State v. Saunders

2022 Ohio 4739, 204 N.E.3d 1237
Ohio Court of Appeals·Decided December 29, 2022·No. 2022-CA-21·Published·Cited by 3 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT GREENE COUNTY

STATE OF OHIO :

:

Plaintiff-Appellee : Appellate Case No. 2022-CA-21 :

v. : Trial Court Case No. 2021-CR-344 :

RAYMOND L. SAUNDERS : (Criminal Appeal from : Common Pleas Court)

Defendant-Appellant :

:

...........

OPINION

Rendered on the 29th day of December, 2022.

...........

MEGAN A. HAMMOND, Atty. Reg. No. 0097714, Assistant Prosecuting Attorney, Greene County Prosecutor’s Office, Appellate Division, 61 Greene Street, Suite 200, Xenia, Ohio 45385 Attorney for Plaintiff-Appellee

JOHNNA M. SHIA, Atty. Reg. No. 0067685, P.O. Box 145, Springboro, Ohio 45066 Attorney for Defendant-Appellant

.............

TUCKER, P.J.

{¶ 1} Raymond L. Saunders appeals from his conviction following a jury trial on felony charges of tampering with records and telecommunications fraud and on misdemeanor charges of obstructing official business and interference with custody.

{¶ 2} Saunders contends the trial court erred in overruling a motion to dismiss the charges against him based on a statutory speedy-trial violation. He also challenges the legal sufficiency and manifest weight of the evidence to sustain his convictions for tampering with records, telecommunications fraud, and obstructing official business. Finally, he argues ineffective assistance of counsel based on his attorney’s failure to (1) retain an expert witness to examine data obtained from his Google account, (2) cross- examine a detective about the data, and (3) admit into evidence a full “Cellebrite” report generated from downloaded content from Saunders’ Google account.

{¶ 3} Upon review, we see no violation of Saunders’ statutory right to a speedy trial. We also conclude that the challenged convictions were supported by legally sufficient evidence and were not against the weight of the evidence. As for ineffective assistance of counsel, the record does not portray constitutionally deficient representation that prejudiced Saunders. Accordingly, the trial court’s judgment will be affirmed.

I. Background

{¶ 4} The present appeal stems from a parenting-time dispute between Saunders and Laqueta Maze, who are the parents of two young children. At the time in question, Maze had legal custody of the children, and Saunders had court-ordered parenting time every Tuesday through Friday from 10:00 a.m. to 6:00 p.m. with additional time as agreed.

While exercising his parenting time on Friday, May 14, 2021, Saunders sought permission to keep the children overnight. Maze denied the request. Saunders then failed to return the children by 6:00 p.m. Maze became concerned and contacted the Fairborn police department. She testified that the police refused to take action, characterizing the dispute as a “civil matter.” After Saunders did not return the children Friday night, Maze spent Saturday driving around looking for Saunders and contacting family members. She also spoke to police sergeant Nathan Penrod early that afternoon. Penrod took Maze’s complaint and began an investigation that same day.

{¶ 5} Penrod testified that he spoke with Saunders by phone on Saturday, May 15, 2021. Saunders told the sergeant that his parenting time recently had been modified and that he was allowed to have the children on Saturday. The juvenile court was closed on Saturday, so Saunders offered to email Penrod a copy of the modified order. Penrod received the email shortly before 5:00 p.m. It appeared to have been sent to Saunders from his attorney and then forwarded by Saunders to Penrod. The email included a pdf attachment entitled “Copy of maze ordere” (sic). The attached order appeared to be from the juvenile court, and it granted Saunders parenting time Tuesday through Saturday from 10:00 a.m. to 6:00 p.m. Penrod proceeded to spend five to six hours over the weekend researching and pulling records to attempt to confirm the accuracy of the emailed order.

{¶ 6} In the meantime, Saunders returned the children to Maze around 8:30 p.m.

on Saturday, May 15, 2021 by dropping them off outside of her house. When sergeant Penrod returned to work the following week, he again spoke to Maze about the incident. She denied the existence of a revised court order giving Saunders parenting time on

Saturdays. Maze reviewed the order Saunders had emailed and told Penrod it was forged. Penrod then referred the matter to detective Alan Kraker on May 20, 2021.

{¶ 7} Detective Kraker contacted the juvenile court and established that the order Saunders had emailed indeed was fraudulent. Kraker interviewed Saunders on June 28, 2021. During the interview, Saunders admitted keeping the children Friday night without authorization. He insisted, however, that he believed the disputed order granting him parenting time from 10:00 a.m. to 6:00 p.m. on Saturday was valid. He suggested that his attorney had sent it to him and that he simply had forwarded it to sergeant Penrod. In short, Saunders admitted emailing Penrod the fraudulent order but denied knowing that it had been forged.

{¶ 8} Detective Kraker subsequently obtained a search warrant for Saunders’

Google account. When reviewing the account information he received, Kraker confirmed that Saunders’ email address and telephone number were associated with the account. The “account recovery” phone number and the “two-step verification” phone number also matched Saunders’ number. The information Kraker received was a “digital download from Google” consisting of electronic data. Kraker turned the information over to detective Shane Hartwell for forensic analysis.

{¶ 9} Detective Hartwell ran the Google account data he received through a “Cellebrite” software program to create a user-friendly report. Hartwell testified that Saunders would have needed to follow a “two-step verification” process to access his Google account. The process would have involved Saunders entering a user name and password, then receiving a “pin code” by text message and entering the code to access

the account. With regard to the content of the data he examined, Hartwell identified messages sent from Saunders to Penrod. The email with the attached forged order was sent by Saunders to Penrod at 4:51 p.m. on May 15, 2021. According to Hartwell, the attached order had been edited several times within Saunders’ account.

{¶ 10} Edward Frizzell, who was Saunders’ attorney in the juvenile-court proceedings regarding custody and parenting time, also testified at the criminal trial. Frizzell denied forging the parenting-time order or sending a forged order to Saunders.

{¶ 11} The final witness was Saunders, who testified in his own defense. He admitted keeping the children overnight Friday in violation of even the disputed parenting- time order. He explained, however, that the order he emailed to Penrod did give him parenting time on Saturdays from 10:00 a.m. to 6:00 p.m. Saunders claimed he did not create the forged order and that he believed it was legitimate when he sent it to Penrod. Saunders acknowledged that his phone number was contained in the Google data linked to his account. He pointed out, however, that another phone number also was shown as being associated with the account. Saunders identified that phone number and testified that it belonged to Eric Hocker, who was Maze’s boyfriend and the father of another child with her. Saunders testified that a review of the Google records showed Hocker’s email address and showed Hocker being logged into Saunders’ account. Saunders’ theory was that Hocker had accessed the account and altered the existing parenting-time order to frame him.

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State v. Saunders, 2022 Ohio 4739, 204 N.E.3d 1237 (Ohio Ct. App. 2022).

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