[Cite as State v. Schenck, 2022-Ohio-430.]
IN THE COURT OF APPEALS
TWELFTH APPELLATE DISTRICT OF OHIO
PREBLE COUNTY
STATE OF OHIO, :
Appellee, : CASE NO. CA2021-02-003
: OPINION
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:
JAMES A. SCHENCK, JR., :
Appellant. :
CRIMINAL APPEAL FROM PREBLE COUNTY COURT OF COMMON PLEAS
Case No. 19CR013015
Martin P. Votel, Preble County Prosecuting Attorney, and Gractia S. Manning, Assistant
Prosecuting Attorney, for appellee.
James B. Vanzant, for appellant.
BYRNE, J.
{¶1} Appellant, James Schenck, appeals his conviction in the Preble County Court
of Common Pleas for gross sexual imposition. For the reasons outlined below, we affirm.
I. Factual Background
{¶2} In the summer of 2016 or 2017, N.W. and her younger sister ("Sister") stayed
the night at the home of Schenck and his wife ("Schenck's Wife"). At the time, N.W.'s father
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("Father") was in a relationship with Schenck Wife's daughter ("Father's Girlfriend").
Schenck and Schenck's Wife acted as surrogate grandparents to the two girls. N.W. was
seven or eight years old.
{¶3} The night of the incident, Schenck and Schenck's Wife set up a tent and built
a fire in their backyard for the girls to "camp out." N.W. and Sister went to sleep in the tent.
N.W. testified that she woke to find Schenck lying beside her in the tent. According to N.W.,
Schenck put his hand under her shirt as well as inside her underwear, touching her vagina.
N.W. pretended to be asleep because she did not know what to do. N.W. testified that
when Schenck left the tent, N.W. went inside the house, where she saw Schenck's Wife
watching television in the living room. She did not tell anyone what had happened.
{¶4} Sometime after the incident, Father, Father's Girlfriend, their baby, Sister, and
N.W. moved in with Schenck and Schenck's Wife. In early November 2018, after several
months of living in Schenck's home, N.W. told Father's Girlfriend about the incident on the
night of the campout. Father's Girlfriend told Father, then Schenck's Wife. Father and
Father's Girlfriend then told N.W.'s mother ("Mother"). On November 12, 2018, Mother
contacted Deputy Andrew Forrer of the Preble County Sheriff's Office to report the offense.
Deputy Forrer investigated the incident, then forwarded his report to Children's Services for
a forensic interview with N.W., and to Detective Shane Hatfield of the Preble County
Sheriff's Office for further investigation.
{¶5} On November 27, 2018, Emily Harmon, a social worker at the Mayerson
Center for Safe and Healthy Children, conducted a forensic interview with N.W. During the
interview, N.W. disclosed that Schenck would make remarks about her being naked,
including telling her "I bet you look pretty, naked." N.W. stated that "one day when we went
camping in the backyard, [Schenck] touched my private part." N.W. indicated on a drawing
that her "private part" was her vagina. She further told Harmon that Schenck "rubbed [her
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vagina] on the outside then on the inside." N.W. additionally disclosed a separate incident
where Schenck exposed his genitals to her.
{¶6} On June 4, 2019, Schenck was indicted for one count of rape and one count
of gross sexual imposition by a Preble County grand jury. The matter proceeded to a bench
trial on August 27, 2020. At trial, Father, Father's Girlfriend, Schenck's Wife, Deputy Forrer,
Detective Hatfield, Harmon, N.W., and Schenck all testified. N.W. testified as outlined
above. We will address the testimony of other witnesses below as relevant to Schenck's
assignments of error. The video of Harmon's forensic interview with N.W. was also admitted
into evidence at trial.
{¶7} The trial court found Schenck guilty of gross sexual imposition in violation of
R.C. 2907.05(B) but not guilty of rape. Before sentencing, Schenck's counsel submitted a
sentencing memorandum arguing for community control rather than incarceration for his
client. Schenck was sentenced to a prison term. He was also informed that he would be
required to register as a Tier III sex offender.
