State v. Ward

2014 Ohio 990
Ohio Court of Appeals·Decided March 17, 2014·No. CA2013-07-059·Published·Cited by 15 cases

Opinion

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO CLERMONT COUNTY

STATE OF OHIO, :

CASE NO. CA2013-07-059

Plaintiff-Appellee, :

OPINION

: 3/17/2014

- vs -

:

MICHAEL W. WARD, :

Defendant-Appellant. :

CRIMINAL APPEAL FROM CLERMONT COUNTY MUNICIPAL COURT Case No. 2012 CRB 06475

D. Vincent Faris, Clermont County Prosecuting Attorney, Judith Brant, 76 South Riverside Drive, 2nd Floor, Batavia, Ohio 45103, for plaintiff-appellee

R. Daniel Hannon and Robert F. Benintendi, 10 South Third Street, Batavia, Ohio 45103, for defendant-appellant

S. POWELL, J.

{¶ 1} Defendant-appellant, Michael W. Ward, appeals from his conviction in the Clermont County Municipal Court after a jury found him guilty of three counts of furnishing beer or intoxicating liquor to underage persons and one count of sexual imposition. For the reasons outlined below, we affirm.

{¶ 2} On December 10, 2012, four complaints were filed in the Clermont County

Municipal Court charging Ward with the above named offenses. The charges stemmed from the events that took place at Ward's ex-wife's house on the night and early morning hours of November 17 and November 18, 2012. The matter ultimately proceeded to a two-day jury trial that concluded on June 19, 2013. During trial, Ward, through counsel, admitted to the three counts of furnishing beer or intoxicating liquor to underage persons. Therefore, for purposes of this appeal, we will limit our discussion to the single sexual imposition charge.

{¶ 3} At trial, H.C. testified that on the evening of November 17, 2012, Ward's daughter, M.W., invited her and several of their male classmates to her mother's house for the evening. At this time, H.C. had been friends with M.W. for approximately six months. It is undisputed that Ward had agreed to spend the night at his ex-wife's house to supervise his daughter and her friends while his ex-wife was out of town. It is also undisputed that Ward, who was 46 years old at the time, purchased and provided vodka to M.W., H.C., and their male classmates, J.F., T.C., and I.I. that evening. At all times relevant, M.W., H.C., J.F., T.C., and I.I. were between the ages of 15 to 17 years old.

{¶ 4} According to H.C.'s testimony, shortly after arriving at M.W.'s mother's house, Ward entered the house with a bottle of vodka. H.C. admits to consuming a small amount of vodka provided by Ward that evening, but denies that she was intoxicated. H.C. also claims Ward was in the house while her and her friends were drinking the vodka and that Ward was drinking whiskey.

{¶ 5} As the night progressed, H.C. testified Ward came outside where the group was sitting around the backyard fire pit. During this time, H.C. testified Ward continued to drink whiskey as they sat around the fire pit talking. While outside, H.C. testified that Ward touched her hip when she went to change the music, but did not think anything of it. H.C.'s boyfriend, J.F., also testified that he saw Ward attempt to dance with H.C. and rub her feet after she complained of them hurting. Although finding it strange, J.F. likewise testified he

did not think anything of it.

{¶ 6} At around 2:00 a.m. that morning, H.C. and M.W. went upstairs to sleep in M.W.'s room, whereas J.F., T.C., and I.I. went downstairs to sleep in the basement. Thereafter, at approximately 4:00 a.m., H.C. testified she awoke to find a "big hand" touching her hip and stomach. Turning her head, H.C. testified she saw Ward leaning down on the side of the bed reaching up to touch her. However, because she was scared of what Ward would do if she screamed, H.C. testified that she pretended to be asleep. According to H.C.'s testimony, Ward continued touching her stomach, hip, buttocks, and breasts for what seemed like an hour. During this time, H.C. testified she attempted to wake M.W. by pinching her side, but was unsuccessful in waking her up. H.C. also testified that she called J.F. from her cell phone, but he did not answer. J.F. later testified he saw H.C. had called his cell phone, but thought that H.C. and M.W. were just playing a joke.

{¶ 7} Continuing, H.C. testified Ward then tried to pick her up and lift her off the bed.

Fearing Ward was going to try and take her into a different room, H.C. testified she began yelling M.W.'s name and shaking her so that she would wake up. As H.C. testified:

I was yelling her name so that she would wake up and [her] dad would leave the room and I yelled, '[M.W., M.W., M.W.], I have to go to the bathroom,' and I finally just shook her and I said, '[M.W.], I have to go to the bathroom.' And that's when I saw [her] dad like crawl on his hands and knees out of her room and then that's when [she] woke up and she was like, 'What, what?'

And I was like, 'Your dad was just touching me, your dad was just touching me, I swear he was just touching me.'

H.C. then testified she got out of bed and immediately ran to the basement where the boys were sleeping.

{¶ 8} Once she got to the basement, H.C. testified she woke up J.F. and told him everything that had happened. In response, J.F. testified he told H.C. they should leave the house. However, H.C. testified she did not want to leave the house because she could hear

M.W. yelling at her father and she was too scared to go upstairs.

{¶ 9} Several hours later, sometime between 6:00 and 7:00 a.m., H.C. testified she and J.F. got up and quietly exited the house without confronting Ward who was asleep on the couch. After leaving the house, H.C. testified she and J.F. went to her house and told her father what had occurred. H.C.'s parents then took her to the Union Township Police Department where she reported her allegations and provided a written statement to police.

{¶ 10} The state also introduced testimony from J.F. and T.C., H.C.'s cousin, as well as H.C.'s uncle (Uncle) and H.C.'s father (Father). As relevant here, after H.C. told Father what happened to her that morning, Father called Uncle and informed him of H.C's allegations. After hearing of the allegations, Uncle called T.C., his son, who had spent the night at M.W.'s mother's house and was still there. As Uncle testified, although eventually taking the phone, Ward initially refused to get on the phone claiming that he did not do anything and that he did not know what he was talking about. Thereafter, upon briefly speaking with Uncle on the phone, T.C. testified that Ward then ran from the house leaving the door wide open and drove away. Uncle also testified Ward called him later that afternoon, wherein Ward told Uncle he did not remember anything from the previous night because he was drunk.

{¶ 11} Father also testified he had a conversation with Ward that afternoon when he was at the Union Township Police Department speaking with Sergeant Anthony Rees. According to Father, during this call, which he placed on speaker phone, Ward claimed he did not remember anything that happened and that he did not know what was going on. The testimony of Sergeant Rees confirmed Father's testimony. In addition, Sergeant Rees testified that in addition to the statements testified to by Father, Ward also stated during his phone conversation with Father: "Well, how does [H.C.] know that it was me and not somebody else?" These statements were introduced without objection.

{¶ 12} Following this testimony, the state called W.T. to testify regarding a similar incident that occurred approximately four years earlier when she was an overnight guest of Ward's daughter while at Ward's apartment. Over Ward's objection, and after providing the jury with a limiting instruction, the trial court permitted W.T. to testify regarding Ward's alleged prior sexual misconduct towards her. The state then rested. Ward did not provided any evidence in his defense.

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