State v. Gaetan
This text of 2025 Ohio 808 (State v. Gaetan) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
[Cite as State v. Gaetan, 2025-Ohio-808.]
IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT TRUMBULL COUNTY
STATE OF OHIO, CASE NO. 2024-T-0022
Plaintiff-Appellee, Criminal Appeal from the - vs - Court of Common Pleas
JOSE A. GAETAN, Trial Court No. 2023 CR 00192 Defendant-Appellant.
OPINION
Decided: March 10, 2025 Judgment: Affirmed
Dennis Watkins, Trumbull County Prosecutor, and Ryan J. Sanders and Charles L. Morrow, Assistant Prosecutors, Administration Building, Fourth Floor, 160 High Street, N.W., Warren, OH 44481 (For Plaintiff-Appellee).
Joseph C. Patituce and Erin M. Branham, Patituce & Associates, LLC, 16855 Foltz Industrial Parkway, Strongsville, OH 44149 (For Defendant-Appellant).
ROBERT J. PATTON, P.J.
{¶1} Defendant-appellant, Jose A. Gaetan (“appellant”), appeals from the
judgment of the Trumbull County Court of Common Pleas sentencing appellant to an
aggregate sentence of a minimum prison term of 25 years to a maximum prison term of
life for his convictions on five counts of gross sexual imposition and two counts of rape.
For the following reasons, we affirm.
{¶2} Appellant alleges prosecutorial misconduct during the course of the trial,
including during opening statements, cross-examination of the appellant, and during
closing arguments. Upon review of the record, we find no plain error. The assistant prosecutor did not impermissibly comment on appellant’s guilt and did not improperly
vouch for a witness’s credibility. The assistant prosecutor’s remarks during opening
statement and closing argument were within the bounds of what we consider to be
acceptable. However, they were unnecessarily “close to the line” of improper argument
and should have remained focused on the anticipated and presented evidence for
opening statements and closing arguments, respectively. Based on the record before us,
we conclude that the remarks did not result in prosecutorial misconduct. The remarks by
the assistant prosecutor during opening statements and closing arguments did not
compromise appellant’s right to a fair trial.
{¶3} Appellant also challenges the trial court’s decision permitting the admission
of expert testimony, other acts evidence, and the out of court statements of the child
victim, (“A.A.”). The trial court did not err when it permitted the State’s expert witness, a
sexual assault nurse, to testify regarding delayed disclosure, incremental disclosure, and
grooming in sexual assault cases.
{¶4} We also conclude that the trial court did not abuse its discretion when it
permitted the other acts evidence which was elicited by defense counsel on cross-
examination or when it permitted the State to inquire about the defendant’s prior sexual
history to rebut his testimony that he no longer had the desire to engage in sexual
relations.
{¶5} Further, the out-of-court statements made by A.A. were permissible as A.A.
testified at trial and was subject to cross-examination regarding her statements. The trial
court did not err in allowing the recordings and transcripts of the interview at the Child
Advocacy Center (“CAC”) to be admitted into evidence.
Case No. 2024-T-0022 {¶6} Because we conclude that no reversible error occurred during appellant’s
trial, we necessarily determine that appellant’s trial counsel was not ineffective as his
performance did not prejudice appellant. Trial counsel is presumed competent, and
appellant failed to establish that his counsel’s performance was deficient.
{¶7} Appellant also argues that the State failed to present sufficient evidence to
support his convictions. Upon review of the record, we find that the State presented
evidence as to each element of every offense and the evidence was sufficient to support
appellant’s convictions.
{¶8} Therefore, the judgment of the Trumbull County Court of Common Pleas is
hereby affirmed.
Substantive and Procedural History
{¶9} On May 17, 2023, the Trumbull County Grand Jury returned an eight-count
indictment charging appellant with six counts of gross sexual imposition, third-degree
felonies, in violation of R.C. 2907.05(A)(4)&(C)(2) (Counts 1, 2, 3, 6, & 7); two counts of
rape, first-degree felonies, in violation of R.C. 2907.02(A)(1)(b)&(B) and R.C.
2971.03(B)(1)(b)&(c) (Counts 4 & 5); and one count of disseminating matter harmful to
juveniles, a fifth-degree felony, in violation of R.C. 2907.31(A)(1)&(F).1
{¶10} On May 23, 2023, appellant pled not guilty to the charges at arraignment.
{¶11} A jury trial was held on January 29, 2024. The following facts were
presented at trial:
{¶12} A.A.’s Mother, M.M. (“Mother”), and Father, M.A.A.C. (“Father”) arranged
for appellant to come live in Ohio after Hurricane Maria hit Puerto Rico. Appellant is
1. The underlying case was bound over from Warren Municipal Court on March 31, 2023. 3
Case No. 2024-T-0022 Father’s biological father and A.A.’s grandfather. Mother testified that appellant helped
the family financially at times, including helping them afford their home and assisting them
in starting their boxing business. According to Mother, her children and appellant were
very close and spent a lot of time together.
{¶13} A.A. was born on March 12, 2013, and was ten years old at the time of trial.
A.A. referred to appellant as “the uncomfortable man.” Appellant lived about two blocks
away from A.A. and her family, in the City of Warren, Trumbull County, Ohio. A.A. and
her older brother, A.A.M.J. (“Brother”) testified at trial. Brother testified that when they
were growing up, the children spent almost every day at appellant’s house and would
sleep over most weekends. According to A.A., she and her sister, M.A. (“Sister”) would
spend the night. Occasionally Brother would also spend the night. Appellant would be the
only adult in the residence during the sleepovers.
{¶14} A.A. testified that she would sleep next to appellant on the bed and that
M.A. would sleep next to her. According to Brother, A.A. was appellant’s favorite and
would sleep with appellant in appellant’s bed. A.A. said that she would get more attention
and more things than her siblings. A.A. stated that appellant would give her money if she
cleaned his room. A.A. testified that appellant never asked her siblings to clean his room.
{¶15} A.A. recalled showering with the appellant five times when she was five or
six years old. She testified that appellant told her that when he gets older, A.A. was going
to have to help him clean his butt.
{¶16} When she was eight and nine years old, A.A. testified that appellant would
kiss her everywhere and lick her on her private parts. According to A.A., appellant would
start kissing her at her head and kiss her down to her feet. Appellant would lift her clothes
Case No. 2024-T-0022 to kiss underneath them. Appellant would kiss her on her chest, her stomach and her
back. A.A. testified appellant would slide her underwear off and kiss her on her private
part, on her legs, and on her butt. A.A. testified this happened more than once, but could
not recall if it happened more than ten times. A.A. testified appellant referred to her private
part as “tesoro,” the Spanish word for treasure.
{¶17} A.A. also testified that appellant licked inside her vagina and her anus. She
testified she was doing handstands on appellant’s legs, when her legs went over
appellant’s shoulders.
Free access — add to your briefcase to read the full text and ask questions with AI
[Cite as State v. Gaetan, 2025-Ohio-808.]
IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT TRUMBULL COUNTY
STATE OF OHIO, CASE NO. 2024-T-0022
Plaintiff-Appellee, Criminal Appeal from the - vs - Court of Common Pleas
JOSE A. GAETAN, Trial Court No. 2023 CR 00192 Defendant-Appellant.
OPINION
Decided: March 10, 2025 Judgment: Affirmed
Dennis Watkins, Trumbull County Prosecutor, and Ryan J. Sanders and Charles L. Morrow, Assistant Prosecutors, Administration Building, Fourth Floor, 160 High Street, N.W., Warren, OH 44481 (For Plaintiff-Appellee).
