State v. Grad , 2016 Ohio 8388 ( 2016 )

[Cite as State v. Grad, 2016-Ohio-8388.]
STATE OF OHIO ) IN THE COURT OF APPEALS
)ss: NINTH JUDICIAL DISTRICT
COUNTY OF MEDINA )
STATE OF OHIO C.A. No. 15CA0014-M
Appellee
v. APPEAL FROM JUDGMENT
ENTERED IN THE
KENNETH A. GRAD COURT OF COMMON PLEAS
COUNTY OF MEDINA, OHIO
Appellant CASE No. 08CR0272
DECISION AND JOURNAL ENTRY
Dated: December 27, 2016
HENSAL, Judge.
{¶1} Kenneth Grad appeals a judgment of the Medina County Court of Common Pleas
that convicted and sentenced him for endangering children and felonious assault. For the
following reasons, this Court affirms.
I.
{¶2} When W.G. was 41 days old, his parents, Kenneth and Laura Grad, took him to a
podiatrist because one of his feet appeared swollen. When the podiatrist examined W.G., he
quickly realized that W.G.’s injuries far exceeded anything that he would be able to handle in his
office. He, therefore, persuaded the Grads to take W.G. to a hospital immediately. At Akron
Children’s Hospital, an x-ray revealed that the tibia in W.G.’s left leg was fractured. It also
revealed that W.G. had had other fractures that were in various stages of healing. Additional x-
rays of W.G.’s body revealed a total of 26 fractures, including fractures of W.G.’s fingers, arms,
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legs, ribs, and skull. The type of fractures suggested that some had been caused by twisting and
others by squeezing. Doctors also discovered a laceration on W.G.’s scrotum.
{¶3} When interviewed about the injuries, the only trauma the Grads disclosed was one
time when Mr. Grad accidentally bumped W.G.’s head into a dresser. Doctors sent W.G.’s
blood for genetic testing to determine whether he has osteogenesis imperfecta, but the results
came back negative. W.G.’s pediatrician also tested him for hypermobility after Mrs. Grad
reported that she had the condition, but he determined that W.G. did not have hypermobility.
{¶4} The Grand Jury indicted Mr. Grad on five counts of endangering children and
three counts of felonious assault. A jury found him guilty of the offenses, and the trial court
sentenced him to a total of 24 years imprisonment. Mr. Grad has appealed, assigning four errors.
II.
ASSIGNMENT OF ERROR I
DEFENSE COUNSEL WAS INEFFECTIVE.
{¶5} Mr. Grad argues that his trial counsel were ineffective because they failed to
present any expert medical testimony on his behalf. He notes that the State called experts who
testified about the reasons that W.G.’s injuries must have been caused by abuse. Although his
counsel obtained reports from several doctors and had some of them available to call at trial, they
ended up not calling any of them. According to Mr. Grad, in a case that was so heavily
dependent on expert medical testimony, it was objectively unreasonable for his counsel not to
call any experts on his behalf. He also argues that there is a reasonable probability that the
outcome of his trial would have been different if his trial counsel had presented their expert
witnesses.
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{¶6} To prevail on a claim of ineffective assistance of counsel, Mr. Grad must show:
(1) that counsel’s performance was deficient to the extent that “counsel was not functioning as
the ‘counsel’ guaranteed the defendant by the Sixth Amendment” and (2) that there is a
reasonable probability that, but for counsel’s deficient performance, the result of the trial would
have been different. Strickland v. Washington, 466 U.S. 668, 687, 694 (1984). A deficient
performance is one that falls below an objective standard of reasonable representation. State v.
Bradley, 42 Ohio St. 3d 136 (1989), paragraph two of the syllabus. A court, however, “must
indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable
professional assistance; that is, the defendant must overcome the presumption that, under the
circumstances, the challenged action ‘might be considered sound trial strategy.’” Strickland at
689, quoting Michel v. Louisiana, 350 U.S. 91, 100 (1955). In addition, to establish prejudice,
Mr. Grad must show that there exists a reasonable probability that, were it not for counsel’s
errors, the result of the trial would have been different. Id. at 694.
{¶7} “[T]he failure to call an expert and instead rely on cross-examination does not
constitute ineffective assistance of counsel.” State v. Nicholas, 66 Ohio St. 3d 431, 436 (1993);
State v. Thompson, 141 Ohio St. 3d 254, 2014-Ohio-4751, ¶ 244. Instead, “[t]he decision
whether to call an expert witness is solely a matter of trial strategy.” State v. Anderson, 9th Dist.
