Opinion

State v. Rossi

  • 2024 Ohio 2566
Court
Ohio Court of Appeals
Filed
Jul 2, 2024
Status
Published
On the bench
Robb
Cited by
2 cases
Authority
More cited than 52.9%

The opinion

[Cite as State v. Rossi, 2024-Ohio-2566.]

IN THE COURT OF APPEALS OF OHIO

SEVENTH APPELLATE DISTRICT

MAHONING COUNTY

STATE OF OHIO,

Plaintiff-Appellee,

v.

ZACHARY MARK-PHILLIP ROSSI,

Defendant-Appellant.

OPINION AND JUDGMENT ENTRY

Case No. 23 MA 0097

Criminal Appeal from the

Mahoning County Court #4 of Mahoning County, Ohio

Case No. 2023 CR B 00158 AUS

BEFORE:

Carol Ann Robb, Mark A. Hanni, Katelyn Dickey, Judges.

JUDGMENT:

Affirmed.

Atty. Gina DeGenova, Mahoning County Prosecutor, Atty. Edward A. Czopur, Assistant

Mahoning County Prosecutor, Mahoning County Prosecutor's Office, for Plaintiff-Appellee

and

Atty. Michael P. Ciccone, for Defendant-Appellant.

Dated: July 2, 2024

–2–

Robb, P.J.

{¶1} Defendant-Appellant Zachary Mark-Phillip Rossi appeals the decision of

Mahoning County Court No. 4 finding him guilty of domestic violence after a bench trial.

Appellant challenges the sufficiency of the evidence on the element of family or household

member. He argues the state failed to show cohabitation. For the following reasons,

Appellant’s conviction is affirmed.

STATEMENT OF THE CASE

{¶2} On March 14, 2023, police officers were dispatched to an apartment in

Austintown for a domestic disturbance. Based on their observations at the scene, they

arrested Appellant for domestic violence in violation of R.C. 2919.25(A), a first-degree

misdemeanor. At the bench trial, testimony was provided by the two responding police

officers, the victim, and Appellant’s mother.

{¶3} The first officer testified the victim was crying hysterically when he arrived

and appeared to be in a constant state of fear while describing Appellant as her live-in

boyfriend who attacked her after she accused him of cheating on her. (Tr. 7-9, 15). The

victim reported the following events to the officer: Appellant initially struck her face near

her mouth with a closed fist; he threw her phone across the room when she tried to call

911; he then delivered a series of punches, which landed on her face, head, and arms as

she attempted to defend herself; and he threw her to the ground (injuring her lower back)

and held her throat with one hand while striking her with the other hand. (Tr. 7-10). The

officer described redness and bruising on the victim’s face and a bleeding cut on her lip.

(Tr. 7-8). He identified and reviewed photographs depicting injuries to the victim’s lip,

face, neck, and arm. (St.Ex. A-D). He also observed her shattered phone screen. (Tr.

9).

{¶4} The second officer who arrived at the scene testified he spoke with

Appellant in the bedroom of the apartment where he was gathering his belongings. (Tr.

23-24). Appellant told him a friend would be picking him up. (Tr. 24). The prosecutor

asked the officer whether he asked Appellant if he resided in that apartment, and the

officer replied, “I believe so * * * I believe he said yes.” (Tr. 25). On cross-examination,

Case No. 23 MA 0097

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the officer explained this type of question was his standard procedure. He also pointed

out Appellant’s address was listed as this apartment in the police report. (Tr. 26).

{¶5} The victim testified she was not married and had no children. She said

Appellant had been her best friend for over 10 years and they were both 23 years old.

(Tr. 28-30). According to the victim’s testimony, they had been living together for six or

seven months at the time of the March 14, 2023 offense. First, they spent four months

living together at the house where Appellant’s mother lived. Then, they moved to an

apartment. They did not stay in that apartment long, and in March of 2023, they moved

into the Austintown apartment where the offense occurred. (Tr. 30-31). The victim said

Appellant did not contribute to food or rent during their apartment living. She described

herself as his sole supporter, including by providing him with cash. (Tr. 31).

