[Cite as State v. Miller, 2016-Ohio-8248.]
COURT OF APPEALS
PERRY COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO JUDGES:
Hon. Sheila G. Farmer, P.J.
Plaintiff-Appellee Hon. William B. Hoffman, J.
Hon. Patricia A. Delaney, J.
-vs-
Case No. 16-CA-00004
NANCY MILLER
Defendant-Appellant OPINION
CHARACTER OF PROCEEDING: Appeal from the Perry County Court of
Common Pleas, Case No. 15-CR-0070
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: December 19, 2016
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
JOSEPH A. FLAUTT GREGORY SCOTT ROBEY
Prosecuting Attorney Robey & Robey
111 North High Street 14402 Granger Road
P.O. Box 569 Cleveland, Ohio 44137
New Lexington, Ohio 43764-0569
Perry County, Case No. 16-CA-00004 2
Hoffman, J.
{¶1} Defendant-appellant Nancy L. Miller appeals her conviction and sentence
entered by the Perry County Court of Common Pleas on one count of sexual battery, in
violation of R.C. 2907.03(A)(5). Plaintiff-appellee is the state of Ohio.
STATEMENT OF THE FACTS AND CASE
{¶2} In April of 2011, Appellant and her husband K.M. adopted four children:
P.M., C.K.M., J.M. and A.M. Appellant and her husband had three adult natural children
who were emancipated at all times relevant: R.M., C.M. and K.M.1
{¶3} Over the course of time, inappropriate relations developed between
Appellant and P.M., her minor, adopted son.
{¶4} C.K.M., Appellant’s adoptive daughter and P.M.’s sister, testified at trial as
to incidents in which she observed Appellant kissing P.M.; an incident in which she
observed Appellant slapping and punching P.M.; and a conversation wherein Appellant
called P.M. a “cheat,” stating he used her, due to P.M.’s refusal to engage in sexual
relations with Appellant. C.K.M. noted, during the conversation, Appellant was “smiling”
and “smirking.”
{¶5} In the latter part of May, 2015, Appellant told C.K.M. she went to P.M.’s
bedroom and kissed him. She told him she felt the same way about him as he did for her.
C.K.M. testified Appellant never claimed P.M. forced himself on her. Rather, Appellant
told her, when P.M. refused to engage in sexual relations with her, she did not like it.
1 This Court utilized the initials, including the middle initial, of Appellant’s adoptive
daughter C.K.M., in order to distinguish the testimony of Appellant’s natural born
daughter, C.M.
Perry County, Case No. 16-CA-00004 3
Appellant specifically told C.K.M. the two had engaged in sexual relations on several
occasions. Further, C.K.M. testified she observed K.M., her adoptive father, angry as he
thought P.M. and Appellant were “screwing each other.”
{¶6} R.M., Appellant’s natural daughter, testified at trial Appellant had a partiality
toward P.M. after the adoption. She testified she personally observed Appellant hugging
and kissing P.M.
{¶7} On May 29, 2015, Appellant told R.M. during a telephone conversation,
“you’ll never forgive me for what I’ve done.” Appellant proceeded to tell R.M. she was in
love with P.M., and they had a connection she did not have with her husband, K.M.
Appellant told R.M. she and P.M. had sex three times in May of 2015. Appellant admitted
P.M. had tried to stop the relationship. Appellant further admitted to laying in P.M.’s bed
when he was not home, so she could smell his scent. Appellant told R.M. she punched
P.M. and took his video games when he refused her. Appellant stated she “couldn’t
breathe” when boundaries were set with regard to P.M. R.M. noted Appellant told her
about the incidents like telling a “love story.”
{¶8} C.M., Appellant’s natural daughter, testified at trial as to a conversation she
had with her mother in the latter part of May, 2015. Appellant told C.M. she sought medical
treatment and was in counseling. When C.M. asked Appellant if she was engaged in
sexual relations with P.M., Appellant stated she couldn’t answer the question, at which
point C.M. knew Appellant had sexual relations with P.M.
{¶9} Appellant then admitted to C.M. she had sexual relations with P.M. in the
month of May, 2015. She stated the conduct occurred three times, and admitted to
smelling his bed while he was at school.
Perry County, Case No. 16-CA-00004 4
{¶10} Appellant told C.M. she had accidentally kissed P.M. on the mouth in front
of the family when “she was drunk.” In addition, Appellant stated P.M. wanted to end their
relationship and she felt betrayed, eventually smashing his video game equipment.
{¶11} The conversation occurred the day before Appellant’s arrest. C.M. stated
the conversation with Appellant, was like she was “a teenager excited about a new
boyfriend.”
{¶12} P.M. testified the family moved to Washington for a brief period, and moved
back after he was accused of “being weird” and “developing feelings for Nancy.” His
attachment to Appellant caused a lot of family fighting.
{¶13} It is undisputed, over a course of time, P.M. developed an unnatural
attraction to Appellant. As a result, Appellant and her husband took P.M. to counseling at
NewSource Counseling Center with Luke Sargent, a licensed clinical counselor. As a
result of the counseling, Appellant testified she and K.M. set boundaries for P.M.
{¶14} P.M. testified Appellant eventually forced him to engage in sexual relations.
Appellant would kiss him on the mouth when he would go to bed at night, and at one point
she kissed him on the mouth while watching a movie. Appellant’s husband, K.M.
witnessed the kiss, which Appellant blamed on her “being drunk.”
