State v. Hagwood
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Opinion
[Cite as State v. Hagwood, 2026-Ohio-2564.]
IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT LAKE COUNTY
STATE OF OHIO, CASE NO. 2025-L-113
Plaintiff-Appellee, Criminal Appeal from the - vs - Court of Common Pleas
KING ISAIAH HAGWOOD, JR., Trial Court No. 2025 CR 000497 Defendant-Appellant.
OPINION AND JUDGMENT ENTRY
Decided: July 6, 2026 Judgment: Affirmed in part, reversed in part, and remanded
Charles E. Coulson, Lake County Prosecutor, and Teri R. Daniel, Assistant Prosecutor, Lake County Administration Building, 105 Main Street, P.O. Box 490, Painesville, OH 44077 (For Plaintiff-Appellee).
Paul M. Kelley, 44 Nancy Avenue, Akron, OH 44319 (For Defendant-Appellant).
EUGENE A. LUCCI, J.
{¶1} Appellant, King Isaiah Hagwood, Jr., appeals the judgment of the Lake
County Court of Common Pleas, after a trial to the bench, convicting him of aggravated
robbery and receiving stolen property, with several firearm specifications. Mr. Hagwood
was sentenced to an indefinite, aggregate term of 11 to 13 years. Mr. Hagwood
challenges various issues, including the sufficiency and weight of the evidence; the
admissibility of certain evidence; trial counsel’s effectiveness; as well as the trial court’s
eventual sentence. We affirm in part, reverse in part, and remand for the limited purpose
of the trial court to correct a basic aspect of Mr. Hagwood’s sentence. I. Substantive Facts and Procedural Posture
{¶2} On July 3, 2024, at approximately 3:30 p.m., Nicholas Northup was driving
a 2021 red Ford Explorer SUV in Shaker Heights, Cuyahoga County, Ohio. A gold sedan
in front of Mr. Northup stopped next to a parked vehicle blocking the Explorer. A hooded
individual with a medical mask exited the passenger side of the gold sedan. He pointed
a silver handgun at Mr. Northup and demanded he surrender the Explorer. Mr. Northup
complied, and he was advised to lay on the ground, count to 100, and not to look back.
{¶3} After the incident, because his cell phone was still in the Explorer, Mr.
Northup walked to a nearby house and called police. Once police arrived, Mr. Northup
advised officers that his assailant was a black male, wearing a black hood, with a surgical
mask. He also stated the male had dreadlocks approximately 10-inches long. Officers
obtained information relating to the color, make, and model of the SUV. They also
obtained the license-plate number. A “be-on-the-lookout” (“BOLO”) was issued for the
stolen vehicle.
{¶4} At approximately 8 p.m. on July 3, 2024, Beena Bandwalker was in her
vehicle, in the parking lot of her apartment complex (located in Willoughby Hills, Lake
County, Ohio), waiting for a FedEx delivery. Two men approached the driver’s side of her
car from behind and demanded her keys and phone. Although frightened, she did not
comply. One of the men made a second demand and brandished a handgun from his
waistband. He held the firearm to Ms. Bandwalker’s head, but a red SUV appeared, and
a person in the driver’s side of that vehicle yelled “let’s go, let’s go.” The men retreated to
the SUV which sped off without Ms. Bandwalker’s belongings.
PAGE 2 OF 47
Case No. 2025-L-113 {¶5} Ms. Bandwalker immediately alerted the security officer patrolling her
apartment complex, who notified police of the incident. Ms. Bandwalker described the
man with the firearm as an African American male, with dreadlocks, and a hoodie. She
indicated the suspect had a medium to slim build and appeared to be between 20-25
years old. Although she stated she was not generally familiar with firearms, the handgun
the suspect brandished was a “silver-gray looking gun.” Ms. Bandwalker was shown a
photo array and identified Mr. Hagwood with 80-85 percent certainty. Mr. Hagwood was
18 years old at the time of the incident(s).1
{¶6} Flock cameras around Ms. Bandwalker’s apartment complex recorded the
vehicle she described entering the complex at 8:03 p.m. and exiting at 8:06 p.m. Lake
County Sheriff Sergeant Sarah McCulloug, stated: “The Flock system is a web based
program that we get alerts from that send[s] us . . . with warrants, stolen vehicles, stolen
license plate, missing people that will alert us. We can also utilize that in searching for
license plates that were given to see if we can find, locate a vehicle.”
{¶7} Sergeant McCulloug pointed out that the information is sent through LEADS
(Law Enforcement Automated Data System) and “hits” on cameras in the Flock system
to alert, inter alia, if a stolen vehicle has been potentially identified. The license plate on
the vehicle matched the plate number of the SUV stolen from Mr. Northup earlier that day.
{¶8} Shaker Heights Detective Volodymyr Savka stated that, after receiving the
BOLO, he responded to reports of “pinging” from Mr. Northup’s phone. Detective Savka
stated that “pinging” referred to the location of a cell phone in a particular location.
According to the detective, Mr. Northup was using “an iPhone app to locate his phone.”
1. The underlying matter pertains only to the specific crimes committed in Lake County, Ohio.
PAGE 3 OF 47
Case No. 2025-L-113 He noted that the pinging was traced to a location “going in the westbound direction” into
Cleveland. Shaker Heights officers ultimately recovered Mr. Northup’s phone. It is unclear
whether the phone was discarded or found in Mr. Northup’s Explorer.
{¶9} In the early hours of July 4, 2024, the Explorer was found traveling in
Cleveland, Ohio. Officer Jeremiah Jones, a patrolman for the Cleveland Police
Department, stated he received a BOLO from Shaker Heights Police Department. Officer
Jones asserted: “They advised us there was a red Ford SUV that was stolen out of their
city as an aggravated robbery indicating that it was done violently and they just wanted
to make us aware that it was last seen heading into our city.” Officer Jones and his partner
observed a red Ford Explorer SUV matching the description and confirmed that the
license plate number was registered to Mr. Northrup’s vehicle.
{¶10} The Cleveland officers initiated a pursuit. Ultimately, the passenger in the
vehicle left (or “bailed”) the vehicle and was apprehended. The driver of the vehicle left
the vehicle as well, leaving the SUV still in “drive.” Officer Jones observed, “we heard that
the passenger of a vehicle had bailed and had been quickly apprehended and detained.
The driver of the vehicle then fled from the driver’s side and continued running westbound
towards where we were at.” As a result, the officer observed “a black male[,] black
hoodie[,] black pants running westbound from the vehicle that’s when me and my partner
then engaged in a foot pursuit.”
{¶11} Officer Jones noted that his partner chased an individual whom he caught.
Officer Jones’ partner radioed that he had the male at gunpoint. Officer Jones located his
partner who was in the process of arresting an individual later identified as Mr. Hagwood.
Officer Jones identified Mr. Hagwood in court and also stated he found a black hoodie
PAGE 4 OF 47
Case No. 2025-L-113 approximately 15 feet away from the suspect. Officer Jones repeatedly stated that
throughout the arrest process as well as the booking or “intake” process, he did not
observe any tattoos on Mr. Hagwood.
{¶12} Seth Dodson, a public-safety-intelligence analyst for the Ohio State
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[Cite as State v. Hagwood, 2026-Ohio-2564.]
IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT LAKE COUNTY
STATE OF OHIO, CASE NO. 2025-L-113
Plaintiff-Appellee, Criminal Appeal from the - vs - Court of Common Pleas
KING ISAIAH HAGWOOD, JR., Trial Court No. 2025 CR 000497 Defendant-Appellant.
OPINION AND JUDGMENT ENTRY
Decided: July 6, 2026 Judgment: Affirmed in part, reversed in part, and remanded
Charles E. Coulson, Lake County Prosecutor, and Teri R. Daniel, Assistant Prosecutor, Lake County Administration Building, 105 Main Street, P.O. Box 490, Painesville, OH 44077 (For Plaintiff-Appellee).
Paul M. Kelley, 44 Nancy Avenue, Akron, OH 44319 (For Defendant-Appellant).
EUGENE A. LUCCI, J.
{¶1} Appellant, King Isaiah Hagwood, Jr., appeals the judgment of the Lake
County Court of Common Pleas, after a trial to the bench, convicting him of aggravated
robbery and receiving stolen property, with several firearm specifications. Mr. Hagwood
was sentenced to an indefinite, aggregate term of 11 to 13 years. Mr. Hagwood
challenges various issues, including the sufficiency and weight of the evidence; the
admissibility of certain evidence; trial counsel’s effectiveness; as well as the trial court’s
eventual sentence. We affirm in part, reverse in part, and remand for the limited purpose
of the trial court to correct a basic aspect of Mr. Hagwood’s sentence. I. Substantive Facts and Procedural Posture
{¶2} On July 3, 2024, at approximately 3:30 p.m., Nicholas Northup was driving
a 2021 red Ford Explorer SUV in Shaker Heights, Cuyahoga County, Ohio. A gold sedan
in front of Mr. Northup stopped next to a parked vehicle blocking the Explorer. A hooded
individual with a medical mask exited the passenger side of the gold sedan. He pointed
a silver handgun at Mr. Northup and demanded he surrender the Explorer. Mr. Northup
complied, and he was advised to lay on the ground, count to 100, and not to look back.
{¶3} After the incident, because his cell phone was still in the Explorer, Mr.
Northup walked to a nearby house and called police. Once police arrived, Mr. Northup
advised officers that his assailant was a black male, wearing a black hood, with a surgical
mask. He also stated the male had dreadlocks approximately 10-inches long. Officers
obtained information relating to the color, make, and model of the SUV. They also
obtained the license-plate number. A “be-on-the-lookout” (“BOLO”) was issued for the
stolen vehicle.
{¶4} At approximately 8 p.m. on July 3, 2024, Beena Bandwalker was in her
vehicle, in the parking lot of her apartment complex (located in Willoughby Hills, Lake
County, Ohio), waiting for a FedEx delivery. Two men approached the driver’s side of her
car from behind and demanded her keys and phone. Although frightened, she did not
comply. One of the men made a second demand and brandished a handgun from his
waistband. He held the firearm to Ms. Bandwalker’s head, but a red SUV appeared, and
a person in the driver’s side of that vehicle yelled “let’s go, let’s go.” The men retreated to
the SUV which sped off without Ms. Bandwalker’s belongings.
PAGE 2 OF 47
Case No. 2025-L-113 {¶5} Ms. Bandwalker immediately alerted the security officer patrolling her
apartment complex, who notified police of the incident. Ms. Bandwalker described the
man with the firearm as an African American male, with dreadlocks, and a hoodie. She
indicated the suspect had a medium to slim build and appeared to be between 20-25
years old. Although she stated she was not generally familiar with firearms, the handgun
the suspect brandished was a “silver-gray looking gun.” Ms. Bandwalker was shown a
photo array and identified Mr. Hagwood with 80-85 percent certainty. Mr. Hagwood was
18 years old at the time of the incident(s).1
{¶6} Flock cameras around Ms. Bandwalker’s apartment complex recorded the
vehicle she described entering the complex at 8:03 p.m. and exiting at 8:06 p.m. Lake
County Sheriff Sergeant Sarah McCulloug, stated: “The Flock system is a web based
program that we get alerts from that send[s] us . . . with warrants, stolen vehicles, stolen
license plate, missing people that will alert us. We can also utilize that in searching for
license plates that were given to see if we can find, locate a vehicle.”
