State v. Grant
Syllabus
Self-Defense Burden of Production Miranda Warnings Custodial Interrogation Waiver Jury Instruction Plain Error Ineffective Assistance of Counsel Other Acts Inextricably Intertwined. Evidence of acts that are inextricably intertwined with the crime charged are not prohibited under Evid.R. 404(B). A defendant carries the burden of production in establishing the affirmative defense of self-defense. If this affirmative defense is successfully raised, the State then has the burden of persuasion. For statements given by a defendant during custodial interrogation to be admissible, the police must have complied with Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). The process of reviewing whether a defendant is in custody at the time challenged statements were made presents mixed questions of fact and law.
Full Opinion (html_with_citations)
[Cite as State v. Grant,2023-Ohio-2720
.]
IN THE COURT OF APPEALS OF OHIO
THIRD APPELLATE DISTRICT
PAULDING COUNTY
STATE OF OHIO,
CASE NO. 11-22-08
PLAINTIFF-APPELLEE,
v.
HEIDI L. GRANT, OPINION
DEFENDANT-APPELLANT.
Appeal from Paulding County Common Pleas Court
Trial Court No. CR-22-518
Judgment Affirmed
Date of Decision: August 7, 2023
APPEARANCES:
Brian A. Smith for Appellant
Joseph R. Burkard for Appellee
Case No. 11-22-08
WILLAMOWSKI, J.
{¶1} Defendant-appellant Heidi L. Grant (âGrantâ) appeals the judgment of
the Paulding County Court of Common Pleas, arguing that the trial court erred in
denying her motion to suppress; that her murder conviction is against the manifest
weight of the evidence; that the trial court erred in denying her requested jury
instruction on self-defense; that she was denied her right to the effective assistance
of counsel; and that the cumulative effects of the errors in this proceeding denied
her rights to due process. For the reasons set forth below, the judgment of the trial
court is affirmed.
Facts and Procedural History
{¶2} Grant was married to Christopher Franklin (âFranklinâ). On January
12, 2022, Grant went to Franklinâs brother, Jeff Franklin (âJeffâ), and asked for his
help in moving some possessions from their old home in Oakwood to their new
home in Antwerp. Grant made Jeff aware that Franklin âhad fallen off the wagonâ
and had returned to drinking alcohol. (Tr. 180). Concerned that âthings were pretty
badâ between Franklin and Grant, Jeff offered his house as a place for Grant to stay
that night while the âsituation * * * defuse[d] * * *.â (Tr. 187).
{¶3} Grant accepted Jeffâs invitation and went to his house that evening. Jeff
had the cars in his garage moved to make space for Grantâs car. Jeff explained that
they had Grantâs car put into the garage so that Franklin âwouldnât know where she
was at.â (Tr. 190). Jeff stated, âI didnât want no arguingâ or âfighting at my house.â
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Case No. 11-22-08
(Tr. 190). When Grant arrived at his house that evening, Jeff was with his wife,
Elizabeth Franklin (âElizabethâ). Both Jeff and Elizabeth later testified that Grant
âwas angryâ at that time and asked them âwhen it was okay to f**king kill
somebody.â (Tr. 181, 197).
{¶4} Jeff stated that they talked with Grant about the situation. Grant stated
that âwhen he [Chris] got to feeling like he was happy in life and things were going
good for him, that his medications he felt that he didnât need to take them and that
he could handle alcohol.â (Tr. 181). Grant also stated that â[s]he was really
concerned about her brother being really mad if the cops was ever called to her
house because of the family business and the impact it would have on their business
* * * if the police were called there.â (Tr. 182). Jeff later explained that, given the
small size of the town, word would have spread that the police had been at Grantâs
house and that could have potentially affected the family business. Grant was afraid
that she potentially could lose her job over the negative attention that such an
incident could draw.
{¶5} Grant then told Jeff and his wife that âsheâd worked really hard in life
to get what she had and she wasnât going to let another man take what she had
worked for.â (Tr. 183). Elizabeth testified that Grant
[w]as clear that he [Franklin] had not been violent with her, he did not
physically hurt her.
***
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Case No. 11-22-08
She made it clear that she was not going to stand for, like anything
that could harm the name of the Grants or the business. She had
explained that her ex-husband and her had issues and she had been
through it before and she wasnât going to have it again.
(Tr. 198). After going to bed, Grant woke up early the next morning and left the
house between 5:30 A.M. and 6:30 A.M. Before her departure, she stated that
âChris was going to get help whether he liked it or not, and that she had work to do
that she could do from home.â (Tr. 192).
{¶6} At 7:27 A.M. on January 13, 2022, Franklin called 9-1-1. In this
recorded call, the following exchange occurred:
Franklin: Get the f**k out!
Operator: Hello?
Franklin: Hello, hey, man. My wife just tried to kill me.
Operator: Howâd she do that?
Franklin: F**king hit me with a fuckingâI was laying on a chair and
she f**king hit me across the head twice, man. Lit me up.
Operator: What she hit you with?
Franklin: A table leg.
Operator: Whatâs your name?
Franklin: Christopher Franklin.
Operator: Where you livinâ at Christopher?
Franklin: Antwerp. Across or right beside f**king Dooley House or
Dooley Funeral Home. I just bought the place, man. F**k, she just
come into the f**king door and Iâm layinâ on the chair just sleeping.
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Case No. 11-22-08
She f**king cracked me twice, man, before I could get up. Laid me
out.
Operator: Okay. WhatâsâWhatâs her name?
Franklin: Heidi.
Operator: Are you guys married?
Franklin: Yeah.
Operator: Okay.
Franklin: I donât think sheâs changed her name yet, but yeah, we just
got f**king married. Right afterâ
Operator: What was her maiden name?
Franklin: Grant. Man, Iâm tore up good.
Operator: Is your address 206 West River Street?
Franklin: Yep.
Operator: Okay. Do you need a squad for yourself?
Franklin: I think Iâm okay, man. Iâm trying to stop the bleeding, but
she f**king hit me, and I didnât even see it.
Operator: You say, she hit ya twice?
Franklin: At least.
Operator: Whereâs she at now?
Franklin: She just took off man.
Operator: Like took off outside, in her car?
Franklin: Yeah. In her car. She took off in her f**king car.
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Case No. 11-22-08
Operator: Okay.
Franklin: I told her she had to go, man. I f**king ran upstairs. My
daughter plays softball. I grabbed her ball and likeâher bat. I was
like look, you got to go.
Operator: Iâll get somebody over for you. Okay.
Franklin: Sheâs gone, dude.
Operator: Well, to come down to take a report for you.
Franklin: Yeah.
Operator: Okay.
Franklin: Yeah.
(Ex. 1). At 7:28 A.M., Grant placed a call to a friend, Scott Wolf (âWolfâ), and
asked to borrow a gun from him. She told Wolf that she wanted to use the gun to
take a concealed carry class. Grant later testified that she âjust wanted it [the gun]
* * * for protection, just in case I might need it.â (Tr. 390). Wolf agreed to meet
Grant at the Catholic Church in Hicksville so that he could lend her a gun.
{¶7} At 7:30 A.M. on January 13, 2022, Lisa K. Davis (âDavisâ) was
working at a Marathon gas station when Franklin arrived in his vehicle and came
into Pit Stop store. She testified that he appeared âstunnedâ and was âbeat up very
badly.â (Tr. 211, 212). Davis said that â[h]is right eye was swollen shut. His left
eyeâhis right had a big old goose egg, swollen shut, blood dripping. His left eye
was almost swollen shut, and just the blood dripping.â (Tr. 211). Franklin indicated
that he had called the police. After purchasing a pack of cigarettes, Franklin walked
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Case No. 11-22-08
outside where he waited for a short while before he got in his car and drove away.
Davis testified that he was at the gas station for roughly fifteen minutes in total.
{¶8} Grant drove to Hicksville where Wolf gave her a Taurus G2C 9mm
pistol. He âshowed her how to take the magazine out, put it back in.â (Tr. 290).
He then âtook the magazine out and handed her the gun.â1 (Tr. 290). He also
showed Grant how to deactivate the safety. Grant later testified that she drove out
of the parking lot and immediately headed to her home in Antwerp. When she
arrived on her street, she drove by her house and saw a silhouette in the bathroom
window that she believed to be Franklin. She then decided to enter her house with
the gun in her right pocket.
{¶9} When she entered the residence, she saw Franklin standing by the stairs.
Grant testified that Franklin was holding a bat and was walking towards her. She
then testified that âhe came at me and he went to swing, so I went like this
(indicating) and when I went like that, the gunâI shouldnât have had my finger on
the trigger, but it went off.â (Tr. 396). Grant stated that she fired the gun until
Franklin dropped to the ground. She later recounted Franklin âsaying something
like what the f**k, youâre killing meâ as she was shooting him. (Tr. 439). After
shooting Franklin nine times, Grant then walked over to him while he was lying on
the ground and fired a tenth shot into his body. She later testified that she believed
1
Wolf testified that he removed the clip to show Grant how the gun worked. He later testified that he was
not entirely certain as to whether he put the clip back into the gun before she left the parking lot.
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Case No. 11-22-08
that Franklin was dying at this point and affirmed that she fired this final shot âso
that he would die[.]â (Tr. 432). Grant explained that she did this because she
âdidnât want him to hurtâ and wanted âto save him one more second of pain * * *.â
(Tr. 397, 432).
{¶10} Within several minutes of the shooting, Grant heard a knock on her
door. Outside was Chief George R. Clemens (âChief Clemensâ) of the Antwerp
Police Department. Dispatch had informed him at 7:35 A.M. that Franklin had
reported a domestic incident; that Grant had left the premises; but that Franklin
wanted to make a report. He guessed that he âprobablyâ arrived at Grantâs house
around 8:00 to 8:05 A.M. (Tr. 246-247). Grant opened the door, stepped onto the
front porch, and closed the door behind her. Chief Clemens later described Grant
as appearing â[c]alm, cool, and collectedâ during ther interaction. (Tr. 228). He
also stated that she did not appear to have any injuries.
{¶11} Chief Clemens then explained to Grant that he had come to discuss the
9-1-1 call that Franklin had placed earlier that morning. Grant told Chief Clemens
that âthere was no domestic violenceâ and that âshe hadnât hit him [Franklin] * *
*.â (Tr. 228). She also stated that âshe didnât know why he would have called other
than he was drunk and he was now passed out.â (Tr. 228). When Chief Clemens
asked to go in the home to speak to Franklin, Grant told him âIâd rather we not, I
donât want to bother him. But Iâll tell you what, when he gets up if he still wants to
talk to you, Iâll have him give you a call.â (Tr. 248).
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Case No. 11-22-08
{¶12} When asked at trial why she did not tell Chief Clemens about the
incident, Grant gave the following explanation:
The only thing that was going through my mind at that moment is I
canât be arrested. Like, no, no, no, no. So many people were counting
on me. I didnât want his family to hurt. I didnât wantâI didnât want
everybody that I love to be affected this way.
(Tr. 401). She stated, âI felt like it was too late andâI kn[e]w I had to pick his
[Franklinâs] daughter up from school that day.â (Tr. 401-402). After Chief Clemens
left, Grant then âgathered herselfâ and made âthe decision to just try to clean
everything up and try to take care of it without asking for help.â (Tr. 403).
{¶13} Grant used an area rug to drag Franklinâs body into the basement
where she wrapped him up in plastic and hid the gun on a shelf in the basement.
