State v. Deloney

2025 Ohio 2458

• Court: Ohio Court of Appeals
• Decided: July 11, 2025
• Docket: C-240009
• Status: Published

Opinion

[Cite as State v. Deloney, 2025-Ohio-2458.]

IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

STATE OF OHIO, : APPEAL No. C-240009 TRIAL No. B-1303726 Plaintiff-Appellee, :

vs. : JUDGMENT ENTRY JOHN DELONEY, :

Defendant-Appellant. :

This cause was heard upon the appeal, the record, and the briefs. For the reasons set forth in the Opinion filed this date, the judgment of the trial court is affirmed. Further, the court holds that there were reasonable grounds for this appeal, allows no penalty, and orders that costs be taxed under App.R. 24. The court further orders that (1) a copy of this Judgment with a copy of the Opinion attached constitutes the mandate, and (2) the mandate be sent to the trial court for execution under App.R. 27.

To the clerk: Enter upon the journal of the court on 7/11/2025 per order of the court.

By:_______________________ Administrative Judge [Cite as State v. Deloney, 2025-Ohio-2458.]

IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

STATE OF OHIO, : APPEAL NO. C-240009 TRIAL NO. B-1303726 Plaintiff-Appellee, :

vs. : OPINION JOHN DELONEY, :

Criminal Appeal From: Hamilton County Court of Common Pleas

Judgment Appealed From Is: Affirmed

Date of Judgment Entry on Appeal: July 11, 2025

Connie Pillich, Hamilton County Prosecuting Attorney, and Judith Anton Lapp, Assistant Prosecuting Attorney, for Plaintiff-Appellee,

Arenstein & Gallagher and Elizabeth Conkin, for Defendant-Appellant. OHIO FIRST DISTRICT COURT OF APPEALS

CROUSE, Judge.

{¶1} More than a decade after John Deloney was charged with aggravated

robbery and aggravated murder in connection with a 2013 shooting at Cosmic Pizza in

Hartwell, Ohio, a jury found him guilty as charged. Deloney now appeals, claiming

errors in the proceedings below concerning his competency to stand trial, his absence

from most of the trial proceedings, the alleged bias of two jurors, the denial of his

request to represent himself, and the effectiveness of his trial counsel. For the reasons

set forth below, we overrule all eight of Deloney’s assignments of error and affirm the

judgment of conviction.

I. BACKGROUND

{¶2} While some of Deloney’s assignments of error implicate the merits of

the State’s evidence and the trial proceedings, most implicate events and rulings that

took place during pretrial proceedings or outside the hearing of the jury. We will

therefore begin by (A) summarizing what transpired leading up to the trial and outside

the jury’s presence before (B) turning to the evidence presented at trial, followed by

(C) the verdicts and sentences. We will reserve discussion of voir dire for our section

addressing Deloney’s juror-bias claims.

A. Indictment, Pretrial & Procedural Issues

{¶3} On June 21, 2013, a Hamilton County grand jury returned an indictment

charging John Deloney with the June 15 aggravated murder and aggravated robbery

of R.E., in violation of R.C. 2903.01(B) and 2911.01(A)(1). Both counts carried firearm

specifications. The thrust of the State’s theory was that, shortly before 6:00 p.m. on

June 15, 2013, Deloney had entered Cosmic Pizza (a small pizza restaurant in Hartwell,

Ohio), brandished a firearm at R.E. (the owner), and attempted to rob him. The State

alleged that, during the chaos that followed, Deloney shot R.E. several times in the

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back, pointed his weapon at O.E., R.E.’s wife, and then fled the scene. R.E. died before

first responders could arrive.

{¶4} Although Cincinnati Police had Deloney in custody when the State

secured its indictment, ten years passed before Deloney’s case would reach a jury. This

delay was caused in part by attempts to determine whether the State was prohibited

from imposing the death penalty on Deloney under Atkins v. Virginia, 536 U.S. 304

(2002), which held that the Constitution prohibits the execution of certain persons

with intellectual disabilities.

{¶5} In September 2015, the trial court found that Deloney had an

intellectual disability that precluded the death penalty under Atkins. The court made

this determination under the standard that was set forth in State v. Lott,

2002-Ohio-6625, in response to the Atkins decision. The State appealed, and this

court reversed the trial court’s Atkins/Lott determination in State v. Deloney,

2017-Ohio-9282 (1st Dist.) (“Deloney I”).

{¶6} But in 2019 the Ohio Supreme Court repudiated Lott and imposed a new

standard for Atkins determinations in State v. Ford, 2019-Ohio-4539. The trial court

ordered Deloney retested under the new Ford standard. In August 2022, after more

than a year of delay caused by the COVID-19 pandemic and Deloney’s own

noncompliance with testing, the trial court found that Deloney had a qualifying

intellectual disability under Ford and was therefore ineligible for the death penalty.

The State appealed again, but this time, we affirmed. State v. Deloney,

2023-Ohio-1013 (1st Dist.) (“Deloney II”).

{¶7} In August 2015, Deloney also moved to suppress a video of his

interrogation by and confession to the police, arguing that it was obtained in violation

of Miranda v. Arizona, 384 U.S. 436 (1966). The trial court denied that motion—

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roughly one month before entering its first Atkins finding.1

{¶8} The trial court and Deloney’s counsel also expressed concerns about

Deloney’s competency to stand trial on at least three occasions during his ten-year

pretrial detention. And the trial court found him competent on three occasions: in

January 2014, June 2015, and September 2020. Deloney was nevertheless committed

on several occasions to Summit Behavioral Center “for maintenance of competency.”

No such commitment occurred following the trial court’s last competency finding.

{¶9} Throughout the proceedings, and despite being represented by

appointed counsel, Deloney submitted a miscellany of pro se filings to the trial court,

including motions to dismiss the indictment on the grounds that the court lacked

jurisdiction over him, that the indictment was defective, that the grand jury had

indicted him unlawfully, and that his trial had been unjustifiably delayed; affidavits

raising arguments generally associated with sovereign citizens; and letters, styled as

civil complaints, purporting to sue various public officials and individuals involved in

his criminal proceedings. Deloney also filed several pro se appeals and petitions to this

court, all of which were dismissed.

{¶10} Deloney appears to have had six different attorneys during the course of

his proceedings. Several of his first four attorneys appear to have withdrawn or were

fired because of issues working with Deloney. As his trial date neared, Deloney’s

relationship with his fifth and sixth attorneys (Norman Aubin and Richard Wendel)

seems to have fractured, too. At a hearing in February 2021, Deloney attempted to

terminate his counsel, but insisted he was not attempting to “say [he] was representing

[him]self.” Rather, Deloney said that he “d[id] not consent to any counsel.” The trial

1 The video of the confession was later played for the jury, and a description of it can be found in

Part I.B.2.

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court denied Deloney’s motion and noted that it “believe[d] Mr. Aubin, in particular,

has been doing everything he possibly can do to represent Mr. Deloney, including

securing the individuals who would be testifying at the Atkins hearing.”

{¶11} Deloney again inquired about removing his counsel at a hearing in July

2023. The court told him that he could file such a motion, but that it was unlikely to

be granted at so late a date.

{¶12} In October 2023, the month before his trial was to begin, Deloney again

filed a motion to remove his counsel, which the trial court denied at the final pretrial

conference. Deloney stated that he “d[id]n’t feel safe around” his attorneys and

“d[id]n’t want them on [his] case.”

{¶13} After his October hearing, Deloney filed a document, captioned

“Restraining order,” in which he again alleged that he did “not feel safe around” his

attorneys, and said, “I will defend myself If they Get around me, meaning I will punch

kick or anything to get they Guys away from me. I do not want to But I Will please take

this In consideration.” (Capitalization sic.) This motion, too, was denied.

{¶14} Given his threats of violence and refusal to be near his attorneys, the

trial court arranged for Deloney to appear at his trial via Zoom. However, the court

brought Deloney into the courtroom on each of the first two days of voir dire to ask

Deloney whether he wished to appear in person or by Zoom. Both days, Deloney said

that he would prefer to be present in person, but not while his attorneys were there.

Because the court would not let Deloney fire his attorneys at this point, Deloney said

that he preferred to attend via Zoom. His attorneys said they would attempt to check

in with him on breaks.

{¶15} Initially, a Zoom station was set up in the jail library. But during the first

day of voir dire, Deloney disappeared from the camera frame—apparently, he had gone

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to the bathroom and refused to return. After that, the court arranged for Deloney to

appear by Zoom from within the courthouse. To avoid possible taint, the court

dismissed the jury array from day one and brought in a new array for day two.

{¶16} On the third day of voir dire, Deloney requested to represent himself

and proceed pro se. The trial court denied this request, citing its concerns that the

motion was untimely, that it was “an attempt to further delay the proceeding,” and

that Deloney had been found to have an intellectual disability for Atkins purposes.

