Opinion

State v. Holden

  • 2025 Ohio 1481
Court
Ohio Court of Appeals
Filed
Apr 25, 2025
Status
Published
On the bench
Hanseman
Cited by
0 cases
Authority
More cited than 34.9%

The opinion

[Cite as State v. Holden, 2025-Ohio-1481.]

IN THE COURT OF APPEALS OF OHIO

SECOND APPELLATE DISTRICT

MONTGOMERY COUNTY

STATE OF OHIO :

:

Appellee : C.A. No. 30270

:

v. : Trial Court Case No. 2023 CR 00655

:

DEANTE TAVIANN HOLDEN : (Criminal Appeal from Common Pleas

: Court)

Appellant :

:

...........

OPINION

Rendered on April 25, 2025

...........

CHRISTOPHER BAZELEY, Attorney for Appellant

MATHIAS H. HECK, JR., by MICHAEL P. ALLEN, Attorney for Appellee

.............

HANSEMAN, J.

{¶ 1} Defendant-Appellant, Deante Taviann Holden, appeals from his convictions

for murder and tampering with evidence. According to Holden, his convictions were not

supported by sufficient evidence and were against the weight of the evidence. He further

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asserts that trial counsel rendered ineffective assistance by failing to cross-examine

witnesses and by failing to move for acquittal under Crim.R. 29. Additionally, Holden

argues the trial court violated his right of allocution by failing to let him or his attorney

respond to victim impact statements. Finally, Holden asserts the trial court erred by

imposing restitution without considering his present and future ability to pay.

{¶ 2} For the reasons discussed below, we conclude that Holden’s assignments of

error lack merit. Accordingly, the judgment of the trial court will be affirmed.

I. Facts and Course of Proceedings

{¶ 3} In March 2023, an indictment was filed in the trial court, charging Holden with

four counts of murder, all with firearm specifications, four counts of felonious assault,

again with firearm specifications, and three counts of tampering with evidence. These

charges arose from the deaths of Felicia Brown and Michaela Daniels on February 26,

2023. On March 14, 2023, Holden pled not guilty to the charges, and the court ordered

bail set at $1,000,000 surety bond. In April 2023, Holden filed a waiver of speedy trial time

requirements, and in October 2023, he filed a notice of his intent to present the affirmative

defense of self-defense. The State opposed the filing of this notice, arguing that Holden

had failed to comply with requirements for asserting it.

{¶ 4} In November 2023, Holden’s counsel asked to withdraw due to a breakdown

in communications. The trial court granted the request and appointed new counsel. In

December 2023, the court set trial for July 22, 2024. Counsel again changed in January

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2024, with another attorney appointed, and in June 2024, this attorney filed another notice

of an intent to assert self-defense. The State did not file an objection to this notice.

{¶ 5} The trial began as scheduled on July 22, 2024. After both sides presented

evidence, the jury found Holden guilty of all charges. At the sentencing hearing, the court

merged counts two through four into count one, and counts six through eight into count

five (thus merging all of the offenses as to each victim into the murder count). The court

sentenced Holden to 15 years to life for each murder conviction, plus three years each

for two firearm specifications, and three years each on counts nine through 11 (the

tampering charges). The court imposed the prison terms consecutively, for an aggregate

sentence of 45 years to life in prison. Termination Entry (Aug. 8, 2024), p. 1-2. The court

also ordered Holden to pay restitution for the victims’ funeral expenses. Id. at p. 2-3.

{¶ 6} The rest of the relevant facts will be discussed when we consider the

assignments of error. Holden timely appealed from the trial court’s judgment.

II. Sufficiency of the Evidence and Manifest Weight of the Evidence

{¶ 7} Holden’s first assignment of error states that:

Holden’s Convictions for Murder, Felonious Assault, and Tampering

with Evidence by Removing Shell Casings from the Scene are Not

Supported by Legally Sufficient Evidence or the Weight of the Evidence.

{¶ 8} Under this assignment of error, Holden first contends the State failed to

present legally sufficient evidence that he was not acting in self-defense when he shot

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and killed Brown and Daniels. According to Holden, he satisfied his burden of producing

evidence that he shot the two women in self-defense, and the State failed to provide any

evidence that he initiated violence or had the motive to be the aggressor. In addition,

Holden argues that the State failed to provide evidence that his fear was objectively or

subjectively unreasonable. Holden also claims the State failed to establish that he

tampered with the evidence. We will begin with the murders, while noting that Holden has

not specifically addressed manifest weight, even though he raised it. Because the

felonious assault offenses were merged into the murders after the jury’s findings of guilty,

we need not address those offenses separately.

A. The Alleged Murders

{¶ 9} In responding to Holden’s arguments, the State notes that Holden did not

dispute at trial that he shot and killed Brown and Daniels. State’s Brief, p. 8. This is correct.

See Tr. at 830. Consequently, the only issue was whether Holden acted in self-defense.

“ ‘A self-defense claim includes the following elements: (1) that the defendant was not at

fault in creating the situation giving rise to the affray; (2) that the defendant had a bona

fide belief that he [or she] was in imminent danger of death or great bodily harm and that

his [or her] only means of escape from such danger was in the use of such force; and (3)

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that the defendant did not violate any duty to retreat or avoid the danger.’ ” State v.

Messenger, 2022-Ohio-4562, ¶ 14, quoting State v. Barnes, 94 Ohio St.3d 21, 24 (2002).1

{¶ 10} As relevant here, R.C. 2901.05(B)(1) states that, “A person is allowed to act

in self-defense. . . . If, at the trial of a person who is accused of an offense that involved

the person's use of force against another, there is evidence presented that tends to

support that the accused person used the force in self-defense, . . . the prosecution must

prove beyond a reasonable doubt that the accused person did not use the force in self-

defense. . . .” “In 2019, the General Assembly modified the burden-of-proof requirements

for affirmative defenses, including self-defense, via an amendment to R.C. 2901.05.”

State v. Palmer, 2024-Ohio-539, ¶ 17. While the amendment shifted the burden of

persuasion to the State, it “did not eliminate a defendant's burden of production,” and a

defendant must “present qualitative evidence supporting each element of self-defense.”

Id. at ¶ 19.

{¶ 11} Here, the State agrees Holden satisfied his burden of production and that it

then had to prove beyond a reasonable doubt that Holden did not act in self-defense.

State’s Brief at p. 8. Nonetheless, that does not mean that sufficiency of the evidence is

1 Concerning the duty to retreat, a 2021 amendment to R.C. 2901.09 “reduced and

simplified the standard in division (B) as follows: ‘For purposes of any section of the

Revised Code that sets forth a criminal offense, a person has no duty to retreat before

using force in self-defense, defense of another, or defense of that person's residence if

that person is in a place in which the person lawfully has a right to be.’ ” State v. Miree,

2024-Ohio-5714, ¶ 8, quoting R.C. 2901.09(B). The trial court properly instructed the jury

on this point. Tr. at 917. Therefore, if Holden was lawfully present, he did not have a duty

to retreat.

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the proper legal test. The Supreme Court of Ohio considered this point in Messenger. In

that case, the defendant argued that, “[b]ecause the state must prove all elements of an

offense beyond a reasonable doubt and because the state must now prove lack of self-

defense beyond a reasonable doubt, . . . both must be examined under a sufficiency-of-

the-evidence standard.” Messenger at ¶ 16. The court disagreed, remarking that this

argument failed “to account for the difference between the nature of the evidence and the

strength of a conclusion regarding that evidence.” Id. In this regard, the court stressed

that: “Reasonable doubt speaks to the extent to which the fact-finder must be convinced

that a party met its burden of persuasion. . . . The reasonable-doubt standard does not

apply to whether a party has met its burden of producing legally sufficient evidence in the

first place; if a party fails to meet its burden of production, the fact-finder cannot consider

the claim at all, let alone how persuasive the evidence was.” Id. at ¶ 17.