She then went to Menards on January 13, 2022 and rented a rug doctor at 10:58
A.M. She returned to Menards on January 14, 2022 to purchase âthree bags of
concrete, gloves, mixer, duct tape and [a] finishing trowelâ and on January 15, 2022
to purchase concrete blocks. Grant used the supplies she had purchased at Menards
to build a concrete vault around Franklinâs body in her basement. Grant also cut
the carpet out of the room in which she had shot Franklin and disposed of it in a
dumpster located outside of where she worked.
{¶14} On January 21, 2022, Officer Damien Esparza (âOfficer Esparzaâ) of
the Antwerp Police Department was dispatched to Grantâs house after Franklinâs
brother filed a missing person report for Franklin. Officer Esparza then
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Case No. 11-22-08
communicated with Grant about Franklinâs whereabouts and took a written
statement from her. Grant reported that, on the previous Sunday, she and Franklin
were at their house; that she left to take Franklinâs daughter to a softball game; that
Franklin was going to their old house to retrieve some items; and that, when she
returned after roughly three hours, Franklin was gone. She stated that she had not
seen him since that Sunday.
{¶15} Grant further reported that she had located Franklinâs vehicle next to
their reception hall; that his keys were on the ground next to the vehicle; that she
had driven his vehicle home; that she located his cell phone under their bed and had,
for this reason, been unable to contact him. Officer Esparza stated that, during this
interaction, Grant âappeared calm and cooperative.â (Tr. 221). He then reported
this information to Chief Clemens.
{¶16} Because the police were not making any progress in locating Franklin,
Chief Clemens contacted Grant on January 22, 2022 and asked her to come to the
police department to provide whatever information she might have about where
Franklin might be. Grant agreed to sit for an interview and went to the police station.
In her interview with Chief Clemens, Grant initially âanswer[ed] his questionsâ by
giving the âsameâ answers she had given to Officer Esparza. However, roughly
fifty minutes into the interview, Chief Clemens came to believe that Grant was not
being forthcoming.
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Case No. 11-22-08
{¶17} Chief Clemens then told Grant that several of her statements
contradicted several facts that the missing person investigation had established. He
then asked her to tell him what had actually transpired and where Franklin was.
Shortly thereafter, Grant told the police that she had shot Franklin and hidden his
body in her basement. At trial, she explained that she gave this information to the
police because she ârealized that * * * [she] just needed to come clean with it and
just let them knowâ what had happened. (Tr. 438). She also stated that she âwas
tired of trying to cover it upâ and affirmed that she âdidnât want to lie any more[.]â
(Tr. 405). Grant also affirmed that she âfelt better when [she] * * * told the policeâ
and âhad the chance to confess to law enforcement[.]â (Tr. 405).
{¶18} Grant then began to cooperate with the police. Officer Victoria
Clemens (âOfficer Clemensâ) then provided Grant with a written copy of the
Miranda warnings and read these rights to Grant out loud. After signing this copy
of the Miranda warnings, Grant made a written statement about what had transpired
on January 13, 2022 that reads as follows:
The week of the 13th, Chris Franklin, my husband, had started
drinking again, after a year of sobriety. On the 13th, I came home to
check on him. He didnât know who I was and started yelling at me,
as though I was an intruder. He picked up his daughterâs bat and
started swinging it at me. I left the house and was panicking. I called
Scott Wolf and told him I wanted to take a concealed carry class so I
could have protection. Scott did not know the current situation. I met
him to borrow his gun. I thought the safety was on. I went back home
to try to talk to Chris and calm him down. I knew he needed help.
When I came into the home, he still had the bat and came at me again,
swinging it at me. I pulled the gun out, hoping to scare himâjust
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Case No. 11-22-08
scare himâaway from me. The gunâI thought the safety was onâ
I accidentally fired it at him and he went down. I didnât want him to
suffer, so I shot him again. I donât know how many times. I
completely freaked out! I didnât know what to do!!! I wrapped him
in plastic and got him down to the basement. The following 2 days, I
put cinder blocks around him and covered him with cement. I wasnât
trying to hurt anybody. I am so sorry for this. He was going to kill
me and I just didnât know what to do. I completely panicked. For
everyone that Iâve let down, I am sorry. Please forgive me.
(Ex. 3). She then drew a floorplan of her house that detailed where she and Franklin
had been standing at the time of the shooting. She also drew a diagram of the
basement to show where Franklinâs body and the gun were located. Law
enforcement then went to Grantâs house and recovered Franklinâs body from the
basement. They also found the gun in the location described by Grant.
{¶19} On January 25, 2022, an autopsy was conducted on Franklinâs
remains. The coroner concluded that Franklin had suffered ten gunshot wounds to
his body. The coroner was able to recover six bullets from Franklinâs body. The
coroner also determined that Franklin had several blunt-force injuries to his had that
were incurred while he was still alive. These injuries included a laceration on his
chin and what could possibly be a defensive wound on his hand. The toxicology
report indicated that Franklin had a blood alcohol level of 0.07.
{¶20} On February 11, 2022, Grant was indicted on one count of aggravated
murder in violation of R.C. 2903.01(A), an unclassified felony; one count of murder
in violation of R.C. 2903.02(A), an unclassified felony; and one count of tampering
with evidence in violation of R.C. 2921.12(A)(1), a felony of the third degree. The
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Case No. 11-22-08
charges of aggravated murder and murder each carried a firearm specification
pursuant to R.C. 2941.141(A). On May 25, 2022, Grant filed a motion to suppress
the written statement and diagrams that she gave to the police on January 22, 2022.
However, trial court denied Grantâs motion to suppress as to the written statement
and diagrams.
{¶21} A jury trial was held on the charges against Grant from October 18 to
20, 2022. At trial, Grant testified in her own defense. The Defense requested jury
instructions for voluntary manslaughter. The trial court included an instruction for
voluntary manslaughter over the objections of the State. The Defense also requested
a jury instruction for self-defense, but the trial court declined to include such an
instruction. On October 20, 2022, the jurors returned verdicts of guilty on the count
of tampering with evidence, the count of murder, and one firearm specification. The
jurors returned verdicts of not guilty on the count of aggravated murder and the
associated firearm specification. On November 30, 2020, the trial court issued its
judgment entry of sentencing.
{¶22} Grant filed her notice of appeal on December 16, 2022. On appeal,
she raises the following six assignments of error:
First Assignment of Error
Because the trial court incorrectly applied the legal standard in
Appellantâs case, the trial court erred in denying Appellantâs
Motion to Suppress with respect to Stateâs Exhibit 3, Appellantâs
handwritten statement and diagrams, and any oral statements
made following the point marked by 0:01:13 of the body camera
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Case No. 11-22-08
video entitled âheidi 2126 confession,â in violation of Appellantâs
right against self-incrimination under the Fifth and Fourteenth
Amendments to the United States Constitution and Article I,
Section 10 of the Ohio Constitution.
Second Assignment of Error
Because the jury lost its way and created a manifest miscarriage
of justice in convicting Appellant, Appellantâs conviction for
Murder, and the attached firearm specification, was against the
manifest weight of the evidence.
Third Assignment of Error
Because the evidence established that Appellant acted in self-
defense, the trial court committed plain error in denying
Appellantâs request for a jury instruction on self-defense against
the danger of death or great bodily harm.
Fourth Assignment of Error
Because the performance of Appellantâs trial counsel fell below
an objective standard of reasonable representation and
prejudiced Appellant, the failure of Appellantâs trial counsel to
object to the trial courtâs decision denying Appellantâs request for
a jury instruction on self-defense against the danger of death or
great bodily harm constituted ineffective assistance of counsel, in
violation of Appellantâs right to counsel under the Sixth and
Fourteenth Amendments to the United States Constitution and
Article I, Section 10 of the Ohio Constitution.
Fifth Assignment of Error
Because the performance of Appellantâs trial counsel fell below
an objective standard of reasonable representation and
prejudiced Appellant, the failure of Appellantâs trial counsel to
object to Stateâs Exhibit 1, the audio of the 911 call made by the
alleged victim, and to testimony regarding an unrelated alleged
domestic violence incident from the morning of the incident
between Appellant and the alleged victim, constituted ineffective
assistance of counsel, in violation of Appellantâs right to counsel
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Case No. 11-22-08
under the Sixth and Fourteenth Amendments to the United States
Constitution and Article I, Section 10 of the Ohio Constitution.
Sixth Assignment of Error
The cumulative errors of Appellantâs trial counsel fell below an
objective standard of reasonable representation and prejudiced
Appellant, in violation of Appellantâs right to counsel under the
Sixth and Fourteenth Amendments to the United States
Constitution and Article I, Section 10 of the Ohio Constitution,
and deprived Appellant of a fair trial, in violation of Appellantâs
right to Due Process under the Fifth and Fourteenth Amendments
to the United States Constitution and Article I, Section 16 of the
Ohio Constitution.
After considering Grantâs first assignment of error, we will examine her fifth and
third assignments of error before concluding with her second, fourth, and sixth
assignments of error.
First Assignment of Error
{¶23} Grant argues that the trial court erred by denying her motion to
suppress the statements that she had made to the police on January 22, 2022.
Legal Standard
{¶24} On appeal, âmotions to suppress present âmixed questions of law and
fact.ââ State v. Kerr, 3d Dist. Allen No. 1-17-01, 2017-Ohio-8516, ¶ 18, quoting State v. Yeaples,180 Ohio App.3d 720
,2009-Ohio-184
,907 N.E.2d 333, ¶ 20
(3d
Dist.).
At a suppression hearing, the trial court assumes the role of trier of
fact and, as such, is in the best position to evaluate the evidence and
the credibility of witnesses. [State v. Burnside, 100 Ohio St.3d 152,
2003-Ohio-5372,797 N.E.2d 71, ¶ 8
]. See also State v. Carter, 72
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Case No. 11-22-08
Ohio St.3d 545, 552[, 1995-Ohio-104,651 N.E.2d 965
] (1995). When
reviewing a ruling on a motion to suppress, deference is given to the
trial courtâs findings of fact so long as they are supported by
competent, credible evidence. Burnside at ¶ 8, citing State v. Fanning,
1 Ohio St.3d 19[,437 N.E.2d 583
] (1982). State v. Harpel, 3d Dist. Hardin No. 6-20-03,2020-Ohio-4513, ¶ 16
, quoting State v. Sidney, 3d Dist. Allen No. 1-19-32,2019-Ohio-5169, ¶ 8
. âAccepting [the trial courtâs findings of] fact[] as true, the appellate court must then independently determine, without deference to the conclusion of the trial court, whether the facts satisfy the applicable legal standard.â State v. James,2016-Ohio-7262
,71 N.E.3d 1257
, ¶ 8 (3d Dist.), quoting Burnside at, ¶ 8.
{¶25} A defendant may file a motion to suppress statements obtained by law
enforcement in violation of the requirements of Miranda v. Arizona, 384 U.S. 436,86 S.Ct. 1602
,16 L.Ed.2d 694
(1966) and its progeny. âMiranda requires that a person subject to custodial interrogation be advised in clear and unequivocal language of certain rights * * *.â State v. Coleman,2018-Ohio-4043
,121 N.E.3d 91
(2d Dist.). Miranda warnings inform a defendant
[1] that he has the right to remain silent, [2] that anything he says can
be used against him in a court of law, [3] that he has the right to the
presence of an attorney, and [4] that if he cannot afford an attorney
one will be appointed for him prior to any questioning if he so desires.
State v. Smith, 2018-Ohio-1444,110 N.E.3d 944, ¶ 16
(3d Dist.), quotingMiranda, supra, at 478
. âPolice do not have to provide additional warnings to a suspect beyond what Miranda requires.â State v. Foust,105 Ohio St.3d 137
, 2004-Ohio-
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Case No. 11-22-08
7006, 823 N.E.3d 836, ¶ 69. Miranda warnings are intended to protect âa defendantâs privilege against self-incrimination and his right to counsel.â State v. Holt,132 Ohio App.3d 601, 605
,725 N.E.2d 1155, 1158
(1st Dist. 1997).
