State v. Lowery
State v. Lowery
Opinion
[Cite as State v. Lowery,
2020-Ohio-5549.]
IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT LUCAS COUNTY
State of Ohio Court of Appeals No. L-18-1170
Appellee Trial Court No. CR0201702559
v.
Mark Alan Lowery DECISION AND JUDGMENT
Appellant Decided: December 4, 2020
*****
Julia R. Bates, Lucas County Prosecuting Attorney, and Evy M. Jarrett, Assistant Prosecuting Attorney, for appellee.
Michael H. Stahl, for appellant.
*****
SINGER, J.
{¶ 1} Appellant, Mark Lowery, appeals the July 23, 2018 judgment of the Lucas
County Court of Common Pleas which sentenced appellant to serve two consecutive terms
of life without the possibility of parole. For the following reasons, we affirm. Facts and Procedural Background
Facts Relating to Victim A.D.
{¶ 2} On July 5, 2015, A.D. left for his annual Las Vegas trip where he would
gamble and buy collectible coins. It was well known that A.D. took this trip near the
Fourth of July every year. On July 8, 2015, he was set to return, but his flight was delayed
until early on next day. After he arrived, A.D. planned to pick up his mail and have lunch
with a friend. A.D. did not pick up his mail or go to lunch with his friend. A.D. was very
routine oriented and had lunch at the same time every day with the same person and rarely
missed a lunch. On July 10, A.D. once again missed his daily lunch with his friend.
Worried because A.D. missed two lunches, the friend contacted A.D.’s niece and the two
checked on A.D.’s trailer.
{¶ 3} When they arrived at A.D.’s trailer, A.D.’s jeep was not at the trailer. Inside
the trailer, they found A.D. dead in the doorway of his bathroom. A.D. had been struck in
the head with the stock of a gun in the bedroom and then was stabbed several times in the
entrance to the bathroom. Upon review of the bedroom, police found an empty open
suitcase and an open lockbox. There was no blood trail between the bedroom and the
bathroom.
{¶ 4} Police also discovered a pill box that was divided by the days of the week,
which was empty until Thursday, or the day he arrived back in town. No evidence of
forced entry into the trailer was found and no DNA, other than A.D.’s, was found in the
2. trailer. Several items were discovered missing from the trailer including collectible coins,
DVDs, and a gold watch. A.D.’s long guns were also missing.
{¶ 5} The coroner determined that A.D. died either late on July 9 or early on July
10 based on the temperature of the body and other determining factors when the body was
discovered. The coroner also noted that A.D. had defensive wounds.
{¶ 6} A.D.’s jeep was subsequently found about three-quarters of a mile away.
Police canvased the area and found a neighbor who reported they picked up black winter
gloves from the pathway leading to Stacy Groll’s house. The neighbor reported finding
the gloves because they found it odd that there were winter gloves out in July and the
weather was warm. Police gathered the gloves for evidence.
{¶ 7} These gloves were sent to the Bureau of Criminal Investigation (BCI) where
they were tested for DNA using a newly adopted testing kit called Globalfiler. BCI
changed the testing kit they utilized in these types of investigations because the
Globalfiler kits were more sensitive than the previously used testing kit. The original
scientist tested the gloves and found no DNA. Because the original scientist was
unavailable for trial due to medical leave, another scientist retested the gloves and
determined that the DNA from A.D. and appellant was present inside the gloves.
Appellant did not object to the introduction of this evidence.
{¶ 8} A neighbor reported seeing two men in the jeep during this period, neither of
which matched the description of appellant. Officers would later testify that this
neighbor’s statements and descriptions were not consistent enough to rely upon. This
3. neighbor’s boyfriend was also interviewed by police. He originally gave the police a false
name because he had an outstanding warrant. The man had a contusion on his head and
scratches on his arms. He indicated the injuries were obtained the night before where he
was working as a bouncer and had to break up a fight. The man’s coworkers could not
recall the fight, but remembered that they had to drive the man home because he was
heavily intoxicated.
{¶ 9} A neighbor had security footage of where the jeep was located, but due to the
angle of the camera, the footage did not record the jeep coming or going from the
neighborhood. Because there was nothing substantive on the footage, it was not gathered
by the police.
{¶ 10} Police also interviewed Stacy Groll who lived near where the jeep was
found. The black winter gloves were found on the path between the jeep and her home.
She indicated that appellant rode his bike to her home on either July 8 or July 9, although
she could not remember specifically which day he arrived at her home. When appellant
visited her home, he had several duffle bags which were filled with DVDs, coins, foreign
money, savings bonds, and long guns. Groll testified that appellant told her that his friend
was out of town and that appellant had robbed his friend while he was gone. She
indicated that appellant did not appear different or unusual on July 9 when he visited her
house.
{¶ 11} Appellant’s mother testified that she was home on the night of July 9, 2015,
but left early in the morning on July 10. She indicated her son, who lives with her in the
4. same trailer park where A.D. resided, did not have any scratches or marks on him when
she returned from her trip out of town. She testified that appellant also had hundreds of
DVDs in his possession and said that could explain the several duffle bags appellant had
at Groll’s house.
{¶ 12} Appellant would later tell the police that he was sleeping on the night of
July 9, 2015, and that he did not murder A.D. However, appellant took a selfie in his
mother’s bedroom at 2:25 a.m., which is during the time it is believed that A.D. was
murdered and during the time period when appellant claimed he was sleeping.
{¶ 13} After A.D.’s funeral, his family began to clean out his trailer. The trailer
was locked one night after one of the cleaning sessions. When a family member returned
the next day, they found the door unlocked and items, including additional DVDs, had
been moved. No fingerprints were found in the trailer after this incident. The key to the
trailer was attached to the key to the jeep and was never recovered.
{¶ 14} While appellant was incarcerated, he spoke with his mother on the phone.
He asked her to grab some personal items from a wooded area near the trailer park. Police
obtained the audio of the phone call and searched the wooded area. In this wooded area,
police found appellant’s items he asked his mother to gather for him as well as A.D.’s
social security card, medicare prescription card, driver’s license, savings bonds in A.D.’s
name, and the coin protectors A.D. used for the collectible coins he obtained from Las
Vegas. A.D.’s property was scattered over 150 yards of the wooded area.
5. Facts Relating to Victim T.M.
{¶ 15} On November 9, 2015, a detective was driving at 7:00 a.m. when the
detective saw a set of apartments that were ablaze. T.M. lived in one of the apartments.
He was found dead in the apartment after the fire was extinguished. A backpack with
drugs in it was found near the body. When his body was recovered, it was determined that
he suffered from 13 blunt force injuries with a curved object, like a hammer, and five stab
wounds to his abdomen. T.M. died prior to the start of the fire because no smoke was
found in his lungs. The clocks in the apartment were stopped at 6:30 a.m. either by
melting or the heat caused the objects to malfunction, indicating when the fire started.
{¶ 16} A fire investigator testified that he believed the fire began in the kitchen
near T.M.’s body. No accelerants were found and there was no electricity to the
apartment so no known cause of the fire was stated. Despite a lack of stated cause to the
fire, the fire investigator concluded that the fire was started by human hand and was
intentionally started.