Joseph C. Patituce and Erin M. Branham, Patituce & Associates, LLC, 16855 Foltz Industrial Parkway, Strongsville, OH 44149 (For Defendant-Appellant).
ROBERT J. PATTON, P.J.
{¶1} Defendant-appellant, Jose A. Gaetan (“appellant”), appeals from the
judgment of the Trumbull County Court of Common Pleas sentencing appellant to an
aggregate sentence of a minimum prison term of 25 years to a maximum prison term of
life for his convictions on five counts of gross sexual imposition and two counts of rape.
For the following reasons, we affirm.
{¶2} Appellant alleges prosecutorial misconduct during the course of the trial,
including during opening statements, cross-examination of the appellant, and during
closing arguments. Upon review of the record, we find no plain error. The assistant prosecutor did not impermissibly comment on appellant’s guilt and did not improperly
vouch for a witness’s credibility. The assistant prosecutor’s remarks during opening
statement and closing argument were within the bounds of what we consider to be
acceptable. However, they were unnecessarily “close to the line” of improper argument
and should have remained focused on the anticipated and presented evidence for
opening statements and closing arguments, respectively. Based on the record before us,
we conclude that the remarks did not result in prosecutorial misconduct. The remarks by
the assistant prosecutor during opening statements and closing arguments did not
compromise appellant’s right to a fair trial.
{¶3} Appellant also challenges the trial court’s decision permitting the admission
of expert testimony, other acts evidence, and the out of court statements of the child
victim, (“A.A.”). The trial court did not err when it permitted the State’s expert witness, a
sexual assault nurse, to testify regarding delayed disclosure, incremental disclosure, and
grooming in sexual assault cases.
{¶4} We also conclude that the trial court did not abuse its discretion when it
permitted the other acts evidence which was elicited by defense counsel on cross-
examination or when it permitted the State to inquire about the defendant’s prior sexual
history to rebut his testimony that he no longer had the desire to engage in sexual
relations.
{¶5} Further, the out-of-court statements made by A.A. were permissible as A.A.
testified at trial and was subject to cross-examination regarding her statements. The trial
court did not err in allowing the recordings and transcripts of the interview at the Child
Advocacy Center (“CAC”) to be admitted into evidence.
Case No. 2024-T-0022 {¶6} Because we conclude that no reversible error occurred during appellant’s
trial, we necessarily determine that appellant’s trial counsel was not ineffective as his
performance did not prejudice appellant. Trial counsel is presumed competent, and
appellant failed to establish that his counsel’s performance was deficient.
{¶7} Appellant also argues that the State failed to present sufficient evidence to
support his convictions. Upon review of the record, we find that the State presented
evidence as to each element of every offense and the evidence was sufficient to support
appellant’s convictions.
{¶8} Therefore, the judgment of the Trumbull County Court of Common Pleas is
hereby affirmed.
Substantive and Procedural History
{¶9} On May 17, 2023, the Trumbull County Grand Jury returned an eight-count
indictment charging appellant with six counts of gross sexual imposition, third-degree
felonies, in violation of R.C. 2907.05(A)(4)&(C)(2) (Counts 1, 2, 3, 6, & 7); two counts of
rape, first-degree felonies, in violation of R.C. 2907.02(A)(1)(b)&(B) and R.C.
2971.03(B)(1)(b)&(c) (Counts 4 & 5); and one count of disseminating matter harmful to
juveniles, a fifth-degree felony, in violation of R.C. 2907.31(A)(1)&(F).1
{¶10} On May 23, 2023, appellant pled not guilty to the charges at arraignment.
{¶11} A jury trial was held on January 29, 2024. The following facts were
presented at trial:
{¶12} A.A.’s Mother, M.M. (“Mother”), and Father, M.A.A.C. (“Father”) arranged
for appellant to come live in Ohio after Hurricane Maria hit Puerto Rico. Appellant is
1. The underlying case was bound over from Warren Municipal Court on March 31, 2023. 3
Case No. 2024-T-0022 Father’s biological father and A.A.’s grandfather. Mother testified that appellant helped
the family financially at times, including helping them afford their home and assisting them
in starting their boxing business. According to Mother, her children and appellant were
very close and spent a lot of time together.
{¶13} A.A. was born on March 12, 2013, and was ten years old at the time of trial.
A.A. referred to appellant as “the uncomfortable man.” Appellant lived about two blocks
away from A.A. and her family, in the City of Warren, Trumbull County, Ohio. A.A. and
her older brother, A.A.M.J. (“Brother”) testified at trial. Brother testified that when they
were growing up, the children spent almost every day at appellant’s house and would
sleep over most weekends. According to A.A., she and her sister, M.A. (“Sister”) would
spend the night. Occasionally Brother would also spend the night. Appellant would be the
only adult in the residence during the sleepovers.
{¶14} A.A. testified that she would sleep next to appellant on the bed and that
M.A. would sleep next to her. According to Brother, A.A. was appellant’s favorite and
would sleep with appellant in appellant’s bed. A.A. said that she would get more attention
and more things than her siblings. A.A. stated that appellant would give her money if she
cleaned his room. A.A. testified that appellant never asked her siblings to clean his room.
{¶15} A.A. recalled showering with the appellant five times when she was five or
six years old. She testified that appellant told her that when he gets older, A.A. was going
to have to help him clean his butt.
{¶16} When she was eight and nine years old, A.A. testified that appellant would
kiss her everywhere and lick her on her private parts. According to A.A., appellant would
start kissing her at her head and kiss her down to her feet. Appellant would lift her clothes
Case No. 2024-T-0022 to kiss underneath them. Appellant would kiss her on her chest, her stomach and her
back. A.A. testified appellant would slide her underwear off and kiss her on her private
part, on her legs, and on her butt. A.A. testified this happened more than once, but could
not recall if it happened more than ten times. A.A. testified appellant referred to her private
part as “tesoro,” the Spanish word for treasure.
{¶17} A.A. also testified that appellant licked inside her vagina and her anus. She
testified she was doing handstands on appellant’s legs, when her legs went over
appellant’s shoulders. According to A.A., appellant pulled down her underwear and licked
her more than once. Appellant told A.A. not to tell anyone.
{¶18} A.A. stated that when she and appellant would get in bed, appellant would
unzip his pants, pull out his penis, and tell her to hold and squeeze his penis. A.A. testified
this happened at least five times.
{¶19} A.A. testified when she was nine years old, she walked into appellant’s room
and saw a picture on appellant’s phone of two adults, a male and female, engaging in
anal sex. According to A.A., appellant told her it was fine and showed her the picture.
{¶20} A.A. disclosed the abuse initially to Brother. Brother testified that A.A. told
him the appellant would do stuff with her private parts. Brother wanted to tell their parents,
but A.A. asked him not to tell anyone. Brother testified that he did not tell anyone.
{¶21} Mother testified that she noticed a sudden shift in A.A.’s behavior when A.A.
suddenly no longer wanted to go anywhere with appellant. Mother testified that on
February 18, 2023, she woke the children to go to the boxing class that Mother and Father
taught on Saturday mornings. Mother testified that A.A. told her that she did not want to
go to the boxing class. Mother then told her to get ready to go to appellant’s instead. A.A.
Case No. 2024-T-0022 told Mother she did not want to go to appellant’s either. Mother testified she was in the
shower and called A.A. to the restroom to tell her to get dressed. A.A. told Mother “no.”
Mother testified that A.A. never talked like that.
{¶22} Mother then asked A.A. if she was uncomfortable at appellant’s house. A.A.
told her that she did not want to go to appellant’s because he likes her as a girlfriend. A.A.
then disclosed the abuse to Mother. A.A. testified she was scared to tell Mother and
started to cry. A.A. then disclosed the abuse to Father. Mother and Father decided to wait
to call police.
