State v. Moreland
CourtOhio Court of Appeals
Date FiledJune 18, 2026
Docket30449, 30450
JudgeHuffman
StatusPublished
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Full Opinion
[Cite as State v. Moreland, 2026-Ohio-2310.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERY COUNTY
STATE OF OHIO :
: C.A. Nos. 30449; 30450
Appellee :
: Trial Court Case Nos. 2023 CR 03499;
v. : 2024 CR 00649/1
:
TOMMY MORELAND : (Criminal Appeal from Common Pleas
: Court)
Appellant :
: FINAL JUDGMENT ENTRY &
OPINION
...........
Pursuant to the opinion of this court rendered on June 18, 2026, the judgments of the
trial court are affirmed.
Costs to be paid as stated in App.R. 24.
Pursuant to Ohio App.R. 30(A), the clerk of the court of appeals shall immediately
serve notice of this judgment upon all parties and make a note in the docket of the service.
Additionally, pursuant to App.R. 27, the clerk of the court of appeals shall send a certified
copy of this judgment, which constitutes a mandate, to the clerk of the trial court and note
the service on the appellate docket.
For the court,
MARY K. HUFFMAN, JUDGE
TUCKER, J., and EPLEY, J., concur.
OPINION
MONTGOMERY C.A. Nos. 30449; 30450
ANTHONY D. MAIORANO, Attorney for Appellant
ANDREW T. FRENCH, Attorney for Appellee
HUFFMAN, J.
{¶ 1} Tommy Moreland appeals from his judgment entries of conviction on multiple
charges, including murder and felonious assault. For the following reasons, the judgments
of the trial court are affirmed.
Procedural History
{¶ 2} On December 15, 2023, Moreland was indicted on one count of failure to comply
with an order or signal of a police officer (“failure to comply”) after he fled from police in a
rented Toyota RAV4. At the time of the offense, law enforcement suspected that Moreland
was involved in the shooting death of 15-year-old H.W., which occurred earlier on the same
day, November 17, 2023, around 7:00 a.m., at the intersection of Philadelphia Drive and
Turner Road. H.W. was shot in the head while sitting in the passenger seat of a white Impala
driven by Baretta Byrdsong, a staff member of the group home where H.W. resided. On
March 13, 2024, Moreland was indicted on two counts of murder, three counts of felonious
assault, two counts of tampering with evidence, and one count each of discharging a firearm
on or near prohibited premises and improper handling of a firearm in a motor vehicle. All
counts but the tampering with evidence charges included a three-year firearm specification
and a specification for discharging a firearm from a motor vehicle. On August 27, 2024, the
State moved to join both cases for trial. Over objection by Moreland, the court granted the
motion.
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{¶ 3} Although trial was scheduled for September 30, 2024, on September 2, 2024,
Moreland sought and received a continuance until March 10, 2025. On March 4, 2025, a
notice of substitution of counsel was filed by two attorneys on behalf of Moreland. At the final
pretrial conference the following day, the court advised substitute counsel to be prepared for
trial as scheduled. It declined substitute counsel’s request for a continuance and ordered
current defense counsel to proceed with his representation of Moreland if substitute counsel
was not prepared to proceed to trial.
{¶ 4} At trial, twenty-two witnesses provided testimony on behalf of the State, and
Moreland was found guilty of all counts and specifications. Disposition occurred on April 9,
2025. After merger, the court sentenced Moreland to an aggregate prison term of 37 to
46.5 years to life for his convictions of the offenses charged in the murder case to be served
consecutively to a term of 36 months for his conviction of failure to comply. Moreland timely
appealed, asserting three assignments of error.
Assignments of Error and Analysis
I. Denial of Motion to Substitute Counsel
{¶ 5} In his first assignment of error, Moreland argues that the Court violated his Sixth
Amendment “right to counsel of his choosing” in two respects. First, he argues that upon the
filing of his notice of substitution of counsel six days before his trial was scheduled, the court
improperly ordered substitute counsel to be prepared for trial as scheduled and denied his
substitute counsel’s motion to continue. He claims that he and defense counsel “were not
communicating effectively,” and the motion to substitute counsel accordingly should have
been granted.
