State v. White
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Opinion
[Cite as State v. White, 2024-Ohio-549.]
IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT PICKAWAY COUNTY
STATE OF OHIO, : : Plaintiff-Appellee, : Case No. 22CA22 : v. : : DECISION AND Bobby L. B. White, : JUDGMENT ENTRY : Defendant-Appellant. : RELEASED 2/8/2024 _____________________________________________________________ APPEARANCES:
Jerry L. McHenry, Pickerington, Ohio, for Appellant.
Judy C. Wolford, Pickaway County Prosecuting Attorney, and Jayme Hartley Fountain, Assistant Pickaway County Prosecuting Attorney, Circleville, Ohio, for Appellee. _____________________________________________________________
Smith, P.J.
{¶1} Bobby L.B. White, Appellant, appeals from the judgment of the
Pickaway County Court of Common Pleas convicting him of one count of murder,
an unclassified felony in violation of R.C. 2903.02(A), one count of murder, an
unclassified felony in violation of R.C. 2903.02(B), and one count of felonious
assault, a second-degree felony in violation of R.C. 2903.11(A)(1). On appeal,
White contends: 1) that his convictions were against the manifest weight of the
evidence and were not supported by sufficient evidence; and 2) that trial counsel
rendered ineffective assistance of counsel. However, because we find that White’s Pickaway App. No. 22CA22 2
convictions were supported by sufficient evidence and were not against the
manifest weight of the evidence, his first assignment of error is overruled. Further,
because we find that White failed to demonstrate that the allegedly deficient
performance by his trial counsel resulted in prejudice to him, he has not
demonstrated that his trial counsel rendered ineffective assistance. Thus, his
second assignment of error is also overruled. Accordingly, having found no merit
in either of the assignments of error raised by White on appeal, the judgment of
the trial court is affirmed.
FACTS
{¶2} On the afternoon of December 25, 2019, at approximately 12:30 or
1:00 p.m., Kenneth and Ruth Tennant left their Pickaway County home and
traveled a short distance to their neighbor’s house for Christmas dinner. They
returned home between 4:00 and 5:00 p.m. to find two dogs with leashes running
loose. After putting the dogs into their garage with a plan to try to locate the
owner, Ruth saw something lying in the yard, realized it was a deceased person,
and she called 911. The deceased person was later identified as Douglas Buechler,
the victim herein. White, who was in possession of Buechler’s vehicle, was
arrested approximately two days later after being stopped by law enforcement
while driving the vehicle. White was taken to the police station for questioning Pickaway App. No. 22CA22 3
and was arrested after an initial search of the vehicle revealed illegal drugs and
drug paraphernalia.
{¶3} Thereafter, on February 6, 2020, Bobby White was indicted on
multiple felony counts as follows:
Count 1: Murder, an unclassified felony in violation of R.C. 2903.02(A);
Count 2: Murder, an unclassified felony in violation of R.C. 2903.02(B);
Count 3: Felonious Assault, a second-degree felony in violation of R.C.
2903.11(A)(1);
Count 4: Aggravated Trafficking in Drugs, a third-degree felony in violation of
R.C. 2925.03(A)(2) and (C)(1)(c); and
Count 5: Aggravated Possession of Drugs, a third-degree felony in violation of
R.C. 2925.11(A) and (C)(1)(b).
The indictment specified that White had knowingly caused serious physical harm
and ultimately had purposely caused the death of Douglas Buechler on December
25, 2019. The indictment further alleged that White had both possessed and
trafficked methamphetamine in an amount equal to or exceeding the bulk amount,
but not exceeding five times the bulk amount.
{¶4} The matter proceeded to a two-day jury trial commencing on
November 2, 2020. Although the record does not contain trial transcripts from that
trial, it appears that the State voluntarily dismissed Count 4, aggravated trafficking Pickaway App. No. 22CA22 4
in drugs, prior to trial and that White was convicted of Count 5, aggravated
possession of drugs. The record further indicates that the trial resulted in a hung
jury as to Counts 1, 2, and 3. As a result, the trial court declared a mistrial as to
those counts of the indictment and proceeded to sentence White to a 36-month
prison term on Count 5. White did not appeal that conviction.
{¶5} The prosecution of Counts 1, 2, and 3 resumed nearly one year later
with the filing of the State’s supplemental discovery on October 25, 2021,
disclosing two new witnesses, Nicholas Tootle and Stephanie Adams. Additional
discovery was conducted and the matter eventually proceeded to a second jury trial
on September 21, 2022. The State presented 11 witnesses at trial and introduced
41 exhibits. The defense presented one witness and introduced five exhibits.
{¶6} A summary of the witness testimony essentially reveals that the victim
had been arrested a few days prior to his death and had just been released from jail
in Franklin County, Ohio on the morning of his murder. His friend Steven Hughes
picked him up from jail and another friend, White (who was in possession of the
victim’s vehicle since the time of his arrest), drove the victim’s car to Columbus at
approximately 12:30 or 1:00 p.m. to pick him up from Hughes’ house. White and
the victim, as well as the victim’s dogs, drove around the Columbus area for some
time looking for drugs and then headed to Circleville, Ohio. Pickaway App. No. 22CA22 5
{¶7} White claimed that the two of them left the Columbus area sometime
between 3:30 and 5:30 p.m. and that he dropped the victim off on the south side of
Circleville with his dogs in order for the victim to go see his ex-girlfriend, Sarah
Kinser (who White believed to be named Ann). White claimed he never saw the
victim after that. However, the victim was found deceased in the Tennant’s yard,
which was located in Ashville, Ohio, to the north of Circleville sometime between
4:00 and 5:00 p.m. Items found at the scene of the murder were eventually linked
to White.
