[Cite as State v. McCutchen, 2023-Ohio-368.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
STATE OF OHIO, :
Plaintiff-Appellee, : No. 111406 v. :
DEONTE MCCUTCHEN, SR., :
Defendant-Appellant. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: February 9, 2023
Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-19-640680-A
Appearances:
Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and Gregory Paul, Assistant Prosecuting Attorney, for appellee.
Patituce & Associates, L.L.C., Megan M. Patituce, and Joseph C. Patituce, for appellant.
ANITA LASTER MAYS, A.J.:
Defendant-appellant Deonte McCutchen, Sr. (“McCutchen”) appeals
his convictions on multiple criminal counts. We affirm the trial court’s judgment. I. Background and Facts
On March 18, 2022, McCutchen was convicted of the following
charges arising from a 12-count indictment returned on August 7, 2019, involving
two victims, Doe 1 (d.o.b. 2008) and older sibling Doe 2 (d.0.b. 2006):1
Count 1: Rape, a first-degree felony, pursuant to R.C. 2907.02(A)(1)(b);
Count 2: Rape, a first-degree felony, pursuant to R.C. 2907.02(A)(1)(b);
Count 3: Gross sexual imposition, a third-degree felony, pursuant to R.C. 2907.05(A)(4);
Count 5: Gross sexual imposition, a third-degree felony, pursuant to R.C. 2907.05(A)(4);
Count 6: Kidnapping, a first-degree felony, pursuant to R.C. 2905.01(A)(4);
Count 7: Endangering children, a second-degree felony, pursuant to R.C. 2919.22(B)(1);
Count 8: Gross sexual imposition, a third-degree felony, pursuant to R.C. 2907.05(A)(4);
Count 9: Gross sexual imposition, a third-degree felony, pursuant to R.C. 2907.05(A)(4);
Count 10: Kidnapping, a first-degree felony, pursuant to R.C. 2905.01(A)(4); and
Count 11: Endangering children, a second-degree felony, in violation of R.C. 2919.22(B)(1).
1 The original Count 3 rape, a first-degree felony under R.C. 2907.02(A)(1)(b), was dismissed by the state during trial and the counts were renumbered. McCutchen was found not guilty of Count 4: gross sexual imposition, a third-degree felony, pursuant to R.C. 2907.05(A)(4). Counts 1 through 7 involved victim Doe 1 listed as under the age of 13
for Counts 1 through 6 and under the age of 18 for Count 7. The remaining counts
involved victim Doe 2 listed as under the age of 13 for Counts 8, 9, and 10 and under
the age of 18 for renumbered Count 11. Sexually violent predator specifications
under R.C. 2941.148(A) and sexual motivation specifications under
R.C. 2941.147(A) attached to the rape and gross sexual imposition (“GSI”) counts.
At McCutchen’s request, the sexually violent predator specifications were bifurcated
to be heard by the trial court.
Trial began on March 15, 2022. Prior to empaneling the jury for trial,
the state moved to limit the testimony of Doe 1 regarding a prior accusation by Doe
1 against an eleven-year-old male cousin that was allegedly like that made against
McCutchen. The Cuyahoga County Division of Children and Family Services
(“CCDCFS”) found the allegations were unsubstantiated. The trial court granted the
motion on the ground that the testimony was barred by the rape-shield law codified
at R.C. 2907.02(D).
There was no medical evidence in the case. Testimonial evidence at
the April 2021 trial was provided by the victims, the victims’ mother (“Mother”), the
Cleveland Police Department (“CPD”) detective that interviewed Mother and the
girls in December 2018, several months after the incident, and two trauma
therapists from the Rape Crisis Center. McCutchen testified in his defense.
Mother testified that she and McCutchen had known each other since
middle school. They began dating in 2016 and McCutchen moved in shortly thereafter with Mother and her three daughters, Doe 1, Doe 2, and a younger
daughter. Mother worked 60 hours per week and McCutchen was at home with the
children during Mother’s absence. Mother and the daughters had a good
relationship with McCutchen.
