State v. McLaughlin

Ohio Court of Appeals
State v. McLaughlin, 2020 Ohio 969 (2020)
M. Powell

State v. McLaughlin

Opinion

[Cite as State v. McLaughlin,

2020-Ohio-969

.]

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO

CLINTON COUNTY

STATE OF OHIO , : CASE NO. CA2019-02-002

Appellee, : OPINION 3/16/2020 : - vs - :

JAMIE L. McLAUGHLIN, :

Appellant. :

CRIMINAL APPEAL FROM CLINTON COUNTY COURT OF COMMON PLEAS Case No. CRI 18-500-146

Richard W. Moyer, Clinton County Prosecuting Attorney, Katie Wilkin, 103 East Main Street, Wilmington, Ohio 45177, for appellee

Bieser, Greer & Landis LLP, Matthew M. Suellentrop, 6 North Main Street, Suite 400, Dayton, Ohio 45402, for appellant

M. POWELL, J.

{¶ 1} Appellant, Jamie L. McLaughlin, appeals his conviction in the Clinton County

Court of Common Pleas for felonious assault and having weapons while under disability.

{¶ 2} As of May 2018, appellant and Mary Neace were in a romantic relationship Clinton CA2019-02-002

that included BDSM role play.1 On May 2, 2018, while engaged in BDSM role play,

appellant shot Neace in the torso, causing life threatening injuries. Appellant called the

police. Blanchester Police Officer Kristen Jeffers and Sergeant Josh Smith of the Clinton

County Sheriff's Office responded to the scene. Appellant admitted shooting Neace, stated

the shooting was accidental, and told the officers that the firearm was upstairs in the

bedroom where the shooting occurred. Officer Jeffers went upstairs and found the firearm,

a Glock 9 mm handgun, partially hidden under a black pouch in the hallway next to the

bedroom where the shooting occurred. The handgun had one round in the chamber and

"at least one round" in the magazine.

{¶ 3} Appellant behaved strangely while interacting with the officers. Although he

is not British, appellant spoke with a British accent at times. On three separate occasions,

appellant stated he wanted Neace's underwear to be tested to determine whether she was

cheating on him. His first request was made within 30 minutes of Officer Jeffers' arrival on

the scene. Appellant jokingly talked about firearm safety.

{¶ 4} Neace was rushed to the hospital where medical personnel saved her life.

Due to the severity of Neace's injuries, Officer Jeffers did not speak with Neace on May 2,

2018. The officer was able to talk to her on May 4, 2018, and May 7, 2018. Both times,

Neace indicated the shooting was accidental. Photographs taken at the hospital show

bruises on Neace's legs, arms, wrists, hands, neck and face, and a black eye. Appellant

was arrested on May 7, 2018, for having weapons while under disability after a search of

his criminal history revealed he had prior drug felony convictions.

{¶ 5} In June 2018, the Clinton County Grand Jury returned a ten-count indictment

1. BDSM is defined as a "sexual activity involving such practices as the use of physical restraints, the granting and relinquishing of control, and the infliction of pain." Merriam-Webster Dictionary, https://www.merriam- webster.com/dictionary/BDSM (accessed Feb. 26, 2020). BDSM is an umbrella term covering bondage and discipline, dominance and submission, and sadism and masochism.

Id.

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against appellant, charging him, inter alia, with felonious assault (Count II) and having

weapons while under disability (Count V). Counts II and V were severed from the other

counts and tried to a jury in October 2018.2 Officer Jeffers, Sergeant Smith, and Neace

testified on behalf of the state. Appellant, a paramedic who treated Neace at the scene,

and Blanchester Police Chief Scott Reinbolt testified on behalf of appellant.

{¶ 6} Officer Jeffers testified that she found bloody ropes, handcuffs, sex toys, and

random rounds of ammunition on the floor of the bedroom where the shooting occurred.

