State v. Sells , 2017 Ohio 987 ( 2017 )


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  • [Cite as State v. Sells, 
    2017-Ohio-987
    .]
    IN THE COURT OF APPEALS OF OHIO
    SECOND APPELLATE DISTRICT
    MIAMI COUNTY
    STATE OF OHIO                                   :
    :
    Plaintiff-Appellee                     :   Appellate Case No. 2016-CA-15
    :
    v.                                              :   Trial Court Case No. 2003-CR-51
    :
    MARK D. SELLS                                   :   (Criminal Appeal from
    :    Common Pleas Court)
    Defendant-Appellant                    :
    :
    ...........
    OPINION
    Rendered on the 17th day of March, 2017.
    ...........
    PAUL M. WATKINS, Atty. Reg. No. 0090868, Miami County Prosecutor’s Office, 201
    West Main Street, Safety Building, Troy, Ohio 45373
    Attorney for Plaintiff-Appellee
    DONALD R. CASTER, Atty. Reg. No. 0077413, Ohio Innocence Project, University of
    Cincinnati College of Law, Post Office Box 210040, Cincinnati, Ohio 45221-0040
    Attorney for Defendant-Appellant
    .............
    HALL, P.J.
    -2-
    {¶ 1} Mark D. Sells appeals from the trial court’s denial of his application for post-
    conviction DNA testing.
    {¶ 2} In his sole assignment of error, Sells contends the trial court erred in denying
    the application where one outcome of DNA testing would exonerate him, making the
    requested testing “outcome determinative.”
    {¶ 3} The record reflects that Sells was convicted and sentenced on charges of
    aggravated murder and aggravated robbery following a 2005 jury trial. The crimes
    involved him breaking into the home of an elderly victim, Sharid Gantz, with the intent to
    steal money and beating Gantz to death with a baseball bat. On direct appeal, this court
    rejected an argument related to a suppression issue but reversed and remanded for
    resentencing. State v. Sells, 2d Dist. Miami No. 2005-CA-8, 
    2006-Ohio-1859
    . Sells
    appealed again after resentencing, and this court affirmed. State v. Sells, 2d Dist. Miami
    No. 2006-CA-27, 
    2007-Ohio-4213
    . Thereafter, in April 2016, Sells filed his application for
    DNA testing. (Doc. #295). The only evidence cited in the application was a piece of leather
    tape from the handle of the murder weapon/baseball bat, which had been found in a creek
    near the crime scene. (Id.). In a memorandum accompanying his application, Sells
    requested DNA testing of the leather tape and of the waistband of the pants Gantz was
    wearing when he was killed. (Id. at memorandum pg. 6).
    {¶ 4} Upon review, the trial court denied Sells’ application. The trial court reviewed
    the evidence presented at trial and, applying R.C. 2953.71, et seq., concluded that an
    “exclusion result” would not be “outcome determinative.” (Doc. #305 at 4-5). In relevant
    part, the trial court reasoned:
    -3-
    Assuming, for arguments sake, that DNA testing of the murder
    weapon/bat handle produced an “exclusion result” that was analyzed,
    considered, and admitted into evidence in the context of the trial, the Court
    finds that a reasonable factfinder would have nevertheless found the
    Defendant guilty of aggravated murder beyond a reasonable doubt based
    upon the substantial, overwhelming, reliable and credible evidence properly
    introduced at trial.
    By way of example, at trial the State produced testimony from co-
    defendants Barrett and Cassidy who were present at the time that the
    Defendant brutally murdered Mr. Gantz. (Tr. 782-821 and 458-494) Further,
    the Defendant made admissions regarding his role in the murder to several
    individuals who testified at trial including Sterling Walters, James Lord,
    Christopher Cassidy, Ashley Benton, and Richard Lord. (Tr. 964-972; Tr.
    942; Tr. 915-919; Tr. 908; Tr. 920-926; Tr. 902-908)
    Moreover, there was testimony from Cheryl Todd that the Defendant
    had purchased a pack of Camel Turkish Gold cigarettes which were
    subsequently found at the victim’s residence. These cigarettes had the
    Defendant’s DNA present on them. (Tr. 950-952)
    With regard to additional forensic evidence admitted at trial, the Court
    notes that DNA testing demonstrated that the victim’s blood was on the
    Defendant’s “Ohio State pullover” which the Defendant wore on the date of
    the offense. (Tr. 1111-1164) Further, Defendant’s blood was found in the
    victim’s car in two locations that were consistent with the testimony of the
    -4-
    co-defendants regarding the mechanics of the crime. (Tr. 1111-1164). In
    addition, the Defendant’s blood was found on a pillow case recovered from
    the victim’s home. (Tr. 1148-1149, 1176)
    Put simply, an “exclusion result” from a DNA test on the bat
    handle/murder weapon would do little to advance the Defendant’s
    arguments that he was not the perpetrator of this heinous crime. In
    considering the Defendant’s application, the Court had also reviewed the
    following cases as authority in supporting its decision denying Defendant’s
    application. State v. Emrick, 
    2011-Ohio-5543
    , 
    2011 WL 5137200
     (2d Dist.