{¶8} Schenck now appeals his conviction, raising two assignments of error.
II. Law and Analysis
{¶9} Assignment of Error No. 1:
{¶10} THE TRIAL COURT ERRED TO THE PREJUDICE OF APPELLANT IN
DENYING THE MOTION FOR JUDGMENT OF ACQUITTAL PURSUANT TO CRIM.R. 29
AND BY THEREAFTER FINDING APPELLANT GUILTY BECAUSE THERE WAS
INSUFFICIENT EVIDENCE TO JUSTIFY A GUILTY VERDICT ON EITHER CHARGE.
{¶11} In his first assignment of error, Schenck argues that the trial court erred by
denying his Crim.R. 29 motion for acquittal because his conviction was not supported by
sufficient evidence. However, virtually all of Schenck's argument in support of his first
assignment of error relates not to the sufficiency of the evidence or Crim.R. 29, but instead
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suggests that the verdict was against the manifest weight of the evidence. Because
Schenck so clearly presents a manifest weight argument, we will address Schenck's
manifest weight argument alongside his Crim.R. 29 sufficiency argument.1
{¶12} Crim.R. 29(A) provides that "[t]he court on motion of a defendant or on its own
motion, after the evidence on either side is closed, shall order the entry of a judgment of
acquittal * * * if the evidence is insufficient to sustain a conviction of such offense or
offenses." An appellate court reviews the denial of a Crim.R. 29(A) motion pursuant to the
same standard as that used to review a sufficiency of the evidence claim. State v. Lee,
12th Dist. Fayette Nos. CA2020-09-014 and CA2020-09-015, 2021-Ohio-2544, ¶ 15.
{¶13} When reviewing the sufficiency of the evidence underlying a criminal
conviction, an appellate court examines the evidence in order to determine whether such
evidence, if believed, would support a conviction. State v. Ostermeyer, 12th Dist. Fayette
No. CA2021-01-002, 2021-Ohio-3781, ¶ 33. The relevant inquiry is "whether, after viewing
the evidence in a light most favorable to the prosecution, any rational trier of fact could have
found the essential elements of the crime proven beyond a reasonable doubt." State v.
Watson, 12th Dist. Warren No. CA2014-08-110, 2015-Ohio-2321, ¶ 22. In other words, the
test for sufficiency requires a determination as to whether the state has met its burden of
production at trial. Lee at ¶ 16, citing State v. Wilson, 12th Dist. Warren No. CA2006-01-
007, 2007-Ohio-2298, ¶ 34.
{¶14} Conversely, a manifest weight of the evidence challenge examines the
"inclination of the greater amount of credible evidence, offered at a trial, to support one side
1. This court rules on assignments of error and generally does not address arguments unrelated to
assignments of error. State v. Lee, 10th Dist. Franklin No. 17AP-908, 2018-Ohio-3957, ¶ 46. However, when
we determine it is appropriate to do so, we may construe an assignment of error as raising a manifest weight
or sufficiency of the evidence challenge. See, e.g., State v. Dinka, 12th Dist. Warren No. CA2014-01-002,
2015-Ohio-63, ¶ 9; In re A.W., 12th Dist. Fayette No. CA2014-03-005, 2014-Ohio-3188, ¶ 10; State v. Mouser,
12th Dist. Clinton No. 2003-05-013, 2004-Ohio-2295, ¶ 28-29. We choose to do so here.
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of the issue rather than the other." State v. Barnett, 12th Dist. Butler No. CA2011-09-177,
2012-Ohio-2372, ¶ 14. To determine whether a conviction is against the manifest weight
of the evidence, the reviewing court must look at the entire record, weigh the evidence and
all reasonable inferences, consider the credibility of the witnesses, and determine whether
in resolving the conflicts in the evidence, the trier of fact clearly lost its way and created
such a manifest miscarriage of justice that the conviction must be reversed, and a new trial
ordered. State v. Miller, 12th Dist. Preble No. CA2019-11-010, 2021-Ohio-162, ¶ 13.
