State v. Holden
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Opinion
[Cite as State v. Holden, 2025-Ohio-1481.]
IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY
STATE OF OHIO : : Appellee : C.A. No. 30270 : v. : Trial Court Case No. 2023 CR 00655 : DEANTE TAVIANN HOLDEN : (Criminal Appeal from Common Pleas : Court) Appellant : :
...........
OPINION
Rendered on April 25, 2025
CHRISTOPHER BAZELEY, Attorney for Appellant
MATHIAS H. HECK, JR., by MICHAEL P. ALLEN, Attorney for Appellee
.............
HANSEMAN, J.
{¶ 1} Defendant-Appellant, Deante Taviann Holden, appeals from his convictions
for murder and tampering with evidence. According to Holden, his convictions were not
supported by sufficient evidence and were against the weight of the evidence. He further -2-
asserts that trial counsel rendered ineffective assistance by failing to cross-examine
witnesses and by failing to move for acquittal under Crim.R. 29. Additionally, Holden
argues the trial court violated his right of allocution by failing to let him or his attorney
respond to victim impact statements. Finally, Holden asserts the trial court erred by
imposing restitution without considering his present and future ability to pay.
{¶ 2} For the reasons discussed below, we conclude that Holden’s assignments of
error lack merit. Accordingly, the judgment of the trial court will be affirmed.
I. Facts and Course of Proceedings
{¶ 3} In March 2023, an indictment was filed in the trial court, charging Holden with
four counts of murder, all with firearm specifications, four counts of felonious assault,
again with firearm specifications, and three counts of tampering with evidence. These
charges arose from the deaths of Felicia Brown and Michaela Daniels on February 26,
2023. On March 14, 2023, Holden pled not guilty to the charges, and the court ordered
bail set at $1,000,000 surety bond. In April 2023, Holden filed a waiver of speedy trial time
requirements, and in October 2023, he filed a notice of his intent to present the affirmative
defense of self-defense. The State opposed the filing of this notice, arguing that Holden
had failed to comply with requirements for asserting it.
{¶ 4} In November 2023, Holden’s counsel asked to withdraw due to a breakdown
in communications. The trial court granted the request and appointed new counsel. In
December 2023, the court set trial for July 22, 2024. Counsel again changed in January -3-
2024, with another attorney appointed, and in June 2024, this attorney filed another notice
of an intent to assert self-defense. The State did not file an objection to this notice.
{¶ 5} The trial began as scheduled on July 22, 2024. After both sides presented
evidence, the jury found Holden guilty of all charges. At the sentencing hearing, the court
merged counts two through four into count one, and counts six through eight into count
five (thus merging all of the offenses as to each victim into the murder count). The court
sentenced Holden to 15 years to life for each murder conviction, plus three years each
for two firearm specifications, and three years each on counts nine through 11 (the
tampering charges). The court imposed the prison terms consecutively, for an aggregate
sentence of 45 years to life in prison. Termination Entry (Aug. 8, 2024), p. 1-2. The court
also ordered Holden to pay restitution for the victims’ funeral expenses. Id. at p. 2-3.
{¶ 6} The rest of the relevant facts will be discussed when we consider the
assignments of error. Holden timely appealed from the trial court’s judgment.
II. Sufficiency of the Evidence and Manifest Weight of the Evidence
{¶ 7} Holden’s first assignment of error states that:
Holden’s Convictions for Murder, Felonious Assault, and Tampering
with Evidence by Removing Shell Casings from the Scene are Not
Supported by Legally Sufficient Evidence or the Weight of the Evidence.
{¶ 8} Under this assignment of error, Holden first contends the State failed to
present legally sufficient evidence that he was not acting in self-defense when he shot -4-
and killed Brown and Daniels. According to Holden, he satisfied his burden of producing
evidence that he shot the two women in self-defense, and the State failed to provide any
evidence that he initiated violence or had the motive to be the aggressor. In addition,
Holden argues that the State failed to provide evidence that his fear was objectively or
subjectively unreasonable. Holden also claims the State failed to establish that he
tampered with the evidence. We will begin with the murders, while noting that Holden has
not specifically addressed manifest weight, even though he raised it. Because the
felonious assault offenses were merged into the murders after the jury’s findings of guilty,
we need not address those offenses separately.
A. The Alleged Murders
{¶ 9} In responding to Holden’s arguments, the State notes that Holden did not
dispute at trial that he shot and killed Brown and Daniels. State’s Brief, p. 8. This is correct.
See Tr. at 830. Consequently, the only issue was whether Holden acted in self-defense.
“ ‘A self-defense claim includes the following elements: (1) that the defendant was not at
fault in creating the situation giving rise to the affray; (2) that the defendant had a bona
fide belief that he [or she] was in imminent danger of death or great bodily harm and that
his [or her] only means of escape from such danger was in the use of such force; and (3) -5-
that the defendant did not violate any duty to retreat or avoid the danger.’ ” State v.
Messenger, 2022-Ohio-4562, ¶ 14, quoting State v. Barnes, 94 Ohio St.3d 21, 24 (2002).1
{¶ 10} As relevant here, R.C. 2901.05(B)(1) states that, “A person is allowed to act
in self-defense. . . . If, at the trial of a person who is accused of an offense that involved
the person's use of force against another, there is evidence presented that tends to
support that the accused person used the force in self-defense, . . . the prosecution must
prove beyond a reasonable doubt that the accused person did not use the force in self-
defense. . . .” “In 2019, the General Assembly modified the burden-of-proof requirements
for affirmative defenses, including self-defense, via an amendment to R.C. 2901.05.”
State v. Palmer, 2024-Ohio-539, ¶ 17. While the amendment shifted the burden of
persuasion to the State, it “did not eliminate a defendant's burden of production,” and a
defendant must “present qualitative evidence supporting each element of self-defense.”
Id. at ¶ 19.
{¶ 11} Here, the State agrees Holden satisfied his burden of production and that it
then had to prove beyond a reasonable doubt that Holden did not act in self-defense.
State’s Brief at p. 8. Nonetheless, that does not mean that sufficiency of the evidence is
1 Concerning the duty to retreat, a 2021 amendment to R.C. 2901.09 “reduced and simplified the standard in division (B) as follows: ‘For purposes of any section of the Revised Code that sets forth a criminal offense, a person has no duty to retreat before using force in self-defense, defense of another, or defense of that person's residence if that person is in a place in which the person lawfully has a right to be.’ ” State v. Miree, 2024-Ohio-5714, ¶ 8, quoting R.C. 2901.09(B). The trial court properly instructed the jury on this point. Tr. at 917.
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[Cite as State v. Holden, 2025-Ohio-1481.]
IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY
STATE OF OHIO : : Appellee : C.A. No. 30270 : v. : Trial Court Case No. 2023 CR 00655 : DEANTE TAVIANN HOLDEN : (Criminal Appeal from Common Pleas : Court) Appellant : :
...........
OPINION
Rendered on April 25, 2025
CHRISTOPHER BAZELEY, Attorney for Appellant
MATHIAS H. HECK, JR., by MICHAEL P. ALLEN, Attorney for Appellee
.............
HANSEMAN, J.
{¶ 1} Defendant-Appellant, Deante Taviann Holden, appeals from his convictions
for murder and tampering with evidence. According to Holden, his convictions were not
supported by sufficient evidence and were against the weight of the evidence. He further -2-
asserts that trial counsel rendered ineffective assistance by failing to cross-examine
witnesses and by failing to move for acquittal under Crim.R. 29. Additionally, Holden
argues the trial court violated his right of allocution by failing to let him or his attorney
respond to victim impact statements. Finally, Holden asserts the trial court erred by
imposing restitution without considering his present and future ability to pay.
{¶ 2} For the reasons discussed below, we conclude that Holden’s assignments of
error lack merit. Accordingly, the judgment of the trial court will be affirmed.
I. Facts and Course of Proceedings
{¶ 3} In March 2023, an indictment was filed in the trial court, charging Holden with
four counts of murder, all with firearm specifications, four counts of felonious assault,
again with firearm specifications, and three counts of tampering with evidence. These
charges arose from the deaths of Felicia Brown and Michaela Daniels on February 26,
2023. On March 14, 2023, Holden pled not guilty to the charges, and the court ordered
bail set at $1,000,000 surety bond. In April 2023, Holden filed a waiver of speedy trial time
requirements, and in October 2023, he filed a notice of his intent to present the affirmative
defense of self-defense. The State opposed the filing of this notice, arguing that Holden
had failed to comply with requirements for asserting it.
{¶ 4} In November 2023, Holden’s counsel asked to withdraw due to a breakdown
in communications. The trial court granted the request and appointed new counsel. In
December 2023, the court set trial for July 22, 2024. Counsel again changed in January -3-
2024, with another attorney appointed, and in June 2024, this attorney filed another notice
of an intent to assert self-defense. The State did not file an objection to this notice.
