[Cite as State v. Miller, 2023-Ohio-1141.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
STATE OF OHIO, :
Plaintiff-Appellee, :
No. 111785
v. :
ROBERT MILLER, :
Defendant-Appellant. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED IN PART, REVERSED IN PART,
AND REMANDED
RELEASED AND JOURNALIZED: April 6, 2023
Criminal Appeal from the Cuyahoga County Court of Common Pleas
Case No. CR-20-652565-A
Appearances:
Michael C. O’Malley, Cuyahoga County Prosecuting
Attorney, and Megan Helton, Assistant Prosecuting
Attorney, for appellee.
Charles A. Koenig, for appellant.
EILEEN T. GALLAGHER, J.:
Defendant-appellant, Robert Miller (“Miller”), appeals from his
convictions and sentence following a bifurcated trial. He raises the following
assignments of error for review:
1. Miller’s convictions for child endangering were not supported by
sufficient evidence in violation of his rights under the due process
clauses of the Fifth and Fourteenth Amendments to the United States
Constitution and Article I, Sections 10 and 16 of the Ohio Constitution.
2. Miller’s conviction for gross sexual imposition was not supported by
the manifest weight of the evidence in violation of his rights under the
due process clauses of the Fifth and Fourteenth Amendments to the
United States Constitution and Article I, Sections 10 and 16 of the Ohio
Constitution.
3. Miller was deprived of his constitutional rights to an impartial jury,
a fair trial and due process in violation of the Fifth, Sixth and
Fourteenth Amendments to the United States Constitution and Article
I, Section 10 of the Ohio Constitution, as a consequence of the failure
to sever the charges against him and allowing inadmissible prior acts
evidence.
4. Miller was deprived of his constitutional rights to due process in
violation of the Sixth and Fourteenth Amendments to the United States
Constitution and Article I, Section 10 of the Ohio Constitution, as a
consequence of ineffective assistance of counsel.
5. Miller’s rights under the Fifth, Eighth and Fourteenth Amendments
to the United States Constitution, and Article I, Sections 9 and 16 of the
Ohio Constitution were violated by the trial court imposing a sentence
that was contrary to law and unsupported by the record and by
imposing sentences disproportionate to those same or similarly
situated as Miller.
After careful review of the record and relevant case law, we affirm in
part, reverse in part, and remand for resentencing on the allied offense of similar
import.
I. Procedural and Factual History
On December 28, 2020, Miller was named in a six-count indictment,
charging him with rape in violation of R.C. 2907.02(A)(1)(b), with a sexually violent
predator specification (Count 1); gross sexual imposition in violation of R.C.
2907.05(A)(4), with a sexually violent predator specification (Count 2); gross sexual
imposition in violation of R.C. 2907.05(A)(4), with a sexually-violent-predator
specification (Count 3); endangering children in violation of R.C. 2919.22(B)(3)
(Count 4); endangering children in violation of R.C. 2919.22(B)(1), with a
furthermore specification that “the violation resulted in serious physical harm”
(Count 5); and rape in violation of R.C. 2907.02(A)(2) (Count 6). Counts 1, 2, and 3
of the indictment stemmed from allegations that Miller sexually assaulted his eldest
daughter, R.M., born January 13, 1991. Counts 4 and 5 stemmed from allegations
that Miller physically assaulted his youngest daughter, H.M., born June, 8, 1998.
Finally, Count 6 stemmed from allegations that Miller sexually assaulted his sister-
in-law, H.D.
The matter proceeded to a bifurcated trial on June 1, 2022. Upon the
agreement of the parties, the underlying offenses were tried to a jury and the
sexually violent predator specifications were tried to the bench. Relevant to this
appeal, the following facts were adduced at trial.
Miller and his wife, Mary Miller (“Mary”), were married on June 3,
1989. They have four children together: R.M., H.M., Ra.M., and J.M. At trial, the
state elicited substantial testimony regarding Miller’s home life, including
allegations that he perpetrated physical and sexual abuse against members of his
family through fear, isolation, and manipulation.
Miller’s eldest daughter, R.M. testified that Miller was “extremely
violent” and had “extreme anger control issues.” (Tr. 129-130.) She explained that
Miller was very strict and believed discipline was necessary to correct his children’s
misbehavior. Rather than grounding his children, Miller would “line [them] up and
beat [them] until someone admitted to whatever it was he thought [they] did.” (Tr.
122.) R.M. testified that Miller used various objects to facilitate his discipline,
including wooden paddles, leather straps, hangers, and cords. R.M. opined that
Miller’s “spare the rod, spoil the child” philosophy of parenting was premised on
“[his] interpretation of the Bible and what he thought was the correct way to do
things.” (Tr. 122.)
R.M. testified that Miller also engaged in a pattern of sexual abuse that
began when she was a child. R.M. was frequently isolated from her siblings and
forced to sleep in Miller’s bed at night when Mary was travelling for work. When
R.M. was in elementary school, she awoke in the middle of the night to the feeling
of Miller’s bare hand touching her vagina. (Tr. 138.) R.M. testified that she
understood Miller’s conduct was “really bad and wrong,” so she would “pretend like
[she] was sleeping until it was over.” (Tr. 139.) R.M. stated that she never spoke to
Miller about the inappropriate touching because she was “very confused” and “really
scared.” (Tr. 138.) R.M. estimated that Miller touched her vagina on more than ten
separate occasions. (Tr. 139.)
In addition to the foregoing incidents, R.M. testified that one night she
awoke to Miller performing cunnilingus on her. Thereafter, Miller took R.M.’s hand
and placed it on his erect penis. (Tr. 139.) The following morning, Miller “made a
facial gesture where he was sticking his tongue out and licking the air.” (Tr. 144.)
R.M. estimated that she was a seventh- or eighth-grade middle schooler when this
incident took place.
R.M. did not understand the significance of her father’s conduct until
she was much older. She first disclosed the sexual abuse to her mother when she
was 17 years old. However, R.M. pleaded with Mary to not tell anyone about the
abuse because R.M. “was really scared he would hurt [her] if it got out.” (Tr. 147.)
R.M. testified that Mary “didn’t even seem to, like, react” to the disclosure. In the
years that followed, R.M. told several other individuals about her sexual abuse,
including her youngest sister, H.M., her childhood friend, her boyfriend, and her
youth pastor. The rest of R.M.’s family learned of Miller’s conduct during a family
meeting held in 2015. Ultimately, however, R.M. did not report Miller’s conduct to
the police until November 2019.
H.M. corroborated much of R.M.’s testimony regarding their father’s
anger and disciplinary practices, stating that his “beatings” and “verbal abuse” were
premised on his strict religious practices. (Tr. 213.) When H.M. was 17-years old,
Miller learned that she had lied about her whereabouts and had visited a boy without
permission. When H.M. arrived home later that day, Miller “took her inside and
pulled out an extension cord and beat [H.M.] again and again until [her] legs were
so bruised and swollen that * * * for the rest of the month [she] couldn’t wear shorts
no matter how hot it was.” (Tr. 214.) H.M. explained that the extension cord was
approximately 6 to 12 feet long and that Miller “wrapped it up” and struck her
repeatedly on her lower back, legs, and middle back. (Tr. 214.) H.M. testified that
the incident “was painful” and “seemed like it went on forever.” (Tr. 214.) When
asked if she observed any additional injuries as a result of the incident, H.M.
responded, “No. I guess just the embarrassment [of] thinking in was my fault having
to cover the bruises no matter how hot the day was.” (Tr. 215.)
H.M. photographed her injuries and showed them to her older sister,
R.M. Although H.M. was unable to recover the images for the purposes of trial, she
expressed that the “picture of [her] legs all black and blue * * * was enough to have
[R.M.] reach out to her and ask if [she] wanted to take legal action.” (Tr. 215.) R.M.
corroborated much of H.M.’s testimony, stating “[H.M.] was extremely upset” and
shared “pictures of the bruises all the way down * * * her butt, her legs.” (Tr. 151.)
H.M. did not disclose the incident of abuse to the police until 2019.
H.M. was reluctant to file a police report against Miller because she “wanted to move
on with [her] life.” (Tr. 218.) Years later, however, H.M. decided to cooperate with
the investigation against Miller because “[he] proved he is still a threat to society.”
(Tr. 218-219.)
Miller’s middle daughter, Ra.M., reiterated much of the testimony of
her sisters, R.M. and H.M. She confirmed that Miller often forced her oldest sister,
R.M., to sleep in his bed without any of the other children. She further testified that
Miller was quick to anger and very strict. Ra.M. summarized Miller’s manner of
discipline as follows:
So discipline was whenever anything happened, usually it was, like,
immediate, in the moment. Like, everybody would be laughing and
having a good time and something would happen and all of a sudden
the face of my dad would change and it would turn into him hitting us
and screaming. Or if, like, he found something that was — he wanted
to know who did it, he would line us up and pick up the nearest object,
whether there was a board, a stick, a hanger, whatever it was that was
the closest object and start hitting us with it until someone fessed up to
doing it. So we would take turns with punishment, but either it was,
like, a smack in the face, a backhand or hitting just, like, with an object.
(Tr. 273-274.)
