State v. McCormick
CourtOhio Court of Appeals
Date FiledAugust 26, 2026
Docket24CA11
JudgeSmith
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
[Cite as State v. McCormick, 2026-Ohio-3528.]
Released 8/26/26
IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
GALLIA COUNTY
State of Ohio, :
:
Plaintiff-Appellee, : Case No. 24CA11
:
v. :
: DECISION AND
Jason R. McCormick, : JUDGMENT ENTRY
:
Defendant-Appellant. :
_____________________________________________________________
APPEARANCES:
William R. Gallagher and Elizabeth Conkin, Arenstein & Gallagher, Cincinnati,
Ohio, for appellant.
Jason D. Holdren, Gallia County Prosecutor, Isaac Beller, Assistant Gallia County
Prosecutor, and Philip D. Bogdanoff, Special Assistant Prosecutor, Gallipolis,
Ohio, for appellee.
_____________________________________________________________
Smith, P.J.
{¶1} Appellant, Jason R. McCormick, appeals the judgment of the
Gallia County Court of Common Pleas convicting him of 28 counts of rape in
violation of R.C. 2907.02(A)(2). He raises six assignments of error on appeal,
challenging the admission of certain evidence, alleging due process violations,
prosecutorial misconduct, and cumulative error, and also challenging the
sufficiency and manifest weight of the evidence. His assignments of error are set
forth verbatim below. However, because we find no merit to the arguments raised
Gallia App. No. 24CA11 2
under any of appellant’s assignments of error, they are overruled and the judgment
of the trial court is affirmed.
FACTS
{¶2} On May 3, 2023, appellant was indicted for 28 counts of rape in
violation of R.C. 2907.02(A)(2), all first-degree felonies. The indictment
collectively alleged that appellant had raped Jane Doe, a minor, 28 times during a
time period beginning on November 1, 2018, and continuing until April 3, 2023.
The minor identified in the indictment is M.M., the victim herein, which is
appellant’s biological daughter. The indictment stemmed from allegations initially
made by the victim to school officials at Buckeye Hills Career Center, where she
was a student, claiming that appellant had raped her repeatedly and regularly
beginning at age 13 and continuing until the abuse was disclosed in April of 2023,
at which time she was 17 years old.
{¶3} Appellant retained counsel and the matter proceeded through
discovery. On June 7, 2024, the State filed a “Notice of Its Intent to Use Various
Evidence That Will Require Rulings of Admissibility.” The notice provided that
the State intended to call several school officials as witnesses regarding the
disclosures made by the victim at school on the day the initial disclosure of abuse
was made. The State separately filed a “Notice of Its Intent to Use the Child’s
Forensic Interview and Its Admissibility.” The notice informed the court that the
Gallia App. No. 24CA11 3
victim was interviewed by a forensic interviewer at Nationwide Children’s
Hospital and was subsequently seen by a physician. The notice provided that the
State intended to play the video interview during trial and also intended to call the
forensic interviewer as a witness.
{¶4} The matter proceeded to a five-day jury trial beginning on June 10,
2024. On the morning of the first day of trial, the parties and court addressed
several pretrial matters, including the State’s intent to introduce the video of the
forensic interview of the victim. The defense argued that the majority of the
interview was for investigative purposes and should not be played for the jury.
The defense also raised a potential Crawford violation. The State argued that the
statements made by the victim during the interview were for purposes of medical
treatment and diagnosis. It was ultimately agreed that an in-camera statement-by-
statement review of the video would need to take place prior to the introduction of
the video.
{¶5} The State’s notice of intent to have school officials testify to the
disclosures made by the victim was also addressed prior to the start of trial. The
State argued that the victim’s statements it intended to introduce through the
testimony of the school officials were made during an ongoing emergency and
therefore were admissible as excited utterances. The defense argued that the
statements did not constitute excited utterances and therefore were inadmissible
Gallia App. No. 24CA11 4
hearsay. The defense further argued that the startling occurrence for purposes of
the excited utterance analysis was the underlying sexual abuse itself and that the
last alleged incident occurred on April 3, 2023, while the disclosures were not
made until April 21, 2023. The defense also argued that the statements could not
constitute excited utterances, claiming that testimony by the victim’s friend,
Gracie, indicated the victim had gone to school on the morning at issue with a prior
plan to disclose the abuse and, therefore, the statements at issue were planned and
not spontaneous.