{¶8} More specifically, the State’s witnesses included Ruth Tennant,
Brooke Cano of the Pickaway County Sheriff’s Office, Robert Radcliffe, the
Pickaway County Sheriff, Dr. John Ellis, the Pickaway County Coroner, Detective
Sergeant Tracy Andrews of the Pickaway County Sheriff’s Office, Steven Hughes,
Special Agent Chad Holcomb from the Ohio Bureau of Criminal Investigation
(hereafter “BCI”), Trent Banks, who was White’s former boss and friend, Sarah
Kinser, Erica Jiminez, a forensic scientist from BCI, and Nicholas Tootle, a
witness that was newly discovered after the conclusion of the first jury trial.
{¶9} As stated, Ruth Tennant testified that she discovered the victim’s body
lying in her front yard and covered in blood just as it was getting dark. She also
discovered what was later determined to be the victim’s dogs running around with
their leashes still attached. She testified that she observed a bloody handprint on Pickaway App. No. 22CA22 6
her garage door and that flower pots were knocked over. She testified that the
victim’s throat had been slit.
{¶10} Brooke Cano was the law enforcement officer initially dispatched to
the scene at approximately 4:15 p.m. She arrived to find the victim not breathing,
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[Cite as State v. White, 2024-Ohio-549.]
IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT PICKAWAY COUNTY
STATE OF OHIO, : : Plaintiff-Appellee, : Case No. 22CA22 : v. : : DECISION AND Bobby L. B. White, : JUDGMENT ENTRY : Defendant-Appellant. : RELEASED 2/8/2024 _____________________________________________________________ APPEARANCES:
Jerry L. McHenry, Pickerington, Ohio, for Appellant.
Judy C. Wolford, Pickaway County Prosecuting Attorney, and Jayme Hartley Fountain, Assistant Pickaway County Prosecuting Attorney, Circleville, Ohio, for Appellee. _____________________________________________________________
Smith, P.J.
{¶1} Bobby L.B. White, Appellant, appeals from the judgment of the
Pickaway County Court of Common Pleas convicting him of one count of murder,
an unclassified felony in violation of R.C. 2903.02(A), one count of murder, an
unclassified felony in violation of R.C. 2903.02(B), and one count of felonious
assault, a second-degree felony in violation of R.C. 2903.11(A)(1). On appeal,
White contends: 1) that his convictions were against the manifest weight of the
evidence and were not supported by sufficient evidence; and 2) that trial counsel
rendered ineffective assistance of counsel. However, because we find that White’s Pickaway App. No. 22CA22 2
convictions were supported by sufficient evidence and were not against the
manifest weight of the evidence, his first assignment of error is overruled. Further,
because we find that White failed to demonstrate that the allegedly deficient
performance by his trial counsel resulted in prejudice to him, he has not
demonstrated that his trial counsel rendered ineffective assistance. Thus, his
second assignment of error is also overruled. Accordingly, having found no merit
in either of the assignments of error raised by White on appeal, the judgment of
the trial court is affirmed.
FACTS
{¶2} On the afternoon of December 25, 2019, at approximately 12:30 or
1:00 p.m., Kenneth and Ruth Tennant left their Pickaway County home and
traveled a short distance to their neighbor’s house for Christmas dinner. They
returned home between 4:00 and 5:00 p.m. to find two dogs with leashes running
loose. After putting the dogs into their garage with a plan to try to locate the
owner, Ruth saw something lying in the yard, realized it was a deceased person,
and she called 911. The deceased person was later identified as Douglas Buechler,
the victim herein. White, who was in possession of Buechler’s vehicle, was
arrested approximately two days later after being stopped by law enforcement
while driving the vehicle. White was taken to the police station for questioning Pickaway App. No. 22CA22 3
and was arrested after an initial search of the vehicle revealed illegal drugs and
drug paraphernalia.
{¶3} Thereafter, on February 6, 2020, Bobby White was indicted on
multiple felony counts as follows:
Count 1: Murder, an unclassified felony in violation of R.C. 2903.02(A);
Count 2: Murder, an unclassified felony in violation of R.C. 2903.02(B);
Count 3: Felonious Assault, a second-degree felony in violation of R.C.
2903.11(A)(1);
Count 4: Aggravated Trafficking in Drugs, a third-degree felony in violation of
R.C. 2925.03(A)(2) and (C)(1)(c); and
Count 5: Aggravated Possession of Drugs, a third-degree felony in violation of
R.C. 2925.11(A) and (C)(1)(b).
The indictment specified that White had knowingly caused serious physical harm
and ultimately had purposely caused the death of Douglas Buechler on December
25, 2019. The indictment further alleged that White had both possessed and
trafficked methamphetamine in an amount equal to or exceeding the bulk amount,
but not exceeding five times the bulk amount.