{¶ 5} The trial began as scheduled on July 22, 2024. After both sides presented
evidence, the jury found Holden guilty of all charges. At the sentencing hearing, the court
merged counts two through four into count one, and counts six through eight into count
five (thus merging all of the offenses as to each victim into the murder count). The court
sentenced Holden to 15 years to life for each murder conviction, plus three years each
for two firearm specifications, and three years each on counts nine through 11 (the
tampering charges). The court imposed the prison terms consecutively, for an aggregate
sentence of 45 years to life in prison. Termination Entry (Aug. 8, 2024), p. 1-2. The court
also ordered Holden to pay restitution for the victims’ funeral expenses. Id. at p. 2-3.
{¶ 6} The rest of the relevant facts will be discussed when we consider the
assignments of error. Holden timely appealed from the trial court’s judgment.
II. Sufficiency of the Evidence and Manifest Weight of the Evidence
{¶ 7} Holden’s first assignment of error states that:
Holden’s Convictions for Murder, Felonious Assault, and Tampering
with Evidence by Removing Shell Casings from the Scene are Not
Supported by Legally Sufficient Evidence or the Weight of the Evidence.
{¶ 8} Under this assignment of error, Holden first contends the State failed to
present legally sufficient evidence that he was not acting in self-defense when he shot -4-
and killed Brown and Daniels. According to Holden, he satisfied his burden of producing
evidence that he shot the two women in self-defense, and the State failed to provide any
evidence that he initiated violence or had the motive to be the aggressor. In addition,
Holden argues that the State failed to provide evidence that his fear was objectively or
subjectively unreasonable. Holden also claims the State failed to establish that he
tampered with the evidence. We will begin with the murders, while noting that Holden has
not specifically addressed manifest weight, even though he raised it. Because the
felonious assault offenses were merged into the murders after the jury’s findings of guilty,
we need not address those offenses separately.
A. The Alleged Murders
{¶ 9} In responding to Holden’s arguments, the State notes that Holden did not
dispute at trial that he shot and killed Brown and Daniels. State’s Brief, p. 8. This is correct.
See Tr. at 830. Consequently, the only issue was whether Holden acted in self-defense.
“ ‘A self-defense claim includes the following elements: (1) that the defendant was not at
fault in creating the situation giving rise to the affray; (2) that the defendant had a bona
fide belief that he [or she] was in imminent danger of death or great bodily harm and that
his [or her] only means of escape from such danger was in the use of such force; and (3) -5-
that the defendant did not violate any duty to retreat or avoid the danger.’ ” State v.
Messenger, 2022-Ohio-4562, ¶ 14, quoting State v. Barnes, 94 Ohio St.3d 21, 24 (2002).1
{¶ 10} As relevant here, R.C. 2901.05(B)(1) states that, “A person is allowed to act
in self-defense. . . . If, at the trial of a person who is accused of an offense that involved
the person's use of force against another, there is evidence presented that tends to
support that the accused person used the force in self-defense, . . . the prosecution must
prove beyond a reasonable doubt that the accused person did not use the force in self-
defense. . . .” “In 2019, the General Assembly modified the burden-of-proof requirements
for affirmative defenses, including self-defense, via an amendment to R.C. 2901.05.”
State v. Palmer, 2024-Ohio-539, ¶ 17. While the amendment shifted the burden of
persuasion to the State, it “did not eliminate a defendant's burden of production,” and a
defendant must “present qualitative evidence supporting each element of self-defense.”
Id. at ¶ 19.
{¶ 11} Here, the State agrees Holden satisfied his burden of production and that it
then had to prove beyond a reasonable doubt that Holden did not act in self-defense.
State’s Brief at p. 8. Nonetheless, that does not mean that sufficiency of the evidence is
1 Concerning the duty to retreat, a 2021 amendment to R.C. 2901.09 “reduced and simplified the standard in division (B) as follows: ‘For purposes of any section of the Revised Code that sets forth a criminal offense, a person has no duty to retreat before using force in self-defense, defense of another, or defense of that person's residence if that person is in a place in which the person lawfully has a right to be.’ ” State v. Miree, 2024-Ohio-5714, ¶ 8, quoting R.C. 2901.09(B). The trial court properly instructed the jury on this point. Tr. at 917. Therefore, if Holden was lawfully present, he did not have a duty to retreat. -6-
the proper legal test. The Supreme Court of Ohio considered this point in Messenger. In
that case, the defendant argued that, “[b]ecause the state must prove all elements of an
offense beyond a reasonable doubt and because the state must now prove lack of self-
defense beyond a reasonable doubt, . . . both must be examined under a sufficiency-of-
the-evidence standard.” Messenger at ¶ 16. The court disagreed, remarking that this
argument failed “to account for the difference between the nature of the evidence and the
strength of a conclusion regarding that evidence.” Id. In this regard, the court stressed
that: “Reasonable doubt speaks to the extent to which the fact-finder must be convinced
that a party met its burden of persuasion. . . . The reasonable-doubt standard does not
apply to whether a party has met its burden of producing legally sufficient evidence in the
first place; if a party fails to meet its burden of production, the fact-finder cannot consider
the claim at all, let alone how persuasive the evidence was.” Id. at ¶ 17.
{¶ 12} The court further observed in Messenger that while “the state has the
burden of production regarding the elements of a criminal offense because an accused
person has the right to a presumption of innocence on each element,” “there is no due-
process right to a presumption of an affirmative defense such as self-defense.” Id. at ¶ 18-
19. In addition, the court stressed that “the amendment to R.C. 2901.05(B)(1) was
procedural, not substantive, in nature.” Id. at ¶ 22, citing State v. Brooks, 2022-Ohio-2478,
¶15-16. “The amendment changed the procedure for adjudicating criminal cases involving
evidence of self-defense; it did not make substantive changes to the elements of any
offenses.” Id. -7-
{¶ 13} Consequently, the court held that “[t]he state's new burden of disproving the
defendant's self-defense claim beyond a reasonable doubt is subject to a manifest-weight
review on appeal, and the Tenth District correctly declined to review the state's rebuttal
of self-defense for sufficiency of the evidence.” Id. at ¶ 27.
{¶ 14} Applying Messenger here, the proper review is for manifest weight, not
sufficiency. “Weight of the evidence concerns ‘the inclination of the greater amount of
credible evidence, offered in a trial, to support one side of the issue rather than the
other.’ ” (Emphasis in original.) State v. Thompkins, 78 Ohio St.3d 380, 387 (1997),
quoting Black's Law Dictionary (6th Ed.1990). The applicable role for review is that “ ‘[t]he
court, reviewing the entire record, weighs the evidence and all reasonable inferences,
considers the credibility of witnesses and determines whether in resolving conflicts in the
evidence, the jury clearly lost its way and created such a manifest miscarriage of justice
that the conviction must be reversed and a new trial ordered. 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.’ ” Id., quoting State v. Martin, 20 Ohio App.3d 172,
175 (1st Dist. 1983).
{¶ 15} Furthermore, “[b]ecause the factfinder, be it the jury or . . . the trial judge,
has the opportunity to see and hear the witnesses, the cautious exercise of the
discretionary power of a court of appeals to find that a judgment is against the manifest
weight of the evidence requires that substantial deference be extended to the factfinder's
determinations of credibility. The decision whether, and to what extent, to credit the -8-
testimony of particular witnesses is within the peculiar competence of the factfinder, who
has seen and heard the witness.” State v. Lawson, 1997 WL 476684, *4 (2d Dist. Aug.
22, 1997).
{¶ 16} To satisfy its burden, “the State must disprove beyond a reasonable doubt
at least one of the elements of self-defense.” State v. Bowen, 2024-Ohio-1079, ¶ 12 (2d
Dist.), citing State v. Gutierrez, 2023-Ohio-3122, ¶ 72 (11th Dist.). As noted, “ ‘[t]he
elements of self-defense in the use of deadly force are: (1) the defendant was not at fault
in creating the situation giving rise to the affray; [and] (2) the defendant had a bona fide
belief that he was in imminent danger of death or great bodily harm and that his only
means of escape from such a danger was in the use of such force.’ ” State v. Shaw, 2025-
Ohio-301, ¶ 40 (2d Dist.), quoting State v. Tunstall, 2024-Ohio-2376, ¶ 16 (2d Dist.).
{¶ 17} Concerning the first element, Holden contends he was not at fault in
creating the situation. For this, he relies on his own testimony. “However, a conviction is
not against the manifest weight of the evidence simply because the trier of fact believed
the State's version of events over the defendant's version.” State v. Barker, 2025-Ohio-
56, ¶ 26 (2d Dist.), citing State v. Lindsey, 2015-Ohio-2169, ¶ 43 (10th Dist.). “The jury is
the sole judge of the weight of the evidence and the credibility of witnesses. It may believe
or disbelieve any witness or accept part of what a witness says and reject the rest.” State
v. Antill, 176 Ohio St. 61, 67 (1964). Moreover, Holden’s testimony was contradicted by
other evidence. and the jury may have found that it was not believable. We also note the -9-
established principle that the State is not required to prove motive to secure convictions
for murder or felonious assault. E.g., State v. Diallo, 2025-Ohio-920, ¶ 23 (10th Dist.).