{¶ 6} Second and “[m]ost relevant,” Moreland asserts that Christian Fannon, who
testified that Moreland confessed to the shooting, previously had been represented by the
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Office of the Public Defender, where Moreland’s counsel was employed. Moreland asserts
that the prior representation of Fannon created another conflict of interest for defense
counsel. He directs our attention to State v. Hackney, 2021-Ohio-2064 (6th Dist.), for the
proposition that the potential for conflict arises especially in the context of cross-examination.
{¶ 7} The State responds that any conflict related to the prior representation of
Fannon was never raised before the trial court, and “based on the totality of the
circumstances, the trial court did not abuse its discretion in the manner in which it handled
Moreland’s motion to substitute counsel.” It argues that there is no reason to believe that the
past representation of Fannon “impacted [defense counsel’s] cross examination” of Fannon,
and that any conflict between Moreland and defense counsel did not prevent an adequate
defense.
{¶ 8} In reply, Moreland argues that a duty to inquire arises “where a court knows or
reasonably should know of an attorney’s possible conflict of interest” and that “the failure to
inquire into the possible conflict creates a presumed prejudice.” He asserts that defense
counsel made the court aware of a conflict in the form of the breakdown in communication
between him and Moreland, and that another “possibility of a conflict” existed based on
defense counsel’s prior representation of Fannon. According to Moreland, the trial court’s
“lip service” to him at the final pretrial conference “could not amount to a proper inquiry,”
citing State v. Smith, 2012-Ohio-5020, ¶ 32 (3d Dist.) (“In [State v. Johnson, 2010-Ohio-315,
¶ 3 (3d Dist.)] a review of several seminal United States Supreme Court cases clearly
demonstrated that where a trial court knows or reasonably should know of an attorney’s
possible conflict of interest in the representation of a person charged with a crime, the trial
court has an affirmative duty to inquire whether a conflict actually exits.”).
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{¶ 9} A trial court’s decision on a motion to substitute counsel is reviewed under an
abuse of discretion standard. State v. Murphy, 91 Ohio St.3d 516, 523 (2001). “A trial court
abuses its discretion when it makes a decision that is unreasonable, unconscionable, or
arbitrary.” State v. Darmond, 2013-Ohio-966, ¶ 34, citing State v. Adams, 62 Ohio St.2d 151,
157 (1980). Most instances of abuse of discretion occur when a trial court makes a decision
that is unreasonable. State v. Gilbreath, 2022-Ohio-3759, ¶ 8 (2d Dist.), citing AAAA Ents.,
Inc. v. River Place Community Urban Redevelopment Corp., 50 Ohio St.3d 157, 161 (1990).
“‘A decision is unreasonable if there is no sound reasoning process that would support that
decision.’” Id., quoting AAAA Ents. at 161.
{¶ 10} While the Sixth Amendment comprehends the right to select and be
represented by one’s preferred attorney, “the essential aim of the Amendment is to
guarantee an effective advocate for each criminal defendant rather than to ensure that a
defendant will inexorably be represented by the lawyer whom he prefers.” State v. Nicholson,
2007-Ohio-6653, ¶ 12 (8th Dist.), citing State v. Cobb, 2007-Ohio-1885 (4th Dist.), citing
Wheat v. United States, 486 U.S. 153, 159 (1988). An indigent defendant is entitled to
competent representation but not to have a particular attorney of his choosing represent
him. State v. Brock, 2017-Ohio-759, ¶ 25 (2d Dist.).
{¶ 11} Multiple factors bear consideration when evaluating a request to substitute
counsel. The trial court must balance “‘the accused’s right to counsel of his choice and the
public’s interest in the prompt and efficient administration of justice.’” State v. Chatmon,
2016-Ohio-1201, ¶ 8 (5th Dist.), quoting State v. Jones, 91 Ohio St.3d 335, 343 (2001). The
timeliness of a substitution motion is also a crucial factor in determining whether a denial of
a motion to substitute counsel constitutes an abuse of discretion; a trial court’s “difficult
responsibility of assembling witnesses, lawyers and jurors for trial ‘counsels against
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continuances except for compelling reasons.’” State v. Howard, 2013-Ohio-2884, ¶ 40
(5th Dist.), quoting Morris v. Slappy, 461 U.S. 1, 11 (1983).