{¶4} The matter proceeded to a two-day jury trial commencing on
November 2, 2020. Although the record does not contain trial transcripts from that
trial, it appears that the State voluntarily dismissed Count 4, aggravated trafficking Pickaway App. No. 22CA22 4
in drugs, prior to trial and that White was convicted of Count 5, aggravated
possession of drugs. The record further indicates that the trial resulted in a hung
jury as to Counts 1, 2, and 3. As a result, the trial court declared a mistrial as to
those counts of the indictment and proceeded to sentence White to a 36-month
prison term on Count 5. White did not appeal that conviction.
{¶5} The prosecution of Counts 1, 2, and 3 resumed nearly one year later
with the filing of the State’s supplemental discovery on October 25, 2021,
disclosing two new witnesses, Nicholas Tootle and Stephanie Adams. Additional
discovery was conducted and the matter eventually proceeded to a second jury trial
on September 21, 2022. The State presented 11 witnesses at trial and introduced
41 exhibits. The defense presented one witness and introduced five exhibits.
{¶6} A summary of the witness testimony essentially reveals that the victim
had been arrested a few days prior to his death and had just been released from jail
in Franklin County, Ohio on the morning of his murder. His friend Steven Hughes
picked him up from jail and another friend, White (who was in possession of the
victim’s vehicle since the time of his arrest), drove the victim’s car to Columbus at
approximately 12:30 or 1:00 p.m. to pick him up from Hughes’ house. White and
the victim, as well as the victim’s dogs, drove around the Columbus area for some
time looking for drugs and then headed to Circleville, Ohio. Pickaway App. No. 22CA22 5
{¶7} White claimed that the two of them left the Columbus area sometime
between 3:30 and 5:30 p.m. and that he dropped the victim off on the south side of
Circleville with his dogs in order for the victim to go see his ex-girlfriend, Sarah
Kinser (who White believed to be named Ann). White claimed he never saw the
victim after that. However, the victim was found deceased in the Tennant’s yard,
which was located in Ashville, Ohio, to the north of Circleville sometime between
4:00 and 5:00 p.m. Items found at the scene of the murder were eventually linked
to White.
{¶8} More specifically, the State’s witnesses included Ruth Tennant,
Brooke Cano of the Pickaway County Sheriff’s Office, Robert Radcliffe, the
Pickaway County Sheriff, Dr. John Ellis, the Pickaway County Coroner, Detective
Sergeant Tracy Andrews of the Pickaway County Sheriff’s Office, Steven Hughes,
Special Agent Chad Holcomb from the Ohio Bureau of Criminal Investigation
(hereafter “BCI”), Trent Banks, who was White’s former boss and friend, Sarah
Kinser, Erica Jiminez, a forensic scientist from BCI, and Nicholas Tootle, a
witness that was newly discovered after the conclusion of the first jury trial.
{¶9} As stated, Ruth Tennant testified that she discovered the victim’s body
lying in her front yard and covered in blood just as it was getting dark. She also
discovered what was later determined to be the victim’s dogs running around with
their leashes still attached. She testified that she observed a bloody handprint on Pickaway App. No. 22CA22 6
her garage door and that flower pots were knocked over. She testified that the
victim’s throat had been slit.
{¶10} Brooke Cano was the law enforcement officer initially dispatched to
the scene at approximately 4:15 p.m. She arrived to find the victim not breathing,
with trauma to this throat, several lacerations, and his clothing all displaced. She
found a hat lying in the flower bed, a pool of blood by the hat, and also a pair of
green glasses lying on the side of the garage near where the bloody handprint was
on the garage door. On cross examination, defense counsel questioned Cano
regarding the victim’s clothing and nail color, to which Cano responded that the
victim appeared to be wearing women’s yellow lace underwear and that his
fingernails were painted different colors. She testified that the detectives took over
the scene when they arrived.
{¶11} Robert Radcliffe, the Pickaway County Sheriff, testified that he
responded to the scene and assisted Detective Rex Emrick in collecting items of
evidence.1 He testified that they found a black baseball cap with the letters WTK
on it near the broken flower pots. He testified that they also located a Marlboro
cigarette butt with blood on it, as well as a pair of green-rimmed glasses. He
further testified that they found court documents in the victim’s pocket with the
1 Radcliffe testified that because Emrick later contracted COVID-19 and died as a result, he was not available for trial. Pickaway App. No. 22CA22 7
name Douglas Buechler, as well as a piece of paper with a phone number, which
was later traced to White.
{¶12} Radcliffe testified that several swabs of blood were collected and that
the victim’s body was taken by the coroner, who identified the victim as Douglas
Buechler the next day. As a result, Radcliffe contacted the victim’s mother, who
provided him with the victim’s vehicle information. Radcliffe explained that law
enforcement began looking for the vehicle and ultimately found the vehicle parked
in Ashville, Ohio at approximately 9:00 a.m. on the morning of December 26,
2019. Law enforcement watched the car until 5:00 a.m. the next morning when
White was observed getting into the vehicle and driving away. The vehicle was
stopped, White was read his rights and was taken in for questioning, and the
vehicle was taken to the Pickaway County Sheriff’s Office to be searched by BCI.
