Opinion

State v. M.H.

  • 2020 Ohio 4477
Court
Ohio Court of Appeals
Filed
Sep 17, 2020
Status
Published
On the bench
Klatt
Cited by
1 cases
Authority
More cited than 44.9%

The opinion

[Cite as State v. M.H., 2020-Ohio-4477.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio, :

Plaintiff-Appellee, :

No. 19AP-205

v. : (M.C. No. 18CRB-21854)

M.H., : (REGULAR CALENDAR)

Defendant-Appellant. :

D E C I S I O N

Rendered on September 17, 2020

On brief: Christopher Shook, Reynoldsburg City Attorney,

and Kylie Keitch, for appellee.

On brief: Yeura Venters, Public Defender, and George M.

Schumann, for appellant.

APPEAL from the Franklin County Municipal Court

KLATT, J.

{¶ 1} Defendant-appellant, M.H.1, appeals from a judgment of the Franklin County

Municipal Court convicting her, following a bench trial, of assault and domestic violence.

Finding no merit to the appeal, we affirm.

{¶ 2} On October 23, 2018, appellant was charged by criminal complaints with

assault in violation of R.C. 2903.13(A), and domestic violence in violation of R.C.

2919.25(A), both first-degree misdemeanors. The complaints alleged that appellant

1The names of individuals other than law enforcement officers have been initialized to protect the identity

of the minor victim.

No. 19AP-205 2

knowingly caused physical harm to her son, S.D., Jr., by "lashing him with a belt and hitting

him with an open palm leaving welts and bruising on his person." Appellant entered a not

guilty plea, waived her right to a jury trial, and elected to be tried by the court.

{¶ 3} At the February 11, 2019 bench trial, the state presented the following

evidence. Appellant and S.D., Sr. are divorced and share parental responsibilities for their

twelve-year-old son, S.D., Jr. Over the years, S.D., Sr. has been the primary disciplinarian

for S.D., Jr. The discipline typically involved noncorporal punishment such as suspending

his cellphone, television, and videogame privileges and/or requiring him to do extra

schoolwork.

{¶ 4} S.D., Jr., a sixth-grade student, testified that while at school on October 23,

2018, a female classmate accused him of making an offensive bodily noise and struck him

in the shoulder and head. After school officials became aware of the situation, he received

an in-school suspension.2 At the end of the school day, he rode the bus to his father's home

and reported the incident to his paternal grandmother.3

{¶ 5} Shortly thereafter, appellant picked up S.D., Jr. and drove him to her home.

During the car ride, appellant "seemed angry" at him because he had been in trouble at

school. (Feb. 11, 2019 Tr. at 45.) When they arrived at the house, appellant instructed S.D.,

Jr. to wait in his bedroom. Shortly thereafter, appellant entered the bedroom holding a belt

and told him to pull down his pants4, place his hands on his bed, and bend over. Appellant

asked him what had happened at school. After he responded, appellant started shouting

and accusing him of preferring his father to her. Appellant then began "whooping" him

with the belt all over his body, including his head, face, arms, legs, back, and buttocks. Id.

at 49-52. She also slapped him across the face with her open hand. In an attempt to escape

appellant, he moved to the corner of his bedroom. Appellant continued to strike him with

the belt, causing him to scream out in pain.

{¶ 6} Later that afternoon, appellant returned S.D., Jr. to his father's house. S.D.,

Jr. told his father that appellant had "whooped" him and showed him the marks on his

2 The female student received an out-of-school suspension.

3 S.D., Sr. lived with his mother.

4 The record does not reveal whether S.D., Jr. was bare-bottomed or wearing underwear.

No. 19AP-205 3

body. Id. at 57. He cried while recounting the story because he was scared and in pain. He

told his father he did not want him to call appellant because he feared that she was "going

to come back and whoop me again." Id. at 58.

{¶ 7} S.D., Sr. testified that school officials did not inform him of the incident

regarding S.D., Jr.; rather, he learned about it from his mother, who called him after S.D.,

Jr. returned home from school. He called appellant immediately and asked her if she knew

what had happened at school. Appellant reiterated what she had been told by school

officials and averred that she was on her way to his house to pick up S.D., Jr. He told

appellant he would handle the situation when he got home from work; however, she did

not agree with his proposal. According to S.D., Sr., appellant seemed "angry" during this

discussion. Id. at 135. Appellant left with S.D., Jr. moments before S.D., Sr.'s arrival.

