[Cite as State v. Perry, 2014-Ohio-4732.]
IN THE COURT OF APPEALS OF OHIO
SIXTH APPELLATE DISTRICT
HURON COUNTY
State of Ohio Court of Appeals No. H-12-020
Appellee Trial Court No. CRI-2011-1017
v.
James C. Perry, Jr. DECISION AND JUDGMENT
Appellant Decided: October 24, 2014
*****
Russell V. Leffler, Huron County Prosecuting Attorney, and
Jennifer L. DeLand, Assistant Prosecuting Attorney, for appellee.
Nancy L. Jennings, for appellant.
*****
PIETRYKOWSKI, J.
{¶ 1} This is an appeal from a judgment of conviction and sentence of life
imprisonment entered by the Huron County Court of Common Pleas after a jury found
defendant-appellant, James C. Perry, Jr., guilty of one count of rape. Appellant now
challenges that judgment through the following assignments of error:
I. Appellant’s conviction for rape in violations of Ohio Rev. Code
§ 2907.02(A)(1)(b) was against the manifest weight of the evidence.
II. The trial court erred when it denied appellant’s motion for
acquittal under Crim.R. 29 because the state of Ohio failed to present
evidence to establish beyond a reasonable doubt the elements necessary to
support the conviction.
III. Appellant’s convictions [sic] were against the sufficiency of the
evidence.
IV. Defendant’s indictment was fataly [sic] flawed.
V. Appellant was denied his Sixth Amendment right guaranteed by
the United States Constitution by being denied effective assistance of
counsel.
{¶ 2} On December 16, 2011, appellant was indicted and charged with six counts
of rape in violation of R.C. 2907.02(A)(1)(b). All of the counts in the indictment charged
that appellant unlawfully engaged in sexual conduct with another who is not his spouse
and that the victim was under 13 years of age. The indictment charged that the offenses
occurred on or about October 7, 2011 (Count 1), during the month of September 2011
(Count 2), during the month of August 2011 (Count 3), during the month of July 2011
(Count 4), during the month of June 2011 (Count 5), and during the month of July 2010
(Count 6). The indictment was filed as a result of the following facts, which were
testified to at the trial below.
2.
{¶ 3} In January 2009, J.P. began dating appellant. Soon thereafter, appellant
moved into J.P.’s home in Huron County with her and her four children, including her
daughters S. and K. During the time that appellant lived in J.P.’s home, he often cared
for her children when she was at work. On the evening of October 12, 2011, J.P. was
watching TV in her bedroom on the first floor of the home when she heard appellant walk
up stairs to the second floor. J.P. presumed that appellant was headed to the only
working bathroom in the house. After approximately 15 minutes, appellant did not return
and J.P. became concerned. She then walked up the stairs and as she looked into her
daughter S.’s room, she saw appellant roll off of the bed and heard his belt buckle clink.
At that time, S. was 10 years old. J.P. then saw that appellant’s pants were unbuttoned
and his zipper was down. When J.P. asked appellant what he was doing, he said he
needed to talk to her. J.P. screamed at appellant to leave the home and then brought S.
into the bathroom. J.P. asked S. if appellant had touched her or done anything to her. S.
responded that he had not, but J.P. asked to see S.’s underwear. J.P. found a wet line in
S.’s underwear and again asked her what had happened. S. started crying and curled up
on the bathroom floor. J.P. then told her to go back to bed. When J.P. came downstairs,
appellant was still in the house and wanted to talk to her. Appellant admitted that he
sometimes gets aroused when he is around the girls but denied that he had touched them
or that anything had happened. J.P. then told appellant to leave.
{¶ 4} After appellant left the home, J.P. telephoned the police. The next morning,
J.P. took her two daughters, S. and K., who was then eight years old, to the Med Central
3.