{¶26} âOnly custodial interrogation triggers the need for Miranda
warnings.â (Emphasis sic.) State v. Biros, 78 Ohio St.3d 426, 440,1997-Ohio-204
,678 N.E.2d 891, 904
(1997). Thus, â[p]olice are not required to administer Miranda warnings to everyone whom they question.âId.
âA custodial interrogation is âquestioning initiated by law enforcement officers after a person has been taken into custody or otherwise deprived of his freedom of action in any significant way.ââ Cleveland v. Oles,152 Ohio St.3d 1
,2017-Ohio-5834
,92 N.E.3d 810, ¶ 9
, quotingMiranda at 444
.
In order to determine whether a person is in custody for purposes of
receiving Miranda warnings, courts must first inquire into the
circumstances surrounding the questioning and, second, given those
circumstances, determine whether a reasonable person would have
felt that he or she was not at liberty to terminate the interview and
leave. Thompson v. Keohane (1995), 516 U.S. 99, 112,116 S.Ct. 457
,
133 L.Ed.2d 383. Once the factual circumstances surrounding the
interrogation are reconstructed, the court must apply an objective test
to resolve âthe ultimate inquiryâ of whether there was a ââformal arrest
or restraint on freedom of movementâ of the degree associated with a
formal arrest.â California v. Beheler (1983), 463 U.S. 1121, 1125,
103 S.Ct. 3517,77 L.Ed.2d 1275
, quoting Oregon v. Mathiason, 429
U.S. at 495, 97 S.Ct. 711,50 L.Ed.2d 714
. State v. Hoffner,102 Ohio St.3d 358
,2004-Ohio-3430
,811 N.E.2d 48, ¶ 27
. Courts
have considered the following circumstances in making this determination:
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Case No. 11-22-08
(1) the location of the interrogation, i.e., whether the defendant was
comfortable and in a place a person would normally feel free to leave;
(2) whether the defendant was a suspect at the time the interrogation
began; (3) whether the defendantâs freedom to leave was restricted in
any way; (4) whether the defendant was handcuffed or informed he or
she was under arrest; (5) whether the defendant was threatened during
the interrogation; (6) whether the defendant was physically
intimidated during the interrogation; (7) whether the police verbally
dominated the interrogation; (8) the defendantâs purpose for being at
the place where the interrogation occurred; (9) whether neutral parties
were present at any point during the interrogation; and (10) whether
the police took any action to overpower, trick, or coerce the defendant
into making a statement.
State v. Nichols, 10th Dist. Franklin No. 19AP-612, 2020-Ohio-5157, ¶ 39. State v. Montgomery, 1st Dist. Hamilton No. C-220063,2022-Ohio-4030, ¶ 21
; State v. Ward,2023-Ohio-328
,208 N.E.3d 143, ¶ 25
(2d Dist.); State v. Carter, 3d Dist. Allen No. 1-10-01,2010-Ohio-5189, ¶ 23
.
{¶27} The determination as to âwhether a suspect is in custody is a mixed
question of fact and law entitled to independent review.â State v. Reindel, 2017-
Ohio-28, 80 N.E.3d 1098, ¶ 17 (2d Dist.), quoting State v. Hatten,186 Ohio App.3d 286
,2010-Ohio-499
,927 N.E.2d 632, ¶ 48
. For this reason, an appellate court is to âdefer to the [trial] courtâs findings of fact, when articulated, but evaluate de novo whether on those facts, [the defendant] was in custody.â State v. Meadows, 2022- Ohio-287,184 N.E.3d 168, ¶ 31
(4th Dist.), quoting State v. Dukes, 4th Dist. Scioto Nos. 16CA3745 and 16CA3760,2017-Ohio-7204, ¶ 45
.
{¶28} If the requirements of Miranda are violated, the United States
Supreme Court has held that the unwarned statements must be suppressed and may
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Case No. 11-22-08
not be admitted at trial as evidence of guilt. Oles, supra, at ¶ 9, citingMiranda, supra, at 479
. See State v. Patane,542 U.S. 630
,124 S.Ct. 2620
,159 L.Ed.2d 667
(2004). However, the Ohio Constitution provides more protection than the United States Constitution and additionally requires the suppression of evidence that was obtained as âthe direct resultâ of unwarned statements that were made during a custodial interrogation. State v. Farris,109 Ohio St.3d 519
,2006-Ohio-3255
,849 N.E.2d 895
, ¶ 49.
Legal Analysis
{¶29} In this case, Franklinâs brother filed a missing person report. As a
result, the police opened a missing person investigation into Franklinâs
disappearance. At around 8:30 P.M. on January 22, 2022, Chief Clemens contacted
Grant and asked her to come to the police station for an interview to see if she had
any additional information that could assist the police in locating Franklin. Grant
agreed to come and arrived at the police station by 8:36 P.M. A video recording of
this interview was admitted into evidence at the suppression hearing in this case.
{¶30} To evaluate the trial courtâs decision on the motion to suppress, there
are roughly five phases of this interview that must be examined. First, from roughly
8:36 P.M. to 9:27 P.M., Chief Clemens and Grant worked together to establish a
timeline of where Franklin had been over the previous two weeks. The tone of this
portion of the interview was cooperative and casual. Second, at roughly 9:27 P.M.,
Chief Clemens told Grant that his investigation provided him with information that
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could demonstrate that some of what she was saying about Franklinâs disappearance
was false. The tone of the questioning became more pointed as Chief Clemens
began pressing Grant to tell him what had really transpired. A couple minutes later,
Grant looked down at her phone while Chief Clemens was speaking with her. In
response, Chief Clemens slid the phone away from her to the other side of the desk.
{¶31} Third, at around 9:47 P.M., Grant began to specifically describe what
had transpired on January 13, 2022. At this time, the questioning became less
pointed and took on a more reassuring tone. Grant explained what had transpired
for roughly fourteen minutes. Fourth, at roughly 10:01 P.M., Chief Clemens left
the room, and Officer Clemens performed a pat down of Grantâs person. Officer
Clemens then took away Grantâs keys and another phone that she had in her pocket.
The police then asked a number of questions to Grant. Fifth, at around 10:19 P.M.,
Officer Clemens Mirandized Grant. Officer Clemens then asked Grant if she was
willing to make a written statement about what had transpired. Grant then wrote a
statement. Over the course of subsequent questioning, Grant then drew two
diagrams to explain where the shooting took place in her house and where Franklinâs
body was located in the basement.
{¶32} After the suppression hearing, the trial court issued a decision in which
it concluded that the custodial interrogation began during the second phase of the
interview when Chief Clemens slid Grantâs phone away from her and towards the
other side of his desk. For this reason, the trial court ordered that the verbal
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Case No. 11-22-08
statements made in the second, third, and fourth phases of this interview in between
roughly 9:27 P.M. and 10:19 P.M. be suppressed. However, the trial court then
concluded that the written statements Grant gave in the fifth phase of this interview
after she had been Mirandized were admissible.
{¶33} On appeal, Grant argues that the oral and written statements that she
made after 9:27 P.M. in the second, third, fourth, and fifth phases of the interview
should have been be suppressed. The factual circumstances surrounding this
interview are not in dispute and are contained in a video recording. Rather,
resolution of this challenge turns on the legal significance of Chief Clemensâs act
of sliding Grantâs phone away from her. Meadows, supra, at ¶ 31. For this reason,
we turn to examining the trial courtâs legal conclusion as to when Grant entered
police custody.
{¶34} The beginning of the recording shows Chief Clemens calling Grant at
roughly 8:30 P.M. and asking her if she was willing to come to the police station for
an interview. He later testified that their efforts to locate Franklin in the missing
person investigation kept ârunning into dead endsâ and that he âreached out to her
to get some more facts, more information, on where he might be, or who he might
be with.â (Suppression Hearing Tr. 26). The beginning of the recording makes
clear that Grant voluntarily agreed to the interview over the phone and then came to
the police station on her own. State v. Wilson, 2d Dist. Montgomery No. 22665,
2009-Ohio-1279, ¶ 17, 31. She was not transported to the police station by law
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Case No. 11-22-08
enforcement and was not in handcuffs at any time on the video recording. State v.
Lennox, 11th Dist. Lake No. 2010-L-104, 2011-Ohio-5103, ¶ 45.
{¶35} At the police station, Chief Clemens and Officer Clemens walked with
Grant back to his office where they sat down. Lennox at ¶ 50 (considering the fact
that the defendant was interviewed in a conference room rather than âan
interrogation room or cellâ). In the video, neither officer appears to be wearing any
kind of police uniform but appeared to be in plain clothes. State v. Lerch, 9th Dist.
Summit No. 26684, 2013-Ohio-5305, ¶ 16(considering the fact that the interviewer âwas dressed in plain clothesâ). One of the officers shut the door behind them, but there is no indication that the door was locked as the police walked in and out of Chief Clemensâs office several times later in the interview. State v. Woodward, 3d Dist. Hancock No. 5-18-21,2019-Ohio-908, ¶ 23
(considering whether the door to the interview room was locked); State v. Cochran, 5th Dist. Coshocton No. 03-CA- 01,2003-Ohio-6863, ¶ 18
(considering the fact that there was âno evidence that the
door to the office could not be opened from the inside without a keyâ).
{¶36} At the suppression hearing, Chief Clemens testified that Grant was not
a suspect at the time that he invited her to the police station. State v. Jordan, 2d
Dist. Greene No. 2004 CA 115, 2005-Ohio-4202, ¶ 39 (holding that âan officerâs
subjective intentâ is not determinative while still considering the testimony of an
officer as to whether the defendant was a suspect). The content of the interview is
consistent with this testimony as Grant worked with Chief Clemens to develop a
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Case No. 11-22-08
timeline of where Franklin had been and to list the places that she had looked for
him for the first fifty minutes of the interview. State v. Greeno, 3d Dist. Seneca No.
13-02-46, 2003-Ohio-3687, ¶ 18 (considering â[t]he substance of the interviewâ in
determining whether the defendant was âconsidered a suspect at the time the
interview beganâ). The tone of the conversation was cooperative and casual during
this first phase of the interview as Grant worked with the police to reconstruct a
timeline of Franklinâs whereabouts and behavior over the previous two weeks.
{¶37} However, at roughly 9:27 P.M., Chief Clemens noted that several of
Grantâs statements in the initial phase of the interview were inconsistent with what
his investigation had uncovered. In this second phase of the interview, Chief
Clemens shifted to asking pointed questions about what had really happened to
Franklin. At the suppression hearing, Chief Clemens testified that this shift
occurred because several of Grantâs responses during the initial portion of the
interview made him think that she was not being entirely forthcoming. At this time,
Grantâs phone was sitting on the desk in front of her and was not in her hands.
{¶38} At roughly 9:29 P.M., Grant began looking down at her phone and
tapping the screen while Chief Clemens was asking her questions. In response, he
reached for her phone and slid it across the desk. See State v. Luke, 3d Dist. Allen
No. 1-06-103, 2007-Ohio-5906, ¶ 12 (considering the fact that the defendant had
access to âhis cell phone during and after the interviewâ as a circumstance weighing
against characterizing a police encounter as a custodial interrogation). Having
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Case No. 11-22-08
viewed the video recording of this interview in its entirety, we cannot agree with the
trial courtâs conclusion that the act of sliding Grantâs phone across the desk
transformed this interaction into a custodial interrogation for several reasons.
