State v. McLaughlin , 2020 Ohio 969 ( 2020 )

[Cite as State v. McLaughlin, 2020-Ohio-969.]
IN THE COURT OF APPEALS
TWELFTH APPELLATE DISTRICT OF OHIO
CLINTON COUNTY
STATE OF OHIO , : CASE NO. CA2019-02-002
Appellee, : OPINION
3/16/2020
:
- vs -
:
JAMIE L. McLAUGHLIN, :
Appellant. :
CRIMINAL APPEAL FROM CLINTON COUNTY COURT OF COMMON PLEAS
Case No. CRI 18-500-146
Richard W. Moyer, Clinton County Prosecuting Attorney, Katie Wilkin, 103 East Main Street,
Wilmington, Ohio 45177, for appellee
Bieser, Greer & Landis LLP, Matthew M. Suellentrop, 6 North Main Street, Suite 400,
Dayton, Ohio 45402, for appellant
M. POWELL, J.
{¶ 1} Appellant, Jamie L. McLaughlin, appeals his conviction in the Clinton County
Court of Common Pleas for felonious assault and having weapons while under disability.
{¶ 2} As of May 2018, appellant and Mary Neace were in a romantic relationship
Clinton CA2019-02-002
that included BDSM role play.1 On May 2, 2018, while engaged in BDSM role play,
appellant shot Neace in the torso, causing life threatening injuries. Appellant called the
police. Blanchester Police Officer Kristen Jeffers and Sergeant Josh Smith of the Clinton
County Sheriff's Office responded to the scene. Appellant admitted shooting Neace, stated
the shooting was accidental, and told the officers that the firearm was upstairs in the
bedroom where the shooting occurred. Officer Jeffers went upstairs and found the firearm,
a Glock 9 mm handgun, partially hidden under a black pouch in the hallway next to the
bedroom where the shooting occurred. The handgun had one round in the chamber and
"at least one round" in the magazine.
{¶ 3} Appellant behaved strangely while interacting with the officers. Although he
is not British, appellant spoke with a British accent at times. On three separate occasions,
appellant stated he wanted Neace's underwear to be tested to determine whether she was
cheating on him. His first request was made within 30 minutes of Officer Jeffers' arrival on
the scene. Appellant jokingly talked about firearm safety.
{¶ 4} Neace was rushed to the hospital where medical personnel saved her life.
Due to the severity of Neace's injuries, Officer Jeffers did not speak with Neace on May 2,
2018. The officer was able to talk to her on May 4, 2018, and May 7, 2018. Both times,
Neace indicated the shooting was accidental. Photographs taken at the hospital show
bruises on Neace's legs, arms, wrists, hands, neck and face, and a black eye. Appellant
was arrested on May 7, 2018, for having weapons while under disability after a search of
his criminal history revealed he had prior drug felony convictions.
{¶ 5} In June 2018, the Clinton County Grand Jury returned a ten-count indictment
1. BDSM is defined as a "sexual activity involving such practices as the use of physical restraints, the granting
and relinquishing of control, and the infliction of pain." Merriam-Webster Dictionary, https://www.merriam-
webster.com/dictionary/BDSM (accessed Feb. 26, 2020). BDSM is an umbrella term covering bondage and
discipline, dominance and submission, and sadism and masochism. Id.-2-
Clinton CA2019-02-002
against appellant, charging him, inter alia, with felonious assault (Count II) and having
weapons while under disability (Count V). Counts II and V were severed from the other
counts and tried to a jury in October 2018.2 Officer Jeffers, Sergeant Smith, and Neace
testified on behalf of the state. Appellant, a paramedic who treated Neace at the scene,
and Blanchester Police Chief Scott Reinbolt testified on behalf of appellant.
{¶ 6} Officer Jeffers testified that she found bloody ropes, handcuffs, sex toys, and
random rounds of ammunition on the floor of the bedroom where the shooting occurred.
