State v. Bansobeza
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Opinion
[Cite as State v. Bansobeza, 2025-Ohio-2704.]
IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY
STATE OF OHIO : : C.A. No. 30294 Appellee : : Trial Court Case No. 2023 CR 02663 v. : : (Criminal Appeal from Common Pleas EZRA BANSOBEZA : Court) : Appellant : FINAL JUDGMENT ENTRY & : OPINION
...........
Pursuant to the opinion of this court rendered on August 1, 2025, the judgment of the
trial court is affirmed in part, vacated in part, and reversed and remanded in part. Appellant’s
conviction on Count Seven is vacated. The judgment is reversed as to the sentence and
remanded for resentencing, at which the trial court is to provide the notifications required by
the Reagan Tokes Act, R.C. 2929.19(B)(2)(c). In all other respects, the judgment is affirmed.
Costs to be paid as follows: 50% by Appellant and 50% by Appellee.
Pursuant to Ohio App.R. 30(A), the clerk of the court of appeals shall immediately
serve notice of this judgment upon all parties and make a note in the docket of the service.
Additionally, pursuant to App.R. 27, the clerk of the court of appeals shall send a certified
copy of this judgment, which constitutes a mandate, to the clerk of the trial court and note
the service on the appellate docket.
For the court,
ROBERT G. HANSEMAN, JUDGE
EPLEY, P.J., and HUFFMAN, J., concur. -2- OPINION MONTGOMERY C.A. No. 30294
CHRISTOPHER BAZELEY, Attorney for Appellant MATHIAS H. HECK, JR., by MICHAEL P. ALLEN, Attorney for Appellee
HANSEMAN, J.
{¶ 1} Defendant-Appellant, Ezra Bansobeza, appeals from his convictions on three
counts of rape of a child under ten years of age, one count of attempted rape of a child under
age ten, one count of attempted rape of a child under age 13, one count of attempted rape
by force, six counts of gross sexual imposition, and two counts of kidnapping (sexual
activity). According to Bansobeza, the trial court erred in the following ways: (1) it refused to
let him present testimony of his law-abiding nature; (2) the kidnapping convictions were not
supported by legally sufficient evidence; (3) cumulative error denied him a fair trial; and (4)
the court erred in failing to advise him of his rights under the Reagan Tokes Act.
{¶ 2} The State has conceded error concerning the Reagan Tokes advisements, so
we will consider only the first three alleged errors. Having reviewed the record, we conclude
that the trial court did not abuse its discretion in refusing to admit evidence of Bansobeza’s
law-abiding nature, and no cumulative error denied Bansobeza the right to a fair trial. One
kidnapping conviction (Count Seven) was not supported by sufficient evidence; that
conviction will be vacated. Due to conceded error concerning the Reagan Tokes
notifications, the case will also be reversed as to the sentencing and remanded for the trial
court to provide proper notifications at resentencing. In all other respects, the judgment will
be affirmed. -3- I. Facts and Course of Proceedings
{¶ 3} In September 2023, Bansobeza was indicted on: three counts of rape of a child
under the age of 10; one count of attempted rape of a child under the age of 10; two counts
of gross sexual imposition (“GSI”) of a child under the age of 13; and two counts of
kidnapping. Other than the GSI indictments, the alleged offenses were first-degree felonies.
Bansobeza pled not guilty, bail was set at $250,000 surety bond, and counsel was
appointed. After bond was reduced to a surety bond of $100,000, with conditions of
electronic monitoring and no contact with the alleged victims or minors, Bansobeza posted
bond and was released from custody.
{¶ 4} In January 2024, a “B” indictment was filed, charging Bansobeza with seven
additional crimes: one count of attempted rape of a person under 13 years of age and one
count of attempted rape by force (both second-degree felonies); two counts of GSI of a
person under 13 years of age and two counts of GSI by force (all third-degree felonies); and
assault (a first-degree misdemeanor). Subsequently, the court set a jury trial to begin on
September 16, 2024. In late August, Bansobeza filed a motion in limine seeking to exclude
hearsay testimony, i.e., forensic interviews of the victims and testimony of the forensic
interviewers. After holding a hearing on the matter, the court granted the motion in part and
denied it in part. Decision, Order and Entry Denying in Part and Granting in Part Defendant’s
Motion in Limine to Exclude the State’s Admission of Hearsay Testimony (Forensic
Interview) (“Liminal Order”) (Sept. 12, 2024).
{¶ 5} The trial began as scheduled on September 16, with the court having previously
agreed to renumber the counts in the A and B indictments to Counts 1 through 14. (The
State had dismissed the assault charge, leaving 14 counts.) After hearing the evidence, the
jury found Bansobeza guilty on all counts. The court then set sentencing for October 9. For -4- purposes of sentencing, the court also renumbered the counts as they had originally been
in the A and B indictments. See Order and Entry Renumbering Counts for Sentencing
Purposes (Sept. 26, 2024). During sentencing, the court merged some convictions and
sentenced Bansobeza as follows. Regarding the A indictment, on Counts One, Six, and
Eight (rape of a child under the age of 10), the term was life in prison without the possibility
of parole on each count, all to be served consecutively to one another; on Count Two
(attempted rape of a child under 10), a term of 11 to 16.5 years to be served concurrently
with the Count One sentence; Counts Three and Four (GSI), 60 months each, to be served
concurrently with the Count One sentence; and Counts Five and Seven (kidnapping), 11 to
16.5 years each, to be served concurrently with Count One. Termination Entry (Oct. 18,
2024), p. 1-3.
{¶ 6} Concerning the B indictment, the court imposed the following sentences: B1
(attempted rape), eight to 12 years in prison to be served consecutively to the sentence on
Count One of the A indictment; and B3 and B5 (GSI), 60 months in prison for each
conviction, to be served concurrently with the sentence imposed for B1. Id. at 2-3. Thus,
Bansobeza’s total sentence was three consecutive terms of life in prison without the
possibility of parole, plus a consecutive eight to 12 years in prison. In addition, the court
imposed violent offender and sex offender registration requirements. Bansobeza timely
appealed from the judgment.
II. Admission of Evidence
{¶ 7} Bansobeza’s first assignment of error states that:
The Trial Court Abused Its Discretion by Overruling Bansobeza’s
Motion to Present Evidence of His Law-abiding Nature. -5- {¶ 8} Under this assignment of error, Bansobeza contends the trial court erred in
refusing to let his witnesses testify that he was a law-abiding person. He contends the trial
court incorrectly concluded the testimony would be impermissible under R.C. 2907.02(D).
According to Bansobeza, the court’s order prejudiced him because he had no prior criminal
record, was living in the United States as a refugee, and had an incentive to comply with
criminal statutes in order to remain in the country. Bansobeza argues that if the jury had
known about this, it would have carried great weight.
{¶ 9} In a filing shortly before trial, Bansobeza listed several fact/character witnesses,
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[Cite as State v. Bansobeza, 2025-Ohio-2704.]
IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY
STATE OF OHIO : : C.A. No. 30294 Appellee : : Trial Court Case No. 2023 CR 02663 v. : : (Criminal Appeal from Common Pleas EZRA BANSOBEZA : Court) : Appellant : FINAL JUDGMENT ENTRY & : OPINION
...........
Pursuant to the opinion of this court rendered on August 1, 2025, the judgment of the
trial court is affirmed in part, vacated in part, and reversed and remanded in part. Appellant’s
conviction on Count Seven is vacated. The judgment is reversed as to the sentence and
remanded for resentencing, at which the trial court is to provide the notifications required by
the Reagan Tokes Act, R.C. 2929.19(B)(2)(c). In all other respects, the judgment is affirmed.
Costs to be paid as follows: 50% by Appellant and 50% by Appellee.
Pursuant to Ohio App.R. 30(A), the clerk of the court of appeals shall immediately
serve notice of this judgment upon all parties and make a note in the docket of the service.
Additionally, pursuant to App.R. 27, the clerk of the court of appeals shall send a certified
copy of this judgment, which constitutes a mandate, to the clerk of the trial court and note
the service on the appellate docket.
For the court,
ROBERT G. HANSEMAN, JUDGE
EPLEY, P.J., and HUFFMAN, J., concur. -2- OPINION MONTGOMERY C.A. No. 30294
CHRISTOPHER BAZELEY, Attorney for Appellant MATHIAS H. HECK, JR., by MICHAEL P. ALLEN, Attorney for Appellee
HANSEMAN, J.
{¶ 1} Defendant-Appellant, Ezra Bansobeza, appeals from his convictions on three
counts of rape of a child under ten years of age, one count of attempted rape of a child under
age ten, one count of attempted rape of a child under age 13, one count of attempted rape
by force, six counts of gross sexual imposition, and two counts of kidnapping (sexual
activity). According to Bansobeza, the trial court erred in the following ways: (1) it refused to
let him present testimony of his law-abiding nature; (2) the kidnapping convictions were not
supported by legally sufficient evidence; (3) cumulative error denied him a fair trial; and (4)
the court erred in failing to advise him of his rights under the Reagan Tokes Act.