Hospital for an examination by sexual assault nurse examiner (“SANE” nurse), Tammy
Lawhorn. Lawhorn examined each girl independently, without J.P. or the other girl
present, and completed rape kits for each girl. As part of her medical diagnosis and
treatment, Lawhorn attempted to obtain statements from the girls. S. was withdrawn and
crying at the time and would not give Lawhorn a verbal statement. She did, however,
provide a written statement which reads: “He kisses me there. He puts his you know
inside me. I am guessing my sister told you that. I will not write anymore or say
anymore! I promise that!” The physical exam of S. did not reveal evidence of trauma.
{¶ 5} Lawhorn described K. as much more talkative during her examination of
her. That exam revealed redness to the labia majora, vaginal vault, hymen, and groin. In
addition, K. gave a verbal statement to Lawhorn, which Lawhorn included in the
narrative history portion of K.’s medical record as follows:
Pt states “my mom’s boyfriend (James Perry) kisses my ear & my
private area (clarified as vagina). He uses his fingers & swirls around in
my private area (clarified as vagina). If he puts his finger gets into [sic]
deep it hurts. He keeps doing it to my sister everyday [sic]. He puts his
private area (clarified as a wiener) inside my private and to my sister,
mostly my sister.” Child reports last incident 1 wk ago and happens in “2
bathrooms, my bedroom, living room, dining room, on couch, mom’s bed,
kitchen too, brothers room & dogs place.” Reports “when he first got in
house, 2 days after he started doing this.”
4.
{¶ 6} Following the examinations of the girls, the rape kits were sent to the Ohio
Bureau of Criminal Investigation (“BCI”). The rape kit for S. included the underwear she
wore the night before. Julie Cox from BCI processed the rape kits and examined the
evidence for the presence of biological fluids. While she found no evidence of semen
from the vaginal, anal and oral swabs taken from S. and K., Cox did find evidence of
amylase, a component of saliva, on the underwear worn by S. In addition to the rape kits,
Cox examined the quilt from S.’s bed that had been gathered by officers in their
investigation of the case. That examination revealed the presence of seminal fluid on the
quilt. Despite the negative result from the vaginal swab from S., Cox submitted that
swab along with the underwear and quilt cuttings to LabCorp for DNA testing.
{¶ 7} Appellant was subsequently arrested in Tennessee and transported to Huron
County. Following his arrest, a DNA sample was collected from appellant and submitted
to LabCorp, along with the evidence from BCI. Shawn Weiss, an employee of LabCorp
completed DNA testing of the evidence. Both the underwear sample and the vaginal
swab from S. contained male DNA that was consistent with appellant or his paternal
relatives. Using Y chromosome testing on these samples, Weiss testified that neither
appellant nor his male relatives could be excluded as the source of the DNA and that the
profile appeared in approximately one in every 2,857 males. Regular nuclear DNA
testing was performed on the seminal fluid from the comforter. That test revealed that
there was a one in seven billion chance that the seminal fluid was not from appellant.
5.
{¶ 8} In addition to the physical evidence admitted in the trial below, both S. and
K. testified. S., who was 10 years old at the time of the trial, testified that on the night
her mother walked into her room, appellant was touching her private parts with both his
hand and his penis, which she called his “peanut.” She stated that both appellant’s hand
and “peanut” were inside her and that this had happened many times before, usually
when her mother was working or out of the house. She also testified that appellant has
put his mouth on her private parts, has done so approximately 10 to 15 times, and did so
on the night that her mother walked in her room. S. testified that appellant had told her
not to tell anyone, and that if she did he would get in big trouble. In identifying the
occasions when appellant assaulted her in this way, S. testified that it happened for the
one and one-half to two years before her mother caught appellant in her room. On direct
examination, S. stated that appellant had touched her in the months leading up to the day
her mother walked into her room, which she agreed were June, July, August, and
September of 2011. She also specifically remembered that appellant put his “peanut”
inside her when the family went on a camping trip. J.P. had previously testified that the
family went camping in July 2010.
{¶ 9} At the time of the trial below, K. was 9 years old. Accordingly, the court
conducted a hearing outside the presence of the jury to determine if she was competent to
testify. Upon questioning by the court, and counsel for both parties, K. demonstrated her
competency to testify, and the court found her competent. Appellant did not object.
