State v. Hagwood
CourtOhio Court of Appeals
Date FiledJuly 6, 2026
Docket2025-L-113
JudgeLucci
StatusPublished
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Full Opinion
[Cite as State v. Hagwood, 2026-Ohio-2564.]
IN THE COURT OF APPEALS OF OHIO
ELEVENTH APPELLATE DISTRICT
LAKE COUNTY
STATE OF OHIO, CASE NO. 2025-L-113
Plaintiff-Appellee,
Criminal Appeal from the
- vs - Court of Common Pleas
KING ISAIAH HAGWOOD, JR.,
Trial Court No. 2025 CR 000497
Defendant-Appellant.
OPINION AND JUDGMENT ENTRY
Decided: July 6, 2026
Judgment: Affirmed in part, reversed in part, and remanded
Charles E. Coulson, Lake County Prosecutor, and Teri R. Daniel, Assistant Prosecutor,
Lake County Administration Building, 105 Main Street, P.O. Box 490, Painesville, OH
44077 (For Plaintiff-Appellee).
Paul M. Kelley, 44 Nancy Avenue, Akron, OH 44319 (For Defendant-Appellant).
EUGENE A. LUCCI, J.
{¶1} Appellant, King Isaiah Hagwood, Jr., appeals the judgment of the Lake
County Court of Common Pleas, after a trial to the bench, convicting him of aggravated
robbery and receiving stolen property, with several firearm specifications. Mr. Hagwood
was sentenced to an indefinite, aggregate term of 11 to 13 years. Mr. Hagwood
challenges various issues, including the sufficiency and weight of the evidence; the
admissibility of certain evidence; trial counsel’s effectiveness; as well as the trial court’s
eventual sentence. We affirm in part, reverse in part, and remand for the limited purpose
of the trial court to correct a basic aspect of Mr. Hagwood’s sentence.
I. Substantive Facts and Procedural Posture
{¶2} On July 3, 2024, at approximately 3:30 p.m., Nicholas Northup was driving
a 2021 red Ford Explorer SUV in Shaker Heights, Cuyahoga County, Ohio. A gold sedan
in front of Mr. Northup stopped next to a parked vehicle blocking the Explorer. A hooded
individual with a medical mask exited the passenger side of the gold sedan. He pointed
a silver handgun at Mr. Northup and demanded he surrender the Explorer. Mr. Northup
complied, and he was advised to lay on the ground, count to 100, and not to look back.
{¶3} After the incident, because his cell phone was still in the Explorer, Mr.
Northup walked to a nearby house and called police. Once police arrived, Mr. Northup
advised officers that his assailant was a black male, wearing a black hood, with a surgical
mask. He also stated the male had dreadlocks approximately 10-inches long. Officers
obtained information relating to the color, make, and model of the SUV. They also
obtained the license-plate number. A “be-on-the-lookout” (“BOLO”) was issued for the
stolen vehicle.
{¶4} At approximately 8 p.m. on July 3, 2024, Beena Bandwalker was in her
vehicle, in the parking lot of her apartment complex (located in Willoughby Hills, Lake
County, Ohio), waiting for a FedEx delivery. Two men approached the driver’s side of her
car from behind and demanded her keys and phone. Although frightened, she did not
comply. One of the men made a second demand and brandished a handgun from his
waistband. He held the firearm to Ms. Bandwalker’s head, but a red SUV appeared, and
a person in the driver’s side of that vehicle yelled “let’s go, let’s go.” The men retreated to
the SUV which sped off without Ms. Bandwalker’s belongings.
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{¶5} Ms. Bandwalker immediately alerted the security officer patrolling her
apartment complex, who notified police of the incident. Ms. Bandwalker described the
man with the firearm as an African American male, with dreadlocks, and a hoodie. She
indicated the suspect had a medium to slim build and appeared to be between 20-25
years old. Although she stated she was not generally familiar with firearms, the handgun
the suspect brandished was a “silver-gray looking gun.” Ms. Bandwalker was shown a
photo array and identified Mr. Hagwood with 80-85 percent certainty. Mr. Hagwood was
18 years old at the time of the incident(s).1
{¶6} Flock cameras around Ms. Bandwalker’s apartment complex recorded the
vehicle she described entering the complex at 8:03 p.m. and exiting at 8:06 p.m. Lake
County Sheriff Sergeant Sarah McCulloug, stated: “The Flock system is a web based
program that we get alerts from that send[s] us . . . with warrants, stolen vehicles, stolen
license plate, missing people that will alert us. We can also utilize that in searching for
license plates that were given to see if we can find, locate a vehicle.”