{¶13} Dr. John Ellis, Pickaway County Coroner, also testified. He testified
that the victim sustained multiple sharp point injuries, or stab wounds, some of
which were defensive wounds. He testified that there was a great amount of blood
present at the scene and that blood was scattered in the immediate area. Ellis
testified that the victim’s body was sent to the Montgomery County Coroner’s
office for an autopsy, where it was determined that the victim’s cause of death was
massive acute blood loss caused by multiple sharp force injuries. Ellis stated that
close to 40 stab wounds were noted in areas including the victim’s chest, abdomen, Pickaway App. No. 22CA22 8
back, flank, head, and a large injury on the victim’s neck. On cross examination,
Ellis conceded that the type of knife used in the crime could not be determined and
that there could have been more than one attacker.
{¶14} Detective Sergeant Tracy Andrews, who had been employed with the
Pickaway County Sheriff’s Office for more than 20 years, also testified. He
testified that he assisted in the investigation and learned from the victim’s mother
that the victim had been in jail for four days prior to his murder and that the
victim’s friend, Steven Hughes, had picked him up from jail the morning of the
murder. Andrews also testified that the victim’s mother informed him the victim
had an ex-girlfriend, Sarah Kinser, who had moved to Circleville with her mother,
Pamela Caudill. He explained that Kinser’s mother apparently did not approve of
the victim and Kinser’s relationship. Andrews also met with Steven Hughes, who
informed him that White and the victim left his house in the victim’s black Honda
Civic, with White driving the car. Andrews stated that per phone records, the last
text sent from the victim’s phone was at 2:50 p.m. on December 25, 2019, but that
it could not be determined what the text said.
{¶15} Andrews was recalled by the State later in the trial and during his
testimony, the jailhouse video interview of White was played into evidence for the
jury. White’s interview was lengthy and is summarized as follows. White had not
known the victim that long and actually thought his name was Danny, not Douglas. Pickaway App. No. 22CA22 9
He knew about the victim’s ex-girlfriend, but believed her name to be Ann, not
Sarah. He was with the victim at the victim’s residence the night the victim was
arrested and taken to jail. He was given the keys to the victim’s car and the
victim’s dogs by law enforcement at that time. He picked the victim up from
Hughes’s house on Christmas day and then drove him to four different locations in
Columbus looking for drugs before the two decided to head to Circleville to see
“Ann” sometime between 3:30 and 5:30 p.m. White dropped the victim off on the
south side of Circleville near Christy’s Pizza with his dogs so that he could go see
“Ann.” White texted Hughes at that time and told him that the victim was
supposed to text him when he wanted picked up. In his interview, White explained
he was driving the car because the victim had no license. He stated that after
dropping the victim off, he then went and returned some batteries to an individual
by the name of Trent Banks, ended up going to Lancaster to pick up some mail
from someone named Jessica, and then slept in the Walmart parking lot in
Lancaster that night and never heard from the victim again. White affirmed during
the interview that he had a drug addiction and that he had relapsed a month prior.
The interview was abruptly stopped when White asked where the victim was and
was informed the victim was deceased.
{¶16} Once White’s video interview was stopped, Andrews went on to
testify that he checked surveillance videos from businesses in the area where White Pickaway App. No. 22CA22 10
allegedly dropped the victim, but he was unable to observe the victim or his two
dogs in the area. He also testified that he spoke with both Sarah Kinser and Jessica
after the interview. Kinser informed Andrews she had not seen the victim since
October of 2019. Jessica informed Andrews that she saw White on December
23rd, not December 25th. Andrews also obtained the Ring doorbell video from
Trent Banks’ residence, which will be discussed below. Andrews testified that it
would have been a three to four hour walk from the south side of Circleville to
where the victim’s body was found at the Tennant residence.
{¶17} On cross-examination, Andrews conceded that people can make
mistakes regarding timeframes, that sometimes certain events fall outside of
surveillance camera range, that no blood was found on White’s clothes or rings,
that White had no defensive wounds on his hands, and that several police reports
had been made regarding the victim. More specifically, he testified that Sarah
Kinser’s mother, Pamela Caudill, had obtained a temporary protection order
against the victim. Although more will be discussed regarding the newly
discovered witness, Nicholas Tootle, Andrews conceded on cross examination that
although Tootle reported that White presented to his apartment on Christmas Day
with blood on his hands, Tootle’s girlfriend at the time, Stephanie Adams, reported
that she didn’t notice blood on White’s hands or clothes when he arrived at their
apartment. Pickaway App. No. 22CA22 11
{¶18} The victim’s friend, Steven Hughes, also testified for the State.
Hughes testified that he spoke to the victim several times while he was in jail in
Franklin County and that during the calls, the victim was primarily concerned
about his dogs and his car. He explained that the victim was concerned that White
had his car in Circleville because the victim was not supposed to be near Kinser
and Caudill. He testified that the victim had met White on a dating app known as
KIK, but that the victim told him he hadn’t known White very long. He testified
that he picked the victim up from jail on Christmas morning, and then White
picked up the victim and his two dogs in the black Honda Civic at about 12:30 or
1:00 p.m. on Christmas Day. Hughes testified that White was wearing a dark
colored baseball hat when they drove away. He further testified that he
communicated with White at 3:42 p.m. on Christmas Day and that White informed
him at that time that the victim wanted to go see Sarah Kinser. Text messages by
Hughes to White later that evening around 8:00 p.m. inquiring about the victim
went unanswered.