{¶23} On the evening of February 18, 2023, appellant stopped to visit at Mother
and Father’s residence. Mother testified that they did not confront appellant during his
visit, but believed appellant sensed tension and left after 15 minutes.
{¶24} The day after A.A. disclosed the abuse, on February 19, 2023, Mother and
Father confronted appellant about the allegations at his home. Mother testified that
appellant was cooking when Father told appellant that the meal would be his last with
them because of what appellant did to A.A. According to Mother, appellant wanted them
to let him go back to Puerto Rico. Instead, Mother called the police and returned to the
family residence. Father testified he stayed behind with appellant. Father testified that he
was aware appellant kept a firearm and that he retrieved the firearm to prevent appellant
from trying to use it. Father testified he placed the firearm in a cereal box.
{¶25} Warren City Police Detective, Nicholas Carney (“Det. Carney”), testified he
was assigned to investigate the allegations on February 21, 2023. Det. Carney testified
when there are allegations of sexual assault, the Warren City police will run a parallel
investigation with Children Services. Det. Carney stated that during the investigation, it is
Case No. 2024-T-0022 the police department’s preference to conduct any interviews with the child victims of
sexual assault at the CAC located at Akron Children’s Hospital in Boardman.
{¶26} Det. Carney testified that he and a Liberty Township Police Officer, Officer
Kitchen, interviewed appellant on February 22, 2023.2 A recording of the interview was
submitted as State’s Exhibit 7 and played for the jury. Det. Carney testified that he read
the Waiver of Rights form to appellant and that appellant initialed each line and signed
the waiver. During the interview, appellant denied ever touching A.A. inappropriately and
denied putting his mouth on A.A.’s private parts. Appellant also denied having A.A. touch
his penis. Appellant indicated that A.A. saw him showering when she was younger and
that he explained to A.A. the anatomical differences between boys and girls. Appellant
told Det. Carney that A.A. liked to make up stories and that A.A. was lying. Det. Carney
testified he initially filed charges in the Warren Municipal Court for one count of gross
sexual imposition.
{¶27} Trumbull County Children Services Investigator, Melanie DeLuca
(“DeLuca”), was assigned to investigate the case on March 7, 2023, after Det. Carney
alerted Children Services about the allegations. DeLuca contacted Mother and Father,
conducted a home visit, and scheduled A.A.’s forensic interview at the CAC.
{¶28} On March 14, 2023, DeLuca interviewed A.A. The interview was recorded.
The recording was presented as State’s Exhibit 1 and played for the jury. 3 A.A. told
DeLuca that she used to visit appellant a lot until she became uncomfortable with
appellant’s actions. A.A. told DeLuca that appellant kissed her everywhere, licked her
2. Officer Kitchen is a Spanish-speaking officer and was present during the interview in the event any translation was needed. 3. State’s Exhibit 2 is the transcript of the March 14, 2023 forensic interview or State’s Exhibit 1. 7
Case No. 2024-T-0022 vagina and anus, and that appellant made her touch and squeeze his penis. A.A.
explained that appellant called her vagina the “tesoro” or treasure. A.A. also told DeLuca
she could not remember if something went inside her anus or her vagina.
{¶29} An impromptu second interview of A.A. was conducted on March 30, 2023,
in DeLuca’s office. DeLuca testified that the family was there for her to talk with Mother
and Father and A.A.’s siblings, however, A.A. wanted to talk to DeLuca. The audio
recording of the second interview was presented as State’s Exhibit 4 and played for the
jury.4 During the second interview, A.A. clarified that appellant’s tongue went inside her
vagina and her butt.
{¶30} After DeLuca conducted the interview, A.A. was seen by Nurse Practitioner
Amanda McAllen (“Nurse McAllen”) at the CAC. Nurse McAllen took a detailed medical
history and examined A.A. According to Nurse McAllen, there were no signs of physical
injuries on A.A. related to sexual abuse.
{¶31} Father testified that shortly after A.A.’s disclosure of the abuse, he removed
his children’s belongings from appellant’s house and also removed appellant’s Rolex
watch. Father testified that he took the watch so appellant could not sell it to get out of
jail. Father also testified that he withdrew $1,200 from a bank account he shared with
appellant.
{¶32} Appellant also testified. At the time of trial, appellant was 78 years old.
Appellant testified that he has been married three times and has ten children with five
different women. Appellant also testified that he has a prostrate issue and has no desire
for sex. He testified that he had not had sex in the last 17 years.
4. State’s Exhibit 5 is the transcript of the March 30, 2023 interview or State’s Exhibit 4. 8
Case No. 2024-T-0022 {¶33} According to appellant, when living in Puerto Rico, he worked as a police
officer for ten years. Appellant then worked at the Miami Dade Police Department before
working for the Chandler Shoe Store. Appellant testified that he came to Ohio after
Hurricane Maria. Appellant lived with Mother, Father, and the three children for
approximately two years. During this time, appellant recalled the incident where A.A.
observed him naked in the shower. Appellant testified that he explained that men and
women are different. According to appellant, he told Father about the incident. Appellant
also testified that A.A. got into the shower with him, once, when she was three and a half
years old. Appellant denied that he licked A.A.’s private parts and denied having A.A.
touch his penis.
{¶34} Appellant testified that in January 2023, prior to A.A.’s disclosure, Father
asked appellant for $5,000. Appellant testified that on February 19, 2023, Father and
Mother came to his house. Father was screaming at him, and appellant repeatedly denied
having any inappropriate contact with A.A. Appellant admitted that he referred to A.A.’s
private area as her treasure. Appellant explained that he told A.A. when she gets older
and gets married, someone would marry her for her treasure. Appellant also testified that
Father had a drug problem in the past starting when Father was 15 or 16 years old in
Puerto Rico.
{¶35} On January 31, 2024, the jury found appellant guilty of each count of gross
sexual imposition (Counts 1, 2, 3, 6 & 7) and both counts of rape (Counts 4 & 5) as
charged in the indictment. As to the two rape charges, the jury also made the following
factual findings: that the victim was less than ten years old and that appellant purposely
Case No. 2024-T-0022 compelled the victim to submit by force or threat of force. The jury found appellant not
guilty of disseminating harmful material to juveniles.
{¶36} On February 8, 2024, the trial court sentenced appellant to a prison term of
36 months on each of the gross sexual imposition convictions (Counts 1, 2, 3, 6, & 7).
The trial court sentenced appellant to a minimum of 25 years to a maximum of life on both
of the rape convictions (Counts 4 & 5). The sentences imposed were ordered to be
served concurrently to each other for an aggregate sentence of a minimum of 25 years
to a maximum of life plus fines and costs. Appellant was also informed of his duty to
register as a Tier III sex offender or child victim offender.
{¶37} Appellant now appeals his convictions and raises seven assignments of
error for review:
[1.] “The state engaged in prosecutorial misconduct throughout the course of the trial that deprived Appellant of his right to a fair trial (T.p. 17, 24, 257-258, 279-280, 284, 286, 317).”
[2.] “The trial court erred in permitting the state to introduce evidence pursuant to Evid.R. 404(b) that was not relevant and whose prejudicial value substantially outweighed any probative value (T.p. 42-43, 62, 134).”
[3.] “The trial court erred when it allowed the alleged child victim, who was under 10 years old at the time she made her statements, to testify without first complying with Evid.R. 807 (T.p. 31-32).”