{¶7} Sergeant McCulloug pointed out that the information is sent through LEADS
(Law Enforcement Automated Data System) and “hits” on cameras in the Flock system
to alert, inter alia, if a stolen vehicle has been potentially identified. The license plate on
the vehicle matched the plate number of the SUV stolen from Mr. Northup earlier that day.
{¶8} Shaker Heights Detective Volodymyr Savka stated that, after receiving the
BOLO, he responded to reports of “pinging” from Mr. Northup’s phone. Detective Savka
stated that “pinging” referred to the location of a cell phone in a particular location.
According to the detective, Mr. Northup was using “an iPhone app to locate his phone.”
1. The underlying matter pertains only to the specific crimes committed in Lake County, Ohio.
PAGE 3 OF 47
Case No. 2025-L-113 He noted that the pinging was traced to a location “going in the westbound direction” into
Cleveland. Shaker Heights officers ultimately recovered Mr. Northup’s phone. It is unclear
whether the phone was discarded or found in Mr. Northup’s Explorer.
{¶9} In the early hours of July 4, 2024, the Explorer was found traveling in
Cleveland, Ohio. Officer Jeremiah Jones, a patrolman for the Cleveland Police
Department, stated he received a BOLO from Shaker Heights Police Department. Officer
Jones asserted: “They advised us there was a red Ford SUV that was stolen out of their
city as an aggravated robbery indicating that it was done violently and they just wanted
to make us aware that it was last seen heading into our city.” Officer Jones and his partner
observed a red Ford Explorer SUV matching the description and confirmed that the
license plate number was registered to Mr. Northrup’s vehicle.
{¶10} The Cleveland officers initiated a pursuit. Ultimately, the passenger in the
vehicle left (or “bailed”) the vehicle and was apprehended. The driver of the vehicle left
the vehicle as well, leaving the SUV still in “drive.” Officer Jones observed, “we heard that
the passenger of a vehicle had bailed and had been quickly apprehended and detained.
The driver of the vehicle then fled from the driver’s side and continued running westbound
towards where we were at.” As a result, the officer observed “a black male[,] black
hoodie[,] black pants running westbound from the vehicle that’s when me and my partner
then engaged in a foot pursuit.”
{¶11} Officer Jones noted that his partner chased an individual whom he caught.
Officer Jones’ partner radioed that he had the male at gunpoint. Officer Jones located his
partner who was in the process of arresting an individual later identified as Mr. Hagwood.
Officer Jones identified Mr. Hagwood in court and also stated he found a black hoodie
PAGE 4 OF 47
Case No. 2025-L-113 approximately 15 feet away from the suspect. Officer Jones repeatedly stated that
throughout the arrest process as well as the booking or “intake” process, he did not
observe any tattoos on Mr. Hagwood.
{¶12} Seth Dodson, a public-safety-intelligence analyst for the Ohio State
Highway Patrol Intelligence Unit, reviewed the cell phone and geo-location data analysis
provided by AT&T, Mr. Hagwood’s cell phone carrier. Mr. Dodson stated he is a “subject
matter expert” in this area (referred to as Trax) and, since 2017, has been involved in
“well over 300” cases relating to geo-location records analysis. Trax is a program created
to trace separate phone records provided by cell-phone providers—in this case, AT&T.
{¶13} Mr. Dodson observed that he received the certificate of authenticity of the
records from AT&T. No objection was made to the introduction of these records or to Mr.
Dodson’s eventual analysis of the same.
{¶14} Mr. Dodson received data from AT&T which provided the name of the
person on the account, the phone number, and the subscriber’s address. This data
matched Mr. Hagwood’s device. The data also allowed Mr. Dodson to review the locations
assigned to the phone during particular time frames which permitted him to know “what
cell site or cell tower and sector [that] was utilized for specific communications . . . .” Mr.
Dodson stated that the “towers” are not necessarily physical towers but involve subsets
of hardware that can “be on buildings, they can be in trees, [the provider] can move them
around depending on if there’s a large event going on [around] these cell sites . . . for
their subscribers to be able to utilize their devices” seamlessly.
{¶15} Mr. Dodson indicated the most important aspects of the data he assessed
are “the cell tower latitude and cell tower longitude, the cell ID, the sector orientation that’s
PAGE 5 OF 47
Case No. 2025-L-113 going to show us which sector was utilized for that particular timing [when] events hit.”
(Sic.) He also noted that the “latitude and longitude” provides “AT&T’s estimate of where
that device is at the time.”
{¶16} Mr. Dodson explained he utilized Google Earth, in conjunction with Trax, to
trace a cell site or cell tower. Trax then maps the radio frequency for a cell phone reading.
Mr. Dodson stated that “[o]nce you download the Google Earth file from Trax this is
call[ed] the time bar slider so it will show where we’re at in time within these records.”
{¶17} Mr. Dodson emphasized that the timing-evidence-data technology is used
“all the time, not just in criminal cases[,] we use it in exigent cases where we have maybe
a missing elderly person[;] as the highway patrol we deal with those a lot where we’re
trying to locate someone. We used [sic] them in cases where we have a missing person,
maybe an Amber alert we’ve used them. We’ve recovered dead bodies I guess for a lack
of a better term with this type of data.”
{¶18} Mr. Dodson provided the estimated time frame coverage and location from
the cell phone ascribed to Mr. Hagwood, observing, among other things, that “between
6:00 p.m. and 6:30 the device continues to move west. From 6:31 to 6:59 the device
moves south. From 7:00 p.m. to 7:50 the device moves north and then northeast. From
7:51 p.m. until 8:05 p.m. the device continues to move northeast and then starts moving
south.” At approximately 8:05 p.m., Mr. Hagwood’s cell phone was “likely in [the] general
vicinity” of 2250 Par Lane—near the Par Lane Flock camera that captured the red
Explorer SUV going into Ms. Bandwalker’s apartment complex at 8:03 p.m. and exiting
the same at 8:06 p.m.
PAGE 6 OF 47
Case No. 2025-L-113 {¶19} As part of the investigation, Mr. Hagwood’s phone was analyzed, and DNA
was taken from the Explorer. Analysis of Mr. Hagwood’s phone revealed a photograph of
him sitting on a vehicle matching the stolen Explorer as well as videos from July 3, 2024,
of Mr. Hagwood with a co-defendant. Also, as noted, the analysis of Mr. Hagwood’s cell
phone-location data placed him in the location of the attempted theft of Ms. Bandwalker’s
vehicle. Significantly, the same data placed him in the same general vicinity as his co-
defendant throughout the day. Finally, DNA found inside the Explorer was deemed
statistically more likely to be that of Mr. Hagwood and Mr. Northup than Mr. Northup and
unknown persons.
{¶20} On May 23, 2025, Mr. Hagwood was indicted on one count of aggravated
robbery, a felony of the first degree, in violation of R.C. 2911.01(A)(1), with an
accompanying firearm specification, pursuant to R.C. 2941.145 (the incident involving
Ms. Bandwalker); one count of attempted grand theft of a motor vehicle, a felony of the
fifth degree, in violation of 2913.02(A)(1), with an accompanying firearm specification,
pursuant to R.C. 2941.145 (again, pertaining to the incident relating to Ms. Bandwalker);
and one count of receiving stolen property, a felony of the fifth degree, in violation of R.C.
2913.51(A), with an accompanying firearm specification, pursuant to R.C. 2941.141 (this
count related to the initial theft of Mr. Northup’s Explorer). Mr. Hagwood pleaded “not
guilty” to the counts and specifications.
{¶21} The matter proceeded to trial where, after voir dire, Mr. Hagwood elected to
be tried to the bench. After receiving evidence, the trial court found Mr. Hagwood guilty
as charged in the indictment. The trial court ordered a presentence investigation report
and, after a sentencing hearing, Mr. Hagwood was sentenced to an indefinite term of
PAGE 7 OF 47
Case No. 2025-L-113 imprisonment of four to six years on the aggravated robbery count and a definite term of
18 months on the receiving stolen property count. The trial court determined the
attempted grand theft of a motor vehicle count would merge with the aggravated robbery
count, and the State elected to proceed to sentencing on the aggravated robbery count.
Regarding the specifications, Mr. Hagwood was ordered to serve mandatory firearm
specifications as follows: three years on the aggravated robbery count, three years on the
attempted grand theft of a motor vehicle count, and one year on the receiving stolen
property count. This appeal follows.
{¶22} Mr. Hagwood assigns eleven errors for this court’s review. His first
assignment of error provides:
II. Sufficiency and Weight of the Evidence
{¶23} “The State failed to present sufficient evidence of identity.”
{¶24} Although Mr. Hagwood nominally makes a sufficiency challenge, he also,
however, challenges the weight of the evidence in his brief. We shall address each aspect
of his argument(s).
{¶25} “In a sufficiency-of-the-evidence inquiry, the question is whether the
evidence presented, when viewed in a light most favorable to the prosecution, would allow
any rational trier of fact to find the essential elements of the crime beyond a
reasonable doubt.” State v. Dent, 2020-Ohio-6670, ¶ 15, citing State v. Jenks, 61 Ohio
St.3d 259 (1991), paragraph two of the syllabus.
{¶26} Unlike the standard for the sufficiency of the evidence, the “[w]eight of the
evidence concerns ‘the inclination of the greater amount of credible evidence . . . to
support one side of the issue rather than the other.’” (Emphasis in original.) State v.
PAGE 8 OF 47
Case No. 2025-L-113 Thompkins, 1997-Ohio-52, ¶ 24, quoting Black’s Law Dictionary (6th Ed. 1990). When
considering challenges to the weight of the evidence, an appellate court reviews “‘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 [fact-
finder] clearly lost its way and created such a manifest miscarriage of justice that the
conviction must be reversed and a new trial ordered.’” Thompkins at ¶ 25, quoting State
v. Martin, 20 Ohio App.3d 172, 175 (1st Dist. 1983). “‘The discretionary power to grant a
new trial should be exercised only in the exceptional case in which the evidence weighs
heavily against the conviction.’” Thompkins at ¶ 25, quoting Martin at 175.
{¶27} Thus, a conclusion that a conviction is supported by the weight of the
evidence necessarily includes a determination that the State produced sufficient evidence
in support of the conviction. State v. DiBiase, 2012-Ohio-6125, ¶ 38 (11th Dist.).