{¶15} P.M. testified he eventually had a conversation with K.M. about Appellant’s
behavior, and K.M. responded by reiterating the inappropriateness of “love” between a
son and a mother.
{¶16} Appellant told P.M. the boundaries imposed by K.M. after counseling upset
her, and she wanted to “love him like a mother shouldn’t love a son.” P.M. testified
Appellant forced him by threats to engage in sexual relations starting in late March of
Perry County, Case No. 16-CA-00004 5
2015. When he tried to end their relationship, Appellant slapped him and smashed his
videogame, threatening a “world of pain.”
{¶17} P.M. related three incidents of sexual relations occurring in Appellant’s
bedroom, the downstairs movie room, and on the basement couch. He stated there was
no sexual intercourse during the third occasion as K.M. came home. P.M. admitted to
detectives feeling sexual impulses and raging hormones during the time period.
{¶18} Appellant testified at trial P.M. sexually assaulted her on four separate
incidents. As evidence, Appellant introduced a calendar with dates of the sexual conduct
indicated, a shirt with torn off buttons, a torn nightgown, and photos of bruising to her
arms and legs, which photos she herself had taken. Appellant admitted she did not
provide any of the exhibits to law enforcement during the investigation. Appellant further
admitted she never told her husband or law enforcement about the encounters, or about
P.M. forcing her into sexual relations.
{¶19} Appellant stated the first incident occurred on May 5, 2015. The second
incident occurred in her bathroom, and the third happened in her bedroom. Appellant
admitted to telling her daughters of the three sexual incidents, and to not stating she had
had been raped or assaulted. She testified she smelled P.M.’s bed when he left for school.
{¶20} K.M., Appellant’s husband, testified at trial as to Appellant’s suffering from
major depression disorder, and undergoing treatment for the same. He further testified to
problems incurred with P.M., particularly his looking up pornography of “son does mom”
and humping animals. He testified as a result he set boundaries in the house for P.M.,
and P.M. was not allowed to go near Appellant. K.M. called Children’s Services to report
Perry County, Case No. 16-CA-00004 6
P.M. constantly staring at Appellant, stalking Appellant and following her around the
house.
{¶21} Appellant’s conversation with R.M. occurred on May 29, 2015. R.M.
contacted her siblings. As a result, law enforcement and medical assistance were sought
with regard to Appellant. On May 30, 2015, Appellant was arrested and eventually
hospitalized for treatment.
{¶22} On October 20, 2015, Appellant was indicted on three counts of sexual
battery, in violation of R.C. 2907.03(A)(5), all felonies of the third degree. The dates
alleged in the indictment as to each count were May 1, 2015 to May 30, 2015. Following
the presentation of the State’s case at trial, the State moved to amend the dates of the
indictment to March 1, 2015 through May 31, 2015. The amendment was made pursuant
to the testimony at trial of P.M. the first incident occurred in “late March, 2015.”
{¶23} On November 2, 2015, Appellant moved the trial court for production of
P.M.’s Children’s Services records. Appellant subpoenaed the records of P.M.’s
counseling from Perry County, and counseling relating to his siblings. Appellant further
subpoenaed the records from NewSource Counseling and Luke Sargent.
{¶24} Via Entry of December 3, 2015, the trial court found the records to be
confidential pursuant to R.C. 5153.17, and ordered Perry County Children’s Services to
submit the requested records for an in camera inspection. Via Entry of December 23,
2015, the trial court indicated it had conducted an in camera review and determined two
documents may be material to the defense. The trial court ordered pages 17 and 36 of
the activity log report be provided to counsel.
Perry County, Case No. 16-CA-00004 7
{¶25} On February 16, 2016, Appellant filed a motion in limine to prohibit the State
from introducing inadmissible evidence.2 The State filed a memorandum contra on
February 26, 2016, asserting Appellant’s argument was speculative. Via Order of March
2, 2016, the trial court denied the motion in limine finding the motion premature and
reserving ruling on the motion at the appropriate time.3
{¶26} On February 19, 2016, Appellant filed a theory of defense instruction to be
given in addition to the standard jury instructions. Specifically, Appellant asserted she
was entitled to a theory of defense instruction on: 1) questionable credibility of the alleged
victim; 2) the insufficient investigation by law enforcement; 3) what was the alleged
victim’s motive in accusing Defendant; and 4) whether Defendant had the intent to engage
in sexual conduct with the victim.
{¶27} On March 3, 2016, Appellant filed a memorandum in support of Defendant’s
offer of 404(B) evidence. The trial court then appointed counsel to represent the minor
child, P.M., in this matter.
2 Appellant’s motion in limine to prohibit the State from introducing admissible evidence
sought to exclude specific testimony offered by Deputy Barringer, caseworker Tiffany
Barber, K.M., C.M. and R.M. Appellant sought to exclude testimony of Deputy Barringer
and Barber relative to interviews conducted of P.M., C.K.M., R.M., K.M., and C.M.
Appellant also sought an order prohibiting Barber from testifying as to the statements of
a hospital social worker regarding Appellant. Appellant further sought to prevent Deputy
Barringer and Barber from opining as to P.M.’s truthfulness.
Appellant argued any testimony of K.M. would constitute hearsay. Appellant argued
C.M. and R.M. would testify as to Appellant’s inappropriate dress in the weeks and
months prior to the allegations, which testimony would be speculative, prejudicial and
irrelevant.