While she did not personally collect the ammunition, "it appeared to be the same ammo that
was" in the Glock handgun. The officer testified that appellant consistently stated the
shooting was accidental, and that he was tracing Neace's breasts with the handgun while
they were engaged in BDSM when "his finger must have accidentally slipped into the trigger
guard," thereby firing the handgun. When told the handgun was found partially hidden in
the hallway, and not in the bedroom, appellant replied he may have tossed it. As to whether
appellant had checked the handgun before he started using it as a prop, appellant told
Officer Jeffers that
There was a loaded magazine in it. * * * He told me that he
forgot that he was racking the gun because he thought it would
be hot to bounce rounds off of Mary's chest and that now that
he was thinking about it, that must have been how a round got
chambered, although he thought that he had cycled through all
of the rounds in the magazine. He also made a comment that
he realized that the slide would have locked back if he had
cycled through all the rounds in the magazine.
{¶ 7} Officer Jeffers further testified she observed several little cameras in the living
room and on the second floor. Appellant told the officer he installed the cameras because
he could not trust Neace when he was at work and that he became so worried about what
2. Following appellant's indictment, the state ultimately dismissed Counts I, III, IV, and X. Counts V VII, VIII,
and IX were jointly tried in a bench trial in February 2019. Appellant was found not guilty on all four counts.
-3-
Clinton CA2019-02-002
Neace was doing when he was at work that he ultimately lost his job. Officer Jeffers testified
that appellant was not arrested on the day of the shooting because there was no indication
a crime had occurred.
{¶ 8} Neace testified that unlike prior times in their relationship, she and appellant
were not engaged in BDSM role play on May 2, 2018. Rather, appellant was punishing her
for making an upsetting comment and for a telephone call with another man appellant had
forced her to make earlier that day. Neace testified the ordeal lasted hours and included
her being tied-up, suspended by all fours, gagged, punched, kicked, urinated on, burnt, and
ultimately shot. Neace testified she was in the process of untying a knot when appellant
caught her, stated "you're not going to do that again," punched her, and shot her. Neace
denied requesting or consenting to the punishment she endured on May 2, 2018.
{¶ 9} Neace admitted she initially told Officer Jeffers that the shooting was
accidental, but then testified she later recanted that statement. Neace explained that until
appellant was incarcerated, she was afraid to speak and tell the truth about what happened
and was terrified of what appellant would do to her. Neace testified appellant's house was
under surveillance "24/7" with security cameras and two-way cameras in the rooms. Neace
testified appellant had the cameras installed for security purposes and to ensure she "was
being good." Both Neace and appellant testified the cameras were not recording on May
2, 2018. Neace further testified she was a methamphetamine user and had relapsed two
weeks before trial.
{¶ 10} Appellant denied he was punishing Neace on May 2, 2018, and instead
testified they were engaged in one of their favorite BDSM role plays. Appellant further
denied he performed some of the acts described by Neace and testified that other acts were
either suggested or requested by Neace, including urinating on her and racking rounds.
Appellant testified the shooting was accidental and denied knowing there was a live round
-4-
Clinton CA2019-02-002
in the handgun. He further testified this was not the first time he was using the handgun as
an erotic prop. However,
In the past, the chamber was always empty. So, the magazine
was full, but it wasn't cocked[.] So, there was no possibility of it
firing during our role play. [S]o I wasn't used to live round being
in the chamber ever being an issue. And distracted as I was by
her and what we were doing, I just lost track of the fact that there
was one in the chamber.
Appellant then opined his finger "must have slipped * * * inside of the trigger guard and
depressed the trigger" as he was tracing Neace's breasts with the handgun. Appellant did
not remember "doing anything consciously with the gun" following the shooting. Appellant
admitted he was not legally permitted to possess a firearm. He further admitted he was
previously convicted of drug-related offenses.
{¶ 11} Regarding his request to test Neace's underwear, appellant explained he
made the request while trying to have a conversation with police, "it just seemed like an
appropriate thing to ask," and "I was pretty much just making a joke." Appellant explained
the surveillance equipment was installed for dual purposes, to protect himself against
Neace's drug dealers and as a "pretty cool way" to keep in touch with Neace when he was
at work.