{¶ 12} In considering these factors, courts have “‘wide latitude in balancing the right
to counsel of choice against the needs of fairness and against the demands of its calendar.’”
State v. Frazier, 2012-Ohio-1198, ¶ 26 (8th Dist.), quoting United States v. Gonzalez-Lopez,
548 U.S. 140, 152 (2006). To “justify the discharge of court-appointed counsel, a defendant
must show ‘“good cause, such as a conflict of interest, a complete breakdown in
communication, or an irreconcilable conflict which leads to an apparently unjust result.”’” Id.
at ¶ 27, quoting State v. Pruitt, 18 Ohio App.3d 50, 57 (8th Dist. 1984), quoting United States
v. Calabro, 467 F.2d 973, 986 (2d Cir. 1972).
{¶ 13} In terms of a breakdown of the attorney-client relationship, the dispute must
be “‘of such magnitude as to jeopardize [a] defendant’s Sixth Amendment right to effective
assistance of counsel.’” Brock, 2017-Ohio-759, at ¶ 25 (2d Dist.), quoting State v. Coleman,
2015-Ohio-5381, ¶ 10 (2d Dist.). “‘Disagreement between the attorney and client over trial
tactics and strategy does not warrant a substitution of counsel. Moreover, mere hostility,
tension, and personal conflicts between attorney and client do not constitute a total
breakdown in communication if those problems do not interfere with the preparation and
presentation of a defense.’” Id., quoting Coleman at ¶ 11.
{¶ 14} In Hackney, cited by Moreland regarding cross-examination where a conflict
is present, the appellant claimed that the trial court abused its discretion in granting the
State’s motion to disqualify defense counsel, and the Sixth District affirmed. Hackney, 2021-
Ohio-2064, at ¶ 1 (6th Dist.). Defense counsel’s simultaneous representation of the
defendant and a witness for the State created a serious potential conflict of interest, which
disqualified counsel from representing defendant. Because “the purpose of cross-
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examination is to discredit any testimony that is favorable to the state, it [was] unlikely that
[counsel] could vigorously cross-examine [the State’s witness] while having her as a client.”
Id. at ¶ 14. Under those circumstances, Hackney found that “the serious potential conflict is
clear.” Id. at ¶ 16.
Final Pretrial Hearing
{¶ 15} Here, at the final pretrial hearing, five days before trial, the court noted that the
motion to substitute counsel had been filed in the late afternoon on the previous day. The
court indicated that it had spoken to substitute counsel on the phone and advised them that
Moreland “can have any attorney that he wants representing him” at trial, but they would
need to be ready to proceed as scheduled because the court was not inclined to grant
another continuance. Substitute counsel stated that neither of them was prepared and that
they would need “as much time as the Defendant felt fair” to review discovery and talk to
witnesses.
{¶ 16} The court stated that the trial date was continued once for an extended period
at Moreland’s request, and the court had advised counsel and Moreland at the time of the
first continuance that the matter would not be continued again. The court noted that
Moreland was made aware of the March 10, 2025 trial date when his motion for continuance
was granted in September 2024. It was significant to the court that the matter had been on
the court’s docket for quite some time, it stressed a need to move forward, and it stated it
was aware that original defense counsel was prepared for trial. The court further indicated
that “the record should reflect that [substitute counsel] filed the motion prior to even asking
the court whether or not a continuance would be granted in this case.” It advised substitute
counsel that they “take on the role in the same condition as the prior counsel had and have
to honor those dates unless some relief was sought from the court to do otherwise.” When
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asked by the court, substitute counsel did not specify the amount of time they sought to
prepare for trial but instead sought as much time of the Moreland thought was fair. Under
such a circumstance, the trial court was left without any clear indication of the length of the
continuance requested.
{¶ 17} Original defense counsel confirmed that he was prepared to proceed but
asked to withdraw given Moreland’s apparent financial ability to retain counsel. He advised
that he had learned of Moreland’s plan to obtain substitute counsel while listening to his
recorded phone calls from the jail on the previous day, citing “a very distinct difficulty and
difference of opinion between [him and Moreland] in regard to trial strategy.” Defense
counsel joined the request to continue.