After expressing his displeasure with this outcome, Deloney again opted to appear by

Zoom.

{¶17} During the lunch break on that third day, however, the trial court and

counsel were informed that Deloney had fallen down a series of stairs while his hands

were cuffed behind his back. A sheriff’s deputy who witnessed the fall described the

fall as “severe” and apparently unintentional. Deloney was taken to the hospital, and

the trial court dismissed the jurors for the second half of the day.

{¶18} Before the jury panel entered the courtroom on day four, Deloney, who

had been discharged from the hospital, was brought into the courtroom in a

wheelchair. When asked whether he wished to attend the proceedings, Deloney said

that he “d[id]n’t want to be present at all” because he was “in a lot of pain.” Deloney

said that it was “hurting for [him] to sit down” in the courtroom, such that he could

“barely sit down,” and claimed that he “couldn’t even walk to get down” to the

courtroom that morning. The court noted that it didn’t “have any report from any

physician that indicate[d] that [Deloney] ha[d] any injury.” When asked, defense

counsel, too, said he did not “have any medical information other than what the Court

ha[d].”

{¶19} Defense counsel moved for a mistrial, but the trial court denied the

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motion, noting that Deloney appeared fully capable of understanding the proceedings

and conversing with the court. The trial court offered to take breaks to accommodate

Deloney’s injury and allow him to be present, but Deloney refused. Deloney returned

to the Zoom room in the courthouse library.

{¶20} The trial court then inquired into Deloney’s condition with medical

staff, who informed the court that Deloney had “only been given the recommendation

for nonprescription pain medications and perhaps some anti-inflammatories.”

Deloney’s attorneys informed the trial court that they had spoken with their client and

suggested that, if voir dire were to proceed, they would simply waive his presence and

allow him to return to the jail and lie down. The trial court agreed to this plan. The

court noted on the record “that Mr. Deloney’s actions, while not definitively

intentional in falling down the stairs yesterday, caused his voluntary absence from the

trial,” and found that “the current status is such that we can proceed in his absence.”

{¶21} The trial court brought Deloney into the courtroom in his wheelchair at

the start of each subsequent day of the proceedings to ask him whether he wished to

be present in person, appear by Zoom, or return to his cell. And each time, when the

trial court declined to continue the proceedings or grant a mistrial, Deloney requested

to return to his cell. The trial court deemed each of Deloney’s requests to return to his

cell to be a voluntary waiver of his right to be present at trial. Neither Deloney nor his

counsel offered evidence to suggest that Deloney’s injuries were anything more than

bruises and abrasions, nor that he was prescribed anything more potent than over-

the-counter anti-inflammatory and pain-relief medications. The State proffered video

from the jail purporting to show Deloney walking without the benefit of a wheelchair.

B. Evidence at Trial

{¶22} The interactions described so far occurred outside of the presence of the

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jury, who were frequently admonished not to consider Deloney’s absence during the

trial.

{¶23} At trial, the State’s theory was simple: Deloney attempted to rob Cosmic

Pizza to pay his girlfriend’s bail, and, in so doing, shot and killed R.E. when R.E.

attempted to escape. The State supported this theory with, among other things,

extensive surveillance video from the restaurant and nearby properties, R.E.’s widow’s

narration of events and contemporaneous identification of Deloney from a photo

lineup, testimony regarding the course of the investigation, Deloney’s recorded

confession, and multiple forms of forensic identification evidence.

1. Narrative of the Shooting & Aftermath

{¶24} The State established what transpired in Cosmic Pizza on June 15, 2013,

through (a) video taken from surveillance cameras inside and around the restaurant,

and (b) the eyewitness testimony of R.E.’s widow, O.E., who had been present.

{¶25} Surveillance Video. Cincinnati Police Officer Alice Stallcup testified

by video deposition about how she had processed raw surveillance video from Cosmic

Pizza and from the neighbors’ exterior surveillance cameras. She used these sources

to create two composite videos—one following the shooter and one following the

victim. Both composite videos and the original raw footage were admitted into

evidence. The video from a neighbor’s surveillance camera had audio, but the Cosmic

Pizza surveillance video did not.

{¶26} The video footage depicts a man parking a red SUV outside of Cosmic

Pizza. The man exits the vehicle, enters the restaurant, and speaks to R.E. at the front

counter. The man and R.E. have several interactions as the man wanders around the

waiting area and occasionally leans on the counter. Meanwhile, O.E. appears to be in

the kitchen behind R.E., making pizzas. At some point, it appears the man convinces

9 OHIO FIRST DISTRICT COURT OF APPEALS

R.E. to let him into a side hallway, which runs parallel to the kitchen area, but was

closed off to the waiting area by a door. R.E. walks to the back of the kitchen and into

the side hallway, peering into a room at the opposite end of the hallway from the

waiting-room door. R.E. then walks down the side hallway and unlocks the waiting-

room door, opening it for the man to enter.

{¶27} The man follows R.E. down the hall and pulls out a weapon. R.E. rushes

out of the hallway and into the kitchen, as he and O.E. unsuccessfully attempt to shut

the door behind him. The man forces his way into the back of the kitchen area, as R.E.

flees toward the front, vaulting over the front counter and into the waiting area. The

man pursues, running toward the counter and firing his weapon once while R.E. is

turned toward him. R.E. then opens the door to exit the restaurant as the man fires

three more shots. The sound of the shots is audible on the neighbor’s security-camera

footage.

{¶28} At this point, the man heads back into the kitchen. He disappears from

any camera’s frame for a short time, though a video shows the hand of someone off-

screen manipulating the cash register. O.E., who has been crouched behind a counter

at the rear of the kitchen, then attempts to sneak into the back hallway on her hands

and knees. The man rushes toward her and points his weapon at her. R.E., who has

made it outside and staggered onto his neighbor’s yard, cries out, “Help!” before

collapsing onto the grass. The sound seems to draw the man’s attention from O.E. The

man then walks outside and looks around, before getting into the red SUV he had

parked across the street and driving away.

{¶29} The man’s face is visible throughout large portions of the video. No one

else appears on the footage from inside the restaurant—only O.E., R.E., and the man.

{¶30} O.E.’s Narrative. O.E. testified to her own recollection of the

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shooting and the events that followed. She described how a man came into Cosmic

Pizza while she and her husband were working around 6:00 p.m. The man walked up

to R.E. at the counter and ordered a meat lover’s pizza. O.E. got a good look at the man

and described him as a “a big, tall guy.”

{¶31} O.E. said that, after the man had placed his order, R.E. walked the ticket

back to her. When he did so, R.E. informed O.E. that the man had a gun and told her

to pull the silent alarm. She looked up, saw the weapon, and pulled the silent alarm.

{¶32} As the man went to the cooler, O.E. testified, R.E. entered the kitchen

through the door at the back and attempt to pull the door shut behind him. The man

kicked the door in, however, and followed R.E. into the kitchen with his gun drawn.

The man walked past O.E. to the cash register but was unable to open it. R.E. then

jumped over the front counter. The man responded by firing his weapon at R.E., who

“got on the floor.” O.E. recounted how, at that point, her children, who were in another

room, began making noise or trying to enter the room. The man apparently turned to

O.E. and said, “Fucker, shut them up.”

{¶33} O.E. described how, while the man was distracted, R.E. ran to the front

door. The man noticed this and shot R.E. several times, but R.E. still managed to open

the door and run out of the shop. O.E. testified that the man proceeded to “walk[] out,

like, very normal.” O.E. followed the man out the door and saw him drive away. She

then searched for R.E. and found him lying on the ground. O.E. yelled for help, hoping

someone would stop and help her.

{¶34} Immediate Aftermath. Margot Madison, a neighbor who lived near

Cosmic Pizza, testified that she saw O.E. as she was driving home and stopped her car.

O.E. told Madison that R.E. had been shot, and Madison called 9-1-1. Madison’s

husband arrived and went to R.E., who was bleeding in the grass. Madison testified

11 OHIO FIRST DISTRICT COURT OF APPEALS

that, upon learning that O.E. and R.E. had children, she went into the restaurant,

kicking one of the bullet casings on the floor as she did. She found the children and

took them to a neighbor’s home.

{¶35} Cincinnati Police Sergeant John Hubbard testified that he was

dispatched to Cosmic Pizza in response to a silent “duress alarm.” When he arrived on

the scene five or six minutes after 6:00 p.m., he saw a male lying in the grass next door

to Cosmic Pizza with another male atop him, and “one female [with] her hands

wrapped around another female consoling her.” He testified that R.E. already

appeared to be dead.

2. Investigation & Arrest

{¶36} Facial Recognition. Officer Steven Alexander, a criminalist with the

Cincinnati Police Department, testified that, as he was assisting Officer Stallcup in

collecting surveillance footage, he obtained still images of sufficient quality to run

through facial-recognition software. Alexander testified that he did so, and that the

software yielded a match: John Deloney.

