State v. Smith , 2020 Ohio 4976 ( 2020 )


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  •          [Cite as State v. Smith, 
    2020-Ohio-4976
    .]
    IN THE COURT OF APPEALS
    FIRST APPELLATE DISTRICT OF OHIO
    HAMILTON COUNTY, OHIO
    STATE OF OHIO,                                       :   APPEAL NO. C-190507
    TRIAL NO. B-1704493
    Plaintiff-Appellee,                          :
    vs.                                                :      O P I N I O N.
    TIFFANY SMITH,                                       :
    Defendant-Appellant.                             :
    Criminal Appeal From: Hamilton County Court of Common Pleas
    Judgment Appealed From Is: Affirmed
    Date of Judgment Entry on Appeal: October 21, 2020
    Joseph T. Deters, Hamilton County Prosecuting Attorney, and Judith Anton Lapp,
    Assistant Prosecuting Attorney, for Plaintiff-Appellee,
    Timothy J. McKenna, for Defendant-Appellant.
    OHIO FIRST DISTRICT COURT OF APPEALS
    MYERS, Judge.
    {¶1}    Tiffany Smith was convicted of felonious assault for pistol-whipping
    Lacy King, and murder for fatally shooting King minutes later, during a brawl that
    involved Smith’s 16-year-old daughter and King’s 15-year-old niece. In this appeal,
    Smith challenges the weight and sufficiency of the evidence supporting her
    convictions, asserting that she acted in self-defense and in defense of her daughter.
    She also argues that the court committed evidentiary and sentencing errors, that she
    was deprived of the effective assistance of counsel, and that she was prejudiced by
    prosecutorial misconduct. We affirm the trial court’s judgment.
    The Evidence at Trial
    {¶2}    At trial, the state presented evidence through testimony and a
    videotape of the incident. According to the evidence, Smith’s daughter T.J. was
    standing in Joe’s Drive-Thru in Lockland with a friend when a car driven by King
    pulled in. King’s sister Yohna Bryant was in the front passenger seat and Bryant’s
    daughter C.M. (King’s niece) was in the rear seat behind Bryant.
    {¶3}    According to Bryant, T.J. had been bullying C.M. for years. A month
    earlier, T.J. and a friend had jumped C.M., and shortly after that, Bryant had
    informed T.J. and her older sister Shila1 that Bryant had “put warrants out” on T.J.
    {¶4}    Bryant testified that T.J. approached King’s car in the drive-thru,
    speaking angrily, so she and King began to argue with T.J. When T.J. threatened to
    kick King’s car, King told her not to touch the car, and King and Bryant jumped out
    of the car to back T.J. away from it.
    {¶5}    Bryant testified that T.J. called Smith during this argument.
    According to Bryant, she knew T.J. was on the phone with her mom “[b]ecause she
    was on the phone saying * * * [C.M.’s] mother and aunt are up here messing with
    1   Shila’s name is spelled various ways throughout the trial transcript.
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    OHIO FIRST DISTRICT COURT OF APPEALS
    me.” Bryant testified that when she heard T.J. on her phone, she yelled at T.J.,
    “Well, go get your retarded mama.” Bryant acknowledged that she later told police
    that King was “[c]ussing [T.J.] out like, ‘Little girl, go get your mama * * * And you’re
    not going to kick my car * * * I’ll beat you up.’ ” After a drive-thru employee
    intervened, King and Bryant got back into the car, and King talked to another
    employee about purchasing items.
    {¶6}     Then, T.J.’s brother Tamiko2 came into the drive-thru, followed shortly
    thereafter by Smith.           According to Bryant, Smith walked into the drive-thru,
    approached her on the passenger side of King’s car, and said, “Bitch, I’m going to kill
    you.” Just then, T.J. reached into the rear passenger window of the car, punched
    C.M., and grabbed C.M.’s hair. Then C.M. jumped out of the car and started fighting
    T.J. Bryant and King jumped out to help C.M.
    {¶7}     Bryant testified that Smith began to strike King with a gun so Bryant
    grabbed the gun to take it away from Smith. According to Bryant, Tamiko grabbed
    her by the arms so that she could not do anything, and Smith “put the gun to my face
    at that point.”
    {¶8}     Bryant testified that as she was being held by Tamiko, Smith was
    grabbing King’s hair and beating her with the gun. She estimated that Smith hit King
    with the gun ten or 12 times. Bryant said that King was trying to get away from
    Smith and that King’s shirt was torn off in the fight.
    {¶9}     Bryant said that Smith pointed the gun at her again as King walked
    back to the car to clean blood off of herself and to fix herself up. According to Bryant,
    when Tamiko let go of her, Smith was still pointing the gun at her: “[Smith] didn’t
    say absolutely nothing. She just looked at me crazy and pointed the gun at me.”
    2   Smith’s son’s name is spelled various ways throughout the trial transcript.
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    OHIO FIRST DISTRICT COURT OF APPEALS
    Bryant said that as she and King were about to get back in the car to leave, Smith put
    the gun into her bra.
    {¶10} Bryant testified that as she was getting into the car, she saw that C.M.
    was fighting T.J. and her friend in a corner of the drive-thru, so she and King headed
    to that corner to break up the fight. Bryant testified that she noticed that Smith had
    pulled the gun back out of her bra and “had it out.” Bryant said that she broke up the
    fight, grabbed her daughter C.M., and started back to the car. According to Bryant,
    King saw that Bryant and C.M. were on their way back to the car, so King started
    towards the car as well. Bryant testified:
    All I know is when I turned around and seen my sister going towards
    the car, I heard and seen [Smith] pull the trigger and heard the shot.
    And my sister just grabbed her arm and said, “The bitch shot me,
    Yohna. Take me to the hospital.”
    {¶11} Bryant testified that until she saw a surveillance video of the incident,
    she did not know that as she and King went to break up the fight between C.M. and
    the other girls, King had grabbed a plastic bottle from a refrigerator and had struck
    Smith with it. Bryant testified, “I didn’t even see that, I guess she went to attack
    [Smith] because she had her gun out.”
    {¶12} Bryant testified that as she frantically drove to the hospital, King lost
    consciousness. Bryant realized that she could not make it to the hospital, so she
    pulled up to the Reading police station.         Police and firefighters immediately
    responded to attend to King, but she died as a result of her gunshot wound.
    {¶13} Lockland Police Sergeant Christopher Lind testified that he received a
    frantic call from Joe’s Drive-Thru in Lockland about someone having a gun. As he
    and two other officers walked out of their station to respond to the drive-thru, they
    encountered a hysterical T.J. at their door, who told them, “My mom just shot
    somebody.”
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    OHIO FIRST DISTRICT COURT OF APPEALS
    {¶14} As Smith got out of her car and walked toward the officers, she
    appeared to be irate. When the officers asked her if she shot somebody, Smith
    yelled, “Yeah, I did it, I shot someone.” After Smith was taken into custody, police
    recovered her gun from her car and Smith handed them her gun holster, which had
    been under her shirt.
    {¶15} Sergeant Lind testified that the drive-thru surveillance video showed
    that King grabbed a plastic 12-ounce soft drink bottle from a refrigerator and struck
    Smith with it and that Smith fired her gun, striking King. He testified that the police
    did not recover the bottle because the drive-thru employees had already begun to
    clean up the scene.
    {¶16} Hamilton County Sheriff’s Detective Kevin Illing testified that when he
    interviewed Smith, she told him that “she did not want to be hit with that bottle.”
    {¶17} Smith testified that T.J. called her to pick her up from the drive-thru
    because “[C.M.’s] mother and them keeps pulling down on me.” Smith said she had
    been sitting in bed with a gun in a holster clipped to the front of her bra because she
    did not want the four-year-old child in her home to access it. Smith told T.J., “I’m on
    my way,” and asked her adult son Tamiko to go with her.
    {¶18} Smith said that she parked and intended to stay in the car, but when
    her son and T.J. did not immediately come outside, Smith went into the drive-thru to
    see what was going on. Smith testified that when she walked into the drive-thru, she
    asked T.J., “Which one is the mother?,” and T.J. replied, “She’s on the passenger
    side.” Smith said that she walked along the passenger side of King’s car, and that she
    was holding onto her gun, which was in the holster on her bra, because it was
    unstable in her loose-fitting bra.
    {¶19} Smith testified that her purpose in walking up to the passenger side
    was to address C.M.’s mother (Bryant) to get to the bottom of the problem between
    their daughters so there “wouldn’t be an ongoing feud.” Smith also testified that she
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    OHIO FIRST DISTRICT COURT OF APPEALS
    had no idea that there had been a prior incident involving T.J. and C.M., or that
    “there was a problem with the two girls at all.” Smith said that her daughter Shila
    had never told her about Bryant’s having put warrants out on T.J.
    {¶20} According to Smith, as Bryant got out of the car, Bryant told her that
    T.J. had hit her daughter. Smith testified, “I had already pulled my weapon when
    [Bryant] first started to get out of the car[.]”
    {¶21} Smith testified that C.M. jumped out of the car and on top of T.J., and
    that King jumped out of the driver’s side and knocked T.J. to the ground. She said
    that King had T.J.’s hair in her hands as she banged T.J.’s head against the concrete
    floor. Smith said that her “only instinct was to get the adult off my daughter.” Smith
    testified, “I’m pulling [King] with everything in me, I’m exhausted. * * * I tore two
    shirts and a bra off her and she still didn’t stop.” Smith testified that she thought T.J.
    was going to be killed or suffer brain damage. Smith said that she began hitting King
    with the gun to get King off of T.J. because, after pulling King’s clothing off, she had
    nothing else to grab onto to get King off of T.J.
