Opinion

State v. Taylor

  • 194 N.E.3d 867
  • 2022 Ohio 2877
Court
Ohio Court of Appeals
Filed
Aug 18, 2022
Status
Published
On the bench
Beatty Blunt
Cited by
7 cases
Authority
More cited than 58.9%

The opinion

[Cite as State v. Taylor, 2022-Ohio-2877.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio, :

Plaintiff-Appellee, :

No. 19AP-396

v. : (C.P.C. No. 17CR-3590)

Damon L. Taylor, : (REGULAR CALENDAR)

Defendant-Appellant. :

D E C I S I O N

Rendered on August 18, 2022

On brief: [G. Gary Tyack], Prosecuting Attorney, and

Seth L. Gilbert, for appellee.

On brief: Carpenter Lipps & Leland, LLP, Kort Gatterdam,

and Erik P. Henry, for appellant.

APPEAL from the Franklin County Court of Common Pleas

BEATTY BLUNT, J.

{¶ 1} Defendant-appellant, Damon L. Taylor, appeals the judgment of the Franklin

County Court of Common Pleas following a juvenile bindover and a jury trial. The jury

found him guilty of murder with firearm specification and the court sentenced him to a 15-

years-to-life term, consecutive to a three-year term for the specification. Taylor asserts nine

assignments of error with the trial court's judgment:

[I.] Mandatory bindovers under R.C. 2152.12(A)(1)(a)(i)

violate due process and equal protection rights guaranteed

under the United States and Ohio Constitutions.

[II.] The juvenile court erred by finding probable cause, on a

complicity theory, existed to transfer this matter to adult court

in violation of the Fifth and Fourteenth Amendments to the

United States Constitution and Article I, Section 16 of the Ohio

Constitution.

No. 19AP-396 2

[III.] The trial court erred in denying appellant's motion to

suppress statements.

[IV.] The trial court abused its discretion by allowing

testimony regarding Snapchat from a witness when there was

a lack of foundation and lack of qualification of the testifying

witness contrary to the Due Process Clause of the Ohio and

United States Constitutions.

[V.] The prosecutor engaged in misconduct during closing

argument resulting in a denial of appellant's right to Due

Process.

[VI.] The trial court erred in providing a limiting instruction

regarding law enforcement's interrogation tactics.

[VII.] Appellant was deprived of the effective assistance of

trial counsel in violation of appellant's rights under the Sixth

and Fourteenth Amendments to the United States

Constitution, and Section 10 and 16, Article I of the Ohio

Constitution.

[VIII.] The trial court violated appellant's rights to due process

and a fair trial when it entered a judgment of conviction based

on insufficient evidence and against the manifest weight of the

evidence in violation of appellant's rights under the United

States and Ohio Constitutions.

[IX.] The imposition of an indefinite prison sentence of 15

years to life for murder violated the Eighth Amendment to the

United States Constitution.

{¶ 2} Plaintiff-appellee, State of Ohio, alleged that on April 15, 2016, Taylor shot

and killed Enrique Straughter. The facts at trial indicated that late in the evening of April

14, 2016, Taylor either stole or borrowed his mother's car, which happened to contain his

stepfather Michael Jackson's firearm, a Smith & Wesson MP40 semiautomatic pistol.

Taylor met up with his friend (and his sister Dasha's boyfriend) Damion Wade, went to the

home of his two sisters Dasha and Asha on Commons Road, and drank and smoked

marijuana with Wade and Asha. At some point Taylor became agitated about the loss of a

chain that he owned and apparently believed that it had been stolen by Straughter, whom

he had considered a friend. Straughter lived in the same apartment complex as Dasha and

Asha, on Lavenham Road, which is well within walking distance of Commons Road.

No. 19AP-396 3

{¶ 3} Shortly after midnight on April 15, 2016, Reynoldsburg police were called to

Lavenham on report of a shooting. They discovered Straughter on the ground with gunshot

wounds, at the time still alive and struggling to breathe. He was pronounced dead shortly

thereafter. Crime scene investigators examining the immediate area found three .40 caliber

shell casings, four unfired .40 caliber bullets, a broken pistol slide rail, two red Nike Jordan

sandals, and an electronic Chevrolet key fob. (See State's Ex. B to Bindover Hearing.) The

key fob triggered the locks of a Chevy Malibu awkwardly parked about 200 feet away. The

car belonged to Taylor's mother, who reported the car stolen at approximately 3:30 a.m. on

April 15, 2016 and also reported Taylor himself as missing since 11:45 the prior evening.

She apparently followed up with the police to report that Taylor had not reported to school

on April 15 either.

{¶ 4} Based on this evidence, Reynoldsburg police obtained a search warrant for

the apartment belonging to Taylor's two sisters. When they arrived at the apartment to

execute the warrant, Taylor was there. It is unclear whether Taylor was arrested before or

during the search of the apartment, but notwithstanding, police seized several cell phones

from the apartment, one of which tied to a Bluetooth device and identified as "Damon

Taylor." Police were eventually able to extract several Snapchat photos from this phone—

one the photos, time-stamped on April 14, 2016 at 11:33 p.m., shows a hand holding a Smith

& Wesson pistol inside a Chevrolet, and another photo, taken at 10:55 a.m. on April 15

depicts Taylor laying back on a couch with his hand across his chest, and is captioned: "They

tryna take me for murda." (State's Ex. C2 and C4 to Bindover Hearing.) Police were also

able to extract messages from the phone, which depicted the following conversation:

ME: I'm not on god I left my gun in the car and someone shot

some one with it and took off in the whip I go see a lawyer in

like 30 mij

OFF: Why do you have a gun

ME: It was my stepdads he left it in the car and then I left the

doors unlock

And got high fell asleep woke up to some bad news

No. 19AP-396 4

(State's Ex. C3 to Bindover Hearing.) Subsequent DNA tests on the gun rail were found to

contain a two-person DNA mixture, and the major contributor was identified as Straughter,

while the minor contributor was identified as Taylor. (Apr. 12, 2019 Tr. at 1085.)

