State v. Cunningham
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Opinion
[Cite as State v. Cunningham, 2025-Ohio-44.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
STATE OF OHIO, :
Plaintiff-Appellee, : No. 113796 v. :
ROMEL CUNNINGHAM, :
Defendant-Appellant. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: January 9, 2025
Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-24-689419-A
Appearances:
Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and John Dowling, Assistant Prosecuting Attorney, for appellee.
Gayl M. Berger, for appellant.
EILEEN A. GALLAGHER, A.J.:
Romel Cunningham (“Cunningham”) appeals his conviction for having
a weapon while under disability arguing that there is insufficient evidence to sustain
his conviction, his conviction is against the manifest weight of the evidence and he
received ineffective assistance of trial counsel. Although a majority of this panel finds that Cunningham’s conviction is against the manifest weight of the evidence,
because there is a dissenting opinion, we are constrained to affirm the trial court’s
judgment pursuant to Ohio Const., art. IV, § 3(B)(3), which states in part as follows:
“No judgment resulting from a trial by jury shall be reversed on the weight of the
evidence except by the concurrence of all three judges hearing the cause.”
I. Facts and Procedural History
On August 24, 2021, the Cuyahoga Metropolitan Housing Authority
(“CMHA”) Police Department received a call complaining that a man in a blue
Nissan sedan, later identified as Cunningham, refused to leave the property of Tina
Moore (“Moore”). Cunningham is the father of Moore’s child. CMHA police arrived
at the scene and approached the blue Nissan. Brian Rainey (“Rainey”) was in the
driver’s seat, DeAnna Murdock (“Murdock”) was in the front passenger seat and
Cunningham was in the back seat, behind the driver. CMHA police ordered the
three people out of the car and searched the vehicle. The officers found a gun under
the front seat on the passenger’s side. No arrests were made that night, but Murdock
was charged with a gun-related offense and Cunningham was charged with
menacing.
On March 29, 2022, in Cuyahoga C.P. No. CR-22-668120-A and CR-
22-668120-B, Murdock and Cunningham were indicted for improperly handling a
firearm in a motor vehicle and carrying a concealed weapon. Cunningham was also
indicted for aggravated menacing. On October 4, 2022, Murdock pled guilty to an amended misdemeanor
count of carrying a concealed weapon and the felony charge of improperly handling
a firearm in a motor vehicle was dismissed.
On February 29, 2024, Cunningham was reindicted based on the events
of August 21, 2021 charging him with having a weapon while under disability,
carrying a concealed weapon, improperly handling a firearm in a motor vehicle and
aggravated menacing in Cuyahoga County case number CR-24-689419-A.
Cunningham’s reindicted case is the subject of this appeal.
On March 4, 2024, the original case against Cunningham, CR-22-
668120-B, was dismissed without prejudice.
On March 6, 2024, the case against Cunningham proceeded to a jury
trial. On March 7, 2024, Cunningham was found guilty of having a weapon while
under disability and aggravated menacing. The jury acquitted Cunningham of
carrying a concealed weapon and improperly handling a firearm in a motor vehicle.
The court sentenced Cunningham to 30 months in prison for the weapons
conviction and 180 days in prison for aggravated menacing, to run concurrently to
each other but consecutive to a prison term Cunningham was serving in a separate
case.
Cunningham appeals and assigns three errors for our review.
I. Appellant’s conviction for having a weapon while under disability is against the manifest weight of the evidence.
II. There was insufficient evidence to support appellant’s conviction for having a weapon while under disability. III. Appellant was denied his Sixth Amendment right to effective assistance of counsel.
II. Trial Testimony and Evidence
a. Tina Moore
The parties agreed that Moore would testify “via video conference.”
Moore testified that Cunningham is the father of her six-year-old child. Moore and
Cunningham were in an “off and on” relationship “for about maybe five years,”
beginning when Moore was 19 years old. According to Moore, she and Cunningham
lived together at various times throughout their relationship and, at the time of this
incident, they were living together on Woodhill Road in Cleveland, Ohio.
On August 24, 2021, Moore and Cunningham’s child was playing and
“he end up smacking Romel Cunningham” and Cunningham “smacked him back.”
Moore started “yelling, talking crazy,” calling Cunningham a “child molester” and
Cunningham left. As he was leaving, Cunningham said, “I’ve got something for you
and I’m going to come back.” According to Moore, Cunningham “came back later
on that night.” Moore testified as follows about what happened next:
When he came back, he was talking outside. I was upstairs watching TV. He was talking outside. I really couldn’t understand what he was saying because my TV was up. He started kicking on my door, like, trying to break it down.
The last thing I remember him saying was I’m about to start letting off shots. When he said that, I instantly called the police. I ran upstairs, put my son in the bathroom, and we just closed the door until the police came.
Moore testified that she did not see Cunningham’s face when he was
outside her apartment and he never “got into” her apartment that night, although “he tried.” Moore did not see Cunningham with a gun that night. Asked if she
believed Cunningham’s “threat” that he was “about to start letting off shots,” Moore
testified as follows:
Yes, I did because I have a mailbox and my mailbox is outside my apartment and when you open the mailbox from the outside, you can, basically, use your arm and stick it through there and open the other side to see my living room. So it was easy for him to do that. I automatically assumed that that’s what he was going to do, so, yes, I called the police.
Moore testified that she and Cunningham “have had domestic cases
before” and she was fearful for both her life and her son’s life. Moore further testified
that she did not see or hear anyone else outside of her apartment that night.
According to Moore, she knows Murdock through their mutual
relationships with Cunningham. Moore testified that she and Murdock had no
issues with each other “until this incident.”
Moore testified that she does not live in Ohio anymore “[b]ecause of
this incident. My son was traumatized from, I want to say, four to six months. He
was afraid to go downstairs. He was afraid to do anything. I just felt like it wasn’t
worth it.”
On cross-examination, Moore testified as to why she and Cunningham
were fighting that night. “Like I said, my son smacked him and then he smacked my
son back. And during that moment as a mother, I got mad, I got angry, I was saying
stuff, like, that’s why you ain’t the real daddy. I was just really saying stuff out of
anger and he took it to heart so he wanted to leave.” Moore testified that, although she did not see Cunningham when he
came back to her apartment that night, she heard his voice. According to Moore,
Free access — add to your briefcase to read the full text and ask questions with AI
[Cite as State v. Cunningham, 2025-Ohio-44.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
STATE OF OHIO, :
Plaintiff-Appellee, : No. 113796 v. :
ROMEL CUNNINGHAM, :
Defendant-Appellant. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: January 9, 2025
Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-24-689419-A
Appearances:
Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and John Dowling, Assistant Prosecuting Attorney, for appellee.
Gayl M. Berger, for appellant.
EILEEN A. GALLAGHER, A.J.:
Romel Cunningham (“Cunningham”) appeals his conviction for having
a weapon while under disability arguing that there is insufficient evidence to sustain
his conviction, his conviction is against the manifest weight of the evidence and he
received ineffective assistance of trial counsel. Although a majority of this panel finds that Cunningham’s conviction is against the manifest weight of the evidence,
because there is a dissenting opinion, we are constrained to affirm the trial court’s
judgment pursuant to Ohio Const., art. IV, § 3(B)(3), which states in part as follows:
“No judgment resulting from a trial by jury shall be reversed on the weight of the
evidence except by the concurrence of all three judges hearing the cause.”
I. Facts and Procedural History
On August 24, 2021, the Cuyahoga Metropolitan Housing Authority
(“CMHA”) Police Department received a call complaining that a man in a blue
Nissan sedan, later identified as Cunningham, refused to leave the property of Tina
Moore (“Moore”). Cunningham is the father of Moore’s child. CMHA police arrived
at the scene and approached the blue Nissan. Brian Rainey (“Rainey”) was in the
driver’s seat, DeAnna Murdock (“Murdock”) was in the front passenger seat and
Cunningham was in the back seat, behind the driver. CMHA police ordered the
three people out of the car and searched the vehicle. The officers found a gun under
the front seat on the passenger’s side. No arrests were made that night, but Murdock
was charged with a gun-related offense and Cunningham was charged with
menacing.