{¶ 2} The State has conceded error concerning the Reagan Tokes advisements, so
we will consider only the first three alleged errors. Having reviewed the record, we conclude
that the trial court did not abuse its discretion in refusing to admit evidence of Bansobeza’s
law-abiding nature, and no cumulative error denied Bansobeza the right to a fair trial. One
kidnapping conviction (Count Seven) was not supported by sufficient evidence; that
conviction will be vacated. Due to conceded error concerning the Reagan Tokes
notifications, the case will also be reversed as to the sentencing and remanded for the trial
court to provide proper notifications at resentencing. In all other respects, the judgment will
be affirmed. -3- I. Facts and Course of Proceedings
{¶ 3} In September 2023, Bansobeza was indicted on: three counts of rape of a child
under the age of 10; one count of attempted rape of a child under the age of 10; two counts
of gross sexual imposition (“GSI”) of a child under the age of 13; and two counts of
kidnapping. Other than the GSI indictments, the alleged offenses were first-degree felonies.
Bansobeza pled not guilty, bail was set at $250,000 surety bond, and counsel was
appointed. After bond was reduced to a surety bond of $100,000, with conditions of
electronic monitoring and no contact with the alleged victims or minors, Bansobeza posted
bond and was released from custody.
{¶ 4} In January 2024, a “B” indictment was filed, charging Bansobeza with seven
additional crimes: one count of attempted rape of a person under 13 years of age and one
count of attempted rape by force (both second-degree felonies); two counts of GSI of a
person under 13 years of age and two counts of GSI by force (all third-degree felonies); and
assault (a first-degree misdemeanor). Subsequently, the court set a jury trial to begin on
September 16, 2024. In late August, Bansobeza filed a motion in limine seeking to exclude
hearsay testimony, i.e., forensic interviews of the victims and testimony of the forensic
interviewers. After holding a hearing on the matter, the court granted the motion in part and
denied it in part. Decision, Order and Entry Denying in Part and Granting in Part Defendant’s
Motion in Limine to Exclude the State’s Admission of Hearsay Testimony (Forensic
Interview) (“Liminal Order”) (Sept. 12, 2024).
{¶ 5} The trial began as scheduled on September 16, with the court having previously
agreed to renumber the counts in the A and B indictments to Counts 1 through 14. (The
State had dismissed the assault charge, leaving 14 counts.) After hearing the evidence, the
jury found Bansobeza guilty on all counts. The court then set sentencing for October 9. For -4- purposes of sentencing, the court also renumbered the counts as they had originally been
in the A and B indictments. See Order and Entry Renumbering Counts for Sentencing
Purposes (Sept. 26, 2024). During sentencing, the court merged some convictions and
sentenced Bansobeza as follows. Regarding the A indictment, on Counts One, Six, and
Eight (rape of a child under the age of 10), the term was life in prison without the possibility
of parole on each count, all to be served consecutively to one another; on Count Two
(attempted rape of a child under 10), a term of 11 to 16.5 years to be served concurrently
with the Count One sentence; Counts Three and Four (GSI), 60 months each, to be served
concurrently with the Count One sentence; and Counts Five and Seven (kidnapping), 11 to
16.5 years each, to be served concurrently with Count One. Termination Entry (Oct. 18,
2024), p. 1-3.
{¶ 6} Concerning the B indictment, the court imposed the following sentences: B1
(attempted rape), eight to 12 years in prison to be served consecutively to the sentence on
Count One of the A indictment; and B3 and B5 (GSI), 60 months in prison for each
conviction, to be served concurrently with the sentence imposed for B1. Id. at 2-3. Thus,
Bansobeza’s total sentence was three consecutive terms of life in prison without the
possibility of parole, plus a consecutive eight to 12 years in prison. In addition, the court
imposed violent offender and sex offender registration requirements. Bansobeza timely
appealed from the judgment.
II. Admission of Evidence
{¶ 7} Bansobeza’s first assignment of error states that:
The Trial Court Abused Its Discretion by Overruling Bansobeza’s
Motion to Present Evidence of His Law-abiding Nature. -5- {¶ 8} Under this assignment of error, Bansobeza contends the trial court erred in
refusing to let his witnesses testify that he was a law-abiding person. He contends the trial
court incorrectly concluded the testimony would be impermissible under R.C. 2907.02(D).
According to Bansobeza, the court’s order prejudiced him because he had no prior criminal
record, was living in the United States as a refugee, and had an incentive to comply with
criminal statutes in order to remain in the country. Bansobeza argues that if the jury had
known about this, it would have carried great weight.
{¶ 9} In a filing shortly before trial, Bansobeza listed several fact/character witnesses,
including the four witnesses (his daughters) who eventually testified and were the subject of
the trial court's ruling. Bansobeza did not file a pretrial motion about these witnesses, but
the matter came up at trial when the court let the defense call the daughters out of order
because they would be unavailable after the day in question. Transcript of Proceedings (Jury
Trial Days 2 and 3) (“Tr.”), 262.1 The court also allowed their testimony to be recorded so it
could be presented later to the jury (which had already left for the day). Before the testimony
began, the court remarked that Bansobeza had shared categories of testimony he wanted
to present, which included opinions about “his peaceful or non-violent character, whether he
is a moral person, and whether he treats children properly.” Id. at 263. In addition, defense
counsel wanted to ask whether Bansobeza was a “law- abiding citizen.” Id. The court noted
it had ruled out that category of testimony because of concern over whether it would violate
the rape shield statute. Id.
1 Four volumes of transcripts were transmitted to us, but only three are relevant here. They
include testimony from a liminal hearing (incorrectly labeled on the transcript cover page as a “motion to suppress”), testimony from the jury trial, and the content of the sentencing hearing. Because the pages of these three volumes are numbered sequentially, we will refer to the three transcripts collectively as “Tr.,” followed by the pertinent page number. -6- {¶ 10} The State objected to this character evidence based on the rape shield statute
and also because the daughters’ opinions were irrelevant and cumulative. The court then
limited the testimony to the categories it had mentioned. The four daughters each testified
that their father was a moral person, was not violent, was peaceful, and treated children
appropriately. Id. at 266-281 (recording of videos) and 339-354 (recorded videos were
played for the jury).
{¶ 11} We review decisions on admitting or excluding evidence for abuse of
discretion. State v. Sage, 31 Ohio St.3d 173 (1987), paragraph two of the syllabus. This term
“has been defined as an attitude that is unreasonable, arbitrary or unconscionable.” AAAA
Ents., Inc. v. River Place Community Urban Redevelopment Corp., 50 Ohio St.3d 157, 161
(1990), citing Huffman v. Hair Surgeon, Inc., 19 Ohio St.3d 83, 87 (1985). Most abuses of
discretion “will result in decisions that are simply unreasonable, rather than decisions that
are unconscionable or arbitrary.” Id. The court stressed in AAAA Ents. that “[a] decision is
unreasonable if there is no sound reasoning process that would support that decision.” Id.
After reviewing the matter, we find no abuse of discretion.
{¶ 12} Under Evid.R. 404(A), “Evidence of a person's character or a trait of character
is not admissible for the purpose of proving action in conformity therewith on a particular
occasion . . .” Certain exceptions are allowed. For example, an accused party may offer
evidence of “a pertinent trait of character.” Evid.R. 402(A)(1). Therefore, if a particular
character trait were relevant here, Bansobeza would have been allowed to present evidence
about it. Under Evid.R. 405(A), character evidence in such situations “may be made by
testimony as to reputation or by testimony in the form of an opinion.”
{¶ 13} Nonetheless, Evid.R. 404(A) further provides that “in prosecutions for rape,
gross sexual imposition, and prostitution, the exceptions provided by statute enacted by the -7- General Assembly are applicable.” Id. One such exception is Ohio’s rape-shield law, which
“protects both the accuser and the defendant from the admission of evidence of prior sexual
activity.” State v. Jeffries, 2020-Ohio-1539, ¶ 14. This law is codified in R.C. 2907.02(D) and
R.C. 2907.05(E), which pertain, respectively, to rape and gross sexual imposition. Both
statutes contain the same provisions for excluding evidence. Id. As relevant here, R.C.
2907.02(D) provides that:
Evidence of specific instances of the defendant's sexual activity, opinion
evidence of the defendant's sexual activity, and reputation evidence of the
defendant's sexual activity shall not be admitted under this section unless it
involves evidence of the origin of semen, pregnancy, or sexually transmitted
disease or infection, the defendant's past sexual activity with the victim, or is
admissible against the defendant under section 2945.59 of the Revised Code,
and only to the extent that the court finds that the evidence is material to a fact
at issue in the case and that its inflammatory or prejudicial nature does not
outweigh its probative value.2
{¶ 14} “Several legitimate state interests are advanced by the shield law. First, by
guarding the complainant's sexual privacy and protecting her from undue harassment, the
law discourages the tendency in rape cases to try the victim rather than the defendant. In
line with this, the law may encourage the reporting of rape, thus aiding crime prevention.
Finally, by excluding evidence that is unduly inflammatory and prejudicial, while being only
2 During the time period of the alleged offenses, R.C. 2907.02 and R.C. 2907.05 were amended, respectively, to add the terms “sexually transmitted” and “or infection” to divisions (D) and (E). See Sub. H.B. 343, 2022 Ohio Laws 163, eff. Apr. 6, 2023. These additions are irrelevant here. The statutes were also amended again before the case was tried, but no changes were made to the relevant divisions. See H.B. 161, 2024 Ohio Laws 24, eff. Aug. 9, 2024. -8- marginally probative, the statute is intended to aid in the truth-finding process.” State v.
Gardner, 59 Ohio St.2d 14, 17-18 (1979).