[4.] “The trial court erred in permitting expert testimony in violation of the Ohio Rules of Evidence, the Ohio Rules of Criminal Procedure, and Appellant's constitutionally protected rights under the United States and Ohio Constitutions (T.p. 183, 198-200, State's Answer to Request for Discovery Dkt. 11, p. 1-2).”
Case No. 2024-T-0022 [5.] “Appellant was denied effective assistance of counsel where trial counsel failed to move for the exclusion of irrelevant and prejudicial evidence (Passim).”
[6.] “The state failed to present sufficient evidence to prove Appellant's guilt as to counts four and five beyond a reasonable doubt (T.p. 32-65).”
[7.] “The cumulative effect of the multitude of errors in this case deprived Appellant of his constitutionally guaranteed right to a fair trial (Passim).”
Prosecutorial Misconduct
{¶38} Appellant asserts in his first assignment of error, that the State committed
misconduct “when it made improper statements vouching for the credibility of witnesses,
garnering sympathy for witnesses, and injecting personal opinions into closing remarks.”
Specifically, appellant argues that the State inappropriately commented on appellant’s
guilt in opening statements.
{¶39} “To address allegations of prosecutorial misconduct we ‘must determine (1)
whether the prosecutor's conduct was improper and (2) if so, whether it prejudicially
affected [the defendant's] substantial rights.’ ” State v. Light, 2023-Ohio-1187, ¶ 46 (11th
Dist.), quoting State v. LaMar, 2002-Ohio-2128, ¶ 121. “The touchstone of the analysis
‘is the fairness of the trial, not the culpability of the prosecutor.’ ” Id., quoting State v.
Garrett, 2022-Ohio-4218, ¶ 144. “Thus, ‘prosecutorial misconduct alone does not require
a new trial’ and ‘[t]he conduct of a prosecuting attorney during trial cannot be made a
ground of error unless the conduct deprives defendant of a fair trial.’ ” Id., quoting State
v. Hamad, 2019-Ohio-2664, ¶ 123 (11th Dist.). See also State v. Apanovitch, 33 Ohio
St.3d 19, 24 (1987). Because appellant’s counsel failed to object during opening
statements, he has waived all but plain error. State v. Twyford, 2002-Ohio-894, ¶ 68,
Case No. 2024-T-0022 citing State v. Wade 53 Ohio St.2d 182, (1978), paragraph one of the syllabus. “Plain
errors or defects affecting substantial rights may be noticed although they were not
brought to the attention of the court.” Crim.R. 52(B).
{¶40} Appellant first asserts that the assistant prosecutor made improper remarks
during opening statements.
{¶41} During a jury trial, the function of an opening statement “is to inform the jury
in a concise and orderly way of the nature of the case and the questions involved, and to
outline the facts intended to be proved.” State v. Hoerig, 2020-Ohio-1333, ¶ 52 (11th
Dist.), quoting Maggio v. Cleveland, 151 Ohio St. 136, (1949), paragraph one of the
syllabus. While counsel is given latitude in opening statements, “a prosecutor is not
allowed ‘to express his personal belief or opinion as to the credibility of a witness or as to
the guilt of the accused’ or ‘allude to matters which will not be supported by admissible
evidence,’ and ‘must avoid insinuations and assertions which are calculated to mislead
the jury.’ Hoerig at ¶ 52, quoting State v. Smith, 14 Ohio St.3d 13, 14 (1984).
{¶42} Prior to the start of trial, the trial court explained the purpose of opening
statements and instructed the jury that opening statements are not evidence. This
instruction was repeated prior to the State’s opening statement. It was also repeated in
the trial court’s final jury instructions prior to deliberation.
{¶43} Appellant alleges that the assistant prosecutor inappropriately commented
on appellant’s guilt during opening statements. Specifically, appellant takes issue with the
following statements by the assistant prosecutor:
This is case is about accountability. That’s why we are here. That’s why we called each and every one of you away from your lives and your homes and your families and your jobs, to hold this man, Jose Gaetan, accountable, accountable for his 12
Case No. 2024-T-0022 actions from various dates, approximately 2021 to 2023 when he groomed, sexually touched, molested, and ultimately raped his own biological granddaughter, [A.A.], from the time she was approximately eight years old to the time she was approximately nine years old. That’s why we’re here. We’re here because his actions have consequences. If he refuses to accept accountability, then it must be imposed upon him. That’s why we’re here.
Dkt. 43, T.p. Trial Vol. II, p. 17.
{¶44} The assistant prosecutor then concluded his opening statement with the
following remarks:
At the conclusion of this case -- again, this is about accountability. That’s why we’re here, to hold this man accountable for what he’s done. His actions have consequences. This trial is his reckoning, whether you are 18 years old or 79 year old, no one is above the law. Everyone answers equally, and that’s why we’re here.
I’m confident that at the conclusion of this case, when you hear all the evidence, when you hear from this child, you hear from her family, you see everything that she’s been through, that you will help me hold this man accountable, find him guilty of each and every count, each and every factual finding.
Dkt. 43, T.p. Trial Vol. II, p. 34.
{¶45} While defense counsel did not object during the State’s opening statement,
defense counsel reminded the jury that the State’s opening statement is not evidence.
Defense counsel noted: “nothing that was just said by the state is evidence, including his
opinions, his opinions especially of my client. That is not evidence. We'll let the -- we'll let
the evidence make the determination here.”
{¶46} The State did not directly comment on appellant’s guilt during the opening
statement or otherwise engage in prosecutorial misconduct. The assistant prosecutor
expressed that the facts presented during the trial would be sufficient to establish
Case No. 2024-T-0022 appellant’s guilt and confidently stated that the evidence would lead the jury to ultimately
hold appellant accountable for his actions. See State v. Hatcher, 2008-Ohio-3139, ¶ 15
(8th Dist.). While the prosecutor’s comments appear to be within the bounds of an
appropriate opening statement, the comments are in proximity of crossing the threshold
of improper argument. Counsel should be wary of testing the limits. Argument is best
focused on the evidence.
{¶47} Further, even if the comments are considered outside the limits of an
appropriate opening statement, the jury was repeatedly advised that opening statements
were not evidence. As such, the remarks by the assistant prosecutor during opening
statements do not amount to plain error. Appellant was not prejudiced, and the comments
did not otherwise compromise appellant’s right to a fair trial.
{¶48} Appellant next argues that the State improperly discussed the appellant’s
sexual history during cross-examination over defense counsel’s objection. Specifically,
appellant asserts that the State’s questioning regarding his relationship with a church
parishioner which resulted in a pregnancy was improper.
{¶49} Appellant cites to R.C. 2907.02(D), Ohio’s rape-shield law, which provides
in relevant part:
Evidence of specific instances of the defendant's sexual activity, opinion evidence of the defendant's sexual activity, and reputation evidence of the defendant's sexual activity shall not be admitted under this section unless it involves evidence of the origin of semen, pregnancy, or sexually transmitted disease or infection, the defendant's past sexual activity with the victim, or is admissible against the defendant under section 2945.59 of the Revised Code, and only to the extent that the court finds that the evidence is material to a fact at issue in the case and that its inflammatory or prejudicial nature does not outweigh its probative value.
Case No. 2024-T-0022 {¶50} “In any criminal case in which the defendant's motive or intent, the absence
of mistake or accident on his part, or the defendant's scheme, plan, or system in doing
an act is material, any acts of the defendant which tend to show his motive or intent, the
absence of mistake or accident on his part, or the defendant's scheme, plan, or system
in doing the act in question may be proved, whether they are contemporaneous with or
prior or subsequent thereto, notwithstanding that such proof may show or tend to show
the commission of another crime by the defendant.” R.C. 2945.59.