{¶ 8} S.D., Jr. returned approximately 30 minutes later. His face was "rosy red."

Id. at 136. He was crying and "very distraught and upset." Id. He told S.D., Sr. that

appellant "had slapped him in the face and whooped him with a belt all over." Id. S.D., Jr.

was "very scared" and asked him not to confront appellant because she had threatened to

"whoop him again" if he reported what she had done to him. Id. at 137. Despite this request,

S.D., Sr. called appellant and asked her about the red marks on their son's face; appellant

responded that he "was moving." Id. at 137.

{¶ 9} S.D., Sr. described S.D., Jr. as "a very lovable, kind kid." Id. at 137. He

acknowledged that S.D., Jr. had been in trouble at school in the past, but attributed it to

him being "a kid." Id. at 138. He believed that noncorporal punishment of S.D., Jr. had

been effective in the past. According to S.D., Sr., the marks on S.D., Jr.'s body were not

"consistent" with any discipline that had been imposed in the past. Id. at 139. He further

stated that the discipline imposed by appellant was improper and unreasonable under the

circumstances. Accordingly, he called the police.

{¶ 10} Reynoldsburg Police Officer Nathan Grodhaus testified that he arrived at S.D.

Sr.'s home at approximately 5:00 p.m. Another police officer, Officer Fisher, was there

when he arrived and had interviewed S.D., Jr. and his father. Officer Fisher reported that

S.D., Jr.'s mother had "whipped" him with both a belt and her hand. Id. at 11. Officer

Grodhaus noted that S.D., Jr., was "visibly upset," crying, and "slightly distraught." Id. at

15, 20. He observed red, raised welts on S.D., Jr.'s arms and back; the left side of his face

No. 19AP-205 4

was red and slightly swollen. S.D., Jr. told Officer Grodhaus that his mother had caused

the marks on his body. The officers took photographs, which were subsequently introduced

into evidence at trial. (State's Ex. 1-10.) According to Officer Grodhaus, the photographs

did not "represent in great detail the welts that were displayed on [S.D., Jr.]." Id. at 15.

{¶ 11} Officer Ashley Ronan testified that she assisted in the processing of appellant

following her arrest. During this interaction, appellant stated that she was simply trying to

punish S.D., Jr. for misbehaving at school, that she had spoken to S.D., Sr. before imposing

the punishment, and that he had given her permission to do so. Appellant further averred

that S.D., Sr. had punished S.D., Jr. similarly in the past and that she believed S.D., Sr.'s

decision to involve the police in the present incident resulted from their "rocky"

relationship. Id. at 33.

{¶ 12} The defense presented the following evidence. Appellant's seventeen-year-

old daughter, N.S., testified that she was in the bathroom across the hall from S.D., Jr.'s

bedroom and overheard appellant talking to him about what had occurred at school.

According to N.S., S.D., Jr. got "mouthy" with appellant during the conversation, which

lasted approximately ten minutes. Id. at 85. Thereafter, appellant "physical[ly]

disciplined" S.D., Jr. for approximately five minutes. Id. at 96. N.S. did not describe the

physical discipline imposed by appellant. She averred that S.D., Jr. was not crying when he

and appellant left the house; rather, he "just looked mad." Id. at 92. She further stated that

she never had seen appellant physically discipline S.D., Jr. prior to this incident.

{¶ 13} Appellant testified that she received a call from school officials reporting that

S.D., Jr. had been in an altercation with another student and was to receive an in-school

suspension for his "disruptive" behavior. Id. at 101. According to appellant, this was the

fourth time during the school year that S.D., Jr. had been in trouble. She informed S.D., Sr.

of the incident and proposed that she discipline S.D., Jr. because the punishment S.D., Sr.

had imposed in the past had not effectively deterred S.D., Jr. from misbehaving at school.

S.D., Sr. agreed that she should handle the discipline. Appellant did not testify as to the

form of punishment she proposed to S.D., Sr.

{¶ 14} After the discussion with S.D., Sr., appellant picked up S.D., Jr. and brought

him to her house. Upon arrival, she instructed him to wait in his bedroom. She entered

the bedroom a few minutes later and explained to S.D., Jr. that his past and present school

No. 19AP-205 5

behavior was unacceptable. She then permitted him to present his version of the events.

