State v. Shank , 2016 Ohio 7819 ( 2016 )

[Cite as State v. Shank, 2016-Ohio-7819.]
STATE OF OHIO ) IN THE COURT OF APPEALS
)ss: NINTH JUDICIAL DISTRICT
COUNTY OF MEDINA )
STATE OF OHIO C.A. No. 14CA0090-M
Appellee
v. APPEAL FROM JUDGMENT
ENTERED IN THE
PATRICK SHANK COURT OF COMMON PLEAS
COUNTY OF MEDINA, OHIO
Appellant CASE No. 12-CR-0696
DECISION AND JOURNAL ENTRY
Dated: November 21, 2016
MOORE, Judge.
{¶1} Defendant, Patrick J. Shank, appeals from his convictions in the Medina County
Court of Common Pleas. This Court affirms.
I.
{¶2} In 2012, Mr. Shank was indicted on ten counts of rape in violation of R.C.
2907.02(A)(2), and two counts of rape in violation of R.C. 2907.02(A)(1)(c). Mr. Shank pleaded
not guilty and thereafter waived his right to a jury trial. The case proceeded to a bench trial.
The trial court found Mr. Shank guilty of rape as contained in Counts One, Two, and Eight of the
indictment, and guilty of the lesser included offense of sexual battery with respect to Counts
Three through Seven and Nine through Twelve of the indictment. Thereafter, the trial court
sentenced Mr. Shank to an aggregate of nine years of incarceration to be served consecutively to
a sentence imposed in a prior, separate case.
2
{¶3} Mr. Shank timely appealed from the sentencing entry, and he now raises five
assignments of error for our review. We have re-ordered the assignments of error to facilitate
our discussion.
II.
ASSIGNMENT OF ERROR II
THE [TRIAL COURT’S] AFFIRMATIVE FINDING THAT [MR. SHANK]
COMMITTED THE OFFENSES IS NOT SUPPORTED BY EVIDENCE
SUFFICIENT TO SATISFY THE REQUIREMENTS OF THE DUE PROCESS
CLAUSE OF THE FOURTEENTH AMENDMENT OF THE UNITED STATES
CONSTITUTION.
{¶4} In his second assignment of error, Mr. Shank argues that his convictions are not
support by sufficient evidence. We disagree.
{¶5} The issue of whether a conviction is supported by sufficient evidence is a question
of law, which we review de novo. State v. Thompkins, 78 Ohio St.3d 380, 386 (1997). When
considering a challenge to the sufficiency of the evidence, the court must determine whether the
prosecution has met its burden of production. Id. at 390, (Cook, J. concurring). In making this
determination, an appellate court must view the evidence in the light most favorable to the
prosecution:
An appellate court’s function when reviewing the sufficiency of the evidence to
support a criminal conviction is to examine the evidence admitted at trial to
determine whether such evidence, if believed, would convince the average mind
of the defendant’s guilt beyond a reasonable doubt. 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 (1991), paragraph two of the syllabus. “In essence, sufficiency
is a test of adequacy.” Thompkins at 386.
3
{¶6} Here, the trial court found Mr. Shank guilty of rape in violation of R.C.
2907.02(A)(2) and R.C. 2907.02(A)(1)(c) with respect to an incident occurring on or about June
10, 2003, as alleged in Counts One and Two of the indictment. The trial court also found Mr.
Shank guilty of rape in violation of R.C. 2907.02(A)(1)(c) for an incident occurring on or about
May 8, 2004, as alleged in Count Eight of the indictment. R.C. 2907.02(A)(2) provides that
“[n]o person shall engage in sexual conduct with another when the offender purposely compels
the other person to submit by force or threat of force.” R.C. 2907.02(A)(1)(c) provides that “[n]o
person shall engage in sexual conduct with another who is not the spouse of the offender * * *
when * * * [t]he other person’s ability to resist or consent is substantially impaired because of a
mental or physical condition * * * and the offender knows or has reasonable cause to believe that
the other person’s ability to resist or consent is substantially impaired because of a mental or
physical condition * * *.”
Substantial impairment is not defined for purposes of this statute, nor has the Ohio
Supreme Court ever defined the term for purposes of addressing the sufficiency of
evidence. In a case that raised a different question, however, the Court noted that:
“The phrase ‘substantially impaired’ * * * must be given the meaning generally
understood in common usage. * * * [It] must be established by demonstrating a
present reduction, diminution or decrease in the victim’s ability, either to appraise
the nature of his conduct or to control his conduct. This is distinguishable from a
general deficit in ability to cope[.]”
