[Cite as State v. Martemus, 2011-Ohio-5844.]
Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION No. 96420
STATE OF OHIO PLAINTIFF-APPELLEE
vs.
ANTHONY MARTEMUS DEFENDANT-APPELLANT
JUDGMENT: AFFIRMED
Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-535857
BEFORE: Cooney, J., Blackmon, P.J., and Keough, J.
RELEASED AND JOURNALIZED: November 10, 2011 2
ATTORNEYS FOR APPELLANT
Robert L. Tobik Chief Public Defender
Cullen Sweeney Assistant Public Defender 310 Lakeside Avenue Suite 200 Cleveland, Ohio 44113
ATTORNEYS FOR APPELLEE
William D. Mason Cuyahoga County Prosecutor
By: Brad S. Meyer Assistant County Prosecutor 8th Floor, Justice Center 1200 Ontario Street Cleveland, Ohio 44113
COLLEEN CONWAY COONEY, J.:
{¶ 1} Defendant-appellant, Anthony Martemus (“Martemus”), appeals his
burglary conviction. Finding no merit to the appeal, we affirm.
{¶ 2} In April 2010, Martemus was charged with burglary and theft. The case
proceeded to a jury trial at which he was found guilty of burglary and not guilty of theft. 3
He was sentenced to five years of community control sanctions and agreed to pay $1,000
in restitution to the victim.
{¶ 3} Martemus now appeals, raising five assignments of error.
Ineffective Assistance of Counsel
{¶ 4} In his first assignment of error, Martemus argues that he was denied
effective assistance of counsel when his attorney failed to meaningfully cross-examine or
otherwise challenge the fingerprint examiner’s testimony. In his second assignment of
error, Martemus argues that he was denied effective assistance of counsel when his
attorney failed to object to inadmissible testimony that a second fingerprint examiner
“verified” the results.
{¶ 5} To reverse a conviction for ineffective assistance of counsel, the defendant
must prove “(1) that counsel’s performance fell below an objective standard of
reasonableness, and (2) that counsel’s deficient performance prejudiced the defendant
resulting in an unreliable or fundamentally unfair outcome of the proceeding.” State v.
Madrigal, 87 Ohio St.3d 378, 388-389, 2000-Ohio-448, 721 N.E.2d 52, citing Strickland
v. Washington (1984), 466 U.S. 668, 687-688, 104 S.Ct. 2052, 80 L.Ed.2d 674.
{¶ 6} As to the second element of the test, the defendant must establish “that there
exists a reasonable probability that, were it not for counsel’s errors, the result of the trial
would have been different.” State v. Bradley (1989), 42 Ohio St.3d 136, 538 N.E.2d
373, paragraph three of the syllabus; Strickland at 686. In evaluating whether a 4
petitioner has been denied effective assistance of counsel, the Ohio Supreme Court held
that the test is “whether the accused, under all the circumstances, had a fair trial and
substantial justice was done.” State v. Hester (1976), 45 Ohio St.2d 71, 341 N.E.2d 304,
paragraph four of the syllabus.
{¶ 7} This court must presume that a licensed attorney is competent and that the
challenged action is the product of sound trial strategy and falls within the wide range of
professional assistance. Strickland at 689. Courts must generally refrain from
second-guessing trial counsel’s strategy, even where that strategy is questionable, and
appellate counsel claims that a different strategy would have been more effective. State v.
Jalowiec, 91 Ohio St.3d 220, 237, 2001-Ohio-26, 744 N.E.2d 163.
{¶ 8} First, Martemus claims that his counsel was ineffective by failing to
meaningfully cross-examine or otherwise challenge the fingerprint examiner’s testimony.
{¶ 9} In determining the admissibility of scientific evidence, the Ohio Supreme
Court in Miller v. Bike Athletic Co. (1998), 80 Ohio St.3d 607, 687 N.E.2d 735, adopted
the test set forth by the United States Supreme Court in Daubert v. Merrell Dow
Pharmaceuticals, Inc. (1993), 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469. The
Daubert court stated that a court must analyze the testimony and determine if the
reasoning or methodology used is scientifically valid. Id. at 592-593. The court further
stated that “in evaluating the reliability of scientific evidence, several factors are to be
considered: (1) whether the theory or technique has been tested, (2) whether it has been 5
subject to peer review, (3) whether there is a known or potential rate of error, and (4)
whether the methodology used has gained general acceptance.” Id. at 593-594.