{¶28} In this matter, Mr. Hagwood asserts the conviction is unsupported by the
evidence because Ms. Bandwalker did not make an in-court identification and her
testimony confirmed “deep uncertainty.” He additionally takes issue with the description
of his hair length, and the victims’ descriptions of the firearm, his clothing, and his physical
size.
{¶29} First, Mr. Hagwood challenges the lack of any in-court identification by an
eyewitness.
{¶30} “It is well-settled that, in order to warrant a conviction, the evidence must
establish beyond a reasonable doubt the identity of the accused as the person who
actually committed the crime.” State v. Lawwill, 2008-Ohio-3592, ¶ 11 (12th Dist.),
citing State v. Scott, 3 Ohio App.2d 239, 244 (7th Dist. 1965). There is no general
PAGE 9 OF 47
Case No. 2025-L-113 requirement, however, “that the defendant must be visually identified in court by a
witness.” Lawwill at ¶ 11, citing Scott at 244. Rather, direct or circumstantial evidence is
sufficient to establish the identity of the accused as the person who committed the
crime. State v. Irby, 2004-Ohio-5929, ¶ 16-21 (7th Dist.).
{¶31} “[C]ircumstantial evidence and direct evidence inherently possess the
same probative value.” State v. Fasline, 2015-Ohio-715, ¶ 39 (11th Dist.), citing State v.
Biros, 1997-Ohio-204, ¶ 65. “Circumstantial evidence has been defined as testimony not
grounded on actual personal knowledge or observation of the facts in controversy, but of
other facts from which inferences are drawn, showing indirectly the facts sought to be
established.” State v. Payne, 2014-Ohio-4304, ¶ 22 (11th Dist.), citing State v. Nicely, 39
Ohio St.3d 147, 150 (1988). “An inference is ‘a conclusion which, by means of data
founded upon common experience, natural reason draws from facts which are
proven.’” State v. Windle, 2011-Ohio-4171, ¶ 34 (11th Dist.), quoting State v. Nevius, 147
Ohio St. 263 (1947). “It consequently follows that ‘when circumstantial evidence forms
the basis of a conviction, that evidence must prove collateral facts and circumstances,
from which the existence of a primary fact may be rationally inferred according to common
experience.’” State v. Armstrong, 2016-Ohio-7841, ¶ 22 (11th Dist.), quoting Windle at ¶
34.
{¶32} “While it is unquestionably the better practice to obtain an in-court
identification of a defendant, the state is not precluded from proving identity by indirect
means when a witness cannot or will not provide such identification.” State v. Nicholson,
2009-Ohio-518, ¶ 52 (6th Dist.), citing State v. Porter, 1999 WL 1271722 (8th Dist. Dec.
30, 1999). In effect, the lack of an in-court identification, in light of other surrounding
PAGE 10 OF 47
Case No. 2025-L-113 evidence, simply goes to the weight of the evidence offered in support of the State’s
burdens of persuasion.
{¶33} Consequently, the absence of a defendant’s in-court identification at trial
does not imply there was insufficient evidence of identity or that the conviction is against
the weight of the evidence. Lawwill, 2008-Ohio-3592, at ¶ 13.
{¶34} In this matter, Ms. Bandwalker perceived her assailant to be an African
American, younger man, with a slim build, wearing a hoodie, with shoulder length
dreadlocks. She also observed he pointed a “silver-gray” handgun to her head. Ms.
Bandwalker picked Mr. Hagwood from a photo array after the attempted robbery. There
is no indication that the photo array was unfairly or even remotely suggestive, a fact that
Mr. Hagwood eventually concedes in his brief. And, given the circumstances of the
incident and considering Ms. Bandwalker’s perception of Mr. Hagwood’s appearance at
the time of the attempted robbery, she identified Mr. Hagwood in the array with an 80-85
percent degree of certainty. This evidence goes to the weight of the victim’s testimony.
{¶35} Moreover, there was in-court identification by Cleveland Police Officer
Jeremiah Johns that Mr. Hagwood was one of two individuals arrested after abandoning
the stolen red Explorer. The vehicle had the license plates of the vehicle that caused the
initial BOLO. Officer Johns described Mr. Hagwood at the time of arrest, and his physical
description of Mr. Hagwood substantially traced the (albeit limited) physical description
provided by Ms. Bandwalker.
{¶36} Mr. Hagwood also takes issue with the lack of tattoos observed by Ms.
Bandwalker, as well as the arresting officer’s testimony that he observed no tattoos on
Mr. Hagwood’s person at booking. He maintains he is “covered in tattoos, especially in
PAGE 11 OF 47
Case No. 2025-L-113 the facial area . . . .” In Mr. Hagwood’s interview, which occurred over nine months after
the date of the offenses, he had tattoos on his neck. In an interview that was played for
the trial court, Mr. Hagwood discusses his tattoos; he first indicates he recently obtained
the neck tattoo, then changed his story.
{¶37} Similarly, the initial victim, Mr. Northrup, stated that the thief of his red
Explorer had shoulder length dreadlocks. Ms. Bandwalker’s and Officer Johns’
description matched this description. Additionally, although Mr. Northrup could not
conclusively identify the thief, he testified the man was an African American male, with a
hoodie, who brandished a silver firearm. Ms. Bandwalker testified that the firearm her
assailant brandished was a “silver-gray looking gun.” The testimony of both victims, in
this respect, match.
{¶38} Furthermore, Flock cameras identified Mr. Northrup’s stolen vehicle near
the scene of the attempted robbery of Ms. Bandwalker’s apartment at or near the time of
the incident. Within hours, the same vehicle was stopped in Cleveland where the
occupants, one of whom was identified as Mr. Hagwood, fled and were subsequently
arrested.
{¶39} Mr. Hagwood asserts that his clothes did not match the descriptions offered
by victims or the testifying officer. This, however, ignores Officer Johns’ testimony that he
and his partner arrested Mr. Hagwood after they observed him abandoning the stolen
Explorer. It also ignores the fact that Officer Johns noted that Mr. Hagwood, matching the
physical description offered by the victims, was arrested near a cast-aside black hoodie
and the stolen Explorer SUV.
PAGE 12 OF 47
Case No. 2025-L-113 {¶40} Additionally, the State presented evidence of cell-phone-location
movements ascribed to Mr. Hagwood’s phone on the day and evening in question. These
records demonstrated that Mr. Hagwood traveled from Cleveland to Willoughby Hills and
then back to Cleveland during the time of the offenses. Mr. Hagwood’s cell phone also
disclosed a photo of him on the hood of what appeared to be the stolen Explorer on the
day of the incident.
{¶41} Considering the foregoing, there was evidence by which the trial court could
have found, beyond a reasonable doubt, that Mr. Hagwood was the individual who
attempted to take Ms. Bandwalker’s vehicle and her personal effects at the time of the
incident. There was ample evidence, direct and circumstantial, to support the trial court’s
verdict.
{¶42} Mr. Hagwood’s first assignment of error is without merit.
III. Alleged Error in Admitting DNA Evidence
{¶43} Mr. Hagwood’s second assigned error provides:
{¶44} “The trial court erred in admitting unreliable DNA evidence consisting of
partial and mixed profiles without conducting a Daubert hearing, in violation of Evid. R.
702(C).”
{¶45} Under this assignment of error, Mr. Hagwood asserts that the trial court
erred when it failed to, sua sponte, hold a hearing pursuant to Daubert v. Merrell Dow
Pharmaceuticals, Inc., 509 U.S. 579, 589-590 (1993) and Evid.R. 702(C), relating to the
“mixed sample” DNA evidence submitted by the State at trial. Curiously, Mr. Hagwood
“essentially challenges DNA testimony as if trial courts had never accepted DNA evidence
before.” State v. Adams, 2004-Ohio-5845, ¶ 79. Courts have, and the Supreme Court of
PAGE 13 OF 47
Case No. 2025-L-113 Ohio has, emphasized that a Daubert hearing is not prima facie necessary because “DNA
evidence, premised on valid scientific principles, has been widely accepted as reliable
and admissible evidence.” Adams at ¶ 86, citing State v. Pierce, 1992-Ohio-53, ¶ 12. The
Court emphasized:
Courts throughout the nation and in Ohio routinely accept DNA evidence. [See] George Bundy Smith & Janet A. Gordon, The Admission of DNA Evidence in State and Federal Courts (1997), 65 Fordham L.Rev. 2465, 2482-2483, 2488. [See also] State v. Satta, 2002-Ohio-5049, . . .¶ 44 [(3d Dist.)] (“the credibility of the D.N.A. testing . . . is a matter to [be] determined by the trier of fact”); State v. Martin . . . 2000 WL 1145465 [(12th Dist. Aug. 14, 2000)] (“Questions regarding the reliability of DNA evidence . . ., including alleged defects or limitations of DNA population frequency statistics, go to weight of the evidence rather than its admissibility[.]”); State v. Honzu . . . 1995 WL 326214, * 8 [(10th Dist. June 1, 1995)] (questions regarding DNA testing procedures go to weight not admissibility). [See also] Smith & Gordon, 65 [Fordham ]L.Rev. at 2470 (PCR analysis [one of several DNA typing techniques] “has received overwhelming acceptance in the scientific community and the courts”).
Adams at ¶ 86.
{¶46} Accordingly, because DNA evidence has been used in criminal cases for
many decades and is no longer considered to be novel or unusual, Daubert hearings are
not fundamentally necessary. Adams at ¶ 80. Rather, considering the established
scientific strength and reliability of DNA evidence, defense attorneys are expected to
educate themselves regarding DNA evidence to sufficiently conduct cross-examination of
the state’s witnesses. State v. Alltop, 2014-Ohio-1695, ¶ 16 (12th Dist.) (“[T]here are
ample materials available by which resourceful counsel can educate himself [or herself]
sufficiently to formulate an effective cross-examination.”).
PAGE 14 OF 47
Case No. 2025-L-113 {¶47} We consider these points to be equally applicable to mixed-DNA profiles
when an adequate foundation is set forth by a qualified expert witness.
{¶48} Considering this backdrop, trial counsel did not object, and as a result, we
review Mr. Hagwood’s argument for plain error. State v. Lang, 2011-Ohio-4215, ¶ 108.
“An alleged error is plain error only if the error is ‘obvious,’ and ‘but for the error, the
outcome of the trial clearly would have been otherwise.’” Id., quoting State v. Barnes,
2002-Ohio-68, ¶ 20; and State v. Long, 53 Ohio St.2d 91 (1978), paragraph two of the
syllabus. Notice of plain error “is to be taken with the utmost caution, under exceptional
circumstances and only to prevent a manifest miscarriage of justice.” Barnes at paragraph
three of the syllabus.
{¶49} Pursuant to Evid.R. 702, a witness may testify as an expert if: (1) the
testimony “relates to matters beyond the knowledge or experience possessed by lay
persons or dispels a misconception common among lay persons;” (2) “[t]he witness is
qualified as an expert by specialized knowledge, skill, experience, training, or education
regarding the subject matter of the testimony;” and (3) the “testimony is based
on reliable scientific, technical, or other specialized information . . . .” Mr. Hagwood takes
issue with the third prong of the foregoing test claiming “the State presented no testimony
establishing the reliability of interpreting [the DNA] mixtures.” We do not agree.