Miller’s sister-in-law, H.D., testified that she lived with Miller and
Mary in 1989 and served as a live-in nanny for several years. At some point in 1996,
Miller contacted H.D. at her place of employment and asked her to accompany him
to lunch. H.D. agreed, stating “usually you do everything [Miller] tells you to do.”
(Tr. 70.) When Miller picked H.D. up from work, he drove to his home and asked
H.D. to come inside while he retrieved an item he had forgotten. H.D. testified that
once she entered the home, Miller immediately “pinned her to the floor and started
to take [her] clothes off.” (Tr. 72.) Miller then forced H.D. to engage in vaginal
intercourse. She explained the encounter as follows:
He started to tear my clothes off. He forced himself to have sex with
me. He ripped my clothes off and I kept pushing him as hard as I could
push him off of me, told him to stop and leave me alone, to get off of
me. And he just blank – blank face. He kept going.
(Tr. 72.) Forensic testing performed in October 2021, confirmed that Miller is the
biological father of H.D.’s eldest daughter, S.W., born July 10, 1997. H.D.
maintained that S.W. was conceived during the sexual assault in 1996.
Years later, H.D. became troubled by the nature of Miller’s
relationship with his daughter, R.M. H.D. was so concerned that she confronted
R.M., who was 14 or 15 years old at the time, and asked whether Miller had ever
touched her inappropriately. R.M. “completely denied” being touched
inappropriately by her father. However, H.D. believed R.M. was “lying.” (Tr. 81.)
At trial, R.M. confirmed that she did not tell H.D. about Miller’s conduct when she
had the opportunity to do so. R.M. maintained that she denied H.D.’s accusation
because she was young, “extremely scared,” and believed Miller was capable of
harming H.D. (Tr. 149.)
Detective Richard Durst (“Det. Durst”) of the Cleveland Police
Department was assigned to investigate the allegations levied against Miller. In the
course of his investigation, Det. Durst interviewed R.M., H.M., Ra.M., and H.D. Det.
Durst then executed a search warrant at Miller’s home and generated a written
report. Det. Durst also spoke with H.D.’s daughter, S.W., and obtained a DNA
sample that confirmed that Miller was her biological father.
At the conclusion of the state’s case, defense counsel moved for a
dismissal of all counts pursuant to Crim.R. 29, which the trial court denied.
Miller’s nieces, Kayla Kowalski (“Kayla”) and Kimberly Kowalski
(“Kimberly”), testified on behalf of Miller. Each described their fondness for Miller
and the important role he played in their childhood. Kayla and Kimberly spent
significant time in Miller’s home and often observed him administer discipline to
his children. They stated that Miller used a wooden paddle to whip the children, but
“the rule was three swats, three whooping not hard enough to leave a mark[.]” (Tr.
350.) Kayla, in particular, was very close with R.M. during their “preteen and
teenage years.” (Tr. 315.). Kayla testified that she and R.M. were “together every
single day” and told each other everything. (Tr. 311.) When asked whether R.M.
ever disclosed that she was sexually abused by her father when she and R.M. were
12 to 16 years old, Kayla responded “absolutely not.” (Tr. 317.) Kimberly similarly
testified that R.M. never disclosed to her that she was sexually abused by her father.
(Tr. 354.)
Mary also testified on behalf of the defense. Mary did not dispute the
nature of Miller’s discipline practices or his use of objects to “administer spankings.”
(Tr. 420.) However, Mary denied ever seeing Miller spank his child with a cord.
Mary testified that she had private conversations with Miller when his discipline
crossed the line, but that it was her duty to “submit and respect [her] husband.” (Tr.
421.) Regarding the incident when H.M. was 17-years old, Mary testified that Miller
“started whipping her for not telling the truth about where she was or who she was
with.” (Tr. 431.) Mary stated that H.M. sustained bruises on her legs and had a
difficult time wearing pants as a result of her injuries.
Mary was aware of R.M.’s allegations of sexual abuse against Miller
well before a police report was filed in 2019. Mary explained that R.M. first disclosed
Miller’s inappropriate behavior when she was 16 years old. However, Mary did not
report the alleged conduct because R.M. “begged and pleaded with [her] over and
over again to * * * not say anything.” (Tr. 434.) Ultimately, Mary did not contact
the authorities or otherwise disclose the allegations to anyone else out of fear of
“embarrassing [R.M.] and, you know, the family[.]” (Tr. 434.)
Miller testified on his own behalf. Throughout his direct examination,
Miller described his perspectives on parenting, including his duty as “the head of the
household” to “correct” his children’s behavior when necessary. (Tr. 455-456.)
Miller conceded that he was strict with his children and would “spank or whoop”
them with a paddle, his hand, or a belt. Miller further confirmed that there were
specific occasions where he has “gotten out of hand in spanking [his] children.” (Tr.
461.) For instance, Miller testified that when H.M. was 17-years old, he believed that
H.M. had been lying about her whereabouts one day, so he “whipped her” with a
leather belt until she admitted that she had been with a boy from work. Miller did
not dispute that he was angry and went “overboard.” (Tr. 422.) However, he denied
using an extension cord, and further minimized the degree of harm caused to H.M.,
stating that she was able to go into work later that same day.
With respect to the allegations of sexual abuse, Miller “unequivocally”
denied touching R.M. inappropriately. (Tr. 474.) He testified that he did allow his
children to sleep in his bed occasionally, but that he never touched R.M.’s vagina,
never performed oral sex on R.M., and never required R.M. to touch his penis.
Finally, Miller conceded that he had sexual intercourse with H.D. in 1996. However,
he maintained that it was a consensual encounter.
At the conclusion of trial, Miller was found guilty of gross sexual
imposition, a felony of the third degree, as charged in Count 2 of the indictment;
child endangering, a felony of the third degree, as charged in Counts 4 of the
indictment; and child endangering, a felony of the second degree, as charged in
Count 5 of the indictment. Miller was found not guilty of rape and gross sexual
imposition as charged in Counts 1, 3, and 6 of the indictment. Thereafter, the trial
court found Miller not guilty of the sexually violent predator specification attached
to Count 2 of the indictment.
At sentencing, the trial court imposed a five-year term of
imprisonment on Count 2. The trial court found the child endangering offenses
were allied offenses of similar import that merged for the purposes of sentencing.
The state elected to proceed with sentencing on the second-degree felony offense
charged in Count 5. The trial court, however, imposed an eight-year term of
imprisonment on the third-degree felony offense charged in Count 4. The prison
terms imposed on Counts 2 and 4 were ordered to run consecutively to each other,
for an aggregate 13-year prison term.
Miller now appeals from his convictions and sentence.
II. Law and Analysis
A. Sufficiency of the Evidence
In the first assignment of error, Miller argues his convictions for child
endangering are not supported by sufficient evidence.
A sufficiency challenge requires a court to determine whether the state
has met its burden of production at trial and to consider not the credibility of the
evidence but whether, if credible, the evidence presented would sustain a conviction.
State v. Thompkins, 78 Ohio St.3d 380, 387, 678 N.E.2d 541 (1997). The relevant
inquiry is whether, after viewing the evidence in a light most favorable to the
prosecution, any rational trier of fact could have found the essential elements of the
crime proven beyond a reasonable doubt. State v. Jenks, 61 Ohio St.3d 259, 273,
574 N.E.2d 492 (1991), citing Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781,
61 L.Ed.2d 560 (1979).
“‘Proof of guilt may be made by circumstantial evidence, real
evidence, and direct evidence, or any combination of the three, and all three have
equal probative value.’” State v. Rodano, 2017-Ohio-1034, 86 N.E.3d 1032, ¶ 35
(8th Dist.), quoting State v. Zadar, 8th Dist. Cuyahoga No. 94698, 2011-Ohio-1060,
¶ 18. Although circumstantial evidence and direct evidence have obvious
differences, those differences are irrelevant to the probative value of the evidence,
and circumstantial evidence carries the same weight as direct evidence. Id., citing
State v. Cassano, 8th Dist. Cuyahoga No. 97228, 2012-Ohio-4047, ¶ 13. Further,
circumstantial evidence is not only sufficient, “‘“but may also be more certain,
satisfying, and persuasive than direct evidence.’”” Id. at ¶ 36, quoting State v.
Hawthorne, 8th Dist. Cuyahoga No. 96496, 2011-Ohio-6078, quoting Michalic v.
Cleveland Tankers, Inc., 364 U.S. 325, 330, 81 S.Ct. 6, 5 L.Ed.2d 20 (1960).
In this case, Miller was convicted of gross sexual imposition in
violation of R.C. 2907.05(A)(4) (Count 2), endangering children in violation of R.C.
2919.22(B)(3) (Count 4), and endangering children in violation of R.C.
2919.22(B)(1) (Count 5). Miller does not challenge the sufficiency of the evidence
supporting his conviction for gross sexual imposition. Our review, therefore, is
limited to the sufficiency of the evidence supporting the child-endangering offenses.
