State v. Kaufhold , 2020 Ohio 3835 ( 2020 )


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  • [Cite as State v. Kaufhold, 
    2020-Ohio-3835
    .]
    IN THE COURT OF APPEALS
    TWELFTH APPELLATE DISTRICT OF OHIO
    BUTLER COUNTY
    STATE OF OHIO,                                      :
    Appellee,                                    :         CASE NO. CA2019-09-148
    :              OPINION
    - vs -                                                          7/27/2020
    :
    DAVID T. KAUFHOLD,                                  :
    Appellant.                                   :
    CRIMINAL APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS
    Case No. CR2018-11-2011
    Michael T. Gmoser, Butler County Prosecuting Attorney, John C. Heinkel, Government
    Services Center, 315 High Street, 11th Floor, Hamilton, Ohio 45011, for appellee
    Santen & Hughes, H. Louis Sirkin, 600 Vine Street, Suite 2700, Cincinnati, Ohio 45202, for
    appellant
    S. POWELL, J.
    {¶ 1} Appellant, David T. Kaufhold, appeals his conviction in the Butler County
    Court of Common Pleas after a jury found him guilty of rape and sexual battery. Kaufhold
    also appeals the trial court's decision to sentence him to a mandatory seven-year prison
    term for the charge of rape. For the reasons outlined below, we affirm Kaufhold's conviction.
    {¶ 2} On November 20, 2018, the Butler County Grand Jury returned an indictment
    Butler CA2019-09-148
    charging Kaufhold with rape in violation of R.C. 2907.02(A)(1)(c), a first-degree felony, and
    sexual battery in violation of R.C. 2907.03(A)(2), a third-degree felony. The charges arose
    after it was alleged Kaufhold had vaginal intercourse with the victim, P.C., when her ability
    to resist or consent was substantially impaired as a result of her becoming intoxicated by
    drugs and/or alcohol while she and Kaufhold were on a dinner date on the evening of June
    26, 2016.
    {¶ 3} The matter ultimately proceeded to a four-day jury trial that concluded on June
    28, 2019. At trial, the jury heard testimony from 13 witnesses. This included testimony from
    Kaufhold, P.C., P.C.'s son ("J.C."), P.C.'s daughter-in-law ("W.B.C."), two nurses who
    treated P.C. for her injuries, and the state's expert witness, the chief toxicologist with the
    Hamilton County Coroner's Office. After hearing this testimony, the jury returned a verdict
    finding Kaufhold guilty as charged on both the rape and sexual battery offenses.
    {¶ 4} On August 27, 2019, the trial court held a sentencing hearing. During this
    hearing, the trial court determined the rape and sexual battery offenses were allied offenses
    of similar import that merged for purposes of sentencing. The state electing to proceed on
    the charge of rape, the trial court sentenced Kaufhold to serve a mandatory seven-year
    prison term for rape. The trial court also ordered Kaufhold to pay a fine, classified Kaufhold
    as a Tier III sex offender, and notified Kaufhold that he would be subject to a five-year
    postrelease control term following his release from prison. Kaufhold now appeals, raising
    six assignments of error for review.
    {¶ 5} Assignment of Error No. 1:
    {¶ 6} THE TRIAL COURT ERRED IN OVERRULING MR. KAUFHOLD'S MOTION
    FOR JUDGMENT OF ACQUITTAL.
    {¶ 7} In his first assignment of error, Kaufhold argues the trial court erred by denying
    his Crim.R. 29(A) motion for acquittal. Kaufhold also argues his conviction was against the
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    manifest weight of the evidence. We disagree.
    {¶ 8} The standard of review for a denial of a Crim.R. 29(A) motion for acquittal is
    the same as the standard of review for a sufficiency of the evidence claim. State v.
    Robinson, 12th Dist. Clermont No. CA2015-01-013, 
    2015-Ohio-4533
    , ¶ 37.
    {¶ 9} Whether the evidence presented is legally sufficient to sustain a verdict is a
    question of law. State v. Grinstead, 
    194 Ohio App.3d 755
    , 
    2011-Ohio-3018
    , ¶ 10 (12th
    Dist.). When reviewing the sufficiency of the evidence underlying a criminal conviction, an
    appellate court examines the evidence to determine whether such evidence, if believed,
    would convince the average mind of the defendant's guilt beyond a reasonable doubt. State
    v. Intihar, 12th Dist. Warren No. CA2015-05-046, 
    2015-Ohio-5507
    , ¶ 9. The relevant inquiry
    is "whether, after viewing the evidence in a light most favorable to the prosecution, any
    rational trier of fact could have found the essential elements of the crime proven beyond a
    reasonable doubt." State v. Jenks, 
    61 Ohio St.3d 259
     (1991), paragraph two of the syllabus.
    This test "requires a determination as to whether the state has met its burden of production
    at trial." State v. Boles, 12th Dist. Brown No. CA2012-06-012, 
    2013-Ohio-5202
    , ¶ 34, citing
    State v. Wilson, 12th Dist. Warren No. CA2006-01-007, 
    2007-Ohio-2298
    , ¶ 33.
    {¶ 10} Unlike a challenge to the sufficiency of the evidence, a manifest weight of the
    evidence challenge examines the "inclination of the greater amount of credible evidence,
    offered at a trial, to support one side of the issue rather than the other." State v. Barnett,
    12th Dist. Butler No. CA2011-09-177, 
    2012-Ohio-2372
    , ¶ 14. To determine whether a
    conviction is against the manifest weight of the evidence, an appellate 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. Morgan, 12th Dist. Butler
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    Butler CA2019-09-148
    Nos. CA2013-08-146 and CA2013-08-147, 
    2014-Ohio-2472
    , ¶ 34. 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.
    State v. Blair, 12th Dist. Butler No. CA2014-01-023, 
    2015-Ohio-818
    , ¶ 43.
    {¶ 11} As noted above, the jury found Kaufhold guilty of rape in violation of R.C.
    2907.02(A)(1)(c). Pursuant to that statute, "[n]o person shall engage in sexual conduct with
    another who is not the spouse of the offender" when (1) "the other person's ability to resist
    or consent is substantially impaired because of a mental or physical condition" and (2) "the
    offender knows or has reasonable cause to believe that the other person's ability to resist
    or consent is substantially impaired because of a mental or physical condition * * *."
    {¶ 12} The jury also found Kaufhold guilty of sexual battery in violation of R.C.
    2907.03(A)(2). Pursuant to that statute, "[n]o person shall engage in sexual conduct with
    another, not the spouse of the offender" when "[t]he offender knows that the other person's
    ability to appraise the nature of or control the other person's own conduct is substantially
    impaired." As defined by R.C. 2907.01(A), the term "sexual conduct" includes vaginal
    intercourse between a male and female.
    {¶ 13} Kaufhold does not dispute that he and P.C. had sex on the evening of June
    26, 2016. Kaufhold instead argues that (1) the sex was consensual, or (2) if not consensual,
    there was no evidence to indicate he either knew or had reasonable cause to believe P.C.'s
    ability to resist or consent was substantially impaired as a result of her becoming intoxicated
    by drugs and/or alcohol before they had sex.
    {¶ 14} As defined by R.C. 2901.22(B), 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." The statute also provides that "[a] person has
    knowledge of circumstances when the person is aware that such circumstances probably
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    exist." 
    Id.
     "Absent a defendant's admission regarding his knowledge, whether a person
    acts knowingly can only be determined from all the surrounding facts and circumstances,
    including the doing of the act itself." State v. Hilton, 12th Dist. Butler No. CA2015-03-064,
    