{¶7} Sergeant McCulloug pointed out that the information is sent through LEADS
(Law Enforcement Automated Data System) and “hits” on cameras in the Flock system
to alert, inter alia, if a stolen vehicle has been potentially identified. The license plate on
the vehicle matched the plate number of the SUV stolen from Mr. Northup earlier that day.
{¶8} Shaker Heights Detective Volodymyr Savka stated that, after receiving the
BOLO, he responded to reports of “pinging” from Mr. Northup’s phone. Detective Savka
stated that “pinging” referred to the location of a cell phone in a particular location.
According to the detective, Mr. Northup was using “an iPhone app to locate his phone.”
1. The underlying matter pertains only to the specific crimes committed in Lake County, Ohio.
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He noted that the pinging was traced to a location “going in the westbound direction” into
Cleveland. Shaker Heights officers ultimately recovered Mr. Northup’s phone. It is unclear
whether the phone was discarded or found in Mr. Northup’s Explorer.
{¶9} In the early hours of July 4, 2024, the Explorer was found traveling in
Cleveland, Ohio. Officer Jeremiah Jones, a patrolman for the Cleveland Police
Department, stated he received a BOLO from Shaker Heights Police Department. Officer
Jones asserted: “They advised us there was a red Ford SUV that was stolen out of their
city as an aggravated robbery indicating that it was done violently and they just wanted
to make us aware that it was last seen heading into our city.” Officer Jones and his partner
observed a red Ford Explorer SUV matching the description and confirmed that the
license plate number was registered to Mr. Northrup’s vehicle.
{¶10} The Cleveland officers initiated a pursuit. Ultimately, the passenger in the
vehicle left (or “bailed”) the vehicle and was apprehended. The driver of the vehicle left
the vehicle as well, leaving the SUV still in “drive.” Officer Jones observed, “we heard that
the passenger of a vehicle had bailed and had been quickly apprehended and detained.
The driver of the vehicle then fled from the driver’s side and continued running westbound
towards where we were at.” As a result, the officer observed “a black male[,] black
hoodie[,] black pants running westbound from the vehicle that’s when me and my partner
then engaged in a foot pursuit.”
{¶11} Officer Jones noted that his partner chased an individual whom he caught.
Officer Jones’ partner radioed that he had the male at gunpoint. Officer Jones located his
partner who was in the process of arresting an individual later identified as Mr. Hagwood.
Officer Jones identified Mr. Hagwood in court and also stated he found a black hoodie
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approximately 15 feet away from the suspect. Officer Jones repeatedly stated that
throughout the arrest process as well as the booking or “intake” process, he did not
observe any tattoos on Mr. Hagwood.
{¶12} Seth Dodson, a public-safety-intelligence analyst for the Ohio State
Highway Patrol Intelligence Unit, reviewed the cell phone and geo-location data analysis
provided by AT&T, Mr. Hagwood’s cell phone carrier. Mr. Dodson stated he is a “subject
matter expert” in this area (referred to as Trax) and, since 2017, has been involved in
“well over 300” cases relating to geo-location records analysis. Trax is a program created
to trace separate phone records provided by cell-phone providers—in this case, AT&T.
{¶13} Mr. Dodson observed that he received the certificate of authenticity of the
records from AT&T. No objection was made to the introduction of these records or to Mr.
Dodson’s eventual analysis of the same.
{¶14} Mr. Dodson received data from AT&T which provided the name of the
person on the account, the phone number, and the subscriber’s address. This data
matched Mr. Hagwood’s device. The data also allowed Mr. Dodson to review the locations
assigned to the phone during particular time frames which permitted him to know “what
cell site or cell tower and sector [that] was utilized for specific communications . . . .” Mr.
Dodson stated that the “towers” are not necessarily physical towers but involve subsets
of hardware that can “be on buildings, they can be in trees, [the provider] can move them
around depending on if there’s a large event going on [around] these cell sites . . . for
their subscribers to be able to utilize their devices” seamlessly.
{¶15} Mr. Dodson indicated the most important aspects of the data he assessed
are “the cell tower latitude and cell tower longitude, the cell ID, the sector orientation that’s
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going to show us which sector was utilized for that particular timing [when] events hit.”
(Sic.) He also noted that the “latitude and longitude” provides “AT&T’s estimate of where
that device is at the time.”