Ordinarily, “[w]hen a court merges one offense into another, an
appellate court has no obligation to consider whether the merged count is supported
by the sufficiency of the evidence.” State v. Johnson, 8th Dist. Cuyahoga No. 106141,
2018-Ohio-4023, ¶ 16, fn. 1, citing State v. Worley, 8th Dist. Cuyahoga No. 103105,
2016-Ohio-2722, ¶ 23. In this case, the trial court found Counts 4 and 5 merged for
the purposes of sentencing and the state elected to proceed with sentencing on
Count 5. (Tr. 609.) However, as discussed in further detail below, the trial court did
not impose a sentence on Count 5 as requested. Rather, the court sentenced Miller
on the child-endangering offense charged in Count 4 of the indictment. Under these
limited circumstances, we deem it necessary to review the evidence supporting each
child-endangering conviction.
1. Count 4 — R.C. 2919.22(B)(3)
Parents have the right to use reasonable physical discipline, or
corporal punishment, to prevent and punish a child’s misconduct. State v. Ford,
8th Dist. Cuyahoga No. 109087, 2020-Ohio-4298, ¶ 21, citing State v. Suchomski,
58 Ohio St.3d 74, 75, 567 N.E.2d 1304 (1991); State v. Hicks, 88 Ohio App.3d 515,
518, 624 N.E.2d 332 (10th Dist.1993). “‘The right of parents to administer
reasonable corporal punishment is deeply rooted in the history and traditions of this
nation.’” State v. Hoover, 5 Ohio App.3d 207, 211, 450 N.E.2d 710 (6th Dist.1982),
quoting Quinn v. Nolan, 7 Dec.Rep. 585, 586 (1879). However, such punishment
must be reasonable and not exceed the bounds of moderation and inflict cruel
punishment. See State v. Liggett, 84 Ohio App. 225, 83 N.E.2d 663 (12th
Dist.1948).
Pursuant to R.C. 2919.22(B)(3):
No person shall do any of the following to a child under eighteen years
of age * * * [a]dminister corporal punishment or other physical
disciplinary measure, or physically restrain the child in a cruel manner
or for a prolonged period, which punishment, discipline, or restraint is
excessive under the circumstances and creates a substantial risk of
serious physical harm to the child[.]
The culpable mental state for endangering children is recklessness.
State v. Adams, 62 Ohio St.2d 151, 153, 404 N.E.2d 144 (1980); State v. Greenlee,
2d Dist. Montgomery No. 24660, 2012-Ohio-1432, ¶ 11. A person acts reckless when
with heedless indifference to the consequences, the person disregards
a substantial and unjustifiable risk that the person’s conduct is likely to
cause a certain result or is likely to be of a certain nature. A person is
reckless with respect to circumstances when, with heedless indifference
to the consequences, the person disregards a substantial and
unjustifiable risk that such circumstances are likely to exist.
R.C. 2901.22(C).
R.C. 2919.22(B)(3) does not require the state to prove that the child
suffered serious physical harm. Instead, the statute requires the state to prove that
the conduct at issue created “a substantial risk of serious physical harm to the child.”
Thus, to obtain a conviction on Count 4, the state was not required to prove that
Miller’s conduct in fact caused the child to suffer serious physical harm, but only to
show that Miller’s conduct created a substantial risk of serious physical harm. In re
Kristen V., 6th Dist. Ottawa No. OT-07-031, 2008-Ohio-2994, ¶ 69 (stating that
“R.C. 2919.22(B)(3) requires only that the corporal punishment create a substantial
risk, or strong possibility,” of serious physical harm); State v. Sarver, 7th Dist.
Columbiana No. 5-CO-53, 2007-Ohio-601, ¶ 49; State v. Harris, 8th Dist. Cuyahoga
No. 78241, 2001 Ohio App. LEXIS 2562 (June 7, 2001) (stating that “the jury’s
finding that [defendant] committed the offense of endangering children is not
inconsistent with its further finding that [defendant] did not cause serious physical
harm to [the child].”).
A “substantial risk” is defined as “a strong possibility, as contrasted
with a remote or significant possibility, that a certain result may occur or that certain
circumstances may exist.” R.C. 2901.01(A)(8). In turn, “serious physical harm to
persons” is defined to include any of the following:
(a) Any mental illness or condition of such gravity as would normally
require hospitalization or prolonged psychiatric treatment;
(b) Any physical harm that carries a substantial risk of death;
(c) Any physical harm that involves some permanent incapacity
whether partial or total, or that involves some temporary, substantial
incapacity;
(d) Any physical harm that involves some permanent disfigurement or
that involves some temporary, serious disfigurement;
(e) Any physical harm that involves acute pain of such duration as to
result in substantial suffering or that involves any degree of prolonged
or intractable pain.
R.C. 2901.01(A)(5).
The reasonableness of corporal punishment in each case must be
evaluated in light of all the relevant facts and circumstances, including “the child’s
age, the child’s behavior that led to the parent’s action, the child’s response to
noncorporal punishment, and the location and severity of the punishment,” as well
as “the parent’s state of mind while administering the discipline.” Ford, 8th Dist.
Cuyahoga No. 109087, 2020-Ohio-4298, at ¶ 28.
Viewing the evidence in a light most favorable to the prosecution, we
find a rational trier of fact could have found the essential elements of R.C.
2919.22(B)(3) proven beyond a reasonable doubt. In this case, H.M. testified that
when she was 17-years old, Miller struck her repeatedly with an extension cord after
he learned that she had lied about spending time with a boy. H.M. testified that her
father’s method of discipline “seemed like it went on forever” and caused extensive
bruising on her lower body. H.M. testified that her legs “were so bruised and
swollen” that she could not wear shorts for a month and had trouble sitting. R.M.
corroborated the extent of H.M.’s injuries, stating that H.M. had “very dark bruises
all the way down * * * her butt, her legs.” (Tr. 151.) Miller himself admitted that he
went “overboard” by “whipping” H.M. until she “broke down” and told him the
truth. (Tr. 470.) Miller further confirmed that he left markings on H.M. and was
not proud of his conduct. (Tr. 471, 487.)
Under the foregoing circumstances, we find the jury could have
reasonably concluded that Miller’s discipline of H.M. was violent, unreasonable, and
excessive, in that Miller created a substantial risk of serious physical harm to H.M.
by disregarding the unjustifiable risk associated with striking a teenage girl
repeatedly with an extension cord. See State v. Jackson, 8th Dist. Cuyahoga No.
82724, 2004-Ohio-2332; State v. Burdine-Justice, 125 Ohio App.3d 707, 715, 709
N.E.2d 551 (12th Dist.1998); State v. Sommerfeld, 8th Dist. Cuyahoga No. 84154,
2004-Ohio-6101, ¶ 34 (The “correction of the victim’s behavior under the
circumstances presented did not require the severity of the beatings inflicted upon
her by appellant.”). Accordingly, we find the evidence was sufficient to convict
Miller of child endangering in violation of R.C. 2919.22(B)(3).
2. Count 5 — R.C. 2919.22(B)(1)
Pursuant to R.C. 2919.22(B)(1), “[n]o person shall do any of the
following to a child under eighteen years of age * * * abuse the child.” Thus, to
support a conviction under R.C. 2919.22(B)(1), ‘“the state must prove, beyond a
reasonable doubt: (1) that the child is under eighteen years of age * * *, (2) an
affirmative act of abuse, and (3) which was reckless, that is perpetrated with
heedless indifference to the consequences of the action.’” State v. Hickman, 8th
Dist. Cuyahoga No. 99442, 2013-Ohio-4192, ¶ 17, quoting Newburgh Hts. v. Cole,
166 Ohio App.3d 826, 2006-Ohio-2463, 853 N.E.2d 689, ¶ 8 (8th Dist.). The offense
is a second-degree felony when the conduct “results in serious physical harm to the
child.” R.C. 2919.22(E)(2)(d).
The word “abuse” is not defined by the criminal statutes. State v.
Litton, 12th Dist. Preble No. CA2016-04-005, 2016-Ohio-7913, ¶ 22, citing State v.
Hickman, 8th Dist. Cuyahoga No. 99442, 2013-Ohio-4192, ¶ 19. However, as
relevant here, the term “child abuse” has been defined as “‘an act which inflicts
serious physical harm or creates a substantial risk of serious harm to the physical
health or safety of the child.’” State v. Snyder, 8th Dist. Cuyahoga No. 94755, 2011-
Ohio-1062, ¶ 17, quoting State v. Ivey, 98 Ohio App.3d 249, 257, 648 N.E.2d 519
(8th Dist.1994). “In making the determination of abuse, the trial court must look at
the circumstances giving rise to the harm to the child, the disciplinary measures
employed by the parent, the child’s past history, and any other potential relevant
factors.” Ivey at 258. “Discipline that is excessive under the circumstances will be
deemed to be reckless abuse.” Cleveland v. Calhoun, 8th Dist. Cuyahoga No.
105521, 2018-Ohio-1758, ¶ 15, citing Cleveland v. Callahan, 8th Dist. Cuyahoga No.
87497, 2006-Ohio-5565, ¶ 29.
In this case, there is no dispute that H.M. was under 18 years of age at
the time of the incident. Moreover, we reiterate that H.M.’s testimony, if believed,
permitted the jury to reasonably conclude that Miller abused his 17-year-old
daughter by engaging in a method of discipline that was excessive under the
circumstances and recklessly created, at the very least, a substantial risk of serious
harm to the physical health or safety of H.M. Thus, the evidence was sufficient to
satisfy the elements of R.C. 2919.22(B)(1).
