State v. Epling
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Opinion
[Cite as State v. Epling, 2023-Ohio-418.]
COURT OF APPEALS LICKING COUNTY, OHIO FIFTH APPELLATE DISTRICT
STATE OF OHIO : JUDGES: : : Hon. William B. Hoffman, P.J. Plaintiff-Appellee : Hon. John W. Wise, J. : Hon. Patricia A. Delaney, J. -vs- : : Case No. 2022 CA 00008 : GARY J. EPLING : : : Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Appeal from the Licking County Court of Common Pleas, Case No. 2021 CR 70
JUDGMENT: AFFIRMED
DATE OF JUDGMENT ENTRY: February 13, 2023
APPEARANCES:
For Plaintiff-Appellee: For Defendant-Appellant:
WILLIAM C. HAYES KIMBERLYN SECCURO LICKING COUNTY PROSECUTOR 720 S. High St. Columbus, OH 43206 ROBERT N. ABDALLA 20 S. Second St. Newark, OH 43055 [Cite as State v. Epling, 2023-Ohio-418.]
Delaney, J.
{¶1} Defendant-Appellant Gary J. Epling appeals the January 13, 2022
conviction and sentence by the Licking County Court of Common Pleas. Plaintiff-Appellee
is the State of Ohio.
FACTS AND PROCEDURAL HISTORY
Indictment
{¶2} On January 28, 2021, the Licking County Grand Jury indicted Defendant-
Appellant Gary J. Epling on one count of Gross Sexual Imposition (as to J.B.), a felony of
the fourth degree in violation of R.C. 2907.05(A)(1), and one count of Gross Sexual
Imposition (as to K.G.), a felony in the fourth degree in violation of R.C. 2907.05(A)(1).
Epling was arraigned on February 3, 2021, where he entered a plea of not guilty to the
charges.
Motion to Suppress
{¶3} Epling filed a motion to suppress all evidence resulting from Epling’s June
11, 2020 interaction with the Licking County Sheriff’s Department. The State filed a
response on July 6, 2021. The trial court set the matter for a hearing on September 8,
2021. At the hearing, the State clarified the two issues presented in Epling’s motion to
suppress. The first issue was whether Epling was in custody for purposes of Miranda and
the second issue was whether Epling’s Stepmother, who called an attorney during
Epling’s interaction with the detectives from the Licking County Sheriff’s Department, had
any impact on the question of custody. (T. 4). Counsel for Epling agreed those were the
two matters at issue in the motion to suppress. (T. 4). [Cite as State v. Epling, 2023-Ohio-418.]
Evidence Presented at the Hearing
{¶4} Deputy Wayne Moore testified he was assigned to the detective bureau of
the Licking County Sheriff’s Department on June 11, 2020. While a detective, he wore
plain clothes and a police badge either around his neck or at his waist near his firearm.
He drove an unmarked police vehicle. On June 11, 2020, Deputy Moore and Licking
County Sheriff’s Detective Adam Beach were investigating Epling and allegations of his
sexual misconduct with two minors. The detectives reported to a residence located on
Johnstown-Alexandria Road in Licking County to have a conversation with Epling. (T. 9).
At the time of the interview, Epling was 21 years old. (T. 10). He had graduated high
school, was working full time, and enrolled in college where he studied computer
sciences. (T. 22).
{¶5} Deputy Moore recorded the detectives’ conversation with Epling, which the
State introduced as State’s Exhibit No. 1 and was admitted without objection. (T. 8, 16).
The recording was played for the trial court.
The Audio Recording
{¶6} In the recording, Epling greets the detectives at the front door, and they ask
to speak with him out by their cars. Det. Moore testified that Epling was only wearing
shorts when he came to the door. The detectives ask Epling if he would like to put on
some flip flops or pants. Epling says no because he was going to go back to bed. A
detective tells Epling that he does not have to speak with them. Epling interrupts the
detectives to tell someone in the house that a person has arrived for them.
{¶7} Epling leaves the house and walks with the detectives outside. Det. Moore
asks Epling if that is his mother, and a woman is heard greeting the detectives. The [Cite as State v. Epling, 2023-Ohio-418.]
detectives inform Epling’s stepmother (“Stepmother”) that her son’s name came up during
an investigation. She inquires further, but the detectives tell her that because Epling is an
adult, they want to maintain his privacy and speak with him alone. Stepmother tells them
she will be right inside the home.
{¶8} A detective tells Epling that they are investigating allegations from two
women about sexual encounters that occurred some time ago. Epling responds that he
knows exactly who they are talking about. Epling tells the detectives that it happened
when he was in high school and he thinks it involved K.G., his stepsister’s friend who
spent the night at their house. Epling describes his memory of the incident where he tried
to make a move on K.G. Epling then volunteers the name of the other girl, J.B. and
describes their interaction when J.B. was in fifth or sixth grade and Epling was 15 or 16
years old.
{¶9} Stepmother interrupts and asks if Epling can put some pants on. The
detectives respond that they asked Epling to put pants on. Stepmother responds that he
was nervous, and he was going to put some pants on. No one speaks on the recording
for a few seconds. Epling comes back on the audio, apologizing to the detectives for
putting on pants. The detectives ask Epling if he is still comfortable because they don’t
want to make him feel uncomfortable. Epling says yes.
{¶10} The detectives then describe to Epling the women’s allegations against him.
Epling tells the detectives his recollection of the encounters. The detectives question
Epling regarding the details of his encounters with the women. After Epling describes the
encounters, one of the detectives tells Epling that they are just there to talk to him now.
They don’t want to later learn there are more allegations against him. [Cite as State v. Epling, 2023-Ohio-418.]
{¶11} A detective directs Epling to sit on the porch while the detectives speak, and
then they would be back to speak with him. A detective asks if that is alright with Epling.
Epling asks if he is supposed to sit on the porch. A detective responds that they are not
holding him here, they just may have some follow-up questions. He says if Epling doesn’t
mind, they would appreciate it. Epling responds that he understands.
{¶12} The detectives return and tell Epling that they are going to file their report,
that Epling was honest, and they will give the report to the prosecutors for their review.
Stepmother asks the detectives whether she needs to get her son an attorney. She asks
the detectives whether they are charging her son with something. The detectives respond
that the prosecutor’s office will make that decision, but they have probable cause to arrest
Epling for gross sexual imposition.
Epling’s Stepmother
{¶13} Epling’s Stepmother testified at the motion to suppress hearing that when
the detectives arrived at the home, Epling asked her if he needed an attorney. (T. 26).
Stepmother testified that she asked the detectives if Epling needed an attorney. The
detectives told her no. (T. 19-20). While Epling was speaking with the detectives, she
called her family attorney and spoke with him during Epling’s interview. (T. 21). She stated
the attorney told her to go outside, but the detectives told her no, she was not allowed out
there. (T. 21).
Trial Court Judgment
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[Cite as State v. Epling, 2023-Ohio-418.]
COURT OF APPEALS LICKING COUNTY, OHIO FIFTH APPELLATE DISTRICT
STATE OF OHIO : JUDGES: : : Hon. William B. Hoffman, P.J. Plaintiff-Appellee : Hon. John W. Wise, J. : Hon. Patricia A. Delaney, J. -vs- : : Case No. 2022 CA 00008 : GARY J. EPLING : : : Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Appeal from the Licking County Court of Common Pleas, Case No. 2021 CR 70
JUDGMENT: AFFIRMED
DATE OF JUDGMENT ENTRY: February 13, 2023
APPEARANCES:
For Plaintiff-Appellee: For Defendant-Appellant:
WILLIAM C. HAYES KIMBERLYN SECCURO LICKING COUNTY PROSECUTOR 720 S. High St. Columbus, OH 43206 ROBERT N. ABDALLA 20 S. Second St. Newark, OH 43055 [Cite as State v. Epling, 2023-Ohio-418.]