{¶ 18} According to Holden, on the evening of February 25, 2023, Brown and
Daniels came to his house and “hung out” as friends for about an hour and a half, during
which time they all drank alcohol. They then left the house, planning to go to a casino in
Monroe, Ohio. Holden offered to drive, but the radio in his truck had been stolen.
Consequently, they took the vehicle that Brown was driving, which was a 2007 Chevy
Suburban. Holden sat in the back seat, and Daniels was in the front passenger seat. Tr.
at 680, 788-791, and 795.
{¶ 19} During the drive, they were drinking Patron and Teremana tequila. Holden
was drinking from a Patron bottle, and the women were drinking from a Teremana bottle.
Holden heard Daniels make a phone call and, following that call, both women were
agitated. After the call, they were traveling west on Third Street in Dayton, and Holden
thought Brown would turn left on a street called Brooklyn and travel toward U.S. 35.
However, instead of turning left, Brown began driving erratically, getting the car up to 60
m.p.h., and running the red light at Brooklyn. They then continued to travel west on Third
Street. Id. at 792-796.
{¶ 20} When that occurred, Holden asked what was going on. He learned they
were not going to the casino as planned, but to a “bootleg” or club of a friend of Brown.
Brown had also been talking to that person on Daniels’s phone. Holden told them that he
was not going to go to a bootleg at 2:00 in the morning. He testified that he did not go to -10-
places like that; he also had $10,000 in cash that he had intended to use at the casino.
Holden asked the women to drop him off at a friend’s house so he could get one of the
friend’s cars. He said he would then follow them, but they refused to let him out of the car.
They continued to be agitated by his statements and by the person who had called them.
As they approached the light at the intersection of Third Street and Gettysburg Avenue,
the phone call with the other person resumed. Brown was visibly upset at what that person
was saying. Id. at 797-800 and 802.
{¶ 21} When the car was idling at the intersection, Holden demanded to get out,
and a “lot of words” were said. However, the women did not let him out. After that, Holden
reached down to grab his glasses, which had fallen on the floor, and as he leaned up,
Daniels hit him with the Patron bottle. She hit him three times with the bottle: above his
right eye, on his nose, and on his shoulder. According to Holden, he did not do anything
to provoke Daniels; he was just agitated by not being allowed to get out of the car, by the
conversation he had overheard, and by where they were headed. Tr. at 801-804.
{¶ 22} Later in his testimony, Holden said Daniels hit him hard on the head twice
and three times in the nose, that it was painful, that it bled a lot, and that his blood was
on the Patron bottle. In addition, he said that while they were in the intersection, Brown
hit him on the right side of his eye and jaw with the Patron bottle. According to Holden,
he was not dazed by Daniels’s blows but was dazed when Brown hit him. Brown turned
into a Shell gas station on the corner of the intersection and parked at pump 4. Id. at 805-
807 and 831. -11-
{¶ 23} When the vehicle stopped at the pump and Holden came out of his daze,
he tasted blood in his mouth and his nose was bleeding. He heard commotion in the car,
and the women were yelling over the phone. Holden then jumped back behind the driver’s
seat and fired his firearm into the dashboard; the doors were then unlocked. At that point,
Holden was able to get out of the car. When he did, he stood there, dazed. Although he
wanted to try to get out of the situation, he was so dizzy and seeing stars that he stood
there for a second. As he did, he heard, “He has his gun on him, he has his gun on him.”
Id. at 807-808. Holden looked in the car and saw both women reaching for a small
compact gun that was in the cup holder in the front seat. Holden said he fired again out
of fear when they reached for the firearm. The video obtained from the Shell station
showed seven casings going up into the air when Holden fired into the vehicle. The
shootings occurred at around 2:24 a.m. Id. at 232-235, 388, 389, 571, 586, 736, and 836.
An attendant, M.M., was working as a cashier at the gas station that night, and his uncle
was also there visiting with M.M. Although M.M. heard the gunshots, he did not call the
police at that time. Id. at 314-316 and 324-326.
{¶ 24} After firing the shots, Holden took his gun and left the scene. He did not call
911 to say he had been the victim of a crime, did not call to summon medical help for the
women, and did not call at any time to report a crime before being arrested on February
28, 2023. Holden ran from the scene and walked north on Gettysburg to a nearby church,
the Macedonia Missionary Baptist Church. At the time, Holden was wearing a purple
Colorado Rockies hat with a hatpin on the back. He left the hat in a flowerbed next to the -12-
church, ostensibly because it was hurting his head. While on the church property, Holden
made a number of phone calls, including to Brown, to his mother, and to his sister, who
picked him up and took him home. Holden’s call to Brown’s phone occurred at around
2:36 a.m., i.e., about 12 minutes after he shot her and left the gas station. According to
Holden, when he arrived home, he wiped off his face, gathered his jewelry and funds, and
went to his mother’s house. He then stayed at his mother’s house; he also said he did not
talk to anyone else that night. Around 4:00 a.m., forensic analysis placed the cell phone
of Holden’s mother at the Shell station, and video evidence from the station indicated the
presence of a car similar to her blue BMW. Holden also confirmed that his mother went
to the gas station that night. Tr. at 232, 455, 538, 591, 687, 690, 708, 723-724, 737, 814-
819, 830, 832, and 834, and State’s Ex. 101.
{¶ 25} At the time of the shootings, Holden was friends with D.O. and D.A.; they
had all grown up together in the same neighborhood. On February 25, D.A. had picked
up D.O., and they had gone together to a birthday party, where they stayed until the early
morning hours of February 26. Id. at 340-344. At around 3:28 a.m., Holden made two
phone calls to D.O.; he also made another call and a FaceTime video call to D.O. at 3:29
a.m. Id. at 539 and State’s Ex. 101. -13-
{¶ 26} According to D.O., Holden called D.A. and asked for one of them to come
and get him.2 At that time, D.O. and D.A. were leaving their party to go to another party.
Instead, they picked up Holden and went to Holden’s grandmother’s home, which was
located on Athens Road in Dayton, Ohio. They stayed at the house for about 30 minutes,
then all three of them left in D.A.’s car. D.O. testified that they planned to go to the other
party but did not end up going. They were going to get some “Black & Milds” at the gas
station, but when they stopped at a light, Holden abruptly got out of the car. They followed
in pursuit, and when they got to the Shell station, Holden was standing outside a black
truck just looking around. Forensic analysis of D.O.’s cell phone indicated that it had been
present at the Shell station between around 4:44 a.m. and 4:54 a.m. on February 26.
Forensic analysis also showed that the cell phones of Brown and Daniels were at the gas
station at that time. Id. at 344-348, 539, 591-592, State’s Ex. 96D, and State’s Ex. 101.
{¶ 27} As noted, M.M., the Shell station attendant, said he heard gunshots around
the time of the crime but did not call the police. About three hours later, his uncle noticed
that a car had been parked at the station for two to three hours. M.M. went outside
because it looked like someone was trying to open the door of the car. M.M. had a cell
phone and recorded some of what he observed. He saw a man (later identified as Holden)
who looked like he was searching for something, and he saw Holden grab something out
2 The records obtained from Holden’s phone revealed that the call was to D.O., not D.A.
A forensic expert also analyzed D.A.’s cell phone, but he could not find any relevant information. D.A. was subpoenaed, but he refused to testify at trial, asserting his Fifth Amendment rights. Tr. at 571 and 596-602. -14-
of the car. M.M. told Holden not to take anything because he was about to contact the
police. M.M. then saw another car (a black car) pull up and park at the air pump. At that
point, M.M. ran inside the station to contact the police. He then came back outside. Tr. at
326-331.
{¶ 28} When M.M. came back out, two men were around the Suburban, and it
looked like they were trying to grab something out of the car. M.M. again told them not to
take anything. The driver of the black car never got out. M.M.’s uncle joined him outside,
and they were both recording on their cell phones. M.M. went back inside the store and
saw the black car leaving. Id. at 332-334. Both M.M. and his uncle gave their cell phone
videos to the police. M.M.’s video, which began earlier, showed both women’s cell phones
in the car; his uncle’s video, taken shortly thereafter, showed no cell phones in the car.
Daniels’s phone had been to the side of her body, and Brown’s phone had been up
against her body. Id. at 332-334 and 717-722.
{¶ 29} Based on the surveillance video from the Shell station, no one went near
the Suburban and “messed” with anything between the time that Holden first left the scene
and when he returned at around 4:44 a.m. According to D.O., when he arrived at the gas
station, Holden was opening a door of the Suburban. Holden said it looked like something
had happened there. When D.O. asked what had happened, Holden said he did not know.