{¶ 10} The Ohio Supreme Court has recognized the use of fingerprints for
identification purposes in criminal cases, stating “fingerprints corresponding to those of
the accused are sufficient proof of his identity to sustain his conviction, where the
circumstances show that such prints, found at the scene of the crime, could only have
been impressed at the time of the commission of the crime.” State v. Miller (1977), 49
Ohio St.2d 198, 361 N.E.2d 419, syllabus.
{¶ 11} In the instant case, Felicia Simington (“Simington”) testified at trial as an
expert in fingerprint identification. She testified that she has worked as a fingerprint
examiner for over 15 years and identified thousands of prints. She has been identified as
an expert in court proceedings approximately 40 times. Simington testified that she
identified the lifted prints in the instant case pursuant to the ACE-V method; a four-step
process, consisting of 1) analysis, 2) comparison, 3) evaluation, and 4) verification done
separately by another examiner.
{¶ 12} Martemus argues that fingerprints are not reliable for identification
purposes. He cites the National Academy of Sciences 2009 report of forensic
sciences, which describes the ACE-V method as “too broad to ensure repeatability and
transparency; and does not guarantee that two analysts following it will obtain the same
results.” Martemus argues that Simington’s statement that she had 100% certainty that 6
the prints collected were Martemus’s should have been vigorously opposed based on the
unreliability of print identification.
{¶ 13} Under the Miller standard, there is no dispute that the fingerprints in the
instant case were found at the crime scene. Simington testified that she successfully
identified the prints from the crime scene to be those of Martemus. Moreover, the
victim, Katrina Franklin (“Franklin”), testified that the screen for the bathroom window
(the window from which the prints were lifted) was intact and covering the window when
she left her house. When she returned three hours later, the screen was missing and her
home had been burglarized. Thus, the circumstances indicate that Martemus’s prints
could only have been impressed while Franklin was gone, which was the time frame in
which the crime occurred.
{¶ 14} Martemus further argues that his counsel was ineffective for failing to ask
Simington about the quality of the prints and the quality and quantity of the ridges on
those prints. Martemus argues that this failure shows a lack of strategy on the part of
defense counsel to question the reliability of the prints.
{¶ 15} However, after a thorough review of the record, it is clear that defense
counsel did meaningfully cross-examine Simington about the fingerprints. Although
counsel did not question Simington about the quality or quantity of the prints and/or
ridges, his strategy is evident. Counsel questioned Simington in great detail about
whether she could testify as to when the prints came to be on the window. She could not 7
specify when. Counsel asked if she could speak to how long the prints had been on the
window based on her expertise. She could not specify how long. In addition, counsel
was also able to elicit testimony from Simington that there had been other fingerprints
lifted from the windows that were unidentifiable.
{¶ 16} Counsel’s strategy was clearly to put doubt in the mind of the jurors, not
based on the quality of the prints, but based on the lack of specificity about when the
prints came to be on the window. Thus, Martemus has failed to show that his counsel’s
cross-examination of Simington fell below an objective standard of reasonableness.
{¶ 17} Second, Martemus argues that his counsel was ineffective for failing to
object to the fingerprint examiner’s testimony that her identification was “verified.”
He argues that testimony regarding a second examiner’s verification of Simington’s
identification, as well as references made to the verification in Simington’s report,
constitute inadmissible hearsay testimony that violated his Confrontation Clause rights.
See Crawford v. Washington (2004), 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177, and
Melendez-Diaz v. Massachusetts (2009), 557 U.S. ___, 129 S.Ct. 2527, 174 L.Ed.2d 314.