The charges arose from allegations that McCutchen engaged in sexual
activity with Doe 1 and Doe 2 during the period of November 1, 2017, to July 13,
2018. In July 2018, McCutchen was seriously injured in a motorcycle incident that
resulted in hospitalization and was eventually released to his mother’s home for
rehabilitation. On September 25, 2018, Doe 1 and subsequently Doe 2 told Mother
about the sexual assaults. Mother confronted McCutchen at his mother’s home
where McCutchen denied the claims, but also apologized.
Doe 2 testified that she was 15 years of age at the time of trial. Doe 2
had a good relationship with McCutchen who she thought was “funny” and “cool.”
(Tr. 314.) After school, Doe 2 and her sisters would watch television with McCutchen
in Mother’s room while Mother was at work. Mother’s room had the largest
television and a PlayStation game console attached. The bed took up most of the
room.
McCutchen and the girls were watching a movie, Doe 2 and her sisters
were sitting on the floor, and McCutchen was laying on the bed. Doe 2 asked
whether she could play with McCutchen’s phone. McCutchen responded that she
could if she sat on the bed and Doe 2 agreed. McCutchen told the younger girls to leave and locked the door. McCutchen was wearing boxer shorts, but Doe 2 could
not remember whether he was wearing a shirt.
Doe 2 was clothed in shorts and a shirt. McCutchen “spooned” her by
laying behind her and pressing his lower area against her and began touching her
buttocks.2 (Tr. 320, 322.) Doe 2 stated she was shocked but did not tell Mother
because Mother “looked happy and I did not want to ruin anything because at the
time he was buying us Christmas gifts and birthday gifts and a lot.” (Tr. 321.)
The sisters were not in the room when the next incident occurred.
Doe 2 was dressed in shorts and a shirt. McCutchen spooned Doe 2 and touched her
private part through her clothing. Doe 2 did not recall what happened that lead to
the touching. Doe 2 confessed the encounters to Mother in the presence of her two
sisters after Doe 1 informed Mother of her encounters with McCutchen. Doe 2 also
told the CPD detective and the therapist.
Doe 1 was 13 years of age at the time of trial. Doe 1 testified that during
the relevant time period, the three siblings slept in the living room. (Tr. 294.) Doe 1
was excited when McCutchen moved in. “I liked how he was loving to us, he used to
take care of us, cook dinner for all of us, and just caring and kind.” (Tr. 285.)
Doe 1 testified that McCutchen used to “spoon with me, touch on me,
and physically put his mouth” on her private part. (Tr. 286.) Doe also testified that
on another occasion, she entered Mother’s room where McCutchen was playing on
2 A spooning position means “to nestle close together while lying down with one person facing the back of another.” https://www.merriam- webster.com/dictionary/spoon (accessed Feb. 2, 2023). the PlayStation and asked to play with McCutchen’s phone. McCutchen began to
spoon with her while she was laying on the bed playing with the phone, and digitally
penetrated her. Doe 1 said similar incidents occurred “five times.” (Tr. 293.)
Doe 1 also said she was in the living room playing with a phone late
one night while everyone was sleeping when McCutchen removed her underwear
and performed oral sex. Doe 1 did not say anything out of fear that Mother would
wake up and take McCutchen’s side in the matter because that is what Doe 1 had
seen on television. Doe 1 did not state where her sisters were at the time. Doe 1
recited an additional incident when only Mother, McCutchen, and Doe 1 were in
Mother’s room watching a movie. Mother was sitting in a chair in front of the bed.
McCutchen was laying on his stomach while holding Mother’s hand with his right
hand and “reached his arm over” and “started touching me [with his left hand].” (Tr.
303-304.)