While she did not personally collect the ammunition, "it appeared to be the same ammo that

was" in the Glock handgun. The officer testified that appellant consistently stated the

shooting was accidental, and that he was tracing Neace's breasts with the handgun while

they were engaged in BDSM when "his finger must have accidentally slipped into the trigger

guard," thereby firing the handgun. When told the handgun was found partially hidden in

the hallway, and not in the bedroom, appellant replied he may have tossed it. As to whether

appellant had checked the handgun before he started using it as a prop, appellant told

Officer Jeffers that

There was a loaded magazine in it. * * * He told me that he forgot that he was racking the gun because he thought it would be hot to bounce rounds off of Mary's chest and that now that he was thinking about it, that must have been how a round got chambered, although he thought that he had cycled through all of the rounds in the magazine. He also made a comment that he realized that the slide would have locked back if he had cycled through all the rounds in the magazine.

{¶ 7} Officer Jeffers further testified she observed several little cameras in the living

room and on the second floor. Appellant told the officer he installed the cameras because

he could not trust Neace when he was at work and that he became so worried about what

2. Following appellant's indictment, the state ultimately dismissed Counts I, III, IV, and X. Counts V VII, VIII, and IX were jointly tried in a bench trial in February 2019. Appellant was found not guilty on all four counts. -3- Clinton CA2019-02-002

Neace was doing when he was at work that he ultimately lost his job. Officer Jeffers testified

that appellant was not arrested on the day of the shooting because there was no indication

a crime had occurred.

{¶ 8} Neace testified that unlike prior times in their relationship, she and appellant

were not engaged in BDSM role play on May 2, 2018. Rather, appellant was punishing her

for making an upsetting comment and for a telephone call with another man appellant had

forced her to make earlier that day. Neace testified the ordeal lasted hours and included

her being tied-up, suspended by all fours, gagged, punched, kicked, urinated on, burnt, and

ultimately shot. Neace testified she was in the process of untying a knot when appellant

caught her, stated "you're not going to do that again," punched her, and shot her. Neace

denied requesting or consenting to the punishment she endured on May 2, 2018.

{¶ 9} Neace admitted she initially told Officer Jeffers that the shooting was

accidental, but then testified she later recanted that statement. Neace explained that until

appellant was incarcerated, she was afraid to speak and tell the truth about what happened

and was terrified of what appellant would do to her. Neace testified appellant's house was

under surveillance "24/7" with security cameras and two-way cameras in the rooms. Neace

testified appellant had the cameras installed for security purposes and to ensure she "was

being good." Both Neace and appellant testified the cameras were not recording on May

2, 2018. Neace further testified she was a methamphetamine user and had relapsed two

weeks before trial.

{¶ 10} Appellant denied he was punishing Neace on May 2, 2018, and instead

testified they were engaged in one of their favorite BDSM role plays. Appellant further

denied he performed some of the acts described by Neace and testified that other acts were

either suggested or requested by Neace, including urinating on her and racking rounds.

Appellant testified the shooting was accidental and denied knowing there was a live round

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in the handgun. He further testified this was not the first time he was using the handgun as

an erotic prop. However,

In the past, the chamber was always empty. So, the magazine was full, but it wasn't cocked[.] So, there was no possibility of it firing during our role play. [S]o I wasn't used to live round being in the chamber ever being an issue. And distracted as I was by her and what we were doing, I just lost track of the fact that there was one in the chamber.

Appellant then opined his finger "must have slipped * * * inside of the trigger guard and

depressed the trigger" as he was tracing Neace's breasts with the handgun. Appellant did

not remember "doing anything consciously with the gun" following the shooting. Appellant

admitted he was not legally permitted to possess a firearm. He further admitted he was

previously convicted of drug-related offenses.

{¶ 11} Regarding his request to test Neace's underwear, appellant explained he

made the request while trying to have a conversation with police, "it just seemed like an

appropriate thing to ask," and "I was pretty much just making a joke." Appellant explained

the surveillance equipment was installed for dual purposes, to protect himself against

Neace's drug dealers and as a "pretty cool way" to keep in touch with Neace when he was

at work.