6.
{¶ 10} On direct examination, K. testified that appellant had touched her private
area and put his penis, which K. also called a “peanut,” in her mouth. She also stated that
he had put his “peanut” inside her butt and her private area and afterward always told her
not to tell anyone or he would go to jail. She testified that appellant had done each of
these things to her at least 10 times but was not sure if he had done them 20 times, and
identified several areas in her home where appellant had assaulted her. She too testified
that appellant did these things to her when her mother was at work or watching television,
and stated that she had seen appellant do the same things to S., except that she never saw
him put his “peanut” in S.’s mouth. K. also stated that at times, appellant used duct tape
to hold her down. K. testified that the assaults began shortly after appellant moved into
the home and continued off and on until he moved out.
{¶ 11} In addition to the testimony of witnesses, the state submitted evidence in
the form of recordings from telephone conversations between appellant and J.P. that had
been recorded by police before appellant was arrested and by the jail in Tennessee after
appellant was arrested. In the three phone calls between appellant and J.P., appellant
made incriminating statements in which he acknowledged he had been aroused by S. and
K., and continually apologized to J.P. Finally, a printout of text messages between
appellant and J.P. was admitted into evidence. Throughout these messages, appellant
apologized to appellant. He also stated “I’m glad its [sic] found out cuz [sic] that makes
it impossibale [sic] to ever do again,” and “It will never happen again.”
7.
{¶ 12} At the conclusion of the state’s case, appellant moved for an acquittal
pursuant to Crim.R. 29, on the grounds that the state had failed to prove the dates of the
alleged crimes. The court denied the motion.
{¶ 13} In his defense, appellant called four witnesses, including J.P.’s parents,
who testified that they had never seen any inappropriate behavior between appellant and
the girls and that appellant and the girls appeared to have a normal, loving relationship.
Appellant then testified in his own defense. Appellant testified that he would
occasionally get an erection when wrestling with the girls, and admitted to being aroused
when J.P. walked into S.’s room, but denied that he had ever sexually assaulted the girls
in any way. He further explained the presence of his seminal fluid on S.’s quilt by
testifying that he and J.P. had had sexual relations in many places in the house, including
on the girls’ beds.
{¶ 14} Appellant renewed his Crim.R. 29 motion at the conclusion of the case.
The court again denied the motion. The jury subsequently returned a verdict of guilty on
the first count of the indictment, found that both S. and K. were victims of rape, and
found that at least one of the victims was ten years of age or younger at the time of the
offense. The jury then returned verdicts of not guilty on the remaining five counts of the
indictment. Thereafter, the court sentenced appellant to a term of life in prison without
the possibility of parole.
{¶ 15} We will first address the fourth assignment of error, in which appellant
contends that the indictment under which he was charged, was fatally flawed in that it
8.
failed to state a name or age of the victims or the date or range of dates for the offenses.
Because appellant was acquitted of five of the six counts in the indictment, we will limit
our discussion to Count I, the only offense for which appellant was convicted.
{¶ 16} We first note that appellant did not move to dismiss the indictment in the
proceedings below. Crim.R. 12(C)(2) provides that defenses and objections based on
defects in the indictment must be raised prior to trial. Failure to raise these issues before
trial results in a waiver of these defenses and objections. Crim.R. 12(H). Crim.R.
12(C)(2) further states, however, that defenses and objections which assert a failure to
show jurisdiction or to charge an offense shall be noticed by the court at any time in the
proceeding. Because appellant asserts that the indictment failed to charge an offense, we
will review the merits of the assignment of error.
