The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION AT CINCINNATI
MARK GASPER,
Petitioner, : Case No. 1:25-cv-00731
- vs - District Judge Jeffery P. Hopkins
Magistrate Judge Michael R. Merz
WARDEN,
Madison Correctional Institution,
:
Respondent.
REPORT AND RECOMMENDATIONS
This habeas corpus case, brought pro se by Petitioner Mark Gasper to obtain relief from his
conviction for rape in the Hamilton County Court of Common Pleas, is before the Court for
decision on the merits. Relevant pleadings are the Petition (ECF No. 1), the State Court Record
(ECF No. 14), the Return of Writ (ECF No. 12), and Petitioner’s Traverse ()ECF No. 27).
Litigation History
On November 21, 2019, the Hamilton County Grand Jury handed down an indictment
charging Gasper with seven counts of rape in violation of R.C. 2907.02(A)(1)(c)(Indictment, State
Court Record, ECF No. 14, Ex. 1). A trial jury found Gasper guilty on Count One, but not guilty
on the remaining counts. Id. at Exs. 12, 13. Gasper appealed, but the verdict was affirmed. State
v. Gasper, 2023-Ohio-1500 (Ohio App. 1st Dist, May 5, 2023). The Ohio Supreme Court accepted
jurisdiction of Gasper’s further appeal, but affirmed. State v. Gasper, 176 Ohio St.3d 563 (2024).
Gasper then1 filed his Petition in this Court, pleading the following Grounds for Relief:
GROUND ONE: The State of Ohio erred by failing to suppress
Nestheide's testimony involving the GSKQ [General Sexual
Knowledge Questionnaire] .
Supporting Facts: Petitioner, Gasper argued in his first assignment
of error that the GSKQ is not an objectively verifiable measure of
sexual knowledge for purposes of assessing a person's capacity to
consent, that it is not generally accepted testimony in the
psychological field and therefore, Nestheide's report and testimony
involving the GSKQ was inadmissible. The State ultimately
decided, after some hard faught [sic] search for supporting case law,
that there is no single generally-accepted test that is better than
another. Nestheide also offered that a 2017 scientific paper
identified the GSKQ as a commonly-used tool to assess. sexual
knowledge. Nestheide used multiple tests to conclude that K.W. was
unable to consent. Moreover, Nestheide interviewed K. W. and
evaluated her personally to conclude that she was unable to consent.
Additionally, Gasper was able cross-examine [sic] Nestheide about
the GSKQ.
The States decision creates a pure question of law that resulted in a
decision that was contrary to, or a mixed question of law and facts
that involved an unreasonable application of, clearly established
Federal law, as determined by the Supreme Court of the United
States under 28 USCS 2254 (d)(l).
Ground Two: The State of Ohio erred convicting Gasper based on
insufficient evidence of a substantial impairment.
Supporting Facts: Petitioner asserts that the evidence was
insufficient to convict him because the state failed to prove both that
K.W.'s ability to consent was substantially impaired by her
medication or low I.Q. and that Gasper had knowledge of any
impairment. The State subsequently found that although substantial
impairment may be established through expert testimony, it is not
required. Substantial impairment also may be established through
lay testimony. Id. K.W.'s I.Q. was 66 in 2003 and 76 by 2019.
Dreyer and Nestheide agree that K.W. has borderline intellectual
1 Respondent concedes the Petition was timely filed.
functioning. Additionally, K.W., who was in her 30s, had never
lived independently. Her "constellation of physical conditions"
required regular support. K.W. received services through DDS at
least until the age of majority and became eligible for DDS services
again in August 2019. K.W. testified that her DDS services should
never have been discontinued. And the Mayerson Center does not
evaluate normally functioning adults. Even through Petitioners
expert testifying that K.W. could consent to sex, Nestheide testified
that she could not. This case truly was a battle of the experts.
But when the court viewed it in a light most favorable to the
prosecution, testimony that a victim had a learning disability
satisfied the "mental condition" component of Ohio's Law.
The States decision creates a mixed question of law and facts that
involved an unreasonable application of, clearly established Federal
law, as determined by the Supreme Court of the United States under
28 USCS 2254 (d)(l).
Ground Three: The State of Ohio erred by admitting other-acts that
was [sic] prejudicial in swaying the jury against him.