Delaney, J.
{¶1} Defendant-Appellant Gary J. Epling appeals the January 13, 2022
conviction and sentence by the Licking County Court of Common Pleas. Plaintiff-Appellee
is the State of Ohio.
FACTS AND PROCEDURAL HISTORY
Indictment
{¶2} On January 28, 2021, the Licking County Grand Jury indicted Defendant-
Appellant Gary J. Epling on one count of Gross Sexual Imposition (as to J.B.), a felony of
the fourth degree in violation of R.C. 2907.05(A)(1), and one count of Gross Sexual
Imposition (as to K.G.), a felony in the fourth degree in violation of R.C. 2907.05(A)(1).
Epling was arraigned on February 3, 2021, where he entered a plea of not guilty to the
charges.
Motion to Suppress
{¶3} Epling filed a motion to suppress all evidence resulting from Epling’s June
11, 2020 interaction with the Licking County Sheriff’s Department. The State filed a
response on July 6, 2021. The trial court set the matter for a hearing on September 8,
2021. At the hearing, the State clarified the two issues presented in Epling’s motion to
suppress. The first issue was whether Epling was in custody for purposes of Miranda and
the second issue was whether Epling’s Stepmother, who called an attorney during
Epling’s interaction with the detectives from the Licking County Sheriff’s Department, had
any impact on the question of custody. (T. 4). Counsel for Epling agreed those were the
two matters at issue in the motion to suppress. (T. 4). [Cite as State v. Epling, 2023-Ohio-418.]
Evidence Presented at the Hearing
{¶4} Deputy Wayne Moore testified he was assigned to the detective bureau of
the Licking County Sheriff’s Department on June 11, 2020. While a detective, he wore
plain clothes and a police badge either around his neck or at his waist near his firearm.
He drove an unmarked police vehicle. On June 11, 2020, Deputy Moore and Licking
County Sheriff’s Detective Adam Beach were investigating Epling and allegations of his
sexual misconduct with two minors. The detectives reported to a residence located on
Johnstown-Alexandria Road in Licking County to have a conversation with Epling. (T. 9).
At the time of the interview, Epling was 21 years old. (T. 10). He had graduated high
school, was working full time, and enrolled in college where he studied computer
sciences. (T. 22).
{¶5} Deputy Moore recorded the detectives’ conversation with Epling, which the
State introduced as State’s Exhibit No. 1 and was admitted without objection. (T. 8, 16).
The recording was played for the trial court.
The Audio Recording
{¶6} In the recording, Epling greets the detectives at the front door, and they ask
to speak with him out by their cars. Det. Moore testified that Epling was only wearing
shorts when he came to the door. The detectives ask Epling if he would like to put on
some flip flops or pants. Epling says no because he was going to go back to bed. A
detective tells Epling that he does not have to speak with them. Epling interrupts the
detectives to tell someone in the house that a person has arrived for them.
{¶7} Epling leaves the house and walks with the detectives outside. Det. Moore
asks Epling if that is his mother, and a woman is heard greeting the detectives. The [Cite as State v. Epling, 2023-Ohio-418.]
detectives inform Epling’s stepmother (“Stepmother”) that her son’s name came up during
an investigation. She inquires further, but the detectives tell her that because Epling is an
adult, they want to maintain his privacy and speak with him alone. Stepmother tells them
she will be right inside the home.
{¶8} A detective tells Epling that they are investigating allegations from two
women about sexual encounters that occurred some time ago. Epling responds that he
knows exactly who they are talking about. Epling tells the detectives that it happened
when he was in high school and he thinks it involved K.G., his stepsister’s friend who
spent the night at their house. Epling describes his memory of the incident where he tried
to make a move on K.G. Epling then volunteers the name of the other girl, J.B. and
describes their interaction when J.B. was in fifth or sixth grade and Epling was 15 or 16
years old.
{¶9} Stepmother interrupts and asks if Epling can put some pants on. The
detectives respond that they asked Epling to put pants on. Stepmother responds that he
was nervous, and he was going to put some pants on. No one speaks on the recording
for a few seconds. Epling comes back on the audio, apologizing to the detectives for
putting on pants. The detectives ask Epling if he is still comfortable because they don’t
want to make him feel uncomfortable. Epling says yes.
{¶10} The detectives then describe to Epling the women’s allegations against him.
Epling tells the detectives his recollection of the encounters. The detectives question
Epling regarding the details of his encounters with the women. After Epling describes the
encounters, one of the detectives tells Epling that they are just there to talk to him now.
They don’t want to later learn there are more allegations against him. [Cite as State v. Epling, 2023-Ohio-418.]
{¶11} A detective directs Epling to sit on the porch while the detectives speak, and
then they would be back to speak with him. A detective asks if that is alright with Epling.
Epling asks if he is supposed to sit on the porch. A detective responds that they are not
holding him here, they just may have some follow-up questions. He says if Epling doesn’t
mind, they would appreciate it. Epling responds that he understands.
{¶12} The detectives return and tell Epling that they are going to file their report,
that Epling was honest, and they will give the report to the prosecutors for their review.
Stepmother asks the detectives whether she needs to get her son an attorney. She asks
the detectives whether they are charging her son with something. The detectives respond
that the prosecutor’s office will make that decision, but they have probable cause to arrest
Epling for gross sexual imposition.
Epling’s Stepmother
{¶13} Epling’s Stepmother testified at the motion to suppress hearing that when
the detectives arrived at the home, Epling asked her if he needed an attorney. (T. 26).
Stepmother testified that she asked the detectives if Epling needed an attorney. The
detectives told her no. (T. 19-20). While Epling was speaking with the detectives, she
called her family attorney and spoke with him during Epling’s interview. (T. 21). She stated
the attorney told her to go outside, but the detectives told her no, she was not allowed out
there. (T. 21).
Trial Court Judgment
{¶14} While on the record, the trial court denied the motion to suppress. The trial
court found that Epling was not in custody for Miranda purposes. At the time of the
interview, the detectives were in plain clothes and there was no indication they were [Cite as State v. Epling, 2023-Ohio-418.]
armed. They interviewed Epling outside of his home. The first thing the detective said to
Epling was that you don’t have to talk with us, indicating that Epling was not required to
speak with them. (T. 38). While Epling had no prior history with the criminal justice system,
Epling was 21 years old and a high school graduate. (T. 39). Taking all circumstances
into consideration, the trial court found that the interview on June 11, 2020 did not amount
to custodial interrogation and therefore, the Miranda issue was not triggered. (T. 39).
{¶15} The trial court journalized its judgment on the record via judgment entry filed
on September 8, 2021.
Bench Trial
{¶16} Epling waived his right to a jury trial and elected to have the matter heard
at a bench trial, held on November 16, 2021. The following evidence was adduced at trial.
J.B.
{¶17} Count One charged Epling with gross sexual imposition based on a course
of conduct involving the minor child, J.B., from August 1, 2014 through September 1,
2016. Epling was born in 1998. J.B. was born on July 27, 2002. She became friends with
Epling’s stepsister (“Stepsister”) in fourth or fifth grade and she was on the softball team
with Stepsister and K.G.