{¶ 5} After he was arrested, Taylor was taken to the police station for interrogation.

(State's Ex. B to Mar. 15, 2018 Mot. Hearing; see also State's Ex. C(1) to Mar. 15, 2018 Mot.

Hearing at 14:14 et seq.) A video of the encounter demonstrates some discussion prior to

Taylor being provided any Miranda warnings about him being named as a missing person

and a suspect in the auto theft, and also that he is a person of interest in a homicide. Taylor,

then a minor, requests to call his mother and his stepfather. He also seems to dispute any

knowledge of where the automobile is parked, although the video is not clear on this point.

The video does clearly demonstrate that two police officers told Taylor that he was a murder

suspect and that they had witnesses to that effect.

{¶ 6} Prior to providing Taylor any Miranda warnings, the officers tell him that

they would like to hear "his side of the story" while it's "fresh in his mind." Taylor states

that he is willing to talk to them about what happened the prior night and that he did not

care about witnesses, but also that "I already talked to my lawyer." Subsequently,

Reynoldsburg Police Detective Tim Doersam begins to read the Miranda form to Taylor,

who agrees that he understands all of them, but then repeatedly states that he wants his

lawyer to be present. Detective Doersam then goes back to the top of the form to fill in his

identifying information. Taylor repeatedly indicates that he will not talk without a lawyer.

Detective Doersam and the other officer push him to talk even after he says he's not going

to talk without his lawyer present, and suggest that Taylor's mother might get charged with

some offense. After they indicate on the Miranda form that Taylor refuses to talk to them

without an attorney present, they seek and obtain his consent for a DNA swab, test him for

gunshot residue, and continue to encourage him to talk to them and ask him questions

about the case. Taylor engages with them somewhat but is consistent about his desire to

talk to his attorney and also his mother and is largely silent. After approximately one and

one-half hours the video ends, and Taylor is told that his lawyer had arrived and was coming

in. The trial court found that shortly thereafter, "counsel advised the detectives that

Defendant would not consent to be interviewed, and ultimately, Defendant was released to

his counsel. Over the next eight months, police continued to investigate Mr. Straughter's

No. 19AP-396 5

death. During that time, Defendant's counsel advised both the detectives and the Assistant

Prosecuting Attorney that Defendant would not consent to an interview or proffer." (Nov.

05, 2018 Order & Entry at 4.)

{¶ 7} But on December 12, 2016, charges were filed against Taylor, he was again

arrested, and was again interrogated by Detective Doersam. This interrogation was also

videotaped, and when Detective Doersam went over the Miranda rights form this time,

Taylor signed the waiver and talked with the police. (State's Ex. E to Mar. 15, 2018 Mot.

Hearing; see also State's Ex. C(2) to Mar. 15, 2018 Mot. Hearing at 11:25:15 et seq.) Taylor

filed a motion to suppress evidence, and at a motion hearing Detective Doersam admitted

that after April 15, 2016, he was aware that Taylor was represented by an attorney and that

he had subsequent contacts with that attorney, but claimed that when Taylor was arrested

on December 12, 2016, he did "not a hundred percent" know that the attorney he had been

dealing with was still representing Taylor on that date. (Mar. 14 and 15, 2018 Tr. at 36.) He

admitted that he knew that Taylor's attorney had been "actively involved in the case," id. at

78, that the prosecutor had previously reached out to Taylor's attorney to request that

Taylor give a statement about the case to the prosecutor and Detective Doersam, id., that

he had a meeting with the prosecutor's office in December prior to filing the charges against

Taylor, id. at 79, that at the time the charges were approved by the prosecutor and filed, he

knew Taylor's attorney "had represented him up until the last time I talked to you," id. at

80, and that no one had ever communicated to him that Taylor was no longer represented

by his attorney, id at 81. Finally, Detective Doersam admitted that he made no attempt to

contact Taylor's attorney:

[Dodgion]: Okay. You didn't contact me, correct?

[Detective Doersam]: Correct.

Q: You didn't make an attempt to contact me, correct?

A: Correct.

Q: Mr. -- As far as you know, nobody from the county

prosecutor's made an attempt to contact me, correct?

A: Correct.

Q: And on your direct examination, you kind of intimated or

implied that, eh, at that point in time I really didn't know who

No. 19AP-396 6

was representing him or whether or not Mr. Dodgion was

representing him, didn't you, yesterday?

A: I said I could not be a hundred percent at that point.

Q: Okay. Fair enough. That was your answer. But, again,

nobody had told you differently, right?

A: Correct.

Q: Okay. And you didn't even ask Damon Taylor whether or not

I was still representing him, did you?

A: I don't believe so.

Q: And that's because you didn't want the answer, right?

A: It's because it's his decision.

Q: But you didn't ask because you didn't want the answer,

correct?

A: I don't -- I didn't -- more because I don't think the decision

mattered -- or the answer didn't matter that much.

Q: It didn't matter. So if you would have asked him, hey, you

know, we got you down here, we know that Mr. Dodgion was

representing you in the past and up 'til a month or so ago. Is he

still representing you, by the way? You know that if he'd -- if

you'd asked that question and he answered, yes, Mr. Dodgion

is representing me everything stops, right?

A: I -- Not -- No.

(Mar. 14 and 15, 2018 Tr. at 84-85.)