Supporting Facts: Petitioner argues that the other-acts evidence in
which K. W. asserted that Gasper had killed her dog, Candy, should
have been excluded because it was not relevant to whether K.W. had
the ability to consent or resist due to a substantial mental
impairment. He further argues that this evidence was prejudicial in
swaying the jury against him. The State determined that the
accusation that Gasper killed K.W.'s dog was intrinsic to the offense.
K.W. testified that she believed Gasper had killed Candy so that
K.W. would move to Tennessee with him and because Candy barked
at Gasper when he was in K.W.'s bed, which was in her parents'
home. The testimony did not involve acts extrinsic to the offenses
for which Gasper was accused. Instead, they involved an act that, if
it occurred, would have helped facilitate Gasper's engaging in sex
with K.W.
The States decision creates a mixed question of law and facts that
involved an unreasonable application of, clearly established Federal
law, as determined by the Supreme Court of the United States under
28 USCS 2254 (d)(l) or it involved a question of pure fact which
resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in the
State court proceeding, 28 USCS 2254 (d)(2).
Ground Four: The State Of Ohio Denied Petitioner His 5th
Amendment To The United States Constitution, Right To A Fair
Trial, Present A Complete Defense And Due Process As Has Been
Held In The 14th Amendment To The United States Constitution
When It Denied His Motion For New Trial Due To The
Misrepresentation To The Jury Concerning The Use Of Regularly
Prescribed Medicine.
Supporting Facts: Petitioner argued to the Supreme Court of Ohio
that the standard jury instruction on substantial impairment is flawed
because it implies that the term can relate only to a temporary
condition and that the use of that instruction in this case opened the
door for Gasper to be improperly convicted based on evidence of
K.W.'s having taken her usual, prescribed medication, which was
contrary to the State's original theory of the case.
The Ohio Supreme Court found first clarified that the impairment
must exist at the time of the events in question. Gasper failed to
identify any decision or other source (outside of his own argument)
indicating that the language caused confusion for anyone in the 37
years since that decision was announced. Furthermore, Gasper failed
to object at trial to the jury instruction that he now challenges and
has not established that he suffered any prejudice from the trial
court's jury instruction that affected his substantial right. Thus
petitioner could not demonstrate plain error.
The State’s judgement creates a pure question of law that resulted in
a decision that was contrary to United States Supreme Court Law.
Even more, there may also be a mixed question of law and facts that
resulted in its decision being an unreasonable application. If this is
the case then AEDPA Deference does not apply because the state
arrived at a factual conclusion based upon an incomplete or incorrect
set of facts.
(Petition, Doc. 1, PageID 5-12).
Analysis
Ground One: Admission of Improperly Qualified Testimony
In his First Ground for Relief, Petitioner complains that the trial court improperly admitted
testimony of an expert witness based on inadequately qualified expert testimony. The trial court
did so by failing to suppress Dr. Nestheide's testimony involving the GSKQ [General Sexual
Knowledge Questionnaire] .and then allowing the jury to hear that testimony and base its verdict
on it.
Respondent argues that this does not state a claim for relief in habeas corpus (i.e. is not
cognizable) because there is no United States Supreme Court case law setting the parameters of
admissible expert testimony.
Gasper argues in his Traverse:
Specifically counsel stated "the report as well as Dr. Nestheides
testimony must, therefore be excluded as evidence pursuant to Ohio
Evid. R. 702, Miller v. Bike Athletic Co. (1998), 80 Ohio St. 3d 607
and Daubert v. Merrell Dow Phaims., Inc., 509 U.S. 579 (1993)...
and their progeny." Doc., ECFll,PageID#57).
Counsel started his argument by invoking the controlling United
States Supreme Court Law of Daubert. (Doc., ECF 11,
PageID#183). The application of Ohio Evid. R. 702 and Daubert are
distinct. Evid. R. 702 addresses preconditions to the admissibility of
evidence. See State V. Nemeth. 82 Ohio St. 3d 202.208 (1998).
Daubert, on the other hand, demands courts to also evaluate if the
evidences probative value is not substantially outweighed by unfair
prejudice, so as not to run afoul of due process and at its core
petitioner's right to a fair trial under the United States Constitution's
Sixth and Fifth Amendments. See Daubert. 509 U.S. at 590. The
courts gatekeeping function is a constitutional one. Therefore
Ground One is cognizable in the federal arena.