{¶ 17} T.M. was a known drug dealer. It was also known that T.M. generally kept
his wares in a drawer in the kitchen, not in the backpack they were later found in. Groll
was a client of T.M. and on the night that he passed away, she purchased drugs from him
at 11:00 p.m. the night before and at 3:00 a.m. the morning he died. When she arrived at
3:00 a.m., Groll testified that she saw appellant completing lighting work on the
apartment. The apartment did not have electricity the night the fire was set because
appellant turned off the power so that he could safely work on the lighting fixture.
6. Appellant would later testify that he was completing this handy work in return for drugs.
A neighbor testified that he yelled at T.M. for turning off the power early in the morning
on the day T.M. died.
{¶ 18} Around 7:00 a.m., Groll became aware that there was a fire at T.M.’s
apartment and immediately went to the site. She then called appellant to inform him of
the fire. When appellant answered, he originally pretended to be his brother. Eventually,
appellant came clean and asked Groll not to say anything to the police about him being at
the apartment because he was still under investigation for the murder of A.D. On the
phone, appellant stated that he left shortly after Groll left early in the morning, but when
he was leaving he saw three men in a black car pull up. Appellant stated that T.M. yelled
at the men that they were not welcome at his home.
{¶ 19} Groll stated that when she saw appellant shortly after this conversation,
appellant did not appear unusual or have any marks on him. T.M.’s phone would later be
found in the same wooded area within ten feet of where A.D.’s property was discovered.
Appellant would later testify that T.M. moved his drugs because Groll was known to stand
people up. He also testified that Groll testified against him because she was upset that he
had stayed the night with another woman.
Assignments of Error
{¶ 20} Appellant brings forth seven assignments of error for our review:
Assignment of Error One: The trial court erred to [appellant’s] prejudice
by refusing to sever the trials for the two incidents involving two victims.
7. Assignment of Error Two: [Appellant’s] Fifth Amendment rights
pursuant to Miranda were violated when a detective failed to stop the
interrogation after [appellant] requested a lawyer.
Assignment of Error Three: The trial court committed plain error by
admitting the BCI technician’s report from May 2018, as it was not
scientifically reliable pursuant to Evid.R. 702 and Daubert.
Assignment of Error Four: Defense counsel rendered ineffective
assistance by failing to object to admission of the BCI technician’s report
from May 2018, as it was not scientifically reliable pursuant to Evid.R. 702
and Daubert.
Assignment of Error Five: [Appellant] was denied Due Process of
law because his conviction are unsupported by sufficient evidence, and are
also against the manifest weight of the evidence.
Assignment of Error Six: The conviction for aggravated robbery and
aggravated burglary, both for the theft offenses relating to [A.D.], should
have merged at sentencing.
Assignment of Error Seven: The convictions for aggravated robbery
and murder relating to [A.D.], and the convictions for aggravated robbery
and murder as to [T.M.], should have merged at sentencing.
8. 1. The trial court did not commit error by refusing to sever the trials of the two victims.
{¶ 21} In his first assignment of error, appellant argues that because the two
victims were unrelated, the charges relating to each victim should not have been included
in just one trial.
{¶ 22} Crim.R. 8(A) provides:
Two or more offenses may be charged in the same indictment,
information or complaint in a separate count for each offense if the offenses
charged, whether felonies or misdemeanors or both, are of the same or
similar character, or are based on the same act or transaction, or are based
on two or more acts or transactions connected together or constituting parts
of a common scheme or plan, or are part of a course of criminal conduct.
{¶ 23} “Joinder is liberally permitted to conserve judicial resources, reduce the
change of incongruous results in successive trials, and diminish inconvenience to the
witnesses.” State v. Schaim,
65 Ohio St.3d 51, 58,
600 N.E.2d 661(1992), citing State v.
Torres,
66 Ohio St.2d 340, 343,
412 N.E.2d 1288(1981).
{¶ 24} Even if offenses are properly joined under Crim.R. 8(A), a defendant can
still move to sever the charges under Crim.R. 14 if the consolidation of the offenses will
prejudice his or her rights.
Id.“‘If a motion to sever is made at the outset of a trial, it
must be renewed at the close of the state’s case or at the conclusion of all of the evidence
so that a Crim.R. 14 analysis may be conducted in light of all the evidence presented at
9. trial.’” State v. Stuckman, 6th Dist. Sandusky Nos. S-17-039, S-17-040,
2018-Ohio-4050, ¶ 37, quoting State v. Rojas, 6th Dist. Lucas No. L-11-1276,
2013-Ohio-1835, ¶ 34.
To prevail on his claim that the trial court erred in denying his motion to
sever, the defendant has the burden of demonstrating three facts. He must
affirmatively demonstrate (1) that his rights were prejudiced, (2) that at the
time of the motion to sever he provided the trial court with sufficient
information so that it could weigh the considerations favoring joinder
against the defendant’s right to a fair trial, and (3) that given the
information provided to the court, it abused its discretion in refusing to
separate the charges for trial.
Schaim at 59, citing Torres at syllabus.
{¶ 25} To determine whether a defendant was prejudiced by the joinder of multiple
offenses, a court must first determine “(1) whether evidence of the other crimes would be
admissible even if the counts were severed, and (2) if not, whether the evidence of each
crime is simple and distinct.”
Id.,citing State v. Hamblin,
37 Ohio St.3d 153, 158-159,
524 N.E.2d 476(1988). “If the evidence of other crimes would be admissible at separate
trials, any ‘prejudice that might result from the jury’s hearing the evidence of the other
crime in a joint trial would be no different from that possible in separate trials,’ and a
court need not inquire further.”
Id.,quoting Drew v. United States,
331 F.2d 85, 90(C.A.D.C. 1964).
{¶ 26} In response to the defendant’s claim of prejudice, the state may utilize one
of two tests: the “other acts” test or the more lenient “joinder” test. Stuckman at ¶ 39,
10. citing State v. Lott,
51 Ohio St.3d 160, 163,
555 N.E.2d 293(1990). Under the “other
acts” test, the state must demonstrate that evidence of the other charges would be
admissible under Evid.R. 404(B) even if the counts were severed for trial.
Id.,citing State
v. Gibson, 6th Dist. Lucas Nos. L-13-1222 and L-13-1223,
2015-Ohio-1679, ¶ 28. Under
the “joinder” test, the state may defeat the defendant’s claims of prejudice by showing that
the jury is capable of separating the proof of each charge because the evidence for each
charge is simple and direct.
Id.“‘Ohio appellate courts routinely find no prejudicial
joinder presented in an orderly fashion as to the separate offenses or victims without
significant overlap or conflation of proof.’”
Id.,quoting State v. Lewis, 6th Dist. Lucas
No. L-09-1224,
2010-Ohio-4202, ¶ 33.
{¶ 27} Evid.R. 404(B) provides that “[e]vidence of other crimes, wrongs, or acts is
not admissible to prove the character of a person in order to show action in conformity
therewith. It may, however, be admissible for other purposes, such as proof of motive,
opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or
accident.”