{¶6} The victim testified she reported to 911 that her boyfriend punched her in

the mouth. (Tr. 31). She confirmed she was shaking and “hysterically crying, distraught,

upset, and hurt” when the officers arrived. (Tr. 32, 34). When the prosecutor asked what

her boyfriend did to her, the victim initially stated, “It started off with me confronting him

about cheating.” She mentioned, “We weren’t sleeping together, were like just more –

we weren’t doing things a normal couple would do together.” She then answered the

question by explaining that ten seconds after confronting him about his cheating behavior,

he used a closed fist to punch her in the mouth, which resulted in a “busted” and bleeding

lip. (Tr. 33).

{¶7} Upon viewing her wound in the mirror, she started screaming at him to pack

his belongings and leave (and then told him to leave his belongings and she would deliver

them later). (Tr. 33-34). She tried to call 911, but he threw her phone, rendering it non-

operational. (Tr. 35-36). The victim testified Appellant started punching her again,

including in the side of her face where she suffered a bruised eye and swollen jaw. (Tr.

36). She ended up on the floor being “choked out, strangled, breathing, screaming, trying

to gasp for air while he was punching me.” (Tr. 37-38). She believed she was going to

die. (Tr. 38-39). She managed to knee Appellant, flee the apartment, bang on other

apartment doors, and find a neighbor to let her in to call the police. (Tr. 36-37, 39).

{¶8} On cross-examination, she confirmed her description of their relationship as

“boyfriend/girlfriend.” (Tr. 42). The defense presented the March 1, 2023 lease

Case No. 23 MA 0097

–4–

agreement for the Austintown apartment to show the victim was the only person listed as

a tenant. Page two of the thirteen-page lease said the maximum occupancy was one

person, and “NA” was typed in the blank where authorized occupants could be listed. (Tr.

43-45, 49). The defense also presented the rental application as an exhibit to show the

victim listed her parents’ address as her “Current Address” on January 3, 2023. The

victim explained she was between residences and she was “free to come and go” to both

her parents’ residence and the residence of Appellant’s mother. (Tr. 43-44, 53). She

also pointed to her answer on this rental application that one person would be living with

her, testifying this answer was referring to Appellant. The victim said the rental agent

knew another person would be living with her and even asked her the name of the other

occupant. (Tr. 51).

{¶9} The defense called Appellant’s mother to the stand. She said the victim

was her son’s best friend who “periodically” stayed at her house when experiencing family

issues. (Tr. 56-57). This witness said Appellant stayed with her in Youngstown “[l]ike five

days a week, five nights a week” in March of 2023. (Tr. 57). Appellant’s mother said her

son’s mail comes to her house, her cable bill is in his name, and one of his three children

lives with her. (Tr. 58-59). She said Appellant only spent a couple of nights at the

Austintown apartment and opined it was not his residence, saying his “stuff was at home

except for some miscellaneous.” (Tr. 59). She said her son performs roofing and tarring

for a company and does odd jobs for the company when the weather does not allow for

those tasks. (Tr. 60).

{¶10} The court found Appellant guilty of domestic violence and sentenced him to

180 days in jail with 120 days suspended and 24 months of probation with various

requirements. (10/25/23 J.E.). The within appeal followed.

ASSIGNMENT OF ERROR

{¶11} Appellant sets forth the following assignment of error:

“The trial court committed reversible error when it found Defendant-Appellant,

Zachary Mark-Phillip Rossi, guilty of Domestic Violence in violation of R.C. 2919.25,

beyond a reasonable doubt when such a conviction was against the sufficiency of the

evidence.”