D.O. saw two people inside the Suburban who were not responsive. When the gas station
attendant came outside, D.O. told him that he had better call the police because two
people were not responsive. D.O denied taking anything from the car. He also said he -15-
saw Holden ducking down but did not see him take anything. Once M.M. and his uncle
said they had alerted the police, D.O. and Holden got back in the black car and left. D.O.
stated that he continuously had asked Holden what had happened because something
did not look right. However, Holden stated that he did not know what had occurred. Id. at
348-353 and 735-736.
{¶ 30} A panic alarm from the Shell station came into the Montgomery County
Regional Dispatch Center at 4:53 a.m. on February 26, 2023. The police arrived at the
station at around 4:57 a.m. The first person on the scene was Officer Puderbaugh, who
looked through the Suburban’s window, saw people with multiple gunshot wounds, and
called for a medic. He ran to the driver’s side, checked for a pulse, and saw no signs of
life. He also did not see any guns. Puderbaugh then set up a scene perimeter. By 5:15
a.m., an evidence technician was on the scene. Tr. at 362-367, 373, and 723, and State’s
Ex. 44A.
{¶ 31} Forensic analysis of the time between 4:55 and 5:29 a.m. on February 26
showed the cell phones of D.O., Brown, and Daniels leaving the area of the Shell station
and moving in a westerly direction. The phones then moved to the south and toward
downtown Dayton. The last activity on Daniels’s phone was at about 5:17 a.m. in the
downtown area. D.O.’s phone then progressed northwest. The next activity on Brown’s
phone was on February 26, 2023, at around 3:15 p.m. At that time, the phone was located
on a cell cycle sector south on Interstate 71, in the King’s Island area. The women’s cell
phones were never found. Id. at 684. According to a cellular analyst, the fact that cell -16-
phone activity occurs does not mean that a phone is being used to text or to make calls;
cell phones generate data sessions with cell phone towers of which users are not aware.
In addition, timing advance happens behind the scene at phone networks when the
network reaches out to measure where subscribers are. Id. at 584-585 and 591-594, and
State’s Ex. 101.
{¶ 32} Despite the fact that seven shots were fired, only three casings were located
at the scene. Two Auto SIG 45-caliber casings were in the back seat on the floor, and
one Auto SIG 45-caliber casing was found outside the driver’s door, under the truck. A
forensic comparison revealed that the same firearm fired all three casings. Id. at 425-429
and 496-498. The police searched the Suburban, the car D.A. drove, the area around the
church, and the homes of Holden and his mother. No firearms or additional casings were
ever found, and no gun was found in the Suburban, and the victims’ cell phones were
never located. Id. at 432, 681 687-689, and 694. Holden admitted that he had removed
the two cell phones and a firearm from the car, but he denied that he took any casings.
Id. at 821 and 836. Although the Patron bottle was found, there is also no indication that
the police ever found a Teremana tequila bottle in the Suburban.
{¶ 33} Det. Angela Woody was the lead homicide detective on the case. Woody
received notice of the homicides at 5:11 a.m. on February 26 and arrived at the scene
around 5:48 a.m. The police obtained surveillance video from the Shell station and from
a BP gas station. While the BP video was vague, they could see a person taking flight
and heading north on Gettysburg Avenue, next to the Macedonia church. When daylight -17-
came, the police searched that area and found a purple hat. The evidence technician
collected the hat and saw no blood on it. If she had, she would have placed a biohazard
sticker on the packaging for the hat. Woody also did not see any blood on the hat. Right
after finding the hat, Woody was able to view some video from the Shell station, as the
manager was then available. The police submitted the hat to the Ohio Bureau of Criminal
Investigation (BCI) on Monday, February 27, 2023, because BCI was not open on
Sunday, the day of the murders. A DNA expert at BCI swabbed the interior band of the
hat, and on March 1, 2023, provided the police with a preliminary report that associated
the hat with Holden’s name. The expert generated a second report after BCI received
Holden’s DNA sample. According to the expert, Holden was the major contributor of the
DNA on the hat, with a probability of being rarer than one trillion individuals. (Earth has
less than a trillion people.) The expert also said she did not see any blood on the hat. Tr.
at 455-458, 629-642, 677-678, 687-689 and 691-693,
{¶ 34} In the meantime, the police were able to identify the black car (a Chrysler
200) that came to the Shell station after the shootings occurred. They stopped that car at
around 8:00 a.m. on February 28, 2023. The driver was D.A. Before that occurred,
Holden’s name had come up in a search of Brown’s phone records, and the police had
gone to the Athens Avenue address (as that was his listed address) to see if the Chrysler
200 was there. Later that day, Det. Woody went back to the Athens address, but no one
answered the door. While Woody was at the house, Holden’s mother drove up in a blue
BMW that was similar to the one that had been at the Shell station after the shootings. -18-
She allowed the police to come inside the house. When Holden did not answer her, his
mother brought him downstairs, and the police took him into custody. Id. at 699-703 and
705-709.
{¶ 35} According to Det. Woody, the police are required to document any pre-
existing injuries when making arrests. Woody was present at the house and could clearly
see Holden’s face and neck, but she did not observe any signs of injury. That day, Holden
was booked into jail, and he did not ask for medical treatment before being booked; in
fact, the jail will not accept persons who are injured or complain of being injured. The jail
requires such people to be taken directly to a hospital, as the jail does not want to pay for
their treatment. Before Holden was booked into the jail, Woody also interacted with him
at the Safety Building. Again, she did not observe any injuries. Id. at 710-713. The video
of that brief interview and pictures taken at the Safety Building reveal no visible signs of
injury. See State’s Exs. 106, 106A, and 106(B).
{¶ 36} Holden contends that he was not at fault in creating the situation. However,
the jury could have reasonably found that the evidence indicated otherwise. Although
Holden claimed the women both reached for a gun, no gun was ever found. The jury may
have concluded that, if Holden’s version of events were true, he would not have removed
the gun, since its presence would have helped substantiate his story. More importantly,
however, the police asked Kevin Horan, the expert who conducted the cell phone forensic
analysis, to review Brown’s and Daniels’s cell phone records for the time period between
1:00 a.m. and 2:30 a.m. on February 26, 2023. The police also asked Horan to determine -19-
if there were any incoming or outgoing calls for these two phones between 2:00 a.m. and
2:30 a.m. on that day. Horan stated that there were no incoming or outgoing calls for
either phone during that period. Tr. at 604-605. This contradicted Holden’s testimony that
the women had been on phone calls that caused them to be agitated during this time.
{¶ 37} Horan further testified that between 12:54 a.m. and 1:58 a.m. on February
26, the cell phones of Holden, Brown, and Daniels were in the same general area. Then,
around 2:12 a.m., all three phones began to move in a southerly direction. The phones
then began traveling from east to west and to move progressively toward the Shell station.
Id. at 585-586 and State’s Ex. 101. This was consistent with Holden’s testimony that the
women “hung out” at his house for about an hour and a half and they then left to go to the
casino. Horan’s testimony that, between 2:00 a.m. and 2:30 a.m., when Brown and
Daniels were traveling in the car with Holden, the women did not make or receive any
calls could have led the jury to reasonably conclude that Holden’s claims about their
agitation and the cause of the altercation were untrue.
{¶ 38} In addition, Holden’s claim of being repeatedly hit with a bottle was belied
by any lack of visible injury. Given the intensity and number of alleged blows, bleeding,
and pain he described (as well as that he had a “busted nose” and “cracked tooth”), the
jury could have concluded that there would have been visible signs of an injury. However,
no one who saw Holden after the shootings or within the next two days testified that they
saw any injury. Holden claimed that the “swelling” had gone down by the time of his arrest
and that he sought treatment in the jail. Tr. at 832. But Holden could have subpoenaed -20-
jail records or witnesses to support his account; he did not do so, and State’s evidence,
including the testimony of Det. Woody, contradicted Holden’s claims.
{¶ 39} Furthermore, while the State did not test the Patron bottle (which had blood
on it), Det. Woody testified that nothing was brought to the State’s attention to indicate
the bottle was relevant. She also said that in other cases, she had submitted evidence to
BCI for testing at the request of the defense. Id. at 727.
{¶ 40} Holden filed his first notice of self-defense on October 3, 2023, nearly 10
months before the trial. If the Patron bottle was relevant to his defense, Holden’s counsel
could have asked for it to be tested. Certainly, there was ample time for testing. In June
2024, Holden filed a second notice of self-defense. This time, rather than saying nothing
about the defense, he stated that, pursuant to Crim.R. 12.2: “Defendant reports no prior
incidents with the decedents, and as such, there are no witnesses to provide on the limited
issue of self defense.” Notice of Self Defense (June 27, 2024), p. 1. This was the extent
of the information Holden provided.