{¶ 12} The court further observed in Messenger that while “the state has the

burden of production regarding the elements of a criminal offense because an accused

person has the right to a presumption of innocence on each element,” “there is no due-

process right to a presumption of an affirmative defense such as self-defense.” Id. at ¶ 18-

19. In addition, the court stressed that “the amendment to R.C. 2901.05(B)(1) was

procedural, not substantive, in nature.” Id. at ¶ 22, citing State v. Brooks, 2022-Ohio-2478,

¶15-16. “The amendment changed the procedure for adjudicating criminal cases involving

evidence of self-defense; it did not make substantive changes to the elements of any

offenses.” Id.

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{¶ 13} Consequently, the court held that “[t]he state's new burden of disproving the

defendant's self-defense claim beyond a reasonable doubt is subject to a manifest-weight

review on appeal, and the Tenth District correctly declined to review the state's rebuttal

of self-defense for sufficiency of the evidence.” Id. at ¶ 27.

{¶ 14} Applying Messenger here, the proper review is for manifest weight, not

sufficiency. “Weight of the evidence concerns ‘the inclination of the greater amount of

credible evidence, offered in a trial, to support one side of the issue rather than the

other.’ ” (Emphasis in original.) State v. Thompkins, 78 Ohio St.3d 380, 387 (1997),

quoting Black's Law Dictionary (6th Ed.1990). The applicable role for review is that “ ‘[t]he

court, reviewing 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 jury clearly lost its way and created such a manifest miscarriage of justice

that the conviction must be reversed and a new trial ordered. The discretionary power to

grant a new trial should be exercised only in the exceptional case in which the evidence

weighs heavily against the conviction.’ ” Id., quoting State v. Martin, 20 Ohio App.3d 172,

175 (1st Dist. 1983).

{¶ 15} Furthermore, “[b]ecause the factfinder, be it the jury or . . . the trial judge,

has the opportunity to see and hear the witnesses, the cautious exercise of the

discretionary power of a court of appeals to find that a judgment is against the manifest

weight of the evidence requires that substantial deference be extended to the factfinder's

determinations of credibility. The decision whether, and to what extent, to credit the

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testimony of particular witnesses is within the peculiar competence of the factfinder, who

has seen and heard the witness.” State v. Lawson, 1997 WL 476684, *4 (2d Dist. Aug.

22, 1997).

{¶ 16} To satisfy its burden, “the State must disprove beyond a reasonable doubt

at least one of the elements of self-defense.” State v. Bowen, 2024-Ohio-1079, ¶ 12 (2d

Dist.), citing State v. Gutierrez, 2023-Ohio-3122, ¶ 72 (11th Dist.). As noted, “ ‘[t]he

elements of self-defense in the use of deadly force are: (1) the defendant was not at fault

in creating the situation giving rise to the affray; [and] (2) the defendant had a bona fide

belief that he was in imminent danger of death or great bodily harm and that his only

means of escape from such a danger was in the use of such force.’ ” State v. Shaw, 2025-

Ohio-301, ¶ 40 (2d Dist.), quoting State v. Tunstall, 2024-Ohio-2376, ¶ 16 (2d Dist.).

{¶ 17} Concerning the first element, Holden contends he was not at fault in

creating the situation. For this, he relies on his own testimony. “However, a conviction is

not against the manifest weight of the evidence simply because the trier of fact believed

the State's version of events over the defendant's version.” State v. Barker, 2025-Ohio-

56, ¶ 26 (2d Dist.), citing State v. Lindsey, 2015-Ohio-2169, ¶ 43 (10th Dist.). “The jury is

the sole judge of the weight of the evidence and the credibility of witnesses. It may believe

or disbelieve any witness or accept part of what a witness says and reject the rest.” State

v. Antill, 176 Ohio St. 61, 67 (1964). Moreover, Holden’s testimony was contradicted by

other evidence. and the jury may have found that it was not believable. We also note the

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established principle that the State is not required to prove motive to secure convictions

for murder or felonious assault. E.g., State v. Diallo, 2025-Ohio-920, ¶ 23 (10th Dist.).

{¶ 18} According to Holden, on the evening of February 25, 2023, Brown and

Daniels came to his house and “hung out” as friends for about an hour and a half, during

which time they all drank alcohol. They then left the house, planning to go to a casino in

Monroe, Ohio. Holden offered to drive, but the radio in his truck had been stolen.

Consequently, they took the vehicle that Brown was driving, which was a 2007 Chevy

Suburban. Holden sat in the back seat, and Daniels was in the front passenger seat. Tr.

at 680, 788-791, and 795.

{¶ 19} During the drive, they were drinking Patron and Teremana tequila. Holden

was drinking from a Patron bottle, and the women were drinking from a Teremana bottle.

Holden heard Daniels make a phone call and, following that call, both women were

agitated. After the call, they were traveling west on Third Street in Dayton, and Holden

thought Brown would turn left on a street called Brooklyn and travel toward U.S. 35.

However, instead of turning left, Brown began driving erratically, getting the car up to 60

m.p.h., and running the red light at Brooklyn. They then continued to travel west on Third

Street. Id. at 792-796.

{¶ 20} When that occurred, Holden asked what was going on. He learned they

were not going to the casino as planned, but to a “bootleg” or club of a friend of Brown.

Brown had also been talking to that person on Daniels’s phone. Holden told them that he

was not going to go to a bootleg at 2:00 in the morning. He testified that he did not go to

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places like that; he also had $10,000 in cash that he had intended to use at the casino.

Holden asked the women to drop him off at a friend’s house so he could get one of the

friend’s cars. He said he would then follow them, but they refused to let him out of the car.

They continued to be agitated by his statements and by the person who had called them.

As they approached the light at the intersection of Third Street and Gettysburg Avenue,

the phone call with the other person resumed. Brown was visibly upset at what that person

was saying. Id. at 797-800 and 802.

{¶ 21} When the car was idling at the intersection, Holden demanded to get out,

and a “lot of words” were said. However, the women did not let him out. After that, Holden

reached down to grab his glasses, which had fallen on the floor, and as he leaned up,

Daniels hit him with the Patron bottle. She hit him three times with the bottle: above his

right eye, on his nose, and on his shoulder. According to Holden, he did not do anything

to provoke Daniels; he was just agitated by not being allowed to get out of the car, by the

conversation he had overheard, and by where they were headed. Tr. at 801-804.

{¶ 22} Later in his testimony, Holden said Daniels hit him hard on the head twice

and three times in the nose, that it was painful, that it bled a lot, and that his blood was

on the Patron bottle. In addition, he said that while they were in the intersection, Brown

hit him on the right side of his eye and jaw with the Patron bottle. According to Holden,

he was not dazed by Daniels’s blows but was dazed when Brown hit him. Brown turned

into a Shell gas station on the corner of the intersection and parked at pump 4. Id. at 805-

807 and 831.

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{¶ 23} When the vehicle stopped at the pump and Holden came out of his daze,

he tasted blood in his mouth and his nose was bleeding. He heard commotion in the car,

and the women were yelling over the phone. Holden then jumped back behind the driver’s

seat and fired his firearm into the dashboard; the doors were then unlocked. At that point,

Holden was able to get out of the car. When he did, he stood there, dazed. Although he

wanted to try to get out of the situation, he was so dizzy and seeing stars that he stood

there for a second. As he did, he heard, “He has his gun on him, he has his gun on him.”

Id. at 807-808. Holden looked in the car and saw both women reaching for a small

compact gun that was in the cup holder in the front seat. Holden said he fired again out

of fear when they reached for the firearm. The video obtained from the Shell station

showed seven casings going up into the air when Holden fired into the vehicle. The

shootings occurred at around 2:24 a.m. Id. at 232-235, 388, 389, 571, 586, 736, and 836.

An attendant, M.M., was working as a cashier at the gas station that night, and his uncle

was also there visiting with M.M. Although M.M. heard the gunshots, he did not call the

police at that time. Id. at 314-316 and 324-326.