{¶6} It became apparent during these arguments that the parties were in
disagreement as to what specific event constituted a “startling occurrence” for
purposes of determining whether the statements were admissible under the excited
utterance exception to the rule against hearsay. The defense argued that, based
upon Gracie’s testimony, the victim and her biological mother devised a plan
whereby the victim would inform school officials that she was being sexually
abused.1 The State, however, argued that a safety plan devised between the victim
and her mother consisted of the victim’s mother contacting the victim’s paternal
grandfather to ask if the victim could come and live with him, and to also ask that
he go and pick the victim up from school on the day at issue. The State argued that
1
The record indicates that the victim’s biological parents split up when the victim was a young child and the victim
initially moved out of state with her mother. At some point thereafter, possibly when the victim was between five
and seven years old, the victim began living with appellant full time and had no more contact with her mother until
April of 2023, at which point she was able to make contact with her through her friend’s social media account.
Gallia App. No. 24CA11 5
the failure of the safety plan, which was evidenced by the victim’s stepmom
showing up at school to pick to her up early rather than the victim’s grandfather
coming to pick her up, constituted a startling occurrence which prompted the
victim to disclose the abuse to school officials. The trial court deferred ruling on
the issue at that time, instead stating “we’ll have to see how it all plays out.”
{¶7} At that time, voir dire began. After a jury was seated, arguments
regarding the admission of the victim’s statements as excited utterances resumed,
as did arguments regarding what constituted the “startling occurrence.” After
hearing further arguments, the trial court ultimately found that the startling
occurrence was the failure of the safety plan coupled with the victim being
extremely frightened to be put back into the situation she was trying to get out of.
The court noted appellant’s objection and the State presented its case.
{¶8} The State presented 14 witnesses, as follows: 1) Rebecca Stump, the
victim’s teacher at Buckeye Hills Career Center; 2) Gracie Halley, the victim’s
friend and classmate; 3) Lisa Lewis, the dean at Buckeye Hills; 4) Brandy Stevens,
a school counselor at Buckeye Hills; 5) Chris Gruber, a jail commander at the
Gallia County Sheriff’s Office; 6) Seth Argabright, a sergeant in the Gallia County
Sheriff’s Office; 7) Sharon Denny, the victim’s biological mother; 8) Nicole
Augsback, a forensic scientist in the DNA section at the Ohio Bureau of Criminal
Investigations (hereinafter “BCI”); 9) Jordan Shaffer, a Gallia County Deputy
Gallia App. No. 24CA11 6
Sheriff and also the Buckeye Hills School Resource Officer; 10) Justin Rice, a
detective with the Gallipolis Police Department; 11) M.M., the victim herein; 12)
Adam Holcomb, a lieutenant in the Gallia County Sheriff’s Office; 13) Shallon
Schuldt, a detective with the Gallia County Sheriff’s Office; and 14) Michelle
Hasenkamp, a masters degreed social worker and forensic interviewer employed
by Nationwide Children’s Hospital.
{¶9} Stump, Lewis, Stevens, and Shaffer all testified regarding the victim’s
demeanor on the morning that the disclosures were made to school officials and
also testified regarding the victim’s statements. Over objections by the defense,
the victim’s statements were admitted through their testimony as excited
utterances. The testimony of each of these witnesses will be fully recounted below
under our analysis of appellant’s first assignment of error. Denny, the victim’s
biological mother, testified regarding the manner in which she came into contact
with the victim prior to the disclosures, as well as her role leading up to the
disclosures and her role thereafter. Augsback testified regarding the DNA
evidence that was recovered from the appellant’s bed comforter and explained her
analysis of that evidence and the results thereof. Hasenkamp testified regarding
the forensic interview she conducted of the victim and portions of the video of that
forensic interview were played for the jury.