Regarding the furthermore clause, however, Miller argues that “the
results of the whipping he administered did not cause ‘serious physical harm’ to
H.M.” Miller states that there is no evidence that H.M. sustained (1) some
permanent or temporary incapacity; (2) some permanent disfigurement or
temporary, serious disfigurement; or (3) acute pain of such duration as to result in
substantial suffering or prolonged or intractable pain.
When an element of a statute raises the degree of an offense, that
element becomes an essential element of the offense. See State v. Allen, 29 Ohio
St.3d 53, 54, 506 N.E.2d 199 (1987). The Ohio Supreme Court in Allen, addressing
the effect of a prior OVI conviction, concluded that “the fact of a prior conviction did
not simply enhance the penalty. It transformed the crime itself by increasing its
degree. In such a case, the prior conviction is an essential element of the crime and
must be proved by the state.” Id.
In this case, the furthermore clause attached to Count 5 elevated the
degree of the offense from a misdemeanor of the first degree to a felony of the second
degree. R.C. 2919.22(E)(2)(a) and (d). Thus, the furthermore clause was an
essential element of the crime that required the state to prove beyond a reasonable
doubt that Miller’s violation of R.C. 2919.22(B)(1) “result[ed] in serious physical
harm to the child involved.” R.C. 2919.22(E)(2)(d).
As previously discussed, to demonstrate serious physical harm, the
state must establish one of the factors in R.C. 2901.01(A)(5)(a)-(e), such as
permanent incapacity, temporary substantial incapacity, permanent disfigurement,
temporary, serious disfigurement, acute pain of such duration as to result in
substantial suffering, or any harm that results in prolonged pain.
Relevant to this appeal, Ohio courts have found the following evidence
sufficient to constitute temporary, substantial incapacity under R.C.
2901.01(A)(5)(c): the loss of consciousness; the inability to work; diminished vision;
the need for two knee surgeries, a knee immobilizer, and physical therapy; and a
five-day hospital stay. See, e.g., State v. Chambers, 8th Dist. Cuyahoga No. 99864,
2014-Ohio-390, ¶ 23; State v. Garner, 2d Dist. Darke No. 2019-CA-10, 2020-Ohio-
4234, ¶ 19; State v. Browning, 190 Ohio App.3d 400, 2010-Ohio-5417, 942 N.E.2d
394, ¶ 38 (4th Dist.); State v. Bigsby, 7th Dist. Mahoning No. 12 MA 74, 2013-Ohio-
5641, ¶ 32; State v. Winston, 71 Ohio App.3d 154, 160, 593 N.E.2d 308 (2d
Dist.1991).
Regarding R.C. 2901.01(A)(5)(d), courts have recognized that
“[u]nder certain circumstances, bruising can constitute serious physical harm
because a bruise may satisfy the statutory requirement for temporary serious
disfigurement.” State v. Crossty, 1st Dist. Hamilton No. C-170085, 2017-Ohio-
8382, ¶ 23, citing State v. Jarrell, 4th Dist. Scioto No. 08CA3250, 2009-Ohio-3753,
¶ 14, citing State v. Worrell, 10th Dist. Franklin No. 04AP-410, 2005-Ohio-1521,
¶ 47-51, rev’d on other grounds, In re Ohio Criminal Sentencing Statutes Cases, 109
Ohio St.3d 313, 2006-Ohio-2109, 847 N.E.2d 1174 (extensive bruising on the
victim’s lower back and hip for which she sought medical treatment); State v. Krull,
154 Ohio App.3d 219, 2003-Ohio-4611, 796 N.E.2d 979, ¶ 21 (12th Dist.) (extensive
bruising on the victim’s buttocks and legs, and a bloody cut); but see State v. Massey,
128 Ohio App.3d 438, 442, 715 N.E.2d 235 (1st Dist.) (a slight bruise on the victim’s
head was “inarguably minor”). The relevant inquiry is “whether the bruising is
severe enough to qualify as serious disfigurement.” Jarrell at ¶ 14.
Finally, regarding the type of pain contemplated by R.C.
2901.01(A)(5)(e), this court has looked to the Committee Comment of the statute for
clarity. See In re D.C., 8th Dist. Cuyahoga No. 111418, 2022-Ohio-4086, ¶ 35. The
Committee Comment to this definition describes the level of pain as “pain which is
unbearable or nearly so, though short lived, and pain which is long lasting or difficult
to relieve, though not as keen.” State v. Sharp, 8th Dist. Cuyahoga No. 87709, 2006-
Ohio-6413, ¶ 25. “Hence, the definition of ‘serious physical harm’ can be said to
encompass either intense pain of short duration or prolonged, dull pain.” State v.
White, 8th Dist. Cuyahoga No. 92972, 2010-Ohio-2342, ¶ 10.
In challenging the evidence supporting the finding of serious physical
harm in this case, Miller relies on this court’s decisions in State v. Ivey, 98 Ohio
App.3d 249, 257, 648 N.E.2d 519 (8th Dist.1994), State v. Snyder, 8th Dist.
Cuyahoga No. 94755, 2011-Ohio-1062, and State v. Crenshaw, 8th Dist. Cuyahoga
No. 108830, 2020-Ohio-4922.
In Ivey, a father whipped his ten-year-old son with a belt for not
telling him about a detention at school and the child suffered bruises and welts on
his buttocks and legs. The father was convicted of multiple counts of endangering
children. This court reversed, concluding that the state failed to prove by sufficient
evidence that the parent’s whipping resulted in serious physical harm or created a
substantial risk of serious physical harm to the child.
In Snyder, this court found that significant bruising on a two-year-
old’s body was not sufficient evidence of serious physical harm. The toddler was
disciplined for a potty-training accident; her father hit her on the rear multiple
times, enough to cause “excessive bruising.” Id. at ¶ 19. The toddler was taken to
the hospital but released without any treatment. While this court referred to the
father’s actions in this case as “excessive punishment,” it was determined that
serious physical harm did not result from the incident. Id. at ¶ 20.
In Crenshaw, the defendant was charged and convicted of
endangering children in violation of R.C. 2919.22(B)(1), following an incident where
the defendant disciplined her nine-year-old daughter, D.T., for using the
defendant’s hair dye without permission and making a mess with slime. The
defendant “became enraged” and hit D.T. in the head with a kitchen spoon, pushed
her head into a wall, and struck her legs with an extension cord three times. Id. at
¶ 2. D.T. sustained multiple bruises on her upper right arm and both legs. D.T. also
had a bruise and a five-centimeter bump on her forehead. D.T. complained of pain
the following day at school and was unable to sleep because of the pain.
While recognizing that the defendant “clearly lost control and struck
D.T. out of anger,” this court vacated the defendant’s endangering children
conviction, finding the state did not present sufficient evidence to prove that D.T.
suffered serious physical harm. Id. at ¶ 42. This court explained, in pertinent part:
Here, a child suffered bruising and a bump on her head. We do not
seek to minimize the pain that D.T. suffered, but the fact remains that
her injuries only amounted to bruising and a bump. She did complain
of not being able to sleep as a result of the pain the night after the
incident. However, a few days later, she only described the pain as a
two out of ten. The doctor only administered Tylenol, an over-the-
counter pain medication. She did not require any follow-up care.
D.T.’s father did not even give her any Tylenol in the days after the
hospital visit. While this is certainly evidence of physical harm, the
state did not present sufficient evidence of serious physical harm such
that we can uphold a conviction under R.C. 2919.22(B)(1).
Id. at ¶ 50.
In contrast, the state argues that this case is more analogous to the
decisions reached by this court in State v. Wright, 8th Dist. Cuyahoga No. 92594,
2010-Ohio-243; State v. Kurtz, 8th Dist. Cuyahoga No. 99103, 2013-Ohio-2999;
State v. Sandridge, 8th Dist. Cuyahoga No. 87321, 2006-Ohio-5243; State v.
Plemmons-Greene, 8th Dist. Cuyahoga No. 92267, 2010-Ohio-655; State v.
Simmons, 8th Dist. Cuyahoga No. 96208, 2011-Ohio-6074; and State v. Barbee, 8th
Dist. Cuyahoga No. 82868, 2004-Ohio-3126.
In Wright, the defendant whipped his girlfriend’s eight-year-old
daughter, V.W., with an extension cord as punishment for her misbehavior at
school. The child had bruising and numerous welts on her legs, arms, back, and
chest. V.W. reported being in pain the day after the incident and had visible scars at
the time of trial. Viewing this evidence in a light most favorable to the state, this
court affirmed the defendant’s child-endangering convictions, finding the evidence
was “sufficient to establish that the offense resulted in serious physical harm.” Id.
at ¶ 46.
In Kurtz, the victim was attacked at her place of employment by the
defendant. The victim testified that the defendant “punched her ‘really hard in the
vagina,’ ‘tried to bite her nipples off,’ and ‘took his belt off and whipped [her] butt
with it.’” Kurtz, 8th Dist. Cuyahoga No. 99103, 2013-Ohio-2999, at ¶ 6. The victim’s
injuries were photographed and extensively documented by medical personnel. The
pictures entered into evidence at trial showed extensive welts across the majority of
the victim’s buttocks and back, bite marks on her chest and buttock, redness across
her chest, and bruising. Based on this evidence, this court affirmed the defendant’s
felonious assault conviction, finding “the victim’s injuries amounted to a substantial,
temporary disfigurement and, therefore, met the element of serious physical harm.”