{¶ 24} After firing the shots, Holden took his gun and left the scene. He did not call

911 to say he had been the victim of a crime, did not call to summon medical help for the

women, and did not call at any time to report a crime before being arrested on February

28, 2023. Holden ran from the scene and walked north on Gettysburg to a nearby church,

the Macedonia Missionary Baptist Church. At the time, Holden was wearing a purple

Colorado Rockies hat with a hatpin on the back. He left the hat in a flowerbed next to the

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church, ostensibly because it was hurting his head. While on the church property, Holden

made a number of phone calls, including to Brown, to his mother, and to his sister, who

picked him up and took him home. Holden’s call to Brown’s phone occurred at around

2:36 a.m., i.e., about 12 minutes after he shot her and left the gas station. According to

Holden, when he arrived home, he wiped off his face, gathered his jewelry and funds, and

went to his mother’s house. He then stayed at his mother’s house; he also said he did not

talk to anyone else that night. Around 4:00 a.m., forensic analysis placed the cell phone

of Holden’s mother at the Shell station, and video evidence from the station indicated the

presence of a car similar to her blue BMW. Holden also confirmed that his mother went

to the gas station that night. Tr. at 232, 455, 538, 591, 687, 690, 708, 723-724, 737, 814-

819, 830, 832, and 834, and State’s Ex. 101.

{¶ 25} At the time of the shootings, Holden was friends with D.O. and D.A.; they

had all grown up together in the same neighborhood. On February 25, D.A. had picked

up D.O., and they had gone together to a birthday party, where they stayed until the early

morning hours of February 26. Id. at 340-344. At around 3:28 a.m., Holden made two

phone calls to D.O.; he also made another call and a FaceTime video call to D.O. at 3:29

a.m. Id. at 539 and State’s Ex. 101.

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{¶ 26} According to D.O., Holden called D.A. and asked for one of them to come

and get him.2 At that time, D.O. and D.A. were leaving their party to go to another party.

Instead, they picked up Holden and went to Holden’s grandmother’s home, which was

located on Athens Road in Dayton, Ohio. They stayed at the house for about 30 minutes,

then all three of them left in D.A.’s car. D.O. testified that they planned to go to the other

party but did not end up going. They were going to get some “Black & Milds” at the gas

station, but when they stopped at a light, Holden abruptly got out of the car. They followed

in pursuit, and when they got to the Shell station, Holden was standing outside a black

truck just looking around. Forensic analysis of D.O.’s cell phone indicated that it had been

present at the Shell station between around 4:44 a.m. and 4:54 a.m. on February 26.

Forensic analysis also showed that the cell phones of Brown and Daniels were at the gas

station at that time. Id. at 344-348, 539, 591-592, State’s Ex. 96D, and State’s Ex. 101.

{¶ 27} As noted, M.M., the Shell station attendant, said he heard gunshots around

the time of the crime but did not call the police. About three hours later, his uncle noticed

that a car had been parked at the station for two to three hours. M.M. went outside

because it looked like someone was trying to open the door of the car. M.M. had a cell

phone and recorded some of what he observed. He saw a man (later identified as Holden)

who looked like he was searching for something, and he saw Holden grab something out

2 The records obtained from Holden’s phone revealed that the call was to D.O., not D.A.

A forensic expert also analyzed D.A.’s cell phone, but he could not find any relevant

information. D.A. was subpoenaed, but he refused to testify at trial, asserting his Fifth

Amendment rights. Tr. at 571 and 596-602.

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of the car. M.M. told Holden not to take anything because he was about to contact the

police. M.M. then saw another car (a black car) pull up and park at the air pump. At that

point, M.M. ran inside the station to contact the police. He then came back outside. Tr. at

326-331.

{¶ 28} When M.M. came back out, two men were around the Suburban, and it

looked like they were trying to grab something out of the car. M.M. again told them not to

take anything. The driver of the black car never got out. M.M.’s uncle joined him outside,

and they were both recording on their cell phones. M.M. went back inside the store and

saw the black car leaving. Id. at 332-334. Both M.M. and his uncle gave their cell phone

videos to the police. M.M.’s video, which began earlier, showed both women’s cell phones

in the car; his uncle’s video, taken shortly thereafter, showed no cell phones in the car.

Daniels’s phone had been to the side of her body, and Brown’s phone had been up

against her body. Id. at 332-334 and 717-722.

{¶ 29} Based on the surveillance video from the Shell station, no one went near

the Suburban and “messed” with anything between the time that Holden first left the scene

and when he returned at around 4:44 a.m. According to D.O., when he arrived at the gas

station, Holden was opening a door of the Suburban. Holden said it looked like something

had happened there. When D.O. asked what had happened, Holden said he did not know.

D.O. saw two people inside the Suburban who were not responsive. When the gas station

attendant came outside, D.O. told him that he had better call the police because two

people were not responsive. D.O denied taking anything from the car. He also said he

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saw Holden ducking down but did not see him take anything. Once M.M. and his uncle

said they had alerted the police, D.O. and Holden got back in the black car and left. D.O.

stated that he continuously had asked Holden what had happened because something

did not look right. However, Holden stated that he did not know what had occurred. Id. at

348-353 and 735-736.

{¶ 30} A panic alarm from the Shell station came into the Montgomery County

Regional Dispatch Center at 4:53 a.m. on February 26, 2023. The police arrived at the

station at around 4:57 a.m. The first person on the scene was Officer Puderbaugh, who

looked through the Suburban’s window, saw people with multiple gunshot wounds, and

called for a medic. He ran to the driver’s side, checked for a pulse, and saw no signs of

life. He also did not see any guns. Puderbaugh then set up a scene perimeter. By 5:15

a.m., an evidence technician was on the scene. Tr. at 362-367, 373, and 723, and State’s

Ex. 44A.

{¶ 31} Forensic analysis of the time between 4:55 and 5:29 a.m. on February 26

showed the cell phones of D.O., Brown, and Daniels leaving the area of the Shell station

and moving in a westerly direction. The phones then moved to the south and toward

downtown Dayton. The last activity on Daniels’s phone was at about 5:17 a.m. in the

downtown area. D.O.’s phone then progressed northwest. The next activity on Brown’s

phone was on February 26, 2023, at around 3:15 p.m. At that time, the phone was located

on a cell cycle sector south on Interstate 71, in the King’s Island area. The women’s cell

phones were never found. Id. at 684. According to a cellular analyst, the fact that cell

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phone activity occurs does not mean that a phone is being used to text or to make calls;

cell phones generate data sessions with cell phone towers of which users are not aware.

In addition, timing advance happens behind the scene at phone networks when the

network reaches out to measure where subscribers are. Id. at 584-585 and 591-594, and

State’s Ex. 101.

{¶ 32} Despite the fact that seven shots were fired, only three casings were located

at the scene. Two Auto SIG 45-caliber casings were in the back seat on the floor, and

one Auto SIG 45-caliber casing was found outside the driver’s door, under the truck. A

forensic comparison revealed that the same firearm fired all three casings. Id. at 425-429

and 496-498. The police searched the Suburban, the car D.A. drove, the area around the

church, and the homes of Holden and his mother. No firearms or additional casings were

ever found, and no gun was found in the Suburban, and the victims’ cell phones were

never located. Id. at 432, 681 687-689, and 694. Holden admitted that he had removed

the two cell phones and a firearm from the car, but he denied that he took any casings.

Id. at 821 and 836. Although the Patron bottle was found, there is also no indication that

the police ever found a Teremana tequila bottle in the Suburban.

{¶ 33} Det. Angela Woody was the lead homicide detective on the case. Woody

received notice of the homicides at 5:11 a.m. on February 26 and arrived at the scene

around 5:48 a.m. The police obtained surveillance video from the Shell station and from

a BP gas station. While the BP video was vague, they could see a person taking flight

and heading north on Gettysburg Avenue, next to the Macedonia church. When daylight

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came, the police searched that area and found a purple hat. The evidence technician

collected the hat and saw no blood on it. If she had, she would have placed a biohazard

sticker on the packaging for the hat. Woody also did not see any blood on the hat. Right

after finding the hat, Woody was able to view some video from the Shell station, as the

manager was then available. The police submitted the hat to the Ohio Bureau of Criminal

Investigation (BCI) on Monday, February 27, 2023, because BCI was not open on

Sunday, the day of the murders. A DNA expert at BCI swabbed the interior band of the

hat, and on March 1, 2023, provided the police with a preliminary report that associated

the hat with Holden’s name. The expert generated a second report after BCI received

Holden’s DNA sample. According to the expert, Holden was the major contributor of the

DNA on the hat, with a probability of being rarer than one trillion individuals. (Earth has

less than a trillion people.) The expert also said she did not see any blood on the hat. Tr.

at 455-458, 629-642, 677-678, 687-689 and 691-693,

{¶ 34} In the meantime, the police were able to identify the black car (a Chrysler

200) that came to the Shell station after the shootings occurred. They stopped that car at

around 8:00 a.m. on February 28, 2023. The driver was D.A. Before that occurred,

Holden’s name had come up in a search of Brown’s phone records, and the police had

gone to the Athens Avenue address (as that was his listed address) to see if the Chrysler

200 was there. Later that day, Det. Woody went back to the Athens address, but no one

answered the door. While Woody was at the house, Holden’s mother drove up in a blue

BMW that was similar to the one that had been at the Shell station after the shootings.

