State v. Franklin

[This decision has been published in Ohio Official Reports at 97 Ohio St.3d 1.]

THE STATE OF OHIO, APPELLEE, v. FRANKLIN, APPELLANT.

[Cite as State v. Franklin, 2002-Ohio-5304.]

Criminal law—Aggravated murder—Death penalty upheld.

(No. 1998-2061—Submitted May 21, 2002—Decided October 16, 2002.)

APPEAL from the Court of Common Pleas of Montgomery County, No.

97-CR-1139.

__________________

FRANCIS E. SWEENEY, SR., J.

{¶1} Appellant, Antonio Sanchez Franklin, appeals from his convictions

and accompanying death sentences for the aggravated murders of Ophelia Franklin,

Ivory Franklin, Sr., and Anthony Franklin.

I. FACTS

A. Causes of Deaths

{¶2} At 1:53 a.m. on April 18, 1997, the Dayton Fire Department was

dispatched to a fire at 39 Riegel Street, where appellant lived with his grandmother,

Ophelia Franklin, his grandfather, Ivory Franklin, Sr., and his uncle, Anthony

Franklin. Upon entering the house, firefighters found three bodies. Ophelia

Franklin was found lying on the floor with blood on her head. A bloody baseball

bat lay next to her. The body of Ivory Franklin was found upstairs. When

firefighters carried his body outside, their gear was covered with blood. Once the

fire was under control, firefighters then observed the charred body of Anthony

Franklin in the center room of the first floor.

{¶3} An autopsy revealed that Ophelia Franklin had sustained a gunshot

wound to her forehead and a bullet track through her brain. Forensic pathologist

Dr. David Smith observed at least eight blunt force injuries to her head, consistent

SUPREME COURT OF OHIO

with the use of a baseball bat. He concluded that either the gunshot wound or the

blunt force injuries would have killed her.

{¶4} Dr. Smith further found that Ivory Franklin had been subjected to at

least five hard blows to the back of the head, which fractured his skull. However,

the examination suggested that the weapon used to cause these injuries was

something other than a baseball bat. Anthony Franklin also sustained multiple

fractures to his skull, which were consistent with the use of a baseball bat. Dr.

Smith concluded that both Ivory Franklin and Anthony Franklin died of “blunt

impact injuries of the head and inhalation of products of combustion.”

B. Arrest

{¶5} Later in the morning, appellant was involved in an automobile accident

while driving Ivory Franklin’s car in Tennessee. Appellant abandoned the vehicle.

Then, around 6:00 p.m., after receiving reports of a suspicious person in a

Nashville, Tennessee neighborhood, two police officers found and questioned

appellant. Appellant gave officers a false name and claimed to be a juvenile. He

carried no identification, and his answers to questions were suspicious. An officer

then asked appellant about the bulge in his jacket pouch. When appellant began to

reach into that pouch, the officer told him to stop and tried to frisk him. However,

appellant ran from the officers. Upon catching up to him, the officers searched

appellant, found a loaded gun and jewelry, and arrested appellant for carrying a

weapon and resisting a stop. The gun later was determined to be Ivory’s, and a

firearms examiner concluded that it had fired the bullet recovered from Ophelia

Franklin’s skull. Blood was found on the shoes, pants, and jacket that appellant

was wearing when he was arrested.

{¶6} Two days later, when appellant was in police custody in a Tennessee

jail, a Dayton police detective spoke with him. After receiving Miranda warnings,

appellant signed a waiver and said to the detective, “You figured out I did it.” When

asked why he committed the crimes, appellant replied, “They weren’t treating me

2

January Term, 2002

right.” He said that he and his family “were always bumpin’ heads” and that they

had threatened to kick him out of the house. He also said that he had killed his

relatives because Anthony Franklin had raped him when appellant was fourteen

years old.

C. Trial Court Proceedings

{¶7} Appellant was charged in a seventeen-count indictment with four

death specifications,1 inter alia, for the aggravated murders of Ophelia Franklin,

1. {¶a} Appellant was charged as follows:

{¶b} Count I: Aggravated arson, R.C. 2909.02(A)(2);

{¶c} Count II: Aggravated arson to the person of Anthony Franklin, R.C. 2909.02(A)(1);

{¶d} Count III: Aggravated arson to the person of Ivory Franklin, Sr., R.C. 2909.02(A)(1);

{¶e} Count IV: Aggravated robbery of Ophelia Franklin, R.C. 2911.01, with an accompanying

firearm specification, R.C. 2941.145;

{¶f} Count V: Aggravated robbery, R.C. 2911.01(A)(3);

{¶g} Count VI: Aggravated murder of Anthony Franklin, R.C. 2903.01(B), with death

specifications for violations of the following: R.C. 2929.04(A)(3) (murder for the purpose of

escaping detection for another offense), R.C. 2929.04(A)(7) (murder during commission of

aggravated robbery), R.C. 2929.04(A)(7) (murder during commission of aggravated arson), and

R.C. 2929.04(A)(5) (multiple murder);

{¶h} Count VII: Aggravated murder of Anthony Franklin with prior calculation and design,

R.C. 2903.01(A), with the same specifications as were attached to Count VI;

{¶i} Count VIII: Aggravated murder of Ivory Franklin, Sr. with prior calculation and design,

R.C. 2903.01(A), with the same specifications as were attached to Count VI;

{¶j}Count IX: Aggravated murder (felony-murder) of Ivory Franklin, Sr., R.C. 2903.01(B), with

the same specifications as were attached to Count VI;

{¶k} Count X: Aggravated murder of Ophelia Franklin with prior calculation and design, R.C.

2903.01(A), with a firearm specification, R.C. 2941.145, and the same specifications as were

attached to Count VI;

{¶l} Count XI: Aggravated murder (felony-murder) of Ophelia Franklin, with the same

specifications as were attached to Count X;

{¶m} Count XII: Aggravated arson for exposing firefighter Russell Scott Bennett to a risk of

serious physical harm, R.C. 2909.02(A)(1);

{¶n} Count XIII: Aggravated arson for exposing firefighter Michael Fink to a risk of serious

physical harm, R.C. 2909.02(A)(1);

{¶o} Count XIV: Aggravated arson for exposing Captain Barry Holbrook to a risk of serious

physical harm, R.C. 2909.02(A)(1);

{¶p} Count XV: Aggravated arson for exposing firefighter Kevin Bushur to a risk of serious

physical harm, R.C. 2909.02(A)(1);

{¶q} Count XVI: Aggravated arson for exposing firefighter Kevin Green to a risk of serious

physical harm, R.C. 2909.02(A)(1); and

{¶r} Count XVII: Aggravated arson for exposing firefighter Todd Shiverdecker to a risk of

serious physical harm, R.C. 2909.02(A)(1).

3

SUPREME COURT OF OHIO

Ivory Franklin, Sr., and Anthony Franklin. Appellant entered a plea of not guilty

by reason of insanity and claimed to be incompetent to stand trial. The trial court

rejected this claim, and the case proceeded to trial.

{¶8} At trial, the judge granted defense motions to dismiss two of the counts

against appellant.2 The jury found appellant guilty of all remaining counts and

specifications. After the penalty phase, the jury recommended death sentences on

each aggravated murder count. The trial court sentenced appellant to death on each

aggravated murder count and to a total of 91 years in prison on the noncapital counts

in the indictment.

{¶9} The cause is now before this court upon an appeal as of right.

Appellant has set forth seventeen propositions of law for our consideration, which

we have reviewed thoroughly. We have considered the death penalty for

appropriateness and proportionality, and we have independently weighed the

aggravating circumstances against the evidence presented in mitigation. For the

reasons that follow, we affirm appellant’s convictions and the sentences imposed.

II. DISCUSSION

Pretrial Issues

A. Search and Seizure

{¶10} In his ninth proposition of law, appellant contends that police

conducted an improper search and seizure and asks this court to reverse the trial

court’s denial of his motion to suppress items seized in connection with the search.