{¶ 12} The paramedic who treated Neace at the scene testified that appellant was

very frantic. She further testified that she asked Neace only one question, namely, whether

"it was consensual." Neace replied it was. Chief Reinbolt issued several press releases

between May 2, 2018, and May 16, 2018; the second press release was issued on May 4,

2018. Chief Reinbolt admitted that at the time of the second press release, he still believed

the shooting was accidental based upon police investigation and Neace's statements. He

noted, however, that Neace's medical condition as of May 4, 2018, had prevented a

comprehensive interview of Neace. Chief Reinbolt further testified that Neace's relatives

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pressed the police to arrest and charge appellant from the time the police arrived at the

scene.

{¶ 13} At the close of its case-in-chief, the state moved to admit its exhibits into

evidence, including Exhibits 58 and 59, the 2007 guilty plea of a Jamie L. McLaughlin in

Greene County and the 2008 felony drug convictions of a Jamie L. McLaughlin in Clinton

County, respectively. Trial counsel objected to both exhibits. The trial court admitted

Exhibit 59 into evidence but not Exhibit 58. Appellant then moved for an acquittal pursuant

to Crim.R. 29. The trial court denied the motion. Appellant renewed his Crim.R. 29 motion

for acquittal at the conclusion of the trial. The trial court denied the motion. On October 31,

2018, the jury found appellant guilty of felonious assault and having weapons while under

disability. The trial court subsequently sentenced appellant to an aggregate ten-year prison

term.

{¶ 14} Appellant now appeals, raising four assignments of error. For readability

purposes, we will consider the first two assignments of error together.

{¶ 15} Assignment of Error No. 1:

{¶ 16} THE APPELLANT'S CONVICTIONS ARE NOT SUPPORTED BY

SUFFICIENT EVIDENCE.

{¶ 17} Assignment of Error No. 2:

{¶ 18} THE APPELLANT'S CONVICTION IS AGAINST THE MANIFEST WEIGHT

OF THE EVIDENCE.

{¶ 19} Appellant argues that his felonious assault conviction is not supported by

sufficient evidence and is against the manifest weight of the evidence because (1) the state

failed to prove that the Glock handgun recovered at the scene was the weapon he used to

shoot Neace, and (2) the testimony of Neace, law enforcement officers, and appellant

plainly shows the shooting was accidental, and thus, the state failed to prove appellant

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knowingly shot Neace. Appellant further argues that his conviction for weapons under

disability is not supported by sufficient evidence because the state failed to prove that the

Jamie L. McLaughlin referred in Exhibit 59 is appellant.

{¶ 20} When reviewing the sufficiency of the evidence underlying a criminal

conviction, an appellate court examines the evidence in order to determine whether such

evidence, if believed, would support a conviction. State v. Workman, 12th Dist. Clermont

Nos. CA2016-12-082 and CA2016-12-083,

2017-Ohio-8638, ¶ 20

. The relevant inquiry 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 proven beyond a

reasonable doubt." State v. Watson, 12th Dist. Warren No. CA2014-08-110, 2015-Ohio-

2321, ¶ 22.

{¶ 21} To determine whether a conviction is against the manifest weight of the

evidence, a reviewing court must look at the entire record, weigh the evidence and all

reasonable inferences, consider the credibility of the witnesses, and determine whether in

resolving the conflicts in the evidence, the trier of fact clearly lost its way and created such

a manifest miscarriage of justice that the conviction must be reversed and a new trial

ordered. State v. Bradbury, 12th Dist. Butler No. CA2015-06-111,

2016-Ohio-5091, ¶ 17

.

An appellate court will overturn a conviction due to the manifest weight of the evidence only

in extraordinary circumstances when the evidence presented at trial weighs heavily in favor

of acquittal. Id. at ¶ 18.

{¶ 22} Appellant was convicted of felonious assault in violation of R.C.

2903.11(A)(2), which prohibits any person from knowingly causing physical harm to another

by means of a deadly weapon. A person acts knowingly when, regardless of purpose, "the

person is aware that the person's conduct will probably cause a certain result or will

probably be of a certain nature. A person has knowledge of circumstances when the person

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is aware that such circumstances probably exist." R.C. 2901.22(B).