3 Appellant does not assign as error the trial court’s denial of the motion in limine.
Perry County, Case No. 16-CA-00004 8
{¶28} The matter proceeded to jury trial on March 3, 2016. Following the
presentation of evidence, the jury found Appellant guilty of sexual battery as set forth in
count one of the indictment, and not guilty on the remaining two counts of sexual battery.
{¶29} Appellant filed a motion for judgment of acquittal after verdict, pursuant to
Criminal Rule 29, and a motion for new trial, pursuant to Criminal Rule 33(A)(5), on March
9, 2016. The State filed a memorandum contra separately as to each motion on March
22, 2016.
{¶30} On April 22, 2016, the trial court entered a Return of Verdict and
Termination Judgment Entry, sentencing Appellant to a definite term of 42 months in a
State Penal Institution, and notifying Appellant a mandatory term of five years post-
release control would be imposed and the consequences thereof. The trial court further
classified Appellant a Tier III sex offender.
{¶31} The trial court denied Appellant’s motion for acquittal after verdict and for a
new trial via separate entries of April 22, 2016.
{¶32} Via Nunc Pro Tunc Return of Verdict and Termination Judgment Entry filed
May 6, 2016, the trial court corrected a date in the original entry.
{¶33} Appellant filed a notice of appeal, and assigns as error:
{¶34} I. THE TRIAL COURT ERRED WHEN IT REFUSED TO ADMIT DEFENSE
OFFERED EVIDENCE OF PRIOR BAD ACTS UNDER R. 404(B), THEREBY
DEPRIVING APPELLANT OF HER 6TH AMENDMENT RIGHT TO PRESENT A
COMPLETE DEFENSE.
{¶35} II. THE TRIAL COURT ERRED WHEN IT REFUSED TO PERMIT THE
DEFENSE TESTIMONY OF THE LICENSED COUNSELOR FOR THE ALLEGED
Perry County, Case No. 16-CA-00004 9
VICTIM, THEREBY DEPRIVING APPELLANT OF HER 6TH AMENDMENT RIGHT TO
PRESENT A COMPLETE DEFENSE.
{¶36} III. THE STATE FAILED TO PRESENT SUFFICIENT EVIDENCE TO
SUSTAIN A CONVICTION AGAINST APPELLANT.
{¶37} IV. APPELLANT’S CONVICTION IS AGAINST THE MANIFEST WEIGHT
OF THE EVIDENCE PRESENTED, AND MUST BE REVERSED.
{¶38} V. APPELLANT WAS DENIED A FAIR TRIAL DUE TO CUMULATIVE
ERRORS BY THE TRIAL COURT.
{¶39} VI. THE TRIAL COURT ERRED WHEN IT PERMITTED THE
AMENDMENT OF THE INDICTMENT, THEREBY CHANGING THE NATURE OF THE
INDICTMENT, AND DENYING APPELLANT A FAIR TRIAL.
{¶40} VII. THE TRIAL COURT ERRED WHEN IT FAILED TO GIVE JURY
INSTRUCTIONS REQUESTED BY THE DEFENSE AND GAVE IMPROPER
INSTRUCTIONS ON THE DATES OF THE ALLEGED CRIMES.
{¶41} VIII. THE TRIAL COURT ERRED WHEN IT DENIED THE DEFENSE
MOTION FOR JUDGMENT OF ACQUITTAL AFTER VERDICT.
{¶42} IX. THE TRIAL COURT ERRED WHEN IT DENIED THE DEFENSE
MOTION FOR A NEW TRIAL AFTER VERDICT.
{¶43} X. THE TRIAL COURT ERRED WHEN IT IMPOSED A 42 MONTH PRISON
TERM THAT IS NOT SUPPORTED BY THE RECORD.
I.
Perry County, Case No. 16-CA-00004 10
{¶44} In the first assignment of error, Appellant argues the trial court erred in not
allowing testimony or evidence of prior bad acts of the alleged victim herein, pursuant to
Evid. Rule 404(B).
{¶45} Specifically, Appellant asserts the trial court erred in not admitting evidence
as to P.M.’s alleged sexual assault of his sister; as to P.M.’s alleged inappropriate
touching of Appellant’s grandchildren; and as to law enforcement finding Appellant’s
underwear and twine rope in P.M.’s bedroom.4
{¶46} Appellant argues the evidence demonstrates lack of consent on the part of
Appellant, P.M.’s intent to engage in forcible sexual conduct with Appellant, and
Appellant’s lack of intent to engage in consensual sexual conduct with P.M.
{¶47} Evidence Rule 404(B) reads,
(B) Other Crimes, Wrongs or Acts. Evidence 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. In criminal cases,
the proponent of evidence to be offered under this rule shall provide
reasonable notice in advance of trial, or during trial if the court excuses
pretrial notice on good cause shown, of the general nature of any such
evidence it intends to introduce at trial.