    2015-Ohio-5198
    , ¶ 20, citing State v. Robinson, 12th Dist. Fayette No. CA2005-11-029,
    
    2007-Ohio-354
    , ¶ 18. This is because "the intent of an accused person is only in his mind
    and is not ascertainable by another * * *." State v. Blanton, 12th Dist. Madison No. CA2005-
    04-016, 
    2006-Ohio-1785
    , ¶ 22, quoting State v. Huff, 
    145 Ohio App.3d 555
    , 563 (1st
    Dist.2001).
    {¶ 15} Although not defined by the Ohio Revised Code, "'the phrase 'substantially
    impaired' * * * must be given the meaning generally understood in common usage.'" State
    v. Kilbarger, 12th Dist. Fayette No. CA2013-04-013, 
    2014-Ohio-2341
    , ¶ 10, quoting State
    v. Zeh, 
    31 Ohio St.3d 99
    , 103 (1987). "The Ohio Supreme Court has held that 'substantial
    impairment' must be established by demonstrating a present reduction, diminution or
    decrease in the victim's ability, either to appraise the nature of her conduct or to control her
    conduct." State v. Anglin, 12th Dist. Butler No. CA2018-03-058, 
    2019-Ohio-588
    , ¶ 16, citing
    State v. Zeh, 
    31 Ohio St.3d 99
    , 103-104 (1987). "Substantial impairment may be proven
    by the victim's own testimony." Id. at ¶ 17.
    {¶ 16} Substantial impairment may also "be proven by the testimony of persons who
    had some interaction with the victim and by permitting the trier of fact to obtain its own
    assessment of the victim's ability to either appraise or control [his or] her conduct." State
    v. Z.G.B., 12th Dist. Warren No. CA2016-04-029, 
    2016-Ohio-7195
    , ¶ 15, citing State v. Bai,
    12th Dist. Butler No. CA2010-05-116, 
    2011-Ohio-2206
    , ¶ 54. "A substantial-impairment
    determination is made on a case-by-case basis, with great deference to the factfinder."
    State v. Kilbarger, 12th Dist. Fayette No. CA2013-04-013, 
    2014-Ohio-2341
    , ¶ 11. This is
    necessary given the fact that "there can be a fine, fuzzy, and subjective line between
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    intoxication and impairment." State v. Hatten, 
    186 Ohio App.3d 286
    , 
    2010-Ohio-499
    , ¶ 23
    (2d Dist.), quoting State v. Doss, 8th Dist. Cuyahoga No. 88443, 
    2008-Ohio-449
    , ¶18.
    {¶ 17} After a full and thorough review of the record, we find the state provided
    extensive evidence to prove P.C. did not consent to having sex with Kaufhold. The state
    also provided extensive evidence that, if believed, proved Kaufhold either knew or had
    reasonable cause to believe P.C.'s ability to resist or consent was substantially impaired as
    a result of her becoming intoxicated by drugs and/or alcohol. This includes evidence
    indicating Kaufhold knew P.C. had consumed one alcoholic beverage before he arrived at
    the restaurant for their dinner date, as well as evidence indicating Kaufhold knew P.C. then
    drank one, and possibly two, more alcoholic beverages at the restaurant during their date.
    {¶ 18} After consuming the second of these three alcoholic beverages, P.C. testified
    that she told Kaufhold that the drinks were making her "really woozy right now." However,
    rather than telling P.C. to stop drinking, P.C. testified that Kaufhold instead told her that she
    "will be fine" and instructed her to eat some of the appetizer she had ordered for the table.
    P.C. testified that Kaufhold also told her to keep drinking the last of the three alcoholic
    beverages, telling her to "drink this," "[y]ou've got to drink this," "[h]ave a sip, have a sip,
    you have to drink this one."
    {¶ 19} Because the alcoholic beverages were making her feel "really woozy," P.C.
    testified that she stood up from the table and told Kaufhold that she did not "feel good."
    When asked what happened next, P.C. testified that the next thing she remembers is
    "waking up" face down on a mattress in what she later learned was Kaufhold's bedroom
    feeling "just terrible," "excruciating pain" in her vagina and anus "telling [Kaufhold] to get off
    [her]." P.C. testified that she then "laid there to try to get energy" before grabbing her
    clothes off of the bedroom floor and going to the bathroom.
    {¶ 20} Once in the bathroom, P.C. testified that it took her "forever" to get dressed,
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    that she "couldn't get her pants on," and that she "never did put [her] shoes on." P.C. also
    testified that she "just couldn't * * * walk." However, although generally unable to walk, P.C.
    testified that she eventually made it back into the bedroom where she "just fell back on the
    mattress." P.C. testified that Kaufhold then came back into the bedroom "and he said, oh
    no. You are not staying here. You are going home." To this, P.C. testified that she
    responded, "okay."
    {¶ 21} P.C. testified that Kaufhold then helped her up from the mattress and escorted
    her outside to his truck where she "passed out again." When asked what happened next,
    P.C. testified that the next thing she remembers is being dropped off at her car outside the
    restaurant where she met Kaufhold for dinner earlier that evening. Upon being dropped off
    at her car, P.C. testified that she then stood by her car and watched as Kaufhold drove
    away. P.C. testified that at that time she did not know where her purse, or her keys, "or
    anything was."
    {¶ 22} P.C. testified that she was eventually able to locate her belongings "over to
    the right of [her]," but that her "glasses were broke." P.C. then testified that she got into her
    car and locked the door. P.C. testified that she then "tore [her] purse up" looking for her
    phone. Upon finding her phone, P.C. testified that she "went to call [her] niece," but instead
    accidentally called her son, J.C. "And I heard my son's voice. And he said, mom. And I
    said [J.C.], I think I've been raped. And he said, what? And I said I think I've been raped."
    {¶ 23} P.C. testified that she then drove away from the restaurant and out onto the
    street towards the freeway. At this time, P.C. testified that she was still on the phone with