Doe 1 explained that one evening after McCutchen moved out, she
was watching a movie with Mother and her siblings when a commercial came on
that triggered a comment by Doe 2 about female personal grooming. Doe 1 decided
to text Mother that McCutchen had been touching her. Doe 1 and Mother talked in
the living room and Mother headed to McCutchen’s mother’s house to confront him.
Doe 1 was cross-examined about the accuracy of her statement to
police that McCutchen performed oral sex on her every day. (Tr. 304.)
Counsel: So what does that mean when you say he kept doing it every day? Witness: Like he would do it like — say, if it’s one day he would start touching on me, then probably two days later he would start touching on me again.
Counsel: And as far — you said — the part that you said was every day. He licked your private part every day?
Witness: Yes. No. No. * * * No, he did not. He probably — I think he did it once or twice.
Counsel: So the whole time you knew him, you said he did it once or twice, but you told the detective he did it every day?
Witness: Because I guess in my nine-year-old mind — he probably did or did not.
(Tr. 304-305.)
Clinical manager and trauma therapist Sheri Stevens (“Stevens”) of
the Cleveland Rape Crisis Center testified that she first met with Doe 2 in 2018 due
to Doe 2 having experienced a sexual assault. Services were completed in December
2021. Stevens diagnosed Doe 2 with post-traumatic stress disorder (“PTSD”).
Stevens also testified that Doe 2 could not describe her experiences in detail, which
Stevens said was not uncommon in these types of cases.
Trauma Therapist Amanda Petric (“Petric”), also with the Cleveland
Rape Crisis Center, testified that she believed she first connected with Doe 1 in
November 2018 and several times subsequently to assist Doe 1 with achieving a
greater sense of safety due to high stress symptoms. Doe 1 “was able to disclose
information related to what happened to her.” (Tr. 350.)
Doe 1 did not identify the alleged perpetrator by name but “stated it
was a boyfriend that mom met at a coffee shop.” (Tr. 354.) Doe 1 disclosed “that she was touched on her butt by the perpetrator when she asked to see their phone.
She disclosed that the perpetrator had placed his mouth on her genitals.” (Tr. 351.)
“She also disclosed that she overheard [Doe 2] experiencing something behind a
closed door.” Id. Doe 1 was assigned to another therapist after several sessions and
Petric did not reengage until late 2021. Doe 1 was also diagnosed with PTSD.
CPD Detective Richard Durst (“Det. Durst”) of the sex crimes and
child abuse unit was assigned to the case on September 28 or 29, 2018. Det. Durst
talked with Mother approximately twice who informed him that the victims were
working with the Cleveland Rape Crisis Center but Det. Durst and the abuse
advocate encountered scheduling issues.
Det. Durst first interviewed Mother and the victims separately on
December 4, 2018, and secured a warrant for McCutchen’s arrest. Det. Durst was
aware of McCutchen’s hospitalization and injuries but did not interview McCutchen
prior to issuing the warrant. Det. Durst subsequently submitted the case to the
county prosecutor’s office and testified before the grand jury because McCutchen
had not been picked up on the warrant. Indictments were filed July 16, 2019.
McCutchen testified that he, Mother, and the daughters routinely
stayed at each other’s homes. In September 2018, still recovering from his accident,
he slipped and fell while visiting Mother’s home and decided to return to his
mother’s house. That evening, Mother arrived and told him of the allegations by
Doe 1. McCutchen denied the claims and opined that the victims resented that he
made them perform household chores. “I cannot figure it out. Honestly. But I did not do it.” (Tr. 399.) He stated that Mother would allow Doe 2 to use Mother’s cell
phone though Doe 2 refused to perform chores. McCutchen would allow Doe 1 to
use his phone because Doe 1 willingly performed the chores and that did not sit well
with Doe 2.
McCutchen confirmed that he, Mother, and the girls sometimes
watched television together in Mother’s room and that the living room was used as
a bedroom for the three girls. McCutchen was upset that he was not contacted by
Det. Durst or anyone from the CPD prior to his indictment. He learned of the
warrant for his arrest in 2019 when his mother contacted him in Alabama after
viewing the story on the news.