Summit No. 21431, 2003-Ohio-3315, ¶ 22.
{¶8} Through cross-examination, Mr. Grad’s counsel got the State’s expert witnesses
to concede that there were additional tests that could have been done to further investigate
whether W.G. had an underlying bone disorder that made his bones fracture under normal
handling. Although the doctors offered explanations for why they had not done further testing,
Mr. Grad’s counsel emphasized their inaction during closing argument. Mr. Grad’s counsel
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characterized the investigation into W.G.’s injuries and the State’s prosecution as “insincer[e][,]”
questioning why, if they had never seen a child of W.G.’s age with so many broken bones, would
they not investigate every possible explanation. Mr. Grad’s counsel argued that the state medical
experts had implied, outrageously, that Mr. Grad tried to gag W.G. and castrate him. Mr. Grad’s
counsel also pointed to the fact that W.G.’s pediatrician initially diagnosed the injury to W.G.’s
scrotum as impetigo. Noting that the State’s doctors had accepted that the fractures in W.G.’s
skull were likely caused by accidental trauma, Mr. Grad’s counsel argued that it was evidence
that W.G.’s bones could fracture under normal handling. Finally, counsel argued that the State’s
experts were not consistent enough in their testimony to establish beyond a reasonable doubt that
Mr. Grad abused his son.
{¶9} In light of the fact that Mr. Grad’s counsel sought expert medical opinions that
challenged the State’s experts and had them available to testify at trial, the fact that they did not
call those witnesses must be interpreted as trial strategy. Upon review of the record, we cannot
say that Mr. Grad’s counsel’s strategy was objectively unreasonable under the circumstances.
We, therefore, conclude that Mr. Grad has failed to demonstrate ineffective assistance of
counsel. Mr. Grad’s first assignment of error is overruled.
ASSIGNMENT OF ERROR II
MR. GRAD’S FELONIOUS-ASSAULT CONVICTION WAS BASED ON
INSUFFICIENT EVIDENCE AND WAS AGAINST THE MANIFEST
WEIGHT OF THE EVIDENCE.
{¶10} Mr. Grad argues that his conviction for count six of the indictment, which was
one of the felonious assault offenses, was not supported by sufficient evidence and is against the
manifest weight of the evidence. 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).
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In making this determination, we 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.
{¶11} If, on the other hand, a defendant asserts that a 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.
State v. Otten, 33 Ohio App. 3d 339, 340 (9th Dist.1986). Weight of the evidence pertains to the
greater amount of credible evidence produced in a trial to support one side over the other side.
Thompkins, 78 Ohio St. 3d 380, at 387. An appellate court should only exercise its power to
reverse a judgment as against the manifest weight of the evidence in exceptional cases. State v.
Carson, 9th Dist. Summit No. 26900, 2013-Ohio-5785, ¶ 32, citing Otten at 340.
{¶12} Mr. Grad notes that the bill of particulars he received from the State indicates that
the felonious assault charge in count six was based on the State’s allegation that he caused a
“fracture of the skull” to W.G. At trial, however, the State did not present any evidence that
W.G.’s skull fractures were anything other than accidental. Mr. Grad, therefore, argues that
there was no basis for his conviction on count six.
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{¶13} Although the State may have indicated in the bill of particulars that count six was
based on the injuries to W.G.’s skull, it argued at trial that count six related to the laceration of
W.G.’s scrotum.1 During closing argument, the State argued that the child endangering and
felonious assault offenses that formed the basis of counts one and two related to the broken
bones that W.G. suffered between May 26, 2008, and June 4, 2008. The State argued that counts
three and four, which also charged endangering children and felonious assault, were for the
broken bones W.G. suffered between June 6, 2008, and June 17, 2008. It argued that counts five
and six, which were also endangering children and felonious assault charges, related to the
laceration of W.G.’s scrotum that occurred between June 1, 2008, and June 4, 2008. Finally, it
argued that counts seven and eight, which were endangering-children offenses, stemmed from
Mr. Grad’s failure to seek medical attention for W.G. after he suffered broken bones, one for the
May 26 to June 4 time period and the other for the June 6 to June 17 time period.
{¶14} Count six alleged that, “on or about June 1, 2008, through June 4, 2008[,] * * *
[Mr. Grad] unlawfully did knowingly cause serious physical harm to ‘W.G.’, in violation of
Section 2903.11(A)(1) of the Ohio Revised Code * * *.” Under Section 2901.01(A)(5), the
definition of “[s]erious physical harm” includes “[a]ny physical harm that involves some
permanent disfigurement or that involves some temporary, serious disfigurement” and “[a]ny
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)(d), (e).