{¶ 12} The paramedic who treated Neace at the scene testified that appellant was
very frantic. She further testified that she asked Neace only one question, namely, whether
"it was consensual." Neace replied it was. Chief Reinbolt issued several press releases
between May 2, 2018, and May 16, 2018; the second press release was issued on May 4,
2018. Chief Reinbolt admitted that at the time of the second press release, he still believed
the shooting was accidental based upon police investigation and Neace's statements. He
noted, however, that Neace's medical condition as of May 4, 2018, had prevented a
comprehensive interview of Neace. Chief Reinbolt further testified that Neace's relatives
-5-
Clinton CA2019-02-002
pressed the police to arrest and charge appellant from the time the police arrived at the
scene.
{¶ 13} At the close of its case-in-chief, the state moved to admit its exhibits into
evidence, including Exhibits 58 and 59, the 2007 guilty plea of a Jamie L. McLaughlin in
Greene County and the 2008 felony drug convictions of a Jamie L. McLaughlin in Clinton
County, respectively. Trial counsel objected to both exhibits. The trial court admitted
Exhibit 59 into evidence but not Exhibit 58. Appellant then moved for an acquittal pursuant
to Crim.R. 29. The trial court denied the motion. Appellant renewed his Crim.R. 29 motion
for acquittal at the conclusion of the trial. The trial court denied the motion. On October 31,
2018, the jury found appellant guilty of felonious assault and having weapons while under
disability. The trial court subsequently sentenced appellant to an aggregate ten-year prison
term.
{¶ 14} Appellant now appeals, raising four assignments of error. For readability
purposes, we will consider the first two assignments of error together.
{¶ 15} Assignment of Error No. 1:
{¶ 16} THE APPELLANT'S CONVICTIONS ARE NOT SUPPORTED BY
SUFFICIENT EVIDENCE.
{¶ 17} Assignment of Error No. 2:
{¶ 18} THE APPELLANT'S CONVICTION IS AGAINST THE MANIFEST WEIGHT
OF THE EVIDENCE.
{¶ 19} Appellant argues that his felonious assault conviction is not supported by
sufficient evidence and is against the manifest weight of the evidence because (1) the state
failed to prove that the Glock handgun recovered at the scene was the weapon he used to
shoot Neace, and (2) the testimony of Neace, law enforcement officers, and appellant
plainly shows the shooting was accidental, and thus, the state failed to prove appellant
-6-
Clinton CA2019-02-002
knowingly shot Neace. Appellant further argues that his conviction for weapons under
disability is not supported by sufficient evidence because the state failed to prove that the
Jamie L. McLaughlin referred in Exhibit 59 is appellant.
{¶ 20} When reviewing the sufficiency of the evidence underlying a criminal
conviction, an appellate court examines the evidence in order to determine whether such
evidence, if believed, would support a conviction. State v. Workman, 12th Dist. Clermont
Nos. CA2016-12-082 and CA2016-12-083, 2017-Ohio-8638, ¶ 20. 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. Watson, 12th Dist. Warren No. CA2014-08-110, 2015-Ohio-
2321, ¶ 22.
{¶ 21} To determine whether a conviction is against the manifest weight of the
evidence, a reviewing court must look at the entire record, weigh the evidence and all
reasonable inferences, consider the credibility of the witnesses, and determine whether in
resolving the 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. Bradbury, 12th Dist. Butler No. CA2015-06-111, 2016-Ohio-5091, ¶ 17.
An appellate court will overturn a conviction due to the manifest weight of the evidence only
in extraordinary circumstances when the evidence presented at trial weighs heavily in favor
of acquittal. Id. at ¶ 18.
{¶ 22} Appellant was convicted of felonious assault in violation of R.C.
2903.11(A)(2), which prohibits any person from knowingly causing physical harm to another
by means of a deadly weapon. A person acts knowingly when, regardless of purpose, "the
person is aware that the person's conduct will probably cause a certain result or will
probably be of a certain nature. A person has knowledge of circumstances when the person
-7-
Clinton CA2019-02-002
is aware that such circumstances probably exist." R.C. 2901.22(B).