{¶15} In reviewing a manifest weight challenge, an appellate court "'must be mindful
that the original trier of fact was in the best position to judge the credibility of the witnesses
and the weight to be given the evidence.'" State v. Hensley, 12th Dist. Butler No. CA2021-
04-040, 2021-Ohio-3702, ¶ 23, quoting State v. Hilton, 12th Dist. Butler No. CA2015-03-
064, 2015-Ohio-5198, ¶ 18. Thus, an appellate court will overturn a conviction due to the
manifest weight of the evidence only in extraordinary circumstances when the evidence
presented at trial weighs heavily in favor of acquittal. Miller at ¶ 14. "A determination that
a conviction is supported by the manifest weight of the evidence will also be dispositive of
the issue of sufficiency." State v. Billingsley, 12th Dist. Butler Nos. CA2019-05-075 and
CA2019-05-076, 2020-Ohio-2673, ¶ 15.
{¶16} The statute prohibiting gross sexual imposition provides that,
No person shall knowingly touch the genitalia of another, when
the touching is not through clothing, the other person is less than
twelve years of age, whether or not the offender knows the age
of that person, and the touching is done with an intent to abuse,
humiliate, harass, degrade, or arouse or gratify the sexual
desire of any person.
R.C. 2907.05(B). "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. A person has knowledge of circumstances when the person is aware that
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such circumstances probably exist." R.C. 2901.22.
{¶17} Schenck argues his conviction for gross sexual imposition was against the
manifest weight of the evidence—or was not supported by sufficient evidence—because
N.W.'s testimony was not credible, was inconsistent, and was contradicted by the testimony
of other witnesses. Essentially the same argument was made in State v. Cephas, 12th Dist.
Butler No. CA2021-05-051, 2021-Ohio-4356. In that case, the defendant appealed her
conviction for violation of a civil stalking protection order, arguing that the conviction was
against the manifest weight of the evidence. Id. at ¶ 1, 7-9. Specifically, the defendant
"challenge[d] the trial court's decision on the basis of three issues, all related to witness
testimony: inconsistencies, credibility, and conflicts." Id. at ¶ 13. These are the same three
grounds on which Schenck bases his manifest weight argument.
{¶18} In Cephas, we rejected the defendant's argument and overruled her appeal,
noting that "'[t]he decision whether, and to what extent, to credit the testimony of particular
witnesses is within the peculiar competence of the factfinder, who has seen and heard the
witness.'" Id. at ¶ 13, quoting State v. Goodwin, 12th Dist. Butler No. CA2016-05-099, 2017-
Ohio-2712, ¶ 34. We further noted that "'it is well-established that determinations regarding
witness credibility, conflicting testimony, and the weight to be given such evidence are
primarily for the trier of fact.'" Cephas at ¶ 13, quoting State v. K.W., 12th Dist. Warren No.
CA2016-01-004, 2016-Ohio-7365, ¶ 26. The same analysis applies here.
{¶19} Schenck argues that N.W. was inconsistent in her testimony. In particular,
Schenck points out that N.W. testified that she was unable to recall whether the tent was
zipped closed after N.W. and Sister entered the tent, but she also testified that Schenck
unzipped the tent in order to come inside. Even if there was a minor inconsistency in N.W.'s
testimony, a trial court "take[s] note of any inconsistencies in the witness' testimony and
resolve[s] them accordingly, believing all, part, or none of each witness's testimony." State
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v. Schils, 12th Dist. Clermont No. CA2019-08-067, 2020-Ohio-2883, ¶ 18.
"[I]nconsistencies in the evidence alone do not mean that a decision is against the manifest
weight of the evidence." State v. Deck, 12th Dist. Warren No. CA2020-10-066, 2021-Ohio-
3145, ¶ 21. Such a minor inconsistency in N.W.'s testimony does not require that the trial
court's verdict be reversed.
{¶20} Schenck argues that N.W.'s testimony was contradicted by other witnesses
on a number of points:
N.W. testified that Father's Girlfriend was pregnant at the time
of the campout, but Father's Girlfriend testified that the campout
happened the previous year, before she was pregnant.