{¶50} In this matter, Jessica Ritchie, a forensic technician for the Lake County
Crime Laboratory (“LCCL”), testified she received DNA samples from investigators. Ms.
Ritchie testified the LCCL is an accredited institution in DNA analysis and testified to the
chain of custody of all evidence received by the lab. Ms. Ritchie stated she examines the
evidence and provides data to the DNA analyst for interpretation.
PAGE 15 OF 47
Case No. 2025-L-113 {¶51} Dr. Karen Zavarella is the DNA supervisor for LCCL. She analyzes and
performs DNA casework which includes DNA interpretation of the DNA samples prepared
by a technician. Dr. Zavarella testified she has a master’s degree and a PhD in molecular
biology and has been qualified as an expert in cases “upwards 50 approximate times.”
Dr. Zavarella testified that, once she provides a DNA interpretation she is “confident and
certain that [her] results are reliable and accurate.”
{¶52} Mr. Hagwood claims certain “red flags” should have prompted the trial court
to hold a hearing on the reliability of Dr. Zavarella’s interpretations. The alleged “red flags,”
however, were discussed by Dr. Zavarella and, indeed, parts of the evidence were
favorable to Mr. Hagwood.
{¶53} Specifically, Mr. Hagwood asserts: “the State introduced DNA evidence
(State’s Ex. 16) consisting of partial and mixed profiles. No Daubert hearing was held,
and . . . [t]he analyst testified to obtaining merely partial mixed profiles of DNA . . . The
report stated some results we[r]e inconclusive due to mixture . . . Importantly, the analyst
conceded on cross-examination that as to the DNA profile collected from the driver’s side
door at least, defendant Hagwood was entirely excluded as a contributor.”
{¶54} Dr. Zavarella explained that LCCL does not interpret genetic profiles that
indicate greater than three contributors. Accordingly, if there were more than three
contributors, LCCL does not make any interpretation or comparisons.
{¶55} Even if Mr. Hagwood was excluded from the door handle, however, the DNA
swabs taken from the Explorer’s gear shift and steering wheel demonstrate a mixture
which allowed interpretation. Dr. Zavarella stated:
A portion of this mixture matches the standard from Nicholas Northrup as would be expected as the primary operator of the
PAGE 16 OF 47
Case No. 2025-L-113 vehicle. And assuming that Nicholas Northup is one of those contributors this DNA mixture profile is 1.2 million times more likely to occur if the mixture consists of DNA from Nicholas Northup, King Isaiah Hagwood and one unidentified contributor than it just derives from Nicholas Northup and two unidentified contributors.
{¶56} Given the mixture, Dr. Zavarella was able to exclude Mr. Hagwood’s co-
defendant and Mr. Northup’s girlfriend. The State asked Dr. Zavarella whether this meant
that those people never touched these areas in the vehicle. She responded: “What this
means is I could not detect them within the profile in terms of a statistical association . . .
[And] [w]e report anything greater than a million times more likely and in the field of
forensics a very conservative reporting because a million times more likely is considered
in the field of forensics a strong association.”
{¶57} Dr. Zavarella discussed the nuances of the process of interpreting the data
received from the technician. She also testified to the scientific reliability of the process
and to her qualifications as an expert. We find no error in the trial court’s admission of Dr.
Zavarella’s testimony and reports. The introduction of the evidence, in effect, went to the
weight accorded the testimony and data, not its admissibility. See Adams, 2004-Ohio-
5845, at ¶ 79, 86.
{¶58} Moreover, and significant to the plain error analysis, Mr. Hagwood cannot
demonstrate the outcome of the trial would have been different if the DNA evidence was
not admitted. If the DNA evidence was not introduced, Mr. Hagwood was identified by
Ms. Bandwalker with 80-85 percent certainty. The stolen Explorer was placed near Ms.
Bandwalker’s apartment complex via Flock cameras at or near the time of the incident in
question, and Mr. Hagwood was apprehended leaving/fleeing the stolen Explorer. Even
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Case No. 2025-L-113 if the DNA evidence were excluded, we cannot conclude the outcome of the trial clearly
would have been otherwise.
{¶59} Mr. Hagwood’s second assignment of error lacks merit.
IV. Alleged Error in Admitting Cell-Site Location Analysis
{¶60} For his third assignment of error, Mr. Hagwood asserts:
{¶61} “The trial court erred in admitting historical cell-site location analysis without
confrontation of the underlying data analyst, in violation of the Sixth Amendment’s
Confrontation Clause.”
{¶62} Under this assigned error, Mr. Hagwood argues the trial court erred by not
sua sponte excluding AT&T cell-site records because the “mapping analysis” offered by
the State was “testimonial” in nature. Hence, Mr. Hagwood maintains the Sixth
Amendment’s Confrontation Clause was violated. We do not agree.
{¶63} The Sixth Amendment to the United States Constitution, in its Confrontation
Clause, preserves the right of a criminal defendant “to be confronted with the witnesses
against him.” In Crawford v. Washington, 541 U.S. 36, 53-54 (2004), the Supreme Court
of the United States stated that the Confrontation Clause bars “admission of testimonial
statements of a witness who did not appear at trial unless he was unavailable to testify,
and the defendant had had a prior opportunity for cross-examination.” The key issue is
what constitutes a testimonial statement: “It is the testimonial character of the statement
that separates it from other hearsay that, while subject to traditional limitations upon
hearsay evidence, is not subject to the Confrontation Clause.” Davis v. Washington, 547
U.S. 813 (2006).
PAGE 18 OF 47
Case No. 2025-L-113 {¶64} In Crawford, the Court suggested that business records are “by their nature”
non-testimonial. Id. at 56. In State v. Craig, 2006-Ohio-4571, the Supreme Court of Ohio
stated that business records “‘are not testimonial in nature because they are prepared in
the ordinary course of regularly conducted business and are “by their nature” not prepared
for litigation.’” Id. at ¶ 82, quoting People v. Durio, 794 N.Y.S.2d 863 (2005).
{¶65} The United States Supreme Court, however, clarified that a Confrontation
Clause issue can arise “if the regularly conducted business activity is the production of
evidence for use at trial.” Melendez-Diaz v. Massachusetts, 557 U.S. 305, 321
(2009). Considering this point, in State v. Hood, 2012-Ohio-6208, the Supreme Court of
Ohio considered the impact of cell-phone records in the context of business records. In
Hood, the Court observed:
[T]he regularly conducted business activity of cell-phone companies is not the production of evidence for use at trial. The fact that records are used in a trial does not mean that the information contained in them was produced for that purpose. Even when cell-phone companies, in response to a subpoena, prepare types of records that are not normally prepared for their customers, those records still contain information that cell-phone companies keep in the ordinary course of their business.
Id. at ¶ 36.
{¶66} Because cell-phone records reflect “only a formatting of information that
already exists as a part of the company’s day-to-day business[,]” the Court determined
such records, when properly authenticated, are non-testimonial. Id. at ¶ 38, 42.
{¶67} Mr. Hagwood challenges the State’s use of the testimony provided by Seth
Dodson. Mr. Dodson is a member of the Ohio State Highway Patrol Intelligence Unit. His
main responsibility is cell-phone and geo-location analysis. He uses a system called Trax,
PAGE 19 OF 47
Case No. 2025-L-113 which assists him in mapping data provided by cell phone companies. Mr. Dodson has
been deemed a subject-matter expert in the use of the Trax program and thus an expert
in the use of such data mapping.
{¶68} Using his expertise, Mr. Dodson used “the electronic records and . . . put
them into Trax which then produces a Google or file list, most if not all [of] the analysis is
done within Google Earth.” He stated, in the course of his analysis, the phone attributed
to Mr. Hagwood’s cell-phone number was in the same vicinity as the underlying incident
as well as the same vicinity as his co-defendant’s phone.
{¶69} Mr. Dodson used authenticated AT&T business records and analyzed them
using a program that he has been declared a subject-matter expert to examine and draw
conclusions. He was cross-examined and did not rely upon testimonial records for either
his analysis or testimony.
{¶70} It bears emphasis that the use of Google Earth technology has been held
acceptable for purposes of judicial notice. In State v. Bradford, 2018-Ohio-1417, ¶ 68-70
(8th Dist.), the Eighth Appellate District observed:
“Generally, an appellate court may take judicial notice of any fact of which the trial court could have taken notice, even where the trial court failed to do so.” Twinsburg v. Wesby, [2012-Ohio-569, ¶ 5 (9th Dist.)], citing Day v. Day, 40 Ohio App.3d 155, 160, [fn. 4 (10th Dist. 1988)].
An appellate court has authority to take judicial notice regarding the characteristics of the streets of the jurisdiction. State v. Thomas, [1993 WL 9719, 3, fn. 2 (11th Dist.] Jan. 8, 1993), citing Day at fn. 4, Orose v. Hodge Drive- It-Yourself Co., Inc., 132 Ohio St. 607 . . . (1937); and Bonbright v. Biller, 67 Ohio App. 421. . . (1st Dist.[ 1941]). “[W]e take judicial notice of a Google map and satellite image as a ‘source[] whose accuracy cannot reasonably be questioned.’” Pahls v. Thomas, 718 F.3d 1210, 1216, fn. 1 (10th Cir.[ 2013]), quoting United States v. Perea-Rey, 680
PAGE 20 OF 47
Case No. 2025-L-113 F.3d 1179, 1182, fn. 1 (9th Cir. 2012) (second alteration in original) (quoting Fed.R.Evid. 201(b)); see Citizens for Peace in Space v. Colorado Springs, 477 F.3d 1212, 1218, fn. 2 (10th Cir. 2007) (taking judicial notice of an online distance calculation that relied on Google Maps data).
“‘Geography has long been peculiarly susceptible to judicial notice for the obvious reason that geographic locations are facts which are not generally controversial . . . .’” [Pauls at 1216, fn. 1], quoting United States v. Piggie, 622 F.2d 486, 488 (10th Cir.[ 1980]). “See also David J. Dansky, The Google Knows Many Things: Judicial Notice in the Internet Era, 39 Colo. Law. 19, 24 (2010) (‘Most courts are willing to take judicial notice of geographical facts and distances from private commercial websites such as MapQuest, Google Maps, and Google Earth.’).” Pahls at [1216, fn. 1].
{¶71} No objection was made by defense counsel to the evidence and,
considering our analysis and persuasive legal authority, we decline to find any error in the
admission of the evidence, let alone plain error.
{¶72} Mr. Hagwood’s third assignment of error is without merit.
V. Alleged Error in Admission of Eyewitness Identification Testimony
{¶73} For his fourth assigned error, Mr. Hagwood claims:
{¶74} “The trial court violated appellant’s right to due process by admitting an
equivocal and constitutionally unreliable eyewitness identification under the standards set
forth in Neil v. Biggers and Manson v. Braithwaite.”