{¶ 28} A trial court must determine first that “other acts” evidence is relevant to the
particular purpose for which it was offered. State v. Hartman, Slip Opinion No. 2020-
Ohio-4440, ¶ 26, citing State v. Curry,
43 Ohio St.2d 66, 73,
330 N.E.2d 720(1975).
Courts also must determine that “[t]he nonpropensity purpose for which the evidence is
offered must go to a ‘material’ issue that is actually in dispute between the parties.” Id. at
¶ 27, citing Huddleston v. United States,
485 U.S. 681, 686,
108 S.Ct. 1496,
99 L.Ed.2d 11. 771 (1988). Next, the trial court must determine that the probative value outweighs the
prejudicial value. Id. at ¶ 29, citing State v. Williams,
134 Ohio St.3d 521, 2012-Ohio-
5695,
983 N.E.2d 1278, ¶ 20. “If the fact that the proponent seeks to prove by way of
other acts is not genuinely disputed or material to the case, then it has little probative
value and the risk of prejudice is high.” Id. at ¶ 31.
‘Modus operandi’ literally means method of working. It is evidence of
signature, fingerprint-like characteristics unique enough ‘to show that the
crimes were committed by the same person. Evidence of modus operandi is
relevant to prove identity: ‘Evidence that the defendant has committed
uncharged crimes with the same peculiar modus tends to identify the
defendant as the perpetrator of the charged crime. To be admissible, both
the other-acts evidence and the charged crime must involve ‘the same
distinctive, one-of-a-kind modus.’ (Citations omitted). Id. at ¶ 37.
{¶ 29} The determination of whether to try two cases separately or jointly is within
the discretion of the trial court. State v. Bradley, 6th Dist. Erie No. E-13-013, 2015-Ohio-
395, ¶ 9, citing State v. Thompson,
127 Ohio App.3d 511, 523,
713 N.E.2d 456(8th
Dist. 1998). An abuse of discretion occurs where the trial court’s attitude was
unreasonable, arbitrary, or unconscionable. Blakemore v. Blakemore,
5 Ohio St.3d 217 219,
450 N.E.2d 1140(1983).
{¶ 30} Appellant argues joinder was improper in this matter because there was
frequent attention switching between the two murders. Appellant argues that attention
12. switching occurred because two of the most important witnesses, Groll and Detective
Hahn testified to both of the murders while on the stand. Appellant also argues that the
charged offenses were not of the same character because the crimes were not connected
and were not proven at trial to be a part of a scheme or course of conduct. Appellant also
argues that he suffered prejudice from the joinder of the trials and that appellee cannot
meet the burden of the “other acts” test.
{¶ 31} In response, appellee argues that evidence of each crime would have been
admissible under Evid.R. 404(B) because the evidence demonstrated a modus operandi
was similar between the two crimes. Appellee also argues that the evidence of the two
crimes was simple and direct because the crimes were separated by times, places, and
victims. Appellee argues that there was a chronological organization to the crimes which
assisted in segregating the evidence related to each of the victims.
{¶ 32} On February 6, 2018, appellant filed a motion to sever the counts relating to
each victim. Appellant argued that the motion to sever should be granted because
presenting evidence relating to one victim with the evidence of the other victim would be
prejudicial and appellant may be denied his constitutional right to testify for strategic
reasons.
{¶ 33} Appellee responded to this motion by arguing that joinder of the charges
was proper because the two crimes demonstrated a common modus operandi, including
the area where the crimes took place, appellant was in close proximity to both victims, the
victims were killed in a similar manner, and the victims’ property was found in the same
13. area with appellant’s own property. Appellee also argued that appellant failed to meet his
burden in demonstrating that severance was proper.
{¶ 34} In response, appellant argued that the limited facts appellee puts forth to
demonstrate a modus operandi would also lead to appellant being charged with similar
murders which took place at a similar place, time, and in similar manner. He also argued
that because there is no evidence linking appellant to the murder of T.M., the jury would
use the total accumulation of evidence to convict appellant of both set of charges.
{¶ 35} Following the hearing, the trial court took the motion to sever and the
arguments of parties under advisement. On May 30, 2018, the trial court issued a decision
overruling appellant’s motion to sever because the evidence of the other crime would be
admissible in the other because the evidence demonstrates a modus operandi. The trial
court also determined that the evidence is relevant to prove the other and the danger of
unfair prejudice does not substantially outweigh the probative value of the evidence.
{¶ 36} The trial court determined that there were seven items that were
demonstrated commonality between the crimes: (1) both victims were killed in their
homes; (2) the murders were in the same one mile area; (3) the victims were killed at
night; (4) the crimes were committed within five months of one another; (5) these crimes
were the only alleged murders that occurred in that neighborhood during the relevant time
frame; (6) the victims were killed in a similar manner; and (7) both victims had property
taken from them that was later found by police at the same time and location, the same
location which appellant admitted to having some hidden property.
14. {¶ 37} Appellee sought introduction of the other acts evidence because it was
relevant to prove the identity of the perpetrator of both crimes. The identity of the
perpetrator was at genuine issue between the parties and was material to the case.
{¶ 38} Some of the facts relied upon by the appellee and found by the trial court
were barely indications of a behavioral fingerprint. However, the cause of the murders,
i.e., blunt force trauma to the head followed by the stabbing and the theft of the property
belonging to the victims and which were found in the same wooded area where appellant
had hidden his own personal property, are common modus operandi of the offenses
sufficiently relevant to prove identity. We cannot find that the trial court abused its
discretion in finding that the seven listed details of the crime formed a modus operandi
that helped identify appellant as the perpetrator of the crimes.
{¶ 39} In any event, regardless of the admissibility of evidence of the other crimes
under Evid.R. 404(B), the joinder test is met in this case. Only two witnesses overlapped
between the charges, Stacy Groll and Detective Hahn. All other evidence is very different
for each crime. The two murders took place at different locations and several months
apart.
{¶ 40} “‘The joinder test requires that the evidence of the joined offenses be simple
and direct, so that a jury is capable of segregating the proof required for each offense. The
rule seeks to prevent juries from combining evidence to convict of both crimes, instead of
carefully considering the proof offered for each separate offense.’” State v. Lewis, 6th
Dist. Lucas Nos. L-09-1224, L-09-1225,
2010-Ohio-4202, ¶ 32, quoting State v. Mills, 62
15. Ohio St.3d 357, 362,
582 N.E.2d 972(1992). No prejudicial joinder will be found when
the evidence is presented in an “orderly fashion as to the separate offenses or victims
without significant overlap or conflation of proof.” Id. at ¶ 33.
{¶ 41} The evidence presented by appellee in this matter was presented in an
orderly fashion with very little evidence overlapping between the crimes. Appellee began
its case with evidence and witnesses which related to the death of A.D. Appellee then
presented evidence and witnesses that related to the death of T.M. Due to the nature of
the two crimes, there was little overlap in information or evidence.
{¶ 42} Detective Hahn’s testimony did overlap between the crimes. However, she
testified about the entirety of the investigation in a chronological order. Despite this,
Detective Hahn’s testimony was orderly and chronological which promotes the idea that
the evidence is simple and direct. State v. Stoutamire, 11th Dist. Trumbull No.