N.W. testified that Father, Father's Girlfriend, Sister, and N.W.
moved in with Schenck and Schenck's Wife only months after
the campout, but Schenck's Wife testified that they moved in a
year after the campout.
N.W. testified that Schenck entered the tent before he touched
her, but Schenck and Schenck's Wife both testified that
Schenck never entered the tent. Schenck's Wife further testified
that she and Schenck were in sight of each other almost the
entire night with the exception of the times Schenck would go to
the woods to collect firewood, during which times Schenck's
Wife remained at the tent, meaning Schenck could not have
entered the tent without Schenck's Wife observing.
N.W. testified that Schenck went to feed his chickens
immediately after he assaulted her, but Schenck testified that
he did not feed the chickens that night because he feeds the
chickens in the afternoon each day. Schenck's Wife testified
that he feeds the chickens in the evening.
N.W. testified that shortly after the assault she went into the
house and that she found Schenck's Wife in the living room
watching television, but Schenck's Wife testified that N.W.,
Sister, Schenck, and Schenck's Wife were outside (sleeping in
the tent in the case of the children, and sitting in chairs near the
tent in the case of the adults) until 5:00 a.m. or 6:00 a.m., and
that no one ever went inside until Schenck's Wife woke the
children and took them inside.
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{¶21} "When conflicting evidence is presented at trial, a conviction is not against the
manifest weight of the evidence simply because the trier of fact believed the prosecution
testimony." State v. Lunsford, 12th Dist. Brown No. CA2010-10-021, 2011-Ohio-6529, ¶
17; see also State v. Jackson, 12th Dist. Butler No. CA2001-10-239, 2002-Ohio-4705, ¶ 48
("A conviction is not against the manifest weight of the evidence merely because there is
conflicting evidence before the trier of fact"). '"In a bench trial, the trial court acts as the
factfinder and determines both the credibility of the witnesses and the weight of the
evidence.'" Hensley, 2021-Ohio-3702, at ¶ 29, quoting State v. Lowry, 12th Dist. Warren
Nos. CA2019-07-070 and CA2019-07-071, 2020-Ohio-1554, ¶ 19. "'The trial court, as the
trier of fact, is free to believe all, part, or none of the testimony of any witness who appears
before it.'" State v. Worship, 12th Dist. Warren No. CA2020-09-055, 2022-Ohio-52, ¶ 37,
quoting Cephas, 2021-Ohio-4356, at ¶ 13.
{¶22} Here, the trial court, as factfinder, noted before announcing its verdict that
testimony was offered by Schenck's witnesses that contradicted N.W.'s testimony. The trial
court determined that N.W. was credible and Schenck and Schenck's Wife were not
credible. The trial court made this explicit, stating, "I found [N.W.'s] testimony regarding the
crucial facts of this case to be credible." The trial court also specifically noted that N.W.
had been consistent over time in her recitation of what happened on the night of the incident.
With respect to Schenck's Wife's claim that she sat by the tent the entire evening, never
even going to the bathroom, the court stated, "I did not find that testimony to be credible."2
We agree with the trial court's assessment on each of these points, and we find that certain
2. In fact, prior to announcing its verdict the trial court devoted significant attention to explaining various factual
discrepancies and issues in N.W.'s and other witnesses' testimony and the standards applicable to evaluation
of testimony, efforts it devoted to analyzing the testimony, factors it considered important in evaluating N.W.'s
testimony, and its conclusions.
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other minor inconsistencies raised by Schenck, such as whether or not Schenck fed the
chickens after he assaulted N.W., do not undermine N.W.'s consistent testimony on the
essential points and do not require reversal.
{¶23} Finally, Schenck argues that N.W. was not credible when she testified that
she knew it was Schenck who entered the tent, because she also admitted that it was night
and there were no lights in or around the tent, that she was not wearing her corrective
lenses, and that she could not identify Schenck's voice because he never spoke. As we
have already explained, it is up to the trial court to evaluate each witness' credibility, and
the trial court did so, finding N.W. to be credible. We agree, and we conclude that even if
it was dark and Schenck did not speak, it is not unreasonable to believe that N.W. was able
to identify Schenck—the only male present, and a man who she knew as a grandfather
figure—in the dark.
