State v. Byrd , 2012 Ohio 1138 ( 2012 )

[Cite as State v. Byrd, 2012-Ohio-1138.]
IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
SCIOTO COUNTY
State of Ohio, :
:
Plaintiff-Appellee. :
: Case No. 10CA3390
v. :
: DECISION AND
Robert W. Byrd, : JUDGMENT ENTRY
:
Defendant-Appellant. : Filed: March 12, 2012
_____________________________________________________________________
APPEARANCES:
Robert A. Cassity, Portsmouth, Ohio, for Appellant.
Mark E. Kuhn, Scioto County Prosecuting Attorney, and Pat Apel, Scioto County
Assistant Prosecuting Attorney, Portsmouth, Ohio, for Appellee.
_____________________________________________________________________
Kline, J.:
{¶1} Robert Byrd (hereinafter “Byrd”) appeals the judgment of the Scioto County
Court of Common Pleas, which convicted him of seven felonies related to sexual activity
between Byrd and his teenage daughter (hereinafter “Victim”). Byrd contends that the
trial court erred when it denied his motion for a continuance to gather Victim’s medical
records. Because Victim’s medical records were not necessary for Byrd to prepare for
trial or for a pre-trial in camera hearing, we disagree. Next, Byrd contends that the trial
court erred when it denied his motion for appropriation of funds to secure an expert
witness. Because the denial of funds to secure an expert witness did not deprive Byrd
of a fair trial, we disagree. Next, Byrd claims that he suffered ineffective assistance of
counsel because his trial counsel did not have the requested medical records. Because
Scioto App. No. 10CA3390 2
Byrd can show neither that his trial counsel’s performance was deficient nor that he was
prejudiced by the alleged deficient performance, we disagree. Next, Byrd contends that
the trial court erred when it prevented a material witness (i.e., Byrd’s wife/Victim’s
stepmother) from testifying. We agree that the trial court erred, but we find any error
harmless beyond reasonable doubt. Finally, Byrd contends that the trial court erred
when it failed to merge his convictions for gross sexual imposition and rape. Because
Byrd committed these offenses with a separate animus, we disagree.
I.
{¶2} In August 2009, Victim returned to Wheelersburg, Ohio, after visiting her
mother, Paula Conner, in North Carolina. Around the same time, Byrd and his wife,
Dana Byrd (hereinafter “Dana”), separated, and Byrd moved into an apartment. On one
occasion in or around August 2009, Byrd lay with Victim at the apartment. Byrd rubbed
Victim’s back, and then he rubbed her breast. Byrd then rubbed Victim’s vagina. Later,
on another occasion in or around August 2009, Byrd lay with Victim, and he removed
Victim’s clothing. Byrd rubbed Victim’s breast and vagina just as he had done on the
first occasion. Byrd also performed oral sex on Victim on this occasion. And when
Victim tried to scoot away, Byrd put his hands on her to hold her in place. Shortly after
these incidents, Victim moved to North Carolina to live with Conner.
{¶3} In December 2009, Victim returned to Wheelersburg, Ohio, for the Holidays.
Victim stayed with Byrd at his apartment. On one occasion during her December stay,
Victim was laying in bed with her younger brother and sister. After her brother and
sister fell asleep, Byrd got into bed with the three children and removed Victim’s
Scioto App. No. 10CA3390 3
clothing. Byrd then rubbed Victim’s breasts, ran his hands through Victim’s vagina, and
performed oral sex on Victim.
{¶4} On another occasion during the Holidays, near New Year’s Eve, Byrd again
lay with Victim at his apartment. Byrd removed Victim’s clothing, and he rubbed her
breast and her vagina. And Byrd again performed oral sex on Victim. Byrd also took
Victim’s hand and made her masturbate him until he ejaculated on her. Byrd then
ordered Victim to get a towel, and Byrd cleaned up.
{¶5} After the Holidays, Victim returned to North Carolina. Over the next several
weeks, Victim began asking Conner questions that gave Conner cause for concern. For
example, Victim asked Conner whether a woman could get pregnant if a man ejaculated
on her jeans. Victim also asked Conner whether sex between family members would
produce a mentally handicapped child.
{¶6} During February 2010, Victim informed Conner what had happened between
Byrd and Victim. Conner then began listening in on conversations between Byrd and
Victim. Conner could hear both Victim and Byrd during the conversations because
Victim used the speakerphone function on her cell phone. Conner testified about a
conversation she overheard between Byrd and Victim. During that conversation,
Conner testified that Victim said to Byrd: “Dad, do you remember * * * that night you
took my hand and put it on you [and] * * * came all over me.” Trial Tr. at 147. Byrd
responded, “Yeah.” Id. And Victim asked, “Can I get pregnant from that, are you sure I
can’t get pregnant from that because I think I’m pregnant Dad.” Id. at 147-148. Byrd
responded, “Oh * * *, no I told you – you couldn’t.” Id.
Scioto App. No. 10CA3390 4
{¶7} At some point during February, Conner contacted the Scioto County Sherriff’s
Department regarding Victim’s allegations. And Conner eventually downloaded
computer software, which allowed Victim to record her conversations with Byrd. A
recorded conversation was played for the jury. During the recorded conversation, Byrd
and Victim had the following exchange:
{¶8} “[Byrd]: * * * So, anyway, she [i.e., Conner] asked you and you told her what?
{¶9} “[Victim]: And I – I told her, like – I kept asking the same question. She’s like,
what is going on and I said, well, I touched * * * somebody and it got – on my hand and
she said what got on your hand. I said well they ejaculated and she’s like well who was
it and I said a person and I wouldn’t tell her and then she, well she said is it anybody
from down here and I said no and she said up north and I said yes and she thought it
was the same boy again and she said was like was it that boy and I said no. And then I
finally told her and she was like well I don’t believe that and so she thinks I’m covering
up somebody else now.
{¶10} “[Byrd]: So, what are you going to tell her?
{¶11} “* * *
{¶12} “[Victim]: I don’t know. She keeps asking me though.
{¶13} “[Byrd]: I know – well, I mean –
{¶14} “[Victim]: And I don’t want to lie to her cause it was you. Plus she don’t
believe me * * *. Like, what should I do?