{¶ 18} The court noted there was “nothing before the Court on the amount of money
that [Moreland] paid to the other counsel, nor where that money came from.” It indicated that
when it appointed defense counsel, Moreland was deemed indigent and “that opinion has
not changed with the Court.” The court ordered counsel to continue representation because
substitute counsel was not prepared.1 It further stated that any breakdown in communication
was “pretty suspicious a few days before trial.” The court confirmed again that defense
counsel was prepared to proceed to trial.
{¶ 19} The prosecutor then informed the court, in accordance with Marsy’s Law, that
the victim’s family sought justice and opposed any continuance. She advised that the State
opposed another continuance based on the serious nature of the case, as well as the fact
that certain witnesses were already wary about their safety. The prosecutor expressed
concern that a continuance would damage the State’s case and jeopardize its ability to retain
1. Moreland’s indigency status was not a factor in the trial court’s analysis of the motion to
substitute counsel. Defense counsel retained an ethical obligation of representation to
Moreland until withdrawal was permitted. See Prof.Cond.R. 1.16.
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the cooperation of its witnesses, a couple of whom were incarcerated. When given an
opportunity to provide his input on the request to substitute counsel and continue the trial a
second time, Moreland responded, “Sir, I don’t have nothing to say.” The court then noted
that both the prosecutor and defense counsel were “experienced . . . and they know what’s
required for preparation for the trial.”
Prior Representation of the State’s Witness Fannon
{¶ 20} The parties do not dispute that Fannon was previously represented by defense
counsel and the Law Office of the Public Defender. At no time at the final pretrial, however,
was any alleged conflict regarding the prior representation brought to the court’s attention.
Still further, the trial record is utterly devoid of any reference throughout the course of the
trial regarding any conflict of interest with defense counsel and Fannon related to prior
representation.
{¶ 21} Hackney involved a blatant conflict of interest based on divergent interests and
concurrent representation that was brought to the court’s attention. In contrast, here the trial
court was without any knowledge of the alleged conflict of interest or the claim that defense
counsel had previously represented Fallon. When the court gave Moreland an opportunity
to respond with any concerns about his request to substitute counsel and continue the trial
again, concerns which might have included defense counsel’s prior representation of Fallon,
he chose to remain silent. As further discussed below, defense counsel, a skilled advocate,
thoroughly cross-examined Fannon, effectively casting doubt on his credibility. In the
absence of any awareness of a conflict, which Moreland himself characterizes in his brief as
a speculative “possibility,” no affirmative duty to inquire arose. The trial court simply could
not have been expected to inquire about an issue about which it had no knowledge. Absent
an irreconcilable conflict or a record that the trial court was aware of any “possible” conflict,
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the record belies Moreland’s assertion that the trial court failed to make all necessary
inquiries or erred in denying the substitution of counsel.
Alleged Breakdown in Communication
{¶ 22} Although counsel asserted that there was a breakdown in communication over
trial strategy, such last-minute disagreement is not unusual and did not warrant substitution.
This is because the record reflects that Moreland’s right to the effective assistance of
counsel was never jeopardized. Defense counsel generally described a breakdown in
communication solely related to trial strategy, without providing the court with insight with
which to weigh the alleged conflict. Further, the timeliness of the motion to substitute
weighed heavily in favor of requiring substitute counsel to proceed to trial as scheduled out
of fairness to the State’s concerns and Moreland’s knowledge that another continuance
would not be granted. Numerous witnesses had been subpoenaed, Moreland had been
aware of the trial date for six months, the court properly considered the demands of its
calendar, and no compelling reason was provided for the late substitution. As the trial court
noted, considering the late date that the alleged “conflict” or dispute between defense
counsel and Moreland was reported, the merits of the untimely motion to substitute counsel
appeared more “suspicious” than legitimate, suggesting a mere change of heart. This
conclusion is supported by Moreland’s statement that he had nothing to say. Moreland did
not provide any information about any alleged breakdown in communication, any potential
conflict regarding the prior representation of Fannon, or his purported ability to retain
counsel.