    {¶22} Smith testified that she stopped hitting King for a moment because she
    was exhausted, but then she resumed hitting her. The altercation between King and
    T.J. ended when King broke away and walked over to her car. Smith testified that
    she was afraid that King might be getting a weapon.
    {¶23} Smith testified that her son had been holding onto Bryant to keep her
    from attacking so she told him to let Bryant go, and she pointed the gun at Bryant
    and told her, “[Y]ou stop, don’t do it,” because she did not want Bryant to attack her.
    Smith testified that her warning worked because Bryant went back to the car as soon
    as her son let Bryant go. Both King and Bryant went to get in the car, and Smith put
    the gun back into her bra.
    {¶24} Smith said that she turned to leave the drive-thru: “I headed on my
    way out of there.” She explained, “To me[,] it was over. I was back pedaling trying to
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    OHIO FIRST DISTRICT COURT OF APPEALS
    get out of there.” Smith said she stopped at the end of the drive and glanced back
    and noticed that T.J. was not behind her anymore. Smith turned and saw the fight
    going on between T.J., T.J.’s friend, and C.M.
    {¶25} Smith testified that King then ran to the refrigerator to grab something
    and charged at her. Smith had been to that drive-thru hundreds of times and knew
    that the refrigerators there contained drinks in glass bottles, plastic bottles, and
    aluminum cans. Smith said that King “reached up above her head and she came
    down and hit me twice in the face.” Smith said that she was in fear for her life
    “[b]ecause I didn’t want her to hit me with the bottle and knock me unconscious.”
    Smith testified that she believed that King had a glass bottle that could seriously hurt
    her. Smith said that she never saw the bottle that King used.
    {¶26} Smith testified that after she fired the shot, “I believe I probably was in
    shock. I just turned and wanted to get out of there.” Smith said that she got into her
    car and called 911 as she drove directly to the Lockland police station. Smith testified
    that she had a permit to carry a concealed weapon.
    {¶27} The drive-thru surveillance video, which contained no audio, depicted
    the following sequence of events:         T.J. and her friend were standing by the
    refrigerators when King drove into the drive-thru and stopped the car. King and her
    passengers then looked toward the back of the car as T.J. and her friend walked
    behind the car to cross the drive-thru.
    {¶28} An employee approached King’s open window while T.J. and her
    friend stood near the back of the drive-thru. King can be seen unbuckling her seat
    belt and opening her door. She then closed her door and she and T.J. appeared to be
    speaking back and forth. At one point, Bryant opened her door and got out of the
    car, while King appeared to continue speaking to T.J. Bryant then stood by the
    passenger door and appeared to speak to T.J., who stood by the rear corner of the
    driver’s side of the car.
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    OHIO FIRST DISTRICT COURT OF APPEALS
    {¶29} T.J. then walked behind the car and stood facing the car, gesturing
    with her arms, as her friend stood between T.J. and the car. As T.J. walked toward
    the driver’s side of the car, her friend placed an arm across T.J.’s chest.
    {¶30} King opened her door, and she and Bryant walked toward T.J., as
    T.J.’s friend kept T.J. behind her and backed away. Bryant appeared to be yelling.
    {¶31} An employee stepped near the girls, and the women walked back to the
    car and got in. The verbal altercation appeared to continue, and at one point, T.J.
    appeared to be holding a phone to her ear. As the confrontation continued, T.J. and
    Bryant appeared to speak angrily to each other as employees stood between them.
    {¶32} King appeared to kick off a sandal and take off a bracelet. At this
    point, Bryant got back into the car, and an employee began to move King toward her
    driver’s door. King and T.J. were still speaking to each other as King got into the car.
    {¶33} Then T.J. walked out of the drive-thru while she continued to gesture.
    Bryant and King were in their car with the doors closed when T.J. walked back into
    the drive-thru.
    {¶34} Then Tamiko entered the drive-thru. T.J. then walked quickly toward
    the rear passenger side of King’s car, and Smith entered the drive-thru moments
    later.
    {¶35} As T.J. walked to the rear passenger window, Bryant’s door began to
    open, but it was quickly closed by an employee.            Smith then approached the
    passenger side of the car, as T.J. moved behind the car. T.J. reached into the rear
    passenger window and appeared to strike C.M.
    {¶36} Then Bryant and King got out of the car, and C.M. started to climb out
    of the rear passenger window, while T.J.’s friend pulled T.J. back a few feet from the
    car.
    {¶37} As Bryant stood near her door, King ran around the back of the car and
    appeared to strike T.J. T.J’s friend then appeared to strike King, and Smith appeared
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    OHIO FIRST DISTRICT COURT OF APPEALS
    to strike someone. At this point, the fight continued with Bryant grabbing Smith’s
    right arm, which appeared to be swinging at someone. Then Tamiko grabbed Bryant
    from behind and held her.
    {¶38} C.M. and T.J’s friend were pulling each other, fighting, toward the rear
    of the drive-thru. At the same time, Smith pulled King by the shirt, which came
    partially off as King continued to fight T.J. Smith then struck King with the gun.
    {¶39} Smith stepped back for a moment as King and T.J. continued to fight.
    Then Smith continued to strike King with the gun. King was holding T.J. by the hair
    during this time.   An employee tried to get between King and T.J., as another
    employee moved Smith back.
    {¶40} King then went back to her car, as Tamiko continued to hold onto
    Bryant near the back of the car. Smith then pointed the gun at Bryant, as T.J. walked
    to the rear of the drive-thru toward the fight that was still going on between C.M. and
    T.J.’s friend.
    {¶41} Smith put her gun back in her shirt as Bryant walked toward the car.
    As Bryant opened her car door, she appeared to see C.M. fighting in the rear of the
    drive-thru.
    {¶42} Bryant, Smith, and King all walked toward the rear of the drive-thru
    toward the girls’ fight. King opened a refrigerator and then approached Smith. As
    she did, she struck Smith with an object twice. King then bent forward and stumbled
    away from Smith toward the car, as Smith stepped backward out of the drive-thru.
    The Verdicts and Sentence
    {¶43} At the conclusion of the trial, the jury returned guilty verdicts finding
    Smith guilty of two counts of murder, in violation of R.C. 2903.02(A) and
    2903.02(B), two counts of felonious assault, in violation of R.C. 2903.11(A)(1) and
    2903.11(A)(2), with accompanying one-year and three-year firearm specifications for
    each offense.
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    OHIO FIRST DISTRICT COURT OF APPEALS
    {¶44} The trial court merged the murder counts and sentenced Smith to 15
    years to life in prison for murder in violation of R.C. 2903.02(A). The court merged
    the felonious-assault counts and sentenced Smith to three years in prison for
    felonious assault in violation of R.C. 2903.11(A)(1). The court ordered the prison
    terms for murder and felonious assault to be served concurrently. The court merged
    the one-year and three-year firearm specifications for each underlying offense and
    imposed sentence on both of the three-year firearm specifications.           The court
    ordered these three-year firearm specifications to be served consecutively to the
    underlying offenses and to each other, for an aggregate prison term of 21 years to life.
    Smith now appeals.
    Weight and Sufficiency
    {¶45} In her first, second, and third assignments of error, Smith argues that
    her convictions were not supported by the weight and sufficiency of the evidence
    because she acted in self-defense and in defense of another. While Smith does not
    deny that she shot and pistol-whipped King, she contends that she acted in self-
    defense and in defense of her daughter T.J. Smith argues the three assignments of
    error together.
    {¶46} In a challenge to the sufficiency of the evidence, the question is
    whether after reviewing the evidence in the light most favorable to the prosecution,
    any rational trier of fact could have found all the essential elements of the crime
    beyond a reasonable doubt. State v. McFarland, Slip Opinion No. 
    2020-Ohio-3343
    ,
    ¶ 24, citing State v. Jenks, 
    61 Ohio St.3d 259
    , 
    574 N.E.2d 492
     (1991), paragraph two
    of the syllabus. In reviewing a challenge to the weight of the evidence, we sit as a
    “thirteenth juror.” State v. Thompkins, 
    78 Ohio St.3d 380
    , 387, 
    678 N.E.2d 541
    (1997).     We must review the entire record, weigh the evidence, consider the
    credibility of the witnesses, and determine whether the trier of fact clearly lost its
    way and created a manifest miscarriage of justice. 
    Id.
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    OHIO FIRST DISTRICT COURT OF APPEALS
    Self-Defense and Defense of Another
    {¶47} Smith argues that the state failed to prove beyond a reasonable doubt
    that she did not act in self-defense when she shot King and that she did not act in
    defense of another (T.J.) when she struck King with the gun.
    {¶48} The elements of self-defense in the use of deadly force are: (1) the
    defendant was not at fault in creating the situation giving rise to the affray; (2) the
    defendant had a bona fide belief that she was in imminent danger of death or great
    bodily harm and that her only means of escape from such a danger was in the use of
    such force, and (3) the defendant did not violate any duty to retreat or avoid the
    danger. State v. Barnes, 
    94 Ohio St.3d 21
    , 24, 
    759 N.E.2d 1240
     (2002).             The
    elements of self-defense are cumulative, so a defendant’s self-defense claim fails if
    any one of the elements is not present. State v. Cassano, 
    96 Ohio St.3d 94
    , 2002-
    Ohio-3751, 
    772 N.E.2d 81
    , ¶ 73; State v. Edwards, 1st Dist. Hamilton No. C-110773,
    