{¶15} “[Byrd]: -- well, I guess that all depends on what you want the outcome to be *
* *. Honestly, I mean, If you want me –
{¶16} “* * *
Scioto App. No. 10CA3390 5
{¶17} “[Byrd]: -- well, what I was saying, it all depends on what you want the
outcome to be.
{¶18} “[Victim]: I don’t know.
{¶19} “[Byrd]: Well, --
{¶20} “[Victim]: I don’t want you to go to jail, but – but like – cause I thought I was
wrong for letting it happen. Like, I thought it was my fault, that’s why I didn’t tell
anybody, like my Mom when she asked.
{¶21} “[Byrd]: -- I already told you it wasn’t your fault.
{¶22} “[Victim]: Can I ask you a question and you won’t get mad at me?
{¶23} “[Byrd]: What, Baby?
{¶24} “[Victim]: Why did it happen?
{¶25} “[Byrd]: Well, you remember that night on the couch and I told you that I was
going to go to bed – that this was going to go too far and you kept pulling me back?
{¶26} “[Victim]: No.
{¶27} “[Byrd]: Well, that’s why it happened on Kenna Drive.
{¶28} “[Victim]: I don’t remember that.” Trial Tr. at 156-158.
{¶29} Later during the same conversation, Byrd implied to Victim that he would
commit suicide if Victim told Conner what had happened between Victim and Byrd.
Byrd left Ohio soon after the recorded conversation. Byrd’s family located Byrd in a
hotel in Kentucky, and he had apparently attempted to commit suicide. Byrd eventually
turned himself into police.
{¶30} A jury convicted Byrd of two counts of sexual battery, three counts of gross
sexual imposition, and two counts of rape. The trial court sentenced Byrd to five years
Scioto App. No. 10CA3390 6
in prison for each of the sexual battery counts, eighteen months for each count of gross
sexual imposition, and ten years for each count of rape. The trial court ordered one
count of sexual battery and one count of rape to be served consecutively to each other
and concurrently with the remaining counts. Thus, Byrd’s aggregate prison sentence is
for fifteen years.
{¶31} Byrd appeals and asserts the following assignments of error: I. “The Trial
Court Erred in Overruling Appellant’s Motion to Continue.” II. “The Trial court Erred in
Overruling Appellant’s Motion for Appropriation of Funds to Secure an Expert Witness.”
III. “The Appellant is entitled to a new trial due to Ineffective Assistance of Counsel.” IV.
“The Appellant is entitled to a new trial due to the Trial Court’s preventing a material
witness from testifying.” And, V. “The Trial Court erred when it convicted Appellant of
both Rape and Gross Sexual Imposition.”
II.
{¶32} For ease of analysis we consider Byrd’s assignments of error out of order,
and we begin with Byrd’s second assignment of error. In his second assignment of
error, Byrd contends that the trial court erred when it denied his motion for the
appropriation of funds to secure an expert witness.
{¶33} We review a trial court’s decision regarding appropriation of funds to secure
an expert witness under an abuse of discretion standard. State v. Mason, 82 Ohio
St.3d 144, 1998-Ohio-370, at syllabus; State v. Tyree, Cuyahoga App. No. 93800,
2010-Ohio-4250, at ¶11. An abuse of discretion “connotes more than a mere error of
judgment; it implies that the court’s attitude is arbitrary, unreasonable, or
unconscionable.” State v. Adams (1980), 62 Ohio St.2d 151, 157.
Scioto App. No. 10CA3390 7
{¶34} “As a matter of due process, indigent defendants are entitled to receive the
‘raw materials’ and the ‘basic tools of an adequate defense,’ which may include
provision of expert * * * assistance.” Mason at 149, quoting Ake v. Oklahoma (1985),
470 U.S. 68, 77 (other citations omitted). “Due process * * * requires that an indigent
criminal defendant be provided funds to obtain expert assistance at state expense only
where the trial court finds, in the exercise of a sound discretion, that the defendant has
made a particularized showing (1) of a reasonable probability that the requested expert
would aid in his defense, and (2) that denial of the requested expert assistance would
result in an unfair trial.” Mason at syllabus.
{¶35} Byrd claims that he needed an expert to review Victim’s medical records.
According to Byrd, an “expert would have provided the defense with an opinion directly
relating to whether or not the alleged sexual offense occurred based off of the medical
and psychiatric records, and history and development of the alleged victim.” Appellant’s
Brief at p. 16. Essentially, Byrd wanted an expert to review Victim’s medical records to
determine whether Victim’s behavior was consistent with the behavior of a child who
had been sexually abused. Byrd relies on State v. Stowers, 81 Ohio St.3d 260, 1998-
Ohio-632, and State v. Boston (1989), 46 Ohio St.3d 108, to argue that “the expert
opinion regarding the ultimate issue of whether sexual abuse in the case at bar
occurred will be helpful to the jurors, especially in light of the several diagnoses of the
alleged victim in this case.” Appellant’s Brief at p. 16.
{¶36} “[E]xpert testimony on the ultimate issue of whether sexual abuse has
occurred in a particular case is helpful to jurors and is therefore admissible pursuant to
Evid.R. 702 and 704.” State v. Gersin, 76 Ohio St.3d 491, 494, 1996-Ohio-114, citing
Scioto App. No. 10CA3390 8
Boston. Such expert testimony, however, does not prove or disprove an essential
element in the case. Instead, the expert testimony assists the trier of fact in making a
credibility determination.
{¶37} As the Supreme Court of Ohio explained: “Boston’s syllabus excludes expert
testimony offering an opinion as to the truth of a child’s statements (e.g., the child does
or does not appear to be fantasizing or to have been programmed, or is or is not truthful
in accusing a particular person). It does not proscribe testimony which is additional
support for the truth of the facts testified to by the child, or which assists the fact finder
in assessing the child’s veracity.” Stowers at 262-263 (emphasis sic). Therefore, the
expert testimony is “evidence which bolsters a child’s credibility[.]” Id. at 262 (emphasis
added).