2007-T-0089,
2008-Ohio-2916, ¶ 55.
{¶ 43} Stacy Groll also testified to both crimes as well. Once again, her testimony
was in an orderly chronological fashion, first dealing with the day appellant came to her
house with the allegedly stolen materials through to the night that she saw appellant
following the murder of T.M. There was very little overlap and going back and forth
between the two crimes other than when switching between direct examination and cross
examination.
{¶ 44} As such, the evidence for the two sets of crimes was simple and direct. A
jury would be capable of segregating the proof for both victims. The evidence was
16. presented in an orderly fashion with limited overlap. Therefore, appellant’s first
assignment of error is found not well-taken.
2. Appellant’s Fifth Amendment rights against self-incrimination were not violated during the interrogations by Detective Hahn.
{¶ 45} Appellate review of a motion to suppress presents a mixed question of law
and fact. When considering a motion to suppress, the trial court assumes the role of trier
of fact and is therefore in the best position to resolve factual questions and evaluate the
credibility of witnesses. Consequently, an appellate court must accept the trial court’s
findings of fact if they are supported by competent, credible evidence. Accepting these
facts as true, the appellate court must then independently determine, without deference to
the conclusion of the trial court, whether the facts satisfy the applicable legal standard.
(Citations omitted). State v. Burnside,
100 Ohio St.3d 152,
2003-Ohio-5372,
797 N.E.2d 71, ¶ 8.
Under the Fifth Amendment, an accused must clearly invoke his
constitutional right to counsel in order to raise a claim of deprivation of
counsel. “The suspect must unambiguously request counsel. * * * [H]e
must articulate his desire to have counsel present sufficiently clearly that a
reasonable police officer in the circumstances would understand the
statement to be a request for an attorney. If the statement fails to meet the
requisite level of clarity, Edwards [v. Arizona,
451 U.S. 477,
101 S.Ct. 17. 1880,
68 L.Ed.2d 378(1981)] does not require that the officers stop
questioning the subject.”
State v. Carson, 10th Dist. Franklin No. 05AP-13,
2006-Ohio-2440, ¶ 46, quoting Davis
v. United States,
512 U.S. 452, 459,
114 S.Ct. 2350,
129 L.Ed.2d 362(1994).
{¶ 46} “Where a suspect speaks freely to police after acknowledging that he
understands his rights, a court may infer that the suspect implicitly waived his rights.”
State v. Murphy,
91 Ohio St.3d 516, 519,
747 N.E.2d 765(2001). “‘[A]fter a knowing
and voluntary waiver of the Miranda rights, law enforcement officers may continue
questioning until and unless the suspect clearly requests an attorney * * * If the suspect’s
statement is not an unambiguous or unequivocal request for counsel, the officers have no
obligation to stop questioning him.’”
Id. at 520, quoting
Davis at 452.
2016 Interview with Detective Hahn
{¶ 47} On March 9, 2016, appellant was questioned by Detective Hahn and another
detective. At the time of the interrogation, appellant was charged with an unrelated
burglary charge. Before Detective Hahn asked appellant questions, she read appellant his
Miranda rights and appellant began to recite the rights to Detective Hahn. Hahn ensured
that although appellant was on medication for his mental health, the medication did not
affect appellant’s ability to understand his rights or his ability to invoke them. After being
read the form with his Miranda rights, appellant indicated that he understood his rights.
When informed of his right to an attorney, he stated, “Yea I was trying to get ahold of Eric
Marks.” Appellant demonstrated he was aware of his rights because appellant began
18. reciting the rights to Detective Hahn and even asked about a difference in phrasing from
what he had been read before. He clearly demonstrated his knowledge and understanding
of his rights.
{¶ 48} After completing the reading of the form, appellant indicated he would
speak to Hahn but that he would only speak to her with an attorney. Hahn explained that
the lawyer was not here and if he wished to have an attorney present, they could not
speak. Hahn then asked “Do you want to talk to me?” Appellant then began speaking
with the detective voluntarily.
{¶ 49} Here, appellant did not request an attorney at the beginning of the interview.
Appellant merely stated he attempted to get in contact with an attorney. At the
suppression hearing, Hahn testified she was unaware that Eric Marks was even an attorney
in town. This matter is similar to the matter in State v. Carson, 10th Dist. Franklin No.
05AP-13,
2006-Ohio-2440, where the defendant stated the name of their attorney rather
than specifically asking for an attorney to be present during questioning. Appellant’s
statement about trying to get in touch with Eric Marks was ambiguous as a request for an
attorney and was not clear to a reasonable police officer that it was a request for an
attorney.
{¶ 50} About nine and one-half minutes into the interview, appellant stated loudly
“Look give me my lawyer.” He then explained how he had been cooperative with the
police and he now wanted to speak to an attorney. He spoke unprompted for about a
19. minute before Detective Hahn said she can no longer speak to him because he asked for an
attorney. Appellant reiterated his need to have an attorney when he spoke to her again.
{¶ 51} Here, appellant unequivocally invoked his right to have an attorney present
during questioning. The police did not stop him from speaking for about a minute, but
when he was done with his monologue, no further questions were asked of him. Because
appellant unambiguously asked for a lawyer, and all questioning ceased after this request,
appellant’s Fifth Amendment rights were not violated in this interrogation. Therefore, his
second assignment of error as it relates to this interrogation is found not well-taken.
2017 Interview with Detective Hahn
{¶ 52} On July 17, 2017, appellant was once again questioned by Detective Hahn.
Appellant was in custody on the unrelated burglary charge and in a wheelchair. The two
began speaking about appellant’s health and his family’s health. When the two are
through speaking about unrelated topics, appellant stated “I can’t say anything, lawyer
said not to talk.” Hahn explained that she did not want to speak about the unrelated
burglary charge that appellant already had counsel for. Appellant stated he thinks he is
going to wait for his attorney. Hahn stated she should just read him his rights to ensure
that they are taken care of. Hahn once again confirmed that she does not want to speak to
appellant about the pending burglary charge, but rather other things that have occurred on
the east side. Hahn then read the same form with his Miranda rights again to appellant.
After being read his rights, appellant voluntarily spoke with Detective Hahn.
20. {¶ 53} At the time of this interrogation by Detective Hahn, appellant was not
charged with the murders he was later convicted of. Rather, he was in custody on an
unrelated burglary charge. “‘[a]n accused’s Sixth Amendment right is offense specific.
Thus, * * * appointment of counsel with respect to one offense does not bar police
questioning as to a second uncharged offense.’” State v. Sapp,
105 Ohio St.3d 104, 2004-
Ohio-7008,
822 N.E.2d 1239, ¶ 93, quoting State v. Hill,
73 Ohio St.3d 433, 446,
653 N.E.2d 271(1995). Portions of the interview did surround discussions of the crimes
against A.D. and appellee agreed to redact the portion of the interview which pertained to
these discussions. Both parties stipulated to the removal of these sections of the interview.
Appellant’s right to counsel was not violated. Therefore, appellant’s Sixth Amendment
right to have counsel at the questioning was not attached to the uncharged offenses Hahn
was asking appellant about during the interrogation.
