The opinion
[Cite as State v. Platt, 2024-Ohio-1330.]
IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
ATHENS COUNTY
STATE OF OHIO, :
Plaintiff-Appellant, : Case
No. 22CA2
v. :
DONALD E. PLATT, : DECISION AND
JUDGMENT ENTRY
Defendant-Appellee. :
________________________________________________________________
Patrick T. Clark and Jared T. Strubel, Assistant State Public
Defenders, Columbus, Ohio, for appellant.
Keller J. Blackburn, Athens County Prosecuting Attorney, and
Merry M. Saunders, Athens County Assistant Prosecuting Attorney,
Athens, Ohio, for appellee.
________________________________________________________________
CRIMINAL APPEAL FROM COMMON PLEAS COURT
DATE JOURNALIZED:4-2-24
ABELE, J.
{¶1} This is an appeal from an Athens County Common Pleas
Court judgment of conviction and sentence. A jury found Donald
Platt, defendant below and appellant herein, guilty of (1)
involuntary manslaughter, in violation of R.C. 2903.04(A), and
(2) endangering children, in violation of R.C. 2919.22(A). The
trial court merged the endangering children offense with the
involuntary manslaughter offense and sentenced appellant to
serve an indeterminate four- to six-year prison term.
{¶2} Appellant assigns the following errors for review:
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FIRST ASSIGNMENT OF ERROR:
“DONALD PLATT’S CONVICTIONS FOR CHILD
ENDANGERMENT AND INVOLUNTARY MANSLAUGHTER
ARE NOT SUPPORTED BY SUFFICIENT EVIDENCE.”
SECOND ASSIGNMENT OF ERROR:
“MR. PLATT WAS DENIED A FAIR TRIAL AND DUE
PROCESS OF LAW BY THE ADMISSION OF
IRRELEVANT AND HIGHLY PREJUDICIAL EVIDENCE
AT TRIAL.”
THIRD ASSIGNMENT OF ERROR:
“MR. PLATT WAS DENIED A FAIR TRIAL AND DUE
PROCESS OF LAW BY THE ADMISSION OF IMPROPER
OPINION TESTIMONY.”
FOURTH ASSIGNMENT OF ERROR:
“DONALD PLATT WAS DENIED THE EFFECTIVE
ASSISTANCE OF COUNSEL.”
FIFTH ASSIGNMENT OF ERROR:
“THE CUMULATIVE EFFECT OF THE FIRST, SECOND,
THIRD, AND FOURTH ASSIGNMENTS OF ERROR
DENIED DONALD PLATT A FAIR TRIAL.”
SIXTH ASSIGNMENT OF ERROR:
“THE TRIAL COURT ERRED WHEN IT SENTENCED
DONALD PLATT TO AN INDETERMINATE TERM OF
INCARCERATION UNDER THE UNCONSTITUTIONAL
R.C. 2929.144.”
3
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On March 5, 2021, a childhood sleepover
turned tragic when appellant’s 14-year-old
son, M.P., took a loaded weapon from an
unlocked gun cabinet and accidentally shot
and killed 11-year-old E.S., a friend of
appellant’s 11-year-old son, L.P.
{¶4} An Athens County Grand Jury subsequently returned an
indictment that charged appellant with three offenses: (1)
involuntary manslaughter, in violation of R.C. 2903.04(A); (2)
endangering children, in violation of R.C. 2919.22(A); and (3)
tampering with evidence, in violation of R.C. 2921.12(A)(1).
The indictment also contained firearm specifications for the
involuntary manslaughter and endangering children offenses. The
state later dismissed the tampering with evidence charge.
{¶5} At the February 22, 2022 jury trial, the state’s first
witness, L.P., testified that on March 5, 2021, he, E.S., and
M.P. generally were “hanging out” in L.P.’s and M.P.’s bedrooms.
L.P. described the crime scene photographs to explain the layout
of the bedrooms and to describe E.S.’s location when M.P.
accidentally discharged the fatal shot. Several weapons also
appeared within these photographs. One photograph showed
“katanas” leaning against the bed. L.P. stated that katanas are
swords “that Japanese Samorides [sic] used.” At one point, L.P.
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had a 20-gauge shotgun in his room that hung above his mirror.
He and M.P. also have throwing stars that they received from
their grandfather. Apparently, the boys did throw the stars at
the wall, but their parents yelled when they did so. Another
photograph showed L.P. with the barrel of a BB gun in his mouth.
{¶6} L.P. also recorded some videos of the evening’s
activities. One video showed M.P. “vaping,” while another
depicted L.P. telling E.S. to “kill” himself.1 L.P. explained
that, as part of the evening’s activities, he and E.S. sprayed
body spray on M.P.’s clothes, “lit it on fire and smacked it
out” “to mess with [M.P.].”
{¶7} L.P. also stated that, later in the evening, the three
boys went for a walk and, when they returned, they played video
games. The boys also discussed guns and visited appellant’s
bedroom where appellant showed the boys a “pistol.” Later, M.P.
retrieved a gun from the gun cabinet to show E.S. “the laser
[sight] on the gun.” As M.P. showed E.S the gun, M.P dropped
The state played multiple videotaped recordings for the
jury. However, none of the audio has been transcribed for the
record. See State v. Everette, 129 Ohio St.3d 317, 2011-Ohio-
2856, 951 N.E.2d 1018, ¶ 18-22 (explaining that transcript must
be in writing and pointing out that videotape transcripts are
not acceptable). This court nevertheless reviewed the
recordings and has considered them to the extent that the
content of the spoken words is obvious.
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the gun. When M.P. picked up the gun, the gun discharged and
the bullet struck E.S. L.P. called 9-1-1.
{¶8} M.P. testified that on the evening of March 5, 2021,
he, L.P., and E.S. were “hanging out.” The state introduced
crime-scene photographs of M.P.’s bedroom and he indicated that
one photograph depicted “a broken gun” that leaned against his
dresser. M.P. further explained that, throughout the evening,
he exchanged text messages with his girlfriend. After L.P. and
E.S. lit his clothing on fire, he texted his girlfriend to
report that L.P. and E.S. “just lit me on fire and snorted
chocolate milk stuff.” He elaborated that L.P. and E.S. “took
like Axe and sprayed it on like my pant leg when I wasn’t paying
attention to it and took a lighter to it.” M.P. further stated,
“And for some reason [L.P. and E.S.) decided to snort chocolate
milk batter.”
{¶9} M.P. also sent his girlfriend text messages about
vaping. One text stated that he “shot my little vape,” and
another stated he will “have to use dabs I guess.” M.P.
explained that “dabs” are “like a wax with THC in it.”
{¶10} Later, M.P., E.S., and L.P. were in L.P.’s room and
talked about guns “and like attachments that you can put on the
guns.” M.P. stated that he decided to show them appellant’s gun
that had the laser sight. M.P. went to the gun cabinet and,
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although appellant usually locked the gun cabinet, this night
M.P. found the gun cabinet unlocked. M.P. retrieved the gun and
took it to the bedroom, and he showed them the gun, he “kind of
like dropped it and then when I was picking it back up it almost
dropped again and I kind of liked squeezed and, uh” the bullet
struck E.S. M.P. explained that he “kind of like was in shock
that it was loaded.” He said that appellant “usually” leaves
the guns unloaded, unless he was preparing to take the boys to
the gun range. M.P. stated that he would not have “gotten the
gun out” and shown it to E.S. if he knew that it had been
loaded.
{¶11} On cross-examination, M.P. stated that his father
talked to him about gun safety and told him to presume that
“every gun is loaded.” He agreed he “was being very stupid” the
night he accidentally shot E.S.
{¶12} The trial court also allowed the jury to ask
questions. The jury asked if M.P. knew when the picture was
taken of L.P. with the BB gun. M.P. did not know. The jury
also asked, “What are the effects of using dabs?” M.P. stated,
“you just get high[;] that’s all I know.”
{¶13} Some law enforcement officers who responded to the
scene testified and the state played videotaped recordings from
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the officers. In the recordings, appellant can be heard
exclaiming that he unlocked the gun cabinet “yesterday.”
{¶14} Nelsonville Police Officer Justin Yocum stated that
when he entered the Platt residence, he smelled marijuana. He
did not, however, determine who may have smoked marijuana.
{¶15} Nelsonville Police Chief Scott Fitch testified about
the weapons that he stores at his home. He explained that he
stores weapons unloaded, and inside a gun safe that requires a
combination and code. Fitch also stated that a gun cabinet and
a gun safe are not the same. He indicated that a gun cabinet,
like the one in appellant’s home, is more decorative with
windows and primarily is used to display weapons.
{¶16} On cross-examination, Chief Fitch agreed that Ohio law
does not require gun owners to store weapons in a particular
manner. Nevertheless, he believes that the steps he takes are
the “responsible thing to do.”
{¶17} Alexis Gogle, a data analyst with the Athens County
Prosecutor’s Office, testified about cell-phone data she
extracted from the Platt family’s electronic devices. On
December 25, 2020, appellant communicated with someone about
Christmas and stated that “Christmas is going so far, so good.
No one is dead yet. You know with my two boys it’s possible.”
He next states, “And they have guns and swords and shit. What
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am I thinking. Lol.” The person he corresponded with stated,
“Holy shit. Guns and swords. You trying to get them to kill
each other? LMAO.”
{¶18} On February 5, 2021, M.P. sent appellant the message
L.P. “hit me with his stick thing [and] then swung katanas at
me so I slapped him.” Appellant responded, “Y’all need to go to
[your] own rooms[.] I’ll be home shortly.” Gogle also
discovered that the photo of L.P. with the gun in his mouth was
taken February 22, 2021.
{¶19} Gogle also examined the electronic data from the
evening of the fatal shooting to help create a time line of
events. She outlined the series of text messages that M.P.
exchanged with his girlfriend, including messages about L.P. and
E.S. setting his clothing on fire, vaping, and using “dabs.”
Gogle further testified about the electronic data that had been
recorded near the estimated time of the shooting. On March 6,
2021, at 12:27 a.m., L.P. used his phone to record himself and
E.S., and “he repeats the phrase a few times kill yourself E.S.,
kill yourself.” A 12:35 a.m. video showed M.P. vaping. At
12:42 a.m., M.P. called his girlfriend. At 12:48 a.m., L.P.
used M.P.’s phone to call 9-1-1.
{¶20} Appellant testified in his defense. When defense
counsel asked appellant if he recalled the prosecutor showing
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the jury a picture of L.P. with a gun in his mouth, appellant
responded he did remember and “that was the first [he] had ever
seen that.” Defense counsel also asked appellant about the
boys’ swords and appellant reported that the swords “are blunt.”
Appellant did agree that M.P. once had a sharp sword, but
appellant removed it the night the boys texted him about their
argument. Appellant further stated that M.P. had a throwing
star, but he is not sure how he obtained it.