These include the gun used to shoot Ophelia Franklin and the jewelry stolen from

her. He also seeks suppression of all post-arrest statements that he made as a result.

{¶11} We reject this argument. It is well settled that a law enforcement

official is permitted to stop and briefly detain a person for investigative purposes if

the officer has a reasonable suspicion supported by articulable facts that “criminal

2. The motions for judgment of acquittal were granted with respect to Counts XV and XVII.

4

January Term, 2002

activity may be afoot,” even if the officer lacks probable cause. Terry v. Ohio

(1968), 392 U.S. 1, 30, 88 S.Ct. 1868, 20 L.Ed.2d 889. Thus, police officers are

generally permitted to approach an individual, even if they have no basis to

conclude that he is suspicious, and may ask questions of and request identification

from the individual “as long as the police do not convey a message that compliance

with their requests is required.” Florida v. Bostick (1991), 501 U.S. 429, 435, 111

S.Ct. 2382, 115 L.Ed.2d 389.

{¶12} In this case, the police were justified in making a Terry stop. Not

until the officer ordered appellant to submit to a frisk was there any demonstration

of authority that would constitute a stop. Instead of submitting to the officers’ order

to stop and put his hands behind his back, which began a reasonable search for

Fourth Amendment purposes, appellant fled. Based on these facts, the trial court

correctly concluded that this stop and the subsequent arrest were justified. The

officers had been alerted that illegal activity might be taking place at the location

where appellant was found. Appellant could not provide identification and was

evasive in his responses to the officers. Additionally, the bulging pouch of

appellant’s jacket suggested a weapon and caused the officers to fear for their

safety. These facts created more than enough reasonable suspicion to warrant the

Terry stop.

{¶13} In Pennsylvania v. Mimms (1977), 434 U.S. 106, 98 S.Ct. 330, 54

L.Ed.2d 331, an officer observed a bulge in the jacket of a motorist whom he had

stopped. When the officer frisked him, he found a handgun. The frisk was held

permissible since it was reasonable for the officer to discern that the motorist was

armed and could pose a threat. Similarly, in the case sub judice, the officers could

have reasonably concluded that there was a risk to their safety. Under the totality

of the circumstances, the stop and frisk and the subsequent arrest were justified,

and the evidence obtained as a result was admissible. Appellant’s ninth proposition

of law is overruled.

5

SUPREME COURT OF OHIO

Trial Issues

B. Competence to Stand Trial

{¶14} In his third proposition of law, appellant contends that the trial court

sua sponte should have reconsidered the issue of whether he was competent to stand

trial. This argument lacks merit.

{¶15} The question of whether to hold a competency hearing after the

commencement of trial is left to the court’s discretion. State v. Rahman (1986), 23

Ohio St.3d 146, 156, 23 OBR 315, 492 N.E.2d 401. A defendant has a

constitutional right to such a hearing only when there is sufficient “indicia of

incompetence” to alert the court that an inquiry is needed to ensure a fair trial. State

v. Berry (1995), 72 Ohio St.3d 354, 359, 650 N.E.2d 433. Considerations in this

regard might include supplemental medical reports, specific references by defense

counsel to irrational behavior, and the defendant’s demeanor during trial. See State

v. Chapin (1981), 67 Ohio St.2d 437, 21 O.O.3d 273, 424 N.E.2d 317, paragraph

one of the syllabus.

{¶16} Appellant points to psychologist Dr. Eugene Cherry’s finding that

appellant was a paranoid schizophrenic as an indication of his incompetency.

However, this evidence did not need to be reconsidered because similar testimony

had been presented at appellant’s pretrial competency hearing. Furthermore,

appellant argues that his erratic behavior at trial, which included belching loudly

and interrupting the judge, further demonstrated his incompetency. Although these

actions did indeed constitute strange behavior, they illustrated a pattern of rudeness

rather than incompetency to stand trial. Therefore, the evidence upon which

appellant relies does not shed any new light on appellant’s ability to understand the

proceedings, to interact with his counsel, or to assist in his defense. Consequently,

we do not believe that the trial court abused its discretion by declining to revisit the

competency issue. Appellant’s third proposition of law is without merit.

C. Denial of Continuance

6

January Term, 2002

{¶17} Appellant also contends, in proposition of law number ten, that the

trial court deprived him of due process in denying his motion for a continuance.

We disagree. In appellant’s case, arson investigators William Fricker and William

Yeazell inspected the victims’ home after the fire. The defense had planned to call

Fricker as an expert witness on arson, but he died unexpectedly two days before the

defense began its case. Appellant moved for a continuance, seeking one to two

additional weeks to find a new expert. The trial court denied the motion, pointing

out that appellant had another expert witness, Yeazell, available to testify. Before

resting his case, appellant renewed the motion and briefly proffered Fricker’s

expected testimony. The motion was once again denied.

{¶18} The decision of whether to grant a continuance rests in the broad

discretion of the trial court. See, e.g., Morris v. Slappy (1983), 461 U.S. 1, 11, 103

S.Ct. 1610, 75 L.Ed.2d 610; State v. Lorraine (1993), 66 Ohio St.3d 414, 423, 613

N.E.2d 212. While there is no bright-line test for determining whether a

continuance should be allowed, a court should be guided by consideration of several

factors, including the length of the requested delay, whether other continuances

have been requested and received, the inconveniences likely to result, the reasons

for the delay, and whether the defendant contributed to the circumstances giving

rise to the need for delay. State v. Unger (1981), 67 Ohio St.2d 65, 67-68, 21

O.O.3d 41, 423 N.E.2d 1078.

{¶19} Applying these factors, we find that the trial court did not abuse its

discretion in denying the request for a continuance. Appellant requested the delay

in the middle of the trial, which would have inconvenienced everyone involved and

would have placed the jurors out of the court’s control for a great deal of time.

Additionally, this continuance would have been the second granted to the defense;

the court had previously postponed the beginning of the trial for seven months due

to an auto accident involving one of appellant’s attorneys. Moreover, the defense

7

SUPREME COURT OF OHIO

called Yeazell, another arson expert, who had inspected the home with Fricker.

These factors weighed heavily against granting the continuance.

{¶20} It is true that the timing of the death was no fault of the defense, but

this factor does not override the numerous reasons for denying appellant’s motion.

Upon our review of the trial court’s decision to deny a continuance, we find that

the surrounding facts and circumstances support that decision. Proposition of law

number ten is without merit.

D. Photographs

{¶21} In his fourth proposition of law, appellant argues that certain post-

mortem photographs of the victims should have been excluded from evidence

because they are gruesome. Gruesome photographs are inadmissible in capital

cases if their probative value is outweighed by the danger of unfair prejudice to the

defendant, or if they are repetitive or cumulative. State v. Morales (1987), 32 Ohio

St.3d 252, 258, 513 N.E.2d 267. Exhibits 56 and 61, two photos that feature the

covered bodies of Ophelia Franklin and Ivory Franklin lying in the back of an

ambulance and a close-up of Ivory’s bloody stocking feet, are not gruesome, and

their admission was proper.

{¶22} Although separate autopsy slides presented by the prosecution were

gruesome, their probative value was high, since they corroborated the medical

examiner’s testimony as to the nature and extent of the victims’ injuries. They were

also pertinent to prove prior calculation and design.

{¶23} We also note that the record contains a lengthy discussion of whether

individual photographs should be admitted. In fact, the judge excluded three slides

and five photos when applying the above test. This action convinces us that the

trial judge subjected each photo to the proper scrutiny before admitting them.

Proposition of law number four is overruled.

E. Prosecutorial Misconduct

8

January Term, 2002

{¶24} In his fifth proposition of law, appellant alleges several instances of

prosecutorial misconduct. The conduct of a prosecuting attorney cannot be the

ground for error unless the conduct deprived the defendant of a fair trial. State v.

