DocketNumber: C.A. No. 98CA007056
Judges: Per Curiam.
Filed Date: 10/18/2000
Status: Non-Precedential
Modified Date: 4/18/2021
Later that same evening, while Lovejoy was preparing to bathe the child she noticed blood in her underpants. Lovejoy inspected the child and found she "was cut in her vagina in three little spots." Fenn was summoned to Lovejoy's house and called the police. The child was examined at Lorain Community Hospital.2 On December 24, 1996, two days after Lovejoy found the injuries, Fenn revealed to her family and then to the police that she had witnessed Hodge rape her daughter.
On December 30, 1996, a complaint was filed against Hodge in the Lorain County Juvenile Court.3 Hodge was charged with the rape of Shaniquay. Under R.C.
On February 10, 1998, a jury found Hodge guilty of rape. The trial court sentenced Hodge to a mandatory sentence of life in prison. Immediately following the verdict the trial court adjudicated Hodge a sexual predator. Hodge timely appealed to this court.
THE TRIAL COURT ERRED IN ADMITTING, AND TRIAL COUNSEL WAS INEFFECTIVE FOR FAILING TO ADEQUATELY OBJECT TO, TESTIMONY AND EVIDENCE FROM TWO EXPERT WITNESSES THAT THEY BELIEVED MS. FENN'S ACCUSATIONS OF DEMARKUS HODGE. THESE ERRORS DENIED DEMARKUS HODGE HIS STATE AND FEDERAL CONSTITUTIONAL RIGHTS TO DUE PROCESS, HE EFFECTIVE ASSISTANCE OF COUNSEL, AND A TRIAL BY AN IMPARTIAL JURY.
Hodge raises two issues in this assignment of error 1) the trial court's error to allowed testimony from the State's expert witnesses and 2) ineffective assistance of counsel. We will discuss the issues separately.
McAliley testified on direct examination that the child was examined on January 15, 1997 and again on February 18, 1997. McAliley's initial medical diagnosis after the second examination was a finding that sexual abuse was "possible." However, after McAliley received information that Fenn had witnessed the rape her medical diagnosis changed to a finding that sexual abuse was "probable." Hodge argues that McAliley's testimony was improper because McAliley essentially told the jury that she had concluded that Shaniquay was raped because she believed Fenn.
Hodge also argues that the court's admission of Dr. McDavid's report and her testimony was error. Dr. McDavid's report was admitted into evidence as State's Exhibit #7. The report states:
I conclude that the grandmother's observations, the child's statements and behaviors, and the findings on physical exam support the allegations of the child's mother (Consuela Fenn) that she witnessed attempted penile-vaginal penetration of Shaniquay. Ms Fenn identifies the perpetrator as her boyfriend, DeMarkus Hodge.
At trial, Dr. McDavid testified that in her opinion Shaniquay was raped. She arrived at this opinion by relying on the police records, the Lorain Community Hospital records and Rainbow Babies and Childrens Hospital records. Hodge argues that it was improper for Dr. McDavid to testify "we read the police reports and we accept them to be true." Hodge believes that Dr. McDavid's belief in the veracity of the police reports in essence informs the jury as to her belief in the veracity of Fenn's eyewitness statement contained in the police report. We disagree.
The Supreme Court of Ohio has held that "the use of expert testimony in child abuse cases is proper." State v. Boston (1989),
Hodge refers to the direct and cross-examination of McAliley to support his argument that the testimony was improper. On direct, the trial court responded to several objections by Hodge that the testimony was in violation of State v. Boston.
In Boston the Ohio Supreme Court considered the issue of whether an expert could comment on the veracity of the victim in a child abuse case. The Court held that "an expert may not testify as to the expert's opinion of the veracity of the statements" of the victim because such testimony "acted as a litmus test of the key issue in the case and infringed upon the role of the fact finder, who is charged with making determinations of veracity and credibility." Boston,
In the case sub judice, Hodge's trial counsel objected twice during direct examination on the grounds of Boston.4 The trial court overruled the objections stating that it was "routine and appropriate for doctors and nurse practitioners to consider a medical history." However, on cross-examination of McAliley, defense counsel engaged in the following line of questioning:
Q: Once again, your finding of probable sexual abuse is based upon whatever you read, but comes down to whether you believe the mother; is that correct?