{¶38} Thus, the expert testimony Byrd hoped to introduce would not prove or
disprove an essential element of any of the charges against Byrd. Instead, the opinion
would merely help or hinder Victim’s credibility. (Presumably, Byrd would have
introduced the expert testimony in an effort to hinder Victim’s credibility.) And even
assuming that Byrd demonstrated a reasonable probability that such an expert opinion
would aid his defense, he cannot show that the denial of funds to secure expert
testimony deprived him of a fair trial. “[E]ven in cases where an indigent defendant
establishes the value of expert assistance to his defense, a court still does not abuse its
discretion by refusing to provide the accused with state-funded expert assistance when
there are other adequate means available which obviate the need for such assistance.”
State v. Bandy, Lake App. No. 2007-L-089, 2008-Ohio-1494, at ¶42, quoting State v.
Booker (Nov. 24, 1999) Montgomery App. No. 17709. Other adequate means to
Scioto App. No. 10CA3390 9
obviate the need for expert assistance include cross-examination of witnesses and the
opportunity to comment on witness testimony during closing argument. See id. See,
also, State v. Williams, Nos. 2005-L-213 & 2005-L-214, 2007-Ohio-212, at ¶44
(“Although a medical expert would be capable of accurately evaluating the victim’s
medical records and the impact of the victim’s medications, we do not see how this
information would assist him in disproving any of the elements of the crimes he was
accused of committing.”).
{¶39} Credibility determinations “are primarily for the trier of the facts.” State v.
Jackson (1993), 86 Ohio App.3d 29, 32-33. And Victim’s credibility was on full display
before the jury. Indeed, Victim admitted that she had been in trouble before “because of
* * * lying.” Trial Tr. at 81. Byrd’s trial counsel also presented Victim with a text
message she had sent to Byrd during the time frame of the alleged crimes. The text
message stated that Victim was “sick of crying [herself] to sleep or crying until [Victim
doesn’t] have any tears left” due to fights between Victim and her mother. Trial Tr. at
101. Victim admitted that the substance of her text message was a lie. Thus, Byrd was
able to present evidence to the jury that highlighted Victim’s credibility issues, and,
therefore, the trial court’s denial of Byrd’s motion for the appropriation of funds to secure
an expert witness did not deprive Byrd of a fair trial. See State v. Simmons, Summit
App. No. 24218, 2009-Ohio-1495, at ¶8 (“[A]s the jury is entitled to believe or disbelieve
a witness, [the defendant] could not show that the denial of an expert to testify with
regard to [the victim’s] credibility would have resulted in an unfair trial.”), vacated on
other grounds by State v. Simmons, 123 Ohio St.3d 1491, 2009-Ohio-6015.
Scioto App. No. 10CA3390 10
{¶40} Therefore, the trial court did not abuse its discretion when it denied Byrd’s
motion for the appropriation of funds to secure expert testimony. Accordingly, we
overrule Byrd’s second assignment of error.
III.
{¶41} Next, we consider Byrd’s first assignment of error. In his first assignment of
error, Byrd contends that the trial court erred when it denied his motion to continue.
Byrd claims that he needed more time to investigate Victim’s medical records to prepare
his defense.
{¶42} “The grant or denial of a continuance is a matter which is entrusted to the
broad, sound discretion of the trial judge. An appellate court must not reverse the
denial of a continuance unless there has been an abuse of discretion.” State v. Unger
(1981), 67 Ohio St.2d 65, 67.
{¶43} “There are no mechanical tests for deciding when a denial of a continuance is
so arbitrary as to violate due process. The answer must be found in the circumstances
present in every case, particularly in the reasons presented to the trial judge at the time
the request is denied.” Id., quoting Ungar v. Sarafite (1964), 376 U.S. 575, 589.
“Weighed against any potential prejudice to a defendant are concerns such as a court’s
right to control its own docket and the public’s interest in the prompt and efficient
dispatch of justice.” Unger at 67.
{¶44} When ruling on a motion to continue, a court should consider: “the length of
the delay requested; whether other continuances have been requested and received;
the inconvenience to litigants, witnesses, opposing counsel and the court; whether the
requested delay is for legitimate reasons or whether it is dilatory, purposeful, or
Scioto App. No. 10CA3390 11
contrived; whether the defendant contributed to the circumstance which gives rise to the
request for a continuance; and other relevant factors, depending on the unique facts of
each case.” Id. at 67-68.
{¶45} On July 1, 2010, Byrd initially requested a four-month continuance from the
July 19, 2010 trial date. The trial court did not grant a four-month continuance, but it did
continue the case until August 23, 2010. After learning of the August 23 trial date, Byrd
moved to continue the trial until October 1, 2010. The trial court denied Byrd’s second
request for a continuance, and Byrd’s trial began on August 23, 2010.
{¶46} The records Byrd sought related to Victim’s psychological counseling. Byrd
hoped to use Victim’s medical records (1) so that an expert could offer an opinion that
would shed light on Victim’s credibility (as detailed above in Byrd’s second assignment
of error); and (2) to help show, during an in camera hearing, that a prior rape allegation
by Victim was false.
A. Continuance Was Not Necessary to Prepare for Trial
{¶47} Byrd argues that he needed a continuance to gather Victim’s medical records,
which he claims were necessary to prepare for trial. As we noted above, Byrd sought
an expert opinion based on Victim’s medical records, which would be a credibility
assessment. And as we held in assignment of error two, the denial of funds to secure
an expert witness did not deprive Byrd of a fair trial. Thus, Byrd’s requested
continuance to obtain Victim’s medical records was not necessary for Byrd to prepare
for trial. Therefore, Byrd cannot show that the trial court abused its discretion by
denying his motion for a continuance on this basis.
B. Continuance Was Not Necessary to Prepare for the In Camera Hearing
Scioto App. No. 10CA3390 12
{¶48} Byrd also argues that he needed more time to gather medical records to
prepare for an in camera hearing prior to trial. On August 20, 2010, the trial court held
an in camera hearing regarding a prior rape accusation Victim had made against
another family member. Byrd claims that Victim’s prior accusation was a false rape
accusation, which Byrd would have attempted to bring to the jury’s attention. Byrd
sought to use Victim’s medical records to demonstrate that her prior accusation was
false.