{¶19} Special Agent Chad Holcomb with BCI also testified. He explained
that he conducted the search of the victim’s vehicle, which he described as
“extremely crowded,” or dirty, with a lot of trash. During the search, he collected
a folding knife, some receipts, and an index card. He testified that there was blood
throughout the vehicle. He explained that he used a chemical called Blue Star, Pickaway App. No. 22CA22 12
which illuminates blood that is not able to be seen by the naked eye. He testified
that photos from the crime scene indicated that the there had been a “blood
shedding event,” so he looked through the vehicle for blood, which he found. He
testified that he collected blood samples from a green towel, the driver’s side floor
board, the receipt, and the index card. He submitted those items, along with a
pubic swab, fingernail swab, and clothing swab of White to BCI for DNA testing.
He conceded on cross examination that he found no blood on the steering wheel,
no blood on the driver’s seat, no blood on the gear shift, and that no areas of the
vehicle appeared to have been cleaned. He also conceded on cross examination
that suspected blood on the folding knife turned out to be rust, not blood, once it
was tested.
{¶20} Trent Banks, White’s former employer, also testified for the State.
He testified that White came to his job site on December 21, 2019 to return some
tools. He testified that White had two dogs with him and was driving a black
Honda, which he indicated he had purchased for $500.00. He testified that White
later came to his house on the morning of December 24, 2019 to return some
batteries. A video clip from Banks’ Ring doorbell was played for the jury and
depicted White wearing a hat. Banks explained that White had had two or three
hats made, but that White had them made for himself and not anyone else, and that
if anyone else would have had one, it would have been himself because he was the Pickaway App. No. 22CA22 13
closest person to White. On cross examination, Banks testified that he thought
White must have gotten a good deal on the car because he had never known him to
lie. He also explained that the logo on White’s hat was “WTK,” which stood for
“White Trash Kustomz.” On redirect, Banks testified that he had terminated
contact with White because he found out White was living a “double life,” and that
White had deceived him into thinking he was something that he was not. Then, on
recross, defense counsel inquired as to whether the “double life” Banks had
referenced had anything to do with stealing or being a “cross-dresser,” to which
Banks responded in the affirmative to the first question and in the negative to the
second question.
{¶21} Sarah Kinser also briefly testified. She stated that she was pregnant
with the victim’s child at the time of the murder, but that she had not seen him
since October of 2019. She also testified that she had called the police on the
victim when he came to her house in October. She stated that the victim did not
come to her house on Christmas Day in 2019.
{¶22} Erica Jiminez, a forensic scientist in the DNA section of BCI, also
testified at trial. She provided expert testimony regarding the items of evidence
that were sent to BCI for DNA testing. She testified that no blood was identified
on the folding knife that was submitted for testing and, therefore, no DNA analysis
was performed on that object. She also testified that a towel that was tested was Pickaway App. No. 22CA22 14
presumptive positive for blood and it was determined that the victim was the major
contributor of DNA on the towel. Another person’s DNA was also identified on
the towel, but because the amount was so low, it could not be determined whose
DNA it was. She further testified that although swabs taken from an index card
that was found inside the victim’s car were presumptive positive for blood, no
DNA analysis was performed because confirmation that the victim’s DNA was on
the card would not have been meaningful since they were found in his own car.
Jiminez also testified that the cigarette butt that was found near the victim’s body
was presumptive positive for blood and that DNA analysis revealed a mixture of
DNA from two individuals. More specifically, she explained that DNA from both
White and the victim were present on the cigarette butt, but that she could not
determine whether the DNA was from blood or from saliva. With respect to the
hat found at the scene of the crime, she testified that White was the major
contributor of DNA on a swab taken from the inside rim of the hat. There was also
a minor contributor of DNA on the hat, but it could not be determined to whom the
DNA belonged.
{¶23} On cross examination, Jiminez conceded that it was not unusual to
find an individual’s blood in their own vehicle and that the blood could have been
in the car from a previous incident. She also conceded that the mixture of DNA on
the cigarette could have been the result of White and the victim having shared a Pickaway App. No. 22CA22 15
cigarette. She also conceded that the fact that blood was on the cigarette did not
mean that the cigarette was shared at the crime scene. Jiminez also conceded that
none of the victim’s DNA was found on White’s watch or rings and that none of
White’s DNA was identified on the scrapings taken from under the victim’s
fingernails.