{¶ 54} Appellant once again did not make an unambiguous assertion that he wanted
a lawyer present while being questioned. He indicated that he thought he should wait for
a lawyer before speaking to Hahn, but once again after being informed of his Miranda
rights, appellant began speaking openly with Hahn. “[T]he Supreme Court of Ohio has
held that “I think I need a lawyer” is not an unequivocal assertion of the right to counsel.”
Carson, 10th Dist. Franklin No. 05AP-13,
2006-Ohio-2440 at ¶ 47, citing State v.
Henness,
79 Ohio St.3d 53, 62-63,
679 N.E.2d 686(1997).
{¶ 55} Appellant may have invoked his Sixth Amendment right to an attorney
when he made mention of not speaking until his attorney arrived in the burglary case, but
21. his invocation was not sufficient to invoke his Fifth Amendment rights to counsel for the
uncharged murder cases. Therefore, appellant’s second assignment of error is not well-
taken because he did not unambiguously assert his right to counsel.
3. The trial court did not commit plain error by admitting the BCI technician’s report because it was scientifically reliable.
{¶ 56} Appellant argues that this retest was not scientifically reliable because the
retest did not actually involve a retesting of the material, but rather included a
reexamination of the underlying electronic data the original investigator created in her
original testing. Appellant also argues that the results using the Globalfiler technology
was not scientifically reliable because another court has found this technology did not
meet the requirements of Daubert v. Merrel Dow Pharmaceuticals, Inc.,
59 U.S. 579,
113 S.Ct. 2786,
125 L.Ed.2d 469(1993), and the retest came to different results despite using
the same data.
{¶ 57} Appellee in return argues that the expert was properly determined to be an
expert in his field, that his testimony was based on reliable scientific information, and the
results and analysis were scientifically reliable. Appellee argues that there is no
information in the record that would indicate that the results were not scientifically
reliable.
{¶ 58} As appellant’s trial counsel did not object to the introduction of the DNA
evidence at trial, appellant has waived all but plain error. State v. Spaulding,
151 Ohio St.3d 378,
2016-Ohio-8126,
89 N.E.3d 554, ¶ 159, citing State v. Hartman,
93 Ohio St.3d 22. 274, 286,
754 N.E.2d 1150(2001). “We have found no plain error when a witness
testifies as an expert as long as the witness satisfies the three requirements for testifying as
an expert under Evid.R. 702.”
Id.“The Ohio Supreme Court has held that trial courts
should ‘favor the admissibility of expert testimony whenever it is relevant and the criteria
of Evid.R. 702 are met.’” State v. Carter, 8th Dist. Cuyahoga No. 104653, 2017-Ohio
5573, ¶ 28, quoting State v. Nemeth,
82 Ohio St.3d 202, 207,
694 N.E.2d 1332(1998).
{¶ 59} An expert is permitted to testify in terms of possibility rather than in terms
of reasonable scientific certainty or probability. Id. at ¶ 29, citing State v. Thompson,
141 Ohio St.3d 254,
2014-Ohio-4751,
23 N.E.3d 1096, ¶ 129. “The treatment of such
testimony involves an issue of sufficiency, not admissibility; they are matters of weight
for the jury.”
Id.“Expert testimony regarding DNA evidence is similarly treated * * *
‘questions regarding the reliability of DNA evidence in a given case go to the weight of
the evidence rather than its admissibility.’” State v. Lang,
129 Ohio St.3d 512, 2011-
Ohio-4215,
954 N.E.2d 596, ¶ 78, quoting State v. Pierce,
64 Ohio St.3d 490, 501,
597 N.E.2d 107(1992).
{¶ 60} Evid.R. 702(C) provides that a witness may testify as an expert if:
The witness’ testimony is based on reliable scientific, technical, or
other specialized information. To the extent that the testimony reports the
result of a procedure, test, or experiment, the testimony is reliable only if all
of the following apply:
23. (1) The witness’ testimony either relates to matters beyond the
knowledge or experience possessed by lay persons or dispels a
misconception common among lay persons;
(2) The design of the procedure, test, or experiment reliably
implements the theory;
(3) The particular procedure, test, or experiment was conducted in a
wat that will yield an accurate result.
{¶ 61} Logan Schepler was the forensic scientist who testified about the DNA
results at trial. Schepler was employed with the Ohio Bureau of Criminal Investigation at
the time of his testimony. He testified that his daily duties included examining evidence
for DNA samples and comparing those samples to suspects. He also testified that the
testing he completed has been accepted as reliable by other experts in the field. Schepler
then testified about the Globalfiler testing system BCI adopted in 2016 and that Schepler
was trained on in September 2016. He testified that BCI switched to that testing kit
because it was more sensitive than the previous testing kit the organization utilized.
{¶ 62} Because the original scientist was not going to be available for trial, the
prosecution requested Schepler retest the sample from the winter gloves so that he would
be able to testify at trial. He testified that he was completing the same actions the
previous scientist interpreted for her report, which was “reviewing all the data, all DNA
profiles developed, all the controls, everything that goes into our testing process, and I am
drawing my own conclusions.” Essentially, the original scientist completed her testing in
24. 2016 and gathered the data that Schepler then interpreted to come to his own conclusions
in May 2018. Appellant did not object to the introduction of Schepler’s report into
evidence.
{¶ 63} Appellant points to United States v. Williams,
382 F.Supp.3d 928(N.D.Cal. 2019), to support his position that the Globalfiler testing is not scientifically
reliable. In that matter, the court found that the Globalfiler system was not reliable when
detecting DNA in more than five-person mixtures.
Id. at 936-937. The court did not
determine that the test was generally unreliable when there were two standards and
determined that another test known as Bullet was not reliable either.
Id.{¶ 64} We cannot find that the trial court committed plain error when it admitted
Schepler’s report into evidence. Schepler testified to the three requirements to be
qualified as an expert. He testified as to his training and that the subject area of his
expertise was outside the knowledge of a lay person. He also testified about the testing
that was completed and the ways he ensured the accuracy of the testing. He thus
demonstrated the three requirements to testify as an expert under Evid.R. 702. The trial
court did not err in permitting Schepler’s testimony and report because Schepler testified
and that he met the three requirements to testify as an expert under Evid.R. 702.
Therefore, the trial court did not commit plain error by admitting this report into evidence.
Appellant’s third assignment of error is not well-taken.
25. 4. Trial counsel did not render ineffective assistance by failing to object to the admission of BCI technician’s report because the report was scientifically reliable.
{¶ 65} Appellant argues that trial counsel rendered ineffective assistance of counsel
when counsel failed to object to the introduction of the Globalfiler report and testimony of
Schepler.
{¶ 66} The Supreme Court of the United States in Strickland v. Washington,
466 U.S. 668,
104 S.Ct. 2052,
80 L.Ed.2d 674(1984), and adopted by the Supreme Court of
Ohio in State v. Bradley,
42 Ohio St.3d 136,
538 N.E.2d 373(1989), laid out a two-part
test to determine if a defendant was provided ineffective assistance of counsel. First, a
defendant must demonstrate that the trial counsel’s conduct fell below an objective
standard of reasonableness and that those errors were serious enough to create a
reasonable probability, that but for the errors, the result of the trial would have differed.