On March 29, 2022, in Cuyahoga C.P. No. CR-22-668120-A and CR-
22-668120-B, Murdock and Cunningham were indicted for improperly handling a
firearm in a motor vehicle and carrying a concealed weapon. Cunningham was also
indicted for aggravated menacing. On October 4, 2022, Murdock pled guilty to an amended misdemeanor
count of carrying a concealed weapon and the felony charge of improperly handling
a firearm in a motor vehicle was dismissed.
On February 29, 2024, Cunningham was reindicted based on the events
of August 21, 2021 charging him with having a weapon while under disability,
carrying a concealed weapon, improperly handling a firearm in a motor vehicle and
aggravated menacing in Cuyahoga County case number CR-24-689419-A.
Cunningham’s reindicted case is the subject of this appeal.
On March 4, 2024, the original case against Cunningham, CR-22-
668120-B, was dismissed without prejudice.
On March 6, 2024, the case against Cunningham proceeded to a jury
trial. On March 7, 2024, Cunningham was found guilty of having a weapon while
under disability and aggravated menacing. The jury acquitted Cunningham of
carrying a concealed weapon and improperly handling a firearm in a motor vehicle.
The court sentenced Cunningham to 30 months in prison for the weapons
conviction and 180 days in prison for aggravated menacing, to run concurrently to
each other but consecutive to a prison term Cunningham was serving in a separate
case.
Cunningham appeals and assigns three errors for our review.
I. Appellant’s conviction for having a weapon while under disability is against the manifest weight of the evidence.
II. There was insufficient evidence to support appellant’s conviction for having a weapon while under disability. III. Appellant was denied his Sixth Amendment right to effective assistance of counsel.
II. Trial Testimony and Evidence
a. Tina Moore
The parties agreed that Moore would testify “via video conference.”
Moore testified that Cunningham is the father of her six-year-old child. Moore and
Cunningham were in an “off and on” relationship “for about maybe five years,”
beginning when Moore was 19 years old. According to Moore, she and Cunningham
lived together at various times throughout their relationship and, at the time of this
incident, they were living together on Woodhill Road in Cleveland, Ohio.
On August 24, 2021, Moore and Cunningham’s child was playing and
“he end up smacking Romel Cunningham” and Cunningham “smacked him back.”
Moore started “yelling, talking crazy,” calling Cunningham a “child molester” and
Cunningham left. As he was leaving, Cunningham said, “I’ve got something for you
and I’m going to come back.” According to Moore, Cunningham “came back later
on that night.” Moore testified as follows about what happened next:
When he came back, he was talking outside. I was upstairs watching TV. He was talking outside. I really couldn’t understand what he was saying because my TV was up. He started kicking on my door, like, trying to break it down.
The last thing I remember him saying was I’m about to start letting off shots. When he said that, I instantly called the police. I ran upstairs, put my son in the bathroom, and we just closed the door until the police came.
Moore testified that she did not see Cunningham’s face when he was
outside her apartment and he never “got into” her apartment that night, although “he tried.” Moore did not see Cunningham with a gun that night. Asked if she
believed Cunningham’s “threat” that he was “about to start letting off shots,” Moore
testified as follows:
Yes, I did because I have a mailbox and my mailbox is outside my apartment and when you open the mailbox from the outside, you can, basically, use your arm and stick it through there and open the other side to see my living room. So it was easy for him to do that. I automatically assumed that that’s what he was going to do, so, yes, I called the police.
Moore testified that she and Cunningham “have had domestic cases
before” and she was fearful for both her life and her son’s life. Moore further testified
that she did not see or hear anyone else outside of her apartment that night.
According to Moore, she knows Murdock through their mutual
relationships with Cunningham. Moore testified that she and Murdock had no
issues with each other “until this incident.”
Moore testified that she does not live in Ohio anymore “[b]ecause of
this incident. My son was traumatized from, I want to say, four to six months. He
was afraid to go downstairs. He was afraid to do anything. I just felt like it wasn’t
worth it.”
On cross-examination, Moore testified as to why she and Cunningham
were fighting that night. “Like I said, my son smacked him and then he smacked my
son back. And during that moment as a mother, I got mad, I got angry, I was saying
stuff, like, that’s why you ain’t the real daddy. I was just really saying stuff out of
anger and he took it to heart so he wanted to leave.” Moore testified that, although she did not see Cunningham when he
came back to her apartment that night, she heard his voice. According to Moore,
Cunningham kicked the door “trying to get in” leaving “a small hole in the side” of
the door. Moore explained that Cunningham was “staying” with her at the time, “but
he didn’t have any proof that he was staying there. He didn’t have no pieces of mail,
anything like that.” Moore further testified that Cunningham had a key “in the
beginning” but she “took it back . . . before this incident had happened.”
Moore testified that she did not see a gun or hear any shots fired that
night but she was afraid that Cunningham would shoot into her apartment. “He
doesn’t claim my son anymore. He’s told other people that he was going to bar me
and my son up in that house. He never cared for my child.”
b. Noelle Roberts
Noelle Roberts (“Roberts”) testified that she is a police officer for
CMHA. On the night of August 24, 2021, Roberts responded to a dispatch call
concerning “a male with a firearm knocking at [the] door” of a property at the
Woodhill Estate Apartments, which is part of the region that CMHA covers. Roberts
explained that the dispatch call included a description of a “[m]ale with a gun, black
shirt, light-colored jeans and a blue Nissan.” Roberts arrived at the scene and
observed the blue Nissan. Other officers arrived and they “stopped the vehicle.”
Roberts “learned that the other officers located a firearm in the vehicle.” Roberts
“conferred with the female, Murdock, about the firearm in the vehicle.” On cross-examination, Roberts testified that she “briefly” spoke with
“the resident.” Roberts did not recall if she noticed “any signs that would appear as
if somebody was trying to break in.” According to Roberts, she was “not on scene”
when the other officers found the firearm in the vehicle and she did not know where
exactly the firearm was found.
c. James Sanders
James Sanders (“Sanders”) testified that he is a police officer for
CMHA. On the night of August 24, 2021, Sanders was called to the Woodhill Estates
“for a person refusing — a person refusing is somebody that’s a caller called in saying
that somebody is at their house and they don’t want them to be there.” Sanders’
testimony continued:
While in route, my dispatcher advised us that there was a male screaming in through the mailbox slide of her home and threatening to kick in the door. She stated that the male also had a firearm and he was threatening to shoot — just threatened to shoot.
While we were still in route, our dispatcher still on the line with our caller advised that they’re currently leaving and in a blue Nissan sedan. Upon our arrival, another officer observed the vehicle leaving the area and another officer initiated a traffic stop on the vehicle.
According to Sanders, Murdock was the front passenger of the car,
Rainey was driving and Cunningham was in the back seat. The occupants were
taken out of the car and the vehicle was searched. Sanders testified that “[o]ne of
the officers located a black Hi-Point 9 Millimeter firearm underneath the front
passenger seat of the vehicle” and that the weapon was loaded with one round of
ammunition in the chamber and seven rounds in the magazine. The State introduced into evidence two photographs of the “firearm underneath the front
passenger seat” and Sanders identified the gun as the one found in the blue Nissan
sedan.
Sanders testified that he spoke with Murdock that night and that
Murdock admitted ownership of the gun. Sanders testified that no arrests were
made that night.
Under cross-examination, Sanders testified that, according to the
police report he wrote that night, Cunningham was sitting “in the rear left seat of the
vehicle” and the gun was found underneath the front passenger seat of the vehicle
where Murdock was sitting. According to Sanders, he did not know whose
fingerprints were on the gun nor did he know whether a “DNA evaluation” was
performed. Sanders further testified that no gunshot residue was found on
Cunningham “because there wasn’t any reports of any actual shooting.”
Sanders testified that Murdock and Cunningham were “charged in
this case” but Rainey was not. According to Sanders, “We charged [Cunningham]
with menacing at that time” and Murdock was charged with “a gun-related offense.”
Sanders further testified that, initially, Cunningham was not charged with “a gun-
related offense.”
On redirect-examination, Sanders testified that he is not the person
who makes the decision of who is “formally charged” or with what crimes. According
to Sanders, once a police supervisor has approved an officer’s report, “the detective
bureau will then take that police report to a prosecutor to work on charges.” d. DeAnna Murdock
Murdock testified that she works “with special needs adults and
children that have behavioral and mental issues.” Murdock testified that she has
been friends with Cunningham “for about eight years” and was aware that
Cunningham had fathered a child born to Moore.