State v. Daniels, 9th Dist. Summit No. 25808, 2011-Ohio-6414, ¶ 6, quoting State v. Zeh, 31
Ohio St.3d 99, 103-104 (1987). Expert testimony is not required to establish substantial
impairment, and the existence of a substantial impairment may be proven by the victim’s
testimony. Daniels at ¶ 6.
{¶7} The trial court further found Mr. Shank guilty of nine counts of sexual battery in
violation of R.C. 2907.03(A)(1), as a lesser included offense of rape as charged in Counts Three
through Seven and Nine through Twelve of the indictment, which related to four incidents
4
occurring during the approximate time period of June 11, 2003 through June 19, 2003, one
incident occurring on or about May 8, 2004, and four incidents occurring during the approximate
time period of June 1, 2004 through August 31, 2004. R.C. 2907.03(A)(1) provides that “[n]o
person shall engage in sexual conduct with another, not the spouse of the offender, when * * *
[t]he offender knowingly coerces the other person to submit by any means that would prevent
resistance by a person of ordinary resolution.”
{¶8} In support of the charges at trial, the State presented the testimony of several
individuals, including the victim, A.M., who was then twenty-four years old. A.M. testified that
her childhood home was located across the street from the Shank residence. In 2002, when she
was twelve years old, A.M. began to babysit Mr. Shank’s children. In June of 2003, A.M.
accompanied the Shanks to a birthday party. Mr. Shank’s wife and children left the party early,
and A.M. stayed with Mr. Shank, who gave her and other children mixed alcoholic drinks. She
could not recall how many drinks she consumed, but she became very intoxicated. She left the
party with Mr. Shank, and she was so intoxicated during the car ride that she was unable to focus
her vision on anything outside the car window because she felt as though she was spinning. Mr.
Shank took her back to his house after the party, and he told her to wait in the car so that he
could open the garage door and not wake up his wife and children. When he opened the door,
she and Mr. Shank entered the house through the garage. Mr. Shank, who was a member of a
heavy metal band, directed A.M. to go to the recording studio, which was a small room in the
Shank house. In the studio, Mr. Shank told A.M. to lay down, and she laid on the floor. By this
point, A.M. recalled that she was “blacking in and out[.]” She remembered Mr. Shank kissing
her, and he removed her pants and underwear and forced her to have vaginal intercourse. She
5
made no noise because she did not want Mrs. Shank or the children to come downstairs and see
them. A.M. then slept on the Shanks’ couch and returned home the next morning.
{¶9} The next day, A.M. returned to the Shanks’ house to babysit the Shank children,
and Mr. Shank came home early from work. Mr. Shank told A.M. that he wanted to talk to her,
and he took her into his and Mrs. Shank’s bedroom. He then had vaginal intercourse with her
again. A.M. maintained that Mr. Shank had sex with her three or four times that week.
{¶10} A.M. further testified that, after the June 2003 incidents, Mr. Shank continued to
have sex with her a few times every week, totaling over 100 times. She recalled that she
attended Mr. Shank’s band practices, and she also started going to Mr. Shank’s band shows.
Several times her best friend, E.B., who was also thirteen years old, would accompany her. Mr.
Shank’s connections at the band’s venue gave the girls wristbands that indicated that they were
over twenty-one years old. When they first started attending the band shows, Mr. Shank would
get the girls alcohol. There was never a show that A.M. attended with him where she did not
drink alcohol, and she always drank to the point of intoxication.
{¶11} On May 8, 2004, when she was fourteen years old, A.M. recalled that she and E.B
accompanied Mr. Shank and Jimmy Black, one of Mr. Shank’s bandmates, to Mr. Black’s
apartment in Cleveland, Ohio. Although E.B. could not recall where they were prior to going to
Mr. Black’s apartment, she remembered that Mr. Shank and Mr. Black provided the girls
alcohol, and the girls became intoxicated. At the apartment, Mr. Shank and Mr. Black continued
to provide the girls with beer. Thereafter, Mr. Black and E.B. went into a bedroom, and A.M.
and Mr. Shank were in the living room. While they were in the living room, Mr. Shank removed
A.M.’s pants, and he was lying on top of her on the floor. While Mr. Shank was on top of A.M.,
6
either Mr. Black or E.B. walked out of the bedroom into the living room. Mr. Shank then led
A.M. into a different bedroom. In that bedroom, Mr. Shank had vaginal intercourse with A.M.
{¶12} A.M. further recalled that, in June 2004, Mr. Shank came to A.M.’s house while
her mother was at work. He knocked on the door, saying that he knew that A.M. was home.
While he was knocking, A.M. sat on her steps, crying, and hoping that he would go away.