{¶ 23} Appellant argues his felonious assault conviction is not supported by sufficient

evidence and is against the manifest weight of the evidence because the state failed to

prove the Glock handgun recovered at the scene was the weapon he used to shoot Neace.

In support of his argument, appellant asserts that the recovered magazine was loaded to

capacity and that no spent shell casing was recovered to account for the round that shot

Neace.

{¶ 24} We note that appellant's defense strategy at trial was to deny he intentionally

shot Neace. This is vastly different than the defense strategy appellant now advances on

appeal; namely, that the Glock handgun recovered at the scene was not the weapon used

to shoot Neace. It is well established that a party cannot raise new issues or legal theories

for the first time on appeal. State v. Erdmann, 12th Dist. Clermont Nos. CA2018-06-043

and CA2018-06-044,

2019-Ohio-261, ¶ 27

. Furthermore, upon reviewing the record, we

find that it does not support appellant's claim. Upon the officers' arrival at the scene,

appellant admitted he was the shooter and told the officers that the firearm he used was

upstairs. Officer Jeffers subsequently recovered the Glock handgun nearby the crime

scene. There was no evidence that another firearm was recovered at the scene or used to

shoot Neace. Throughout his trial testimony, appellant further identified the Glock handgun

as the firearm he used to shoot Neace.

{¶ 25} Appellant next argues that his felonious assault is against the manifest weight

of the evidence because the state failed to prove he knowingly shot Neace. In support of

his argument, appellant relies upon the paramedic's testimony that appellant was frantic at

the scene and was asking her to help Neace; Neace's acknowledgment to the police that

she and appellant had previously engaged in BDSM role play that included the use of a

firearm, and that the shooting was accidental; Officer Jeffers' testimony there was no

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indication a crime had occurred on May 2, 2018; Chief Reinbolt's testimony that the

evidence gathered at the scene supported the conclusion that the shooting was accidental;

Reinbolt's testimony that Neace's relatives were pressuring the police to arrest and charge

appellant; and appellant's testimony unequivocally denying he knowingly shot Neace.

Appellant further stresses Neace's testimony that she was a methamphetamine user who

admitted lying to Officer Jeffers.

{¶ 26} Upon thoroughly reviewing the record, we find that the jury did not lose its way

and create a manifest miscarriage of justice in finding appellant guilty of felonious assault.

Trial testimony plainly revealed that appellant knew how to use the Glock handgun, loaded

it and racked it, and that he was the one who pulled the trigger. While Neace initially told

Officer Jeffers that the shooting was accidental, she testified she later recanted her

statement once appellant was incarcerated and could no longer harm her. Likewise, while

law enforcement officers initially believed the shooting was accidental, their testimony

plainly reveals that following further investigation, they subsequently determined that the

shooting was in fact not accidental.

{¶ 27} The jury was presented with two different versions as to whether what

occurred on May 2, 2018, was consensual or a punishment, and whether the shooting was

accidental. As the trier of fact, the jury was in the best position to see and hear the

witnesses, and observe their demeanor, equivocation, and candor when it determined the

weight to be given their testimony. State v. Gross, 12th Dist. Preble No. CA2018-01-001,

2018-Ohio-4557, ¶ 43

. By its verdict, the jury plainly chose to credit Neace's testimony and

conclude that appellant's version was not credible. The jury heard all of the testimony,

considered the evidence, and found the state's theory of the case and its witnesses credible,

and we will not disturb the jury's verdict on appeal.

{¶ 28} In light of the foregoing, appellant's felonious assault conviction is supported

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by sufficient evidence and is not against the manifest weight of the evidence.

{¶ 29} Appellant was further convicted of having weapons while under disability in

violation of R.C. 2923.13(A)(3), which prohibits any person from knowingly having or using

a firearm if the person has been convicted of any felony offense involving the illegal

possession, use, sale, administration, distribution, or trafficking in any drug of abuse.

Where the existence of a prior offense is an element of a subsequent crime, the state must

prove the prior conviction beyond a reasonable doubt. State v. Craft,

181 Ohio App.3d 150

,

2009-Ohio-675, ¶ 35

(12th Dist.).