    her son, J.C., and later her daughter-in-law, W.B.C. Describing this call, P.C. testified:
    [W]e kept getting disconnected and [J.C.] kept calling me back.
    And I had already started driving and when he called back the
    one time, he said I want you to talk to [W.B.C.], who is my
    daughter-in-law. And she said, [P.C.], where are you at? And I
    said, I don't know. I said I'm going home. I said I don't know.
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    And she said, pull over. We'll find you. Pull over. I said, no, I'm
    too scared. I said I want to go home.
    {¶ 24} P.C. testified that the conversation between her and W.B.C. continued as
    follows:
    And [W.B.C.] said, no. Pull over. And then she started yelling,
    pull over. Pull over. And I said I am just passing [the freeway],
    like that. And she said, pull over now. And I said no, I will make
    it to [the next town off the freeway]. I said I think I can make it
    to [that town]. She said I'm going to stay on the phone with you.
    And I said I will pull over when I get to [that town]. And I don't
    remember driving across the ramp, but I made it to [the town].
    {¶ 25} Once there, P.C. testified that she pulled over in a drug store parking lot and
    "passed out again" while she waited for J.C. and W.B.C. to arrive and take her to the
    hospital. Asked to explain what happened next, P.C. testified that the next thing she
    remembers is J.C. opening her car door and picking her up "like a ragdoll and carrying [her]
    to his car, literally carrying [her] to his car." P.C. testified that she then "passed out again"
    while W.B.C. drove her "straight to the hospital."
    {¶ 26} P.C.'s testimony was corroborated by testimony from both her son, J.C., and
    her daughter-in-law, W.B.C. J.C. testified that an "upset" P.C. called him and told him that
    she had just been raped. To this, J.C. testified that he told P.C. that he and W.B.C. would
    come get her and take her to the hospital. J.C. testified that he and W.B.C. then left their
    house and started driving to P.C. J.C. testified that he and W.B.C. eventually located P.C.
    approximately 15 to 20 minutes later "slumped over" in her car parked in a drug store
    parking lot. Explaining further what he saw when first contacting P.C., J.C. testified:
    I pulled up – pulled up behind –pulled up beside her and got out.
    Opened her car door, and she was crouched over in the driver's
    seat. And obviously, I couldn't understand anything she was
    saying. So I just picked her up over my –picked her up out of
    the car, and put her over my shoulder, and carried her to my
    vehicle. And that's when we went to [the hospital].
    {¶ 27} J.C. also testified that P.C. "couldn't walk," that her hair was a "mess," that
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    she was not wearing shoes, and that P.C.'s purse was "dumped out in the passenger seat."
    {¶ 28} W.B.C. similarly testified that P.C. called J.C. "so upset" and told him that she
    had just been raped. W.B.C. testified that she and J.C. then left their house to go find P.C.
    and take her to the hospital. W.B.C. testified that during this time she stayed on the phone
    with P.C. who was "hysterical, crying, sobbing, scared." Also explaining what she saw when
    first contacting P.C., W.B.C. testified:
    When we pulled up, [J.C.] pulled up on her passenger's side.
    And he jumped out and went around to her. And when I got out
    and around the truck, [P.C.] was trying to stand holding onto the
    door and the car and crying. And [J.C.] was helping hold her
    up. And he was trying to talk to her. * * * She was saying, I just
    want to go home. I just want to go home. I'm so sorry. And I
    just want to go home. But she was trying to stand.
    {¶ 29} Continuing, W.B.C. testified:
    So [J.C.] couldn't get her to walk, so he threw her over his
    shoulder like a bag of potatoes or something, and took her to
    the car, buckled her in my passenger's seat. And while he was
    doing that, I got in the car and grabbed her shoes, her purse,
    everything that she dumped out of her purse, her wallet, and
    everything in case she needed her insurance card.
    {¶ 30} W.B.C. also testified that P.C. "had a bloody nose, her hair was a mess, her
    clothes were disheveled," and "she didn't have shoes on." W.B.C. further testified that
    "when we got there and I walked around the car and I saw [P.C.], I knew that something
    happened." When asked if it seemed "significant" to see P.C. in such a state, W.B.C.
    testified, "Yes." This is because, according to W.B.C., "[P.C.] does not leave the house,
    even for the grocery store, without fixing herself up. She's always put together – jewelry
    and all."
    {¶ 31} Once at the hospital, P.C. testified that she had a panic attack and felt like
    she had "been ran over by a truck." One of the two nurses who treated P.C. for her injuries
    additionally testified P.C. appeared "[t]earful, drowsy," and "very sleepy." The second of
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    Butler CA2019-09-148
    the two nurses who treated P.C. for her injuries also testified that P.C. was "tearful," that
    she "felt awful," and that she was "embarrassed." This same nurse further testified that
    P.C. was "freaking out" and that it was apparent that P.C. had been "given something to
    make her incapacitated, because of the blackout." The state's expert witness, the chief
    toxicologist with the Hamilton County Coroner's Office, also testified that P.C.'s blood-
    alcohol level would have been between .128 and .198 at the time she was raped, both of
    which are well over the legal limit of .08.
    {¶ 32} In his defense, Kaufhold testified and refuted P.C.'s testimony claiming that
    the sex between them was consensual. Although acknowledging that P.C. was a "little
    tipsy" and "stumbled for a second" getting up from the table at the restaurant during their
    dinner date, Kaufhold also testified that there was no reason for him to believe P.C.'s ability
    to resist or consent was substantially impaired prior to having sex when she had drank, at