{¶24} Finally, Nicholas Tootle testified on behalf of the State. He testified
that at the time of the murder, he was living with his now ex-girlfriend, Stephanie,
in Ashville, Ohio. He testified that White arrived at his apartment at about 4:00
p.m. on Christmas afternoon, just as it was starting to get dark. He testified that
White’s hands were dripping with blood and that White asked for a bowl of bleach
so he could clean his rings. He testified that after cleaning his rings in the kitchen
sink, he then went to the bathroom and cleaned himself up. He stated that he and
White then went to Columbus to find drugs and proceeded to hang
around the apartment until 8:00 or 9:00 p.m. He testified that he had not seen
White since the morning after Christmas. He explained that he heard about the
murder on the news, but didn’t want to get involved. He stated that he was
contacted by police about a year after the murder. On cross examination, Tootle
maintained that White arrived just as the sun was going down, despite being
confronted with his prior statement to police that White had arrived a few hours
after it had gotten dark. Further, in response to questioning by defense counsel, Pickaway App. No. 22CA22 16
Tootle denied that White had asked to borrow a funnel so that he could add
transmission fluid to his car. At that time, Tootle volunteered that he knew the
difference between blood and transmission fluid. Tootle admitted on cross
examination that he was taking Suboxone and Xanax and was using meth at the
time of the event. When asked why his girlfriend, Stephanie, stated she didn’t see
blood on White’s hands, Tootle stated that she was a “false liar.”
{¶25} At that point, the State rested and admitted all of its exhibits without
objection. Thereafter, the defense called one witness, Detective Tracy Andrews.
Defense counsel primarily went over the surveillance camera footage obtained
from the south of side of Circleville where the victim was allegedly dropped off.
Despite defense counsel’s attempts to get Andrews to agree that various people on
the video looked like they may have either been the victim with one of his dogs, or
Sarah Kinser, Andrews maintained that he was unable to view anyone on the video
fitting either description. The defense then rested.
{¶26} White was ultimately found guilty by a jury of all three counts in the
indictment and once the offenses were merged for purposes of sentencing, he was
sentenced to a term of 15 years to life in prison, along with a mandatory term of
post-release control of 5 years. It is from that order that White now brings his
timely appeal, setting forth two assignments of error for our review. Pickaway App. No. 22CA22 17
ASSIGNMENTS OF ERROR
I. THE APPELLANT’S CONVICTION WAS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE AND WAS NOT SUPPORTED BY SUFFICIENT EVIDENCE. HE WAS DENIED HIS RIGHTS TO A FAIR TRIAL, DUE PROCESS OF LAW AND EQUAL PROTECTION OF THE LAW AS GUARANTEED HIM BY THE FIFTH, SIXTH AND FOURTEENTH AMENDMENTS OF THE UNITED STATES CONSTITUTION AND ARTICLE I, SECTION 10 OF THE OHIO CONSTITUTION.
II. TRIAL COUNSEL RENDERED INEFFECTIVE ASSISTANCE OF COUNSEL BY FAILING TO FILE ANY PRE-TRIAL MOTIONS, FAILING TO RAISE OBJECTIONS, ELICITING INFORMATION ON CROSS-EXAMINATION WHICH SHOWED HIS CLIENT IN A NEGATIVE LIGHT, AND FAILING TO MOVE FOR A DIRECTED VERDICT OF ACQUITTAL UNDER CRIMINAL R. 29. THIS DEPRIVED THE APPELLANT OF EFFECTIVE ASSISTANCE OF COUNSEL, A FAIR TRIAL AND EQUAL PROTECTION OF THE LAW, AS GUARANTEED HIM BY THE FIFTH, SIXTH AND FOURTEENTH AMENDMENTS OF THE UNITED STATES CONSTITUTION, AND ARTICLE I, SECTION 10 OF THE OHIO CONSTITUTION.
ASSIGNMENT OF ERROR I
{¶27} In his first assignment of error, White contends that his convictions
were against the manifest weight of the evidence and were not supported by
sufficient evidence. White argues that his convictions were based entirely upon
circumstantial evidence and the jury had to engage in impermissible inference
stacking to arrive at a guilty verdict. He also argues that the jury’s inferences Pickaway App. No. 22CA22 18
could just have easily been drawn in favor of innocence rather than guilt and that
none of the evidence presented by the State was actual evidence of murder. He
also appears to challenge the jury’s reliance on Tootle’s testimony that White
arrived at his apartment with blood on his hands, as Tootle was not an expert
witness. The State responds by arguing that considering the totality of the
evidence, the jury did not lose its way and White’s convictions were not against the
manifest weight of the evidence.
Standard of Review
{¶28} A claim of insufficient evidence invokes a due process concern and
raises a question of whether the evidence is legally sufficient to support the verdict
as a matter of law. See State v. Thompkins, 78 Ohio St.3d 380, 386, 678 N.E.2d
541 (1997). “Whether the evidence is legally sufficient to sustain a verdict is a
question of law.” Id. “Therefore, our review is de novo.” State v. Groce, 163
Ohio St.3d 387, 2020-Ohio-6671, 170 N.E.3d 813, ¶ 7, citing In re J.V., 134 Ohio
St.3d 1, 2012-Ohio-4961, 979 N.E.2d 1203, ¶ 3.
{¶29} When reviewing the sufficiency of the evidence, our inquiry focuses
primarily upon the adequacy of the evidence; that is, whether the evidence, if
believed, reasonably could support a finding of guilt beyond a reasonable doubt.
Thompkins at syllabus. The standard of review is whether, after viewing the
probative evidence and inferences reasonably drawn therefrom in the light most Pickaway App. No. 22CA22 19
favorable to the prosecution, any rational trier of fact could have found all the
essential elements of the offense proven beyond a reasonable doubt. See Jackson
v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979); State v.