{¶75} Mr. Hagwood argues that the trial court violated his right to due process by
admitting the out-of-court identification by Ms. Bandwalker because he maintains it is
unreliable. He relies on Manson v. Brathwaite, 432 U.S. 98 (1977) and Neil v. Biggers,
409 U.S. 188 (1972). These cases are inapposite to this matter.
{¶76} Mr. Hagwood maintains that, under Manson, “reliability is the linchpin in
determining the admissibility of identification testimony.” Id. at 114. He then asserts,
PAGE 21 OF 47
Case No. 2025-L-113 without citation, that “[u]nder Biggers and Manson, even where the identification
procedure is not unduly suggestive, due process prohibits admission of an identification
that is so unreliable that it creates a substantial likelihood of misidentification.” Mr.
Hagwood concedes that there is nothing in the record indicating that police conducted an
unduly suggestive procedure.
{¶77} In Perry v. New Hampshire, 565 U.S. 228 (2012), the United States
Supreme Court rejected Mr. Hagwood’s proposition that due process requires a reliability
assessment where there are no suggestive police procedures. In Perry, the Court
observed:
Perry’s argument depends, in large part, on the Court’s statement in Brathwaite that “reliability is the linchpin in determining the admissibility of identification testimony.” 432 U.S., at 114 . . . . If reliability is the linchpin of admissibility under the Due Process Clause, Perry maintains, it should make no difference whether law enforcement was responsible for creating the suggestive circumstances that marred the identification.
Perry has removed our statement in Brathwaite from its mooring, and thereby attributes to the statement a meaning a fair reading of our opinion does not bear. As just explained, . . . the Brathwaite Court’s reference to reliability appears in a portion of the opinion concerning the appropriate remedy when the police use an unnecessarily suggestive identification procedure. The Court adopted a judicial screen for reliability as a course preferable to a per se rule requiring exclusion of identification evidence whenever law enforcement officers employ an improper procedure. The due process check for reliability, Brathwaite made plain, comes into play only after the defendant establishes improper police conduct. The very purpose of the check, the Court noted, was to avoid depriving the jury of identification evidence that is reliable, notwithstanding improper police conduct. 432 U.S., at 112-113. . . .
(Emphasis in original.) (Footnote omitted.) Perry at 240-241.
PAGE 22 OF 47
Case No. 2025-L-113 {¶78} Because there is no allegation of improper police conduct or unnecessarily
suggestive practices, any concerns regarding reliability goes to the weight of the
identification, not its admissibility. State v. Gaines, 2016-Ohio-1312, ¶ 17 (11th Dist.),
citing State v. Bell, 2015-Ohio-4775, ¶ 44 (11th Dist.). Once the identification is deemed
accordingly admissible, “‘no further inquiry into the reliability of the identification is
required.’” State v. Aekins, 2023-Ohio-322, ¶ 33 (10th Dist.), quoting State v. Reddy,
2010-Ohio-3892, ¶ 31 (10th Dist.). We therefore hold the trial court did not err in admitting
the evidence.
{¶79} Mr. Hagwood’s fourth assignment of error lacks merit.
VI. Alleged Ineffective Assistance of Counsel – In General
{¶80} For his fifth assigned error, Mr. Hagwood contends:
{¶81} “Trial counsel provided ineffective assistance by failing to competently
challenge (1) the equivocal eyewitness identification; (2) the admissibility and foundation
of the State’s expert cell-site mapping exhibit; and (3) the limited probative value of
complex mixed-source DNA evidence.”
{¶82} “There is a general presumption that trial counsel’s conduct is within the
broad range of professional assistance.” State v. Andrus, 2020-Ohio-6810, ¶ 60 (11th
Dist.), citing State v. Bradley, 42 Ohio St.3d 136, 142-143 (1989). The burden of
establishing ineffective assistance of counsel falls upon the appealing defendant. State
v. Robinson, 2021-Ohio-1064, ¶ 24 (11th Dist.).
{¶83} “In order to prevail on an ineffective assistance of counsel claim, an
appellant must demonstrate that trial counsel’s performance fell ‘below an objective
standard of reasonable representation and, in addition, prejudice arises from counsel’s
PAGE 23 OF 47
Case No. 2025-L-113 performance.’” Andrus at ¶ 60, quoting Bradley at paragraph two of the syllabus (adopting
the test set forth in Strickland v. Washington, 466 U.S. 668 (1984)).
{¶84} To demonstrate prejudice, a defendant must establish there is a reasonable
probability that, but for counsel’s errors, the result of the proceedings would have been
different. Bradley at paragraph three of the syllabus. It is worth noting that the prejudice
standards for plain error and an allegation of counsel’s ineffectiveness are the same.
State v. Keaveney-Padamonsky, 2025-Ohio-5285, ¶ 48 (11th Dist.), citing State v.
Cervantes, 2022-Ohio-2536, ¶ 58 (3d Dist.); see also State v. Rogers, 2015-Ohio-2459,
¶ 22 (“[T]o establish plain error, “[t]he accused is . . . required to demonstrate a
reasonable probability that the error resulted in prejudice—the same deferential standard
for reviewing ineffective assistance of counsel claims.” (Emphasis in original.) (Citations
omitted.)).
{¶85} Under Mr. Hagwood’s second, third, and fourth assignments of error, we
previously concluded that: (1) no error occurred in the admission of the mixed-source
DNA evidence to which Dr. Zavarella testified (assignment of error two); (2) no error
occurred in the admission of Mr. Dodson’s testimony regarding his expert cell-phone/site
mapping and, in particular, there was no Confrontation Clause violation (assignment of
error three); and finally, (3) no error occurred in the admission of Ms. Bandwalker’s
identification testimony (assignment of error four). Thus, Mr. Hagwood’s failure to
establish prejudice under the plain-error standard in his second, third, and fourth
assignments of error is a failure to establish prejudice under the standard for ineffective
assistance under this assignment of error. We discern no need to further explore these
points.
PAGE 24 OF 47
Case No. 2025-L-113 {¶86} Mr. Hagwood’s fifth assignment of error lacks merit.
VII. Alleged Error in Prosecutor’s Closing Argument
{¶87} Mr. Hagwood’s sixth assignment of error asserts:
{¶88} “The prosecutor committed misconduct by materially misstating the DNA
evidence during closing argument denying appellant a fair trial.”
{¶89} Mr. Hagwood did not object to this alleged problem, and thus we only review
the argument for plain error.
{¶90} Mr. Hagwood challenges the following aspect of the State’s closing
argument:
There was also testimony from the crime lab personnel about the defendant’s DNA being present on the combined swab of the steering wheel and gear shift. And the testimony was that it was combined to give the greatest chance of trying to identify and include in the statistical probability the amount of DNA given that it’s a high frequency a high use object that was swabbed there.
{¶91} Mr. Hagwood contends the prosecutor’s statement was factually incorrect,
“scientifically impossible, and it grossly mischaracterized the expert’s testimony.” Mr.
Hagwood claims that the prosecutor’s statement was problematic because Dr. Zavarella
“never testified that the DNA matched appellant uniquely, that appellant ‘was in the car,’
or that the statistic excluded ‘anyone else in the world.’” While we appreciate the point
Mr. Hagwood attempts to make, we do not find the prosecutor’s statement erroneous for
two reasons.
{¶92} Initially, Dr. Zavarella testified that contact DNA does not frequently provide
a significant amount of genetic material. Accordingly, when a scientist swabs multiple
areas from the same location in a particular area, those swabs can be combined into one
PAGE 25 OF 47
Case No. 2025-L-113 extraction to create a genetic profile. Under these circumstances, Dr. Zavarella stated the
combined extractions from the Explorer’s gear shift and the steering wheel yielded three
contributors. One contributor matched Mr. Northup. Dr. Zavarella then testified that the
DNA mixture profile “is 1.2 million times more likely to occur if the mixture consists of DNA
from Nicholas Northup, King Isaiah Hagwood[,] and one unidentified contributor than it
just derives from Nicholas Northup and two unidentified contributors.” (Emphasis added.)
{¶93} Dr. Zavarella did not testify, and the prosecutor did not allege, the
combined, mixed sample “matched” Mr. Hagwood “uniquely.” She did not testify, nor did
the prosecutor directly state that Mr. Hagwood was “in the car.” Rather, Dr. Zavarella
testified and the prosecutor only suggested that Mr. Hagwood was a significantly more
likely contributor to the DNA (1.2 million times more likely) than any other unidentified
contributors.
{¶94} Finally, Dr. Zavarella did not testify, and the prosecutor did not state, that
the model excluded “anyone else in the world.” To the contrary Dr. Zavarella only stated
that her test excluded Mr. Hagwood’s co-defendant and Mr. Northup’s girlfriend. In
qualifying this point, she stated that her conclusions did not imply that those people did
not touch those items, only that she could not detect a profile of those individuals in terms
of a “statistical association.”
{¶95} Dr. Zavarella went on to clarify to the trial court that LCCL reports only those
results “greater than a million times more likely” because “a million times more likely is
considered in the field of forensics a strong association.” The State’s closing argument
did not fundamentally misrepresent Dr. Zavarella’s testimony or findings.
PAGE 26 OF 47
Case No. 2025-L-113 {¶96} Moreover, and of significant importance, “in a bench trial, ‘a judge is
presumed to consider only the relevant, material[,] and competent evidence in arriving at
a judgment, unless the contrary affirmatively appears from the record.’” State v. Williams,
2018-Ohio-974, ¶ 27 (10th Dist.), quoting State v. Eubank, 60 Ohio St.2d 183, 187 (1979).
Even if we found the prosecutor’s characterization problematic, the trial judge is aware
that closing arguments are not evidence. We therefore find no error.
{¶97} Mr. Hagwood’s sixth assignment of error lacks merit.
VIII. Alleged Ineffective Assistance for Failing to Object to Claimed Hearsay
{¶98} His seventh assigned error provides:
{¶99} “Trial counsel rendered ineffective assistance by failing to object to
pervasive hearsay in BOLO and police testimony.”
{¶100} Mr. Hagwood asserts trial counsel was ineffective for failing to object to
BOLO information which described the color, make, and license plate number of the
stolen SUV. He maintains this was impermissible hearsay and should have been
excluded. Further, he asserts, other testimony relating to the BOLO information described
the suspect as a “black male, medium length dreads, black hoodie, black pants.” Mr.
Hagwood emphasizes none of this information was based upon the personal
observations of the officers submitting the BOLO and therefore it was inadmissible
hearsay.
{¶101} The standard for ineffective assistance of counsel was set forth above. In
short, an appealing party must demonstrate his or her counsel was deficient and that the
deficiency caused prejudice. Bradley, 42 Ohio St.3d 136, at paragraph two of the
syllabus. That is, the party must demonstrate there is a reasonable probability that, but
PAGE 27 OF 47
Case No. 2025-L-113 for counsel’s errors, the result of the proceedings would have been different. Id. at
paragraph three of the syllabus.