{¶48} The rationale for refusing to permit this kind of evidence against a defendant
is that “[o]ffering evidence of a person's character poses an inherent risk that the trier of
4 P.M. admitted to using the underwear for masturbation.
Perry County, Case No. 16-CA-00004 11
fact will be distracted from the central issues in the case, and decide the case based upon
the trier's attitude toward a person's character, rather than upon an objective evaluation
of the operative facts.” State v. Grubb, 111 Ohio App.3d 277, 280, 675 N.E.2d 1353 (2d
Dist.1996), citing Weissenberger, Ohio Evidence, Section 404.4 (1996). “Character
evidence is generally excluded not because it lacks relevancy, but because its probative
value is substantially outweighed by the danger of unfair prejudice.” Id., citing Section
404.2.
{¶49} In State v. Young, 8th App. No. 92197, 2010-Ohio-3059, the Eighth District
held,
The court, in determining whether prior acts should be admitted,
must balance the interests of the victim, which the statute is designed to
protect, and the defendant's right to confront and cross-examine the state's
witnesses. State v. Williams (1986), 21 Ohio St.3d 33, 21 OBR 320, 487
N.E.2d 560. If the evidence in question is merely being used to impeach the
victim's credibility, it *** is not of probative value as to the alleged rape itself
and should not be admitted. Id. However, if the evidence has probative
value to the determinative issue of fact—i.e., whether the victim was raped
by the defendant on the date alleged—then the probative value of the
testimony outweighs any interest the state has in exclusion. Id. at 36[, 21
OBR 320, 487 N.E.2d 560]. State v. Yenser, 176 Ohio App.3d 1, 2008-Ohio-
1145, 889 N.E.2d 581, at ¶ 4. See also State v. Gardner (1979), 59 Ohio
St.2d 14, 18, 13 O.O.3d 8, 391 N.E.2d 337; *79 State v. Ferguson (1983),
Perry County, Case No. 16-CA-00004 12
5 Ohio St.3d 160, 5 OBR 380, 450 N.E.2d 265; State v. Guthrie (1993), 86
Ohio App.3d 465, 621 N.E.2d 551.
In addition, although our review of relevant Ohio case law shows that
appellate courts have not dealt extensively with this issue, other states have
found that the probative value as to prior acts protected by the rape shield
statute are dependent on clear proof that they had occurred. State v. Young,
2010-Ohio-3059, ¶¶ 17-19.
{¶50} On March 3, 2016, the same day as the commencement of trial, Appellant
filed a memorandum in support of her offer of 404(B) evidence. Appellant sought to
introduce the evidence to establish motive, lack of her intent and intent on the victim’s
part.
{¶51} The trial court reviewed the records and evidence provided in camera, and
provided the parties with two Activity Log Reports dated December 10, 2015 from Perry
County Children’s Services. The first indicates C.K.M. disclosed sexual abuse at the
hands of P.M. in the past, when she was 10 years of age. The record states the
information may or may not have been reported during the investigation and will be
followed up with an intake worker. The Activity Log Report indicates the phone call came
from K.M., Appellant’s husband.
{¶52} The second Activity Log Report dated the same date indicates P.M.’s sister
told case workers P.M. had underwear belonging to Appellant, his two sisters and a
granddaughter in his room. It further stated C.K.M. stated P.M. raped her. The record
indicates a long piece of twine was also found in the mattress.
{¶53} Prior to the commencement of trial, the trial court stated on the record,
Perry County, Case No. 16-CA-00004 13
THE COURT: It says: In criminal cases, the proponent of evidence
shall provide reasonable notice in advance of trial, or during trial if the Court
excuses pretrial notice on good cause shown of the general nature of any
such evidence it intends to introduce at trial.
The thing about your argument about just a witness, this is the victim,
so it’s not just any witness. It is the victim, and I have thoroughly reviewed
your memorandum and done some research, and I have to agree, though I
think that trying to establish that he sexually assaulted [C.K.M.] at a later
time would be prejudicial. It would be more prejudicial than the probative
value because if it’s even true, which we don’t even know it’s true, I think
that’s confusing to the jury.
Also, he assaulted a girl, so, therefore, he raped this woman? I think
the prejudicial value outweighs the probative value. It’s misleading to the
jury, and I think it’s confusing to the jury. So I’m not going to allow it. Is
there anything else you need to put on the record to proffer it or have you
covered everything?
MR. ROBEY: I think we’ve covered everything. Just so we’re clear
on this though, what I talked about specifically as prior bad acts, we are
talking about the accusations of touching grandchildren and sexually
assaulting [C.K.M.]. There are other pieces of evidence that my client and
her husband have direct knowledge of, such as when they searched his
room, they found the underwear, and ropes, and things that he had hidden
in his mattress. So those things are not - - you know, they have direct
Perry County, Case No. 16-CA-00004 14
knowledge of those things, so I just want to be clear on the Court’s ruling,
and I’ll certainly abide by it.
I had asked 404(B) evidence on accusations of touching and rape,
and I understand the Court’s ruling is to exclude those things, that’s fine,
but my clients have direct knowledge of those other matters.
THE COURT: You had also placed in your memorandum about the
underwear, so I’m excluding that. I don’t know what the rope has to do with
anything. I mean, you can certainly talk about the finding of rope in his
bedroom. I don’t see where that’s - -
MR. ROBEY: So the Court is saying that there will be no mention of
finding underwear?
THE COURT: Not with the way you put it in your memorandum, that
he stole his mother’s underwear and then masturbated in it. That’s what
you put in your motion.
MR. ROBEY: That’s what he admitted to.
THE COURT: Yes, I’m excluding that as well. Again, confusion,
misleading, prejudicial, over probative value. * * *
Tr. at 133-135.