However, she acknowledged that she must have let him in the house, because he did end up in
the house. Mr. Shank then had vaginal intercourse with A.M. on her bed. He then wanted her to
lay naked with him for about an hour before he left. A.M. maintained that this occurred four or
five times in June 2004 in her bedroom.
{¶13} A.M. maintained that she never voluntarily had sex with Mr. Shank. Although
Mr. Shank never threatened to injure her during these incidents, she was always scared because
he was much larger than her. He would also tell her that no one would believe her if she said
anything about it. A.M. did not report the incidents until after she had read a newspaper article
in 2012, when Mr. Shank was on trial for charges related to illegal sexual behavior against
another individual. She then informed her mother and police as to Mr. Shank’s above described
conduct toward her that occurred in 2003 and 2004.
{¶14} In his merit brief, Mr. Shank does not specifically challenge, with citations to the
record, the sufficiency of the evidence speaking to the particular elements of the offenses for
which he was convicted. See App.R. 16(A)(7). Nonetheless, we have reviewed the record, and,
when viewing A.M.’s testimony in the light most favorable to the State, we conclude that there
was sufficient evidence to establish that Mr. Shank committed the offenses for which he was
found guilty. With respect to the finding of guilt on Counts One and Two of the indictment,
A.M.’s testimony indicated that Mr. Shank forced her to have sex with him on or about June 10,
7
2003 in violation of R.C. 2907.02(A)(2), and that he did so after causing her to become
substantially impaired by providing her with alcohol, in violation of R.C. 2907.02(A)(1)(c).
With respect to the finding of guilt as to rape as contained in Count Eight of the indictment,
A.M. testified that Mr. Shank had sex with her on May 8, 2004, after he provided her with a
significant amount of alcohol, which she again consumed to the point of intoxication, in violation
of R.C. 2907.02(A)(1)(c). With respect to the lesser included offense of sexual battery, relative
to Counts Three though Seven and Counts Nine through Twelve of the indictment, A.M. testified
that Mr. Shank had sex with her four or five times in June 2003 after the first incident, that he
had sex with her on May 8, 2004, and that he had sex with her four or five times in June 2004.
Moreover, she maintained that she did not engage voluntarily in sexual conduct with Mr. Shank,
and she was scared of Mr. Shank’s size compared to her own. See R.C. 2907.03(A)(1); see also
State v. Ortiz, 185 Ohio App.3d 733, 2010-Ohio-38, ¶ 15 (9th Dist.) (where rape under R.C.
2907.02(A)(2) requires a mens rea of purposely and proof of force, sexual battery under R.C.
2907.03(A)(1) requires a mens rea of knowingly and proof of coercion). Viewed in the light
most favorable to the State, we conclude there was sufficient evidence to support the nine
convictions for sexual battery.
{¶15} Further, with respect to the incident occurring on May 8, 2004, the evidence
established that this incident occurred in Cleveland, Ohio. Mr. Shank maintains that there was
insufficient evidence of a course of conduct to permit this charge of an out-of-county offense to
be tried in Medina County.
{¶16} “Although it is not a material element of the offense charged, venue is a fact
which must be proved in criminal prosecutions unless it is waived by the defendant. The
standard of proof is beyond a reasonable doubt, although venue need not be proved in express
8
terms so long as it is established by all the facts and circumstances in the case.” (Internal citation
omitted.) State v. Headley, 6 Ohio St.3d 475, 477 (1983).
{¶17} Here, the State maintained that Mr. Shank could be convicted in Medina County
for the incident occurring in Cleveland, Ohio, because he engaged in a continuous course of
criminal conduct. R.C. 2901.12(H) provides, in part, as follows:
When an offender, as part of a course of criminal conduct, commits offenses in
different jurisdictions, the offender may be tried for all of those offenses in any
jurisdiction in which one of those offenses or any element of one of those offenses
occurred. Without limitation on the evidence that may be used to establish the
course of criminal conduct, any of the following is prima-facie evidence of a
course of criminal conduct:
(1) The offenses involved the same victim, or victims of the same type or from the
same group.
(2) The offenses were committed by the offender in the offender’s same
employment, or capacity, or relationship to another.
(3) The offenses were committed as part of the same transaction or chain of
events, or in furtherance of the same purpose or objective.
***
(5) The offenses involved the same or a similar modus operandi.
* * *.
R.C. 2901.12(H). “R.C. 2901.12(H) provides a sensible, efficient approach to justice by
permitting one court to hear a matter which has roots in several court jurisdictions.” State v.