{¶ 18} The Sixth Amendment to the United States Constitution guarantees a
criminal defendant “the right * * * to be confronted with the witnesses against him[,]”
i.e., the “right to confront those ‘who bear testimony’ against him.” Melendez-Diaz at
2531, quoting Crawford at 51. Under the Confrontation Clause, “[a] witness’s testimony
against a defendant is * * * inadmissible unless the witness appears at trial or, if the 8
witness is unavailable, the defendant had a prior opportunity for cross-examination.”
Melendez-Diaz at 2531.
{¶ 19} The Confrontation Clause applies only to “testimonial statements,” which
the United States Supreme Court described as follows:
{¶ 20} “‘Various formulations of this core class of testimonial statements exist: ex
parte in-court testimony or its functional equivalent-that is, material such as affidavits,
custodial examinations, prior testimony that the defendant was unable to cross-examine,
or similar pretrial statements that declarants would reasonably expect to be used
prosecutorially; extrajudicial statements * * * contained in formalized testimonial
materials, such as affidavits, depositions, prior testimony, or confessions; statements that
were made under circumstances which would lead an objective witness reasonably to
believe that the statement would be available for use at a later trial.’”
{¶ 21} Melendez-Diaz at 2531, quoting Crawford at 51-52.
{¶ 22} A criminal defendant may waive his right to confront a witness. See
Melendez-Diaz at 2534, fn. 3; see, also, State v. Pasqualone, 121 Ohio St.3d 186,
2009-Ohio-315, 903 N.E.2d 270, at ¶14. For example, a defendant waives his right to
confrontation by failing “to object to the offending evidence[.]” Melendez-Diaz at 2534,
fn. 3. In Pasqualone, the Ohio Supreme court held that an attorney can waive the
client’s right to cross-examine a lab analyst at trial and that the decision “whether to 9
cross-examine a particular witness is properly viewed as a decision relating to trial tactics
or strategy.” Id. at ¶44.
{¶ 23} In the instant case, Martemus’s counsel did not object at trial and
subsequently waived Martemus’s confrontation rights. Thus, Martemus’s claim of
ineffective assistance of counsel fails under the first prong of the Strickland analysis.
The question then becomes whether defense counsel’s decision to waive Martemus’s
confrontation rights was prejudicial.
{¶ 24} A constitutional error is not prejudicial if the error is “harmless beyond a
reasonable doubt.” State v. Love, Ross App. No. 05CA2838, 2006-Ohio-1824, ¶34,
quoting Chapman v. California (1967), 386 U.S. 18, 24, 87 S.Ct. 824, 17 L.Ed.2d 705.
“[An] error is harmless beyond a reasonable doubt if the remaining evidence, standing
alone, constitutes overwhelming proof of defendant’s guilt.” State v. Williams (1983), 6
Ohio St.3d 281, 452 N.E.2d 1323, paragraph six of the syllabus; State v. Woods, Ross
App. No. 09CA3090, 2009-Ohio-6169, ¶27; see, also, State v. Conway, 108 Ohio St.3d
214, 2006-Ohio-791, 842 N.E.2d 996, ¶78.
{¶ 25} Here, we find any error harmless beyond a reasonable doubt. Martemus
has failed to show that absent the third-party verification of Simington’s fingerprint
identification, the outcome of the trial would have been different. Martemus has also
failed to show how the ability to confront the third-party verifier on the stand would have 10
altered the outcome of the trial. Thus, any alleged deficiencies in trial counsel’s
performance did not prejudice Martemus, nor deprive him of a fair trial.
{¶ 26} Based on the foregoing, Martemus has not shown to a reasonable degree of
probability that but for certain aspects of defense counsel’s line of questioning the
outcome of the trial would have been different. Defense counsel’s performance did not
rise to the level of ineffective assistance of counsel.
{¶ 27} Accordingly, the first and second assignments of error are overruled.
Sufficiency and Manifest Weight of the Evidence
{¶ 28} In his third assignment of error, Martemus argues that his burglary
conviction is not supported by sufficient evidence. In his fourth assignment of error,
Martemus argues that his burglary conviction is against the manifest weight of the
evidence.
{¶ 29} A challenge to the sufficiency of the evidence supporting a conviction
requires the court to determine whether the State has met its burden of production at trial.