During cross-examination, McCutchen admitted over objections to a
prior conviction for misuse of a credit card and extended probation due to marijuana
use during restrictions. He also admitted that he went to Alabama after he knew
about the allegations and that was when Mother confronted him. Mother “just asked
me did anything happen and I said no.” (Tr. 420.)
McCutchen’s original and renewed Crim.R. 29 motions for judgment
of acquittal were denied. The jury found McCutchen not guilty of the Count 4 GSI
but guilty of all other charges. The trial court determined that McCutchen was not a
sexually violent predator. McCutchen was sentenced to an aggregate sentence of 54
years to life in prison.
McCutchen appeals. II. Assigned Errors
McCutchen assigns three errors:
I. The trial court erred in failing to hold a hearing pursuant to State v. Boggs, 63 Ohio St.3d 418, 588 N.E.2d 813 (1992), prior to excluding evidence of a prior unsubstantiated allegation of sexual abuse.
II. Trial counsel provided ineffective assistance of counsel in failing to request a limiting instruction as to McCutchen’s prior conviction.
III. The cumulative effect of the errors in this case deprived McCutchen of his constitutionally guaranteed right to a fair trial.
III. Discussion
A. Evidentiary Hearing
This court’s review of the trial court’s ruling on evidentiary matters
such as a motion in limine is for an abuse of discretion. Sokolovic v. Hamilton, 195
Ohio App.3d 406, 2011-Ohio-4638, 960 N.E.2d 510, ¶ 13 (8th Dist.). An “abuse of
discretion” occurs where “a court exercise[s] its judgment, in an unwarranted way,
in regard to a matter over which it has discretionary authority.” Johnson v.
Abdullah, 166 Ohio St.3d 427, 2021-Ohio-3304, 187 N.E.3d 463, ¶ 35. No court has
discretionary authority to apply the law incorrectly, which is why courts apply a de
novo standard when reviewing issues of law. Id. at ¶ 38, citing Hudson v.
Petrosurance, Inc., 127 Ohio St.3d 54, 2010-Ohio-4505, 936 N.E.2d 481, ¶ 30,
State v. Boles, 187 Ohio App.3d 345, 2010-Ohio-278, 932 N.E.2d 345, ¶ 26 (2d
Dist.). McCutchen argues that the trial court should have conducted an in
camera hearing before granting the state’s motion to limit testimony that Doe 1
previously made a similar allegation of sexual abuse against an 11-year-old male
cousin that CCDCFS found to be unsubstantiated. McCutchen cites State v. Boggs,
63 Ohio St.3d 418, 588 N.E.2d 813 (1992) and R.C. 2907.02(E) in support of his
position.
The rape-shield law, R.C. 2907.02(D), provides in applicable part,
that
[e]vidence of specific instances of the victim’s sexual activity, opinion evidence of the victim’s sexual activity, and reputation evidence of the victim’s sexual activity shall not be admitted under this section unless it involves evidence of the origin of semen, pregnancy, or disease, or the victim’s past sexual activity with the offender, and only to the extent that the court finds that the evidence is material to a fact at issue in the case and that its inflammatory or prejudicial nature does not outweigh its probative value.
The purpose of the rape-shield law is
“[f]irst, by guarding the complainant’s sexual privacy and protecting her from undue harassment, the law discourages the tendency in rape cases to try the victim rather than the defendant. In line with this, the law may encourage the reporting of rape, thus aiding crime prevention. Finally, by excluding evidence that is unduly inflammatory and prejudicial, while being only marginally probative, the statute is intended to aid in the truth-finding process.”