Gallia App. No. 24CA11 7
{¶10} Importantly, the victim testified at length at trial. She testified for a
number of hours and her testimony covers over 300 pages of the 1500-page trial
transcript. She testified in detail regarding the history of both physical abuse and
sexual abuse inflicted upon her by appellant. Her testimony will also be
incorporated more fully below, as pertinent to our analysis of appellant’s assigned
errors. The State thereafter rested its case, followed by the defense, who rested its
case without presenting any evidence.
{¶11} The jury ultimately found appellant guilty on all counts as charged in
the indictment. On July 15, 2024, appellant was sentenced to an aggregate
minimum prison term of 121 years and an aggregate maximum prison term of
126.5 years. It is from the July 22, 2024 sentencing judgment entry that appellant
now brings his timely appeal, setting forth six assignments of error for our review.
ASSIGNMENTS OF ERROR
I. THE TRIAL COURT ABUSED ITS DISCRETION IN
OVERRULING JASON’S HEARSAY OBJECTIONS
AND FINDING M.M.’S ANSWERS TO QUESTIONS
WHILE AT SCHOOL ADMISSIBLE AS EXCITED
UTTERANCES, THEREBY VIOLATING JASON’S
RIGHT TO DUE PROCESS OF LAW, AS
GUARANTEED BY THE FOURTEENTH
AMENDMENT TO THE CONSTITUTION OF THE
UNITED STATES, AND HIS FIFTH AMENDMENT
RIGHT TO A FAIR TRIAL.
II. THE TRIAL COURT ERRED IN ADMITTING M.M.’S
FORENSIC INTERVIEW IN ITS ENTIRETY, WHERE
PORTIONS WERE NOT SUBJECT TO CROSS-
Gallia App. No. 24CA11 8
EXAMINATION, THEREBY VIOLATING JASON’S
RIGHTS UNDER THE TO [SIC] DUE PROCESS OF
LAW, AS GUARANTEED BY THE FOURTEENTH
AMENDMENT TO THE CONSTITUTION OF THE
UNITED STATES, HIS FIFTH AMENDMENT RIGHT
TO A FAIR TRIAL, AND HIS SIXTH AMENDMENT
RIGHT TO CONFRONT THE WITNESSES AGAINST
HIM.
III. THE TRIAL COURT COMMITTED PLAIN ERROR
WHEN IT ALLOWED THE PROSECUTOR TO
MISSTATE THE DNA EVIDENCE, THEREBY
DENYING JASON’S RIGHT TO DUE PROCESS OF
LAW, AS GUARANTEED BY THE FOURTEENTH
AMENDMENT TO THE CONSTITUTION OF THE
UNITED STATES, AND HIS FIFTH AMENDMENT
RIGHT TO A FAIR TRIAL.
IV. THE CUMULATIVE IMPACT OF THE ERRORS
COMMITTED BY THE TRIAL COURT DEPRIVED
JASON OF A FAIR TRIAL AS GUARANTEED BY
THE FOURTEENTH AMENDMENT OF THE UNITED
STATES CONSTITUTION AND ARTICLE I, SECTION
SIXTEEN OF THE OHIO CONSTITUTUION DUE
PROCESS CLAUSES.
V. WHERE JASON’S CONVICTIONS ARE NOT
SUPPORTED BY SUFFICIENT EVIDENCE, JASON
WAS DENIED DUE PROCESS OF LAW AS
GUARANTEED BY THE FOURTEENTH
.ANIENDMENT [SIC] OF THE UNITED STATES
CONSTITUTION THAT THE STATE PROVE EVERY
ELEMENT OF THE CRIME BEYOND A
REASONABLE DOUBT.
VI. WHERE JASON’S CONVICTIONS ARE AGAINST
THE MANIFEST WEIGHT OF THE EVIDENCE,
JASON WAS DENIED DUE PROCESS OF LAW AS
GUARANTEED BY THE FOURTEENTH
Gallia App. No. 24CA11 9
AMENDMENT TO THE UNITED STATES
CONSTITUTION.
ASSIGNMENT OF ERROR I
{¶12} In his first assignment of error, appellant contends that the trial court
abused its discretion in overruling his hearsay objections and in finding the
victim’s answers to questions while at school admissible as excited utterances. He
argues that the admission of the victim’s statements to school officials violated his
right to due process. The State contends the trial court did not abuse its discretion
in admitting the statements as excited utterances and further argues that even if the
admission of the statements was in error, the error was harmless as the statements
were simply cumulative to the testimony of the victim, who testified at trial.