{¶16} Mr. Dodson explained he utilized Google Earth, in conjunction with Trax, to
trace a cell site or cell tower. Trax then maps the radio frequency for a cell phone reading.
Mr. Dodson stated that “[o]nce you download the Google Earth file from Trax this is
call[ed] the time bar slider so it will show where we’re at in time within these records.”
{¶17} Mr. Dodson emphasized that the timing-evidence-data technology is used
“all the time, not just in criminal cases[,] we use it in exigent cases where we have maybe
a missing elderly person[;] as the highway patrol we deal with those a lot where we’re
trying to locate someone. We used [sic] them in cases where we have a missing person,
maybe an Amber alert we’ve used them. We’ve recovered dead bodies I guess for a lack
of a better term with this type of data.”
{¶18} Mr. Dodson provided the estimated time frame coverage and location from
the cell phone ascribed to Mr. Hagwood, observing, among other things, that “between
6:00 p.m. and 6:30 the device continues to move west. From 6:31 to 6:59 the device
moves south. From 7:00 p.m. to 7:50 the device moves north and then northeast. From
7:51 p.m. until 8:05 p.m. the device continues to move northeast and then starts moving
south.” At approximately 8:05 p.m., Mr. Hagwood’s cell phone was “likely in [the] general
vicinity” of 2250 Par Lane—near the Par Lane Flock camera that captured the red
Explorer SUV going into Ms. Bandwalker’s apartment complex at 8:03 p.m. and exiting
the same at 8:06 p.m.
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{¶19} As part of the investigation, Mr. Hagwood’s phone was analyzed, and DNA
was taken from the Explorer. Analysis of Mr. Hagwood’s phone revealed a photograph of
him sitting on a vehicle matching the stolen Explorer as well as videos from July 3, 2024,
of Mr. Hagwood with a co-defendant. Also, as noted, the analysis of Mr. Hagwood’s cell
phone-location data placed him in the location of the attempted theft of Ms. Bandwalker’s
vehicle. Significantly, the same data placed him in the same general vicinity as his co-
defendant throughout the day. Finally, DNA found inside the Explorer was deemed
statistically more likely to be that of Mr. Hagwood and Mr. Northup than Mr. Northup and
unknown persons.
{¶20} On May 23, 2025, Mr. Hagwood was indicted on one count of aggravated
robbery, a felony of the first degree, in violation of R.C. 2911.01(A)(1), with an
accompanying firearm specification, pursuant to R.C. 2941.145 (the incident involving
Ms. Bandwalker); one count of attempted grand theft of a motor vehicle, a felony of the
fifth degree, in violation of 2913.02(A)(1), with an accompanying firearm specification,
pursuant to R.C. 2941.145 (again, pertaining to the incident relating to Ms. Bandwalker);
and one count of receiving stolen property, a felony of the fifth degree, in violation of R.C.
2913.51(A), with an accompanying firearm specification, pursuant to R.C. 2941.141 (this
count related to the initial theft of Mr. Northup’s Explorer). Mr. Hagwood pleaded “not
guilty” to the counts and specifications.
{¶21} The matter proceeded to trial where, after voir dire, Mr. Hagwood elected to
be tried to the bench. After receiving evidence, the trial court found Mr. Hagwood guilty
as charged in the indictment. The trial court ordered a presentence investigation report
and, after a sentencing hearing, Mr. Hagwood was sentenced to an indefinite term of
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imprisonment of four to six years on the aggravated robbery count and a definite term of
18 months on the receiving stolen property count. The trial court determined the
attempted grand theft of a motor vehicle count would merge with the aggravated robbery
count, and the State elected to proceed to sentencing on the aggravated robbery count.
Regarding the specifications, Mr. Hagwood was ordered to serve mandatory firearm
specifications as follows: three years on the aggravated robbery count, three years on the
attempted grand theft of a motor vehicle count, and one year on the receiving stolen
property count. This appeal follows.
{¶22} Mr. Hagwood assigns eleven errors for this court’s review. His first
assignment of error provides:
II. Sufficiency and Weight of the Evidence
{¶23} “The State failed to present sufficient evidence of identity.”
{¶24} Although Mr. Hagwood nominally makes a sufficiency challenge, he also,
however, challenges the weight of the evidence in his brief. We shall address each aspect
of his argument(s).
{¶25} “In a sufficiency-of-the-evidence inquiry, the question is whether the
evidence presented, when viewed in a light most favorable to the prosecution, would allow
any rational trier of fact to find the essential elements of the crime beyond a
reasonable doubt.” State v. Dent, 2020-Ohio-6670, ¶ 15, citing State v. Jenks, 61 Ohio
St.3d 259 (1991), paragraph two of the syllabus.