{¶49} The in camera hearing was necessary to determine if Ohio’s Rape Shield
Law, R.C. 2907.02(D), applied to Byrd’s case. R.C. 2907.02(D) provides: “Evidence of
specific instances of the victim’s sexual activity, opinion evidence of the victim’s sexual
activity, and reputation evidence of the victim’s sexual activity shall not be admitted
under this section unless it involves evidence of the origin of semen, pregnancy, or
disease, or the victim’s past sexual activity with the offender, and only to the extent that
the court finds that the evidence is material to a fact at issue in the case and that its
inflammatory or prejudicial nature does not outweigh its probative value.”
{¶50} “False [rape] accusations, where no sexual activity is involved, do not fall
within the rape shield statute. Therefore, a defendant is permitted under Evid.R.
608(B), in the court’s discretion, to cross-examine the victim regarding such accusations
if ‘clearly probative of truthfulness or untruthfulness.’ However, the defendant will be
bound by the answers given by the victim.” State v. Boggs (1992), 63 Ohio St.3d 418,
421.
{¶51} “Where an alleged rape victim admits on cross examination that she has
made a prior false rape accusation, the trial judge shall conduct an in camera hearing to
Scioto App. No. 10CA3390 13
ascertain whether sexual activity was involved and, as a result, cross-examination on
the accusation would be prohibited by R.C. 2907.02(D), or whether the accusation was
totally unfounded and therefore could be inquired into pursuant to Evid.R. 608(B).” Id.at paragraph two of the syllabus.
{¶52} Here, the trial court held the in camera hearing prior to trial. Under Boggs, a
defendant may inquire into the prior accusation at trial only when the prior accusation
was “totally unfounded.” Id. “[T]he defendant has the burden to ‘demonstrate that the
accusations were totally false and unfounded.’” State v. Netherland (1999), 132 Ohio
App.3d 252, 262, quoting Boggs at 423. “[T]he trial court must be satisfied that the prior
allegations of sexual misconduct were actually false or fabricated.” Netherland at 262.
{¶53} When Victim was seven years old, she accused a relative of sexually abusing
her. After informing her family of the allegations, Victim was taken to the police station.
At the police station, however, Victim recanted her accusation. During the in camera
hearing, Victim testified as follows:
{¶54} “[Victim]: And my Dad [i.e., Byrd] had told me that – that if it was untrue, that
he was going to send me off somewhere and he didn’t even care. And you know, that
scared me, and all those police officers were around me and like – I just – it didn’t
happen, it didn’t happen. I mean –
{¶55} “[Court]: So you changed your story when you got to the police station?
{¶56} “[Victim]: Yeah, just like that, yeah.
{¶57} “[Court]: So you’re saying it really did happen.
{¶58} “[Victim]: Yeah, it did happen but I said it didn’t at the police station.” Aug. 20,
2010 Hearing Tr. at 12-13.
Scioto App. No. 10CA3390 14
{¶59} The trial court determined that the prior accusation was not “totally
unfounded.” As Victim testified, the prior allegation involved a specific instance of
Victim’s sexual activity. Consequently, the Rape Shield Law prohibited Byrd from
exploring the issue on cross-examination at trial.
{¶60} Byrd claims that he needed Victim’s medical records to demonstrate, during
the in camera hearing, that the prior rape allegation was false. Essentially, Byrd asserts
that Victim had been diagnosed with various psychological conditions and that
symptoms of those conditions demonstrate a propensity to be untruthful.
{¶61} A prior rape allegation, even a false allegation, is an entirely collateral matter.
See Boggs at 422; see, also, State v. Ferrell, Cuyahoga App. No. 90277, 2008-Ohio-
4241, at ¶22. The trial court was not obligated to allow Byrd to delve into Victim’s
medical history, which may have helped Byrd show (during a hearing on a collateral
matter) that Victim was predisposed to lying about the prior rape allegation. Thus, the
trial court did not abuse its discretion by refusing to grant Byrd a continuance to obtain
Victim’s medical records to prepare for the in camera hearing.
{¶62} (We also note that, on appeal, Byrd states that Victim has made “a number of
prior rape allegations.” Appellant’s Brief at 14. The only prior allegation apparent from
the record, however, is the allegation that was the subject of the in camera hearing.)
C. Denial of Motion to Continue Was Not an Abuse of Discretion
{¶63} As detailed above, the trial court did not err in denying Byrd’s motion for the
appropriation of funds to secure an expert witness because the expert’s opinion would
address only Victim’s credibility. Consequently, Byrd did not need Victim’s medical
records to prepare for trial. Additionally, Byrd was not necessarily entitled to explore
Scioto App. No. 10CA3390 15
Victim’s medical history to help him prove, during the in camera hearing, that she had
made a prior false rape accusation. Therefore, Byrd did not need Victim’s medical
records to prepare for the in camera hearing.
{¶64} The trial court granted Byrd a one month continuance, and, considering the
“facts of [this] case[,]” an additional continuance was not necessary. Unger at 67-68.
Victim’s medical records were not necessary for Byrd to prepare (1) for trial or (2) for the
in camera hearing. Thus, the trial court did not abuse its discretion when it denied
Byrd’s motion for a continuance. Accordingly, we overrule Byrd’s first assignment of
error.
IV.
{¶65} In his third assignment of error, Byrd argues that he is entitled to a new trial
because his trial counsel was ineffective. Byrd contends that the lack of medical
records left his trial counsel unprepared for the in camera hearing and for trial, and
therefore, counsel was ineffective.
{¶66} A criminal defendant has a constitutional right to counsel, which includes the
right to the effective assistance from counsel. McMann v. Richardson (1970), 397 U.S.
759, 771; State v. Lytle (Mar. 10, 1997), Ross App. No. 96CA2182. “In Ohio, a properly
licensed attorney is presumed competent and the appellant bears the burden to
establish counsel’s ineffectiveness.” State v. Norman, Ross App. Nos. 08CA3059 &
08CA3066, 2009-Ohio-5458, at ¶65 (internal quotations omitted); see, also, State v.