{¶ 23} Appellant argues his felonious assault conviction is not supported by sufficient
evidence and is against the manifest weight of the evidence because the state failed to
prove the Glock handgun recovered at the scene was the weapon he used to shoot Neace.
In support of his argument, appellant asserts that the recovered magazine was loaded to
capacity and that no spent shell casing was recovered to account for the round that shot
Neace.
{¶ 24} We note that appellant's defense strategy at trial was to deny he intentionally
shot Neace. This is vastly different than the defense strategy appellant now advances on
appeal; namely, that the Glock handgun recovered at the scene was not the weapon used
to shoot Neace. It is well established that a party cannot raise new issues or legal theories
for the first time on appeal. State v. Erdmann, 12th Dist. Clermont Nos. CA2018-06-043
and CA2018-06-044, 2019-Ohio-261, ¶ 27. Furthermore, upon reviewing the record, we
find that it does not support appellant's claim. Upon the officers' arrival at the scene,
appellant admitted he was the shooter and told the officers that the firearm he used was
upstairs. Officer Jeffers subsequently recovered the Glock handgun nearby the crime
scene. There was no evidence that another firearm was recovered at the scene or used to
shoot Neace. Throughout his trial testimony, appellant further identified the Glock handgun
as the firearm he used to shoot Neace.
{¶ 25} Appellant next argues that his felonious assault is against the manifest weight
of the evidence because the state failed to prove he knowingly shot Neace. In support of
his argument, appellant relies upon the paramedic's testimony that appellant was frantic at
the scene and was asking her to help Neace; Neace's acknowledgment to the police that
she and appellant had previously engaged in BDSM role play that included the use of a
firearm, and that the shooting was accidental; Officer Jeffers' testimony there was no
-8-
Clinton CA2019-02-002
indication a crime had occurred on May 2, 2018; Chief Reinbolt's testimony that the
evidence gathered at the scene supported the conclusion that the shooting was accidental;
Reinbolt's testimony that Neace's relatives were pressuring the police to arrest and charge
appellant; and appellant's testimony unequivocally denying he knowingly shot Neace.
Appellant further stresses Neace's testimony that she was a methamphetamine user who
admitted lying to Officer Jeffers.
{¶ 26} Upon thoroughly reviewing the record, we find that the jury did not lose its way
and create a manifest miscarriage of justice in finding appellant guilty of felonious assault.
Trial testimony plainly revealed that appellant knew how to use the Glock handgun, loaded
it and racked it, and that he was the one who pulled the trigger. While Neace initially told
Officer Jeffers that the shooting was accidental, she testified she later recanted her
statement once appellant was incarcerated and could no longer harm her. Likewise, while
law enforcement officers initially believed the shooting was accidental, their testimony
plainly reveals that following further investigation, they subsequently determined that the
shooting was in fact not accidental.
{¶ 27} The jury was presented with two different versions as to whether what
occurred on May 2, 2018, was consensual or a punishment, and whether the shooting was
accidental. As the trier of fact, the jury was in the best position to see and hear the
witnesses, and observe their demeanor, equivocation, and candor when it determined the
weight to be given their testimony. State v. Gross, 12th Dist. Preble No. CA2018-01-001,
2018-Ohio-4557, ¶ 43. By its verdict, the jury plainly chose to credit Neace's testimony and
conclude that appellant's version was not credible. The jury heard all of the testimony,
considered the evidence, and found the state's theory of the case and its witnesses credible,
and we will not disturb the jury's verdict on appeal.
{¶ 28} In light of the foregoing, appellant's felonious assault conviction is supported
-9-
Clinton CA2019-02-002
by sufficient evidence and is not against the manifest weight of the evidence.
{¶ 29} Appellant was further convicted of having weapons while under disability in
violation of R.C. 2923.13(A)(3), which prohibits any person from knowingly having or using
a firearm if the person has been convicted of any felony offense involving the illegal
possession, use, sale, administration, distribution, or trafficking in any drug of abuse.