Brown, 9th Dist. Summit No. 25287, 2011-Ohio-1041, ¶ 39, quoting State v. Lydicowens, 9th
Dist. Summit No. 14054, 1989 WL 140617, *6 (Nov. 22, 1989). See also State v. Bates, 9th
Dist. Medina No. 12CA0046-M, 2013-Ohio-3565, ¶ 29-30. Here, it is undisputed that the
alleged offenses in this case all involved the same victim, A.M., and thus there was prima facie
proof of a continuing course of conduct pursuant to R.C. 2901.12(H)(1). Mr. Shank has not
9
developed an argument as to why the offenses do not constitute a course of criminal conduct, and
we decline to construct an argument on his behalf. See Bates at ¶ 31, and App.R. 16(A)(7).
{¶18} Mr. Shank further maintains that the evidence was insufficient based upon “all of
the inconsistent testimony in this case[,]” as set forth in his first assignment of error. In directing
this Court to another assignment of error to support his argument, Mr. Shank fails to separately
argue this portion of his second assignment of error as required by App.R. 16(A)(7). See also
App.R. 12(A)(2). Nonetheless, we note that the issue of inconsistent testimony challenges the
credibility of witnesses, and thus it is an issue that speaks to the weight of the evidence, not the
sufficiency of the evidence. Therefore, we reserve our review of the purported inconsistent
testimony for our discussion of the first assignment of error, which follows.
{¶19} Accordingly, for the reasons stated above, Mr. Shank’s second assignment of
error is overruled.
ASSIGNMENT OF ERROR I
THE TRIAL COURT ERRED IN DEPRIVING [MR. SHANK] OF HIS RIGHT
TO DUE PROCESS AND RIGHT TO A FAIR TRIAL BY ENTERING A
JUDGMENT OF CONVICTION WHICH WAS AGAINST THE MANIFEST
WEIGHT OF THE EVIDENCE, IN VIOLATION OF THE FOURTEENTH
AMENDMENT OF THE UNITED STATES CONSTITUTION AND ARTICLE
1, SECTION 16 OF THE OHIO CONSTITUTION.
{¶20} In his first assignment of error, Mr. Shank argues that his convictions are against
the manifest weight of the evidence. We disagree.
{¶21} When a defendant asserts that his conviction is against the manifest weight of the
evidence:
an appellate court must review the entire record, weigh the evidence and all
reasonable inferences, consider the credibility of witnesses and determine
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.
10
State v. Otten, 33 Ohio App.3d 339, 340 (9th Dist.1986).
{¶22} Here, Mr. Shank argues that his convictions for rape and sexual battery were
against the manifest weight of the evidence because A.M.’s testimony was inconsistent with the
testimony and evidence provided by the defense, because A.M. did not testify to a severe,
distinguishing scar on Mr. Shank’s genitals, and because the weight of the evidence did not
establish that the May 8, 2004 incident was part of a course of criminal conduct. We will limit
our review accordingly.
{¶23} In addition to the testimony of A.M. as set forth in our discussion of the second
assignment of error above, A.M. further testified that Mr. Shank stopped attempting to have sex
with her prior to the summer of 2005, at which point she believed that Mr. Shank began a sexual
relationship with another neighbor, A.C.
{¶24} During cross-examination of A.M., she indicated that she had seen Mr. Shank
naked during the incidents to which she had testified, and she had performed oral sex on Mr.
Shank, but she stated that she had kept her eyes closed during oral sex. Defense counsel asked
A.M. if she had noticed anything unusual about Mr. Shank’s body and, particularly, his pubic
area. A.M. responded that Mr. Shank’s body was covered in tattoos and that he had a large
penis.
{¶25} As part of its case in chief, the defense provided the testimony of Mrs. Shank, Mr.
Shank’s son, the Shanks’ daughter, two neighbors of the Shanks’, and a band member named
Brian Klupp. Mrs. Shank testified that she has been married to Mr. Shank for twenty-five years.
She confirmed that friends of their children would come to their house and that sometimes
people would watch Mr. Shank’s band practices in the garage, although they were mostly closed
practices. Mrs. Shank maintained that there was no recording studio in their home in 2003, the
11
time during which A.M. alleged Mr. Shank had sex with her in the Shanks’ home recording
studio. Mrs. Shank denied that either she or Mr. Shank ever provided the children at their home
with alcohol. Mrs. Shank further denied that A.M. ever babysat her children.
{¶26} In addition, Mrs. Shank reviewed defense exhibits which indicated the number of
hours that she had worked during certain periods of time. On one exhibit, Mrs. Shank verified
that her attendance schedule for the month of June 2004 demonstrated that she had taken eighty
hours of family medical leave during that month, although Mrs. Shank could not remember why
she had taken this leave. Mrs. Shank further reviewed exhibits consisting of pictures of Mr.