{¶15} In his brief, Mr. Grad has only developed a sufficiency and manifest-weight
argument regarding the injuries to W.G.’s skull. He has not argued that there is insufficient
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Mr. Grad has not argued in his appellate brief that he did not receive adequate notice of
the charges against him or that the State impermissibly changed the basis of count six.
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evidence in the record to support a finding that he knowingly lacerated W.G.’s scrotum or that
the jury’s finding that he caused such an injury to W.G.’s scrotum was against the manifest
weight of the evidence. It is not the duty of this Court to develop an argument for Mr. Grad.
State v. Cain, 9th Dist. Summit No. 27785, 2016-Ohio-7460, ¶ 53. Accordingly, based on the
limited argument developed in Mr. Grad’s appellate brief, we conclude that he had failed to
establish that his conviction for count six is not supported by sufficient evidence or was against
the manifest weight of the evidence. Mr. Grad’s second assignment of error is overruled.
ASSIGNMENT OF ERROR III
THE TRIAL COURT VIOLATED MR. GRAD’S SIXTH AMENDMENT
RIGHT TO A JURY TRIAL WHEN IT CONSIDERED FACTS IN A
PRESENTENCE INVESTIGATION REPORT DURING ITS ALLIED-
OFFENSES ANALYSIS.
{¶16} Mr. Grad argues that the trial court incorrectly considered information from the
pre-sentence investigation report when it determined whether his offenses were subject to merger
under Section 2941.25. According to Mr. Grad, because any fact that increases the penalty for a
crime beyond the statutory maximum must be submitted to a jury and proved beyond a
reasonable doubt, the court incorrectly considered the facts in the pre-sentence investigation
report. See Apprendi v. New Jersey, 530 U.S. 466, 490 (2000).
{¶17} Revised Code Section 2941.25 “is the primary indication of the General
Assembly’s intent to prohibit or allow multiple punishments for two or more offenses resulting
from the same conduct” and is “an attempt to codify the judicial doctrine of merger[.]” State v.
Washington, 137 Ohio St. 3d 427, 2013-Ohio-4982, ¶ 11. It provides:
(A) Where the same conduct by defendant can be construed to constitute two or
more allied offenses of similar import, the indictment or information may contain
counts for all such offenses, but the defendant may be convicted of only one.
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(B) Where the defendant’s conduct constitutes two or more offenses of dissimilar
import, or where his conduct results in two or more offenses of the same or
similar kind committed separately or with a separate animus as to each, the
indictment or information may contain counts for all such offenses, and the
defendant may be convicted of all of them.
R.C. 2941.25.
{¶18} Mr. Grad did not argue in his sentencing memorandum or at the sentencing
hearing that it would violate his Sixth Amendment rights for the trial court to consider the pre-
sentence investigation when it determined whether his convictions were allied offenses. This
Court has held that, if a defendant fails to raise a constitutional argument at the trial level, he
forfeits the right to argue it to this Court. State v. Davis, 9th Dist. Lorain No. 14CA010639,
2015-Ohio-4218, ¶ 23. Although a defendant who has forfeited a constitutional argument may
still argue plain error on appeal, Mr. Grad has not developed a plain error argument in his
appellate brief. See id. This Court will not create a plain-error argument on his behalf.2 Id. Mr.
Grad’s third assignment of error is overruled.
ASSIGNMENT OF ERROR IV
THE TRIAL COURT FAILED TO MERGE ALLIED OFFENSES OF SIMILAR
IMPORT AND THUS IMPOSED MORE PRISON TERMS THAN
AUTHORIZED BY LAW.
{¶19} Mr. Grad also argues that the trial court mistakenly concluded that his
endangering-children and felonious-assault offenses in each time period are not allied.
According to Mr. Grad, all of the offenses related to the injuries that W.G. suffered between May
26, 2008, and June 4, 2008, should merge into one offense as should all of the offenses that arise
out of the injuries W.G. suffered between June 6, 2008, and June 17, 2008.
2
Mr. Grad does argue plain error in his reply brief. This Court, however, will not
consider plain-error arguments that are made for the first time in a reply brief. State v. Strehl,
9th Dist. Medina No. 10CA0063-M, 2012-Ohio-119, ¶ 18.