{¶39} First, the phone was sitting on the desk in front of Grant. The phone
was not removed as part of a search of her person. The phone was not removed
from the room and remained on the desk for the duration of the interview. Grant
also had a second phone in her pocket that was not taken from her possession.
Second, after Chief Clemens reached for the phone, he stated, âThis is one of the
things here that Iâm going to have to take and get a search warrant for. But listen,
thatâs in addition to everything else.â (Ex. 1). In response, Grant expressly gave
consent for him to examine the contents of the phone, saying âYou can look at
anything on there.â (Ex. 1). Given the context of this statement, Grantâs response
suggests that she was willing to continue to cooperate with law enforcement
voluntarily.
{¶40} Third, shortly thereafter, Grant also stated, âIf you want to arrest me,
arrest me. I didnât do it.â (Ex. 1). Chief Clemens responded by saying, âI donât
want to arrest you.â (Ex. 1). Again, these statements indicate that Grant did not
subjectively believe that she was under arrest or was not free to leave. Given the
surrounding circumstances, we cannot conclude that, at this moment, a reasonable
person in Grantâs situation would have thought otherwise. Fourth, we also note that,
after she admitted to obtaining a gun from her friend and to then shooting Franklin,
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Case No. 11-22-08
Chief Clemens stated, âCan I ask you where the gun is that you used? Itâs not in
your pockets or anything is it?â (Ex. 1). The fact that Chief Clemens thought that
a gun could conceivably have been in Grantâs pockets at that point indicates that she
had not been searched and does not suggest that the police had arrested her or
already taken her into custody by this point.
{¶41} Finally, the only change in circumstance that accompanied the phone
being slid away from Grantâs side of the desk was the shift in the tone of the
questioning that had occurred several minutes previously. Chief Clemensâs asked
a number of pointed questions and pressed Grant to tell the truth. We note that,
during this timeframe, Chief Clemens appealed to God, family ties, and her sense
of right and wrong as reasons for Grant to be forthcoming, but he did not make any
threats. He even offered to leave the room if Grant felt more comfortable speaking
alone with Officer Clemens. While Chief Clemens was in fairly close proximity to
Grant, his office was a relatively small room and a desk was partially positioned in
between them. His posture towards Grant did not otherwise change in this second
phase.
{¶42} Grant was understandably emotional during this phase of the
interview. About eight minutes into the more pointed questioning, Grant told Chief
Clemens to âplease stop sayingâ that he thought she knew what happened to
Franklin and said she knew that he was âtrying to breakâ her. (Ex. 1). Within about
ten minutes of the pointed questioning, Grant said, âIâm not a bad personâ and
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Case No. 11-22-08
âeveryone is going to think Iâm a monster.â (Ex. 1). She then stated that Franklinâs
family is âgoing to hate meâ and that Franklinâs âex-wife wished him dead many a
time.â (Ex. 1). While Chief Clemens did verbally dominate the questioning for a
segment of roughly fifteen-minutes, the prior shift in tone in conjunction with the
later act of moving one of Grantâs phones did not render this interview custodial in
nature. No other circumstances accompanying this phone being moved across the
desk suggests that this act transformed this police encounter into a custodial
interrogation such that a reasonable person in Grantâs position would no longer have
felt free to leave. As the trial court incorrectly concluded that Grant entered custody
at this moment, we will proceed to examining the next phases of this interview.
{¶43} At 9:47 P.M., the third phase of this interview began when Grant
began specifically describing what had happened on January 13, 2022. At this point,
the questioning was not pointed and took on a reassuring tone. For roughly fifteen
minutes, Grant gave the details surrounding Franklinâs death. She maintained that
she acted to defend herself, concluding this initial explanation by stating, âIâm not
a murderer.â (Ex. 1). At this point, she indicated that she was afraid of going to jail
but still appeared to hold out hope that she might be seen as having acted in self-
defense. The officers also asked Grant if she wanted any water to drink during this
portion of the interview. At the end of this phase, Chief Clemens left the room, and
Officer Clemens began speaking with her.
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Case No. 11-22-08
{¶44} At 10:01 P.M., the fourth phase of the interview began when Officer
Clemens asked Grant to stand up so that she could perform a pat down of her person.
Officer Clemens then removed Grantâs keys and another phone from her pockets
and took them away from her. Chief Clemens then came into the room to take
Grantâs keys so that the police could search Grantâs house. A few minutes later,
Grant said, âIâm not allowed to look at my phone, am I.â (Ex. 1). Officer Clemens
stated, âIâm afraid not.â (Ex. 1). Based on these remarks and the surrounding
circumstances, we conclude that Grant entered police custody when Officer
Clemens performed the pat down at 10:01 P.M. and that a reasonable person in
Grantâs position would no longer feel free to leave at this juncture.
{¶45} The fifth phase of this interview began when Officer Clemens
Mirandized Grant at 10:19 P.M. She was then asked to give a written statement and
spent about fifteen minutes writing out her account of what had happened. Officer
Clemens then asked a number of questions based on the written statement. This
questioning was casual with Officer Clemens assuming a very sympathetic tone.
Grant was extremely cooperative and drew two diagrams to assist the police with
their investigation. These diagrams showed where the shooting took place and
where Franklinâs body was located in the basement.
{¶46} In its decision on the motion to suppress, the trial court held that the
statements Grant gave in the first and fifth phases of the interview were admissible
but that any statements given in the second, third, and fourth phases of the interview
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Case No. 11-22-08
in between roughly 9:27 P.M. and 10:19 P.M. were inadmissible. Thus, the verbal
confession in the third phase of the interview was suppressed but the written
statement given in the fifth phase was not. In the text of her assignment of error,
Grant argues that the trial court erred by failing to suppress all of the statements that
she gave after the first phase of the interview concluded at 9:27 P.M. Thus, Grant
is primarily challenging the decision not to suppress her written statement.
{¶47} However, the trial court incorrectly concluded that Grant entered
police custody at roughly 9:27 P.M.2 Rather, the video indicates that Grant was not
in police custody until 10:01 P.M. For this reason, we conclude that Grantâs blanket
assertionâthat all the verbal and written statements that she gave to the police after
9:27 P.M. should be suppressedâis incorrect because she was not in police custody
when she gave the verbal statements that explained what had happened to Franklin
on January 13, 2022.
{¶48} On appeal, Grant also challenges the voluntariness of her decision to
waive her Miranda rights before she agreed to give a written statement to the police.
In the video, the police gave Grant a copy of the Miranda warnings so that she could
2
In a âquestion first and warn laterâ strategy, law enforcement does not Mirandize the defendant before a
custodial interrogation; secures a confession; gives the Miranda warnings; and then asks the defendant to
repeat the confession. Missouri v. Seibert, 542 U.S. 600,124 S.Ct. 2601
,159 L.Ed.2d 643
(2004). Thus, the trial court essentially concluded that the police used such a tactic herein by concluding that the police secured a verbal confession in the second and third phases of the interview during a custodial interrogation and then, after Mirandizing Grant for the first time, had her write down her confession in the fifth phase. However, the circumstances of this interview, as portrayed by this video recording, do not suggest that the police employed a custodial question first tactic in this situation. The Ohio Supreme Court has held that a custodial question first tactic is not permissible.Farris, supra, at ¶ 4, 16, 29, 49
. See State v. Benson, 11th Dist. Ashtabula No. 2018-A-0054,2019-Ohio-3234, ¶ 55
.
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Case No. 11-22-08
follow along while these statements were read out loud by Officer Clemens. Grant
was asked if she had any questions and indicated that she did not. She then signed
the waiver.
In the context of Miranda, the United States Supreme Court has
explained the two aspects of waiver. âFirst, the relinquishment of the
right must have been voluntary in the sense that it was the product of
a free and deliberate choice rather than intimidation, coercion, or
deception. Second, the waiver must have been made with a full
awareness of both the nature of the right being abandoned and the
consequences of the decision to abandon it. Only if the âtotality of the
circumstances surrounding the interrogationâ reveals both an
uncoerced choice and the requisite level of comprehension may a
court properly conclude that the Miranda rights have been waived.â
State v. Lather, 110 Ohio St.3d 270,2006-Ohio-4477
,853 N.E.2d 279
, ¶ 7, quoting Moran v. Burbine,475 U.S. 412, 421
,106 S.Ct. 1135, 1141
,89 L.Ed.2d 410
(1986), quoting Fare v. Michael C.,442 U.S. 707, 725
,99 S.Ct. 2560, 2572
,61 L.Ed.2d 197
(1979). In deciding whether a defendantâs waiver of his or her Miranda rights
was voluntary, courts consider a variety of factors:
âincluding the age, mentality, and prior criminal experience of the
accused; the length, intensity, and frequency of interrogation; the
existence of physical deprivation or mistreatment; and the existence
of threat or inducement.â State v. Edwards, 49 Ohio St.2d 31,358 N.E.2d 1051
(1976), paragraph two of the syllabus[, overruled on
other grounds in Edwards v. Ohio, 438 U.S. 911,98 S.Ct. 3147
,57 L.Ed.2d 1155
(1978)]. A waiver will not be deemed to be involuntary
âunless there is evidence of police coercion, such as physical abuse,
threats, or deprivation of food, medical treatment, or sleep.â
(Emphasis sic.) State v. Wesson, 137 Ohio St.3d 309, 2013-Ohio-
4575, 999 N.E.2d 557, ¶ 35. State v. Garrett, --- Ohio St.3d ---,2022-Ohio-4218
, ---N.E.3d ---, ¶ 101.
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Case No. 11-22-08
{¶49} Having examined the video recording of the interview in its entirety,
we find no indication that Grantâs waiver of her Miranda rights was not voluntary.
Grant was a forty-eight year old woman. She had been at the police station for
roughly one hour and forty-five minutes at the time she was Mirandized. Only about
fifteen minutes of this time involved pointed questioning. While the police were
persistent in their questioning for these fifteen minutes of pointed questioning, no
threats were made. At trial, Grant explained her decision to be forthcoming by
saying she ârealized that * * * [she] just needed to come cleanâ and affirmed that
she âdidnât want to lie any more[.]â (Tr. 405). She also affirmed that she âfelt
betterâ after she decided to tell the police what had transpired. (Tr. 405).
{¶50} Further, she was aware of why she was at the police station from the
outset. She communicated cogently with the officers, indicating an understanding
of the questions and of the situation. The video also gives no indication that her
faculties were impaired in any manner by intoxication or otherwise. Finally, there
is absolutely no evidence of any âphysical abuse, threats, or deprivation of food,
medical treatment, or sleep.â Wesson at ¶ 35. Against these factors, Grant has not
directed our attention to any fact or circumstance that would lead to the conclusion
that her confession was involuntary.
{¶51} However, even if an error had occurred in the process of giving the
Miranda warnings after Grant entered police custody at 10:01 P.M., the statement
Grant gave thereafter simply reduced the substance of her previous, verbal
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Case No. 11-22-08
statements into writing. Additionally, we can find no physical evidence introduced
at trial that was obtained solely on the basis of the statements that Grant made after
she was in police custody. Since we have already concluded that the verbal
statements that Grant made before she was in custody at 10:01 were not given in
violation of Miranda, any error in introducing the written statement at trial was
harmless. State v. Kalna, 7th Dist. Mahoning No. 18 MA 0133, 2020-Ohio-5016, ¶ 39 (applying a harmless error standard to an alleged Miranda violation); State v. Scullin, 8th Dist. Cuyahoga No. 107866,2019-Ohio-3186, ¶ 35
; State v. Wilson, 12th Dist. Butler No. CA2019-08-141,2020-Ohio-3227, ¶ 35
.