{¶26} Unlike the standard for the sufficiency of the evidence, the “[w]eight of the
evidence concerns ‘the inclination of the greater amount of credible evidence . . . to
support one side of the issue rather than the other.’” (Emphasis in original.) State v.
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Thompkins, 1997-Ohio-52, ¶ 24, quoting Black’s Law Dictionary (6th Ed. 1990). When
considering challenges to the weight of the evidence, an appellate court reviews “‘the
entire record, weighs the evidence and all reasonable inferences, considers the credibility
of witnesses and determines whether in resolving conflicts in the evidence, the [fact-
finder] clearly lost its way and created such a manifest miscarriage of justice that the
conviction must be reversed and a new trial ordered.’” Thompkins at ¶ 25, quoting State
v. Martin, 20 Ohio App.3d 172, 175 (1st Dist. 1983). “‘The discretionary power to grant a
new trial should be exercised only in the exceptional case in which the evidence weighs
heavily against the conviction.’” Thompkins at ¶ 25, quoting Martin at 175.
{¶27} Thus, a conclusion that a conviction is supported by the weight of the
evidence necessarily includes a determination that the State produced sufficient evidence
in support of the conviction. State v. DiBiase, 2012-Ohio-6125, ¶ 38 (11th Dist.).
{¶28} In this matter, Mr. Hagwood asserts the conviction is unsupported by the
evidence because Ms. Bandwalker did not make an in-court identification and her
testimony confirmed “deep uncertainty.” He additionally takes issue with the description
of his hair length, and the victims’ descriptions of the firearm, his clothing, and his physical
size.
{¶29} First, Mr. Hagwood challenges the lack of any in-court identification by an
eyewitness.
{¶30} “It is well-settled that, in order to warrant a conviction, the evidence must
establish beyond a reasonable doubt the identity of the accused as the person who
actually committed the crime.” State v. Lawwill, 2008-Ohio-3592, ¶ 11 (12th Dist.),
citing State v. Scott, 3 Ohio App.2d 239, 244 (7th Dist. 1965). There is no general
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requirement, however, “that the defendant must be visually identified in court by a
witness.” Lawwill at ¶ 11, citing Scott at 244. Rather, direct or circumstantial evidence is
sufficient to establish the identity of the accused as the person who committed the
crime. State v. Irby, 2004-Ohio-5929, ¶ 16-21 (7th Dist.).
{¶31} “[C]ircumstantial evidence and direct evidence inherently possess the
same probative value.” State v. Fasline, 2015-Ohio-715, ¶ 39 (11th Dist.), citing State v.
Biros, 1997-Ohio-204, ¶ 65. “Circumstantial evidence has been defined as testimony not
grounded on actual personal knowledge or observation of the facts in controversy, but of
other facts from which inferences are drawn, showing indirectly the facts sought to be
established.” State v. Payne, 2014-Ohio-4304, ¶ 22 (11th Dist.), citing State v. Nicely, 39
Ohio St.3d 147, 150 (1988). “An inference is ‘a conclusion which, by means of data
founded upon common experience, natural reason draws from facts which are
proven.’” State v. Windle, 2011-Ohio-4171, ¶ 34 (11th Dist.), quoting State v. Nevius, 147
Ohio St. 263 (1947). “It consequently follows that ‘when circumstantial evidence forms
the basis of a conviction, that evidence must prove collateral facts and circumstances,
from which the existence of a primary fact may be rationally inferred according to common
experience.’” State v. Armstrong, 2016-Ohio-7841, ¶ 22 (11th Dist.), quoting Windle at ¶
34.
{¶32} “While it is unquestionably the better practice to obtain an in-court
identification of a defendant, the state is not precluded from proving identity by indirect
means when a witness cannot or will not provide such identification.” State v. Nicholson,
2009-Ohio-518, ¶ 52 (6th Dist.), citing State v. Porter, 1999 WL 1271722 (8th Dist. Dec.
30, 1999). In effect, the lack of an in-court identification, in light of other surrounding
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evidence, simply goes to the weight of the evidence offered in support of the State’s
burdens of persuasion.
{¶33} Consequently, the absence of a defendant’s in-court identification at trial
does not imply there was insufficient evidence of identity or that the conviction is against
the weight of the evidence. Lawwill, 2008-Ohio-3592, at ¶ 13.