{¶ 8} Because Taylor was a juvenile at that time Straughter was killed, the case was

filed in juvenile court as a mandatory bindover offense. But on December 22, 2016, the

Supreme Court of Ohio issued State v. Aalim, 150 Ohio St.3d 463, 2016-Ohio-8278 ("Aalim

I"), and held Ohio's mandatory bindover statute to be unconstitutional. A probable cause

hearing commenced in juvenile court and on April 28, 2017, that juvenile court found there

was probable cause to bind Taylor over for the crime of complicity to murder with

specification. Then, on May 25, 2017, the Supreme Court reconsidered Aalim I, reversed

its earlier decision, and determined that Ohio's mandatory bindover statute was

constitutional. See State v. Aalim, 150 Ohio St.3d 489, 2017-Ohio-2956 ("Aalim II").

No. 19AP-396 7

Subsequently, in accordance with Aalim II the juvenile court transferred jurisdiction of the

case to the general division without proceeding to an amenability determination.

{¶ 9} Because it had found that there was conflicting evidence about whether

Taylor or Wade shot Straughter, when the juvenile court relinquished jurisdiction over the

case it found probable cause for complicity rather than purposeful murder.

Notwithstanding this ruling, on June 30, 2017 Taylor was indicted by the General Division

of the Franklin County Court of Common Pleas for aggravated murder, purposeful murder,

and felony murder by felonious assault, each with a three-year gun specification. Following

a trial, Taylor was found guilty by a jury of felony murder by felonious assault with gun

specification, and was found not guilty of the two other charges and specifications. On

May 28, 2019, the trial court sentenced Taylor to 15 years to life plus 3 mandatory and

consecutive years on the gun specification, for an aggregate sentence of 18 years to life.

{¶ 10} In his first assignment of error, Taylor claims the Ohio mandatory-bindover

procedures in Ohio do not satisfy either procedural or substantive due process under

Mathews v. Eldridge, 424 U.S. 319, 335 (1976), and United States v. Kent, 383 U.S. 541,

557-61 (1966). But the argument presented in this assignment of error has already been

rejected by the Supreme Court, see Aalim II, and Taylor admits in his brief that he "raises

this issue in order to preserve it for further review." (Appellant's Brief at 17.)

{¶ 11} The only difference between this case and Aalim II is that this case

commenced after the release of the Aalim I opinion, but before the Supreme Court granted

reconsideration, vacated Aalim I, and issued Aalim II. At the time the probable cause

hearing was held in juvenile court Aalim II had not yet been decided, and the juvenile court

was operating under discretionary bindover proceedings in accordance with Aalim I.

Taylor argues that because the probable cause phase of his case was held and decided

pursuant to Aalim I that the intervening decision in Aalim II finding the mandatory

bindover statute to be constitutional does not apply to his case.

{¶ 12} We disagree. Until the Supreme Court issues a mandate in the underlying

case, its decisions are subject to review and revision. See S.Ct.Prac.R. 18.04(A). Here, the

mandate did not issue until ten days after the Court issued Aalim II. See case No. 2015-

0677, https://www.supremecourt.ohio.gov/Clerk/ecms/#/caseinfo/2015/0677. See also

Painter and Pollis, Ohio Appellate Practice, Section 8:53 ("If a motion for reconsideration

No. 19AP-396 8

is filed and granted, the mandate issues 10 days after entry of the ultimate judgment.").

This court has previously observed that the "controlling date" of aSupreme Court decision

"is that upon which the Supreme Court issued its mandate to the lower court." State v.

Mackert, 10th Dist. No. 77AP-922 (May 23, 1978), 1978 Ohio App. LEXIS 10611 *2, citing

State v. Watson, 48 Ohio App.2d 110 (6th Dist.1975). Moreover, "[t]he general rule is that

a decision of a court of supreme jurisdiction overruling a former decision is retrospective

in its operation, and the effect is not that the former was bad law, but that it never was the

law." Peerless Elec. Co. v. Bowers, 164 Ohio St. 209, 210 (1955). For these reasons, the

juvenile court's determination that Aalim II controlled the decision to relinquish

jurisdiction was correct, and Taylor's first assignment of error must be overruled.1

{¶ 13} In Taylor's second assignment of error, he challenges the merits of the

juvenile court's bindover decision. In In re A.J.S., 120 Ohio St.3d 185, 2008-Ohio-5307,

the Supreme Court reviewed the statute and caselaw regarding the standard of review for

juvenile court probable-cause determinations, and concluded that "a juvenile court's

probable-cause determination in a mandatory-bindover proceeding involves questions of

both fact and law, and thus, we defer to the trial court's determinations regarding witness

credibility, but we review de novo the legal conclusion whether the state presented

sufficient evidence to demonstrate probable cause to believe that the juvenile committed

the acts charged," id. at ¶ 51, and observed that the state " 'must provide credible evidence

of every element of an offense to support a finding that probable cause exists to believe that

the juvenile committed the offense before ordering mandatory waiver of juvenile court

jurisdiction * * * [it] must produce evidence that raises more than a mere suspicion of guilt,

but need not provide evidence proving guilt beyond a reasonable doubt.' " (Emphasis sic.)

Id. at ¶ 42, quoting State v. Iacona, 93 Ohio St.3d 83, 93 (2001).

1 We are mindful of the fact that on April 12, 2022, the Supreme Court heard oral argument on a proposition

of law asserting that Aalim II was wrongly decided and must be overruled. See generally, case No. 2021-0579,

State v. Bunch, https://www.supremecourt.ohio.gov/Clerk/ecms/#/caseinfo/2021/0579 and Brief of

Appellant at 22 (stating Proposition of Law No. II, "A child cannot be transferred to adult court without a

finding that they are not amenable to treatment in juvenile court.")

https://www.supremecourt.ohio.gov/pdf_viewer/pdf_viewer.aspx?pdf=910526.pdf&subdirectory=2021-

0579\DocketItems&source=DL_Clerk. The case is currently awaiting decision, and unless and until the Court

issues a decision in that case adopting that proposition of law, Aalim II remains controlling law regarding

Taylor's first assignment of error.

