Further, the trial court did not abuse its discretion by concluding that trial counsel did not render ineffective assistance when he allowed Defendant-appellant to be present during a view of the victim's clothing, and, thus, under Defendant-appellant's theory, allowing the clothing to be contaminated by Defendant-appellant's DNA. The trial court, additionally, did not abuse its discretion by improperly using trial counsel's reputation when evaluating the ineffective assistance claims. Also, the trial court did not abuse its discretion by not granting Defendant-appellant's summary judgment motion. Finally, the trial court did not abuse its discretion by concluding that the cumulative effect of trial counsel's errors did not constitute ineffective assistance of counsel. Judgment affirmed.