After he became verbally "combative," i.e., making excuses for his behavior, appellant

instructed him to pull down his pants; she then spanked him on the buttocks with the "long

part" of her belt five or six times over the course of the next five to six minutes. Id. at 105-

07. She did not strike S.D., Jr. with the belt buckle nor did she slap him in the face.

Appellant testified that S.D., Jr. was "really mad," "upset," and "in shock" that she had

spanked him because she had never done so before. Id. at 107-08. Appellant described

S.D., Jr. as approximately 5' 3" tall, weighing 200 pounds.

{¶ 15} On cross-examination, appellant testified that she was "upset," rather than

"angry," with S.D., Jr. about his ongoing misconduct at school. Id. at 116. Because verbal

reprimands and other noncorporal punishment had been ineffective, she believed physical

discipline was warranted. She acknowledged that she may have struck S.D., Jr. with the

belt on portions of his body other than his buttocks, including his back, arms, and face as

he moved around in an effort to get away from her. She further acknowledged that the welts

on his back, buttocks, and arms resulted from the spanking. She suggested, however, that

some of the bruises on S.D., Jr.'s body may have resulted from the physical altercation with

the female student earlier in the day.

{¶ 16} In closing arguments, the state maintained that appellant's actions in striking

S.D., Jr. multiple times with a belt, resulting in physical injury, constituted both assault and

domestic violence. Defense counsel conceded that appellant struck S.D., Jr. with a belt, but

argued that her actions constituted proper and reasonable parental discipline under the

totality of the circumstances.

{¶ 17} Following closing arguments, the trial court initially averred that "when I

started hearing the testimony of the young man and mom, I * * * pretty much concluded

that this was just a matter of discipline, that she certainly had no intent, it was not her

purpose to harm the child." Id. at 169. After noting that the offenses at issue proscribe

"knowingly" causing or attempting to cause "physical harm," and upon review of the

statutory definitions of those terms, the court concluded that "[appellant] knew that by

striking [S.D., Jr.] with the belt, * * * it could result in some harm." Id. at 170. The court

then found appellant guilty of both assault and domestic violence "for that reason." Id. at

170, 173. In a written decision and entry issued February 13, 2019, the court affirmed that

No. 19AP-205 6

the state had proven the elements of the offenses beyond a reasonable doubt and reiterated

its finding of guilt.

{¶ 18} At a subsequent sentencing hearing, the state elected sentencing on the

domestic violence count and the court imposed a 180-day jail sentence, credited appellant

with three days' time served, and suspended the remaining 177 days. In addition, the court

imposed, and immediately suspended, a $150 fine, which included court costs. The court

also imposed a two-year period of community control with conditions that appellant

complete a parenting program, refrain from violent and/or threatening acts, and have no

contact with S.D., Jr. pending the outcome of certain proceedings in domestic relations

court. The trial court memorialized its judgment and sentence on March 13, 2019.

{¶ 19} In a timely appeal, appellant sets forth the following two assignments of

error:

[I]. The trial court erred in entering judgment of convictions

for domestic violence and assault, because they were against

the manifest weight of the evidence, since the defendant-

appellant proved the affirmative defense of reasonable

parental discipline under the totality of the circumstances by

a preponderance of the evidence.

[II]. The trial court erred and abused its discretion in

imposing a no contact order as a condition of the defendant-

appellant's community control, where the order pertained to

the defendant-appellant's biological child, and had the effect

of terminating her constitutional rights to the care and

custody of her child without due process of law in violation of

the United States and Ohio Constitutions.

{¶ 20} In her first assignment of error, appellant contends her convictions for

assault and domestic violence were against the manifest weight of the evidence because she

proved the affirmative defense of reasonable parental discipline under the totality of the

circumstances.

{¶ 21} Appellant was convicted of assault in violation of R.C. 2903.13(A), which

provides that "[n]o person shall knowingly cause or attempt to cause physical harm to

another." Appellant was also convicted of domestic violence in violation of R.C. 2919.25(A),

which states that "[n]o person shall knowingly cause or attempt to cause physical harm to

a family or household member." Pursuant to R.C. 2901.22(B), "[a] person acts knowingly,

No. 19AP-205 7

regardless of purpose, when the person is aware that the person's conduct will probably

cause a certain result or will probably be of a certain nature. A person has knowledge of

circumstances when the person is aware that such circumstances probably exist." R.C.

2901.01(A)(3) defines "[p]hysical harm to persons" as "any injury, illness, or other

physiological impairment, regardless of its gravity or duration."