No. 19AP-396 9

{¶ 14} Taylor argues that there was insufficient evidence presented at the bindover

hearing to establish he was complicit to the purposeful murder of Straughter. The juvenile

court did not find that there was sufficient evidence to establish that Taylor actually pulled

the trigger and shot Straughter, but did find that the gun belonged to Taylor's stepfather,

that Taylor had held the gun less than an hour before the murder occurred, and that Taylor

was found in the vicinity of the murder shortly after it occurred.2 Taylor argues the juvenile

court erred in finding probable cause that he was complicit in the murder of Straughter,

and argues that "[i]f there was a plan to rob and/or shoot Straughter, there is no evidence

Taylor was part of it." (Appellant's Brief at 25.)

{¶ 15} But probable cause is a low and flexible standard, and the fact that Taylor had

possession of both the gun and the motor vehicle used in Straughter's death immediately

prior to the shooting, as well as his continued presence in the vicinity of the shooting is

certainly evidence of Taylor's complicity to the crime. Moreover, Taylor admitted during

his December 12, 2016 interrogation to believing that a shootout would happen that

evening because Straughter possessed a gun, implying that he had some foreknowledge of

a plan to confront Straughter. It is unnecessary for the state to prove its case beyond a

reasonable doubt at this stage of the proceedings, see, e.g., In re D.M, 140 Ohio St.3d 309,

2014-Ohio-3628, ¶ 10, and the record establishes the trial court correctly concluded that

the state presented probable cause sufficient to show Taylor's complicity to Straughter's

murder.

{¶ 16} And in a different case, this conclusion might end our inquiry into Taylor's

second assignment of error. But on February 3, 2022, the Supreme Court of Ohio issued

the decision in State v. Smith, __ Ohio St.3d __, 2022-Ohio-274, which complicates our

analysis of the probable-cause question. Accordingly, we ordered the parties to submit

post-argument supplemental briefing specifically on Smith and its application to the

pending case.

{¶ 17} R.C. 2152.02 requires mandatory bindover and transfer of jurisdiction of "the

act charged" if there is a finding of probable cause on that act. Subsection A of the statute

2 Evidence used at the probable cause hearing included Detective Doersam's testimony summarizing the

statements made by Taylor during the December 12, 2016 interrogation challenged in his third assignment of

error. During that interrogation, Taylor admitted that he was present and saw Wade shoot Straughter. Taylor

does not challenge the use of those statements under this assignment of error; instead, he relies on them in

his argument. (Appellant's Brief at 25.)

No. 19AP-396 10

defines the "act charged" as "the act that is identified in a complaint, indictment, or

information alleging that a child is a delinquent child." In Smith, the court concluded that

based on R.C. 2152.02(A), "a juvenile court may transfer a case or a matter to adult court,

but the adult court's jurisdiction is limited to the acts charged for which probable cause

was found." (Emphasis added.) Id. at ¶ 29. The court therefore held that "[i]n the absence

of a juvenile court's finding probable cause * * * no adult court has jurisdiction over acts that

were charged in but not bound over by the juvenile court." Id. at ¶ 44.

{¶ 18} Smith's interpretation of R.C. 2152.02 is rooted in the historical

understanding and policy upon which juvenile court jurisdiction in Ohio is based. As Ohio

courts have repeatedly recognized, "the very purpose of the state juvenile code is to avoid

treatment of youngsters as criminals and insulate them from the reputation and

answerability of criminals." (Internal quotations omitted.) Smith at ¶ 2, quoting State v.

Hand, 149 Ohio St.3d 94, 2016-Ohio-5504, ¶ 19, and In re Agler, 19 Ohio St.2d 70, 80

(1969). For this reason, the juvenile statutes are to be "liberally interpreted and construed

so as to * * * provide judicial procedures through which Chapters 2151 and 2152 of the

Revised Code are executed and enforced, and in which the parties are assured of a fair

hearing, and their constitutional and other legal rights are recognized and enforced." R.C.

2151.01(B) (quoted in Smith at ¶ 19). Moreover, in interpreting and applying the juvenile

court statutes, courts have consistently construed those statutes in favor of the due process

rights of juveniles and the jurisdiction of juvenile courts. See Agler at 72, citing Prescott v.

State, 19 Ohio St. 184 (1869); State v. Worden, 162 Ohio St. 593, 596 (1955) (observing that

since 1931, Ohio statutes have granted exclusive jurisdiction with respect to felony charges

against minors with the juvenile court); State v. D.W., 133 Ohio St.3d 434, 2012-Ohio-4544,

syllabus (waiver of right to amenability hearing in discretionary bindover must be express

and on record following colloquy and inquiry by court); In re M.P., 124 Ohio St.3d 455, 2010-

Ohio-599, syllabus (denial of a motion for discretionary bindover based on amenability to

treatment is not appealable by the state); State v. Wilson, 73 Ohio St.3d 40 (1995), syllabus

(absent a proper bindover procedure juvenile court has exclusive subject-matter

jurisdiction over any case concerning a child alleged to be a delinquent and subject-matter

jurisdiction cannot be waived); Iacona, 93 Ohio St.3d 83, paragraphs one and three of the

syllabus (holding that the state has a duty "to disclose to a juvenile respondent all evidence

in the state's possession favorable to the juvenile respondent and material either to guilt or

No. 19AP-396 11

punishment that is known at the time of a mandatory bindover hearing" and that it "must

provide credible evidence of every element of an offense to support a finding that probable

cause exists to believe that the juvenile committed the offense before ordering mandatory

waiver of juvenile court jurisdiction"); D.M., 2014-Ohio-3628, ¶ 2 (holding that Juv.R. 24

applies to bindover hearings and that the court must hold an in camera inspection to

determine whether disputed evidence is discoverable under the rule); and State v. Hanning,

89 Ohio St.3d 86 (2000) (restricting application of complicity statute in bindover

proceedings where the legislature has not provided for such use).