{¶51} A similar prohibition appears in Evid.R. 404(B) which provides that evidence
of other acts is not admissible to prove the character of a person to show that the person
acted in conformity with his character on a particular occasion.
{¶52} During direct examination of appellant, defense counsel inquired about
appellant’s prior marriages. Defense counsel also asked appellant how many children he
has. Appellant responded, “ten.”
{¶53} On cross-examination, the following exchange took place between the
appellant and the assistant prosecutor:
Q: Do you think you have a problem with self control when it comes to sex?
A: I -- I don't have sex for long, long, long time. Since I came in sick from my prostate, I lost all desire, all wanting a woman. I been without a woman for the last 17 years.
Q: Last 17 years?
A: Yes.
Q: Gets lonely, doesn't it?
A: But I have no desire for that.
Q: You have ten kids? 15
Case No. 2024-T-0022 A: Ten kids.
Q: To five different women?
A: Yes, sir.
Q: You were a pastor; correct?
Q: Not anymore, though?
A: Not anymore.
Q: You impregnated one of the women at your church, right?
{¶54} Defense counsel objected to this line of questioning. The trial court
overruled the objection. Appellant ultimately answered in the affirmative.
{¶55} The State asserts that the question was not improper, but instead goes to
the appellant’s credibility and his statement that he has had no desire to be with a woman
for 17 years. Evid.R.608(B) provides that:
Specific instances of the conduct of a witness, for the purpose of attacking or supporting the witness's character for truthfulness, other than conviction of crime as provided in Evid.R. 609, may not be proved by extrinsic evidence. They may, however, in the discretion of the court, if clearly probative of truthfulness or untruthfulness, be inquired into on cross- examination of the witness (1) concerning the witness's character for truthfulness or untruthfulness, or (2) concerning the character for truthfulness or untruthfulness of another witness as to which character the witness being cross- examined has testified.
{¶56} The State asserts that the assistant prosecutor inquired into the prior sexual
history of appellant to attack his credibility and character for truthfulness, which is
permissible on cross examination. However, upon review of the record, it does not appear
Case No. 2024-T-0022 that the State ever established that appellant’s sexual relationship with a parishioner
occurred during the 17 years that appellant claims he no longer had a desire for sex.
Without this connection, the question appears to be an improper inquiry. Even if improper,
the question alone does not rise to the level of prosecutorial misconduct and did not
deprive appellant of a fair trial.
{¶57} In his final argument in his first assignment of error, appellant further asserts
that the State made several improper statements to the jury during closing arguments
which were aimed to garner sympathy and emotion toward the minor victim. As appellant
did not object to the prosecutor’s remarks during closing argument, he has waived all but
plain error.
{¶58} “[A] prosecutor has wide latitude in closing arguments. As long as an
improper comment is isolated and does not deprive the defendant of a fair trial, it will not
constitute reversible error. State v. Davis, 76 Ohio St.3d 107 (1996). ‘The test for
prosecutorial misconduct is whether remarks are improper and, if so, whether they
prejudicially affected substantial rights of the accused.’ ” State v. Bleasdale, 1996 WL
535283 (11th Dist. September 6, 1996), quoting State v. Lott, 51 Ohio St.3d 160, 165
(1990). See State v. Clark, 2024-Ohio-6001. In State v. McAlpin, 2022-Ohio-1567, the
Ohio Supreme Court noted: “[a]lthough ‘criminal trials cannot be squeezed dry of all
feeling,’ State v. Keenan, 66 Ohio St.3d 402, 409, 613 N.E.2d 203 (1993), ‘excessively
emotional arguments tending to inflame the jury's sensibilities’ are improper, State v.
Tibbetts, 92 Ohio St.3d 146, 168, 749 N.E.2d 226 (2001). However, ‘[t]he touchstone of
the analysis “is the fairness of the trial, not the culpability of the prosecutor.”’ State v.
Case No. 2024-T-0022 Leonard, 104 Ohio St.3d 54, 2004-Ohio-6235, 818 N.E.2d 229, ¶ 155, quoting Smith v.
Phillips, 455 U.S. 209, 219, 102 S.Ct. 940, 71 L.Ed.2d 78 (1982).”
{¶59} Further, “[a] prosecutor is at liberty to prosecute with earnestness and vigor,
striking hard blows, but may not strike foul ones. Berger v. United States (1935), 295 U.S.
78, 88, 55 S.Ct. 629, 633, 79 L.Ed. 1314. The prosecutor is a servant of the law whose
interest in a prosecution is not merely to emerge victorious but to see that justice shall be
done. It is a prosecutor's duty in closing arguments to avoid efforts to obtain a conviction
by going beyond the evidence which is before the jury. United States v. Dorr (C.A. 5,
1981), 636 F.2d 117.” State v. Smith, 14 Ohio St.3d 13, 14 (1984).
{¶60} Similar to the advisement the trial court gave the jury regarding opening
statements, the trial court stated: “the closing arguments of counsel will not be considered
by you as evidence. They’re merely reiterating the evidence presented and giving you
their spin on that evidence.” Dkt. 43, T.p. Trial Vol. II, p. 10. Prior to closing arguments
by counsel, the trial court again advised the jury that “statements of counsel and closing
arguments are not evidence so those of you taking notes may not take notes during the
closing arguments.” Dkt. 43, T.p. Trial Vol. II, p. 278. When closing arguments were
completed, the trial court once again instructed the jury about evidence, specifically that
“[t]he evidence does not include the indictment or the opening statements or closing
arguments of counsel. The opening statements and closing arguments of counsel are
designed to assist you. They're not evidence.” Dkt. 43, T.p. Trial Vol. II, p. 321.
{¶61} Appellant alleges that the assistant prosecutor made improper statements
“intended to garner sympathy and emotion related to [A.A.] during closing arguments.”
Appellant cites to four specific remarks by the assistant prosecutor:
Case No. 2024-T-0022 You heard from [A.A.], right. She is a scared 10-year-old girl, obviously nervous, obviously shy, obviously didn't want to be here. She is here for one reason, because of this man's actions, because of what he did. That's what put her on that stand. That's what put her in the stirrups at the Child Advocacy Center, what this man did to her. (T.p. 279, 280)
…
Picture her face while this is happening, while he's robbing her of her childhood. (T.p. 284)
This happens because she had a gun to her head: you have to go to The Uncomfortable Man's house. (T.p. 286)
Let's take this 10-year-old little girl. What has she gained by being here? What's her prize? To tell a group of strangers how she was violated? Is that her prize? Is that her award for being here? Maybe it was to sit at the Child Advocacy Center, put her legs up in stirrups so the nurse could poke at her vagina or her anus. Is that her prize? (T.p. 317)
{¶62} Appellant argues the State impermissibly vouched for the witness’s
credibility and attempted to garner sympathy from the jury.
{¶63} The Second District Court of Appeals reviewed a similar issue wherein the
defendant argued that the prosecutor improperly vouched for a witness during closing
arguments in State v. Jeffery, 2013-Ohio-504 (2d Dist.). The Second District Court of
Appeals stated:
During closing arguments, prosecutors ‘can bolster [their] own witnesses, and conclude by saying, in effect, “The evidence supports the conclusion that these witnesses are telling the truth.” ’ State v. Draughn, 76 Ohio App.3d 664, 671, 602 N.E.2d 790 (5th Dist.1992). But a prosecutor ‘cannot say, “I believe these witnesses,” because such argument invades the province of the jury, and invites the jury to decide the case based upon the credibility and status of the prosecutor.’ Id., 19
Case No. 2024-T-0022 citing State v. Smith, 14 Ohio St.3d 13, 470 N.E.2d 883 (1984). ‘A prosecutor's statement on witness credibility is not an improper voucher where it neither implies knowledge of facts outside the record nor places the prosecutor's personal credibility at issue.’ State v. Miller, 4th Dist. Washington No. 06CA11, 2007-Ohio-427, 2007 WL 293024, at ¶ 24, citing State v. Keene, 81 Ohio St.3d 646, 666, 693 N.E.2d 246 (1998).