{¶102} Hearsay is defined as “a statement, other than one made by the declarant
while testifying at the trial or hearing, offered in evidence to prove the truth of the matter
asserted.” Evid.R. 801(C). Generally, hearsay statements are inadmissible unless the
statement comes in under a recognized exception. See, e.g., State v. Campbell, 2014-
Ohio-493, ¶ 44 (8th Dist.); Evid.R. 802-807.
{¶103} Initially, our research indicates that no Ohio court has specifically addressed
this issue. That said, we maintain the out-of-court statements in the BOLO were
admissible for the non-hearsay purpose of establishing reasonable suspicion which does
not implicate the truth of the matters asserted in the BOLO. The information in the BOLO
was used to place law enforcement on notice that would justify a preliminary investigative
stop and offer a reasonable, articulable basis regarding why an officer acted. In other
words, the BOLO was not offered to prove the truth of its contents, i.e., that the occupants
of the suspect red SUV had committed a theft or an aggravated robbery, but was offered
to establish that other officers receiving the information might justifiably rely on the details
of the BOLO to make a reasonable investigative stop.
{¶104} Put differently, the BOLO, under the circumstances, simply described the
factual sequence of events leading to its issuance. It cannot be viewed to represent the
truth that a specific event occurred. The BOLO provided a basis for other officers from
different jurisdictions that facts have allowed investigators to conclude that, if the vehicle
at issue is observed, there is a reasonable basis for its investigation.
PAGE 28 OF 47
Case No. 2025-L-113 {¶105} Assuming, however, for purposes of a complete analysis and Mr.
Hagwood’s argument that counsel erred in not objecting to the testimony on the basis of
hearsay, Mr. Hagwood is still unable to establish prejudice for purposes of an ineffective
assistance of counsel analysis.
{¶106} As discussed at length above, other evidence sufficiently and persuasively
supports the conclusion that Mr. Hagwood was the individual identified by Ms.
Bandwalker at her apartment complex. The vehicle information was used to explain the
police investigation and the sequence of events leading to the release of the BOLO alert.
To wit, a Ford Explorer was stolen, and the theft was reported to the Shaker Heights
Police Department with relevant details about the vehicle. Later that evening, an
attempted theft occurred in Willoughby Hills, and Flock cameras were able to capture the
license plate of the vehicle taken in the initial theft. These additional circumstantial facts,
in conjunction with the ultimate arrest, demonstrate the introduction of the BOLO contents
were not prejudicial.
{¶107} We understand and appreciate how the information contained in the BOLO
can be generally viewed as inadmissible hearsay because the contents might contain
incriminating details unnecessary to establish a sequence of events, e.g., they might
suggest the occupants of the vehicle are involved in an alleged crime. Here, however, the
victim(s) testified to the same information revealed in the BOLO at trial. Therefore, and in
this important regard, the admission of the BOLO’s contents are, in fact, cumulative and,
accordingly, harmless.
{¶108} Mr. Hagwood’s seventh assignment of error lacks merit.
IX. Alleged Sentencing Errors - Generally
PAGE 29 OF 47
Case No. 2025-L-113 {¶109} As they contest alleged sentencing errors, we shall treat Mr. Hagwood’s
eighth, ninth, tenth, and eleventh assignments of error together. They provide:
[VIII.] The trial court erred by imposing a third firearm- specification prison term consecutively to the other firearm- specification terms, contrary to R.C. 2929.14(C)(1) and State v. Beatty. [IX.] The trial court erred by failing to specify which firearm specifications constituted the “two most serious” under R.C. 2929.14(C)(1)(a)-(b), and by instead relying on the repealed R.C. 2929.14(B)(1)(g), rendering its consecutive-specification findings incomplete and unreviewable. [X.] The trial court imposed consecutive firearm-specification prison terms in express reliance on a repealed statutory provision, rendering that portion of the sentence contrary to law. [XI.] The cumulative effect of the errors at trial deprived Appellant of a fair trial and due process of law.
{¶110} Under his eighth assigned error, Mr. Hagwood argues the trial court erred
in consecutively imposing sentence on a third, discretionary firearm specification in
violation of State v. Beatty, 2024-Ohio-5684. Under his ninth assigned error, he claims
the trial court erred by failing to specify which specifications constituted the “two most
serious” and by relying on a repealed version of R.C. 2929.14(B)(1)(g). Under his tenth
assigned error, Mr. Hagwood argues the trial court imposed consecutive specification
terms in express reliance on a repealed statutory provision. Under his eleventh assigned
error, he argues cumulative error.
{¶111} R.C. 2953.08(G) governs an appellate court’s review of felony sentences,
and provides, in relevant part, that after an appellate court’s review of the record, it “may
increase, reduce, or otherwise modify a sentence that is appealed under this section or
may vacate the sentence and remand . . . if it clearly and convincingly finds . . . [t]hat the
record does not support the sentencing court’s findings under division (B) or (D) of section
PAGE 30 OF 47
Case No. 2025-L-113 2929.13, division (B)(2)(e) or (C)(4) of section 2929.14, or division (I) of section 2929.20
of the Revised Code, whichever, if any, is relevant; [or] [t]hat the sentence is otherwise
contrary to law.” R.C. 2953.08(G)(2)(a) and (b); see also State v. Lamb, 2023-Ohio-2834,
¶ 9 (11th Dist.); State v. Gwynne, 2023-Ohio-3851, ¶ 15 (plurality).
{¶112} For purposes of this matter, a sentence is contrary to law when it does not
fall within the statutory range for the offense or offenses. See, e.g., Lamb at ¶ 10, quoting
State v. Shannon, 2021-Ohio-789, ¶ 11 (11th Dist.). As noted above, Mr. Hagwood
challenges the “legality” of his sentences.
{¶113} Here, Mr. Hagwood was found guilty of aggravated robbery, a felony of the
first degree, with a three-year firearm specification; attempted grand theft of a motor
vehicle, a felony of the fifth degree, with a three-year firearm specification; and receiving
stolen property, a felony of the fourth degree, with a one-year firearm specification. The
trial court determined that the attempted grand theft would merge with the aggravated
robbery charge, and the State elected to proceed to sentencing on the aggravated
robbery count. In this respect, Mr. Hagwood was not technically convicted of the
attempted grand theft, but only of the aggravated robbery count. See Crim.R. 32(C)
(requiring “[a] judgment of conviction shall set forth the fact of conviction and the
sentence”); see also State v. Whetstone, 2016 WL 5637253, ¶ 26 (11th Dist.) (where “no
sentence was imposed on [a] charge . . . there is no conviction on that charge”); State v.
Whitfield, 2010-Ohio-2, ¶ 24 (“[A] ‘conviction’ consists of a guilty verdict and the imposition
of a sentence or penalty.” (Emphasis in original.)).
A. Application of R.C. 2929.14(B)(1)(g) - Generally
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Case No. 2025-L-113 {¶114} Mr. Hagwood was sentenced to serve an indefinite prison term with a
minimum term of four years and a maximum term of six years on the aggravated robbery
count and 18 months on the receiving stolen property count. The trial court ordered those
sentences to be served concurrently with one another. With respect to the specifications,
Mr. Hagwood was ordered to serve two three-year terms for the specifications on the
aggravated robbery and the attempted grand theft of a motor vehicle counts, as well as
an additional one-year term for the specification on the receiving stolen property count.
The specifications were ordered to be served consecutively for an aggregate prison term
of 11 to 13 years.
{¶115} R.C. 2929.14(B)(1)(g) provides:
If an offender is convicted of or pleads guilty to two or more felonies, if one or more of those felonies are aggravated murder, murder, attempted aggravated murder, attempted murder, aggravated robbery, felonious assault, or rape, and if the offender is convicted of or pleads guilty to a specification of the type described under division (B)(1)(a) of this section in connection with two or more of the felonies, the sentencing court shall impose on the offender the prison term specified under division (B)(1)(a) of this section for each of the two most serious specifications of which the offender is convicted or to which the offender pleads guilty and, in its discretion, also may impose on the offender the prison term specified under that division for any or all of the remaining specifications. {¶116} In State v. Bollar, 2022-Ohio-4370, ¶ 7, the Supreme Court of Ohio
considered the following issue:
Whether Ohio’s legislature has specifically authorized cumulative punishments for multiple firearm specifications that were committed as part of the same act or transaction under the narrowly tailored, specifically designated circumstances set forth in R.C. 2929.14(B)(1)(g), when the underlying felonies attendant to the firearm specifications are merged at sentencing as allied offenses of similar import . . . .
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Case No. 2025-L-113 {¶117} The Court answered the question in the affirmative. In doing so, it
distinguished its holding in State v. Whitfield, 2010-Ohio-2, where it emphasized that R.C.
2941.25(A), Ohio’s merger statute, “prohibits ‘convictions’ for allied offenses.” Bollar at ¶
14.
{¶118} The Court in Bollar, however, observed that its definition of “conviction” in
Whitfield “may be seen as creating tension with R.C. 2929.14(B)(1)(g), which applies
when ‘an offender is convicted of or pleads guilty to’ multiple felonies and firearm
specifications.” Bollar at ¶ 15. Nevertheless, the Court “clarified” that its “definition of
‘conviction’ in Whitfield[, requiring the imposition of a sentence to meet the definition of
conviction,] does not apply to R.C. 2929.14(B)(1)(g). Bollar at ¶ 16. In applying that
statutory provision, [courts] simply use the plain meaning of ‘convicted’: found guilty. See
Black’s Law Dictionary 421-422 (11th Ed. 2019) (defining the verb ‘convict’ as ‘to find (a
person) guilty of a criminal offense upon a criminal trial . . . [or] a plea of guilty’).” Id. at ¶
16.
{¶119} The Court determined that an offender must, under R.C. 2929.14(B)(1)(g),
therefore receive prison terms for the two most serious firearm specifications when the
offender is convicted, i.e., found guilty, or pleads guilty to multiple felony offenses. Bollar
at ¶ 19. And the statute “makes no exception to the application of its provisions when one
of the underlying felony offenses has been merged.” Id.
{¶120} The Court stated that R.C. 2929.14(B)(1)(g)
requires that the offender receive prison terms for each of the two most serious firearm specifications when the offender pleads guilty to multiple felony offenses (and at least one of those is a felony listed in the statute) and also pleads guilty to multiple accompanying specifications. The statute makes no exception to the application of its provisions when one of the
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Case No. 2025-L-113 underlying felony offenses has been merged. Instead, it simply applies whenever the offender has pleaded guilty to (or been found guilty of) multiple felony offenses and multiple specifications.
Bollar at ¶ 19.
{¶121} In Bollar, the defendant pleaded guilty to multiple felonies and multiple
specifications. Id. As such, the Supreme Court held the defendant must receive prison
terms for the two most serious specifications to which he pleaded guilty, regardless of
merger. Id.