Case No. 23 MA 0097

–5–

{¶12} Whether the evidence is legally sufficient to sustain a conviction is a

question of law dealing with adequacy. State v. Thompkins, 78 Ohio St.3d 380, 386, 678

N.E.2d 541 (1997). An evaluation of witness credibility is not involved in a sufficiency

review, as the question is whether the evidence is sufficient if it is believed. State v.

Yarbrough, 95 Ohio St.3d 227, 2002-Ohio-2126, 767 N.E.2d 216, ¶ 79, 82; State v.

Murphy, 91 Ohio St.3d 516, 543, 747 N.E.2d 765 (2001). In other words, sufficiency

involves the state's burden of production rather than its burden of persuasion.

Thompkins, 78 Ohio St.3d at 390 (Cook, J., concurring).

{¶13} In reviewing the sufficiency of the evidence, the court views the evidence,

including reasonable inferences, in the light most favorable to the prosecution to ascertain

whether “any” rational trier of fact could have found the elements of the offense proven

beyond a reasonable doubt. State v. Getsy, 84 Ohio St.3d 180, 193, 702 N.E.2d 866

(1998), citing Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560

(1979) (consider all evidence in the light most favorable to the prosecution, including

reasonable inferences); State v. Goff, 82 Ohio St.3d 123, 138, 694 N.E.2d 916 (1998).

See also State v. Filiaggi, 86 Ohio St.3d 230, 247, 714 N.E.2d 867 (1999) (viewing

reasonable inferences in favor of the state). Circumstantial evidence inherently

possesses the same probative value as direct evidence. State v. Treesh, 90 Ohio St.3d

460, 485, 739 N.E.2d 749 (2001).

{¶14} The statutory elements required for Appellant's domestic violence

conviction are as follows: knowingly cause or attempt to cause physical harm to a family

or household member. R.C. 2919.25(A). Appellant contests whether the state sufficiently

showed the victim qualified as a family or household member.

{¶15} In pertinent part, the statutory definition of “family or household member”

includes “[a]ny of the following who is residing or has resided with the offender: (i) A

spouse, a person living as a spouse, or a former spouse of the offender * * *.” R.C.

2919.25(F)(1)(a)(i). The statute further defines “person living as a spouse” as “a person

who is living or has lived with the offender in a common law marital relationship, who

otherwise is cohabiting with the offender, or who otherwise has cohabited with the

offender within five years prior to the date of the alleged commission of the act in

question.” R.C. 2919.25(F)(2).

Case No. 23 MA 0097

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{¶16} Appellant argues the state was required to but did not present evidence of

the following two aspects of cohabitation: (1) sharing family or financial responsibilities

(which entails a consideration of factors such as shelter, food, clothing, utilities, and

commingling assets); and (2) consortium (which entails a consideration of factors such

as mutual responsibility, fidelity, affection, society, cooperation, solace, comfort, aid,

friendship, and conjugal relations). Citing, e.g., State v. Williams, 79 Ohio St.3d 459, 683

N.E.2d 1126 (1997); State v. Mauldin, 7th Dist. Mahoning No. 08-MA-92, 2010-Ohio-

4192, ¶ 31 (also observing, “The burden of establishing cohabitation is not substantial.”).

{¶17} The state points out a more recent case clarified the state need not put forth

evidence on these two items where the victim testified the offender was her boyfriend and

she lived with him for a period of time before the offense. State v. McGlothan, 138 Ohio

St.3d 146, 2014-Ohio-85, 4 N.E.3d 1021, ¶ 1 (reinstating a domestic violence conviction

and reversing an appellate court’s application of Williams while finding there were no

shared living expenses). The state points out the Williams holding was based on a case

where the victim testified they did not live together (but where she was staying more nights

at the defendant’s house than at her house in the past few months). Williams, 79 Ohio

St.3d at 460. The state concludes it had no obligation to show a sharing of responsibilities

and consortium in order to prove cohabitation due to the victim’s testimony that Appellant

was her boyfriend with whom she had been living on the date of the offense and for the

six or seven months prior to the offense. The state alternatively urges there was evidence

on a sharing of responsibilities and consortium in any event.