On August 24, 2021, Murdock received a phone call from Cunningham
because he and the “mother of his child was arguing and he needed to go and pick
up his clothes.” At the time, Murdock was at work and Cunningham was watching
her two children. Murdock additionally testified that Cunningham had her car. It
was dark when Murdock got off work and she and Cunningham went to Moore’s,
with Cunningham driving Murdock’s car. Asked if anyone else was in her car that
night, Murdock answered, “Yes” and testified that her “play brother” Rainey was in
the car as well as her two children. Murdock testified as follows about what
happened when they arrived at Moore’s house:
Okay. So when we got there, [Cunningham] gets out of the car. He goes up to . . . Moore’s house. He also goes there to get his things that I was told. All I know is that we sat there for a minute, me and [Rainey], and the kids were in the car.
We were all sitting there and I’ll say, like maybe five, ten minutes went by and I heard a ruckus. I heard yelling and screaming. I look at [Rainey] and I said I’m going to get out of the car to see what is going on. I went to go approach the steps. I heard him yelling.
I heard that he was also telling her to open the door, but she wouldn’t open the door. And I was, like, well, she’s not opening the door. Let’s go. So he still yelling and arguing, so I go back to the car because also I wanted to make sure my children were okay.
... So he comes back to the car. He’s running back to the car. At that time [Rainey] was in the front seat. [Cunningham] goes to the backseat . . . with the children and [Rainey] asked what happened. I also asked what happened and he was, like, we have to go.
And me and him are arguing back and forth because I was, like, why do we have to go if you were going to get your clothes? And before [Cunningham] tells him to pull off and before he gets to pull off, the police are coming and we hear the sirens. So as we’re sitting in the car, [Rainey] was, like, well, what’s going on? Why do you want to go? He was, like, we need to go.
The police end up coming behind us and as the — as they get out of the car, the police are yelling for us to put our hands up. We put our hands up and they start slowly approaching the vehicle. When they slowly approaching the vehicle, [Cunningham] is in the backseat. They’re yelling put your hands up. I’m telling them that [Rainey] can’t put his hands up all the way because his arm — his arm was in a sling so he couldn’t put both his hands up.
So in the midst of that, [Cunningham] throws the gun into the front seat and it lands in between my seat and the floor. They start questioning everyone. [Cunningham] gets pulled out of the car and so then it’s just me and [Rainey] in the car. They start questioning the both of us. They asked for licenses and everything like that. They asked whose vehicle it was. I told them it was my vehicle. They pulled — they said they have to search the vehicle because they heard there was a gun involved.
I told them that I did not know exactly what was going on. All I was here for was to be a mutual party and come here because he wanted his clothes. So they searched the vehicle. They find the gun. They pull me outside of the vehicle. I told them that I was not aware that the gun was in the vehicle. They asked who the gun was registered to and I told them that it was registered to me and my home. And they asked, well, how did the gun get here? I told them I was not present of the gun being here. I told them that it was in a lock box, supposed to be in a lock box in my home.
Asked if she “had no knowledge of the gun being in the car or
anywhere,” Murdock answered, “Never knew the gun was in the car until he threw
it at the very last minute before the police started questioning everyone.” Murdock further testified that, when they “first go to the scene,” she did not see a gun in the
possession of either Rainey or Cunningham. Asked how Cunningham threw the
gun, Murdock replied, “He was in the backseat. He tossed it and it fell and slid onto
my side . . . of the vehicle.” Murdock testified that Cunningham has been to her
“house before because we once again had an arrangement for him to watch my kids
while I was at work.” Murdock testified that she did not give Cunningham
“permission” to access the safe that day but agreed with the prosecutor that he had
“access to the gun.”
According to Murdock, she pled guilty to a “gun charge” related to this
case “because the gun was registered in my name.” Murdock testified that she did
not bring the gun into the car that night and she did not touch the gun. Murdock
further testified that Rainey “wasn’t aware” of the gun and, to her knowledge, he did
not touch or hold the gun.
On cross-examination, Murdock testified that Cunningham was at
Moore’s house on August 24, 2021. Murdock dropped her kids off at Moore’s
around 3:00 p.m. because Cunningham was watching them while she worked.
Murdock testified that Cunningham picked her up from work at 11:00
p.m. Asked what happened after that, Murdock testified as follows: “He explains to
me — well, [Rainey] was in the car. He explains to me that he had to go back to her
house, that they had a disagreement and that he needed to get his stuff and I said
okay. So we all got in the car and went to [Moore’s] house.” Murdock confirmed that
her children were in the car at the time. Murdock testified that her children were seven and four years old at the time and the younger one was in a “booster seat or
car seat” located in the rear passenger’s side of her car but later agreed that her
children were six and four years old at the time of the incident. It is noted that there
is absolutely no mention of the presence of children in the police reports or
testimony, a fact which is of import.
Defense counsel asked Murdock how the gun landed after
Cunningham threw it and the following colloquy occurred:
A: Like, it slid and it landed in between the seat, between me and the seat on the floor.
Q: Okay. So he’s in the back and he tosses it in such a way where it lands underneath your seat?
A: Yes.
Q: Okay. But you didn’t touch it at all?
A: No, I did not.
Q: It just somehow landed perfectly underneath your seat?
A: It was in between the seat and the console.
Q: It was in between the seat and the console?
A: Yes. And the floor, also.
Q: Okay. So if the console is on my left here — let’s pretend the podium is the console.
A: Mm-hmm.
Q: He threw the gun so it landed perfectly in between here (indicating)?
Q: And that is where the police found it? A: Yes.
According to Murdock, Cunningham watched her children “very
often.” Murdock further testified that sometimes Cunningham would watch her
children at her house and sometimes it would be at Moore’s house.
Defense counsel asked Murdock to “go back to the gun” and explain
how Cunningham threw it at her.
Q: It landed perfectly between the seats?
A: It wasn’t at me. It was kind of, like, tossed it.
Q: Tossed it?
Q: Okay. It was perfectly between the console and the seat and the cops come and you admit that it’s your gun?
A: Yes, because they told me that it was registered in my name. They asked and I said, yes, that’s my gun.
Q: But you didn’t see the gun?
A: No, I did see the gun.
Q: You didn’t see it closely, though, did you?
A: No.
Q: How did you know it was yours?
A: Because they showed me the gun.
Q: After the fact?
Q: Okay. So at the time you didn’t know it was your gun?
A: No. Murdock next testified about her two jobs, and the following colloquy
took place:
Q: They probably wouldn’t like it if you had a felony on your record, right?
A: Right.
Q: You would probably lose your job?
Q: And that would be very bad for you and your children?
Q: So you would probably want to do anything that you could to make sure that you don’t lose your job, right?
Q: Because you love your kids?
Q: And you can’t have a felony on your record and you don’t have a felony on your record, right?
Q: Because you took a deal? You did, didn’t you?
Q: You took a deal so now you don’t have a felony. Was part of that deal to testify here today?
On redirect-examination, Murdock testified that she and Moore
“never got into it” because they both felt like Cunningham “was playing with the both of us.” Murdock further testified that she would not lie for Cunningham and she
would not lose her job for him.
III. Law and Analysis
For ease of discussion, we address Cunningham’s assignments of error
out of order.
a. Zoom Witness
Preliminarily, we, sua sponte, address the issue of whether Moore’s
remote testimony violated Cunningham’s right under the Sixth Amendment to the
United States Constitution “to be confronted with the witnesses against him,” which
is often referred to as the Confrontation Clause. In Cunningham’s original case,
668120, the State filed a motion to allow remote witness testimony related to Moore
testifying “via teleconference” because she had relocated to Texas. This motion was
filed on February 12, 2024, and the case was dismissed on March 4, 2024. The
motion was unopposed and pending at the time of dismissal. In the reindicted case
that is the subject of this appeal, no such motion was filed. Rather, the trial court
noted on the record immediately prior to Moore’s remote testimony that “[t]his is
by agreement of the parties to allow testimony like this because she is . . . out of
state.”
The United States Supreme Court has held that the Confrontation
“Clause’s ultimate goal is to ensure reliability of evidence . . . . It commands, not that
evidence be reliable, but that reliability be assessed in a particular manner: by
testing in the crucible of cross-examination.” Crawford v. Washington, 541 U.S. 36, 61 (2004). See also Ohio Const., art. I, § 10; State v. Self, 56 Ohio St.3d 73, 78 (1990)
(“Our interpretation of Section 10, Article I [of the Ohio Constitution] has paralleled
the United States Supreme Court’s interpretation of the Sixth Amendment . . . .”).