Where the existence of a prior offense is an element of a subsequent crime, the state must
prove the prior conviction beyond a reasonable doubt. State v. Craft, 181 Ohio App.3d 150,
2009-Ohio-675, ¶ 35 (12th Dist.).
{¶ 30} At trial, in connection with the weapons-under-disability charge, the state
presented the testimony of Officer Jeffers and Exhibit 59, the 2008 felony drug convictions
of a Jamie L. McLaughlin in Clinton County. Exhibit 59 consisted of a face sheet containing
personal identifying information relating to appellant, including his date of birth and social
security number, a certified copy of the July 9, 2008 sentencing judgment entry of a Jamie
L. McLaughlin for aggravated possession of drugs and trafficking in marijuana, both fifth-
degree felonies, and certified copies of the July 2008 guilty plea and December 2007
indictment of a Jamie L. McLaughlin for felony drug offenses. The face sheet bore no
certification. The last page of the sentencing judgment entry, guilty plea, and indictment
bears a raised official seal and contains the following certification from the Clinton County
Court of Common Pleas clerk of court: "I hereby certify that the above and foregoing is truly
taken and copied from the original now on file in my office." Officer Jeffers identified the
defendant in the 2008 felony drug conviction as being appellant. The trial court admitted
Exhibit 59, finding that the face sheet containing appellant's identifying information coupled
with Officer Jeffers' testimony was sufficient to authenticate the documents as appellant's
prior convictions for purposes of the weapons-under-disability charge.
{¶ 31} Appellant argues that his weapons-under-disability conviction is not
- 10 -
Clinton CA2019-02-002
supported by sufficient evidence because the individual documents in Exhibit 59 are not
properly authenticated and fail to identify him as the person named in the documents.
{¶ 32} Evid.R. 901 provides that authentication of a piece of evidence is a condition
precedent to the admissibility of that evidence. "Evid.R. 902 lists certain items that are self-
authenticating so to negate the need for any extrinsic evidence in support of the item's
admissibility." State v. McCallum, 9th Dist. Medina No. 08CA0037-M, 2009-Ohio-1424, ¶
20. As applicable here, Evid.R. 902(4) provides that extrinsic evidence of authenticity as a
condition precedent to admissibility is not required with respect to certified copies of public
records:
A copy of an official record or report or entry therein, or of a
document authorized by law to be recorded or filed and actually
recorded or filed in a public office, including data compilations
in any form, certified as correct by the custodian or other person
authorized to make the certification, by certificate complying
with paragraph (1), (2), or (3) of this rule or complying with any
law of a jurisdiction, state or federal, or rule prescribed by the
Supreme Court of Ohio.
{¶ 33} The sentencing judgment entry, guilty plea, and indictment in Exhibit 59 are
public records and properly certified. They are therefore self-authenticating documents
under Evid.R. 902(4) and were properly admitted as such. See State v. Smith, 12th Dist.
Butler No. CA2009-02-038, 2010-Ohio-1721. Thus, contrary to appellant's assertion, it was
not necessary that a witness otherwise appear and provide testimony authenticating the
public records in Exhibit 59. State v. Croom, 7th Dist. Mahoning No. 12 MA 54, 2013-Ohio-
5682, ¶ 35.
{¶ 34} R.C. 2945.75(B) governs proof of a prior conviction and provides that
"[w]henever in any case it is necessary to prove a prior conviction, a certified copy of the
entry of judgment in such prior conviction together with evidence sufficient to identify the
defendant named in the entry as the offender in the case at bar, is sufficient to prove such
- 11 -
Clinton CA2019-02-002
prior conviction." Thus, to prove appellant's prior felony drug conviction under R.C.
2945.75(B), the state presented Exhibit 59 and was required to present evidence that
appellant was the Jamie L. McLaughlin named in the exhibit's certified public records.
Identical names alone are insufficient to establish the requisite connection between a
defendant and a prior conviction. State v. Lumpkin, 10th Dist. Franklin No. 05AP-656, 2006-
Ohio-1657, ¶ 16.