Wright, Washington App. No. 00CA39, 2001-Ohio-2473; State v. Hamblin (1988), 37
Ohio St.3d 153, 155-56. To secure reversal for the ineffective assistance of counsel,
one must show two things: (1) “that counsel’s performance was deficient * * *[,]” which
Scioto App. No. 10CA3390 16
“requires showing that counsel made errors so serious that counsel was not functioning
as the ‘counsel’ guaranteed the defendant by the Sixth Amendment[;]” and (2) “that the
deficient performance prejudiced the defense * * *[,]” which “requires showing that
counsel’s errors were so serious as to deprive the defendant of a fair trial, a trial whose
result is reliable.” Strickland v. Washington (1984), 466 U.S. 668, 687. See, also,
Norman at ¶65. “Failure to satisfy either prong is fatal as the accused’s burden requires
proof of both elements.” State v. Hall, Adams App. No. 07CA837, 2007-Ohio-6091, at
¶11 (citation omitted). “Deficient performance means performance falling below an
objective standard of reasonable representation.” State v. Hutton, 100 Ohio St.3d 176,
2003-Ohio-5607, at ¶44. “To show that a defendant has been prejudiced by counsel’s
deficient performance, the defendant must prove that there exists a reasonable
probability that, were it not for counsel’s errors, the result of the trial would have been
different.” State v. Bradley (1989), 42 Ohio St.3d 136, at paragraph three of the
syllabus; see, also, State v. White, 82 Ohio St.3d 16, 23, 1998-Ohio-363.
{¶67} On appeal, Byrd claims that his trial counsel was ineffective based on trial
counsel’s statements that he was unprepared. Trial counsel stated that, without
Victim’s medical records, he would not be prepared for the in camera hearing or for trial.
Byrd distorts his trial counsel’s assertions that trial counsel was “not prepared.” The
record is clear that Byrd’s trial counsel made these statements in an attempt to
persuade the trial court that he needed a continuance to obtain the medical records.
{¶68} Additionally, Byrd’s trial counsel also requested to withdraw from the case
after the trial court denied his motions for a continuance and for the appropriation of
funds to secure an expert witness. Similar to the assertions that he was unprepared,
Scioto App. No. 10CA3390 17
trial counsel’s request to withdraw from the case was also an effort to express his view
of the importance of obtaining Victim’s medical records.
{¶69} Byrd also claims that his trial counsel did not ask Victim any questions during
the in camera hearing. This claim is not entirely accurate. Trial counsel did not engage
in a traditional cross-examination of Victim during the in camera hearing. The trial court,
however, questioned Victim at length regarding the prior rape accusation. And while the
trial court questioned Victim, Byrd’s trial counsel frequently raised questions and areas
of inquiry, which the trial court then asked Victim about.
{¶70} The record demonstrates that Byrd’s trial counsel mounted a vigorous
defense. There is no evidence that trial counsel was dilatory in his preparation for trial.
As stated above, the trial court did not err when it (1) denied Byrd’s motion for a
continuance to obtain Victim’s medical records or (2) denied Byrd’s motion for the
appropriation of expert funds. And the denial of the motions did not render trial
counsel’s performance deficient. Because Byrd is not able to demonstrate that his trial
counsel’s performance was deficient, Byrd’s ineffective assistance of counsel claim
fails.
{¶71} Byrd also fails to demonstrate how his trial counsel’s alleged deficient
performance prejudiced his trial. In fact, Byrd provides no argument in his appellant’s
brief to demonstrate prejudice. Thus, even assuming that trial counsel’s performance
was deficient, the ineffective assistance claim still fails. On appeal, Byrd has not shown
that, were it not for trial counsel’s deficient performance, there is a reasonable
probability that the result of the trial would have been different.
Scioto App. No. 10CA3390 18
{¶72} In short, Byrd fails to satisfy either prong of his ineffective-assistance claim.
Accordingly, we overrule Byrd’s third assignment of error.
V.
{¶73} In his fourth assignment of error, Byrd contends that he is entitled to a new
trial because the trial court prevented Byrd’s wife, Dana, from testifying. Although Byrd
and Dana were separated, they were still married at the time of trial.
{¶74} Byrd’s argument relates to the trial court’s interaction with Dana regarding
whether she would testify at all. The trial court has discretion “to control the flow of the
trial” under Evid.R. 611. State v. Prokos (1993), 91 Ohio App.3d 39, 44. “This control
includes asking questions of the participants and the witnesses in a search for truth.
Evid.R. 614. Since a trial court’s powers pursuant to Evid.R. 611 and 614 are within its
discretion, a court reviewing a trial court’s interrogation of witnesses and comments
must determine whether the trial court abused that discretion.” Id., citing State v. Davis
(1992), 79 Ohio App.3d 450, 454.
{¶75} Byrd called Dana to testify on his behalf, and the state quickly requested a
bench conference. At the initial bench conference, the state argued that Dana had to
waive the spousal communication privilege. Dana then waived the privilege, and the
state called for another bench conference. Following this bench conference, the trial
court again asked Dana if she was waiving the privilege. The trial court stated “I want to
make a clear record that this is something [Dana is] doing voluntarily.” Trial Tr. at 253.
The following exchange then ensued:
{¶76} “[Court]: Do you want to testify?
{¶77} “[Dana]: I – that’s fine.
Scioto App. No. 10CA3390 19
{¶78} “[Court]: And you know and understand you are waiving your privilege?
{¶79} “[Dana]: I didn’t realize there was any issue.
{¶80} “[Court]: I know. I don’t want you to make a mistake, either, you know, I want
to make sure we do this right. You have to – you have to tell you’re waiving your
privilege and you wish to testify. If you’re unsure the safest route is not to.” Id. at 253-
254.
{¶81} Following this exchange, the trial court conducted yet another bench
conference. During this bench conference, the state expressed concern regarding
Dana’s competency to testify under Evid.R. 601(B). After this bench conference, the
trial court stated to Dana: “So Ma’am, I’m going to ask you one more time on the record,
do you elect to testify.” Id. at 254. Dana responded, “I don’t [feel] I can add anything
else to this case.” Id. The trial court then excused Dana as a witness.