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{¶20} As previously noted, whether convictions merge is controlled by Section
2941.25. In State v. Ruff, 143 Ohio St. 3d 114, 2015-Ohio-995, the Ohio Supreme Court
interpreted Section 2941.25(B), explaining:
Under R.C. 2941.25(B), a defendant whose conduct supports multiple offenses
may be convicted of all the offenses if any one of the following is true: (1) the
conduct constitutes offenses of dissimilar import, (2) the conduct shows that the
offenses were committed separately, or (3) the conduct shows that the offenses
were committed with separate animus.
Id. at paragraph three of the syllabus. It also explained that offenses are of dissimilar import
under Section 2941.25(B) if they involved “separate victims or if the harm that results from each
offense is separate and identifiable.” Id. at paragraph two of the syllabus.
{¶21} It is a defendant’s burden to demonstrate that he is entitled to have two offenses
merge. State v. Choate, 9th Dist. Summit No. 27612, 2015-Ohio-4972, ¶ 19. “To do so, the
defendant must show that the State relied upon the same conduct to support both offenses.” Id.
We review the trial court’s determination of whether a defendant’s offenses merge de novo.
State v. Williams, 134 Ohio St. 3d 482, 2012-Ohio-5699, ¶ 1.
{¶22} According to Mr. Grad, because doctors were unable to determine whether
W.G.’s fractures happened at different times or all at the same time, this Court should conclude
that they were all caused by the same conduct. He also argues that there was no evidence that
the laceration to W.G.’s scrotum occurred at a different time than the fractures.
{¶23} In finding that Mr. Grad feloniously assaulted W.G. under Section 2903.11(A)(1),
the jury found that Mr. Grad knowingly caused serious physical harm to W.G. In finding him
guilty of endangering children under Section 2919.22(B)(1), it found that he “[a]buse[d]” W.G.
Although the term “abuse” is not defined by the Revised Code, the jury reasonably concluded
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that causing bone fractures and lacerations constituted abuse. The issue is whether the injuries
happened at the same time or at different times.
{¶24} In his brief, Mr. Grad acknowledges that count one, endangering children, and
count two, felonious assault, which occurred between May 26 and June 4, were based on
fractures to W.G.’s clavicles, humerus, ribs, feet, femur, and tibia. Dr. Todd Ritzman testified
that, in regard to W.G.’s broken tibia, the bone had been fractured on three different occasions.
He explained that the fractures must have occurred at different times because each of them was
in a different stage of healing. Dr. Ritzman’s testimony, therefore, supports the conclusion that
the fractures W.G. suffered between May 26 and June 4 did not occur at the same time. Because
the fractures that occurred at one time period could form the basis of count one and those that
occurred at a different time could serve as the basis for count two, we conclude that the trial
court did not err when it determined that those counts were of dissimilar import.
{¶25} Mr. Grad acknowledges in his brief that count three, endangering children, and
count four, felonious assault, occurred between June 6 and June 17 and arose from the fractures
W.G. had to his phalanges, left forearm, wrist, and skull. Dr. Ritzman testified that there were
two fractures to W.G.’s left ulna, both at a different stage of healing, which indicated that they
occurred at two different times. Because counts three and four, therefore, could correspond to
injuries that occurred at different times, we conclude that the trial court did not err when it
determined that counts three and four were of dissimilar import.
{¶26} Regarding the laceration to W.G.’s scrotum, Mr. Grad argues that count five,
endangering children, should merge with counts one and two because it occurred between June 1
and June 4, which overlaps with the time period for those counts. As previously noted, however,
Dr. Ritzman testified that, between May 26 and June 4, W.G. was injured on at least three
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separate occasions. The Ohio Supreme Court has explained that, when considering whether
offenses are allied, courts must base their decisions on the entire record, not only on what the
State argued at trial. Washington, 137 Ohio St. 3d 427, 2013-Ohio-4982, at ¶ 24. Because the
evidence in the record supports a finding that Mr. Grad injured W.G. on three separate occasions
between May 26 and June 4, we cannot say that the trial court erred when it determined that Mr.
Grad could be sentenced separately on counts one, two, and five. Mr. Grad’s fourth assignment
of error is overruled.
III.
{¶27} Mr. Grad’s assignments of error are overruled. The judgment of the Medina
County Court of Common Pleas is affirmed.
Judgment affirmed.
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.
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Costs taxed to Appellant.
JENNIFER HENSAL
FOR THE COURT
MOORE, J.
CONCURS.
CARR, P. J.
CONCURS IN JUDGMENT ONLY.
APPEARANCES:
NIKKI TRAUTMAN BASZYNSKI, Assistant State Public Defender, for Appellant.
DEAN HOLMAN, Prosecuting Attorney, and MATTHEW A. KERN, Assistant Prosecuting
Attorney, for Appellee.