{¶ 19} Mindful of this jurisprudential background, we must consider how Smith's

dictate that "no adult court has jurisdiction over acts that were charged in but not bound

over by the juvenile court" applies to the juvenile court's bindover order in this case. Id. at

¶ 44. Here, the "act charged" in Taylor's juvenile complaint was purposeful murder in

violation of R.C. 2903.02(A), see In re Taylor, Franklin C.P. No. 16JU-14766 (Dec. 12, 2016

Compl.), but the juvenile court specifically found only "probable cause to believe that the

Child committed * * * COMPLICITY TO MURDER in violation of Section 2923.03(A) as it

relates to Section 2903.02(A)." In re Taylor, Franklin C.P. No. 16JU-14766 (June 8, 2017

Entry Sustaining State of Ohio's Mot. to Relinquish Jurisdiction Filed December 13, 2016 at

1.). And while under R.C. 2923.03(F), "[a] charge of complicity may be stated in terms of

this section, or in terms of the principal offense," Taylor's indictment in the general division

stated all of the alleged offenses (including his eventual offense of conviction) without

reference to complicity. His indictment simply charges him with aggravated murder in

violation of R.C. 2903.01, purposeful murder under R.C. 2903.02(A), and felony murder by

felonious assault under R.C. 2903.02(B). See State v. Taylor, Franklin C.P. No. 17CR-3590

(June 30, 2017 Indictment.). And as stated above, Taylor was ultimately found guilty of

felony murder as a principal offender rather than as a complicitor. (June 24, 2019 Am. Jgmt.

Entry at 1.) Accordingly, as it relates to this case, the question presented by Smith is whether

complicity to purposeful murder under R.C. 2903.02(A) is an equivalent "act charged" to

felony murder by felonious assault under R.C. 2903.02(B).

{¶ 20} Although State v. Hanning, 89 Ohio St.3d 86 (2000), interpreted and

applied a version of the bindover statute that has since been superseded and restructured,

it is instructive to the resolution of this question. In Hanning, the 17-year-old defendant

No. 19AP-396 12

was charged as a juvenile with delinquency by aggravated robbery. Hanning was armed

with a pellet gun, but his codefendant was armed with a handgun. The state filed a motion

for mandatory transfer of Hanning for prosecution as an adult, arguing both that he was

subject to transfer because under a R.C. 2923.03 complicity theory he qualified as a " 'child

[that] is alleged to have had a firearm on or about the child's person or under the child's

control while committing the act charged and * * * used the firearm to facilitate the

commission of the act charged' " pursuant to former R.C. 2151.26(B)(4)(b), see id. at 91,

(emphasis sic) and also that because "if the charge of a certain offense would trigger the

mandatory bindover provision of [former] R.C. 2151.26, then the charge of complicity in

that offense, pursuant to R.C. 2923.03, also triggers the mandatory bindover provision."

Id. at 92. Hanning was bound over, indicted, tried and convicted in adult court, but on

appeal this court reversed. See generally State v. Hanning, 10th Dist. No. 98AP-380

(Feb. 9, 1999) 1999 Ohio App. LEXIS 400.

{¶ 21} And on appeal by the state, the Supreme Court affirmed our judgment.

Analyzing both arguments, the court first held that the plain language of former R.C.

2151.26(B)(4)(b) "does not provide that a child can be bound over based on the fact that a

firearm was used by an accomplice," Hanning, 89 Ohio St.3d at 91. But the court also went

on to hold that "the complicity statute, R.C. 2923.03, does not apply to the juvenile bindover

criteria set forth in [former] R.C. 2151.26." Id. at 94. The court observed:

To require bindover for a child based on an adult accomplice's

decision to use a firearm through application of the complicity

statute runs contrary not only to the doctrine of parens patriae,

upon which the General Assembly built the juvenile criminal

justice system, but to common sense.

Our holding does not allow Hanning or other juveniles to

escape responsibility for their own actions. We merely find that

the legislature did not intend to automatically attribute

responsibility to the juvenile for the actions of his or her

accomplice * * *. Juveniles in Hanning's situation are still

subject to transfer to adult court under [former] R.C.

2151.26(C), which provides that a child who commits a felony

can be bound over if he is fourteen years of age or older and the

results of an investigation and hearing indicate reasonable

grounds to believe that the child is not amenable to care or

rehabilitation in the juvenile system and the safety of the

community requires that the child be placed under legal

No. 19AP-396 13

restraint, including, if necessary, for a period extending beyond

the child's majority.

(Emphasis added).3 Id. at 93.

{¶ 22} The existence of juvenile court is premised on the legislature's public policy

judgments that children have a far greater need for protection and a far greater capacity for

redemption than adults.

Juvenile courts hold a unique place in our legal system. They

are legislative creatures that eschewed traditional, objective

criminal standards and retributive notions of justice * * *. The

overriding purposes for juvenile dispositions are to provide for

the care, protection, and mental and physical development of

children subject to [R.C. Chapter 2152], protect the public

interest and safety, hold the offender accountable for the

offender's actions, restore the victim, and rehabilitate the

offender. R.C. 2152.01(A).

We should respect those stated statutory purposes when

examining, applying, and, when necessary, interpreting the

statutes for juvenile bindovers for prosecution in adult court.

This bindover process is based first on the juvenile court's

finding of probable cause to believe that the child committed

the act charged. A juvenile court's finding of probable cause

and subsequent bindover of the child are not an open invitation

for the adult court to treat the child as if his or her bindover to

adult court is the child's first encounter with a tribunal for the

acts named in the bindover order—there are limitations.