Standard of Review
{¶13} Initially, we observe that trial courts typically enjoy broad discretion
to determine whether a declaration falls within a hearsay exception. State v.
McKelton, 2016-Ohio-5735, ¶ 97 (hearsay rulings ordinarily reviewed for abuse of
discretion unless constitutional rights implicated under Confrontation Clause);
State v. Dever, 64 Ohio St.3d 401, 410 (1992) (“trial court has broad discretion to
determine whether a declaration should be admissible as a hearsay exception”).
Appellate courts, therefore, generally will not disturb a trial court's evidentiary
ruling unless the court “ ‘has clearly abused its discretion and the defendant has
been materially prejudiced thereby.’ ” State v. Obermiller, 2016-Ohio-1594, ¶ 61,
Gallia App. No. 24CA11 10
quoting State v. Issa, 93 Ohio St.3d 49, 64 (2001). As we noted earlier, an abuse
of discretion implies that a court's attitude is unreasonable, arbitrary or
unconscionable. E.g., State v. Clinton, 2017-Ohio-9423, ¶ 60, citing Blakemore v.
Blakemore, 5 Ohio St.3d 217, 219 (1983).
Excited-Utterance Exception to the Hearsay Rule
{¶14} Hearsay is “a statement, other than one made by the declarant while
testifying at the trial or hearing, offered in evidence to prove the truth of the matter
asserted.” Evid.R. 801(C). Hearsay is inadmissible in evidence at trial, unless it
falls under an exception to the Rules of Evidence. Evid.R. 802; State v. Maxwell,
2014-Ohio-1019, ¶ 129; State v. Lykins, 2019-Ohio-3316, ¶ 92 (4th Dist.).
{¶15} Evid.R. 803(2) contains the excited-utterance exception. This rule
permits a trial court to admit a hearsay statement into evidence “if it relates ‘to a
startling event or condition made while the declarant was under the stress of
excitement caused by the event or condition.’ ” State v. Fry, 2010-Ohio-1017, ¶
100, quoting Evid.R. 803(2). A court may admit a hearsay statement under the
excited utterance exception under the following circumstances:
“(a) there was some occurrence startling enough to produce a
nervous excitement in the declarant, which was sufficient to still
his reflective faculties and thereby make his statements and
declarations the unreflective and sincere expression of his actual
impressions and beliefs, and thus render his statement of
declaration spontaneous and unreflective,
Gallia App. No. 24CA11 11
(b) the statement or declaration, even if not strictly
contemporaneous with its exciting cause, was made before there
had been time for such nervous excitement to lose a domination
over his reflective faculties so that such domination continued to
remain sufficient to make his statements and declarations the
unreflective and sincere expression of his actual impressions and
beliefs,
(c) the statement or declaration related to such startling
occurrence or the circumstances of such starling occurrence, and
(d) the declarant had an opportunity to observe personally the
matters asserted in his statement or declaration.”
State v. Jones, 2012-Ohio-5677, ¶ 166, quoting Potter v. Baker, 162 Ohio St. 488
(1955), paragraph two of the syllabus.
{¶16} The excited utterance “ ‘exception derives its guaranty of
trustworthiness from the fact that [the] declarant is under such state of emotional
shock that his reflective processes have been stilled. Therefore, statements made
under these circumstances are not likely to be fabricated.’ ” State v. Taylor, 66
Ohio St.3d 295, 300 (1993), quoting McCormick, Section 297 (2d ed. 1972).
Additionally, as explained in Taylor, excited utterances
“are considered more trustworthy than hearsay generally on the
dual grounds that, first, the stimulus renders the declarant
incapable of fabrication and, second, the impression on the
declarant's memory at the time of the statement is still fresh and
intense. Accordingly, Rule 803(2) assumes that excited
utterances are not flawed by lapses of memory or risks of
insincerity.”
Taylor at 300, quoting 1 Weissenberger's Ohio Evidence (1992), Section 803.16.