{¶ 15} According to Bansobeza, the rape-shield statute is unambiguous and not
applicable to evidence that is unrelated to sexual activity, such as whether he was a law-
abiding citizen. In Jeffries, the Supreme Court of Ohio considered the defendant’s argument
that he had been wrongfully prohibited from introducing evidence of a victim’s
nonconsensual sexual activity. The court found that the term “sexual activity” as used in R.C.
2907.02 and 2907.05 is not ambiguous, and evidence of a victim’s nonconsensual and
consensual sexual activity would not be allowed into evidence. Jeffries, 2020-Ohio-1539, at
¶ 2 and 15-27. In particular, the court relied on the definition of “sexual activity” that is used
for purposes of sections 2907.01 to 2907.38 of the Revised Code (which includes the rape-
shield laws). Id. at ¶ 15-18.
{¶ 16} Specifically, R.C. 2907.01(C) defines “sexual activity” as “sexual conduct or
sexual contact, or both.” This statute also defines “sexual conduct” and ”sexual contact” by
reference to specific sexual acts like vaginal or anal intercourse, penetration by parts of the
body or objects into the vaginal or anal opening, and touching various erogenous parts of
the body. See R.C. 2907.01(A) and (B). Evidence concerning whether an individual is “law-
abiding” does not fit within the defined categories of sexual activity. Consequently, we
disagree with the trial court that the rape-shield law precluded Bansobeza from presenting
evidence about whether he was “law-abiding.” That is not the end of the matter, however.
{¶ 17} “The key to assessing the probative value of the excluded evidence is its
relevancy to the matters as proof of which it is offered.” Gardner, 59 Ohio St.2d at 18. Under
Evid.R. 404(A)(1), “an accused may offer evidence of his good character or a pertinent trait
thereof, such as peacefulness, in order to demonstrate that on the particular occasion -9- involving the charged offense he acted in conformity with his good character and did not
commit the crime charged.” State v. Grubb, 111 Ohio App.3d 277, 280 (2d Dist. 1996).
However, “[o]ffering evidence of a person’s character poses an inherent risk that the trier of
fact will be distracted from the central issues in the case, and decide the case based upon
the trier's attitude toward a person's character, rather than upon an objective evaluation of
the operative facts.” Id. at 280, citing Weissenberger, Ohio Evidence, § 404.4 (1996).
{¶ 18} The operative facts here, for example, involved whether Bansobeza engaged
in sexual conduct with a person who was less than 13 years old, whether or not he knew the
person’s age. R.C. 2907.02(A)(1)(b) (rape). An additional element in this context was
whether the victim was under the age of 10; in that case, the court had the option to sentence
Bansobeza to life in prison without parole. See R.C. 2907.02(B). GSI involves the same type
of facts but requires “sexual contact” with a person under the age of 13, rather than “sexual
conduct.” R.C. 2907.05(A)(4). The facts involved in kidnapping (because the victim was
under 13) concerned whether Bansobeza, by any means, removed the victim from where
she was found or restrained her liberty in order to engage in sexual activity against the
victim’s will. R.C. 2905.01(A)(4). None of these crimes required proof of force.
{¶ 19} One count of attempted rape and two GSI charges did involve force. As a
result, character opinion as to Bansobeza’s peaceful and non-violent nature would have
been relevant and was admitted. To some extent, opinions that Bansobeza had a moral
character and treated children well might be marginally relevant, since no person possessing
such qualities would abuse children. From this perspective, however, whether Bansobeza
was a law-abiding citizen was merely cumulative. The point had already been made, i.e., a
moral person would also abide by the law. We note the allowed opinions also included
statements that Bansobeza had “very good conduct,” loved children, and treated them -10- nicely. Tr. at 277 and 281. We fail to see what mentioning that Bansobeza was law-abiding
would have added. Consequently, while the trial court erred in excluding this evidence, any
error was harmless.
{¶ 20} As a final point, while Bansobeza argues his status as a green-card holder and
a refugee meant he would not violate any laws, he failed to provide any evidence about
these facts (even if they were relevant, which they were not). The only evidence presented
was that Bansobeza and his family came to the United States from Uganda in 2016. Two
women who testified did say they were refugees from Uganda; one was related through
marriage to Bansobeza’s wife, and the other went to school in Uganda with his children. Id.
at 74, 76, and 219-220. However, during testimony, nothing was said about Bansobeza’s
status as a green-card holder or refugee. The law is well-settled that we are limited to the
record when considering direct appeals. “A reviewing court cannot add matter to the record
before it, which was not a part of the trial court's proceedings, and then decide the appeal
on the basis of the new matter.” State v. Ishmail, 54 Ohio St.2d 402 (1978), paragraph one
of the syllabus. Accord State v. Moore, 2024-Ohio-2382, ¶ 12 (2d Dist.).
{¶ 21} Based on the preceding discussion, the first assignment of error is overruled.
III. Legal Sufficiency
{¶ 22} The second assignment of error states that:
Bansobeza's Convictions for Kidnapping Are Not Supported by Legally
Sufficient Evidence.
{¶ 23} Bansobeza challenges only his kidnapping convictions based on the
sufficiency of the evidence. He contends the trial court violated his right to confrontation
because the victim, G.M., to whom the kidnapping convictions related, did not appear for -11- trial. Instead, the State played parts of her forensic interview for the jury. Bansobeza
acknowledges that forensic interviews are admissible but maintains that the parts relating to
the kidnapping charges were not properly included because they did not relate to medical
diagnosis and treatment. Based on the improper admission of this evidence, Bansobeza
argues the kidnapping convictions were not supported by legally sufficient evidence.
{¶ 24} The kidnapping counts in question are original Counts Five and Seven
(respectively relabeled as Counts 11 and 13 at trial and then returned to their original
numbers in the final judgment entry). Count Five concerned a digital rape that occurred in
an upstairs bedroom at Bansobeza’s house, and Count Seven involved an anal rape that
took place in the basement of the house. See Tr. at 384-385. At the end of the State’s case
and again at the end of trial, Bansobeza moved for acquittal on these counts under Crim.R.
29. The court overruled both motions.
{¶ 25} “When considering a Crim.R. 29 motion for acquittal, the trial court must
construe the evidence in a light most favorable to the state and determine whether
reasonable minds could reach different conclusions on whether the evidence proves each
element of the offense charged beyond a reasonable doubt.” State v. Hawn, 138 Ohio
App.3d 449, 471 (2d Dist. 2000), citing State v. Bridgeman, 55 Ohio St.2d 261 (1978). “A
sufficiency-of-the-evidence argument challenges whether the state has presented adequate
evidence on each element of the offense to allow the case to go to the jury or sustain the
verdict as a matter of law.” Id., citing State v. Thompkins, 78 Ohio St.3d 380 (1997).
Sufficiency is a question of law, and therefore our review is de novo. Thompkins at 386.
{¶ 26} “The proper test to apply to such an inquiry is the one set forth in paragraph
two of the syllabus of State v. Jenks (1991), 61 Ohio St.3d 259 . . . : ‘An appellate court's
function when reviewing the sufficiency of the evidence to support a criminal conviction is to -12- examine the evidence admitted at trial to determine whether such evidence, if believed,
would convince the average mind of the defendant's guilt beyond a reasonable doubt. The
relevant inquiry is whether, after viewing the evidence in a light most favorable to the
prosecution, any rational trier of fact could have found the essential elements of the crime
proven beyond a reasonable doubt.’ ” Hawn at 471.
{¶ 27} In response to Bansobeza’s argument, the State first contends the evidence
was legally sufficient to sustain the convictions because, in reviewing for sufficiency, courts
must include even evidence that was improperly admitted. State’s Brief, p.9. We agree. In
this situation, the Supreme Court of Ohio has said appellate courts “must consider all of the
evidence that was admitted by the trial court, without consideration of whether any of that
evidence should have been excluded.” State v. Blevins, 2011-Ohio-381, ¶ 7 (2d Dist.), citing
State v. Brewer, 2009-Ohio-593. (Other citations omitted.) This is because “the state may
rely upon the trial court's evidentiary rulings in deciding how to present its case.” Brewer at
¶ 19, citing Lockhart v. Nelson, 488 U.S. 33 (1988). In other words, the State should not be
required to present duplicate testimony or evidence in anticipation of possible reversal on
appeal.
{¶ 28} In Lockhart, the court explained that “a reversal based solely on evidentiary
insufficiency has fundamentally different implications, for double jeopardy purposes, than a
reversal based on such ordinary ‘trial errors’ as the ‘incorrect receipt or rejection of
evidence.’ ” Lockhart at 40, quoting Burks v. United States, 437 U.S. 14-16 (1978). “While
the former is in effect a finding ‘that the government has failed to prove its case’ against the
defendant, the latter ‘implies nothing with respect to the guilt or innocence of the defendant,’
but is simply ‘a determination that [he] has been convicted through a judicial process which
is defective in some fundamental respect.’ ” Id., quoting Burks at 15. Accord Brewer at ¶ 18. -13- Consequently, we will include the challenged evidence in considering whether the State
presented sufficient evidence to sustain the kidnapping convictions. In our review, we have
considered the entire trial court record, including the forensic interviews.
{¶ 29} The charges against Bansobeza involved three victims: C.G., G.M., and L.Z.