Jenks, 61 Ohio St.3d 259, 273, 574 N.E.2d 492 (1991). Furthermore, a reviewing
court is not to assess “whether the state's evidence is to be believed, but whether, if
believed, the evidence against a defendant would support a conviction.”
Thompkins at 390 (Cook, J., concurring).
{¶30} Thus, when reviewing a sufficiency-of-the-evidence claim, an
appellate court must construe the evidence in a light most favorable to the
prosecution. See State v. Hill, 75 Ohio St.3d 195, 205, 661 N.E.2d 1068 (1996);
State v. Grant, 67 Ohio St.3d 465, 477, 620 N.E.2d 50 (1993). A reviewing court
will not overturn a conviction on a sufficiency-of-the-evidence claim unless
reasonable minds could not reach the conclusion that the trier of fact did. State v.
Tibbetts, 92 Ohio St.3d 146, 162, 749 N.E.2d 226 (2001); State v. Treesh, 90 Ohio
St.3d 460, 484, 739 N.E.2d 749 (2001).
{¶31} However, when an appellate court considers a claim that a conviction
is against the manifest weight of the evidence, the court must dutifully examine the
entire record, weigh the evidence and all reasonable inferences, and consider the
witness credibility. See State v. Dean, 146 Ohio St.3d 106, 2015-Ohio-4347, 54
N.E.3d 80, ¶ 151; citing State v. Thompkins, supra, at 387. A reviewing court must Pickaway App. No. 22CA22 20
bear in mind, however, that credibility generally is an issue for the trier of fact to
resolve. See State v. Issa, 93 Ohio St.3d 49, 67, 752 N.E.2d 904 (2001); State v.
Murphy, 4th Dist. Ross No. 07CA2953, 2008-Ohio-1744, ¶ 31. “ ‘Because the
trier of fact sees and hears the witnesses and is particularly competent to decide
“whether, and to what extent, to credit the testimony of particular witnesses,” we
must afford substantial deference to its determinations of credibility.’ ” Barberton
v. Jenney, 126 Ohio St.3d 5, 2010-Ohio-2420, 929 N.E.2d 1047, ¶ 20, quoting
State v. Konya, 2nd Dist. Montgomery No. 21434, 2006-Ohio-6312, ¶ 6, in turn
quoting State v. Lawson, 2d Dist. Montgomery No. 16288, 1997 WL 476684 (Aug.
22, 1997). As the Court explained in Eastley v. Volkman, 132 Ohio St.3d 328,
2012-Ohio-2179, 972 N.E.2d 517:
“ ‘[I]n determining whether the judgment below is manifestly against the weight of the evidence, every reasonable intendment must be made in favor of the judgment and the finding of facts.
***
If the evidence is susceptible of more than one construction, the reviewing court is bound to give it that interpretation which is consistent with the verdict and judgment, most favorable to sustaining the verdict and judgment.’ ”
Eastley, supra at ¶ 21, quoting Seasons Coal Co., Inc. v. Cleveland, 10 Ohio St.3d
77, 80, 461 N.E.2d 1273, FN. 3 (1984), in turn quoting 5 Ohio Jurisprudence 3d,
Appellate Review, Section 60, 191-192 (1978). Pickaway App. No. 22CA22 21
{¶32} Thus, an appellate court will leave the issues of weight and
credibility of the evidence to the fact-finder, as long as a rational basis exists in the
record for its decision. See State v. Picklesimer, 4th Dist. Pickaway No. 11CA9,
2012-Ohio-1282, ¶ 24; see also State v. Howard, 4th Dist. Ross No. 07CA2948,
2007-Ohio-6331, ¶ 6 (“We will not intercede as long as the trier of fact has some
factual and rational basis for its determination of credibility and weight”).
{¶33} Once the reviewing court finishes its examination, the court may
reverse the judgment of conviction only if it appears that the fact-finder, when
resolving the conflicts in evidence, “clearly lost its way and created such a
manifest miscarriage of justice that the conviction must be reversed and a new trial
ordered.” State v. Martin, 20 Ohio App.3d 172, 175, 485 N.E.2d 717 (1st Dist.
1983). See also Thompkins, supra, at 387. If the prosecution presented substantial
credible evidence upon which the trier of fact reasonably could conclude, beyond a
reasonable doubt, that the essential elements of the offense had been established,
the judgment of conviction is not against the manifest weight of the evidence. See
State v. Eley, 56 Ohio St.2d 169, 383 N.E.2d 132 (1978), syllabus, superseded by
state constitutional amendment on other grounds in State v. Smith, 80 Ohio St.3d
89, 684 N.E.2d 668 (1997); see also Eastley at ¶ 12 and Thompkins at 387
(explaining that a judgment is not against the manifest weight of the evidence
when “the greater amount of credible evidence” supports it). Thus, “ ‘[w]hen Pickaway App. No. 22CA22 22
conflicting evidence is presented at trial, a conviction is not against the manifest
weight of the evidence simply because the jury believed the prosecution
testimony.’ ” State v. Cooper, 170 Ohio App.3d 418, 2007-Ohio-1186, 867 N.E.2d
493, ¶ 17 (4th Dist.), quoting State v. Mason, 9th Dist. Summit No. 21397, 2003-
Ohio-5785, ¶ 17. Instead, a reviewing court should find a conviction against the
manifest weight of the evidence only in the “ ‘ “exceptional case in which the
evidence weighs heavily against the conviction.” ’ ” State v. Lindsey, 87 Ohio
St.3d 479, 483, 721 N.E.2d 995 (2000), quoting Thompkins at 387, in turn quoting
Martin at 175.