The Ohio Supreme Court has stated that the Sixth Amendment “encompasses the
rights to have a witness physically appear in the courtroom, to require the witness
to testify under oath, and to force the witness to be subject to cross-examination.”
State v. Carter, 2024-Ohio-1247, ¶ 27.
In Maryland v. Craig, 497 U.S. 836, 844 (1990), the United States
Supreme Court held that the Confrontation Clause does not guarantee “criminal
defendants the absolute right to a face-to-face meeting with witnesses against them
at trial.” (Emphasis omitted.) Rather, “the Confrontation Clause reflects a
preference for face-to-face confrontation at trial . . . .” Ohio v. Roberts, 448 U.S. 56,
63 (1980). This line of case law has developed to require courts to use an “interest-
balancing framework” to make a ‘“case-specific finding’ . . . that an exception to face-
to-face confrontation” is necessary. Carter at ¶ 36. The court’s finding must be
“based on evidence presented by the parties” that the exception is ‘“necessary to
further an important state intertest’ or ‘public policy’ objective.” Carter at ¶ 35,
quoting Craig at 852.
In Carter, the Ohio Supreme Court addressed the issue of whether the
defendant’s “right to face-to-face confrontation was violated because the trial court
allowed a witness to testify remotely by way of video conference.” Id. at ¶ 1. The
Carter Court found that “the trial court erred by allowing the remote testimony. Under United States Supreme Court precedent, a trial judge may only dispense with
the requirement of face-to-face confrontation in narrow circumstances. But the trial
court in this case did not make sufficient findings to establish that such
circumstances existed.” Id. at ¶ 2. The Carter Court further found that “the use of
videoconferencing was harmless error” because, given “the other evidence
presented at trial, there was no reasonable possibility that the trial court’s error in
allowing the remote testimony contributed to [the defendant’s] conviction.” Id. at
¶ 3.
In Carter, the defendant was accused of sexual offenses against his
adopted daughter. Id. at ¶ 4. At the defendant’s jury trial, his former employer
testified against him by video. Id. at ¶ 12. The State filed a motion to allow this video
testimony and the defendant objected. Id. at ¶ 13. This witness lived in Minnesota
at the time of Carter’s trial, and the trial court found the COVID-19 pandemic, the
uncertainty of “travel by air” and the unpredictability of the weather “rendered” the
witness ‘“unavailable to testify in person’ and that the video format would not hinder
the defense’s ability to cross-examine him.” Id. at ¶ 13.
The jury found Carter guilty of two counts of sexual battery but
acquitted him of the remaining sexual offenses charged in the indictment. Carter
appealed and the Third District Court of Appeals affirmed finding that “the
combination of the pandemic and resultant airline-labor shortages were sufficient
bases to justify the trial court’s determination . . . .” State v. Carter, 2022-Ohio-
4559, ¶ 18 (3d Dist.). The Ohio Supreme Court agreed with the defendant that “these
findings at most recite potential weather-related inconveniences that could have
hindered travel but did not necessarily prevent [the witness] from testifying in
person.” State v. Carter, 2024-Ohio-1247, ¶ 37. The Ohio Supreme Court further
reasoned that the “trial court heard no evidence about winter weather patterns,
delayed fights, aviation reports (concerning Ohio or Minnesota), road conditions, or
airline-staffing shortages.” Id. Additionally, the trial court’s reasoning behind
allowing the remote testimony “was not a ‘case-specific finding of necessity’ . . .
because erratic weather patterns and the delays they cause are equally relevant to
any trial involving nonlocal witnesses.” (Emphasis in original.) Id. The Carter
Court additionally found that “the record does not establish that allowing [the
witness] to testify remotely advanced an important state interest.” Id. at ¶ 38.
In applying this Confrontation Clause law to Cunningham’s case, we
find that no evidence was presented, and the trial court made no “case-specific
finding,” to show why it was “necessary” for Moore to testify remotely. Therefore,
the trial court erred by allowing Moore to testify remotely.
We are aware that the parties stipulated to Moore’s remote testimony.
“It is a well-established principle that Confrontation Clause rights, like other
constitutional rights, can be waived.” State v. Pasqualone, 2009-Ohio-1247, ¶ 14.
Although we find the court erred, we find that this error is harmless in this case. The
harmless-error doctrine is governed by Crim.R. 52(A), which states that “[a]ny
error, defect, irregularity, or variance which does not affect substantial rights shall be disregarded.” In this case, Cunningham appeals his conviction for having
weapons while under disability and Moore testified that she did not see Cunningham
with a gun on the night of the incident. Therefore, any error associated with her
remote testimony is harmless but we remind the trial courts that there is a protocol
to follow before allowing remote testimony from a witness.
b. Having a Weapon While Under Disability
Cunningham was found guilty of having a weapon while under
disability in violation of R.C. 2923.13(A)(2), which states that “no person shall
knowingly acquire, have, carry, or use any firearm . . . if . . . [t]he person . . . has been
convicted of any felony offense of violence . . . .” Pursuant to R.C. 2901.22(B), a
“person acts knowingly, regardless of purpose, when the person is aware that the
person’s conduct will probably cause a certain result or will probably be of a certain
nature.” Ohio courts have held that “to ‘have’ a firearm, one must either actually or
constructively possess it.” State v. Ridley, 2005-Ohi0-333, ¶ 18, citing State v.
Hardy, 60 Ohio App.2d 325, 327 (8th Dist. 1978). Constructive “[p]ossession of a
firearm may be inferred when a defendant has exercised dominion and control over
the area where the firearm was found. . . . Nevertheless, constructive possession
cannot be inferred by a person’s mere presence in the vicinity of contraband or the
person’s mere access to the contraband.” State v. Philpott, 2020-Ohio-5267, ¶ 47
(8th Dist.). i. Sufficiency of the Evidence
In Cunningham’s second assignment of error, he argues that there
was insufficient evidence to convict him of having a weapon while under disability.
Specifically, Cunningham argues that Moore’s testimony about where the gun
landed after he allegedly tossed it from the back of the car to the front of the car,
coupled with her testimony that neither she nor Rainey touched the gun that night,
is inconsistent with where the police found the gun. We first note that inconsistent
testimony does not factor into an analysis of the sufficiency of the evidence. See,
e.g., State v. Balinski, 2022-Ohio-3227, ¶ 56 (“A defendant is not entitled to reversal
merely because certain aspects of a witness’s testimony are inconsistent or
contradictory.”); State v. Nichols, 2013-Ohio-3898, ¶ 13 (“Challenges to the
sufficiency of the evidence based upon instances of inconsistent testimony, memory
defects, and the like are witness credibility issues which are properly resolved by the
trier of fact.”).
A challenge to the sufficiency of the evidence supporting a conviction
requires a determination of whether the State has met its burden of production at
trial. State v. Hunter, 2006-Ohio-20, ¶ 41, citing State v. Thompkins, 78 Ohio St.3d
380, 390 (1997). Whether the evidence is legally sufficient to support a verdict is a
question of law. Thompkins at 386.
“An appellate court’s function when reviewing the sufficiency of
evidence to support a criminal conviction is to examine the evidence admitted at
trial to determine whether such evidence, if believed, would convince a reasonable juror of the defendant’s guilt beyond a reasonable doubt.” State v. Balinski, 2022-
Ohio-3227, ¶ 43 (8th Dist.). See also State v. Bankston, 2009-Ohio-754, ¶ 4 (10th
Dist.) (“[I]n a sufficiency of the evidence review, an appellate court does not engage
in a determination of witness credibility; rather, it essentially assumes the State’s
witnesses testified truthfully and determines if that testimony satisfies each element
of the crime.”).
Murdock testified that Cunningham “tossed” the gun from the back
seat into the front passenger seat area of the Nissan when he realized the police were
approaching the vehicle. Additionally, Sanders testified that another police officer
recovered the gun from “underneath the front passenger seat of the vehicle,” which
was corroborated by two photographs the State introduced into evidence showing
the “firearm underneath the front passenger seat.” Our review of these photographs
shows the gun squarely underneath the front passenger seat of the Nissan.