C.G. and L.Z. testified at trial; G.M. did not. The charges involving C.G. and G.M. were
brought in the September 2023 indictment. Concerning C.G., the charges included one
count of rape of a child under age 10; one count of attempted rape of a child under age 10;
and two counts of GSI of a child under the age of 13. The charges involving G.M. included
two counts of kidnapping (sexual activity) and two counts of rape of a child under age 10.
The January 2024 indictment added six charges involving L.Z.: attempted rape of a child
under the age of 13; attempted rape (force); two counts of GSI of a child under 13; and two
counts of GSI (force).
{¶ 30} As background, the first victim, C.G., her mother, O.M., and her two brothers
lived with Bansobeza and his family between November 2022 and March 23, 2023. After
emigrating from Uganda in 2016, O.M. first went to Colorado, then to Kentucky, and ended
up in Dayton, Ohio. O.M. was a friend of Bansobeza’s daughter, who had offered for O.M.
and her children to live with the Bansobeza family and receive babysitting services. About a
month after arriving in Dayton, O.M. obtained a job at Sugarcreek Packing Company (where
Bansobeza also worked), and she left the children, including C.G., in the care of
Bansobeza’s wife. O.M. worked from 3:55 p.m. to midnight, while Bansobeza worked
mornings. Tr. at 74-79 and 87.
{¶ 31} During the time C.G. lived in Bansobeza’s house, she was nine years old.
About five months after her family moved out of the house, C.G. made allegations against
Bansobeza, and she was evaluated for sexual abuse in the emergency room at Dayton -14- Children’s Hospital on August 14, 2023. Subsequently, on August 16, Tori Ruhle conducted
a forensic interview of C.G. at CARE House, which is a nationally accredited child advocacy
center. Ruhle is a family services coordinator, works on a multi-disciplinary team that deals
with child abuse, and helps coordinate services for children and families. During C.G.’s
interview, C.G. made disclosures of a sexual nature about Bansobeza. Id. at 75, 103, 299-
301, 305, 371, and 373. During trial, C.G. testified about sexual activity on several
occasions, including when Bansobeza: (1) had touched her on her chest in the living room;
(2) had pulled off her clothes and tried to insert his “private part” into her private part in the
basement, but it did not fit; (3) put his fingers into her private part in the basement; and (4)
sat on a couch in the basement, took off his pants, grabbed C.G.’s hand, and put it on his
private part. Id. at 104-117.
{¶ 32} The second victim, G.M., was born in early June 2015 and was the child of
M.L., who had come to the United States from the Congo. M.L. knew Bansobeza from Africa,
as he had been her aunt’s neighbor. Originally, M.L. came to Michigan and then moved with
her four children to Dayton, Ohio. She reconnected with Bansobeza when he visited a family
with whom she was living. At the time, M.L. was unemployed; Bansobeza’s wife suggested
that if M.L. got a job, she (the wife) could care for the children while M.L. worked. M.L. then
obtained a job at Sugarcreek Packing Company working from 4:00 p.m. to 1:00 a.m., and
she left her children at the Bansobeza house while she worked. G.M. was at the Bansobeza
house from May 2023 to August 2023. On August 23, 2023, Ruhle conducted a forensic
interview of G.M. at CARE House. G.M. had alleged that Bansobeza had done something
wrong a week earlier while G.M. was at his house. During the interview, G.M. made
disclosures of a sexual nature, alleging anal and genital contact. As a result, Ruhle referred
G.M. to the CARE clinic and to mental health services through CARE House. At the CARE -15- clinic, a nurse practitioner, April Denlinger, performed a genital and anal examination. Id. at
158-159, 176, 285-290, 292-293, 305-306, and 319.
{¶ 33} The State played about five minutes of G.M.’s forensic interview at trial. G.M.
was eight years old at the time of the interview. Id. at 311. During the interview, G.M. stated
that Bansobeza had pulled her upstairs, taken off her pants, and touched her in the “weird
place.” She further said Bansobeza had held her by the hand “so, so hard” when going
upstairs, and she could not move because her hand was hurting. In addition, she stated that
Bansobeza had put his finger inside her in the “weird place” and swirled his finger around.
State’s Ex. 22, G.M. Interview, 00:03 - 00:52 and 01:12 - 02:05. She also said that, at another
time, Bansobeza had taken her into the basement, pulled off her pants, taken off his pants,
spread her legs, and put his “thing” in her butt. Id. at 00:22 - 00:27 and 02:06 - 04:59.3
{¶ 34} As indicated, a “B” indictment was filed in January 2024; it added charges
related to a third victim, L.Z., who was the daughter of J.T., a refugee from Uganda. J.T. was
related to Bansobeza by marriage; her husband and Bansobeza’s wife had the same father.
After arriving in the United States, J.T. first went to Arizona and then moved to Dayton,
arriving before Bansobeza did, as he had settled first in Colorado. When Bansobeza came
to Dayton, he lived with J.T. for a few months and then obtained other housing. J.T.’s other
children and L.Z. visited the Bansobeza house with their mother and also went there when
J.T. was working. L.Z. called Bansobeza “uncle.” Tr. at 219-220, 222-226, and 240.
{¶ 35} In October 2023, L.Z. made comments during class that caused her teacher
to take her to the school nurse. L.Z. then made statements that the nurse, as a mandatory
3 While the children did not use anatomical words like “penis,” their descriptions clearly
indicated that Bansobeza used that part of his body as well as his fingers to inappropriately touch their genital areas. -16- reporter, had to report. The statements included that an “uncle” had touched her. On October
26, 2023, L.Z. was interviewed at CARE House, where she made disclosures of a sexual
nature. Ruhle then referred L.Z. to CARE clinic for medical evaluation. Id. at 189, 197-198,
200, 230, 305, 307, and 322.
{¶ 36} At trial, L.Z. testified that when she and a cousin were in the basement of
Bansobeza’s house, he came downstairs, told her he needed her help with something, and
sent the cousin upstairs. Bansobeza then started removing both their clothes and tried to
rape her. She escaped by pushing Bansobeza and biting his hand. Id. at 240 and 249-252.
L.Z.’s forensic interview, which was played in court, included additional details about body
parts that Bansobeza had touched, including her vagina and butt. Ex. 22, L.Z. Interview,
00:16 - 00:27 and 00:53 - 02:43.
{¶ 37} As relevant here, kidnapping (sexual activity) occurs when a person, “in the
case of a victim under the age of thirteen . . . shall remove another from the place where the
other person is found or restrain the liberty of the other person . . . [t]o engage in sexual
activity, as defined in section 2907.01 of the Revised Code, with the victim against the
victim's will.” R.C. 2905.01(A)(4). Sexual activity has already been defined, and Bansobeza’s
actions clearly fit within that definition. G.M. was also only eight years old at the time.
“Removing an individual from the place where he or she is found means changing the
individual's location.” State v. Turner, 2024-Ohio-684, ¶ 53 (2d Dist.), citing Ohio Jury
Instructions, CR Section 505.01(A) (Rev. Nov. 2023). “The removal ‘need not be for any
specific distance or duration of time or in any specific manner.’ ” Id., quoting State v.
Sanders, 2000 WL 377505, *3-4 (8th Dist. Apr. 13, 2000). Clearly, Bansobeza removed G.M.
from the place she was found and changed her location.
{¶ 38} Thus, if the content of the forensic interview is included, sufficient evidence -17- existed to convict Bansobeza on both kidnapping counts. But Bansobeza’s real argument is
that the trial court violated the Confrontation Clause by admitting G.M.’s forensic interview
and that its admission was prejudicial.
{¶ 39} Under the Sixth Amendment's Confrontation Clause, “[i]n all criminal
prosecutions, the accused shall enjoy the right . . . to be confronted with the witnesses
against him.” The United States Supreme Court has “held that this bedrock procedural
guarantee applies to both federal and state prosecutions.” Crawford v. Washington, 541 U.S.
36, 42 (2004), citing Pointer v. Texas, 380 U.S. 400, 406 (1965). Ohio's interpretation of
Article I, Section 10 of the Ohio Constitution parallels the federal interpretation, and Ohio's
Constitution “provides no greater right of confrontation than the Sixth Amendment.” State v.
Self, 56 Ohio St.3d 73, 79 (1990). Accord State v. Arnold, 2010-Ohio-2742, ¶ 12. “The
Confrontation Clauses were written into our Constitutions ‘to secure for the opponent the
opportunity of cross-examination.’ ” (Emphasis in original.) Self at 76, quoting 5 Wigmore,
Evidence, § 1395, at 150 (Chadbourn Rev. 1974).
{¶ 40} While we ordinarily review hearsay rulings for abuse of discretion, evidentiary
rulings implicating the Confrontation Clause are subject to de novo review. State v.
McKelton, 2016-Ohio-5735, ¶ 97, citing United States v. Henderson, 626 F.3d 326, 333 (6th
Cir. 2010). Accord State v. McNeal, 2019-Ohio-2941, ¶ 31 (2d Dist.). De novo review is
independent and does not defer to trial court decisions. State v. Clay, 2016-Ohio-424, ¶ 5
(2d Dist.). However, “[a] constitutional error can be held harmless if we determine that it was
harmless beyond a reasonable doubt.” State v. Conway, 2006-Ohio-791, ¶ 78, citing
Chapman v. California, 386 U.S. 18, 24 (1967). “Whether a Sixth Amendment error was
harmless beyond a reasonable doubt is not simply an inquiry into the sufficiency of the
remaining evidence. Instead, the question is whether there is a reasonable possibility that -18- the evidence complained of might have contributed to the conviction.” Id., citing Chapman
at 23. (Other citation omitted.)