A: In part it comes down to whether I believe the mother, and also follows guidelines for — that we use for making determinations that are fairly well recognized nationally.
Q: All right. But you would have to define probable would you not [sic] believe the mother, that she actually witnessed an act of sexual intercourse?
A: Yes.
The trial court stopped the cross-examination to warn defense counsel that he was "getting ready to go that extra step and have [McAliley] say that she believes the testimony or the statements of the mother." Defense counsel requested a hearing, out of the presence of the jury, to discuss the improper testimony he had just elicited. The court denied a hearing on the grounds that defense counsel brought up the testimony in his own line of questioning.
We find that McAliley's direct testimony was proper according toBoston. McAliley testified that as a nurse practitioner she reviews several factors in making a medical diagnosis of sexual abuse. One factor is the history of the child, which in this case would include the mother's eyewitness account of the rape. McAliley testified that the additional history, provided by the statement Fenn made to the police, was only one of many factors she used in making her diagnosis. McAliley's reliance on Fenn's statement was not testimony as to the veracity or credibility of the mother. The particular identity of the alleged rapist was not a determinative factor in McAliley's diagnosis.
As for the testimony elicited on cross-examination, we find that Hodge's trial counsel invited error by pursing that line of questioning. In State ex rel. Bitter v. Missig (1995),
We now turn to Hodge's arguments concerning Dr. McDavid's report and testimony. The record reflects that trial counsel did not object to this evidence. Based on Hodge's failure to object and bring the issue to the trial court's attention for consideration, we must address this assignment under the plain error doctrine. See State v. Slagle (1992),
Dr. McDavid's report referred to Fenn's police statement regarding her eyewitness account of the rape. Dr. McDavid referenced Fenn's police statement as one of many factors that the doctor relied on in reaching her medical diagnosis. Dr. McDavid also relied on Lovejoy's statements, the child's statements and behaviors, findings of the physical examinations, police records and hospital records. The record reflects that experts in the field of child abuse rely on these types of factors.
We find Dr. McDavid's opinion as stated in her report was admissible. Expert opinion testimony offered at trial must be based either on personal perception or upon facts in evidence at the trial. Evid.R. 703. Here, the police report was not admitted as independent evidence, therefore the expert was required to have perceived the facts or data. Evid.R. 703. The rule requirement of "perceived by the expert" refers to personal knowledge. State v. Solomon (1991),
While Dr. McDavid did testify that she considered the police reports to be true and accurate she did not testify that the statements made by Fenn contained within the police reports were also true and accurate. Belief in the accuracy of what the reporting officer recorded in the report is not, as Hodge argues, a statement to the jury instructing them to believe all of the witness statements contained in the report. Not only do we find no plain error, we find no error in the trial court's admission of Dr. McDavid's report and testimony.
A claim of ineffective assistance of counsel will justify reversal of a conviction only if 1) the defendant shows that trial counsel made errors so serious that counsel was not functioning as the "counsel" guaranteed by the
The defendant has the burden of proof, and must overcome the strong presumption that counsel's performance was adequate and that counsel's action might be sound trial strategy. State v. Smith (1985),
Having found that Hodge was not substantially prejudiced by the trial court's admission of Dr. McDavid's report and testimony we find that Hodge cannot establish that he was prejudiced by trial counsel's failure to object to such evidence. Therefore, we find no ineffective assistance of counsel respecting Dr. McDavid's report or testimony.
The first assignment of error is overruled.
TRIAL COUNSEL'S FAILURE TO OBJECT TO THE PLAINLY ERRONEOUS JURY INSTRUCTION ON EXPERT TESTIMONY OPERATED TO DENY DEMARKUS HODGE THE EFFECTIVE ASSISTANCE OF COUNSEL.Hodge argues that the trial court failed to fully instruct the members of the jury that they could reach their own conclusions regarding the credibility of Fenn's accusations and that trial counsel's failure to object to the error in the jury instructions deprived Hodge of the effective assistance of counsel. The trial court instructed the jury they were the "judge of the facts, the credibility of the witnesses, and the weight of the evidence." The trial court also instructed the jury that "[y]ou may believe or disbelieve all or any part of the testimony of any witness. It is your province to determine what testimony is worthy of belief and what testimony is not worthy of belief."
