State v. Kaufhold

2021 Ohio 4539
Ohio Court of Appeals·Decided December 27, 2021·No. CA2021-03-021·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO BUTLER COUNTY

STATE OF OHIO, :

Appellee, : CASE NO. CA2021-03-021

: OPINION

- vs - 12/27/2021 :

DAVID T. KAUFHOLD, :

Appellant. :

CRIMINAL APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS Case No. CR2018-11-2011

Michael T. Gmoser, Butler County Prosecuting Attorney, and Willa Concannon, Assistant Prosecuting Attorney, for appellee.

Santen & Hughes, and H. Louis Sirkin, and John D. Holschuh III, for appellant.

BYRNE, J.

{¶1} Appellant, David Kaufhold, appeals the decision of the Butler County Court of Common Pleas denying his petition for postconviction relief. For the reasons detailed below, we affirm the trial court's denial of Kaufhold's petition.

I. Factual and Procedural Background

{¶2} Kaufhold, a 61-year-old man, met P.C., a 58-year-old woman, through an

online dating service.1 After becoming acquainted, they decided to go on a first date at B.J.'s Restaurant and Brewhouse in Springdale, Ohio. P.C. arrived over 30 minutes early and ordered a margarita and an appetizer. When Kaufhold arrived, he ordered her another drink and then another even before she finished her second. P.C. initially refused the third drink, telling Kaufhold "I feel really woozy right now." Kaufhold told her to keep drinking the third drink, saying "drink this," "[y]ou've got to drink this," and "[h]ave a sip, you have to drink this one." Feeling pressured by Kaufhold, P.C. stated that she ended up taking a few sips of the third margarita. She stood up and told Kaufhold "I don't feel good." P.C. testified that she then blacked out.

{¶3} P.C.'s next recollection was Kaufhold on top of her as she was face down on a mattress in what she later learned was Kaufhold's bedroom. P.C. testified that she felt "just terrible" and felt excruciating pain in her vagina and anus. She told Kaufhold "to get off [her]." P.C. then went to the bathroom to compose herself. She struggled to get dressed in the bathroom and struggled to walk. When she reentered the bedroom she "just fell back on the bed." Kaufhold told her to leave, stating "oh no. You are not staying here. You are going home."

{¶4} Kaufhold helped P.C. up from the mattress and escorted her outside to his truck where she "passed out again." The next thing she remembered was Kaufhold dropping her off at B.J.'s Restaurant and Brewhouse, where her car was still in the parking lot. P.C. attempted to call her niece, but she accidentally dialed her son's number. When he answered, P.C. told him that she had been raped. Since P.C. was driving her car during this conversation, her son and his wife implored her to pull over so they could assist her.

1. This is the second time this case has been appealed to our court. See State v. Kaufhold, 12th Dist. Butler No. CA2019-09-148, 2020-Ohio-3835. Our previous decision discusses the case's facts in significantly more detail than is necessary in this opinion.

P.C. eventually pulled into a parking lot and passed out again. When P.C.'s son arrived, he had to physically pull her from her car, threw her over his shoulder, and transported her to a hospital. She passed out again.

{¶5} After arriving at the hospital, P.C. was examined by a Sexual Assault Nurse Examiner ("SANE nurse"). The SANE nurse documented pronounced injuries to P.C.'s genital areas, including lacerations, bruising, swelling, and bleeding. There was also testimony that P.C. was "drowsy" and "very sleepy." A toxicologist later reported that P.C.'s blood alcohol content was well over the legal limit based on a sample taken during P.C.'s hospital visit.

{¶6} P.C. reported the incident to authorities. P.C. also retained an attorney and private investigator and filed a civil lawsuit against Kaufhold. Kaufhold was later indicted on one count of rape and one count of sexual battery.

{¶7} The matter proceeded to a four-day jury trial where the jury heard testimony from 13 witnesses. This included testimony from Kaufhold, P.C., P.C.'s son, P.C.'s daughter-in-law, two nurses who treated P.C. for her injuries, the state's expert witness, and the chief toxicologist with the Hamilton County Coroner's Office. After hearing this testimony, the jury returned a verdict finding Kaufhold guilty as charged on both the rape and sexual battery offenses.

{¶8} Kaufhold filed a direct appeal. We affirmed Kaufhold's conviction and sentence. State v. Kaufhold, 12th Dist. Butler No. CA2019-09-148, 2020-Ohio-3835, ¶ 67. The Ohio Supreme Court declined review. 11/24/2020 Case Announcements, 2020-Ohio- 5332.

{¶9} On October 5, 2020, Kaufhold filed a petition for postconviction relief.

Following review, the trial court denied Kaufhold's petition. Kaufhold now appeals the denial of the petition, raising two assignments of error for review.

II. Law and Analysis

{¶10} Assignment of Error No. 1:

{¶11} THE COURT ERRED IN FAILING TO GRANT APPELLANT AN EVIDENTIARY HEARING ON HIS PETITION FOR POST-CONVICTION RELIEF.

{¶12} In his first assignment of error, Kaufhold argues the trial court erred by denying his petition for postconviction relief without an evidentiary hearing. We find no merit to Kaufhold's argument.

A. Postconviction Relief, Standard of Review, and Res Judicata

{¶13} A postconviction proceeding is not an appeal of a criminal conviction, but rather, a collateral civil attack on a criminal judgment. State v. Berrien, 12th Dist. Clinton No. CA2015-02-004, 2015-Ohio-4450, ¶ 8. To prevail on a petition for postconviction relief, the petitioner must establish a violation of his constitutional rights that renders the judgment of conviction "void or voidable." R.C. 2953.21(A)(1)(a)(i). A petition for postconviction relief does not provide a petitioner a second opportunity to litigate his or her conviction, nor is the petitioner automatically entitled to an evidentiary hearing. State v. Rose, 12th Dist. Butler No. CA2012-03-050, 2012-Ohio-5957, ¶ 16. Under R.C. 2953.21(C) "a trial court properly denies a defendant's petition for postconviction relief without holding an evidentiary hearing where the petition, the supporting affidavits, the documentary evidence, the files, and the records do not demonstrate that petitioner set forth sufficient operative facts to establish substantive grounds for relief." State v. Calhoun, 86 Ohio St.3d 279 (1999), paragraph two of the syllabus.

{¶14} "In reviewing an appeal of postconviction relief proceedings, this court applies an abuse of discretion standard." State v. Vore, 12th Dist. Warren Nos. CA2012-06-049 and CA2012-10-106, 2013-Ohio-1490, ¶ 10. "The term abuse of discretion connotes more than an error of law or of judgment; it implies that the court's attitude is unreasonable,

arbitrary or unconscionable." State v. Thornton, 12th Dist. Clermont No. CA2012-09-063, 2013-Ohio-2394, ¶ 34. A trial court "does not abuse its discretion in dismissing a [petition for postconviction relief] without an evidentiary hearing if (1) the petitioner fails to set forth sufficient operative facts to establish substantive grounds for relief, or (2) the operation of res judicata prohibits the claims made in the petition." State v. Myers, 12th Dist. Warren No. CA2019-07-074, 2021-Ohio-631 at ¶ 18, citing State v. Maxwell, 8th Dist. Cuyahoga No. 107758, 2020-Ohio-3027, ¶ 25.

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