{¶54} Upon independent review, we cannot say the trial court abused its discretion
in denying Appellant’s use of the other acts evidence at trial. The evidence was highly
prejudicial to the victim in this matter under Evidence Rule 403(A). Further, the evidence
had little probative value in that it did not clearly prove the conduct actually occurred
between P.M. and his sister or Appellant’s grandchildren. Finally, the evidence may well
Perry County, Case No. 16-CA-00004 15
have been confusing to the jury as the evidence does not establish the victim raped
Appellant, an adult; nor does it necessarily establish she did not consent to the conduct.
{¶55} In addition we find the trial court did not err as a matter of law in finding the
evidence as to the underwear, P.M.’s masturbation with the underwear, and twine found
in P.M.’s bed highly prejudicial and of little probative value. Testimony at trial established
P.M. had an unnatural attachment to Appellant. In addition, Appellant did not clearly prove
P.M. engaged in inappropriate conduct with his sisters or her grandchildren. The evidence
as to P.M.’s masturbation with the underwear would be highly prejudicial and cause
confusion of the issues with the jury. Further, Appellant did not allege the use of rope or
twine in her allegations.
{¶56} The first assignment of error is overruled.
II.
{¶57} In the second assignment of error, Appellant maintains the trial court erred
in not permitting the testimony of Luke Sargent, a licensed clinical counselor. The trial
court found testimonial privilege precluded the testimony from being disclosed.
{¶58} R.C. 2317.02(G)(1)(d) provides for waiver of testimonial privilege if the client
of the counselor voluntarily testifies on the same subject. At trial, P.M. testified he
underwent counseling prior to the acts alleged herein. Perry County Children’s Services
requested and received Sargent’s records on June 29, 2015. A waiver containing a
December 28, 2015 expiration date was signed by the agency as custodian.5
{¶59} R.C. 2317.02(G) provides,
5 At trial, the trial court determined the Perry County Children’s Services Waiver expired
effective December 8, 2015. Appellant does not argue in this appeal or assign as error
the trial court’s finding.
Perry County, Case No. 16-CA-00004 16
The following persons shall not testify in certain respects:
***
(G)(1) A school guidance counselor who holds a valid educator
license from the state board of education as provided for in section 3319.22
of the Revised Code, a person licensed under Chapter 4757 of the Revised
Code as a licensed professional clinical counselor, licensed professional
counselor, social worker, independent social worker, marriage and family
therapist or independent marriage and family therapist, or registered under
Chapter 4757 of the Revised Code as a social work assistant concerning a
confidential communication received from a client in that relation or the
person's advice to a client unless any of the following applies:
***
(d) The client voluntarily testifies, in which case the school guidance
counselor or person licensed or registered under Chapter 4757 of the
Revised Code may be compelled to testify on the same subject.
{¶60} Here, P.M. testified at trial, on cross-examination, as to attending
counseling with Luke Sargent. He testified he went to counseling for a “couple months.”
Tr. at 204. He stated the counseling was “helpful.” However, P.M. never testified on the
record as to the nature of the counseling or any specific discussions he had with Luke
Sargent.
Perry County, Case No. 16-CA-00004 17
{¶61} We find P.M. did not voluntarily testify as to the nature and discussions of
his counseling with Luke Sargent; therefore, Luke Sargent could not be compelled to
testify on the subject without a valid waiver from P.M.
{¶62} Further, testimony on cross-examination is not voluntary and not a waiver
of privilege. Carver v. Deerfield Twp. (2000), 139 Ohio App.3d 64. Cross-examination
testimony is not voluntary, “as the client and his counsel do not have control of the
questions or the information which is to be elicited.” Tandon v. Tandon (Dec. 27, 1999),
Jefferson App. No. 99 JE 36, unreported, at 3, 1999 WL 1279162.
{¶63} The second assignment of error is overruled.
III. and IV.
{¶64} Appellant’s third and fourth assigned errors raise common and interrelated
issues; therefore, we will address the arguments together.
{¶65} Appellant maintains her conviction for sexual battery was against the
manifest weight and sufficiency of the evidence. We disagree.
{¶66} The legal concepts of sufficiency of the evidence and weight of the evidence
are both quantitatively and qualitatively different. State v. Thompkins, 78 Ohio St.3d 380,
678 N.E.2d 541 (1997), paragraph two of the syllabus. The standard of review for a
challenge to the sufficiency of the evidence is set forth in State v. Jenks, 61 Ohio St.3d
259, 574 N.E.2d 492 (1991) at paragraph two of the syllabus, in which the Ohio Supreme
Court held, “An appellate court's function when reviewing the sufficiency of the evidence
to support a criminal conviction is to examine the evidence admitted at trial to determine
whether such evidence, if believed, would convince the average mind of the defendant's
guilty beyond a reasonable doubt. The relevant inquiry is whether, after viewing the
Perry County, Case No. 16-CA-00004 18
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.”
{¶67} In determining whether a conviction is against the manifest weight of the
evidence, the court of appeals functions as the “thirteenth juror,” and after “reviewing the
entire record, 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 overturned and a new trial ordered.” State v. Thompkins, 78 Ohio St.3d 380, 387,
1997–Ohio–52, 678 N.E.2d 541. Reversing a conviction as being against the manifest
weight of the evidence and ordering a new trial should be reserved for only the
“exceptional case in which the evidence weighs heavily against the conviction.” Id.