It was stipulated at trial that Cunningham was under disability in that
he was convicted of a felony of violence on January 7, 2019, in Cuyahoga C.P. No.
CR-17-616804-B.
Upon review, we find that the State presented sufficient evidence that
Cunningham knowingly had a firearm on August 24, 2021 and that he had a prior
conviction of a felony of violence.
Accordingly, Cunningham’s second assignment of error is overruled. ii. Manifest Weight of the Evidence
In Cunningham’s first assignment of error, he argues that his
conviction for having a weapon while under disability is against the manifest weight
of the evidence. Specifically, Cunningham argues that the “jury lost its way in
believing [he] ever had the gun and then in a rush to beat approaching police that
[he] throws the gun so it lands perfectly shoved under the front passenger seat, as if
to hide.”
A manifest weight of the evidence challenge attacks the credibility of
the evidence presented and questions whether the State met its burden of
persuasion. State v. Whitsett, 2014-Ohio-4933, ¶ 26 (8th Dist.). Weight of the
evidence “addresses the evidence’s effect of inducing belief,” i.e., “whose evidence is
more persuasive — the state’s or the defendant’s?” State v. Wilson, 2007-Ohio-
2202, ¶ 25, citing Thompkins, 78 Ohio St.3d 380, at 386-387. When considering an
appellant’s claim that a conviction is against the manifest weight of the evidence, the
appellate court functions as a “thirteenth juror” and may disagree “with the
factfinder’s resolution of . . . conflicting testimony.” Thompkins at 387, citing Tibbs
v. Florida, 457 U.S. 31, 42 (1982). Furthermore, in State v. Jordan, 2023-Ohio-
3800, ¶ 17, the Ohio Supreme Court held that “[s]itting as the ‘thirteenth juror,’ the
court of appeals considers whether the evidence should be believed and may
overturn a verdict if it disagrees with the trier of fact’s conclusion.”
In a manifest weight challenge, the appellate court examines the entire
record, weighs the evidence and all reasonable inferences that may be drawn therefrom, considers the witnesses’ credibility and determines whether, in resolving
conflicts in the evidence, the trier of fact ‘“clearly lost its way and created such a
manifest miscarriage of justice that the conviction must be reversed and a new trial
ordered.’” Thompkins at 387, quoting State v. Martin, 20 Ohio App.3d 172, 175 (1st
Dist. 1983). Reversal on manifest weight grounds is reserved only for the
‘“exceptional case in which the evidence weighs heavily against the conviction.”’ Id.
It is undisputed that Murdock’s gun was found underneath the front
passenger seat of Murdock’s car on the night of August 24, 2021 and that Murdock
was, in fact, seated in the front passenger seat. Moore testified that she did not see
Cunningham with a gun on the night of August 24, 2021. There is no forensic
evidence in the record linking Cunningham to the gun found in the Nissan. The only
evidence in the record that Cunningham “had” the gun that night is Murdock’s
testimony that Cunningham “tossed” it from the back of the car. Constructive
possession of the gun is not at issue in this case, because there is no evidence in the
record about who brought the gun into the car, who knew that the gun was in the car
or who had control over the gun in the car. See, e.g., Philpott at ¶ 47 (“[C]onstructive
possession cannot be inferred by a person’s mere presence in the vicinity of
contraband . . .”).
Murdock’s trial testimony reflects that she never testified that she
actually saw Cunningham throw the gun that night. Rather, she told the jury that,
after Cunningham tossed the gun, it landed in the following locations:
“[I]t lands in between my seat and the floor”; “[I]t fell and slid onto my side . . . of the vehicle”;
“Like, it slid and it landed in between the seat, between me and the seat on the floor”;
Asked if the gun landed underneath her seat, Murdock answered, “Yes.”
“It was in between the seat and the console”;
“And the floor, also”; and
Asked if the gun landed “perfectly between the console and the seat,” Murdock answered, “Yes.”
The crucial issue on appeal is whether Murdock’s inconsistent
testimony is believable because her testimony is the only evidence in the record that
Cunningham “had” the gun. In State v. Jordan, 2023-Ohio-3800, ¶ 14, the Ohio
Supreme Court instructed appellate courts to “consider[] whether the evidence
should be believed” as part of a manifest-weight-of-the-evidence review.
Murdock testified that she did not touch the gun that night. Murdock
further testified that the gun landed in multiple locations such as between her seat
and floor, that it “fell and slid” to her side of the vehicle, that “it slid and it landed”
in between her and her seat “on the floor,” that it landed “perfectly” in between the
seat and the center console and that it landed underneath her seat. This testimony
is wildly inconsistent thus rendering it unbelievable.
Sanders testified that another police officer found the gun underneath
the front passenger seat of Murdock’s vehicle and the two photographs of the gun
show the front passenger seat pushed all the way back and the gun tucked
underneath the seat behind the bar used to slide the seat back and forth. Notwithstanding the multiple inconsistencies within Murdock’s
testimony about precisely where the gun landed, not to mention the implausibility
of it landing perfectly underneath the seat behind the seat-adjustment bar after
being “tossed” from the back of car without anybody else touching it, our review
focuses on whether Murdock’s inconsistent testimony, in toto, was believable.
Because Murdock testified that the gun landed in at least five different precise
locations between the center console, the front passenger seat and the floor, her
testimony is inconsistent with Sanders’ testimony that another officer found the gun
underneath the seat and is inconsistent with the two photographs introduced into
evidence showing the gun squarely underneath the seat behind the adjustment bar.
Murdock also testified inconsistently that she did, and she did not,
have sex with Cunningham. Murdock further testified that she was previously in a
romantic relationship with Cunningham, but this “stopped” because of his infidelity.
She testified that she would lose her jobs if she was convicted of a felony. Murdock
additionally testified that she pled guilty to a misdemeanor in exchange for her
testimony against Cunningham. Neither CMHA officer who testified mentioned
anything about Murdock saying that Cunningham had the gun on the night of the
offense. In fact, Murdock testified that when the police asked her how the gun got
there, she told them she “was not present of the gun being here.” Murdock also
testified that her two young children and a car seat were in her Nissan that night
when the police questioned the vehicle’s occupants. However, neither CMHA officer
who testified stated anything about children or a car seat in the vehicle that night. Indeed, there is no evidence in the record about Murdock’s children being at the
scene other than her testimony.
Additionally, Murdock testified that Cunningham had previously
been to her house in order to watch her children but she did not testify that
Cunningham was at her house on the day of this incident. Murdock also testified
that she kept her gun in a lock box or a safe and, while she agreed that Cunningham
had “access” to the gun, there is no evidence in the record that Cunningham had the
means to open Murdock’s safe, that he knew she kept her gun there nor that he did,
in fact, access the safe that day. Indeed, there is no evidence in the record that
Cunningham was at Murdock’s house on the day of this incident. In fact, Murdock
testified that she dropped her children off at Moore’s house at 3:00 p.m. that day
because that is where Cunningham was and he was set to watch Murdock’s children
while she worked.
Moore, on the other hand, testified that Cunningham left her house
that day after “smacking” their son and he did not come back until later that night
when the incident at issue in this case occurred. Moore did not testify that Murdock
dropped her children off at Moore’s house at 3:00 that day, which is inconsistent
with Murdock’s testimony.
We are aware that “a defendant is not entitled to reversal on manifest
weight grounds merely because certain aspects of a witness’ testimony are
inconsistent or contradictory.” State v. Flores-Santiago, 2020-Ohio-1274, ¶ 40 (8th
Dist.). However, Murdock’s testimony is not merely inconsistent. Rather, it is riddled with internal inconsistencies, inherently biased and substantively
unbelievable. Furthermore, her testimony that the gun landed anywhere other than
all the way underneath the seat is inconsistent with Sanders’ testimony and the
photographs introduced into evidence. Her testimony that she dropped her children
off at Moore’s house on the day in question is inconsistent with Moore’s testimony
about what occurred that day. Additionally, Murdock’s testimony that her children,
one of whom was in a car seat, were in the car when these events occurred is simply
unbelievable because neither police officer at the scene mentioned anything about
children or a car seat being in the car at the time. In other words, in applying
Jordan’s mandate that we “consider[] whether the evidence should be believed,” we
find that Murdock’s inconsistent testimony was not credible. And without
Murdock’s testimony, there is no evidence in the record that Cunningham possessed
the gun found underneath the seat of Murdock’s car. Following a thorough review
of the record, including weighing the strength and credibility of the evidence
presented and the reasonable inferences to be drawn therefrom, we find that this is
one of those exceptional cases in which the trier of fact lost its way and created a
manifest miscarriage of justice. The State failed to prove beyond a reasonable doubt
that Cunningham knowingly had a firearm.
