State v. Davis

2024 Ohio 1504
Ohio Court of Appeals·Decided April 19, 2024·No. 23 CAA 10 0091·Published·Cited by 11 cases

Opinion

COURT OF APPEALS

DELAWARE COUNTY, OHIO

FIFTH APPELLATE DISTRICT

JUDGES:

STATE OF OHIO : Hon. W. Scott Gwin, P.J.

: Hon. John W. Wise, J.

Plaintiff-Appellee : Hon. Craig R. Baldwin, J.

:

-vs- :

: Case No. 23 CAA 10 0091 RAYMOND DAVIS :

:

Defendant-Appellant : OPINION

CHARACTER OF PROCEEDING: Appeal from the Delaware Court of Common Pleas, Case No. CRI09 0536

JUDGMENT: Affirmed

DATE OF JUDGMENT ENTRY: April 19, 2024

APPEARANCES: For Plaintiff-Appellee For Defendant-Appellant

MELISSA A. SCHIFFEL CHRISTOPHER BAZELEY By: KATHERYN L. MUNGER 9200 Montgomery Road, Suite 8A Assistant Prosecutor Cincinnati, OH 45242 145 North Union Street, 3rd Floor Delaware, OH 43015

Gwin, P.J.

{¶1} Defendant-appellant Raymond P. Davis [“Davis”] appeals his convictions and sentences after a jury trial in the Delaware County Court of Common Pleas.

Facts and Procedural History The Indictment

{¶2} On September 29, 2022, Raymond Davis was indicted on two counts of Gross Sexual Imposition of a victim under the age of thirteen in violation of R.C. 2907.05, felonies of the third degree; and two counts of Gross Sexual Imposition by force in violation of R.C. 2907.05, felonies of the fourth degree. Count One alleged the conduct occurred between January 1, 2020 and March 31, 2020. Count Two alleged the conduct occurred between April 1, 2020 and August 31, 2020. Count Three alleged the conduct occurred between August 6, 2021 and September 30, 2021. Count Four alleged the conduct occurred between October 1, 2021 and October 31, 2021.

The Jury Trial

{¶3} J.A.-M. testified that B.A. was the daughter of her sister, S.D. 1T. at 149.1 S.D. is married to Davis. Id. 153. B.A. would visit her aunt and uncle at their home on a regular basis, including on occasion staying overnight. Id. Davis and B.A. had a normal uncle -niece relationship. Id. at 154. However, around December, 2021, J.A.-M. noticed that B. A. began indicating that she hated Davis and began to become withdrawn, reclusive and prone to panic attacks. 1T. at 154. J. A.-M. reviewed B.A.’s social media account and discovered a troubling post. Id. at 155. When she confronted her daughter

1 For clarity, the transcript of Daniels’ jury trial will be referred to as “__T.__” signifying the volume and page number.

Delaware County, Case No. 23 CAA 10 0091 3

about the meaning of the post, B.A. started yelling that she hates Davis. B.A. told her mother that Davis made her feel uncomfortable and would touch her in ways that made her uncomfortable. Id. at 156. J. A.-M. did not report the events to the police because she did not believe there was enough to file a police report. Id. at 157. When her husband found out what B.A. was alleging, he went to Davis’s home on January 7, 2022 and assaulted him. 1T. at 163-164; 175.

{¶4} On January 9, 2022, the minor, B.A., and her mother, J. A.-M., reported to the Delaware County Sherriff’s Office that B.A. (b. Aug. 6, 2008) was sexually abused by Davis, her uncle, at his home in Delaware County, Ohio. J. A.-M.’s husband was arrested and charged with assaulting Davis on January 10, 2022. 1T. at 175.

{¶5} Detective Joseph Jenkins of the Delaware County Sheriff’s office testified he was contacted on January 9, 2022 about the allegations; however, because the events happened more that 72-hours before, he would follow-up with J. A.-M. the following Monday. 1T at 217; 223. During his telephone conversation with J. A.-M. Detective Jenkins told her to take B.A. to Nationwide Children’s Hospital to have a forensic interview completed. Id. at 217. That interview, Detective Jenkins learned was scheduled for January 14, 2022. Id. at 218. Detective Jenkins observed the interview and was permitted to request the interviewer ask certain questions of B.A. Id. at 219; 223-224. Detective Jenkins did not speak to B.A. before the interview at the hospital. Id. at 223.

