State v. Caulley, Unpublished Decision (12-19-2002)

CourtOhio Court of Appeals
DecidedDecember 19, 2002
DocketNo. 97AP-1590 (REGULAR CALENDAR)
StatusUnpublished

This text of State v. Caulley, Unpublished Decision (12-19-2002) (State v. Caulley, Unpublished Decision (12-19-2002)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Caulley, Unpublished Decision (12-19-2002), (Ohio Ct. App. 2002).

Opinion

DECISION
{¶ 1} On June 12, 2002, defendant-appellant, Robert J. Caulley, filed an application to reopen his appeal and the judgment of this court rendered in State v. Caulley (Mar. 14, 2002), Franklin App. No. 97AP-1590. On appeal, this court affirmed the judgment of conviction and sentence of the Franklin County Court of Common Pleas on one count of murder and one count of manslaughter arising out of the deaths of Charles and Lois Caulley, appellant's parents.

{¶ 2} Under App.R. 26(B), a defendant in a criminal case may apply for reopening of the appeal based upon a claim of ineffective assistance of appellate counsel. The application for reopening shall be granted if there is a genuine issue as to whether the applicant was deprived of the effective assistance of counsel on appeal. App.R. 26(B)(5).

{¶ 3} The two-pronged analysis found in Strickland v. Washington (1984), 466 U.S. 668, 104 S.Ct. 2052, is the appropriate standard to assess whether defendant here has raised a "genuine issue" as to the ineffectiveness of his appellate counsel. State v. Hooks (2001),92 Ohio St.3d 83, 84. Under Strickland, a defendant must prove that his appellate counsel was deficient for failing to raise the issues he now presents and that there was a reasonable probability of success had those claims been presented on appeal. Hooks; State v. Bradley (1989),42 Ohio St.3d 136.

{¶ 4} Appellate counsel's performance was deficient if it was unreasonable under prevailing professional norms. Strickland. Appellate counsel need not raise every non-frivolous issue. Jones v. Barnes (1983), 463 U.S. 745, 752, 103 S.Ct. 3308. Counsel may limit the number of arguments raised in order to focus on those issues most likely to bear fruit. State v. Allen (1996), 77 Ohio St.3d 172, 173.

{¶ 5} Appellant proposes four assignments of error in support of his application to reopen his appeal:

{¶ 6} "I. The trial court erroneously prohibited Mr. Caulley from introducing exculpatory evidence in violation of his Due Process Rights under the Fourteenth Amendment to the United States Constitution.

{¶ 7} "II. Mr. Caulley's trial counsel was ineffective for failing to ask the trial court to call Ricky Nelson as its witness in violation of the Sixth Amendment to the United States Constitution.

{¶ 8} "III. Trial counsel was ineffective for failing to object to Judge Hogan's testimony in violation of the Sixth Amendment to the United States Constitution.

{¶ 9} "IV. Trial counsel's failure to object to the trial court allowing alternate jurors in the jury room during deliberations constitutes ineffective assistance of counsel under the Sixth Amendment to the United States Constitution."

{¶ 10} The trial court record supporting defendant's conviction is succinctly summarized in this court's opinion in Caulley:

{¶ 11} "Charles and Lois Caulley were found bludgeoned and stabbed to death in their home on Stringtown Road in Grove City, Ohio, on Sunday, January 16, 1994. The deaths were reported in a 9-1-1 telephone call made by appellant, who explained that he had gone to his parents house and found them dead. At the time of the elder Caulleys' death, appellant was employed by his father in the family plumbing business, C.J. Caulley Plumbing. A lengthy and extensive investigation by the Franklin County Sheriff's office was unable to develop any physical evidence from which to conclusively link anyone to the murder. No fingerprints were found on the knives used in the slayings, no footprints detected other than those of the EMT personnel, and no witnesses were found. Investigating officers pursued several leads provided by tipsters, without success.

{¶ 12} "The investigating officers, however, remained suspicious of appellant even while the investigation otherwise stalled for nearly three years. The suspicions developed because of several perceived inconsistencies between statements given by appellant after the murders. In addition, several persons had noted that after the murders, appellant had a scratch on his face and a bruise on his neck which looked like a thumb print. Appellant explained the scratch by stating that his young son had caused it. Authorities further concluded that appellant had both the opportunity and motive to commit the crime, based upon disagreements with his father over the future of the plumbing business, the fact that appellant had, along with his two sisters, inherited substantial amounts of money upon his parents' death, and that appellant's sole alibi on the presumed night of the murder was provided by his wife.

{¶ 13} "Almost three years after the murders, in December 1996, Franklin County Sheriff's Detective Zachary Scott and Sergeant Tony Rich flew to Houston, Texas, where appellant was employed as an aeronautical engineer with Continental Airlines. They went to appellant's workplace and requested that he voluntarily come to the Harris County (Houston) Sheriff's office for an interview. Appellant was transported in the officers' car and the interview began at approximately 3:20 p.m. on the afternoon of December 3, 1996. After a lengthy interview, which was punctuated by the arrival of appellant's wife, appellant, over the vigorous protestations of his wife, produced an incriminating statement which was tape-recorded by the officers. Appellant stated that he had gone to his parent's home after attending a hockey game on the night of Friday, January 14, 1994, where a discussion with his father deteriorated into a confrontation, during which his father pushed appellant causing him to fall onto and break a table. According to appellant's statement, the argument thereafter escalated until appellant hit his father with a baseball bat and then stabbed him. When appellant's mother intervened, he struck and stabbed her as well.

{¶ 14} "After appellant made his statement in Houston, the interviewing officers telephoned Franklin County Assistant Prosecutor Dan Hogan, who advised them that appellant could be arrested based upon his statement. Appellant waived extradition and was returned to Columbus the following day.

{¶ 15} "Appellant's wife also flew to Columbus shortly thereafter. Again on the advice of Assistant Prosecutor Hogan, she was subsequently arrested by the investigating officers for obstruction of justice, based upon her prior statements providing an alibi for appellant on the night of the murders. The investigating officers attempted to use Celeste Caulley's arrest as leverage to encourage appellant, who in the interim had refused to give a more detailed statement, to resume his dialogue with the investigating officers. Celeste Caulley was soon thereafter released and the charges against her dropped upon the personal intervention of Assistant Prosecutor Hogan.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Chambers v. Mississippi
410 U.S. 284 (Supreme Court, 1973)
Jones v. Barnes
463 U.S. 745 (Supreme Court, 1983)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
State v. Allen
1996 Ohio 366 (Ohio Supreme Court, 1996)
State of Ohio v. Dacons
449 N.E.2d 507 (Ohio Court of Appeals, 1982)
State v. Forehope
594 N.E.2d 83 (Ohio Court of Appeals, 1991)
State v. Patterson
673 N.E.2d 1001 (Ohio Court of Appeals, 1996)
State v. Tichon
658 N.E.2d 16 (Ohio Court of Appeals, 1995)
State v. Bradley
538 N.E.2d 373 (Ohio Supreme Court, 1989)
State v. Sumlin
630 N.E.2d 681 (Ohio Supreme Court, 1994)
State v. Phillips
656 N.E.2d 643 (Ohio Supreme Court, 1995)
State v. Waddell
661 N.E.2d 1043 (Ohio Supreme Court, 1996)
State v. Murphy
747 N.E.2d 765 (Ohio Supreme Court, 2001)
State v. Hooks
748 N.E.2d 528 (Ohio Supreme Court, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
State v. Caulley, Unpublished Decision (12-19-2002), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-caulley-unpublished-decision-12-19-2002-ohioctapp-2002.