{¶ 41} “In response to the Ohio General Assembly shifting the burden of proof in
self-defense cases from the defendant to the prosecution, Ohio added Crim.R. 12.2,
which requires the defendant to file a written notice, prior to trial, providing [his] intent to
raise a self-defense argument.” State v. Hawkins, 2024-Ohio-1253, ¶ 1 (1st Dist.). Crim.R.
12.2 states, in pertinent part, that:
Whenever a defendant in a criminal case proposes to offer evidence
or argue self-defense, . . . the defendant shall, not less than thirty days -21-
before trial in a felony case . . . , give notice in writing of such intent. The
notice shall include specific information as to any prior incidents or
circumstances upon which defendant intends to offer evidence related to
conduct of the alleged victim, and the names and addresses of any
witnesses defendant may call at trial to offer testimony related to the
defense. If the defendant fails to file such written notice, the court may
exclude evidence offered by the defendant related to the defense, unless
the court determines that in the interest of justice such evidence should be
admitted.
{¶ 42} Crim.R. 12.2 is a procedural rule, not an evidentiary one. State v. Watson,
2023-Ohio-3137, ¶ 44 (5th Dist.). The rule also refers to “prior incidents or circumstances.”
Cases applying this rule have certainly involved prior interactions of a victim and
defendant that show the victim’s aggression. However, they have also involved conduct
that relates solely to the specific incident at issue. Compare State v. Walters, 2023-Ohio-
2701, ¶ 10 (2d Dist.) (involving nine instances where the victim was allegedly violent in
such a way that the defendant was justified in fearing him), and State v. Bender, 2024-
Ohio-1750, ¶ 5 (3d Dist.) (Crim.R. 12.2 notice involved only events occurring during the
actual fight between the victim and the defendant). As a result, Holden’s mention of “no
prior incidents” with the victims was not at all informative.
{¶ 43} “The Ohio Supreme Court has recognized that ‘[t]he philosophy of the
Criminal Rules is to remove the element of gamesmanship from a trial.’ ” State v. Lathan, -22-
2024-Ohio-2514, ¶ 68 (6th Dist.), quoting State v. Howard, 56 Ohio St.2d 328, 333 (1978).
“The discovery rules are intended to ‘prevent surprise and the secreting of evidence
favorable to one party . . . [and] to produce a fair trial.’ ” Id., quoting City of Lakewood v.
Papadelis, 32 Ohio St.3d 1, 3 (1987).
{¶ 44} In Lathan, the defendant filed a notice of self-defense but failed to include
any reference to a rap video in which the victim had threatened him. The trial court held,
as a sanction under Crim.R. 16, that the video itself could not be played at trial. However,
the court did let the defendant testify about it. Id. at ¶ 59-64. On appeal, the Sixth District
found no abuse of discretion in exclusion of the video, stating that the defendant “was
apparently aware of the existence of this video for at least 15 months before trial, and it
was incumbent on him to locate it in time to make pretrial disclosure of it. His disclosure
of it after the State rested was contrary to the purpose of Crim.R. 16, and it violated
Crim.R. 12.2.” Id. at ¶ 74.
{¶ 45} In the case before us, Holden, based on his own testimony, was clearly
aware of his claim that the victims allegedly precipitated the violence by striking him with
the Patron bottle and by reaching for a firearm. In fact, on the evening of the shooting, at
around 6:43 p.m., Holden searched the internet with his phone, using the term “murder in
self defense.” Tr. at 544-545. Per the State’s disclosure of discovery materials, Holden
would also have been aware of what materials the State had collected and submitted to
BCI for analysis (which did not include the Patron bottle). See Receipt of Discovery Packet
(May 5, 2023), and Receipt of Discovery Packet (June 1, 2023). In all, the State filed 19 -23-
separate discovery receipts showing items that it had disclosed to Holden. These receipts
included several hundred items, many of which involved multiple pages.
{¶ 46} Despite knowing of the alleged significance of the bottle, Holden filed a
Crim.R. 12.2 notice in October 2023 that contained no description. He later filed a very
cursory notice in late June 2024. At trial, Holden then ambushed the State after it rested
by offering his story about the Patron bottle. He also attempted to cast doubt on the
State’s investigation because it had failed to test the bottle. As noted, the bottle did not
appear relevant (since blood was all over the front area of the car), and the State had no
notice that it could potentially be relevant. If the State had known, it could have tested the
bottle itself to disprove Holden’s claim. It had no chance to do so.
{¶ 47} Nonetheless, our review of the evidence indicates that the jury could have
reasonably concluded that the State had satisfied its burden of persuasion on the first
element of self-defense, i.e., that Holden did not act in self-defense because he was at
fault in creating the situation that gave rise to the affray.
{¶ 48} The State was required to disprove only one of the elements relating to self-
defense. However, based on the matters already discussed, the jury could have also
reasonably concluded that the State also carried its burden of persuasion on the second
element. “The second element – whether the defendant had a bona fide belief that he
was in imminent danger of death or great bodily harm and that his only means of escape
was the use of deadly force – ‘requires consideration of the force that was used in relation
to the danger the accused believed he was in.’ ” State v. Rothermel, 2014-Ohio-3168, -24-
¶ 14 (2d Dist.), quoting State v. Bayes, 2000 WL 1879101, *4 (2d Dist. Dec. 29, 2000).
“This is a subjective test concerning whether the degree of force was reasonable as to
the accused. . . . ‘Nevertheless, whether the circumstances which created that reasonable
belief actually existed must be determined objectively.’ ” Id., quoting Bayes at *4. (Other
citation omitted.) Here, the jury could have found that the degree of force Holden used
was subjectively unreasonable and that the circumstances objectively did not create a
reasonable belief on his part that using deadly force was his only means of escape.
{¶ 49} As indicated, Holden’s version of events was contradicted by the State’s
evidence. Holden shot both women from the back, and they died of multiple gunshot
wounds. There were two bullet holes in the front and back of the driver’s seat headrest
and bullet holes in the passenger-side dashboard. Brown, age 38, had wounds to the
head, two wounds of her neck, one of which went through her carotid artery and exited
through her jawbone, and a wound to her left upper hip or lower back area. Daniels, age
44, had three wounds to her back; one involved the right lung and another involved the
left lung. These wounds were immediately life-threatening. Daniels also had a wound to
her right thigh. Brown’s hands were crossed and resting in her lap; Daniels’s left hand
was resting on an armrest and her right hand was resting by her right side. She was also
wearing a seat belt. Tr. at 267, 270, 273, 277-278, 289, 290, 295-297, 301, 428, 430, 448,
and 679, and State’s Exs. 53, 54, 56, and 59 (photos of the women at the scene). There
were no bullet defects in the second or third seats in the Suburban, and Holden admitted
the women did not shoot the gun in the car. Id. at 437-438, 446, and 830-831. He was -25-
also outside the vehicle when he fired the shots. Consequently, even if the jury had
credited some portions of Holden’s story about the events, it could have also concluded
that the force used was excessive and that the circumstances objectively had not created
a reasonable belief on Holden’s part that using deadly force was his only means of
escaping the harm. Again, the jury did not have to believe Holden’s testimony.
{¶ 50} For these reasons, the jury’s finding that Holden did not act in self-defense
was not against the manifest weight of the evidence.
B. Tampering Conviction
{¶ 51} Holden’s second manifest weight challenge relates to the charge for
tampering with evidence by removing bullet casings. This challenge is based on Holden’s
claim that the State failed to present direct evidence that he took the casings; instead, the
surveillance video only showed someone reaching into the Suburban to retrieve
something.
{¶ 52} The law is well established that “ ‘[c]ircumstantial evidence and direct
evidence inherently possess the same probative value . . . .’ ” State v. Martin, 2017-Ohio-
7556, ¶ 112, quoting State v. Jenks, 61 Ohio St.3d 259 (1991), paragraph one of the
syllabus. As a result, the State did not have to provide direct evidence that Holden
removed the bullets. Here, abundant circumstantial evidence supported Holden’s
conviction for tampering with the casings. Specifically, the police were able to obtain
about four hours of video surveillance from the Shell station. Tr. at 231-232. The video
indicated that no one had accessed the car between the time of the shootings and when -26-
Holden returned to the scene more than two hours later. Furthermore, the gas station
attendant testified that he saw Holden trying to search for something and trying to grab
something out of the car before D.A. and D.O. arrived. The attendant told Holden not to
take anything out of the car because he was going to contact the police. Id. at 329. The
attendant then ran into the store. When he returned, he again saw people trying to take
something out of the car. Id. at 332.
{¶ 53} Importantly, the surveillance videos from the church and Shell station
showed Holden returning to the station on foot before D.O. and D.A. arrived. First, Holden
opened the Suburban’s driver’s side door. He then opened the rear door on the driver’s
side and bent over into the interior of the vehicle. Holden moved around inside the vehicle
for about 30 seconds before the attendant came outside and approached the vehicle. See
State’s Ex. 44A.
{¶ 54} Holden then closed the rear door and again opened the driver’s side door.