{¶ 23} In the absence of good cause, an abuse of discretion is not demonstrated.
Moreland’s first assignment of error is accordingly overruled.
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II. Ineffective Assistance of Counsel
Failure to Object to Fannon’s Testimony
{¶ 24} In his second assignment of error, Moreland argues that he was denied his
right to the effective assistance of counsel for six reasons. In his first argument, Moreland
claims that trial counsel’s performance was deficient when he failed to object to Fannon’s
testimony characterizing H.W. as a “little girl” who could have been a member of his own
family. According to Moreland, Fannon’s repeated characterizations of H.W. were not
relevant, invoked and inflamed the passions of the jury, and improperly bolstered Fannon’s
credibility. He further argues that counsel’s failure to object “is especially troubling in light of
the Montgomery County Public Defender’s office representing Fannon as recently as
December of 2021.” Moreland claims that counsel’s failure rose to the level of reversible
error. In his reply brief, he specifies that Fannon’s characterizations of H.W. “improperly
gave him credibility as a father figure for H.W., when he had no relationship with her when
she was alive.”
{¶ 25} To prevail on an ineffective assistance of counsel claim, a defendant must
prove that his attorney was ineffective under two-part analysis set forth in Strickland v.
Washington, 466 U.S. 668 (1984). First, the defendant must show that counsel’s
performance was deficient. Id. at 687. “This requires showing that counsel made errors so
serious that counsel was not functioning as the ‘counsel’ guaranteed the defendant by the
Sixth Amendment. Second, the defendant must show that the deficient performance
prejudiced the defense.” Id.
{¶ 26} As to the first part, much deference is given to trial counsel. “[A] court must
indulge in a strong presumption that the challenged action might be considered sound trial
strategy. Thus, judicial scrutiny of counsel’s performance must be highly deferential.” State
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v. Bird, 81 Ohio St.3d 582, 585 (1998). “A debatable decision involving trial tactics generally
does not constitute a deprivation of effective counsel.” State v. Russell, 2007-Ohio-137, ¶ 50
(2d Dist.). “Hindsight is not permitted to distort the assessment of what was reasonable in
light of counsel’s perspective at the time.” State v. Cook, 65 Ohio St.3d 516, 524-525 (1992).
{¶ 27} If the first part is met, then “prejudice” may be considered. To demonstrate
prejudice, “the defendant must prove that there exists a reasonable probability that, were it
not for counsel’s errors, the result of the trial would have been different.” State v. Bradley,
42 Ohio St.3d 136, (1989) first paragraph of the syllabus. Speculation does not prove either
part of the Strickland analysis. State v. Morgan, 2017-Ohio-7565, ¶ 53 (“speculation cannot
prove prejudice”); State v. Powell, 2012-Ohio-2577, ¶ 86 (speculative argument cannot be
a basis for finding deficient performance under an ineffective assistance of counsel claim).
A “court need not [first] determine whether counsel’s performance was deficient before
examining the prejudice suffered by the defendant as a result of the alleged deficiencies.”
Strickland at 697. “If it is easier to dispose of an ineffectiveness claim on the ground of lack
of sufficient prejudice, . . . that course should be followed.” Id.
{¶ 28} “[T]he decision to object or not object is within the strategic consideration of
trial counsel.” State v. Villani, 2019-Ohio-1831, ¶ 19 (12th Dist.). Put differently, the “[f]ailure
to make objections does not automatically constitute ineffective assistance of counsel . . . .”
State v. Homer, 2006-Ohio-1432, ¶ 15 (12th Dist.). “This is because ‘[o]bjections tend to
disrupt the flow of a trial and are considered technical and bothersome by a jury.’” State v.
Kaufhold, 2020-Ohio-3835, ¶ 58 (12th Dist.), quoting State v. Steele, 2005-Ohio-943, ¶ 100
(12th Dist.). See State v. Wilson, 2019-Ohio-338, ¶ 28 (12th Dist.) (noting that excessive
objections, or objections to otherwise trivial matters, can negatively impact the jury’s opinion
of the defendant).