{¶18} The domestic violence statute has been broadly applied to emphasize the

parties’ relationship as opposed to their precise living arrangements in that the term

“family or household member” has not been narrowly construed to encompass only those

who share one residential address. McGlothan, 138 Ohio St.3d 146 at ¶ 14, 17, citing

Williams, 79 Ohio St.3d at 462, 464. “[I]n order to prove cohabitation when the victim and

the defendant do not share the same residence, evidence of shared financial or familial

responsibilities and consortium is required.” (Emphasis added.) Id. at ¶ 13, citing

Williams, 79 Ohio St.3d at 463-465.

{¶19} However, these two aspects of cohabitation are not required to be

demonstrated when the victim testified to sharing a residence. In McGlothan, the victim

Case No. 23 MA 0097

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testified the defendant lived in her apartment for the past year (including on the day of the

offense) “thus establishing that they did share one residence.” Id. at ¶ 15. Accordingly,

the Supreme Court concluded:

Because the state demonstrated that the defendant was the victim's

boyfriend and that they had lived together for about a year, the state had no

obligation to demonstrate the sharing of familial or financial responsibilities

and consortium to prove cohabitation in this case. Instead, based on

Robinson's testimony, the trial court could have reasonably determined that

the state established cohabitation and thus that Robinson was a person

living as a spouse with McGlothan. Because the evidence also

demonstrates that Robinson resided with McGlothan at the time of the

incident, the trial court could have reasonably concluded that Robinson was

a family or household member.

Id. (indicating the appellate court misapplied Williams).

{¶20} The McGlothan decision also pointed out the Williams case provided a

“nonexhaustive list” of factors. Id. at ¶ 16. The Court then alternatively held, even under

the inapplicable Williams holding, the record contained circumstantial evidence on shared

familial or financial responsibilities (as they shared a shelter with utilities) and on the

consortium factors (including affection, society, and aid). Id.

{¶21} As the state urges, sufficient evidence was presented to allow some rational

person to find Appellant was residing with the victim under division (F)(1)(a)(i) of R.C.

2919.25 and to find the living arrangement qualified as cohabitation under division (F)(2)

as interpreted by McGlothan. The victim testified they had been living together for six or

seven months when the March 14, 2023 offense occurred. She discussed the following

sequence of living arrangements: they lived with Appellant’s mother for four months; they

moved to an apartment in February of 2023; and a month later, they moved to the

Austintown apartment where the offense occurred within weeks. A couple putting only

one name on a lease does not eliminate a victim’s attestation at trial that the couple lived

together. Notably, the victim disclosed in writing to the property manager before moving

in that another person would be living with her in the Austintown apartment. She testified

she was referring to Appellant by making this disclosure.

Case No. 23 MA 0097

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{¶22} Likewise, the victim described Appellant as her live-in boyfriend to the police

officer who responded to the 911 call while the victim was still visibly upset and

hysterically crying. The other officer saw Appellant attempting to gather his belongings

from the bedroom of the apartment before they arrived to arrest him. This officer also

testified to the following: he believed he asked Appellant if he lived in the Austintown

apartment; he believed Appellant answered in the affirmative; it was his standard practice

to ask this question; and the corresponding police report listed the Austintown apartment

as Appellant’s address. As outlined above, the sufficiency test does not involve a

weighing of witness credibility, and circumstantial evidence inherently possesses the

same probative value as direct evidence. Yarbrough, 95 Ohio St.3d 227 at ¶ 79, 82;

Treesh, 90 Ohio St.3d at 485.

{¶23} Even applying the inapplicable Williams test, there was additional direct and

circumstantial evidence demonstrating both a sharing of responsibilities and consortium.