{¶ 30} At trial, in connection with the weapons-under-disability charge, the state

presented the testimony of Officer Jeffers and Exhibit 59, the 2008 felony drug convictions

of a Jamie L. McLaughlin in Clinton County. Exhibit 59 consisted of a face sheet containing

personal identifying information relating to appellant, including his date of birth and social

security number, a certified copy of the July 9, 2008 sentencing judgment entry of a Jamie

L. McLaughlin for aggravated possession of drugs and trafficking in marijuana, both fifth-

degree felonies, and certified copies of the July 2008 guilty plea and December 2007

indictment of a Jamie L. McLaughlin for felony drug offenses. The face sheet bore no

certification. The last page of the sentencing judgment entry, guilty plea, and indictment

bears a raised official seal and contains the following certification from the Clinton County

Court of Common Pleas clerk of court: "I hereby certify that the above and foregoing is truly

taken and copied from the original now on file in my office." Officer Jeffers identified the

defendant in the 2008 felony drug conviction as being appellant. The trial court admitted

Exhibit 59, finding that the face sheet containing appellant's identifying information coupled

with Officer Jeffers' testimony was sufficient to authenticate the documents as appellant's

prior convictions for purposes of the weapons-under-disability charge.

{¶ 31} Appellant argues that his weapons-under-disability conviction is not

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supported by sufficient evidence because the individual documents in Exhibit 59 are not

properly authenticated and fail to identify him as the person named in the documents.

{¶ 32} Evid.R. 901 provides that authentication of a piece of evidence is a condition

precedent to the admissibility of that evidence. "Evid.R. 902 lists certain items that are self-

authenticating so to negate the need for any extrinsic evidence in support of the item's

admissibility." State v. McCallum, 9th Dist. Medina No. 08CA0037-M,

2009-Ohio-1424, ¶ 20

. As applicable here, Evid.R. 902(4) provides that extrinsic evidence of authenticity as a

condition precedent to admissibility is not required with respect to certified copies of public

records:

A copy of an official record or report or entry therein, or of a document authorized by law to be recorded or filed and actually recorded or filed in a public office, including data compilations in any form, certified as correct by the custodian or other person authorized to make the certification, by certificate complying with paragraph (1), (2), or (3) of this rule or complying with any law of a jurisdiction, state or federal, or rule prescribed by the Supreme Court of Ohio.

{¶ 33} The sentencing judgment entry, guilty plea, and indictment in Exhibit 59 are

public records and properly certified. They are therefore self-authenticating documents

under Evid.R. 902(4) and were properly admitted as such. See State v. Smith, 12th Dist.

Butler No. CA2009-02-038,

2010-Ohio-1721

. Thus, contrary to appellant's assertion, it was

not necessary that a witness otherwise appear and provide testimony authenticating the

public records in Exhibit 59. State v. Croom, 7th Dist. Mahoning No. 12 MA 54, 2013-Ohio-

5682, ¶ 35.

{¶ 34} R.C. 2945.75(B) governs proof of a prior conviction and provides that

"[w]henever in any case it is necessary to prove a prior conviction, a certified copy of the

entry of judgment in such prior conviction together with evidence sufficient to identify the

defendant named in the entry as the offender in the case at bar, is sufficient to prove such

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prior conviction." Thus, to prove appellant's prior felony drug conviction under R.C.

2945.75(B), the state presented Exhibit 59 and was required to present evidence that

appellant was the Jamie L. McLaughlin named in the exhibit's certified public records.

Identical names alone are insufficient to establish the requisite connection between a

defendant and a prior conviction. State v. Lumpkin, 10th Dist. Franklin No. 05AP-656, 2006-

Ohio-1657, ¶ 16.