    2013-Ohio-239
    , ¶ 9.
    {¶49} Under R.C. 2901.05, if there is evidence presented at trial that tends to
    support that the defendant used force against another in self-defense or in defense of
    another, the state must prove beyond a reasonable doubt that the defendant did not
    use the force in self-defense or defense of another. R.C. 2901.05(B)(1). Once the
    initial showing is made, the burden of persuasion requires the state to disprove at
    least one of the elements of self-defense (or defense of another) beyond a reasonable
    doubt. State v. Petway, 
    2020-Ohio-3848
    , ___ N.E.3d ___, ¶ 55 (3d Dist.); State v.
    Carney, 10th Dist. Franklin No. 19AP-402, 
    2020-Ohio-2691
    , ¶ 31.
    {¶50} In this case, the state does not contest that there was evidence tending
    to show that Smith acted in self-defense or in defense of another. Therefore, the
    state was required to disprove self-defense involving deadly force by proving beyond
    a reasonable doubt that the defendant (1) was at fault in creating the situation giving
    rise to the affray; or (2) did not have a bona fide belief that she was in imminent
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    OHIO FIRST DISTRICT COURT OF APPEALS
    danger of death or great bodily harm for which the use of deadly force was her only
    means of escape, or (3) violated a duty to retreat or avoid the danger. Carney at ¶ 31.
    {¶51} The state need only disprove one of the elements of self-defense
    beyond a reasonable doubt. State v. Williams, 9th Dist. Summit No. 29444, 2020-
    Ohio-3269, ¶ 10. Therefore, in reviewing a sufficiency-of-the-evidence challenge
    involving self-defense, we must view the evidence in a light most favorable to the
    state, and determine whether any rational trier of fact could have found that the state
    disproved at least one of the elements of self-defense beyond a reasonable doubt.
    State v. Davis, 10th Dist. Franklin No. 19AP-521, 
    2020-Ohio-4202
    , ¶ 27.
    Self-Defense: Murder
    {¶52} With respect to the murder offense, Smith argues that the state failed
    to disprove any of the elements of self-defense beyond a reasonable doubt.
    a. Fault in Creating the Situation
    {¶53} Ohio courts have recognized that a person may not provoke an assault
    or voluntarily enter an encounter and then claim a right of self-defense. Petway,
    