{¶6} Rachel Raphael, an emergency department social worker, medical forensic interviewer and mental health advocate at Nationwide Children’s Hospital met with B.A. on January 14, 2022. 2T. at 278; 283; 301. This interview was recorded and after

Delaware County, Case No. 23 CAA 10 0091 4

redactions was played for the jury and admitted into evidence as State’s Exhibit’s C1 - C4. 2T. at 304-306.

{¶7} Carrie Nease, a nurse practioner at Nationwide Children’s Hospital testified that after 96 hours from the time of the abuse a prophylaxis for sexually transmitted disease or pregnancy is “not going to be needed or effective.” 2T. at 334. Testing for sexually transmitted disease will only be done if appropriate based on the disclosures from the individual. Id. If the touching was alleged to have been on top of the clothing, the risk of infection is not there. Id. at 333. HIV prophylaxis would not be appropriate on a patient who discloses only touching over the clothing because there is no risk of HIV infection in that situation. 2T. at 336. Further, beyond a certain time frame after the abuse is alleged to have occurred, a sexual assault rape kit will not yield any evidence of sexual abuse. 2T. at 336-337. Nurse Nease testified that B.A. declined an anogenital exam of her vaginal area, anus, and buttocks. 2T. at 346-347.

{¶8} Davis and his wife each testified and denied all allegations. Each testified that the incidents were simply horseplay or normal family displays of affection. Davis testified that the skating rink which is the location where B.A. testified the incidents forming the basis for Count Three of the indictment occurred, is located outside of Delaware County in Marion, Ohio. 2T. at 415.

The Verdict and Sentence

{¶9} The jury found Davis guilty of Counts One, Two and Four. The jury found Davis not guilty of Count Three.

{¶10} On September 19, 2023, the trial judge sentenced Davis to terms of incarceration of thirty months on Count One, thirty months on Count Two, and eighteen

Delaware County, Case No. 23 CAA 10 0091 5

months on Count Four. The sentences were ordered to be served consecutively. Davis was further classified as a Tier II sex offender.

Assignments of Error

{¶11} Davis raises three Assignments of Error,

{¶12} “I. THE TRIAL COURT ERRED WHEN IT OVERRULED DAVIS'

OBJECTION TO PUBLISHING THE VIDEO TO THE JURY.

{¶13} “II. DAVIS' CONVICTION ON COUNT FOUR OF THE INDICTMENT IS NOT SUPPORTED BY LEGALLY SUFFICIENT EVIDENCE.

{¶14} “III. DAVIS' CONVICTIONS ARE AGAINST THE WEIGHT OF THE EVIDENCE.”

I.

{¶15} In his First Assignment of Error, Davis argues that the trial judge violated Davis's rights under the Confrontation Clause of the Sixth Amendment to the United States Constitution when the judge ordered that the redacted portions of B.A.’s interview at Nationwide Children’s Hospital could be admitted into evidence and viewed by the jury.

{¶16} Davis contends that because B.A. testified that she had no contact with Davis after September 2021, her statements during the forensic interview related to Count Four of the Indictment relating an incident that occurred in October 2021 violated his right to confrontation.

The Date the Abuse was Alleged to Have Occurred

{¶17} Specificity as to the time and date of an offense is not required in an indictment. Under R.C. 2941.03, “an indictment or information is sufficient if it can be understood therefrom: * * * (E) That the offense was committed at some time prior to the

Delaware County, Case No. 23 CAA 10 0091 6

time of filing of the indictment * * *.” An indictment is not invalid for failing to state the time of an alleged offense or doing so imperfectly. The state is not required to prove that an offense occurred on any specific date, but rather may prove that the offense occurred on a date reasonably near that charged in the indictment. State v. Adams, 5th Dist. No. 02- CA-00043, 2002-Ohio-5953, ¶ 8.

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