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She allowed the police to come inside the house. When Holden did not answer her, his

mother brought him downstairs, and the police took him into custody. Id. at 699-703 and

705-709.

{¶ 35} According to Det. Woody, the police are required to document any pre-

existing injuries when making arrests. Woody was present at the house and could clearly

see Holden’s face and neck, but she did not observe any signs of injury. That day, Holden

was booked into jail, and he did not ask for medical treatment before being booked; in

fact, the jail will not accept persons who are injured or complain of being injured. The jail

requires such people to be taken directly to a hospital, as the jail does not want to pay for

their treatment. Before Holden was booked into the jail, Woody also interacted with him

at the Safety Building. Again, she did not observe any injuries. Id. at 710-713. The video

of that brief interview and pictures taken at the Safety Building reveal no visible signs of

injury. See State’s Exs. 106, 106A, and 106(B).

{¶ 36} Holden contends that he was not at fault in creating the situation. However,

the jury could have reasonably found that the evidence indicated otherwise. Although

Holden claimed the women both reached for a gun, no gun was ever found. The jury may

have concluded that, if Holden’s version of events were true, he would not have removed

the gun, since its presence would have helped substantiate his story. More importantly,

however, the police asked Kevin Horan, the expert who conducted the cell phone forensic

analysis, to review Brown’s and Daniels’s cell phone records for the time period between

1:00 a.m. and 2:30 a.m. on February 26, 2023. The police also asked Horan to determine

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if there were any incoming or outgoing calls for these two phones between 2:00 a.m. and

2:30 a.m. on that day. Horan stated that there were no incoming or outgoing calls for

either phone during that period. Tr. at 604-605. This contradicted Holden’s testimony that

the women had been on phone calls that caused them to be agitated during this time.

{¶ 37} Horan further testified that between 12:54 a.m. and 1:58 a.m. on February

26, the cell phones of Holden, Brown, and Daniels were in the same general area. Then,

around 2:12 a.m., all three phones began to move in a southerly direction. The phones

then began traveling from east to west and to move progressively toward the Shell station.

Id. at 585-586 and State’s Ex. 101. This was consistent with Holden’s testimony that the

women “hung out” at his house for about an hour and a half and they then left to go to the

casino. Horan’s testimony that, between 2:00 a.m. and 2:30 a.m., when Brown and

Daniels were traveling in the car with Holden, the women did not make or receive any

calls could have led the jury to reasonably conclude that Holden’s claims about their

agitation and the cause of the altercation were untrue.

{¶ 38} In addition, Holden’s claim of being repeatedly hit with a bottle was belied

by any lack of visible injury. Given the intensity and number of alleged blows, bleeding,

and pain he described (as well as that he had a “busted nose” and “cracked tooth”), the

jury could have concluded that there would have been visible signs of an injury. However,

no one who saw Holden after the shootings or within the next two days testified that they

saw any injury. Holden claimed that the “swelling” had gone down by the time of his arrest

and that he sought treatment in the jail. Tr. at 832. But Holden could have subpoenaed

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jail records or witnesses to support his account; he did not do so, and State’s evidence,

including the testimony of Det. Woody, contradicted Holden’s claims.

{¶ 39} Furthermore, while the State did not test the Patron bottle (which had blood

on it), Det. Woody testified that nothing was brought to the State’s attention to indicate

the bottle was relevant. She also said that in other cases, she had submitted evidence to

BCI for testing at the request of the defense. Id. at 727.

{¶ 40} Holden filed his first notice of self-defense on October 3, 2023, nearly 10

months before the trial. If the Patron bottle was relevant to his defense, Holden’s counsel

could have asked for it to be tested. Certainly, there was ample time for testing. In June

2024, Holden filed a second notice of self-defense. This time, rather than saying nothing

about the defense, he stated that, pursuant to Crim.R. 12.2: “Defendant reports no prior

incidents with the decedents, and as such, there are no witnesses to provide on the limited

issue of self defense.” Notice of Self Defense (June 27, 2024), p. 1. This was the extent

of the information Holden provided.

{¶ 41} “In response to the Ohio General Assembly shifting the burden of proof in

self-defense cases from the defendant to the prosecution, Ohio added Crim.R. 12.2,

which requires the defendant to file a written notice, prior to trial, providing [his] intent to

raise a self-defense argument.” State v. Hawkins, 2024-Ohio-1253, ¶ 1 (1st Dist.). Crim.R.

12.2 states, in pertinent part, that:

Whenever a defendant in a criminal case proposes to offer evidence

or argue self-defense, . . . the defendant shall, not less than thirty days

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before trial in a felony case . . . , give notice in writing of such intent. The

notice shall include specific information as to any prior incidents or

circumstances upon which defendant intends to offer evidence related to

conduct of the alleged victim, and the names and addresses of any

witnesses defendant may call at trial to offer testimony related to the

defense. If the defendant fails to file such written notice, the court may

exclude evidence offered by the defendant related to the defense, unless

the court determines that in the interest of justice such evidence should be

admitted.

{¶ 42} Crim.R. 12.2 is a procedural rule, not an evidentiary one. State v. Watson,

2023-Ohio-3137, ¶ 44 (5th Dist.). The rule also refers to “prior incidents or circumstances.”

Cases applying this rule have certainly involved prior interactions of a victim and

defendant that show the victim’s aggression. However, they have also involved conduct

that relates solely to the specific incident at issue. Compare State v. Walters, 2023-Ohio-

2701, ¶ 10 (2d Dist.) (involving nine instances where the victim was allegedly violent in

such a way that the defendant was justified in fearing him), and State v. Bender, 2024-

Ohio-1750, ¶ 5 (3d Dist.) (Crim.R. 12.2 notice involved only events occurring during the

actual fight between the victim and the defendant). As a result, Holden’s mention of “no

prior incidents” with the victims was not at all informative.

{¶ 43} “The Ohio Supreme Court has recognized that ‘[t]he philosophy of the

Criminal Rules is to remove the element of gamesmanship from a trial.’ ” State v. Lathan,

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2024-Ohio-2514, ¶ 68 (6th Dist.), quoting State v. Howard, 56 Ohio St.2d 328, 333 (1978).

“The discovery rules are intended to ‘prevent surprise and the secreting of evidence

favorable to one party . . . [and] to produce a fair trial.’ ” Id., quoting City of Lakewood v.

Papadelis, 32 Ohio St.3d 1, 3 (1987).

{¶ 44} In Lathan, the defendant filed a notice of self-defense but failed to include

any reference to a rap video in which the victim had threatened him. The trial court held,

as a sanction under Crim.R. 16, that the video itself could not be played at trial. However,

the court did let the defendant testify about it. Id. at ¶ 59-64. On appeal, the Sixth District

found no abuse of discretion in exclusion of the video, stating that the defendant “was

apparently aware of the existence of this video for at least 15 months before trial, and it

was incumbent on him to locate it in time to make pretrial disclosure of it. His disclosure

of it after the State rested was contrary to the purpose of Crim.R. 16, and it violated

Crim.R. 12.2.” Id. at ¶ 74.