{¶ 41} Concerning forensic interviews of child sexual abuse victims at child advocacy
centers, the Supreme Court of Ohio has noted that “the interview serves dual purposes: (1)
to gather forensic information to investigate and potentially prosecute a defendant for the
offense and (2) to elicit information necessary for medical diagnosis and treatment of the
victim. The interviewer acts as an agent of each member of the multidisciplinary team.”
Arnold at ¶ 33. There is no disagreement here that “statements made to interviewers at child-
advocacy centers that are made for medical diagnosis and treatment are nontestimonial and
are admissible without offending the Confrontation Clause.” Id. at ¶ 2. Bansobeza’s position,
however, is that G.M.’s statements about being taken upstairs or to the basement were not
related to medical diagnosis and treatment but were more like other statements we have
held to be testimonial and, therefore, inadmissible.
{¶ 42} Before trial, the court held a liminal hearing on the admissibility of the CARE
House forensic interviews. Tr. at 4-58. During this hearing, the State presented testimony
from Ruhle, who also testified at trial. Ruhle explained in detail what CARE House is and
what protocols and procedures it follows in all cases. In addition, she discussed the specific
interviews involved in the current case, including referrals that she made after the interviews.
Id. at 5-48. The trial court also questioned Ruhle and admitted State’s Ex. 1 (a flash drive of
the interviews, which was later admitted at trial as State’s Ex. 22). Id. at 45-46 and 48-49.
{¶ 43} After the parties presented arguments on their respective positions, the court
commented that it had reviewed the videos and found them admissible. However, the court
did stress its concern over some parts, which, while relevant to medical diagnosis and
treatment, contained hearsay that would need to be redacted. Other parts did not relate to -19- medical diagnosis and treatment and would also need to be redacted. The court therefore
ordered the State to redact those parts. Id. at 52-58. Following the hearing, the State
identified the parts of the interviews it intended to use, and the court found, after review, that
the video clips fully complied with Arnold. Liminal Order at p. 1, citing Arnold, 2010-Ohio-
2742, at ¶ 44. As noted, the part of C.M.’s video that was allowed was about five minutes
long. The full length of the video is not listed, but the last segment the State asked to admit
(and that the court admitted) was from 29:10 to 29:53. Id. The part of the video that was
admitted, therefore, was quite brief.
{¶ 44} During trial, Ruhle testified, as she had during the liminal hearing, about
protocols and procedures used in interviewing children at CARE House. Tr. at 299-305. The
interviews occur in a room containing only the interviewer and child, are recorded, and are
observed by various individuals in a separate room. These individuals may include law
enforcement personnel, children services’ caseworkers, and victim advocates from the
prosecutor’s office. When children make sexual disclosures, Ruhle’s job is to assess them
for medical and mental health needs and to make appropriate referrals that are available to
families or caregivers. After the interview, Ruhle also makes referrals to CARE House’s child
advocacy clinic for a CARE clinic exam. Id. at 307-308.
{¶ 45} Specifically regarding G.M., the people present in the observation room were
Detective Sulek, Eve Wojtowica from Montgomery County Children Services, and Ashlee
Knife, a victim advocate. Before conducting the interview, Rulhe had access to background
information from a police report and a children services’ referral. Id. at 306 and 317.
{¶ 46} Before G.M.’s video interview was played at trial, the defense again objected,
and the court overruled the objection, finding the evidence non-testimonial and additionally
admissible under a hearsay exception. Id. The State then played the video for the jury. Id. -20- at 310-311. As noted, during this excerpt, G.M. made sexual disclosures about Bansobeza.
G.M. had not seen a doctor before the interview, and Ruhle made a referral to the CARE
clinic afterward, where G.M. received an anal and genital exam. Id. at 158-159, 176, 308,
and 318-319.
{¶ 47} In Arnold, the court noted that, in child advocacy centers, most members of
the interdisciplinary team “retain their autonomy. Neither police officers nor medical
personnel become agents of the other. However, to ensure that the child victim goes through
only one interview, the interviewer must elicit as much information from the child as possible
in a single interview and must gather the information needed by each team member.” Arnold,
2010-Ohio-2742, at ¶ 33. Because a dual purpose exists, “[t]he interviewer acts as an agent
of each member of the multidisciplinary team.” Id. Consequently, when Ruhle interviewed
G.M., she was acting as an agent of the police as well as other team members, including
the nurse practitioner who ultimately examined G.M.
{¶ 48} As part of its discussion in Arnold, the court described certain matters that
were clearly for forensic or investigative purposes. These included: the defendant’s actions
in shutting and locking the door of the room before raping the victim; descriptions of the
defendant’s clothing before it was removed; descriptions of locations of other people at the
time, and so on. Id. at ¶ 34. Since Arnold was decided, we also have said that facts like “the
physical location of the abuse and the layout of the house, the presence of anyone else,
what [the defendant] said or sounds he made while performing sex acts, and whether [the
victim] was asleep all appear to have been elicited and made primarily for investigatory
purposes . . . [and] were not reasonably necessary for medical diagnosis or treatment.” State
v. Moore, 2019-Ohio-1671, ¶ 30 (2d Dist.). See also State v. Curtiss, 2022-Ohio-146, ¶ 107
(2d Dist.) (finding certain facts elicited from the victim’s sibling (who did not testify at trial) -21- were unrelated to the sibling’s own medical diagnosis. These included: (1) the defendant’s
wife was not home when the abuse occurred; (2) the victim’s clothes were in a basket; (3)
where the victim and defendant were located; and (4) the sibling’s statement that the children
should be taken away from the defendant.
{¶ 49} “Arnold places statements about who did what, in what manner, to whom in
these contexts in the category of statements made for medical diagnosis and treatment, . . .
and such statements elicited during the [child advocacy center] interview process therefore
are not ‘hearsay without exception’ under Ohio law.” State v. C.C.B., 2019-Ohio-3631, ¶ 35
(10th Dist.), citing Arnold, 2010-Ohio-2742. “They fall instead under the evidentiary rule
hearsay exception for ‘[s]tatements made for purposes of medical diagnosis or treatment
and describing . . . past or present symptoms, pain, or sensations, or the inception or general
character of the cause or external source thereof insofar as reasonably pertinent to
diagnosis or treatment.’ ” Id., quoting Evid.R. 803(4). Notably, “no finding of unavailability is
necessary when a statement is admitted pursuant to Evid.R. 803(4), because the rule itself
provides that availability of the declarant is immaterial.” State v. Dever, 64 Ohio St.3d 401,
414 (1992). Accord State v. Muttart, 2007-Ohio-5267, ¶ 46-47; In re C.B., 2025-Ohio-1361,
¶ 5 and 34-37 (5th Dist.); and Curtiss, 2022-Ohio-146, at ¶ 136.
{¶ 50} According to Bansobeza, the statements in question were G.M.’s statements
that Bansobeza “pulled her into rooms on two occasions before engaging in sexual activity.”
Appellant’s Brief, p. 4. As indicated, to establish kidnapping in the context of persons under
age 13, the State must prove first that the defendant removed “another from the place where
the other person is found” or restrained “the liberty of the other person.” R.C. 2905.01(A).
The second requirement is that the purpose of doing so is “to engage in sexual activity . . .
against the victim’s will.” Bansobeza has not argued that statements in the video about the -22- second requirement were testimonial. Clearly they were not, as in both situations, G.M.
discussed parts of her body that were touched inappropriately and talked about pain she felt
afterward due to the sexual assaults. State’s Ex. 22, G.M., at 01:56 - 02:03 and 2:05 - 02:17.
{¶ 51} Having reviewed the evidence, we find that G.M.’s statement about being
pulled upstairs was non-testimonial because it related to medical diagnosis and treatment.
Specifically, G.M. said that when Bansobeza pulled her upstairs, he grabbed her hand so
hard that she could not move because it hurt. This fell within the category of past or present
pain and was reasonably pertinent to medical diagnosis or treatment.
{¶ 52} The second kidnapping situation involved Bansobeza’s taking G.M. to the
basement. This was all G.M. said about the removal, i.e., that Bansobeza “took” her to the
basement. As a result, this statement did not pertain to medical diagnosis or treatment.
{¶ 53} Where an interviewer is acting as a police agent for purposes of eliciting
statements unrelated to medical diagnosis, the court must “employ the primary-purpose test
to determine whether the primary purpose of the interrogation was ‘ “to enable police
assistance to meet an ongoing emergency.” ’ ” Arnold, 2010-Ohio-2742, at ¶ 35, quoting
State v. Siler, 2007-Ohio-5637, paragraph one of the syllabus, quoting Davis v. Washington,
547 U.S. 813, 822 (2006). Here, there was no emergency. As in Arnold, the event occurred
in the past (a week before the interview), and “a reasonable observer would not perceive an
ongoing emergency at the time of questioning.” Id. Furthermore, “the questioning was not
objectively necessary to resolve an emergency because there was no ongoing emergency.”
Id. The evidence that Bansobeza took G.M. to the basement, therefore, was admitted in
violation of the Confrontation Clause.