    Ct. of App., decided Oct. 28, 2011) and State v. Buehler, 
    113 Ohio St.3d 114
    , 
    863 N.E.2d 124
    .
    Almost as an afterthought, the Defendant also requests testing of the
    victim’s pants in their memorandum; although no such request was made
    in Defendant’s original application under R.C. 2953.71. Defendant does not
    indicate that the victim’s pants have been preserved or if there is some type
    of material to be tested. The Defendant does engage in several levels of
    speculation regarding the pants: this was a sexually motivated crime; the
    perpetrator’s DNA may be found on the waistband of the pants; such DNA,
    if found, may not be the perpetrator but if it matched the DNA on the bat
    handle then it would eliminate all other potential suspects; and so on.
    Insofar as this testing is requested, the Defendant has failed to meet the
    basic statutory requirements set forth in R.C. 2953.71 and as a result, said
    request is denied.
    -5-
    Therefore, the Court finds that a reasonable factfinder would have
    found the Defendant guilty of aggravated murder beyond a reasonable
    doubt even if DNA testing of the handle of the bat/murder weapon produced
    an “exclusionary result” which was analyzed, considered, and admitted into
    evidence in the context of trial, because there exists overwhelming,
    credible, and reliable evidence properly introduced at trial that Defendant
    committed aggravated murder consistent with the jury’s verdict at trial.
    Defendant’s application pursuant to R.C. 2953.71 is hereby denied.
    (Id. at 4-5).
    {¶ 5} Although the statutory scheme in R.C. 2953.71, et seq. contains various
    requirements, Sells’ appeal focuses on whether an exclusion result obtained from his
    requested DNA testing would be “outcome determinative.” Where such a result would not
    be outcome determinative, an application for post-conviction DNA testing properly is
    denied. State v. Buehler, 
    113 Ohio St.3d 114
    , 
    2007-Ohio-1246
    , 
    863 N.E.2d 124
    , ¶ 37.
    We note that a trial court has discretion to determine whether a particular result would be
    outcome determinative in a given case. Id.; see also R.C. 2953.72(A)(8) (recognizing “that
    the court of common pleas has the sole discretion, subject to an appeal * * * to determine
    whether * * * an eligible offender’s application for DNA testing satisfies the acceptance
    criteria,” which under R.C. 2953.74(C)(5) include a requirement that an exclusion result
    be outcome determinative).1 Accordingly, we will review the trial court’s decision for an
    1We note that unrelated language in R.C. 2953.72(A)(8) dealing with discretionary
    appeals to the Ohio Supreme Court in death-penalty cases was declared
    unconstitutional and severed from the statute in State v. Noling, Ohio Sup. Ct. Slip
    Opinion No. 
    2016-Ohio-8252
    , ¶ 58-63.
    -6-
    abuse of discretion.2 See, e.g., State v. Hayden, 2d Dist. Montgomery No. 26524, 2015-
    Ohio-3262, ¶ 12 (“We therefore review the trial court’s denial of a motion for further DNA
    testing for an abuse of discretion.”); State v. Bunch, 7th Dist. Mahoning No. 14 MA 168,
    
    2015-Ohio-4151
    , ¶ 94 (“As aforementioned, we review the trial court’s decision on the
    outcome determinative requirement for an abuse of discretion.”).
    {¶ 6} The statute at issue defines an “exclusion result” as “a result of DNA testing
    that scientifically precludes or forecloses the subject offender as a contributor of biological
    material recovered from the crime scene or victim in question, in relation to the offense
    for which the offender is an eligible offender[.]” R.C. 2953.71(G). “Outcome determinative”
    means “that had the results of DNA testing of the subject offender been presented at the
    trial of the subject offender requesting DNA testing and been found relevant and
    admissible with respect to the felony offense for which the offender is an eligible offender
    and is requesting the DNA testing, and had those results been analyzed in the context of
    and upon consideration of all available admissible evidence related to the offender’s case
    * * *, there is a strong probability that no reasonable factfinder would have found the
    offender guilty of that offense[.]” R.C. 2953.71(L).