{¶ 45} In the case before us, Holden, based on his own testimony, was clearly

aware of his claim that the victims allegedly precipitated the violence by striking him with

the Patron bottle and by reaching for a firearm. In fact, on the evening of the shooting, at

around 6:43 p.m., Holden searched the internet with his phone, using the term “murder in

self defense.” Tr. at 544-545. Per the State’s disclosure of discovery materials, Holden

would also have been aware of what materials the State had collected and submitted to

BCI for analysis (which did not include the Patron bottle). See Receipt of Discovery Packet

(May 5, 2023), and Receipt of Discovery Packet (June 1, 2023). In all, the State filed 19

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separate discovery receipts showing items that it had disclosed to Holden. These receipts

included several hundred items, many of which involved multiple pages.

{¶ 46} Despite knowing of the alleged significance of the bottle, Holden filed a

Crim.R. 12.2 notice in October 2023 that contained no description. He later filed a very

cursory notice in late June 2024. At trial, Holden then ambushed the State after it rested

by offering his story about the Patron bottle. He also attempted to cast doubt on the

State’s investigation because it had failed to test the bottle. As noted, the bottle did not

appear relevant (since blood was all over the front area of the car), and the State had no

notice that it could potentially be relevant. If the State had known, it could have tested the

bottle itself to disprove Holden’s claim. It had no chance to do so.

{¶ 47} Nonetheless, our review of the evidence indicates that the jury could have

reasonably concluded that the State had satisfied its burden of persuasion on the first

element of self-defense, i.e., that Holden did not act in self-defense because he was at

fault in creating the situation that gave rise to the affray.

{¶ 48} The State was required to disprove only one of the elements relating to self-

defense. However, based on the matters already discussed, the jury could have also

reasonably concluded that the State also carried its burden of persuasion on the second

element. “The second element – whether the defendant had a bona fide belief that he

was in imminent danger of death or great bodily harm and that his only means of escape

was the use of deadly force – ‘requires consideration of the force that was used in relation

to the danger the accused believed he was in.’ ” State v. Rothermel, 2014-Ohio-3168,

-24-

¶ 14 (2d Dist.), quoting State v. Bayes, 2000 WL 1879101, *4 (2d Dist. Dec. 29, 2000).

“This is a subjective test concerning whether the degree of force was reasonable as to

the accused. . . . ‘Nevertheless, whether the circumstances which created that reasonable

belief actually existed must be determined objectively.’ ” Id., quoting Bayes at *4. (Other

citation omitted.) Here, the jury could have found that the degree of force Holden used

was subjectively unreasonable and that the circumstances objectively did not create a

reasonable belief on his part that using deadly force was his only means of escape.

{¶ 49} As indicated, Holden’s version of events was contradicted by the State’s

evidence. Holden shot both women from the back, and they died of multiple gunshot

wounds. There were two bullet holes in the front and back of the driver’s seat headrest

and bullet holes in the passenger-side dashboard. Brown, age 38, had wounds to the

head, two wounds of her neck, one of which went through her carotid artery and exited

through her jawbone, and a wound to her left upper hip or lower back area. Daniels, age

44, had three wounds to her back; one involved the right lung and another involved the

left lung. These wounds were immediately life-threatening. Daniels also had a wound to

her right thigh. Brown’s hands were crossed and resting in her lap; Daniels’s left hand

was resting on an armrest and her right hand was resting by her right side. She was also

wearing a seat belt. Tr. at 267, 270, 273, 277-278, 289, 290, 295-297, 301, 428, 430, 448,

and 679, and State’s Exs. 53, 54, 56, and 59 (photos of the women at the scene). There

were no bullet defects in the second or third seats in the Suburban, and Holden admitted

the women did not shoot the gun in the car. Id. at 437-438, 446, and 830-831. He was

-25-

also outside the vehicle when he fired the shots. Consequently, even if the jury had

credited some portions of Holden’s story about the events, it could have also concluded

that the force used was excessive and that the circumstances objectively had not created

a reasonable belief on Holden’s part that using deadly force was his only means of

escaping the harm. Again, the jury did not have to believe Holden’s testimony.

{¶ 50} For these reasons, the jury’s finding that Holden did not act in self-defense

was not against the manifest weight of the evidence.

B. Tampering Conviction

{¶ 51} Holden’s second manifest weight challenge relates to the charge for

tampering with evidence by removing bullet casings. This challenge is based on Holden’s

claim that the State failed to present direct evidence that he took the casings; instead, the

surveillance video only showed someone reaching into the Suburban to retrieve

something.

{¶ 52} The law is well established that “ ‘[c]ircumstantial evidence and direct

evidence inherently possess the same probative value . . . .’ ” State v. Martin, 2017-Ohio-

7556, ¶ 112, quoting State v. Jenks, 61 Ohio St.3d 259 (1991), paragraph one of the

syllabus. As a result, the State did not have to provide direct evidence that Holden

removed the bullets. Here, abundant circumstantial evidence supported Holden’s

conviction for tampering with the casings. Specifically, the police were able to obtain

about four hours of video surveillance from the Shell station. Tr. at 231-232. The video

indicated that no one had accessed the car between the time of the shootings and when

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Holden returned to the scene more than two hours later. Furthermore, the gas station

attendant testified that he saw Holden trying to search for something and trying to grab

something out of the car before D.A. and D.O. arrived. The attendant told Holden not to

take anything out of the car because he was going to contact the police. Id. at 329. The

attendant then ran into the store. When he returned, he again saw people trying to take

something out of the car. Id. at 332.

{¶ 53} Importantly, the surveillance videos from the church and Shell station

showed Holden returning to the station on foot before D.O. and D.A. arrived. First, Holden

opened the Suburban’s driver’s side door. He then opened the rear door on the driver’s

side and bent over into the interior of the vehicle. Holden moved around inside the vehicle

for about 30 seconds before the attendant came outside and approached the vehicle. See

State’s Ex. 44A.

{¶ 54} Holden then closed the rear door and again opened the driver’s side door.

At that point, Holden was inside the driver’s door for about 15 seconds before the

attendant rounded the car and came up to the door. Id. Subsequently, Holden closed the

front door. Then, after D.O. arrived and got out of D.A.’s car, both front doors of the

Suburban were opened. At one point during this latter process, Holden was by himself at

the front passenger side door, bending inside. He later also went around again to the

driver’s side of the vehicle and bent over. Holden and D.O. then left the gas station in

D.A.’s car. Id. All this was visible in the video.

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{¶ 55} Holden had ample opportunity to retrieve the casings, and the video

evidence established that at least seven bullet casings should have been present.

However, the police only found three. Holden was the only individual with a reason to

remove the casings, and the circumstantial evidence established that he had the ability

to do so. Accordingly, his conviction for tampering with evidence by removing the casings

was not against the manifest weight of the evidence.

{¶ 56} Based on the preceding discussion, the first assignment of error is

overruled.

III. Effective Assistance of Counsel

{¶ 57} Holden’s second assignment of error states that:

Trial Counsel’s Failure to Cross Examine Several Witnesses and

Argue a Crim.R. 29 Motion Separately and Collectively Denied Holden His

Right to Effective Assistance of Counsel.

{¶ 58} Under this assignment of error, Holden contends he was deprived of

effective assistance of counsel due to his attorney’s failure to cross-examine several

witnesses. Holden further contends he was prejudiced by counsel’s failure to move for

acquittal when the State rested its case. After outlining the applicable law, we will discuss

these matters separately.

A. Applicable Law

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{¶ 59} “The right to counsel plays a crucial role in the adversarial system embodied

in the Sixth Amendment, since access to counsel's skill and knowledge is necessary to

accord defendants the ‘ample opportunity to meet the case of the prosecution’ to which

they are entitled.” Strickland v. Washington, 466 U.S. 668, 685 (1984), quoting Adams v.

United States ex rel. McCann, 317 U.S. 269, 275 (1942). “A convicted defendant's claim

that counsel's assistance was so defective as to require reversal of a conviction or death

sentence has two components. First, the defendant must show that counsel's

performance was deficient. This requires showing that counsel made errors so serious

that counsel was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth

Amendment. Second, the defendant must show that the deficient performance prejudiced

the defense. This requires showing that counsel’s errors were so serious as to deprive

the defendant of a fair trial, a trial whose result is reliable.” Id. at 687. “An error by counsel,

even if professionally unreasonable, does not warrant setting aside the judgment of a

criminal proceeding if the error had no effect on the judgment.” Id. at 691.