{¶24} "When considering whether a judgment is against the manifest weight of the
evidence in a bench trial, an appellate court will not reverse a conviction where the trial
court could reasonably conclude from substantial evidence that the state has proved the
offense beyond a reasonable doubt." State v. Tranovich, 12th Dist. Butler No. CA2008-09-
242, 2009-Ohio-2338, ¶ 7. Having reviewed the record, weighed inferences, and examined
the credibility of the witnesses, we find that Schenck's conviction was not against the
manifest weight of the evidence. N.W.'s recollection of the key events was credible and
consistent. In finding Schenck guilty of gross sexual imposition and in making its decisions
regarding which witnesses to believe, the trial court did not lose its way or create a manifest
miscarriage of justice.
{¶25} Having found that the trial court's verdict was not against the manifest weight
of the evidence, we also find that Schenck's challenge to the sufficiency of the evidence is
without merit. Billingsley, 2020-Ohio-2673 at ¶ 15 ("A determination that a conviction is
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supported by the manifest weight of the evidence will also be dispositive of the issue of
sufficiency"). Schenck's first assignment of error is consequently without merit and is
therefore overruled.
{¶26} Assignment of Error No. 2:
{¶27} APPELLANT WAS DENIED EFFECTIVE ASSISTANCE OF COUNSEL IN
VIOLATION OF HIS RIGHT TO COUNSEL AS GUARANTEED BY THE SIXTH
AMENDMENT TO THE CONSTITUTION OF THE UNITED STATES OF AMERICA.
{¶28} In his second assignment of error, Schenck argues that he received
ineffective assistance of counsel because his trial counsel failed to timely object to hearsay
testimony, failed to subpoena the author of a report, rendering the report inadmissible, and
failed to "make a more forceful argument" for a sentence of community control.
{¶29} "In order to prevail on an ineffective assistance of counsel claim, an appellant
must establish that (1) his trial counsel's performance was deficient and (2) such deficiency
prejudiced the defense to the point of depriving the appellant of a fair trial." State v.
Holtman, 12th Dist. Clermont No. CA2018-11-078, 2019-Ohio-3052, ¶ 14, citing Strickland
v. Washington, 466 U.S. 668, 687-688, 104 S.Ct. 2052 (1984). The failure to satisfy either
the deficiency prong or the prejudice prong of the test is fatal to a claim of ineffective
assistance of counsel. State v. Brewer, 12th Dist. Brown No. CA2020-11-008, 2021-Ohio-
2289, ¶ 7. "'[T]rial counsel is entitled to a strong presumption that his or her conduct falls
within the wide range of reasonable assistance.'" Id., quoting State v. Smith, 12th Dist.
Fayette No. CA2006-08-030, 2009-Ohio-197, ¶ 49.
{¶30} With regard to the deficient performance prong, Schenck must show that
counsel's representation "fell below an objective standard of reasonableness." Strickland
at 688. Conversely, to show prejudice, Schenck must prove that "there is a reasonable
probability that, but for counsel's unprofessional errors, the result of the proceeding would
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have been different." Strickland at 694. A reasonable probability is "a probability sufficient
to undermine confidence in the outcome." Id. The prejudice inquiry thus focuses not only
on outcome determination, but also on "'whether the result of the proceeding was
fundamentally unfair or unreliable.'" State v. Montgomery, 148 Ohio St.3d 347, 2016-Ohio-
5487, ¶ 82, quoting Lockhart v. Fretwell, 506 U.S. 364, 369, 113 S.Ct. 838 (1993).
{¶31} A defendant alleging ineffective assistance of counsel must "identify the acts
or omissions of counsel that are alleged not to have been the result of reasonable
professional judgment." Montgomery at ¶ 86, quoting Strickland at 690. Schenck points to
three instances where he asserts trial counsel's performance was not reasonable and
Schenck was prejudiced as a result. We will address each in turn.