    2020-Ohio-3848
    , ___ N.E.3d ___, at ¶ 76 (defendant angrily confronted the
    victim), citing State v. Nichols, 4th Dist. Scioto No. 01CA2775, 
    2002-Ohio-415
    (defendant followed the victim to provoke an altercation); State v. Sekic, 8th Dist.
    Cuyahoga No. 95633, 
    2011-Ohio-3978
    , ¶ 15 (defendant “willingly advanced toward a
    volatile situation”).
    {¶54} Smith asserts that she was not at fault in creating the situation that led
    to the murder because King attacked her with the bottle. The question before us is
    whether, when viewing the evidence in the light most favorable to the state, the jury
    could reasonably have found that Smith was at fault for creating the situation leading
    to the murder. We find that it could.
    {¶55} For example, the jury could have concluded that Smith entered the
    drive-thru with a gun, escalating a situation that had already been defused. Then,
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    OHIO FIRST DISTRICT COURT OF APPEALS
    after Smith pistol-whipped King, and King retreated to her car, the jury could have
    found that Smith’s pointing her gun at Bryant and threatening her showed Smith was
    at fault in creating the situation leading to the throwing of the bottle. And a jury
    could have found that Smith pulled the gun back out before she was struck with the
    bottle, thus being at fault in creating the situation.
    b. Bona Fide Belief of Imminent Danger
    {¶56} The second element of self-defense involves both objective and
    subjective tests. State v. Vanover, 1st Dist. Hamilton No. C-990104, 
    2000 WL 1434161
    , *3 (Sept. 29, 2000), quoting State v. Thomas, 
    77 Ohio St.3d 323
    , 326, 
    673 N.E.2d 1339
     (1997). A defendant’s belief that she was in immediate danger of death
    or great bodily harm must be objectively reasonable, and the defendant must have an
    honest belief that she was in such danger. Williams, 9th Dist. Summit No. 29444,
    