{¶34} In this matter, Ms. Bandwalker perceived her assailant to be an African
American, younger man, with a slim build, wearing a hoodie, with shoulder length
dreadlocks. She also observed he pointed a “silver-gray” handgun to her head. Ms.
Bandwalker picked Mr. Hagwood from a photo array after the attempted robbery. There
is no indication that the photo array was unfairly or even remotely suggestive, a fact that
Mr. Hagwood eventually concedes in his brief. And, given the circumstances of the
incident and considering Ms. Bandwalker’s perception of Mr. Hagwood’s appearance at
the time of the attempted robbery, she identified Mr. Hagwood in the array with an 80-85
percent degree of certainty. This evidence goes to the weight of the victim’s testimony.
{¶35} Moreover, there was in-court identification by Cleveland Police Officer
Jeremiah Johns that Mr. Hagwood was one of two individuals arrested after abandoning
the stolen red Explorer. The vehicle had the license plates of the vehicle that caused the
initial BOLO. Officer Johns described Mr. Hagwood at the time of arrest, and his physical
description of Mr. Hagwood substantially traced the (albeit limited) physical description
provided by Ms. Bandwalker.
{¶36} Mr. Hagwood also takes issue with the lack of tattoos observed by Ms.
Bandwalker, as well as the arresting officer’s testimony that he observed no tattoos on
Mr. Hagwood’s person at booking. He maintains he is “covered in tattoos, especially in
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the facial area . . . .” In Mr. Hagwood’s interview, which occurred over nine months after
the date of the offenses, he had tattoos on his neck. In an interview that was played for
the trial court, Mr. Hagwood discusses his tattoos; he first indicates he recently obtained
the neck tattoo, then changed his story.
{¶37} Similarly, the initial victim, Mr. Northrup, stated that the thief of his red
Explorer had shoulder length dreadlocks. Ms. Bandwalker’s and Officer Johns’
description matched this description. Additionally, although Mr. Northrup could not
conclusively identify the thief, he testified the man was an African American male, with a
hoodie, who brandished a silver firearm. Ms. Bandwalker testified that the firearm her
assailant brandished was a “silver-gray looking gun.” The testimony of both victims, in
this respect, match.
{¶38} Furthermore, Flock cameras identified Mr. Northrup’s stolen vehicle near
the scene of the attempted robbery of Ms. Bandwalker’s apartment at or near the time of
the incident. Within hours, the same vehicle was stopped in Cleveland where the
occupants, one of whom was identified as Mr. Hagwood, fled and were subsequently
arrested.
{¶39} Mr. Hagwood asserts that his clothes did not match the descriptions offered
by victims or the testifying officer. This, however, ignores Officer Johns’ testimony that he
and his partner arrested Mr. Hagwood after they observed him abandoning the stolen
Explorer. It also ignores the fact that Officer Johns noted that Mr. Hagwood, matching the
physical description offered by the victims, was arrested near a cast-aside black hoodie
and the stolen Explorer SUV.
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{¶40} Additionally, the State presented evidence of cell-phone-location
movements ascribed to Mr. Hagwood’s phone on the day and evening in question. These
records demonstrated that Mr. Hagwood traveled from Cleveland to Willoughby Hills and
then back to Cleveland during the time of the offenses. Mr. Hagwood’s cell phone also
disclosed a photo of him on the hood of what appeared to be the stolen Explorer on the
day of the incident.
{¶41} Considering the foregoing, there was evidence by which the trial court could
have found, beyond a reasonable doubt, that Mr. Hagwood was the individual who
attempted to take Ms. Bandwalker’s vehicle and her personal effects at the time of the
incident. There was ample evidence, direct and circumstantial, to support the trial court’s
verdict.
{¶42} Mr. Hagwood’s first assignment of error is without merit.
III. Alleged Error in Admitting DNA Evidence
{¶43} Mr. Hagwood’s second assigned error provides:
{¶44} “The trial court erred in admitting unreliable DNA evidence consisting of
partial and mixed profiles without conducting a Daubert hearing, in violation of Evid. R.
702(C).”