Although the Ohio Constitution provides that a “majority of the judges
hearing [an appeal] shall be necessary to render a judgment,” it also states that “[n]o
judgment resulting from a trial by jury shall be reversed on the weight of the
evidence except by the concurrence of all three judges hearing the cause.” Ohio Const., art. IV, § 3(B)(3). The Ohio Supreme Court has interpreted this section of
the Ohio Constitution to be “a limitation on the power of a court of appeals.” State
v. Thompkins, 78 Ohio St.3d 380, 389 (1997). The Thompkins Court further held
that one of the purposes of Ohio Const., art. IV, § 3(B)(3) “is to preserve the jury’s
role with respect to issues surrounding the credibility of witnesses” unless, of course,
a unanimous panel “disagrees with the trier of fact’s conclusion.” Jordan at ¶ 17.
Accordingly, because there is a dissent from our determination that
the jury’s verdict was against the manifest weight of the evidence in the record, the
verdict must stand. See generally State v. Peavy, 2002-Ohio-5067 (8th Dist.).
The dissent in this case goes beyond merely disagreeing with our
conclusion that Cunningham’s conviction for having weapons while under disability
is not supported by the manifest weight of evidence in the record. Rather, the
dissent accuses the majority of “substitut[ing] its judgment for that of the trier of
fact and impermissibly stack[ing] inferences upon inferences to reach its
conclusion.” This is simply not true. Ohio courts have held that an appellate court
“will not substitute its judgment for that of the trier of fact on the issue of witness
credibility unless it is patently apparent that the trier of fact lost its way in arriving
at its verdict.” State v. Bailey, 2015-Ohio-2997, ¶ 63 (1st Dist.).
As the dissent points out, it is inconsequential that there is no physical
evidence linking Cunningham to the gun and that the jury reached inconsistent
verdicts on the other firearm offenses. Our conclusion that Cunningham’s
conviction for having weapons while under disability is against the manifest weight of the evidence is based solely on Murdock’s conflicting and, frankly, unbelievable
testimony. It is patently apparent that the jury lost its way in this case.
The dissent’s conclusion that “the majority’s interpretation of the
record merely substitutes its judgment for that of the trier of fact” is based on a
misunderstanding of our standard of review in manifest-weight-of-the-evidence
challenges. Furthermore, the dissent’s statement that our role in these challenges
“is limited to the assessment of ‘conflicting testimony’” is likewise unsupported by
the law.
In Jordan, the Ohio Supreme Court reminded us that a sufficiency-of-
the-evidence challenge and a manifest-weight-of-the-evidence challenge “involve
distinct legal concepts and different standards of review.” Jordan at ¶ 15. “While
both challenge the strength of the evidence, ‘[a] challenge to the sufficiency of the
evidence attacks its adequacy . . . while a challenge to the weight of the evidence
attacks its persuasiveness . . . .’” Id., quoting Disciplinary Counsel v. Smith, 2017-
Ohio-9087, ¶ 23.
In State v. Pountney, 2018-Ohio-22, ¶ 19, quoting State v. Jenks, 61
Ohio 259, 260 (1991), the Ohio Supreme Court reiterated that “[w]hen reviewing the
sufficiency of the evidence, an appellate court does not ask whether the evidence
should be believed but, rather, whether the evidence, ‘if believed, would convince
the average mind of the defendant’s guilt beyond a reasonable doubt.’” The
Pountney Court further held that, because the challenge in that case was to the sufficiency of the evidence, “[t]he issue . . . is not [the witness’s] credibility or the
persuasiveness of his testimony.” Id. at ¶ 32.
In contrast to a sufficiency challenge, a manifest-weight-of-the
evidence challenge is precisely about just that — the weight, credibility and
persuasiveness of the evidence. Our job is to consider whether the evidence should
be believed. And in this case, Murdock’s testimony should not. Using explanation,
examples, and other evidence in the record, we have methodically shown why
Murdock’s testimony was not persuasive and that the jury lost its way in convicting
Cunningham of having weapons while under disability. We did not substitute our
judgment for that of the jury’s and we did not set forth a conclusory determination,
without analysis, that the jury lost its way simply because Murdock’s testimony was
conflicting. Rather, we properly applied the law regarding a manifest-weight-of-the-
evidence standard of review. We reviewed the entire record, weighed the evidence
and all reasonable inferences, considered the credibility of the witness’ testimony
and, in resolving conflicts in the evidence, determined that the jury clearly lost its
way and created a manifest miscarriage of justice. See State v. Thompkins, 78 Ohio
St.3d 380 (1997); State v. Wilson, 2007-Ohio-2202; and State v. Jordan, 2023-
Ohio-3800. See also Tibbs v. Florida, 457 U.S. 31, 46 (1982) (affirming the Florida
Supreme Court’s overturning the defendant’s conviction “stem[ming] from the
justice’s determination that Tibbs’ testimony was more reliable than that of” another
witness. “This resolution of conflicting testimony in a manner contrary to the jury’s
verdict is a hallmark of review based on evidentiary weight . . . .”); State v. Weaver, 2022-Ohio-4371, ¶ 35 (“[A]lthough an appellate court must not reweigh the witness
testimony when reviewing a [factfinder’s] credibility determination, that does not
mean it may skip reviewing a . . . credibility determination of a witness in the name
of deference . . . .”) (emphasis in original).
The Ohio Supreme Court recently explained the relationship between
the phrase “competent and credible evidence” and the manifest-weight-of-the-
evidence standard of review in civil cases and, specifically, in termination of parental
rights cases. In re Z.C., 2023-Ohio-4703, ¶ 15. We find this explanation apropos to
this criminal case because “neither the constitution nor statutes nor rules of
procedure treat civil cases differently from criminal cases with regard to appellate
review on the issues of sufficiency and manifest weight.” Eastley v. Volkman, 2012-
Ohio-2179, ¶ 17. The In re Z.C. Court cited with approval the following excerpt from
Seasons Coal Co., Inc. v. Cleveland, 10 Ohio St.3d 77, 80 (1984):
The interplay between the presumption of correctness and the ability of an appellate court to reverse a trial court decision based on the manifest weight of the evidence was succinctly set forth in the holding of this court in C.E. Morris Co. v. Foley Construction Co.[, 54 Ohio St.2d 279, 376 N.E.2d 578 (1978)]: “Judgments supported by some competent, credible evidence going to all the essential elements of the case will not be reversed by a reviewing court as being against the manifest weight of the evidence.”
In other words, Cunningham’s conviction for having weapons while under disability
is not supported by competent, credible evidence in the record going to all the
elements of the offense. We agree with the dissent that “deference” must be given to the jury’s
determination of credibility. But this deference cannot be insurmountable. Rather,
it must be seen as a spectrum. To hold otherwise would render appellate courts
meaningless concerning the issue of manifest weight of the evidence. Inconsistent
testimony that is patently not credible can be the foundation of a manifest-weight-
of-the-evidence reversal and our determination that Cunningham’s conviction is
against the manifest weight of the evidence falls within the guardrails built around
this standard.
Accordingly, pursuant to Ohio Const., art. IV, § 3(B)(3),
Cunningham’s second assignment of error is reluctantly overruled.
c. Right to Effective Assistance of Counsel
In Cunningham’s third and final assignment of error, he argues that
he was denied his Sixth Amendment right to effective assistance of counsel.
Specifically, Cunningham argues that his counsel was ineffective for three reasons:
“first, because he failed to elaborate on the inconsistent testimony as it regards the
location of the gun in the vehicle, secondly, the attorney failed to elicit any testimony
that specifically described the incident, and thirdly, he failed to impeach witnesses
on any testimony.”