    2020-Ohio-3269
    , at ¶ 29, citing Thomas at 331. If the objective standard is met, “the
    jury must determine if, subjectively, this particular defendant had an honest belief
    that she was in immediate danger.” Thomas at 331. The state may disprove self-
    defense by demonstrating that Smith’s belief was not objectively reasonable or that
    she did not have an honest subjective belief that she faced imminent death or great
    bodily harm. See Williams at ¶ 29.
    {¶57} Smith argues on appeal that she had reasonable grounds to believe
    that she was in imminent danger of death “[b]ased on the fact that King would not
    stop beating [Smith’s] daughter even after [King’s] shirt and bra were torn off, * * *
    and then went back to the car and cooler to grab an object to strike Ms. Smith and
    fight her, and did so[.]” However, on cross-examination, Smith admitted that when
    King approached her, she pulled the gun back out. Although Smith said she did not
    know she had been struck with a plastic bottle, Detective Illing testified that he
    observed no injuries of any sort on Smith, and Smith admitted that she did not have
    a scar on her head from being hit with the bottle. When shown the video of the
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    OHIO FIRST DISTRICT COURT OF APPEALS
    incident, Smith admitted that after King dropped the bottle, it fell to the ground
    without breaking, and that T.J. had grabbed the same bottle and thrown it, and that
    the bottle had again struck the ground without breaking.      Viewing the evidence in
    the light most favorable to the prosecution, we find that the jury could reasonably
    conclude that once Smith was hit with the plastic bottle, she knew it was plastic, and
    she knew that a plastic bottle was not capable of inflicting death or great bodily
    harm, so her belief was not objectively reasonable. Even if Smith’s belief that she
    was in danger of death or great bodily harm was objectively reasonable, the jury
    could have rejected her testimony and concluded that Smith knew she had been
    struck with a plastic bottle.
    c. Duty to Retreat
    {¶58} With respect to the duty to retreat, “in most cases, ‘a person may not
    kill in self-defense if he has available a reasonable means of retreat from the
    confrontation.’ ” State v. Morgan, 1st Dist. Hamilton No. C-160495, 2017-Ohio-
    7489, ¶ 36, quoting Thomas, 77 Ohio St.3d at 326, 
    673 N.E.2d 1339
    . The question
    before us is whether, after reviewing the evidence in the light most favorable to the
    prosecution, any rational trier of fact could have found that Smith violated a duty to
    retreat. We find that it could.
    {¶59} For example, Bryant testified that there had been nothing to block
    Smith and T.J. from leaving the drive-thru. According to Bryant, Smith did not try to
    get T.J. to leave or to stop fighting. Instead, Smith “encouraged the situation. * * *
    She just came brandishing her gun just ready to fight[.]”
    {¶60} And Smith acknowledged that when she first entered the drive-thru,
    Bryant and King were in their car trying to make a purchase yet she approached the
    car with her hand on her gun. Smith admitted that she could have grabbed T.J., who
    was standing behind the car, and taken her out of the drive-thru as soon as she
    arrived. However, she admitted, “at that point, I was not trying to get her out.”
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    OHIO FIRST DISTRICT COURT OF APPEALS
    {¶61} Smith also acknowledged that after she pistol-whipped King, King and
    Bryant were going back to the car, and T.J. was away from them, so Smith could have
    left. Considering all this testimony, the jury reasonably could have found that Smith
    violated her duty to retreat at any one of these points.
    Self-Defense Conclusion
    {¶62} Therefore, with respect to Smith’s self-defense argument as to the
    murder offense, the jury could have reasonably found that Smith was at fault in
    creating the situation that led to the affray, that she did not have a bona fide belief of
    imminent danger of death or great bodily harm, or that she violated a duty to retreat.
    Viewing the evidence in a light most favorable to the prosecution, we hold that the
    jury could reasonably have found that the state disproved at least one of the elements
    of self-defense with respect to the murder charge beyond a reasonable doubt.
    Defense of Another: Felonious Assault
    {¶63} With respect to the felonious-assault offense, Smith asserts that the
    state failed to prove beyond a reasonable doubt that she did not act in defense of T.J.
    when she pistol-whipped King.
    {¶64} Defense of another is a variation of self-defense. State v. Moss, 10th
    Dist. Franklin No. 05AP-610, 
    2006-Ohio-1647
    , ¶ 13. “If a person in good faith and
    upon reasonable grounds believes that a family member is in imminent danger of
    death or serious bodily harm, such person may use reasonably necessary force to
    defend the family member to the same extent as the person would be entitled to use
    force in self-defense.” State v. Williford, 
    49 Ohio St.3d 247
    , 
    551 N.E.2d 1279
     (1990),
    paragraph one of the syllabus. A person who intervenes on behalf of another “stands
    in the shoes of the person whom he is aiding, and if the person aided is the one at
    fault, then the intervenor is not justified in his use of force[.]” State v. Wenger, 
    58 Ohio St.2d 336
    , 340, 
    390 N.E.2d 801
     (1979).
    15
    OHIO FIRST DISTRICT COURT OF APPEALS
    a. Fault in Creating the Situation
    {¶65} Smith argues that T.J. was not at fault in creating the situation because
    King threatened to hurt T.J. if she kicked King’s car and took off her jewelry to
    prepare for a fight. However, there is evidence that, if believed, by the jury, would
    support a finding that T.J. was at fault in creating the situation. For example, the
    jury could have concluded that the video of the incident confirms Bryant’s testimony
    that it was T.J. who initiated the physical confrontation. T.J. can be seen on the
    video reaching into the car to hit C.M. In addition, the jury could have found that
    Smith admitted that she knew T.J. had started the fight because as Bryant got out of
    her car, Bryant had told her that T.J. had struck C.M.
    {¶66} The jury also could have reasonably believed Bryant’s testimony that,
    before Smith walked into the drive-thru, “[w]e had no intentions of making anything
    physical, because [T.J.’s] underage and we know we’re grown.” Bryant testified that
    T.J. had not touched anyone until Smith arrived: “It’s like [T.J.] got a ball of courage
    when her mama walked up with the gun.” The jury was free to believe Bryant who
    said that the first physical act that occurred was when T.J. hit C.M. Therefore, the
    jury could reasonably have found that T.J. initiated the fight that led to Smith’s
    committing felonious assault upon King.
    b. Bona Fide Belief of Imminent Danger
    {¶67} Smith argues that she had reasonable grounds to believe and an honest
    belief that T.J. was in imminent danger of death or great bodily harm because King
    knocked T.J. to the ground and beat T.J.’s head on the concrete. However, there is
    evidence, if believed by the jury, that Smith did not have such a belief. For example,
    Smith admitted that after the shooting, she did not notice whether T.J. had any
    injuries to her face, and Sergeant Lind and Officer Jeremy Ohl testified that T.J. had
    no visible injuries. A jury could have determined after watching the video and
    weighing the testimony that Smith did not have reasonable grounds to believe, or a
    16
    OHIO FIRST DISTRICT COURT OF APPEALS
    subjective belief, that T.J. was in imminent danger of death or great bodily harm.
    See Thomas, 77 Ohio St.3d at 331, 
    673 N.E.2d 1339
    .
    c. Duty to Retreat
    {¶68} A jury could also have concluded that T.J. violated a duty to retreat.
    For example, Smith testified that T.J. had opportunities to retreat from the drive-
    thru even before Smith’s arrival. Smith admitted as she watched the video that T.J.
    continued to provoke (looked “like she’s fussing”) King and Bryant as they sat in the
    car ordering items from an employee. And, according to Smith, before Tamiko
    entered the drive-thru, T.J. had actually walked out of the drive-thru and then re-
    entered it. A jury could have found that T.J. violated her duty to retreat by going
    back in.
    {¶69} Smith also acknowledged that she and T.J. could have left the drive-
    thru upon Smith’s arrival. And even after T.J. reached into the car to strike C.M., the
    video shows that as C.M. was getting out of the car, T.J.’s friend was pulling T.J.
    away from the car. In addition, the jury could have concluded that after King broke
    away from T.J., T.J. could have left the drive-thru instead of going to help her friend
    fight C.M. The jury could have found any of these to have been a violation of T.J.’s
    duty to retreat.
    Defense-of-Another Conclusion
    {¶70} Therefore, with respect to Smith’s defense-of-another argument as to
    the felonious-assault offense, the jury could have reasonably found that T.J. was at
    fault in creating the situation that led to the affray, that Smith did not have a bona
    fide belief of imminent danger of death or great bodily harm for T.J., or that she and
    T.J. violated a duty to retreat. Viewing the evidence in a light most favorable to the
    prosecution, we hold that the jury could reasonably have found that the state
    disproved at least one of the elements of self-defense with respect to the felonious-
    assault charge.
    17
    OHIO FIRST DISTRICT COURT OF APPEALS
    Sufficiency and Weight Conclusion
    {¶71} Because the jury could have reasonably found that the state proved
    beyond a reasonable doubt that Smith did not act in self-defense or in defense of
    another, Smith’s convictions were supported by sufficient evidence.          Moreover,
    Smith’s convictions were not against the manifest weight of the evidence.
    Consequently, we overrule the first, second, and third assignments of error.
    Effective Assistance of Counsel
    {¶72} In her fourth assignment of error, Smith argues that she was denied
    the effective assistance of trial counsel because counsel failed to engage a crime scene
    reconstruction expert and failed to argue in the alternative for voluntary
    manslaughter.
    {¶73} To prevail on an ineffective-assistance claim, an appellant must
    demonstrate that (1) counsel’s performance was deficient, and (2) counsel’s deficient
    performance prejudiced the defense. Strickland v. Washington, 
    466 U.S. 668
    , 687,
    