{¶52} In conclusion, Grant was not in police custody until 10:01 P.M.
Accordingly, Grantâs assertion that all of the statements that she gave after 9:27
P.M. should have been suppressed is without merit. Further, having reviewed the
recording of the police interview in its entirety, there is no indication that Grantâs
Miranda waiver was involuntarily made. Finally, the written statement that is
challenged on appeal simply reduced the substance of Grantâs prior, admissible,
verbal statements into writing. Thus, even if the admission of this written statement
at trial had been error, such error would have been harmless. For these reasons,
Grantâs first assignment of error is overruled.
Fifth Assignment of Error
{¶53} Grant argues that her trial counsel was ineffective for failing to object
to the introduction of the evidence about the incident that prompted Franklin to call
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Case No. 11-22-08
9-1-1 on the morning of the shooting. Grant asserts that evidence about this incident
was inadmissible under Evid.R. 404(B).
Legal Standard
{¶54} âUnder Ohio law, âa properly licensed attorney is presumed to carry
out his duties in a competent manner.ââ State v. Gee, 3d Dist. Putnam No. 12-92-9,
1993 WL 270995(July 22, 1993). âFor this reason, the appellant has the burden of proving that he or she was denied the right to the effective assistance of counsel.â State v. Cartlidge, 3d Dist. Seneca No. 13-19-44,2020-Ohio-3615, ¶ 39
. âIn order to prove an ineffective assistance of counsel claim, the appellant must carry the burden of establishing (1) that his or her counselâs performance was deficient and (2) that this deficient performance prejudiced the defendant.â State v. McWay, 3d Dist. Allen No. 1-17-42,2018-Ohio-3618, ¶ 24
, quoting Strickland v. Washington,466 U.S. 668, 687
,104 S.Ct. 2052
,80 L.Ed.2d 674
(1984).
{¶55} In order to establish deficient performance, the appellant must
demonstrate that trial âcounsel made errors so serious that counsel was not
functioning as the âcounselâ guaranteed the defendant by the Sixth Amendment.â
State v. Howton, 3d Dist. Allen No. 1-16-35, 2017-Ohio-4349, ¶ 35, quotingStrickland at 687, 104 S.Ct. 2052
. â[D]ebatable trial tactics do not establish ineffective assistance of counsel.â State v. Queen, 3d Dist. Logan No. 8-19-41,2020-Ohio-618, ¶ 14
, quoting State v. Conway,109 Ohio St.3d 412
, 2006-Ohio- 2815,848 N.E.2d 810, ¶ 101
.
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Case No. 11-22-08
âTactical or strategic trial decisions, even if unsuccessful, do not
generally constitute ineffective assistance.â State v. Harrison, 2015-
Ohio-1419, 31 N.E.3d 220, ¶ 75 (3d Dist.). â[T]rial counselâs failure
to object is generally viewed as trial strategy and does not establish
ineffective assistance.â State v. Turks, 3d Dist. Allen No. 1-08-44,
2009-Ohio-1837, ¶ 43. State v. Harvey, 3d Dist. Marion No. 9-19-34,2020-Ohio-329, ¶ 58
. A trial attorney is not required to âraise meritless issues or even all arguably meritorious issues.â State v. Mayse,88 N.E.3d 1208
,2017-Ohio-1483, ¶ 24
(3d Dist.).
{¶56} âIn order to establish prejudice, âthe defendant must show a reasonable
probability that, but for counselâs errors, the result of the proceeding would have
been different.ââ State v. Berry, 3d Dist. Union No. 14-20-05, 2021-Ohio-1132, ¶
122, quoting State v. Bibbs,2016-Ohio-8396
,78 N.E.3d 343
, ¶ 13 (3d Dist.). âIf the appellant does not establish one of these two prongs, the appellate court does not need to consider the facts of the case under the other prong of the test.â State v. Gear, 3d Dist. Van Wert No. 15-22-03,2023-Ohio-1246, ¶ 50
.
{¶57} Further, under Evid.R. 404(B)(1), â[e]vidence of any other crime,
wrong or act is not admissible to prove a personâs character in order to show that on
a particular occasion the person acted in accordance with the character.â Evid.R.
404(B)(1). While other acts evidence may not be used to establish a personâs
propensity to engage in certain conduct, ââ[o]ther actsâ evidence may be properly
admitted as âinextricably intertwinedâ with an offenseâ or for one of the âlegitimate
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Case No. 11-22-08
purpose[s]â set forth in Evid.R. 404(B)(2). State v. Hill, 5th Dist. Stark No.
2018CA00077, 2019-Ohio-3432, ¶ 49.
Evid.R. 404(B) only applies to limit the admission of so-called âother
actsâ evidence that is âextrinsicâ to the crime charged. State v.
Stallworth, 11th Dist. Lake No. 2013-L-122, 2014-Ohio-4297, ¶ 37.
In other words, âEvid.R. 404(B) does not apply when the acts are
intrinsic as opposed to extrinsic, i.e., the acts are part of the events in
question or form part of the immediate background of the alleged act
which forms the basis for the crime charged.â State v. Wainscott, 12th
Dist. Clermont No. CA2015-07-056, 2016-Ohio-1153, ¶ 19, citing
State v. Crew, 2d Dist. Clark No. 2009 CA 45, 2010-Ohio-3110, ¶ 99. State v. Gawron, 7th Dist. Belmont No. 20 BE 0009,2021-Ohio-3634
, ¶ 43.
âWhen other acts are âinextricably intertwinedâ with [an] offense,
those acts are said to be intrinsic to the alleged crime. In other words,
acts that are âinextricably intertwinedâ aid understanding by
âcomplet(ing) the story of the crime on trial.â United States v. Siegel,
536 F.3d 306, 316 (4th Cir. 2008). âEvidence of other crimes is
admissible when evidence of the other crime is so blended or
connected with the crime on trial as the proof of one crime incidentally
involves the other crime, or explains the circumstances, or tends
logically to prove any element of the crime charged.â State v. Long,
64 Ohio App.3d 615, 617,582 N.E.2d 626
, * * * (9th Dist. 1989).â (Emphasis sic.) Stallworth at ¶ 38. âStated differently, * * * âother actsâ evidence is inextricably intertwined with charged conduct when testimony about the other acts is ânecessary to give the complete picture of what occurred.ââ State v. Sinclair, 2d Dist. Greene No. 2002-CA-33,2003-Ohio-3246
, ¶ 35, quoting State v. Wilkinson,64 Ohio St.2d 308, 318
,415 N.E.2d 261
(1980).
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Case No. 11-22-08
Legal Analysis
{¶58} Grant argues that defense counsel should have objected to the
admission of the recording of the 9-1-1 call that Franklin placed on the morning of
his death and to the testimony from Davis regarding Franklinâs injuries. To
determine whether these events were inextricably intertwined with the crimes
charged in this case, we will first examine the timeline established by the State at
trial. The evidence indicates that Franklin called 9-1-1 at 7:27 A.M. on January 13,
2022 to report that Grant had assaulted him with a table leg. At 7:28 A.M., Grant
called Wolf to borrow a gun. At 7:30 A.M., Davis observed Franklin at a gas station.
Grant then drove to Hicksville; borrowed a gun from Wolf; returned to her home;
and shot Franklin ten times. Chief Clemens then knocked on the door within
minutes of the shooting, testifying that he arrived at the front door no later than 8:05
A.M. This entire sequence of events occurred in less than forty minutes.
{¶59} As Grant contacted Wolf within one minute of Franklin calling 9-1-1,
her decision to obtain a handgun appears to be directly connected to what transpired
between her and Franklin during their initial encounter that morning. Further,
during the 9-1-1 call, Franklin stated that he believed that Grant had tried to kill him
and indicated that Grant was the initial aggressor in the altercation that he was
reporting. He also stated that, after Grant struck him with the table leg, he went
upstairs and got his daughterâs bat to defend himself. This provides critical
background information that is necessary to understand why Franklin may have had
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Case No. 11-22-08
a bat in his hands when Grant later returned to the house with a handgun. The entire
dynamic of the second encounter between Grant and Franklin on January 13, 2022
was shaped by what had transpired during their first encounter earlier that morning.
{¶60} Further, at the beginning of the 9-1-1 call, Franklin can be heard
yelling at Grant to leave the house. At trial, Grant denied striking Franklin with a
table leg and claimed that Franklinâs head was not bleeding or apparently injured at
the time of their initial encounter. Grant also stated that she did not know how
Franklin sustained the head injuries that were discovered in his autopsy and
suggested that he may have fallen down the stairs. However, roughly three minutes
after Franklin called 9-1-1, Davis saw the head injuries that Franklin had described
on the recorded call while he was at a local gas station. Other than Grant, Davis
was the last known person to see Franklin alive.
{¶61} Finally, Chief Clemens came to Grantâs house on the morning of
January 13, 2022 because of the 9-1-1 call that Franklin had placed earlier that
morning. Both Grant and Chief Clemens testified about their conversation that
morning. Grantâs trial testimony suggests that she was not aware that Franklin had
placed a 9-1-1 call before Chief Clemens came to her house. Grant also explained
that she was not forthcoming to Chief Clemens because she was afraid of being
arrested. Thus, the content of the 9-1-1 call also forms the immediate background
of the initial interaction that Grant had with Chief Clemens.
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Case No. 11-22-08
{¶62} Based on these observations, we conclude the acts that occurred during
the first encounter between Grant and Franklin on the morning of January 13, 2022,
as reported by Franklin in the 9-1-1 call and corroborated by Davisâs testimony,
clearly âform part of the immediate background of the alleged act which forms the
basis for the crime charged.â Wainscott, supra, at ¶ 19. As this information was ânecessary to give the complete picture of what occurred,â the evidence of these other acts âis inextricably intertwined with the charged conduct.â Sinclair, supra, at ¶ 35, quotingWilkinson, supra, at 318
. Thus, we conclude this evidence was admissible. The failure to raise a meritless objection to admissible evidence does not constitute deficient performance. State v. Brown,2020-Ohio-3614
,154 N.E.3d 1129, ¶ 79
(3d Dist.). Thus, Grant has not carried the burden of establishing an
ineffective assistance of counsel claim. Her fifth assignment of error is overruled.
Third Assignment of Error
{¶63} Grant argues that the trial court committed plain error by failing to
give the jury an instruction on self-defense.
Legal Standard
{¶64} âJury instructions are critically important to assist juries in
determining the interplay between the facts of the case before it and the applicable
law.â State v. Griffin, 141 Ohio St.3d 392,2014-Ohio-4767
,24 N.E.3d 1147
, ¶ 5.
âTrial courts have a responsibility to give all jury instructions that are
relevant and necessary for the jury to properly weigh the evidence and
perform its duty as the factfinder.â State v. Shine-Johnson, 10th Dist.
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Case No. 11-22-08
Franklin No. 17AP-194, 2018-Ohio-3347, [117 N.E.3d 986
,] ¶ 25.
âRequested jury instructions should ordinarily be given if they are
correct statements of law, if they are applicable to the facts in the case,
and if reasonable minds might reach the conclusion sought by the
requested instruction.â State v. Adams, 144 Ohio St.3d 429, 2015-
Ohio-3954, 45 N.E.3d 127[, ¶ 240]. Yet, a trial court may refuse to
issue a requested jury instruction if âthe evidence adduced at trial is
legally insufficientâ to support it.â State v. Juntunen, 10th Dist.