Gallia App. No. 24CA11 12
{¶17} The amount of time that elapses “between the statement and the event
is relevant but not dispositive of” whether a declarant's statement occurred while
still under the stress of the startling occurrence. Jones at ¶ 168, quoting Taylor at
303; State v. Wallace, 37 Ohio St.3d 87, 90 (1988). In fact, “ ‘[t]here is no per se
amount of time after which a statement can no longer be considered to be an
excited utterance.’ ” Jones at ¶ 168, quoting Taylor at 303. Instead, “ ‘[t]he
central requirements are that the statement must be made while the declarant is still
under the stress of the event and the statement may not be a result of reflective
thought.’ ” Id., quoting Taylor at 303; Stough v. Indus. Comm., 142 Ohio St. 446
(1944), paragraph one of the syllabus (“A declaration or statement, to be
admissible as part of the res gestae, is not required to be exactly simultaneous with
the primary fact in controversy, but it must be a spontaneous or an impulsive
declaration or statement and not the mere narration of a past transaction.”).
{¶18} A court that must determine whether a declarant's statement occurred
while under stress of the startling occurrence must examine the particular facts of
the case and not “ ‘ “attempt to formulate an inelastic rule delimiting the time
limits within which an oral utterance must be made in order that it be termed a
spontaneous exclamation.” ’ ” Jones at ¶ 168, quoting Taylor at 303, in turn
quoting State v. Duncan, 53 Ohio St.2d 215, 219-220 (1978). Furthermore,
reviewing courts should affirm a trial court's conclusion that a statement fits the
Gallia App. No. 24CA11 13
excited-utterance exception when its “ ‘decision appears to be a reasonable one,
even though the reviewing court, if sitting as a trial court, would have made a
different decision.’ ” Taylor at 305, quoting Potter 499-500.
{¶19} In Jones, the Court determined the declarant's statement to be an
excited utterance when the evidence showed that the declarant “was highly upset
and screaming” when she “blurted out” the circumstances of the startling
occurrence (i.e., learning that defendant killed a person). Id. at ¶ 169. The Court
concluded that the declarant's demeanor, when making the statement, showed that
she remained “under the influence of the startling occurrence when she made her
excited utterance.” Id., citing State v. Wallace, supra, at 90-91 (statement excited
utterance even though 15-hour interval between startling occurrence and utterance
and declarant unconscious for part of that time), and State v. Baker, 137 Ohio
App.3d 628, 649 (12th Dist. 2000) (several-hour interval between startling
occurrence and utterance); State v. Huertas, 51 Ohio St.3d 22, 31 (1990)
(statement excited-utterance when “declarant was ‘very agitated,’ ‘in serious pain’
and ‘had not calmed down’ from the stress of” startling event, i.e., a stabbing). In
contrast, simply remaining “upset” after a startling occurrence “does not meet the
standard for admissibility under Evid.R. 803(2).” Taylor at 303 (concluding the
circumstances that surrounded the declarant's statement suggested he had time to
reflect on the event and to give “a narrative account” of the event). Id.
Gallia App. No. 24CA11 14
{¶20} However, statements made in response to questions can also be
considered excited utterances. See State v. Wallace, supra, at 91 (finding
admissibility where the questioning does not negate the spontaneity of the
declaration). The Wallace Court determined that declarations may be admitted
consistent with the excited-utterance exception to the hearsay rule “provided
certain safeguards are met.” Id. at 93. More specifically, the Court held that
[T]he admission of a declaration as an excited utterance is not
precluded by questioning which: (1) is neither coercive nor
leading, (2) facilitates the declarant’s expression of what is
already the natural focus of the declarant’s thoughts, and (3) does
not destroy the domination of the nervous excitement over the
declarant’s reflective faculties.
Id.
Wallace ultimately found that questions such as “Who hurt you?”, “Do you know
what happened to you?”, and “Do you know the name of the person who hurt
you?” were questions that “served to facilitate [the victim’s] expression rather than
to cause reflection.” Id.