Maurer (1984), 15 Ohio St.3d 239, 266, 15 OBR 379, 473 N.E.2d 768. A claim of

prosecutorial misconduct is waived unless raised at trial, and if so waived, can serve

as the basis for relief only if the conduct constitutes plain error. State v. Wogenstahl

(1996), 75 Ohio St.3d 344, 357, 662 N.E.2d 311. Plain error analysis requires an

inquiry into whether, but for the error, the outcome of the trial would have been

different. Id. In each instance of alleged prosecutorial misconduct in the case at

bar, defense counsel failed to object. Therefore, our review is subject to a plain

error analysis.

{¶25} Appellant first asserts error in the prosecutor’s eliciting of evidence

of victim impact. One alleged instance concerned testimony from Ophelia

Franklin’s daughter. Stephanie Franklin testified that, around the time that

appellant’s grandparents had directed appellant to find work, go to school, or leave

their home, he “would do things to intentionally upset my mother or hurt my mother

* * * things like go into the bathroom mid-afternoon and stay in there for three

hours. She has a bladder problem. He would do it intentionally.” Appellant

contends that this testimony was irrelevant and constitutes prosecutorial

misconduct. We disagree, because the testimony was relevant to show that

appellant had a penchant for causing harm to Ophelia. Since it was relevant, there

was no plain error and thus no misconduct.

{¶26} Appellant also argues that evidence introduced at trial regarding

appellant’s tattoos was irrelevant and inflammatory. Two tattoos depicted a

tombstone bearing the words “R.I.P….Franklin’s” and the phrase “BOUT IT

BOUT IT” above the drawing. Another tattoo read “URTRU SOLDIER”, and a

fourth displayed the letters “CCP,” referring to appellant’s association with the

Chelsea Court Players, a group whose members were said to “smoke pot together

9

SUPREME COURT OF OHIO

[and] have a good time.” Any references to these tattoos were relevant to counter

the defense theory that appellant was delusional. As the prosecution argued, the

first three tattoos demonstrate a manifestation of bravado by appellant regarding

the murders and were relevant to rebut the defense’s argument. The “CCP” tattoo

was also relevant, since the prosecution used it to show appellant’s legitimate fear

of a local gang. This evidence rebutted the defense’s theory that appellant’s

concern about being harmed by a local gang was delusional, since it tended to show

his possible membership in a rival gang. Therefore, the presentation of these tattoos

was not prosecutorial misconduct.

{¶27} Appellant also alleges prosecutorial misconduct when the prosecutor

described appellant as “rude,” “conniving,” “mean,” and “one of the most mean-

spirited individuals you will ever encounter.” We have stated that “[t]he

prosecution may, of course, comment on the accused’s appearance.” State v. Brown

(1988), 38 Ohio St.3d 305, 317, 528 N.E.2d 523. Similarly, this rule can be

extended to commentary on a defendant’s actions at trial. Given appellant’s rude

demeanor at trial, the prosecutor’s characterization of appellant was not

prosecutorial misconduct. It is clear that the prosecutor was not merely undertaking

a personal attack on appellant. Rather, the labeling of appellant summed up the

argument that his personality traits were consistent with that of a cold-blooded

killer. Thus, the characterizations did not constitute misconduct for which a

reversal is warranted.

{¶28} In another assertion of misconduct, appellant contends that the

prosecutor improperly accused one of the defense’s expert witnesses, arson

investigator William Yeazell, of lying on the stand. While it is true that the

prosecution should not be permitted to refer to defense evidence as “lies” when

nothing supports such an accusation, State v. Stephens (1970), 24 Ohio St.2d 76,

82, 53 O.O.2d 182, 263 N.E.2d 773, in the instant matter there was evidence to

corroborate the prosecution’s observation. For instance, Yeazell testified that, as

10

January Term, 2002

an arson investigator, he would not form an opinion as to the cause of a fire until

he had sent samples to the laboratory and had seen the resulting lab report. The

prosecutor countered with two reports that Yeazell had written for the State Fire

Marshal’s Office before he had seen lab results. Additionally, rebuttal witnesses

said that Yeazell had testified untruthfully about his conversations with them.

Yeazell’s credibility was called into question by the prosecution and was properly

considered by the jury. When the prosecutor stressed this point by characterizing

the witness’s testimony as “lies,” he was merely highlighting what the evidence

could be seen to indicate. This was entirely proper.

{¶29} A more difficult matter is appellant’s assertion that it was misconduct

for the prosecution to suggest at trial that the defense had planted evidence. In fact,

the trial judge referred to this characterization as “improper” and “illegitimate.”

However, we do not find plain error.

{¶30} Yeazell had inspected the fire scene at 39 Riegel Street on a few

previous occasions but claims not to have observed a space heater in the center

room of the house until his final visit. In Yeazell’s opinion, the heater had fallen

on its side and had started the fire. Conversely, the state argues that the evidence

supports the conclusion that the heater was not in the house when it burned, and

contends that planting of evidence was a plausible inference, especially since

Yeazell’s credibility had been impeached.

{¶31} We find that the prosecution’s statements did not deny appellant a

fair trial since they did not misstate or manipulate the evidence. Instead, the

argument was conjoined with an attack on Yeazell’s credibility. When considered

in this light, it cannot be said that, but for the error, the verdict would have been

otherwise. See State v. Johnson (1989), 46 Ohio St.3d 96, 102, 545 N.E.2d 636.

{¶32} None of appellant’s assertions of prosecutorial misconduct has merit,

so we find no plain error. Appellant’s fifth proposition of law is overruled.

F. Ineffective Assistance

11

SUPREME COURT OF OHIO

{¶33} In his seventh proposition of law, appellant claims that his counsel

failed to render effective assistance at various points during trial. “To win a reversal

on the basis of ineffective assistance of counsel, the defendant must show, first, that

counsel’s performance was deficient and, second, that the deficient performance

prejudiced the defense so as to deprive the defendant of a fair trial.” State v. Jones

(2001), 91 Ohio St.3d 335, 354, 744 N.E.2d 1163, citing Strickland v. Washington

(1984), 466 U.S. 668, 687, 104 S.Ct. 2052, 80 L.Ed.2d 674. To show such

prejudice, “the defendant must prove that there exists a reasonable probability that,

were it not for counsel’s errors, the result of the trial would have been different.”

State v. Bradley (1989), 42 Ohio St.3d 136, 538 N.E.2d 373, paragraph three of the

syllabus.

{¶34} Appellant first alleges ineffective assistance during voir dire by his

trial counsel’s failure to ensure that the proper standard was used to qualify the jury

for a capital case. We disagree. The relevant inquiry during voir dire is whether

the juror’s beliefs would prevent or substantially impair his or her performance of

the duty in accordance with the instructions and oath. Wainwright v. Witt (1985),

469 U.S. 412, 424, 105 S.Ct. 844, 83 L.Ed.2d 841. In the present case, the trial

judge asked jurors whether they were capable of signing a death verdict. Clearly,

a juror who is incapable of signing a death verdict demonstrates substantial

impairment in his ability to fulfill his duties. Although the judge’s inquiry differed

in form from that endorsed by the Witt court, the substance of his interrogation was

the same. Thus, the failure to object to the judge’s line of questioning in voir dire

did not constitute deficient performance by appellant’s counsel.

{¶35} Appellant next argues that his counsel failed to properly question

prospective jurors about pretrial publicity in an effort to support a motion for a

change of venue. Since the record is replete with instances where the trial judge

asked questions regarding pretrial publicity, we find that trial counsel’s decision

not to elicit more answers from the jurors was acceptable.

12

January Term, 2002

{¶36} Appellant further contends that counsel should have objected when

the trial judge told prospective jurors that information from the media constituted

“facts.” In particular, the judge stated that certain things mentioned in the media

“are all facts. * * * But that doesn’t tell you what happened, does it?” Furthermore,

he stated to the jurors that when they read or hear reports in the media, “you really

don’t know if that’s how it happened.”