    most, three alcoholic beverages.
    {¶ 33} Given the jury's verdict, the jury clearly did not find Kaufhold's testimony
    credible. As the trier of fact, this was well within the jury's province. That Kaufhold's
    testimony contradicted the testimony offered by the state does not mean the jury's verdict
    was based on insufficient evidence. See State v. Gross, 12th Dist. Preble No. CA2018-01-
    001, 
    2018-Ohio-4557
    , ¶ 18, 29 (appellant's conviction for rape was supported by sufficient
    evidence where the victim testified that she woke up, face down on the couch, with her
    underwear and jeans around her ankles while appellant was on top of her, naked, "humping
    her from behind").
    {¶ 34} It also does not mean the jury's verdict was against the manifest weight of the
    evidence. This is because "[a] conviction is not against the manifest weight of the evidence
    simply because the trier of fact believed the testimony offered by the prosecution." State v.
    Lunsford, 12th Dist. Butler No. CA2019-07-116, 
    2020-Ohio-965
    , ¶ 14, citing State v.
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    Butler CA2019-09-148
    Crossty, 12th Dist. Clermont Nos. CA2017-01-003 thru CA2017-01-005, 
    2017-Ohio-8267
    ,
    ¶ 68. That is to say, "[w]hen there is a conflict in the testimony of witnesses, it is for the trier
    of fact to determine the weight and credibility to be given to such evidence." State v.
    Marcum, 12th Dist. Butler No. CA2017-05-057, 
    2018-Ohio-1009
    , ¶ 31, citing State v.
    DeHass, 
    10 Ohio St.2d 230
     (1967), paragraph one of the syllabus.
    {¶ 35} This holds true irrespective of whether Kaufhold gave P.C. something to make
    her physically incapacitated, whether it was a combination of P.C.'s medication and alcohol
    that hindered her ability to resist, or whether it was the alcohol alone that caused P.C. to
    black out and wake up feeling like she had "been ran over by a truck." The fact remains
    that the state presented extensive evidence to prove beyond a reasonable doubt that
    Kaufhold knew, or had reason to believe, that P.C. was substantially impaired prior to having
    sex. Therefore, because the state presented more than enough evidence to prove Kaufhold
    guilty behind a reasonable doubt, the jury's verdict finding Kaufhold guilty of rape and sexual
    battery was supported by sufficient evidence and was not against the manifest weight of
    the evidence.     Accordingly, finding no merit to any of the arguments raised herein,
    Kaufhold's first assignment of error is overruled.
    {¶ 36} Assignment of Error No. 2:
    {¶ 37} THE COURT ERRED BY SUSTAINING THE STATE'S OBJECTION TO
    QUESTIONS ABOUT THE STATE'S COMPLAINANT'S FINANCIAL HISTORY.
    {¶ 38} In his second assignment of error, Kaufhold argues the trial court violated his
    right to confront his accuser and fundamentally impaired his ability to present his defense
    when it prohibited him from cross-examining P.C. about her alleged "financial difficulties"
    when questioning her about any possible motive she may have for "fabricating the
    allegations" against him. However, as the record indicates, Kaufhold had already cross-
    examined P.C. about her finances to the full extent that he intended prior to the state's
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    objection. Kaufhold in fact specifically notified the trial court at sidebar that he had already
    reached "the extent of [his] questions" by the time the state objected. Therefore, when
    considering Kaufhold was permitted to question P.C. about her "financial difficulties" to the
    full extent that he intended before the state objected, Kaufhold cannot show that his right to
    confront his accuser was violated. Nor can Kaufhold show that his ability to present his
    defense was fundamentally impaired.         The record instead indicates that Kaufhold did
    exactly what he intended to do with this line of questioning; i.e., imply that P.C. had made
    up the allegations against him in hopes that she would receive a significant financial payout.
    Accordingly, finding no error in the trial court's decision, Kaufhold's second assignment of
    error lacks merit and is overruled.
    {¶ 39} Assignment of Error No. 3:
    {¶ 40} THE COURT ERRED IN FAILING TO CURE THE STATE'S PREVALENT
    MISCONDUCT.
    {¶ 41} In his third assignment of error, Kaufhold argues the state engaged in several
    instances of prosecutorial misconduct that denied him a fair trial. We disagree.
    {¶ 42} "For a conviction to be reversed because of prosecutorial misconduct, a
    defendant must prove the prosecutor's acts were improper and that they prejudicially
    affected the defendant's substantial rights." State v. Harner, 12th Dist. Clinton No. CA2019-
    05-011, 
    2020-Ohio-1184
    , ¶ 29, citing State v. Elmore, 
    111 Ohio St.3d 515
    , 
    2006-Ohio-6207
    ,
    ¶ 62. To demonstrate prejudice, a defendant must show that the improper acts were so
    prejudicial that the outcome of the trial would clearly have been different had those improper
    acts not occurred. State v. Jones, 12th Dist. Butler No. CA2006-11-298, 
    2008-Ohio-865
    , ¶
    21.
    {¶ 43} The focus of "an inquiry into allegations of prosecutorial misconduct is upon
    the fairness of the trial, not upon the culpability of the prosecutor." State v. Gray, 12th Dist.
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    Butler CA2019-09-148
    Butler No. CA2011-09-176, 
    2012-Ohio-4769
    , ¶ 57.             Prosecutorial misconduct "is not
    grounds for error unless the defendant has been denied a fair trial." State v. Olvera-Guillen,
    12th Dist. Butler No. CA2007-05-118, 
    2008-Ohio-5416
    , ¶ 27. "The accused is to be given
    a fair trial, not a perfect trial." State v. Kaaz, 12th Dist. Clinton No. CA2016-05-010, 2017-
    Ohio-5669, ¶ 102, citing Michigan v. Tucker, 
    417 U.S. 433
    , 
    94 S.Ct. 2357
     (1974); State v.
    Landrum, 
    53 Ohio St.3d 107
    , 112 (1990) (noting that a defendant is not guaranteed an
    "error free, perfect trial").