{¶ 60} In Strickland, the court also stressed that “[j]udicial scrutiny of counsel's

performance must be highly deferential. It is all too tempting for a defendant to second-

guess counsel's assistance after conviction or adverse sentence, and it is all too easy for

a court, examining counsel's defense after it has proved unsuccessful, to conclude that a

particular act or omission of counsel was unreasonable. . . . A fair assessment of attorney

performance requires that every effort be made to eliminate the distorting effects of

hindsight, to reconstruct the circumstances of counsel's challenged conduct, and to

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evaluate the conduct from counsel's perspective at the time. . . . Because of the difficulties

inherent in making the evaluation, a court must indulge a strong presumption that

counsel's conduct falls within the wide range of reasonable professional assistance; that

is, the defendant must overcome the presumption that, under the circumstances, the

challenged action ‘might be considered sound trial strategy.’ ” Id. at 689, quoting Michel

v. Louisiana, 350 U.S. 91, 101 (1955). Accord State v. Mason, 82 Ohio St.3d 144, 157-

158 (1998).

{¶ 61} Furthermore, “[a]n appellant is not deprived of effective assistance of

counsel when counsel chooses, for strategic reasons, not to pursue every possible trial

tactic.” State v. Conley, 2015-Ohio-2553, ¶ 56 (2d Dist.), citing State v. Brown, 38 Ohio

St.3d 305, 319 (1988). For example, “[f]ailing to question witnesses on cross examination

and choosing not to present witnesses fall within the realm of trial strategy.” In re Riley,

2003-Ohio-4109, ¶ 21 (4th Dist.).

B. Cross-Examination

{¶ 62} In arguing that trial counsel was prejudicially ineffective, Holden points

specifically to three witnesses: A.R. (a friend of Holden and the decedents); Officer

Denlinger; and an investigator, Kerry Smoot. We will consider each named witness.

1. A.R.

{¶ 63} A.R. testified briefly at trial. She had had a close relationship with both of

the deceased women: Brown was her daughter’s aunt, and Daniels was dating her

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daughter’s uncle. A.R. knew Holden through Brown and had occasionally socialized with

Holden and the two women. At trial, A.R. testified that she had obtained Holden’s phone

number from someone and had reached out to let him know about the deaths. She further

stated that Holden did not respond right away, and when they did exchange messages,

he did not give her any indication that he knew how the women had died. Tr. at 401-405.

Defense counsel did not cross-examine this witness, and Holden contends it made him

look like “an uncaring and insensitive man with something to hide despite admitting to the

shooting – albeit in self-defense.” Appellant’s brief, p. 12.

{¶ 64} In failing to cross-examine this close friend of two women who had been

shot and killed, counsel was likely attempting to limit additional damage to the jury’s

perception of Holden. A.R. did not testify about either the content of her communications

with Holden or how long he took to reply.

{¶ 65} In this vein, A.R. called Holden at 11:16 a.m. on February 26, but he did not

answer. She then texted him a few seconds later and asked him to call her as soon as

possible. When Holden failed to do so, A.R. texted him again at 11:36 that evening to tell

him that Brown and Daniels had been “shot dead” the previous night. She also asked

Holden to let her know if he was okay. He still did not respond. Consequently, on February

27, 2023, at around 4:44 p.m., A.R. again texted Holden, saying, “Yo??” See State’s Ex.

96D. Holden then replied about a half hour later, saying, “Hey [A.R.]. I been so f. . . .ed

up. I heard but been in disbelief. My f . . . n head hurt.” Id. A few moments later, A.R.

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responded, “Me too. . .” Holden’s response a few seconds later was to say, “I really need

a hug yo.” Id.

{¶ 66} As a further point, Holden had already lied to his close childhood friends,

claiming he did not know anything. There is no indication that he admitted shooting the

women until he filed a self-defense notice in October 2023, several months after his

arrest. Therefore, contrary to Holden’s implication in his brief, when he sent these

messages, and for a long time after, Holden did not admit he had killed anyone.

Accordingly, trial counsel did not act ineffectively in failing to cross-examine A.R.

2. Officer Denlinger

{¶ 67} Officer Denlinger also testified briefly. His sole involvement was to meet

Detective Woody at Athens Avenue on February 28, 2023. At that time, Denlinger

collected Holden’s cell phone and lightening cord and gave them to Woody. He also

testified that he did not recall seeing any visible injuries to Holden that day. Tr. at 411-

413. According to Holden, failing to cross-examine Denlinger was prejudicial because the

officer’s, testimony, which directly contradicted Holden’s testimony, was unchallenged.

Appellant’s Brief at p. 12.

{¶ 68} As a preliminary point, Denlinger said that he did not “recall” seeing any

injuries. In that situation, additional examination might have backfired, resulting in a more

definite answer. Not pressing further was a reasonable trial strategy. In addition,

Denlinger’s testimony was cumulative to that of Det. Woody, who stated unequivocally

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that Holden had no visible injuries when she saw him at his house and at the Safety

Building. The video taken at the Safety Building (which defense counsel had received in

discovery) also did not show any visible injuries. Accordingly, trial counsel did not act

ineffectively in failing to cross-examine Denlinger.

3. Kerry Smoot

{¶ 69} At the time of trial, Smoot was the chief investigator for the Montgomery

County Prosecutor’s Office. In this capacity, he handled financial crimes along with digital

forensics, including performing analysis and extraction of cell phone data. Tr. at 528 and

530. Smoot had analyzed the data extracted from Holden’s phone and testified about it,

including internet searches Holden made after the shootings. Id. at 530-531, 541-546,

and 552; State’s Exs. 96A and 96D. On the day of the shooting, Holden’s searches

included, among other things, sites and items like: “Dayton Daily”; WHIO.com (and an

article about the shootings); “Tamper with evidence”; “Murder in Ohio”; “Murder in self

defense”; “How far is Mexico from Ohio”; and “Thou shall not kill.” Id.

{¶ 70} Holden’s counsel did not cross-examine Smoot. According to Holden, failing

to cross-examine Smoot on searches like murder and travel to Mexico allowed the jury to

infer that Holden made the searches because he was guilty. Again, we disagree. Holden

conducted these searches, and the jury was allowed to draw its own conclusions. More

importantly, cross-examining Smoot would have served no purpose. Smoot was not

interpreting data or expressing opinions; he was simply describing content found on the

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cell phone. There was no dispute that this content was found on the phone, and as a

matter of trial strategy, trial counsel might have decided not to focus more attention on it.

Consequently, trial counsel did not act ineffectively in this regard.

C. Crim.R. 29 Motion

{¶ 71} Holden’s second argument is that trial counsel acted ineffectively and

prejudiced him by failing to move for acquittal under Crim.R. 29. In this regard, Holden

contends that at the end of the State’s case, there was only circumstantial evidence of

his guilt, leaving the case subject to a sufficiency attack. Holden further argues that

making such a motion would have been even more effective at the end of his own case,

because his testimony was the only evidence about what happened in the car. Holden’s

arguments are unpersuasive.

{¶ 72} Under Crim.R.29(A), “[t]he court on motion of a defendant or on its own

motion, after the evidence on either side is closed, shall order the entry of a judgment of

acquittal of one or more offenses charged in the indictment, information, or complaint, if

the evidence is insufficient to sustain a conviction of such offense or offenses.” “In

reviewing a record for sufficiency, ‘[t]he 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.

Tenace, 2006-Ohio-2417, ¶ 37, quoting Jenks, 61 Ohio St.3d 259, at paragraph two of

the syllabus.

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{¶ 73} We have already stressed that both circumstantial and direct evidence have

the same probative value. Therefore, even if the State’s case were completely

“circumstantial,” it would have been sufficient, if the proof satisfied the elements of the

charged crimes.