{¶ 22} "[R]easonable parental discipline is an affirmative defense to a charge of

domestic violence under R.C. 2919.25(A) or assault under R.C. 2903.13(A), with the burden

of proof resting with the accused pursuant to R.C. 2901.05(A)." State v. Faggs, __ Ohio

St.3d __, 2020-Ohio-523, ¶ 29. The propriety and reasonableness of parental discipline

is a question that must be determined from the totality of all the relevant facts and

circumstances. State v. Phillips, 10th Dist. No. 12AP-57, 2012-Ohio-6023, ¶ 18, citing State

v. Thompson, 2d Dist. No. 04CA30, 2006-Ohio-582, ¶ 31; State v. O.A.B., 18AP-384, 2020-

Ohio-547, ¶ 58. In analyzing the totality of the circumstances, a court should consider:

(1) the child's age; (2) the child's behavior leading up to the discipline; (3) the child's

response to prior non-corporal punishment; (4) the location and severity of the

punishment; and (5) the parent's state of mind while administering the punishment."

Phillips at ¶ 18, citing State v. Hart, 110 Ohio App.3d 250, 256 (1996); State v. Phillips, 5th

Dist. No. 14-CA-003, 2014-Ohio-5322, ¶ 19, quoting State v. Luke, 3d Dist. No. 14-10-26,

2011-Ohio-4330, ¶ 22. "This inquiry is necessary to protect and balance the competing

interests involved in these cases—the parents' fundamental, inalienable right to raise and

control their children and the state's legitimate interest in the protection and safety of

children and in the reporting of child abuse." Id., citing In re Horton, 10th Dist. No. 03AP-

1181, 2004-Ohio-6249, ¶ 13-14.

{¶ 23} In her assignment of error, appellant contends that her convictions were

against the manifest weight of the evidence because she proved the affirmative defense of

reasonable parental discipline. The parties agree that whether a defendant has proved an

affirmative defense is reviewed under a manifest weight of the evidence standard. See State

v. Thompson, 10th Dist. No. 16AP-812, 2017-Ohio-8375, ¶ 20. However, in the body of her

brief, appellant presents a different argument. Appellant contends that the trial court's

finding of guilt was based solely upon a finding that appellant knew that striking her son

with a belt could cause him physical harm without consideration of the totality of the

No. 19AP-205 8

circumstances factors pertaining to the merits of her affirmative defense of reasonable

parental discipline. Appellant asserts that "[t]he trial court did not address the legal issue

or proper and reasonable parental discipline, other than to recite the elements of domestic

violence." (Appellant's Brief at 22.) In essence, appellant maintains that the trial court

failed to apply the correct legal standard, i.e., consideration of the totality of the

circumstances applicable to her claim of reasonable and proper parental discipline, in

reviewing and weighing the evidence. Appellant claims that the trial court's failure in this

regard resulted in her convictions being against the manifest weight of the evidence.

{¶ 24} A challenge to the manifest weight of the evidence is both legally and

analytically distinct from a challenge involving a trial court's alleged failure to apply the

correct legal standard in reviewing and weighing evidence. When considering a challenge

to the manifest weight of the evidence, an appellate court reviews the entire record, weighs

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

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

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

a new trial ordered. State v. Thompkins, 78 Ohio St.3d 380, 387 (1997). In contrast, a

determination as to whether the trial court applied the correct legal standard in reviewing

and weighing the evidence presents a question of law requiring de novo review. Luke at

¶ 19, citing State v. Moore, 161 Ohio App.3d 778, 2005-Ohio-3311, ¶ 36 (7th Dist.).

{¶ 25} This court adheres to the maxim that an appellate court " 'rules on

assignments of error, not mere arguments.' " State v. Hughes, 10th Dist. No. 19AP-385,

2020-Ohio-3382, ¶ 17, citing Huntington Natl. Bank v. Burda, 10th Dist. No. 08AP-658,

2009-Ohio-1752, ¶ 21, citing App.R. 12(A)(1)(b). App.R. 12(A)(1)(b) provides that "a court

of appeals shall * * * [d]etermine the appeal on its merits on the assignments of error set

forth in the briefs." Here, appellant did not assert her claims regarding the trial court's

alleged failure to apply the correct legal standard as part of her assignment of error but

merely raised it in her argument. We note that the state does not address this argument in

its briefing. Rather, the state focuses solely on the argument raised in appellant's

assignment of error, i.e., that appellant's convictions were against the manifest weight of

the evidence because she proved the affirmative defense of reasonable parental discipline.