{¶122} Here, Mr. Hagwood was found guilty of multiple felonies, one of which was
a qualifying felony, i.e., aggravated robbery. Even though Mr. Hagwood was “found guilty”
after trial rather than pleading guilty prior to a trial, R.C. 2929.14(B)(1)(g) applies with the
same force. Therefore, consistent with the compartmentalized definition of a “conviction”
the Supreme Court of Ohio offered in Bollar, the trial court imposed two, three-year
consecutive prison terms for the firearm specifications on the aggravated robbery and the
attempted grand theft of a motor vehicle counts, and a consecutive one-year term for the
specification on the receiving stolen property count.
B. The Firearm Specification on the Merged Attempted Grand Theft Count: Double
Jeopardy
{¶123} We must now examine whether the imposition of the second three-year
mandatory specification term — the one attached to the merged attempted grand theft of
a motor vehicle count — violates the Double Jeopardy Clauses of the Fifth and Fourteenth
Amendments to the United States Constitution and Article I, Section 10 of the Ohio
Constitution. We conclude that it does.
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Case No. 2025-L-113 {¶124} At sentencing, defense counsel preserved this issue on the record,
objecting as follows: “We’re going to object to the imposition of both 3 year gun
specifications on constitutional grounds. This was, I think it’s one course of conduct. I
think it’s punishing the same conduct in two separate ways so we’d just like the record to
reflect our objection.” The trial court noted the objection, stating: “I’ll note [defense
counsel’s] objection to the consecutive nature of the firearm specifications in Count 1 and
Count 2 which the underlying offense merged with one another.” The objection was
overruled. The issue is therefore preserved for appellate review. Whether a sentence
violates the Double Jeopardy Clause is a question of law, which we review de novo. State
v. Ruff, 2015-Ohio-995, ¶ 12.
{¶125} The Double Jeopardy Clause of the Fifth Amendment, made applicable to
the States through the Fourteenth Amendment, provides that no person shall “be subject
for the same offence to be twice put in jeopardy of life or limb. . . .” U.S. Const. amend.
V; U.S. Const. amend. XIV, § 1; Benton v. Maryland, 395 U.S. 784, 794 (1969). Among
the protections afforded by this guarantee is the prohibition against multiple punishments
for the same offense imposed in a single proceeding. North Carolina v. Pearce, 395 U.S.
711, 717 (1969). See also State v. Mutter, 2017-Ohio-2928, ¶ 15. Article I, Section 10 of
the Ohio Constitution independently provides that “[n]o person shall be twice put in
jeopardy for the same offense.” Ohio Const. art. I, § 10. The two constitutional provisions
protect against the same perils. Here, we are concerned with the protection against
multiple punishments for the same offense.
{¶126} In Missouri v. Hunter, 459 U.S. 359, 366 (1983), the United States Supreme
Court held that “with respect to cumulative sentences imposed in a single trial, the Double
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Case No. 2025-L-113 Jeopardy Clause does no more than prevent the sentencing court from prescribing
greater punishment than the legislature intended.” Under Hunter, when a legislature
specifically authorizes cumulative punishment, a court may impose cumulative sentences
without running afoul of the Double Jeopardy Clause. Id. at 368-69.
{¶127} Critically, however, the converse is equally binding: where the elements of
two offenses completely overlap—where one is a lesser included offense of the other—
multiple punishments are presumptively precluded unless there is “a clear indication of
contrary legislative intent.” Whalen v. United States, 445 U.S. 684, 691-692 (1980); see
Blockburger v. United States, 284 U.S. 299, 304 (1932).
{¶128} In January 2026, the United States Supreme Court unanimously reaffirmed
and strengthened this principle in Barrett v. United States, 607 U.S. ___, 146 S.Ct. 482,
223 L.Ed.2d 398 (2026). In Barrett, the Court held that the Double Jeopardy Clause
prohibited two convictions for a single act that violated two closely related federal firearm
offenses—18 U.S.C. 924(c)(1)(A)(i) and 18 U.S.C. 924(j)—where the first was a lesser
included offense of the second. Writing for the Court, Justice Jackson held that “[a]ll lesser
included offenses are the ‘same’ as their greater cousins under Blockburger.” Id., 146
S.Ct. at 491. The Court cited with approval the Whalen Court’s holding that cumulative
punishment for lesser included offenses requires a “‘clear indication of contrary legislative
intent.’” Id., quoting Whalen at 691-692. The Barrett Court emphasized that “‘[w]hen
Congress has the will’ to authorize dual punishment for the same offense, Congress ‘has
no difficulty in expressing it,’” id., 146 S.Ct. at 492, quoting Bell v. United States, 349 U.S.
81, 83 (1955), and that silence on the point “speaks volumes.” Barrett, 146 S.Ct. at 492.
The Court further clarified that the Blockburger analysis addresses “the permissibility of
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Case No. 2025-L-113 multiple convictions, not just multiple sentences,” and that “‘punishment’ means ‘a
criminal conviction and not simply the imposition of sentence.’” (Emphasis in original.)
Barrett, 146 S.Ct. at 492-493, quoting Ball v. United States, 470 U.S. 856, 861 (1985).
{¶129} Justice Gorsuch’s concurrence sharpened the constitutional point further.
He questioned whether any legislature may authorize cumulative punishment for the
same offense in concurrent prosecutions, observing: “Mr. Barrett really was charged twice
for one offense. He really was convicted twice. Before our intervention, he really was set
to be criminally punished twice. And whatever Congress might or might not intend, that is
double jeopardy.” (Emphasis in original.) Barrett, 146 S.Ct. at 500 (Gorsuch, J.,
concurring in part). Justice Gorsuch further noted that “in all the years since Dixon, we
have not found a single case in which the ‘Blockburger presumption’ against concurrent
prosecutions for the same offense was, in fact, overcome by a clear congressional
command.” Id., 146 S.Ct. at 499.
{¶130} Applying Barrett’s framework to this case, we begin with the relationship
between the two offenses at issue. Aggravated robbery under R.C. 2911.01(A)(1)
requires proof that the offender, in attempting or committing a theft offense, had a deadly
weapon on or about the offender’s person or under the offender’s control and either
displayed the weapon, brandished it, indicated that the offender possessed it, or used it.
Attempted grand theft of a motor vehicle requires proof that the offender attempted to
knowingly obtain or exert control over a motor vehicle. R.C. 2923.02; R.C. 2913.02(A)(1).
{¶131} The attempted theft is subsumed entirely within the aggravated robbery. It
is not merely an allied offense of similar import—it is a constituent element of the greater
offense. Aggravated robbery is, in essence, attempted or completed theft plus the
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Case No. 2025-L-113 presence, display, or use of a deadly weapon. The trial court correctly recognized this by
merging the attempted grand theft count into the aggravated robbery under R.C. 2941.25.
This merger determination confirms what the statutory structure compels: these offenses
arise from the same conduct, and the attempted grand theft is a lesser included offense
of the aggravated robbery.
{¶132} Under Barrett and Blockburger, the attempted grand theft and the
aggravated robbery are therefore the “same offence” for double jeopardy purposes. The
firearm specifications attached to each count punish the identical firearm conduct—the
display and use of the same firearm during the same criminal episode against the same
victim. Imposing a second three-year mandatory specification term for the specification
on the merged lesser included offense constitutes cumulative punishment for the “same
offence” within the meaning of the Fifth and Fourteenth Amendments.
{¶133} The State argues that the General Assembly “specifically authorized”
cumulative specification sentences in R.C. 2929.14(B)(1)(g), invoking Bollar’s holding
that firearm specifications survive merger of the underlying counts. But Barrett teaches
that cumulative punishment for the same offense requires a “‘clear indication of . . .
legislative intent.’” Id., 146 S.Ct. at 491, quoting Whalen, 445 U.S. at 692. We are not
persuaded that such clarity exists here.
{¶134} In Whitfield, 2010-Ohio-2, at ¶ 12, the Ohio Supreme Court held that a
“‘conviction’ consists of a guilty verdict and the imposition of a sentence or penalty.”
(Emphasis in original.) Id., quoting R.C. 2941.25. No sentence was imposed on the
attempted grand theft of a motor vehicle count. It merged into the aggravated robbery,
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Case No. 2025-L-113 and the State elected to proceed to sentencing on the aggravated robbery count. Under
Whitfield, there is no “conviction” on the attempted grand theft count.
{¶135} R.C. 2929.14(B)(1)(g) triggers when “an offender is convicted of or pleads
guilty to two or more felonies” and accompanying specifications. The Ohio Supreme Court
in Bollar acknowledged that Whitfield’s definition “may be seen as creating tension with
R.C. 2929.14(B)(1)(g),” Bollar, 2022-Ohio-4370, ¶ 15, and addressed this tension by
carving out a narrow exception, holding that “convicted” in (B)(1)(g) means simply “found
guilty”—not the Whitfield definition. Bollar at ¶ 16.
{¶136} R.C. 2929.01(EE) defines “sentence” as “the sanction or combination of
sanctions imposed by the sentencing court on an offender who is convicted of or pleads
guilty to an offense.” (Emphasis added.) Likewise, a “sanction,” such as a prison term, is
“any penalty imposed upon an offender who is convicted of or pleads guilty to an offense,
as punishment for the offense.” (Emphasis added.) R.C. 2929.01(DD). These statutory
definitions require that there be a predicate “offense” to support a “sentence” or a
“sanction.” Also, pursuant to the Ohio Revised Code, an “offense” must include a
“prohibition.” R.C. 2901.03(B) provides that “[a]n offense is defined when one or more
sections of the Revised Code state a positive prohibition or enjoin a specific duty, and
provide a penalty for violation of such prohibition or failure to meet such duty.”
{¶137} A firearm specification cannot be tried on its own because “[it] is, by its very
nature, ancillary to, and completely dependent upon, the existence of the underlying
criminal charge or charges to which the specification is attached.” State v. Nagel, 1999-
Ohio-507, ¶ 15. It is a “penalty enhancement” for the predicate offense, not its own
criminal offense. State v. Ford, 2011-Ohio-765, paragraph one of the syllabus. “Moreover,
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Case No. 2025-L-113 the placement of R.C. 2941.145 and 2929.14 within the Revised Code confirms that the
firearm specification is merely a sentence enhancement, not a separate criminal offense.”
Ford at ¶ 17. Considering these points, “when the trial court sentences a defendant for
a firearm specification, it is not sentencing for a separate offense but instead is imposing
additional punishment for the underlying offense.” (Emphasis added.) State v. Logan,
2025-Ohio-1772, ¶ 12.
{¶138} Barrett requires us to view statutory ambiguity through a constitutional lens.