{¶18} J.B. testified that in the summer of 2014, she was 12 years old and going
into the eighth grade. Epling was in high school and was 16 or 17 years old. In August
2014, she attended Stepmother’s birthday party at Epling’s home located on Johnstown-
Alexandria Road. J.B. was sitting beside Epling on the couch in the basement living room,
watching television. Two younger children were in the room playing on a computer. While
he was sitting beside J.B., Epling laid his hand on J.B.’s upper thigh and began rubbing [Cite as State v. Epling, 2023-Ohio-418.]
her thigh. J.B. was wearing jeans with rips or holes in the upper thigh area. Epling slipped
two of his fingers underneath the rip in her jeans and touched her skin. J.B. testified it felt
like Epling touched her thigh for a few minutes. While Epling was touching her thigh, J.B.
testified that she sat there nervously and fidgeted. She did not say anything to Epling.
She believed that she nudged Epling’s hand away while he touched her thigh, but he
continued to rub her thigh and she stopped nudging his hand away. J.B. felt his hand
under her jeans creep towards her genital area but Epling did not touch her genitals. While
his hand was on her thigh, J.B. testified that Epling went underneath her shirt and touched
her breasts. J.B. was wearing a bra at the time and could not recollect if Epling went
underneath her bra to touch her skin. She remembered Epling’s contact with her breasts
lasted for a few minutes. J.B. did not say anything to Epling while he touched her, but she
testified she felt nervous and scared because she was much tinier than him at five foot
and two inches tall and weighing 105-110 pounds. Epling stopped touching J.B. when
she moved away.
{¶19} J.B. testified a second incident occurred with Epling approximately one
year later when J.B. was 13 years old and in eighth grade and Epling was approximately
17 years old and in high school. J.B. was at Epling’s home for a sleepover with Stepsister
and K.G. Stepsister and K.G. had gone to sleep, while J.B. stayed with Stepmother and
Epling’s father in the living room, watching a movie. Eventually Stepmother and Epling’s
father went to bed and Epling asked if J.B. wanted to come into his bedroom.
{¶20} J.B. went into his room and sat on the edge of his bed. Epling sat beside
her on the edge of the bed. J.B. spoke to Epling about her struggles with self-harm and
she pointed to an area on her leg where she had cut herself. Epling touched her leg where [Cite as State v. Epling, 2023-Ohio-418.]
she had pointed to her cuts. J.B. testified that she laid down on the bed, and then Epling
came over her on the bed, hovering over her while laying fully on the bed. He was leaning
on his right arm and he put his knee over her. He touched her stomach and breasts over
her clothes. Epling then started rubbing his waist or pelvic area against J.B.’s pelvic area.
{¶21} J.B. and Epling did not say anything to each other while Epling touched J.B.
J.B. felt she could not get away from Epling while he touched her because he was in the
way and she could not get around him. J.B. did not resist Epling because she was scared
and he was bigger than she was. After rubbing his waist or pelvic area against J.B., Epling
stopped and stared at J.B. He then told J.B. to leave, which she did.
{¶22} J.B. did not speak to anyone about Epling’s actions immediately after the
two incidents. She testified that when she was in high school, she told K.G. about the
incidents.
{¶23} Stepsister testified that J.B. told her she had a crush on Epling. J.B. denied
having any romantic feelings for Epling.
{¶24} Epling testified on his own behalf. He stated he was 15 or 16 years old and
J.B. was 12 or 13 years old at the time of the first incident. He testified that he believed
J.B. wanted him to touch her because she told him that she had a crush on him. He
agreed that he touched her breasts but he did not go underneath her jeans through the
rip in the jeans; he only touched her skin over the rip in her jeans. He recollected that J.B.
did not say anything while he touched her, but she did not push his hand away when he
touched her. As to the second incident, he testified that he believed J.B. had a crush on
him and she wanted him to touch her. J.B. voluntarily came into his room, laid on his bed,
and asked him to cuddle with her. While they were laying on the bed, his groin area was [Cite as State v. Epling, 2023-Ohio-418.]
against her hip. They stopped cuddling when he told her he wanted to go to bed and J.B.
left the room.
K.G.
{¶25} Count Two charged Epling with gross sexual imposition based on conduct
on or about May 1, 2016 through September 30, 2016 with K.G. K.G. was born on April
25, 2003. She was friends with Stepsister because of school and the softball team,
through which, her family became friends with Epling’s family.
{¶26} In 2016, during the summer before she started eighth grade, K.G. was 13
years old, four foot and eleven inches tall, and 100 pounds. Epling was 17 years old and
K.G. testified he was the size of a full-grown adult. K.G. was at a sleepover at Stepsister’s
home located on Johnstown-Alexandria Road. Epling was at the home with his friend,
M.K. M.K. testified that earlier in the evening, he and Epling smoked marijuana. K.G.
testified that Stepsister’s bedroom was under construction, so the four teenagers chose
to sleep in Epling’s bedroom. Epling’s bed was two bunkbeds pushed together. The four
teenagers laid in Epling’s bed together, where K.G. laid on her left side with her back to
Epling. She was wearing a hoodie and leggings. K.G. testified that Stepsister and M.K.
fell asleep while she was trying to fall asleep. She heard Epling say her name and then
felt him shake her a little bit, but she did not respond because she wanted to fall asleep.
She then felt Epling put his hand between her legs and move his hand towards her pubic
area. She moved, hoping that Epling would remove his hand, which he did. She felt him
return and remove his hand between her legs four times. K.G. stayed silent and did not
tell him to stop. When she felt his hand touch her genital area, K.G. got up, grabbed
Stepsister, and left the room. Stepsister and K.G. went to Stepsister’s room, where K.G. [Cite as State v. Epling, 2023-Ohio-418.]
told Stepsister what happened with Epling. K.G. said Stepsister told her not to tell anyone
what happened.
{¶27} K.G. did not tell anyone else what happened with Epling until April 2020,
when her parents asked her. Stepmother contacted K.G.’s mother to tell her that K.G.
was allegedly telling people that Epling was a rapist. K.G. denied saying that about Epling,
but told her parents what happened to her with Epling. She did not say anything before
because she was scared and wanted to forget about it.
{¶28} K.G. denied having any romantic interest in Epling. Stepsister testified that
K.G. flirted with Epling. When she and K.G. were in bed with Epling, Stepsister said she
heard K.G. giggling and laughing, and then they left the room. M.K. testified he was asleep
and did not see anything happen between Epling and K.G. in bed.
{¶29} Epling’s counsel introduced Defense Exhibit 1, a paper containing images
of alleged texts between Epling and K.G. from June 3, 2016. One text stated, “when we
get back we’ll fuck.” (T. 39). K.G. denied sending the texts in Defense Exhibit 1 to Epling.
On redirect examination by the State, K.G. testified there were no phone numbers,
account names, or profile names on Defense Exhibit 1. During Epling’s testimony, Epling
testified that Defense Exhibit 1 was a text exchange through the Kik app between him
and K.G. on the date of the incident. He screenshotted the exchange because no one
had texted him something like that before. Epling said K.G. texted him, “When we get
back we’ll fuck.” Epling replied, “Promise.” K.G. replied, “Yes, of course.” Epling replied,
“Today is going to be best date.” K.G. replied, “Well tonight.” Epling replied, “Oh, yeah,
you’re right.” The last message said, “Better in the dark.” (T. 166). Epling attempted to
introduce his cell phone as evidence to show the screenshot on his phone, but the trial [Cite as State v. Epling, 2023-Ohio-418.]
court sustained the State’s objection that Epling did not provide the cell phone in
discovery. (T. 167). Epling did not move to have Defense Exhibit 1 admitted into evidence.