{¶ 74} In the case before us, the State presented both circumstantial and direct

evidence implicating Holden and casting doubt on his self-defense claim. The evidence

was also substantial and probative, including: surveillance videos; DNA evidence;

forensic evidence related to the location of the cell phones the night of the shootings; the

content of Holden’s cell phone; the testimony of D.O., who was with Holden when he

returned to the gas station after the shootings; and the gas station attendant’s

identification of Holden through a photo spread a few days after the crime.

{¶ 75} Much of this evidence was direct, but some was circumstantial. See, e.g.,

State v. Bias, 2022-Ohio-4643, ¶ 37 (10th Dist.) (photo array identification is direct

evidence); State v. Rodgers, 2023-Ohio-734, ¶ 87 (2d Dist.) (eyewitness testimony and

DNA evidence are direct evidence; cell phone location data and Facebook Messenger

communications are circumstantial); State v. Gillman, 2008-Ohio-2606, ¶ 18 (3d Dist.)

(video clips from store’s surveillance cameras are direct evidence); State v. Watters,

2016-Ohio-8083, ¶ 86 (2d Dist.) (Welbaum, J., concurring) (surveillance videos are direct

evidence).

{¶ 76} As Holden concedes, failing to move for acquittal under Crim.R. 29(A) “does

not rise to the level of ineffective assistance of counsel if the motion would have been

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futile.” State v. Kuck, 2016-Ohio-8512, ¶ 75 (2d Dist.), citing State v. Faulkner, 1993 WL

125452 (2d Dist. Apr. 22, 1993). Here, a motion for acquittal would have been futile

because the evidence, construed in the State’s favor, was more than sufficient.

{¶ 77} Normally, as noted earlier, if self-defense is at issue, sufficiency is not

relevant, since the State has the burden of persuasion. Sufficiency could possibly have

come into play if Holden had decided not to assert self-defense. In that situation, the State

would have been required to prove its case as it normally does. However, Holden chose

to assert self-defense and to testify. Therefore, Holden necessarily admitted he had shot

and killed the victims. His burden was to produce sufficient evidence of self-defense (not

a high burden), and the review of the State’s evidence would then be for manifest weight.

As we have already said, the convictions are not against the manifest weight of the

evidence. Consequently, trial counsel did not act ineffectively in failing to move for

acquittal under Crim.R. 29. Accordingly, the second assignment of error is overruled.

IV. Right of Allocution

{¶ 78} Holden’s third assignment of error states that:

The Trial Court Violated Holden’s Right of Allocution by Failing to

Allow Him or His Trial Counsel to Respond to the Victim Impact Statements

{¶ 79} Under this assignment of error, Holden contends the trial court erred and

violated his right of allocution by refusing to let him or his attorney respond to victim impact

statements.

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{¶ 80} The right of allocution is not constitutionally derived but existed at common

law. Green v. United States, 365 U.S. 301, 304 (1961); Hill v. United States, 368 U.S.

424, 428 (1962). In Ohio, the right is embodied in Crim.R. 32(A), which states: “At the

time of imposing sentence, the court shall do all of the following: (1) Afford counsel an

opportunity to speak on behalf of the defendant and address the defendant personally

and ask if he or she wishes to make a statement in his or her own behalf or present any

information in mitigation of punishment.” “Trial courts must painstakingly adhere to

Crim.R. 32, guaranteeing the right of allocution. A Crim.R. 32 inquiry is much more than

an empty ritual: it represents a defendant's last opportunity to plead his case or express

remorse.” State v. Roberts, 2013-Ohio-4580, ¶ 66, quoting State v. Green, 90 Ohio St.3d

352, 359-360 (2000),

{¶ 81} During the sentencing hearing, the trial court noted that it had received

victim impact statements from friends and family of the victims and had reviewed and

considered all of them. Tr. at 940. The court then specifically addressed allocution and

gave both Holden and his attorney the opportunity to speak. Id. at 940-941. With specific

reference to Holden, the following exchange occurred:

THE COURT: All right. Thank you, Counsel.

And Mr. Holden, this is your opportunity to make any statement that

you would like or provide any information in mitigation of punishment before

the Court imposes sentence on you. Is there anything that you want to say?

THE DEFENDANT: Yes, Your Honor.

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THE COURT: Okay. You may proceed, sir.

THE DEFENDANT: I want to say first off, I'm sorry -- I'm sorry to the victim's

families for the pain that I've caused toward them emotionally, physically,

and mentally.

I also want to state that this is not something that I will ever want

anybody to go through. I was put in a position where I had to do what I had

to do to preserve my life. And I just wanted to say to you, Your Honor, thank

you for allowing me to speak these words.

THE COURT: Thank you, sir. You may be seated.

Tr. at 941.

{¶ 82} The rule does not require that allocation occur at a particular time, and the

trial court complied with the rule. However, Holden argues the court violated R.C. 2930.14

by failing to let him further speak after two victims spoke. These individuals were Daniels’s

daughter and father. Id. at 942-944. Following their remarks, the court imposed sentence.

{¶ 83} R.C. 2930.14 provides in relevant part that:

(A) Before imposing sentence upon . . . a defendant . . . for the

commission of a criminal offense or delinquent act, the court shall permit

the victim and victim's representative, if applicable, to be heard orally, in

writing, or both during the sentencing or disposition proceeding. The court

may give copies of any written statement made by a victim or victim's

representative to the defendant . . . and defendant's . . . counsel and may

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give any written statement made by the defendant . . . to the victim, victim's

representative, or victim's attorney, if applicable, and the prosecutor. . . .

The victim's or victim's representative's oral statement is not subject to

cross-examination. . . .

(B) The court shall consider a statement made by a victim or victim's

representative under division (A) of this section along with other factors that

the court is required to consider in imposing sentence . . . . If the statement

includes new material facts, the court shall not rely on the new material facts

unless it continues the sentencing . . . or takes other appropriate action to

allow the defendant . . . an adequate opportunity to respond to the new

material facts.

{¶ 84} As a preliminary point, Holden did not object in the trial court. We therefore

review this issue only for plain error. State v. Vanculin, 2012-Ohio-292, ¶15 (2d Dist.).

“Notice of plain error under Crim.R. 52(B) is to be taken with the utmost caution, under

exceptional circumstances and only to prevent a manifest miscarriage of justice.” State v.

Long, 53 Ohio St.2d 91 (1978), paragraph three of the syllabus. No such circumstances

exist here.

{¶ 85} “A defendant does not have the right to respond to a victim's statement

unless the statement includes new material facts and the court relies on those facts.”

State v. Shackleford, 2011-Ohio-4722, ¶ 25 (2d Dist.). There is no indication that the

victim-impact statements contained new material information. Instead, the victims spoke

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of their sorrow over the loss and asked that Holden receive the punishment he deserved.

Tr. at 942-944.

{¶ 86} As an example of a new material fact, a victim (a defendant’s former wife)

included in her victim impact statement the new assertion that she was entitled in

restitution to the full amount of an insurance check her husband had forged. State v. Tate,

2013-Ohio-5167, ¶ 58 (2d Dist.). The parties had been in an auto accident together and

had sued a drunk driver. However, the wife left and filed for divorce before a settlement

in that action was finalized. The settlement terms included that payment was to be

distributed in two checks payable to both parties. After the wife received one check, which

was small, the parties met at a bank, where they both signed and cashed the check. At

the time, the wife was not aware her husband had already received the much larger check

and had deposited it in an account to which she did not have access. Her intent was to

meet when the larger check was received and sign it together as they had with the small

check. Id. at ¶ 6-18.

{¶ 87} The husband continued to lie about the check, and when the wife ultimately

found out, she filed police reports that resulted in his indictment on one count of forgery.

Id. at ¶ 19. After the jury found the husband guilty, the court set the case for sentencing.

However, because the wife lived in another state, she recorded a victim impact statement

in which she claimed for the first time that she was entitled to the full amount of the larger

check. Most of her reasons were not relevant to the merits (as they were both payees),

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but the wife did claim her husband had said she was entitled to the full amount. This was

inconsistent with the husband’s trial testimony. Id. at ¶ 19-20 and 58.