{¶21} Defense counsel also asked appellant about M.P.’s text
message regarding “dabs.” Appellant stated that M.P. had a
blood test the night of E.S.’s death, and appellant “was under
the impression that if [M.P.] failed the blood test that night
he was going to jail.” He also stated the M.P. “has never done
anything like that ever” and believed that M.P. had been joking
around with his girlfriend.
{¶22} Next, defense counsel asked appellant about the
officer’s testimony that the house smelled like marijuana.
Appellant said he does not know why the officer thought that,
that “[i]t certainly wasn’t me,” and “[w]e weren’t in the house
that night smoking marijuana for sure.”
{¶23} Appellant also maintained that he taught L.P. and M.P.
how to handle guns in a safe manner. He further stated that he
usually does not have loaded guns in the gun cabinet, but “there
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had been some crazy stuff going on in my neighborhood and people
[were] trying to break in houses,” so he had kept three weapons
loaded.
{¶24} Appellant testified that the night E.S. stayed at his
house, he prepared dinner for the boys. After, “they went on
about their time and [were] in the living room playing video
games.” Appellant explained he “was in [his] bedroom playing
[his] guitar” until around 11:45 pm., then around that time he
“yelled at [the boys] for being too loud.” He told them it was
“time to quiet down” and he returned to his room.
{¶25} The next thing appellant remembered is hearing “what
sounded like a flat board falling on the table.” He “jumped up
to go find out what it was,” and M.P. and L.P. met him in the
hallway and told him what happened. Appellant tried to give
E.S. CPR.
{¶26} Appellant explained that he wondered how M.P. obtained
access to the gun because he kept the gun cabinet “locked all
the time.” Appellant initially assumed he left the cabinet
unlocked because he thought only he knew the code. He also
testified that he “put that lock on [the cabinet] religiously.
Every time. Without fail.”
{¶27} On cross-examination, the prosecutor asked appellant
“[h]ow many times” he disciplined the boys that night.
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Appellant stated that he “scolded them for not listening and not
doing what they were told.” Appellant agreed that he did not
know that L.P. and E.S. had lit M.P. on fire, even though the
boys’ rooms are five or six feet away from his room. He also
did not know of the video “in which L.P. told E.S. to kill
himself.”
{¶28} Appellant did admit that he smoked marijuana a day or
two before the fatal accident, but denied he smoked marijuana
the night of the accident. The prosecutor asked appellant if he
takes suboxone, and appellant stated that he does on occasion.
He explained that “[a]t one point I was addicted to Roxy 30's.”
The prosecutor also asked appellant about L.P.’s testimony that
appellant showed the three boys a handgun during the evening of
March 5, 2021, and appellant agreed that he had shown the boys
one gun, but he believed this occurred on a preceding day.
{¶29} On February 25, 2022, the jury found appellant guilty
of involuntary manslaughter and endangering children. The trial
court merged the endangering children offense with the
involuntary-manslaughter offense and sentenced appellant to
serve four to six years in prison. This appeal followed.
I
{¶30} In his first assignment of error, appellant asserts
that the state failed to present sufficient evidence to support
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his two convictions. In particular, he asserts that the state
failed to establish that appellant’s conduct proximately caused
E.S.’s death, or that he committed a felony offense by leaving
his gun cabinet unlocked. Regarding proximate cause, appellant
argues that the state failed to prove “but for” causation.
Appellant argues that M.P. admitted that he knew the code to the
gun cabinet, and, in the past, had opened it several times
without permission. Appellant thus asserts that, even if he
forgot to lock the cabinet, M.P. “might still have entered the
cabinet, removed a gun, and accidentally squeezed the trigger.”
Appellant further contends that his conduct did not constitute a
substantial factor in bringing about E.S’s death, but rather
M.P.’s conduct was the substantial factor. Appellant also
argues that E.S.’s death was not a foreseeable risk.
{¶31} The state responds that E.S.’s death was a proximate
cause of appellant committing, or attempting to commit, the
felony offense of endangering children. The state contends
that, if appellant had not “been in his bedroom with the door
shut the whole time, talking to the minor children instead of
texting them, and safely securing loaded firearms in his home,
E.S. may still be here today.” The state further argues that
“Appellant created the risk of E.S. being shot when he failed to
properly secure loaded firearms in his home when children are
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present or likely to be present.” With respect to whether
E.S.’s death was a foreseeable risk, the state asserts that “it
is foreseeable that inquiring children would want to look and
touch a firearm that was readily accessible to them – especially
to show off the new laser [sight] and flashlight that
[a]ppellant had put on.”
A
{¶32} A claim of insufficient evidence invokes a due-process
concern and raises the question whether the evidence is legally
sufficient to support the verdict as a matter of law. State v.
Thompkins, 78 Ohio St.3d 380, 386, 678 N.E.2d 541 (1997); accord
State v. Messenger, 171 Ohio St.3d 227, 2022-Ohio-4562, 216
N.E.3d 653, ¶ 13 (“[i]f the state fails to present sufficient
evidence on every element of an offense, then convicting a
defendant for that offense violates the defendant’s right to due
process of law”). When reviewing the sufficiency of the
evidence, our inquiry focuses primarily upon the adequacy of the
evidence; that is, whether the evidence, if believed, reasonably
could support a finding of guilt beyond a reasonable doubt.
Thompkins at syllabus. The essential question is whether, after
viewing the probative evidence and inferences reasonably drawn
therefrom in the light most favorable to the prosecution, any
rational trier of fact could have found all the essential
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elements of the offense beyond a reasonable doubt. E.g.,
Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61
L.Ed.2d 560 (1979); State v. Jenks, 61 Ohio St.3d 259, 273, 574
N.E.2d 492 (1991).
{¶33} Furthermore, a reviewing court is not to assess
“whether the state’s evidence is to be believed, but whether, if
believed, the evidence against a defendant would support a
conviction.” Thompkins, 78 Ohio St.3d at 390 (Cook, J.,
concurring); accord State v. Richardson, 150 Ohio St.3d 554,
2016-Ohio-8448, 84 N.E.3d 993, ¶ 13. Instead, the factfinder’s
role is to “resolve conflicts in the testimony, to weigh the
evidence, and to draw reasonable inferences from basic facts to
ultimate facts.” Jackson, 443 U.S. at 319; accord State v.
Jones, 166 Ohio St.3d 85, 2021-Ohio-3311, 182 N.E.3d 1161, ¶ 16.
{¶34} Thus, when reviewing a sufficiency of the evidence
claim, an appellate court must construe the evidence in a light
most favorable to the prosecution. E.g., State v. Hill, 75 Ohio
St.3d 195, 205, 661 N.E.2d 1068 (1996); State v. Grant, 67 Ohio
St.3d 465, 477, 620 N.E.2d 50 (1993). A reviewing court will
not overturn a conviction on a sufficiency of the evidence claim
unless reasonable minds could not reach the conclusion that the
trier of fact did. State v. Tibbetts, 92 Ohio St.3d 146, 162,
749 N.E.2d 226 (2001); State v. Treesh, 90 Ohio St.3d 460, 484,
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739 N.E.2d 749 (2001). Furthermore, “[w]hether the evidence is
legally sufficient to sustain a verdict is a question of law”
that appellate courts review de novo. In re J.V., 134 Ohio
St.3d 1, 2012-Ohio-4961, 979 N.E.2d 1203, ¶ 3; accord Thompkins,
78 Ohio St.3d at 386.
B
{¶35} R.C. 2903.04(A) sets forth the offense of involuntary
manslaughter: “No person shall cause the death of another * * *
as a proximate result of the offender’s committing or attempting
to commit a felony.” R.C. 2903.04(A).
{¶36} In the case sub judice, the state alleged that E.S.’s
death was a proximate result of appellant’s committing, or
attempting to commit, the felony offense of endangering
children, in violation of R.C. 2919.22(A) which provides:
(A) No person, who is the parent, guardian,
custodian, person having custody or control, or person
in loco parentis of a child under eighteen years of age
or a child with a mental or physical disability under
twenty-one years of age, shall create a substantial risk
to the health or safety of the child, by violating a
duty of care, protection, or support.
R.C. 2919.22(A).
{¶37} Here, appellant did not present any argument focused
around the elements contained in the endangering children
statute. Instead, at the end of the argument in his first
assignment of error appellant summarily asserts that he “did not
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commit a felony offense by leaving his gun cabinet unlocked.”
Because appellant did not present an argument centered upon the
elements contained in the endangering children statute, we
should not create one. Rather, we simply note that the state
presented more than adequate evidence to demonstrate that
appellant created a substantial risk to the health or safety of
E.S. (and appellant’s two sons) by violating a duty of care,
protection, or support by failing to ensure that the children
did not have access to the loaded guns stored in his home, or by
failing to properly supervise the children to ensure that they
did not access the loaded weapons. Instead, appellant’s
argument within his first assignment of error focuses upon
whether sufficient evidence demonstrates that E.S.’s death was a
proximate result of appellant committing the felony offense of
endangering children.
{¶38} Under well-established criminal law principles,
causation consists of both actual cause and proximate cause.2
2
Both appellant and the state assert that proving the
“proximate result” standard in the involuntary manslaughter
statute is equivalent to “proximate cause” and requires the
state to establish both causation and foreseeability.
The Ohio Supreme Court has equated “proximate result” in
the involuntary manslaughter statute with “proximate cause.”
State v. Crawford, 169 Ohio St.3d 25, 2022-Ohio-1509, 201 N.E.3d
840, ¶ 15, citing State v. Carpenter, 2019-Ohio-58, 128 N.E.3d
857, ¶ 51 (3d Dist.), and State v. Owens, 162 Ohio St.3d 596,
2020-Ohio-4616, 166 N.E.3d 1142, ¶ 9. In Crawford, the court
stated that R.C. 2903.04(A) “requires two things for an
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State v. Carpenter, 2019-Ohio-58, 128 N.E.3d 857, ¶ 51 (3d
Dist.), citing Burrage v. United States, 571 U.S. 204, 210, 134
S.Ct. 881, 187 L.Ed.2d 715 (2014) (“[w]hen a crime requires ‘not
merely conduct but also a specified result of conduct,’ a
defendant generally may not be convicted unless his conduct is
involuntary manslaughter conviction: (1) that a felony was
committed, and (2) that a person’s death was a proximate result
of the commission of that felony.” Id. at ¶ 14. Respecting
proximate cause, the court announced that “the ‘basic question
that a proximate cause requirement presents’” is “‘“whether the
harm alleged has a sufficiently close connection to the conduct”
at issue.’” Id. at ¶ 16, quoting Robers v. United States, 572
U.S. 639, 645, 134 S.Ct. 1854, 188 L.Ed.2d 885 (2014), quoting
Lexmark Internatl., Inc. v. Static Control Components, Inc., 572
U.S. 118, 133, 134 S.Ct. 1377, 188 L.Ed.2d 392 (2014). The
court further emphasized that “[t]he foreseeable harm is what
matters for proximate cause.” Id., citing Johnson v. Univ.