{¶45} Under this assignment of error, Mr. Hagwood asserts that the trial court
erred when it failed to, sua sponte, hold a hearing pursuant to Daubert v. Merrell Dow
Pharmaceuticals, Inc., 509 U.S. 579, 589-590 (1993) and Evid.R. 702(C), relating to the
“mixed sample” DNA evidence submitted by the State at trial. Curiously, Mr. Hagwood
“essentially challenges DNA testimony as if trial courts had never accepted DNA evidence
before.” State v. Adams, 2004-Ohio-5845, ¶ 79. Courts have, and the Supreme Court of
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Ohio has, emphasized that a Daubert hearing is not prima facie necessary because “DNA
evidence, premised on valid scientific principles, has been widely accepted as reliable
and admissible evidence.” Adams at ¶ 86, citing State v. Pierce, 1992-Ohio-53, ¶ 12. The
Court emphasized:
Courts throughout the nation and in Ohio routinely accept
DNA evidence. [See] George Bundy Smith & Janet A.
Gordon, The Admission of DNA Evidence in State and
Federal Courts (1997), 65 Fordham L.Rev. 2465, 2482-2483,
2488. [See also] State v. Satta, 2002-Ohio-5049, . . .¶ 44 [(3d
Dist.)] (“the credibility of the D.N.A. testing . . . is a matter to
[be] determined by the trier of fact”); State v. Martin . . . 2000
WL 1145465 [(12th Dist. Aug. 14, 2000)] (“Questions
regarding the reliability of DNA evidence . . ., including alleged
defects or limitations of DNA population frequency statistics,
go to weight of the evidence rather than its
admissibility[.]”); State v. Honzu . . . 1995 WL 326214, * 8
[(10th Dist. June 1, 1995)] (questions regarding DNA testing
procedures go to weight not admissibility). [See also] Smith &
Gordon, 65 [Fordham ]L.Rev. at 2470 (PCR analysis [one of
several DNA typing techniques] “has received overwhelming
acceptance in the scientific community and the courts”).
Adams at ¶ 86.
{¶46} Accordingly, because DNA evidence has been used in criminal cases for
many decades and is no longer considered to be novel or unusual, Daubert hearings are
not fundamentally necessary. Adams at ¶ 80. Rather, considering the established
scientific strength and reliability of DNA evidence, defense attorneys are expected to
educate themselves regarding DNA evidence to sufficiently conduct cross-examination of
the state’s witnesses. State v. Alltop, 2014-Ohio-1695, ¶ 16 (12th Dist.) (“[T]here are
ample materials available by which resourceful counsel can educate himself [or herself]
sufficiently to formulate an effective cross-examination.”).
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{¶47} We consider these points to be equally applicable to mixed-DNA profiles
when an adequate foundation is set forth by a qualified expert witness.
{¶48} Considering this backdrop, trial counsel did not object, and as a result, we
review Mr. Hagwood’s argument for plain error. State v. Lang, 2011-Ohio-4215, ¶ 108.
“An alleged error is plain error only if the error is ‘obvious,’ and ‘but for the error, the
outcome of the trial clearly would have been otherwise.’” Id., quoting State v. Barnes,
2002-Ohio-68, ¶ 20; and State v. Long, 53 Ohio St.2d 91 (1978), paragraph two of the
syllabus. Notice of plain error “is to be taken with the utmost caution, under exceptional
circumstances and only to prevent a manifest miscarriage of justice.” Barnes at paragraph
three of the syllabus.
{¶49} Pursuant to Evid.R. 702, a witness may testify as an expert if: (1) the
testimony “relates to matters beyond the knowledge or experience possessed by lay
persons or dispels a misconception common among lay persons;” (2) “[t]he witness is
qualified as an expert by specialized knowledge, skill, experience, training, or education
regarding the subject matter of the testimony;” and (3) the “testimony is based
on reliable scientific, technical, or other specialized information . . . .” Mr. Hagwood takes
issue with the third prong of the foregoing test claiming “the State presented no testimony
establishing the reliability of interpreting [the DNA] mixtures.” We do not agree.
{¶50} In this matter, Jessica Ritchie, a forensic technician for the Lake County
Crime Laboratory (“LCCL”), testified she received DNA samples from investigators. Ms.
Ritchie testified the LCCL is an accredited institution in DNA analysis and testified to the
chain of custody of all evidence received by the lab. Ms. Ritchie stated she examines the
evidence and provides data to the DNA analyst for interpretation.
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{¶51} Dr. Karen Zavarella is the DNA supervisor for LCCL. She analyzes and
performs DNA casework which includes DNA interpretation of the DNA samples prepared
by a technician. Dr. Zavarella testified she has a master’s degree and a PhD in molecular
biology and has been qualified as an expert in cases “upwards 50 approximate times.”