(Traverse, ECF No. 27, PageID 4713).
This argument misses a critical distinction: Daubert is not a constitutional decision. In
deciding the Daubert case, the Supreme Court was interpreting Fed. R. Evid. 702 which governs
the admission of expert evidence in trials in federal court. In doing so, it held that adoption of the
Federal Rules of Evidence had displaced the prior test for admission of expert testimony from Frye
v. United States, 293 F. 1013 (D.C. Cir. 1923). It held that the Federal Rules of Evidence, which
the Supreme Court itself had adopted under the Rules Enabling Act, were to be interpreted like
any statute. The Supreme Court has never held that Daubert is binding in any state court by virtue
of the United States Constitution. It is binding in federal courts because the Rules Enabling Act
gives Court authority to enact rules of procedure to be applied in federal courts, such as the Rules
of Civil Procedure and the Rules of Criminal Procedure. Ohio has a rule of evidence which
parallels Fed. R. Evid. 702, but it is binding in Ohio trial courts by virtue of the Ohio Supreme
Court’s authority to adopt such rules.
Neither the United States Supreme Court nor the Sixth Circuit has ever held that Daubert
is binding on Ohio courts by virtue of the federal Constitution. Therefore even if admission of the
GSKQ [General Sexual Knowledge Questionnaire] or Dr. Nestheide’s testimony based on it would
have violated Daubert, that would not be a basis for granting relief because, as Petitioner
acknowledges, habeas corpus relief is limited to convictions which violate the United States
Constitution. 28 U.S.C. § 2254(a); Wilson v. Corcoran, 562 U.S. 1 (2010); Lewis v. Jeffers, 497
U.S. 764, 780 (1990); Smith v. Phillips, 455 U.S. 209 (1982), Barclay v. Florida, 463 U.S. 939
(1983).
Ground One should be dismissed because it does not state a claim cognizable in federal
habeas corpus.
Ground Two: Insufficient Evidence on the Element of Substantial Impairment
In Ground Two, Gasper asserts he was convicted on insufficient evidence of a critical
element of the charged offense.
Unlike Ground One, Gasper’s Ground Two does state a claim cognizable under the
Fourteenth Amendment. An allegation that a verdict was entered upon insufficient evidence states
a claim under the Due Process Clause of the Fourteenth Amendment to the United States
Constitution. Jackson v. Virginia, 443 U.S. 307 (1979); In re Winship, 397 U.S. 358 (1970);
Johnson v. Coyle, 200 F.3d 987, 991 (6th Cir. 2000); Bagby v. Sowders, 894 F.2d 792, 794 (6th
Cir. 1990)(en banc). In order for a conviction to be constitutionally sound, every element of the
crime must be proved beyond a reasonable doubt. In re Winship, 397 U.S. at 364.
[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 beyond a
reasonable doubt . . . . This familiar standard gives full play to the
responsibility of the trier of fact fairly to resolve conflicts in the
testimony, to weigh the evidence and to draw reasonable inferences
from basic facts to ultimate facts.
Jackson v. Virginia, 443 U.S. at 319; Smith v. Nagy, 962 F.3d 192, 205 (6th Cir. 2020) (quoting
Jackson). This standard “must be applied with explicit reference to the substantive elements of the
criminal offense as defined by state law.” Id. (quoting Jackson, 443 U.S. at 324). This rule was
recognized in Ohio law at State v. Jenks, 61 Ohio St. 3d 259 (1991). Of course, it is state law
which determines the elements of offenses; but once the state has adopted the elements, it must
then prove each of them beyond a reasonable doubt. In re Winship, supra. A sufficiency challenge
should be assessed against the elements of the crime, not against the elements set forth in an
erroneous jury instruction. Musacchio v. United States, 577 U.S. 237 (2016).
In cases such as Petitioner’s challenging the sufficiency of the evidence and filed after
enactment of the Antiterrorism and Effective Death Penalty Act of 1996 (Pub. L. No 104-132, 110
Stat. 1214)(the “AEDPA”), two levels of deference to state decisions are required:
In an appeal from a denial of habeas relief, in which a petitioner
challenges the constitutional sufficiency of the evidence used to
convict him, we are thus bound by two layers of deference to groups
who might view facts differently than we would. First, as in all
sufficiency-of-the-evidence challenges, we must determine
whether, viewing the trial testimony and exhibits in the light most
favorable to the prosecution, any rational trier of fact could have
found the essential elements of the crime beyond a reasonable doubt.