Hodge argues that the court did not give the full jury instruction regarding expert witness testimony.6 The court did provide the following instructions regarding expert witnesses:
Questions were asked in which expert witnesses were permitted to assume that certain facts were true and to give an opinion based upon such assumptions. You must determine whether the assumed facts upon which the experts base their opinions are true. If any assumed fact was not established, you will determine the effect of this failure upon the opinion of the expert.
As with other experts — I'm sorry — as with other witnesses, upon you alone rests the duty of deciding what weight to give to the testimony of expert witnesses. In determining its weight, you may take into consideration the expert's skill, experience, knowledge, veracity, familiarity with the facts of this case, and the usual rules for testing credibility and determining the weight to be given to testimony.
The Ohio Supreme Court has noted that, "[i]n our system of justice it is the fact finder, not the so-called expert or lay witnesses, who bears the burden of assessing the credibility and veracity of witnesses." Boston,
46 Ohio St.3d at 129 , quoting State v. Eastham (1988),39 Ohio St.3d 307 ,312 (H. Brown, J. concurring). In the present case, Fenn was a witness at trial subject to cross-examination. She testified that she had witnessed Hodge rape her daughter. The jury was instructed to judge the credibility of each witness including Fenn and the expert witnesses. Absent evidence to the contrary, we indulge the presumption that the jury followed the instructions of the trial court. State v. Ferguson (1983),5 Ohio St.3d 160 ,163 .
Having found there was no plain error and no error in the trial court's jury instruction, we find that Hodge can not establish that trial counsel's failure to object was ineffective. The second assignment of error is overruled.
TRIAL COUNSEL'S FAILURE TO ADEQUATELY INFORM DEMARKUS HODGE'S EXPERT MEDICAL WITNESS SUBSTANTIALLY PREJUDICED THE DEFENSE, THEREBY DEPRIVING DEMARKUS HODGE OF THE EFFECTIVE ASSISTANCE OF COUNSEL.Hodge's expert witness, Dr. Steiner, testified that in his opinion Shaniquay had not been sexually abused. He based his opinion on the December 23, 1996, hospital records; the bill of particulars and the January 15, 1997 Rainbow Babies and Childrens Hospital records. Dr. Steiner erroneously concluded from these records that Fenn waited until April 1997, almost four months after the incident, to report her eyewitness allegations of the rape. Dr. Steiner testified that he was not given the proper date of Fenn's report of the rape. The record reflects that Fenn actually waited only forty hours to report her allegations to the police. Hodge argues that trial counsel was ineffective because counsel failed to detect Dr. Steiner's error prior to trial was error.
We find it unfortunate that it was the prosecutor who informed Dr. Steiner of his error during cross-examination. However, Dr. Steiner did testify that in light of the new information regarding the timing of Fenn's accusations his medical opinion would remain the same. Hodge has not demonstrated that a reasonable probability exists that the outcome of his trial would have been different if Dr. Steiner had been informed of the correct date of Fenn's accusation.
Hodge's third assignment of error is overruled.
TRIAL COUNSEL WAS INEFFECTIVE FOR FAILING TO OBJECT TO PROSECUTORIAL MISCONDUCT DURING CLOSING ARGUMENTS, WHICH SUBSTANTIALLY PREJUDICED DEMARKUS HODGE'S DEFENSE AND DENIED HIM DUE PROCESS OF LAW.Hodge argues that his trial counsel's assistance was ineffective because counsel failed to object to statements made by the prosecuting attorney during closing arguments. Hodge cites several passages of the prosecutor's closing argument in which he contends the prosecutor's remarks were improper. The passages refer to the credibility of witnesses, characterizations of battered women's syndrome and improper characterizations of defendant and defense counsel.
The test for prosecutorial misconduct is whether the prosecutor's remarks were improper and, if so, whether they prejudicially affected substantial rights of the accused. State v. Moore (1998),
In the present case, trial counsel failed to object to the alleged improper statements made during closing arguments. The failure to object to prosecutorial misconduct "does not constitute ineffective assistance of counsel per se, as that failure may be justified as a tactical decision." State v. Gumm (1995),
The conduct of the prosecuting attorney during the trial cannot be grounds for error unless the conduct deprives the defendant of a fair trial. State v. Keenan (1993),
We have reviewed the prosecutor's closing arguments and find that even absent any possible prosecutorial misconduct, the jury would have found Hodge guilty. Further, the trial court did instruct the jury that counsel's arguments were not evidence. Under the circumstances, we simply cannot conclude that the prosecutor's comments rose to the level of prejudicial error. See Mason,
THE CUMULATIVE EFFECT OF THE ERRORS IN DEMARKUS HODGE'S CASE PRODUCED A TRIAL SETTING THAT WAS FUNDAMENTALLY UNFAIR, THEREBY DENYING HIM DUE PROCESS OF LAW.