Jeffery at ¶ 20. {¶64} None of the prosecutor’s statements implies knowledge of facts outside the
record nor places the prosecutor's personal credibility at issue. Therefore, the prosecutor
did not improperly vouch for the witness’s credibility in closing arguments.
{¶65} Appellant also takes issue with the prosecutor’s statement telling the jury to
picture the victim’s face when the appellant was sexually assaulting her. Appellant
appears to be arguing a “golden rule” violation.
{¶66} “Courts in this state have found that a ‘“Golden Rule” argument exists when
counsel appeals to the members of the jury to abandon their position of impartiality by
placing themselves in the place of one of the parties.’ Sinea v. Denman Tire Corp., 135
Ohio App.3d 44, 63, 732 N.E.2d 1033 (11th Dist.1999); State v. Tucker, 12th Dist. Butler
No. CA2010-10-263, 2012-Ohio-139, ¶ 44. It has been held that while a ‘golden rule’
argument is ‘improper,’ such comment ‘during closing argument is not per se prejudicial
so as to warrant a new trial,’ but, instead, the test is one of prejudice. State v. Southall,
5th Dist. Stark No. 2008 CA 00105, 2009-Ohio-768, ¶ 115; Sinea at 63.” State v. Zachary,
2021-Ohio 2176, ¶44 (11th Dist.).
{¶67} The assistant prosecutor’s statement to picture the face of the victim during
the assault did not ask the jury to place themselves in the place of one of the parties.
While emotionally charged, the remark was isolated, and did not prejudice appellant. 20
Case No. 2024-T-0022 {¶68} Upon review, the jury was repeatedly advised that closing arguments, like
opening statements, are not evidence. As such, the remarks by the assistant prosecutor
during closing arguments do not amount to plain error. Appellant was not prejudiced, and
the comments did not otherwise compromise appellant’s right to a fair trial.
{¶69} As such, appellant’s first assignment of error is without merit.
Admission of Evidence
{¶70} In appellant’s second, third, and fourth assignments of error, he alleges that
the trial court improperly permitted various pieces of evidence or testimony. Specifically,
appellant argues that the trial court erred when it allowed the State to introduce evidence
pursuant to Evid.R. 404(B) that was not relevant and whose prejudicial value substantially
outweighed any probative value thereby violating Evid.R. 403. Appellant also claims the
court below erred when it allowed the alleged child victim, who was under 10 years old at
the time she made her statements, to testify without first complying with Evid.R. 807.
Finally, appellant alleges that the trial court erred when it permitted expert testimony in
violation of the Ohio Rules of Evidence, the Ohio Rules of Criminal Procedure, and
appellant's constitutionally protected rights under the United States and Ohio
Constitutions.
{¶71} “In general, the determination to admit or exclude evidence lies within the
discretion of the trial court and will not be reversed absent an abuse of discretion.” State
v. Volpi, 2023-Ohio-4488, ¶ 42 (11th Dist.), citing State v. Miller, 2015-Ohio-956, ¶ 14
(11th Dist.). Similarly, the trial court’s admission of other acts evidence lies within the
broad discretion of the trial court. State v. Morris, 2012-Ohio-2407, ¶ 14, citing State v.
Diar, 2008-Ohio-6266, ¶ 66.
Case No. 2024-T-0022 Evid.R. 404(B) - “Other Acts” Evidence
{¶72} In appellant’s second assignment of error, appellant argues that the trial
court erred when it allowed testimony about alleged incidents between appellant and
unnamed and unknown females in Puerto Rico.
{¶73} Appellant relies on State v. Hartman, 2020-Ohio-4440, in support of his
argument. In Hartman, the State introduced the testimony of Hartman’s former step-
daughter who was victimized by Hartman when she was a child. Defense counsel
objected to the testimony as improper character evidence. Id. at ¶ 12. The trial court
permitted the testimony. The Eight District Court of Appeals reversed. The Supreme Court
of Ohio stated: “We agree that other-acts evidence can be admitted for purposes other
than identity, so we acknowledge that the proposition is a correct statement of law. But
because the other-acts evidence in this case was not relevant to any proper purpose, we
affirm the judgment of the court of appeals that the other-acts evidence was improperly
admitted at Hartman's trial.” Id. at ¶ 18.
{¶74} During the cross-examination of Father, the following exchange took place:
[Defense Counsel:] Did you ever think maybe to go over and ask to get his [appellant’s] side of things before you told him . . . that this was his last meal he was going to have?
[Father:] I got no doubt what he [appellant] did because his past, he confess to me, he did this stuff to girls in Puerto Rico as well.
[Defense Counsel:] He did this stuff - -
[Father:] I just never thought he would be able to do it to his own granddaughters.
[Defense Counsel:] So he told you, according to you, he did this to other girls in Puerto Rico?
Case No. 2024-T-0022 [Father:] Two sisters. ...
[Defense Counsel:] Is there any doubt in your mind that - - whether your father did this?
[Father:] Never. I know he did this.
[Defense Counsel:] Based upon what your daughter told you; correct?
[Father:] Not just that. Based on what he confess to me that he done before to other girls. Since his penis doesn’t get hard anymore, he told me all about licking these girls and all that stuff. So match the confess [sic] of my daughter.
Dkt. 43, T.p. Trial Vol. II, p. 133-134.
{¶75} While Hartman provides a well-reasoned and detailed explanation of other
acts evidence and Evid.R. 404(B), appellant’s reliance is misplaced. Unlike in Hartman,
this testimony and alleged “other acts” evidence was not offered or presented by the
State. Instead, it was appellant who elicited the testimony from Father regarding the other
acts evidence in Puerto Rico on cross examination. “It is well established that a party
cannot complain on appeal that the trial court erred [by] permitting the admission of
prejudicial testimony that the party elicited from a witness.” State v. Jackson, 2023-Ohio-
2193, ¶ 72 (3rd Dist.), quoting State v. Rodgers, 2023-Ohio-734, ¶ 77 (2d Dist.). “Under
the doctrine of invited error, ‘[a] party will not be permitted to take advantage of an error
[that] he himself invited or induced.’ ” Jackson at ¶ 72, quoting State v. Breneman, 2020-
Ohio-4151, ¶ 48 (2d Dist.).
{¶76} Here, any error was invited. Appellant did not object and elicited the
testimony he now complains of. Moreover, upon review of the record, appellant cannot
Case No. 2024-T-0022 demonstrate that the outcome of his trial would have been different had this testimony
been excluded.
{¶77} Appellant also argues in his second assignment of error, that the repeated
testimony that appellant showered with A.A. and kissed her all over her body was also
improperly admitted as it was only introduced to support the abuse. During trial, it was
testified that appellant and the victim had showered together approximately five times
when the victim was five or six. A.A. testified that she did not shower with appellant when
she was older. While this testimony was elicited on direct examination, it does not equate
to other acts evidence. Instead, this testimony was used to establish the relationship
between appellant and A.A. The testimony that appellant was affectionate toward A.A.
was not prejudicial toward defendant. As such, it was neither plain error nor an abuse of
discretion to admit this testimony. Appellant’s second assignment of error is without merit.