{¶68} A manifest-weight challenge “concerns ‘the inclination of the greater
amount of credible evidence * * * to support one side of the issue rather than the other.’”
(Emphasis in original) State v. Montgomery, Slip Opinion No. 2016–Ohio–5487, –––
N.E.3d –––, ¶ 75 (Ohio), citing Thompkins, supra, 78 Ohio St.3d at 387, 678 N.E.2d 541,
quoting Black's Law Dictionary 1594 (6th Ed.1990). In addressing a manifest-weight
argument, we are able to consider the credibility of the witnesses. State v. McCrary, 10th
Dist. Franklin No. 10AP–881, 2011–Ohio–3161, ¶ 13, citing State v. Cattledge, 10th Dist.
No. 10AP–105, 2010–Ohio–4953, ¶ 6.
{¶69} The weight to be given to the evidence and the credibility of the witnesses
are issues for the trier of fact. State v. DeHass, 10 Ohio St.2d 230, 227 N.E.2d 212 (1967),
paragraph one of the syllabus; State v. Hunter, 131 Ohio St.3d 67, 2011-Ohio-6524, 960
N.E.2d 955, ¶ 118. Accord, Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86
Perry County, Case No. 16-CA-00004 19
L.Ed. 680 (1942); Marshall v. Lonberger, 459 U.S. 422, 434, 103 S.Ct. 843, 74 L.Ed.2d
646 (1983).
{¶70} The jury, as the trier of fact, was free to accept or reject any and all of the
evidence offered by the parties and assess the witness' credibility. “While the jury may
take note of the inconsistencies and resolve or discount them accordingly * * * such
inconsistencies do not render defendant's conviction against the manifest weight or
sufficiency of the evidence.” State v. Craig, 10th Dist. Franklin No. 99AP–739, 2000 WL
297252 (Mar. 23, 2000) citing State v. Nivens, 10th Dist. Franklin No. 95APA09–1236,
1996 WL 284714 (May 28, 1996). Indeed, the jury need not believe all of a witness'
testimony, but may accept only portions of it as true. State v. Raver, 10th Dist. Franklin
No. 02AP–604, 2003-Ohio-958, 2003 WL 723225, ¶ 21, citing State v. Antill, 176 Ohio St.
61, 67, 197 N.E.2d 548 (1964); State v. Burke, 10th Dist. Franklin No. 02AP–1238, 2003-
Ohio-2889, 2003 WL 21291042, citing State v. Caldwell, 79 Ohio App.3d 667, 607 N.E.2d
1096 (4th Dist.1992). Although the evidence may have been circumstantial, we note
circumstantial evidence has the same probative value as direct evidence. State v. Jenks,
supra.
{¶71} Appellant was convicted of one count of sexual battery, in violation of R.C.
2907.03(A)(5), which reads,
(A) No person shall engage in sexual conduct with another, not the
spouse of the offender, when any of the following apply:
***
Perry County, Case No. 16-CA-00004 20
(5) The offender is the other person's natural or adoptive parent, or
a stepparent, or guardian, custodian, or person in loco parentis of the other
person.
{¶72} We find there was more than sufficient evidence, when viewed in a light
most favorable to the State, a rational trier of fact could have found each element of sexual
battery, and the evidence would convince the average mind beyond a reasonable doubt
Appellant committed the offense. Appellant admitted to her daughters she had engaged
in sexual relations with P.M. at least three times during the month of May, 2015. Appellant
did not tell them the acts were forced by P.M.; rather, she admitted to smelling P.M.’s bed
while he was away. Appellant’s daughters stated she told them about the incident as
though she was telling a “love story.” In addition, P.M. testified Appellant forced him by
threat to engage in the sexual incidents. The weight of the evidence and the credibility of
the witnesses is for the trier of fact.
{¶73} Appellant’s third and fourth assigned errors are overruled.
V.
{¶74} In the fifth assignment of error, Appellant maintains she was denied a fair
trial due to cumulative error by the trial court. We disagree.
{¶75} In State v. Brown, 100 Ohio St.3d 51, 2003–Ohio–5059, 796 N.E.2d 506,
the Ohio Supreme Court recognized the doctrine of cumulative error. However, as
explained in State v. Bethel, 110 Ohio St.3d 416, 2006–Ohio–4853, 854 N.E.2d 150, it is
simply not enough to intone the phrase “cumulative error” State v. Sapp, 105 Ohio St.3d
104, 2004–Ohio–7008, 822 N.E.2d 1239. Further, where we have found the trial court
Perry County, Case No. 16-CA-00004 21
did not err, cumulative error is simply inapplicable. State v. Carter, 5th Dist.
No.2002CA00125, 2003–Ohio1313 at ¶ 37.
{¶76} Appellant maintains the trial court committed plain error in limiting the
testimony of C.M. and K.M. Specifically, Appellant cites the testimony of C.M., Appellant’s
natural daughter, as to P.M.’s “inappropriate behaviors” with regard to Appellant, and the
possibility the behaviors would “cross-over” to her children. Tr. at 183-184. When asked
what “struck” her as inappropriate, the trial court ruled the evidence had been excluded
as Evidence Rule 404(B) other acts evidence. As set forth in our analysis and disposition
of Appellant’s first assignment of error, the trial court did not abuse its discretion in
excluding the testimony.