Bradley at 142. Trial counsel is entitled to a strong presumption that his or her counsel
did not fall below a reasonable standard.
Strickland at 688.
{¶ 67} We cannot find that trial counsel fell below a reasonable standard for failing
to object to a test that was used by the BCI for nearly a year at the time of the trial.
Schepler was well qualified as an expert and described the test in detail and the different
controls used to ensure the accuracy of the test. Therefore, it was not unreasonable to fail
to object to the test at the time of trial. Defendant cannot demonstrate that the outcome of
the proceedings would have differed had his counsel objected to the introduction of the
forensic report. Therefore, appellant’s fourth assignment of error is not well-taken.
26. 5. Appellant’s convictions were supported by sufficient evidence.
{¶ 68} Whether there is sufficient evidence to support a conviction is a question of
law. State v. Thompkins,
78 Ohio St.3d 380, 386,
678 N.E.2d 541(1997). “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.” (Internal citations omitted). State v. Smith,
80 Ohio St.3d 89, 113,
684 N.E.2d 668(1997). When making such a determination, an appellate court
will not weigh the evidence or assess the credibility of the witnesses. State v. Walker,
55 Ohio St.2d 208, 212,
378 N.E.2d 1049(1978).
Convictions Relating to the Crimes Against A.D.
{¶ 69} Appellant was charged with the aggravated murder of A.D. in violation of
R.C. 2903.01(B) and (F) which prohibits a person from purposely causing the death of
another while committing or attempting to commit aggravated robbery or aggravated
burglary. A person acts purposely when “it is the person’s specific intention to cause a
certain result.” R.C. 2901.22.
{¶ 70} Appellee presented sufficient evidence that appellant purposely caused the
death of A.D. A.D. was struck several times with the butt of a gun and stabbed several
times, which caused his death. The way A.D. died demonstrated the murder was
committed purposely. Appellee presented evidence that appellant was in possession of
several of A.D.’s items which linked him to the crime scene and A.D. Further, appellee
presented sufficient circumstantial evidence that appellant committed aggravated robbery
27. or burglary in the trailer against A.D. because a witness saw appellant in possession of
some of A.D.’s stolen items, some of A.D.’s personal items were found near appellant’s
property in the woods, and A.D. suffered both physical harm from blunt force trauma and
serious physical harm from being stabbed. A.D. was found naked at the time of his
murder which indicated that he was caught by surprise, and because the property was
missing, the murder occurred during the process of the robbery. Appellant also told Groll
that he robbed one of his friends that was out of town at the time. Finally, appellant lived
in the same trailer park as A.D. Therefore, a rational trier of fact could have found the
essential elements of the crime were proved beyond a reasonable doubt.
{¶ 71} Appellant was also charged with the murder of A.D. in violation of R.C.
2903.02(B) and 2929.02 which prohibits a person from causing the death of another as a
proximate result of committing a first or second-degree felony that is not the crime of
voluntary manslaughter or involuntary manslaughter. Appellee presented evidence that
appellant caused the death of A.D. while committing aggravated robbery and aggravated
burglary, both of which are felonies of the first degree.
{¶ 72} Next, appellant was charged with committing aggravated robbery against
A.D. in violation of R.C. 2911.01(A)(3) and (C). R.C. 2911.01(A)(3) and (C) prohibit a
person from committing or attempting to commit a theft offense and inflicting or
attempting to inflict serious physical harm to another. Serious physical harm includes any
physical harm that carries a substantial risk of death. R.C. 2901.01(5)(b). Appellee
presented sufficient evidence that appellant committed a theft offense within A.D.’s trailer
28. by presenting the testimony of Stacy Groll who testified that she saw appellant with some
of the items stolen from A.D.’s trailer. Appellee also presented evidence that A.D.
suffered serious physical harm when he was stabbed several times, which is physical harm
that has a substantial risk of death. Appellee presented evidence that the stolen items were
A.D.’s because the items had his name on them, appellant was seen with long guns and
DVDs that were believed to belong to A.D. the day after he died, and some of the
collectible coin holders A.D. was known to bring home from Las Vegas.
{¶ 73} Appellant was also charged with the aggravated burglary of A.D. in
violation of R.C. 2911.11(A)(1) and (B). R.C. 2911.11(A)(1) and (B) prohibit a person
from knowingly, by force, stealth, or deception, trespass into an occupied structure with
the purpose to commit any criminal offense and knowingly inflict physical harm onto
another. “A person acts knowingly, regardless of purpose, when the person is aware that
the person’s conduct will probably cause a certain result or will probably be of a certain
nature.” R.C. 2901.22(B).
{¶ 74} Appellee presented evidence that appellant entered the trailer by stealth and
committed physical harm to A.D. when he struck A.D. with the butt of the gun. Appellant
entered the trailer by stealth because A.D. was surprised by the entrance of appellant and
appellant was not invited into the trailer. The trailer was occupied at the time appellant
entered as A.D. was there. Appellant knowingly inflicted physical harm onto A.D. when
he struck A.D. as he was aware his conduct would probably cause physical harm to A.D.
29. {¶ 75} Finally, appellant was charged with receiving stolen property in violation of
R.C. 2913.51(A) and (C) which prohibits a person from knowingly receiving, retaining, or
disposing of a motor vehicle when the person knows or has reasonable cause to know that
the vehicle was stolen. Appellee presented evidence that A.D.’s jeep was stolen from his
trailer. The keys for the jeep were never recovered. The jeep was recovered less than a
mile away from A.D.’s trailer. Appellant was linked to the jeep by black winter gloves
found on the path from the jeep to Stacy Groll’s house from the DNA obtained in the
winter gloves. Appellant had reasonable cause to know the jeep was stolen because he
stole the vehicle.
Convictions Relating to the Crimes Against T.M.
{¶ 76} Appellant was also charged with the aggravated murder of T.M. in violation
of R.C. 2903.1(B) and (F). Appellee demonstrated the appellant was near the crime scene
near the time T.M. was murdered and the fire was set. Stacy Groll testified that appellant
was at T.M.’s apartment the night that T.M. was murdered and appellant confirmed that he
was there that night working on a light fixture at T.M.’s apartment. Evidence was also
presented that T.M. was purposely killed because he was stabbed many times prior to the
fire being set. Appellee also presented evidence that appellant committed aggravated
robbery while in the apartment of T.M. as T.M. suffered from serious physical harm
during appellant’s attempt to steal items from T.M. T.M.’s belongings were also found
near the same area where appellant’s items and the stolen items from A.D. were found.
30. Therefore, appellee presented sufficient evidence that appellant committed the aggravated
murder of T.M.
{¶ 77} Appellant was also charged with the murder of T.M. in violation of R.C.
2903.02(B) and 2929.02 because T.M.’s death was caused as a proximate result of
committing a felony of the first degree, which in this matter was aggravated robbery.
T.M.’s death was a proximate result of the felony being committed as they happened
simultaneously, and the murder assisted in the crimes being committed.