See Jackson v. Virginia, 443 U.S. 307, 319, 99 S. Ct. 2781, 61 L.
Ed. 2d 560 (1979). In doing so, we do not reweigh the evidence, re-
evaluate the credibility of witnesses, or substitute our judgment for
that of the jury. See United States v. Hilliard, 11 F.3d 618, 620 (6th
Cir. 1993). Thus, even though we might have not voted to convict a
defendant had we participated in jury deliberations, we must uphold
the jury verdict if any rational trier of fact could have found the
defendant guilty after resolving all disputes in favor of the
prosecution. Second, even were we to conclude that a rational trier
of fact could not have found a petitioner guilty beyond a reasonable
doubt, on habeas review, we must still defer to the state appellate
court's sufficiency determination as long as it is not unreasonable.
See 28 U.S.C. § 2254(d)(2).
Brown v. Konteh, 567 F.3d 191, 205 (6th Cir. 2009). When reviewing a claim for sufficient
evidence, a federal habeas court must apply a twice-deferential standard.” Parker v. Matthews,
567 U.S. 37, 43 (2012) (per curiam). In a sufficiency of the evidence habeas corpus case, deference
should be given to the trier-of-fact's verdict under Jackson v. Virginia and then to the appellate
court's consideration of that verdict, as commanded by AEDPA. Tucker v. Palmer, 541 F.3d 652
(6th Cir. 2008); accord Davis v. Lafler, 658 F.3d 525, 531 (6th Cir. 2011)(en banc); Parker v.
Matthews, 567 U.S. 37, 43 (2012). Notably, “a court may sustain a conviction based upon nothing
more than circumstantial evidence.” Stewart v. Wolfenbarger, 595 F.3d 647, 656 (6th Cir. 2010).
We have made clear that Jackson claims face a high bar in federal
habeas proceedings because they are subject to two layers of judicial
deference. First, on direct appeal, "it is the responsibility of the jury
-- not the court -- to decide what conclusions should be drawn from
evidence admitted at trial. A reviewing court may set aside the jury's
verdict on the ground of insufficient evidence only if no rational trier
of fact could have agreed with the jury." Cavazos v. Smith, 565 U.
S. 1, ___, 132 S. Ct. 2, 181 L. Ed. 2d 311, 313 (2011) (per curiam).
And second, on habeas review, "a federal court may not overturn a
state court decision rejecting a sufficiency of the evidence challenge
simply because the federal court disagrees with the state court. The
federal court instead may do so only if the state court decision was
'objectively unreasonable.'" Ibid. (quoting Renico v. Lett, 559 U. S.
___, ___, 130 S. Ct. 1855, 176 L. Ed. 2d 678 (2010)).
Coleman v. Johnson, 566 U.S. 650, 651, (2012)(per curiam); Parker v. Matthews, 567 U.S. 37, 43
(2012) (per curiam). The federal courts do not make credibility determinations in reviewing
sufficiency of the evidence claims. Brooks v. Tennessee, 626 F.3d 878, 887 (6th Cir. 2010).
The First Count of the Indictment charged Gasper
engaged in sexual conduct to wit: cunnilingus, with K.W.,” whose
ability to resist or consent was substantially impaired because of a
mental or physical condition or because of advanced age, and the
defendant knew or had reasonable cause to believe that K.W.'s
ability to resist or consent was substantially impaired because of a
mental condition, physical condition or because of advanced age, in
violation of Section 2907.02(A)(l)(c) of the Ohio Revised Code.”
(Indictment, State Court Record, ECF No. 14, Ex. 1). Trial proof focused on K.W.’s mental
capacity. On appeal to the First District, Gasper raised this insufficient evidence claim as his
second assignment of error and the First District decided it as follows:
{¶18} A 2003 letter from K.W.’s pediatric neurologist stated that
K.W.’s I.Q. was 66 and she “associates better with 12-year-old peers
than same-aged peers.”