{¶ 35} At trial, Officer Jeffers identified appellant as Jamie L. McLaughlin, the man

present at the scene on May 2, 2018, who admitted shooting Neace and whom the officer

investigated regarding the May 2, 2018 shooting. Officer Jeffers was asked on direct

examination whether she had conducted a criminal history check on appellant. The officer

replied she had. Upon being asked if she had found anything, Officer Jeffers testified she

discovered that appellant had prior felony drug convictions in Greene and Clinton Counties,

thereby placing appellant under disability. Officer Jeffers testified she obtained certified

copies of the prior felony drug convictions and subsequently identified Exhibit 58 and Exhibit

59 as the certified copies of documents from Greene and Clinton Counties respectively. As

pertinent here, Officer Jeffers subsequently testified that Exhibit 59 included a certified copy

of appellant's 2008 felony convictions for aggravated possession of drugs and trafficking in

marijuana in Clinton County.

{¶ 36} Officer Jeffers used a unique identifier such as appellant's social security

number and date of birth when she conducted a criminal history check on appellant, thereby

obtaining the foregoing documents. Officer Jeffers' testimony identifies appellant as the

person to whom the sentencing judgment entry, guilty plea, and indictment in Exhibit 59

related.3

3. As stated above, the documents constituting Exhibit 59 were certified individually by the clerk of courts with the exception of the face sheet. Because the face sheet did not bear a certification in accordance with - 12 - Clinton CA2019-02-002

{¶ 37} In light of the foregoing, and upon reviewing Officer Jeffers' testimony in a

light most favorable to the state, we find that it provided sufficient evidence that the Jamie

L. McLaughlin named in the certified copies of the public records in Exhibit 59 is appellant.

Thus, the state presented sufficient evidence to support appellant's conviction for having

weapons while under disability.

{¶ 38} Having found that appellant was properly convicted of felonious assault and

having weapons while under disability, appellant's first and second assignments are

overruled.

{¶ 39} Assignment of Error No. 3:

{¶ 40} THE TRIAL COURT COMMITTED PREJUDICIAL ERROR.

{¶ 41} Appellant argues the trial court erred in admitting Exhibit 59 into evidence

because appellant's prior felony drug convictions in Clinton County were not properly

authenticated under Evid.R. 901.

{¶ 42} A trial court's decision to admit or exclude evidence will not be reversed by a

reviewing court absent an abuse of discretion. Smith,

2010-Ohio-1721

at ¶ 96.

Incorporating our analysis under the first assignment of error here, we find no reversible

error in the trial court's admission of Exhibit 59 into evidence.

Id.

{¶ 43} Appellant further argues that the trial court erred in "failing to conduct an in-

camera review or make any evidentiary ruling on potential discovery materials."

{¶ 44} This argument relates to specific Clinton County Children Services records

("children services records") subpoenaed by appellant and showing there was an open case

concerning Neace prior to May 2, 2018. Clinton County Children Services moved to quash

Evid.R. 902(4), it was not properly authenticated and should have been excluded. However, its admission is harmless error in view of Officer Jeffers' testimony identifying appellant as the person named in the properly certified public records. - 13 - Clinton CA2019-02-002

the subpoena. On October 10, 2018, the trial court conducted a hearing on the motion and

was provided the records. Upon hearing the parties' arguments, the trial court held it would

conduct an in camera review of the documents prior to trial but deferred a ruling as to the

documents' admissibility or relevancy until the trial itself. At trial, Neace testified about her

drug use, both prior to and since the May 2, 2018 shooting, and her dealings with Clinton

County Children Services. Trial counsel did not seek a ruling from the trial court on the

issue and the trial court did not revisit the issue.

{¶ 45} On appeal, appellant asserts that given trial testimony that Neace, the state's

main witness, "had an ongoing issue with the use" of methamphetamine, "there would have

been no evidence that th[e] incident was anything more than an accidental shooting," had

she not testified. Thus, appellant asserts that reviewing the children services records was

"absolutely imperative" to determine whether they contained "exculpatory Brady materials

or impeachment materials * * * [as] the records could completely exonerate" appellant.

{¶ 46} The children services records are included in the record under seal. They

reveal that Neace has a history of illegal substance abuse, including methamphetamine,

tested positive for methamphetamine in the months prior to the shooting, and reportedly

used heroin in January 2018. The records further reveal that Neace admitted using

methamphetamine consistently for over a year, and that her children resided with her during

that time and seemingly knew she used drugs.