{¶77} Appellant cites the testimony of K.M. regarding his relationship with his
natural children. He testified the natural children did not want their children around P.M.
The trial court found Appellant had not laid a foundation for the testimony. Again, we find
the trial court did abuse its discretion in limiting the testimony, as the acts alluded to were
excluded as other acts testimony.
{¶78} Appellant cites the trial court’s finding with regard to the testimony of Luke
Sargent. Again, where we have found no error, the same does not amount to cumulative
error.
{¶79} Appellant’s fifth assignment of error is overruled.
VI.
{¶80} In the sixth assignment of error, Appellant maintains the trial court erred in
allowing the State to amend the indictment following the close of the State’s case. We
disagree.
Perry County, Case No. 16-CA-00004 22
{¶81} Ohio Criminal Rule 7(D) empowers trial courts to amend the indictment in
respect to any defect, imperfection or omission in form of substance, or any variance with
the evidence, provided no change is made in the name of the identity of the crime
charged.
{¶82} Following the close of the State’s evidence, the State moved the trial court,
pursuant to Criminal Rule 7(D), to amend the indictment to conform to the evidence. P.M.
testified as to incidents occurring in March and April of 2015, conceding he was confused
about the dates.
{¶83} The trial court amended the indictment, finding amending the dates did not
change the substance of the indictment.
{¶84} We find the trial court did not error in amending the dates of the indictment
to cure the variance in testimony pursuant to Ohio Criminal Rule 7(D). The amendment
did not alter the identity of the crime charged or the elements necessary to prove the
crime beyond a reasonable doubt.
{¶85} The sixth assignment of error is overruled.
VII.
{¶86} In the seventh assignment of error, Appellant maintains the trial court erred
in instructing the jury.
{¶87} On February 19, 2016, Appellant filed special requested jury instructions in
addition to the standard instructions given to the jury by the court. The four specific
instructions concerned the credibility and truthfulness of P.M.; the sufficiency of the law
enforcement investigation; and Appellant’s motive.
{¶88} The trial court generally instructed the jury on credibility.
Perry County, Case No. 16-CA-00004 23
{¶89} A trial court generally has broad discretion in deciding how to fashion jury
instructions. State v. Hamilton, 4th Dist. Scioto No. 09CA3330, 2011-Ohio-2783, 2011
WL 2397088, ¶ 69. However, “a trial court must fully and completely give the jury all
instructions which are relevant and necessary for the jury to weigh the evidence and
discharge its duty as the fact finder.” State v. Comen, 50 Ohio St.3d 206, 553 N.E.2d 640
(1990), paragraph two of the syllabus. “Additionally, a trial court may not omit a requested
instruction, if such instruction is ‘a correct, pertinent statement of the law and [is]
appropriate to the facts * * *.’ ” Hamilton at ¶ 69, quoting State v. Lessin, 67 Ohio St.3d
487, 493, 620 N.E.2d 72 (1993). “When reviewing a trial court's jury instructions, the
proper standard of review for an appellate court is whether the trial court's refusal to give
a requested jury instruction constituted an abuse of discretion under the facts and
circumstances of the case.” State v. Ellis, 5th Dist. Fairfield No. 02 CA 96, 2004-Ohio-
610, 2004 WL 251809, ¶ 19.
{¶90} The trial court is not required to give a proposed jury instruction in the exact
language requested by its proponent, even if it properly states an applicable rule of law.
The court retains discretion to use its own language to communicate the same legal
principles. Youssef v. Parr, Inc. (1990), 69 Ohio App.3d 679, 690, 591 N.E.2d 762, 769–
770. Prejean v. Euclid Bd. Of Educ., 119 Ohio App.3d 793, 804, 696 N.E.2d. 606, 613
(1997).
{¶91} We find the trial court did not abuse its discretion in instructing the jury
herein. The proposed instructions were not instructions of the law, but rather Appellant’s
interpretation/analysis of the significance of the evidence. The trial court cannot instruct
the jury as to issues ultimately to be decided by the jury. Appellant merely sought to
Perry County, Case No. 16-CA-00004 24
restate her case in the instructions requested. Accordingly, we do not find the trial court
abused its discretion in denying the requested specific instructions.
{¶92} The seventh assignment of error is overruled.
VIII.
{¶93} In the eighth assigned error, Appellant maintains the trial court erred in
denying her motion for judgment of acquittal after verdict.
{¶94} Appellant filed a motion for acquittal following the jury’s return of a guilty
verdict on the first count of sexual battery.
{¶95} Criminal Rule 29 provides,
(C) Motion After Verdict or Discharge of Jury. If a jury returns a
verdict of guilty or is discharged without having returned a verdict, a motion
for judgment of acquittal may be made or renewed within fourteen days after
the jury is discharged or within such further time as the court may fix during
the fourteen day period. If a verdict of guilty is returned, the court may on such
motion set aside the verdict and enter judgment of acquittal. If no verdict is
returned, the court may enter judgment of acquittal. It shall not be a
prerequisite to the making of such motion that a similar motion has been
made prior to the submission of the case to the jury.
{¶96} Appellant maintains her conviction is inconsistent with the not guilty verdicts
in Counts Two and Three.
{¶97} An inconsistent verdict may be a result of leniency and compromise by the
jurors, rather than being caused by jury confusion. State v. Fraley, Perry App.No.