    {¶ 44} Kaufhold initially argues the state engaged in prosecutorial misconduct when
    it "fabricated evidence" during its closing argument when it argued that P.C. "could" have
    suffered "a blackout" as a result of her combining her medication with alcohol. However,
    as a simple review of the record reveals, that is exactly what the state's expert witness, the
    chief toxicologist with the Hamilton County Coroner's Office, testified to as part of the state's
    case-in-chief. Specifically, when asked if P.C.'s act of combining her medications with
    alcohol would account for her blacking out, the toxicologist testified that it was "possible"
    that the combination caused P.C. to suffer "unconsciousness or memory loss."
    {¶ 45} The word "possible" is defined by the Merriam-Webster online dictionary as
    "being within the limits of ability, capacity, or realization." Similarly, the word "could" is
    defined by the Merriam-Webster online dictionary as the past tense of the word "can," which
    is separately defined as being "physically or mentally able to." Testifying that something
    was "possible" is essentially the same as testifying that something "could" have happened.
    Or, as applied to the facts of this case, the toxicologist testifying that it was "possible" that
    P.C.'s "unconsciousness or memory loss" was caused by her combining medication with
    alcohol is essentially the same as the state arguing during its closing argument that P.C.
    "could" have suffered "a blackout" when she combined her medication with alcohol.
    Therefore, Kaufhold's claim alleging the state engaged in prosecutorial misconduct when it
    - 13 -
    Butler CA2019-09-148
    "fabricated evidence" during its closing argument by stating P.C. "could" have suffered "a
    blackout" as a result of her combining medication with alcohol lacks merit.
    {¶ 46} Kaufhold also argues the state engaged in prosecutorial misconduct when it
    "misstated the evidence" and "misled the jury" throughout the trial and during its closing
    argument by improperly inferring that he may have given P.C. some type of "date rape drug"
    prior to having sex when there was no evidence to corroborate this "theory."
    {¶ 47} Kaufhold's argument, however, is nothing more than a challenge to the
    organizational effectiveness in which the state presented its case. The fact that the state
    was able to present a compelling case that convinced the jury of Kaufhold's guilt beyond a
    reasonable doubt does not mean the state engaged in prosecutorial misconduct. There
    was also nothing improper about the state commenting on "what the evidence has shown
    and what reasonable inferences may be drawn therefrom" during its closing argument.
    State v. Lott, 
    51 Ohio St.3d 160
    , 165 (1990). This includes the possibility that Kaufhold may
    have given P.C. some type of "date rape drug" prior to having sex. Therefore, Kaufhold's
    claim alleging the state engaged in prosecutorial misconduct when it "misstated the
    evidence" and "misled the jury" by improperly inferring that he may have given P.C. some
    type of "date rape drug" lacks merit.
    {¶ 48} Kaufhold next argues the state engaged in prosecutorial misconduct when it
    "misstated the law" by "misstating the allegations" in the bill of particulars when it notified
    the jury during its closing argument that it was not required to prove beyond a reasonable
    doubt exactly what incapacitating substance(s) caused P.C. to become substantially
    impaired in order to secure a conviction for rape in violation of R.C. 2907.02(A)(1)(c).
    However, despite Kaufhold's claims, the record is clear that the state restricted its proof to
    the indictment and the allegations set forth in the bill of particulars. That is to say, the state
    restricted its case to proving beyond a reasonable doubt that Kaufhold had sex with P.C.
    - 14 -
    Butler CA2019-09-148
    when her ability to resist or consent was substantially impaired as a result of her becoming
    intoxicated by drugs and/or alcohol when he knew or had reasonable cause to believe that
    her ability to resist or consent was substantially impaired.
    {¶ 49} Exactly   what   incapacitating   substance(s)   caused    P.C.   to   become
    substantially impaired that evening, be it drugs, alcohol, or a combination of both, was not
    an element of the offense that the state was required to prove. That is, stated differently,
    proof that P.C. consumed a specific type of alcohol along with a specific type of drug is not
    an element that needed to be proven to secure a conviction for rape in violation of R.C.
    2907.02(A)(1)(c).   Therefore, Kaufhold's claim that the state engaged in prosecutorial
    misconduct when it "misstated the law" by "misstating the allegations" in the bill of
    particulars during its closing argument when it notified the jury that it was not required to
    prove beyond a reasonable doubt exactly what caused P.C. to become substantially
    impaired in order to secure a conviction for rape in violation of R.C. 2907.02(A)(1)(c) lacks
    merit. Accordingly, finding no merit to any of the arguments raised by Kaufhold herein,
    Kaufhold's third assignment of error is overruled.
    {¶ 50} Assignment of Error No. 4:
    {¶ 51} MR. KAUFHOLD RECEIVED INEFFECTIVE ASSISTANCE OF COUNSEL.
    {¶ 52} In his fourth assignment of error, Kaufhold argues he received ineffective
    assistance of counsel. We disagree.
    {¶ 53} "Counsel is strongly presumed to have rendered adequate assistance and
    made all significant decisions in the exercise of reasonable professional judgment." State
    v. Burns, 12th Dist. Clinton No. CA2013-10-019, 
    2014-Ohio-4625
    , ¶ 7, citing State v.
    Hendrix, 12th Dist. Butler No. CA2012-05-109, 
    2012-Ohio-5610
    , ¶ 14. To prevail on an
    ineffective assistance of counsel claim, Kaufhold must show that (1) his trial counsel's
    performance fell below an objective standard of reasonableness and that (2) he was
    - 15 -
    Butler CA2019-09-148
    prejudiced as a result. State v. Ward-Douglas, 12th Dist. Warren No. CA2011-05-042,
    