{¶ 78} Appellant was further charged with the aggravated robbery of T.M. in
violation of R.C. 2911.01(A)(3) and (C). Appellee presented evidence that appellant
inflicted serious physical harm on T.M. as the multiple stab wounds constitute physical
harm that carries a substantial risk of death. Evidence was presented that appellant
committed theft against T.M. as stolen items were found near appellant’s home, his items,
as well as items from A.D.
{¶ 79} Finally, appellant was charged with aggravated arson in violation of R.C.
2909.02(A)(1), (B)(1), and (B)(2) which prohibits a person from knowingly creating a
substantial risk of serious physical harm to another by means of fire or explosion. A fire
investigator testified at trial and stated that in his opinion that the fire was started
intentionally by a human hand. The fire created a substantial risk of serious physical harm
to another as a person was in the apartment and was unaware of the fire being set. The
mere fact that the only evidence connecting appellant with the fire is circumstantial does
31. not equate to a lack of sufficient evidence. Therefore, there is sufficient evidence for
appellant’s convictions.
6. Appellant’s convictions were not against the manifest weight of the evidence.
{¶ 80} “While sufficiency of the evidence examines whether the evidence is legally
sufficient to support the verdict as a matter of law, the criminal manifest weight of the
evidence standard addresses the evidence’s effect of inducing belief.” State v. Crawford,
6th Dist. Lucas No. L-17-1296,
2019-Ohio-3123, ¶ 46, citing State v. Wilson,
113 Ohio St.3d 382,
2007-Ohio-2202,
865 N.E.2d 1264, ¶ 25. The appellate court must sit as the
“thirteenth juror” and scrutinize the factfinder’s resolution of the conflicting testimony.
Thompkins at 387. When reviewing an appellant’s claim that a verdict is against the
manifest weight of the evidence, an appellate court must weigh the evidence and all
reasonable inferences, consider the credibility of witnesses, and determine whether the
jury clearly lost its way in resolving evidentiary conflicts so as to create such a manifest
miscarriage of justice that the conviction must be reversed and a new trial ordered.
Id.A
conviction should be reversed on manifest weight grounds only in the most “‘exceptional
case in which the evidence weighs heavily against the conviction.’”
Id.A defendant is not entitled to a reversal on manifest weight grounds merely
because inconsistent evidence was presented at trial. The determination of
weight and credibility of the evidence is for the trier of fact. The rationale
is that the trier of fact is in the best position to take into account
inconsistencies, along with the witnesses’ manner and demeanor, and
32. determine whether the witnesses’ testimony is credible. The trier of fact is
free to believe or disbelieve all or any of the testimony. Consequently,
although an appellate court must act as a ‘thirteenth juror’ when
considering whether the manifest weight of the evidence requires reversal,
it must give great deference to the fact finder’s determination of the
witnesses’ credibility. (Citations omitted). State v. Carson, 10th Dist.
Franklin No. 05AP-13,
2006-Ohio-2440, ¶ 15.
{¶ 81} Based upon the testimony and evidence presented at the trial, we cannot find
that the jury lost its way when it determined that appellant was guilty of these charges. As
stated above, appellee presented evidence and testimony that related to each charge. The
jury determined that Groll was credible and decided to rely on her testimony over that of
appellant’s. We extend special deference to credibility findings by the jury given the
benefits the jury had in viewing the witnesses and observing their body languages.
{¶ 82} Although appellant’s testimony and evidence contradicted some of Groll’s
testimony, provided a manner in which he could have left DNA on the gloves recovered
near A.D.’s jeep, and described three men that entered T.M.’s apartment the night he was
murdered, the jury determined that the other evidence presented by appellee was more
credible. The evidence presented by appellee placed appellant at both crime scenes,
demonstrated that appellant made inconsistent statements to police, and that evidence of
both crimes was found near appellant’s personal property. Appellee also presented
evidence as to how the victims died and how the fire was started.
33. {¶ 83} Therefore, we cannot find that appellant’s convictions were against the
manifest weight of the evidence. Appellant’s fifth assignment of error is found not well-
taken.
7. The trial court did not commit plain error in failing to merge the charges of aggravated robbery and aggravated burglary relating to A.D. and did not commit plain error by failing to merge the charges of aggravated robbery and aggravated murder as they relate to both victims.
{¶ 84} Appellant was convicted of aggravated robbery which prohibits a person
while they are committing, attempting to commit a theft offense, or fleeing from an
attempt to commit a theft offense, from inflicting, or attempting to inflict serious physical
harm to another. R.C. 2911.01(A)(3). Appellant was also convicted of aggravated
burglary which prohibits a person by force, stealth, or deception, from trespassing into an
occupied structure, when another person is present, with the purpose to commit any
criminal offense and inflicting, or attempting to inflict, physical harm onto another person.
R.C. 2911.11(A)(1).
{¶ 85} The Double Jeopardy Clause of the Fifth Amendment protects individuals
against “(1) ‘a second prosecution for the same offense after acquittal,’ (2) ‘a second
prosecution for the same offense after conviction,’ and (3) ‘multiple punishments for the
same offense.’” State v. Ruff,
143 Ohio St.3d 114,
2015-Ohio-995,
34 N.E.3d 892, ¶ 10,
quoting North Carolina v. Pearce,
395 U.S. 711, 717,
89 S.Ct. 2072,
23 L.Ed.2d 656(1969), overruled on other grounds by Alabama v. Smith,
490 U.S. 794,
109 S.Ct. 2201,
104 L.Ed.2d 865(1989).
34. {¶ 86} R.C. 2941.25 codifies these protections in Ohio and provides “[w]here the
same conduct by defendant can be construed to constitute two or more allied offense of
similar import, the indictment or information may contain counts for all such offense, but
the defendant may be convicted of only one.” R.C. 2941.25(A). “But R.C. 2941.25(B)
states that the same conduct can be separately punished if that conduct constitutes offenses
of dissimilar import. R.C. 2941.24(B) sets forth three categories in which there can be
multiple punishments: (1) offenses that are dissimilar in import, (2) offenses similar in
import but committed separately, and (3) offenses similar in import but committed with
separate animus.” Ruff at ¶ 20.
{¶ 87} “Offenses are not allied offenses of similar import if they are not alike in
their significance and their resulting harm.” Id. at ¶ 21. A defendant’s conduct that
constitutes multiple offenses against a single victim can support multiple convictions if the
harm that result from each offense is separate and identifiable from the harm of the other
offense.
A trial court and the reviewing court on appeal when considering
whether there are allied offenses that merge into a single conviction under
R.C. 2941.25(A) must first take into account the conduct of the defendant.
In other words, how were the offenses committed? If any of the following
is true, the offenses cannot merge and the defendant may be convicted and
sentenced for multiple offenses: (1) the offenses are dissimilar in import or
significance – in other words, each offense caused separate, identifiable
35. harm, (2) the offenses were committed separately, or (3) the offenses were
committed with separate animus or motivation. Ruff at ¶ 25.
{¶ 88} The Ohio Supreme Court has established a two-step test to determine
whether offenses are allied offenses of similar import under R.C. 2941.25(A). First, we
must examine “‘whether it is possible to commit one offense and commit the other with
the same conduct.’ If the answer is yes, we must then determine ‘whether the offenses
were committed by the same conduct, i.e., “a single act, committed with a single state of
mind.”’” (Citations omitted). State v. Pope, 6th Dist. Lucas No. L-12-1168, 2013-Ohio-
4091, ¶ 20.