Juvenile bindover does not open the door to prosecution in

adult court for any charge the state might later seek in an

indictment.

3 We are mindful that Hanning concerned bindover for a "category two" offense, which under both former

and current statutes mandated bindover for a 16 year old only when the alleged delinquent had already been

committed to the custody of the department of youth services for a prior offense or the alleged delinquent

used a firearm in the commission of the offense. As such, it does not directly control Taylor's case, since

murder is a "category one" offense with no such qualifiers for bindover. Compare former R.C. 2151.26 with

R.C. 2152.02(AA) and (BB), 2152.10(A), and 2152(A)(1)(a). But we believe that Smith's holding that "the adult

court's jurisdiction is limited to the acts charged for which probable cause was found," Smith, 2022-Ohio-

274 at ¶ 29, complements and reinforces Hanning's core holding that "the complicity statute, R.C. 2923.03,

does not apply to the juvenile bindover criteria set forth in [the bindover statutes]." Hanning, 89 Ohio St.3d

86, paragraph two of the syllabus. Both rules rest upon and clearly demonstrate the principle that bindover is

a narrow exception to be construed strictly against transfer out of the juvenile court's parens patriae

jurisdiction. See Smith at ¶ 1-2 and Hanning at 88-89. And the legislature approves of this understanding the

juvenile court's statutory jurisdiction—since Hanning was issued, the legislature has amended the bindover

statute several times (and has in fact recodified the entire juvenile code), but it has taken no steps to supersede

or modify Hanning's holding.

No. 19AP-396 14

(Internal citations and quotations omitted, emphasis added.) Smith at ¶ 2. Pursuant to

Smith and in furtherance of the legislative purposes set forth in R.C. Chapter 2152, we

conclude that complicity to purposeful murder under R.C. 2903.02(A) is not an equivalent

"act charged" to felony murder by felonious assault under R.C. 2903.02(B) for purposes of

transferring jurisdiction of Taylor from the juvenile division to the general division of the

Franklin County Court of Common Pleas. Accordingly, we sustain Taylor's second

assignment of error. The judgment of the common pleas court is vacated, and this case is

returned to the juvenile court for further consideration.

{¶ 23} Taylor's third assignment of error asserts that his rights under the Fifth and

Sixth Amendments to the United States Constitution were violated when he was

interrogated on December 12, 2016. He contends that all statements he made while in

police custody on December 12, 2016, and evidence obtained as a result of his statements

must be suppressed because he had invoked his Fifth and Sixth Amendment rights when

he was initially arrested on April 15, 2016.

{¶ 24} Taylor argues that subsequent to his April 15 arrest and invocation of right to

counsel, his attorney advised the Assistant Prosecuting Attorney and detectives that Taylor

intended to continually invoke said rights. The state does not contest the fact that Taylor

invoked his right to counsel after his April arrest, but instead directs the court to

defendant's statement of Miranda rights and waiver form executed on December 12, 2016,

in which Taylor purportedly waives his Fifth and Sixth Amendment rights. The state

further points to the recording of the December 12, 2016 interview in which Taylor was read

his Miranda rights, and neither requested counsel nor exercised his right to remain silent.

On consideration of Taylor's motion to suppress, the trial court ruled as follows:

This Court has reviewed the recordings of both the April 15,

2016 and December 12, 2016 interviews - multiple times -

together with both Statement of Miranda Rights and Waiver

Forms, the testimony received at the hearing, and the

arguments of counsel. In doing so, the Court noted the passage

of time between interview[s] within which Defendant reached

the age of majority; Defendant's ability to invoke his rights in

April 2016; Defendant's demeanor; Defendant's responses and

voluntary communications; as well as police conduct. In

consideration of these factors, the Court reaches the conclusion

that under the totality of the circumstances, Defendant

knowingly and voluntarily executed the Statement of Miranda

No. 19AP-396 15

Rights and Waiver Form on December 12, 2016. As a result of

such waiver, Defendant's statements made at the December 12,

2016 interview are admissible, and Defendant's motion to

suppress with respect thereto is DENIED.

(Emphasis sic.) (Nov. 05, 2018 Order & Entry at 12-13.)

{¶ 25} Our review of the record demonstrates that both Taylor's trial counsel and

the trial prosecutor believed this case was controlled by Edwards v. Arizona, 451 U.S. 477

(1981), and Maryland v. Shatzer, 559 U.S. 98 (2010), which involve assertion of the right

to have counsel present during custodial interrogation and a subsequent resumption of

questioning following a break in custody. And although not cited in its entry, the fact that

the court used the "knowing and voluntary waiver" standard set forth in Edwards and

Shatzer reveals that the trial judge also relied upon those cases to deny Taylor's motion to

suppress.

{¶ 26} We believe the trial court correctly concluded that Edwards and Shatzer

control the Fifth Amendment half of this situation. Edwards creates a second-level

prophylactic rule following Miranda v. Arizona, 384 U.S. 436 (1966) that during custodial

interrogation following Miranda warnings, "when an accused has invoked his right to have

counsel present during custodial interrogation, a valid waiver of that right cannot be

established by showing only that he responded to further police-initiated custodial

interrogation even if he has been advised of his rights." Edwards v. Arizona, 451 U.S. at

484. The right to have counsel present under these circumstances is rooted in the Fifth

Amendment, not the Sixth. Id. at 482 ("Miranda thus declared that an accused has a Fifth

and Fourteenth Amendment right to have counsel present during custodial

interrogation."). Shatzer, in turn, creates a third-level bright-line rule that Edwards's Fifth

Amendment "presumption of involuntariness" does not apply if there has been a break in

custody of 14 days. Maryland v. Shatzer, 559 U.S. at 110 ("We think it appropriate to

specify a period of time to avoid the consequence that continuation of the Edwards

presumption 'will not reach the correct result most of the time.' It seems to us that period

is 14 days. That provides plenty of time for the suspect to get reacclimated to his normal

life, to consult with friends and counsel, and to shake off any residual coercive effects of his

prior custody."). (Internal citations omitted.) Taylor was out of custody between April 15

and December 12, 2016, and under Shatzer that extended break rendered the Edwards

No. 19AP-396 16

presumption of involuntariness inapplicable to his custodial interrogation. Accordingly, the

trial court correctly determined that Taylor was able to knowingly and voluntarily waive his

Fifth Amendment right to c0unsel.