{¶37} Lineup Identification. Testimony from both O.E. and Cincinnati

Police Officer Terry McGuffey disclosed how, two days after the shooting, O.E.

identified a photo, supposedly of Deloney, from a photo lineup. McGuffey testified that

he had administered a blind, sequential photo lineup, and had not been told anything

about the case or which photo was the suspect’s. McGuffey’s testimony and

contemporary documentation describe how, upon seeing picture number four

(purportedly Deloney), O.E. immediately began sobbing and said, “That’s him.”

According to McGuffey, O.E. said that she was “100 percent” sure of her pick.

{¶38} O.E. could not identify Deloney in the courtroom as he was not present,

and the defense would not stipulate that the lineup photo depicted Deloney. The State

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introduced the lineup photo into evidence and the jury had the opportunity to view

Deloney through the monitor on their first day of voir dire—as well as in the police

interrogation video.

{¶39} Search for Deloney. Detective Keither Witherell, testified about the

investigation and arrest of Deloney. After Deloney was identified, investigators

learned that Deloney was connected to a woman named Tonya, who was variously

listed as his wife or girlfriend, and who drove a red Chevrolet Equinox, which was

consistent with the vehicle Deloney drove away from Cosmic Pizza. At the time of the

shooting and investigation, Tonya was being held in an Indiana jail. Witherell went to

Tonya’s last-known address. A young woman at that address showed him a text

message that said something to the effect of, “What did the police want?” With her

permission, Witherell called that number and spoke with someone who identified

themselves as “John.” John said he was nearby and would come and speak with the

officers. Witherell testified that he believed the voice to be John Deloney’s.

{¶40} Although “John” never came to meet with Witherell at Tonya’s home,

the officer used the phone number to track Deloney to Indianapolis, Indiana, where

Deloney’s family lived.

{¶41} During his investigation, Witherell learned that Deloney had an

identical twin brother, James Deloney. While in Indianapolis, Witherell interviewed

James, whom he described as looking similar to John, but weighing some 75 pounds

less and with a noticeable scar on his lip. A photograph of James was admitted into

evidence.

{¶42} With the help of the Indianapolis Police Department and the United

States Marshals Service, Cincinnati Police secured Deloney’s surrender and took him

into custody.

13 OHIO FIRST DISTRICT COURT OF APPEALS

{¶43} Interrogation & Confession. After Deloney’s surrender, Witherell

read Deloney his Miranda rights and, once Deloney had signed a waiver, proceeded to

interrogate him. That interrogation was recorded on video and played (with some

redactions) for the jury. Initially, Deloney claimed that he had not been at Cosmic

Pizza on the day of the shooting, because he had been in Indiana attempting to bail

Tonya out. But as the officers confronted him with evidence from and information

about the shooting, Deloney’s story changed.

{¶44} Deloney gave the officers an evolving series of explanations of what had

brought him into Cosmic Pizza and how R.E. had been shot. In the narrative’s final

form, Deloney told the officers that his drug-dealing friend, “Chris,” had given Deloney

a gun and told him to scare R.E. with it to get the money he needed. But when Deloney

tried to do just that, he said that R.E. started “flipping out” and “act[ing] like he was

getting ready to attack.” Deloney told the officers that he pulled the trigger, but “didn’t

expect the gun to shoot” because he had been told the safety was on. When R.E. “kept

yelling help help help,” Deloney said he “went out of [his] body and just started

shooting.”

3. Other Evidence at Trial

{¶45} Palmprint Comparison. In addition to the testimony and video

described above, the State introduced testimony of Officer Alexander regarding his use

of forensic palmprint identification to link Deloney to the shooting. Alexander

described how, in reviewing the surveillance footage, he had noticed the shooter

resting his hand on a menu on Cosmic Pizza’s counter for a significant period of time.

Alexander, who was qualified by the trial court to testify as an expert in fingerprint

and palmprint examination, described how he had used chemical staining to reveal a

palmprint on that menu. He then compared that palmprint to a “known” left palmprint

14 OHIO FIRST DISTRICT COURT OF APPEALS

taken from John Deloney while in custody in July 2015. Alexander further testified

that the two prints matched closely and that he “would never expect this much

corresponding information” (i.e., similarities in the prints) to come “from different

sources” (i.e., different people). Ultimately, Alexander testified that the print on the

menu matched Deloney “to the exclusion of anybody else, including an identical twin.”

To document the comparison, Alexander created a “latent identification chart,” which

was admitted into evidence.

{¶46} Other Evidence. The State introduced photos from the search of the

red Chevrolet Equinox through Officer Alexander, including images of prescription

pill bottles with John Deloney’s name on them found in that vehicle. The State also

called a firearms toolmark examiner, Kevin Lattyak, and the coroner who had

examined R.E.’s body, Dr. William Clark Ralston, III, neither of whose testimony is

relevant for purposes of this appeal.

C. Conviction & Sentence

{¶47} The defense put on no significant evidence of its own, instead electing

to put the State to its burden. In closing arguments, defense counsel suggested that

the State had not proven that Deloney was the man in the video. However, their

primary argument was that the State had failed to prove Deloney guilty of robbery, so

that the jury could not find Deloney guilty of aggravated murder—even if it did find

him guilty of murder.

{¶48} The next day, the jury returned a verdict of guilty on both the

aggravated-murder and aggravated-robbery counts, as well as both firearms

specifications. The trial court imposed an aggregate sentence of 33 years to life in

prison, crediting Deloney for the 3,823 days he had already served awaiting his trial.

{¶49} This appeal timely followed.

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II. ANALYSIS

{¶50} Deloney raises eight assignments of error. Because several concern

overlapping issues, we address these assignments of error in groups and out of order.

A. Assignments of Error 1 & 7: Competency to Stand Trial

{¶51} Deloney’s first and seventh assignments of error both pertain to his

competency to stand trial. In his first assignment of error, Deloney contends that the

trial court erred by failing, sua sponte, to conduct a competency hearing. In his seventh

assignment of error, Deloney contends that the trial court violated his right to due

process of law by allowing the jury to convict him while not competent to stand trial.

{¶52} The Due Process Clause of the Fourteenth Amendment protects a

criminal defendant’s right not to be convicted unless he is mentally competent to stand

trial. See State v. Berry, 1995-Ohio-310, ¶ 21. In general, a defendant is

constitutionally competent to stand trial only if he “has ‘a rational as well as factual

understanding of the proceedings against him’” and “‘has sufficient present ability to

consult with his lawyer with a reasonable degree of rational understanding.’”

(Emphasis deleted.) Indiana v. Edwards, 554 U.S. 164, 170 (2008), quoting Dusky v.

United States, 362 U.S. 402, 402 (1960) (per curiam).

{¶53} In Ohio, competency determinations are governed by R.C. 2945.37-.39.

Competency findings require not one, but two decisions by the trial court. First, the

court must determine whether to order a competency hearing. See R.C. 2945.37(B).

Second, once a hearing is granted, the trial court must determine whether the

defendant is, in fact, competent to stand trial. Deloney’s first assignment of error goes

to the former, while his seventh assignment of error goes to the latter. Because these

two determinations involve different considerations and are reviewed under different

standards, we address each in turn.

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1. Assignment of Error 1: Failure to Conduct a Hearing

{¶54} Deloney’s first assignment of error contends that “the record created

sufficient doubt as to Mr. Deloney’s competence to stand trial,” so that “the trial court

abused its discretion and violated Mr. Deloney’s Fifth Amendment right to due process

by failing to conduct a competency hearing, sua sponte.”2

{¶55} In criminal cases, “the court, prosecutor, or defense may raise the issue

of the defendant’s competence to stand trial.” R.C. 2945.37(B). “[W]here the issue of

the defendant’s competency to stand trial is raised prior to the trial, a competency

hearing is mandatory” under the plain text of R.C. 2945.37(B). State v. Bock, 28 Ohio

St.3d 108, 109 (1986); accord State v. Mills, 2023-Ohio-4716, ¶ 13. But even when no

party has raised the issue, due process requires that a trial court hold a competency

hearing whenever it receives information or observes behavior that “create[s] a

sufficient doubt of [the defendant’s] competence to stand trial.” Drope v. Missouri,

420 U.S. 162, 180 (1975); see also Pate v. Robinson, 383 U.S. 375, 385-386 (1966).

This obligation is ongoing, even with respect to a defendant who was previously found

to be competent. See Drope at 181.

{¶56} A trial court is therefore obligated to hold a competency hearing in two

circumstances: (1) when “a request is made before trial” by either the prosecutor or

the defense under R.C. 2945.37(B), and (2) when “the record contains sufficient

indicia of incompetence that an inquiry is necessary to ensure that the defendant is

accorded his rights to due process and a fair trial,” regardless of whether the trial has

started or whether any party has raised the issue. State v. Montgomery,

2016-Ohio-5487, ¶ 55.