{¶ 47} This evidence is of little probative value other than to show Neace is a drug

user and a bad mother. The essential fact that appellant shot Neace was not in dispute.

That Neace was a bad mother and a drug user is not exculpatory and does not tend to

make it more or less likely that the shooting was accidental.

{¶ 48} Regarding appellant's wish to use the children services records for

impeachment purposes, Evid.R. 608(B) provides that

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Specific instances of the conduct of a witness, for the purpose of attacking or supporting the witness's character for truthfulness, other than conviction of crime as provided in Evid.R. 609, may not be proved by extrinsic evidence. They may, however, in the discretion of the court, if clearly probative of truthfulness or untruthfulness, be inquired into on cross- examination of the witness (1) concerning the witness's character for truthfulness or untruthfulness, or (2) concerning the character for truthfulness or untruthfulness of another witness as to which character the witness being cross-examined has testified.

{¶ 49} Evid.R. 608(B) "precludes the admission of extrinsic evidence of specific

conduct of a witness that is submitted for the purpose of challenging the witness' character

for truthfulness." State v. Statzer, 12th Dist. Butler No. CA2015-08-148,

2016-Ohio-7434, ¶ 7

. Neace's children services case, including her drug use as part of that case, is

necessarily extrinsic evidence of specific instances of her conduct, plainly falls within the

parameters of Evid.R. 608(B), and is thus inadmissible.

{¶ 50} Appellant's third assignment of error is overruled.

{¶ 51} Assignment of Error No. 4:

{¶ 52} THE APPELLANT WAS DENIED HIS RIGHT TO THE EFFECTIVE

ASSISTANCE OF COUNSEL PURSUANT TO ARTICLE I, SECTION 10 OF THE OHIO

CONSTITUTION AND THE SIXTH AMENDMENT OF THE UNITED STATES

CONSTITUTION.

{¶ 53} Appellant argues that his trial counsel was ineffective because he (1) failed to

stipulate to appellant's prior convictions for aggravated possession of drugs and trafficking

in marijuana as an element of the weapons-under-disability charge, (2) failed to request a

limiting jury instruction regarding appellant's prior convictions, and (3) failed to seek a ruling

from the trial court regarding the children services records after Neace testified. In support

of the first two issues, appellant cites State v. Creech,

150 Ohio St.3d 540

,

2016-Ohio-8440

.

In that case, the Ohio Supreme Court followed the United States Supreme Court's decision

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in Old Chief v. United States,

519 U.S. 172

,

117 S.Ct. 644

(1997), and held that "a trial court

abuses its discretion when it refuses a defendant's offer to stipulate to the facts of [a] prior

conviction * * * and instead admits into evidence the full record of the prior judgment" when

that prior conviction constituted an element of a weapons-under-disability charge.

Creech at ¶ 40

.

{¶ 54} To establish ineffective assistance of counsel, appellant must show (1)

deficient performance by counsel, that is, performance falling below an objective standard

of reasonable representation, and (2) prejudice, that is, a reasonable probability that but for

counsel's errors, the result of the proceedings would have been different. Strickland v.

Washington,

466 U.S. 668, 687-688, 694

,

104 S.Ct. 2052

(1984); State v. Mundt,

115 Ohio St.3d 22

,

2007-Ohio-4836

, ¶ 62. A "reasonable probability" is a probability that is "sufficient

to undermine confidence in the outcome."

Strickland at 694

. An appellate court must give

wide deference to the strategic and tactical choices made by trial counsel in determining

whether counsel's performance was constitutionally ineffective.

Id. at 689

. The failure to

satisfy either prong of the Strickland test is fatal to an ineffective assistance of counsel

claim. State v. Petit, 12th Dist. Madison No. CA2016-01-005,

2017-Ohio-633, ¶ 39

.