Dr. Zavarella testified that, once she provides a DNA interpretation she is “confident and
certain that [her] results are reliable and accurate.”
{¶52} Mr. Hagwood claims certain “red flags” should have prompted the trial court
to hold a hearing on the reliability of Dr. Zavarella’s interpretations. The alleged “red flags,”
however, were discussed by Dr. Zavarella and, indeed, parts of the evidence were
favorable to Mr. Hagwood.
{¶53} Specifically, Mr. Hagwood asserts: “the State introduced DNA evidence
(State’s Ex. 16) consisting of partial and mixed profiles. No Daubert hearing was held,
and . . . [t]he analyst testified to obtaining merely partial mixed profiles of DNA . . . The
report stated some results we[r]e inconclusive due to mixture . . . Importantly, the analyst
conceded on cross-examination that as to the DNA profile collected from the driver’s side
door at least, defendant Hagwood was entirely excluded as a contributor.”
{¶54} Dr. Zavarella explained that LCCL does not interpret genetic profiles that
indicate greater than three contributors. Accordingly, if there were more than three
contributors, LCCL does not make any interpretation or comparisons.
{¶55} Even if Mr. Hagwood was excluded from the door handle, however, the DNA
swabs taken from the Explorer’s gear shift and steering wheel demonstrate a mixture
which allowed interpretation. Dr. Zavarella stated:
A portion of this mixture matches the standard from Nicholas
Northrup as would be expected as the primary operator of the
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vehicle. And assuming that Nicholas Northup is one of those
contributors this DNA mixture profile is 1.2 million times more
likely to occur if the mixture consists of DNA from Nicholas
Northup, King Isaiah Hagwood and one unidentified
contributor than it just derives from Nicholas Northup and two
unidentified contributors.
{¶56} Given the mixture, Dr. Zavarella was able to exclude Mr. Hagwood’s co-
defendant and Mr. Northup’s girlfriend. The State asked Dr. Zavarella whether this meant
that those people never touched these areas in the vehicle. She responded: “What this
means is I could not detect them within the profile in terms of a statistical association . . .
[And] [w]e report anything greater than a million times more likely and in the field of
forensics a very conservative reporting because a million times more likely is considered
in the field of forensics a strong association.”
{¶57} Dr. Zavarella discussed the nuances of the process of interpreting the data
received from the technician. She also testified to the scientific reliability of the process
and to her qualifications as an expert. We find no error in the trial court’s admission of Dr.
Zavarella’s testimony and reports. The introduction of the evidence, in effect, went to the
weight accorded the testimony and data, not its admissibility. See Adams, 2004-Ohio-
5845, at ¶ 79, 86.
{¶58} Moreover, and significant to the plain error analysis, Mr. Hagwood cannot
demonstrate the outcome of the trial would have been different if the DNA evidence was
not admitted. If the DNA evidence was not introduced, Mr. Hagwood was identified by
Ms. Bandwalker with 80-85 percent certainty. The stolen Explorer was placed near Ms.
Bandwalker’s apartment complex via Flock cameras at or near the time of the incident in
question, and Mr. Hagwood was apprehended leaving/fleeing the stolen Explorer. Even
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if the DNA evidence were excluded, we cannot conclude the outcome of the trial clearly
would have been otherwise.
{¶59} Mr. Hagwood’s second assignment of error lacks merit.
IV. Alleged Error in Admitting Cell-Site Location Analysis
{¶60} For his third assignment of error, Mr. Hagwood asserts:
{¶61} “The trial court erred in admitting historical cell-site location analysis without
confrontation of the underlying data analyst, in violation of the Sixth Amendment’s
Confrontation Clause.”
{¶62} Under this assigned error, Mr. Hagwood argues the trial court erred by not
sua sponte excluding AT&T cell-site records because the “mapping analysis” offered by
the State was “testimonial” in nature. Hence, Mr. Hagwood maintains the Sixth
Amendment’s Confrontation Clause was violated. We do not agree.
{¶63} The Sixth Amendment to the United States Constitution, in its Confrontation
Clause, preserves the right of a criminal defendant “to be confronted with the witnesses
against him.” In Crawford v. Washington, 541 U.S. 36, 53-54 (2004), the Supreme Court
of the United States stated that the Confrontation Clause bars “admission of testimonial
statements of a witness who did not appear at trial unless he was unavailable to testify,
and the defendant had had a prior opportunity for cross-examination.” The key issue is
what constitutes a testimonial statement: “It is the testimonial character of the statement
that separates it from other hearsay that, while subject to traditional limitations upon
hearsay evidence, is not subject to the Confrontation Clause.” Davis v. Washington, 547
U.S. 813 (2006).