Shank’s genitals. Mrs. Shank noted that the pictures display that Mr. Shank has a scar on his
testicles and his penis as a result of a childhood accident. These exhibits were submitted into
evidence for the record, but sealed due to their personal nature.
{¶27} The Shanks’ daughter testified that A.M. had never babysat her or her siblings.
She also maintained that A.M. did not come to band practice because Mr. Shank never let
anyone outside of the band members attend the practices. The Shanks’ daughter also indicated
that her parents never bought alcohol for her or her friends. Mr. Shank’s oldest son, who had
resided with the Shanks from 2008-2011, recalled that he hardly ever saw A.M. He maintained
that he never saw A.M. drink at his house. On cross-examination, Mr. Shank’s son indicated that
the band practices were not closed to people outside the band. Two of the Shanks’ neighbors,
who were minors when they moved into the Shanks’ neighborhood in 2005, also testified that the
Shanks never provided them with alcohol. One neighbor, A.C., denied that Mr. Shank ever acted
inappropriately toward her, despite A.M.’s belief to the contrary as relayed in her testimony
above.
12
{¶28} Mr. Klupp also testified that that there was no drinking at the Shanks’ house
during band practices or by the band members during the band’s shows, except for Mr. Black,
who would sometimes bring a six-pack of beer to practices and would drink at the shows. Mr.
Klupp recalled that there was a recording studio in the Shanks’ home in the spring of 2003, when
he joined the band. Mr. Klupp recalled that A.M. would sometimes attend band practices, but he
never got the impression that A.M. and Mr. Shank were sexually involved. Instead, Mr. Klupp
maintained that Mr. Shank treated A.M. like one of his children.
{¶29} In support of his argument that his convictions are against the weight of the
evidence, Mr. Shank points to several inconsistencies between A.M.’s testimony and the
testimony of the defense witnesses and exhibits. While we recognize that there are differences in
the testimony of A.M. and the testimony of defense witnesses, the trial court was “free to believe
all, part, or none of the testimony of each witness.” Prince v. Jordan, 9th Dist. Lorain No.
04CA008423, 2004-Ohio-7184, ¶ 35, citing State v. Jackson, 86 Ohio App.3d 29, 33 (4th
Dist.1993). It is within the province of the trier of fact to reconcile inconsistencies in testimony
because the finder of fact is present to “view witnesses and observe their demeanor, gestures and
voice inflections, and use these observations in weighing the credibility of the proffered
testimony.” State v. Cook, 9th Dist. Summit No. 21185, 2003-Ohio-727, ¶ 30, quoting Giurbino
v. Giurbino, 89 Ohio App.3d 646, 659 (8th Dist.1993). “A conviction is not against the manifest
weight because the [finder of fact] chose to credit the State’s version of events.” State v.
Peasley, 9th Dist. Summit No. 25062, 2010-Ohio-4333, ¶ 18. Further, we note that there are
inconsistencies in the testimony among the defense witnesses themselves, which the trial court
may have considered when determining credibility. In addition, with respect to Mrs. Shank’s
testimony and the exhibit indicating that Mrs. Shank had taken eighty hours of medical leave in
13
June 2004, there is no indication that the incidents alleged did not occur during times that Mrs.
Shank was working that month, and, moreover, A.M.’s testimony indicated that the assaults that
occurred that month occurred at A.M.’s home. Further, with respect to A.M.’s failure to note
Mr. Shank’s scar, after review of the testimony and exhibits, we cannot say that a failure to
notice or recall the scar necessarily belied A.M.’s credibility.
{¶30} Next, with specific reference to the May 8, 2014 incident in Cleveland, Ohio, Mr.
Shank maintains that the evidence did not establish that the Cleveland, Ohio incident was part of
an ongoing course of criminal conduct. See R.C. 2901.12(H). This argument is identical to the
conclusory argument set forth in the second assignment of error on this issue (as discussed
above), except that Mr. Shank further maintains in his first assignment of error that there was no
course of criminal conduct because A.M. “made no allegations that anything happened in
Medina County on that date[.]” However, Mr. Shank does not point this Court to any authority
requiring that, to constitute a course of criminal conduct under R.C. 2901.12(H), the offenses at
issue must occur on the same date. See App.R. 16(A)(7). We decline to develop an argument on
his behalf.
{¶31} After independently reviewing the record, we cannot say the trial court clearly
lost its way and created a manifest miscarriage of justice in finding Mr. Shank guilty of three
counts of rape and nine counts of sexual battery. Accordingly, Mr. Shank’s first assignment of
error is overruled.