2 The assignments of error in Deloney’s brief were printed in all capital letters. We have normalized

their capitalization whenever they are quoted in this opinion.

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{¶57} We recognize that a trial court enjoys some discretion in determining

whether to order a competency hearing on its own motion or on a request made after

the trial has begun. See State v. Schwarm, 2017-Ohio-7626, ¶ 20 (1st Dist.), citing

State v. Berry, 72 Ohio St.3d 354, 360 (1995). But a court necessarily abuses that

discretion when it chooses not to hold such a hearing in the face of sufficient, objective

indicia of incompetency. See Schwarm at ¶ 25.

{¶58} We begin our assessment in this case by noting that Deloney was found

competent to stand trial on three different occasions—in January 2014, June 2015,

and September 2020. Deloney’s first assignment of error challenges the trial court’s

failure to order another competency hearing, and not the validity of those prior

determinations at the time they were entered.

{¶59} These prior determinations place Deloney’s case on a very different

footing from Drope, on which Deloney heavily relies. The defendant in Drope was

never provided a competency hearing, despite (1) pretrial motions, one of which

included an attached psychiatric report, requesting a hearing, (2) testimony from the

defendant’s wife (the victim) that he had exhibited bizarre behaviors in the past,

including rolling down the stairs, and had attempted to choke her to death the week

prior to trial, and (3) the defendant’s attempt to shoot himself between the first and

second days of witness testimony, causing him to be hospitalized. Drope, 420 U.S. at

164-167. The trial court declined to grant a mistrial or continuance in the defendant’s

absence. Id. at 166. The trial proceeded, and the jury returned a guilty verdict. Id. at

167.

{¶60} The United States Supreme Court vacated the conviction. Id. at 183. It

held that the motions, reports, testimony, and suicide attempt, taken together,

provided sufficient indicia suggesting the defendant was incompetent to stand trial,

18 OHIO FIRST DISTRICT COURT OF APPEALS

such that “the correct course was to suspend the trial until such an evaluation [of

competency] could be made.” Id. at 181. Further, the Court noted that the defendant’s

absence from trial had deprived the trial court of the chance “to observe him in the

context of the trial and to gauge from his demeanor whether” he could meet the

competency test. Id.

{¶61} In this case, unlike in Drope, the trial court had a prior competency

determination to serve as a baseline of how Deloney acted while competent.

Competency is, of course, fluid; it can ebb and flow over long periods in a cell. It is

therefore entirely possible for a defendant like Deloney to be found competent to stand

trial one day, and then cease to be so months, weeks, or even days later. But, while a

prior competency finding cannot be determinative of a defendant’s competency at any

later point in time, it nevertheless changes the character of the competency inquiry. In

a situation like Drope, in which no prior competency finding exists, the trial court is

left to ask whether every new fact about the defendant suggested a lack of competency.

But in a case like this one, the court asks whether any change or new data suggest that

the defendant has lost the competency he was previously found to have.

{¶62} Deloney points to several record facts that he contends called his

competency into question: (1) the quantity and content of Deloney’s pro se motions,

(2) the withdrawal of Deloney’s first four attorneys, (3) Deloney’s adoption of

sovereign-citizen arguments, (4) Deloney’s refusal to cooperate with his attorneys and

examining experts, (5) testimony adduced at the Atkins hearing regarding Deloney’s

intellectual disability, and (6) the suggestion that Deloney injured himself to avoid

{¶63} Several of these facts do not suggest any significant change from

Deloney’s September 2020 competency evaluation. For example, the withdrawal of

19 OHIO FIRST DISTRICT COURT OF APPEALS

Deloney’s first four attorneys long predated the 2020 competency determination, as

did 12 of the more than 30 pro se filings that Deloney now suggests prove his

incompetence. And the affidavits suggesting that Deloney held beliefs associated with

“sovereign citizens” were not merely part of the record at the time of the 2020

competency hearing—they appear to have been part of the reason the trial court

ordered the 2020 competency evaluation.3

{¶64} That leaves Deloney’s alleged self-harm, Deloney’s repeated

noncompliance, and the new evidence regarding Deloney’s intellectual disability.

{¶65} Deloney’s fall did not necessarily offer “sufficient indicia” that Deloney

had ceased to be competent to stand trial. First, we note that the fall would only

suggest the sort of decompensation associated with loss of competency if Deloney had,

in fact, caused it. But the trial court never found that Deloney caused his own injuries

by throwing himself down the stairs. When the eyewitness and Deloney’s counsel

expressed the belief that “it look[ed] like it really was a real fall,” the trial court agreed.

And the following day, the trial court said that the fall was “not definitively

intentional.” The trial court did suggest that the fall had “caused [Deloney’s] voluntary

absence from the trial.” But, read in context, this statement simply suggested that the

court thought Deloney was using his injuries from the fall to justify absenting himself

from trial, despite being physically capable of attending. Only the State insisted the

fall was self-inflicted.

{¶66} The trial court was far better positioned to assess the cause of Deloney’s

fall. Because it did not believe that Deloney had intentionally thrown himself down the

3 In addition, we have held on at least one prior occasion that a defendant’s “fringe views”—

including a “professed sovereign-citizen belief system”—do not themselves “create[] a genuine doubt concerning [a defendant’s] competency and necessitate[] the court to sua sponte order a hearing on the issue.” State v. Thomas, 2019-Ohio-132, ¶ 19 (1st Dist.).

20 OHIO FIRST DISTRICT COURT OF APPEALS

stairs, and because no record evidence clearly contradicts that conclusion, we decline

to second guess the trial court’s finding on this point.

{¶67} Nor did Deloney’s uncooperativeness with his attorneys require the

court to order yet another competency hearing. Four attorneys had already quit

Deloney’s case by the time of the 2020 competency finding, several because of

difficulties getting Deloney to cooperate and submit to examinations. Deloney’s

refusal to cooperate with counsel numbers four and five was hardly a deviation from

the baseline. Even Deloney’s statements that he did not feel safe with his attorneys

were consistent with the persistent distrust of those appointed to represent him, which

Deloney reiterated throughout the proceedings.

{¶68} Further, competency turns on whether “the defendant is incapable of

. . . assisting” counsel in his defense. (Emphasis added.) R.C. 2945.37(G); accord

Dusky, 362 U.S. at 402 (defendant must have “sufficient present ability to consult with

his lawyer with a reasonable degree of rational understanding”). Deloney was clearly

unwilling to help in his defense, but there were not “sufficient indicia” to suggest that

any “present mental condition” rendered him “incapable of” doing so. Deloney had

previously been found competent despite similar noncompliance. And although

Deloney threatened violence toward his attorneys, nothing in the record suggested he

intended to act upon his threats, or that defense counsel feared he would do so.

{¶69} But Deloney contends that new testimony from his Atkins/Ford hearing

suggested that his lack of cooperation may have been the result of deficits in cognitive

processing. At that hearing, Dr. David T. Smith offered testimony linking obstructive

behaviors, which Deloney had long displayed, with intellectual and cognitive

deficiencies, which the court and counsel had long known he had. There was thus

nothing new in Dr. Smith’s testimony in this respect, except insofar as Dr. Smith made

21 OHIO FIRST DISTRICT COURT OF APPEALS

explicit that Deloney’s intellectual disability likely contributed to his obstructive

behaviors. Even so, no party or witness raised concerns about Deloney’s competency

to the trial court around the time of the Atkins/Ford hearing. Under these facts, we

cannot say that the trial court erred by failing sua sponte to order a new competency

hearing following the Atkins/Ford hearing.

{¶70} Indeed, the fact that defense counsel, who presumably had the most

familiarity with Deloney’s capacity to assist in his own defense, requested no further

competency hearings after 2020 distinguishes this case from State v. Were,

2002-Ohio-481. Admittedly, the facts of Were bore many similarities to Deloney’s

case: both defendants expressed seemingly paranoid beliefs that their attorneys were

working against them; both filed repeated, frivolous pro se motions; both refused to

speak with experts; both drove their counsel to seek to withdraw; and both were

suspected of using these behaviors to delay trial. Id. at ¶ 11, 12, 16.

{¶71} But Were concerned a defendant who had never been afforded a

competency hearing at all, despite “defense counsel continually rais[ing] the issue of

[his] competency.” Id. at ¶ 9-11, 15. Indeed, the defendant in Were had an undoubted

right to a hearing—the State simply argued that the error was harmless. Id. at ¶ 13. But

in Deloney’s case, the trial court held three competency hearings, and defense counsel

expressed no significant concern about Deloney’s competency to stand trial following

the 2020 report, hearing, and finding.