{¶30} Epling testified that he was under the impression that his conduct with K.G.
was consensual. At the point where he felt like it was not consensual, he stopped touching
her because he felt embarrassed.
Deputy Moore
{¶31} Deputy Wayne Moore of the Licking County Sheriff’s Department testified
as to his investigation with Det. Beach of the incidents. Det. Beach received information
regarding the allegations by K.G. and J.B., which were provided to Deputy Moore. On
June 11, 2020, Deputy Moore and Det. Beach interviewed Epling at his home, the audio
of which was recorded by one of the officers. The audio recording, State’s Exhibit A, was
introduced and played at trial. Epling did not object to the admission of the exhibit. During
the interview, the officer tells Epling they are investigating allegations of sexual
misconduct and Epling tells the officers, “I know exactly what you are talking about.” (T.
98). Epling named the alleged victims to the officers. He described what happened during
the incidents, how he touched J.B. and K.G.
Crim.R. 29 Motion and Verdict
{¶32} At the end of the State’s case, Epling moved to dismiss the charges
pursuant to Crim.R. 29. The trial court denied the motion.
{¶33} The trial court entered its verdict, first finding Epling guilty on Count One of
gross sexual imposition against J.B. In Count Two, the trial court found Epling guilty of
the lesser included offense of sexual imposition against K.G., a third-degree [Cite as State v. Epling, 2023-Ohio-418.]
misdemeanor in violation of R.C. 2907.06(A)(1), because it did not find the State met the
element of force under gross sexual imposition.
Sentencing
{¶34} The trial court held the sentencing hearing on January 13, 2022. The trial
court considered a presentence investigation report, the victim impact statements, the
facts and circumstances, relevant seriousness, and recidivism factors.
{¶35} Via judgment of sentence filed on January 13, 2022, the trial court
sentenced Epling to one year of community control and to register as a Tier I sex offender
for the next 15 years.
{¶36} It is from this judgment entry that Epling now appeals.
ASSIGNMENTS OF ERROR
{¶37} Epling raises five Assignments of Error:
{¶38} “I. EPLING’S STATEMENT TO DETECTIVES ON JUNE 11, 2020,
SHOULD HAVE BEEN SUPPRESSED UNDER SECTION 10, ARTICLE I OF THE OHIO
CONSTITUTION AND THE FIFTH AND FOURTEENTH AMENDMENTS TO THE
UNITED STATES CONSTITUTION, BECAUSE EPLING WAS IN CUSTODY,
INTERROGATED, AND MADE INVOLUNTARY STATEMENTS WITHOUT MIRANDA
WARNINGS.
{¶39} “II. THE TRIAL COURT ERRED IN SUSTAINING THE STATE’S
OBJECTION REGARDING DEFENSE EXHIBIT I BECAUSE DEFENSE
AUTHENTICATED MESSAGES EPLING RECEIVED FROM K.G. WHICH
ESTABLISHED THAT THE ENCOUNTER WAS CONSENSUAL. [Cite as State v. Epling, 2023-Ohio-418.]
{¶40} “III. A CRIMINAL DEFENDANT IS DEPRIVED OF HIS RIGHT TO
EFFECTIVE ASSISTANCE OF COUNSEL WHEN HIS COUNSEL’S PERFORMANCE
AT TRIAL IS OBJECTIVELY UNREASONABLE BY FAILING TO ADMIT A PIECE OF
AUTHENTICATED EVIDENCE WHICH SUPPORTED EPLING’S DEFENSE THAT THE
ENCOUNTER WITH K.G. WAS CONSENSUAL IN VIOLATION OF THE SIXTH AND
FOURTEENTH AMENDMENTS OF THE UNITED STATES CONSTITUTION; ARTICLE
I, SECTIONS 10 AND 16 OF THE OHIO CONSTITUTION.
{¶41} “IV. THE TRIAL COURT ERRED WHEN IT DENIED DEFENDANT-
APPELLANT EPLING’S RULE 29 MOTION FOR ACQUITTAL. 11/16/21 TR. AT 137.
{¶42} “V. THE TRIAL COURT ERRED IN ENTERING CONVICTIONS OF
GROSS SEXUAL IMPOSITION AND SEXUAL IMPOSITION WHICH [ARE] AGAINST
THE MANIFEST WEIGHT OF THE EVIDENCE, IN VIOLATION OF EPLING’S RIGHT
TO DUE PROCESS OF LAW, AS PROTECTED BY THE FOURTEENTH AMENDMENT
TO THE UNITED STATES CONSTITUTION.”
ANALYSIS
I. Motion to Suppress
{¶43} In his first Assignment of Error, Epling contends the trial court erred in
denying his motion to suppress.
Standard of Review
{¶44} Appellate review of a trial court's decision to deny a motion to suppress
involves a mixed question of law and fact. State v. Long, 127 Ohio App.3d 328, 332, 713
N.E.2d 1 (4th Dist.1998). During a suppression hearing, the trial court assumes the role
of trier of fact and, as such, is in the best position to resolve questions of fact and to [Cite as State v. Epling, 2023-Ohio-418.]
evaluate witness credibility. State v. Brooks, 75 Ohio St.3d 148, 154, 661 N.E.2d 1030
(1996). A reviewing court is bound to accept the trial court's findings of fact if they are
supported by competent, credible evidence. State v. Medcalf, 111 Ohio App.3d 142, 145,
675 N.E.2d 1268 (4th Dist.1996). Accepting these facts as true, the appellate court must
independently determine as a matter of law, without deference to the trial court's
conclusion, whether the trial court's decision meets the applicable legal standard. State
v. Williams, 86 Ohio App.3d 37, 42, 619 N.E.2d 1141 (4th Dist.1993), overruled on other
grounds.
{¶45} There are three methods of challenging a trial court's ruling on a motion to
suppress on appeal. First, an appellant may challenge the trial court's finding of fact. In
reviewing a challenge of this nature, an appellate court must determine whether the trial
court's findings of fact are against the manifest weight of the evidence. See State v.
Fanning, 1 Ohio St.3d 19, 437 N.E.2d 583 (1982); State v. Klein, 73 Ohio App.3d 486,
597 N.E.2d 1141 (4th Dist.1991). Second, an appellant may argue the trial court failed to
apply the appropriate test or correct law to the findings of fact. In that case, an appellate
court can reverse the trial court for committing an error of law. See Williams, supra.
Finally, an appellant may argue the trial court has incorrectly decided the ultimate or final
issues raised in a motion to suppress. When reviewing this type of claim, an appellate
court must independently determine, without deference to the trial court's conclusion,
whether the facts meet the appropriate legal standard in any given case. State v. Curry,
95 Ohio App.3d 93, 96, 641 N.E.2d 1172 (8th Dist.1994).
{¶46} The two issues before the trial court at the suppression hearing were
whether Epling was in custody for purposes of Miranda and whether Stepmother could [Cite as State v. Epling, 2023-Ohio-418.]
stop the detectives from speaking with Epling. (T. 4). In his appeal, Epling only raises the
issue of custodial interrogation. The trial court concluded that Epling was not in custody
or subject to a custodial interrogation such that Miranda warnings would be required.1
{¶47} The Fifth Amendment to the United States Constitution guarantees that
“‘[n]o person * * * shall be compelled in any criminal case to be a witness against himself,’
and that ‘the accused shall * * * have the Assistance of Counsel.’” (ellipses sic.) Miranda
v. Arizona, 384 U.S. 436, 442, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). The inherently
coercive nature of custodial interrogation heightens the risk that a suspect will be denied
the Fifth Amendment privilege not to be compelled to incriminate himself because
custodial interrogation can “‘undermine the individual's will to resist and * * * compel him
to speak where he would not otherwise do so freely.’” (ellipsis sic.) J.D.B. v. North
Carolina, 564 U.S. 261, 131 S.Ct. 2394, 2401, 180 L.Ed.2d 310 (2011), quoting Miranda
at 467; Dickerson v. United States, 530 U.S. 428, 435, 120 S.Ct. 2326, 147 L.Ed.2d 405
(2000).