Boggs, 63 Ohio St.3d 418, 420, 588 N.E.2d 813 (1992), quoting State v. Gardner,
59 Ohio St.2d 14, 17-18, 391 N.E.2d 337 (1979).
R.C. 2907.02(E) provides:
Prior to taking testimony or receiving evidence of any sexual activity of the victim or the defendant in a proceeding under this section, the court shall resolve the admissibility of the proposed evidence in a hearing in chambers, which shall be held at or before preliminary hearing and not less than three days before trial, or for good cause shown during the trial.
The “threshold determination * * * is whether an alleged victim in a
sexual assault case can be cross-examined as to prior false accusations of rape” or
whether the examination is prohibited by the rape shield law. Boggs at 421. If it is
determined that cross-examination may be permitted, the inquiry becomes to what
extent. Id.
“[P]rior false accusations of rape do not constitute ‘sexual activity’ of
the victim” under R.C. 2907.02. Id. at 423. Thus, “the rape shield law does not
exclude such evidence.” Id. However, “before cross-examination of a rape victim as
to prior false rape accusations may proceed, the trial court shall hold an in camera
hearing” to determine whether the evidence is barred by R.C. 2907.02(D). Id. at
424. If it is not barred by the rape shield statute, the trial court must consider
whether the testimony “is totally unfounded and admissible for impeachment of the
victim.” Id.
In January 2020, McCutchen issued a trial subpoena duces tecum to
CCDCFS to provide records and testimony regarding the victims. The agency moved
to quash the subpoena on the grounds of statutory confidentiality. The records are
confidential under R.C. 5153.17, 2151.421 and other statutes, however, exceptions
exist. “Where the records are necessary and relevant to a proceeding and good cause
is shown for disclosure, ‘access to the records may be warranted.’” In re C.A., 8th
Dist. Cuyahoga No. 102675, 2015-Ohio-4768, ¶ 78, quoting State v. Sahady, 8th Dist. Cuyahoga No. 83247, 2004-Ohio-3481, ¶ 32. See also Pennsylvania v. Ritchie,
480 U.S. 39, 107 S.Ct. 989, 94 L.Ed.2d 40 (1987) (due process rights of a criminal
defendant, balanced against the confidentiality of a children’s services record,
entitled a defendant to an in camera records review to determine materiality).
Pennsylvania v. Ritchie, 480 U.S. 39, 107 S.Ct. 989, 94 L.Ed.2d 40 (1987).
Ohio law requires an in camera examination of the agency records to
determine whether: (1) the records are relevant and necessary to the pending action
(2) whether the individual seeking disclosure has demonstrated good cause; and
(3) whether admission of the records outweighs the statutory confidentiality
considerations. In re C.A., 8th Dist. Cuyahoga No. 102675, 2015-Ohio-4768, ¶ 80;
Sahady, 8th Dist. Cuyahoga No. 83247, 2004-Ohio-3481, at ¶ 29; Child Care
Provider Certification Dept. v. Harris, 8th Dist. Cuyahoga No. 82966, 2003-Ohio-
6500, ¶ 11-13; Johnson v. Johnson, 134 Ohio App.3d 579, 585, 731 N.E.2d 1144.
To determine good cause, the trial court considers “whether the due
process rights of the accused are implicated” and “whether it is in the ‘best interests’
of the child.” Id., citing Johnson at 583, 1991 Ohio Atty.Gen.Ops. No. 91-003, 1991
Ohio Op. Atty. Gen. 16. The trial court must also consider whether the records are
material to the defense or fair trial considerations are at stake. (Citations omitted.)
Id.
The defendant may not participate in the in camera review. In re CA
at ¶ 82, citing State v. Stiles, 3d Dist. Allen No. 1-08-12, 2009-Ohio-89, ¶ 32. The
defense “may have access to the information only if the trial court concludes that it ‘probably would have changed the outcome of the trial.’” Id., quoting Ritchie, 480
U.S. 39, 58, 107 S.Ct. 989, 94 L.Ed.2d 40 (1987).