{¶ 35} At trial, Officer Jeffers identified appellant as Jamie L. McLaughlin, the man
present at the scene on May 2, 2018, who admitted shooting Neace and whom the officer
investigated regarding the May 2, 2018 shooting. Officer Jeffers was asked on direct
examination whether she had conducted a criminal history check on appellant. The officer
replied she had. Upon being asked if she had found anything, Officer Jeffers testified she
discovered that appellant had prior felony drug convictions in Greene and Clinton Counties,
thereby placing appellant under disability. Officer Jeffers testified she obtained certified
copies of the prior felony drug convictions and subsequently identified Exhibit 58 and Exhibit
59 as the certified copies of documents from Greene and Clinton Counties respectively. As
pertinent here, Officer Jeffers subsequently testified that Exhibit 59 included a certified copy
of appellant's 2008 felony convictions for aggravated possession of drugs and trafficking in
marijuana in Clinton County.
{¶ 36} Officer Jeffers used a unique identifier such as appellant's social security
number and date of birth when she conducted a criminal history check on appellant, thereby
obtaining the foregoing documents. Officer Jeffers' testimony identifies appellant as the
person to whom the sentencing judgment entry, guilty plea, and indictment in Exhibit 59
related.3
3. As stated above, the documents constituting Exhibit 59 were certified individually by the clerk of courts
with the exception of the face sheet. Because the face sheet did not bear a certification in accordance with
- 12 -
Clinton CA2019-02-002
{¶ 37} In light of the foregoing, and upon reviewing Officer Jeffers' testimony in a
light most favorable to the state, we find that it provided sufficient evidence that the Jamie
L. McLaughlin named in the certified copies of the public records in Exhibit 59 is appellant.
Thus, the state presented sufficient evidence to support appellant's conviction for having
weapons while under disability.
{¶ 38} Having found that appellant was properly convicted of felonious assault and
having weapons while under disability, appellant's first and second assignments are
overruled.
{¶ 39} Assignment of Error No. 3:
{¶ 40} THE TRIAL COURT COMMITTED PREJUDICIAL ERROR.
{¶ 41} Appellant argues the trial court erred in admitting Exhibit 59 into evidence
because appellant's prior felony drug convictions in Clinton County were not properly
authenticated under Evid.R. 901.
{¶ 42} A trial court's decision to admit or exclude evidence will not be reversed by a
reviewing court absent an abuse of discretion. Smith, 2010-Ohio-1721 at ¶ 96.
Incorporating our analysis under the first assignment of error here, we find no reversible
error in the trial court's admission of Exhibit 59 into evidence. Id.{¶ 43} Appellant further argues that the trial court erred in "failing to conduct an in-
camera review or make any evidentiary ruling on potential discovery materials."
{¶ 44} This argument relates to specific Clinton County Children Services records
("children services records") subpoenaed by appellant and showing there was an open case
concerning Neace prior to May 2, 2018. Clinton County Children Services moved to quash
Evid.R. 902(4), it was not properly authenticated and should have been excluded. However, its admission is
harmless error in view of Officer Jeffers' testimony identifying appellant as the person named in the properly
certified public records.
- 13 -
Clinton CA2019-02-002
the subpoena. On October 10, 2018, the trial court conducted a hearing on the motion and
was provided the records. Upon hearing the parties' arguments, the trial court held it would
conduct an in camera review of the documents prior to trial but deferred a ruling as to the
documents' admissibility or relevancy until the trial itself. At trial, Neace testified about her
drug use, both prior to and since the May 2, 2018 shooting, and her dealings with Clinton
County Children Services. Trial counsel did not seek a ruling from the trial court on the
issue and the trial court did not revisit the issue.
{¶ 45} On appeal, appellant asserts that given trial testimony that Neace, the state's
main witness, "had an ongoing issue with the use" of methamphetamine, "there would have
been no evidence that th[e] incident was anything more than an accidental shooting," had
she not testified. Thus, appellant asserts that reviewing the children services records was
"absolutely imperative" to determine whether they contained "exculpatory Brady materials
or impeachment materials * * * [as] the records could completely exonerate" appellant.
