State v. Milligan

2021 Ohio 1071
Ohio Court of Appeals·Decided March 31, 2021·No. S-20-004·Published·Cited by 2 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

SANDUSKY COUNTY

State of Ohio Court of Appeals No. S-20-004 Appellee Trial Court No. 19 CR 811 v. Daymond E. Milligan DECISION AND JUDGMENT Appellant Decided: March 31, 2021

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Beth A. Tischler, Sandusky County Prosecuting Attorney, and Alexis M. Hotz, Assistant Prosecuting Attorney, for appellee.

Russell V. Leffler, for appellant.

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ZMUDA, P.J.

I. Introduction

{¶ 1} This matter is before the court on appeal of the judgment of the Sandusky County Court of Common Pleas, which, after a jury trial, sentenced appellant, Daymond Milligan to life in prison without parole for each of two convictions for rape, to run concurrently to each other and concurrent to five years in prison for the conviction for gross sexual imposition. Finding no error, we affirm.

{¶ 2} In May 2019, appellant’s step-granddaughter, L.G., learned about safe and unsafe touch in her third-grade classroom as part of the Safety Awareness Prevention Program curriculum. The lesson, presented by the school counselor, explained the difference between safe and appropriate touching and unsafe and inappropriate touching. Immediately after the lesson, L.G. reported “unsafe” experiences at the hands of appellant to her teacher, Ms. Hogan. Hogan reported the conduct to Fremont Police and Sandusky County Children Services, and they investigated the allegations.

{¶ 3} Appellant was indicted on August 28, 2019, with five counts of rape in violation of R.C. 2907.02(A)(1)(b) and (B), felonies of the first degree, and five counts of gross sexual imposition in violation of R.C. 2907.05(A)(4) and (C)(2), felonies of the third degree. The incidences were alleged to have occurred in 2018 and 2019, when L.G. was younger than 10 years of age. By the time of trial, the prosecutor had dismissed two counts of rape and two counts of gross sexual imposition. Appellant had previously been convicted for the same type of conduct with L.G.’s mother, A.L., when she was around 11 or 12 years old. A.L. is appellant’s step-daughter.

{¶ 4} The prosecution filed notice of intent to use evidence of this prior conduct under Evid.R. 404(B) on November 19, 2019, arguing appellant’s conduct with L.G.’s mother demonstrated pattern, motive, or plan because the conduct toward each victim was nearly identical. Appellant, through trial counsel, filed a motion in limine to preclude admission of the prior conviction as “substantially outweighed by the danger of unfair prejudice.” Counsel characterized the proposed evidence as bad character evidence, and objected, specifically, to evidence of conviction and imprisonment.

{¶ 5} The trial court addressed the matter in chambers, prior to the start of trial on January 9, 2020. The prosecution agreed to preclude questioning that might elicit the fact of appellant’s prior conviction, as requested by appellant’s trial counsel. The trial court determined that the prosecution could question L.G.’s mother regarding the prior conduct, with a limiting instruction provided by the court. The trial court also addressed appellant regarding his decision to reject the latest plea offer and proceed to trial. Appellant asked the trial court about whether he would be allowed to testify, and the trial court informed him of his right to testify, while cautioning appellant that testifying would potentially open him up to questioning on cross-examination he might otherwise avoid. Appellant’s trial counsel recommending against testifying.

{¶ 6} The matter proceeded to trial before a jury on January 9 and 10, 2020. The prosecution presented testimony of L.G., her mother A.L., Ms. Hogan, and the investigators, Angela Wheeler from Children Services and Detective Jason Kiddey.

{¶ 7} L.G. testified that she often stayed the weekend at her grandmother’s and appellant’s home in the year before her baby sister was born, when she was in the third grade. L.G. testified that, while she was staying at appellant’s home, he touched her privates and inserted his finger and tongue inside her vagina numerous times. She also testified that appellant took her hand and made her touch his penis one time.

{¶ 8} According to L.G., appellant always checked to make sure her grandmother would not see him with L.G. and he threatened L.G. that telling would mean her grandmother “wouldn’t have enough money to * * * stay in her house[.]” L.G. also indicated that appellant bought her things, like a toy, a bike, and a cell phone. She stated she did not tell her mother about the abuse because she did not want to be kept from seeing her grandmother.

{¶ 9} L.G.’s mother testified next. A.L. testified that her mother has been with appellant since she was 8 years old, and that he began mistreating her when she was about 11. A.L. described instances in which appellant came into her room and masturbated and touched her, and tried to “make out” with her. She testified that appellant “stuck his fingers” inside her vagina twice, when she was a child. There was no objection, by appellant’s trial counsel, to any of this testimony.

{¶ 10} A.L. testified that, after she had children of her own and moved back to Ohio, she rekindled her relationship with her mother. Because appellant was still in her mother’s life, A.L. stated she forgave him and “tried to move forward, tried to see the good.” Appellant helped A.L. with some expenses in the beginning of the renewed relationship, and later, appellant and A.L.’s mom helped her with the kids, while she worked, by keeping them over the weekend. Weekend visits came to an end after L.G. told her teacher, Ms. Hogan, about the abuse.

{¶ 11} Ms. Hogan testified that she was L.G.’s third grade teacher for the 2018-

2019 school year, and was present for the safe/unsafe touching presentation by the school counselor to her class in May. She summarized the content of the presentation as explaining to students “that adults should not be touching any areas covered by a bathing suit unless it is to keep those areas clean or healthy,” with examples of safe touching described as a doctor needing to touch to examine or a parent needing to touch for bathing. Ms. Hogan testified that L.G. wanted to report information “that matched the presentation we were giving” indicating “that she was being touched in an unsafe way.”

{¶ 12} As a result of L.G.’s disclosure, Ms. Hogan sought out the guidance counselor, and the two reported the matter to children services. L.G. remained in Ms. Hogan’s class for the rest of the school year, and Ms. Hogan testified that L.G. appeared concerned and was “definitely emotional in the classroom, both with adults and other peers.” L.G. also appeared “skittish” and concerned about what might happen as a result of her disclosure to her teacher, asking Ms. Hogan about the matter “frequently.”

{¶ 13} Angela Wheeler, an investigator for Sandusky County Children Services testified next. She described her process, and indicators she looked for, such as consistencies in the child’s telling of events and details, and the child’s “behavioral state,” directly observed by Wheeler and described by those in the child’s life. Wheeler also looked for signs of grooming, which she described as ways in which abusers ingratiate themselves with the victim, to get close and win the child’s trust or to manipulate the child.

{¶ 14} In L.G.’s case, Wheeler testified that the school initiated the case with a phone call on May 14, 2019, reporting suspected sexual abuse. As a result of the report,

Wheeler opened an investigation and contacted the Fremont Police Department, and worked with Detective Kiddey in investigating the allegations. Wheeler testified that she and Detective Kiddey interviewed L.G. at the agency.

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State v. Milligan, 2021 Ohio 1071 (Ohio Ct. App. 2021).

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