On January 30, 2020, the trial court ordered the agency to produce
the records for an in camera inspection that were filed under seal February 7, 2020.
Multiple trial continuances were granted due to Covid. The parties stated during
oral arguments that an in camera review of the records occurred at some point. A
January 20, 2021 judgment entry documents that the parties were in possession of
the agency records.
After jury selection but prior to opening arguments, the state posed
the oral motion in limine. The state argued that Doe 1’s statement was barred by the
rape-shield law and emphasized that allowing the defense to elicit testimony from
Doe 1’s therapist is the type of abuse the law was designed to protect. The defense
countered that the information is not shielded and is admissible to show credibility.
On appeal, the state argues that McCutchen was not entitled to a hearing because he
failed to demonstrate that the accusations were totally false and unfounded
pursuant to Boggs.
The following discussion ensued:
State: Your Honor, we had — both counsel and I have reviewed [CCD]CFS records in this case separately, Your Honor. I had provided [defense counsel with] therapy notes for Jane Doe 1. Contained in both the [CCD]CFS records and the therapy records for Jane Doe 1 was information she had shared with her therapist related to another innocent [sic] involving inappropriate touching by an 11-year-old cousin * * *. Your Honor, we don’t intend to introduce the records to the jury. We do intend to elicit testimony from the therapist. Your Honor, it’s our position that through either Jane Doe 1, when she testifies, or the therapist, that information that she relayed to her therapist is protected by rape shield and should not be questioned on by either party, Your Honor. Thank you. * * *
Defense: Your Honor, obviously if that was allowed, it would go to her credibility. [Jane Doe 1] made allegations similar to the allegations made herein. The allegations were unsubstantiated by [CCD]CFS is my understanding. No further action was pursued in these allegations against this cousin. So we would oppose the motion in limine.
Court: As to the unsubstantiated issue, do you want to say anything from the State?
State: Yes, Your Honor. I believe it’s — even though it’s unsubstantiated, unsubstantiated per the [CCD]CFS has no bearing on the issue. It could be many reasons why it’s unsubstantiated. Her divulging information in a private setting to her therapist about another potential encounter is the very reason that we have rape shield in the first place. It makes victims feel that they can open up about things that they would be less likely to do if it was presented to them on the stand or their therapist at trial. Thank you, Your Honor. ***
Defense: Rape shield mostly deals with the sexual activity of the alleged victim. That’s not what this was about. This was about the allegation. The allegation of a cousin, very similar in nature to the allegation against Mr. McCutchen. It was unsubstantiated. There were no charges that were filed. But it’s about her allegations and it goes to her credibility, Your Honor.
(Tr. 209-211.)
The trial court granted the motion in limine.
“Evidence of specific instances of the victim’s sexual activity, opinion evidence of the victim’s sexual activity, and reputation evidence of the victim’s sexual activity shall not be admitted under this section unless it involves the evidence of the origin of semen, pregnancy, or disease, the defendant’s past sexual activity with the offender. And only to the extent the Court finds that the evidence is material to a fact at issue in the case and that its inflammatory or prejudicial nature does not outweigh its probative value.”
(Tr. 211, quoting R.C. 2907.02(D).)
Ohio law provides that a rape victim may be cross-examined
regarding prior false allegations at the trial court’s discretion “if the defendant shows
the allegations were clearly false and no sexual activity took place.” State v. Walker,
8th Dist. Cuyahoga Nos. 79586 and 79695, 2002-Ohio-3265, ¶ 66, citing Boggs, 63
Ohio St.3d 418, 588 N.E.2d 813. “If sexual activity, consensual or not, took place,
the rape shield law would prohibit cross-examination on that issue.” Id. “The
defense is not entitled to question the victim about other sexual allegations unless
they are proven untrue.” Id. at ¶ 67.
“It is within the sound discretion of the trial court, pursuant to
Evid.R. 608(B), whether to allow such cross-examination.” Boggs at 424.