A. Failure to Object to Admission of Hearsay Testimony
{¶32} At trial, the state called Deputy Forrer to testify about his investigation of
Schenck. The following exchange occurred very early in the deputy's testimony:
[Assistant Prosecutor:] All right. And what did you learn from
[Mother] about what she knew at that point—
[Assistant Prosecutor]: It's not offered for the truth, Your Honor.
[Deputy Forrer:] She stated that [N.W.] reported to her that over
a year ago which at a camp out at her step-grandfather's house,
which would be the defendant, James Schenck, the alleged
defendant touched her private parts and when she mentioned
this to [Mother], she looked down at her vagina, but did not
visually- er, verbally say it was her vagina. [Mother] said that
she was advised of this and that [N.W.'s father] was also aware
of this allegation and that the suspect knew about it as well.
The state argues that Schenck's counsel objected to the prosecutor's question, but that the
court reporter accidentally omitted the objection from the transcript. The state argues that
the objection was what caused the prosecutor to stop mid-sentence and then state,
ostensibly in response to the objection, "It's not offered for the truth, Your Honor." Schenck
disagrees with the state's characterization and argues that his trial counsel did not object at
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this time. It is unclear whether the state or Schenck is correct. The transcript does not
reflect any objection by Schenck's counsel, nor does it reflect that any response or ruling
was made by the trial court. The state simply continued its examination of the deputy.
Neither party has, pursuant to App.R. 9(E), submitted a statement to correct the possible
omission from the transcript. Rather than speculate on this point, we will proceed under the
assumption that the transcript reflects the exchange as it occurred—that is, we will assume
that Schenck's trial counsel did not object to the prosecutor's first question about the
deputy's conversation with Mother.
{¶33} The deputy answered the prosecutor's question, describing what Mother told
him about what N.W. told her about the incident. The deputy also testified that he
subsequently called Father, then Father's Girlfriend. The deputy first explained that
Father's Girlfriend described the circumstances in which N.W. approached her about the
incident. The deputy then began to describe what Father's Girlfriend told him N.W. had
said to her about the incident, but Schenck's counsel objected in the middle of the deputy's
sentence. At this point the state asserted that Deputy Forrer's testimony was not hearsay
because it was not offered to prove the truth of the matter asserted, but was instead "offered
to show how this investigation got started and where it went from there." The trial court
responded, "Well, I think it's gone farther than what it needs to, we could truncate this
testimony if it'd make that – to get you where you need to go * * * without all the detail." The
state agreed and asked four further questions about the deputy's investigation, receiving a
one sentence answer to each.
{¶34} Schenck argues that his trial counsel was ineffective because he failed to
object to impermissible hearsay testimony when Deputy Forrer testified to the contents of
his discussions. Schenck asserts that as soon as the state's line of questioning became
clear, Schenck's trial counsel should have objected on hearsay grounds. As mentioned
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above, the state asserts that Schenck's trial counsel did in fact object at that time but that
his objection was accidentally omitted from the trial transcript. We assume Schenck's
characterization is correct.
{¶35} Hearsay is "a statement, other than one made by the declarant while testifying
at the trial or hearing, offered in evidence to prove the truth of the matter asserted." Evid.R.
801(C). Hearsay is not admissible unless it falls within one of the permissible hearsay
exceptions. Evid.R. 802.
{¶36} Schenck claims that trial counsel violated an essential duty by failing to object
to hearsay testimony. However, "the failure to make objections is not alone enough to
sustain a claim of ineffective assistance of counsel." State v. Conway, 109 Ohio St.3d 412,
2006-Ohio-2815, ¶ 103. Further, "[l]aw-enforcement officers may testify to out-of-court
statements for the nonhearsay purpose of explaining the next investigatory step." State v.