Thus, when determining whether two offenses were committed with
a separate animus, the court must consider (1) whether the first offense was
merely incidental to the second offense or whether the defendant’s conduct
in the first offense demonstrated a significance independent of the second,
and (2) whether the defendant’s conduct in the first offense subjected the
victim to a substantial increase in the risk of harm apart from that involved
in the second offense. State v. Gay, 8th Dist. Cuyahoga No. 101749, 2015-
Ohio-1832, ¶ 20, quoting State v. Bailey, 8th Dist. Cuyahoga No. 1000993,
2014-Ohio-4684, ¶ 35.
{¶ 89} When a defendant uses greater force than necessary to complete a crime, the
defendant demonstrates separate animus. Gay at ¶ 22, quoting Bailey at ¶ 36.
36. Separate conduct or separate animus may occur when a court
determines that ‘defendant at some point broke “a temporal continuum
started by his initial act.”’ * * * Alternatively, a separate conduct or animus
may exist when ‘facts appear in the record that ‘distinguish the
circumstances or draw a line of distinction that enables a trier of fact to
reasonably conclude separate and distinct crimes were committed.
(Citations omitted.) State v. Woods, 6th Dist. Lucas No. L-13-1181, 2014-
Ohio-3960, ¶ 35, quoting State v. Nuh, 10th Dist. Franklin No. 10AP-31,
2010-Ohio-4740, ¶ 16.
{¶ 90} This court has previously decided that it is possible that the same conduct
could lead an individual into committing the charges of aggravated robbery and
aggravated burglary. Pope at ¶ 21. We therefore must look at the conduct of the
defendant to determine if the two charges were committed by the same conduct.
{¶ 91} We generally review a trial court’s determination to merge convictions
de novo. State v. Washington,
137 Ohio St.3d 427,
2013-Ohio-4982,
999 N.E.2d 661,
¶ 23, citing State v. Williams,
134 Ohio St.3d 482,
2012-Ohio-5699,
983 N.E.2d 1245, ¶ 1.
However, when a defendant fails to raise the issue of allied offenses before the trial court,
our review is limited to plain error review. State v. Jackson, 6th Dist. Lucas No.
L-17-1228,
2019-Ohio-577, ¶ 28, citing State v. Roberson,
2019-Ohio-1955,
113 N.E.3d 204, ¶ 12(6th Dist.). To demonstrate plain error, the appellant “‘must “demonstrate a
reasonable probability that the convictions are for allied offenses of similar import
37. committed with the same conduct and without a separate animus,” and “absent that
showing, the accused cannot demonstrate that the trial court’s failure to inquire whether
the convictions merge for purposes of sentencing was plain error.”’”
Id.{¶ 92} At sentencing, appellant requested the trial court to merge each murder
charge with each aggravated murder charge, with the remaining counts to be served
concurrently with the sentences for aggravated murder. The trial court sentenced
appellant as requested. We therefore will review appellant’s arguments in regards to
allied offenses for plain error.
Aggravated Burglary and Aggravated Robbery of A.D.
{¶ 93} Appellant next argues that his convictions for aggravated robbery and
aggravated burglary which related to the death of A.D. should have merged at sentencing.
Appellant argues that the convictions should have merged because the two acts were
committed with the same mens rea and with the same act.
{¶ 94} Appellee argues that the charges differ because one charge was a crime
against property and one charge was a crime against individuals. Appellee also argues
that the harm of burglary is separate from the harm of robbery. Finally, appellee argues
that the crimes should not have merged because A.D. suffered several kinds of attacks and
those attacks took place in different locations because A.D. was beaten with the gun and
then he later suffered fatal stab wounds near the bathroom. As appellee argues,
aggravated burglary was committed when appellant trespassed into A.D.’s home with the
38. intent to commit a crime and then inflicted physical harm on A.D. by bludgeoning A.D.
with a firearm.
{¶ 95} We cannot find that the trial court committed plain error when it did not
merge the charges of aggravated burglary with the charge of aggravated robbery because
appellant has not demonstrated that there is a reasonable probability that these charges
were committed with the same conduct or with the same animus. When appellant struck
A.D. with the gun, he satisfied the aggravated burglary charge’s physical harm element
and completed the offense. Later when appellant stabbed A.D., he satisfied the
aggravated robbery charge’s serious physical harm element and completed that offense.
Since the aggravated burglary was complete when appellant struck A.D. with a gun, the
subsequent act of stabbing him to death was unnecessary to complete the aggravated
burglary. Thus, the aggravated robbery was committed with separate conduct.
Appellant’s sixth assignment of error is not well-taken.
Aggravated Murder and Aggravated Robbery of A.D. and T.M.
{¶ 96} Appellant also argues that his convictions for the aggravated robbery and
murder of A.D. should have merged as well. Appellant argues that the same harm
occurred, the murder of A.D. from both crimes.
{¶ 97} Appellee argues in return that the charges of aggravated murder and
aggravated robbery are not similar in import or significance as one charge is a crime
against property and another involves the taking of a life. Appellee argues that there was
39. a separate animus behind the aggravated murder charge because the jury found that
appellant had the specific intention to kill when he committed the murder.
{¶ 98} We also cannot find that the trial court committed plain error when it failed
to merge these charges. Appellant has not demonstrated a reasonable probability that the
offenses were committed with the same animus. By finding appellant guilty of aggravated
murder, the jury found that appellant killed A.D. and T.M. with the specific intention of
killing them during the course of the aggravated robbery. See State v. Riggins, 1st Dist.
Hamilton No. C-180069,
2019-Ohio-3254, ¶ 49, citing State v. Flagg, 1st Dist. Hamilton
No. C-140579,
2018-Ohio-1702, ¶ 39. Therefore, the trial court did not commit plain
error when it failed to merge these charges. Appellant’s seventh assignment of error is
found not well-taken.
Conclusion
{¶ 99} We affirm the judgment of the Lucas County Court of Common Pleas.
Appellant is ordered to pay the costs of this appeal pursuant to App.R. 24
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.
40. State v. Lowery C.A. No. L-18-1170
Arlene Singer, J. _______________________________ JUDGE Thomas J. Osowik, J. _______________________________ Christine E. Mayle, J. JUDGE CONCUR. _______________________________ JUDGE
This decision is subject to further editing by the Supreme Court of Ohio’s Reporter of Decisions. Parties interested in viewing the final reported version are advised to visit the Ohio Supreme Court’s web site at: http://www.supremecourt.ohio.gov/ROD/docs/.
41.
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- Published
- Syllabus
- The trial court did not err in failing to sever trial, did not err in admitting a DNA report, and properly merged some of appellant's convictions. Appellant's Fifth Amendment rights were not violated during two interrogations because he failed to unambiguously exert his right to counsel and he did not suffer from ineffective assistance of counsel for failing to object to the DNA report. These convictions were supported by sufficient evidence and were not against the manifest weight of the evidence.