03CA12, 2004–Ohio–4898, ¶ 15, citing United States v. Powell (1984), 469 U.S. 57, 105
Perry County, Case No. 16-CA-00004 25
S.Ct. 471, 83 L.Ed.2d 461. See, also, State v. Ballard, Cuyahoga App.No. 88279, 2007–
Ohio–4017, ¶ 17.
{¶98} In State v. Adams (1978), 53 Ohio St.2d 223, 374 N.E.2d 137, the Ohio
Supreme Court held,
The general rule as to inconsistency in a verdict as between different
counts of an indictment is expressed in the annotation in 18 A.L.R.3d 259, at
page 274, where it is stated that “* * * consistency between the verdicts on
the several counts of an indictment * * * is unnecessary where defendant is
convicted on one or some counts but acquitted on others, and the conviction
will generally be upheld irrespective of its rational incompatibility with the
acquittal.”
The rule in Ohio, as expressed in Griffin v. State (1868), 18 Ohio St.
438; Browning v. State (1929), 120 Ohio St. 62, 165 N.E. 566; and State v.
McNicol (1944), 143 Ohio St. 39, 53 N.E.2d 808, is stated in paragraph four
of the syllabus in Browning, as follows:
“The several counts of an indictment containing more than one count
are not interdependent. A verdict responding to a designated count will be
construed in the light of the count designated, and no other. An inconsistency
in a verdict does not arise out of inconsistent responses to different counts,
but only arises out of inconsistent responses to the same count.”
State v. Adams (1978) 53 Ohio St.2d 223; See also, State v. Hicks (1989),
43 Ohio St.3d 72.
Perry County, Case No. 16-CA-00004 26
{¶99} Based upon the above, we find the jury verdicts as to the different counts
are not inconsistent. For a similar analysis and result, see State v. Cutts, Fifth Dist. Stark
App. No.2008CA000079, 2009–Ohio-3563.
{¶100} The eighth assignment of error is overruled.
IX.
{¶101} In the ninth assignment of error, Appellant maintains the trial court erred in
denying her motion for new trial after verdict.
{¶102} Ohio Criminal Rule 33(A)(5) provides,
(A) Grounds. A new trial may be granted on motion of the defendant
for any of the following causes affecting materially his substantial rights:
(1) Irregularity in the proceedings, or in any order or ruling of the
court, or abuse of discretion by the court, because of which the defendant
was prevented from having a fair trial;
***
(5) Error of law occurring at the trial;
{¶103} Appellant maintains the trial court erred in permitting the State to amend the
indictment. For the reasons set forth in our analysis and disposition of Appellant’s sixth
assigned error, we disagree.
{¶104} Appellant further argues the trial court erred in refusing to admit the 404(B)
evidence offered by Appellant. Again, based upon our analysis and disposition of
Appellant’s first assigned error, we overrule the argument.
Perry County, Case No. 16-CA-00004 27
{¶105} For the reasons set forth in our analysis and disposition of Appellant’s first
and sixth assignments of error, set forth above, we find the trial court did not error in
denying Appellant’s motion for a new trial after verdict.
{¶106} The ninth assignment of error is overruled.
X.
{¶107} In the final assignment of error, Appellant asserts the trial court erred in
imposing a 42 month prison term which was not supported by the record.
{¶108} The two-step approach set forth in State v. Kalish, 120 Ohio St.3d 23, 2008–
Ohio–4912, 896 N.E.2d 124 no longer applies to appellate review of felony sentences.
State v. Howell, 5th Dist. Stark No.2015CA00004, 2015–Ohio–4049, ¶ 31; State v.
Tammerine, 6th Dist. Lucas No. L–13–1081, 2014–Ohio–425, ¶ 10. We now review felony
sentences using the standard of review set forth in R.C. 2953.08. Id. at ¶ 11. R.C.
2953.08(G)(2) provides we may either increase, reduce, modify, or vacate a sentence
and remand for resentencing where we clearly and convincingly find that either the record
does not support the sentencing court's findings under R.C. 2929.13(B) or (D),
2929.14(B)(2)(e) or (C)(4), or 2929.20(I), or the sentence is otherwise contrary to law. Id.
See, also, State v. Bonnell, 140 Ohio St.3d 209, 2014–Ohio–3177, 16 N.E.2d 659, ¶ 28.
{¶109} At the sentencing hearing herein, the trial court listened to the argument of
Appellant’s counsel, Appellant and Appellant’s husband. The trial court stated on the
record it considered the overriding principles and purposes of sentencing, protecting the
public from future crimes and punishing Appellant. The court stated it considered the
relevant seriousness and recidivism factors. The trial court was not required to state its
Perry County, Case No. 16-CA-00004 28
factual reasons of support for its findings. State v. Mathis, 109 Ohio St.3d 54, 2006-Ohio-
855.
{¶110} The sentence imposed is within the range provided for felonies of the third
degree. The sentence imposed was not the maximum sentence afforded under the
statute. We find the trial court properly considered the statutory factors and complied with
all applicable rules and laws. We find the trial court’s imposed sentence is not clearly and
convincingly contrary to law, and the trial court did not error in sentencing Appellant.
{¶111} The tenth assignment of error is overruled.
{¶112} The judgment of the Perry County Court of Common Pleas is affirmed.
By: Hoffman, J.
Farmer, P.J. and
Delaney, J. concur