No. 19AP-205 9

{¶ 26} We further note that three of the four cases upon which appellant relies

addressed challenges to the trial court's alleged application of the wrong legal standard in

cases involving a defendant's assertion of reasonable parental discipline as an affirmative

defense to charges of domestic violence and are thus irrelevant to her manifest weight

argument. See State v. Hicks, 88 Ohio App.3d 515, 520 (10th Dist.1993); Hart, 110 Ohio

App.3d 250; Luke, 2011-Ohio-4330. The fourth, State v. Mills, 1st Dist. No. C-960482

(Mar. 26, 1997), while postured as a challenge to the manifest weight of the evidence, relied

on Hicks and Hart in support of its conclusion that a trial court's failure to consider the

defense of parental discipline results in a conviction that is against the manifest weight of

the evidence. Mills' reliance on Hicks and Hart was improper because, as noted above,

those two cases analyzed a legal issue, i.e., the trial court's alleged application of the wrong

legal standard, that was different than that before the court in Mills.

{¶ 27} Because an appellate court rules on assignments of error and not mere

arguments, the sole question before this court is whether appellant proved the affirmative

defense of reasonable and proper parental discipline, rendering her convictions for assault

and domestic violence against the manifest weight evidence. As noted above, when

considering a challenge to the manifest weight of the evidence, an appellate court may not

merely substitute its view for that of the trier of fact, but must review the entire record,

weigh the evidence and all reasonable inferences, consider the credibility of witnesses and

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

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

a new trial ordered. Thompkins; O.A.B., 2020-Ohio-547, ¶ 56. Reversal of a conviction as

being against the manifest weight of the evidence should be reserved for only the most

" 'exceptional case in which the evidence weighs heavily against the conviction.' "

Thompkins, quoting State v. Martin, 20 Ohio App.3d 172, 175 (1st Dist.1983).

{¶ 28} In addressing a manifest weight of the evidence argument, an appellate court

may consider the credibility of the witness. State v. Cattledge, 10th Dist. No. 10AP-105,

2010-Ohio-4953, ¶ 6. However, in conducting such review, we are guided by the

presumption that the jury, or the trial court in the bench trial, " 'is best able to view the

witnesses and observe their demeanor, gestures and voice inflections and use these

observations in weighing the credibility of the proffered testimony.' " Id., quoting Seasons

No. 19AP-205 10

Coal Co. v. Cleveland, 10 Ohio St.3d 77, 80 (1984). Accordingly, we afford great deference

to the trier of fact's determination of witness credibility. State v. Phillips, 10th Dist. No.

12AP-57, 2012-Ohio-6023, ¶ 17, citing State v. Redman, 10th Dist. No. 10AP-654, 2011-

Ohio-1894, ¶ 26.

{¶ 29} Here, the record contains testimony as to each of the factors to be considered

by a trial court in conducting a totality-of-the-circumstances analysis pursuant to

appellant's affirmative defense. Indeed, the record contains evidence of S.D., Jr.'s age (12);

his recurrent behavioral problems at school and his "mouthy" and "combative" response to

appellant's attempts to discuss the issue with him (all of which led up to the discipline); his

failure to respond to prior noncorporal punishment (suspending cellphone, television,

videogame privileges, and assigning extra schoolwork); the location and severity of the

punishment (5 to 6 strikes with a belt over a 5 to 6 minute period, resulting in redness,

welts, and bruising to S.D., Jr.'s buttocks, arms, legs, and face), and appellant's state of

mind while administering the punishment. The evidence as to S.D., Jr.'s age, recurrent

behavioral problems at school, negative response to appellant's attempt to discuss his

behavior, and location and severity of the punishment was largely uncontradicted.

Appellant and S.D., Sr. offered conflicting testimony, however, as to the effectiveness of

prior noncorporal punishment. The record also contains conflicting evidence regarding

appellant's state of mind while administering the punishment. Both S.D., Jr. and Sr.

testified that appellant seemed angry about S.D., Jr.'s misconduct at school, and S.D., Jr.

testified that while appellant administered the punishment, she shouted at him and accused

him of preferring his father to her. In contrast, appellant testified that she was upset rather

than angry with S.D., Jr., that her sole motivation was to discipline him for his misbehavior

at school, that she intended, albeit unsuccessfully, to confine the corporal punishment to

his buttocks, and that she had never before physically disciplined him.