Franklin Nos. 09AP-1108 and Franklin Nos. 09AP-1109, 2010-Ohio-
5625, ¶ 13, quoting State v. Barnd, 85 Ohio App.3d 254, 259,619 N.E.2d 518
(3d Dist. 1993). State v. Cervantes, 3d Dist. Henry No. 7-21-06,2022-Ohio-2536, ¶ 35
. âThus, a trial court need not provide a requested jury instruction unless it finds that sufficient evidence was presented at trial to support giving the instruction.â State v. Stoychoff, 3d Dist. Hancock Nos. 5-21-18, 5-21-19,2021-Ohio-4248, ¶ 9
.
{¶65} A âtrial judge is in the best position to gauge the evidence before the
jury and is provided the discretion to determine whether the evidence adduced at
trial was sufficient to require an instruction.â State v. Fulmer, 117 Ohio St.3d 319,2008-Ohio-936
,883 N.E.2d 1052
, ¶ 72. Thus, â[w]hen reviewing a trial courtâs jury instructions, the proper review for an appellate court is whether the trial courtâs refusal to give a requested jury instruction constituted an abuse of discretion under the facts and circumstances of the case.â State v. Cobb, 3d Dist. Allen No. 1-20-43,2021-Ohio-3877, ¶ 53
, reversed on other grounds in State v. Cobb,169 Ohio St.3d 278
,2022-Ohio-3590
,203 N.E.3d 710
, ¶ 1, quoting State v. Dailey, 3d Dist. Hancock No. 5-99-56,2000 WL 567894
, *1 (May 9, 2000). An abuse of discretion is not merely an error of judgment. State v. Sullivan,2017-Ohio-8937
, 102 N.E.3d
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Case No. 11-22-08
86, ¶ 20 (3d Dist.). Rather, an abuse of discretion is present where the trial courtâs
decision was arbitrary, unreasonable, or capricious. Howton, supra, at ¶ 23.
{¶66} âCrim.R. 30(A) governs requests for and objections to jury
instructions in criminal cases * * *.â State v. Jamar, 3d Dist. Van Wert No. 15-85-
25, 1988 WL 87135, *3 (Aug. 19, 1988). This provision reads, in its relevant part,
as follows:
On appeal, a party may not assign as error the giving or the failure to
give any instructions unless the party objects before the jury retires to
consider its verdict, stating specifically the matter objected to and the
grounds of the objection. Opportunity shall be given to make the
objection out of the hearing of the jury.
Crim.R. 30(A). Thus, â[p]ursuant to Crim.R.30(A), failure to object to jury
instructions, stating specifically the error and the grounds, waives all but plain
error.â State v. Parker, 7th Columbiana No. 04 CO 44,2005-Ohio-6777, ¶ 18
. See State v. Bridge, 3d Dist. Allen No. 1-06-30,2007-Ohio-1764, ¶ 20
. A formal
objection is not necessary to preserve an issue with a jury instruction for appeal
provided that
(1) the record affirmatively shows the trial court has been fully
apprised of the correct law governing a material issue in dispute; and
(2) the requesting party has been unsuccessful in obtaining the
inclusion of that law in the charge to the jury.
State v. Spirnak, 10th Dist. Franklin No. 19AP-261, 2020-Ohio-6838, ¶ 36, quoting State v. Butler, 10th Dist. Franklin No. 98AP-55,1998 WL 733762
, *3 (Oct. 22, 1998). See State v. Wolons,44 Ohio St.3d 64, 67
,541 N.E.2d 443
(1989).
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Case No. 11-22-08
{¶67} Pursuant to Crim.R. 52(A), â[p]lain errors or defects affecting
substantial rights may be noticed although they were not brought to the attention of
the court.â Crim.R. 52(B).
For plain error to apply, the trial court must have deviated from a legal
rule, the error must have been an obvious defect in the proceeding,
and the error must have affected a substantial right. * * * Under the
plain error standard, the appellant must demonstrate that there is a
reasonable probability that, but for the trial courtâs error, the outcome
of the proceeding would have been otherwise.
(Citations omitted). State v. Bradshaw, 2023-Ohio-1244, --- N.E.3d ---, ¶ 21 (3d Dist.). Plain error is recognized âwith the utmost caution, under exceptional circumstances and only to prevent a manifest miscarriage of justice.âId.,
quoting State v. Long,53 Ohio St.2d 91
,372 N.E.2d 804
(1978), paragraph three of the syllabus. Finally, âthe defendant bears the burden of demonstrating that a plain error affected his substantial rights.â (Emphasis sic.) State v. Perry,101 Ohio St.3d 118
,2004-Ohio-297
,802 N.E.2d 643, ¶ 14
.
{¶68} âUnder R.C. 2901.05(A) and (B)(1), a defendant claiming self-defense
has the burden of productionâthat is, the burden of producing evidence that âtends
to supportâ his use of force in defending himself.â State v. Estelle, 2021-Ohio-2636,176 N.E.3d 380, ¶ 18
(3d Dist.).
If the defendant produces evidence that âtends to supportâ that he used
force in self-defense, â[t]he burden then shifts to the state under its
burden of persuasion to prove beyond a reasonable doubt that the
defendant did not use the force in self-defense.â [State v.] Davidson-
Dixon, [2021-Ohio-1485,170 N.E.3d 557
,] ¶ 18 [(8th Dist.)].
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Case No. 11-22-08
Thus, âthe burden of proof for the affirmative defense of self-defense has shifted to
the state,â but âthe burden of production for * * * self-defense[] remains with the
defendant.â (Emphasis sic.) State v. Messenger, --- Ohio St.3d ---, 2022-Ohio-
4562, --- N.E.3d ---, ¶ 22 (holding âa defendant charged with an offense involving
the use of force has the burden of producing legally sufficient evidence that the
defendantâs use of force was in self-defenseâ).
To determine whether a defendant satisfied his burden of production,
the court must consider whether the evidence, from whatever source
it may come, âtends to supportâ the defendantâs claim of self-defense.
* * * Evidence âtends to supportâ the defendantâs use of force in self-
defense if it ââserve[s], contribute[s], or conduce[s] in some degree or
wayâ to support that he used the force in self-defense * * *.â [State
v.] Petway, [2020-Ohio-3848,156 N.E.3d 467
,] ¶ 74 [(11th Dist.)],
quoting TEND, Blackâs Law Dictionary (11th Ed.2019) * * *. Stated
differently, âevidence âtends to supportâ that a defendant used force
in self-defense, and a defendant is entitled to a jury instruction on the
defense of self-defense under R.C. 2901.05 * * *, where the evidence
in the record is sufficient to raise a question of reasonable doubt of
guilt, based on a claim of self-defense, in the mind of a reasonable
juror.â State v. Jacinto, 8th Dist., 2020-Ohio-3722,155 N.E.3d 1056, ¶ 49
.Estelle at ¶ 18
. âThe reference in R.C. 2901.05(B)(1) to âevidence presented that
tends to supportâ self-defense indicates that the defendantâs burden of production is
not a heavy one and that it might even be satisfied through the stateâs own evidence.â
Messenger at ¶ 22, quoting R.C. 2901.05(B)(1). Thus,
a defendant charged with an offense involving the use of force has the
burden of producing legally sufficient evidence that the defendantâs
use of force was in self-defense. Similarly to the standard for judging
the sufficiency of the stateâs evidence, if the defendantâs evidence and
any reasonable inferences about that evidence would allow a rational
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Case No. 11-22-08
trier of fact to find all the elements of a self-defense claim when
viewed in the light most favorable to the defendant, then the defendant
has satisfied the burden.
Messenger at ¶ 25. âTo be justified, a jury instruction must be based on an actual
issue in the case as demonstrated by the evidence.â State v. Cunningham, 2d Dist.
Montgomery No. 29122, 2023-Ohio-157, ¶ 13.
âIn deciding whether to give a self-defense instruction, the trial court
must view the evidence in favor of the defendant, and the question of
credibility is not to be considered.â Davidson-Dixon at ¶ 20. Even so,
â[i]f the evidence generates only a mere speculation or possible doubt,
such evidence is insufficient to raise the * * * defense, and submission
of the issue to the jury will be unwarranted.â [State v.] Tolle, [4th Dist.
Adams No. 19CA1095, 2020-Ohio-935] ¶ 23, quoting [State v.]
Melchior, [56 Ohio St.2d 15,] 20, [381 N.E.2d 195
(1978)]. (Citations omitted.)Estelle at ¶ 19
.
A defendantâs bare assertion that he acted in self-defense will be
insufficient. Rather, the assertions must be coupled with supporting
evidence from whatever source and of a nature and quality sufficient
to raise reasonable doubt as to guilt.
State v. Palmer, 12th Dist. Clermont No. CA2021-07-035, 2022-Ohio-2181, ¶ 18. âIf the evidence adduced at trial is legally insufficient to raise the issue of self- defense, the court is not obligated to instruct the jury regarding this claim and has discretion to completely remove it from the juryâs consideration.â State v. Barnd,85 Ohio App.3d 254, 259
,619 N.E.2d 518, 521
(3d Dist. 1993).
{¶69} âThe elements of self-defense differ depending on whether the
defendant used deadly or non-deadly force to defend himself.â State v. Eddy, 3d
Dist. Allen No. 1-22-17, 2022-Ohio-3965, ¶ 14, quoting State v. Bagley, 3d Dist.
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Case No. 11-22-08
Allen No. 1-13-31, 2014-Ohio-1787, ¶ 15. âThe use of a gun constitutes the use of
deadly force.â State v. Dale, 2d Dist. Montgomery No. 2012 CA 20, 2013-Ohio-
2229, ¶ 15.
To establish self-defense through the use of deadly force, an accused
must prove: â(1) the accused was not at fault in creating the situation
giving rise to the affray; (2) the accused had a bona fide belief that he
or she was in imminent danger of death or great bodily harm and that
the only means of escape from such danger was in the use of force;
and (3) the accused must not have violated any duty to retreat or to
avoid the danger.â
State v. Chavez, 3d Dist. Seneca Nos. 13-19-05, 13-19-06, and 13-19-07, 2020-
Ohio-426, ¶ 39, quoting State v. Thacker, 3d Dist. Marion No. 9-03-37, 2004-Ohio-
1047, ¶ 14. See Messenger at ¶ 14.
{¶70} As to the first element, â[i]t is well established that a person cannot
provoke a fight or voluntarily enter combat and then claim self-defense.â State v.
Canankamp, 3d Dist. Auglaize No. 2-22-02, 2023-Ohio-43, ¶ 38, quoting State v. James, 2d Dist. Montgomery No. 28892,2021-Ohio-1112, ¶ 21
. âThe second element of a self-defense claim is a combined subjective and objective test.â State v. Hunt, 8th Dist. Cuyahoga No. 111892,2023-Ohio-1977, ¶ 26
, citing State v. Thomas,77 Ohio St.3d 323, 330
,1997-Ohio-269
,673 N.E.2d 1339
, 1345 (1997). Thus, âself-defense âis placed on the grounds of the bona fides of defendantâs belief, and reasonableness therefor, and whether, under the circumstances, he exercised a careful and proper use of his own faculties.ââ Thomas at 1345, quoting State v. Sheets,115 Ohio St. 308, 310
,152 N.E. 664
(1926).
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Case No. 11-22-08
{¶71} âPart of this entails showing that the defendant used âonly that force
that is reasonably necessary to repel the attack.â State v. Ray, 12th Dist. Butler No.
CA2012-10-213, 2013-Ohio-3671, ¶ 30, quoting State v. Bundy,2012-Ohio-3934
,974 N.E.2d 139
, ¶ 55 (4th Dist.). This ârequires consideration of the force that was used in relation to the danger the accused believed he was in. * * * In both deadly and non-deadly force cases, â[i]f the force used was so disproportionate that it shows a purpose to injure, self-defense is unavailable.ââ State v. Lane, 6th Dist. Erie No. E-22-035,2023-Ohio-1305, ¶ 24
, quoting State v. Barker,2022-Ohio-3756
,199 N.E.3d 626, ¶ 27
(2d Dist.). Finally, as to the third element, â[a] person has no duty
to retreat before using force in self-defense * * * if that person is in a place in which
the person lawfully has a right to be.â R.C. 2901.09(B).