Hosps. of Cleveland, 44 Ohio St.3d 49, 57, 540 N.E.2d 1370
(1989).
It is unclear whether the Crawford court intended to
overrule Ohio appellate decisions stating that the involuntary
manslaughter statute requires both actual cause and proximate
cause. E.g., Carpenter at ¶ 51; State v. Hall, 12th Dist.
Preble No. CA2015-11-022, 2017-Ohio-879, ¶ 71; State v. Gibson,
8th Dist. Cuyahoga No. 98725, 2013-Ohio-4372, ¶ 36. The court
appears, however, to have limited its decision to the specific
predicate offense involved in that appeal (having a weapon while
under a disability) and considered a pure question of law.
Crawford at ¶ 17. Moreover, the court noted that the defendant
conceded the proximate-cause issue. Id.
Additionally, neither the state nor appellant has argued
that proximate cause involves only a foreseeability inquiry.
Also, the Ohio Supreme Court issued Crawford a few months after
appellant’s trial concluded. Thus, we will consider the issue
as the parties have presented it. But see Bacon, State v.
Crawford 2022-Ohio-1509, 49 Ohio N.U.L.Rev. 489, 501 (2023)
(“[t]he court’s holding in Crawford has diluted foundational
elements of criminal law and culpability”).
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‘both (1) the actual cause, and (2) the “legal” cause (often
called the “proximate cause”) of the result.’”), quoting 1 Wayne
R. LaFave, Substantive Criminal Law, Section 6.4(a), at 464-466
(2d Ed.2003); State v. Lovelace, 137 Ohio App.3d 206, 216, 738
N.E.2d 418 (1st Dist.1999); Baldwin’s Oh. Prac. Crim. L.,
Section 96:1 (3d ed.) (“[t]here are two requirements for
criminal culpability: (1) factual causation and (2) legal
(proximate) causation”).
{¶39} Additionally, Ohio appellate courts routinely state
that “[t]he term ‘proximate result’ in the involuntary
manslaughter statute involves two concepts: causation and
foreseeability.” State v. Hall, 12th Dist. Preble No. CA2015-
11-022, 2017-Ohio-879, ¶ 71; e.g., State v. Williams, 7th Dist.
Columbiana No. 19 CO 0010, 2020-Ohio-4430, ¶ 35 (“Ohio courts
regularly conclude the ‘proximate result’ language in the
involuntary manslaughter statute requires the state to show: (1)
actual cause, generally through the but-for test; and then, (2)
legal cause, through the foreseeability test”).
1
{¶40} In general, to “cause” another person’s death means to
commit “an act or failure to act which in a natural and
continuous sequence directly produces the death of a person, and
without which, it would not have occurred.” State v. Price, 162
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Ohio St.3d 609, 2020-Ohio-4926, 166 N.E.3d 1155, ¶ 33.
Moreover, “[c]onduct is the cause of a result if it is an event,
but for which the result in question would not have occurred.”
Id. Taken together, these two principles mean that a homicide
defendant’s conduct ordinarily must be “the but-for cause of”
the person’s death. Id.
{¶41} When, however, one or more causes contribute to a
person’s death, the existence of other causes does not negate
the defendant’s conduct so long as the defendant’s “act or
failure to act was one cause.” Id. at ¶ 34. In these
circumstances, the defendant’s “act or omission can be
considered a cause in fact if it was a ‘substantial’ or
‘contributing’ factor in producing the result.” Carpenter at ¶
52 (citations omitted). In other words, “[t]here is no but-for
cause of harm when independently sufficient causes of that harm
coincide.” Price at ¶ 29. Thus, “a defendant can still be held
criminally responsible where the defendant’s conduct combined
with other occurrences to jointly result in a legal injury.”
Hall at ¶ 72; accord State v. Motley, 2023-Ohio-1811, 216 N.E.3d
761, ¶ 25 (8th Dist.), quoting State v. Flanek, 8th Dist.
Cuyahoga No. 63308, 1993 WL 335601, *7 (Sept. 2, 1993) (“‘[a]
defendant cannot be relieved of criminal liability merely
because factors other than his acts contributed to the death’”);
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State v. Dunham, 5th Dist. Richland No. 13CA26, 2014-Ohio-1042,
¶ 48 (cause in fact may be established by proof “that the
conduct is a substantial factor in bringing about the injury”).
{¶42} In the case sub judice, we agree with the state that
appellant’s conduct constituted a substantial or contributing
factor in bringing about E.S.’s death. Appellant left his gun
cabinet unlocked with loaded weapons inside. Appellant left his
two sons and E.S. largely unsupervised during the evening
without ensuring that they would be unable to access loaded
weapons in the gun cabinet. Instead, appellant chose to remain
in his bedroom throughout the evening, but did exit one time to
ask the children to stop making noise. Had appellant kept watch
of the children, or had he locked his gun cabinet and ensured
the children did not have access to loaded weapons, M.P. could
not have retrieved the loaded gun that ended with a fatal
tragedy. Thus, appellant’s conduct was a substantial factor in
causing E.S.’s death. See Hall at ¶ 74 (concluding that
mother’s decision to leave her children home alone was a
substantial factor in causing the children’s death from house
fire; if mother had been home rather than out all night, she may
have been able to protect the children).
{¶43} Consequently, after our review we believe that the
state presented sufficient evidence to show that appellant’s
21
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conduct, or his failure to act, constituted a cause of E.S.’s
death.
2
{¶44} We further believe that the record contains sufficient
evidence to establish that appellant’s conduct, or failure to
act, was a proximate cause of E.S’s death. “[T]he ‘basic
question that a proximate cause requirement presents’” is
“‘“whether the harm alleged has a sufficiently close connection
to the conduct” at issue.’” Crawford, supra, at ¶ 16, quoting
Robers, 572 U.S. at 645, quoting Lexmark, 572 U.S. at 133. “The
foreseeable harm is what matters for proximate cause.” Id.,
citing Johnson, 44 Ohio St.3d at 57; accord State v. Bacon, 6th
Dist. Lucas No. L-14-1112, 2016-Ohio-618, ¶ 83 (“Proximate cause
has been defined as ‘“a direct, natural, reasonably foreseeable
consequence, as opposed to an extraordinary or surprising
consequence, when viewed in the light of ordinary
experience.”’”), quoting State v. Burt, 8th Dist. Cuyahoga No.
99097, 2013-Ohio-3525, ¶ 23, quoting State v. Muntaser, 8th
Dist. Cuyahoga No. 81915, 2003-Ohio-5809, ¶ 26-27. Thus, a
defendant is “responsible for consequences which are direct,
normal, and reasonably inevitable - as opposed to extraordinary
or surprising - when viewed in the light of ordinary
experience.” State v. Losey, 23 Ohio App.3d 93, 95 (10th
22
ATHENS, 22CA2
Dist.1985). A “‘defendant will be held responsible for those
foreseeable consequences which are known to be, or should be
known to be, within the scope of the risk created by his
conduct.’” Id., citing State v. Chambers, 53 Ohio App.2d 266,
373 N.E.2d 393 (9th Dist.1977); accord Carpenter at ¶ 53; State
v. Sabo, 3d Dist. Union No. 14-09-33, 2010-Ohio-1261, ¶ 25;
Baldwin’s Oh. Prac. Crim. L., Section 95:12 (3d ed.) (“where a
person sets in motion a sequence of events, the foreseeable
consequences of which were known or should have been known at
the time, the person is criminally liable for the direct and
reasonably inevitable consequence of death resulting from the
original criminal act”).
{¶45} “A requirement of proximate cause thus serves, inter
alia, to preclude liability in situations where the causal link
between conduct and result is so attenuated that the consequence
is more aptly described as mere fortuity.” Paroline v. United
States, 572 U.S. 434, 444–45, 134 S.Ct. 1710, 188 L.Ed.2d 714
(2014), citing Exxon Co., U.S.A. v. Sofec, Inc., 517 U.S. 830,
838–839, 116 S.Ct. 1813, 135 L.Ed.2d 113 (1996). “Even
intervening criminal conduct does not prevent an offender’s
actions from being the proximate cause so long as that
intervening conduct was foreseeable.” State v. Osman, 4th Dist.
Athens No. 09CA36, 2011-Ohio-4626, ¶ 48, citing Lovelace, 137
23
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Ohio App.3d at 218–19 (police officer’s criminal conduct during
a high-speed chase, which directly caused a motorist’s death,
was foreseeable, and, therefore, defendant could be held
criminally liable for proximately causing the motorist’s death).
{¶46} Additionally, “‘for something to be foreseeable does
not mean that it be actually envisioned.’” State v. Wells, 12th
Dist. Warren No. CA2016-02-009, 2017-Ohio-420, ¶ 35, quoting
Lovelace, 137 Ohio App.3d at 219. As the Losey court explained:
It is not necessary that the accused be in a
position to foresee the precise consequence of his
conduct; only that the consequence be foreseeable in the
sense that what actually transpired was natural and
logical in that it was within the scope of the risk
created by his conduct.
Losey, 23 Ohio App.3d at 96.
{¶47} In the case sub judice, even if appellant did not
actually envision that M.P. would remove a loaded gun from the
gun cabinet and shoot E.S., this result nonetheless is not so
outside the realm of possibility that it could be viewed as an
unforeseeable consequence of appellant leaving loaded weapons in
an unlocked gun cabinet while leaving three adolescent boys,
with obvious curiosity about weapons, largely unsupervised
throughout the evening. Consequently, we believe that the state
presented sufficient evidence to allow a reasonable factfinder
to conclude that E.S.’s death was a foreseeable risk of
appellant’s act or failure to act. See generally State v. Vogt,
24
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4th Dist. Washington No. 17CA17, 2018-Ohio-4457, ¶ 98 (even
though death resulted from “the effects of taking multiple
drugs” and experts could not “pinpoint which exact drug caused
[the victim’s] death, * * * a fatal consequence was within the
foreseeable scope of risk created by [the defendant’s] conduct
in administering the liquid methadone when there was ample
evidence regarding [the victim’s] inebriated condition, the fact
that he and [the defendant] had taken other substances together
that night, and the fact that [the defendant] had even warned
[the victim] about using the liquid methadone”).
{¶48} Indubitably, E.S.’s death was a horrific accident.
However, we nevertheless believe that the state presented
sufficient evidence to establish, beyond a reasonable doubt,
that appellant’s actions caused E.S.’s death as a proximate
result of committing the offense of endangering children.
Proper precautions and the exercise of common sense would have
prevented E.S.’s death.
{¶49} Accordingly, based upon the foregoing reasons, we
overrule appellant’s first assignment of error.