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{¶64} In Crawford, the Court suggested that business records are “by their nature”
non-testimonial. Id. at 56. In State v. Craig, 2006-Ohio-4571, the Supreme Court of Ohio
stated that business records “‘are not testimonial in nature because they are prepared in
the ordinary course of regularly conducted business and are “by their nature” not prepared
for litigation.’” Id. at ¶ 82, quoting People v. Durio, 794 N.Y.S.2d 863 (2005).
{¶65} The United States Supreme Court, however, clarified that a Confrontation
Clause issue can arise “if the regularly conducted business activity is the production of
evidence for use at trial.” Melendez-Diaz v. Massachusetts, 557 U.S. 305, 321
(2009). Considering this point, in State v. Hood, 2012-Ohio-6208, the Supreme Court of
Ohio considered the impact of cell-phone records in the context of business records. In
Hood, the Court observed:
[T]he regularly conducted business activity of cell-phone
companies is not the production of evidence for use at trial.
The fact that records are used in a trial does not mean that
the information contained in them was produced for that
purpose. Even when cell-phone companies, in response to a
subpoena, prepare types of records that are not normally
prepared for their customers, those records still contain
information that cell-phone companies keep in the ordinary
course of their business.
Id. at ¶ 36.
{¶66} Because cell-phone records reflect “only a formatting of information that
already exists as a part of the company’s day-to-day business[,]” the Court determined
such records, when properly authenticated, are non-testimonial. Id. at ¶ 38, 42.
{¶67} Mr. Hagwood challenges the State’s use of the testimony provided by Seth
Dodson. Mr. Dodson is a member of the Ohio State Highway Patrol Intelligence Unit. His
main responsibility is cell-phone and geo-location analysis. He uses a system called Trax,
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which assists him in mapping data provided by cell phone companies. Mr. Dodson has
been deemed a subject-matter expert in the use of the Trax program and thus an expert
in the use of such data mapping.
{¶68} Using his expertise, Mr. Dodson used “the electronic records and . . . put
them into Trax which then produces a Google or file list, most if not all [of] the analysis is
done within Google Earth.” He stated, in the course of his analysis, the phone attributed
to Mr. Hagwood’s cell-phone number was in the same vicinity as the underlying incident
as well as the same vicinity as his co-defendant’s phone.
{¶69} Mr. Dodson used authenticated AT&T business records and analyzed them
using a program that he has been declared a subject-matter expert to examine and draw
conclusions. He was cross-examined and did not rely upon testimonial records for either
his analysis or testimony.
{¶70} It bears emphasis that the use of Google Earth technology has been held
acceptable for purposes of judicial notice. In State v. Bradford, 2018-Ohio-1417, ¶ 68-70
(8th Dist.), the Eighth Appellate District observed:
“Generally, an appellate court may take judicial notice of any
fact of which the trial court could have taken notice, even
where the trial court failed to do so.” Twinsburg v. Wesby,
[2012-Ohio-569, ¶ 5 (9th Dist.)], citing Day v. Day, 40 Ohio
App.3d 155, 160, [fn. 4 (10th Dist. 1988)].
An appellate court has authority to take judicial notice
regarding the characteristics of the streets of the
jurisdiction. State v. Thomas, [1993 WL 9719, 3, fn. 2 (11th
Dist.] Jan. 8, 1993), citing Day at fn. 4, Orose v. Hodge Drive-
It-Yourself Co., Inc., 132 Ohio St. 607 . . . (1937);
and Bonbright v. Biller, 67 Ohio App. 421. . . (1st Dist.[ 1941]).
“[W]e take judicial notice of a Google map and satellite image
as a ‘source[] whose accuracy cannot reasonably be
questioned.’” Pahls v. Thomas, 718 F.3d 1210, 1216, fn. 1
(10th Cir.[ 2013]), quoting United States v. Perea-Rey, 680
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F.3d 1179, 1182, fn. 1 (9th Cir. 2012) (second alteration in
original) (quoting Fed.R.Evid. 201(b)); see Citizens for Peace
in Space v. Colorado Springs, 477 F.3d 1212, 1218, fn. 2
(10th Cir. 2007) (taking judicial notice of an online distance
calculation that relied on Google Maps data).
“‘Geography has long been peculiarly susceptible to judicial
notice for the obvious reason that geographic locations are
facts which are not generally controversial