    104 S.Ct. 2052
    , 
    80 L.Ed.2d 674
     (1984); State v. Bradley, 
    42 Ohio St.3d 136
    , 141-142,
    
    538 N.E.2d 373
     (1989).      In reviewing defense counsel’s performance, we must
    remain highly deferential. Strickland at 689. We must “recognize that counsel is
    strongly presumed to have rendered adequate assistance and made all significant
    decisions in the exercise of reasonable professional judgment.” Id. at 690. An
    appellant’s demonstration that counsel’s performance was deficient does not warrant
    the reversal of a conviction if counsel’s error had no effect on the judgment. Id. at
    691; Bradley at 142. The appellant must affirmatively demonstrate that there is a
    reasonable probability that, but for counsel’s deficient performance, the result of the
    trial would have been different. Strickland at 693-694; Bradley at 143.
    {¶74} First, Smith argues that she was prejudiced by defense counsel’s
    failure to engage a crime scene reconstruction expert to demonstrate the sequence of
    events leading up to the shooting. Generally, the decision not to call an expert
    18
    OHIO FIRST DISTRICT COURT OF APPEALS
    witness does not constitute ineffective assistance of counsel because that decision is
    solely a matter of trial strategy. State v. Durgan, 1st Dist. Hamilton No. C-170148,
    
    2018-Ohio-2310
    , ¶ 43.
    {¶75} Nothing in the record indicates what kind of testimony a crime scene
    reconstruction expert could have provided, so resolving this issue in Smith’s favor
    would be purely speculative. See State v. Madrigal, 
    87 Ohio St.3d 378
    , 390, 
    721 N.E.2d 52
     (2000); State v. See, 1st Dist. Hamilton Nos. C-190251 and C-190252,
    
    2020-Ohio-2923
    , ¶ 63. Because Smith cannot demonstrate that the outcome of the
    proceedings would have been different but for counsel’s failure to hire such an
    expert, we cannot say that counsel was ineffective for failing to engage a crime-scene
    reconstruction expert.      See State v. McHenry, 1st Dist. Hamilton No. C-170671,
    
