State v. Calise

2012 Ohio 4797
Ohio Court of Appeals·Decided October 17, 2012·No. 26027·Published·Cited by 40 cases

Opinion

STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT )

STATE OF OHIO C.A. No. 26027 Appellee

v. APPEAL FROM JUDGMENT ENTERED IN THE

TIFFANI D. CALISE COURT OF COMMON PLEAS COUNTY OF SUMMIT, OHIO

Appellant CASE No. CR 10 08 2322

DECISION AND JOURNAL ENTRY Dated: October 17, 2012

MOORE, Judge.

{¶1} Defendant-Appellant, Tiffani Calise, appeals from her convictions in the Summit County Court of Common Pleas. This Court affirms.

I.

{¶2} Shortly before midnight on August 9, 2010, Ms. Calise called 911 and told the dispatcher that the child she was babysitting, Aaliyah Ali, had bumped her head and was unresponsive. Paramedics responded to the scene while Ms. Calise tried to perform CPR. When the paramedics arrived, they found Aaliyah lying unclothed on the living room floor of the apartment. Aaliyah was only breathing four to six times per minute and displayed decorticate posturing, a sign of brain injury. The paramedics transferred her to Akron Children’s Hospital where doctors scanned her brain and performed brain surgery in an attempt to reduce serious swelling. It soon became clear, however, that even if Aaliyah survived she would remain in a persistent, vegetative state due to the extensive brain damage she had suffered. Aaliyah’s

mother, Gabrielle Moneypenny, ultimately decided to discontinue life support, and Aaliyah succumbed to her injuries. At the time of her death, Aaliyah was 23 months old.

{¶3} According to Ms. Calise, Aaliyah was injured when she fell in Ms. Calise’s bathtub. Ms. Calise told the police that she decided to bathe Aaliyah and her own daughter sometime after she fed both girls at approximately 10:30 p.m. She bathed her daughter first while Aaliyah watched and played. Ms. Calise then removed her daughter from the bath, emptied the tub, and refilled it for Aaliyah. When Ms. Calise finished bathing Aaliyah, she lifted the drain and stood Aaliyah in the tub. She then realized that she did not have a towel for Aaliyah, so she walked out of the bathroom to get one. After she left the bathroom, Ms. Calise heard three loud thumps. She returned to the bathroom to find Aaliyah lying unconscious in the bathtub. At that point, she carried Aaliyah into the living room and dialed 911.

{¶4} Aaliyah’s CT scans and autopsy revealed that she had suffered a subdural hemorrhage on the right-side of her brain, severe swelling that had caused her brain to shift out of place, and bilateral retinal hemorrhaging. Two of the doctors who treated Aaliyah compared her injuries to those generally observed in traumatic impact situations such as high speed motor vehicle accidents or falls from multiple stories. The Summit County Medical Examiner ultimately determined that Aaliyah died from complications of blunt impact trauma as a result of shaking and ruled her death a homicide. The three doctors who evaluated Aaliyah after she came to Akron’s Children Hospital and the Medical Examiner who performed her autopsy all concluded that Aaliyah’s injuries were not consistent with a bathtub fall and were the result of severe trauma.

{¶5} A grand jury indicted Ms. Calise on the following counts: (1) murder, in violation of R.C. 2903.02(B); (2) involuntary manslaughter, in violation of R.C. 2903.04(A); and (3) two

counts of child endangering, in violation of R.C. 2919.22(A) and 2919.22(B)(1). Both the defense and the State consulted with expert witnesses during the discovery process. In particular, the defense consulted with Dr. John Lloyd, a Ph.D. in ergonomics. Dr. Lloyd agreed to conduct an experiment to determine whether a child of Aaliyah’s size could have sustained a traumatic brain injury by slipping and falling in a bath tub.

{¶6} Dr. Lloyd’s experiment and conclusions led the State to file a motion in limine to exclude his testimony from trial. The court conducted a Daubert hearing and also permitted the parties to submit written arguments after the hearing. On May 16, 2011, the court issued a written opinion in which it concluded that Dr. Lloyd would not be permitted to testify. Specifically, the court held that (1) Dr. Lloyd’s expertise in his field did not qualify him to render a medical opinion as to the types of medical conditions or brain injuries Aaliyah could have sustained from a bath tub fall, and (2) the experiment Dr. Lloyd conducted did not withstand the strictures of Daubert and Evid.R. 702.

{¶7} A jury trial commenced, at the conclusion of which the jury found Ms. Calise guilty on all counts. On June 27, 2011, the trial court sentenced Ms. Calise to a total of fifteen years to life in prison. Ms. Calise filed a motion for a new trial and appealed from her convictions before the trial court ruled on her motion. This Court stayed the appeal and granted Ms. Calise’s request to remand the matter for the purpose of permitting the trial court to rule on her motion for a new trial. After the court denied her motion, Ms. Calise filed a motion with this Court to supplement the record with the trial court’s ruling as well as to amend her notice of appeal to include the ruling. This Court granted both motions by way of journal entry.

{¶8} Ms. Calise’s appeal is now before this Court. She raises nineteen assignments of error, many of which we consolidate or rearrange for ease of analysis.

II.

ASSIGNMENT OF ERROR I

THE TRIAL COURT ERRED IN EXCLUDING THE TESTIMONY OF DR.

JOHN LLOYD.

{¶9} In her first assignment of error, Ms. Calise argues that the trial court abused its discretion by excluding the testimony of Dr. John Lloyd. We disagree.

{¶10} Evid.R. 702 governs the admissibility of expert testimony. Miller v. Bike Athletic Co., 80 Ohio St.3d 607, 610 (1998). The rule provides:

A witness may testify as an expert if all of the following apply:

(A) The witness’ testimony either relates to matters beyond the knowledge or experience possessed by lay persons or dispels a misconception common among lay persons;

(B) The witness is qualified as an expert by specialized knowledge, skill, experience, training, or education regarding the subject matter of the testimony;

(C) The witness’ testimony is based on reliable scientific, technical, or other specialized information. To the extent that the testimony reports the result of a procedure, test, or experiment, the testimony is reliable only if all of the following apply:

(1) The theory upon which the procedure, test, or experiment is based is objectively verifiable or is validly derived from widely accepted knowledge, facts, or principles;

(2) The design of the procedure, test, or experiment reliably implements the theory;

(3) The particular procedure, test, or experiment was conducted in a way that will yield an accurate result.

Evid.R. 702. “The qualification and reliability requirements of Evid.R. 702 are distinct. Because even a qualified expert is capable of rendering scientifically unreliable testimony, it is imperative for a trial court, as gatekeeper, to examine the principles and methodology that underlie an expert’s opinion.” Valentine v. Conrad, 110 Ohio St.3d 42, 2006-Ohio-3561, ¶ 17.

“In evaluating the reliability of scientific evidence, several factors are to be considered: (1) whether the theory or technique has been tested, (2) whether it has been subjected to peer review, (3) whether there is a known or potential rate of error, and (4) whether the methodology has gained general acceptance.” Miller at 611, citing Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 593-594 (1993). The focus must be on whether the expert’s opinion is based “upon scientifically valid principles.” Miller at paragraph one of the syllabus. Accord State v. Nemeth, 82 Ohio St.3d 202, 211 (1998) (“The reliability requirement in Evid.R. 702 is a threshold determination that should focus on a particular type of scientific evidence, not the truth or falsity of an alleged scientific fact or truth.”).

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