Custody under Miranda
{¶48} Pursuant to Miranda, therefore, statements stemming from custodial
interrogations are admissible only after a showing that the procedural safeguards have
been followed. “Custody” is when a defendant is taken into custody “or otherwise deprived
of his freedom by the authorities in any significant way and is subjected to questioning.”
Miranda at 478. The relevant inquiry is whether a reasonable person under those
1 In his appeal, Epling contends the trial court should have also granted the motion to suppress under the higher standard afforded by Section 10, Article I of the Ohio Constitution. A review of the lower court proceedings shows Epling did not raise this argument to the trial court and is thereby waived on appeal. [Cite as State v. Epling, 2023-Ohio-418.]
circumstances would have felt they were under arrest. State v. Schlupp, 5th Dist.
Coshocton No.2012CA0007, 2012–Ohio–6072.
{¶49} The United States Supreme Court has explained:
As used in our Miranda case law, “custody” is a term of art that specifies
circumstances that are thought generally to present a serious danger of
coercion. In determining whether a person is in custody in this sense, the
initial step is to ascertain whether, in light of “the objective circumstances of
the interrogation,” Stansbury v. California, 511 U.S. 318, 322–323, 325, 114
S.Ct. 1526, 128 L.Ed.2d 293 (1994) (per curiam), a “reasonable person
[would] have felt he or she was not at liberty to terminate the interrogation
and leave.” Thompson v. Keohane, 516 U.S. 99, 112, 116 S.Ct. 457, 133
L.Ed.2d 383 (1995). And in order to determine how a suspect would have
“gauge[d]” his “freedom of movement,” courts must examine “all of the
circumstances surrounding the interrogation.” Stansbury, supra, at 322,
325, 114 S.Ct. 1526 (internal quotation marks omitted). Relevant factors
include the location of the questioning, see Shatzer, supra, at –––– – ––––
, 130 S.Ct., at 1223–1226, its duration, see Berkemer v. McCarty, 468 U.S.
420, 437–438, 104 S.Ct. 3138, 82 L.Ed.2d 317 (1984), statements made
during the interview, see Mathiason, supra, at 495, 97 S.Ct. 711;
Yarborough v. Alvarado, 541 U.S. 652, 665, 124 S.Ct. 2140, 158 L.Ed.2d
938 (2004); Stansbury, supra, at 325, 114 S.Ct. 1526, the presence or
absence of physical restraints during the questioning, see New York v.
Quarles, 467 U.S. 649, 655, 104 S.Ct. 2626, 81 L.Ed.2d 550 (1984), and [Cite as State v. Epling, 2023-Ohio-418.]
the release of the interviewee at the end of the questioning, see California
v. Beheler, 463 U.S. 1121, 1122–1123, 103 S.Ct. 3517, 77 L.Ed.2d 1275
(1983) (per curiam).
Determining whether an individual's freedom of movement was curtailed,
however, is simply the first step in the analysis, not the last. Not all restraints
on freedom of movement amount to custody for purposes of Miranda. We
have “decline[d] to accord talismanic power” to the freedom-of-movement
inquiry, Berkemer, supra, at 437, 104 S.Ct. 3138, and have instead asked
the additional question whether the relevant environment presents the
same inherently coercive pressures as the type of station house questioning
at issue in Miranda. “Our cases make clear ... that the freedom-of-
movement test identifies only a necessary and not a sufficient condition for
Miranda custody.” Shatzer, 559 U.S., at ––––, 130 S.Ct. at 1224.
Howes v. Fields, 565 U.S. 499, 508–09, 132 S.Ct. 1181, 1189, 182 L.Ed.2d 17 (2012).
However, the test involves no consideration of the particular suspect's “actual mindset.”
Yarborough v. California, 541 U.S. 652, 667, 124 S.Ct. 2140, 158 L.Ed.2d 938 (1994).
Accord, State v. Mason, 82 Ohio St.3d 144, 153, 1998-Ohio-370, 694 N.E.2d 932 (1998);
State v. Gumm, 73 Ohio St.3d 413, 429, 1995 Ohio 24, 653 N.E.2d 253(1995).
{¶50} The United States Supreme Court has recognized custodial interrogation is
not limited to a police stationhouse interrogation. State v. Jacks, 5th Dist. Muskingum No.
CT2022-0013, 2022-Ohio-4374, 2022 WL 17489066, ¶ 22 citing Mathis v. United States,
391 U.S. 1, 88 S.Ct. 1503, 20 L.Ed.2d 381(1968) (questioning of defendant by an agent
from the Internal Revenue Service while defendant was incarcerated); and Orozco v. [Cite as State v. Epling, 2023-Ohio-418.]
Texas, 394 U.S. 324, 89 S.Ct. 1095, 22 L.Ed.2d 311(1969) (questioning of defendant, by
the police, in defendant's bedroom).
{¶51} However, police are not required to administer Miranda warnings to
everyone whom they question. Jacks, supra at ¶ 23 citing Oregon v. Mathiason, 429 U.S.
492, 495, 97 S.Ct. 711, 714, 50 L.Ed.2d 714, 719 (1977). “Nor is the requirement of
warnings to be imposed simply because the questioning takes place in the station house,
or because the questioned person is one whom the police suspect.” Id. Accord, State v.
Biros, 78 Ohio St.3d 426, 440, 1997-Ohio-204, 678 N.E.2d 891.
Interrogation under Miranda
{¶52} In Rhode Island v. Innis, the United States Supreme Court defined what is
considered an “interrogation” for purposes of Miranda:
We conclude that the Miranda safeguards come into play whenever a
person in custody is subjected to either express questioning or its functional
equivalent. That is to say, the term “interrogation” under Miranda refers not
only to express questioning, but also to any words or actions on the part of
the police (other than those normally attendant to arrest and custody) that
the police should know are reasonably likely to elicit an incriminating
response from the suspect. The latter portion of this definition focuses
primarily upon the perceptions of the suspect, rather than the intent of the
police. This focus reflects the fact that the Miranda safeguards were
designed to vest a suspect in custody with an added measure of protection
against coercive police practices, without regard to objective proof of the
underlying intent of the police. A practice that the police should know is [Cite as State v. Epling, 2023-Ohio-418.]
reasonably likely to evoke an incriminating response from a suspect thus
amounts to interrogation. But, since the police surely cannot be held
accountable for the unforeseeable results of their words or actions, the
definition of interrogation can extend only to words or actions on the part of
police officers that they should have known were reasonably likely to elicit
an incriminating response.