Evid.R. 608(B) provides, in part, that “[s]pecific instances of the conduct of a
witness, for the purpose of attacking or support his credibility, * * * may not be
proved by extrinsic evidence.” Boggs at 421. “[I]f clearly probative of truthfulness
or untruthfulness” in the discretion of the trial court, the instances may “be inquired
into on cross-examination of the witness (1) concerning his character for
truthfulness or untruthfulness.” Id., quoting Evid.R. 608(B).
According to the record, the trial court conducted an in camera review
of the CCDCFS records and the parties were allowed, after that review, access to the records. The trial court inquired about the issue of substantiation of the allegations
during the motion in limine discussion. The defense stated the allegations were
unsubstantiated by the agency and no actions were taken regarding the cousin. The
state countered that the term unsubstantiated did not necessarily mean it was false.
There was no other evidence introduced regarding the truth or falsity of the alleged
statement.
Based on the foregoing in camera exchange, “the trial court was
therefore vested with discretion in determining whether to permit defense counsel
to proceed with cross-examination.” State v. Ferrell, 8th Dist. Cuyahoga No. 90277,
2008-Ohio-4241, ¶ 37. Like the trial court in Ferrell, this court finds no abuse of
that discretion. Id., citing State v. Graber, 2003-Ohio- 137, 95 N.E.3d 361 (5th Dist.)
(trial court did not err in refusing to permit cross-examination where DHS
investigation indicated that allegations were unsubstantiated but did not indicate
that they were absolutely false); State v. Black, 85 Ohio App. 3d 771, 778, 621 N.E.2d
484 (1st Dist. 1993), citing Boggs, supra.
Notably, Boggs emphasized that the defense bears the burden to
demonstrate that the accusations were totally false and unfounded where the
defense seeks to cross-examine on prior false accusations of rape. The defense must
show that the accusations were made by the victim and that the accusations were
“actually false or fabricated.” Id. at 423. “Only if it is determined that the prior
accusations were false because no sexual activity took place would the rape shield
law not bar further cross-examination.” Id. It is wholly within the trial court’s sound discretion under Evid.R. 608(B) whether to allow the cross-examination. Id. The
trial court must “weigh the probative value of any relevant evidence against the
danger of unfair prejudice.” Boggs, 63 Ohio St.3d 418, 423, 588 N.E.2d 813,
Evid.R. 403(A).
Based on this court’s review of the record, we cannot say that the trial
court abused its discretion in this case. The first assigned error lacks merit and is
overruled.
B. Ineffective Assistance
To substantiate a claim of ineffective assistance of counsel,
McCutchen must show that counsel’s performance was so deficient that he was
prejudiced and denied a fair trial. State v. Trimble, 122 Ohio St.3d 297, 2009-Ohio-
2961, 911 N.E.2d 242, citing Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct.
2052, 80 L.Ed.2d 674 (1984). McCutchen must also show that there is a reasonable
probability that, but for counsel’s errors, the result of the trial would have been
different. State v. Dues, 2014-Ohio-5276, 24 N.E.3d 751, ¶ 55 (8th Dist.), citing id.
“Judicial scrutiny of counsel’s performance must be highly
deferential.” Strickland at 671. “A fair assessment of attorney performance requires
that every effort be made to eliminate the distorting effects of hindsight” as well as
“to reconstruct the circumstances of counsel’s challenged conduct, and to evaluate
the conduct from counsel’s perspective at the time.” Id. at 689.
In Ohio, there is a presumption that a properly licensed attorney is
competent. State v. Calhoun, 86 Ohio St.3d 279, 714 N.E.2d 905 (1999). McCutchen must overcome the presumption that, under the circumstances, the challenged
action “‘might be considered sound trial strategy.’” Strickland at 689, quoting
Michel v. Louisiana, 350 U.S. 91, 101, 76 S.Ct. 158, 100 L.Ed. 83 (1955). We also
consider whether the actions by counsel were “outside the wide range” of behaviors
demonstrating “professionally competent assistance.” Strickland at 690.