II
{¶50} In his second assignment of error, appellant asserts
that the trial court plainly erred by allowing the state to
introduce irrelevant and highly prejudicial evidence. Appellant
25
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contends that the trial court plainly erred by failing to
exclude the following evidence: (1) “[t]he video of [L.P.]
repeatedly encouraging [E.S.] to kill himself”; (2) “[t]estimony
about the smell of marijuana at the house”; (3) “[t]estimony
about [M.P.] vaping underage and making comments about dabs – a
THC compound that can be used to get high”; (4) “[t]estimony and
exhibits of additional inoperable weapons that were kept in
[M.P.’s] and [L.P.’s] rooms”; (5) “[t]estimony about
[appellant’s] marijuana use and his previous opiate addiction”;
and (6) “[o]pinion testimony from Chief Fitch.”3 Appellant
argues that this evidence was irrelevant to proving a fact in
issue.
{¶51} Appellant contends that the two actions of consequence
involved (1) M.P. taking a gun from the gun cabinet and
accidentally shooting E.S., and (2) whether appellant left the
gun loaded and unsecured in the gun cabinet. Appellant argues
that none of the foregoing evidence is relevant to show the
existence of either fact and the danger of unfair prejudice
substantially outweighed any probative value.
3
Although appellant cited to the parts of the record to
support this and other assignments of error, as App.R. 16(A)(7)
requires, those page references do not match the page numbers in
the transcripts provided to this court. Nonetheless, this court
has endeavored to review the entire record and appellant’s
assignments of error.
26
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{¶52} The state argues that appellant failed to object to
the testimony, and he even introduced some of it through his own
testimony. The state further contends that the evidence “was
cumulative in proving that [a]ppellant violated a duty of care
when he permitted E.S. to spend the night at his home with his
children.” The state also asserts that the evidence was
material to prove the endangering children offense:
Evidence of whether Appellant’s child is
repeatedly telling another to kill himself, smoking
illegal narcotics in the home – including Appellant
previously using narcotics while owning a firearm –
and the existence of multiple other weapons readily
accessible, are relevant in whether or not Appellant
had violated a duty of care or protection by creating
a substantial risk to the health or safety of not only
his own children, but one that he accepted care for
that night.
The state also contends that the evidence was not unduly
prejudicial. Instead, the state argues that the evidence helped
tell the story of the day and “what led to M.P. obtaining the
loaded firearm from the unlocked gun cabinet.” Moreover, the
state asserts that the evidence helped to establish that
appellant violated the standard of care through his lack of
control over the children’s activities: “But for Appellant’s
lack of care, his loaded firearm would not have been retrieved
by his fourteen-year-old son from an unlocked gun cabinet and
E.S. might still be alive today.”
A
27
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{¶53} We initially observe that appellant did not object at
trial to any of this evidence. A well-established principle is
that appellate courts ordinarily will not consider any error
that a complaining party “could have called but did not call to
the trial court’s attention at a time when such error could have
been avoided or corrected by the trial court.” State v. Childs,
14 Ohio St.2d 56, 236 N.E.2d 545 (1968), paragraph three of the
syllabus. Appellate courts, nevertheless, have discretion to
consider “[p]lain errors or defects affecting substantial
rights.” Crim.R. 52(B); e.g., Risner v. Ohio Dept. of Natural
Resources, Ohio Div. of Wildlife, 144 Ohio St.3d 278, 2015-Ohio-
3731, 42 N.E.3d 718, ¶ 27. “To prevail under the plain-error
standard, a defendant must show that an error occurred, that it
was obvious, and that it affected his substantial rights,” i.e.,
the trial court’s error must have affected the outcome of the
trial. State v. Obermiller, 147 Ohio St.3d 175, 2016-Ohio-1594,
63 N.E.3d 93, ¶ 62, citing State v. Barnes, 94 Ohio St.3d 21,
27, 2002-Ohio-68, 759 N.E.2d 1240. However, even when a
defendant demonstrates that a plain error or defect affected his
substantial rights, the Ohio Supreme Court has “admonish[ed]
courts to notice plain error ‘with the utmost caution, under
exceptional circumstances and only to prevent a manifest
miscarriage of justice.’” State v. Barnes, 94 Ohio St.3d 21,
28
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27, 2002-Ohio-68, 759 N.E.2d 1240, quoting State v. Long, 53
Ohio St.2d 91, 372 N.E.2d 804 (1978), paragraph three of the
syllabus.
{¶54} In the case at bar, after our review we do not believe
that the trial court plainly erred by allowing the evidence to
be admitted at trial. Additionally, even if, for purposes of
argument, we agreed that the trial court plainly erred, we do
not believe that a manifest miscarriage of justice occurred.
B
{¶55} Evid.R. 401 defines relevant evidence as “evidence
having any tendency to make the existence of any fact that is of
consequence to the determination of the action more probable or
less probable than it would be without the evidence.” Under
Evid.R. 402, “[a]ll relevant evidence is admissible, except as
otherwise provided.” A trial court must, however, exclude
relevant evidence “if its probative value is substantially
outweighed by the danger of unfair prejudice, of confusion of
the issues, or of misleading the jury.” Evid.R. 403. A trial
court has broad discretion to determine whether to exclude
evidence under Evid.R. 403(A), and “‘an appellate court should
not interfere absent a clear abuse of that discretion.’” State
v. Yarbrough, 95 Ohio St.3d 227, 2002-Ohio-2126, 767 N.E.2d 216,
29
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¶ 40, quoting State v. Allen, 73 Ohio St.3d 626, 633, 653 N.E.2d
675 (1995).
{¶56} Evid.R. 403(A) “manifests a definite bias in favor of
the admission of relevant evidence, as the dangers associated
with the potentially inflammatory nature of the evidence must
substantially outweigh its probative value before the court
should reject its admission.” State v. White, 4th Dist. Scioto
No. 03CA2926, 2004-Ohio-6005, ¶ 50. Thus, “[w]hen determining
whether the relevance of evidence is outweighed by its
prejudicial effects, the evidence is viewed in a light most
favorable to the proponent, maximizing its probative value and
minimizing any prejudicial effect to the party opposing
admission.” State v. Lakes, 2nd Dist. Montgomery No. 21490,
2007-Ohio-325, ¶ 22.
{¶57} We also recognize that, to some degree, all relevant
evidence may be prejudicial in the sense that it “tends to
disprove a party’s rendition of the facts” and, thus,
“necessarily harms that party’s case.” State v. Crotts, 104
Ohio St.3d 432, 2004-Ohio-6550, 820 N.E.2d 302, ¶ 23. Evid.R.
403(A) does not, however, “attempt to bar all prejudicial
evidence.” Id. Instead, the rules provide that only unfairly
prejudicial evidence is excludable. Id. “‘Evid.R. 403(A)
speaks in terms of unfair prejudice. Logically, all evidence
30
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presented by a prosecutor is prejudicial, but not all evidence
unfairly prejudices a defendant. It is only the latter that
Evid.R. 403 prohibits.’” State v. Skatzes, 104 Ohio St.3d 195,
2004-Ohio-6391, 819 N.E.2d 215, ¶ 107, quoting State v. Wright,
48 Ohio St.3d 5, 8, 548 N.E.2d 923 (1990).
{¶58} Thus, unfair prejudice “does not mean the damage to
the defendant’s case that results from the legitimate probative
force of the evidence.” United States v. Mendez-Ortiz, 810 F.2d
76, 79 (6th Cir.1986); accord State v. Lang, 129 Ohio St.3d 512,
2011-Ohio-4215, 954 N.E.2d 596, ¶ 89. Instead, unfairly
prejudicial evidence is evidence that “might result in an
improper basis for a jury decision.” Oberlin v. Akron Gen. Med.
Ctr., 91 Ohio St.3d 169, 172, 743 N.E.2d 890 (2001), quoting
Weissenberger’s Ohio Evidence (2000) 85–87, Section 403.3.
Unfairly prejudicial evidence arouses the jury’s emotions,
“‘evokes a sense of horror,’” or “‘appeals to an instinct to
punish.’” Id., quoting Weissenberger. “‘Usually, although not
always, unfairly prejudicial evidence appeals to the jury’s
emotions rather than intellect.’” Id., quoting Weissenberger
Thus, “[u]nfavorable evidence is not equivalent to unfairly
prejudicial evidence.” State v. Bowman, 144 Ohio App.3d 179,
185, 759 N.E.2d 856 (12th Dist.2001).
31
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{¶59} In the case at bar, we do not believe that the trial
court plainly erred by failing to exclude the evidence as
irrelevant. Instead, we agree with the state that some of the
evidence helped establish that appellant violated a duty of care
or protection by creating a substantial risk to the health or
safety of the children.
{¶60} The video of L.P. encouraging E.S. to kill himself
helped to establish that appellant was unaware of the events
that unfolded in his home and did not maintain proper oversight
of the boys. It also helped the state establish a time line of
the events. See generally State v. Diar, 120 Ohio St.3d 460,
2008-Ohio-6266, 900 N.E.2d 565, ¶ 72 (evidence regarding lack of
parenting “provided the context for the alleged crimes”); State
v. Skatzes, 104 Ohio St.3d 195, 2004-Ohio-6391, 819 N.E.2d 215,
¶ 113 (background information admissible “to make the actions of
the participants understandable to the jurors” and observing
that crimes do not occur “in a vacuum”).
{¶61} The testimony regarding the smell of marijuana also
tended to establish that someone inside the home may have been
smoking marijuana the night of the accident. Evidence that
someone may have smoked marijuana suggested either that (1)
appellant smoked marijuana, which would suggest that he did not
maintain sobriety while in charge of the three boys, or (2) one
32
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of the boys smoked marijuana, which would tend to show that
appellant did not maintain proper oversight over them.4
{¶62} Moreover, on direct examination defense counsel asked
appellant about the officer’s testimony regarding the smell of
marijuana. Appellant denied that anyone had smoked marijuana in
the home that night and stated that he does not know why one
officer thought that the home smelled of marijuana.
{¶63} The evidence that depicted M.P. vaping, and the
testimony regarding “dabs,” also formed part of the immediate
background of the events of the evening. Diar at ¶ 72; Skatzes
at ¶ 113. Additionally, during defense counsel’s direct
examination of appellant, counsel asked about M.P.’s text
message referring to “dabs.” Appellant stated that M.P. likely
was “joking around” and M.P. does not smoke marijuana.
{¶64} The testimony about the boys’ weapons and the
photographs that showed swords and other weapons in the boys’
bedroom likewise formed part of the immediate background of the
crime. The crime-scene photographs depicted the bedroom where
the shooting occurred and the other bedroom where the boys had
4
The record reveals that appellant had allowed a homeless
person to sleep on his couch on the night of the accident. No
one has suggested that this homeless person may have smoked
marijuana, however.
33
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spent part of the evening. See State v. Jackson, 107 Ohio St.3d
53, 2005-Ohio-5981, 836 N.E.2d 1173, ¶ 85 (photos relevant
because “helped explain the testimony of police officers who * *
* processed the crime scene”); State v. Graham, 8th Dist.
Cuyahoga No. 109582, 2021-Ohio-3199, ¶ 40, citing State v.
Jalowiec, 91 Ohio St. 3d 220, 230, 744 N.E.2d 163 (2001) (“Ohio
courts have found that photographs may be used for a wide
variety of purposes, including corroborating witness testimony,
establishing the intent of the accused, and showing the nature
and circumstances of the crime”).