{¶37} The trial judge’s statements were not improper. By “fact,” the judge

did not imply that he meant “truth.” Instead, he went out of his way to stress that

media statements might not be true and that the jurors must make their decisions

without regard to extraneous influences. Thus, there was no need for appellant’s

counsel to object.

{¶38} Appellant next contends that his attorneys should have objected to

the trial court’s statements that the jury’s recommendation concerning the

appropriate penalty to be imposed would be a recommendation and that if the jury

recommended death, the judge would independently determine whether the

recommendation was supported by proof beyond a reasonable doubt. This

contention is also flawed, since the trial court’s statements accurately reflect Ohio

law. State v. Keenan (1998), 81 Ohio St.3d 133, 153, 689 N.E.2d 929; State v.

Rogers (1986), 28 Ohio St.3d 427, 28 OBR 480, 504 N.E.2d 52, paragraph one of

the syllabus.

{¶39} Appellant further contends that the trial court “forced [counsel] into

ineffectiveness” by not permitting them to ask jurors during voir dire about

potential mitigating evidence. Consequently, appellant asserts, his counsel were

unable to ensure the seating of a fair and impartial jury. We find that the failure to

object to the trial court’s restrictions on questioning did not amount to error.

“[W]eighing aggravating circumstances against mitigating factors is a complex

process. * * * Realistically, jurors cannot be asked to weigh specific factors until

they have heard all the evidence and been fully instructed on the applicable law.”

13

SUPREME COURT OF OHIO

State v. Lundgren (1995), 73 Ohio St.3d 474, 481, 653 N.E.2d 304. The defense

was given the opportunity to otherwise question affected jurors, and the trial judge

was not required to permit defense counsel to inquire as to factors that had not yet

been admitted into evidence.

{¶40} Appellant also presents myriad allegations of ineffective assistance

during the guilt phase of trial. He argues that his attorneys should have moved to

suppress his May 6, 1997 statements to police while he was being transported from

Tennessee to Ohio on the ground that the Miranda warnings he had been given in

Nashville had gone stale and should have been re-administered. This argument is

erroneous. Interrogation involves express questioning or words or actions

reasonably likely to elicit an incriminating response. Rhode Island v. Innis (1980),

446 U.S. 291, 301-302, 100 S.Ct. 1682, 64 L.Ed.2d 297. Since the record does not

yield evidence of an interrogation, any statements made by appellant were

admissible without regard to Miranda warnings, and the filing of any motion on

this premise would have been futile.

{¶41} Appellant next contends that his counsel acted ineffectively by

failing to request a second competency hearing. However, we have found in our

discussion of appellant’s third proposition of law that no such hearing was

warranted. He also alleges that expert witnesses Yeazell and Dr. Cherry were

discredited on cross-examination because his counsel failed to adequately prepare

them. This argument is not supported by the record.

{¶42} Nor do we find merit in appellant’s argument that his counsel were

guilty of ineffective assistance by failing to object to prosecutorial misconduct in

closing argument and by failing to object to hearsay, leading questions, and

improper jury instructions. A reasonable attorney may decide not to interrupt his

adversary’s argument as a matter of strategy. See State v. Keene (1998), 81 Ohio

St.3d 646, 668, 693 N.E.2d 246. Furthermore, appellant cites no specific instances

of hearsay or leading questions. Appellant’s argument that counsel should have

14

January Term, 2002

objected to incorrect jury instructions given with respect to voluntary-manslaughter

is without merit, because we find below that the instruction was not prejudicial.

{¶43} Appellant further contends that his counsel should not have stipulated

to the chain of custody on the stolen goods found on appellant’s person after his

arrest. “However, the state was not required to prove a perfect, unbroken chain of

custody.” Id. at 662, 693 N.E.2d 246. Even if the chain of custody had indeed been

broken, this fact goes to the weight, rather than the admissibility, of the evidence.

State v. Richey (1992), 64 Ohio St.3d 353, 360, 595 N.E.2d 915. Because the jury

would have considered this evidence in any event, the stipulation did not prejudice

appellant.

{¶44} Appellant also asserts that his counsel were ineffective because they

failed to object to appellant’s being handcuffed and because they failed to request

a hearing on the issue. Although shackling a defendant can be prejudicial, we find

no apparent prejudice here (see discussion of second proposition of law).

{¶45} Appellant argues that his lawyers should have objected to the blanket

re-admission of guilt phase evidence into the penalty phase and that they should

have sought merger of the four death penalty specifications against appellant into

two. We discuss these issues at length (see propositions of law one and six) and

have determined that appellant was not prejudiced in these respects. The same can

be said about appellant’s contention that his counsel should not have waived his

presence during discussions with the trial judge. Since we cannot find that there

exists a reasonable probability that, but for counsel’s actions, the result of the trial

would have been different, there was no prejudice.

{¶46} We find no basis to reverse appellant’s convictions or sentences on

the grounds of ineffective assistance of counsel. Therefore, proposition of law

number seven is overruled.

G. Merger

15

SUPREME COURT OF OHIO

{¶47} In his sixth proposition of law, appellant argues that several counts

and specifications in his indictment should have been merged. Appellant was

indicted on two counts of aggravated murder for each of the three victims. He now

asserts that the trial court should have required the state to elect, during the penalty

phase of trial, only one aggravated murder count to be submitted to the jury for each

victim. We reject this argument, as this court has consistently held otherwise. See

State v. Goff (1998), 82 Ohio St.3d 123, 135, 694 N.E.2d 916; State v. Waddy

(1992), 63 Ohio St.3d 424, 447, 588 N.E.2d 819.

{¶48} Appellant also argues that the six aggravated arson counts against

him are allied offenses of similar import and should merge into one, because he set

only one fire and thus committed only one arson. Under R.C. 2909.02(A)(1),

aggravated arson requires that a defendant knowingly set a fire that creates a

substantial risk of serious harm or injury to another person. Even though appellant

set only one fire, each aggravated arson count recognizes that his action created a

risk of harm to a separate person. In State v. Jones (1985), 18 Ohio St.3d 116, 117,

18 OBR 148, 480 N.E.2d 408, the court construed this state’s aggravated vehicular

homicide statute to allow convictions for separate violations “for each person killed

as the result of a single instance of [the defendant’s] reckless operation of his

vehicle.” By analogy with Jones, appellant’s conduct caused six offenses of

dissimilar import because six different people were placed at risk. For this reason,

appellant’s argument fails.

{¶49} Appellant next asserts that the trial court should have merged the four

death specifications into two for the penalty phase of trial so that the jury would

have considered only the aggravated arson and aggravated robbery specifications.

This argument is based on the rule that where two or more aggravating

circumstances arise from the same act or indivisible course of conduct and are thus

duplicative, they will be merged for sentencing purposes. State v. Jenkins (1984),

15 Ohio St.3d 164, 15 OBR 311, 473 N.E.2d 264, paragraph five of the syllabus.

16

January Term, 2002

Appellant first argues that the R.C. 2929.04(A)(3) specification (escaping

detection) should have merged into the aggravated arson felony murder

specification for the penalty phase of his trial. The state asserts that appellant would

have been entitled to a merger of the escaping detection and felony murder

specifications had he so requested, but, in any event, reversal is not required.

{¶50} Where duplicative aggravating circumstances are submitted to a jury

but should have been merged during the penalty phase of trial and this court effects

such a merger upon appellate review, “resentencing is not automatically required

where the reviewing court independently determines that the remaining aggravating

circumstances outweigh the mitigating factors beyond a reasonable doubt and that

the jury’s consideration of duplicative aggravating circumstances in the penalty

phase did not affect the verdict.” Jenkins, 15 Ohio St.3d 164, 15 OBR 311, 473

N.E.2d 264, paragraph five of the syllabus. Upon our thorough weighing of the

aggravating circumstances in this case against the mitigating factors, we find

beyond a reasonable doubt that the jury’s verdict here would have been no different

in the absence of the allegedly duplicative aggravating circumstances. Our

independent review cures any error.