{¶82} After several other witnesses testified, the trial court allowed Byrd to recall
Dana to the stand. And the following exchange ensued:
{¶83} “[Court]: Ma’am, I placed you under oath a little bit earlier. I just remind you
you’re still under oath. The attorneys have agreed to let you testify and I understand
you made a comment in the hall that I told you not to testify, that is not what I meant.
Okay? If you wish to testify you just waive the privilege. Is that what you want to do? I
didn’t tell you not to testify. I think I scared you to death is what I did. I didn’t mean to
do that.
{¶84} “[Dana]: You did.
{¶85} “[Court]: I didn’t mean to. I’m sorry. So you choose to testify?
{¶86} “[Dana]: I choose not to testify.” Id. at 278.
Scioto App. No. 10CA3390 20
{¶87} Dana then stated, on the record, that she was initially willing to testify. And
she was choosing not to testify because she claimed that she was “afraid to say
anything.” Id. at 281. Dana confirmed that her fear was a result of her earlier exchange
with the trial court.
{¶88} The state argues that the trial court initially established that Dana waived her
spousal communication privilege. (Essentially, the trial court required a testifying
spouse to preemptively waive the spousal communication privilege. The issue of
whether requiring such a preemptive waiver is proper is not before us on appeal.)
According to the state, the trial court then had to establish, on the record, whether Dana
was competent to testify under Evid.R. 601(B). The state relies on State v. Adamson,
72 Ohio St.3d 431, 1995-Ohio-199, which held that “under Evid.R. 601(B), the judge
must take an active role in determining competency, and make an affirmative
determination on the record that the spouse has elected to testify. Just because a
spouse responds to a subpoena and appears on the witness stand does not mean that
she has elected to testify.” Id. at 434.
{¶89} The state’s argument, however, ignores the plain language of Evid.R. 601(B),
which provides: “Every person is competent to be a witness except: * * * (B) A spouse
testifying against the other spouse charged with a crime except when either of the
following applies: (1) a crime against the testifying spouse or a child of either spouse is
charged; (2) the testifying spouse elects to testify.” (Emphasis added).
{¶90} Here, a crime against Byrd’s child (i.e., Byrd’s daughter) was charged.
Therefore, Dana was competent to testify under Evid.R. 601(B)(1), and Dana did not
need to “elect[] to testify” under Evid.R. 601(B)(2). See Portsmouth v. Wrage, Scioto
Scioto App. No. 10CA3390 21
App. No. 08CA3237, 2009-Ohio-3390, at ¶25; State v. Smith, Seneca App. No. 13-03-
25, 2003-Ohio-5461, at ¶17. In fact, Dana could have been compelled to testify. See
State v. Ellis (1992), 83 Ohio App.3d 362, 364-65 (noting that, under Evid.R. 601(B)(1),
a “spouse can be compelled to testify against the criminally charged spouse”); see,
also, Wrage at ¶22.
{¶91} (We also note that, during the bench conferences, the state expressed
concern that Byrd was inviting error by calling Dana as a witness. The state argued to
the trial court that if the trial court failed to establish that Dana was electing to testify,
then Byrd would have grounds for reversal. The state’s concerns were misplaced
because “the issue of competency [under Evid.R. 601(B)(2)] is waived when the
defendant in a criminal case produces the spouse as a defense witness.” State v.
Smith, Fayette App. No. CA20060-08-030, 2009-Ohio-197, at ¶30, quoting State v.
Smith, Wayne App. No. 02CA0045, 2003-Ohio-2850, at ¶10. In Adamson, the case the
state relies upon, the prosecution called the spouse to testify against the defendant-
spouse. Adamson at 431. Here, by contrast, Byrd called Dana to testify on his behalf.
Consequently, Byrd was not inviting error by calling Dana as a witness.)
{¶92} Thus, the trial court’s lengthy exchanges with Dana were unnecessary. And
because the record demonstrates that Dana chose not to testify as a result of the
exchanges, the trial court’s interrogation of Dana constituted an abuse of discretion.
{¶93} “A trial court’s error in failing to comply with Evid.R. 601(B) neither necessarily
permeates the entire trial nor prevents the trial from reliably serving its function as a
vehicle for determining guilt or innocence. * * * A violation of Evid.R. 601(B) therefore is
not structural error requiring automatic reversal.” State v. Davis, 127 Ohio St.3d 268,
Scioto App. No. 10CA3390 22
2010-Ohio-5706, at ¶23. However, Byrd has a constitutional right to present witnesses
in his favor. See Washington v. Texas (1967), 388 U.S. 14, 19; City of Lakewood v.
Papadelis (1987), 32 Ohio St.3d 1, 4-5; see, also, U.S. Const. Amend. VI; Section 10,
Article I of the Ohio Constitution. The trial court erroneously prevented a witness from
testifying on Byrd’s behalf. Therefore, the error was a constitutional error.
{¶94} Nevertheless, not all constitutional errors are prejudicial. “A constitutional
error can be held harmless if * * * it was harmless beyond a reasonable doubt.” State v.
Conway, 108 Ohio St.3d 214, 2006-Ohio-791, at ¶78, citing Chapman v. California
(1967), 386 U.S. 18, 24. Error is harmless beyond a reasonable doubt if there is no
“reasonable possibility that the evidence complained of might have contributed to the
conviction.” Conway at ¶78. See, also, State v. Arnold, Franklin App. No. 07AP-789,
2010-Ohio-5622, at ¶6 (“[E]rror in the * * * exclusion of evidence in a criminal trial must
be considered prejudicial unless the court can declare, beyond a reasonable doubt, that
the error was harmless, and unless there is no reasonable possibility that * * * the
exclusion of evidence[] may have contributed to the accused’s conviction.”) (citation
omitted); State v. Thompson, Franklin App. No. 07AP-491, 2008-Ohio-2017, at ¶14
(“Error in excluding evidence is harmless if the jury would not have rendered a different
verdict had the excluded evidence been admitted at trial.”) (citation omitted).