Id. at ¶ 21.
In Sandridge, the defendant physically assaulted his then girlfriend by
grabbing her, choking her, and sticking his fingers down her throat. As a result of
the incident, the victim “suffered a laceration to her lip,” “her neck was swollen and
bruised,” “she had a sore throat,” and “she was unable to eat solid foods for three
weeks.” Id., 8th Dist. Cuyahoga No. 87321, 2006-Ohio-5243, at ¶ 17. The victim
was transported to a hospital and received medical treatment for her injuries. After
careful consideration, this court affirmed the defendant’s felonious-assault
conviction, finding “there was sufficient evidence which demonstrated that [the
victim] suffered serious physical harm.” Id. We explained that the victim’s injuries
“clearly fell within the definition contained in R.C. 2901.01(A)(5)(c) and (e) as [the
victim] suffered some temporary, substantial incapacity and prolonged pain as a
result of the defendant’s assault.” Id.
In Plemmons-Greene, the defendant physically attacked her
granddaughter. The victim testified that the defendant pushed her on the bed,
punched her, kneed her, choked her with her necklace, and punched her in the eye.
As a result of the defendant’s attack, the victim suffered a black eye, the entire right
side of her face was swollen and bruised, her neck was scratched and sore, and she
had bruises all over her thighs and buttocks. The victim also sustained a potentially
permanent injury to her right eye and was prescribed medication for her pain. This
court affirmed the defendant’s domestic-abuse convictions, finding that the
defendant recklessly caused the victim serious physical harm. Id., 8th Dist.
Cuyahoga No. 92267, 2010-Ohio-655, at ¶ 29.
In Simmons, the defendant physically assaulted his girlfriend. The
defendant struck the victim in the face, knocked her down, then dragged her into
their apartment where he beat and choked her until she became unconscious. As a
result of the altercation, the victim suffered “severe swelling and bruising in and
around [her] left eye.” Id. at 8th Dist. Cuyahoga No. 96208, 2011-Ohio-6074, at
¶ 38. The treating nurse further “observed petechia on the victim’s face and neck
that were indicative of strangulation.” Id. at ¶ 27. This court affirmed the
defendant’s felonious conviction, finding there was sufficient evidence supporting
the trier of fact’s determination that he knowingly caused the victim serious physical
harm. This court reasoned that the defendant’s conduct amounted to a substantial
risk of death, and caused the victim a temporary, serious disfigurement.
Finally, in Barbee, the victim was robbed and struck in the head by
the defendant’s accomplice. The victim went to the hospital the next day because of
pain and tenderness in the area where she had been hit. She sustained a bruise on
the back of her neck that was “approximately three to four inches in length and
approximately, maybe two inches in width ***.” Barbee, 8th Dist. Cuyahoga No.
82868, 2004-Ohio- 3126, at ¶ 60. The bruise was visible approximately four days
after the assault. This court affirmed the defendant’s aggravated robbery conviction,
finding “the state proved [the victim] suffered serious physical harm.” Id.
The foregoing discussion illustrates that although the term “serious
physical harm” is defined by statute, “[t]he degree of harm that rises to the level of
‘serious’ physical harm is not an exact science, particularly when the definition
includes such terms as ‘substantial,’ ‘temporary,’ ‘acute,’ and ‘prolonged.’” State v.
Irwin, 7th Dist. Mahoning No. 06MA20, 2007-Ohio-4996, ¶ 37, quoting R.C.
2901.01(A)(5). The element of serious physical harm is fact dependent that must be
reviewed on a case-by-case basis and under the totality of the circumstances
presented therein.
After careful consideration, we find this case is more analogous to the
factual circumstances discussed in Ivey, Snyder, and Crenshaw. In this case, H.M.
described the nature of her injuries, the location of her bruising, and the pain she
endured after the incident. H.M. testified that it hurt to sit down and that she was
too embarrassed to wear shorts for approximately one month after the incident.
Pain associated with bruising is common. In this case, however, H.M.’s brief
reference to her pain did not amount to evidence that Miller caused her “intense
pain of short duration or prolonged, dull pain.” H.M. confirmed that her injuries
were limited to black and blue markings and that she did not require emergency
medical attention or counseling after the altercation. Additionally, there is no
evidence that H.M. was substantially restricted by her injuries or associated pain.
To the contrary, H.M. was able to work shortly after being disciplined without
incident. Consistent with the circumstances presented in Ivey, Snyder, and
Crenshaw, H.M.’s injuries, while troubling, did not result in temporary substantial
incapacity, temporary serious disfigurement, or intense pain. Thus, we are
unpersuaded by the cases relied on by the state, which involved substantial and
lasting physical injuries that are well beyond the bruising described in this case.
We do not intend to diminish the significance of Miller’s conduct, or
the consequences associated with his reckless behavior. As discussed, Miller’s
discipline of H.M. was reckless, excessive, and subjected H.M. to a substantial risk
of serious physical harm. He was rightfully charged and convicted for this conduct.
Nevertheless, under the specific facts of this case, we are compelled to follow the
precedent of this court and find H.M.’s “ bruising” did not constitute serious physical
harm. In many aspects, the nature of the incident and the degree of the harm caused
were not as significant as those presented in Ivey, 98 Ohio App.3d 249, 257, 648
N.E.2d 519 (8th Dist.1994), Snyder, 8th Dist. Cuyahoga No. 94755, 2011-Ohio-1062,
or Crenshaw, 8th Dist. Cuyahoga No. 108830, 2020-Ohio-4922.
Thus, viewing the evidence in a light most favorable to the
prosecution, we cannot say that any rational trier of fact could have found that the
essential element of serious physical harm was proven beyond a reasonable doubt.
In reaching this conclusion, we note that there is a difference between serious
physical harm and physical harm. See R.C. 2901.01(A)(3) (“physical harm to
persons” is defined as “any injury * * * regardless of its gravity or duration”). While
Miller’s affirmative act of abuse undoubtedly caused his minor daughter physical
harm and subjected her to the substantial risk of serious physical harm, the record
does not contain sufficient evidence to warrant the enhancement to a felony of the
second degree pursuant to R.C. 2919.22(E)(2)(d). Miller’s conviction for child
endangering in violation of R.C. 2919.22(B)(1) must be modified to reflect the lesser
degree on which conviction was appropriate, i.e., a misdemeanor of the first degree.
R.C. 2945.79(D). See also State v. Goins, 8th Dist. Cuyahoga No. 109497, 2021-
Ohio-1299, ¶ 28; State v. Mallory, 8th Dist. Cuyahoga No. 111115, 2022-Ohio-3667,
¶ 45, citing State v. Easterling, 2019-Ohio-2470, 139 N.E.3d 497, ¶ 73 (2d Dist.).
The first assignment of error is overruled in part, sustained in part.
B. Manifest Weight of the Evidence
In the second assignment of error, Miller argues his conviction for
gross sexual imposition is against the manifest weight of the evidence. While
acknowledging that “the instant case poses a difficult hurdle for [him] to prevail on
a manifest weight of the evidence error,” Miller nonetheless contends that “the lack
of evidence corroborating [R.M.]’s accusations with respect to Count 2 must create
the same level of reasonable doubt the jurors found with respect to Counts 1 and 3.”
Miller does not challenge the weight of the evidence supporting his child
endangering convictions.
In contrast to a sufficiency argument, a manifest weight challenge
questions whether the state met its burden of persuasion. State v. Bowden, 8th Dist.
Cuyahoga No. 92266, 2009-Ohio-3598, ¶ 12, citing Thompkins, 78 Ohio St.3d at
390, 678 N.E.2d 541 (1997). When considering Miller’s claim that a conviction is
against the manifest weight of the evidence, the appellate court functions as a
“thirteenth juror” and may disagree “with the factfinder’s resolution of * * *
conflicting testimony.” Thompkins at 387, citing Tibbs v. Florida, 457 U.S. 31, 42,
102 S.Ct. 2211, 72 L.Ed.2d 652 (1982). The appellate court examines the entire
record, weighs the evidence and all reasonable inferences that may be drawn
therefrom, considers the witnesses’ credibility and determines whether, in resolving
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.’” Thompkins at 387, quoting State v. Martin, 20 Ohio App.3d 172, 175, 485
N.E.2d 717 (1st Dist.1983). Reversal on manifest weight grounds is reserved for the
“‘exceptional case in which the evidence weighs heavily against the conviction.’” Id.
at 387, quoting Martin at 175.
In addition, a trier of fact is free to believe all, some, or none of the
testimony of each witness testifying at trial. State v. Jones, 8th Dist. Cuyahoga No.
108371, 2020-Ohio-3367, ¶ 85; State v. Sheline, 8th Dist. Cuyahoga No. 106649,
2019-Ohio-528, ¶ 100. Thus, a conviction is not against the manifest weight of the
evidence “solely because the jury heard inconsistent or contradictory testimony.”