Legal Analysis
{¶21} As noted above, the arguments raised under this assignment of error
challenge the trial court’s admission of certain alleged hearsay statements made by
the victim as excited utterances. Appellant argues that the statements themselves
do not meet the definition of an excited utterance because they were made as part
of a planned disclosure. He further argues that the statements cannot qualify as
Gallia App. No. 24CA11 15
excited utterances because they were made in response to various questions being
asked by school officials, rather than being made spontaneously. More
specifically, appellant challenges the admission of the victim’s statements that
were introduced through the testimony of Rebecca Stump, Lisa Lewis, Brandy
Stevens, and Deputy Jordan Shaffer, all employees of Buckeye Hills Career
Center.
{¶22} To summarize, appellant was convicted of 28 counts of rape, the
victim of which was his biological daughter, M.M. The victim alleged that the
rapes occurred regularly, beginning at age 13 up until she was 17 years old in
2023. The last instance of rape allegedly occurred on April 3, 2023. On April 20,
2023, after initially making contact with her biological mother just a week or so
prior, the victim disclosed to her mother that she was being both physically and
sexually abused by appellant. The testimony at trial indicated that at the time the
disclosure was made to the victim’s mother (Denny), Denny encouraged the victim
to either call the police or tell her teachers. Denny further asked the victim if there
was anywhere she could go, such as a friend or family member’s house. The
victim responded that she believed her grandpa, Paul McCormick (appellant’s
father), would help her and let her live with him. Based upon the testimony of
both Denny and the victim, it appears that a plan was devised whereby Denny
would contact Paul once the victim got on the school bus the next morning and she
Gallia App. No. 24CA11 16
would ask him if the victim could live with him and ask him to go pick her up from
school.
{¶23} It appears from the trial transcript that the victim arrived at school,
went to class as scheduled, and had some contact via text message with Denny
regarding the plan. Denny informed her that she called Paul and told him what had
been happening, but that Paul asked her if he could call her back. An hour or more
passed with no return phone call. The victim was aware of this.
{¶24} Early in the school day, the victim was called to the office to be ready
to leave to go with her stepmom, Heidi, for a doctor’s appointment.
Simultaneously, the victim tried to contact Denny and discovered her phone had
been disabled. Realizing that the plan had fallen apart, knowing there was no
actual doctor’s appointment (because she had never once been taken to the doctor),
and believing she was about to be returned home, the victim became extremely
upset and stated she did not want to go home. When some students informed the
victim’s teacher, Rebecca Stump, that she needed to protect the victim, Stump took
the victim into the hallway.
{¶25} Stump testified that when this event began, the victim stood up, was
shaking, was very upset, and remained so when she was taken into the hallway, at
which point the victim told Stump she was afraid to go home. Stump asked school
counselor, Brandy Stevens, for assistance and informed Stevens that the victim was
Gallia App. No. 24CA11 17
afraid to go home. Stump testified that she and Stevens took the victim into an
office, describing the victim as being upset, shaky, and unhappy. Stump testified
that Stevens asked the victim why she did not want to go home, to which she
responded that she was being physically abused. Stump testified that when the
victim disclosed she was being physically abused, her leg was shaking up and
down, her hands were shaky, and she had an upset look on her face.
{¶26} Stump further testified that immediately thereafter, Stevens went
across the hall and got Lisa Lewis, the dean, to assist. While all four were in the
room together, Lewis asked the victim what was going on and why she didn’t want
to go home. Stump testified that Lewis then requested assistance from Deputy
Shaffer, the school resource officer. Stump explained that the resource officer
asked the victim what was going on and why she didn’t want to go home. Stump
testified that the victim stated she was afraid to go home, was being physically
abused, and had been raped. She testified that the victim’s demeanor was the same
as when she disclosed the physical abuse just prior. Stump’s testimony was
followed by Lewis, Stevens, and Shaffer.
{¶27} Lewis, the dean of the school, described the victim’s demeanor as
upset, crying, and having trouble walking. She testified that she asked the victim
what was going on, to which the victim responded that there was no appointment.
She then asked the victim if she was feeling unsafe, to which the victim responded
Gallia App. No. 24CA11 18
that her dad had been abusing her, and she didn’t understand why someone was
there to pick her up. She testified that the victim kept stating “there is no
appointment.” At that time, Lewis called for the resource officer, as the victim’s
stepmom was still waiting at the office.