At that point, Holden was inside the driver’s door for about 15 seconds before the
attendant rounded the car and came up to the door. Id. Subsequently, Holden closed the
front door. Then, after D.O. arrived and got out of D.A.’s car, both front doors of the
Suburban were opened. At one point during this latter process, Holden was by himself at
the front passenger side door, bending inside. He later also went around again to the
driver’s side of the vehicle and bent over. Holden and D.O. then left the gas station in
D.A.’s car. Id. All this was visible in the video. -27-
{¶ 55} Holden had ample opportunity to retrieve the casings, and the video
evidence established that at least seven bullet casings should have been present.
However, the police only found three. Holden was the only individual with a reason to
remove the casings, and the circumstantial evidence established that he had the ability
to do so. Accordingly, his conviction for tampering with evidence by removing the casings
{¶ 56} Based on the preceding discussion, the first assignment of error is
overruled.
III. Effective Assistance of Counsel
{¶ 57} Holden’s second assignment of error states that:
Trial Counsel’s Failure to Cross Examine Several Witnesses and
Argue a Crim.R. 29 Motion Separately and Collectively Denied Holden His
Right to Effective Assistance of Counsel.
{¶ 58} Under this assignment of error, Holden contends he was deprived of
effective assistance of counsel due to his attorney’s failure to cross-examine several
witnesses. Holden further contends he was prejudiced by counsel’s failure to move for
acquittal when the State rested its case. After outlining the applicable law, we will discuss
these matters separately.
A. Applicable Law -28-
{¶ 59} “The right to counsel plays a crucial role in the adversarial system embodied
in the Sixth Amendment, since access to counsel's skill and knowledge is necessary to
accord defendants the ‘ample opportunity to meet the case of the prosecution’ to which
they are entitled.” Strickland v. Washington, 466 U.S. 668, 685 (1984), quoting Adams v.
United States ex rel. McCann, 317 U.S. 269, 275 (1942). “A convicted defendant's claim
that counsel's assistance was so defective as to require reversal of a conviction or death
sentence has two components. First, the defendant must show that counsel's
performance was deficient. This requires showing that counsel made errors so serious
that counsel was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth
Amendment. Second, the defendant must show that the deficient performance prejudiced
the defense. This requires showing that counsel’s errors were so serious as to deprive
the defendant of a fair trial, a trial whose result is reliable.” Id. at 687. “An error by counsel,
even if professionally unreasonable, does not warrant setting aside the judgment of a
criminal proceeding if the error had no effect on the judgment.” Id. at 691.
{¶ 60} In Strickland, the court also stressed that “[j]udicial scrutiny of counsel's
performance must be highly deferential. It is all too tempting for a defendant to second-
guess counsel's assistance after conviction or adverse sentence, and it is all too easy for
a court, examining counsel's defense after it has proved unsuccessful, to conclude that a
particular act or omission of counsel was unreasonable. . . . A fair assessment of attorney
performance requires that every effort be made to eliminate the distorting effects of
hindsight, to reconstruct the circumstances of counsel's challenged conduct, and to -29-
evaluate the conduct from counsel's perspective at the time. . . . Because of the difficulties
inherent in making the evaluation, a court must indulge a strong presumption that
counsel's conduct falls within the wide range of reasonable professional assistance; that
is, the defendant must overcome the presumption that, under the circumstances, the
challenged action ‘might be considered sound trial strategy.’ ” Id. at 689, quoting Michel
v. Louisiana, 350 U.S. 91, 101 (1955). Accord State v. Mason, 82 Ohio St.3d 144, 157-
158 (1998).
{¶ 61} Furthermore, “[a]n appellant is not deprived of effective assistance of
counsel when counsel chooses, for strategic reasons, not to pursue every possible trial
tactic.” State v. Conley, 2015-Ohio-2553, ¶ 56 (2d Dist.), citing State v. Brown, 38 Ohio
St.3d 305, 319 (1988). For example, “[f]ailing to question witnesses on cross examination
and choosing not to present witnesses fall within the realm of trial strategy.” In re Riley,
2003-Ohio-4109, ¶ 21 (4th Dist.).
B. Cross-Examination
{¶ 62} In arguing that trial counsel was prejudicially ineffective, Holden points
specifically to three witnesses: A.R. (a friend of Holden and the decedents); Officer
Denlinger; and an investigator, Kerry Smoot. We will consider each named witness.
1. A.R.
{¶ 63} A.R. testified briefly at trial. She had had a close relationship with both of
the deceased women: Brown was her daughter’s aunt, and Daniels was dating her -30-
daughter’s uncle. A.R. knew Holden through Brown and had occasionally socialized with
Holden and the two women. At trial, A.R. testified that she had obtained Holden’s phone
number from someone and had reached out to let him know about the deaths. She further
stated that Holden did not respond right away, and when they did exchange messages,
he did not give her any indication that he knew how the women had died. Tr. at 401-405.
Defense counsel did not cross-examine this witness, and Holden contends it made him
look like “an uncaring and insensitive man with something to hide despite admitting to the
shooting – albeit in self-defense.” Appellant’s brief, p. 12.
{¶ 64} In failing to cross-examine this close friend of two women who had been
shot and killed, counsel was likely attempting to limit additional damage to the jury’s
perception of Holden. A.R. did not testify about either the content of her communications
with Holden or how long he took to reply.
{¶ 65} In this vein, A.R. called Holden at 11:16 a.m. on February 26, but he did not
answer. She then texted him a few seconds later and asked him to call her as soon as
possible. When Holden failed to do so, A.R. texted him again at 11:36 that evening to tell
him that Brown and Daniels had been “shot dead” the previous night. She also asked
Holden to let her know if he was okay. He still did not respond. Consequently, on February
27, 2023, at around 4:44 p.m., A.R. again texted Holden, saying, “Yo??” See State’s Ex.
96D. Holden then replied about a half hour later, saying, “Hey [A.R.]. I been so f. . . .ed
up. I heard but been in disbelief. My f . . . n head hurt.” Id. A few moments later, A.R. -31-
responded, “Me too. . .” Holden’s response a few seconds later was to say, “I really need
a hug yo.” Id.
{¶ 66} As a further point, Holden had already lied to his close childhood friends,
claiming he did not know anything. There is no indication that he admitted shooting the
women until he filed a self-defense notice in October 2023, several months after his
arrest. Therefore, contrary to Holden’s implication in his brief, when he sent these
messages, and for a long time after, Holden did not admit he had killed anyone.
Accordingly, trial counsel did not act ineffectively in failing to cross-examine A.R.
2. Officer Denlinger
{¶ 67} Officer Denlinger also testified briefly. His sole involvement was to meet
Detective Woody at Athens Avenue on February 28, 2023. At that time, Denlinger
collected Holden’s cell phone and lightening cord and gave them to Woody. He also
testified that he did not recall seeing any visible injuries to Holden that day. Tr. at 411-
413. According to Holden, failing to cross-examine Denlinger was prejudicial because the
officer’s, testimony, which directly contradicted Holden’s testimony, was unchallenged.
Appellant’s Brief at p. 12.
{¶ 68} As a preliminary point, Denlinger said that he did not “recall” seeing any
injuries. In that situation, additional examination might have backfired, resulting in a more
definite answer. Not pressing further was a reasonable trial strategy. In addition,
Denlinger’s testimony was cumulative to that of Det. Woody, who stated unequivocally -32-
that Holden had no visible injuries when she saw him at his house and at the Safety
Building. The video taken at the Safety Building (which defense counsel had received in
discovery) also did not show any visible injuries. Accordingly, trial counsel did not act
ineffectively in failing to cross-examine Denlinger.
3. Kerry Smoot
{¶ 69} At the time of trial, Smoot was the chief investigator for the Montgomery
County Prosecutor’s Office. In this capacity, he handled financial crimes along with digital
forensics, including performing analysis and extraction of cell phone data. Tr. at 528 and
530. Smoot had analyzed the data extracted from Holden’s phone and testified about it,
including internet searches Holden made after the shootings. Id. at 530-531, 541-546,
and 552; State’s Exs. 96A and 96D. On the day of the shooting, Holden’s searches
included, among other things, sites and items like: “Dayton Daily”; WHIO.com (and an
article about the shootings); “Tamper with evidence”; “Murder in Ohio”; “Murder in self
defense”; “How far is Mexico from Ohio”; and “Thou shall not kill.” Id.
{¶ 70} Holden’s counsel did not cross-examine Smoot. According to Holden, failing
to cross-examine Smoot on searches like murder and travel to Mexico allowed the jury to
infer that Holden made the searches because he was guilty. Again, we disagree. Holden
conducted these searches, and the jury was allowed to draw its own conclusions. More
importantly, cross-examining Smoot would have served no purpose. Smoot was not
interpreting data or expressing opinions; he was simply describing content found on the -33-
cell phone. There was no dispute that this content was found on the phone, and as a
matter of trial strategy, trial counsel might have decided not to focus more attention on it.