A.A.’s Out-of-Court Statements
{¶78} In his third assignment of error, appellant asserts that the trial court erred
when it allowed A.A. to testify without first complying with Evid.R. 807. Appellant argues
the trial court erred when it admitted the recordings of the forensic interviews, the
transcripts of the interviews, and any testimony by a third party relating to the disclosure
of the abuse. We disagree.
{¶79} Evid.R. 807 is a hearsay exception which permits “an out-of-court
statement made by a child who is under twelve years of age at the time of trial or hearing
describing any sexual activity performed, or attempted to be performed, by, with, or on
the child or describing any act or attempted act of physical harm directed against the
child's person” when certain conditions are met. One condition is that “the child's
Case No. 2024-T-0022 testimony is not reasonably obtainable by the proponent of the statement.” Evid.R.
807(A)(2).
{¶80} Appellant relies on State v. Silverman, 2009-Ohio-1576, which held that a
hearsay statement of a child declarant can be admitted under Evid.R. 807 without a
determination of the child's competence to testify. Id. at ¶ 34. Appellant asserts that A.A.’s
out-of-court statements should have been excluded pursuant to Evid.R. 807. Appellant’s
reliance on Silverman is misplaced.
{¶81} Here, A.A.’s testimony was reasonably attainable because A.A. testified at
trial. Moreover, appellant did not otherwise raise A.A.’s competency to testify during her
testimony. As such, Evid.R. 807 is inapplicable here.
{¶82} Instead, the child’s out-of-court statements, specifically the CAC interviews,
and related testimony from DeLuca and McAllen, were admitted pursuant to Evid.R.
803(4) as a statement made for medical diagnosis or treatment.
{¶83} Evid.R. 807 is not the sole method to introduce a child victim’s out-of-court
statements. Indeed, in State v. Muttart, 2007-Ohio-5267, the defendant argued that a
child victims’ statement could not be admitted where a trial court failed to determine the
child’s competency at the time the child made the statements. Id. at ¶ 33. The Supreme
Court of Ohio held “that regardless of whether a child less than ten years old has been
determined to be competent to testify pursuant to Evid.R. 601, the child's statements may
be admitted at trial as an exception to the hearsay rule pursuant to Evid.R. 803(4) if they
were made for purposes of medical diagnosis or treatment.” Id. at syllabus.
{¶84} Further, the “Staff Note to Evid.R. 807 states: ‘The rule recognizes a
hearsay exception for the statements of children in abuse situations. This exception is in
Case No. 2024-T-0022 addition to the exceptions enumerated in Evid.R. 803 and 804.’ (Emphasis original.) Thus,
the trial court in its discretion determines which hearsay exception, if any, would most
appropriately support the admission of the child's statements into evidence.” State v.
Dever, 64 Ohio St.3d 401, 414 (1992).
{¶85} DeLuca testified that the forensic interview assists the medical
professionals in deciding tests to order or perform and in determining what, if any,
treatments may be necessary.
{¶86} This Court has previously held statements in the forensic interviews were
admissible hearsay under Evid.R. 803(4) because they had been made for the purpose
of medical diagnosis.” State v. Volpi, 2023-Ohio-4488, ¶ 87 (11th Dist.). The Court also
held that while the forensic interviews were testimonial in nature, there was no
Confrontation Clause violation where the defendant was able to cross-examine and
confront both witnesses. Id. at ¶ 88.5 See also State v. DeJesus, 2024-Ohio-2956, ¶ 38
(11th Dist.). Appellant was able to confront and cross-examine A.A. at trial. Therefore,
there was no confrontation clause violation.
{¶87} Appellant also alleges in this assignment of error, that A.A.’s statements to
her parents, Mother and Father, disclosing the abuse, were improperly admitted. Mother
did testify, in detail, the statements A.A. made regarding the abuse. Appellant did not
object. Father repeated briefly what Mother had relayed to him about A.A.’s statements.
Appellant also did not object. As such, we review for plain error.
5. This Court reaffirmed this position on Volpi’s recent appeal from his resentencing. State v. Volpi, 2024- Ohio-5764, ¶ 32. 26
Case No. 2024-T-0022 {¶88} These statements are hearsay that do not fall within a hearsay exception.
However, we conclude, upon review of the record, the statements are harmless. Crim.R.
52(A). The hearsay statements made by the victim to her parents, were minimal, and
were duplicative of statements she made during her trial testimony and during her
statements to medical providers. See State v. DeJesus, 2024-Ohio-2956, ¶ 40 (11th
Dist.), appeal not allowed, 2024-Ohio-5529. See also State v. Howard, 2020-Ohio-5057,
¶ 42 (11th Dist.). Therefore, the admission of the statements did not affect appellant’s
substantial rights.
{¶89} As such, appellant’s third assignment of error is without merit.
Expert Testimony - Crim.R. 16
{¶90} In appellant’s fourth assignment of error, appellant argues that the trial court
erred when it allowed Nurse McAllen to give expert testimony. Appellant argues that the
State did not provide a report and CV for Nurse McAllen prior to trial in accordance with
Evid.R. 702 and Crim.R. 16(K).
{¶91} Crim.R. 16(K) provides that:
An expert witness for either side shall prepare a written report summarizing the expert witness’s testimony, findings, analysis, conclusions, or opinion, and shall include a summary of the expert’s qualifications. The written report and summary of qualifications shall be subject to disclosure under this rule no later than twenty-one days prior to trial, which period may be modified by the court for good cause shown, which does not prejudice any other party. Failure to disclose the written report to opposing counsel shall preclude the expert’s testimony at trial.
{¶92} Upon review of the record and exhibits, and contrary to appellant’s
assertions, the State provided Nurse McAllen’s report to defense counsel well before trial
and more than 21 days prior to trial. Moreover, the report complies with Crim.R. 16(K). 27
Case No. 2024-T-0022 While in appearance it is similar to a medical report, it includes Nurse McAllen’s
credentials, details the procedures employed as well as the results of the physical
examination that was performed by Nurse McAllen. It also includes her opinion that “this
case is highly concerning for child sexual abuse.” As such, we find that the State complied
with Crim.R. 16.
{¶93} Appellant next argues that Nurse McAllen’s testimony was outside the
scope of her report. Specifically, appellant argues that the trial court erred when it
permitted Nurse McAllen to discuss the concepts of grooming, incremental disclosure,
and delayed disclosure in sexual assault cases.
{¶94} During direct examination of Nurse McAllen, the assistant prosecutor
inquired about the definition of grooming. Defense counsel objected to the line of
questioning saying Nurse McAllen was not qualified as an expert in child psychology. The
trial court overruled the objection as she is an expert in child abuse. Dkt 43, p. 198. Nurse
McAllen also testified generally about delayed and incremental disclosure in sexual
assault cases. We note that Nurse McAllen’s expert report is silent on delayed or
incremental disclosure and grooming.
{¶95} “‘[T]he fact that delayed reporting by sexual assault victims is not
uncommon is not within the knowledge of the average juror.’” (Emphasis deleted.) State
v. Aboytes, 2020-Ohio-6806, ¶ 90 (11th Dist.), quoting State v. Cook, 2017-Ohio-7953,
¶50 (11th Dist.). The Supreme Court of Ohio acknowledged that “ ‘[m]ost jurors would not
be aware, in their everyday experiences, of how sexually abused children might respond
to abuse.’ ” State v. Stowers, 81 Ohio St.3d 260, 262-263 (1998), quoting State v. Boston,
46 Ohio St.3d 108,128 (1989). As such, such testimony is permissible “to counterbalance
Case No. 2024-T-0022 the trier of fact's natural tendency to assess . . . delayed disclosure as weighing against
the believability and truthfulness of the witness.’ ” Stowers at 263, quoting State v. Gersin,
76 Ohio St.3d 491, 494 (1996).
{¶96} Appellant relies on State v. Boaston, 2020-Ohio-1061, in support of his
position that the expert testimony presented by Nurse McAllen was outside the scope of
the report and that the admission of the testimony was prejudicial. In Boaston,
prosecutors elicited an expert opinion regarding the victim’s time of death and regarding
whether a buckle on defendant’s glove matched the markings on the victim’s neck. Those
opinions were not included in the State’s report. The Supreme Court of Ohio concluded
“that it was error to admit Dr. Scala-Barnett's expert testimony on Brandi's time of death
and the glove-buckle comparison, as those topics were not set forth in a written report
prepared in compliance with Crim.R. 16(K).” Id. at ¶ 59. Boaston is distinguishable for the
case sub judice.