Jacks, 2022-Ohio-4374, ¶ 24 quoting Innis, 446 U.S. 291, 300-302, 100 S.Ct. 1682, 64
L.Ed.2d 297 (1980) (footnotes omitted). The United State Supreme Court further noted,
“[a]ny knowledge the police may have had concerning the unusual susceptibility of a
defendant to a particular form of persuasion might be an important factor in determining
whether the police should have known that their words or actions were reasonably likely
to elicit an incriminating response from the suspect.” Innis, 446 U.S. 302, 100 S.Ct. 1682,
64 L.Ed.2d 297, n.8.
{¶53} On the other hand, “[v]olunteered statements of any kind are not barred by
the Fifth Amendment and their admissibility is not affected by our holding today.” Miranda,
384 U.S. at 478, 86 S.Ct. at 1630, 16 L.Ed.2d at 726. Moreover, there is no requirement
that officers interrupt a suspect in the course of making a volunteered statement to recite
the Miranda warnings. State v. Tucker, 81 Ohio St.3d 431, 438, 1998-Ohio-438, 692
N.E.2d 171. In the context of obtaining a voluntary consent to search, the United States
Supreme Court observed, “[w]hile most citizens will respond to a police request, the fact
that people do so, and do so without being told they are free not to respond, hardly
eliminates the consensual nature of the response.” INS v. Delgado, 466 U.S. 210, 216,
104 S.Ct. 1758, 80 L.Ed.2d 247(1984); United States v. Drayton, 536 U.S. 194, 205, 122 [Cite as State v. Epling, 2023-Ohio-418.]
S.Ct. 2105, 153 L.Ed.2d 242 (2002). Therefore, it can be assumed that no Fifth
Amendment violation occurs when the police ask an individual to speak with them without
expressly informing the citizen of his or her right to say no. Jacks, supra at ¶ 25.
No Custodial Interrogation for Miranda Purposes
{¶54} On June 11, 2020, when the officers spoke with Epling at his home, he was
21 years old, a high school graduate, employed, and attending college. When the officers
first made contact with Epling at the front door of his home, Epling was only wearing
shorts. The officers clearly informed Epling that he did not have to speak with them. Epling
interrupted the officers to speak to someone inside the home. Before asking any
questions, the officers asked Epling if he would like to put on pants or flip flops, which
Epling declined. They next asked Epling to come to their car to speak with them and the
audio reflects Epling and the officers went outside the home to speak, but not near the
officers’ car. Det. Beach testified he was driving an unmarked police vehicle and the
officers were wearing plain clothes, which Stepmother mentioned in the audio recording.
{¶55} Epling was within shouting distance of Stepmother, who was inside the
home during the interview. Stepmother called from the home to ask if Epling could put on
pants. The interview stopped while Epling put on pants. After he put on his pants, the
officers ask Epling if he is comfortable, to which Epling affirmatively responds.
{¶56} After the interview, the detectives direct Epling to sit on the porch while they
spoke. A detective asks if that is alright with Epling. Epling asks if he is supposed to sit
on the porch. A detective responds that they were not holding him here, they just might
have some follow-up questions. A detective says that if Epling doesn’t mind, they would [Cite as State v. Epling, 2023-Ohio-418.]
appreciate it. Epling responds that he understood. The detectives returned to the porch
and inform Epling and Stepmother that Epling was not under arrest.
{¶57} The trial court found Epling’s June 11, 2020 interview with the detectives
did not constitute a custodial interrogation. We consider the circumstances surrounding
the interrogation where the detectives told Epling that he did not have to speak with them,
Epling was interviewed outside his home, the detectives were wearing plain clothes and
driving unmarked vehicles, Epling was not physically restrained while he was interviewed,
the detectives permitted Stepmother to stop the interview so Epling could put on pants,
and Epling was released at the end of the questioning. Under these circumstances, we
find a reasonable person would have felt he was at liberty to terminate the interrogation
and leave.
{¶58} Because Epling was not in custody, he was not entitled to Miranda
warnings. The trial court properly denied the motion to suppress.
{¶59} Epling’s first Assignment of Error is overruled.
II. Introduction of Epling’s Cell Phone into Evidence
{¶60} In his second Assignment of Error, Epling argues the trial court abused its
discretion when it sustained the State’s objection as to the introduction of Epling’s cell
phone during Epling’s direct examination. We disagree.
{¶61} During the cross examination of K.G., counsel for Epling introduced
Defense Exhibit 1, a paper showing images of alleged text messages between Epling and
K.G. on June 3, 2016. (T. 38-39). K.G. denied sending Epling the text messages in
Defense Exhibit 1. (T. 39). Epling testified as to Defense Exhibit 1 and read the alleged
text messages during his testimony, stating K.G. sent him the text messages. (T. 165). [Cite as State v. Epling, 2023-Ohio-418.]
During Epling’s testimony regarding Defense Exhibit 1, counsel attempted to introduce
Epling’s cell phone into evidence to demonstrate the text messages were between Epling
and K.G. (T. 166). The State objected on the basis that Epling had not provided the cell
phone in discovery. (T. 167). The trial court inquired whether Epling had an expert to do
a forensic on the phone or asked the State to do a forensic on the phone. (T. 167). Epling’s
counsel responded that he had not. (T. 167). The trial court sustained the State’s objection
to the introduction of Epling’s cell phone into evidence. (T. 167). Counsel for Epling did
not move to admit Defense Exhibit 1 into the record.
{¶62} “Ordinarily, a trial court is vested with broad discretion in determining the
admissibility of evidence in any particular case, so long as such discretion is exercised in
line with the rules of procedure and evidence.” State v. Romy, 5th Dist. No. 2020 CA
00066, 2021-Ohio-501, 168 N.E.3d 86, 2021 WL 734758, ¶ 49 citing Rigby v. Lake
County, 58 Ohio St.3d 269, 271, 569 N.E.2d 1056 (1991). The appellate court must limit
its review of the trial court's admission or exclusion of evidence to whether the trial court
abused its discretion. Id. The abuse of discretion standard is more than an error of
judgment; it implies the court ruled arbitrarily, unreasonably, or unconscionably.
Blakemore v. Blakemore, 5 Ohio St.3d 217, 450 N.E.2d 1140 (1983).
{¶63} The State did not object to the admission of Defense Exhibit 1. The State
objected to the introduction of Epling’s cell phone into evidence, which was not provided
to the State in discovery prior to trial. The trial court is permitted to regulate discovery
pursuant to Crim.R. 16, which includes the sanctions under Crim.R. 16(L)(1):
(L) Regulation of Discovery. [Cite as State v. Epling, 2023-Ohio-418.]
(1) The trial court may make orders regulating discovery not inconsistent
with this rule. If at any time during the course of the proceedings it is brought
to the attention of the court that a party has failed to comply with this rule or
with an order issued pursuant to this rule, the court may order such party to
permit the discovery or inspection, grant a continuance, or prohibit the party
from introducing in evidence the material not disclosed, or it may make such
other order as it deems just under the circumstances.
{¶64} We find no abuse of discretion for the trial court to prohibit Epling from
introducing the cell phone into evidence because the material was not disclosed in
compliance with Crim.R. 16.
{¶65} Epling’s second Assignment of Error is overruled.
III. Admission of Defense Exhibit 1
{¶66} Epling argues in his third Assignment of Error that he received the
ineffective assistance of counsel for trial counsel’s failure to move to admit Defense
Exhibit 1 into the record. We disagree.
{¶67} To succeed on a claim of ineffectiveness, a defendant must satisfy a two-
prong test. Initially, a defendant must show that trial counsel acted incompetently. See
Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052 (1984). In assessing such claims,
“a court must indulge a strong presumption that counsel's conduct falls within the wide
range of reasonable professional assistance; that is, the defendant must overcome the
presumption that, under the circumstances, the challenged action ‘might be considered
sound trial strategy.’” Id. at 689, citing Michel v. Louisiana, 350 U.S. 91, 101, 76 S.Ct. 158
(1955). [Cite as State v. Epling, 2023-Ohio-418.]