Consequently, trial counsel did not act ineffectively in this regard.
C. Crim.R. 29 Motion
{¶ 71} Holden’s second argument is that trial counsel acted ineffectively and
prejudiced him by failing to move for acquittal under Crim.R. 29. In this regard, Holden
contends that at the end of the State’s case, there was only circumstantial evidence of
his guilt, leaving the case subject to a sufficiency attack. Holden further argues that
making such a motion would have been even more effective at the end of his own case,
because his testimony was the only evidence about what happened in the car. Holden’s
arguments are unpersuasive.
{¶ 72} Under Crim.R.29(A), “[t]he court on motion of a defendant or on its own
motion, after the evidence on either side is closed, shall order the entry of a judgment of
acquittal of one or more offenses charged in the indictment, information, or complaint, if
the evidence is insufficient to sustain a conviction of such offense or offenses.” “In
reviewing a record for sufficiency, ‘[t]he relevant inquiry is whether, after viewing the
evidence in a light most favorable to the prosecution, any rational trier of fact could have
found the essential elements of the crime proven beyond a reasonable doubt.’ ” State v.
Tenace, 2006-Ohio-2417, ¶ 37, quoting Jenks, 61 Ohio St.3d 259, at paragraph two of
the syllabus. -34-
{¶ 73} We have already stressed that both circumstantial and direct evidence have
the same probative value. Therefore, even if the State’s case were completely
“circumstantial,” it would have been sufficient, if the proof satisfied the elements of the
charged crimes.
{¶ 74} In the case before us, the State presented both circumstantial and direct
evidence implicating Holden and casting doubt on his self-defense claim. The evidence
was also substantial and probative, including: surveillance videos; DNA evidence;
forensic evidence related to the location of the cell phones the night of the shootings; the
content of Holden’s cell phone; the testimony of D.O., who was with Holden when he
returned to the gas station after the shootings; and the gas station attendant’s
identification of Holden through a photo spread a few days after the crime.
{¶ 75} Much of this evidence was direct, but some was circumstantial. See, e.g.,
State v. Bias, 2022-Ohio-4643, ¶ 37 (10th Dist.) (photo array identification is direct
evidence); State v. Rodgers, 2023-Ohio-734, ¶ 87 (2d Dist.) (eyewitness testimony and
DNA evidence are direct evidence; cell phone location data and Facebook Messenger
communications are circumstantial); State v. Gillman, 2008-Ohio-2606, ¶ 18 (3d Dist.)
(video clips from store’s surveillance cameras are direct evidence); State v. Watters,
2016-Ohio-8083, ¶ 86 (2d Dist.) (Welbaum, J., concurring) (surveillance videos are direct
evidence).
{¶ 76} As Holden concedes, failing to move for acquittal under Crim.R. 29(A) “does
not rise to the level of ineffective assistance of counsel if the motion would have been -35-
futile.” State v. Kuck, 2016-Ohio-8512, ¶ 75 (2d Dist.), citing State v. Faulkner, 1993 WL
125452 (2d Dist. Apr. 22, 1993). Here, a motion for acquittal would have been futile
because the evidence, construed in the State’s favor, was more than sufficient.
{¶ 77} Normally, as noted earlier, if self-defense is at issue, sufficiency is not
relevant, since the State has the burden of persuasion. Sufficiency could possibly have
come into play if Holden had decided not to assert self-defense. In that situation, the State
would have been required to prove its case as it normally does. However, Holden chose
to assert self-defense and to testify. Therefore, Holden necessarily admitted he had shot
and killed the victims. His burden was to produce sufficient evidence of self-defense (not
a high burden), and the review of the State’s evidence would then be for manifest weight.
As we have already said, the convictions are not against the manifest weight of the
evidence. Consequently, trial counsel did not act ineffectively in failing to move for
acquittal under Crim.R. 29. Accordingly, the second assignment of error is overruled.
IV. Right of Allocution
{¶ 78} Holden’s third assignment of error states that:
The Trial Court Violated Holden’s Right of Allocution by Failing to
Allow Him or His Trial Counsel to Respond to the Victim Impact Statements
{¶ 79} Under this assignment of error, Holden contends the trial court erred and
violated his right of allocution by refusing to let him or his attorney respond to victim impact
statements. -36-
{¶ 80} The right of allocution is not constitutionally derived but existed at common
law. Green v. United States, 365 U.S. 301, 304 (1961); Hill v. United States, 368 U.S.
424, 428 (1962). In Ohio, the right is embodied in Crim.R. 32(A), which states: “At the
time of imposing sentence, the court shall do all of the following: (1) Afford counsel an
opportunity to speak on behalf of the defendant and address the defendant personally
and ask if he or she wishes to make a statement in his or her own behalf or present any
information in mitigation of punishment.” “Trial courts must painstakingly adhere to
Crim.R. 32, guaranteeing the right of allocution. A Crim.R. 32 inquiry is much more than
an empty ritual: it represents a defendant's last opportunity to plead his case or express
remorse.” State v. Roberts, 2013-Ohio-4580, ¶ 66, quoting State v. Green, 90 Ohio St.3d
352, 359-360 (2000),
{¶ 81} During the sentencing hearing, the trial court noted that it had received
victim impact statements from friends and family of the victims and had reviewed and
considered all of them. Tr. at 940. The court then specifically addressed allocution and
gave both Holden and his attorney the opportunity to speak. Id. at 940-941. With specific
reference to Holden, the following exchange occurred:
THE COURT: All right. Thank you, Counsel.
And Mr. Holden, this is your opportunity to make any statement that
you would like or provide any information in mitigation of punishment before
the Court imposes sentence on you. Is there anything that you want to say?
THE DEFENDANT: Yes, Your Honor. -37-
THE COURT: Okay. You may proceed, sir.
THE DEFENDANT: I want to say first off, I'm sorry -- I'm sorry to the victim's
families for the pain that I've caused toward them emotionally, physically,
and mentally.
I also want to state that this is not something that I will ever want
anybody to go through. I was put in a position where I had to do what I had
to do to preserve my life. And I just wanted to say to you, Your Honor, thank
you for allowing me to speak these words.
THE COURT: Thank you, sir. You may be seated.
Tr. at 941.
{¶ 82} The rule does not require that allocation occur at a particular time, and the
trial court complied with the rule. However, Holden argues the court violated R.C. 2930.14
by failing to let him further speak after two victims spoke. These individuals were Daniels’s
daughter and father. Id. at 942-944. Following their remarks, the court imposed sentence.
{¶ 83} R.C. 2930.14 provides in relevant part that:
(A) Before imposing sentence upon . . . a defendant . . . for the
commission of a criminal offense or delinquent act, the court shall permit
the victim and victim's representative, if applicable, to be heard orally, in
writing, or both during the sentencing or disposition proceeding. The court
may give copies of any written statement made by a victim or victim's
representative to the defendant . . . and defendant's . . . counsel and may -38-
give any written statement made by the defendant . . . to the victim, victim's
representative, or victim's attorney, if applicable, and the prosecutor. . . .
The victim's or victim's representative's oral statement is not subject to
cross-examination. . . .
(B) The court shall consider a statement made by a victim or victim's
representative under division (A) of this section along with other factors that
the court is required to consider in imposing sentence . . . . If the statement
includes new material facts, the court shall not rely on the new material facts
unless it continues the sentencing . . . or takes other appropriate action to
allow the defendant . . . an adequate opportunity to respond to the new
material facts.
{¶ 84} As a preliminary point, Holden did not object in the trial court. We therefore
review this issue only for plain error. State v. Vanculin, 2012-Ohio-292, ¶15 (2d Dist.).
“Notice of plain error under Crim.R. 52(B) is to be taken with the utmost caution, under
exceptional circumstances and only to prevent a manifest miscarriage of justice.” State v.
Long, 53 Ohio St.2d 91 (1978), paragraph three of the syllabus. No such circumstances
exist here.
{¶ 85} “A defendant does not have the right to respond to a victim's statement
unless the statement includes new material facts and the court relies on those facts.”
State v. Shackleford, 2011-Ohio-4722, ¶ 25 (2d Dist.). There is no indication that the
victim-impact statements contained new material information. Instead, the victims spoke -39-
of their sorrow over the loss and asked that Holden receive the punishment he deserved.
Tr. at 942-944.
{¶ 86} As an example of a new material fact, a victim (a defendant’s former wife)
included in her victim impact statement the new assertion that she was entitled in
restitution to the full amount of an insurance check her husband had forged. State v. Tate,
2013-Ohio-5167, ¶ 58 (2d Dist.). The parties had been in an auto accident together and
had sued a drunk driver. However, the wife left and filed for divorce before a settlement
in that action was finalized. The settlement terms included that payment was to be
distributed in two checks payable to both parties. After the wife received one check, which
was small, the parties met at a bank, where they both signed and cashed the check. At
the time, the wife was not aware her husband had already received the much larger check
and had deposited it in an account to which she did not have access. Her intent was to
meet when the larger check was received and sign it together as they had with the small
check. Id. at ¶ 6-18.
