State v. Valentine

2019 Ohio 2243
Ohio Court of Appeals·Decided June 5, 2019·No. 18 CA 27·Published·Cited by 11 cases

Opinion

COURT OF APPEALS

FAIRFIELD COUNTY, OHIO

FIFTH APPELLATE DISTRICT

STATE OF OHIO JUDGES:

Hon. William B. Hoffman, P. J.

Plaintiff-Appellee Hon. John W. Wise, J.

Hon. Craig R. Baldwin, J.

-vs-

Case No. 18 CA 27

ROBERT B. VALENTINE, JR.

Defendant-Appellant OPINION

CHARACTER OF PROCEEDING: Criminal Appeal from the Court of Common Pleas, Case No. 17 CR 706

JUDGMENT: Affirmed

DATE OF JUDGMENT ENTRY: June 5, 2019

APPEARANCES: For Plaintiff-Appellee For Defendant-Appellant

KYLE WITT ANDREW T. SANDERSON PROSECUTING ATTORNEY BURKETT & SANDERSON, INC. CHRISTOPHER A. REAMER 738 East Main Street ASSISTANT PROSECUTOR Lancaster, Ohio 43130 239 West Main Street, Suite 101 Lancaster, Ohio 43130

Fairfield County, Case No. 18 CA 27 2 Wise, J.

{¶1} Appellant Robert B. Valentine, Jr. appeals the May 8, 2018, decision of the Fairfield County Court of Common Pleas denying his motion to sever the counts of the indictment related to the individual victims.

{¶2} Appellee is State of Ohio.

STATEMENT OF THE FACTS AND CASE

{¶3} On October 24, 2017, the city of Lancaster police department obtained a single count rape complaint and arrest warrant for Robert Brandon Valentine, Jr. of 814 Roosevelt Avenue, Lancaster, Ohio. On the same date, Valentine was taken into custody, and a search warrant was executed at the Roosevelt Avenue residence in an effort to seize a computer believed to contain pornographic materials/data, and several sexual toys. (T. at 645, 652).

{¶4} On November 2, 2017, the Fairfield County grand jury returned an eleven (11) count indictment charging Valentine with five (5) counts of Rape, in violation of R.C. §2907.02(A)(1)(b), felonies of the first degree; two (2) counts of Kidnapping, in violation of R.C. §2905.01(A)(4), felonies of the first degree; and four (4) counts of Gross Sexual Imposition, in violation of R.C. §2907.05(A)(4), felonies of the third degree. The indictment alleged conduct against two minor victims, B.R. and K.L.

{¶5} On February 28, 2018, Valentine filed a motion to sever the counts of the indictment related to the individual victims.

{¶6} On March 1, 2018, the Fairfield County Grand Jury issued a superseding indictment that added four (4) counts of Disseminating Matters Harmful to Juveniles in violation of R.C. §2907.31(A)(1)&(F), all felonies of the fourth degree. The superseding

Fairfield County, Case No. 18 CA 27 3

indictment was also reorganized such that counts one through nine involved victim, B.R. and ten through fifteen involved victim, K.L.

{¶7} On April 27, 2018, the State filed a memorandum contra to Valentine's motion to sever, and on April 30, 2018, the trial court held an oral hearing on the motion. At the oral hearing, counsel for Valentine stood on his motion, asserting that the anticipated evidence was not admissible under Evid.R. 404(B) and was not simple and distinct. (Motion to Sever T. at 3-4).

{¶8} The State asserted that the evidence would be presented in a simple and direct manner; that each victim would testify to certain behaviors by Valentine that demonstrated a plan, motive, or intent to engage in sexual abuse against minors, which could be admissible under Evid.R R. 404(B); and that the separate victims would each likely testify as eyewitnesses to observations that Valentine had sexually abused the other victim even if the counts were severed. (Motion to Sever T. at 5-10).

{¶9} On May 8, 2018, the trial court denied Valentine's motion to sever finding he had not met his affirmative burden to demonstrate any factual basis as how joinder of the offenses of the two victims specifically prejudiced him or how his trial strategy would change if the counts related to B.R. and K.L. were tried separately. The trial court further found that the anticipated evidence related to the separate victims B.R. and K.L. appeared capable of presentation in a simple and direct manner and the State had set forth an arguable basis that "other acts" evidence under Evid.R. 404(B) was likely to be present in the case.