{¶ 27} But Miranda, Edwards, and Shatzer have only tangential application to the

Sixth Amendment right to counsel analysis once an adversarial proceeding for a specific

offense has commenced.4 See, e.g., Montejo v. Louisiana, 556 U.S. 778, 786 (2009).

Montejo held that a defendant who stood mute at his initial appearance at the time he was

appointed counsel had not ipso facto asserted his right to counsel for purposes of the Sixth

Amendment bar on interrogation by the state simply because counsel had been appointed.

The Montejo court set forth certain bedrock principles as to how the Sixth Amendment

right to counsel operates:

Under our precedents, once the adversary judicial process has

been initiated, the Sixth Amendment guarantees a defendant

the right to have counsel present at all "critical" stages of the

criminal proceedings. Interrogation by the State is such a stage.

Our precedents also place beyond doubt that the Sixth

Amendment right to counsel may be waived by a defendant, so

long as relinquishment of the right is voluntary, knowing, and

intelligent. The defendant may waive the right whether or not

he is already represented by counsel; the decision to waive need

not itself be counseled. And when a defendant is read his

Miranda rights (which include the right to have counsel

present during interrogation) and agrees to waive those rights,

that typically does the trick, even though the Miranda rights

purportedly have their source in the Fifth Amendment * * *.

The only question raised by this case, and the only one

addressed by the Jackson [475 U.S. 625 (1986)] rule, is whether

courts must presume that such a waiver is invalid under certain

circumstances.

(Citations omitted, emphasis sic.) Id. at 786-87. Montejo overruled Michigan v. Jackson,

475 U.S. 625 (1986), which had created a prophylactic rule forbidding police from

interrogating defendants who had requested counsel but had not yet consulted with

counsel. The defendant in Montejo, like the defendant in Jackson, had been appointed

4 In Edwards and Shatzer, no critical stage in the adversarial process against the defendants had yet

commenced—the second interview with Shatzer was purely investigatory and no charges were pending, and

the second interview with Edwards occurred prior to his indictment.

No. 19AP-396 17

counsel but had not yet been afforded the opportunity to consult with counsel. Montejo

held that defendants who had not yet consulted with counsel could still validly waive their

rights to counsel following Miranda warnings.

{¶ 28} Taylor's situation at the time of his December 12, 2016 interrogation was

quite different—not only had he already consulted with counsel, representatives of the state

had recognized and repeatedly dealt with that counsel, including the detective who

interrogated Taylor. Notwithstanding those differences, the Sixth Amendment as

described in Montejo controls this situation, and under that framework the analysis of

Taylor's Sixth Amendment claim is as follows: first, had his Sixth Amendment right to

counsel attached when he was arrested and interrogated on December 12, 2016; second,

did he assert those rights prior to the interrogation; and third, was his Miranda waiver

effective to knowingly, voluntarily, and intelligently waive his right the counsel?

{¶ 29} In juvenile cases, the adversarial proceeding generally commences not by the

issuance of an indictment, but simply by the issuance of complaint.5 And Montejo

5It is apparently for this reason that the state has argued to this court that Taylor's interrogation on December

12 preceded the filing of the complaint against him. (Appellee's Brief at 33.) Detective Doersam's testimony

at the suppression hearing and his statements on the video of the interrogation both indicate that the charges

were filed prior to 11:16 a.m. on December 12, 2016. (Mar. 14 and 15, 2018 Tr. of Suppression Hearing at 32,

79-80.) But the electronic time-stamp on the complaint indicates it was not filed until 9:21 p.m. that day, and

the state therefore argues that Taylor's Sixth Amendment rights did not attach until after he was arrested and

interrogated on December 12, 2016.

The state's argument on this point is spurious—if the complaint had not already been approved and filed at

the time Taylor was arrested and interrogated, both the arrest and the interrogation would have been

improper under R.C. Chapter 2935:

Juv.R. 6 specifies the circumstances under which a child may be taken into custody. The only

circumstance applicable herein is "pursuant to the law of arrest." Although the record does

not affirmatively indicate, apparently the arrest was without a warrant, since there is no

record of an order of the court that defendant be taken into custody, which necessarily would

have been preceded by the filing of a complaint, and, accordingly, R.C. 2935.05 is applicable.

That section requires the filing of an affidavit describing the offense for which the person was

arrested, either with the court or with the prosecuting attorney. If filed with the attorney, he

must forthwith file a complaint with the court based on the affidavit. Both R.C. 2935.03 and

2935.04 permit detention of a person arrested without a warrant only until a warrant can be

obtained, which, pursuant to R.C. 2935.08, is to be issued forthwith upon the filing of the

affidavit or complaint in accordance with R.C. 2935.05.

In re Therklidsen, 54 Ohio App.2d 195, 197 (10th Dist.1977). See also State v. Maurer, 15 Ohio St.2d 239, 255

(1984), and Brown v. Illinois, 422 U.S. 590 (1975) (holding that Miranda warnings do not purge the taint of

an illegal arrest and that statements obtained as a result of that arrest may be suppressed as fruit of the

poisonous tree). The state cannot now claim that it is entitled to evade the requirements of the Constitution

because it failed to perform its duty and thereby arrested and interrogated a defendant without statutory

authority—the very idea turns due process upside down.