{¶51} Appellant also asserts that the aggravated arson specification should

have been merged with the course-of-conduct specification. We do not agree. This

court uses the same analysis to determine whether two aggravating circumstances

merge as it utilizes to decide whether two offenses are allied offenses of the same

import. Id. at 197-198, 15 OBR 311, 473 N.E.2d 264. In summary, this test

requires two specifications to merge only if their elements correspond to such a

degree that commission of conduct described in one specification results in

commission of conduct described in the other. State v. Logan (1979), 60 Ohio St.2d

126, 128, 14 O.O.3d 373, 397 N.E.2d 1345.

{¶52} The aggravated arson specification has no such correspondence with

the course of conduct specification. The course of conduct specification, R.C.

17

SUPREME COURT OF OHIO

2929.04(A)(5), imposes punishment for killing multiple victims through a course

of conduct. R.C. 2929.04(A)(7) imposes a specification when the offender has

effected a killing while committing aggravated arson. Though the arson had the

effect of producing multiple murder victims, committing multiple murders does not

always involve arson as the course of conduct leading to the deaths. Thus, we fail

to see how these specifications can meet the above test, and we decline to impose

a merger.

{¶53} On the subject of the death penalty specifications, appellant lastly

asserts that the instructions given by the trial court allowed the jury to group

together all of the aggravating circumstances for all of the counts against appellant.

It is true that “[o]nly the aggravating circumstances related to a given count may be

considered in assessing the penalty for that count.” State v. Cooey (1989), 46 Ohio

St.3d 20, 544 N.E.2d 895, paragraph three of the syllabus. No lengthy analysis is

required here, since we find no evidence that the lower court violated this maxim.

Its instructions concisely guided the jury in its consideration of the aggravating

circumstances.

{¶54} Appellant’s assertions relating to his sixth proposition of law are all

without merit. We decline to grant a reversal on this basis.

18

January Term, 2002

H. Sufficiency of Evidence

{¶55} In appellant’s thirteenth proposition of law, he asserts that the state

failed to prove prior calculation and design as charged in Counts VII, VIII, and X.

We reject this argument.

{¶56} In reviewing a record for sufficiency of the evidence, “[t]he relevant

question is whether, after viewing the evidence in the 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.” (Emphasis sic.) Jackson v. Virginia

(1979), 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560. See, also, State v. Jenks

(1991), 61 Ohio St.3d 259, 574 N.E.2d 492, paragraph two of the syllabus. The

following considerations are pertinent to determining whether prior calculation and

design exist: “(1) Did the accused and victim know each other, and if so, was that

relationship strained? (2) Did the accused give thought or preparation to choosing

the murder weapon or murder site? and (3) Was the act drawn out or ‘an almost

instantaneous eruption of events?’ ” State v. Taylor (1997), 78 Ohio St.3d 15, 19,

676 N.E.2d 82, citing State v. Jenkins (1976), 48 Ohio App.2d 99, 102, 2 O.O.3d

73, 355 N.E.2d 825. This court has never set forth a bright-line test for discerning

the presence or absence of prior calculation and design but instead undertakes a

unique analysis of the facts of each case. Taylor, 78 Ohio St.3d at 20, 676 N.E.2d

82. In the instant matter, the facts demonstrate prior calculation and design.

{¶57} Obviously, appellant knew his victims very well, since they were

close relatives with whom appellant resided. His relationship with each was clearly

strained. The evidence indicates that despite the wishes of Ophelia and Ivory

Franklin, appellant created friction by refusing to get a job or attend school. In fact,

approximately two weeks prior to the murders, his grandparents gave him thirty

days to find another place to live, a prospect that caused appellant to act in a hostile

manner toward his family.

19

SUPREME COURT OF OHIO

{¶58} Moreover, appellant was at odds with Anthony Franklin. While he

was being questioned by Dayton police in Nashville, appellant, in reference to

Anthony, exclaimed, “Son of a bitch raped me, that’s why I killed ’em all. * * * He

raped me when I was fourteen, and the old man knew about it, but that was his son,

so he didn’t do anything about it.” Appellant also revealed that Anthony had

accused him of being gay.

{¶59} There is also evidence to support the view that the accused gave

thought and preparation to choosing the murder weapon and the murder site. He

used various weapons on the three victims. He shot Ophelia and struck her

repeatedly with a blunt instrument, and beat Ivory and Anthony with blunt

instruments as well. Unsatisfied, appellant proceeded to intentionally set a fire.

These events occurred in a place where appellant knew that all three individuals

could be found at once.

{¶60} Finally, it does not appear that the murders were instantaneous

events, but instead were carried out over a period of time. “[T]he jury could find

prior calculation and design, * * * based on the protracted nature of the murder.”

State v. Allen (1995), 73 Ohio St.3d 626, 632, 653 N.E.2d 675. To that end, this

court has found the presence of prior calculation and design in much less

compelling but equally disturbing circumstances. Taylor, 78 Ohio St.3d 15, 676

N.E.2d 82; State v. Toth (1977), 52 Ohio St.2d 206, 6 O.O.3d 461, 371 N.E.2d 831;

State v. Robbins (1979), 58 Ohio St.2d 74, 12 O.O.3d 84, 388 N.E.2d 755; State v.

Cotton (1978), 56 Ohio St.2d 8, 10 O.O.3d 4, 381 N.E.2d 190. We thus conclude

that, when reviewing the evidence in a light most favorable to the prosecution, a

rational trier of fact could have found that appellant committed the acts in Counts

VII, VIII, and X with prior calculation and design. Therefore, we reject appellant’s

thirteenth proposition of law.

20

January Term, 2002

I. Jury Instructions

{¶61} In his fourteenth proposition of law, appellant challenges jury

instructions in the guilt phase of his trial. He identifies four alleged errors. Since

appellant failed to object to these instructions, he has waived all but plain error.

State v. Underwood (1983), 3 Ohio St.3d 12, 3 OBR 360, 444 N.E.2d 1332,

syllabus.

{¶62} The first alleged error is that the trial court prevented the jury from

considering Dr. Cherry’s testimony for purposes of determining appellant’s guilt.

Specifically, Dr. Cherry’s testimony was that appellant stated that his uncle had

accused him of being gay. The jury’s belief that appellant killed as a result of

provoked rage would have reduced his offense to voluntary manslaughter, as

defined by R.C. 2903.03. The trial court addressed the jury as follows:

{¶63} “You have heard the testimony regarding certain statements * * *

made by the Defendant to Dr. Cherry and Dr. Martin during interviews with the

Defendant. You are instructed that no statements made by the Defendant to these

doctors may be considered * * * in determining the issue of the Defendant’s guilt

as to any of the offenses charged * * *. You may consider these statements on the

issue of sanity.”

{¶64} R.C. 2945.371 provides for a court-ordered mental evaluation of a

defendant who places his competence or sanity at issue. R.C. 2945.371(J) provides:

“No statement that a defendant makes in an evaluation or hearing under * * * this

section * * * shall be used against the defendant on the issue of guilt in any criminal

proceeding.” In light of this statute, the court was correct in its instruction that his

statements to Dr. Martin, the state’s psychologist, could be considered only on the

issue of sanity and not guilt. However, appellant now contends that, with respect

to Dr. Cherry, this was error, because R.C. 2945.371(J) applies only to statements

made during a court-ordered mental evaluation. While it is true that the statute

applies to court-ordered mental evaluations, it does not follow that appellant had a

21

SUPREME COURT OF OHIO

right to have his out-of-court assertions to Dr. Cherry, who was not court-appointed,

considered on the issue of guilt. Such statements are hearsay and are not to be

considered for the truth of the matters asserted therein. See Evid.R. 801(C) and

802. Thus, it was proper for the trial court to restrict use of the statements to Dr.

Cherry.