{¶97} Here, Nurse McAllen, a sexual assault nurse who has specialized
education, training, and experience in sexual assault cases, offered additional information
about sexual assault victims in general. This testimony included how victims have varying
responses after experiencing sexual abuse. Importantly, Nurse McAllen did not offer any
opinion regarding A.A.’s behaviors or if any of the general principles applied to the case.
{¶98} Even if permitting Nurse McAllen to testify to the general concepts of
delayed disclosure, incremental disclosure, and grooming was improper, we conclude
that such testimony is harmless as the testimony did not affect the outcome of the case.
See State v. Carpenter, 2022-Ohio-898, ¶ 35 (7th Dist.). In regards to delayed disclosure,
Case No. 2024-T-0022 Nurse McAllen’s testimony was duplicative of DeLuca’s who also testified to these
concepts. Interestingly, appellant did not take issue with similar testimony by DeLuca.
{¶99} Appellant’s fourth assignment of error is meritless.
Ineffective Assistance of Counsel
{¶100} In his fifth assignment of error, appellant argues that he received ineffective
assistance of counsel. Specifically, appellant asserts that his trial counsel was ineffective
for failing to object to prosecutorial misconduct, for eliciting bad acts testimony during the
cross-examination of Father, for failing to challenge the credibility of the victim, A.A., and
her out-of-court statements about the abuse, and for failing to move to exclude the
testimony of Nurse McAllen.
{¶101} In order to support a claim of ineffective assistance of counsel, the
defendant must satisfy the two-prong test set forth in Strickland v. Washington, 466 U.S.
668, (1984). “[A] defendant claiming ineffective assistance of counsel ‘must show that
counsel's representation fell below an objective standard of reasonableness.’ Id. at 687-
688. ‘He must also show that the ineffective representation prejudiced his case: “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. A
reasonable probability is a probability sufficient to undermine confidence in the
outcome.”’” State v. Burke, 2002-Ohio-5310, ¶ 6, quoting Strickland at 694. “Under
Strickland, a court must apply ‘a heavy measure of deference to counsel's judgments,’
[Strickland at] 691, and ‘indulge a strong presumption that counsel's conduct falls within
the wide range of reasonable professional assistance.’ Id. at 689.” Burke at ¶ 7. Because
Case No. 2024-T-0022 a defendant must satisfy both prongs, failure to demonstrate either prong of Strickland
can be dispositive.
{¶102} Because we have reviewed each of appellant’s claims above and found no
error, we necessarily conclude that appellant cannot establish that there is a reasonable
probability that the result of the proceedings would have been different but for counsel’s
performance. Therefore, his ineffective assistance of counsel claim fails, and his fifth
assignment of error is without merit.
Sufficiency of Evidence
{¶103} In appellant’s sixth assignment of error, he alleges that there is insufficient
evidence to support the rape convictions (Counts 4 & 5). Specifically, he argues that the
State failed to present evidence of penetration.
{¶104} An appellate court reviewing the sufficiency of the evidence examines the
evidence admitted at trial and determines whether, after viewing the evidence in a light
most favorable to the State, any rational trier of fact could have found the essential
elements of the crime proven beyond a reasonable doubt. State v. Jenks, 61 Ohio St.3d
259, 273 (1991) superseded by constitutional amendment on other grounds as stated by
State v. Smith, 80 Ohio St.3d 89 (1997), fn. 4, paragraph two of the syllabus. “On review
for sufficiency, courts are to assess not whether the state's evidence is to be believed,
but whether, if believed, the evidence against a defendant would support a conviction.”
State v. Thompkins, 78 Ohio St.3d 380, 390 (1997). See State v. Ross, 2018-Ohio-452,
¶ 34 (11th Dist.). We review whether the evidence is legally sufficient to sustain a verdict
is a question of law, de novo. Ross at ¶ 34, citing Thompkins at 386.
Case No. 2024-T-0022 {¶105} Appellant was convicted of two counts of rape, in violation of R.C.
2907.02(A)(1)(b)&(B).
{¶106} R.C. 2907.02(A)(1) provides in relevant part: “No person shall engage in
sexual conduct with another who is not the spouse of the offender * * * when any of the
following applies: * * * (b) The other person is less than thirteen years of age, whether or
not the offender knows the age of the person.”
{¶107} “‘Sexual conduct’ means vaginal intercourse between a male and female;
anal intercourse, fellatio, and cunnilingus between persons regardless of sex. . .” R.C.
2907.01(A).
{¶108} The act of cunnilingus is completed by the placing of one's mouth on the
female's genitals.” State v. Lynch, 2003-Ohio-2284, ¶ 86. “[C]unnilingus constitutes
‘sexual conduct’ irrespective of penetration and, thus, the convictions stand.” State v.
Wymer, 2022-Ohio-4795, ¶ 50 (11th Dist.).
{¶109} A.A. testified that appellant licked her genitals. Specifically, that appellant
placed his mouth on her vagina and her anus.
{¶110} This Court has held, “[t]he victim's testimony, if believed, was sufficient to
convict appellant of the charged crime. When prosecuting an offender for rape, the state
is not required to provide physical evidence of penetration. Rather, all the state must do
is establish, beyond a reasonable doubt, that sexual conduct occurred. This may be
accomplished through either physical evidence and/or witness testimony.” State v.
DeJesus, 2024-Ohio-2956, ¶ 48 (11th Dist.), quoting State v. Henderson, 2002-Ohio-
6715, ¶ 35 (11th Dist.). See also Ross, 2018-Ohio-452, at ¶ 40.
Case No. 2024-T-0022 {¶111} Therefore, A.A.’s testimony, if believed, was sufficient to convict appellant
of both counts of rape.
{¶112} Appellant’s sixth assignment of error is without merit.
Cumulative Error
{¶113} Finally, in his seventh and final assignment of error, appellant asserts that
he was deprived of a fair trial and that his conviction should be reversed based on
cumulative error.
{¶114} Under the doctrine of cumulative error, “a conviction will be reversed when
the cumulative effect of errors in a trial deprives a defendant of a fair trial, even though
each of the numerous errors does not individually constitute cause for reversal.” State v.
Neyland, 2014-Ohio-1914, ¶ 257, citing State v. DeMarco, 31 Ohio St.3d 191, 196-197
(1987), paragraph two of the syllabus.
{¶115} Having reviewed each of the alleged errors, we conclude the none of the
purported errors either individually or cumulatively denied appellate a fair trial. As such,
his final assignment of error is without merit.
Conclusion
{¶116} For the reasons set forth above, the judgment of the Trumbull County Court
of Common Pleas is affirmed.
MATT LYNCH, J.,
JOHN J. EKLUND, J.,
concur.
Case No. 2024-T-0022
Related
Cite This Page — Counsel Stack
2025 Ohio 808, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gaetan-ohioctapp-2025.