    {¶ 7} As set forth above, the trial court rejected Sells’ argument that his requested
    DNA testing would be outcome determinative even if it produced results excluding him as
    the source of any DNA that might be found on the murder weapon and on the victim’s
    2 On appeal, Sells urges us to apply abuse-of-discretion review to the trial court’s
    factual findings while applying de novo review to determine whether an exclusion result
    would be outcome determinative. We find this argument unpersuasive. As set forth
    above, the statutory scheme gives a trial court discretion to determine whether a
    particular test result is outcome determinative. That being so, we continue to believe
    abuse-of-discretion review is proper on appeal. In any event, on the record before us we
    would reach the same conclusion here even applying de novo review.
    -7-
    pants. On appeal, Sells insists that an outcome-determinative result would exist if both of
    these items yielded DNA matching some other person. In support, he cites State v.
    Emerick, 
    170 Ohio App.3d 647
    , 
    2007-Ohio-1334
    , 
    868 N.E.2d 742
     (2d Dist.), and argues
    that “the outcome determinate standard can be established when DNA test results reveal
    the DNA profile of a third party (which excludes the defendant) across multiple items with
    which the perpetrator had contact or likely had contact.” (Appellant’s brief at 8). In other
    words, Sells reasons that if the same DNA profile is found on multiple crime-scene items,
    a strong inference exists that the person who left the DNA is the perpetrator. This
    argument is consistent with Emerick, in which this court opined: “If the unidentified donor’s
    DNA is located on different evidentiary items, that individual would be the actual murderer.
    Under this scenario, DNA analysis of the requested evidentiary items would clearly be
    outcome determinative with respect to the question of Emerick’s guilt.” Emerick at ¶ 25.
    {¶ 8} Upon review, we find Emerick factually distinguishable. In that case, the
    State’s theory at trial was that only one perpetrator committed a double homicide, and the
    State presented no DNA evidence linking Emerick to the murders. 
    Id.
     Under these
    circumstances, this court concluded that the presence of someone else’s DNA on multiple
    pieces of crime-scene evidence would be outcome determinative and would exonerate
    Emerick. 
    Id.
    {¶ 9} In the present case however, the State’s theory was that Sells went to victim
    Sharid Gantz’s home accompanied by two co-defendants. In addition, the State had DNA
    evidence, eyewitness testimony, an alleged confession by Sells to a third party, and other
    strong physical evidence linking Sells to the murder of Gantz. In particular, the co-
    defendants both testified that they accompanied Sells to Gantz’s house, where Sells
    -8-
    proceeded to force entry and beat Gantz to death with a baseball bat. The State also
    presented evidence (1) that Sells was seen shortly after the murder with cuts on his
    hands, (2) that Sells had made an apparent joke about having killed Gantz, (3) that Sells
    had been overheard threatening his co-defendants if they informed on him, (4) that Sells
    had stated, prior to the murder, that he would kill Gantz and take his money, (5) that Sells
    confessed to the murder while in jail awaiting trial, (6) that glass fragments embedded in
    Sells’ shoe had a “refractive index” that matched glass fragments found at the crime scene
    and embedded in the baseball bat, (7) that Sells’ DNA was found in blood in the victim’s
    car, which the co-defendants testified Sells broke into immediately after the murder, (8)
    that blood was found on a sweatshirt worn by Sells at the time of the crimes and it
    contained a mixture of DNA from two individuals—and both Sells and the victim were
    among the one in 1,600 people who were possible contributors, and (9) that Sells’ DNA
    was found on cigarette butts discovered outside the victim’s house, which helped confirm
    the co-defendants’ testimony that he smoked there before killing the victim.
    {¶ 10} Even if we accept, arguendo, that Sells’ requested testing of the murder
    weapon and the victim’s pants would have yielded a result establishing the presence of
    someone else’s DNA, such a result would not be outcome determinative with regard to
    Sells’ guilt. We agree with the trial court that even if someone else’s DNA were found on
    the baseball bat handle and on the victim’s pants, that evidence would not reasonably
    exclude Sells as a perpetrator of the crime at issue. Such evidence would establish only
    that someone else had touched the bat and had contact with the victim. It would not
    negate the overwhelming evidence of Sells’ own involvement in the crime. In the words
    of R.C. 2953.71(L), the requested testing would not create “a strong probability that no
    -9-
    reasonable factfinder would have found [Sells] guilty of th[e] offense[.]” Accordingly, we
    find no error in the trial court’s denial of his application for post-conviction DNA testing.
    {¶ 11} The sole assignment of error is overruled, and the judgment of the Miami
    County Common Pleas Court is affirmed.
    .............
    FROELICH, J. and TUCKER, J., concur.
    Copies mailed to:
    Paul M. Watkins
    Donald R. Caster
    Hon. Jeannine N. Pratt