{¶ 30} Essentially, appellant argues that the trial court should have discounted the

evidence that she was angry at S.D., Jr., that she struck him with a belt 5 or 6 times over the

course of 5 or 6 minutes, that she shouted at him about his father while doing so, and that

she struck him with such force that it resulted in welts, redness, and bruising to multiple

areas of his body. Appellant contends that the record more reasonably supports an

affirmative defense of reasonable parental discipline based on her testimony that she was

No. 19AP-205 11

upset, not angry at S.D., Jr., that S.D., Jr. had continually misbehaved at school, that the

physical discipline she imposed was aimed at deterring him from further problems at

school, that she struck him other than on the buttocks only because he was moving away

from her, and that this was the first time she had administered corporal punishment.

{¶ 31} As noted above, issues of witness credibility are primarily for the trier of fact,

and an appellate court must afford great deference to those credibility determinations.

Phillips at ¶ 17. Here, the trial court was at liberty to believe the testimony of the state's

witnesses, particularly that of S.D., Jr. and S.D., Sr., over that of appellant and N.S. "[A]

conviction is not against the manifest weight of the evidence because the trier of fact

believed the state's version of events over the defendant's version." State v. Johnson, 10th

Dist. No. 19AP-296, 2020-Ohio-4077, ¶ 20, citing State v. Lindsey, 10th Dist. No. 14AP-

751, 2015-Ohio-2169, ¶ 43, citing State v. Gale, 10th Dist. No. 05AP-708, 2006-Ohio-1523,

¶ 19. The trial court was also entitled to find that the method and duration of appellant's

punishment, i.e., repeated strikes with a belt resulting in red, raised welts and bruising to

S.D., Jr.'s body, was inappropriate and excessive. See State v. Jones, 140 Ohio App.3d 422,

430 (8th Dist.2000) (in a case where defendant struck children repeatedly with a belt as

she chased them around the room, "the fact that [defendant's] punishment raised welts

indicates its excessive nature").

{¶ 32} Based on the limited weighing of the evidence we are afforded in addressing

a manifest weight challenge, we cannot conclude that the trial court lost its way in

concluding that, under the totality of the circumstances, appellant failed to prove the

affirmative defense of reasonable and proper parental discipline and that the state proved

the offenses of assault and domestic violence beyond a reasonable doubt. Accordingly, we

find that appellant's convictions were supported by the manifest weight of the evidence.

{¶ 33} Appellant's first assignment of error is overruled.

{¶ 34} In her second assignment of error, appellant argues that the trial court erred

and abused its discretion in imposing a no contact order between appellant and S.D., Jr. as

a condition of her community control. Following the filing of her initial brief, the trial court

issued an entry modifying the no-contact order to permit family counseling between

appellant and S.D., Jr. as well as visitation as allowed by the domestic relations court.

Thereafter, the state filed, and we granted, a motion to supplement the record with the trial

No. 19AP-205 12

court's entry modifying the no-contact order. Pursuant to the trial court's modification

entry, appellant filed a notice of voluntary withdrawal of her second assignment of error as

moot. Accordingly, pursuant to the notice of voluntary withdrawal, appellant's second

assignment of error is moot.

{¶ 35} Having overruled appellant's first assignment of error and having

determined appellant's second assignment of error to be moot, we hereby affirm the

judgment of the Franklin County Municipal Court.

Judgment affirmed.

BROWN, J., concurs.

DORRIAN, J., dissents.

DORRIAN, J., dissenting.

{¶ 36} I respectfully dissent.

{¶ 37} Appellant contends the trial court's finding of guilt based solely upon a

finding that appellant knew that striking her son with a belt could cause him physical harm

and its failure to consider any of the "totality of the circumstances" factors pertaining to the

merits of her affirmative defense of reasonable parental discipline rendered her convictions

against the manifest weight of the evidence.

{¶ 38} The majority construes this argument as failure to apply the correct legal

standard and, thus, different from the assignment of error. I would construe the argument

as failure to consider the evidence regarding the affirmative defense of parental discipline

and, thus, consistent with the assignment of error.

{¶ 39} Appellant relies on several cases in support of her argument.