{¶28} Brandy Stevens, the school counselor, testified that the victim was
very visibly upset, was shaking and crying, and stating she did not want to go
home with her stepmom when she encountered her. She asked the victim what was
going on, to which the victim stated that she had recently been in contact with her
biological mom in order to try to get some help because there was physical abuse
going on in her home. The victim further stated that her biological mom was
reaching out to her grandpa to see if there was a chance she could go live with him.
Stevens testified that, in her opinion, at the time the victim made these statements
she was “still visibly very upset, not wanting to go home, almost terrified.”
Stevens further testified that once the school resource officer arrived, the victim
disclosed there had been sexual abuse as well and she went on to testify that the
victim then further disclosed some specific instances of abuse where she had been
forced to give appellant oral sex and had been forced to engage in anal sex with
him.
{¶29} Deputy Jordan Shaffer, the school resource officer, testified that when
he encountered the victim, she was scared, was in an “emotional state,” her face
Gallia App. No. 24CA11 19
was red, he could tell she had been crying, and wasn’t acting like herself. He
asked what was going on, to which the victim responded that Heidi said she had an
appointment, but she didn’t have an appointment. Shaffer testified that he called
the office and asked them to buy some time with Heidi, who was still waiting. He
then stated to the victim “I know you’re scared, you’re upset um, I need to know
why.” He then asked if there was abuse. He testified that the victim began crying,
was very upset, and said “he’s raping me. My dad’s raping me.” At that point,
Shaffer called the police and told Heidi that the victim would not be leaving with
her.
{¶30} Defense counsel objected repeatedly to the statements of the victim as
testified to by Stump, Stevens, Lewis, and Shaffer. The defense argued that these
statements were part of a planned disclosure of the sexual abuse, a plan which had
been devised between the victim and Denny the night prior. In support of his
argument, appellant argued that the victim’s friend, Gracie, had testified there was
a “plan” that day that the victim would go talk to the resource officer and see if she
could get some help. We note that Gracie’s testimony was at odds with the
testimony of both the victim and Denny, who both testified that the “plan” was that
Denny would call Paul McCormick and see if he would go pick the victim up from
school. Gracie’s testimony was also at odds with what actually occurred that day,
considering that the victim went to school and attended her classes as usual,
Gallia App. No. 24CA11 20
waiting for a call to be picked up by Paul, rather than going straight to the resource
officer.
{¶31} Aside from arguing that the statements did not constitute excited
utterances because they were planned, the defense argued that the “startling
occurrence” for purposes of the excited utterance definition was the underlying
sexual abuse, and that it had been weeks since the last alleged rape had occurred.
The State, however, argued that the startling occurrence was the victim’s
realization that the “safety plan” she had worked out had failed, that her phone had
been cut off, and that her step-mom, not her grandpa, was there to pick her up for a
doctor’s appointment which the victim knew did not exist. The trial court agreed
with the State, finding as follows:
Court: I am um, finding that the startling event uh, is
that when [the victim] goes to school there’s
a safety plan and then once she gets there uh,
and she finds out that the safety plan is not
going the way it was planned and instead an
event happens with her stepmother coming
that she is frightened to go with um, and,
saying she has an appointment that [the
victim] doesn’t know anything about. So the
startling event is that the safety plan doesn’t
go the way she anticipates and she is
extremely frightened to be put back in the
situation she’s trying to get out of.
Mr. Wiseman: So then would the statement have to relate to
the safety plan? Because these statements . . .
Court: Well the . . .
Gallia App. No. 24CA11 21
Mr. Wiseman: . . . that they’re trying to get in are I’ve been
abused back in November of 2018, ’19, ’20,
’21, ’22 and ’23, April of ’23. That has
nothing to do with a safety plan.
Court: Sure it does. That’s what she’s . . .
Mr. Wiseman: It has to do . . .
Court: . . . trying to be safe from.
{¶32} Appellant contends on appeal that the trial court erred in determining
that the startling occurrence was the failure of the safety plan, arguing that the
startling occurrence could only have been the sexual abuse itself. Appellant argues
that no case in Ohio supports the trial court’s interpretation of the disruption of the
safety plan as a startling occurrence. Appellant further argues that the fact there
was a plan to report the abuse is what precludes classification of the statements as
excited utterances.