{¶68} “There are countless ways to provide effective assistance in any given case.
Even the best criminal defense attorneys would not defend a particular client in the same
way.” Strickland, 466 U.S. at 689. The question is whether counsel acted “outside the
wide range of professionally competent assistance.” Id. at 690.
{¶69} Even if a defendant shows that counsel was incompetent, the defendant
must then satisfy the second prong of the Strickland test. Under this “actual prejudice”
prong, the defendant must show that “there is a reasonable probability that, but for
counsel's unprofessional errors, the result of the proceeding would have been different.”
Strickland, 466 U.S. at 694.
{¶70} Epling’s trial counsel introduced Defense Exhibit 1 during K.G.’s testimony.
She read the image of alleged texts between her and Epling and denied sending Epling
the texts in the exhibit. (T. 39). During Epling’s direct testimony, Epling read into the record
the entirety of the text messages shown in Defense Exhibit 1. (T. 165). He testified that
he exchanged the messages with K.G. and that he screenshotted them, having never
received anything like that before. (T. 165). Trial counsel did not move to admit Defense
Exhibit 1 into evidence.
{¶71} On appeal, Epling contends his trial counsel was deficient for his failure to
move the trial court to admit the exhibit. He contends the exhibit was properly
authenticated. Epling contends that if Defense Exhibit 1 had been admitted as evidence,
it would have demonstrated the encounter between Epling and K.G. was consensual,
thereby changing the outcome of the proceedings.
{¶72} Upon a review of the record, we find that Epling cannot meet the second
Strickland prong and establish actual prejudice by trial counsel’s failure to move the trial [Cite as State v. Epling, 2023-Ohio-418.]
court to admit Defense Exhibit 1 into evidence. K.G. testified that Defense Exhibit 1 was
a printout of images of texts, but it did not contain any identifying information such as
phone numbers, account names, or profile names. Epling read the entirety of the text
messages listed in Defense Exhibit 1 into the record. He testified that K.G. sent him the
messages and as to why he screenshotted the images of the text messages. The
witnesses’ testimony as to the contents of Defense Exhibit 1 was before the trial court to
consider whether Epling engaged in gross sexual imposition with K.G. Upon the evidence
presented, the trial court found Epling guilty of the lesser included offense of sexual
imposition. Upon this record, we cannot say that Epling’s trial counsel was deficient so
that Epling suffered actual prejudice and the proceeding would have been different.
{¶73} Epling’s third Assignment of Error is overruled.
IV. Sufficiency of the Evidence
{¶74} In his fourth Assignment of Error, Epling contends the trial court erred
when it denied his Crim.R. 29 motion for a judgment of acquittal.
{¶75} The appellate court reviews a denial of a Crim.R. 29 motion for acquittal
using the same standard used to review a sufficiency of the evidence claim. State v.
Henderson, 5th Dist. Richland No. 17CA104, 2019-Ohio-4958, ¶ 15 citing State v. Larry,
5th Dist. Holmes No. 15CA011, 2016–Ohio–829, ¶ 20 citing State v. Carter, 72 Ohio St.3d
545, 553, 651 N.E.2d 965, 1995–Ohio–104. An appellate court's function when reviewing
the sufficiency of the evidence is to determine whether, after viewing the evidence in a
light most favorable to the prosecution, any rational trier of fact could have found the [Cite as State v. Epling, 2023-Ohio-418.]
essential elements of the crime proven beyond a reasonable doubt. State v. Jenks, 61
Ohio St.3d 259, 574 N.E.2d 492, paragraph two of the syllabus (1991).
{¶76} Crim. R. 29(A) allows a trial court to enter a judgment of acquittal when the
state's evidence is insufficient to sustain a conviction. A trial court should not sustain a
Crim. R. 29 motion for acquittal unless, after viewing the evidence in a light most favorable
to the state, the court finds no rational finder of fact could find the essential elements of
the charge proven beyond a reasonable doubt. State v. Franklin, 5th Dist. Stark No. 2007-
CA-00022, 2007-Ohio-4649, 2007 WL 2596150 at ¶ 12, citing State v. Dennis, 79 Ohio
St.3d 421, 683 N.E.2d 1096.
Gross Sexual Imposition
{¶77} As to J.B., the trial court found Epling guilty of gross sexual imposition, a
violation of R.C. 2907.05(A)(1), which states:
(A) No person shall have sexual contact with another, not the spouse of the
offender; cause another, not the spouse of the offender, to have sexual
contact with the offender; or cause two or more other persons to have
sexual contact when any of the following applies:
(1) The offender purposely compels the other person, or one of the other
persons, to submit by force or threat of force.
***
(4) The other person, or one of the other persons, is less than thirteen years
of age, whether or not the offender knows the age of that person.
Epling argues the State failed to prove the element of force necessary for a conviction of
gross sexual imposition. [Cite as State v. Epling, 2023-Ohio-418.]
{¶78} The term “force” is defined by R.C. 2901.01(A)(1) as “any violence,
compulsion, or constraint physically exerted by any means upon or against a person or
thing.” R.C. 2907.05(A)(1) requires the victim’s submission to sexual contact to be
obtained by force or threat of force. State v. Biggs, 2022-Ohio-2481, 192 N.E.3d 1306
(5th Dist.), ¶ 16. In State v. Eskridge, 38 Ohio St.3d 56, 58-59, 526 N.E.2d 304 (1988),
the Supreme Court of Ohio found the amount of force required to meet this requirement
varies depending on the age of the victim and the relationship between the victim and the
defendant. Id. at ¶ 58. However, some amount of force must be proven beyond the force
inherent in the crime itself. State v. Dye, 82 Ohio St.3d 323, 327, 695 N.E.2d 763, 766
(1998).
{¶79} The instant case involves a child victim, who was not asleep. J.B. testified
that at the time of the first incident of sexual contact with Epling, she was 12 years old.
Epling was 16 or 17 years old. Epling corroborated J.B.’s age in the audio recording of
his interview with the detectives. During the second incident, J.B. testified she was 13
years old and Epling was 17 years old. J.B. was friends with Epling’s younger stepsister
and the sexual contact occurred when J.B. was at Epling’s home upon the invitation of
Stepsister. In both incidents of sexual contact, Epling was alone with J.B. Epling did not
remove J.B.’s clothing or manipulate her clothing beyond putting his fingers through the
rip of her pants and reaching under her shirt and possibly her bra to touch her breasts.
Epling did not tell J.B. to do anything or refrain from doing anything; there was no
testimony that he threatened her in any way if she failed to comply with his sexual contact.
{¶80} In the first incident, Epling sat next to J.B. on the couch while he touched
her. J.B. testified she brushed Epling’s hand away from her, but he returned his hand and [Cite as State v. Epling, 2023-Ohio-418.]
kept touching her. J.B. testified that she was afraid of Epling because he was bigger than
her. The sexual contact stopped when she moved away. In the second incident, Epling
hovered over J.B. while she was laying down in his bed, put his knee over her, and ground
his lower body against J.B.’s pelvis area, “dry humping” her. J.B. testified that she felt she
could not get away from Epling because he was bigger than her and he was in her way.
The sexual contact with Epling stopped when he stopped it. J.B. was able to leave without
interference from Epling.
{¶81} The amount of force required to meet the requirement under R.C.
2907.05(A)(1) varies depending on the age of the victim. In this case, J.B. was 12 and 13
years old and in middle school while Epling was 16 or 17 years old and in high school.