State v. Rudd, 8th Dist. Cuyahoga No. 102754, 2016-Ohio-106, ¶ 72, citing State v.
Wade, 8th Dist. Cuyahoga No. 90029, 2008-Ohio-4574, ¶ 38; State v. Nitsche,
2016-Ohio-3170, 66 N.E.3d 135, ¶ 45 (8th Dist.) (“A defendant is not entitled to
reversal on manifest weight grounds merely because certain aspects of a witness’s
testimony are not credible or were inconsistent or contradictory.”); see also State v.
Mann, 10th Dist. Franklin No. 10AP-1131, 2011-Ohio-5286, ¶ 37 (‘“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.”’), quoting State v. Nivens, 10th Dist. Franklin
No. 95APA09-1236, 1996 Ohio App. LEXIS 2245, 7 (May 28, 1996).
As stated, Miller was convicted of gross sexual imposition in violation
of R.C. 2907.05(A)(4). The statute provides that “[n]o person shall have sexual
contact with another, 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 that person.”
“‘Sexual contact’ means any touching of an erogenous zone of another,
including without limitation the thigh, genitals, buttock, pubic region, or, if the
person is a female, a breast, for the purpose of sexually arousing or gratifying either
person.” R.C. 2907.01(B). In determining whether sexual contact occurred, “‘there
is no requirement that there be direct testimony regarding sexual arousal or
gratification.’” In re D.W., 8th Dist. Cuyahoga No. 110960, 2022-Ohio-1407, ¶ 23,
quoting State v. Tate, 8th Dist. Cuyahoga No. 98221, 2013-Ohio-370, ¶ 19. “‘The
purpose of the contact may be inferred from the type, nature, and circumstances of
the contact.’” In re D.W. at ¶ 23, quoting State v. Fears, 8th Dist. Cuyahoga No.
104868, 2017-Ohio-6978, ¶ 65.
In this case, Count 2 of the indictment stemmed from R.M.’s allegation
that Miller touched her vagina with his bare hand in the middle of the night when
she was in elementary school. In challenging the state’s burden of persuasion, Miller
first suggests that his gross-sexual-imposition conviction is against the manifest
weight because the jury found him not guilty of the rape and gross-sexual-
imposition offenses charged in Counts 1 and 3 of the indictment. Miller “respectfully
submits that the lack of any evidence corroborating [R.M.’s] accusations with
respect to Count 2 must create the same level of reasonable doubt the jurors found
with respect to Counts 1 and 3.”
We find no merit to Miller’s position. As this court has explained:
Juries can reach inconsistent verdicts for any number of reasons,
including mistake, compromise, and leniency. * * * [I]t would be
incongruous for a defendant to accept the benefits of an inconsistent
verdict without also being required to accept the burden of such
verdicts.
State v. Wells, 8th Dist. Cuyahoga No. 109787, 2021-Ohio-2585, ¶ 40, quoting State
v. Taylor, 8th Dist. Cuyahoga No. 89629, 2008-Ohio-1626, ¶10. Ohio courts have
therefore “rejected the argument that inconsistent verdicts would render a
defendant’s conviction against the manifest weight of the evidence.” Id., citing State
v. Jones, 8th Dist. Cuyahoga No. 108050, 2019-Ohio-5237, ¶ 33, citing State v.
Norman, 10th Dist. Franklin No. 10AP-680, 2011-Ohio-2870, ¶ 14. Thus, contrary
to Miller’s contention on appeal, the fact that he was found not guilty of Counts 1
and 3 does not undermine confidence in the jury’s resolution of Count 2. See State
v. Nicholson, 8th Dist. Cuyahoga No. 110522, 2022-Ohio-374, ¶ 49. The trier of fact
was free to believe all of R.M.’s testimony regarding the inappropriate touching of
her erogenous zone, while simultaneously finding Miller not guilty of the offenses
that stemmed from a subsequent incident.
We further reject Miller’s assertion that his conviction is against the
manifest weight of the evidence due to the lack of corroborating physical evidence
or eyewitness testimony. It is well-settled that a “conviction may rest solely on the
testimony of a single witness, if believed, and there is no requirement that a witness’
testimony be corroborated to be believed.” See, e.g., State v. Flores-Santiago, 8th
Dist. Cuyahoga No. 108458, 2020-Ohio-1274, ¶ 38; State v. Black, 2019-Ohio-4977,
149 N.E.3d 1132, ¶ 43 (8th Dist.); State v. Schroeder, 2019-Ohio-4136, 147 N.E.3d
1, ¶ 84 (4th Dist.). With that stated, however, we find the evidence corroborates
significant aspects of R.M.’s testimony. For instance, R.M.’s siblings confirmed that
Miller routinely isolated R.M. from her friends and family, and often forced her to
sleep in his bed when their mother was away from the household.
Viewing the record in its entirety, we find no basis to conclude that 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. In this case, R.M.’s
testimony concerning Miller’s conduct was consistent and sufficiently detailed.
R.M., who was under the age of 13 at the time of the incidents, testified that Miller
intentionally touched the outside of her vagina with his hand on numerous
occasions in the middle of the night. She clarified that “[Miller’s] hand would be
inside of [her] underwear rubbing and moving around the outside” of her vagina.
(Tr. 138.) R.M. further recalled her emotional reaction to Miller’s conduct, stating
that she was “scared,” and “very confused.” R.M. explained that she knew it “was
really, really bad and wrong,” and that she would pretend to be asleep in an effort to
dissuade Miller’s conduct.
Although R.M. was reluctant to make a formal complaint against
Miller until 2019, she explained that she did not fully comprehend the nature of
Miller’s conduct until she was much older. By that time, R.M. was embarrassed to
share her experiences publicly and was worried Miller would cause her further harm
if she went to the authorities. R.M. further addressed her reluctance to tell H.D. the
truth about Miller’s conduct when provided an opportunity to do so. The jury was
presented with all pertinent information regarding R.M.’s delayed police report and
was in the best position to weigh the credibility of her testimony and her accounting
of Miller’s conduct. Under these circumstances, we find Miller’s conviction for gross
sexual imposition is not against the manifest weight of the evidence.
The second assignment of error is overruled.
C. Joinder of Charges
In the third assignment of error, Miller argues the trial court
committed reversible error by failing to sever the charges against him and by
admitting evidence of prior bad acts. Miller contends that he was unduly prejudiced
by the state’s decision to indict him “on separate and disparate offenses in one
charging instrument and joining those offenses in one trial.”
Under Crim.R. 8(A), “[t]wo or more offenses may be charged in the
same indictment * * * if the offenses charged * * * are based on two or more acts or
transactions connected together or constituting parts of a common scheme or plan,
or are part of a course of criminal conduct.” The Ohio Supreme Court has held that
joinder “is liberally permitted to conserve judicial resources, reduce the chance of
incongruous results in successive trials, and diminish the inconvenience to the
witnesses.” State v. Schaim, 65 Ohio St.3d 51, 58, 600 N.E.2d 661 (1992).
Crim.R. 14 allows for severance of properly joined offenses if the
defendant can show prejudice. “If it appears that a defendant * * * is prejudiced by
* * * joinder for trial together of indictments * * *, the court shall order * * * separate
trial[s] of [the] counts * * *.” Id. “The defendant * * * bears the burden of proving
prejudice and of proving that the trial court abused its discretion in denying
severance.” State v. Brinkley, 105 Ohio St.3d 231, 2005-Ohio-1507, 824 N.E.2d 959,
¶ 29. “While there is always the possibility of prejudice from joinder of offenses,
once the state has concluded its case, the defendant bears the burden of
demonstrating actual prejudice from the joinder.” State v. Cisternino, 8th Dist.
Cuyahoga No. 66387, 1994 Ohio App. LEXIS 4856 (Oct. 27, 1994).
The state can refute a defendant’s claim of prejudice by joinder of
multiple offenses in two ways (1) a showing that the evidence of each crime is simple
and direct (the “joinder test”), or (2) evidence of the other crimes would be
admissible even if the counts were severed (the “other acts” test). State v. Lott, 51
Ohio St.3d 160, 163, 555 N.E.2d 293 (1990). When the evidence is “simple and
direct,” an accused is not prejudiced by joinder regardless of the nonadmissibility of
evidence of the crimes as other acts under Evid.R. 404(B). Id. Thus, if the state can
meet the requirements of the “joinder test,” it need not meet the requirements of the
stricter “other acts test.” State v. Peterson, 8th Dist. Cuyahoga Nos. 100897 and
100899, 2015-Ohio-1013, ¶ 66, citing State v. Franklin, 62 Ohio St.3d 118, 122, 580
N.E.2d 1 (1991).
“Simple and direct” evidence means the evidence of each crime is “so
clearly separate and distinct as to prevent the jury from considering evidence of [one
crime] as corroborative as the other.” State v. Belle, 8th Dist. Cuyahoga Nos. 107046
and 107300, 2019-Ohio-787, ¶ 25, citing State v. Quinones, 11th Dist. Lake No.
2003-L-015, 2005-Ohio-6576, ¶ 48. Evidence is “simple and direct” if the trier of
fact is capable of segregating the proof required for each offense. Belle at id., citing
State v. Gravely, 188 Ohio App.3d 825, 2010-Ohio-3379, 937 N.E.2d 136, ¶ 39 (10th
Dist.).