{¶ 88} On appeal, the husband alleged error under R.C. 2930.14 due to the

addition of this new material information. We agreed the information was new and

material and that the trial court had considered it in sentencing. However, because of

circumstances surrounding the sentencing, we also found the husband had not been

deprived of an opportunity to respond; instead, he had chosen not to listen to the

videotaped statement and to remain silent. Therefore, we rejected his claim. Id.at ¶ 58-

59.

{¶ 89} The victim impact statements in Holden’s case did not contain new material

information. Moreover, the trial court did not indicate it had considered these statements.

{¶ 90} As a general matter, a “ ‘trial court has full discretion to impose any sentence

within the authorized statutory range, and the court is not required to make any findings

or give its reasons for imposing maximum or more than minimum sentences.’ ” State v.

Worthen, 2021-Ohio-2788, ¶ 9 (2d Dist.), quoting State v. King, 2013-Ohio-2021, ¶ 45 (2d

Dist.). While the court was not required to make findings, it did state here that:

The Court notes that these offenses were cold blooded executions,

heinous in nature, devastating to the friends and families of the women that

were killed. They were shot from behind, it's hard to imagine a more

cowardly act. The audacity to claim, Mr. Holden, that you are the victim in

this situation is jaw dropping. Your self-defense claim was, in my estimation,

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bogus and preposterous and added an additional insult to the tragedy and

the harm that you have caused to these family members and this

community.

Tr. at 949-950.

{¶ 91} Notably, the court presided over the trial, which lasted several days, and

heard all the evidence. As indicated previously, Holden’s version of the events leading to

the shootings was contradicted by substantial evidence: there were no phone calls that

could have caused the decedents to become agitated and attack him, and Holden also

had no signs of injury. Furthermore, given Holden’s comments at sentencing, it is hard to

imagine what he could have said to redeem himself even if the victim impact statements

had contained new material facts (which they did not). There was no plain error or even

any error. Accordingly, the third assignment of error is overruled.

V. Restitution

{¶ 92} Holden’s fourth assignment of error states as follows:

The Trial Court Erred When It Failed to Find that Holden Had the

Ability to Pay Before Imposing an Order of Restitution.

{¶ 93} Under this assignment of error, Holden maintains that the trial court erred

in failing to consider his ability to pay restitution. As indicated earlier, the court required

Holden to pay both decedents’ funeral expenses.

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{¶ 94} R.C. 2929.18(A) provides that a “court imposing a sentence upon an

offender for a felony may sentence the offender to any financial sanction or combination

of financial sanctions authorized under” that section, and “shall sentence the offender to

make restitution pursuant to” R.C. 2929.18 and R.C. 2929.281. In deciding the amount of

restitution, “the court shall order full restitution for any expenses related to a victim's

economic loss due to the criminal offense.” R.C. 2929.281(A). Furthermore, before the

court imposes a financial sanction under R.C. 2929.18, it “shall consider the offender's

present and future ability to pay the amount of the sanction or fine.” R.C. 2929.19(B)(5).

{¶ 95} Here, the State addressed restitution in its sentencing memorandum

(referencing the amount of funeral expenses), but Holden did not discuss this point in his

own sentencing memorandum. See State’s Sentencing Memorandum (Aug. 14, 2024), p.

8; Motion to Merge Convictions for the Purposes of Sentencing (Aug. 20, 2024), p. 2-6.

Holden also failed to object during the sentencing hearing. Tr. at 940-950.

{¶ 96} When a party fails to object in the trial court, our review is for plain error. “A

defendant who does not dispute an amount of restitution, request a hearing, or otherwise

object waives all but plain error in regards to the order of restitution.” State v. Parks, 2024-

Ohio-5026, ¶ 72 (2d Dist.), quoting State v. Snowden, 2019-Ohio-3006, ¶ 88 (2d Dist.).

“Notice of plain error under Crim.R. 52(B) is to be taken with the utmost caution, under

exceptional circumstances and only to prevent a manifest miscarriage of justice.” Long,

53 Ohio St.2d 91, at paragraph three of the syllabus.

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{¶ 97} To prevail under the plain error doctrine, a defendant must show “an error,

i.e., a deviation from a legal rule,” and “the error must be plain,” that is, “an ‘obvious’

defect in the trial proceedings.” (Citations omitted.) Barnes, 94 Ohio St.3d at 27. However,

“even if the error is obvious, it must have affected substantial rights,” meaning the

defendant “is therefore required to demonstrate a reasonable probability that the error

resulted in prejudice – the same deferential standard for reviewing ineffective assistance

of counsel claims.” (Emphasis in original.) State v. Rogers, 2015-Ohio- 2459, ¶ 22, citing

United States v. Dominguez Benitez, 542 U.S. 74, 81-83 (2004).

{¶ 98} During the sentencing hearing, the court imposed restitution of $3,743.90

payable to the Ohio Victims of Crime Compensation Fund for Daniels’s funeral expenses,

and $5,320.95, payable to the same fund for Brown’s funeral expenses. Tr. at 945-946.

The court did not specifically state on the record that it had considered Holden’s ability to

pay. However, it did say during the hearing that it had received and considered “a short

form of a pre-sentence investigation, a report that included restitution information as well

as victim impact information,” and had also reviewed the parties’ sentencing memoranda.

Id. at 940. The court further remarked that, given the 45-year definite year term before

Holden would be eligible for parole, he would very possibly be in prison for the remainder

of his natural life. Id. at 951. This was correct. Since Holden was 34 years old at

sentencing, he would be nearly 78 years old at his expected release date in 2068. See

Ohio Department of Rehabilitation and Correction Notice of Commitment and Calculation

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of Release Date (Sept. 24, 2024). We note that the amount of restitution divided by 45

amounts to around $201 per year.

{¶ 99} R.C. 2929.19(B)(5) does not identify any specific factors; it only requires

courts to “consider” an offender’s present and future ability to pay. State v. T.O., 2025-

Ohio-15, ¶ 13 (2d Dist.), citing State v. Philbeck, 2015-Ohio-3375, ¶ 27 (2d Dist.).

“Although preferable, the trial court is not required to state on the record that it considered

an offender's present and future ability to pay so long as there is evidence in the record

from which a reviewing court can infer that the trial court considered the offender's present

and future ability to pay prior to imposing restitution.” Id., citing State v. Hull, 2017-Ohio-

7934, ¶ 9-10 (2d Dist.).

{¶ 100} Our review reveals no plain error, as evidence in the record allows us to

infer that the court considered Holden’s ability to pay. Specifically, Holden testified at trial

about his employment history after graduating from high school. This history included:

two years as a teacher’s assistant at an elementary school where his mother worked;

nine or ten years at a mental health facility called Access Hospital; about a year-and-a-

half at Sycamore House or Hospital on the wound care floor; and two-and-a-half years as

an operator at a Cargill plant in Dayton. Tr. at 783-795 and 787. At a minimum, that

represented 15 years of employment. Holden was born in July 1990. Assuming that he

graduated from high school at age 18, his stated employment history would have taken

him to around age 33, which actually would have been shortly after his arrest in February

2023.

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{¶ 101} According to Holden’s testimony, he was unemployed at the time of the

incident. However, he said he had sued Cargill for racial discrimination, had received a

settlement, and intended to start his own business. Holden had also testified that he had

$10,000 in cash with him on the night of the murders; the parties intended to go to a

casino because Holden wanted to spend part of his settlement money and have fun. He

further said that he had received $70,000, then had another posting, and was still being

paid every Friday, Thus, over that period of time, he had received $120,000 in settlement

funds. Presumably, if Holden were still receiving payment as he said, more money would

accrue. Holden’s arrest occurred only two days after the murders, and the trial court could

have concluded that he had sufficient remaining funds from his settlement to pay

restitution. Id. at 713, 787-788, 795, and 798-799.

{¶ 102} Based on the preceding discussion, this case does not involve exceptional

circumstances that would warrant setting the restitution order aside in order to prevent a

manifest miscarriage of justice. Accordingly, the fourth assignment of error is overruled.

VI. Conclusion

{¶ 103} All of Holden’s assignments of error having been overruled, the judgment

of the trial court is affirmed.

.............

EPLEY, P.J. and LEWIS, J., concur.

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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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