To succeed on a claim of ineffective assistance of counsel, a defendant
must establish that his or her attorney’s performance was deficient and that the
defendant was prejudiced by the deficient performance. Strickland v. Washington,
466 U.S. 668 (1984). However, “a court need not determine whether counsel’s performance was deficient before examining the prejudice suffered by the defendant
as a result of the alleged deficiencies. The object of an ineffectiveness claim is not to
grade counsel’s performance.” Id. at 697. See also State v. Bradley, 42 Ohio St. 3d
136 (1989). Furthermore, when conducting a Strickland analysis, courts ‘“indulge a
strong presumption that counsel’s conduct falls within the wide range of reasonable
professional assistance.’” State v. Spaulding, 2016-Ohio-8126, ¶ 77, quoting
Strickland at 689.
Essentially, Cunningham argues that “there was simply not a strong
line of questioning regarding the inconsistency” in Murdock’s testimony about
where the gun landed and “trial counsel was deficient in his approach to
questioning” Moore. Cunningham then summarily concludes that the “lack of
attention to [these details] had the real potential to change the outcome in the
instant case.”
In State v. Conway, 2006-Ohio-2815, ¶ 101, the Ohio Supreme Court
held that the “scope of cross-examination falls within the ambit of trial strategy, and
debatable trial tactics do not establish ineffective assistance of counsel.” See also
State v. Quinones, 2014-Ohio-5544, ¶ 25 (“[W]e will ordinarily refrain from second-
guessing strategic decision counsel makes at trial, even where counsel’s trial strategy
was questionable.”).
Upon review, we find that defense counsel’s cross-examination of
Murdock and Moore was not deficient. In fact, defense counsel vigorously cross-
examined both witnesses and brought out the inconsistencies and implausibility in Murdock’s testimony about where the gun landed. We further find that the scope of
trial counsel’s cross-examination was a trial strategy that cannot form the basis of
an ineffective-assistance-of-counsel claim.
Accordingly, Cunningham’s third and final assignment of error is
overruled.
Judgment affirmed.
It is ordered that appellee recover from appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the
common pleas court to carry this judgment into execution. The defendant’s
convictions having been affirmed, any bail pending appeal is terminated.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27
of the Rules of Appellate Procedure.
______________________________________ EILEEN A. GALLAGHER, ADMINISTRATIVE JUDGE
KATHLEEN ANN KEOUGH, P.J., CONCURS; EILEEN T. GALLAGHER, J., DISSENTS (WITH SEPARATE OPINION)
EILEEN T. GALLAGHER, J., DISSENTING:
I respectfully dissent from the majority’s determination that
appellant’s conviction for having weapons while under disability is against the
manifest weight of the evidence. In my view, the majority’s interpretation of the record merely substitutes its judgment for that of the trier of fact and impermissibly
stacks inferences upon inferences to reach its conclusion.
In assessing whether a conviction is against the manifest weight of the
evidence, we examine the entire record, weigh the evidence and all reasonable
inferences, and consider the witnesses’ credibility. Gerston v. Parma VTA, L.L.C.,
2018-Ohio-2185, ¶ 58 (8th Dist.). When a court of appeals reverses a judgment of a
trial court on the basis that the verdict is against the weight of the evidence, the
appellate court sits as a “‘thirteenth juror’” and disagrees with the factfinder’s
resolution of the conflicting testimony. (Emphasis added.) State v. Thompkins, 78
Ohio St.3d 380, 389 (1997). Thus, our role as the thirteenth juror is narrowly
tailored and is limited to the assessment of “conflicting testimony.”
Relevant to this appeal, our analysis begins with the “presumption
that the factfinder’s determinations are correct.” Ohio v. Marneros, 2021-Ohio-
2844, ¶ 41 (8th Dist.); State v. DeHass, 10 Ohio St.2d 230 (1967), paragraph one of
the syllabus (“[T]he weight to be given the evidence and the credibility of the
witnesses are primarily for the trier of the facts.”). As emphasized by the Ohio
Supreme Court in the landmark case of Eastley v. Volkman, 2012-Ohio-2179:
“‘[I]n determining whether the judgment below is manifestly against the weight of the evidence, every reasonable intendment and every reasonable presumption must be made in favor of the judgment and the finding of facts. . . .’”
“‘If the evidence is susceptible of more than one construction, the reviewing court is bound to give it that interpretation which is consistent with the verdict and judgment, most favorable to sustaining the verdict and judgment.’” Id. at ¶ 21, quoting Seasons Coal Co., Inc. v. Cleveland, 10 Ohio St.3d 77, 80 (1984),
quoting 5 Ohio Jurisprudence 3d, Appellate Review, Section 60, at 191-192 (1978).
This principle is critical and recognizes that the deference traditionally afforded to
those who are tasked to hear and observe the evidence presented at trial is a
fundamental aspect of our judicial system that should not be easily overlooked or
cast aside.
The presumption in favor of the jury’s verdict will not be overcome
unless we find that the factfinder, when resolving the conflicts in evidence, “clearly
lost its way and created such a manifest miscarriage of justice that the verdict must
be overturned and a new trial ordered.” Illum. Co. v. Bosemann, 2020-Ohio-3663,
¶ 28 (8th Dist.), quoting Gerston, 2018-Ohio-2185, at ¶ 58-59. A reviewing court
should find a conviction against the manifest weight of the evidence only in the
“exceptional case in which the evidence weighs heavily against the conviction.”
State v. Martin, 20 Ohio App.3d 172, 175 (1st Dist. 1983); State v. Lindsey, 87 Ohio
St.3d 479, 483 (2000).
On appeal, appellant argues the jury clearly lost its way in convicting
him of having weapons while under disability because (1) there was no physical
evidence linking him to the gun discovered in the vehicle, (2) the jury reached
conflicting verdicts on the remaining firearm offenses, and (3) Murdock’s testimony
was not believable. I would find no merit to each of these propositions.
First, it is well settled in this State that “‘[a] lack of physical evidence,
standing alone, does not render appellant’s conviction against the manifest weight of the evidence.’” State v. Malone, 2024-Ohio-5004, ¶ 54 (8th Dist.), quoting State
v. Flores-Santiago, 2020-Ohio-1274, ¶ 37-38 (8th Dist.). Thus, “a conviction may
rest solely on the testimony of a single witness.” See, e.g., State v. Malone, 2024-
Ohio-5004, ¶ 54 (8th Dist.). ‘“Even where discrepancies exist, eyewitness
identification testimony alone is sufficient to support a conviction so long as a
reasonable [factfinder] could find the eyewitness testimony to be credible.’” State v.
Robinson, 2014-Ohio-1624, ¶ 12 (8th Dist.), quoting State v. Johnson, 2014-Ohio-
494, ¶ 52 (8th Dist.). Applying the foregoing, appellant’s conviction is not against
the manifest weight of the evidence simply because the State failed to present
fingerprint or DNA evidence.
Similarly, “[i]nconsistent verdicts on different counts of a multi-count
indictment do not justify overturning a verdict.” State v. Hicks, 43 Ohio St.3d 72,
78 (1989). “‘The several counts of an indictment containing more than one count
are not interdependent and an inconsistency in a verdict does not arise out of
inconsistent responses to different counts, but only arises out of inconsistent
responses to the same count.’” State v. Ford, 2019-Ohio-4539, ¶ 347, quoting State
v. Adams, 53 Ohio St.2d 223 (1978), paragraph two of the syllabus. “[J]uries can
reach inconsistent verdicts for any number of reasons, including mistake,
compromise, and leniency.” State v. Taylor, 2008-Ohio-1626, ¶ 10 (8th Dist.).
Thus, inconsistencies in the jury’s verdicts “do[] not suggest that [the guilty] verdicts
are against the manifest weight of the evidence and do[] not provide a basis for the
reversal of [the] convictions.” State v. Cobb, 2021-Ohio-3877, ¶ 87 (3d Dist.). Consequently, appellant’s disability conviction is not against the manifest weight of
the evidence merely because he was found not guilty of carrying a concealed weapon
and improperly handling a firearm in a vehicle.
Finally, regarding the credibility of the State’s witnesses, it is
important to reiterate that the appellate court only sits as the thirteenth juror to
resolve “conflicting testimony.” Thus, “‘although we sit as a “thirteenth juror,” we
nevertheless give “great deference” to the trier of fact.’” Bedford Hts. v. Smith,
2022-Ohio-3036, ¶ 17 (8th Dist.) (“Thompkins instruct[s] that the fact-finder
should be afforded great deference.”); State v. Goodykoontz, 2023-Ohio-3243, ¶ 33
(8th Dist.) (“The appellate court extends substantial deference to the jury’s
determinations on the credibility of witnesses.”); State v. Marshall, 2021-Ohio-
4434, ¶ 31 (8th Dist.) (rejecting the appellant’s argument that we should afford the
jury less deference when reviewing a manifest-weight-of-the evidence challenge).