The object of the “simple and direct” test is to prevent the jury from
improperly considering evidence of various crimes as corroborative of each other.
State v. Echols, 128 Ohio App.3d 677, 694, 716 N.E.2d 728 (1st Dist.1998). However,
“[a] trier of fact is believed capable of segregating the proof on multiple charges
when the evidence as to each of the charges is uncomplicated.” State v. Lunder, 8th
Dist. Cuyahoga No. 101223, 2014-Ohio-5341, ¶ 33. Thus, “Ohio appellate courts
routinely find no prejudicial joinder where the evidence is presented in an orderly
fashion as to the separate offenses or victims without significant overlap or
conflation of proof.” State v. Echols, 8th Dist. Cuyahoga No. 102504, 2015-Ohio-
5138, ¶ 16, citing State v. Lewis, 6th Dist. Lucas Nos. L-09-1224 and L-09-1225,
2010-Ohio-4202, ¶ 33.
Generally, “[w]e review the trial court’s ruling on joinder for an abuse
of discretion.” State v. Lee, 8th Dist. Cuyahoga No. 104682, 2017-Ohio-1449, ¶ 15.
In this case, however, Miller did not seek severance pursuant to Crim.R. 14 and has
waived all but plain error. “Plain errors or defects affecting substantial rights may
be noticed although they were not brought to the attention of the court.” Crim.R.
52(B). “To prevail under this standard, the defendant must establish that an error
occurred, it was obvious, and it affected his or her substantial rights.” State v.
Spaulding, 151 Ohio St.3d 378, 2016-Ohio-8126, 89 N.E.3d 554, ¶ 64. “[A]n error
affects substantial rights only if it ‘affected the outcome of the trial.’” Id., quoting
State v. Barnes, 94 Ohio St.3d 21, 27, 759 N.E.2d 1240 (2002). Courts take “[n]otice
of plain error * * * with the utmost caution, under exceptional circumstances and
only to prevent a manifest miscarriage of justice.” State v. Long, 53 Ohio St.2d 91,
372 N.E.2d 804 (1978), paragraph three of the syllabus.
After careful consideration, we find the allegations levied against
Miller relied on evidence that was sufficiently simple and direct. In this case, there
is nothing in the record to suggest the jury was confused by the evidence or was
improperly influenced by the cumulative effect of the joinder. Although the victims
named in the indictment were members of Miller’s family, the alleged conduct was
separated in time and involved unrelated facts and circumstances. The evidence
supporting each offense was distinct and uncomplicated, and the state’s witnesses
discussed the evidence relating to each victim separately, succinctly, and without
significant overlap or conflation of proof. Viewed in its entirety, there was little
danger that the jury would confuse the evidence or improperly consider the evidence
of each victim’s accusations as corroborative of the others. Indeed, the jury found
Miller not guilty of Counts 1, 3, and 6, thereby demonstrating their ability to consider
the offenses independently and readily segregate the evidence supporting each
charge. See State v. Bonneau, 8th Dist. Cuyahoga No. 97565, 2012-Ohio-3258, ¶ 22
(the jury’s not guilty verdict as to the counts relating to one victim and its guilty
verdicts as to the counts relating to another demonstrated that the jury was able to
separate the evidence and considered each victim separately).
Because the evidence adduced at trial was simple and direct, we need
not consider whether the state met the “other acts” test for joinder. Accordingly, we
conclude the trial court did not commit plain error by permitting the state to join
the offenses for trial.
Notwithstanding the foregoing analysis, we note that Miller further
argues the trial court erred by permitting R.M., Ra.M., and H.M. to describe
“anecdotal tales of Miller’s harsh punishment” when they were children. Miller
contends that the testimony relating to uncharged incidents of discipline was
irrelevant, highly prejudicial, and inadmissible under Evid.R. 404(B). Again, Miller
did not object to the introduction of this testimony and has waived all but plain
error.
Pursuant to Evid.R. 404(B), “[e]vidence of other crimes, wrongs, or
acts is not admissible to prove the character of a person in order to show action in
conformity therewith.” In general, “[e]vidence that [a defendant] committed a
crime other than the one for which he is on trial is not admissible when its sole
purpose is to show the accused’s propensity or inclination to commit crime or that
he acted in conformity with bad character.” State v. Williams, 134 Ohio St.3d 521,
2012-Ohio-5695, 983 N.E.2d 1278, ¶ 15. However, evidence of other crimes,
wrongs, or acts may be admissible “for other purposes, such as proof of motive,
opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or
accident.” Evid.R. 404(B).
To determine whether other-acts evidence is admissible, the court
conducts a three-step analysis (1) the court considers whether the other-acts
evidence is relevant to making any fact that is of consequence to the determination
of the action more or less probable than it would be without the evidence (Evid.R.
401); (2) the court considers whether evidence of the other crimes, wrongs, or acts
is presented to prove the character of the accused in order to show activity in
conformity therewith or whether the other acts evidence is presented for a legitimate
purpose, such as those stated in Evid.R. 404(B); and (3) finally, the court considers
whether the probative value of the other-acts evidence is substantially outweighed
by the danger of unfair prejudice. Williams at ¶ 20.
The admissibility of other-acts evidence pursuant to Evid.R. 404(B) is
a question of law. State v. Hartman, 161 Ohio St.3d 214, 2020-Ohio-4440, 161
N.E.3d 651, ¶ 22. The court is precluded from admitting improper character
evidence under Evid.R. 404(B), but it has discretion to allow other-acts evidence
that is admissible for a permissible purpose. Hartman at ¶ 22, citing Williams at
¶ 17.
In this case, the state asked R.M., H.M., and Ra.M. to explain the
nature of Miller’s parenting philosophy, including his personal beliefs about
discipline, his methods of punishment, and his potential triggers. In doing so, R.M.,
H.M., and Ra.M. were each questioned about Miller’s temper and specific instances
of discipline in the household. For example, R.M. described an incident where
Miller “beat” her and Ra.M. after he learned that R.M. was dating a boy behind her
parents’ back. They further described separate instances where Miller had beaten
them over “little things,” including an incident where Ra.M. placed a sticker on a
desk, an incident where a piece of tile was broken, and an incident where a child had
taken a doughnut without asking. (Tr. 125-126, 210.)
Viewing the record in its entirety, we cannot say the trial court
committed plain error by permitting the state to explore Miller’s parenting
philosophy and examples of his strict discipline during its case-in-chief. In this case,
Miller was questioned extensively about his relationship with his children and his
perspectives on parenting. Miller openly discussed his methods of discipline and
his use of a belt or paddle to whip his children. He further admitted to going
overboard with his discipline in the past. Thus, even if this court were to construe
the testimony about uncharged acts of discipline as inadmissible other-acts
evidence, we are unable to conclude that, but for the challenged testimony, the
outcome of Miller’s trial clearly would have been different.
We further note that the jury, as the trier of fact, was “entitled to know
the ‘setting’ of a case. It cannot be expected to make its decision in a void — without
knowledge of the time, place and circumstances of the acts which form the basis of
the charge.’” State v. Wilkinson, 64 Ohio St.2d 308, 317, 415 N.E.2d 261 (1980),
quoting United States v. Roberts, 548 F.2d 665, 667 (6th Cir.1977), cert. denied, 431
U.S. 931, 97 S.Ct. 2636, 53 L.Ed.2d 246; see also State v. David, 1st Dist. Hamilton
No. C-210227, 2021-Ohio-4004, ¶ 14-15. In this case, the appropriateness of Miller’s
parenting practices was highly contested throughout trial. The jury was entitled to
hear evidence that would allow them to gather “a complete picture of what occurred”
in Miller’s household and fully comprehend the acts that formed the immediate
background of the charged crimes. See id. at ¶ 318; see also State v. Evans, 8th Dist.
Cuyahoga No. 108648, 2020-Ohio-3968, ¶ 108-109; State v. Jones, 2018-Ohio-498,
105 N.E.3d 702, ¶ 140 (8th Dist.); Cleveland v. Lowery, 8th Dist. Cuyahoga No.
103722, 2016-Ohio-5626, ¶ 22; State v. Johnson, 8th Dist. Cuyahoga No. 83317,
2004-Ohio-2698, ¶ 27. In this regard, the challenged testimony provided the jury
with insight into relevant issues, including Miller’s relationship with his children,
their fear of Miller, and the factors that caused R.M. and H.M.’s delayed disclosure
to the authorities. The background information was not intended to show Miller
acted in conformity with his undisputed, past methods of discipline. Rather, the
evidence was merely introduced to provide meaning to the victims’ testimony and
context to the events leading to the charged offenses.
The third assignment of error is overruled.
D. Ineffective Assistance of Counsel
In the fourth assignment of error, Miller argues defense counsel
rendered ineffective assistance of counsel by (1) failing to move for a severance of
the charges, and (2) failing to object to the state’s introduction of impermissible
evidence in violation of Evid.R. 404(B).