{¶72} In light of the prior competency determinations, Deloney has not shown

that there were sufficient indicia of incompetency on this record to require the trial

court, sua sponte, to order another hearing. We therefore overrule Deloney’s first

assignment of error.

22 OHIO FIRST DISTRICT COURT OF APPEALS

2. Assignment of Error 7: Conviction while Incompetent

{¶73} In his seventh assignment of error, Deloney contends that “the trial

court abused its discretion in finding Mr. Deloney competent to stand trial” and

“violated Mr. Deloney’s Fifth Amendment right to Due Process when it allowed the

conviction of a legally incompetent man.”

{¶74} Deloney has not adequately identified which of the trial court’s actions

he wishes us to review under this assignment of error. As an appellate court, our

principal task is to assess whether the trial court’s decisions were erroneous or

improper. Thus, an appellant is required to “identify in the record the error on which

the assignment of error is based.” App.R. 12(A)(2). Unless an appellant “explain[s] to

us why it believes the trial court erred”—and when it did so—we generally cannot

“conduct the appropriate analysis.” Deloney II, 2023-Ohio-1013, at ¶ 21 (1st Dist.).

{¶75} We can certainly review a finding of competency to determine whether

“there is some reliable and credible evidence supporting that finding.” State v.

Neyland, 2014-Ohio-1914, ¶ 33. But Deloney has not directed us to any particular

competency determination that he is challenging. Even if we assume that he is

referring to his most recent competency determination in September 2020, his briefs

provide no substantive argument as to how the trial court erred in accepting the

parties’ stipulation to the expert evaluation finding Deloney competent to stand trial.

{¶76} Deloney also contends that “the trial court should have ordered a

competency evaluation when it was inclined to believe Mr. Deloney intentionally fell

down a flight of concrete stairs while his arms were handcuffed behind him, in an

apparent effort to delay the trial.” But as discussed in the previous section, the trial

court did not find that Deloney intentionally threw himself down the stairs. Deloney’s

2023 fall tells us nothing about the propriety of his 2020 competency evaluation.

23 OHIO FIRST DISTRICT COURT OF APPEALS

{¶77} Because Deloney has failed to “identify in the record” any valid “errors

on which [his seventh] assignment of error is based,” see App.R. 12(A)(2), his seventh

assignment of error is overruled.

B. Assignment of Error 2: Defendant’s Absence from Trial

{¶78} In his second assignment of error, Deloney contends that “[t]he trial

court abused its discretion and violated Mr. Deloney’s Due Process rights under the

Fifth and Fourteenth Amendments and the Confrontation Clause of the Sixth

Amendment when it denied his request for a mistrial and conducted the trial in his

absence.”

{¶79} “One of the most basic of the rights guaranteed by the Confrontation

Clause is the accused’s right to be present in the courtroom at every stage of his trial.”

Illinois v. Allen, 397 U.S. 337, 338 (1970), citing Lewis v. United States, 146 U.S. 370

(1892). To protect this right, Crim.R. 43(A)(1) provides that “the defendant must be

physically present at every stage of the criminal proceeding and trial, including the

impaneling of the jury, the return of the verdict, and the imposition of sentence, except

as otherwise provided by these rules.” A defendant may, however, appear remotely

under certain circumstances, Crim.R. 43(A)(2) and (3), and may waive their right to

be present by voluntarily absenting themselves after proceedings have begun, Crim.R.

43(A)(1).

{¶80} We have previously held that whether a defendant’s absence is

voluntary under Crim.R. 43(A) is “‘an issue of fact.’” State v. Hurt, 2024-Ohio-3115,

¶ 57 (1st Dist.), quoting State v. Carr, 104 Ohio App.3d 699, 703 (2d Dist. 1995). We

review such factual findings “for clear error,” and so will not disturb them if supported

by competent, credible evidence. Id., citing State v. Jackson, 2015-Ohio-2473, ¶ 55

(9th Dist.).

24 OHIO FIRST DISTRICT COURT OF APPEALS

{¶81} We begin by noting that Deloney does not challenge his appearance by

Zoom during the days prior to his fall. Rather, he asserts that the trial court’s decision

to conduct the trial in his absence after his fall, rather than granting a continuance or

mistrial, violated his rights.

{¶82} Deloney points us to a case with facts he says “are substantially similar

to those in the case at bar”: State v. Sinclair, 2005-Ohio-6011 (8th Dist.). The

defendant in Sinclair overdosed on antidepressant medications—possibly in a suicide

attempt. Id. at ¶ 14, 18. Following the overdose, the defendant “would not come up for

trial.” Id. at ¶ 15. He was “drowsy and incapacitated,” “display[ed] a lack of

understanding and awareness,” and exhibited “bizarre and inexplicable behavior,” and

“‘voiced suicidal thoughts.’” Id. at ¶ 14, 16-17. The Eighth District held that, under

those facts, the trial court had erred by proceeding with the trial in the defendant’s

absence without “conduct[ing] a more thorough investigation into appellant’s mental

state” or “grant[ing] even a one-day continuance.” Id. at ¶ 19.

{¶83} Deloney asserts that, like Sinclair, the “court continued with the trial in

his absence,” even though “the trial court and all trial counsel believed it likely Mr.

Deloney had acted intentionally to harm himself.” But, as we have already explained

in addressing Deloney’s first assignment of error, the trial court never found that

Deloney’s fall was self-inflicted.

{¶84} Nevertheless, the voluntariness of a defendant’s absence from trial does

not turn on whether they suffer from a malady that was self-inflicted or caused by

mental illness. The only question is whether the defendant’s failure to appear in court

was ultimately “the ‘product of [his] own free choice and unrestrained will.’”

(Alterations sic.) State v. Maynard, 2012-Ohio-2946, ¶ 42 (10th Dist.), quoting State

v. Carr, 104 Ohio App.3d 699, 703 (2d Dist. 1995). Detention by investigating

25 OHIO FIRST DISTRICT COURT OF APPEALS

authorities, for example, can render a defendant’s absence from trial involuntary. See

State v. Kirkland, 18 Ohio App.3d 1, 3 (8th Dist. 1984). On the other hand, a

defendant’s “decision to attend the birth of his child instead of appearing for his

murder trial” has been held to be “a voluntary absence.” Maynard at ¶ 42; accord

State v. Spinks, 79 Ohio App.3d 720, 733 (8th Dist. 1992) (defendant’s absence to

attend her son’s graduation was voluntary).

{¶85} In Sinclair, the defendant overdosed on antidepressants, an act that, the

court seemed to suspect, may have been caused by mental illness rather than volitional

choice. In consequence, the physical and psychological effects of that overdose clearly

prevented Sinclair from being present and cognizant at his trial. Thus, the Eighth

District held that, without further investigation by the trial court on the record,

Sinclair’s absence was likely involuntary.

{¶86} But in this case, the trial court did not appear to think Deloney had

inflicted his own injury, and, upon examination, found that Deloney’s decisions not to

attend were voluntary. Deloney was in custody and was brought into court every day,

where the trial court asked him if he wanted to be present. Each day Deloney asked to

remain in his cell, citing the pain from or medications for the injuries from his fall.

Because Deloney clearly made the decision to return to his cell, the question before us

is simply whether that decision was somehow involuntary, i.e., whether it had ceased

to be a product of Deloney’s “free choice and unrestrained will.” See Carr at 703.

{¶87} Deloney contended that the pain he experienced from his injuries

prevented him from attending trial. The trial court, however, was clearly concerned

that Deloney was playing up his injuries to further delay his trial. The court thus took

significant steps to inquire into Deloney’s condition by conferring with medical

providers and jail staff. From these meetings, the trial court reported that Deloney had

26 OHIO FIRST DISTRICT COURT OF APPEALS

been discharged from the hospital to the jail the day after his fall, and that he had been

given nothing but over-the-counter pain medications and anti-inflammatories.

{¶88} While these facts did not lead the trial court to believe that Deloney’s

pain was keeping him from being present, the court nevertheless remained open to

further evidence that Deloney’s injuries required bedrest, specialized treatment, or

consciousness-altering pharmacological interventions. The day after the fall, for

example, when the defense requested a continuance, the trial court asked defense

counsel if there was “any doctor that you’re aware of” to testify to Deloney’s inability

to participate. When defense counsel said there was not, the court responded that,

given the circumstances of the trial and the fall, it would not grant a continuance.

{¶89} Several days later, the trial court again said it had “checked with the jail,

with the medical staff there” and that they had “indicate[d] no loss of consciousness,

no concussion, no prescription medications, no ongoing treatment.” Deloney never

provided affirmative evidence or testimony to corroborate the allegedly incapacitating

character of his pain.

{¶90} The State, however, submitted a video that purported to show Deloney

in the jail, some time after his fall, walking unaided. The State seemed to suggest that

this proved defendant had been exaggerating his claims of injuries. We have reviewed

the video and note that it is not quite as compelling as the State suggests. Deloney

appears to walk with a limp and occasionally braces himself against the wall. However,

in the absence of other evidence to corroborate Deloney’s claims of debilitating injury,

we must acknowledge that the jail video tends to undermine some of his gravest claims

about the extent of his injuries.