{¶ 54} Nonetheless, that does not mean the kidnapping conviction on Count Seven
must be reversed. As indicated, where a Sixth Amendment violation occurs, “the question is -23- whether there is a reasonable possibility that the evidence complained of might have
contributed to the conviction.” Conway, 2006-Ohio-791, at ¶ 78, citing Chapman, 386 U.S.
at 23. Here, as Bansobeza points out, G.M.’s statement about being taken into the basement
was the only evidence that supported the first element of kidnapping. Without that testimony,
the crime of kidnapping could not have been established. Clearly, there was sufficient
evidence to support the purpose of engaging in sexual activity (the anal rape), but the
element of removal was not established. In this regard, we stress that the State, in its bill of
particulars, did not rely on a restraint of liberty; it specified only that Bansobeza “on two
distinct occasions physically pulled G.M. by the wrist or other body part, into the basement
of his residence, with purpose of engaging in sexual activity.” Bill of Particulars (June 24,
2024), p. 4. An amended bill of particulars corrected a few things, like indicating the removal
was to two different places (one to the basement and the other to the upstairs), but otherwise
the same content remained. Amended Bill of Particulars (Sept. 9, 2024), p. 4.
{¶ 55} In closing, the State also only argued (in reference to this count) that
Bansobeza had “grabbed” G.M. and had “physically pulled her into another room in the
house.” Tr. at 385. This was actually incorrect; G.M. only said in the interview that
Bansobeza “took” her to the basement. Accordingly, we have only considered movement to
a place other than where G.M. was originally found (not restraint).
{¶ 56} Again, sufficient evidence existed for this kidnapping conviction if we included
the challenged testimony. In the current context, however, we are only deciding if “there is
a reasonable possibility that the evidence complained of might have contributed to the
conviction.” Conway, 2006-Ohio-791, at ¶ 78. Here, we must conclude that it might have
contributed.
{¶ 57} In light of the above discussion, the second assignment of error is overruled in -24- part and is sustained in part. Bansobeza’s conviction on Count Seven only was supported
by insufficient evidence.
IV. Cumulative Error
{¶ 58} The third assignment of error states that:
The Cumulative Effect of the Trial Court’s Errors at Trial Resulted in
Denying Bansobeza’s Right to a Fair Trial.
{¶ 59} Under this assignment of error, Bansobeza argues that even if we find that the
previous alleged errors did not violate his right to a fair trial, the cumulative effect of these
errors, along with three other evidentiary errors, demonstrates that he was prejudicially
denied the right to a fair trial. In response, the State discusses the three alleged errors,
contending there was no abuse of discretion in the trial court’s evidentiary decisions.
{¶ 60} Before we address the merits of Bansobeza’s argument, we note that the State
has asserted an incorrect standard for abuse of discretion, arguing that it is defined as
“ ‘more than an error of law.’ ” State’s Brief at p. 13. Contrary to this assertion, the Supreme
Court of Ohio has stressed that: “ ‘No court – not a trial court, not an appellate court, nor
even a supreme court – has the authority, within its discretion, to commit an error of law.’ ”
Johnson v. Abdullah, 2021-Ohio-3304, ¶ 38, quoting State v. Boles, 2010-Ohio-278, ¶ 16
(2d Dist.) In Johnson, the court further stressed “[t]his should be axiomatic: a court does not
have discretion to misapply the law.” Id.
{¶ 61} Boles has been the view of this appellate district for about 15 years, and for
the last several years, the Supreme Court of Ohio has explicitly agreed with our position.
Furthermore, we have previously reminded the State that courts do not have discretion to
commit errors of law. See State v. Parks, 2024-Ohio-5026, ¶ 99, fn. 4 (2d Dist.), citing State -25- v. Pulley, 2023-Ohio-3277, ¶ 52, fn. 1 (2d Dist.). See also State v. Wroten, 2023-Ohio-966,
¶ 16 (2d Dist.); State v. Kocevar, 2023-Ohio-1513, ¶ 24 (2d Dist.). If courts do commit errors
of law, they are reviewed de novo. E.g., State v. Trent, 2025-Ohio-1278, ¶ 10 (2d Dist.); In
re J.P., 2024-Ohio-5781, ¶ 17 (10th Dist.).
{¶ 62} Turning to the doctrine of cumulative error, “a 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.” State v. Hunter, 2011-Ohio-6524, ¶ 132, citing State v. DeMarco, 31 Ohio St.3d
191 (1987), paragraph two of the syllabus. “In order to find cumulative error, we first must
find that multiple errors were committed at trial.” Id.
{¶ 63} As a preliminary point, we have not found multiple instances of trial court error.
We found one harmless error and partially sustained one assignment of error (relating to
only one conviction out of 14). Our review of the remaining alleged evidentiary errors also
does not reveal that Bansobeza was deprived of his right to a fair trial. We will consider each
of Bansobeza’s evidentiary issues separately.
A. Admission of O.M.’s Testimony
{¶ 64} The first alleged error relates to testimony of O.M., who was C.G.’s mother and
lived with her three children in Bansobeza’s house from November 2022 to March 23, 2023.
{¶ 65} Before trial, the State filed an Evid.R. 404(B) notice, indicating it intended to
present evidence from the victims of a grooming process in order to establish the acts in
question were not spur-of-the-moment decisions but were part of a larger scheme or plan.
State's 404(B) Notice (Aug. 30, 2024), p. 1-2. The State also said it intended to present
testimony from O.M. to the effect that part of the reason her family moved out of Bansobeza's -26- home was due to sexual advances Bansobeza was making toward O.M. According to the
State, while O.M. did not claim this rose to the level of felony criminal prosecution,
Bansobeza’s “actions and words are a demonstrable reason that the family moved out of
the Defendant's home.” Id. at p. 2.
{¶ 66} At trial, the State asked O.M. why she had moved out of the house, and
defense counsel objected based on Evid.R. 404(b). At that time, the State made a general
statement that it was offering the evidence to establish the absence of mistake or accident,
preparation, and opportunity. The trial court then overruled the objection. Tr. at 80-81. After
that, O.M. testified that, when she obtained a job, she had wanted to move out, but
Bansobeza’s family said no, that she could stay with them. However, after a while, O.M. did
not like Bansobeza’s behavior, which included offering to buy her a nice car, helping her find
a house, and even proposing that she could be his second wife. She did not like that, and
this was why she did not want to stay in the same house. Id. at 82.
{¶ 67} At that point, the court provided the jury with a limiting instruction, stating that
the evidence could not be used to show Bansobeza was a person of a certain character and
that his actions were in accordance with that character. Id. The court said the evidence could
be used, however, “for purposes of establishing opportunity, plan, or absence of mistake as
it pertains to sexual overtures.” Id. at 83.
{¶ 68} Evid.R. 404(B)(1) provides that “[e]vidence of any other crime, wrong or act is
not admissible to prove a person's character in order to show that on a particular occasion
the person acted in accordance with the character.” Permissible uses exist that let the
evidence be admitted “for another purpose, such as proving motive, opportunity, intent,
preparation, plan, knowledge, identity, absence of mistake, or lack of accident.” Evid.R.
404(B)(2). -27- {¶ 69} “ ‘This type of evidence is commonly referred to as “propensity evidence”
because its purpose is to demonstrate that the accused has a propensity or proclivity to
commit the crime in question.’ ” State v. Echols, 2024-Ohio-5088, ¶ 21, quoting State v.
Hartman, 2020-Ohio-4440, ¶ 21. In our opinion, the evidence in question, i.e., that
Bansobeza wished an adult woman to be a “second wife,” does not show that he had a
propensity to commit sexual crimes against children. Therefore, it was not propensity
evidence at all. Furthermore, O.M. did not actually testify about sexual advances. We also
believe the evidence was properly admitted to show opportunity or plan. Specifically, a
plausible argument could be made that by buying O.M. gifts, assisting her in obtaining a
house, and even offering to marry her, Bansobeza was attempting to maintain access to the
victim (i.e., opportunity).
{¶ 70} The actions in question were also not criminal unless a formal marriage
occurred (which did not happen). See R.C. 2919.01 (prohibiting a married person from
marrying another and making the crime a first-degree misdemeanor). Nonetheless, the court
remarked in Echols that the phrase “crime, wrong, or other act” “is most naturally read as
encompassing acts that are ‘wrongful in some way’ or, to put it differently, ‘reflect[ ]
negatively on the character of the actor.’ ” Id. at ¶ 25, quoting Leonard, The New Wigmore:
A Treatise on Evidence: Evidence of Other Misconduct and Similar Events, § 4.6, at 292 (2d
Ed. 2019).
{¶ 71} For the sake of argument, we will assume the evidence reflected negatively on
Bansobeza’s character, as bigamy or polygamy is not legal in Ohio and other states, and
the practice has not been given protection under the Free Exercise Clause of the First
Amendment. Cleveland v. United States, 329 U.S. 14, 18 (1946), citing Reynolds v. United
States, 98 U.S. 145, 164 (1878). -28- {¶ 72} In any event, “[t]he determination of whether other-acts evidence is admitted
for a permissible purpose is a question of law, which we review de novo.” Echols, 2024-
Ohio-5088, at ¶ 30, citing State v. Hartman, 2020-Ohio-4440, ¶ 22. On the other hand,
whether the court erred in failing to exclude other-acts evidence is reviewed for abuse of
discretion. Id. at ¶ 39, citing Hartman at ¶ 30.