{¶33} In support of his arguments, appellant primarily relies on State v.
Butcher, 2007-Ohio-118 (11th Dist.). Butcher involved the disclosure of sexual
abuse by two children, ages five and six. Id. at ¶ 2. While spending the night with
their grandmother and after getting out of the bathtub, the girls approached their
grandmother, acting agitated and nervous. Id. at ¶ 3. The girls were jumping from
one foot to the other, looking at each other and saying “you tell her. No, you tell
her.” Id. The girls then said “Oh, lets tell her together. Okay, we’re going to tell
Gallia App. No. 24CA11 22
her on the count of three.” Id. The girls then dropped to the floor, “crying and
moaning,” and stated “Jerry was sexing with them.” Id. at ¶ 4. When grandma
asked who Jerry was, the children said “Jerry, who lives with Aunt Portia.” Id.
Grandma questioned the girls further and learned that Jerry had “put his man thing
in them,” and that it happened “at Jerry’s house.” Id. at ¶ 5. Grandma then related
the girls’ statements to her daughter, the girls’ mother. Id. at ¶ 6. It was
determined that the last time the girls had spent the night at Butcher’s house was
more than two months prior. Id. at ¶ 30. The trial court permitted the girls’ mother
and grandmother to testify at trial regarding the statements the girls made,
classifying them as excited utterances.
{¶34} Butcher was convicted and appealed. The appellate court ultimately
reversed despite the fact that both children testified at trial. In finding the trial
court erred in admitting the statements as excited utterances, the court reasoned
that the girls simply being “upset,” and not becoming “upset” until after they made
their disclosure two months after the abuse had occurred, coupled with the fact that
the children deliberated before making the disclosure as evidenced by disclosing
the abuse “on the count of three,” did not qualify the statements as excited
utterances. Id. at ¶ 29-30, 34. Determining that the statements did not constitute
excited utterances, the court did not address Butcher’s further challenge that the
statements were the product of questioning. Id. at ¶ 37.
Gallia App. No. 24CA11 23
{¶35} Despite appellant’s reliance on Butcher and his urgence that we find
that case instructive to the present case, we find the present case to be
distinguishable from Butcher. Initially, we note that the startling occurrence in
Butcher was the sexual abuse itself that occurred over two months prior to the
disclosure. There was no claimed startling occurrence other than the abuse itself in
that case, just a decision made by two little girls two months later to finally tell
someone.
{¶36} Further, although appellant argues that the startling occurrence here
could be nothing other than the underlying sexual abuse itself and that no case in
Ohio has interpreted a startling occurrence in the manner the trial court did here,
even the Butcher court acknowledged that other cases have involved “the ‘startling
event’ being not the sexual assault itself, but a subsequent event that caused the
‘stress of the excitement’ of the earlier sexual assault to reoccur.” Butcher at ¶ 33,
quoting State v. Dubose, 1989 WL 142916, *2 (Nov. 22, 1989, 8th Dist.) (where
the court determined that the startling event was a hand gesture directed at the
child by the offender which referred back to a prior incident of gross sexual
imposition) and State v. Kincaid, 1995 WL 608407, *4-6 (Oct. 18, 1995, 9th Dist.)
(where the court determined that a swat on the victim’s butt by another child
constituted a startling event prompting a statement regarding prior abuse that had
occurred). See also State v. Nitz, 2004-Ohio-6478 (12th Dist.) (where the court
Gallia App. No. 24CA11 24
determined the startling event was an offender’s threat to a child that she “was
going to get it bad tomorrow” if she left with her grandmother that night, which
was made after the offender had previously scalded the child with hot water).
{¶37} In Nitz, the court found that the child’s statement recounting that
appellant told her she “was going to get it bad” qualified as an excited utterance in
response to a startling event, the startling event being “that appellant, who had
scalded her with hot water only one week earlier, had threatened her if she left with
her aunt.” Nitz at ¶ 22. After the child’s initial statement in Nitz, she was
questioned by her aunt whether what had happened and if her back was hurting.
Id. at ¶ 4. The child then disclosed that appellant had burned her by pouring hot
water on her out of shampoo bottles. Id. The court likewise found these
statements to be excited utterances, reasoning in part that the child