    2012-Ohio-4023
    , ¶ 96, citing Strickland v. Washington, 
    466 U.S. 668
    , 687-688, 693, 
    104 S.Ct. 2052
     (1984).
    {¶ 54} In order to demonstrate prejudice, Kaufhold must establish that, but for his
    trial counsel's errors, there is a reasonable probability that the result of trial would have
    been different. State v. Kinsworthy, 12th Dist. Warren No. CA2013-06-053, 2014-Ohio-
    1584, ¶ 42. A "reasonable probability" is a probability that is "sufficient to undermine
    confidence in the outcome." State v. Burke, 
    97 Ohio St.3d 55
    , 
    2002-Ohio-5310
    , ¶ 6, quoting
    Strickland at 694. The failure to make an adequate showing on either prong is fatal to an
    ineffective assistance of counsel claim. State v. Zielinski, 12th Dist. Warren No. CA2010-
    12-121, 
    2011-Ohio-6535
    , ¶ 50.
    {¶ 55} Kaufhold initially argues he received ineffective assistance of counsel when
    his trial counsel failed to object to the "numerous" alleged instances of prosecutorial
    misconduct discussed more fully above in his third assignment of error. However, because
    this court has already determined that Kaufhold's arguments alleging the state engaged in
    "numerous" instances of prosecutorial misconduct lacked merit, we also find no merit to
    Kaufhold's claim that his trial counsel was deficient for failing to object to the "numerous"
    alleged instances of prosecutorial misconduct addressed within our discussion of the third
    assignment of error.
    {¶ 56} Kaufhold also argues he received ineffective assistance when his trial counsel
    allowed Kaufhold to testify in his own defense, thereby "subjecting [him] to a detrimental
    cross-examination without potential benefit." However, as this court has stated previously,
    which defense to pursue at trial is a matter of trial strategy. Kinsworthy, 
    2014-Ohio-1584
     at
    ¶ 43, citing State v. Murphy, 
    91 Ohio St.3d 516
    , 524 (2001). "This includes the decision as
    to whether to call the defendant to testify on his [or her] own behalf." State v. Gearhart,
    - 16 -
    Butler CA2019-09-148
    12th Dist. Warren No. CA2017-12-168, 
    2018-Ohio-4180
    , ¶ 24, citing State v. Huber, 8th
    Dist. Cuyahoga No. 98128, 
    2013-Ohio-97
    , ¶ 9 ("[a] decision regarding whether to call a
    defendant to testify on his own behalf during the course of trial is a matter of trial strategy");
    see, e.g., Cleveland v. Jordan, 8th Dist. Cuyahoga No. 103451, 
    2016-Ohio-4957
    , ¶ 20
    (appellant's ineffective assistance of counsel claim lacked merit because the decision
    whether to call appellant to testify on her own behalf was "a matter of trial strategy that we
    cannot second-guess on appeal").
    {¶ 57} That the trial strategy used to defend against the charges was ultimately
    unsuccessful does not amount to ineffective assistance of counsel. State v. Davis, 12th
    Dist. Butler No. CA2012-12-258, 
    2013-Ohio-3878
    , ¶ 25.               This makes sense when
    considering "[t]he ultimate decision of whether a defendant will testify on his own behalf is
    the defendant's." State v. Ryan, 6th Dist. Wood No. WD-05-064, 
    2006-Ohio-5120
    , ¶ 24,
    citing State v. Edwards, 
    119 Ohio App.3d 106
    , 109 (10th Dist.1997). This holds true even
    if, like here, that decision may have hindered trial counsel's overall defense strategy that
    (1) the sex was consensual or (2), if not consensual, that there was no evidence to indicate
    Kaufhold either knew or had reasonable cause to believe P.C.'s ability to resist or consent
    was substantially impaired as a result of her becoming intoxicated by drugs and/or alcohol
    prior to having sex. Therefore, Kaufhold's claim that he received ineffective assistance
    when his trial counsel allowed him to testify in his own defense lacks merit.
    {¶ 58} Kaufhold next argues that he received ineffective assistance when trial
    counsel failed to object to the state asking Kaufhold how many first dates with women he
    met online ended with them having sex, as well as for allowing his prior conviction for
    operating a motor vehicle while under the influence of alcohol be revealed to the jury. But,
    contrary to Kaufhold's claim, "[t]rial counsel is not ineffective for choosing, for tactical
    reasons, not to pursue every possible trial objection." State v. Raypole, 12th Dist. Fayette
    - 17 -
    Butler CA2019-09-148
    No. CA2014-05-009, 
    2015-Ohio-827
    , ¶ 24. That is to say, the "[f]ailure to make objections
    does not automatically constitute ineffective assistance of counsel * * * ." State v. Homer,
    12th Dist. Warren No. CA2003-12-117, 
    2006-Ohio-1432
    , ¶ 15, citing State v. Conway, 
    108 Ohio St.3d 214
    , 
    2006-Ohio-791
    , ¶ 168. This is because "[o]bjections tend to disrupt the
    flow of a trial and are considered technical and bothersome by a jury." State v. Steele, 12th
    Dist. Butler No. CA2003-11-276, 
    2005-Ohio-943
    , ¶ 100, citing State v. Hill, 
    75 Ohio St.3d 195
    , 211 (1996). That would certainly have been the case here when considering this
    evidence carried little weight, if any, as it relates to the serious nature of the charges