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{¶ 29} Fannon testified regarding the discussions he had with Moreland while they
were housed together in jail in March 2024. Fannon detailed his extensive criminal history,
and at the time of trial, he was serving a two-year prison term. Fannon stated that he had
two children, and he had been in prison “[p]retty much their whole life. They’re very bitter,
and they have a lot of bad feelings.”
{¶ 30} Fannon testified that, due to his lengthy experience behind bars, fellow
inmates sought him out for advice, including Moreland. According to Fannon, Moreland
related that, at a gas station, he saw a vehicle occupied by someone whom he had been
disputing with, followed the vehicle, and shot at it multiple times. Fannon recalled that
Moreland said that, in the vehicle, “there was a girl that was going to school” whom he shot,
and that Moreland advised him that he “didn’t give a f***” about the girl. Fannon identified
State’s Exhibit 165 as a statement he wrote “verbatim” of Moreland’s statements to him.
{¶ 31} According to Fannon, immediately upon his release from jail on bond, he
noticed a member of law enforcement crossing Second Street, stopped him, and told him
that he had information about Moreland. Fannon said that he was then put in contact with
Detective Alec Denker, to whom he provided State’s Exhibit 165. Fannon stated he did so
because “it disturbed me what happened. And I thought about that could have been my
daughter. Could have been my niece, -- my sister.”
{¶ 32} When asked how he felt about Moreland’s admissions, Fannon replied, “just a
little girl. It’s a little girl, like why? That little girl just got killed. Like I said, it could have been
my daughter, my sister . . . So it’s just a tragic situation.” He stated that he had serious
concerns about his safety for testifying, but there “was a little girl that was killed, and I mean,
if that was my daughter, my sister, my niece, I’d want the truth to be known[.] And I would
be wrong to not have told the truth.”
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{¶ 33} When Fannon testified, the jury was already aware that H.W. was only 15
years old at the time of her murder. They had viewed her autopsy photos and learned from
the deputy coroner who performed the autopsy that her cause of death was multiple gunshot
wounds. Fannon referenced H.W.’s age twice and only in response to specific questions
testing his credibility and motive for approaching law enforcement with the information he
claimed Moreland provided to him. Moreland does not explain how Fannon’s statements
invoked and inflamed the passions of the jury, given what they had already seen and heard.
The jury may have considered any objection to Fannon’s acknowledgment of H.W.’s age
trivial based on the gravity of the charges against Moreland. As trial strategy, defense
counsel may have chosen to refrain from highlighting the victim’s age through objection. Any
suggestion that the jury perceived Fannon as a credible paternal figure is belied by his
admission that he was never a part of his own children’s lives and they resented him.
{¶ 34} As the State asserts, Fannon’s “motivation for snitching on a fellow inmate . . .
was at the heart of the jury’s determination of [his] credibility.” The transcript of Fannon’s
cross-examination reflects that defense counsel’s strategy was to thoroughly and vigorously
contest his believability and emphasize his lengthy criminal history, history of dishonesty,
and self-serving pattern of seeking “deals” with the State. While being questioned by defense
counsel, Fannon acknowledged that he had several convictions for falsification involving
lying to law enforcement and that he had pending charges when he contacted the detective
about Moreland’s admissions. He further conceded that he had offered information to
defense counsel in the past and received “rewards.” Fannon acknowledged that he falsely
told the detective that State’s Exhibit 165, his written statement, was written by Moreland
because he was nervous and did not want to incriminate himself. Fannon admitted that, after
disclosing the information about Moreland and despite being repeatedly told that the State
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would not offer him any consideration for his testimony, he wrote to the prosecutor and
requested early judicial release because he was “very scared” for his safety. He repeatedly
acknowledged that, despite his efforts, the State had not made him any promises, nor had
it given him any consideration in his other cases in exchange for his testimony. Indulging the
strong presumption that defense counsel’s failure to object to the statements at issue was
sound trial strategy for the above reasons, we cannot conclude that, but for counsel’s alleged
errors, the result of the trial would have been different.
{¶ 35} Finally, regarding the prior representation of Fannon by the Public Defender’s
Office, as discussed above, any possible conflict of interest was not raised before the trial
court at any time. Moreland’s vague suggestion of a potential conflict fails to explain beyond
innuendo and speculation how the prior representation of Fannon affected defense
counsel’s trial strategy in light of counsel’s vigorous cross-examination of Fannon.