{¶ 73} The Supreme Court of Ohio has said that “courts should engage in a three-
step analysis when determining whether ‘other acts’ evidence is admissible and consider:
(1) whether the other-acts evidence is relevant under Evid.R. 401, i.e., whether it tends to
make the existence of any fact of consequence to the determination of the action more or
less probable than it would be without the evidence; (2) whether the evidence is presented
to prove a person's character in order to show that his conduct was in conformity therewith
or whether it is presented for a legitimate other purpose, such as those stated in Evid.R.
404(B); and (3) whether the probative value of the evidence is substantially outweighed by
the danger of unfair prejudice under Evid.R. 403.” State v. Nicholson, 2024-Ohio-604, ¶ 83,
citing State v. Williams, 2012-Ohio-5695, ¶ 19-20.
{¶ 74} In Echols, the trial court failed to perform this analysis before allowing the
testimony. See Echols at ¶ 40. That is true here as well. In this situation, the Supreme Court
of Ohio commented that while “[t]he better practice would have been for” the trial court to do
so, its own review was “directed at the ultimate admission of the evidence itself.” Id. That is
also our focus.
{¶ 75} As noted, “the real issue when Evid.R. 404(B) evidence is improperly admitted
at trial is whether a defendant has suffered any prejudice as a result. If not, the error may
be disregarded as harmless error.” State v. Morris, 2014-Ohio-5052, ¶ 25. “The question is
whether an improper admission affects the defendant's ‘substantial rights’ so that a new trial -29- is required as a remedy.” Id. at ¶ 26.
{¶ 76} In Morris, the court “dispensed with the distinction between constitutional and
nonconstitutional errors under Crim.R. 52(A).” State v. Harris, 2015-Ohio-166, ¶ 37, citing
Morris at ¶ 22-24. “In its place, the following analysis was established to guide appellate
courts in determining whether an error has affected the substantial rights of a defendant,
thereby requiring a new trial.” Id.
First, it must be determined whether the defendant was prejudiced by the error,
i.e., whether the error had an impact on the verdict. . . . Second, it must be
determined whether the error was not harmless beyond a reasonable doubt.
. . . Lastly, once the prejudicial evidence is excised, the remaining evidence is
weighed to determine whether it establishes the defendant's guilt beyond a
reasonable doubt.
Harris at ¶ 37, citing Morris at ¶ 25, 27, 28, 29, and 33. Accord State v. Boaston, 2020-Ohio-
1061, ¶ 63.
{¶ 77} Having reviewed the record, we find that Bansobeza was not prejudiced by
any potential error, and if any error occurred, it was harmless beyond a reasonable doubt.
Finally, if we excise the challenged evidence, the remaining evidence demonstrated
Bansobeza’s guilt beyond a reasonable doubt. In this regard, we focus on several items.
First of all, when the trial court admitted the evidence, it gave a limiting instruction. Tr. at 82-
83. Second, the State did not refer again to the matter while examining any witnesses, nor
did it mention it during closing argument. See id. at 381-385 and 400-409. And, in fact, the
evidence in question involved a minor point.
{¶ 78} Furthermore, Bansobeza’s position at trial was that he did not commit any
inappropriate acts against the children and that the allegations were false. Id. at 71-72 -30- (opening statement) and 387 (closing statement). To this end, Bansobeza relied on the
absence of physical findings when the children were examined. Id. at 388 (discussing in
closing argument that there was a “lack of physical evidence or DNA” and stating that “what
the objective physical evidence in this case says is that the objective physical evidence
proved Ezra Bansobeza not guilty beyond a reasonable doubt”). In addition, Bansobeza
relied on the character testimony of his four adult daughters that he is a “moral man,” “a
peaceful man,” “a nonviolent man,” and “treats children properly.” Id. at 399-400.
{¶ 79} Evid.R. 401(A)(1) allows defendants to present character evidence.
Bansobeza did that here by presenting evidence from his daughters that he was a moral
person. The State was allowed to rebut such evidence. Id. Evid.R. 405(A) permits the State
to do so through specific instances. See also State v. Potchik, 2011-Ohio-501, ¶ 55 (2d Dist.)
(noting that where a defendant introduces character evidence, that “would open the door to
the State's inquiry into any specific acts of conduct of the accused to rebut that testimony of
peacefulness, shyness and timidity. This evidence and method of cross-examination is
permitted by Evid.R. 404(A)(1) and 405(A) and the trial court did not abuse its discretion in
so ruling.”)
{¶ 80} It is true that while this evidence would normally come in the form of rebuttal,
the State actually presented O.M.’s testimony during its case in chief. However, in the
context of the case at hand, the issue is whether the evidence itself was prejudicial or
harmless beyond a reasonable doubt. Because Bansobeza presented evidence of his moral
character, the State would inevitably and correctly have been allowed to present the
evidence in question as rebuttal. Therefore, it is impossible to see how Bansobeza was
prejudiced. The State could have recalled O.M. to restate what she had already said, but it
would have been pointless to do so. -31- {¶ 81} As a final matter in this context, the evidence against Bansobeza was
overwhelming. The State presented expert testimony from Dr. Joyce Miceli, a pediatric
psychologist who has been providing therapy to children and families for 34 years. Dr. Miceli
was familiar with the names of the children involved here, but did not treat them personally.
However, she gave general testimony about child abuse. Dr. Miceli is part of the CARE
House team and has often testified in court. She explained that research is clear that most
disclosures of abuse do not occur immediately. About 30% of adults have never disclosed
abuse, and most people are over 18 years old before they tell anyone. The doctor also
explained that children’s disclosures typically are not complete when they make them.
Disclosures are also delayed because young children frequently do not know anything
inappropriate has happened. Older children may be afraid they will get in trouble or that they
have done something wrong. In addition, sometimes children have been threatened or worry
that disclosure will split families apart. Tr. at 137-145.
{¶ 82} The sexual disclosures of C.G. and L.Z. occurred a matter of months after the
alleged events; G.M. made disclosures about a week after the incidents. April Denlinger, a
nurse practitioner at CARE clinic, examined all three girls. There was no dispute that their
physical exams were normal, and testing for sexually transmitted diseases was negative.
Evidence was not collected because that is only done in situations where the sexual assault
occurred within the previous 72 hours (for children who haven’t experienced puberty) and
96 hours (for those who have). Id. at 153, 155, 157, 159, 160, 164-166, 169, 172-177, 181,
and 372-373. Denlinger testified that, based on literature and her experience, 97% of
children who have experienced sexual abuse have normal exams. Id. at 161-162.
{¶ 83} During trial, the jury heard live testimony from two children and forensic
interviews of all three children. The children all discussed Bansobeza’s sexual abuse, the -32- period within which it occurred, where the abuse took place, and other relevant details.
Again, Bansobeza’s position was that there was a lack of physical evidence, that the children
were fabricating, and that he, as a moral person who was non-violent and treated children
well, would not have done such things. No evidence was presented to indicate the children
were lying or even why they may have had a motive to do so. Accordingly, even if O.M.’s
testimony were improperly admitted, there would be no reason to reverse the judgment on
that basis.
{¶ 84} Finally, we reiterate that a plausible and relevant reason for admitting the
evidence (although not well-articulated by the State in the trial court or in its brief) might have
been that it helped establish Bansobeza’s plan or attempt to maintain the opportunity to
access C.G., one of his victims.
B. Admission of Testimony from the School Nurse
{¶ 85} Bansobeza’s second claim about evidence concerns testimony from L.Z.’s
school nurse about the fact that L.Z. and a friend approached her with questions about
pregnancy. Bansobeza contends this was prejudicial but fails to say why. His complaint is
that the trial court did not let him argue his objection at sidebar. Appellant’s Brief at p. 10.
{¶ 86} L.Z.’s teacher brought L.Z. and another student to the office of the school nurse
(Kisha), based on comments they had made in her class. After taking to L.Z., Kisha, as a
mandatory reporter, made a report. This occurred in October 2023. Tr. at 189-190. When
L.Z. and her friend came to Kisha’s office, they were debating reasons why kids get pregnant
or things that could terminate a pregnancy. Kisha did not feel this was something that
needed to be reported. However, L.Z. subsequently said something that Kisha was required
to report. Id. at 198. When the defense objected to Kisha’s testimony, the court asked the -33- attorneys to approach for a sidebar. Id.
{¶ 87} At that point, the court remarked that L.Z. had been talking to the school nurse
about her physical condition, which would be admissible under Evid.R. 804(3) or (4). The
court did not ask for responses from either the State or defense at that point; it simply
overruled the objection. Id. at 198-199. Thus, neither party had an opportunity to speak.
{¶ 88} Kisha then testified that L.Z. had told her that she had taken a pregnancy test.
There appears to have been confusion on L.Z.’s part about whether the test was L.Z.’s or
her sister’s and about how one can get pregnant. L.Z. said she had had an encounter at
home and an uncle had touched her inappropriately. Id. at 199-202. This is what caused the
nurse to make a mandatory report.
{¶ 89} Evid.R. 803 discusses exceptions to the hearsay rule, even when a declarant
is available as a witness. As relevant here, Evid.R. 803(3) pertains to “[a] statement of the
declarant's then existing state of mind, emotion, sensation, or physical condition (such as
intent, plan, motive, design, mental feeling, pain, and bodily health), but not including a
statement of memory or belief to prove the fact remembered or believed unless it relates to
the execution, revocation, identification, or terms of declarant's will.” Similarly, the exception
in Evid.R. 803(4) pertains to “[s]tatements made for purposes of medical diagnosis or
treatment and describing medical history, or past or present symptoms, pain, or sensations,
or the inception or general character of the cause or external source thereof insofar as
reasonably pertinent to diagnosis or treatment.”