We note the analyzed responsibilities can be either financial or familial. McGlothan, 138

Ohio St.3d 146 at ¶ 15; Williams, 79 Ohio St.3d at 465. In addition to the aforementioned

facts on their relationship and historical living arrangements, the victim testified Appellant

was not working at the time, she provided him with money, and she was his sole

supporter. The victim said Appellant was not contributing to food or rent while living in

the apartment they shared. A sharing of responsibilities does not necessarily mean both

parties must contribute money. One person in a couple can share the shelter they pay

for by letting the other person move in with them, resulting in the couple “sharing” a shelter

(with utilities), as opposed to merely one visiting the other’s residence. See generally

Williams, 79 Ohio St.3d at 465 (holding the factors related to cohabitation are unique to

each case and the weight to be assigned to each factor is left for the fact-finder); Mauldin,

7th Dist. No. 08-MA-92 at ¶ 36 (finding the evidence demonstrated more than simply

visiting each other’s houses). Compare McGlothan, 138 Ohio St.3d 146 at ¶ 24 (French,

J., dissenting) (seemingly arguing there should be evidence the defendant actually

contributed to the household). Moreover, through her testimony about hoping to retrieve

her car keys before he drove her car away after the assault, the victim indicated her belief

that Appellant felt entitled to drive the vehicle that belonged to her. There was sufficient

evidence on the sharing of family or financial responsibilities in this case.

Case No. 23 MA 0097

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{¶24} As to consortium, in addition to describing Appellant as her long-time best

friend, the victim said he was her live-in boyfriend. The fact that she mentioned they

“weren’t sleeping together * * * we weren’t doing things a normal couple would do

together” does not, as a matter of law, mean they were not cohabiting or that the

relationship lacked the quality of consortium. Notably, this statement was made in the

context of her disclosure related to her concerns about Appellant’s infidelity. The victim

reported, and thereafter testified, that Appellant attacked her after she accused him of

cheating on her. In addition to society, companionship, and friendship, fidelity is a factor

that can be considered in evaluating the existence of consortium. Hence, arguments over

infidelity constitute evidence of consortium. Furthermore, an outburst of anger and

violence prompted by an accusation of cheating is circumstantial evidence of a

relationship with a consortium feature. We also note the victim’s statement (“we weren’t

sleeping together”) read in context could be interpreted as a temporary situation caused

by the cheating issue she was discussing. In any event, the sexual aspect of “conjugal

relations” would merely be one consideration when consortium is at issue; a couple need

not be engaging in sex acts to be considered a part of a domestic relationship with the

consortium feature. See McGlothan, 138 Ohio St.3d 146 at ¶ 16 (non-exhaustive list of

factors); Williams, 79 Ohio St.3d at 465 (using permissive terms such as “Possible factors”

or “Factors that might establish” when listing potentially relevant considerations).

Additionally, as the state further emphasizes, defense counsel expressly conceded the

existence of consortium in closing arguments at trial (while claiming there was no sharing

of family and financial resources). (Tr. 65) (“consortium which we will concede in this

case”).

{¶25} Viewing the evidence in the light most favorable to the prosecution, a

rational person could find beyond a reasonable doubt that the victim was a family or

household member of Appellant. In accordance, Appellant's sufficiency argument is

without merit.

{¶26} Observing that Appellant’s brief contains arguments on credibility or

contradictions in evidence, we point out sufficiency of the evidence and weight of the

evidence are distinct concepts with different definitions and tests. Thompkins, 78 Ohio

St.3d at 386-387. Weight of the evidence concerns the effect of the evidence in inducing

Case No. 23 MA 0097

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belief, and our review would evaluate “the inclination of the greater amount of credible

evidence, offered in a trial, to support one side of the issue rather than the other.” Id. at

387. The question of weight asks whether the state met its burden of persuasion (as

opposed to the state's burden of production involved in a sufficiency review). Id. at 390

(Cook, J., concurring). When a defendant claims the conviction is contrary to the manifest

weight of the evidence, the appellate court reviews the entire record, weighs the evidence

and all reasonable inferences, considers the credibility of witnesses, and determines

whether, in resolving conflicts in the evidence, the trier of fact clearly lost its way and

created such a manifest miscarriage of justice that the conviction must be reversed and

a new trial ordered. State v. Lang, 129 Ohio St.3d 512, 2011-Ohio-4215, 954 N.E.2d 596,

¶ 220, citing Thompkins, 78 Ohio St.3d at 387.