{¶65} Appellant next asserts that another instruction given by the trial court

improperly created a “mandatory rebuttable presumption of mens rea.” The lower

court instructed the jury that “[t]he purpose with which a person acts is determined

from the manner in which the action is done, the means used, and all other facts

and circumstances in evidence.” This court has rejected claims against similar

instructions on other occasions. See State v. Montgomery (1991), 61 Ohio St.3d

410, 414-415, 575 N.E.2d 167; State v. Wilson (1996), 74 Ohio St.3d 381, 392, 659

N.E.2d 292. Hence, appellant cannot show plain error.

{¶66} Appellant also argues that the instruction given by the trial court on

causation was prejudicial. It stated, “The Defendant’s responsibility is not limited

to the immediate or most obvious result of * * * his act. The Defendant is also

responsible for the natural and foreseeable consequences that follow in the ordinary

course of events from his action.” Appellant argues that this instruction, by

defining causation in terms of foreseeability, permitted a conviction without a

finding of specific intent to kill.

{¶67} Although we have found that this causation instruction is confusing,

see State v. Burchfield (1993), 66 Ohio St.3d 261, 263, 611 N.E.2d 819, we have

stated, “The use of that instruction, however, does not require reversal where the

instructions as a whole make clear that the jury must find purpose to kill in order to

convict.” State v. Phillips (1995), 74 Ohio St.3d 72, 100, 656 N.E.2d 643. Here,

the trial court gave thorough instructions to the jury on the requirement of purpose

and intent after giving the causation instruction. See State v. Goodwin (1999), 84

22

January Term, 2002

Ohio St.3d 331, 346, 703 N.E.2d 1251. Thus, the causation instruction was not

plain error.

{¶68} Finally, appellant objects to the following instruction from the trial

court:

{¶69} “If you find the State proved beyond a reasonable doubt all of the

essential elements of the offense of Aggravated Murder as charged in any one or

more of the Counts of the Indictment, then your Verdict must be Guilty of that

offense, and in that event, you will not consider any lesser charge.

{¶70} “If you find that the State failed to prove beyond a reasonable doubt

Aggravated Murder, or if you are unable to agree that the State proved Aggravated

Murder, you will proceed with your deliberations and decide whether the State has

proved beyond a reasonable doubt the elements of the lesser included offense of

Murder.”

{¶71} “The jury is not required to determine unanimously that the defendant

is not guilty of the crime charged before it may consider a lesser included offense.”

State v. Thomas (1988), 40 Ohio St.3d 213, 533 N.E.2d 286, paragraph three of the

syllabus. Therefore, an “acquittal first” instruction is improper. Id. at 219, 533

N.E.2d 286. We disagree with appellant’s view that the jury instruction in question

was an impermissible “acquittal first” instruction. The instruction was clear that

the jury could proceed with deliberations to consider the lesser included offense of

murder only if it was “unable to agree” that appellant was guilty of aggravated

murder. There should have been no doubt in the jurors’ minds that they need not

unanimously dismiss the aggravated murder charge before they could address the

lesser charge.

{¶72} The court also gave the jury the following instruction: “If you find

that the State failed to prove any one of the essential elements of Murder, * * *

[y]ou will then proceed with your deliberations and decide whether the State has

proven beyond a reasonable doubt the essential elements of the lesser offense of

23

SUPREME COURT OF OHIO

Voluntary Manslaughter as it applies to the death of Anthony Franklin.” Appellant

contends that this instruction was erroneous because voluntary manslaughter is an

inferior degree, not a lesser included offense, of aggravated murder, and in fact its

provocation component is a defense to aggravated murder. Yet, the jury was not

permitted to consider evidence of provocation.

{¶73} “An offense is an ‘inferior degree’ of the indicted offense where its

elements are identical to or contained within the indicted offense, except for one or

more additional mitigating elements.” State v. Deem (1988), 40 Ohio St.3d 205,

533 N.E.2d 294, paragraph two of the syllabus. Voluntary manslaughter is an

inferior degree of aggravated murder. State v. Tyler (1990), 50 Ohio St.3d 24, 36,

553 N.E.2d 576. It is not, however, a lesser included offense of aggravated murder.

State v. Shane (1992), 63 Ohio St.3d 630, 590 N.E.2d 272. It consists of knowingly

causing a death “while under the influence of sudden passion or in a sudden fit of

rage, * * * brought on by serious provocation occasioned by the victim that is

reasonably sufficient to incite the [offender] into using deadly force * * *.” R.C.

2903.03(A).

{¶74} The instruction was erroneous, since there was no evidence adduced

to entitle appellant to a jury instruction on voluntary manslaughter. However, the

erroneous instruction does not require reversal.

{¶75} In order to have a jury instruction on voluntary manslaughter

included in the court’s charge, a jury must be able to reasonably find that Anthony

had seriously provoked appellant and that the serious provocation was reasonably

sufficient to have incited him to use deadly force. State v. Lawrence (1989), 44

Ohio St.3d 24, 26, 541 N.E.2d 451. The only provocation alleged was Anthony’s

calling appellant “gay.” However, this evidence was inadmissible hearsay, since it

involved out-of-court statements made to Dr. Cherry and to a detective. Evid.R.

801(C) and 802. Even if the jury had been allowed to consider the statements, it

could not reasonably have found that the statement was a serious provocation. The

24

January Term, 2002

provocation must be such that a reasonable person would be provoked to use deadly

force, but “[w]ords alone will not constitute reasonably sufficient provocation to

incite the use of deadly force in most situations.” Shane, 63 Ohio St.3d 630, 590

N.E.2d 272, paragraph two of the syllabus. Anthony’s use of words toward

appellant did not rise to the level of sufficient provocation in this case. Therefore,

the instruction, while erroneously labeling voluntary manslaughter as a lesser

included offense of murder, did not amount to plain error. Regardless of the label,

appellant could not be found to have committed voluntary manslaughter.

Proposition of law number fourteen is overruled.

J. Questions from Jury in Absence of Defendant

{¶76} In his eighth proposition of law, appellant contends that it was error

for the trial judge to answer questions from the jury outside appellant’s presence.

However, appellant’s counsel agreed to this action. See State v. Green (2000), 90

Ohio St.3d 352, 371, 738 N.E.2d 1208, citing United States v. Gagnon (1985), 470

U.S. 522, 105 S.Ct. 1482, 84 L.Ed.2d 486. Therefore, the issue has been waived,

and a plain error analysis must be invoked. This court has held that a trial judge

may not communicate with the jury in the defendant’s absence. State v. Abrams

(1974), 39 Ohio St.2d 53, 68 O.O.2d 30, 313 N.E.2d 823, paragraph one of the

syllabus; Bostic v. Connor (1988), 37 Ohio St.3d 144, 149, 524 N.E.2d 881.

However, since appellant’s counsel were present via telephone and were consulted

on the answer to be given, the error was harmless. State v. Taylor (1997), 78 Ohio

St.3d 15, 25, 676 N.E.2d 82. For these reasons, the eighth proposition of law is

overruled.

Penalty Phase

K. Handcuffing of Appellant

{¶77} In his second proposition of law, appellant alleges that the trial court

violated his due process rights and his right to a fair trial and fair sentencing when

it allowed him to be handcuffed with two deputies positioned beside him during the

25

SUPREME COURT OF OHIO

penalty phase of his trial. He asserts that these actions forced the jury to view him

as dangerous, thus prejudicing its decision on whether to impose a death sentence.

Appellant cites a videotape of the lower court proceedings as evidence of the

handcuffing and the presence of the security officials.

{¶78} While the state concedes in its brief that these procedures were in fact

utilized, there is no written transcript of any debate as to whether the actions were

improper. Appellant never objected to the handcuffs or the presence of the two

deputies. Therefore, the issue is waived unless we determine that the trial court’s

actions were plain error. We find no such error.