{¶10} On May 16 through May 18, 2018, the matter proceeded to jury trial.

{¶11} At trial, the jury was presented with the following testimony and evidence.

{¶12} In late January, 2014, Victoria Wolfinger allowed her longtime friend Robert Brandon Valentine, Jr. to move in with her at 718 E. Wheeling Street, Lancaster, Ohio. (T. at 323, 327).

{¶13} In April, 2014, Wolfinger and Valentine moved to a home on 814 North Roosevelt, Lancaster, Ohio, which Valentine owned, until Wolfinger moved out on October 7, 2017. (T. at 325, 326, 339). Wolfinger worked a fulltime job and several part time jobs, which frequently kept her out of the house on a daily basis. (T. at 316).

{¶14} Wolfinger was close with two nephews, B.R. and K.L., who both frequently spent time with her and Valentine. (T. at 321). During the time when Wolfinger was at work and away from the house, Valentine was the primary caregiver for B.R. and K.L. Both boys frequently slept with Valentine because Wolfinger got up early for work. (T. at 333, 334).

{¶15} Between May and June of 2016, K.L. had moved in to 814 North Roosevelt with Wolfinger and Valentine to attend elementary school to help his mother concentrate on her college studies in Indiana. (T. at 291-293). Around September/October 2016, K.L.'s mother, Brittany Wood, noticed he was acting out. (T. at 289, 298). During the week of the Fairfield County Fair in October 2016, K.L. called his mother upset and demanding to come home to his mother in Indiana. (T. at 299-301).

{¶16} Wolfinger had arrived home one evening from work the week of the fair in October, 2016, to find K.L. had been misbehaving according to Valentine and was refusing to come inside to do his homework. (T. at 377). After Wolfinger yelled at K.L. to get in the house, K.L. yelled "Brandon's gay" and "He sucked my dick." (T. at 378).

{¶17} The following weekend Wolfinger returned K.L. to his mother in Indiana. (T.

at 382). Wolfinger stated that because she wanted badly to believe Valentine had not abused K.L., did not report the incident, and did not leave 814 Roosevelt until October 7. 2017. (T. at 383-384).

{¶18} On February 8, 2017, Marcie Wesselhoft, an attendance officer and visitation monitor with Fairfield County Child Protective Services, responded to a case of alleged physical abuse involving B.R. in Bremen, Ohio. (T. at 67, 74). Wesselhoft contacted B.R. and his custodian and biological grandmother, Margie Stevens. (T. at 75). As Wesselhoft was speaking alone with B.R. and attempting to build a rapport with B.R., she accidentally referred to a counselor B.R. was seeing as Brandon. B.R. quickly corrected Wesselhoft noting his counselor was Clayton and Brandon is the one that did bad things to him. (T. at 77, 78). B.R. described the "bad things" Uncle Brandon did as touching B.R.'s penis and making B.R. touch his [Uncle Brandon's] penis as well. (T. at 79). Uncle Brandon was frequently called, "Big Brandon" by B.R. (T. at 146). During this visit with Stevens, Wesselhoft also learned that the family had concerns of sexual abuse against K.L. as well. (T. at 83).

{¶19} Wesselhoft made a referral of the allegations of sexual abuse to law enforcement and, consistent with her agency policy, went to inform the alleged perpetrator, Valentine, of the allegations on March 16, 2017. (T. at 81). Wesselhoft was accompanied by Detective Dan Thomas of the Lancaster Police Department. (T. at 80- 82). Det. Thomas recorded the conversation, however, Valentine was unaware of the recording. (T. at 636-639). Det. Thomas had initially asked Valentine about discussing K.L.'s allegations in October, 2016, and quickly thereafter Wesselhoft informed Valentine

she needed to notify him that he was the alleged perpetrator in two cases of alleged sexual abuse against both K.L. and B.R. (T. at 88, 91). Valentine responded as if he was confused at hearing the second name, B.R. and subsequently uttered, "We were never alone." (T. at 91).

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