{¶91} Further, there is no evidence that either Deloney’s injury or his

medications rendered him unable to participate in the proceedings. The trial court

27 OHIO FIRST DISTRICT COURT OF APPEALS

noted on the first day after his fall that there was “no indication that there’s anything

that would cause [Deloney] to be unable to understand or comprehend what was

happening.” On the last day of testimony, Deloney did assert that he was “not mentally

or physically able to comprehend what’s going on” and “probably just need[ed] to

rest.” However, the trial court responded by pointing out the lack of evidence, apart

from Deloney’s own statements, suggesting this to be the case. The trial court noted

that there had been no reports of “loss of consciousness,” “no concussion,” and “no

note from a physician saying that [Deloney couldn’t] focus or attend.” When Deloney

said that jail staff were giving him “a lot of medicine” that made him “very drowsy,”

the court responded that it “ha[d] no confirmation of any prescription medicines.” The

court explicitly told Deloney, “I understand that you have asked to see a doctor. I

understand that there are some treatments that are going on, but I don’t have any

indication from any medical professional that you can’t attend.”

{¶92} Deloney was present by Zoom at the commencement of the trial. After

his fall, the trial court received no evidence to suggest Deloney’s injuries would prevent

him from attending the trial, or that his fall or medications had disabled him from

participating. The trial court thus did not clearly err by finding that Deloney’s absence

was voluntary and “continuing the trial to . . . the verdict.” See Crim.R. 43(A)(1).

Deloney’s second assignment of error is overruled.

C. Assignments of Error 3 & 4: Juror-Bias

{¶93} Deloney’s third and fourth assignments of error allege that the bias of

two jurors, Sp*** and R***, deprived him of the right to a fair trial protected by the

Sixth Amendment.

{¶94} In his third assignment of error, Deloney asserts that “defense counsel

were ineffective in failing to move for the excusal of [Jurors Sp*** and R***] for cause

28 OHIO FIRST DISTRICT COURT OF APPEALS

and/or for failing to utilize peremptory strike on either of the prospective jurors,

thereby denying Mr. Deloney his Sixth Amendment right to counsel.”

{¶95} The Sixth Amendment’s guarantee of counsel in criminal proceedings

includes the right to the effective assistance of counsel. Thus, we will reverse a

conviction based upon counsel’s ineffective assistance where (1) “counsel’s

performance was deficient,” and (2) that “deficient performance prejudiced the

defense so as to deprive the defendant of a fair trial.” State v. Conway,

2006-Ohio-2815, ¶ 95, citing Strickland v. Washington, 466 U.S. 668, 687 (1984).

These general standards have specific meanings in the juror-bias context. To show

deficiency, the defendant “must demonstrate that defense counsel’s performance was

objectively unreasonable in light of counsel’s failure to question or strike the jurors at

issue.” State v. Bates, 2020-Ohio-634, ¶ 25. And to show prejudice, Deloney “must

show that a juror was actually biased against him.” (Cleaned up.) Id.

{¶96} In his fourth assignment of error, Deloney contends that “the trial court

abused its discretion and violated Mr. Deloney’s constitutional right to a fair trial when

it failed to, sua sponte, dismiss Jurors Sp**** and R*** for cause.” We review the trial

court’s failure to strike a juror for an abuse of discretion. See State v. Smith, 80 Ohio

St.3d 89, 105 (1997). And because defense counsel did not request that Sp*** or R***

be struck for cause, we review the trial court’s failure to do so only for plain error. See

id. (noting that defendant “waived any potential error by failing to challenge the

prospective jurors at trial”); State v. Jones, 91 Ohio St.3d 335, 338-339 (2001).

{¶97} Although Deloney must demonstrate that the jurors were “actually

biased” to prevail, “actual bias,” in this context, does not only mean personal bias, as

when a juror has strong feelings for or against a particular party’s witnesses. It can

also refer to a juror’s more general inability to decide a case in accordance with the

29 OHIO FIRST DISTRICT COURT OF APPEALS

law, as “when a juror expresse[s] views on the death penalty that ‘would “prevent or

substantially impair the performance of his duties as a juror in accordance with his

instructions and his oath.”’” Bates at ¶ 26, quoting Morgan v. Illinois, 504 U.S. 719,

728 (1992). Thus, a juror unable to grasp and apply the applicable legal standards

meant to protect criminal defendants can be subject to removal for cause because of

bias. See Franklin v. Anderson, 434 F.3d 412, 427 (6th Cir. 2006) (“Jurors who cannot

apply the law are not impartial.”); see also accord Wainwright v. Witt, 469 U.S. 412,

423 (1985) (referring to jurors unable to “conscientiously apply the law and find the

facts” as “biased”).

{¶98} Franklin is illustrative. There, the Sixth Circuit granted a writ of habeas

corpus to an Ohio prisoner, one of whose jurors “made at least five statements

indicating that she did not understand that [the defendant] was not required to prove

himself not guilty.” Id. Even after three attempts by the trial judge to rehabilitate her,

“she still insisted with her last statement that the defendant had to be proven

innocent.” Id. at 428. This, the court concluded, was sufficient to show that the

defendant had been denied the right to a fair trial.

{¶99} If a juror indicates a measure of bias, but, once confronted, provides

assurances of her own impartiality, a reviewing court should accept those assurances—

provided they are not subsequently undermined. See Bates, 2020-Ohio-634, at ¶ 36.

However, as the Ohio Supreme Court has recognized, “[s]peculation that defense

counsel, the prosecution, or the trial judge could have sought such reassurance of

impartiality from a juror who admitted bias cannot nullify the prejudicial impact of

that juror’s participation in the trial.” (Emphasis in original.) Id.

1. Juror R***

{¶100} Deloney alleges that Juror R*** expressed an inability to properly

30 OHIO FIRST DISTRICT COURT OF APPEALS

assume Deloney’s innocence. He cites the following colloquy from voir dire:

[DEFENSE COUNSEL]: . . . Do you think that simply because

someone files a complaint or an indictment against someone—and an

indictment is how this case started, you heard that from the Judge. Do

you think that simply because an indictment is filed against someone

that that person is automatically guilty of any crime?

[JUROR R***]: No. I mean, I don’t want to prejudge him.

[DEFENSE COUNSEL]: All right. Would you think it’s likely that

that individual is guilty of a crime?

[JUROR R***]: I wouldn’t say “guilty.” There’s got to be a reason

somebody filed a complaint against him. But I would say he’s not guilty

until I hear all the evidence.

[DEFENSE COUNSEL]: Okay. And I’m not even saying beyond

a reasonable doubt, certainly, because that’s certainly the highest

standard that we have, right?

[JUROR R***]: Right.

[DEFENSE COUNSEL]: But would you say it’s likely or that an

individual—well, you know, there’s a reason that person is here, right?

Is that a fair statement? Go ahead.

[JUROR R***]: That’s a tough one. I don’t know. He’s got to be

doing something to be here, but I don’t know. Innocent people are

brought in also, so I don’t know. I don’t even—I can’t answer that,

honestly.

[DEFENSE COUNSEL]: Okay. Would it be fair to say that you

should hear some evidence—

31 OHIO FIRST DISTRICT COURT OF APPEALS

[JUROR R***]: Sure.

[DEFENSE COUNSEL]: —before that—before you would make

any determination like that?

[DEFENSE COUNSEL]: Okay. Because I would submit to you

that maybe a clean slate, or a blank slate, is probably a good way to

describe it.

[JUROR R***]: I think somebody has said that.

[DEFENSE COUNSEL]: Is that fair? Sure.

[JUROR R***]: Um-hmm.

[DEFENSE COUNSEL]: Okay.

Juror R*** was not further rehabilitated on this issue.

{¶101} The end of this colloquy makes clear that Juror R*** did not

demonstrate an inability to impartially apply the law such as would constitute actual

bias. We do not deny that R***’s initial statement—that “[t]here’s got to be a reason

somebody filed a complaint against” the defendant—warrants concern. It is

imperative, in our system of criminal adjudication, that a defendant not forfeit the

presumption of innocence based on an indictment alone. But in this case, R***’s later

statements ameliorated such fears. R***, upon reflection and of her own volition,

acknowledged that “[i]nnocent people are brought in also.” She then agreed that she

should hear evidence before deciding whether the person before her was one of those

innocent people, and that it would be best to write on a blank slate. While R*** did not

specifically say she could be fair, her statements did suggest that she would remedy

the particular unfairness about which Deloney now complains. Compare Anderson,

434 F.3d at 428; Miller v. Webb, 385 F.3d 666, 675 (6th Cir. 2004).

32 OHIO FIRST DISTRICT COURT OF APPEALS

{¶102} Under these facts, we cannot say the trial court plainly abused its

discretion in seating Juror R***, nor that she demonstrated an inability to faithfully

apply the presumption of innocence so as to render her inclusion prejudicial for

Strickland purposes.