{¶65} Furthermore, during his direct examination appellant
discussed the weapons shown in the photographs and explained
about the inoperable guns and dull swords. Appellant stated
that M.P. once had a sharp sword, but appellant took it away.
{¶66} We also do not believe that testimony about
appellant’s previous opiate addiction, while of questionable
relevance to the involuntary manslaughter charge, affected the
jury’s decision. No evidence adduced at trial indicated that
appellant had an on-going drug addiction issue.
{¶67} Chief Fitch offered testimony to explain how he stores
weapons in his home and this helped to establish whether
appellant breached a duty of care or protection by his failure
to ensure that the children did not have access to weapons. The
34
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chief’s testimony gave the jury information regarding best
practices to store weapons to minimize the likelihood that
curious children could access the weapons. While we recognize
that Ohio law does not require gun owners to store weapons in
any particular manner, the chief’s testimony helped the jury to
understand how a parent could store weapons in order to reduce
the risk that a curious child could find a weapon and cause an
accident.
{¶68} Appellant nevertheless contends that, even if the
evidence was relevant, such evidence was unfairly prejudicial
and confused the jury. Appellant asserts that the video of L.P.
telling E.S. to kill himself “only hours before” E.S.’s death
was “morbid, evoke[d] a sense of horror, and serve[d] only to
inflame the passions of the jury.” As we stated above, however,
the video helped to establish that appellant was unaware of the
boys’ activities throughout the evening, and it also formed part
of the background of the crime and helped to establish a time
line of the fatal shooting. The video, filmed only a few
moments before M.P. shot E.S., did not serve only to evoke a
sense of horror or to inflame the jury’s passions.
{¶69} Appellant additionally alleges that evidence regarding
marijuana, vaping, and appellant’s former opiate addiction
confused the jury. He points out that during certain witnesses’
35
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testimony the jury asked questions about marijuana and dabs.
Appellant suggests that this questioning shows that the evidence
confused the jury. While we do not speculate why the jury asked
questions about the smell of marijuana or dabs, we do not
believe that the record supports a conclusion that the evidence
confused the jury. Instead, the record reflects that the jury
carefully deliberated the case. During deliberations, the jury
requested to see various pieces of physical evidence, none of
which related to marijuana, vaping, or appellant’s former opiate
addictions. The jury also sought clarification regarding the
meaning of “cause” and “the length of time that continu[ous]
sequence begins.” The court advised the jury to consult the
court’s original instructions.
{¶70} Additionally, the jury later advised the court that it
reached a decision regarding one count and “spent many hours
deliberating the second without being able to make a
conclusion.” The court indicated that it would instruct “the
bailiff or [his] staff to let [the jury] know to continue
deliberating.” The jury later returned its verdict. Thus, the
record of the jury’s deliberations shows that the jury
diligently considered the matter before it reached a verdict and
refutes appellant’s argument about jury confusion.
36
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{¶71} Appellant also argues that this drug-related evidence
allowed the state to portray appellant and M.P. “as criminal
drug users and invite[d] the jury to view them as such.” He
further contends that “evidence regarding the purely speculative
possibility that [appellant] was under the influence of drugs”
on the night of the accident “was more prejudicial than
probative.” As we noted earlier, however, evidence that
appellant or M.P. (or one of the other boys) may have smoked
marijuana on the night of the accident was relevant to show that
appellant did not properly supervise the boys. We do not
believe that the probative value of this evidence was
substantially outweighed by its prejudicial effect. See
Yarbrough at ¶ 40 (“the exclusion of relevant evidence under
Evid.R. 403(A) is even more of a judgment call than determining
whether the evidence has logical relevance in the first place”).
{¶72} Appellant further claims that the state used the
challenged evidence “to assert an absentee parent theory” when
it, instead, “needed to prove access to the gun violated the
standard of care.” We observe, however, that the endangering-
children statute required the state to establish that appellant
created “a substantial risk to the health or safety of the
child, by violating a duty of care, protection, or support.”
R.C. 2919.22(A). This statute required the state to demonstrate
37
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that appellant created a substantial risk to E.S.’s health or
safety by violating a duty of care, protection, or support. It
did not necessarily require the state “to prove access to the
gun violated the standard of care.” Instead, the statute
required the state to prove that appellant violated “a duty of
care, protection, or support.” The evidence the state
introduced helped to illustrate that appellant violated a duty
of care or protection by failing (1) to maintain proper
oversight over the children throughout the night of the fatal
accident, or (2) to ensure that the weapons were inaccessible
and unloaded while three weapons-curious boys spent the night in
his home. In sum, we do not believe that the trial court
plainly erred by admitting the above evidence.
{¶73} Accordingly, based upon the foregoing reasons, we
overrule appellant’s second assignment of error.
III
{¶74} In his third assignment of error, appellant asserts
that the trial court plainly erred by allowing Chief Fitch to
give expert-opinion testimony. In particular, he contends that
the chief “testified to standards for firearm handling and
safety – something within the purview of an expert.” Appellant
thus alleges that the state should have complied with Crim.R.
38
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16(K) and the trial court should have excluded Fitch’s
testimony.
{¶75} The state contends that it did not ask Chief Fitch
questions as an expert witness, but rather as a lay witness.
The state additionally asserts that defense counsel not only
failed to object to the chief’s testimony, but also during
cross-examination asked the chief questions about gun safety.
The state observes that appellant used the chief’s testimony to
help argue that appellant did not commit a crime by failing to
securely store his weapons. As the state also notes, appellant
did not object to Chief Fitch’s testimony. Thus, we review this
assignment of error for plain error.
{¶76} Evid.R. 701 governs the admissibility of non-expert
opinion testimony. The rule provides:
If the witness is not testifying as an expert, the
witness’ testimony in the form of opinions or inferences
is limited to those opinions or inferences which are (1)
rationally based on the perception of the witness and
(2) helpful to a clear understanding of the witness’
testimony or the determination of a fact in issue.
Evid.R. 701.
{¶77} Evid.R. 702 sets forth the requirements for expert
testimony and provides:
A witness may testify as an expert if all of the
following apply:
(A) The witness’ testimony either relates to
matters beyond the knowledge or experience possessed by
39
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lay persons or dispels a misconception common among lay
persons;
(B) The witness is qualified as an expert by
specialized knowledge, skill, experience, training, or
education regarding the subject matter of the testimony;
(C) The witness’ testimony is based on reliable
scientific, technical, or other specialized information.
To the extent that the testimony reports the result of
a procedure, test, or experiment, the testimony is
reliable only if all of the following apply:
(1) The theory upon which the procedure, test, or
experiment is based is objectively verifiable or is
validly derived from widely accepted knowledge, facts,
or principles;
(2) The design of the procedure, test, or
experiment reliably implements the theory;
(3) The particular procedure, test, or experiment
was conducted in a way that will yield an accurate
result.
{¶78} In State v. McKee, the Ohio Supreme Court explained
“[t]he distinction between lay and expert witness opinion
testimony” as follows: “lay testimony ‘results from a process of
reasoning familiar in everyday life,’ while expert testimony
‘results from a process of reasoning which can be mastered only
by specialists in the field.’” State v. McKee, 91 Ohio St.3d
292, 297, fn.2, 744 N.E.2d 737 (2001), quoting State v. Brown,
836 S.W.2d 530, 549 (Tenn.1992); accord State v. Lavender, 1st
Dist. Hamilton No. C-180003, 2019-Ohio-5352, 141 N.E.3d 1000, ¶
95.
{¶79} In the case at bar, we do not believe that Chief
Fitch’s testimony constituted expert testimony. His testimony
did not result “‘from a process of reasoning which can be
40
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mastered only by specialists in the field.’” McKee, 91 Ohio
St.3d at 297, fn.2. Moreover, the chief’s testimony did not
relate “to matters beyond the knowledge or experience possessed
by lay persons or dispels a misconception common among lay
persons.” Id. Instead, the chief’s testimony resulted from a
reasoning process familiar in everyday life as a law enforcement
officer and gun owner.
{¶80} Moreover, Ohio courts generally agree that a law
enforcement officer may offer lay testimony “concerning matters
that are within [the officer’s] experience and observations” if
otherwise admissible under Evid.R. 701. State v. Jones, 2015-
Ohio-4116, 43 N.E.3d 833, ¶ 108 (2nd Dist.), quoting State v.
Tatum, 10th Dist. Franklin No. 10AP–626, 2011-Ohio-907, ¶ 17;
e.g., Lavender at ¶ 110 (officer could offer lay testimony
regarding “whether a particular picture contained an image of a
revolver”); State v. Blair, 2016-Ohio-2872, 63 N.E.3d 798, ¶ 87-
88, 96 (4th Dist.) (two officers’ testimony that an individual
did not have physical ability to beat the victim to death or
inflict the type of wounds that would have been consistent with
a fatal beating admissible as lay testimony); Tatum at ¶ 14
(officer’s testimony that bullets fired into a victim’s car
originated from a large-caliber firearm admissible as lay
testimony); State v. Parker, 2d Dist. Montgomery No. 18926,
41
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2002-Ohio-3920, ¶ 53 (detective permitted to testify that two
wounds on defendant consistent with gunshot wounds).
{¶81} Additionally, as we stated in State v. Carver, 4th
Dist. Scioto No. 21CA3943, 2022-Ohio-3223, ¶ 56:
“lay witness opinion testimony is not prohibited ‘merely
because it embraces the ultimate issue to be decided by
the trier of fact.’” State v. Infante, 11th Dist.
Trumbull No. 2019-T-0043, 2020-Ohio-992, at ¶ 42,
quoting State v. Heilman, 11th Dist. Trumbull Nos. 2004-
T-0133, 2004-T-0135, 2006-Ohio-1680, ¶ 96, citing
Evid.R. 704. “[T]he critical point is whether the
opinion of the lay witness will truly be helpful to the
jury * * *.” State v. O’Brien, 11th Dist. Lake No. 2011-
L-011, 2013-Ohio-13, ¶ 45.
{¶82} In the case before us, we do not believe that the
trial court plainly erred by permitting Chief Fitch to testify
about his gun-safety or gun-storage practices. Instead, Fitch’s
testimony was (1) rationally based on his perception, and (2)
helpful to a clear understanding of whether leaving loaded
weapons in an unlocked gun cabinet created a substantial risk of
harm to the three children spending the night in appellant’s
home.5 We therefore do not agree with appellant that the state
should have qualified the chief as an expert witness or that the
5
We also note that information readily available on the
National Rifle Association’s website supports the view that the
chief’s testimony did not relate to matters beyond a lay
person’s understanding, and it contains a common-sense notion:
“Store guns so they are not accessible to unauthorized persons,
especially children.” https://eddieeagle.nra.org/parents.
42
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trial court plainly erred by allowing the testimony into
evidence.
{¶83} Accordingly, based upon the foregoing reasons, we
overrule appellant’s third assignment of error.