Hodge contends that we must determine whether the cumulative effect of the claimed errors in assignments of error one through four, merit reversal of his conviction and sentence. The Ohio Supreme Court recognized the doctrine of cumulative error in State v. DeMarco (1987),
31 Ohio St.3d 191 , paragraph two of the syllabus. "Pursuant to this doctrine, a conviction will be reversed where the cumulative effect of errors in a trial deprives a defendant of the constitutional right to a fair trial even though each of numerous instances of trial court error does not individually constitute cause for reversal." State v. Garner (1995),74 Ohio St.3d 49 ,64 . The doctrine of cumulative error is not applicable unless there are multiple instances of harmless error. Id.
Having previously found no error in Hodge's first four assignments of error we find that the doctrine of cumulative error does not apply. SeeState v. Webb (1994),
DEMARKUS HODGE'S CONVICTION WAS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.
Hodge argues his conviction for rape was against the manifest weight of the evidence. In determining whether a conviction was 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 (1986),
33 Ohio App.3d 339 ,340 ; State v. Gilliam (Aug. 12, 1998), Lorain App. No. 97CA006757, unreported, at 3. In effect, an appellate court which overturns a jury verdict on manifest weight of the evidence grounds acts as a "thirteenth juror," setting aside the resolution of evidence and testimony as found by the trier of fact. State v. Thompkins (1997),78 Ohio St.3d 380 ,387 . Overturning a conviction on these grounds is reserved for the exceptional case where the evidence weighs heavily in favor of the defendant. State v. Otten,33 Ohio App.3d at 340 .
To find Hodge guilty, the jury had to find that Hodge "engage[d] in sexual conduct with another," and "[t]he other person is less than thirteen years of age." R.C.
Lovejoy testified at trial that she noticed Shaniquay exhibiting unusual behavior at the birthday party. She decided to take Shaniquay home with her. After they left the party, Lovejoy stated the child kept repeating that daddy DeMarkus was going to cut off all her hair. While preparing the child for a bath, Lovejoy noticed blood in Shaniquay's underpants and sent for Fenn. Lovejoy remembered that upon seeing the injuries Fenn stated "[o]h my God, I don't know — I didn't know it was this bad." Lovejoy testified that Shaniquay was cut three times on her vagina. The police were called and Shaniqauy was taken to the hospital.
Fenn testified that she witnessed Hodge rape her daughter. She responded to a moaning sound coming from her daughter's bedroom. Once in the room she found Hodge on top of Shaniquay. She testified "his legs was in between her legs. Her legs was like spread out * * * His left hand was on her mouth and his right hand was like down by her head." Fenn described seeing Hodge penetrate her daughter and the court estimated the depth, which Fenn was indicating with her hands, to be about one to one and a half inches.
McAliley and Dr. McDavid testified the medical diagnosis was a finding that rape was probable. They testified that the medical diagnosis was based on a combination of factors including the mother's observations.
After reviewing the evidence, we cannot state as a matter of law that the trier of fact clearly lost its way and created a manifest miscarriage of justice or that a rational trier of fact could not have found Hodge guilty beyond a reasonable doubt, as the testimony of Fenn, Lovejoy, McAliley and Dr. McDavid supports Hodge's conviction. Accordingly, we cannot find the conviction of rape is against the manifest weight of the evidence. Hodge's sixth assignment of error is overruled.
THE TRIAL COURT'S DESIGNATION OF DEMARKUS HODGE AS A SEXUAL PREDATOR VIOLATED HIS RIGHT TO DUE PROCESS BECAUSE IT WAS NOT SUPPORTED BY SUFFICIENT EVIDENCE.