{¶ 17} Relevant to this appeal, R.C. 2941.03 provides that “[a]n indictment or
information is sufficient if it can be understood therefrom: * * * (E) That the offense was
committed at some time prior to the time of finding of the indictment or filing of the
information.” Each count of the indictment must contain “a statement that the accused
has committed some public offense therein specified.” R.C. 2941.05. That statement
“may be made in ordinary and concise language * * * [or] in the words of the section of
the Revised Code describing the offense * * * or in any words sufficient to give the
accused notice of the offense of which he is charged.” Id. See also Crim.R. 7. An
indictment is not made invalid “[f]or omitting to state the time at which the offense was
committed, in a case in which time is not of the essence of the offense; [or] [f]or stating
9.
the time imperfectly.” R.C. 2941.08(B) and (C). “Where the exact date and time of an
offense are not material elements of a crime nor essential to the validity of a conviction,
the failure to prove such is of no consequence and it is sufficient to prove that the alleged
offense occurred at or about the time charged.” State v. Fentress, 8th Dist. Cuyahoga No.
85835, 2005-Ohio-5851, ¶ 21.
{¶ 18} Count 1 of the indictment charged appellant with rape in violation of R.C.
2907.02(A)(1)(b), as follows:
THE JURORS OF THE GRAND JURY of the State of Ohio, within
and for the body of the County aforesaid, on their oaths, in the name and by
the authority of the State of Ohio, do find and present that on or about the
7th day of October, 2011, as a continuing course of criminal conduct, at
Huron County, Ohio, James C. Perry, Jr. * * * unlawfully did engage in
sexual conduct with another who is not the spouse of the offender when the
other person is less than thirteen years of age whether or not the offender
knows the age of the other person, in violation of Section 2907.02(A)(1)(b)
of the Ohio Revised Code, Rape, (a felony of the first degree) contrary to
the statute in such cases made and provided and against the peace and
dignity of the State of Ohio.
10.
{¶ 19} R.C. 2907.02(A)(1)(b) reads:
(A)(1) No person shall engage in sexual conduct with another who
is not the spouse of the offender or who is the spouse of the offender but is
living separate and apart from the offender, when any of the following
applies:
***
(b) The other person is less than thirteen years of age, whether or
not the offender knows the age of the other person.
{¶ 20} Accordingly, neither the name of the victim nor the date of the offense are
elements of the crime of rape as charged under R.C. 2907.02(A)(1)(b). Irrespective of
that conclusion, the indictment in the present case charged that the offense occurred on or
about October 7, 2011. There is nothing flawed about the indictment and the fourth
assignment of error is not well-taken.
{¶ 21} Appellant’s second and third assignments of error will be discussed
together as they both assert that there was insufficient evidence to support appellant’s
conviction.
{¶ 22} Crim.R. 29 (A) provides for an entry of a judgment of acquittal if the
evidence is insufficient to sustain a conviction. Appellant asserts that the trial court erred
in denying his motion for acquittal and that the evidence at the trial was insufficient as a
matter of law to support the guilty verdict.
11.
{¶ 23} This court has previously stated:
When reviewing the denial of a Crim.R. 29(A) motion, an appellate
court must evaluate whether “the evidence is such that reasonable minds
can reach different conclusions as to whether each material element of a
crime has been proven beyond a reasonable doubt.” See State v. Bridgeman
(1978), 55 Ohio St.2d 261, [381 N.E.2d 184,] syllabus. An appellate court
reviews a denial of a Crim.R. 29 motion for acquittal using the same
standard that is used to review a sufficiency of the evidence claim. See
State v. Carter (1995), 72 Ohio St.3d 545, 553, [651 N.E.2d 965, 1995-
Ohio-104].” State v. Reyes, 6th Dist. Wood No. WD-03-059, 2005-Ohio-
2100, ¶ 21.
{¶ 24} As the Supreme Court of Ohio has stated the term “sufficiency of the
evidence” presents a question of law as to whether the evidence is legally adequate to
support a jury verdict as to all elements of the crime. State v. Thompkins, 78 Ohio St.3d
380, 386, 678 N.E.2d 541 (1997). In evaluating a sufficiency of the evidence claim,
“[t]he 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. Jenks, 61 Ohio St.3d 259, 574 N.E.2d
492 (1991), paragraph two of the syllabus, superseded by state constitutional amendment
on other grounds as stated in State v. Smith, 80 Ohio St.3d 89, 684 N.E.2d 668 (1997).