ASSIGNMENT OF ERROR IV
THE TRIAL COURT ERRED WHEN IT ALLOWED IN EVIDENCE OF
OTHER ACTS, IN VIOLATION OF EVID.R. 404(B).
{¶32} In his fourth assignment of error, Mr. Shank argues that the trial court erred in
admitting evidence of other acts in violation of Evid.R. 404(B). We disagree.
14
{¶33} “Under Evid.R. 404(B), evidence of other crimes, wrongs, or acts of the
defendant is not admissible to prove that the defendant acted in conformity with the character
demonstrated by the other acts, but other acts evidence may be admissible for different
purposes.” State v. Wheeler, 9th Dist. Summit No. 27643, 2016-Ohio-15, ¶ 6. “The Rule
specifies, for example, that other acts evidence may be admitted for purposes ‘such as proof of
motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or
accident.”” Id., quoting Evid.R. 404(B). Courts engage in a three-step process to determine the
admissibility of other-acts evidence:
The first step is to consider 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. The next step is to
consider 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). The third step is to consider whether the
probative value of the other acts evidence is substantially outweighed by the
danger of unfair prejudice.
Wheeler at ¶ 6, quoting State v. Williams, 134 Ohio St.3d 521, 2012-Ohio-5695, ¶ 20.
{¶34} “When an appellant challenges the admission of other acts evidence, we review
the trial court’s decision for an abuse of discretion.” Wheeler at ¶ 7, citing State v. Morris, 132
Ohio St.3d 337, 2012-Ohio-2407, syllabus. “Under this ‘deferential’ standard, ‘[i]t is not
sufficient for an appellate court to determine that a trial court abused its discretion simply
because the appellate court might not have reached the same conclusion or is, itself, less
persuaded by the trial court’s reasoning process than by the countervailing arguments.’”
Wheeler at ¶ 7, quoting Morris at ¶ 14. “Instead, we consider whether the trial court’s decision
lacked a ‘sound reasoning process.’” Wheeler at ¶ 7, quoting Morris at ¶ 14, quoting AAAA Ents.
v. River Place Community Urban Redevelopment Corp., 50 Ohio St.3d 157, 161 (1990).
15
{¶35} During trial, the defense objected to the testimony of a witness for the State, R.A.,
who had purportedly been sexually assaulted by Mr. Shank when she was approximately thirteen
or fourteen years old. The State indicated that R.A. would be testifying as to similar experiences
as that of A.M. The trial court permitted the testimony, concluding that it was relevant,
demonstrated a unique modus operandi, scheme or plan, and that the danger of unfair prejudice
did not substantially outweigh the prejudicial effect.
{¶36} R.A. testified that she was friends with one of the Shank children, and she began
going to the Shank home to visit when she was thirteen years old. At their house, she would
sometimes consume alcohol that Mr. Shank provided her. Once, Mr. Shank came to pick her up,
and when they were in the car he asked her about the manner in which she performed oral sex,
and she was uncomfortable and did not answer him. R.A. stated that, when she was thirteen,
another incident occurred when she was styling Mr. Shank’s hair for a band show, at which time
he pulled down his pants and asked her for oral sex, and she told him no. Mr. Shank then
grabbed her and pulled her blue jeans down, and she told him to stop and left. On another
occasion, R.A. was sleeping on Mr. Shank’s couch, and he woke her up and took her to his
recording studio, where he forced her legs apart and had vaginal intercourse with her. Another
time, when others in the Shank home were asleep, R.A. was in the bathroom, and Mr. Shank
took her into his adjoining bedroom and again forced her to have vaginal intercourse. On
another occasion, when R.A. was thirteen or fourteen years old, she was at a party at the Shank
residence and was sick from drinking too much alcohol. She remained in the downstairs
bathroom after vomiting. While she was still in the bathroom, Mr. Shank entered the bathroom.
Mr. Shank pulled R.A. up, held her against the door, and again forced her to have vaginal
intercourse. On another occasion, Mr. Shank forced R.A. against a wall, pulled her pants down
16
and again forced her to have vaginal intercourse. R.A. maintained that Mr. Shank had told her
not to tell anyone about these incidents because he could “mess up [her] life and just make it that
no one would believe [her].”
{¶37} In his merit brief, Mr. Shank specifically argued that R.A.’s testimony should
have been excluded because, where evidence demonstrates a scheme or plan, it is not permissible
unless the identity of the perpetrator is at issue, and, here, identity was not an issue at trial. As
Mr. Shank developed no other argument in his merit brief with respect to R.A.’s testimony, we
will likewise limit our discussion to the second step of the Williams analysis pertaining to
whether the evidence was admitted for a proper purpose. See App.R. 16(A)(7); Williams, 134
Ohio St.3d 521, 2012-Ohio-5695, at ¶ 20.