2. Juror Sp***

{¶103} Deloney also contends that the following voir-dire exchange suggested

that Juror Sp*** improperly felt that Deloney should prove his own innocence—rather

than demanding the State prove his guilt:

[DEFENSE COUNSEL]: Would you say that it is appropriate that

the burden of proof is on the State of Ohio to prove somebody guilty?

[JUROR SP***]: If they’re the ones that are bringing the charges

against someone, yes.

[DEFENSE COUNSEL]: Okay. Should a defendant—someone

charged with a crime—be forced to prove their innocence to you?

...

[JUROR SP***]: . . . I don’t think they need to be forced to prove

it, but it’s good to be able to hear their side of the matter as well.

[DEFENSE COUNSEL]: Okay. All right, so—and let me ask you

about that. Do you think that—let’s say the State of Ohio were to put on

their case, put on evidence; put a witness on, that sort of thing.

[JUROR SP***]: Yes.

[DEFENSE COUNSEL]: Should the Defendant be forced to also

present a case to you?

[JUROR SP***]: Not—again, not forced. I don’t like that word,

33 OHIO FIRST DISTRICT COURT OF APPEALS

but I think both sides need to explain why they’re here and—

[JUROR SP***]: Again—

[DEFENSE COUNSEL]: Fair enough.

[JUROR SP***]:—to draw the conclusion, we need to hear from

both sides.

[DEFENSE COUNSEL]: It’s something that you would probably

like to hear.

[DEFENSE COUNSEL]: All right. So let me ask you this. If the

state were to put on their case and put on evidence, maybe the

Defendant might not put on any evidence independent of what the state

has done. How would that make you feel?

[JUROR SP***]: I wouldn’t feel like I’m getting all the facts about

the case.

[DEFENSE COUNSEL]: You would not feel that you’re getting

all the facts? Okay. All right.

So you do believe that Mr. Deloney doesn’t—or Mr. Deloney is

presumed innocent, right?

[DEFENSE COUNSEL]: Okay. If—you don’t feel he has to prove

any innocence to you, right?

[DEFENSE COUNSEL]: But you—nevertheless, you’d want him

to. Is that fair, or is that kind of getting at what we’re talking about?

34 OHIO FIRST DISTRICT COURT OF APPEALS

[JUROR SP***]: I would just like to hear from him.

[DEFENSE COUNSEL]: Okay. Fair enough.

So let me ask you this, if the State of Ohio started their case and

they said, “we have no evidence to present,” and they sat down, and then

the Defense said—stood up and said, “we have, no evidence to present,”

and sat down, all right? What would your verdict have to be?

[JUROR SP***]: That there’s nothing to look at, then?

[DEFENSE COUNSEL]: All right. Not guilty?

[JUROR SP***]: I don’t think I would be able to say guilty or not

guilty.

[DEFENSE COUNSEL]: Okay. Not be able to say anything. Okay.

What if I were to tell you that if Mr. Deloney is presumed innocent, he

would remain innocent right?

[DEFENSE COUNSEL]: Okay. All right. But if there’s no—if

there’s no evidence to indicate guilt or no evidence against him, I would

submit to you, perhaps, that a not guilty would be appropriate.

[JUROR SP***]: If there’s no evidence, then, yes, a not guilty

would be appropriate.

For example, if you had to vote right now on whether Mr.

Deloney is guilty or not guilty, what would your vote be?

[JUROR SP***]: I don’t know. I just—

[DEFENSE COUNSEL]: Okay. That’s a fair answer—all right—

because you’ve heard nothing to indicate that he would be guilty. All

35 OHIO FIRST DISTRICT COURT OF APPEALS

right. And I appreciate that.

As with Juror R***, there was no subsequent rehabilitation of Juror Sp*** regarding

the presumption of innocence or the parties’ relative burdens.

{¶104} Whether effective counsel would have peremptorily struck Juror

Sp***—and whether the failure to do so prejudiced Deloney—poses a more challenging

question than in the case of Juror R***. To be sure, defense counsel’s questions were

not the model of clarity. And as a result, Sp***’s answers seemed to fluctuate. Sp***’s

early testimony suggested that she would have difficulty voting to acquit a defendant

who failed to put on any evidence of his own. She believed, as she put it, that “both

sides need to explain why they’re here.” And she initially said that, if neither side put

on evidence, she would be uncomfortable returning any verdict.

{¶105} But after further questioning from defense counsel, Sp***

acknowledged that if there were “no evidence” from either party, “then, yes, a not

guilty would be appropriate.” And Sp***’s tepid answers to some of defense counsel’s

hypotheticals can be easily forgiven as the product of simple confusion. We suspect

that many people would falter if asked, before a trial had begun and with no evidence

before them, what they would do if they “had to vote right now” on whether the

defendant was “guilty or not guilty.”

{¶106} Nevertheless, Sp*** never truly disavowed her desire that Deloney put

forward an affirmative case. Her suggestion that she “would just like to hear from”

Deloney lingered. Indeed, she suggested her insistence on hearing from Deloney came

from her desire to “get[] all the facts about the case.”

{¶107} We are thus left with an ambiguous record. This is not a case like

Franklin, where the court repeatedly sought to rehabilitate a single juror for the same

issue regarding the State’s burden, and where the juror repeatedly failed to

36 OHIO FIRST DISTRICT COURT OF APPEALS

comprehend their error. Compare Franklin, 434 F.3d at 426-427. There, the juror’s

undeterred and unambiguous misunderstanding of the law posed the rare case in

which the “cold record” was “so extensive and so persuasive” that it “outweigh[ed] our

presumptive deference” to “the assessment of the trial judge, who hears the

prospective juror’s tone of voice and sees her demeanor.” Id. at 427.

{¶108} Rather, this is a case of ambiguity that shows why we give “presumptive

deference” to the trial court and counsel in this context. Where language in the “cold

record” is ambiguous, “tone of voice” and “demeanor” may well be the deciding factors.

The trial court and trial counsel were much better positioned to judge Sp***’s tone and

demeanor, and to discern whether her ambiguous responses were rooted in a desire to

hear Deloney out or an inability to faithfully apply the presumption of innocence.

Indeed, counsel may have had reason to suspect the former, in light of Sp***’s

responses to some of his later questions, which showed a greater sensitivity to the risks

of systemic racial bias in policing and the criminal justice system than many others in

the jury array.

{¶109} On the record before us, it is far from plain that the trial court abused

its discretion in failing to strike Juror Sp*** sua sponte. Likewise, we cannot say that

trial counsel were constitutionally deficient for failing to strike her (peremptorily or

for cause) based on her ambiguous responses, or that those responses exhibited the

“actual bias” necessary to show prejudice in this context.

{¶110} Deloney’s third and fourth assignments of error are therefore overruled.

D. Assignment of Error 6: Faretta

{¶111} In his sixth assignment of error, Deloney asserts that “the trial court’s

denial of Mr. Deloney’s request to represent himself was an abuse of discretion that

violated Mr. Deloney’s Sixth Amendment right of self-representation.”

37 OHIO FIRST DISTRICT COURT OF APPEALS

{¶112} The United States Supreme Court has held that the Sixth Amendment’s

right to counsel also “implies a right of self-representation”—one with deep “roots in

English legal history.” Faretta v. California, 422 U.S. 806, 821 (1975). That right was

incorporated against the states by the Fourteenth Amendment. See id. at 818. A trial

court’s improper denial of a defendant’s right to represent themselves constitutes a

structural error, which is “per se reversible.” Neyland, 2014-Ohio-1914, at ¶ 71.

{¶113} Neither this court nor the Ohio Supreme Court appears to have clearly

articulated what standard we apply when reviewing a trial court’s decision to deny a

defendant’s request to represent himself. Several of our sister districts, however, have

suggested that where the Faretta right “is not invoked until after the trial has begun,”

the proper standard is abuse-of-discretion review. (Emphasis added.) State v.

Okoronkwo, 2023-Ohio-48, ¶ 16 (11th Dist.); see also, e.g., State v. Gordon,

2004-Ohio-2644, ¶ 30 (10th Dist.) (“[W]here a criminal defendant challenges the

denial of a tardy request for self-representation, the court reviews the trial court’s

ruling under the standard for abuse of discretion.”). By contrast, “[i]t is unclear . . .

what standard of review would apply . . . where the right was first invoked on the

morning of trial, before voir dire commenced.” State v. Owens, 2011-Ohio-2503, ¶ 8

(9th Dist.). At least one court appears to have considered the defendant’s motivation

for making the request in determining what standard of review applies. See

Okoronkwo at ¶ 17 (applying the de novo standard of review because defendant did

not seek to delay proceedings by continuing the trial date).