To establish ineffective assistance of counsel, the defendant must
demonstrate that counsel’s performance fell below an objective standard of
reasonable representation and that he or she was prejudiced by that deficient
performance. Strickland v. Washington, 466 U.S. 668, 687-688, 104 S.Ct. 2052, 80
L.Ed.2d 674 (1984). Prejudice is established when the defendant demonstrates “a
reasonable probability that, but for counsel’s unprofessional errors, the result of the
proceeding would have been different.” Id. at 694.
Based on our resolution of the previous assignments of error, Miller
cannot establish a claim for ineffective assistance of counsel. Had defense counsel
filed a motion to sever pursuant to Crim.R. 14 or raised a timely objection to the
alleged other-acts evidence, the motion to sever would have been denied and the
evidentiary objection would have been overruled. Moreover, we cannot say the
outcome of Miller’s trial would have been different had defense counsel raised the
issue of joinder or otherwise challenged the allegedly inadmissible testimony.
Miller, therefore, has failed to establish counsel’s deficient performance or resulting
prejudice.
The fourth assignment of error is overruled.
E. Felony Sentencing
In the fifth assignment of error, Miller argues the trial court erred by
imposing a sentence that was contrary to law on Count 4 “as it exceeded the term
permitted by statute.” Miller further argues the trial court failed to make the
necessary findings to impose consecutive sentences pursuant to R.C. 2929.14(C)(4).
When reviewing felony sentences, appellate courts must apply the
standard of review set forth in R.C. 2953.08(G)(2). State v. Marcum, 146 Ohio St.3d
516, 2016-Ohio-1002, 59 N.E.3d 1231, ¶ 7. Under that statute, an appellate court
may increase, reduce, or modify a sentence, or it may vacate the sentence and
remand for resentencing, only if it clearly and convincingly finds either (1) the record
does not support the sentencing court’s findings under certain statutes, or (2) the
sentence is otherwise contrary to law. Id. at ¶ 9, citing R.C. 2953.08(G)(2). Clear
and convincing evidence is that “‘which will produce in the mind of the trier of facts
a firm belief or conviction as to the facts sought to be established.’” Id. at ¶ 22,
quoting Cross v. Ledford, 161 Ohio St. 469, 120 N.E.2d 118 (1954), paragraph three
of the syllabus.
A criminal “sentence is a penalty or combination of penalties
imposed on a defendant as punishment for the offense he or she is found guilty of
committing.” State v. Harris, 132 Ohio St.3d 318, 2012-Ohio-1908, 972 N.E.2d 509,
¶ 28. Fundamentally, “[c]rimes are statutory, as are the penalties.” Colegrove v.
Burns, 175 Ohio St. 437, 438, 195 N.E.2d 811 (1964). It is well recognized that “[a]
trial court has ‘no inherent power to create sentences, and the only sentence that a
trial judge may impose is that provided for by statute.’” State v. Bursley, 6th Dist.
Huron No. H-19-014, 2021-Ohio-1613 ¶ 9, quoting State v. Hitchcock, 157 Ohio
St.3d 215, 2019-Ohio-3246, 134 N.E.3d 164, ¶ 18, citing State v. Anderson, 143 Ohio
St.3d 173, 2015-Ohio-2089, 35 N.E.3d 512, ¶ 10, 12. Thus, a sentence is contrary to
law when it is “in violation of statute or legal regulations at a given time.” State v.
Jones, 163 Ohio St.3d 242, 2020-Ohio-6729, 169 N.E.3d 649, ¶ 34, citing Black’s
Law Dictionary 328 (6th Ed.1990); State v. Bryant, 168 Ohio St.3d 250, 2022-
Ohio-1878, 198 N.E.3d 68, ¶ 22.
In this case, the trial court sentenced Miller to terms of
imprisonment on the third-degree felony offenses of gross sexual imposition (Count
2) and child endangering (Count 4). Miller does not challenge the five-year prison
sentence imposed on Count 2. Miller limits his sentencing argument to the eight-
year term of imprisonment imposed on Count 4. He contends that the sentence
exceeded the applicable statutory range for third-degree felonies.
R.C. 2929.14(A)(3) sets forth the applicable sentencing ranges for
third-degree felony offenses. The statute provides, in pertinent part:
For a felony of the third degree that is not an offense for which division
(A)(3)(a) of this section applies, the prison term shall be a definite term
of nine, twelve, eighteen, twenty-four, thirty, or thirty-six months.
R.C. 2929.14(A)(3)(b). In this case, the child-endangering offense charged in Count
4 is not an offense for which R.C. 2929.14(A)(3)(a) applies. Accordingly, the
maximum term of imprisonment Miller faced on Count 4 was 36 months.
After careful consideration, we agree with Miller’s contention that
the sentence imposed on Count 4 is clearly and convincingly contrary to law. The
eight-year prison term is well beyond the permissible statutory range for third-
degree felony offenses. In reaching this conclusion, we are cognizant that the trial
court’s failure to comply with the mandates of R.C. 2929.14(A)(3) was not premised
on a misinterpretation of the statute or the applicable sentencing range for third-
degree felonies. Rather, the sentencing error was associated with the court’s
decision to proceed with sentencing on Count 4 as opposed to Count 5.
It is well settled that “if the defendant has been found guilty of allied
offenses, the trial court must direct the prosecutor to elect an offense to pursue for
sentencing, and then impose a sentence that is appropriate for the state’s chosen
offense.” State v. Berry, 6th Dist. Lucas No. L-19-1275, 2021-Ohio-2249, ¶ 26, citing
State v. Whitfield, 124 Ohio St.3d 319, 2010-Ohio-2, 922 N.E.2d 182, ¶ 20, 24 (The
intent of R.C. 2945.21 is “clear that it is the state that chooses which of the allied
offenses to pursue at sentencing * * *”; “[w]hen the state elects which of the two
allied offenses to seek sentencing for, the court must accept the state’s choice and
merge the crimes into a single conviction for sentencing * * * and impose a sentence
that is appropriate for the merged offense.” (Internal citation omitted.)).
In this case, the trial court determined that the child-endangering
offenses were allied offenses of similar import and the state elected to proceed with
sentencing on the higher felony offense charged in Count 5 of the indictment.
Despite the state’s request, however, the trial court unambiguously sentenced Miller
to eight years in prison on Count 4 and incorporated its sentence on the third-degree
felony offense into the sentencing journal entry. Because the trial court was required
to accept the state’s election to proceed with sentencing on Count 5, we find the trial
court committed reversible error by imposing a sentence on the lesser-degree felony
offense in Count 4. See State v. Workman, 8th Dist. Cuyahoga No. 93998, 2010-
Ohio-4891, ¶ 23-27 (rejecting the defendant’s assertion that the trial court has the
discretion to “override the state’s election” on which allied offense to pursue at
sentencing); State v. Martin, 9th Dist. Summit No. 28563, 2017-Ohio-8851, ¶ 8
(“[T]he State controls which allied offense a defendant will be sentenced on, and the
trial court must accept the State’s election.”).
We acknowledge the state’s contention on appeal that the trial court
intended to impose a sentence on the second-degree felony offense of child
endangering but inadvertently referenced Count 4 instead of Count 5 at the time of
sentencing. This is most likely what occurred. With that stated, however, our review
is limited to the record before us. In this case, the trial court imposed a sentence on
the third-degree felony offense charged in Court 4 and incorporated similar
language into the sentencing journal entry. (“State elects to proceed as to Count 4,
F3: 8 year(s).”) Because “a sentencing court speaks only through its judgment entry
of sentence, not its oral pronouncements[,]” State v. Swiergosz, 197 Ohio App.3d
40, 2012-Ohio-830, 965 N.E.2d 1070, ¶ 49 (6th Dist.), citing State v. Brooke, 113
Ohio St.3d 199, 2007-Ohio-1533, 863 N.E.2d 1024, ¶ 47, we must presume that the
trial court intended to sentence Miller on Count 4 of the indictment. Similarly, “a
nunc pro tunc entry reflects what a court ‘actually decided, not what the court might
or should have decided or what the court intended to decide.’” State v. Wright, 8th
Dist. Cuyahoga No. 107213, 2019-Ohio-1361, ¶ 18, quoting State ex rel. Fogle v.
Steiner, 74 Ohio St.3d 158, 164, 656 N.E.2d 1288 (1995). Thus, whether the trial
court intended to sentence Miller on Count 5, but mistakenly referred to Count 4, is
immaterial to our review.
Based on the foregoing, we vacate Miller’s sentences on Counts 4. On
remand, the state shall elect the child-endangering offense on which it wishes Miller
to be sentenced, and the trial court shall impose a sentence that is appropriate for
that offense. For the purposes of clarity, we reiterate that insufficient evidence
supported the elevation of Count 5 to a felony of the second degree.
The fifth assignment of error is sustained. Miller’s arguments
concerning the court’s compliance with R.C. 2929.14(C)(4) are rendered moot by
our resolution of this assigned error.
Judgment affirmed in part, reversed in part, and remanded for
further proceedings consistent with this opinion.
It is ordered that appellant and appellee share the costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the
common pleas court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27
of the Rules of Appellate Procedure.
EILEEN T. GALLAGHER, JUDGE
ANITA LASTER MAYS, A.J., and
MICHELLE J. SHEEHAN, J., CONCUR