{¶ 46} The children services records are included in the record under seal. They
reveal that Neace has a history of illegal substance abuse, including methamphetamine,
tested positive for methamphetamine in the months prior to the shooting, and reportedly
used heroin in January 2018. The records further reveal that Neace admitted using
methamphetamine consistently for over a year, and that her children resided with her during
that time and seemingly knew she used drugs.
{¶ 47} This evidence is of little probative value other than to show Neace is a drug
user and a bad mother. The essential fact that appellant shot Neace was not in dispute.
That Neace was a bad mother and a drug user is not exculpatory and does not tend to
make it more or less likely that the shooting was accidental.
{¶ 48} Regarding appellant's wish to use the children services records for
impeachment purposes, Evid.R. 608(B) provides that
- 14 -
Clinton CA2019-02-002
Specific instances of the conduct of a witness, for the purpose
of attacking or supporting the witness's character for
truthfulness, other than conviction of crime as provided in
Evid.R. 609, may not be proved by extrinsic evidence. They
may, however, in the discretion of the court, if clearly probative
of truthfulness or untruthfulness, be inquired into on cross-
examination of the witness (1) concerning the witness's
character for truthfulness or untruthfulness, or (2) concerning
the character for truthfulness or untruthfulness of another
witness as to which character the witness being cross-examined
has testified.
{¶ 49} Evid.R. 608(B) "precludes the admission of extrinsic evidence of specific
conduct of a witness that is submitted for the purpose of challenging the witness' character
for truthfulness." State v. Statzer, 12th Dist. Butler No. CA2015-08-148, 2016-Ohio-7434,
¶ 7. Neace's children services case, including her drug use as part of that case, is
necessarily extrinsic evidence of specific instances of her conduct, plainly falls within the
parameters of Evid.R. 608(B), and is thus inadmissible.
{¶ 50} Appellant's third assignment of error is overruled.
{¶ 51} Assignment of Error No. 4:
{¶ 52} THE APPELLANT WAS DENIED HIS RIGHT TO THE EFFECTIVE
ASSISTANCE OF COUNSEL PURSUANT TO ARTICLE I, SECTION 10 OF THE OHIO
CONSTITUTION AND THE SIXTH AMENDMENT OF THE UNITED STATES
CONSTITUTION.
{¶ 53} Appellant argues that his trial counsel was ineffective because he (1) failed to
stipulate to appellant's prior convictions for aggravated possession of drugs and trafficking
in marijuana as an element of the weapons-under-disability charge, (2) failed to request a
limiting jury instruction regarding appellant's prior convictions, and (3) failed to seek a ruling
from the trial court regarding the children services records after Neace testified. In support
of the first two issues, appellant cites State v. Creech, 150 Ohio St.3d 540, 2016-Ohio-8440.
In that case, the Ohio Supreme Court followed the United States Supreme Court's decision
- 15 -
Clinton CA2019-02-002
in Old Chief v. United States, 519 U.S. 172, 117 S.Ct. 644 (1997), and held that "a trial court
abuses its discretion when it refuses a defendant's offer to stipulate to the facts of [a] prior
conviction * * * and instead admits into evidence the full record of the prior judgment" when
that prior conviction constituted an element of a weapons-under-disability charge. Creech
at ¶ 40.
{¶ 54} To establish ineffective assistance of counsel, appellant must show (1)
deficient performance by counsel, that is, performance falling below an objective standard
of reasonable representation, and (2) prejudice, that is, a reasonable probability that but for
counsel's errors, the result of the proceedings would have been different. Strickland v.
Washington, 466 U.S. 668, 687-688, 694, 104 S.Ct. 2052 (1984); State v. Mundt, 115 Ohio
St.3d 22, 2007-Ohio-4836, ¶ 62. A "reasonable probability" is a probability that is "sufficient
to undermine confidence in the outcome." Strickland at 694. An appellate court must give
wide deference to the strategic and tactical choices made by trial counsel in determining
whether counsel's performance was constitutionally ineffective. Id. at 689. The failure to
satisfy either prong of the Strickland test is fatal to an ineffective assistance of counsel
claim. State v. Petit, 12th Dist. Madison No. CA2016-01-005, 2017-Ohio-633, ¶ 39.