    Kaufhold faced. Kaufhold's claim otherwise lacks merit.
    {¶ 59} Kaufhold additionally argues that he received ineffective assistance when trial
    counsel failed to file a motion to suppress the "phone location records illegally obtained"
    from his phone without a search warrant in violation of the United States Supreme Court's
    decision in Carpenter v. United States, __ U.S. __, 
    138 S.Ct. 2206
     (2018). However, as
    the record indicates, a search warrant was obtained for Kaufhold's phone prior to the phone
    being searched and his phone's location records being seized. The search warrant, as well
    as the phone location records obtained in connection with the search warrant, was then
    provided to Kaufhold's trial counsel in discovery. Therefore, Kaufhold's claim that he
    received ineffective assistance of counsel when his trial counsel failed to file a motion to
    suppress his phone's location records lacks merit.
    {¶ 60} Kaufhold finally argues that he received ineffective assistance when his trial
    counsel failed to "investigate or even inquire about" the DNA of an unknown male found in
    P.C.'s underwear. But, when considering Kaufhold admitted to having sex with P.C., the
    fact that the DNA of an unknown male was found in P.C.'s underwear was not pertinent to
    his trial counsel's trial strategy that, as noted above, (1) the sex was consensual or (2), if
    not consensual, that there was no evidence to indicate Kaufhold either knew or had
    - 18 -
    Butler CA2019-09-148
    reasonable cause to believe P.C.'s ability to resist or consent was substantially impaired.
    "[T]rial strategy, even debatable strategy, is not a basis for finding ineffective assistance of
    counsel." State v. Woody, 12th Dist. Clinton No. CA2019-01-001, 
    2020-Ohio-621
    , ¶ 10.
    Therefore, Kaufhold's claim that he received ineffective assistance when his counsel failed
    to "investigate or even inquire about" the DNA of an unknown male found in P.C.'s
    underwear lacks merit. Accordingly, finding no merit to any of the arguments raised by
    Kaufhold herein, Kaufhold's fourth assignment of error is overruled.
    {¶ 61} Assignment of Error No. 5:
    {¶ 62} CUMULATIVE ERROR.
    {¶ 63} In his fifth assignment of error, Kaufhold argues his conviction must be
    reversed under the "cumulative error" doctrine. Pursuant to the cumulative error doctrine,
    "a conviction will be reversed where the cumulative effect of errors in a trial deprives a
    defendant of the constitutional right to a fair trial even though each of numerous instances
    of trial court error does not individually constitute cause for reversal." State v. McClurkin,
    12th Dist. Butler No. CA2007-03-071, 
    2010-Ohio-1938
    , ¶ 105.                 So, in order for the
    cumulative error doctrine to apply, "an appellate court must find that multiple errors, none
    of which individually rose to the level of prejudicial error, actually occurred in the trial court."
    State v. Cramer, 12th Dist. Butler No. CA2003-03-078, 
    2004-Ohio-1712
    , ¶ 67, citing State
    v. DeMarco, 
    31 Ohio St.3d 191
    , 197 (1987). However, as discussed more fully above, no
    such error, harmless or otherwise, occurred here. Therefore, because this court has found
    no merit to any of Kaufhold's assignments of error discussed above, Kaufhold cannot
    demonstrate cumulative error. State v. Hoop, 12th Dist. Brown No. CA2011-07-015, 2012-
    Ohio-992, ¶ 59. Accordingly, finding the cumulative error doctrine inapplicable to the case
    at bar, Kaufhold's fifth assignment of error lacks merit and is overruled.
    {¶ 64} Assignment of Error No. 6:
    - 19 -
    Butler CA2019-09-148
    {¶ 65} THE COURT ERRED BY SENTENCING MR. KAUFHOLD TO A
    MANDATORY SEVEN YEAR INCARCERATION TERM.
    {¶ 66} In his sixth assignment of error, Kaufhold takes exception to the mandatory
    nature of his seven-year prison sentence imposed by the trial court for rape in violation of
    R.C. 2907.02(A)(1)(c). However, pursuant to R.C. 2929.13(F)(2), a sentence imposed for
    "any rape, regardless of whether force was involved and regardless of the age of the victim,"
    is mandatory by operation of law. See, e.g., State v. Vancleve, 12th Dist. Clermont No.
    CA2016-06-039, 
    2016-Ohio-7546
    , ¶ 13 (a trial court is required to impose a mandatory
    prison term for a rape conviction in accordance with R.C. 2929.13[F][2]); State v. Nian, 5th
    Dist. Delaware No. 15CAA070052, 
    2016-Ohio-5146
    , ¶ 43 (a rape conviction carries with it
    a mandatory prison term under R.C. 2929.13[F][2] "whereby the defendant is ineligible for
    judicial release"). Therefore, because any rape, regardless of whether force was involved
    and regardless of the age of the victim, carries with it a mandatory prison term pursuant to
    R.C. 2929.13(F)(2), the trial court did not err by ordering Kaufhold to serve a mandatory
    seven-year prison term when sentencing him for rape in violation of R.C. 2907.02(A)(1)(c).
    Accordingly, finding no error in the trial court's decision, Kaufhold's sixth assignment of error
    lacks merit and is overruled.
    {¶ 67} Judgment affirmed.
    HENDRICKSON, P.J., and RINGLAND, J., concur.
    - 20 -
    