{¶19} D.W. (K.W.’s father) testified that K.W. is “mentally about
14 years old.” D.W. discussed the physical and developmental
issues that K.W. had experienced growing up. He said that K.W.
was in special classes in school, had participated in programs
designed to help developmentally-disabled individuals get jobs and
strive for independence, and had been collecting supplemental
social security income (“SSI”) since she was 21 (after the adoption
subsidy ran out). D.W. testified that K.W. was unable to obtain a
driver's license or employment despite the training due to her
developmental delays.
{¶20} K.W. testified about her developmental delays, stating that
she should never have been disconnected from DDS services. K.W.
stated, “The thing with cerebral palsy and intellectual disabilities
and mental challenges, I don't understand everything and I don't
remember everything. I have short-term memory loss. I was in
special classes at school.” K.W. discussed Project Search and the
Developmental Disabilities Behavioral Pediatrics Clinic, where she
trained in hopes of becoming employed. K.W. had never been able
to secure a job. K.W. was very involved with the Special Olympics.
{¶21} K.W. struggled to explain concepts. When explaining the first
night that she and Gasper engaged in intercourse, she stated, “Well
this was the first night of actual—I guess everybody has been calling
it intercourse.” When asked what she meant by “he did oral,” she
responded, “[i]t was like oral sex, I guess, is how you explain it.”
She struggled to remember the places Gaspar touched her body.
K.W. expressed discomfort with talking about the incidents. She
said she could not explain to the jury what happened “like [she] was
able to before” because she could remember more when it first
happened when “[i]t was freshly in [her] mind.” Instead of making
her name body parts in open court, the court permitted K.W. to circle
parts on anatomical pictures. K.W. struggled to discuss the final
sexual encounter with Gaspar, repeatedly saying, “I can do this.”
{¶22} K.W. appeared to be frustrated during cross-examination
when responding to counsel's repeatedly asking why she did not
refuse Gasper. K.W. once responded, “I wish it was that easy. I don't
know if I could have. I don't know if I could have. I was stuck. I
couldn't get out of anything. The only thing I had freedom for was
Special Olympics.” She also responded, “What was I supposed to
do? I had said no many times. Just because I don't say it, I shake my
head no. It didn't matter. Why don't you understand that?” K.W.
expressed that she did not know what to do and she wanted to tell
somebody.
{¶23} Nestheide testified to administering the MMSE-2, explaining
that it tests whether there is “any kind of impairment in somebody's
cognitive functioning.” K.W. scored 27 out of a possible 30 points,
and “those tests are essentially designed so that most everyone
would get every point available.” Nestheide asserted that K.W.’s
score was lower than would be expected, being that she had
graduated from high school.
{¶24} Nestheide explained that, considering K.W.’s results on the
MMSE-2, the Vineland, and the Wechsler, K.W. was in the
borderline range of intellectual functioning, which used to be called
“mental retardation.” He explained that people who function in this
range tend to be gullible, naïve, struggle with problem solving in
social situations, can have difficulty understanding the intentions of
others, and more. While people with borderline intellectual
functioning can handle most of their day-to-day activities by
themselves, they struggle “a little bit more” when they are in unusual
situations.
{¶25} Nestheide testified that he considered her rationality,
knowledge, and voluntariness when determining K.W.’s ability to
consent to sex. He tested K.W.’s rationality via the MMSE-2, the
Vineland, and the Wechsler tests. K.W.’s score was lower than 95
percent of the population, rendering her rationality impaired due to
her overall cognitive functioning. Nestheide testified that this affects
K.W.’s ability to agree to engage in sexual activity.
{¶26} Nestheide testified that the GSKQ is used to test the sexual
knowledge of people with or without disabilities. It covers whether
the person understands anatomy and physiology, acts of sexual
activity, risks of pregnancy and illness, and more. He added that
there are a variety of tools to make these findings and there is no
tool that is generally accepted over another. K.W. scored 57 points
out of a possible 110. Her “knowledge of sexual activity was more
consistent to the knowledge that people with a more significant
intellectual disability might have.” Nestheide testified that the
GSKQ revealed that K.W.’s sexual knowledge is impaired because
her scores were closer to what would be expected of someone with
a more significant disability.