McCutchen argues that trial counsel was ineffective due to failure to
request a limiting instruction regarding McCutchen’s prior conviction testimony.
McCutchen asserts the jury should have been instructed that the prior conviction
evidence should only be considered in regard to assessing credibility and not as
character evidence. Evid.R. 404 “prohibits the use of evidence of an accused’s
character to show that he acted in conformity therewith.” State v. Williams, 8th
Dist. Cuyahoga No. 94261, 2011-Ohio-591, ¶ 23. “[I]t is an essential duty of defense
counsel to request limiting instructions regarding evidence admitted for purposes of
impeachment.” Id., citing State v. Todd, 8th Dist. Cuyahoga No. 42056, 1980 Ohio
App. LEXIS 11779 (Nov. 20, 1980).
The following exchange occurred over defense objections during
cross-examination:
State: In 2010, you pled in Lake County to the misuse of a credit card; is that correct?
Defense: Objection, Your Honor.
Court: Sidebar.
Court: Overruled.
Witness: Yes, sir. (Tr. 404.) The state also elicited, over an objection subsequently sustained, that
McCutchen’s probation period was extended several times for smoking marijuana.
Counsel’s decision whether to request such an instruction is tactical.
State v. Croce, 8th Dist. Cuyahoga No. 100244, 2014-Ohio-1627, ¶ 28, citing State v.
Schaim, 65 Ohio St.3d 51, 61, 600 N.E.2d 661 (1992), fn. 9. Furthermore,
McCutchen has failed to demonstrate that, but for this error, the outcome of the trial
would have been different.
In addition, the trial court issued a general instruction regarding
judging the credibility of witnesses. This court determined in State v. Croce, 8th
Dist. Cuyahoga No. 100244, 2014-Ohio-1627, “that counsel’s failure to request a
limiting instruction, when the court gave a general instruction on credibility, does
not constitute ineffective assistance of counsel.” Id. at ¶ 29. For that reason, we find
that no prejudice resulted.
The second assigned error is overruled.
C. Cumulative error
McCutchen argues that the cumulative effect of the errors in this case
deprived McCutchen of his constitutionally guaranteed right to a fair trial. Under
the doctrine of cumulative error,
a conviction will be reversed when the cumulative effect of errors in a trial deprives a defendant of a fair trial even though each of the numerous instances of trial-court error does not individually constitute cause for reversal. State v. DeMarco, 31 Ohio St.3d 191, 196-197, 509 N.E.2d 1256. See also State v Hunter, 131 Ohio St. 3d 67, 2011-Ohio- 6524, 960 N.E.2d 955, 132. Moreover, “errors cannot become prejudicial by sheer weight of numbers.” State v. Hill, 75 Ohio St.3d at 212, 1996-Ohio-222, 661 N.E.2d 1068. State v. Singleton, 8th Dist. Cuyahoga No. 98301, 2013-Ohio-1440, ¶ 64. The
argument fails in the face of our finding that no errors were committed. Id. at ¶ 66.
Moreover, McCutchen has not demonstrated that “there was a
substantial violation of any of defense counsel’s essential duties” and “that he was
materially prejudiced by counsel’s ineffectiveness.” State v. Johnson, 112 Ohio St.3d
210, 2006-Ohio-6404, 858 N.E.2d 1144, ¶ 139, citing State v. Holloway, 38 Ohio
St.3d 239, 244, 527 N.E.2d 831 (1988).
The third assigned error also lacks merit.
IV. Conclusion
The trial court’s judgment is affirmed.
It is ordered that appellee recover from 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.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27
of the Rules of Appellate Procedure.
ANITA LASTER MAYS, ADMINISTRATIVE JUDGE
EILEEN T. GALLAGHER, J., and EMANUELLA D. GROVES, J., CONCUR