{¶ 87} The husband continued to lie about the check, and when the wife ultimately
found out, she filed police reports that resulted in his indictment on one count of forgery.
Id. at ¶ 19. After the jury found the husband guilty, the court set the case for sentencing.
However, because the wife lived in another state, she recorded a victim impact statement
in which she claimed for the first time that she was entitled to the full amount of the larger
check. Most of her reasons were not relevant to the merits (as they were both payees), -40-
but the wife did claim her husband had said she was entitled to the full amount. This was
inconsistent with the husband’s trial testimony. Id. at ¶ 19-20 and 58.
{¶ 88} On appeal, the husband alleged error under R.C. 2930.14 due to the
addition of this new material information. We agreed the information was new and
material and that the trial court had considered it in sentencing. However, because of
circumstances surrounding the sentencing, we also found the husband had not been
deprived of an opportunity to respond; instead, he had chosen not to listen to the
videotaped statement and to remain silent. Therefore, we rejected his claim. Id.at ¶ 58-
59.
{¶ 89} The victim impact statements in Holden’s case did not contain new material
information. Moreover, the trial court did not indicate it had considered these statements.
{¶ 90} As a general matter, a “ ‘trial court has full discretion to impose any sentence
within the authorized statutory range, and the court is not required to make any findings
or give its reasons for imposing maximum or more than minimum sentences.’ ” State v.
Worthen, 2021-Ohio-2788, ¶ 9 (2d Dist.), quoting State v. King, 2013-Ohio-2021, ¶ 45 (2d
Dist.). While the court was not required to make findings, it did state here that:
The Court notes that these offenses were cold blooded executions,
heinous in nature, devastating to the friends and families of the women that
were killed. They were shot from behind, it's hard to imagine a more
cowardly act. The audacity to claim, Mr. Holden, that you are the victim in
this situation is jaw dropping. Your self-defense claim was, in my estimation, -41-
bogus and preposterous and added an additional insult to the tragedy and
the harm that you have caused to these family members and this
community.
Tr. at 949-950.
{¶ 91} Notably, the court presided over the trial, which lasted several days, and
heard all the evidence. As indicated previously, Holden’s version of the events leading to
the shootings was contradicted by substantial evidence: there were no phone calls that
could have caused the decedents to become agitated and attack him, and Holden also
had no signs of injury. Furthermore, given Holden’s comments at sentencing, it is hard to
imagine what he could have said to redeem himself even if the victim impact statements
had contained new material facts (which they did not). There was no plain error or even
any error. Accordingly, the third assignment of error is overruled.
V. Restitution
{¶ 92} Holden’s fourth assignment of error states as follows:
The Trial Court Erred When It Failed to Find that Holden Had the
Ability to Pay Before Imposing an Order of Restitution.
{¶ 93} Under this assignment of error, Holden maintains that the trial court erred
in failing to consider his ability to pay restitution. As indicated earlier, the court required
Holden to pay both decedents’ funeral expenses. -42-
{¶ 94} R.C. 2929.18(A) provides that a “court imposing a sentence upon an
offender for a felony may sentence the offender to any financial sanction or combination
of financial sanctions authorized under” that section, and “shall sentence the offender to
make restitution pursuant to” R.C. 2929.18 and R.C. 2929.281. In deciding the amount of
restitution, “the court shall order full restitution for any expenses related to a victim's
economic loss due to the criminal offense.” R.C. 2929.281(A). Furthermore, before the
court imposes a financial sanction under R.C. 2929.18, it “shall consider the offender's
present and future ability to pay the amount of the sanction or fine.” R.C. 2929.19(B)(5).
{¶ 95} Here, the State addressed restitution in its sentencing memorandum
(referencing the amount of funeral expenses), but Holden did not discuss this point in his
own sentencing memorandum. See State’s Sentencing Memorandum (Aug. 14, 2024), p.
8; Motion to Merge Convictions for the Purposes of Sentencing (Aug. 20, 2024), p. 2-6.
Holden also failed to object during the sentencing hearing. Tr. at 940-950.
{¶ 96} When a party fails to object in the trial court, our review is for plain error. “A
defendant who does not dispute an amount of restitution, request a hearing, or otherwise
object waives all but plain error in regards to the order of restitution.” State v. Parks, 2024-
Ohio-5026, ¶ 72 (2d Dist.), quoting State v. Snowden, 2019-Ohio-3006, ¶ 88 (2d Dist.).
“Notice of plain error under Crim.R. 52(B) is to be taken with the utmost caution, under
exceptional circumstances and only to prevent a manifest miscarriage of justice.” Long,
53 Ohio St.2d 91, at paragraph three of the syllabus. -43-
{¶ 97} To prevail under the plain error doctrine, a defendant must show “an error,
i.e., a deviation from a legal rule,” and “the error must be plain,” that is, “an ‘obvious’
defect in the trial proceedings.” (Citations omitted.) Barnes, 94 Ohio St.3d at 27. However,
“even if the error is obvious, it must have affected substantial rights,” meaning the
defendant “is therefore 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.) State v. Rogers, 2015-Ohio- 2459, ¶ 22, citing
United States v. Dominguez Benitez, 542 U.S. 74, 81-83 (2004).
{¶ 98} During the sentencing hearing, the court imposed restitution of $3,743.90
payable to the Ohio Victims of Crime Compensation Fund for Daniels’s funeral expenses,
and $5,320.95, payable to the same fund for Brown’s funeral expenses. Tr. at 945-946.
The court did not specifically state on the record that it had considered Holden’s ability to
pay. However, it did say during the hearing that it had received and considered “a short
form of a pre-sentence investigation, a report that included restitution information as well
as victim impact information,” and had also reviewed the parties’ sentencing memoranda.
Id. at 940. The court further remarked that, given the 45-year definite year term before
Holden would be eligible for parole, he would very possibly be in prison for the remainder
of his natural life. Id. at 951. This was correct. Since Holden was 34 years old at
sentencing, he would be nearly 78 years old at his expected release date in 2068. See
Ohio Department of Rehabilitation and Correction Notice of Commitment and Calculation -44-
of Release Date (Sept. 24, 2024). We note that the amount of restitution divided by 45
amounts to around $201 per year.
{¶ 99} R.C. 2929.19(B)(5) does not identify any specific factors; it only requires
courts to “consider” an offender’s present and future ability to pay. State v. T.O., 2025-
Ohio-15, ¶ 13 (2d Dist.), citing State v. Philbeck, 2015-Ohio-3375, ¶ 27 (2d Dist.).
“Although preferable, the trial court is not required to state on the record that it considered
an offender's present and future ability to pay so long as there is evidence in the record
from which a reviewing court can infer that the trial court considered the offender's present
and future ability to pay prior to imposing restitution.” Id., citing State v. Hull, 2017-Ohio-
7934, ¶ 9-10 (2d Dist.).
{¶ 100} Our review reveals no plain error, as evidence in the record allows us to
infer that the court considered Holden’s ability to pay. Specifically, Holden testified at trial
about his employment history after graduating from high school. This history included:
two years as a teacher’s assistant at an elementary school where his mother worked;
nine or ten years at a mental health facility called Access Hospital; about a year-and-a-
half at Sycamore House or Hospital on the wound care floor; and two-and-a-half years as
an operator at a Cargill plant in Dayton. Tr. at 783-795 and 787. At a minimum, that
represented 15 years of employment. Holden was born in July 1990. Assuming that he
graduated from high school at age 18, his stated employment history would have taken
him to around age 33, which actually would have been shortly after his arrest in February
2023. -45-
{¶ 101} According to Holden’s testimony, he was unemployed at the time of the
incident. However, he said he had sued Cargill for racial discrimination, had received a
settlement, and intended to start his own business. Holden had also testified that he had
$10,000 in cash with him on the night of the murders; the parties intended to go to a
casino because Holden wanted to spend part of his settlement money and have fun. He
further said that he had received $70,000, then had another posting, and was still being
paid every Friday, Thus, over that period of time, he had received $120,000 in settlement
funds. Presumably, if Holden were still receiving payment as he said, more money would
accrue. Holden’s arrest occurred only two days after the murders, and the trial court could
have concluded that he had sufficient remaining funds from his settlement to pay
restitution. Id. at 713, 787-788, 795, and 798-799.
{¶ 102} Based on the preceding discussion, this case does not involve exceptional
circumstances that would warrant setting the restitution order aside in order to prevent a
manifest miscarriage of justice. Accordingly, the fourth assignment of error is overruled.
VI. Conclusion
{¶ 103} All of Holden’s assignments of error having been overruled, the judgment
of the trial court is affirmed.
EPLEY, P.J. and LEWIS, J., concur. -46-
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