{¶ 90} Again, we review the trial court’s evidentiary rulings for abuse of discretion.
L.Z.’s statements clearly concerned her existing state of mind, mental feeling, and bodily
health, and Bansobeza has provided no evidence otherwise. The statements made to the
nurse were also reasonably pertinent to diagnosis and treatment. Accordingly, the trial -34- court’s decision to admit the evidence was not an abuse of discretion.
C. Testimony from Bansobeza’s Neighbor
{¶ 91} The third challenged evidentiary decision involves testimony from a neighbor
(Jocelyn) concerning L.Z.’s statement that Bansobeza was “touching her.” Appellant’s Brief
at p. 11, citing Tr. at 213-214. According to Bansobeza, admitting this testimony was
improper because it was hearsay and corroborated L.Z.’s account. Bansobeza also argues
the trial court failed to give a reason for overruling his objections. Id.
{¶ 92} This latter point is incorrect. Before Jocelyn’s testimony, the defense objected
to her testimony as irrelevant, improper under Evid.R. 404(B), and prejudicial, as it would
bring in potential uncharged allegations. Id. at 208. At a sidebar, the State said the witness
was a next-door neighbor whose child played with L.Z., and the testimony would be about
an excited utterance. The court overruled the objection. Id. Clearly, the court agreed with
the State.
{¶ 93} Jocelyn testified that she lived next door to Bansobeza, that her daughter
played with L.Z., and that she had interacted with L.Z. several times. She described L.Z.’s
normal demeanor as a “happy kid,” “a normal teenage little girl.” However, in the summer of
2023, when Jocelyn had known L.Z. for a couple of months, L.Z.’s demeanor changed. At
the time, Jocelyn worked late nights, often sat in her car when she got off work, and
sometimes fell asleep. Id. at 209-213. On this particular occasion, Jocelyn was sitting in her
car when L.Z. came outside to speak to Jocelyn’s daughter. Jocelyn related that L.Z. “was
crying a lot, really crying. Like something was really bad. Something really bad had
happened.” Id. at 213. When Jocelyn asked why she was crying, L.Z. said “she was upset
because her grandfather was touching on her.” Id. at 214. L.Z. also said “she thought that -35- was a shame because he’s her grandfather.” Id.
{¶ 94} During this testimony, defense counsel again objected, and the court overruled
the objection. Id. at 213-214. Although the court did not comment on its reasons at that time,
the State had already said it intended to present L.Z.’s statements as excited utterances.
During cross-examination, defense counsel also asked the court to strike Jocelyn’s
testimony because L.Z. had not said when the event occurred and, thus, the statement did
not meet requirements for an excited utterance. Id. at 215. The court again overruled the
objection and specifically stated its reasons for finding a temporal nexus between the excited
statement and the unwanted touching. Id. at 215-216. Contrary to his claim here, Bansobeza
was aware of the court’s reasons for admitting the evidence.
{¶ 95} As before, we review this evidentiary decision for abuse of discretion. Under
Evid.R. 803(2), an excited utterance is defined as “[a] statement relating to a startling event
or condition made while the declarant was under the stress of excitement caused by the
event or condition.” Courts use the following four-part test to decide if statements should be
admitted as excited utterances:
(a) that there was some occurrence startling enough to produce a
nervous excitement in the declarant, which was sufficient to still his reflective
faculties and thereby make his statements and declarations the unreflective
and sincere expression of his actual impressions and beliefs, and thus render
his statement of declaration spontaneous and unreflective,
(b) that the statement or declaration, even if not strictly
contemporaneous with its exciting cause, was made before there had been
time for such nervous excitement to lose a domination over his reflective
faculties so that such domination continued to remain sufficient to make his -36- statements and declarations the unreflective and sincere expression of his
actual impressions and beliefs,
(c) that the statement or declaration related to such startling occurrence
or the circumstances of such starling occurrence, and
(d) that the declarant had an opportunity to observe personally the
matters asserted in his statement or declaration.
State v. Jones, 2012-Ohio-5677, ¶ 166, quoting Potter v. Baker, 162 Ohio St. 488 (1955),
paragraph two of the syllabus, followed and approved in State v. Taylor, 66 Ohio St.3d 295,
fn. 2 (1993).
{¶ 96} “There is no per se amount of time after which a statement can no longer be
considered to be an excited utterance.” Taylor at 303. In Taylor, the court remarked that a
“trend of liberalizing the requirements for an excited utterance when applied to young
children who are the victims of sexual assault is also based on the recognition of their limited
reflective powers.” Id. at 304, citing State v. Wallace, 37 Ohio St.3d 87, 88 (1988), and State
v. Wagner, 30 Ohio App.3d 261 (8th Dist.1986). Additionally, “each case must be decided
on its own circumstances, since it is patently futile to attempt to formulate an inelastic rule
delimiting the time limits within which an oral utterance must be made in order that it be
termed a spontaneous exclamation.” State v. Duncan, 53 Ohio St.2d 215, 219-220 (1978).
Among the cases cited in Duncan was one where a six-year-old waited two weeks to relate
details of a molestation. Id. at 220, citing State v. McFall, 75 S.D. 630, 633 (1955). “Where
a young child claims to have been the victim of a sexual assault, the test for admission of
the child's statements does not focus upon the progression of the startling event or
occurrence, but upon the spontaneous nature of the child's statement.” In re S.H.W., 2016-
Ohio-841, ¶ 23 (2d Dist.), citing State v. Huntley, 2010-Ohio-6102, ¶ 35 (2d Dist.). -37- {¶ 97} The event L.Z. reported occurred when she was in fifth grade, and it was warm
outside. Tr. at 245-246. Based on the evidence, the State amended the indictment to reflect
dates between August 1, 2022 and July 31, 2023. Id. at 329 and 333-334. Jocelyn stated
that L.Z.’s outburst had occurred in the summer of 2023. There was no indication that L.Z.’s
statements were the result of reflection or deliberation or of coercive questioning. Instead,
they were spontaneous, and L.Z.’s demeanor starkly contrasted with what Jocelyn had
previously seen in her encounters with the girl. Given Jocelyn’s description, the trial court
did not err in finding there was “a sufficient nexus or inference that could be drawn that the
excited utterance was made in conjunction with the unwanted touching.” Tr. at 216.
Accordingly, the court did not abuse its discretion in admitting the testimony.
{¶ 98} Based on the preceding discussion, there was no error or cumulative error that
deprived Bansobeza of a fair trial. The third assignment of error is overruled.
V. Reagan Tokes Act
{¶ 99} Bansobeza’s fourth assignment of error states that:
The Trial Court Failed to Advise Bansobeza of His Rights Under the
Reagan Tokes Act.
{¶ 100} Under this assignment of error, Bansobeza contends the trial court erred in
failing to provide proper Reagan Tokes notifications as required by R.C. 2929.19(B)(2)(c).
The State has conceded error, noting that while Bansobeza was sentenced to three life
terms without the possibility of parole, he was also sentenced to four non-life terms, which
still required the notifications. State’s Brief at p. 17, citing State v. Holland, 2023-Ohio-4834,
¶ 96-97 (2d Dist.). Because the State has conceded error, the fourth assignment of error is
sustained. The matter will be remanded for the court to provide proper notifications under -38- R.C. 2929.19(B)(2)(c).
VI. Conclusion
{¶ 101} Bansobeza’s first and third assignments of error have been overruled, his
second assignment of error has been overruled in part and sustained in part, and the fourth
assignment of error has been sustained. Accordingly, the conviction on Count Seven is
vacated. The judgment is reversed in part and remanded to the trial court for resentencing
with proper notifications under R.C. 2929.19(B)(2)(c). In all other respects, the judgment is
affirmed.
.............
EPLEY, P.J., concurs.
HUFFMAN, J., concurs:
{¶ 102} I concur in the majority opinion but write separately regarding the analysis of
the first assigned error, specifically in paragraph 19 relating to the trial court’s refusal to
admit evidence of Bansobeza’s law-abiding nature. Bansobeza’s daughters testified as to
his peaceful and non-violent nature and also that he was a moral person who treated
children appropriately. In overruling the first assignment of error, the majority determined
that the trial court erred in excluding evidence that Bansobeza was a law-abiding citizen, but
that the error was harmless because such evidence was “cumulative” to the testimony that
Bansobeza was a moral person who treated children well. In reaching this conclusion, the
majority engages in the strained logic that “no person” with high moral character who treats
children well would abuse them. This sweeping, generalized assertion is overly broad and
subjective. It also lacks evidentiary support, which undermines its utility in terms of legal
analysis. The majority needlessly engages in extended logic in this statement that detracts -39- from the court’s obligation to base its decision on evidence and law. I see no error,
harmless or otherwise, in the exclusion of the specific testimony that Banzobeza was law
abiding, not because no moral person who treats children well would ever abuse them, but
because Bansobeza’s law-abiding character, especially relative to the attempted rape and
GSI offenses discussed in paragraph 19, which involved force, was subsumed by and
redundant to the testimony that he was peaceful and non-violent. His daughters’ testimony
on this subject was thorough and well developed. I concur in the majority opinion in all
other respects.
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