Ineffective assistance of counsel is not demonstrated, and this portion of Moreland’s second
assignment of error is overruled.
Failure to Object to GPS Data from the RAV4
{¶ 36} In the second portion of this assignment of error, Moreland argues that defense
counsel was ineffective for stipulating to the authenticity of GPS records from the RAV4 at
the time of the shooting. In addition to the GPS records, the parties stipulated to the
authenticity of cell phone data from the phones of Denisha Taylor, Moreland, and Byrdsong.
Moreland directs our attention to the testimony of former F.B.I. agent Kevin Horan, who
created a company called Precision Cellular Analysis and was designated as an expert in
cell phone technology. Moreland argues that Horan was “never proffered or deemed an
expert in automobile technology” and that the GPS location records should have been
retrieved and introduced by “an expert in the field of automobile electronics and data.” He
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asserts that there was no foundation laid for how the data from the RAV4 was collected, and
the fact that Horan opined as to the location of the RAV4 “was incredibly prejudicial.”
Moreland concedes, however, that defense counsel’s stipulation to the authenticity of the
cell phone records “did not affect the outcome of the trial because Horan was able to properly
interpret the cell phone records from AT&T and T-Mobile as an expert in cellular technology.”
The State responds that Moreland overlooks that it was prepared to authenticate the GPS
records from the RAV4 in the absence of a stipulation, and that there was other evidence of
the location of the RAV4 beyond Horan’s testimony.
{¶ 37} The evidence related to GPS location, whether from the RAV4 or from the cell
phones related to the location of various individuals, including Moreland, at or near the time
of the shooting. Horan testified that his expertise extended to analyzing GPS data from
vehicles, which he described as “rolling cell phones.” He provided a peer-reviewed report to
law enforcement of his analysis. Horan stated that he obtained the RAV4’s GPS data from
the Montgomery County Sheriff’s office, and the data’s location information included the
date, time, latitude, and longitude of the vehicle. He also reviewed data from the cell phones
of Taylor, Moreland, Byrdsong, as well as a photo of the RAV4’s license plate at 7:02 a.m.
from a Flock camera license plate reader. He testified that Taylor’s phone provided GPS
data. Finally, he obtained cell phone site information from service providers.
{¶ 38} In the course of Horan’s testimony, the parties stipulated to the exhibit
containing the GPS data from the RAV4 as an authentic record kept in the ordinary course
of business by Enterprise Rent-A-Car. Horan stated that the cell phone data from the phones
of Taylor and Moreland were consistent with the GPS data from the RAV4 and Taylor’s GPS
data. He opined that the sum of the data he received revealed that Moreland, Taylor, and
the RAV4 were together at the location of the shooting and that they then travelled to Miami
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Valley Hospital before proceeding to Flying Ace car wash locations in Moraine and
Englewood. Sometime thereafter, the vehicle travelled at a speed of approximately
110 mph.
{¶ 39} Regarding the State’s assertion that it was prepared to authenticate the GPS
data from the RAV4, its March 3, 2025 witness list included the keeper of the records for
rental contracts and car data from Enterprise Rent-A-Car, and a subpoena had been issued
to the keeper of those records, facts of which defense counsel was no doubt aware. As the
State further notes, no objection was raised to Horan’s testimony, and Moreland does not
argue that counsel was ineffective for failing to object to that testimony.
{¶ 40} Finally, as the State asserts, Detective Alec Denker of the Montgomery County
Sheriff’s Office provided additional testimony regarding the location of the RAV4. He testified
that he contacted Enterprise on the afternoon of the shooting with a search warrant for the
GPS data and obtained the data 13 minutes later. He further obtained video from a
Speedway showing the RAV4 in the lot at 6:54:42 a.m., as well as Byrdsong and H.W.
entering the convenience store at that Speedway at 6:54:45 a.m. Denker testified that the
Flock camera system is the primary license plate reader used by his office, and that a Flock
camera photo placed the RAV4 heading toward the Philadelphia Drive and Turner Road
intersection, where the shooting occurred, at 7:02:16 a.m. Based on the foregoing, Moreland
fails to meet his burden of showing that, but for the stipulation to the GPS data, there was a
reasonable probability that the RAV4 records would not have been authenticated or that the
outcome of the trial would have been different in the absence of the stipulation. Ineffective
assistance of counsel is not demonstrated, and this portion of Moreland’s second
assignment of error is overruled.