{¶27} “[T]he weight to be given the evidence and the credibility of the witnesses

are primarily for the trier of the facts.” State v. Hunter, 131 Ohio St.3d 67, 2011-Ohio-

6524, 960 N.E.2d 955, ¶ 118, quoting State v. DeHass, 10 Ohio St.2d 230, 227 N.E.2d

212 (1967), paragraph one of the syllabus. “We therefore generally proceed under the

premise that when there are two fairly reasonable views of the evidence or two conflicting

versions of events, neither of which is unbelievable, we do not choose which one we

believe is more credible.” State v. Carter, 2017-Ohio-7501, 96 N.E.3d 1046, ¶ 105 (7th

Dist.), citing State v. Gore, 131 Ohio App.3d 197, 201, 722 N.E.2d 125 (7th Dist. 1999).

{¶28} The factors related to cohabitation “are unique to each case and how much

weight, if any, to give to each of these factors must be decided on a case-by-case basis

by the trier of fact.” Williams, 79 Ohio St.3d at 465. Contrary to Appellant’s suggestion,

the fact that the twenty-three-year-old victim listed her parents’ address on a rental

application did not diminish her credibility at the trial. She noted she was free to come

and go at the house of her parents and the house of Appellant’s mother. Likewise,

Appellant continued to receive his mail at his mother’s house, but this did not mean he

did not continue to live with the victim (after they moved from his mother’s house to an

apartment or after they moved a month later to a different apartment). The fact that

Appellant’s mother said the victim “was periodically” staying at her house with Appellant

does not require a court to find the victim lacked credibility when she said Appellant was

her live-in boyfriend with whom she lived for six or seven months. Moreover, the trier of

Case No. 23 MA 0097

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fact was not required to believe Appellant stayed at his mother’s house five nights a week

in March of 2023; it was mid-March when Appellant was removed from the apartment

during his arrest.

{¶29} The trial court saw the testimony as it was presented at trial and occupied

the best position from which to weigh the evidence and judge the witnesses’ credibility by

observing their gestures, voice inflections, and demeanor. See Seasons Coal Co. v.

Cleveland, 10 Ohio St.3d 77, 80, 461 N.E.2d 1273 (1984). The trial court reasonably

concluded the victim was a family or household member of Appellant as the state’s

version of the evidence corresponding to the cohabitation aspect of this element was “not

unbelievable.” See State v. Yerkey, 7th Dist. Mahoning No. 23 MA 0057, 2024-Ohio-724,

¶ 31 (where there are two reasonable interpretations of the evidence, we may not exercise

discretion to choose a version at odds with that chosen by the trial court who presided

over the bench trial). Therefore, the decision to find Appellant guilty of domestic violence

was not contrary to the manifest weight of the evidence.

{¶30} For the foregoing reasons, Appellant’s assignment of error is overruled, his

domestic violence conviction is upheld, and the trial court’s judgment is affirmed.

Hanni, J., concurs.

Dickey, J., concurs.

Case No. 23 MA 0097

[Cite as State v. Rossi, 2024-Ohio-2566.]

For the reasons stated in the Opinion rendered herein, the assignment of error is

overruled and it is the final judgment and order of this Court that the judgment of the

Mahoning County Court #4 of Mahoning County, Ohio, is affirmed. Costs waived.

A certified copy of this opinion and judgment entry shall constitute the mandate in

this case pursuant to Rule 27 of the Rules of Appellate Procedure. It is ordered that a

certified copy be sent by the clerk to the trial court to carry this judgment into execution.

NOTICE TO COUNSEL

This document constitutes a final judgment entry.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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