{¶38} In support of his argument that the trial court erred in admitting the other acts
evidence, Mr. Shank cites to State v. Morris, 9th Dist. No. 09CA0022-M, 2012-Ohio-6151,
where the lead opinion determined that the evidence of other acts was not admissible for the
purpose of demonstrating identity because, it concluded that identity was not at issue. Morris at
¶ 26. However, in Morris, the lead opinion also recognized that, in Williams, the Ohio Supreme
Court explained that, under Evid.R. 404(B), “evidence of other crimes, wrongs, or acts of an
accused may be admissible to prove intent or plan, even if the identity of an accused or the
immediate background of a crime is not at issue.” (Emphasis added.) Morris at ¶ 27, quoting
Williams at ¶ 2. However, the lead opinion found Williams distinguishable from the case before
it. See Morris at ¶ 27-28.
{¶39} In Mr. Shank’s appeal from his previous case, we addressed Mr. Shank’s
challenge to other acts evidence. In that case, Mr. Shank’s charges included two counts of
sexual battery and two counts of unlawful sexual conduct with a minor, with R.A. alleged to be
17
the victim of those charges. State v. Shank, 9th Dist. Medina No. 12CA0104-M, 2013-Ohio-
5368, ¶ 6-7. At the trial, the State presented testimony of two other individuals who had spent
time at the Shanks’ home as teenagers. Id. at ¶ 8-12. Both testified as to incidents involving Mr.
Shank’s sexual behavior toward them which were not part of the charges in that case. Id. On
appeal, Mr. Shank maintained that the testimony should not have been permitted. Id. at ¶ 14.
Relying on Williams, we concluded that the trial court did not abuse its discretion in admitting
the evidence, and we concluded that the testimony of the other two individuals tended to show
Mr. Shank’s motive and that he had a plan of targeting for sexual activity teenage girls who spent
the night at his house after drinking alcohol. Shank at ¶ 19-20.
{¶40} Here, similarly, R.A.’s testimony indicated that the sexual behavior toward her,
like that toward A.M., occurred when she was thirteen to fourteen years of age. Also similar to
A.M., R.A. testified that she drank at Mr. Shank’s home, and that one of the incidents occurred
after she had become very intoxicated. Based upon the similarities in R.A.’s and A.M.’s
accounts of Mr. Shank’s behavior toward them, we conclude that the trial court did not abuse its
discretion in concluding that R.A.’s testimony was admitted for the permissible purpose of
demonstrating a common plan or scheme.
{¶41} Accordingly, Mr. Shank’s fourth assignment of error is overruled.
ASSIGNMENT OF ERROR III
[MR. SHANK’S] TRIAL COUNSEL RENDERED INEFFECTIVE
ASSISTANCE OF COUNSEL BECAUSE HIS PERFORMANCE WAS
DEFICIENT, AND THAT DEFICIENT PERFORMANCE PREJUDICED [MR.
SHANK] SO AS TO DEPRIVE HIM OF HIS RIGHT TO DUE PROCESS AND
A RIGHT TO A FAIR TRIAL.
18
{¶42} In his third assignment of error, Mr. Shank maintains that his trial counsel was
ineffective for failing to allow Mr. Shank to testify on his own behalf and for failing to file a
motion to change venue. We disagree.
{¶43} This Court must analyze claims of ineffective assistance of counsel under a
standard of objective reasonableness. See Strickland v. Washington, 466 U.S. 668, 688 (1984);
State v. Bradley, 42 Ohio St.3d 136, 142 (1989). Under this standard, a defendant must show (1)
deficiency in the performance of counsel “so serious that counsel was not functioning as the
‘counsel’ guaranteed the defendant by the Sixth Amendment[,]” and (2) that the errors made by
counsel were “so serious as to deprive the defendant of a fair trial[.]” Strickland at 687. A
defendant must demonstrate prejudice by showing that, but for counsel’s errors, there is a
reasonable probability that the outcome of the trial would have been different. Id. at 694. In
applying this test, “a court must indulge a strong presumption that counsel’s conduct falls within
the wide range of reasonable professional assistance[.]” Id. at 689. This Court need not address
both prongs of Strickland where an appellant fails to prove either prong. See State v. Ray, 9th
Dist. Summit No. 22459, 2005-Ohio-4941, ¶ 10.