{¶95} At trial, Byrd’s trial counsel noted, on the record, that “had Dana Byrd testified
she would have testified to [Victim] having a real problem telling the truth. She would
have testified about where [Byrd] lived * * * in August 2009. She would have testified as
to where her son slept – there was an issue about that in this case. And that’s what the
evidence would have shown had she testified.” Trial Tr. at 255.
Scioto App. No. 10CA3390 23
{¶96} Much of the evidence Byrd sought to introduce through Dana’s testimony was
cumulative of other evidence at trial. As mentioned above, the jury was aware of
Victim’s credibility issues. Additionally, the jury heard evidence regarding where Byrd
lived in August 2009. Opal Collier managed the Lawson St. apartment where Byrd lived
and allegedly committed the crimes in question. Collier testified that Byrd’s lease for the
Lawson St. apartment began on September 1, 2009. Moreover, Ashley Damron
testified that Byrd was one of her best friends, and it was her understanding that, in
August 2009, Byrd lived “[w]ith his wife, Dana.” Trial Tr. at 267. Damron also testified
that Byrd “moved [into his Lawson St. apartment] between September 1st and
September 3rd of 2009.” Id. Both Collier and Damron testified on Byrd’s behalf.
Presumably, Byrd would not have sought testimony from Dana that would have
undermined the testimony of Collier and Damron. Thus, testimony by Dana regarding
where Byrd lived in August 2009 would have been cumulative of other evidence before
the jury.
{¶97} Additionally, the Supreme Court of Ohio has held that “error is harmless
beyond a reasonable doubt if the remaining evidence, standing alone, constitutes
overwhelming proof of defendant’s guilt.” State v. Williams (1983), 6 Ohio St.3d 281, at
paragraph six of the syllabus; State v. Woods, Ross App. No. 09CA3090, 2009-Ohio-
6169, at ¶27; Arnold at ¶10. And the record is clear that there is overwhelming proof of
Byrd’s guilt. Specifically, Byrd’s own words led to his convictions. The recorded phone
call and the conversation that Conner overheard between Byrd and Victim were
tantamount to confessions by Byrd. At trial, Byrd argued that he never explicitly
admitted to the acts in question during these conversations. Byrd, however, did not
Scioto App. No. 10CA3390 24
deny the conduct that Victim indicated he committed. For example, Byrd did not deny
Victim’s implication that Byrd ejaculated on her leg. Instead, he assured Victim that she
could not get pregnant. Also, during the recorded phone conversation, Victim was
clearly talking about sexual activity between Byrd and Victim. Victim implicated Byrd by
stating, “I don’t want to lie to [Conner] cause it was you. * * * Like, what should I do?”
Trial Tr. at 157. Byrd’s response was not a denial, but instead, Byrd suggested Victim’s
decision depended on whether Victim wanted Byrd to go to jail or not. Byrd then
assured Victim that their sexual activity was not Victim’s fault.
{¶98} Given the subject matter of Victim’s statements during the conversations,
Byrd’s failure to deny Victim’s allegations amounted to an adoptive admission. “An
adoptive admission, or an admission by acquiescence, consists of a statement by a
non-party which may be deemed to be that of a party by virtue of the failure of the party
to deny the statement.” State v. Tolliver (2001), 146 Ohio App.3d 186, 198, quoting
State v. Vitanza (Mar. 27, 1992), Lake App. No. 91–L–053, in turn quoting Staff Notes to
Evid.R. 801(D)(2)(b).
{¶99} Thus, considering the cumulative nature of Dana’s proposed testimony and
Byrd’s statements to Victim, which were tantamount to a confession, there is no
reasonable possibility that the exclusion of Dana’s testimony led to Byrd’s convictions.
{¶100} Finally, Byrd’s trial counsel indicated that where Dana’s son slept was an
issue at trial. On appeal, Byrd argues that testimony regarding where Dana’s son slept
would have shown that “her son slept in a different place than that alleged by the
Prosecutor at the time the alleged crimes were committed.” Appellant’s Brief at 19-20.
Although he does not thoroughly explain the significance of this issue, Byrd suggests
Scioto App. No. 10CA3390 25
that this testimony would have shown that Byrd “did not even live in the place the
alleged rapes occurred[.]” Id. at 20. Again, this evidence would be cumulative of the
evidence provided by Collier and Damron. Consequently, we can discern no
reasonable possibility that exclusion of evidence of where Dana’s son slept led to Byrd’s
conviction.
{¶101} Therefore, the trial court’s error during its interrogation of Dana was harmless
beyond a reasonable doubt. Accordingly, we overrule Byrd’s fourth assignment of error.
VI.
{¶102} In his fifth assignment of error, Byrd claims that the trial court erred when it
convicted him of both rape and gross sexual imposition. According to Byrd, the two
offenses are allied offenses of similar import, which the trial court should have merged.
We review de novo whether a defendant’s offenses should have been merged as allied
offenses of similar import. State v. Buckta (Nov. 12, 1996), Pickaway App. No. 96CA3;
see, also, State v. Brown, Allen App. No. 1-10-31, 2011-Ohio-1461, at ¶36.
{¶103} “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.” R.C.
2941.25(A). But “[w]here 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(B).
Scioto App. No. 10CA3390 26
{¶104} In State v. Johnson, 128 Ohio St.3d 153, 2010-Ohio-6314, the Supreme
Court of Ohio articulated the proper analysis for determining whether merger is
appropriate. “In determining whether offenses are allied offenses of similar import
under R.C. 2941.25(A), the question is whether it is possible to commit one offense and
commit the other with the same conduct, not whether it is possible to commit one
without committing the other. [State v.] Blankenship, 38 Ohio St.3d [116,] 119[,]
(Whiteside, J., concurring) (‘It is not necessary that both crimes are always committed
by the same conduct but, rather, it is sufficient if both offenses can be committed by the
same conduct. It is a matter of possibility, rather than certainty, that the same conduct
will constitute commission of both offenses.’ [Emphasis sic]). * * *
{¶105} “If the multiple offenses can be committed by the same conduct, then the
court must determine whether the offenses were committed by the same conduct, i.e.,
‘a single act, committed with a single state of mind.’ [State v.] Brown, 119 Ohio St.3d
447, 2008-Ohio-4569[,] at ¶50 (Lanzinger, J., dissenting).