Legal Analysis
{¶72} In her brief, Grant concedes that the standard for plain error governs
this assignment of error because defense counsel did not object to the trial courtâs
decision not to instruct the jury on self-defense. Appellantâs Brief, 21. See also
City of Dayton v. Myers, 2d Dist. Montgomery No. C.A. 16699, 1998 WL 425498,
*5 (July 24, 1998); State v. Stewart, 10th Dist. Franklin No. 12AP-527, 2013-Ohio-
1463, ¶ 9. Thus, we begin by examining whether there was a reasonable probability
that the outcome of this proceeding would have been different had the trial court
given a jury instruction on self-defense.
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Case No. 11-22-08
{¶73} The evidence produced at trial indicates that Grant entered her house
on the morning of January 13, 2022 and encountered Franklin. The State introduced
a recording of a 9-1-1 call that Franklin placed at 7:27 A.M. in which he described
this encounter. Franklin reported that his âwife just tried to killâ him. (Ex. 1). He
stated that he âwas laying on a chairâ and that Grant struck his head â[a]t leastâ two
times with â[a] table legâ before he âcould get up.â (Ex. 1). He also stated that he
âran upstairs,â got his daughterâs baseball bat, and told Grant to leave. (Ex. 1).
Franklin said that Grant then left in her car.
{¶74} Davis testified that Franklin had come to the gas station where she
worked at roughly 7:30 A.M. with fresh wounds on his head. She stated that his
eyes were almost swollen shut and that blood was dripping from his head. Further,
the autopsy revealed that Franklin had sustained several head wounds as the result
of blunt force trauma. The deputy coroner testified that Franklin sustained these
injuries to his head while he was alive and that these injuries were not related to
Franklinâs gunshot wounds. The deputy coroner also stated that Franklinâs hand
had sustained an injury that could possibly have been a defensive wound or could
have come from hitting something. Thus, the State presented some evidence that
Grant was the initial aggressor in an altercation that occurred during her first
encounter with Franklin on January 13, 2022.
{¶75} At trial, Grant denied assaulting Franklin that morning. She testified
that he did not recognize her when she entered the house and that he responded to
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Case No. 11-22-08
her as though she was an intruder, swinging a bat at her before she left the premises.
But Grant testified that, during this early encounter with Franklin, she did not
observe any injuries to his head or any bleeding. She stated that she had âabsolutely
no ideaâ how he had sustained these head injuries in between the time she left at
roughly 7:27 A.M. and the time Franklin arrived at the gas station at roughly 7:30
A.M. (Tr. 400). At trial, Grant did not provide an explanation for Franklinâs injuries
and the 9-1-1 call other than suggesting that he âmaybe fell down the stairsâ or was
âhallucinating.â (Tr. 416).
{¶76} The State also produced evidence that Grant sought a firearm from a
friend after she had left her house and then returned for her second encounter with
Franklin armed with a handgun. The evidence at trial indicates that, within one
minute of Franklin calling 9-1-1, Grant was placing a call to Wolf, asking to borrow
a gun. Wolf testified that Grant stated that she wanted the gun to take a concealed
carry class and that he agreed to meet her in Hicksville for the purpose of giving her
a gun. During her testimony, Grant did not dispute these facts. She testified that
Wolf showed her how to engage the safety and affirmed that, once she received the
gun, she âimmediately returnedâ to her house. (Tr. 418).
{¶77} Grant testified that, when she returned to her neighborhood, she
circled past her house and observed a silhouette in the bathroom window. For this
reason, she believed that Franklin was in the house at that time. Grant stated that
she decided to enter the house because she wanted to obtain several items before
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Case No. 11-22-08
she left. She also stated that she planned âto put the gun away where nobody would
see it or find itâ after she entered the house and that she âdidnât want to have it on *
* * [her]â because she did not âlike guns.â (Tr. 394).
{¶78} Grant stated that, when she entered the house, Franklin was standing
by the stairs with the baseball bat in his hands that he had, based on the 9-1-1 call,
grabbed at the end of their first encounter that morning. She testified that Franklin
came towards her and that he began to swing the bat. Grant stated that the âgun was
caught in her pocket and the trigger * * * went off.â (Tr. 421). She said, âI shouldnât
have had my finger on the trigger, but it went off.â (Tr. 396). Grant reported to the
police that she âthought the safety was onâ and that she âaccidentally fired it at him
* * *.â (Ex. 3).
{¶79} Because Grant asserted that she âaccidentallyâ fired the gun at
Franklin, her own statements about these initial shots at least partially undermine
her arguments about self-defense on appeal. (Ex. 3). âA defendant claiming self-
defense âconcedes that he [or she] had the purpose to commit the act, but asserts that
he [or she] was justified in his actions.ââ (Brackets sic.) State v. Davis, 8th Dist.
Cuyahoga No. 109890, 2021-Ohio-2311, ¶ 38, quoting State v. Talley, 8th Dist. Cuyahoga No. 87413,2006-Ohio-5322, ¶ 45
. See also State v. Wilson, 2d Dist. Clark No. 2021-CA-68,2022-Ohio-3763, ¶ 65
. However, she also testified that she
believed that, if she had not fired the gun, Franklin would have struck her with the
bat and that she did not shoot down into the floor for the same reason.
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Case No. 11-22-08
{¶80} Grant then testified that Franklin âswung at least two more times * *
*â and that she continued to fire the gun until he dropped to the ground. (Tr. 396).
She stated that, as this was happening, Franklin exclaimed, âWhat the f**k, youâre
killing me.â (Tr. 439). The deputy coroner testified that the autopsy revealed that
Franklin suffered ten gunshot wounds and that six bullets were recovered from his
body. Grant stated that she was âshockedâ when she discovered that Franklin had
a total of ten gunshot wounds. (Tr. 429). The deputy coroner also discovered that
Franklin had an abrasion on his forearm from gunpowder, indicating that Grant fired
the gun in close proximity to his body.
{¶81} Grantâs testimony provided an explanation for this abrasion. She
indicated that, after Franklin had dropped to the ground, he was still alive. At trial,
Grant affirmed that she had no medical training that could assist her in determining
Franklinâs chances of survival and that she did not âcall the police department or
the EMS to get him some help[.]â (Tr. 432). She testified that she went over to
him, âs[aw] the pain in his face,â and fired the final, tenth shot into his body to âend
his suffering.â (Tr. 397). Grant testified that she believed that he was already dying
and that she fired this tenth shot â[t]o save him one more second of pain * * *.â (Tr.
432). At trial, she affirmed that this âlast shot was to end his lifeâ and that she âshot
him so that he would die[.]â (Tr. 432).
{¶82} Grant testified that, in âless than five minutesâ after she shot Franklin,
Chief Clemens came to her door to take a report from Franklin based upon his earlier
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Case No. 11-22-08
9-1-1 call. Instead of reporting that Franklin was dead, Grant told Chief Clemens
that there was no domestic violence; that Franklin was drunk; that he was passed
out; and that she did not want to wake him up or disturb him. On cross-examination,
she was asked why she did not explain to Chief Clemens what had happened. She
replied, âAnd that was typically what I would have done or what anybody would
have done.â (Tr. 432). However, she explained that she did not tell Chief Clemens
what had transpired because she was âfreaked outâ and because she was afraid of
being arrested. (Tr. 433).
{¶83} Grant then testified that she wrapped Franklin up in plastic and
dragged his body into the basement where she spent the next couple of days
constructing a concrete vault around his remains with supplies she had purchased
from Menards. She also testified that she cut out the carpet in her living room and
disposed of it in the dumpster where she worked. At trial, Grant admitted that, on
January 21, 2022, she did not reveal that Franklin had died when Officer Esparza
came to her house after one of Franklinâs relatives had filed a missing person report.
She admitted that she did not tell the truth to Officer Esparza. She further admitted
that she was not immediately forthcoming during the police interview with Chief
Clemens on January 22, 2022 and continued to tell a story about how Franklin was
missing for a significant portion of that interaction.
{¶84} Given this evidence, we cannot conclude a reasonable probability
exists that the inclusion of an instruction for self-defense would have changed the
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Case No. 11-22-08
outcome of this proceeding. Grant has not, with her arguments on appeal, carried
the burden of establishing plain error. However, even if the standard for plain error
were not applicable, we would still conclude that the trial court did not abuse its
discretion in deciding not to instruct the jury on self-defense because Grantâs own
trial testimony undercut the possibility of finding she acted in self-defense.
{¶85} To explain this conclusion, we return to Grantâs testimony about the
tenth shot that she fired at Franklin. On direct examination, she was questioned
about this tenth shot, and the following exchange occurred:
[Defense Counsel]: And you kept shooting?
[Grant]: Until he fell down.
[Defense Counsel]: And you kept shooting after he fell down.
[Grant]: He fell down and IâI was in so much shock by that moment,
and all I remember isâif youâve ever seen somebody taking their last
breath, and you know that kind of labored breathing.
[Defense Counsel]: So he was laying on the ground when you
observed that to happen, so you knew he was dying?
[Grant]: I didnât want him to hurt.
[Defense Counsel]: Is that what you meant when you told the police
that you put him out of his suffering?
[Grant]: I knew he was already gone, but you could see the pain in his
face. It was heartbreaking.
(Tr. 397). On cross-examination, the following exchange then occurred:
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Case No. 11-22-08
[Prosecutor:] So it is fair to say with that knowledge that you knew
that he was suffering and that you knew that he was dying that last
shot was to end his life; correct?
[Grant:] To save him one more second of pain, yes.
[Prosecutor:] You shot him so that he would die?
[Grant:] Because I knew he was already going to.
[Prosecutor:] So, yes?
[Grant:] Yes.
(Tr. 432). Grantâs own trial testimony establishes that she fired the tenth shot into
Franklinâs body to end his life after he was lying on the ground and incapable of
harming her in any way.
{¶86} Courts have held that a self-defense claim is undermined where the
evidence demonstrates that a defendant shot a person after he or she had been
incapacitated or was lying on the ground because this indicates the shooting
occurred when the person was no longer posing an imminent threat. State v.
Thompson, 141 Ohio St.3d 254,2014-Ohio-4751
,23 N.E.3d 1096, ¶ 259
(finding defense counsel may reasonably have decided not to request a self-defense instruction where defendant shot the victim âfour times, twice as he lay on the ground * * *â); State v. Palmer,80 Ohio St.3d 543, 569-570
,1997-Ohio-312
,687 N.E.2d 685
(1997); State v. Shakoor, 7th Dist. Mahoning No. 02AP-577, 2003-
Ohio-5140, ¶ 114 (âfiring multiple shots into a victim after the victim is clearly
incapacitated is inconsistent with self-defenseâ); State v. Brown, 10th Dist. Franklin
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Case No. 11-22-08
No. 30AP-858, 2004-Ohio-5064, ¶ 32(finding self-defense was not applicable where defendant fired two non-lethal shots at the victim and then, after the passage of five to seven seconds, fired a third lethal shot at close range to the victim). See State v. Adkins,2020-Ohio-1618
,153 N.E.3d 970
, ¶ 76 (8th Dist.). See also State v. Reyes-Figueroa,2020-Ohio-4460
,158 N.E.3d 939, ¶ 45
(8th Dist.) (holding that âa pause between gunshotsâ was âsufficient to conclude that appellant knowingly and purposely intended to finish the course of action, i.e. kill [the victim]â); State v. Roland, 10th Franklin No. 16AP-484,2017-Ohio-557, ¶ 21
(âFiring multiple shots
undermines a claim of self-defense.â).