State v. Thompkins, 78 Ohio St.3d 380, 390, 1997-Ohio-52, 678 N.E.2d 541. On
review for sufficiency, courts are to assess not whether the State’s evidence is to be
believed, but whether, if believed, the evidence against a defendant would support a
conviction. Id. The 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 11
elements of the crime proven beyond a reasonable doubt. State v. Jenks (1991), 61 Ohio
St.3d 259, 574 N.E.2d 492, paragraph two of the syllabus.
{¶ 30} In State v. Wilson, 113 Ohio St.3d 382, 2007-Ohio-2202, 865 N.E.2d 1264,
¶25, the Ohio Supreme Court restated the standard of review for a criminal
manifest-weight challenge as follows:
{¶ 31} “The criminal manifest-weight-of-the-evidence standard was explained in
State v. Thompkins, 78 Ohio St.3d 380, 1997-Ohio-52, 678 N.E.2d 541. In Thompkins, the
court distinguished between sufficiency of the evidence and manifest weight of the
evidence, finding that these concepts differ both qualitatively and quantitatively. Id. at
386, 678 N.E.2d 541. The court held that sufficiency of the evidence is a test of adequacy
as to whether the evidence is legally sufficient to support a verdict as a matter of law, but
weight of the evidence addresses the evidence’s effect of inducing belief. Id. at 386-387,
678 N.E.2d 541. In other words, a reviewing court asks whose evidence is more
persuasive — the state’s or the defendant’s? We went on to hold that although there may
be sufficient evidence to support a judgment, it could nevertheless be against the manifest
weight of the evidence. Id. at 387, 678 N.E.2d 541. ‘When a court of appeals reverses
a judgment of a trial court on the basis that the verdict is against the weight of the
evidence, the appellate court sits as a “thirteenth juror” and disagrees with the factfinder’s
resolution of the conflicting testimony.’ Id. at 387, 678 N.E.2d 541, citing Tibbs v.
Florida (1982), 457 U.S. 31, 42, 102 S.Ct. 2211, 72 L.Ed.2d 652.” 12
{¶ 32} Moreover, an appellate court may not merely substitute its view for that of
the jury, but must find that “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.” Thompkins at 387. Accordingly, reversal on manifest
weight grounds is reserved for “the exceptional case in which the evidence weighs
heavily against the conviction.” Id., quoting State v. Martin (1983), 20 Ohio App.3d 172,
175, 485 N.E.2d 717.
{¶ 33} Martemus was convicted of burglary in violation of R.C. 2911.12(A)(2),
which states:
{¶ 34} “No person, by force, stealth, or deception, shall do any of the following:
{¶ 35} “* * * Trespass in an occupied structure or in a separately secured or
separately occupied portion of an occupied structure that is a permanent or temporary
habitation of any person when any person other than an accomplice of the offender is
present or likely to be present, with purpose to commit in the habitation any criminal
offense[.]”
{¶ 36} The following evidence was adduced at trial.
{¶ 37} On the evening of November 8, 2008, Franklin left her home on Sophia
Avenue and went to a movie. Franklin’s three children spent the evening at their
grandmother’s home. Upon returning to her home three hours later, Franklin discovered
that the electricity to the home had been cut off. The electrical box had been ripped 13
from the side of her home. She entered through the front door and quickly discovered
that her back door was wide open. She testified that she had locked the back door
before she left the house. Franklin ran back through the front door and called police.
Officers responded to the scene to investigate.
{¶ 38} Franklin later discovered that the screen to the first-floor bathroom window
was missing. She also discovered that the kitchen window had been removed
completely from the frame. Franklin testified that prior to leaving for the movie, the
bathroom window screen was properly in place, and her kitchen window was properly
installed and completely closed. In addition to the damage to her home, Franklin
testified that her camera, laptop, and jewelry had been stolen.
{¶ 39} Detective Costanzo (“Costanzo”) was called to the scene to collect
finger-prints. He lifted five prints from the exterior of the bathroom window, where the
screen had been removed. Costanzo testified that the kitchen window had been totally
removed and was most likely the point of entry. Although Costanzo looked for prints
inside the home, and for blood, footprints, and tools used to enter the residence, he was
unable to find any.