{¶ 55} Trial counsel was not ineffective for failing to stipulate to appellant's prior

convictions. A trial counsel's failure or refusal to stipulate to a prior conviction is a matter

of trial strategy, thereby requiring the state to prove all elements of an offense. See State

v. Huddleston, 3d Dist. Logan No. 8-17-21,

2018-Ohio-1114

. It is well settled that debatable

strategic and tactical decisions may not form the basis of a claim for ineffective assistance

of counsel, even if a better strategy had been available. State v. Phillips,

74 Ohio St.3d 72, 85

(1995); State v. Lawrence, 12th Dist. Butler No. CA2018-11-208,

2019-Ohio-2788, ¶ 19

.

Trial counsel's decision not to stipulate to appellant's prior convictions was strategic in

nature and partially successful as appellant's prior Greene County felony convictions were

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not admitted into evidence.

{¶ 56} Furthermore, "even assuming that counsel should have * * * offered to

stipulate to the convictions," appellant "has not established a 'reasonable probability that,

but for counsel's unprofessional errors, the result of the proceeding would have been

different.'" State v. Spaulding,

151 Ohio St.3d 378

,

2016-Ohio-8126, ¶ 153

, quoting

Strickland,

466 U.S. at 694

; State v. Jones, 1st Dist. Hamilton No. C-160826, 2018-Ohio-

1130. A stipulation would only have relieved the state of its burden of proving the prior

conviction element of the weapons-under-disability charge. But because the prior

conviction remains an element of the weapons-under-disability charge, the jury still would

have learned that appellant had prior felony drug convictions even if trial counsel had

stipulated to these prior convictions. Spaulding at ¶ 153.

{¶ 57} Trial counsel was not ineffective for failing to request a limiting jury instruction

regarding appellant's prior convictions. A trial counsel's failure to request a limiting

instruction regarding a prior conviction does not automatically constitute ineffective

assistance of counsel. State v. Cunningham, 12th Dist. Butler No. CA2017-03-034, 2018-

Ohio-912; State v. May, 2d Dist. Montgomery No. 25359,

2014-Ohio-1542

. Furthermore, a

trial counsel may choose not to seek a limiting instruction as a matter of trial strategy in

order not to highlight a defendant's prior conviction or out of concern that if such instruction

was given, the prior convictions would be once again called to the jury's attention. May at

¶ 18; State v. Smith, 5th Dist. Perry No. 98-CA-6,

1999 Ohio App. LEXIS 3947

, *20 (Aug.

20, 1999).

{¶ 58} Even assuming that trial counsel should have requested a limiting instruction,

appellant has not established that he was prejudiced as a result. Given the evidence

presented at trial and discussed above and the fact that appellant's prior convictions were

drug offenses, and not offenses involving violence or firearms, we find that the state's

- 17 - Clinton CA2019-02-002

evidence of appellant's guilt is compelling and that appellant cannot establish a reasonable

probability that but for counsel's errors, the outcome of his trial would have been different.

{¶ 59} Finally, given our ruling above that the children services records were not

admissible under Evid.R. 608(B), were not exculpatory, and were only marginally relevant

and probative, trial counsel was not ineffective for failing to seek a ruling from the trial court

regarding the records after Neace testified. Appellant asserts that the children services

records "would have probably, if not certainly, cast a greater shadow on the testimony of

Ms. Neace given that such cases involve the removal of children from a parent incapable

of providing adequate care." However, Neace testified on direct and cross-examination

about her drug abuse, her relapse two weeks before trial, and the fact children services

took custody of her children in January 2018.

{¶ 60} Appellant's fourth assignment is overruled.

{¶ 61} Judgment affirmed.

S. POWELL, P.J., and PIPER, J., concur.

- 18 -

Reference

Cited By
22 cases
Status
Published
Syllabus
Defendant's convictions for felonious assault and having weapons while under disability for shooting his girlfriend during an alleged sexual role play were supported by sufficient evidence and were not against the manifest weight of the evidence. Trial counsel was not ineffective for failing to stipulate to defendant's prior felony drug conviction as an element of the weapons-under-disability charge, and for not requesting a limiting jury instruction regarding defendant's prior conviction.