{¶79} The usual practice, of course, is for a defendant to appear in court

while free of shackles. State v. Woodards (1966), 6 Ohio St.2d 14, 23, 35 O.O.2d

8, 215 N.E.2d 568. This is the accepted procedure because the presence of

restraints tends to erode the presumption of innocence that our system attaches to

every defendant. State v. Carter (1977), 53 Ohio App.2d 125, 131, 7 O.O.3d 90,

372 N.E.2d 622. But it is widely accepted that a prisoner may be shackled where

there is danger of violence or escape. Woodards, 6 Ohio St.2d at 23, 35 O.O.2d 8,

215 N.E.2d 568. The decision to impose such a restraint is left to the sound

discretion of the trial court, Richey, 64 Ohio St.3d at 358, 595 N.E.2d 915, which

is in a position to consider the prisoner’s actions both inside and outside the

courtroom, as well as his demeanor while court is in session. We also note that a

court need not sit by helplessly waiting for a defendant to commit a violent or

disruptive act in the courtroom before being cloaked with the power to invoke extra

security measures. Loux v. United States (C.A.9, 1968), 389 F.2d 911, 919-920.

{¶80} While the use of restraints is a fairly unusual measure, it has been

upheld in some cases. See State v. Henry (1997), 189 Ariz. 542, 550, 944 P.2d 57

(capital defendant had prior record of serious violent felonies); McGervey v. State

(1998), 114 Nev. 460, 463, 958 P.2d 1203 (defendant was difficult to control in jail

and had assaulted another inmate). Here, appellant demonstrated a propensity for

26

January Term, 2002

violence. Not only had he just been convicted of three brutal murders, but he also

had stabbed a fellow inmate with a pen six times in a dispute over turning out a

light. It is certainly proper to seek to prevent similar violent incidents in the

courtroom.

{¶81} Furthermore, the testimony of Dr. Cherry, the defense’s own witness,

revealed that appellant “is a time bomb waiting to happen. * * * [O]ne can never

tell when he will become violent.” The videotape even reveals the trial judge

stating that the deputy “wants permission to cuff him * * * when the verdict comes

in, because he says his personality is beginning to change a little the last couple of

days.” These statements shed light on appellant’s tendency for violence at the time.

{¶82} Although we stress that the preferred and encouraged practice prior

to handcuffing a defendant during any phase of trial is to hold a hearing on the

matter, we do not find this to be an absolute rule. Where the facts and circumstances

surrounding a defendant illustrate a compelling need to impose exceptional security

procedures, the trial court’s exercise of discretion in this regard should not be

disturbed unless its actions are not supported by the evidence before it. Had the

lower court in the case sub judice held a hearing on the matter, it would be much

easier to review its decision to handcuff appellant and to place the deputies with

him. Even though such a hearing did not take place, we find that the trial judge’s

actions did not amount to plain error. Appellant’s proposition of law number two

is overruled.

L. Sentencing Issues

{¶83} In his first proposition of law, appellant contends that the jury was

permitted to consider guilt-phase evidence that was irrelevant to the sentencing

phase. In particular, he asserts that the slides showing the victims’ injuries,

evidence of appellant’s hit-and-run accident in Tennessee, and evidence relating to

the endangerment of firefighters should not have been considered by the jury. We

disagree. The slides were relevant to the nature and circumstances of the multiple-

27

SUPREME COURT OF OHIO

murder aggravating circumstance. The car accident, which involved a vehicle

stolen from Ivory Franklin, was relevant to the aggravated robbery circumstance,

and the information about the fire was relevant to the aggravated arson

circumstance. Appellant’s first proposition of law is overruled.

{¶84} In his twelfth proposition of law, appellant attacks the trial court’s

sentencing opinion. He argues that the trial court discussed the mitigating evidence

but failed to articulate what factors it found and gave weight to and did not explain

why the aggravating circumstances outweighed the mitigating factors. We

disagree. Our review of the sentencing opinion convinces us that the lower court’s

discussion of the mitigating factors is sufficient to explain its weighing process.

{¶85} Appellant also argues that the trial court failed to reach its own

independent judgment on imposing a death sentence, since the lower court’s

opinion states that the trial court “agrees with” the jury’s determinations on these

matters. This argument lacks merit. We find nothing to indicate that the judge did

anything but undertake a separate consideration of the relevant issues and reach his

own conclusion, which happens to mirror the view of the jury.

{¶86} Appellant also asserts error because the trial court, in discussing the

mitigating value of appellant’s youth, did not mention testimony from Dr. Cherry

that appellant was not functioning above an eight-to-ten-year-old level mentally.

This is incorrect. The trial court is not required to specifically address every item

of evidence in its opinion, and its failure to do so does not justify an inference that

the evidence was ignored. See, e.g., State v. Sanders (2001), 92 Ohio St.3d 245,

269-270, 750 N.E.2d 90.

{¶87} Appellant’s fifteenth proposition of law challenges the trial court’s

decision to allow the victims’ family members to address the court immediately

before sentencing. Ivory Franklin, Jr. addressed the court and stated that appellant

had committed “the ultimate crime” and should “be awarded the ultimate jackpot.”

Julius Franklin then stated that the Franklin family was “divided” but that

28

January Term, 2002

appellant’s death would not bring back the victims or heal the family. On behalf

of these family members, he asked the judge to consider imposing life

imprisonment rather than the death penalty.

{¶88} Appellant now argues that admission of these statements was error,

but since he did not object to them at trial, the issue has been waived absent plain

error. A victim’s family may not recommend a sentence in a capital case. State v.

Fautenberry (1995), 72 Ohio St.3d 435, 439, 650 N.E.2d 878. However, where

such opinion is expressed to the judge only, as was the case here, it is not reversible

error unless there is some indication that the judge actually considered it in

sentencing the defendant to death. Id. While appellant contends that the trial court

must have considered the statements in sentencing him to death, since R.C.

2930.14(B) required the court to consider them in sentencing appellant on the

noncapital crimes, we cannot concur. There is no evidence of this either in the

record or in the sentencing opinion. Proposition of law fifteen is overruled.

Settled Issues

{¶89} Two of appellant’s propositions of law deal with well-settled issues.

Thus, we summarily dismiss them. In his sixteenth proposition of law, appellant

attacks the trial court’s reasonable-doubt instruction.3 We find that the instruction

comports with R.C. 2901.05, so appellant’s assertion of error should be rejected.

See State v. Van Gundy (1992), 64 Ohio St.3d 230, 232, 594 N.E.2d 604. In his

3. {¶a} The trial court instructed the jury as follows:

{¶b} “A Defendant is presumed innocent until his guilt is established beyond a

reasonable doubt. The Defendant must be acquitted, that is, found Not Guilty, unless the

State produces evidence which convinces you beyond a reasonable doubt of every essential

element of the crime or crimes charged in the Indictment.

{¶c} “Reasonable doubt is present when, after you have carefully considered and

compared all the evidence, you cannot say you are firmly convinced of the truth of the

charge or charges. It is a doubt based on reason and common sense. Reasonable doubt is

not mere possible doubt, because everything relating to human affairs or depending on

moral evidence is open to some possible or imaginary doubt. Proof beyond a reasonable

doubt is proof of such character that an ordinary person would be willing to rely and act

upon it in the most important of his or her own affairs.”

29

SUPREME COURT OF OHIO

seventeenth proposition of law, appellant attacks capital punishment and

accompanying statutes on Eighth Amendment grounds. This court has rejected this

argument on many previous occasions. See State v. Jenkins, 15 Ohio St.3d 164,

167-168, 15 OBR 311, 473 N.E.2d 264; State v. Mapes (1985), 19 Ohio St.3d 108,

116-117, 19 OBR 318, 484 N.E.2d 140; State v. Durr (1991), 58 Ohio St.3d 86, 97,

568 N.E.2d 674; State v. Phillips (1995), 74 Ohio St.3d 72, 101, 103-104, 656

N.E.2d 643.