{¶27} Voluntariness is the “ability to express and act on the choice
to engage or not engage in sexual activity.” K.W. informed
Nestheide that she told Gasper, “No,” because she did not want to
engage in sexual activity, but she “ultimately complied because
there were threats made against her siblings.” Nestheide concluded
that K.W.’s results did not meet the voluntariness standard because
she complied due to feeling threatened, and K.W.’s belief that
Gasper had killed Candy also impaired voluntariness.
{¶28} When asked on cross-examination whether rationality,
voluntariness, and knowledge were like “a three-legged stool” that
falls over when one leg is taken away, Nestheide responded, “I
haven't seen it written in the literature that if one were removed, that
would change the ultimate outcome.” He later stated that he believed
that all three legs are needed.
* * *
C. Gasper's conviction was supported by sufficient evidence.
{¶60} Gasper's second assignment of error asserts that the evidence
was insufficient because the state failed to prove both that K.W.’s
ability to consent was substantially impaired by her medication or
low I.Q. and that Gasper had knowledge of any impairment.
{¶61} The test for determining the sufficiency of the evidence is
whether “after viewing the probative evidence and inferences
reasonably drawn therefrom in the light most favorable to the
prosecution, any rational trier of fact could have found all the
essential elements of the offense beyond a reasonable doubt.” State
v. MacDonald, 1st Dist. Hamilton No. C-180310, 2019-Ohio-3595,
¶ 12, quoting Martin, 20 Ohio App.3d 172, 485 N.E.2d 717. It is a
question of law for the court to determine, and this court is not to
weigh the evidence unless, after viewing the evidence, it weighs
heavily against conviction. Id. at ¶ 12.
{¶62} Gasper was convicted of rape under R.C. 2907.02(A)(1)(c).
It provides:
No person shall engage in sexual conduct with another who is not
the spouse of the offender * * * when * * * [t]he other person's
ability to resist or consent is substantially impaired because of a
mental or physical condition or because of advanced age, and the
offender knows or has reasonable cause to believe that the other
person's ability to resist or consent is substantially impaired because
of a mental or physical condition or because of advanced age.
{¶63} The term “substantially impaired” is commonly understood
to be consistent with “a present reduction, diminution, or decrease
in the victim's ability” to control, or appraise the nature of, the
defendant's conduct. State v. Jordan, 1st Dist. Hamilton Nos. C-
210198 and Hamilton Nos. C-210199, 2022-Ohio-1512, ¶ 14,
quoting State v. Zeh, 31 Ohio St.3d 99, 103-104, 509 N.E.2d 414
(1987) (interpreting “substantial impairment” under R.C.
2907.03(A)(2)). Ohio courts have routinely applied this definition
in cases of gross sexual imposition and rape of a victim impaired
due to a cognitive disability or voluntary intoxication. State v.
Yerkey, 7th Dist. Mahoning No. 20MA0087, 2021-Ohio-3331, ¶ 29.
{¶64} Although substantial impairment may be established through
expert testimony, it is not required. State v. Slaughter, 2d Dist.
Montgomery No. 25270, 2013-Ohio-1824, ¶ 7. Substantial
impairment also may be established through lay
testimony. Id. Viewed in a light most favorable to the prosecution,
testimony that a victim had a learning disability satisfied the “mental
condition” component of R.C. 2907.02(A)(1)(c). State v. Wolff, 7th
Dist. Mahoning No. 07 MA 166, 2009-Ohio-2897, ¶ 68.
Sufficient evidence supported K.W.’s lack of capacity to consent
¶65} The testimony established that K.W. was in special education
classes, had cognitive delays, and was in the borderline range of
intellectual functioning, which used to be called “mental
retardation.” Nestheide testified that people in K.W.’s intelligence
range tend to be naïve, gullible, and have difficulty understanding
the intentions of others. See State v. Bohannon, 1st Dist. Hamilton
No. C-880004, 1989 WL 22007, 1, 1989 Ohio App. LEXIS 831, 3
(Mar. 15, 1989) (psychologist's report evaluating extent of victim's
developmental delays is “sufficient evidence to permit reasonable
minds to reach different conclusions as to whether the victim's
ability to appraise the nature of or control her conduct was
substantially impaired”); State v. Joseph, 1st Dist. Hamilton No. C-
840751, 1985 WL 8947, 3, 1985 Ohio App. LEXIS 6953, 8-9 (July
24, 1985) (“[a] finding of mental retardation * * * could logically
lead one to believe that a person * * * is substantially impaired”
under R.C. 2907.03.).