    2018-Ohio-3383
    , ¶ 25.
    {¶76} Next, Smith argues that defense counsel should have argued to the jury
    in the alternative at trial that if the jury rejected her claim of self-defense, the jury
    should consider that she committed voluntary manslaughter, rather than murder.3
    {¶77} Voluntary manslaughter is defined in R.C. 2903.03(A), which
    provides:
    No person, while under the influence of sudden passion or in a sudden
    fit of rage, either of which is brought on by serious provocation
    occasioned by the victim that is reasonably sufficient to incite the
    person into using deadly force, shall knowingly cause the death of
    another.
    Voluntary manslaughter is an inferior-degree offense of murder because its elements
    are contained within the offense of murder, with the addition of one or more
    3Smith does not argue that defense counsel should have requested a jury instruction on voluntary
    manslaughter or that the trial court erred in failing to give such an instruction.
    19
    OHIO FIRST DISTRICT COURT OF APPEALS
    mitigating elements. State v. Webster, 1st Dist. Hamilton No. C-130700, 2014-Ohio-
    5647, ¶ 15, citing State v. Shane, 
    63 Ohio St.3d 630
    , 632, 
    590 N.E.2d 272
     (1992).
    {¶78} This court stated in State v. Levett, 1st Dist. Hamilton No. C-040537,
    
    2006-Ohio-2222
    , ¶ 29:
    [E]vidence supporting the privilege of self-defense–that the defendant
    feared for his and others’ personal safety–does not necessarily
    constitute sudden passion or a fit of rage as contemplated by the
    voluntary-manslaughter statute.        While self-defense requires a
    showing of fear, voluntary manslaughter requires a showing of rage,
    with   emotions    of    “anger,   hatred,   jealously,   and/or   furious
    resentment.”     The Ohio Supreme Court has specifically held that
    “[f]ear alone is insufficient to demonstrate the kind of emotional state
    necessary to constitute sudden passion or fit of rage.”
    (Citations omitted.) In other words, self-defense requires a showing of fear for one’s
    safety or for another’s safety, whereas voluntary manslaughter requires a showing of
    rage or similar emotion. See id.; State v. Collins, 10th Dist. Franklin No. 19AP-373,
    