Beasley, 153 Ohio St.3d 497, 2018-Ohio-493, ¶ 172. Here, however, we need not decide
whether Deputy Forrer's testimony constituted hearsay or whether counsel's decision to
briefly delay objecting to the state's line of questioning was reasonable, as Schenck cannot
establish that he was prejudiced. State v. Spradlin, 12th Dist. Clermont No. CA2016-05-
026, 2017-Ohio-630, ¶ 89; see State v. Green, 12th Dist. Clermont No. CA2019-07-061,
2020-Ohio-1552, ¶ 37 ("An appellant's failure to satisfy one prong of the Strickland test
negates a court's need to consider the other.").
{¶37} In view of the evidence as a whole, the relevant portion of Deputy Forrer's
testimony took up less than two pages of the trial transcript, in part described the
circumstances of his conversations with other witnesses, and in part was duplicative of
N.W.'s testimony when she testified that Schenck was the perpetrator. See In re Davis,
12th Dist. Butler No. CA94-03-066, 1994 WL 580225 at *1 (Oct. 24, 1994) (overruling
assignment of error claiming ineffective assistance of counsel based on failure to object to
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hearsay testimony when the testimony "was cumulative and merely substantiated the
testimony of [another witness]" and such testimony did not prejudice the defendant). To
the extent that Deputy Forrer's testimony went "beyond explaining the next step in his
investigation and impermissibly 'connect[ed] the accused with the crime charged,'" we find
that trial counsel's failure to object to the putative hearsay statements was not prejudicial to
Schenck's right to a fair trial in the circumstances as such evidence was merely cumulative
to other evidence presented at trial. Holtman, 2019-Ohio-3052, at ¶ 18. As such, counsel's
failure to object does not amount to ineffective assistance of counsel.
B. Failure to Subpoena a Witness
{¶38} At trial, Schenck's trial counsel attempted to introduce into evidence a mental
health assessment of N.W. He first attempted to do so during the testimony of Detective
Hatfield, who testified that he did not recall the document, but that Schenck's Wife had
attempted to give it to him when he interviewed her. Schenck's trial counsel next attempted
to introduce the assessment during the testimony of Schenck's Wife. Both times, the state
objected, and the trial court ultimately sustained the objections. The assessment was not
entered into evidence because Schenck's trial counsel did not subpoena its author, thus
rendering it inadmissible hearsay.
{¶39} Schenck now claims that he was denied effective assistance because his trial
counsel failed to subpoena the document's author. Decisions regarding the calling of
witnesses are within the purview of defense counsel's trial tactics. State v. Ray, 12th Dist.
Butler No. CA2006-05-115, 2007-Ohio-2291, ¶ 30. It is "well-settled in Ohio law that
'debatable trial tactics do not establish ineffective assistance of counsel.'" State v. Byrd,
12th Dist. Warren No. CA2008-10-124, 2009-Ohio-1722, ¶ 29, quoting Conway, 2006-Ohio-
2815, at ¶ 101. Further, it is the longstanding precedent of this court that, "[t]he mere failure
to subpoena witnesses for a trial is not a substantial violation of defense counsel's essential
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duty absent a showing of prejudice." State v. Smith, 12th Dist. Fayette No. CA20060-08-
030, 2009-Ohio-197, ¶ 54.
{¶40} An appellant has the burden of establishing that the testimony of witnesses
not subpoenaed would have significantly assisted the defense and affected the outcome of
the case. State v. Wells, 12th Dist. Warren No. CA2005-04-050, 2006-Ohio-874, ¶ 12.
Here, Schenck has not shown how the report would have assisted his defense. Instead,
he states in his brief that,
Whatever value this report would have had for Appellant's case
at trial will forever go unknown because the report was never
allowed into evidence. This could have been avoided had
Appellant's trial counsel subpoenaed the author of the report to
testify about it and thereby get it placed into evidence.
{¶41} Schenck offers mere speculation and conjecture. "Speculation alone is
insufficient to find error on behalf of trial counsel." Id. at ¶ 14; see also State v. Johnson,
5th Dist. Delaware No. 12 CAA 11 0081, 2014-Ohio-657, ¶ 40 ("[W]e will not find counsel
was ineffective based upon speculation; even if the exhibit was admitted, there is no reason
to believe, nor does appellant argue, the outcome of the trial would have been different").
Consequently, we find that Schenck's argument is without merit.