IV
{¶84} In his fourth assignment of error, appellant asserts
that trial counsel did not provide effective assistance of
counsel. In particular, appellant claims that trial counsel
failed to object to irrelevant and prejudicial evidence,
including questions asked to establish that M.P, L.P., and
appellant “were irresponsible.” More specifically, appellant
claims that trial counsel was ineffective for failing to object
to questions that the prosecution asked L.P. regarding: (1) the
swords in L.P.’s room; (2) “when and why [L.P.] got in trouble
with ‘other weapons’ and when he hit his brother with a stick
once”; (3) “a recording [of] a video of [M.P.] vaping”; (4) “the
firearm and BB gun in [L.P.]’s room”; (5) “when and why and how
he and [E.S.] lit [M.P.] on fire”; (6) “when and why he used
throwing stars in the house”; and (7) “when and why he took a
picture with a BB gun in his mouth.”
{¶85} Appellant further asserts that trial counsel was
ineffective for failing to object to questions that the
prosecution asked M.P. regarding: (1) “when and how much he
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vaped”; (2) “whether he knew he was not old enough to vape”; (3)
“a broken gun and a BB gun in his room”; (4) “when and how he
was lit on fire by [E.S.] and [L.P.]”; (5) “[L.P.] and [E.S]
snort chocolate milk powder”; (6) “using ‘dabs,’ what ‘dabs’
means, and whether you can get high from it”; and (7) “whether a
video depicted him vaping.”
{¶86} Appellant additionally contends that trial counsel was
ineffective for the failure to object to questions that the
prosecution asked Alexis Gogel regarding: (1) “messages from
[appellant] that a gun in the house belonged to [M.P.]”; (2)
“messages from [appellant] saying ‘No one is dead yet. You know
with my two boys it’s possible”; (3) “messages about [L.P.]
hitting [M.P.] with a stick and then swinging swords at him, and
[M.P.] slapping [L.P.] back”; (4) “photos of [L.P.] with a BB
gun in his mouth”; (5) “messages from [M,P.] stating [L.P.] and
[E.S.] lit him on fire and snorted chocolate milk powder”; (6)
“messages from [M.P.] about him vaping and using dabs”; (7) a
video of [L.P.] repeatedly telling [E.S.] to kill himself”; and
(8) a video of [M.P.] vaping in the house.”
{¶87} Appellant further contends that trial counsel was
ineffective for the failure to object to questions the
prosecution asked Chief Fitch. Appellant claims the following
questions “were irrelevant and unduly prejudicial”: (1) “how
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and why he stores his own firearms in large safes in his
basement”; (2) “how his own son does not know the combination to
his gun safes”; (3) “how his son took the Ohio Hunter’s Safety
Course”; (4) “where he keeps his firearms for use in home
defense and that placement by the front door wouldn’t make any
sense”; (5) “how much firearm safety education is adequate”; (6)
“[appellant] leaving a loaded firearm for his son to access”;
(7) “how the safes he uses are appropriate for gun storage while
the cabinet used by [appellant] was not secure”; (8) “which gun
of [appellant’s] would be adequate for home defense”; and (9)
“how having guns in a visible location is irresponsible.”
Appellant contends that Fitch “opined as to his feelings on how
[appellant] stored his firearms and insinuated [appellant’]s
children were not taught enough about firearm safety.”
Appellant alleges that Fitch’s “testimony was not helpful to the
jury in determining a fact in issue,” so defense counsel should
have objected.
{¶88} The Sixth Amendment to the United States Constitution,
and Article I, Section 10 of the Ohio Constitution, provide that
defendants in all criminal proceedings shall have the assistance
of counsel for their defense. The United States Supreme Court
has generally interpreted this provision to mean a criminal
defendant is entitled to the “reasonably effective assistance”
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of counsel. Strickland v. Washington, 466 U.S. 668, 104 S.Ct.
2052, 80 L.Ed.2d 674 (1984); accord Hinton v. Alabama, 571 U.S.
263, 272, 134 S.Ct. 1081, 188 L.Ed.2d 1 (2014) (the Sixth
Amendment right to counsel means “that defendants are entitled
to be represented by an attorney who meets at least a minimal
standard of competence”).
{¶89} To establish constitutionally ineffective assistance
of counsel, a defendant must show that (1) his counsel’s
performance was deficient and (2) the deficient performance
prejudiced the defense and deprived the defendant of a fair
trial. E.g., Strickland, 466 U.S. at 687; State v. Myers, 154
Ohio St.3d 405, 2018-Ohio-1903, 114 N.E.3d 1138, ¶ 183; State v.
Powell, 132 Ohio St.3d 233, 2012-Ohio-2577, 971 N.E.2d 865, ¶
85. “Failure to establish either element is fatal to the
claim.” State v. Jones, 4th Dist. Scioto No. 06CA3116, 2008-
Ohio-968, ¶ 14. Therefore, if one element is dispositive, a
court need not analyze both. State v. Madrigal, 87 Ohio St.3d
378, 389, 721 N.E.2d 52 (2000) (a defendant’s failure to satisfy
one of the ineffective-assistance-of-counsel elements “negates a
court’s need to consider the other”).
{¶90} The deficient performance part of an ineffectiveness
claim “is necessarily linked to the practice and expectations of
the legal community: ‘The proper measure of attorney
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performance remains simply reasonableness under prevailing
professional norms.’” Padilla v. Kentucky, 559 U.S. 356, 366,
130 S.Ct. 1473, 176 L.Ed.2d 284 (2010), quoting Strickland, 466
U.S. at 688; accord Hinton, 571 U.S. at 273. Prevailing
professional norms dictate that “a lawyer must have ‘full
authority to manage the conduct of the trial.’” State v.
Pasqualone, 121 Ohio St.3d 186, 2009-Ohio-315, 903 N.E.2d 270, ¶
24, quoting Taylor v. Illinois, 484 U.S. 400, 418, 108 S.Ct.
646, 98 L.Ed.2d 798 (1988).
{¶91} Furthermore, “‘[i]n any case presenting an
ineffectiveness claim, “the performance inquiry must be whether
counsel’s assistance was reasonable considering all the
circumstances.”’” Hinton, 571 U.S. at 273, quoting Strickland,
466 U.S. at 688. Accordingly, “[i]n order to show deficient
performance, the defendant must prove that counsel’s performance
fell below an objective level of reasonable representation.”
State v. Conway, 109 Ohio St.3d 412, 2006-Ohio-2815, 848 N.E.2d
810, ¶ 95 (citations omitted).
{¶92} Moreover, when considering whether trial counsel’s
representation amounts to deficient performance, “a court must
indulge a strong presumption that counsel’s conduct falls within
the wide range of reasonable professional assistance.”
Strickland, 466 U.S. at 689. Thus, “the defendant must overcome
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the presumption that, under the circumstances, the challenged
action might be considered sound trial strategy.” Id.
Additionally, “[a] properly licensed attorney is presumed to
execute his duties in an ethical and competent manner.” State
v. Taylor, 4th Dist. Washington No. 07CA11, 2008-Ohio-482, ¶ 10,
citing State v. Smith, 17 Ohio St.3d 98, 100, 477 N.E.2d 1128
(1985). Therefore, a defendant bears the burden to show
ineffectiveness by demonstrating that counsel’s errors were “so
serious” that counsel failed to function “as the ‘counsel’
guaranteed * * * by the Sixth Amendment.” Strickland, 466 U.S.
at 687; e.g., State v. Gondor, 112 Ohio St.3d 377, 2006-Ohio-
6679, 860 N.E.2d 77, ¶ 62; State v. Hamblin, 37 Ohio St.3d 153,
156, 524 N.E.2d 476 (1988).
{¶93} To establish prejudice, a defendant must demonstrate
that a reasonable probability exists that “‘but for counsel’s
errors, the result of the proceeding would have been different.
A reasonable probability is a probability sufficient to
undermine the outcome.’” Hinton, 571 U.S. at 275, quoting
Strickland, 466 U.S. at 694; e.g., State v. Short, 129 Ohio
St.3d 360, 2011-Ohio-3641, 952 N.E.2d 1121, ¶ 113; State v.
Bradley, 42 Ohio St.3d 136, 538 N.E.2d 373 (1989), paragraph
three of the syllabus; accord State v. Spaulding, 151 Ohio St.3d
378, 2016-Ohio-8126, 89 N.E.3d 554, ¶ 91 (prejudice component
48
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requires a “but for” analysis). “‘[T]he question is whether
there is a reasonable probability that, absent the errors, the
factfinder would have had a reasonable doubt respecting guilt.’”
Hinton, 571 U.S. at 275, quoting Strickland, 466 U.S. at 695.
Furthermore, courts ordinarily may not simply presume the
existence of prejudice but, instead, must require a defendant to
affirmatively establish prejudice. State v. Clark, 4th Dist.
Pike No. 02CA684, 2003-Ohio-1707, ¶ 22; State v. Tucker, 4th
Dist. Ross No. 01CA2592, 2002 WL 507529 (Apr. 2, 2002); see
generally Roe v. Flores-Ortega, 528 U.S. 470, 483, 120 S.Ct.
1029, 145 L.Ed.2d 985 (2008) (prejudice may be presumed in
limited contexts, none of which are relevant here).
{¶94} We note that trial counsel’s “failure to make
objections is not alone enough to sustain a claim of ineffective
assistance of counsel.” State v. Conway, 109 Ohio St.3d 412,
2006-Ohio-2815, 848 N.E.2d 810, ¶ 103; accord State v. Sowell,
148 Ohio St.3d 554, 2016-Ohio-8025, 71 N.E.3d 1034, ¶ 144
(rejecting argument that failing to preserve error is inherently
prejudicial and stating, “[i]t is not enough that an alleged
error resulted in a disadvantage for an accused”). Instead, a
defendant still must “show that any particular failure to object
substantially violated an[] essential duty [and] was
prejudicial.” State v. Fears, 86 Ohio St.3d 329, 347, 715
49
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N.E.2d 136 (1999); accord State v. Holloway, 38 Ohio St.3d 239,
244, 527 N.E.2d 831 (1988) (stating that failure to object
insufficient on its own to establish ineffective assistance of
counsel; instead, a defendant still must demonstrate that
counsel substantially violated an essential duty and that
counsel’s performance materially prejudiced the defense).
{¶95} Additionally, trial counsel’s decision to object, or
not to object, may be a legitimate trial strategy or tactical
decision for the reason that “‘each potentially objectionable
event could actually act to [the defendant]’s detriment.’”
State v. Johnson, 112 Ohio St.3d 210, 2006–Ohio–6404, 858 N.E.2d
1144, ¶ 140, quoting Lundgren v. Mitchell, 440 F.3d 754, 774
(C.A.6, 2006). Thus,
“any single failure to object usually cannot be said to
have been error unless the evidence sought is so
prejudicial * * * that failure to object essentially
defaults the case to the state. Otherwise, defense
counsel must so consistently fail to use objections,
despite numerous and clear reasons for doing so, that
counsel’s failure cannot reasonably have been said to
have been part of a trial strategy or tactical choice.”