    2020-Ohio-3126
    , ¶ 51.
    {¶79} Here, voluntary manslaughter would have been at odds with Smith’s
    claim that she shot King in self-defense out of fear for her safety and for her
    daughter’s safety. The decision by defense counsel to seek acquittal rather than
    inviting conviction on an inferior-degree offense was a matter of trial strategy.
    Therefore, we hold that counsel was not ineffective for failing to argue for voluntary
    manslaughter. We overrule the fourth assignment of error.
    Police Officer’s Opinion
    {¶80} In her fifth assignment of error, Smith argues that the trial court erred
    by allowing a police officer to testify about when a civilian permit-holder should
    20
    OHIO FIRST DISTRICT COURT OF APPEALS
    draw her weapon. Smith objected to some but not all of the testimony, so we apply
    different standards of review.
    {¶81} First, Smith argues that the officer should not have been permitted to
    testify that he would not pull his gun out in the middle of a fight if no one else had a
    weapon and that: “When you pull your gun out, it should be a last resort thing;
    whether you’re a police officer or a civilian, when you pull a gun out you’re
    introducing deadly force into the scenario.” However, Smith failed to object to the
    officer’s testimony, so we review for plain error. State v. Conway, 
    109 Ohio St.3d 412
    , 
    2006-Ohio-2815
    , 
    848 N.E.2d 810
    , ¶ 80. To prevail on a claim that the trial
    court committed plain error, Smith must show that (1) an error occurred, (2) the
    error was obvious, and (3) that it affected the outcome of the trial. See State v.
    Kirkland, Slip Opinion No. 
    2020-Ohio-4079
    , ¶ 71-72.
    {¶82} We find no plain error in the admission of this testimony. While the
    officer’s statements were irrelevant, they cannot be said to have affected the outcome
    of the trial.
    {¶83} Next, Smith argues that the officer should not have been permitted to
    testify that a “firearm only ever escalates a situation. That’s why it’s always a last
    resort for police officers. When we decide to draw our weapons, it’s not something
    that’s taken lightly.” Because Smith objected to the error, we apply a harmless-error
    standard of review. State v. Jones, Slip Opinion No. 
    2020-Ohio-3051
    , ¶ 18. Under
    the harmless-error standard, the state must demonstrate that the error did not affect
    the substantial rights of the defendant, that is, that the error did not affect the
    outcome of the trial. 
    Id.
     Unlike the plain-error analysis, which places the burden on
    the defendant to show that the error affected the outcome of the trial, a harmless-
    error analysis places the burden on the state to show that the error did not affect the
    outcome.
    21
    OHIO FIRST DISTRICT COURT OF APPEALS
    {¶84} The officer’s testimony that an officer only uses a firearm as a last
    resort was not relevant in this case where a civilian used a firearm. It therefore was
    error to allow this testimony.    However, the admission of that testimony was
    harmless in light of the other evidence. We cannot say that the challenged testimony
    affected the outcome of the trial, so any error in the admission of the officer’s
    testimony was harmless. Therefore, we overrule the fifth assignment of error.
    Sentencing
    {¶85} In her sixth assignment of error, Smith argues that the trial court erred
    when it imposed sentences for two firearm specifications, one for the murder and
    one for the felonious assault, related to a single transaction. She asserts that the
    court should not have sentenced her on both specifications because the murder and
    felonious-assault offenses were committed within the same course of conduct with
    the same weapon and against the same victim.
    {¶86} For both the murder and felonious-assault offenses, the jury found
    Smith guilty of the accompanying firearm specifications under R.C. 2941.141(A)
    (offender had a firearm while committing the offense) and R.C. 2941.145(A)
    (offender displayed, brandished, indicated possession of or used the firearm). A
    conviction for a firearm specification described in R.C. 2941.141(A) requires a
    mandatory one-year prison term, and a conviction for a firearm specification
    described in R.C. 2941.145(A) requires a mandatory three-year prison term. See R.C.
    2929.14(B)(1)(a)(ii) and (iii).
    {¶87} R.C. 2929.14(B)(1)(b) provides that “a court shall not impose more
    than one prison term on an offender under division (B)(1)(a) of this section for
    felonies committed as part of the same act or transaction.” Generally, therefore, a
    court may not impose more than one sentence for multiple firearm specifications if
    the underlying felonies to which the specifications apply arose from the same act or
    22
    OHIO FIRST DISTRICT COURT OF APPEALS
    transaction. See State v. Williams, 1st Dist. Hamilton No. C-180588, 2020-Ohio-
    1368, ¶ 16. However, R.C. 2929.14(B)(1)(g) provides:
    If an offender is convicted of * * * two or more felonies, if one or more
    of those felonies are * * * murder, * * * [or] felonious assault * * *, and
    if the offender is convicted of * * * a specification of the type described
    under division (B)(1)(a) of this section in connection with two or more
    of the felonies, the sentencing court shall impose on the offender the
    prison term specified under division (B)(1)(a) of this section for each
    of the two most serious specifications of which the offender is
    convicted * * * and, in its discretion, also may impose on the offender
    the prison term specified under that division for any or all of the
    remaining specifications.
    {¶88} Smith argues that divisions (B)(1)(b) and (g) of R.C. 2929.14 are at
    odds because division (b) prohibits multiple prison terms for felonies committed as
    part of the same act or transaction and division (g) requires the court to “do exactly
    that.” However, courts have held that R.C. 2929.14(B)(1)(g) creates an exception to
    the general rule set forth in R.C. 2929.14(B)(1)(b) prohibiting multiple punishments
    for two or more firearm specifications arising out of a single act or transaction. State
    v. Phillips, 1st Dist. Hamilton Nos. C-150376 and C-150378, 
    2016-Ohio-4672
    , ¶ 49;
    State v. Howard, 2d Dist. Montgomery No. 28314, 
    2020-Ohio-3819
    , ¶ 91; State v.
    Jones, 8th Dist. Cuyahoga No. 108371, 
    2020-Ohio-3367
    , ¶ 110; State v. Hope, 2019-
    Ohio-2174, 
    137 N.E.3d 549
    , ¶ 155 (11th Dist.). We said in Phillips:
    [T]he language of R.C. 2929.14(B)(1)(b) and 2929.14(B)(1)(g) reveals
    that the General Assembly enacted the latter statute to provide an
    exception to the general rule contained in the former, against imposing
    more than one penalty for multiple firearm specifications when the
    offender has committed certain, serious offenses.
    23
    OHIO FIRST DISTRICT COURT OF APPEALS
    Phillips at ¶ 50.        Therefore, under the exception in R.C. 2929.14(B)(1)(g), the
    sentencing court must impose a prison term for two specifications, regardless of
    whether the specifications arose out of a single act or transaction. Hope at ¶ 157.
    {¶89} Smith was convicted of two felonies described in R.C. 2929.14(B)(1)(g)
    and was found guilty of multiple firearm specifications (one-year and three-year
    specifications) described in R.C. 2929.14(B)(1)(a) in connection with each of those
    felonies. Because those specifications fall within those explicitly excepted from R.C.
    2929.14(B)(1)(b)’s general rule proscribing multiple sentences for firearm
    specifications arising out of the same transaction, the trial court was required to
    impose the prison term specified in R.C. 2929.14(B)(1)(a) “for each of the two most
    serious specifications” for which Smith was found guilty, which in this case were the
    three-year firearm specifications. See R.C. 2929.14(B)(1)(a) and (g); Howard at ¶
    93; State v. Adams, 1st Dist. Hamilton No. C-120059, 
    2013-Ohio-926
    , ¶ 31.
    Therefore, the trial court did not err by imposing sentences for both firearm
    specifications. We overrule the sixth assignment of error.
    Prosecutorial Misconduct
    {¶90} In her seventh assignment of error, Smith argues that prosecutorial
    misconduct during closing arguments deprived her of her constitutional rights to due
    process. She contends that the prosecutor degraded her by referring to her twice as
    “trigger-happy” and by mentioning the “Wild West.” In addition, she asserts that the
    prosecutor improperly referred to the impact on King’s family when she said, “This
    blood bath that the defendant caused, not only took away a loved one, the mother of
    that boy that left haunting images for everyone who saw it.” Smith failed to object to
    the comments and thus forfeited all but plain error. See Crim.R. 52(B). We consider
    the state’s closing argument in its entirety when determining whether the allegedly
    improper remarks were prejudicial. State v. McCray, 
    2017-Ohio-2996
    , 
    91 N.E.3d 288
    , ¶ 46 (1st Dist.).
    24
    OHIO FIRST DISTRICT COURT OF APPEALS
    {¶91} After examining the record, we cannot say that the prosecutor’s
    comments were so inflammatory that without them, the result of the trial would have
    been different. See State v. Thompson, 
    141 Ohio St.3d 254
    , 
    2014-Ohio-4751
    , 
    23 N.E.3d 1096
    , ¶ 198.     Therefore, we overrule the seventh assignment of error and
    affirm the judgment of the trial court.
    Judgment affirmed.
    ZAYAS, P.J., and CROUSE, J., concur.
    Please note:
    The court has recorded its own entry this date.
    25
    

Document Info

Docket Number: C-190507

Citation Numbers: 2020 Ohio 4976

Judges: Bergeron

Filed Date: 10/21/2020

Precedential Status: Precedential

Modified Date: 10/21/2020