See also State v. Weaver, 2022-Ohio-4371, ¶ 28-29 (noting that appellate review of
a defendant’s convictions prohibits an appellate court from substituting its
judgment for that of a jury’s.).
To be clear, the deference afforded to the trier of fact is not absolute.
This court may reverse a verdict if, upon assessing “conflicting testimony,” we find
it is patently apparent that the trier of fact lost its way in arriving at its verdict.
However, such a conclusion must rely on undeniable evidence in the record and not
mere conjecture or disagreement with the trier of fact’s acceptance of
uncontradicted testimony. In other words, “we may not merely substitute our judgment for that of the jury.” Smith at ¶ 17; see also State v. Bias, 2022-Ohio-4643,
¶ 33 (10th Dist.); State v. Brown, 2021-Ohio-1674, ¶ 54 (6th Dist.); State v. Foust,
2005-Ohio-440, ¶ 28 (2d Dist.); State v. Serva, 2007-Ohio-3060, ¶ 8 (9th Dist.).
Courts interpreting the language of Thompkins immediately following
its release have provided persuasive guidance regarding the role of an appellate
court when assessing a challenge to the credibility of a State witness. For instance,
the Second District has articulated the following premise that has been adopted and
applied approximately 880 times in this State:
Because the factfinder, be it the jury or, as in this case, the trial judge, has the opportunity to see and hear the witnesses, the cautious exercise of the discretionary power of a court of appeals to find that a judgment is against the manifest weight of the evidence requires that substantial deference be extended to the factfinder’s determinations of credibility. The decision whether, and to what extent, to credit the testimony of particular witnesses is within the peculiar competence of the factfinder, who has seen and heard the witness.
(Emphasis added.) State v. Lawson, 1997 Ohio App. LEXIS 3709, *4 (2d Dist. Aug.
22, 1997). “Contrastingly, the decision as to which of several competing inferences,
suggested by the evidence in the record, should be preferred, is a matter in which an
appellate judge is at least equally qualified, by reason and experience, to venture an
opinion.” Id. “Consequently, we defer more to decisions on what testimony should
be credited, than we do to decisions on the logical force to be assigned to inferences
suggested by evidence, no matter how persuasive the evidence may be.” State v.
Brooks, 2007-Ohio-1029, ¶ 28 (2d Dist.), citing Lawson at *4. In this case, the majority ignores the foregoing directives by explicitly
stating that appellant’s conviction is against the manifest weight of the evidence
because “Murdock’s testimony was not credible.” Respectfully, this issue remained
within the province of the jury, and absent compelling, conflicting evidence, we are
required to resolve every reasonable presumption in favor of the jury’s verdict. See
Barberton v. Jenney, 2010-Ohio-2420, ¶ 20 (“[T]he [witnesses] credibility remains
an issue for the trier of the facts.”), State v. Diar, 2008-Ohio-6266, ¶ 120, quoting
DeHass, 10 Ohio St.2d 230 at paragraph one of the syllabus. Again, “[w]here
reasonable minds can reach different conclusions upon conflicting evidence,
determination as to what occurred is a question for the trier of fact. It is not the
function of an appellate court to substitute its judgment for that of the factfinder.”
State v. Jones, 2021-Ohio-3311, 92.
In this case, Murdock testified that appellant tossed a firearm into the
front of the vehicle once he realized the vehicle was being stopped by the responding
officers. Viewed collectively, Murdock’s testimony undoubtedly created an
inference that appellant had actual possession of a firearm while under disability.
As noted in Lawson, the decision whether, and to what extent, to credit the
testimony of Murdock was within the peculiar competence of the jury. Additionally,
this court has repeatedly stated that a verdict is not against the manifest weight of
the evidence merely because the factfinder chose to believe the State’s witnesses or
otherwise chose to believe some but not all of the testimony of a particular witness.
State v. Tate, 2024-Ohio-5319, ¶ 77 (8th Dist.) (“‘[A] conviction is not against the manifest weight of the evidence simply because the jury rejected the defendant’s
version of the facts and believed the testimony presented by the state.’”), quoting
State v. Jallah, 2015-Ohio-1950, ¶ 71 (8th Dist.); State v. Ellis, 2013-Ohio-1184, ¶ 18
(8th Dist.) (The jury, as the factfinder, “is free to believe all, some, or none of the
testimony of each witness appearing before it.”). These well-established guardrails
to the manifest-weight-standard of review, which expressly prohibit appellate courts
from serving as arbiters of truth, are not acknowledged by the majority’s decision.
For the sake of discussion, however, I recognize that members of this
reviewing court could arguably find competing inferences from the evidence in the
record, including (1) Murdock’s testimony that she received a favorable plea deal in
exchange for her testimony against appellant, and (2) Murdock’s testimony
concerning the location of the firearm when it was discovered by the responding
officers. As held by the majority, these facts could arguably permit one to infer that
(1) Murdock lied to protect her own interest; and (2) the gun could not have
plausibly landed underneath the front seat of the vehicle if tossed from the backseat,
and therefore, Murdock’s testimony was not credible. In my view, however, such
inferences cannot be preferred to the clear inference created by Murdock’s
unambiguous testimony that appellant had actual possession of the firearm, because
they ignore the greater weight of the State’s evidence.
First, it is not uncommon for a witness to testify on behalf of the State
pursuant to the terms of a negotiated plea agreement. Although the majority
suggests that Murdock’s pursuit of a favorable plea deal motivated her to present false testimony against appellant to protect her own interests, it is at least as likely,
and perhaps more probable, that she reluctantly agreed to provide truthful
testimony against her friend to protect her own interests. To state otherwise is mere
speculation that ignores the realities of criminal trials. Relatedly, the fact that
Murdock did not immediately incriminate appellant at the scene of the traffic stop
is of no significance. It is evident that Murdock shared a close relationship with
appellant, and she had no incentive to voluntarily subject appellant to criminal
punishment until the subsequent police investigation unfolded.
Second, and perhaps most importantly, I am not persuaded by the
majority’s determination that it was not possible for the firearm to end up under the
front seat of the vehicle if appellant tossed the gun forward as Murdock testified. In
my view, this conclusion amounts to nothing more than an uncorroborated hunch.
Without insurmountable evidence to suggest otherwise, it was certainly reasonable
for the jury to conclude that an item thrown to the front of a vehicle might have
plausibly fallen or otherwise slid under the front seat of the vehicle. Regardless, the
jury was permitted to convict appellant while disagreeing with certain aspects of
Murdock’s testimony, such as any perceived inconsistencies in her testimony
regarding where the gun landed or whether she touched the gun after it was tossed
to the front seat. In turn, the jury was simultaneously free to believe her testimony
that appellant threw the gun to the front of the vehicle to distance himself from the
gun before the police arrived. Murdock was cross-examined at length on these
issues, and the jury was in the best position to weigh her overall credibility. Finally, the majority’s interpretation of the evidence supporting
appellant’s conviction also ignores other direct testimony establishing appellant’s
motive, his access to the firearm, and his opportunity to gain possession of the
firearm on the day in question. At trial, Murdock testified that appellant had access
to her gun on the day of the incident because he was watching her children while she
was at work. (Tr. 422.) Similarly, Moore provided relevant insight into the events
leading to the discovery of the firearm, stating that appellant threatened to fire a gun
into her apartment during a verbal altercation. Although Moore could not observe
appellant from inside her apartment, she testified that she took appellant’s threat
seriously. Viewing this evidence together with Murdock’s testimony that appellant
attempted to discard a firearm just moments after the verbal altercation with Moore
concluded, I believe a reasonable juror could find that appellant had actual
possession of a firearm while under disability on August 24, 2021. This is not the
exceptional case where the defendant’s conviction must be vacated to avoid a
manifest injustice.
Based on the foregoing, I would find appellant’s conviction is not
against the manifest weight of the evidence. Should this court continue to merely
substitute its judgment for that of the trier of fact when considering a witnesses’
credibility, it is my belief that reversal on manifest weight grounds will no longer be
the exceptional case in this district.
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