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Failure to Request a Clarifying Instruction on Aiding and Abetting
{¶ 41} In the third portion of his second assignment of error, Moreland argues that
defense counsel was ineffective for failing to request a clarifying instruction on aiding and
abetting. He claims that defense counsel’s theory of the case was that Taylor and another
associate of Moreland’s were the “true offenders,” and that he was at Taylor’s home until he
accompanied her, after the shooting, in the RAV4 to clean it before returning it to Enterprise.
Moreland argues that “only overt acts that took place during or before the commission of the
offense can be used to establish complicity via aiding and abetting.” He asserts that “being
an accessory after the fact is not a crime in Ohio,” and defense counsel “should have sought
clarifying instructions . . . indicating that the mere fact Moreland may have assisted after the
fact was insufficient to show complicity to murder.” Specifically, Moreland argues that
defense counsel should have requested the following instruction: “[T]he overt act of support,
assistance, encouragement, cooperation with, or advisement or incitement to the principal
must take place before or during the commission of the offense. Actions taken after the
offense is completed are relevant only to whether the defendant shared the intent of the
principal offender.” Moreland directs our attention to State v. Marshall, 2019-Ohio-1154
(9th Dist.).
{¶ 42} The trial court instructed the jury, in relevant part, as follows:
A person who is complicit with another in the commission of a criminal
offense is regarded as guilty, as if he personally performed every act . . .
constituting the offense. This is true even if he did not personally perform every
act constituting the offense or was not physically present at the time . . . the
offense was committed.
...
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Before you can find the Defendant guilty of complicity by aiding and
abetting, you must find beyond a reasonable doubt the Defendant supported,
assisted, encouraged, cooperated with, or advised or incited the principal
offender in the commission of the offense and that Defendant shared in the
criminal intent of the principal offender.
Such intent may be inferred from the circumstances surrounding the
offense, including but not limited to, the presence, companionship and conduct
before or after the offense was committed. The mere presence of the
Defendant at the scene of the offense is not sufficient to prove, in and of itself
that Defendant was an aider or abettor.
{¶ 43} The instruction provided to the jury conforms with Ohio Jury Instructions, CR
§ 523.03(B) (Rev. Feb. 6, 2016.). In Marshall, the court provided similar instructions to those
above. The following instruction was also given: “Witnessing the crime or mere approval of
the offense, even if the Defendant had guilty knowledge of the offense, does not by itself
make the Defendant an aider or abettor.” Id. at ¶ 28.
{¶ 44} Marshall argued, however, that the trial court erred by not providing an
instruction that her “‘conduct as an accessory after the fact is not criminal, and cannot
constitute criminal conduct.’” Marshall, 2019-Ohio-1154, at ¶ 26 (9th Dist.) (quoting the
proposed instruction). The court declined to issue the instruction because “it believed that
the other instructions adequately covered the entire concept of aiding and abetting.” Id. at
¶ 27. Marshall claimed that such an instruction would have changed the result “because the
jurors would have understood that her knowledge and/or conduct, after the fact, could not
support a charge of aiding and abetting.” Id. at ¶ 26.
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{¶ 45} Marshall found no abuse of discretion in the trial court’s refusal to give the
requested instruction. Id. at ¶ 28. It was significant to the Ninth District that the trial court
“specifically advised the jury that a guilty verdict for aiding and abetting would require more
than Marshall’s mere presence, mere witnessing, or mere approval of C.O.’s crime,” and
that “a guilty verdict had to be based on Marshall’s having ‘supported, encouraged, assisted,
cooperated with, advised, or incited’ C.O.’s conduct while sharing his criminal intent.” Id. at
¶ 28. The trial court’s instruction in Marshall was consistent with the instructions provided in
this case. Put differently, here the trial court’s instructions covered the entire concept of
aiding and abetting. Moreland’s argument that defense counsel rendered ineffective
as