The determination of force also requires that some amount of force must be proven
beyond that force inherent in the crime itself. During the second incident, J.B. testified
she was laying on Epling’s bed, he put his knee over her, and he leaned his larger body
over her smaller body. He then ground his lower body into her pelvic or waist area in the
act of dry humping her. J.B. testified that he was bigger than her and she could not get
away from him or around him. It was only when Epling stopped grinding his body against
her and leaning over her that J.B. was able to leave the room. We find these acts to be
legally sufficient evidence of force to meet the elements in R.C. 2907.05(A) as to J.B. We
note that the trial court, in considering the evidence, found the State failed to present
evidence to support the element of “force” as to the charge of gross sexual imposition
with K.G. [Cite as State v. Epling, 2023-Ohio-418.]
Sexual Imposition
{¶82} Epling next contends the evidence was insufficient to sustain a conviction
for sexual imposition as to Epling’s sexual contact with K.G. R.C. 2907.06(A)(1) states:
(A) No person shall have sexual contact with another, not the spouse of the
offender; cause another, not the spouse of the offender, to have sexual
contact with the offender; or cause two or more other persons to have
(1) The offender knows that the sexual contact is offensive to the other
person, or one of the other persons, or is reckless in that regard.
{¶83} In his appellate brief, Epling links his argument as to the lack of force when
arguing there was insufficient evidence to support a conviction for sexual imposition.
Force is not an element of sexual imposition. The relevant element is whether the offender
knows that the sexual contact is offensive to the other person, or is reckless in that regard.
Upon a review of the record, we find there was sufficient evidence to find that Epling knew
his sexual contact was offensive to K.G. K.G. denied having any romantic feelings
towards Epling or consenting to sexual contact with Epling. She denied sending Epling
the text messages in Defense Exhibit 1. During the incident of sexual contact, K.G.
testified that Epling shook her to see if she was awake and K.G. pretended to be asleep.
Epling reached between her legs and slowly crawled his hand up her thigh. K.G. testified
she would move and pull away so Epling would remove his hand, which he did. But then
he returned his hand four more times, crawling up her thigh, until he reached her vaginal
area. Epling’s audio recording corroborated the sexual contact by Epling. K.G. testified
the contact ended when she got up and left the bed, taking Stepsister with her. Epling [Cite as State v. Epling, 2023-Ohio-418.]
testified he stopped the contact when he felt it was not consensual and he was
embarrassed.
{¶84} Epling’s fourth Assignment of Error is overruled.
V. Manifest Weight of the Evidence
{¶85} Epling contends in his final Assignment of Error that his convictions for
gross sexual imposition and sexual imposition were against the manifest weight of the
evidence. We disagree.
{¶86} The legal concepts of sufficiency of the evidence and weight of the evidence
are both quantitatively and qualitatively different. State v. Thompkins, 78 Ohio St.3d 380,
1997-Ohio-52, 678 N.E.2d 541, paragraph two of the syllabus. In determining whether a
conviction is against the manifest weight of the evidence, the court of appeals functions
as the “thirteenth juror,” and after “reviewing the entire record, weighs the evidence and
all reasonable inferences, considers the credibility of witnesses and determines whether
in resolving conflicts in the evidence, the jury clearly lost its way and created such a
manifest miscarriage of justice that the conviction must be overturned and a new trial
ordered.” State v. Thompkins, supra, 78 Ohio St.3d at 387, 678 N.E.2d 541. Reversing a
conviction as being against the manifest weight of the evidence and ordering a new trial
should be reserved for only the “exceptional case in which the evidence weighs heavily
against the conviction.” Id.
{¶87} In this case, there was no dispute that sexual contact between Epling and
the two women occurred. Epling admitted to and corroborated the women’s description
of the sexual contact in the audio recording and during his testimony. The issues in this
case are consent and force. [Cite as State v. Epling, 2023-Ohio-418.]
{¶88} Both women denied having any romantic interest in Epling or telling him
they had romantic interest in him. K.G. denied sending him the text messages requesting
sexual contact read by Epling from Defense Exhibit 1. When the incidents of sexual
contact occurred, J.B. and K.G. both testified they happened to be at Epling’s home
because of their friendship with Stepsister, not a relationship with Epling. Epling, on the
other hand, testified that he believed J.B. and K.G. were romantically interested in him
and that is why he initiated the sexual contact; further, K.G. had sent him the text
messages, which were so shocking to him that he screenshotted them. Stepsister testified
that she believed both women were romantically interested in Epling.
{¶89} J.B. testified that she did not consent to the sexual contact by Epling. In
both incidents, she testified that she remained silent and still because she was afraid.
She could not physically move away from Epling during the second incident because he
was leaning over her while she was laying down, he had his knee over her, and he was
grinding his larger body against her smaller body. She testified that she could not leave
until Epling stopped the sexual contact and moved himself off her body. Epling testified
there was evidence of consent and no evidence force because J.B. voluntarily came into
his bedroom and sat next to him on the couch, he stopped the sexual contact both times,
and he let J.B. leave without incident.
{¶90} K.G. testified that she was pretending to be asleep when Epling reached
between her legs and crawled his hand up her thighs, eventually touching her vaginal
area. She said she pulled away and moved, while pretending to be asleep, to stop the
contact. Epling did stop when she moved, but he touched her again. The touching did not
stop until K.G. left the room. Epling testified he believed the sexual contact was [Cite as State v. Epling, 2023-Ohio-418.]
consensual because of the text messages. He stopped touching K.G. when he felt the
contact was not consensual and he was embarrassed, letting her leave the room without
incident.
{¶91} The cases essentially came down to a credibility determination between the
State's witnesses and Epling’s witnesses. The weight to be given to the evidence and the
credibility of the witnesses are issues for the trier of fact. State v. DeHass, 10 Ohio St.2d
230, 227 N.E.2d 212 (1967), paragraph one of the syllabus. The trial court, as the trier of
fact in this case, was free to accept or reject any and all of the evidence offered by the
parties and assess the witness's credibility. “While the trier of fact may take note of the
inconsistencies and resolve or discount them accordingly * * * such inconsistencies do
not render defendant's conviction against the manifest weight or sufficiency of the
evidence.” State v. Frye, 5th Dist. Richland No. 17CA5, 2017-Ohio-7733, 2017 WL
4176953, ¶ 47 quoting State v. Johnson, 5th Dist. Stark No. 2014CA00189, 2015-Ohio-
3113, 41 N.E.3d 104, ¶ 61, citing State v. Nivens, 10th Dist. Franklin No. 95APA09–1236,
1996 WL 284714 (May 28, 1996). The finder of fact need not believe all of a witnesses’
testimony but may accept only portions of it as true. Id.
{¶92} In this case, the trial court found that sexual contact occurred and as to J.B.,
Epling purposely compelled J.B. to submit by force or threat of force. As to K.G., the trial
court found the State did not establish the element of force and found Epling was guilty
of the lesser included offense, sexual imposition. Upon this record and the witnesses’
testimony, we cannot find there is a manifest miscarriage of justice so that this conviction
must be overturned.
{¶93} Epling’s fifth Assignment of Error is overruled. [Cite as State v. Epling, 2023-Ohio-418.]
CONCLUSION
{¶94} The judgment of the Licking County Court of Common Pleas is affirmed.
By: Delaney, J.,
Hoffman, P.J. and
Wise, John, J., concur.
Related
Cite This Page — Counsel Stack
2023 Ohio 418, 208 N.E.3d 405, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-epling-ohioctapp-2023.