{¶44} In support of his argument that trial counsel was ineffective by preventing him
from testifying on his own behalf, Mr. Shank maintains, without citation to the record, that he
indicated to his counsel numerous times during the trial that he wanted to testify. He further
maintains that, if he had testified, he would have given his version of events that differs
significantly from that of the victim and her witnesses. However, there is no indication in the
record that counsel advised Mr. Shank to not testify, nor are there any apparent reasons that
counsel may have had for not advising Mr. Shank to testify. Finally, it cannot be discerned from
the record to what Mr. Shank would have testified. Thus, Mr. Shank premises his argument that
19
counsel was ineffective for failing to permit him to testify on purported facts not appearing in the
record. However, our review is confined to the record. State v. Charlton, 9th Dist. Lorain No.
12CA010206, 2014-Ohio-1330, ¶ 49, citing State v. Zupancic, 9th Dist. Wayne No. 12CA0065,
2013-Ohio-3072, ¶ 4 (“When affidavits or other proof outside the record are necessary to support
an ineffective assistance claim, * * * it is not appropriate for consideration on direct appeal.”).
{¶45} Next, with respect to Mr. Shank’s claim that his trial counsel was ineffective for
failing to file a motion to change venue, Mr. Shank bases his argument on the premise that the
trial court was too familiar with the witnesses to guarantee a fair and impartial trial.
{¶46} Crim.R. 18(B) provides that “[u]pon the motion of any party or upon its own
motion the court may transfer an action to any court having jurisdiction of the subject matter
outside the county in which trial would otherwise be held, when it appears that a fair and
impartial trial cannot be held in the court in which the action is pending.”
{¶47} Assuming without deciding that a motion under Crim.R. 18(B) is properly
employed in response to a particular trial court judge’s purported familiarity with witnesses, we
note that there is nothing in the record here that suggests that the trial court judge was familiar
with any of the witnesses in this case. In the transcript, there is some discussion which, although
not clear on this point, seems to indicate that the trial court judge may have once been a neighbor
of someone related to the victim. Further, the transcript indicates that the judge’s secretary was
related through marriage to the victim’s father, and she had once met the victim. However, there
is nothing in the record to suggest, as Mr. Shank argues, that the trial court judge was familiar
with any of the witnesses in this case.
{¶48} Accordingly, Mr. Shank’s third assignment of error is overruled on the basis that
he has not established deficient performance of counsel from the record before us.
20
ASSIGNMENT OF ERROR V
THE TRIAL COURT ERRED WHEN IT ENTERED THE GUILTY VERDICTS
DESPITE THE CUMULATIVE ERRORS IN THE TRIAL.
{¶49} In his fifth assignment of error, Mr. Shank argues that the trial court erred in
finding him guilty where there existed cumulative errors at trial. We disagree.
{¶50} Cumulative error exists only where the errors during trial actually “deprive[d] a
defendant of the constitutional right to a fair trial.” State v. DeMarco, 31 Ohio St.3d 191 (1987),
paragraph two of the syllabus; State v. Montgomery, Slip Opinion No. 2016-Ohio-5487, ¶ 147.
“[T]here can be no such thing as an error-free, perfect trial, and * * * the Constitution does not
guarantee such a trial.” State v. Hill, 75 Ohio St.3d 195, 212 (1996), quoting United States v.
Hasting, 461 U.S. 499, 508-509 (1983). To support a claim of cumulative error, there must be
multiple instances of harmless error. State v. Garner, 74 Ohio St.3d 49, 64 (1995).
{¶51} Here, we have found no instances of error in our discussion of the assignments of
error above. Moreover, Mr. Shank generally maintains that cumulative error existed in this case
because the trial court judge was “very hostile towards defense counsel[,]” which he follows
with a citation to certain pages of the transcript. Without further development of this argument
in his merit brief, we decline to address whether the trial court committed error, much less
multiple instances of error, through its purportedly hostile actions toward defense counsel. See
App.R. 16(A)(7).
{¶52} Accordingly, Mr. Shank’s fifth assignment of error is overruled.
III.
{¶53} Mr. Shank’s assignments of error are overruled. The judgment of the trial court
is affirmed.
Judgment affirmed.
21
There were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common
Pleas, County of Medina, State of Ohio, to carry this judgment into execution. A certified copy
of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of
judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the
period for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is
instructed to mail a notice of entry of this judgment to the parties and to make a notation of the
mailing in the docket, pursuant to App.R. 30.
Costs taxed to Appellant.
CARLA MOORE
FOR THE COURT
SCHAFER, J.
CONCURS.
CARR, P. J.
CONCURS IN JUDGMENT ONLY.
APPEARANCES:
MICHAEL J. CHESELKA and SARAH R. COFTA, Attorneys at Law, for Appellant.
DEAN HOLMAN, Prosecuting Attorney, and MATTHEW A. KERN, Assistant Prosecuting
Attorney, for Appellee.