{¶106} “If the answer to both questions is yes, then the offenses are allied offenses
of similar import and will be merged.
{¶107} “Conversely, if the court determines that the commission of one offense will
never result in the commission of the other, or if the offenses are committed separately,
or if the defendant has separate animus for each offense, then, according to R.C.
2941.25(B), the offenses will not merge.” Johnson at ¶48-51 (emphasis sic).
{¶108} Only one of Byrd’s two rape convictions is relevant for this assignment of
error. For simplicity, we will refer to Byrd’s offenses as either the “August” offenses or
Scioto App. No. 10CA3390 27
the “December” offenses.1 Byrd was found guilty of three counts of gross sexual
imposition, and each count was a December offense. However, Byrd has one August
rape conviction and one December rape conviction, and only the December rape
conviction is relevant for this analysis.
{¶109} We note that Byrd is serving his gross sexual imposition sentences and his
rape sentences concurrently. “However, even when the sentences are to be served
concurrently, a defendant is prejudiced by having more convictions than are authorized
by law.” State v. Underwood, 124 Ohio St.3d 365, 2010-Ohio-1, at ¶31.
{¶110} The conduct that led to Byrd’s December convictions occurred on two
different occasions. On the first occasion, Byrd got into bed with Victim, and he took her
clothing off. He then rubbed her breasts, he ran his hands through her vagina, and he
performed oral sex upon her. On the second occasion, Byrd removed Victim’s clothing,
and he rubbed her breast. He also rubbed Victim’s vagina, and he performed oral sex
upon her. Byrd then took her hand and made her masturbate him until he ejaculated.
At which point, Byrd ordered Victim to retrieve a towel, so that he could clean up.
{¶111} Even assuming that Byrd’s rape and gross sexual imposition offenses could
be committed with the same conduct, they were still committed with a separate animus.
“When a defendant gropes his victim’s breast and buttocks, as well as rapes her, * * *
the acts of groping are not merely incidental to the rape, and a trial court does not err in
separately sentencing the defendant for each of the counts of gross sexual imposition
based upon those actions, as well as for the rape.” State v. Cooper, Montgomery App.
No. 23143, 2010-Ohio-5517, at ¶24. See, also, State v. Foust, 105 Ohio St.3d 137,
1
The “August” offenses were committed between August 1, 2009, and September 1, 2009, and the
“December” offenses were committed between December 1, 2009, and January 3, 2010.
Scioto App. No. 10CA3390 28
2004-Ohio-7006, at ¶145 (“The two other counts of gross sexual imposition are
premised on * * * testimony that [the defendant] had touched [the victim’s] breasts and
put his fingers on her vagina. There is no evidence that [the defendant] committed
these acts while he was raping [the victim]. We conclude that these acts were distinct
and separate from each other and from the rapes, and, therefore, [the defendant] could
be convicted of each in addition to the rapes.”); State v. Knight, Cuyahoga App. No.
89534, 2008-Ohio-579, at ¶48 (“[T]he court properly found that [the defendant]
committed gross sexual imposition when he groped the victim’s breast and that this was
done with a separate animus from the sexual contact that led to the conviction for rape.
* * * Accordingly, the trial court did not err in sentencing [the defendant] as to both rape
and gross sexual imposition.”).
{¶112} Byrd’s December rape conviction resulted from him performing oral sex on
Victim. On the first occasion in December, there is no evidence that, when Byrd rubbed
Victim’s breast or ran his hands through her vagina, these acts were done incidental to
Byrd performing oral sex upon Victim. Thus, the acts of gross sexual imposition were
committed with a separate animus from the rape. Additionally, on the second occasion
in December, there is no evidence that Byrd rubbed Victim’s breast or her vagina
incidental to performing oral sex upon Victim. Thus, similar to the first December
offense, the acts of gross sexual imposition were committed with a separate animus
from the rape.
{¶113} The record is unclear regarding which occasion served as the basis for Byrd’s
December rape conviction. That is, there is evidence that would support two rape
convictions in December (i.e., two occasions where Byrd performed oral sex on Victim),
Scioto App. No. 10CA3390 29
but Byrd has only one December rape conviction. It is clear, however, that regardless
of which December occasion served as the basis for the December rape conviction, the
December rape was committed with a separate animus from the gross sexual
imposition offenses. Therefore, the trial court did not err by failing to merge Byrd’s
gross sexual imposition convictions and his rape conviction as allied offenses of similar
import.
{¶114} Accordingly, we overrule Byrd’s fifth assignment of error.
VII.
{¶115} In conclusion, we overrule all of Byrd’s assignments of error, and we affirm
the judgment of the trial court.
JUDGMENT AFFIRMED.
Scioto App. No. 10CA3390 30
Harsha, J., Concurring in Part and Dissenting in Part:
{¶116} I concur in judgment and opinion regarding the first four assignments of error
even though some present arguably close issues. Any potential errors are harmless
beyond a reasonable doubt in light of Byrd’s adoptive admissions, e.g. the probability of
an expert’s testimony changing the outcome is nil. However, I dissent from the
majority’s resolution of the fifth assignment of error. In my view we cannot conclude
Byrd had a separate animus for committing the December rape and gross sexual
imposition unless we engage in an exercise of parsing his “conduct into a blow-by-
blow.” See the plurality opinion in Johnson, supra, at ¶ 56, which rightly criticizes such
an effort.
Scioto App. No. 10CA3390 31
JUDGMENT ENTRY
It is ordered that the JUDGMENT BE AFFIRMED. Appellant shall pay the costs
herein taxed.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the
Scioto County Court of Common Pleas to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule
27 of the Rules of Appellate Procedure. Exceptions.
McFarland, J.: Concurs in Judgment and Opinion as to Assignments of Error I through
IV; Concurs in Judgment Only as to Assignment of Error V.
Harsha, J.: Concurs in Part and Dissents in Part with Opinion.
For the Court
BY:_____________________________
Roger L. Kline, Judge
NOTICE TO COUNSEL
Pursuant to Local Rule No. 14, this document constitutes a final judgment
entry and the time period for further appeal commences from the date of filing
with the clerk.