Hodge asserts that the evidence before the trial court was insufficient for it to find that he is a sexual predator. In determining whether the evidence was sufficient to support his adjudication as a sexual predator, this court must review the evidence before the trial court. We must determine whether the evidence before the trial court was clear and convincing enough that a reasonable fact finder could have determined that Hodge was a sexual predator, as defined by R.C.
2950.01 (E). Cross v. Ledford (1954),161 Ohio St. 469 , paragraph three of the syllabus; R.C.2950.09 (B)(3). See, also, State v. Cartwright (Nov. 25, 1998), Lorain App. No. 97CA006782, unreported, at 6.
In deciding whether the individual was one who "is likely to engage in the future in one or more sexually oriented offenses," R.C.
The offender's age;
* * *
(c) The age of the victim of the of the sexually oriented offense for which sentence [was] imposed;
* * *
(h) The nature of the offender's sexual conduct, sexual contact, or interaction in a sexual context with the victim of the sexually oriented offense and whether the sexual conduct, sexual contact, or interaction in a sexual context was part of a demonstrated pattern of abuse;(i) Whether the offender, during the commission of the sexually oriented offense for which sentence [was] imposed, displayed cruelty or made one or more threats of cruelty;
Any additional behavioral characteristics that contribute to the offender's conduct.
The trial judge indicated that Hodge's age, the age of the victim, the fact that force was used, Hodge's pattern of behavior, and Hodge's other behavioral characteristics were clear and convincing evidence that Hodge is a sexual predator. Those findings correspond to the factors identified in R.C.
2950.09 (B)(2)(a), (c), (h), (i) and (j). On review of the evidence, we find there is sufficient clear and convincing evidence to support those findings. Based on the application of these factors to Hodge, there was sufficient evidence that, if believed, could convince a reasonable factfinder that Hodge is a sexual predator. Hodge's seventh assignment of error is overruled.
TRIAL COUNSEL WAS INEFFECTIVE FOR FAILING TO ADEQUATELY OBJECT TO THE APPLICATION OF AN UNCONSTITUTIONAL STATUTE TO DEMARKUS HODGE, AND THE COURT COMMITTED PLAIN ERROR BY APPLYING THE UNCONSTITUTIONAL SEXUAL PREDATOR LAW.Hodge argues he was denied the effective assistance of counsel when counsel failed to object to the constitutionality of R.C. 2950 and that the trial court's application of the sexual predator law was unconstitutional. The record reflects that at the beginning of the sexual predator hearing, Hodge's counsel informed the court that he wanted to "make certain that it is in the entry that the defendant reserves all constitutional rights upon appeal on that particular issue." The trial court responded, "well, the Court is going to consider your statement as an oral motion to dismiss any sexual predator hearing on constitutional grounds, and I'm going to deny that Motion." It is clear that Hodge's counsel communicated to the trial court that any application of the sexual predator law to his client was unconstitutional. Counsel's comment was sufficient to preserve the matter for appeal, thus his performance in this aspect was not deficient.
Hodge argues that R.C. 2950 is unconstitutional because it: 1) infringes upon the right to privacy, to obtain property and to pursue happiness; 2) violates prohibition against ex post facto laws; 3) constitutes cruel and unusual punishment; 4) constitutes double jeopardy; 5) is void for vagueness; and 6) violates the equal Protection Clauses of the Ohio and United States Constitutions.
We recently addressed all of these issues and found R.C. 2950 constitutional. State v. Swaney (Oct. 4, 2000) Lorain App. No. 99CA007525, unreported, at 3-6. We now review that discussion in relation to Hodge's individual arguments.
The community notification requirements of R.C.
In Cook the Court looked at the intent of the statute and found no statutory language evidencing intent to punish. Cook,
The proper analysis is the rational basis test not strict scrutiny.Williams,
Hodge's eighth assignment of error is overruled.
Judgment affirmed.
The Court finds that 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 Lorain, 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(E).
Costs taxed to Appellant.
Exceptions.
___________________________ WILLIAM G. BACHELDER
BATCHELDER, P. J. WHITMORE, J. CONCURS BAIRD, J.
CONCURS IN JUDGMENT ONLY
[q]uestions have been asked of the expert witnesses after they had disclosed the underlying facts or data. It is for you, the jury, to decide if such facts or data on which they based their opinions are true, and you will decide the weight to give such evidence.
4 Ohio Jury Instructions (1998), Section 5.70.