{¶ 40} In State v. Hicks, 88 Ohio App.3d 515 (10th Dist.1993), a mother was

convicted of domestic violence based on testimony from her eight-year-old daughter that

her mother had slapped her hard on the back eight times to punish her for lying and

admissions by the mother that she struck her daughter on the shoulder instead of the

buttocks as she ran away from her, that she hit her daughter "too hard," and that she "lost

control." Id. at 519. The trial court instructed the jury that a parent has a right to discipline

his or her child, nothing in the domestic violence statute prevents a parent from doing so,

and the only prohibition is that a parent may not cause physical harm to the child. On

appeal, the mother argued that the last portion of the jury instruction was erroneous. We

No. 19AP-205 13

agreed, concluding that "[b]ecause the charge given by the trial court in essence told the

jury that any parental discipline which involved physical harm was beyond the bounds of

proper and reasonable parental discipline, we believe the charge misstated the applicable

law as to a critical issue." Id. at 520.

{¶ 41} In State v. Hart, 110 Ohio App.3d 250 (3d Dist.1996), a father was convicted

of domestic violence after admitting during his bench trial that he slapped his daughter

twice as a means of corporal punishment after she stole money from him and then lied to

him about the theft. At the close of trial, the trial court found the state proved the elements

of domestic violence. Central to its determination was a finding that only spanking

qualified as corporal punishment; slaps to the face or head did not so qualify. On appeal,

the court defined corporal punishment more broadly to include physical punishment

inflicted on any portion of the body, including the head, arms, and legs. The court found

the trial court erred in considering only spanking to qualify as corporal punishment and

ignoring the possibility that corporal punishment to other parts of the body may also be

proper and reasonable parental discipline. The court averred that the propriety and

reasonableness of corporal punishment in each case must be judged in light of the totality

of the circumstances, including factors such as the child's age, behavior, response to non-

corporal punishment, as well as the location and severity of the punishment. The court

concluded that "[w]ithout first recognizing slaps to the face or the head as a means of

corporal punishment, the trial court never reached the issue of whether, under the

circumstances, the corporal punishment was proper and reasonable. Therefore, the court

did not consider the legitimate defense of Appellant to the charge before finding Appellant

guilty. Under the circumstances, we find the judgment of the trial court to be against the

manifest weight of the evidence." Id. at 256.

{¶ 42} State v. Mills, 1st Dist. No. C-960482 (Mar. 26, 1997), concerned a stepfather

charged with domestic violence after a verbal altercation with his stepdaughter escalated to

a physical altercation when he touched her on the neck, pushed her away from him, and

she hit him back. During his bench trial, the stepfather argued that his actions during the

dispute were the exercise of proper and reasonable parental discipline. The trial court found

the only issue posed by the evidence was whether the state had proved the element of

physical harm. On appeal, the stepfather argued the trial court's failure to consider his

No. 19AP-205 14

defense of parental discipline resulted in a conviction that went against the manifest weight

of the evidence. The appellate court agreed, stating:

[T]he record does not reflect a finding, or even a consideration

by the trial court, of whether Mills's act of touching his

stepdaughter near or on her neck and pushing her away fell

within the ambit of reasonable and proper parental discipline.

At the close of all the evidence, the trial court stated that the

only issue to be determined was whether the element of

physical harm had been proven. The trial court then noted

that, pursuant to the definition of that term in what was then

R.C. 2901.01(C) [now R.C. 2901.01(A)(3)], physical harm had

been shown. This inquiry was too narrow. Once a defendant

has presented evidence on the defense of parental discipline,

the trial court must weigh whether the actions constituted

proper and reasonable discipline, or whether they constituted

an injury within the meaning set forth in [State v. Suchomski,

58 Ohio St.3d 74 (1991)]. A finding of guilty made by a trial

court that has failed to consider the defense of parental

discipline goes against the manifest weight of the evidence.

{¶ 43} The court cited both Hart and Hicks in support of its conclusion. The court

remanded the matter "for a new trial in which it is to be determined whether Mills's actions

toward his stepdaughter constituted proper and reasonable parental discipline, or whether,

falling outside of such discipline, the actions constituted injury and consequently physical

harm in violation of R.C. 2919.25(A)."

{¶ 44} Finally, in State v. Luke, 3d Dist. No. 14-10-26, 2011-Ohio-4330, the father

was convicted of domestic violence based on an incident during which he pushed his 15-

year-old son into a bar stool and slapped him in the face, causing his head to hit a wall. At

his bench trial, the father raised the affirmative defense of parental discipline. The trial

court found the father guilty, averring that his action in slapping his son was not discipline;

rather, after the son "mouthed off to him," the father just "flew off the handle and he hit

him." Id. at ¶ 15. The court further averred that "I didn't hear any testimony or evidence

that it was in any way meant to discipline him." Id.