{¶66} K.W.’s I.Q. was 66 in 2003 and 76 by 2019. Dreyer and
Nestheide agree that K.W. has borderline intellectual functioning.
Additionally, K.W., who was in her 30s, had never lived
independently. Her “constellation of physical conditions” required
regular support. K.W. received services through DDS at least until
the age of majority and became eligible for DDS services again in
August 2019. K.W. testified that her DDS services should never
have been discontinued. And the Mayerson Center does not evaluate
normally functioning adults.
{¶67} Dreyer testified that K.W. could consent to sex. Nestheide
testified that she could not. This case truly was a battle of the
experts. Sufficient evidence supported K.W.’s lacking the capacity
to consent to sexual activity.
Gasper had knowledge of K.W.’s substantial impairment
{¶68} A person acts with “knowledge of circumstances when [he]
is aware that such circumstances probably exist.” R.C. 2901.22(B).
When a defendant's “knowledge of the existence of a particular fact
is an element of an offense, such knowledge is established if [the
defendant] subjectively believes that there is a high probability of
its existence and fails to make inquiry or acts with a conscious
purpose to avoid learning the fact.” Id. A defendant's knowledge
“may be reasonably inferred from a combination of the victim's
demeanor and others’ interactions with the victim.” (Citations
omitted.) Jordan, 1st Dist. Hamilton Nos. C-210198 and Hamilton
Nos. C-210199, 2022-Ohio-1512, at ¶ 16, quoting State v. Foster,
2020-Ohio-1379, 153 N.E.3d 728, ¶ 48 (8th Dist.).
{¶69} Gasper had been working for K.W.’s family for years when
his sexual involvement with K.W. came to light. He acknowledged
the challenges that K.W. faced but minimized them by emphasizing
that she was an adult, contending that her family “infantilized” her,
and insisting that her cognitive functioning is in the normal range.
{¶70} But other witnesses’ testimony established that Gasper knew,
or had reasonable cause to believe, that K.W.’s ability to consent
was substantially impaired. The evidence, including K.W.’s
testimony itself, was sufficient to support inferred knowledge. We
overrule Gasper's second assignment of error.
State v. Gasper, supra.
Thus the Ohio First District Court of Appeals applied the same test enunciated in Jackson,
albeit as that standard is embodied in Ohio case law. Under the Antiterrorism and Effective Death
Penalty Act of 1996 (Pub. L. No 104-132, 110 Stat. 1214)(the "AEDPA"), this habeas court is
required to defer to that decision unless it is an objectively unreasonable application of Jackson.
In arguing the merits of this claim, Gasper focuses on the fact that the State’s expert witness
testified that the victim’s ability to consent was impaired but the defense expert testified to the
contrary. He notes that the jury found him guilty of only one count and not guilty on six others.
But that result could well evidence a jury compromise. Because the sexual encounters between
the two went on some time, the jury may have felt that Gasper was more guilty for the first time
or that his being punished for the first time was sufficient punishment under the circumstances.
Juries do not explain their verdicts. Constitutional assessment of those verdicts must depend on
evaluating the evidence as to each count of conviction. Here there was competent evidence of the
victim’s impairment as to Count One and the jury relied on that evidence to convict. The First
District’s decision upholding that conviction is neither contrary to nor an objectively unreasonable
application of Jackson. Ground Two should therefore be dismissed on the merits.
Ground Three: Improper Admission of Other Acts Evidence
In his Third Ground for Relief, Gasper argues the trial court improperly admitted other acts
evidence which prejudiced him. This claim was submitted to the First District Court of Appeals
as Gasper’s Fourth Assignment of Error and that court decided it as follows:
{¶77} In his fourth assignment of error, Gasper argues that the other-
acts evidence in which K.W. asserted that Gasper had killed her dog,
Candy, should have been excluded because it was not relevant to
whether K.W. had the ability to consent or resist due to a
substantial mental impairment. He further argues that this evidence
was prejudicial in swaying the jury against him.