{¶114} In this case, however, we need not worry about what standard of review

applies because, under any standard, the trial court permissibly denied Deloney’s

motion as untimely.

{¶115} As “Faretta itself and later cases have made clear,” the “right of self-

38 OHIO FIRST DISTRICT COURT OF APPEALS

representation is not absolute.” Edwards, 554 U.S. at 171. To exercise the right, a

defendant must “‘voluntarily and intelligently elect[] to do so.’” Id. at 170, quoting

Faretta, 422 U.S. at 807; accord State v. Gibson, 45 Ohio St.2d 366 (1976), paragraph

one of the syllabus (defendant may proceed pro se “when he voluntarily, and

knowingly and intelligently elects to do so”). The assertion of the right to represent

oneself “must be clear and unequivocal.” Neyland, 2014-Ohio-1914, at ¶ 72. Mere

passing references or oblique suggestions will not rebut the “presumption against

waiver of the right to counsel.” (Cleaned up.) See State v. Obermiller, 2016-Ohio-1594,

¶ 29.

{¶116} In his reply brief, Deloney points to the following colloquy from the start

of the third day of voir dire as his clear and unequivocal invocation:

THE DEFENDANT: I would like for Mr. Wendel and Norm

Aubin to remove their self and I would like to become co-counsel myself

and proceed as my own attorney.

THE COURT: So we’re at the point in the trial where they are

your appointed attorneys. I do not feel comfortable, based on the record

in this case, with you proceeding pro se.

I think that in this situation they have to remain as your

attorneys. I’m not going to remove them as your attorneys because I’m

not going to appoint any new attorneys.

THE DEFENDANT: I’m not asking for a new attorney. I’m

asking to be—go—be be [sic] pro se.

THE COURT: So you’re asking to proceed pro se.

THE DEFENDANT: Yes. That’s what I’m asking right now in this

court.

39 OHIO FIRST DISTRICT COURT OF APPEALS

We hold that this request was certainly “clear and unequivocal.”

{¶117} But when the defendant makes their self-representation request

matters, too. As the Ohio Supreme Court has made clear, a “trial court may deny a

defendant’s request for self-representation if it is untimely made.” See Neyland at ¶ 76.

For example, in State v. Cassano, 2002-Ohio-3751, ¶ 40, the Ohio Supreme Court held

a defendant’s assertion of his Faretta rights to be untimely where the request to

proceed pro se was made just three days before trial was to begin.

{¶118} In this case, the trial court did not err by rejecting Deloney’s request to

represent himself under Faretta, because that request came even later than the

untimely request made in Cassano. Deloney’s clear and unambiguous Faretta

invocation came on the third day after the start of voir dire. At an absolute minimum,

a trial court has the discretion to deny a defendant’s request for self-representation

made after the start of voir dire, where nothing prevented the defendant from lodging

that request prior to trial. And in this case, we know the trial court was motivated to

deny Deloney’s request in part due to timing concerns, as its oral ruling referenced

“the procedural standing of this case” and “where we are in this case.”

{¶119} We therefore hold that Deloney’s motion to represent himself was

untimely, and so overrule his sixth assignment of error.

E. Assignments of Error 5 & 8: Failure to Exclude Evidence

{¶120} Deloney’s fifth and eighth assignments of error both argue that his trial

counsel were ineffective for failing to secure the suppression or exclusion of certain

portions of the State’s evidence against him. Deloney’s fifth assignment of error argues

that, “[w]here the trial court found Mr. Deloney so intellectually disabled as to be

ineligible for the death penalty, defense counsels’ failure to ask leave to re-open his

motion to suppress his statements to the police denied Mr. Deloney his Sixth

40 OHIO FIRST DISTRICT COURT OF APPEALS

Amendment right to effective assistance of counsel.” His eighth assignment of error

contends that “defense counsel were ineffective in failing to object to Officer

Alexander’s testimony regarding the results of the facial recognition search as

inadmissible hearsay, thereby denying Mr. Deloney his Sixth Amendment right to

counsel.” We address these two assignments of error together.

{¶121} As we have already explained in addressing Deloney’s third assignment

of error, we may reverse a conviction based upon a deprivation of a defendant’s right

to the effective assistance of counsel only if the defendant shows (1) his “counsel’s

performance was deficient,” and (2) that “deficient performance prejudiced the

defense so as to deprive the defendant of a fair trial.” See Conway, 2006-Ohio-2815,

at ¶ 95, citing Strickland, 466 U.S. at 687.

{¶122} In this case, we need not determine whether these alleged errors

rendered counsel’s performance deficient, because Deloney has failed to offer any

argument on the prejudice prong—an issue on which he bore the burden. While we

could end our analysis there, our independent review of the record has not revealed a

reasonable probability that either the suppression of Deloney’s confession or the

exclusion of the facial-recognition testimony would have altered the outcome of the

{¶123} No one contests that the individual who walked into Cosmic Pizza on

that day in 2013 and was captured on the security camera footage shot R.E., or that

the shots caused R.E. to die. The only real issues at trial were (1) whether the person

on the video was John Deloney, and (2) whether the murder was committed while the

killer was “purposely committing or attempting to commit” aggravated robbery.

{¶124} The identification of Deloney as the shooter was well-supported by the

evidence, even if the jury had never seen the confession or heard the testimony about

41 OHIO FIRST DISTRICT COURT OF APPEALS

the facial-recognition match.

{¶125} First, O.E. and Officer McGuffey both told the jury how O.E. had

identified John Deloney in a photo lineup. The evidence revealed that O.E. had ample

time to see the shooter’s face while he lingered in her pizza parlor prior to the attack,

and only two days had passed since the incident. Further, the lineup appeared to have

been administered with proper protective procedures—Officer McGuffey testified that

he had administered a “blind” and sequential photo lineup, in order to avoid

incidentally biasing O.E.’s response. When O.E. saw Deloney’s face in the sequence,

McGuffey testified that she instantly became emotional, began crying, and identified

him as the attacker with “100 percent” certainty—all facts attested by contemporary

documentation on the lineup form.

{¶126} Second, the jury heard how Deloney’s palmprint matched a print left on

a menu from Cosmic Pizza. The jury could see for themselves how, in the surveillance

footage, the shooter had rested his palm at a particular spot on a particular menu in

Cosmic Pizza. They heard how Officer Alexander had extracted a palmprint from that

menu and compared it with a known print from Deloney. From this comparison,

Officer Alexander testified that the palmprint left by the shooter matched Deloney’s

with a degree of similarity sufficient to exclude the possibility of any other suspect—

even his twin. The jury could see the comparison chart for themselves, and defense

counsel mounted no significant attack on Alexander’s expertise, the science

underlying his assessment, or the validity of his conclusions.

{¶127} Given this and other circumstantial evidence identifying Deloney as the

man on the security footage, we cannot say that there was a reasonable probability that

the exclusion of either the facial-recognition evidence or the confession (or both)

would have altered the result of the proceedings.

42 OHIO FIRST DISTRICT COURT OF APPEALS

{¶128} Likewise, the record does not suggest that the introduction of the

confession likely altered the jury’s resolution of whether Deloney was “purposely

committing or attempting to commit” an aggravated robbery. In its closing arguments,

the defense contended the State had failed to prove any attempted robbery, and that

the jury therefore could convict Deloney only on the lesser-included charge of

murder—not aggravated robbery and aggravated murder.

{¶129} While Deloney did seem to confess to going to Cosmic Pizza to rob them

in his interrogation, it was not the only evidence to that effect. Most significantly, O.E.

testified that Deloney “tried to open the register drawer.” And surveillance video

showed someone touching the register at a point when R.E. had already leapt into the

waiting area and O.E. appeared to be hiding behind a counter. Thus, the jury would

have logically inferred, consistent with O.E.’s eyewitness testimony, that it was

Deloney—the only other person known to be in the restaurant—whom the camera

caught interacting with the register. And the inference that Deloney was trying to steal

money from the till would have further been bolstered by the lack of any alternative

explanation for why Deloney might have entered Cosmic Pizza with a gun and wished

to shoot R.E. In the absence of evidence to the contrary, we do not find a reasonable

probability that the jury would have reached any other conclusion.

{¶130} Because Deloney has failed to explain how he was prejudiced by the

introduction of either his confession or the facial-recognition testimony, and because

our own review of the record suggests that their exclusion would not have changed the

outcome of the trial, we overrule Deloney’s fifth and eighth assignments of error.

III. CONCLUSION

{¶131} Having overruled all eight of Deloney’s assignments of errors, we affirm

the judgment of conviction.

43 OHIO FIRST DISTRICT COURT OF APPEALS

Judgment affirmed.

KINSLEY, P.J., and BOCK, J., concur.