Johnson at ¶ 140, quoting Lundgren, 440 F.3d at 774; cf. United
States v. Cronic, 466 U.S. 648, 656, 104 S.Ct. 2039, 80 L.Ed.2d
657 (1984) (describing the right to the effective assistance of
counsel as “the right of the accused to require the
prosecution’s case to survive the crucible of meaningful
adversarial testing”).
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{¶96} In the case at bar, we do not believe that any single
failure to object essentially defaulted the case to the state,
or that defense counsel consistently failed to use objections,
despite numerous and clear reasons for doing so, such that
counsel’s failure cannot reasonably have been said to have been
part of a trial strategy or tactical choice. First, as we noted
in our discussion of appellant’s second assignment of error,
some of the testimony that appellant now challenges was
relevant. Second, to the extent any of the other testimony
listed within this assignment of error could be viewed as not
relevant had trial counsel objected, the trial court would have
had discretion to admit the testimony.
{¶97} Furthermore, we do not believe that counsel’s failure
to object to any purportedly irrelevant evidence affected
appellant’s substantial rights. Without the purportedly
irrelevant evidence, the remaining evidence firmly establishes
that appellant caused E.S.’s death as a proximate result of
committing the offense of endangering children. Even if we
excised every piece of testimony appellant references within
this assignment of error, the remaining evidence establishes
that (1) appellant stored loaded guns in an unlocked gun cabinet
accessible to the children, (2) appellant knew his children and
E.S. had an interest in weapons, (3) according to L.P.’s
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testimony, on the date of the fatal accident appellant had shown
the three boys a “pistol,” and (4) appellant spent most of the
night of the fatal accident in his bedroom. Thus, appellant
generally was unaware of the children’s activities. This
evidence constitutes more than adequate evidence that
appellant’s actions and inactions caused E.S.’s death as a
proximate result of committing endangering children.
{¶98} While we do not doubt, and actually readily accept,
the fact that appellant profoundly regrets the fatal accident,
the evidence nevertheless supports the jury’s verdict that he
caused E.S.’s death as a proximate result of endangering
children. Consequently, even if we excise the purportedly
irrelevant evidence, we believe the remaining evidence supports
appellant’s conviction. As a result, even if trial counsel’s
failure to object to the litany of testimony cited above
constituted deficient performance, that performance did not
affect appellant’s substantial rights, i.e., it did not affect
the outcome of the trial.
{¶99} Additionally, after our review we do not believe that
the record otherwise suggests that trial counsel deprived
appellant of the effective assistance of counsel. Trial counsel
raised objections as counsel deemed appropriate and based upon
trial strategy. Had counsel objected to every piece of
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testimony cited in appellant’s fourth assignment of error,
counsel would have needlessly interrupted the flow of the trial
and the jury may have perceived the objections as bothersome.
See State v. Campbell, 69 Ohio St.3d 38, 53, 630 N.E.2d 339
(1994) (“[b]ecause ‘[o]bjections tend to disrupt the flow of a
trial, [and] are considered technical and bothersome by the
fact-finder,’ Jacobs, Ohio Evidence (1989), at iii-iv, competent
counsel may reasonably hesitate to object in the jury’s
presence”). Trial counsel reasonably could have determined that
objecting to each and every item of testimony cited in
appellant’s fourth assignment of error, for a total of 31
objections, would have been unreasonable and may have portrayed
counsel in a negative light. See generally Engle v. Isaac, 456
U.S. 107, 134, 102 S.Ct. 1558, 71 L.Ed.2d 783 (1982) (“the
Constitution does not insure that defense counsel will recognize
and raise every conceivable * * * claim”).
{¶100} Moreover, “[e]ven if defense counsel did not perform
as perfectly as appellant would have preferred, the Sixth
Amendment right to counsel does not guarantee an error-free,
perfect trial, but simply, a fair trial, i.e., one whose result
was reliable.” State v. Carroll, 4th Dist. Ross No. 15CA3506,
2016-Ohio-7218, ¶ 35, citing In re Smith, 4th Dist. Ross No.
01CA2599 (Dec. 12, 2001), quoting United States v. Hasting, 461
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U.S. 499, 508–509, 103 S.Ct. 1974 (1983)(“‘there can be no such
thing as an error-free, perfect trial, and * * * the
Constitution does not guarantee such a trial.’”); cf. Cronic,
466 U.S. at 659 (explaining that trial is unfair “if counsel
entirely fails to subject the prosecution’s case to meaningful
adversarial testing”).
{¶101} We further note, as does the state, that trial counsel
successfully (1) convinced the trial court to dismiss the
firearm specifications, and (2) sought a jury instruction to
advise the jury that Ohio law does not require gun owners to
store their guns in any particular manner. The court instructed
the jury that “[t]here is no criminal statute in Ohio that
prescribes how a gun owner must store a loaded or unloaded
firearm and/or ammunition in the home as it relates to a minor’s
access thereto.”
{¶102} Therefore, based upon all of the foregoing reasons, we
do not agree with appellant that trial counsel failed to provide
effective assistance of counsel. See generally Cronic, 466 U.S.
at 656 (footnote omitted) (“[w]hen a true adversarial criminal
trial has been conducted — even if defense counsel may have made
demonstrable errors — the kind of testing envisioned by the
Sixth Amendment has occurred”). Accordingly, we overrule
appellant’s fourth assignment of error.
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V
{¶103} In his fifth assignment of error, appellant asserts
that the cumulative effect of the errors deprived him of a fair
trial.
{¶104} The cumulative-error doctrine states that a conviction
will be reversed if the cumulative effect of all the errors in a
trial deprive a defendant of the constitutional right to a fair
trial, even though each alleged instance of error may not
individually constitute cause for reversal. State v. Powell,
132 Ohio St.3d 233, 2012-Ohio-2577, 971 N.E.2d 865, ¶ 223,
citing State v. DeMarco, 31 Ohio St.3d 191, 509 N.E.2d 1256
(1987), paragraph two of the syllabus.
{¶105} In the case before us, however, because we have not
found merit to appellant’s assignments of error, the cumulative-
error doctrine does not apply under these circumstances. State
v. Worley, 164 Ohio St.3d 589, 2021-Ohio-2207, 174 N.E.3d 754, ¶
143, citing Powell at ¶ 223.
{¶106} Accordingly, based upon the foregoing reasons, we
overrule appellant’s fifth assignment of error.
VI
{¶107} In his sixth assignment of error, appellant asserts
that the trial court erred by sentencing him to an indeterminate
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term of imprisonment.6 He claims that the Reagan Tokes Law, R.C.
2929.144(B), is unconstitutional because the law violates the
separation-of-powers doctrine, the constitutional right to due
process, and the constitutional right to a jury trial.
{¶108} We believe that our recent analysis in State v.
Nesbitt, 4th Dist. Ross No. 23CA14, 2023-Ohio-3434, fully
disposes of appellant’s sixth assignment of error. We therefore
incorporate the relevant portion below:
“‘[T]he question of the constitutionality of a
statute must generally be raised at the first
opportunity and, in a criminal prosecution, this means
in the trial court.’” State v. Quarterman, 140 Ohio
St.3d 464, 2014-Ohio-4034, 19 N.E.3d 900, ¶ 15, quoting
State v. Awan, 22 Ohio St.3d 120, 122, 489 N.E.2d 277
(1986). A reviewing court does have “discretion to
consider a forfeited constitutional challenge to a
statute” and “may review the trial court decision for
plain error, but we require a showing that but for a
plain or obvious error, the outcome of the proceeding
would have been otherwise, and reversal must be
necessary to correct a manifest miscarriage of justice.”
(Citation omitted.) Id. at ¶ 16. “The burden of
demonstrating plain error is on the party asserting it.”
Id. The Supreme Court of Ohio has “stated that a
forfeited constitutional challenge to a statute is
subject to review ‘where the rights and interests
involved may warrant it.’” Id., quoting In re M.D., 38
Ohio St.3d 149, 527 N.E.2d 286 (1988), syllabus.
6
During the pendency of this appeal, the trial court
granted appellant judicial release. Appellant’s judicial
release does not render this appeal moot because the trial court
reserved the right to reimpose appellant’s sentence if he
violates his community-control conditions. See State v.
Delmonico, 8th Dist. Cuyahoga No. 108578, 2020-Ohio-3368, ¶ 30,
fn.6; State v. Cossin, 4th Dist. Athens No. 02CA32, 2003-Ohio-
4246, ¶ 8.
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Nesbitt did not argue plain error on appeal, and we
decline to construct a plain error argument on his
behalf. State v. Conant, 4th Dist. Adams No. 20CA1108,
2020-Ohio-4319, at ¶ 40 (declining to construct plain
error argument for appellant challenging Reagan Tokes
Law). However, we observe that even if Nesbit had argued
plain error, his argument would fail. Nesbitt asserts
the Reagan Tokes Law violates the right to a jury trial
and separation-of-powers doctrine, but in State v.
Hacker, ___ Ohio St.3d ___, 2023-Ohio-2535, ___ N.E.3d
___, the Supreme Court of Ohio recently held that the
law does not violate the right to a jury trial or the
separation-of-powers doctrine. Hacker at ¶ 1, 25, 28.
“An appellate court has no authority to overrule
decisions of the Ohio Supreme Court but is bound to
follow them.” State v. Dickens, 9th Dist. Lorain No.
07CA009218, 2008-Ohio-4404, ¶ 25.
Nesbitt also asserts that the Reagan Tokes Law
violates the right to due process under the Fourteenth
Amendment. He claims that the law “does not give
adequate notice of what will trigger additional prison
time” because R.C. 2967.271(C) is unconstitutionally
vague regarding what institutional rule infractions DRC
may use to rebut the R.C. 2967.271(B) presumption of
release. However, Hacker held that the Reagan Tokes Law
is not void for vagueness. Hacker at ¶ 40. Nesbitt
also claims the Reagan Tokes Law “does not provide a
process for a fair hearing” when rule infraction
“charges are brought.” He asserts that under Ohio
Adm.Code 5120-9-08, a panel of two DRC staff members has
authority to determine guilt, the panel has “ultimate
authority” to grant or deny requests for witnesses, and
if the panel grants a request, the inmate “may not
address or examine a witness” and “is only permitted to
ask the panel to pose questions to the witness.”
However, Hacker determined that the Reagan Tokes Law
does not violate procedural due process on its face.
Hacker at ¶ 1, 35-40.
Id. at ¶ 52-54.
{¶109} Accordingly, based upon the foregoing reasons, we
overrule appellant’s sixth assignment of error and affirm the
trial court’s judgment.
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JUDGMENT AFFIRMED.