No. 19AP-396 18

recognizes that "once the adversary judicial process has been initiated, the Sixth

Amendment guarantees a defendant the right to have counsel present at all 'critical' stages

of the criminal proceedings [and] Interrogation by the State is such a stage." Montejo, 556

U.S. at 786. Here, Detective Doersam's testimony at the suppression hearing and his

statements to Taylor during the interrogation demonstrate that the very latest point in time

at which the state could be deemed to have initiated adversarial proceedings against Taylor

was when it arrested and interrogated him that morning. (Mar. 14 and 15, 2018 Tr. of

Suppression Hearing at 82, Testimony of Detective Doersam). And in fact, we conclude

that adversarial proceedings against Taylor actually commenced prior to that point, when

the state approved Detective Doersam's request to file a charge and arrest Taylor. Id. at 79-

80. But notwithstanding any dispute on this point, Taylor's Sixth Amendment right to

counsel was certainly effective at the time he was interrogated.

{¶ 30} Moving to the second question, it seems quite clear that not only did Taylor

assert his right to counsel back in April, but that his trial counsel had been dealing with

both prosecutors and police on Taylor's behalf for the entire eight-month period preceding

Taylor's arrest and interrogation on December 12. Detective Doersam admitted that while

he was "not a hundred percent" sure that Taylor was still represented, that no one—no

prosecutor, no defense attorney, not Taylor himself—had ever indicated to him that Taylor

was not still being represented by his counsel on the date in question. See, e.g., id. at 84.

Detective Doersam was shockingly honest at the suppression hearing in testifying that he

thought he had no reason to call Taylor's attorney unless Taylor himself specifically

requested him to. Id. at 85. Even though Detective Doersam had been specifically advised

by Taylor's attorney during the preceding eight months that Taylor "would not consent to

an interview or proffer," see Nov. 5, 2018 Order & Entry at 4, Detective Doersam chose not

to contact Taylor's attorney "because it's [Taylor's] decision * * *." Detective Doersam

testified that he did not ask Taylor whether he was still represented "because I don't think

the decision mattered -- or the answer didn't matter that much." Id. at 85. But despite

Detective Doersam's belief on this point, there cannot be any dispute that Taylor both

asserted and exercised his Sixth Amendment right to counsel.

{¶ 31} Finally, while it may seem clear that Taylor willingly signed the waiver of

Miranda rights and submitted to Detective Doersam's questioning, that waiver must be

No. 19AP-396 19

taken in the totality of the circumstances—which include the fact that Detective Doersam

chose to begin the interrogation without notifying Taylor's lawyer and the fact that

Detective Doersam and the state had already filed the charge and chose not to notify

Taylor's counsel in the first instance. Given that Taylor's counsel had already informed all

the state's representatives of his involvement and that Taylor would not voluntarily be

speaking with them, we simply cannot conclude that under these circumstances Taylor's

waiver of his right to counsel can be deemed knowing, voluntary, and intelligent, even if his

waiver of his right to remain silent is. Had police respected Taylor's right to counsel, the

interrogation would not have commenced until after Taylor's attorney had been given a

chance to consult with his client.

{¶ 32} Taylor's statements during the December 12, 2016 interrogation must be

excluded as a violation of his rights under the Sixth Amendment. His third assignment of

error is therefore sustained, and the court's judgment overruling his motion to suppress

must be reversed.

{¶ 33} Taylor's remaining assignments of error all assert error in the trial and

sentencing proceedings—his fourth assignment of error challenges specific witness

testimony based on a lack of foundation; his fifth assignment of error asserts the

prosecuting attorney engaged in misconduct during closing argument; his sixth assignment

of error asserts the trial court should have refrained from giving a nonstandard jury

instruction regarding the authority of police officers during interrogations; his seventh

assignment of error asserts that he received ineffective assistance of counsel during trial;

his eighth assignment of error asserts his conviction was based on insufficient evidence and

against the manifest weight of the evidence presented; and his ninth assignment of error

asserts the sentence of 15 years to life violates the Ninth Amendment to the United States

Constitution. Given our disposition of Taylor's second and third assignments of error, we

find the issues raised in his remaining assignments of error to be moot.

{¶ 34} Taylor's first assignment of error is overruled, his second and third

assignments of error are sustained and his remaining assignments of error are rendered

moot. The Franklin County Court of Common Pleas judgment as to Taylor's conviction is

vacated and its judgment overruling Taylor's motion to suppress is reversed. This case is

remanded to the juvenile branch for further consideration.

No. 19AP-396 20

Judgment vacated in part and reversed in part,

cause remanded.

MENTEL, J., concurs.

DORRIAN, J., concurs in part and dissents in part.

No. 19AP-396 21

DORRIAN, J., concurring in part and dissenting in part.

{¶ 35} I respectfully dissent from the majority's sustaining of the second assignment

of error. In so doing, I consider that the facts before us differ from the facts in State v.

Smith, __ Ohio St.3d __, 2022-Ohio-274, in that the juvenile court in Smith expressly

found no probable cause existed for the same charges on which he was indicted and was

found guilty of by the trial court to which Smith was bound over. Smith held: "We hold that

the General Division of the Cuyahoga County Common Pleas Court lacked subject-matter

jurisdiction over Counts 4, 6, 7, and 8 and the firearm specifications because the juvenile

court found that the acts related to those counts and specifications were not supported by

probable cause and thus the juvenile court could not have made an amenability

determination with regard to those acts. There was thus a jurisdictional defect in the

bindover process." Id. at ¶ 43.

{¶ 36} I concur with the majority's sustaining of the third assignment of error;

however, I would consider, and not find to be moot, the remaining assignments of error.

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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