Independent Sentence Evaluation

{¶90} Having fully considered each of appellant’s assertions of error, we

must next undertake an independent review of the death sentence imposed upon

appellant to determine its appropriateness and proportionality to the offenses

committed. This court should affirm the death sentence “only if the * * * court is

persuaded from the record that the aggravating circumstances the offender was

found guilty of committing outweigh the mitigating factors present in the case and

that the sentence of death is the appropriate sentence in this case.” R.C.

2929.05(A). In making this determination, the court must be persuaded beyond a

reasonable doubt that the aggravating circumstances make the sentence appropriate.

Jenkins, 15 Ohio St.3d at 206, 15 OBR 311, 473 N.E.2d 264. We now find beyond

a reasonable doubt that the death sentence imposed by the trial court was proper.

{¶91} With respect to each murder count, the jury found four aggravating

circumstances.4 The evidence is sufficient to prove each of these aggravating

circumstances beyond a reasonable doubt.5 First of all, the testimony of arson

4. {¶a} These aggravating circumstances were as follows:

{¶b} 1. The offense was committed for the purpose of escaping detection,

apprehension, trial, or punishment for another offense, R.C. 2929.04(A)(3);

{¶c} 2. Felony-murder predicated on aggravated robbery, R.C. 2929.04(A)(7);

{¶d} 3. Felony-murder predicated on aggravated arson, R.C. 2929.04(A)(7); and

{¶e} 4. Course of conduct involving two or more purposeful killings, R.C.

2929.04(A)(5).

30

January Term, 2002

investigator Russell Scott Bennett is sufficient to prove aggravated arson. He

concluded that the fire had been set by the arsonist’s pouring of accelerant on the

first floor of the home and lighting it. Bennett observed that no appliances had been

left on in the house, and there were no short circuits, arcs, or sparks in the electrical

system that would have caused the inferno. What Bennett did find was a cigarette

lighter and a container of lighter fluid that was one-quarter full on the back porch

of the Franklins’ home, in addition to one empty and two full gasoline containers

in the back yard. Although samples taken from the burned home tested negative

for accelerants, Bennett testified that this is not unusual in arson cases because an

intense fire can consume accelerant residue, and water can wash it away.

{¶92} The evidence of aggravated robbery is also sufficient. Appellant was

caught with Ivory’s gun and Ophelia’s jewelry on his person, and he had driven

Ivory’s car to Tennessee. Furthermore, the evidence is sufficient to support a

finding that appellant acted with a course of conduct involving two or more

purposeful killings. Three people were killed in a calculated manner, and this

manner indicates purpose. Thus, all aggravating circumstances were proven

beyond a reasonable doubt.

{¶93} Appellant offered the following in mitigation. R.C. 2929.04(B)(3)

states that a mitigating factor exists if “at the time of committing the offense, the

offender, because of a mental disease or defect, lacked substantial capacity to

appreciate the criminality of [his] conduct or to conform [his] conduct to the

requirements of the law.” There was a wealth of evidence presented in the lower

court in support of and in opposition to this theory.

{¶94} In the penalty phase of the trial, appellant’s mother testified that she

had tried to induce an abortion of her son while he was in the womb, both by taking

5. As the state concedes, the specification under R.C. 2929.04(A)(3) merges into the felony-murder

specifications, so we undertake a weighing of the remaining three aggravating circumstances only.

31

SUPREME COURT OF OHIO

drugs and by sticking a pencil into her womb to “dislodge the thing.” She also

drank large quantities of alcohol during the pregnancy. In later times, appellant

was severely abused by his mother. On the other hand, testimony indicated that

appellant performed well and stayed out of trouble in elementary and middle

schools, which would tend to weigh against a finding of mental disease. His former

girlfriend talked of appellant as a lovable and enjoyable person at one time who

exhibited more and more strange behavior as time went on.

{¶95} Appellant was examined on numerous occasions by different

psychologists. Dr. Cherry testified on appellant’s behalf at trial and determined

that appellant was experiencing delusions and hallucinations. He further opined

that appellant’s mental functioning was not “above an eight to ten-year-old * * *

level * * *.” However, on cross-examination, Cherry admitted that he had relied

on what appellant had told him with respect to his symptoms, and he conceded that

malingering was a possibility. Testifying for the state, psychologist Dr. Thomas

Martin, after conducting three interviews with appellant and reviewing Dr. Cherry’s

report, found that appellant displayed no symptoms of mental illness. He also found

some indications of malingering.

{¶96} In addition, psychologist Dr. Kim Stukey undertook an evaluation of

appellant and testified for the state. She found no evidence of mental illness and

concluded that appellant “understood what he was doing, and * * * that what he

was doing was wrong.” Taking into consideration all of the expert psychiatric

testimony submitted at trial, we are not inclined to submit that the evidence supports

appellant’s claim of mental illness. The testimony of Dr. Martin and Dr. Stukey

supports our conclusion, and even Dr. Cherry’s testimony leaves open the

possibility that appellant was acting to feign a mental disability. Appellant’s

upbringing is troubling, and the resulting effect on his psyche may be tangible, but

not to the extent that he was unable to appreciate the criminal nature of his acts.

We find that this factor deserves little mitigating weight.

32

January Term, 2002

{¶97} Appellant also argues in mitigation that his uncle Anthony “induced

or facilitated” his own murder, a mitigating factor under R.C. 2929.04(B)(1),

because, appellant claimed, his uncle raped him four years earlier and called

appellant “gay” on the date of the murders. He contends that this placed the

offender under “duress, coercion, or strong provocation,” which are mitigating

factors under R.C. 2929.04(B)(2). Even if these claims are true, they do not amount

to strong provocation. Mere use of offensive words directed at an offender by a

victim does not rise to that level. Nor does an alleged, yet unproven, rape of the

offender by a victim that occurred some four years earlier constitute strong

provocation at the time of the murders. Thus, we find that appellant’s contentions

in this regard are void of any merit.

{¶98} It also has been argued that appellant’s youthful age at the time of the

crimes should weigh in favor of mitigation. Youth is a mitigating factor under R.C.

2929.04(B)(4). Appellant was approximately eighteen and one-half years old when

he committed the murders. This factor is entitled to some weight, especially since

eighteen is the minimum age for death penalty eligibility. R.C. 2929.02(A) and

R.C. 2929.023.

{¶99} Finally, we find nothing mitigating in the nature and circumstances

of the crimes. These were not simple crimes. The aggravating circumstances of

multiple murder and arson-murder demonstrate a long and drawn out strategy to

kill that played out over a substantial time frame. We have considered other cases

in which the imposition of capital punishment was upheld and used them as

benchmarks. Our research convinces us that appellant’s death sentence is not

excessive and is proportionate to the sentences imposed in similar factual situations.

See, e.g., State v. Webb (1994), 70 Ohio St.3d 325, 638 N.E.2d 1023; State v. Grant

(1993), 67 Ohio St.3d 465, 620 N.E.2d 50; and State v. DePew (1988), 38 Ohio

St.3d 275, 528 N.E.2d 542.

33

SUPREME COURT OF OHIO

{¶100} We find that the aggravating circumstances in this case outweigh

the mitigating factors beyond a reasonable doubt. Appellant engaged in a course

of conduct that involved careful planning and execution, and when his plan was

brought to fruition, he left three family members dead. After a thorough review of

the evidence and record before us, we can reach but one conclusion: that a death

sentence is appropriate in this case.

III. CONCLUSION

{¶101} For the foregoing reasons, we affirm the judgment of the trial court

and uphold the sentence of death.

Judgment affirmed.

MOYER, C.J., DOUGLAS, RESNICK, PFEIFER and LUNDBERG STRATTON, JJ.,

concur.

COOK, J., concurs in judgment.

__________________

Mathias H. Heck, Jr., Montgomery County Prosecuting Attorney, and

Carley J. Ingram, Assistant Prosecuting Attorney, for appellee.

David H. Bodiker, State Public Defender, Pam Prude-Smithers and Diane

M. Menashe, Assistant State Public Defenders, and Joseph E. Wilhelm, Appellate

Supervisor, for appellant.

__________________

34