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Smith, J., Dissenting
{¶110} I respectfully dissent with the majority’s disposition
of assignments of error one through five and I would not reach
the merits of assignment of error six. With respect to Platt’s
first assignment of error, which challenges the sufficiency of
the evidence as to both his child endangerment and involuntary
manslaughter convictions, the majority holds that Platt’s
conduct “constituted a substantial or contributing factor in
bringing about E.S.’s death.” The majority cites several
reasons in support of its holding, including that Platt left his
gun cabinet unlocked with loaded weapons inside and that Platt
left his two sons and E.S. “largely unsupervised during the
evening without ensuring that they would be unable to access
loaded weapons in the gun cabinet.” The majority finds that if
Platt had “kept watch of the children, or had he locked his gun
cabinet and ensured the children did not have access to loaded
weapons, M.P. could not have retrieved the loaded gun that ended
with a fatal tragedy.” Based upon this reasoning, the majority
finds that Platt’s “conduct was a substantial factor in causing
E.S.’s death.” However, because the record before us indicates
that M.P. had somehow obtained the security code for the gun
safe, unbeknownst to Platt, I cannot agree with the conclusion
E.S. may still be alive but for Platt’s failure to lock his gun
59
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cabinet, which contained a loaded firearm. Furthermore, if we
are to accept Chief Fitch’s testimony, which I believe was
improperly admitted, Platt was rendered guilty of child
endangerment simply by choosing to store his weapons in a gun
cabinet as opposed to a gun safe, whether the cabinet was locked
or not. Such reasoning simply cannot stand, as the State of
Ohio has not enacted a safe storage law. For these reasons, I
disagree with the majority’s disposition of Platt’s first
assignment of error.
{¶111} I further find that Platt’s second, third, fourth, and
fifth assignments of error should be sustained. Although I am
mindful that plain error should be noticed “ ‘ with utmost
caution, under exceptional circumstances and only to prevent a
manifest miscarriage of justice[,]’ ” I conclude that the trial
court’s admittance of voluminous irrelevant and unduly
prejudicial testimony and evidence, even in the absence of
objections by defense counsel, constituted plain error. State
v. Barnes, supra, at 27, quoting State v. Long, supra, at
paragraph three of the syllabus. Although there is evidence in
the record to indicate that Platt was home with his children all
evening on the night of the incident, that he had prepared
dinner for them, had scolded them at least once, and possibly
twice, in person for being too loud or rowdy, that he had
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educated his sons on gun safety, and that he almost always
stored his guns unloaded in a locked gun cabinet with a
combination lock that he believed was only known to himself,
this evidence was overcome by irrelevant and unduly prejudicial
evidence that portrayed Platt as an absent and formerly drug-
addicted parent who failed to supervise the children that were
in his home and who irresponsibly left a loaded weapon is his
unlocked gun cabinet, that was merely for display or decoration
and that could not be considered secure, even if locked.
{¶112} For instance, the trial court admitted and defense
counsel failed to object to testimony suggesting that either
Platt or the children had smoked marijuana that night, despite
the fact that only one of several responding officers noted a
smell of marijuana, that no marijuana was recovered from the
house, and that it was never established that Platt or any of
the children had used marijuana that night. Evidence of Platt’s
prior drug addiction and use of suboxone was also admitted
without objection, which I conclude was not only irrelevant to
the present matter as it was removed in time, but was also
unduly prejudicial. I find there is no plausible trial strategy
which supports the failure to object to these lines of
questioning and further find that the trial court’s admittance
of this testimony constituted plain error. The admission of
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this evidence, even if deemed relevant, most surely was
outweighed by the danger of unfair prejudice and confusion of
the jury.
{¶113} As noted by the majority, “[u]nfairly prejudicial
evidence arouses the jury’s emotions, ‘ “evokes a sense of
horror,” ’ or ‘ “appeals to an instinct to punish.” ’ ” Oberlin
v. Akron Gen. Med. Ctr, supra, at 172, quoting Weissenberger’s
Ohio Evidence, supra, at 85-87, Section 403.3. As further
observed by the majority, “ ‘ “unfairly prejudicial evidence
appeals to the jury’s emotions rather than intellect.” ’ ” Id.
The testimony regarding suspected, current marijuana usage and
prior drug abuse went far beyond attempting to demonstrate that
Platt violated a duty of care by creating a substantial risk to
the health and safety of the children. Instead, in my view, it
served to evoke a sense of horror and inflame the jury’s
passions, as argued by Platt.
{¶114} Additionally, I find the allowance of what essentially
purported to be expert testimony by Chief Fitch as to the
standards for safe gun storage to be highly and unfairly
prejudicial. The state offered Chief Fitch’s testimony not as a
layperson, but as a law enforcement officer with prior
experience working for the Bureau of Criminal Investigation, to
provide the standard for what constitutes responsible gun
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ownership and safe storage, in comparison to the practices of
Platt, which in Chief Fitch’s view fell well below his
articulated standard. I find defense counsel was ineffective
for failing to object to this testimony in general and also find
that the trial court plainly erred in admitting this testimony
to the extent the state did not comply with the requirements for
qualifying the witness as an expert in accordance with Crim.R.
16(K).
{¶115} Chief Fitch was permitted to testify at length
regarding his personal practice with handling and storing
firearms as compared to how Platt’s weapons were kept and stored
in his home. Chief Fitch essentially testified that the only
responsible way in which individuals, and particularly parents,
can possess and store firearms is if their child is educated on
gun safety, is shown how to handle firearms, and understands
that if they have any questions about a firearm at any given
moment, the adult owner will stop what they are doing and
immediately address those questions so as to eliminate any
curiosity whatsoever. Chief Fitch was further permitted to
criticize Platt’s election to store his guns in a gun cabinet as
opposed to a gun safe, opining that the former is essentially
only for decoration and display, while the latter is the only
responsible option for safety and security. Chief Fitch was
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also permitted to opine and criticize Platt’s decision to store
his firearms in a gun cabinet located near the front door,
essentially suggesting that to do so endangered rather than
protected the family against intruders, as an intruder would
have quick access to the guns when they entered the door. All
of this served to portray Platt at best as an ignorant and
irresponsible gun owner, despite the fact that Platt testified
and M.P. verified that he had educated his children on firearm
safety, had taught them that every gun should be presumed
loaded, that it was his routine practice to store his firearms
unloaded in the locked gun cabinet, except that he recently left
his gun loaded due to a rash of nearby break-ins and had
apparently forgotten to lock the cabinet the previous time he
opened it. Further, the fact that M.P. had apparently gained
access to the combination lock on the cabinet coupled with the
fact that M.P. admitted to having accessed the cabinet on
several previous occasions without permission in the past, begs
the question as to whether it was Platt that left the gun
cabinet unlocked after all.
{¶116} Additionally, as mentioned above, according to Chief
Fitch, the storing of firearms in a gun cabinet, even if locked,
is insufficient because a gun cabinet has glass doors and is
simply for “aesthetics.” According to Chief Fitch, the only
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responsible way to store guns is the way he stores them, which
is in an immovable fire-rated gun safe, with the combination
code kept under separate lock and key in a “safety deposit box.”
The problem with this is that Ohio has never enacted a safe
storage law with respect to firearms. I will concede that
defense counsel attempted to draw out this point on cross-
examination, however, as is illustrated below, counsel was
unable to undo the damage done by allowing Chief Fitch to
testify, essentially as an expert, to a standard which simply
does not exist in the State of Ohio. This exchange took place
as follows between defense counsel and Chief Fitch during cross
examination:
Q: Uh, do you do those things because that is
what you want to do or do you do those things
because it’s your understanding that’s required
by law?
A: Uh, I do those things because I believe it’s
a responsible thing to do as a homeowner.
Q: Okay. But not required by law?
A: Well I feel that I am responsible as a gun
owner and required by law to keep those guns.
Q: Okay
A: And not just leave them laying around for
guests or company to come over and have access
to them.
Q: Okay. But again, none of those steps are
required by law?
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A: Again, I would say that being a responsible
gun owner and keeping them out of the hands of
people into my house is required by law.
Q: Okay.
A: If I own a firearm I am responsible for that
by law.
Q: Okay.
A: So yes I would disagree with that statement.
{¶117} Then, on re-direct, the state asked Chief Fitch
whether or not there was a latch on Platt’s gun cabinet, to
which Fitch responded in the affirmative, stating that it could
have “theoretically” been used to lock the gun cabinet.
However, the state was permitted to further question the chief,
without objection, whether Platt’s gun cabinet was secure, to
which the chief responded “[a]bsolutely not.”
{¶118} Although the state argues that Platt “was not charged
with a crime that involved the manner in which he stored his
firearms nor the fact that he kept loaded firearms in his home,”
in my view, the allowance of Chief Fitch’s testimony, which was
for all intents and purposes testimony of an unvetted expert
witness, essentially put Platt on trial for storing loaded
firearms in a cabinet deemed by Fitch to be unsecure. Thus,
although defense counsel was clearly trying to reframe Chief
Fitch’s testimony for Platt’s benefit, his questioning regarding
the proper and responsible method of storing guns only further
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harmed Platt’s interests. As such, I believe counsel’s
representation fell below an objective standard of
reasonableness in this regard and resulted in not only deficient
performance, but prejudice to his client.
{¶119} In light of the foregoing, I would sustain Platt’s
first assignment of error, as well as his second, third and
fourth assignments of error. I would likewise sustain Platt’s
fifth assignment of error, which argues cumulative error as a
result of the errors forming the basis of assignments of error
one through four. In short, I agree with Platt’s argument that
trial counsel performed deficiently and “profoundly disserved”
him at trial. Finally, in light of my disposition of
assignments of error one through five, I would not reach the
merits of Platt’s sixth assignment of error.
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JUDGMENT ENTRY
It is ordered that the judgment be affirmed and that
appellee recover of appellant the costs herein taxed.
The Court finds there were reasonable grounds for this
appeal.
It is ordered that a special mandate issue out of this
Court directing the Athens County Common Pleas Court to carry
this judgment into execution.
If a stay of execution of sentence and release upon bail
has been previously granted, it is continued for a period of 60
days upon the bail previously posted. The purpose of said stay
is to allow appellant to file with the Ohio Supreme Court an
application for a stay during the pendency of the proceedings in
that court. The stay as herein continued will terminate at the
expiration of the 60-day period.
The stay will also terminate if appellant fails to file a
notice of appeal with the Ohio Supreme Court in the 45-day
period pursuant to Rule II, Sec. 2 of the Rules of Practice of
the Ohio Supreme Court. Additionally, if the Ohio Supreme Court
dismisses the appeal prior to the expiration of said 60 days,
the stay will terminate as of the date of such dismissal.
A certified copy of this entry shall constitute that
mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
Wilkin, J.: Concurs in Judgment and Opinion.
Smith, P.J.: Dissents with Dissenting Opinion.
For the Court
BY:__________________________
Peter B. Abele, Judge
NOTICE TO COUNSEL
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Pursuant to Local Rule No. 14, this document constitutes a
final judgment entry and the time period for further appeal
commences from the date of filing with the clerk.