{¶ 45} On appeal, the court first observed that a trial court's failure to apply the

totality of the circumstances analysis set forth in Hart "in its entirety" when addressing the

defense of parental discipline results in error. Id. at ¶ 29. The court found that the trial

court failed to apply the Hart analysis when addressing the reasonableness of the father's

No. 19AP-205 15

actions. In particular, the court found the trial court focused exclusively on the slap and

failed to consider the events leading up to and surrounding the slap. The court reasoned

that "[o]ne cannot determine the reasonableness of corporal punishment without also

considering the reason for which it was administered. Considering the factors set forth in

Hart, particularly the factor instructing the trier of fact to consider the child's behavior

leading up to the discipline, it is clear that addressing why a parent disciplined his or her

child is crucial to determining whether the discipline was reasonable." Id. at ¶ 30. The

court concluded the trial court's failure to consider why the father slapped his son

demonstrated the trial court's failure to apply the applicable law.

{¶ 46} The court also concluded the trial court failed to consider relevant evidence

proffered in support of the father's defense of parental discipline. Addressing the trial

court's finding that it heard no testimony or evidence that the father's slapping his son was

meant as discipline, the appellate court noted that the record contained evidence of the

son's age, his behavior leading up to the slap, the father's previous attempts at non-corporal

punishment, the location and severity of the slap, and the father's state of mind. The court

averred the trial court should have considered such evidence "as it is highly relevant in

determining the reasonableness of [the father's] actions." Id. at ¶ 32. The court further

observed that the trial court seemingly focused exclusively on only one of the factors, i.e.,

the father's state of mind, in finding that the father just "flew off the handle." Id. The court

concluded that "[c]onsideration of only one factor in a multi-factor analysis, especially

where there is evidence that goes to each factor, is error." Id.

{¶ 47} Finally, the court addressed a trial court's obligation to consider the form of

discipline imposed by the parent, including the child's response to prior non-corporal

punishment. "If a child has failed to respond to simple forms of discipline, such as loss of

privileges or additional chores, a reasonable progression of other forms of discipline may

be reasonable, including at some point, corporal punishment. Also, whether a progression

in the form of corporal punishment has occurred should be considered as a part of the

totality of the circumstances." Id. at ¶ 33. The court noted there was evidence presented at

trial establishing "a progression of types or forms of discipline had occurred." Id.

{¶ 48} I would find these cases relevant to the case before us, even though factually

distinguishable, "as they instruct that the proper approach in evaluating the reasonableness

No. 19AP-205 16

of a parent's disciplinary act is to examine not just the act itself, but rather, the totality of

the circumstances surrounding the act, and to assess those circumstances in light of each

factor of the Hart analysis." Id. at ¶ 27.

{¶ 49} Upon review of the record in the instant case, I would conclude the trial court

erred in two respects. First, the trial court's finding of guilt was based solely upon a finding

that appellant knew that striking her son with a belt could cause him physical harm.

Second, the trial court also failed to consider relevant evidence presented in support of

appellant's affirmative defense of proper and reasonable parental discipline.

{¶ 50} The majority has considered the manifest weight of the evidence and the

testimony as to each of the factors regarding parental discipline required to be considered

by a trial court in conducting a totality of the circumstances' analysis. (See Majority

Opinion at ¶ 27-32.) I would decline to conduct this analysis. Rather, I would remand the

case to the trial court to determine in the first instance whether appellant proved by a

preponderance of the evidence the affirmative defense of parental discipline.

{¶ 51} The trial court mentioned the word "discipline" only in its initial remarks at

the close of trial. Without any further discussion or analysis pertaining to "discipline," the

court shifted its focus to the fact that appellant struck her son with a belt and knew that in

doing so she could cause physical harm. The court found appellant guilty solely on that

basis. I would find the trial court's finding in this regard to be akin to those found to be

deficient in the foregoing case law. In essence, the trial court found that the only issue

posed by the evidence was whether the state had proved the element of physical harm. In

so finding, the trial court never reached the issue of whether, under the totality of the

circumstances, the corporal punishment administered by appellant was proper and

reasonable. Persuaded by the case law set forth above, I would find the trial court's failure

to consider her defense of reasonable parental discipline resulted in a conviction that was

against the manifest weight the of evidence.

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

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