Document Info

Docket Number: CA2019-09-148

Citation Numbers: 2020 Ohio 3835

Judges: S. Powell

Filed Date: 7/27/2020

Precedential Status: Precedential

Modified Date: 7/27/2020

Authorities (23)

State v. Crossty , 100 N.E.3d 15 ( 2017 )

State v. Huber , 2013 Ohio 97 ( 2013 )

State v. Gross , 2018 Ohio 4557 ( 2018 )

State v. Kilbarger , 2014 Ohio 2341 ( 2014 )

State v. Boles , 2013 Ohio 5202 ( 2013 )

State v. Davis , 2013 Ohio 3878 ( 2013 )

Cleveland v. Jordan , 2016 Ohio 4957 ( 2016 )

State v. Nian , 2016 Ohio 5146 ( 2016 )

State v. VanCleve , 2016 Ohio 7546 ( 2016 )

State v. Morgan , 2014 Ohio 2472 ( 2014 )

State v. Hendrix , 2012 Ohio 5610 ( 2012 )

State v. Gearhart , 2018 Ohio 4180 ( 2018 )

State v. Woody , 2020 Ohio 621 ( 2020 )

State v. Lunsford , 2020 Ohio 965 ( 2020 )

State v. Burns , 2014 Ohio 4625 ( 2014 )

State v. Harner , 2020 Ohio 1184 ( 2020 )

State v. Robinson , 2015 Ohio 4533 ( 2015 )

State v. Hilton , 2015 Ohio 5198 ( 2015 )

State v. Wilson, Ca2006-01-007 (5-14-2007) , 2007 Ohio 2298 ( 2007 )

State v. Jones, Ca2006-11-298 (3-3-2008) , 2008 Ohio 865 ( 2008 )

View All Authorities »

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State v. Blaylock , 2021 Ohio 2631 ( 2021 )

State v. Longworth , 2021 Ohio 4538 ( 2021 )

State v. Kirchgessner , 2021 Ohio 4542 ( 2021 )

State v. Kaufhold , 2021 Ohio 4539 ( 2021 )

State v. Clemmons , 2020 Ohio 5394 ( 2020 )

State v. Tenbrook , 2020 Ohio 5227 ( 2020 )

State v. Wilson , 2022 Ohio 1146 ( 2022 )

State v. Dean , 2022 Ohio 3105 ( 2022 )

State v. Mendonca , 2023 Ohio 1780 ( 2023 )

State v. Miller , 2023 Ohio 1600 ( 2023 )

State v. Zamora , 2023 Ohio 1847 ( 2023 )

State v. Harris , 2023 Ohio 2013 ( 2023 )

State v. Tucker , 2022 Ohio 3273 ( 2022 )

State v. Brown , 2023 Ohio 258 ( 2023 )

State v. Baker , 2023 Ohio 183 ( 2023 )

State v. Hodgkin , 2021 Ohio 1353 ( 2021 )

State v. Trafton , 2023 Ohio 122 ( 2023 )

State v. Miller , 2021 Ohio 162 ( 2021 )

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