12.
{¶ 25} Appellant was convicted of rape in violation of R.C. 2907.02(A)(1)(b), a
first degree felony. In light of the evidence submitted at the trial below, and viewing that
evidence in a light most favorable to the state, it is clear that any rational trier of fact
could have found that appellant had sexual conduct with another when the other person
was less than 13 years of age. The second and third assignments of error are not well-
taken.
{¶ 26} In his first assignment of error, appellant asserts that his conviction was
against the manifest weight of the evidence. Essentially, appellant contends that S. and
K. were not credible witnesses.
{¶ 27} In determining whether a verdict is against the manifest weight of the
evidence, the appellate court sits as the “thirteenth juror” and “‘weighs the evidence and
all reasonable inferences, considers the credibility of witnesses and determines whether in
resolving conflicts in the evidence, the jury clearly lost its way and created such a
manifest miscarriage of justice that the conviction must be reversed and a new trial
ordered.’” Thompkins, supra, at 387, quoting State v. Martin, 20 Ohio App.3d 172, 175,
485 N.E.2d 717, 720-721 (1st Dist.1983).
{¶ 28} We have thoroughly reviewed the evidence presented at the trial below and
cannot find that the jury clearly lost its way and created a manifest injustice in convicting
appellant. The testimony of both girls was consistent with statements they made to the
SANE nurse during her evaluation of them. Although K. was under 10 years old when
she testified, the court conducted a competency evaluation of her and found her
13.
competent to testify. Appellant’s trial counsel did not object and appellant in his brief
before this court does not challenge the trial court’s finding of competency. S. testified to
incidents of vaginal intercourse, digital penetration and cunnilingus. K. testified to
incidents of vaginal intercourse, digital penetration and fellatio. The physical exam of K.
conducted by the SANE nurse revealed trauma consistent with sexual abuse. Moreover,
DNA evidence consistent with appellant’s was found in S.’s underwear and vaginal swab,
and there was a one in seven billion chance that seminal fluid found on S.’s bed was not
from appellant.
{¶ 29} Accordingly, the conviction was not against the manifest weight of the
evidence and the first assignment of error is not well-taken.
{¶ 30} Finally, in his fifth assignment of error, appellant asserts that his trial
counsel was ineffective.
To prevail on a claim of ineffective assistance of counsel, appellant
must show that counsel’s conduct so undermined the proper functioning of
the adversarial process that the trial court cannot be relied upon as having
produced a just result. The standard proof requires appellant to satisfy a
two-pronged test. First, appellant must show that the counsel’s
representation fell below an objective standard of reasonableness. Second,
appellant must show a reasonable probability that, but for counsel’s
perceived errors, the results of the proceeding would have been different.
Strickland v. Washington (1984), 466 U.S. 668. See, also, State v.
14.
Plassman, 6th Dist. No. F-07-036, 2008-Ohio-3842. This burden of proof
his high given Ohio’s presumption that a properly licensed attorney is
competent. State v. Hamblin (1988), 37 Ohio St.3d 153. State v. Newman,
6th Dist. Ottawa No. OT-07-051, 2008-Ohio-5139, ¶ 27.
{¶ 31} Appellant makes one argument is support of his fifth assignment of error:
that his trial counsel was ineffective in failing to file a motion to dismiss the defective
indictment. Given that we have found no fatal flaw in the indictment in ruling on
appellant’s fourth assignment of error, we similarly find no error in counsel’s failure to
file a motion to dismiss the indictment. The fifth assignment of error is not well-taken.
{¶ 32} On consideration whereof, the court finds that appellant was not prejudiced
or prevented from having a fair trial and the judgment of the Huron County Court of
Common Pleas is affirmed. 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.
15.
State v. Perry
C.A. No. H-12-020
Mark L. Pietrykowski, J. _______________________________
JUDGE
Arlene Singer, J.
_______________________________
Stephen A. Yarbrough, P.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.sconet.state.oh.us/rod/newpdf/?source=6.
16.
State v. Perry
Combined Opinion