{¶87} Grantâs trial testimony clearly establishes that she did not fire the shot
that ended Franklinâs life in self-defense. See also State v. Lancaster, 106 Ohio
App. 401, 407,155 N.E.2d 215
(9th Dist. 1957). Her testimony indicates that there
was a pause in between the first nine shots that she had fired at Franklin and the
tenth shot. She testified that Franklin was lying on the ground and that his breathing
was labored at this point. Grant then affirmed that she fired the tenth shot at Franklin
with the intention of causing his death. Grantâs own testimony does not provide
some evidence that tends to show that she âhad a bona fide belief that * * * she was
in imminent danger of death or great bodily harm and that the only means of escape
from such danger was in the use of force.â Chavez, supra, at ¶ 39, quoting Thacker,
supra, at ¶ 14.
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Case No. 11-22-08
{¶88} Having examined the evidence in the record, we conclude that Grant
did not produce evidence that could raise the affirmative defense of self-defense but
instead produced evidence that clearly establishes that she did not act in self-defense
in firing the shot that ended Franklinâs life. Thus, she failed to carry the burden of
production in establishing this affirmative defense. Accordingly, we cannot
conclude that the trial court abused its discretion in declining to include a jury
instruction on self-defense.
{¶89} Further, under the first assignment of error, Grant asserted that the
statements she gave during the police interview on January 22, 2022 were
prejudicial because these statements âdirectly undermined [her] * * * claim of self-
defense in the minds of the jury and led to her conviction for Murder.â Appellantâs
Brief, 13. In these statements to law enforcement, Grant admitted to firing the final
shot into Franklin as he was lying on the ground. Thus, we agree with Grantâs
assertion that the statements she gave to law enforcement âdirectly undermined [her]
* * * claim of self-defense.â Id.
{¶90} In conclusion, Grant has not carried the burden of establishing that the
trial courtâs decision not to instruct the jury on self-defense amounted to plain error.
Further, even if the standard for plain error did not apply, the trial court did not
abuse its discretion in deciding not to instruct the jury on self-defense as Grant failed
to carry the burden of production in raising this affirmative defense. Instead, her
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own trial testimony and statements to the police established that she did not act in
self-defense. For these reasons, her third assignment of error is overruled.
Second Assignment of Error
{¶91} Grant asserts that her convictions for murder and the associated
firearm specification were against the manifest weight of the evidence, arguing that
the evidence at trial established that she acted in self-defense.
Legal Standard
{¶92} In examining self-defense arguments on appeal, âthe sufficiency-of-
the-evidence standard of review applies to * * * [a defendantâs] burden of
production and a manifest-weight-of-the-evidence standard of review applies to the
stateâs burden of persuasion.â Messenger, supra, at ¶ 26. â[A]n appellate courtâs
function when reviewing the weight of the evidence is to determine whether the
greater amount of credible evidence supports the verdict.â State v. Plott, 2017-
Ohio-38, 80 N.E.3d 1108, ¶ 73 (3d Dist.). Thus, âthe appellate court sits as a âthirteenth jurorâ * * *.â State v. Davis, 3d Dist. Seneca No. 13-16-30, 2017-Ohio- 2916, ¶ 17, quoting State v. Thompkins,78 Ohio St.3d, 386
, 387,1997-Ohio-52
,678 N.E.2d 541, 546
(1997). On appeal, courts
must review the entire record, weigh the evidence and all of the
reasonable inferences, consider the credibility of witnesses, and
determine whether in resolving conflicts in the evidence, the
factfinder âclearly lost its way and created such a manifest miscarriage
of justice that the conviction must be reversed and a new trial
ordered.â State v. Brentlinger, 2017-Ohio-2588,90 N.E.3d 200, ¶ 36
(3d Dist.), quoting Thompkins at 387 * * *.
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State v. Slone, 3d Dist. Van Wert No. 15-22-4, 2023-Ohio-1110, ¶ 9, quoting State v. Schatzinger, 3d Dist. Wyandot No. 16-20-04,2021-Ohio-167, ¶ 52
.
{¶93} âA reviewing court must, however, allow the trier of fact appropriate
discretion on matters relating to the weight of the evidence and the credibility of the
witnesses.â Sullivan, supra, at ¶ 38, quoting State v. Coleman, 3d Dist. Allen No. 1-13-53,2014-Ohio-5320, ¶ 7
. âOnly in exceptional cases, where the evidence âweighs heavily against the conviction,â should an appellate court overturn the trial courtâs judgment.â State v. Little,2016-Ohio-8398
,78 N.E.3d 323
, ¶ 27 (3d Dist.), quoting State v. Hunter,131 Ohio St.3d 67
,2011-Ohio-6524
,960 N.E.2d 955
, ¶
119.
Legal Analysis
{¶94} Under the previous assignment of error, we concluded that the trial
court did not err in deciding not to give a jury instruction on self-defense because
Grant did not produce evidence from which the jury could conclude that she had
acted in self-defense. Since Grant did not carry the burden of production, she failed
to raise the affirmative defense of self-defense in this case. Accordingly, Grantâs
arguments that the State failed to carry the burden of persuasion on the issue of self-
defense are without merit. See also State v. Harris, 2017-Ohio-2751,90 N.E.3d 342, ¶ 56
(8th Dist.). Her second assignment of error is overruled.
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Fourth Assignment of Error
{¶95} Grant argues that her counsel was ineffective for failing to object to
the trial courtâs decision to deny a requested jury instruction for self-defense.
Legal Standard
{¶96} We herein reincorporate the legal standard for ineffective assistance
of counsel claims as set forth under the fifth assignment of error.
Legal Analysis
{¶97} In this assignment of error, Grant argues that defense counsel was
ineffective for failing to object to the trial courtâs decision to deny a request for a
self-defense instruction. However, under the third assignment of error, we have
already concluded that Grant failed to carry the burden of producing evidence that
was sufficient to raise the affirmative defense of self-defense. Thus, we cannot
conclude that defense counselâs performance was deficient for failing to raise a
meritless objection to the jury instructions. See State v. Kenney, 5th Dist. Holmes
No. CA93-480A, 2000 WL 699673, *18 (May 10, 2000).
{¶98} Further, we also note that the arguments between the State and the
Defense over the jury instructions were primarily over the inclusion of an instruction
for voluntary manslaughter. As a general matter, arguments based upon self-
defense are inconsistent with arguments based upon voluntary manslaughter. State
v. Caldwell, 10th Dist. Franklin No. 98AP-165, 1998 WL 890232, *7 (Dec. 17,
1998). This is because â[s]elf-defense * * * requires a showing of fear, whereas
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voluntary manslaughter requires rage.â State v. Rizer, 4th Dist. Meigs No. 10CA3,
2011-Ohio-5702, ¶ 37, quoting State v. Thompson, 10th Dist. Franklin No. 92AP1124,1993 WL 51114
, *2 (Feb. 23 1993). âFor that reason, self-defense and * * * voluntary-manslaughter instructions are incompatible in most cases.â State v. Dixon, 2d Dist. Greene No. 2021-CA-29,2022-Ohio-3157, ¶ 22
.
{¶99} In this case, defense counsel focused his arguments on securing a
voluntary manslaughter instruction. Such a strategy was in accord with the facts of
this case. Further, defense counselâs arguments were ultimately successful in
securing an instruction on voluntary manslaughter. On appeal, Grant appears to be
arguing that defense counsel should have focused more on securing a self-defense
instruction than on a voluntary manslaughter instruction. However, such a decision
falls squarely within the realm of debatable tactics and trial strategy. State v.
Diestler, 9th Dist. Lorain No. 17CA011106, 2018-Ohio-5263, ¶ 14(considering defense counselâs decision to pursue a trial strategy oriented around voluntary manslaughter rather than self-defense to be a debatable trial tactic). We cannot conclude that the failure to object to the jury instructions constituted deficient performance in this case. See State v. Wiley, 10th Dist. Franklin No. 03AP-340,2004-Ohio-1008, ¶ 26
.
{¶100} Finally, â[t]he prejudice standards for plain-error and ineffective-
assistance-of-counsel claims are the same * * *.â State v. Morrissey, 2022-Ohio-
3519, 198 N.E.3d 554, ¶ 29(3d Dist.), quotingCervantes, supra, at ¶ 58
. See State
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v. Rogers, 143 Ohio St.3d 385,2015-Ohio-2459
,38 N.E.3d 860, ¶ 22
(holding that,
to establish plain error, â[t]he accused is * * * required to demonstrate a reasonable
probability that the error resulted in prejudiceâthe same deferential standard for
reviewing ineffective assistance of counsel claimsâ). Under the third assignment of
error, we concluded that the trial courtâs decision to deny defense counselâs request
for a jury instruction on self-defense did not constitute plain error. Since Grant has
failed to demonstrate prejudice under the plain error standard, she cannot carry the
burden of establishing the prejudice prong of an ineffective assistance of counsel
claim. For these reasons, her fourth assignment of error is overruled.
Sixth Assignment of Error
{¶101} Grant argues that the cumulative effect of the ineffective assistance
of counsel claims that she has raised in this appeal was to deny her a fair trial.
Legal Standard
{¶102} âUnder the cumulative-error doctrine, âa conviction will be reversed
when the cumulative effect of errors in a trial deprives a defendant of a fair trial
even though each of the numerous instances of trial court error does not individually
constitute cause for reversal.ââ State v. Troche, 3d Dist. Marion No. 9-22-18, 2023-
Ohio-565, ¶ 53, quoting State v. Spencer, 3d Dist. Marion No. 9-13-50, 2015-Ohio-
52, ¶ 83. âTo find cumulative error, a court must first find multiple errors committed
at trial and determine that there is a reasonable probability that the outcome below
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would have been different but for the combination of the harmless errors.â In re
J.M., 3d Dist. Putnam No. 12-11-06, 2012-Ohio-1467, ¶ 36.
{¶103} An appellant may argue that the cumulative error doctrine is
applicable on the basis of multiple ineffective assistance of counsel claims that have
been raised on appeal. State v. Dean, 146 Ohio St.3d 106,2015-Ohio-4347
,54 N.E.3d 80, ¶ 296
. However,
[e]ach assertion of ineffective assistance of counsel going to
cumulative error depends on the merits of each individual claim; when
none of the individual claims of ineffective assistance of counsel have
merit, cumulative error cannot be established simply by joining those
meritless claims together.
Gear, supra, at ¶ 59, quoting State v. Graham,164 Ohio St.3d 187
, 2020-Ohio- 6700,172 N.E.3d 841, ¶ 170
.
Legal Analysis
{¶104} Grant raised ineffective assistance of counsel claims in her fourth and
fifth assignments of error. After considering the merits of these claims, we
concluded that these arguments were without merit. In the absence of demonstrating
error, Grant cannot demonstrate cumulative error. Since she has failed to identify
multiple instances in which her trial counsel was ineffective, she has failed to
establish that the cumulative error doctrine is applicable herein. State v. Lewis, 3d
Dist. Van Wert No. 15-20-04, 2020-Ohio-6894, ¶ 91. Accordingly, her sixth
assignment of error is overruled.
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Conclusion
{¶105} Having found no error prejudicial to the appellant in the particulars
assigned and argued, the judgment of the Paulding County Court of Common Pleas
is affirmed.
Judgment Affirmed
WALDICK and ZIMMERMAN, J.J., concur.
/hls
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