{¶78} “Evid.R. 404(B) only applies to ‘[e]vidence of other crimes,
wrongs, or acts’ extrinsic to the charged offense and not those acts
that are intrinsic to the offense.” State v. Ludwick, 4th Dist.
Highland No. 21CA17, 2022-Ohio-2609, ¶ 21, quoting State v.
Lotzer, 3d Dist. Allen No. 1-20-30, 2021-Ohio-3701, ¶ 10.
{¶79} The trial court determined that the accusation that Gasper
killed K.W.’s dog was intrinsic to the offense. We agree. K.W.
testified that she believed Gasper had killed Candy so that K.W.
would move to Tennessee with him and because Candy barked at
Gasper when he was in K.W.’s bed, which was in her parents’ home.
The testimony did not involve acts extrinsic to the offenses for
which Gasper was accused. Instead, they involved an act that, if it
occurred, would have helped facilitate Gasper's engaging in sex with
K.W.
¶80} Gasper's fourth assignment of error is overruled.
State v. Gasper, supra.
As can be seen, the First District decided that evidence about the killing of K.W.’s dog was
not extrinsic to the underlying charge of rape, but intrinsic to the charge for which Gasper was on
trial. That is, it was not “other acts” evidence, but evidence inferentially related to the crime that
was charged.
But even if the Court of Appeals had found it was extrinsic but held it not to be reversible
error, that would not support granting the writ because the allowance of other bad acts evidence
has never been held by the Supreme Court to violate the Constitution. The Sixth Circuit has held
“[t]here is no clearly established Supreme Court precedent which holds that a state violates due
process by permitting propensity evidence in the form of other bad acts evidence.” Bugh v.
Mitchell, 329 F.3d 496, 512 (6th Cir. 2003), noting that the Supreme Court refused to reach the
issue in Estelle v. McGuire. 502 U.S. 62 (1991).
Gasper’s Third Ground for Relief is not cognizable in habeas corpus and should therefore be
dismissed.
Ground Four: Failure to Grant a New Trial
In his Fourth Ground for Relief, Gasper asserts he was denied due process when his motion
for new trial was denied.
Like Grounds One and Three, Ground Four also does not state a claim for relief cognizable
in habeas corpus. There is no clearly established Supreme Court precedent which holds that under
certain circumstances – for example, persuasive new evidence – a State must grant a criminal
defendant a new trial. Nor is there any clearly established Supreme Court precedent which dictates
the procedure which must be followed when a defendant seeks a new trial.
As often occurs in habeas corpus cases, a petitioner believes he has been denied a procedure
or an outcome from some process which is prescribed in state law. After he loses in the state court,
he claims that denial was denial of a process he was due, or “due process.” The Sixth Circuit has
held “A state cannot be said to have a federal due process obligation to follow all of its procedures;
such a system would result in the constitutionalizing of every state rule, and would not be
administrable.” Levine v. Torvik, 986 F.2d 1506, 1515 (6th Cir. 1993), cert. denied, 509 U.S. 907
(1993).” Although most if not all States have a process for considering whether a criminal
defendant should be granted a new trial, there is no clearly established Supreme Court precedent
establishing such a process as required by the Fourteenth Amendment.
Gasper’s Fourth Ground for Relief should be dismissed as not cognizable in habeas corpus.
Conclusion
In accordance with the foregoing analysis, the Magistrate Judge respectfully recommends
the Petition be dismissed with prejudice. Because reasonable jurists would not disagree with this
conclusion, it is also recommended that Petitioner be denied a certificate of appealability and that
the Court certify to the Sixth Circuit that any appeal would be objectively frivolous and should not
be permitted to proceed in forma pauperis.
April 23, 2026.
s/ Michael R. Merz
United States Magistrate Judge
NOTICE REGARDING OBJECTIONS
Pursuant to Fed. R. Civ. P. 72(b), any party may serve and file specific, written objections to the
proposed findings and recommendations within fourteen days after being served with this Report
and Recommendations. Because this document is being served by mail, three days are added under
Fed.R.Civ.P. 6, but service is complete when the document is mailed, not when it is recetved. Such
objections shall specify the portions of the Report objected to and shall be accompanied by a
memorandum of law in support of the objections. A party may respond to another party’s
objections within fourteen days after being served with a copy thereof. Failure to make objections
in accordance with this procedure may forfeit rights on appeal. #
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