{¶ 55} Trial counsel was not ineffective for failing to stipulate to appellant's prior
convictions. A trial counsel's failure or refusal to stipulate to a prior conviction is a matter
of trial strategy, thereby requiring the state to prove all elements of an offense. See State
v. Huddleston, 3d Dist. Logan No. 8-17-21, 2018-Ohio-1114. It is well settled that debatable
strategic and tactical decisions may not form the basis of a claim for ineffective assistance
of counsel, even if a better strategy had been available. State v. Phillips, 74 Ohio St.3d 72,
85 (1995); State v. Lawrence, 12th Dist. Butler No. CA2018-11-208, 2019-Ohio-2788, ¶ 19.
Trial counsel's decision not to stipulate to appellant's prior convictions was strategic in
nature and partially successful as appellant's prior Greene County felony convictions were
- 16 -
Clinton CA2019-02-002
not admitted into evidence.
{¶ 56} Furthermore, "even assuming that counsel should have * * * offered to
stipulate to the convictions," appellant "has not established a 'reasonable probability that,
but for counsel's unprofessional errors, the result of the proceeding would have been
different.'" State v. Spaulding, 151 Ohio St.3d 378, 2016-Ohio-8126, ¶ 153, quoting
Strickland, 466 U.S. at 694; State v. Jones, 1st Dist. Hamilton No. C-160826, 2018-Ohio-
1130. A stipulation would only have relieved the state of its burden of proving the prior
conviction element of the weapons-under-disability charge. But because the prior
conviction remains an element of the weapons-under-disability charge, the jury still would
have learned that appellant had prior felony drug convictions even if trial counsel had
stipulated to these prior convictions. Spaulding at ¶ 153.
{¶ 57} Trial counsel was not ineffective for failing to request a limiting jury instruction
regarding appellant's prior convictions. A trial counsel's failure to request a limiting
instruction regarding a prior conviction does not automatically constitute ineffective
assistance of counsel. State v. Cunningham, 12th Dist. Butler No. CA2017-03-034, 2018-
Ohio-912; State v. May, 2d Dist. Montgomery No. 25359, 2014-Ohio-1542. Furthermore, a
trial counsel may choose not to seek a limiting instruction as a matter of trial strategy in
order not to highlight a defendant's prior conviction or out of concern that if such instruction
was given, the prior convictions would be once again called to the jury's attention. May at
¶ 18; State v. Smith, 5th Dist. Perry No. 98-CA-6, 1999 Ohio App. LEXIS 3947, *20 (Aug.
20, 1999).
{¶ 58} Even assuming that trial counsel should have requested a limiting instruction,
appellant has not established that he was prejudiced as a result. Given the evidence
presented at trial and discussed above and the fact that appellant's prior convictions were
drug offenses, and not offenses involving violence or firearms, we find that the state's
- 17 -
Clinton CA2019-02-002
evidence of appellant's guilt is compelling and that appellant cannot establish a reasonable
probability that but for counsel's errors, the outcome of his trial would have been different.
{¶ 59} Finally, given our ruling above that the children services records were not
admissible under Evid.R. 608(B), were not exculpatory, and were only marginally relevant
and probative, trial counsel was not ineffective for failing to seek a ruling from the trial court
regarding the records after Neace testified. Appellant asserts that the children services
records "would have probably, if not certainly, cast a greater shadow on the testimony of
Ms. Neace given that such cases involve the removal of children from a parent incapable
of providing adequate care." However, Neace testified on direct and cross-examination
about her drug abuse, her relapse two weeks before trial, and the fact children services
took custody of her children in January 2018.
{¶ 60} Appellant's fourth assignment is overruled.
{¶ 61} Judgment affirmed.
S. POWELL, P.J., and PIPER, J., concur.
- 18 -