The fact that the Bollar Court was required to redefine the established meaning of
“conviction” in Ohio law to reach the cumulative-punishment result is itself powerful
evidence that the General Assembly did not clearly authorize cumulative specification
sentences in this configuration. Indeed, R.C. 2929.14(B)(1)(g) states that a conviction or
a plea of guilty triggers multiple firearm specifications. Yet the Supreme Court of Ohio
judicially engrafted a definition of “conviction” that was inconsistent with its and the legal
community’s understanding of the term. If the General Assembly wished to reach this end
or goal, it could have provided that a “finding or verdict of guilty or a plea of guilty” would
trigger the application of R.C. 2929.14(B)(1)(g). It did not do so.
{¶139} A statute using operative terms that must be read contrary to the State’s
own Supreme Court definition is, at minimum, ambiguous. Barrett’s Blockburger
presumption resolves that ambiguity against cumulative punishment. As the Barrett Court
explained, a legislature must provide “‘a clear indication’” of intent to authorize cumulative
punishment for the same offense. Id., 146 S.Ct. at 491, quoting Whalen, 445 U.S. at 691-
692. Where the legislature used a term—“convicted”—that under established Ohio law
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Case No. 2025-L-113 requires a sentence, and no sentence was imposed on the merged count, the
authorization is not clear.
{¶140} Moreover, we observe that R.C. 2929.14(B)(1)(b)—the general rule
governing specification sentencing—expressly provides: “Except as provided in division
(B)(1)(g) of this section, a court shall not impose more than one prison term on an offender
under division (B)(1)(a) of this section for felonies committed as part of the same act or
transaction.” The General Assembly thus established a default prohibition against
cumulative specification sentences for the same transaction. Division (B)(1)(g) creates an
exception—but only for the narrowly enumerated felonies. When, as here, the
enumerated felony (aggravated robbery) and the merged count (attempted grand theft)
are the “same offense” under Blockburger because one is a lesser included offense of
the other, the cumulative punishment for specifications on both offenses exceeds what
we can conclude the legislature clearly authorized.
{¶141} A supplementary and reinforcing argument is that a firearm specification is
a sentencing enhancement that rises and falls with a conviction of the underlying offense.
See Ford, 2011-Ohio-765, at paragraph one of the syllabus (holding that “a firearm
specification is a penalty enhancement, not a criminal offense”); Logan, 2025-Ohio-1772,
at ¶ 9-12 (reaffirming this principle). When the predicate offense is merged and not
sentenced—and thus not “convicted” under Whitfield—the specification lacks a predicate
on which to operate. See id., 2010-Ohio-2, at ¶ 12.
{¶142} Bollar held that R.C. 2929.14(B)(1)(g) provides a statutory exception that
keeps the specification alive even when the underlying count is merged. Id., 2022-Ohio-
4370, at ¶ 16. But this holding—which depends on redefining “convicted”—must now be
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Case No. 2025-L-113 read in light of Barrett’s insistence on clear legislative authorization for cumulative
punishment of the same offense. Id., 146 S.Ct. at 491. Where, as here, the merged
offense is not merely an allied offense but a lesser included offense of the surviving count,
and where the firearm specifications on both counts punish the identical firearm conduct,
we hold that the imposition of the second specification sentence exceeds the punishment
that the General Assembly clearly authorized and violates the Double Jeopardy Clause.
{¶143} As the Ohio Supreme Court candidly acknowledged in Beatty, 2024-Ohio-
5684, at ¶ 28, “Ohio’s criminal-sentencing scheme is a bloated labyrinth of specialized
provisions, inter- and intra-statutory cross-references, exceptions, and exceptions to
exceptions.” Labyrinthine complexity is the antithesis of clear legislative authorization.
Where the statutory framework is so convoluted that the Ohio Supreme Court itself must
redefine established legal terminology (Whitfield’s definition of “conviction”) to reach the
cumulative-punishment result, and where the resulting sentence punishes the same
firearm conduct twice through specifications on what Barrett would recognize as the same
offense, we cannot say with the clarity the Constitution demands that the General
Assembly authorized this outcome.
{¶144} We are mindful that Bollar is binding Ohio authority. However, Barrett, 607
U.S. ___, 146 S.Ct. 482, supplies a federal constitutional overlay that was not before the
Bollar court. Under the Supremacy Clause, U.S. Const. art. VI, cl. 2, when a state
sentencing scheme, as applied, produces cumulative punishment for the same offense
under the Blockburger framework without clear legislative authorization, the Fifth
Amendment—as interpreted by the United States Supreme Court—imposes an
independent limitation that this court must honor. We hold that the imposition of a second
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Case No. 2025-L-113 consecutive three-year mandatory firearm specification on the merged attempted grand
theft of a motor vehicle count—a lesser included offense of the aggravated robbery for
which no sentence was imposed—violates the Double Jeopardy Clauses of the Fifth and
Fourteenth Amendments to the United States Constitution and Article I, Section 10 of the
Ohio Constitution. The three-year specification on the merged count is vacated.
C. Corrected Application of R.C. 2929.14(B)(1)(g) Following Vacation of the
Second Specification
{¶145} With the vacation of the three-year specification on the merged attempted
grand theft count, the remaining firearm specifications are the three-year specification on
the aggravated robbery (a R.C. 2941.145 specification) and the one-year specification on
the receiving stolen property (a R.C. 2941.141 specification). Under R.C.
2929.14(B)(1)(g), the sentencing court “shall impose on the offender the prison term
specified under division (B)(1)(a) of this section for each of the two most serious
specifications . . . .” Because only two specifications remain, these are necessarily the
“two most serious . . . .” The three-year specification is the most serious, and the one-
year specification is the second most serious. Both are mandatory under (B)(1)(g), and
R.C. 2929.14(C)(1)(a) requires mandatory specification prison terms to be served
consecutively. The trial court imposed the one-year specification consecutively. This was
correct.
{¶146} Accordingly, Mr. Hagwood’s eighth assignment of error—challenging the
consecutive nature of the one-year specification under Beatty, 2024-Ohio-5684—lacks
merit as to that specification. Under our corrected sentencing framework, the one-year
specification is mandatory under (B)(1)(g) as the second most serious specification, and
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Case No. 2025-L-113 Beatty’s holding regarding the concurrent presumption for discretionary specification
terms does not apply to mandatory terms. R.C. 2929.14(C)(1)(a) governs, and it requires
consecutive service. The eighth assignment of error is well-taken only insofar as the
second three-year specification is vacated on double jeopardy grounds as set forth above.
{¶147} Under his ninth assigned error, Mr. Hagwood claims the trial court erred by
failing to specify which firearm specifications constituted the “two most serious” under
R.C. 2929.14(C)(1)(a)-(b) and by relying on the repealed version of R.C.
2929.14(B)(1)(g). In light of our vacation of the second three-year specification, only two
specifications remain, eliminating the need for the trial court to identify the “two most
serious”—they are the only two. To the extent the trial court relied on a prior version of
R.C. 2929.14(B)(1)(g), the current version of the statute produces the same result: the
two remaining specifications are mandatory and consecutive. This assignment of error is
rendered moot by our disposition above.
{¶148} Under his tenth assigned error, Mr. Hagwood argues the trial court imposed
consecutive firearm-specification prison terms in express reliance on a repealed statutory
provision. To the extent this argument overlaps with the ninth assignment, it is likewise
moot. The corrected sentence is imposed under the current version of R.C.
2929.14(B)(1)(g) and (C)(1)(a).
D. Corrected Sentence
{¶149} In light of our disposition of the foregoing sentencing issues, Mr. Hagwood’s
sentence must be corrected. The three-year mandatory firearm specification on the
merged attempted grand theft count is vacated as violative of double jeopardy. The
remaining specifications—the three-year specification on the aggravated robbery and the
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Case No. 2025-L-113 one-year specification on the receiving stolen property—are the “two most serious” under
R.C. 2929.14(B)(1)(g) and are mandatory and consecutive under R.C. 2929.14(C)(1)(a).
The corrected sentence is therefore: an indefinite term of four to six years on the
aggravated robbery count, served concurrently with 18 months on the receiving stolen
property count, preceded by a mandatory three-year firearm specification and a
mandatory one-year firearm specification, both served consecutively and prior to the
underlying sentences. The corrected aggregate sentence is an indefinite term of eight to
ten years.
{¶150} Mr. Hagwood’s eighth assignment of error is well-taken in part and without
merit in part.
{¶151} Mr. Hagwood’s ninth and tenth assignments of error are rendered moot by
our disposition of his eighth assignment of error.
X. Cumulative Error
{¶152} For his eleventh and final assignment of error, Mr. Hagwood claims:
“The cumulative effect of the errors at trial deprived appellant of a fair trial and due
process of law.”
{¶153} Because this court has found no errors in the course of the trial, the
cumulative-error doctrine is inapplicable as to the trial proceedings. The sentencing error
we have identified is corrected by our disposition above.
{¶154} Mr. Hagwood’s eleventh assigned error is without merit.
XI. Conclusion
{¶155} For the reasons discussed in this opinion, the judgment of the Lake County
Court of Common Pleas is affirmed in part, reversed in part, and remanded for the limited
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Case No. 2025-L-113 purpose of the trial court to enter judgment on sentence reflecting the vacation of the
three-year firearm specification on the merged attempted grand theft of a motor vehicle
count. The corrected aggregate sentence is an indefinite term of eight to ten years.
MATT LYNCH, P.J.,
SCOTT LYNCH, J.,
concur.
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Case No. 2025-L-113 JUDGMENT ENTRY
For the reasons stated in the opinion of this court, appellant’s assignments of error one through seven, as well as assigned error eleven, are without merit. Assignment of error eight has merit in part and is without merit in part. Assigned errors nine and ten are rendered moot by this court’s disposition of the eighth assigned error. It is the judgment and order of this court that the judgment of the Lake County Court of Common Pleas is affirmed in part, reversed in part, and remanded for the limited purpose of the trial court to enter judgment on sentence reflecting: (1) the vacation of the second three-year mandatory firearm specification on the attempted grand theft of a motor vehicle count as violative of the Double Jeopardy Clauses of the Fifth and Fourteenth Amendments to the United States Constitution, Article I, Section 10 of the Ohio Constitution, and Barrett v. United States, 607 U.S. ___, 146 S.Ct. 482 (2026); and (2) the corrected aggregate sentence of an indefinite term of eight to ten years, reflecting the mandatory consecutive service of the remaining three-year and one-year firearm specifications under R.C. 2929.14(B)(1)(g) and (C)(1)(a). Costs to be taxed against the parties equally.
JUDGE EUGENE A. LUCCI
PRESIDING JUDGE MATT LYNCH, concurs
JUDGE SCOTT LYNCH, concurs
THIS DOCUMENT CONSTITUTES A FINAL JUDGMENT ENTRY
A certified copy of this opinion and judgment entry shall constitute the mandate pursuant to Rule 27 of the Ohio Rules of Appellate Procedure.
PAGE 47 OF 47
Case No. 2025-L-113
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Cite This Page — Counsel Stack
State v. Hagwood, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hagwood-ohioctapp-2026.