C. Argument for Community Control
{¶42} Schenck argues that his trial counsel provided ineffective assistance of
counsel because he did not make "a significant effort" to persuade the trial judge to impose
a sentence of community control sanctions rather than a prison term. Gross sexual
imposition committed in violation of R.C. 2907.05(B) is a third-degree felony and carries "a
presumption that a prison term shall be imposed for the offense." R.C. 2907.05(C)(2).
However, the trial court "has discretion to determine the most effective way to comply with
the purposes and principles of sentencing set forth in [R.C.] 2929.11." R.C. 2929.12(A).
This includes discretion to determine that the presumption that a prison term shall be
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imposed has been rebutted. Schenck argues that his trial counsel's failure to make "a more
forceful argument for community control" constituted ineffective assistance of counsel.
{¶43} On February 2, 2021, Schenck's trial counsel submitted a one-page
sentencing memorandum to the trial court. In it, counsel listed the reasons why the trial
court should grant Schenck's request for community control sanctions rather than impose
the presumptive prison sentence:
This conviction represents a first lifetime conviction for Mr.
Schenck, both felony and misdemeanor. Mr. Schenck has led
a law-abiding life for his fifty-two years. The victim in this matter
does not reside near Mr. Schenck. There is no real concern for
their future contact. Mr. Schenck has been compliant with all
court orders throughout the entire trial process. Mr. Schenck
poses no risk to the community. Mr. Schenck has been
compliant with the evaluation with Dr. Delong and could follow
through with those recommendations. It is respectfully
requested that Mr. Schenck receive community control
sanctions in this matter with whatever requirements the Court
deems necessary.
{¶44} At the sentencing hearing the same day, the trial court acknowledged receipt
of Schenck's sentencing memorandum and addressed Schenck's trial counsel:
[Trial Court]: Mr. Lennen, I received your sentencing
memoranda and have reviewed that, anything you'd like to add
to that?
[Trial Counsel]: No, Your Honor, we've incorporated
everything into that sentencing memorandum. Thank you.
Schenck contends that his trial counsel's failure to say anything further on his behalf at
sentencing constituted ineffective assistance of counsel. But Schenck does not point to
any specific arguments that his trial counsel could have made beyond those included in the
sentencing memorandum and does not demonstrate that any such hypothetical arguments
would have changed the outcome of the sentencing hearing.
{¶45} The trial court is required at the time of sentencing, to "[a]fford counsel an
opportunity to speak on behalf of the defendant." Crim.R. 32(A)(1). "The manner in which
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defense counsel can 'speak' on sentencing matters is undefined and left to the judgment of
defense counsel as a matter of strategy." State v. Collier, 8th Dist. Cuyahoga No. 95572,
2011-Ohio-2791, ¶ 4. This includes the decision to submit a sentencing memorandum. Id.
Here, Schenck's trial counsel submitted an articulate sentencing memorandum detailing
factors in support of community control sanctions for Schenck. When asked at the
sentencing hearing whether he would like to add anything, Schenck's trial counsel noted
that all of his arguments on the matter were "incorporated" into the memorandum. The
decision to proceed in this way was a matter of strategy. "It is not an appellate court's role
to second-guess trial strategy decisions." State v. Adkins, 12th Dist. Fayette No. CA2019-
03-004, 2020-Ohio-535, ¶ 19. As such, Schenck's ineffective assistance argument is
without merit.
{¶46} Schenck has not shown that his trial counsel's representation fell below an
objective standard of reasonableness when he failed to offer an argument at the sentencing
hearing beyond the argument he had already submitted to the court in the sentencing
memorandum. Schenck therefore has not met the deficient performance prong of the
Strickland test.
{¶47} Schenck's claim of ineffective assistance of counsel is without merit.
Accordingly, Schenck's second assignment of error is overruled.
III. Conclusion
{¶48} For all of the foregoing reasons, we overrule both of Schenck's assignments
of error and affirm Schenck's conviction.
{¶49} Judgment affirmed.
PIPER, P.J., and HENDRICKSON, J., concur.
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