{¶ 40} Simington testified that from the five lifted prints, two prints matched the
database print of Martemus’s left middle finger, and two prints matched the database print
of his left ring finger. Simington testified that she identified the lifted prints as
Martemus’s with 100% certainty. 14
{¶ 41} After viewing the evidence in a light most favorable to the prosecution, we
find sufficient evidence to establish, beyond a reasonable doubt, that Martemus
committed burglary. Moreover, based on the aforementioned facts and circumstances,
we find that the conviction is not against the manifest weight of the evidence. We
cannot say that the jury lost its way and created a manifest injustice in convicting
Martemus.
{¶ 42} Accordingly, the third and fourth assignments of error are overruled.
Restitution
{¶ 43} In his fifth assignment of error, Martemus argues that the trial court erred
and exceeded its authority in ordering $1,000 in restitution based on a theft charge for
which he was acquitted.
{¶ 44} The standard of review for determining whether the trial court properly
ordered restitution is abuse of discretion. State v. Carrino (May 11, 1995), Cuyahoga
App. No. 67696. “The term ‘abuse of discretion’ * * * implies that the court’s attitude is
unreasonable, arbitrary or unconscionable.” Blakemore v. Blakemore (1983), 5 Ohio
St.3d 217, 219, 450 N.E.2d 1140, quoting State v. Adams (1980), 62 Ohio St.2d 151, 404
N.E.2d 144.
{¶ 45} We initially note that Martemus verbally agreed to pay $1,000 restitution to
Franklin during his sentencing hearing. He did not contest the order or the amount.
Moreover, his counsel failed to object to the order of restitution or the amount and, 15
therefore, has waived all but plain error. State v. Marbury (1995), 104 Ohio App.3d
179, 181, 661 N.E.2d 271. Crim.R. 52(B) provides that: “plain errors or defects
affecting substantial rights may be noticed although they were not brought to the attention
of the court.” Plain error is invoked only if the court finds the circumstances of the case
to be exceptional, and that reversal of the restitution order is necessary to prevent a
manifest miscarriage of justice. State v. Landrum (1990), 53 Ohio St.3d 107, 112, 559
N.E.2d 710.
{¶ 46} R.C. 2929.18(A), which governs a sentencing court’s authority to order
restitution, provides that a trial court imposing a sentence for a felony conviction may
sentence the offender to any financial sanction or combination of financial sanctions
authorized by law.
{¶ 47} R.C. 2929.18(A) further provides that:
“Financial sanctions that may be imposed pursuant to this section include, but are not limited to, the following:
“(1) Restitution by the offender to the victim of the offender’s crime or any
survivor of the victim, in an amount based on the victim’s economic loss.”
{¶ 48} Under these provisions, restitution is limited to the economic loss caused by
the defendant’s illegal conduct for which he was convicted. State v. Brumback (1996),
109 Ohio App.3d 65, 82, 671 N.E.2d 1064.
{¶ 49} In the instant case, Martemus was convicted of burglary. It is clear from
his brief that Martemus assumes that the $1,000 in restitution was ordered by the court to 16
cover the loss of Franklin’s stolen items, but nowhere in the record is this stated. The
trial court simply mentions at sentencing that the order for restitution is meant to cover
Franklin’s insurance deductible, which certainly could have included the damage done to
her screen, her window, and her electric meter — damage which occurred when
Martemus burglarized her home.
{¶ 50} We do not find the imposition of $1,000 in restitution in this case to be
error. Accordingly, the fifth assignment of error is overruled.
Judgment affirmed.
It is ordered that appellee recover of appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the common
pleas court to carry this judgment into execution. The defendant’s conviction having
been affirmed, any bail pending appeal is terminated. Case remanded to the trial court
for execution of sentence.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
the Rules of Appellate Procedure.
______________________________________________ COLLEEN CONWAY COONEY, JUDGE
PATRICIA ANN BLACKMON, P.J., and KATHLEEN ANN KEOUGH, J., CONCUR