Legal Analysis
{¶34} The record before us indicates that White was convicted of murder,
felony murder, and felonious assault, as charged in the indictment. R.C. 2903.02
states in section (A), in reference to the offense of murder, that “[n]o person shall
purposely cause the death of another or the unlawful termination of another's
pregnancy.” R.C. 2901.22(A) defines “purposeful” conduct as:
[a] person acts purposely when it is the person's specific intention to cause a certain result, or, when the gist of the offense is a prohibition against conduct of a certain nature, regardless of what the offender intends to accomplish thereby, it is the offender's specific intention to engage in conduct of that nature.
R.C. 2903.02 also states in section (B), in reference to the offense of felony
murder, as follows: Pickaway App. No. 22CA22 23
No person shall cause the death of another as a proximate result of the offender's committing or attempting to commit an offense of violence that is a felony of the first or second degree and that is not a violation of section 2903.03 or 2903.04 of the Revised Code.
{¶35} The Supreme Court of Ohio has held that the culpable mental state
required to support a conviction under R.C. 2903.02(B) is the same one necessary
to support a conviction for the underlying felony offense of violence. State v.
Miller, 96 Ohio St.3d 384, 2002-Ohio-4931, 775 N.E.2d 498, ¶ 31-34. In this case,
the underlying felony offense of violence was felonious assault, as charged in
Count 3 of the indictment. R.C. 2903.11 defines the offense of felonious assault
and provides in section (A)(1) that “[n]o person shall knowingly * * * cause
serious physical harm to another * * *.” Further, R.C. 2901.22(B) provides as
follows regarding the mental state of “knowingly”:
A person acts knowingly, regardless of his purpose, when he is aware that his conduct will probably cause a certain result or will probably be of a certain nature. A person has knowledge of circumstances when he is aware that such circumstances probably exist.
{¶36} Many of White’s arguments challenge the credibility of the evidence
presented at trial. For instance, White challenges the veracity of Sarah Kinser’s
testimony that she did not see the victim on the date of the murder. The defense
theory at trial was that both Kinser and her mother hated the victim and were likely
involved in his murder. White also challenges Tootle’s testimony that White Pickaway App. No. 22CA22 24
showed up at his apartment on Christmas Day with blood on his hands, asked for
bleach to clean his rings, and used his bathroom to clean himself up. White
essentially argues that because Tootle did not initially come forward with
information, but instead, waited until he was contacted by law enforcement a year
later, the testimony is suspect and should not be believed.
{¶37} Other arguments raised by White challenge the weight to be afforded
certain evidence. For instance, White contends that the jury could have drawn
inferences of innocence from the blood and DNA evidence introduced by the State.
White also argues that his convictions were based upon circumstantial evidence
only and that there was no solid, direct evidence that he murdered the victim. He
argues that the presence of the WTK hat and cigarette butt at the murder scene
were not evidence of murder and that in order to find them to be evidence of
murder, that the jury would have had to stack inference upon inference to arrive at
that result. The defense theory at trial was that because White and the victim were
riding around in the victim’s car all day, and that because the victim was an IV
drug user, there should be no surprise that the victim’s blood was found on his car
door, floor board, and a towel inside his car. The defense’s theory at trial also
included arguments that the presence of White’s DNA on a cigarette butt and a
WTK hat found at the scene had little significance as the two likely had shared
cigarettes and because there was more than one of the WTK hats in existence. Pickaway App. No. 22CA22 25
{¶38} As set forth above, however, when reviewing whether a conviction is
supported by sufficient evidence, it is not this Court's role to question whether the
evidence is to be believed, but rather, we must consider whether the evidence, if
believed, reasonably could support a finding of guilt beyond a reasonable doubt.
Furthermore, in our consideration, we must view the evidence in a light most
favorable to the prosecution.
{¶39} Additionally, with respect to White’s arguments related to
circumstantial evidence and inference stacking, we initially note that circumstantial
evidence has equal probative value to direct evidence. See State v. Jenks, supra, at
paragraph one of the syllabus. We are also mindful that
“[a] trier of fact may not draw ‘[a]n inference based * * * entirely upon another
inference, unsupported by any additional fact or another inference from other
facts[.]’ ” State v. Cowans, 87 Ohio St.3d 68, 78, 717 N.E.2d 298 (1999), quoting
Hurt v. Charles J. Rogers Transp. Co., 164 Ohio St. 329, 130 N.E.2d 820 (1955),
paragraph one of the syllabus. “When an inference, which forms the basis of a
conviction, is drawn solely from another inference and that inference is not
supported by any additional facts or inferences drawn from other established facts,
the conviction is improper.” State v. Armstrong, 11th Dist. Portage No. 2015-P-
0075, 2016-Ohio-7841, ¶ 23, citing State v. Payne, 11th Dist. Ashtabula No. 2014- Pickaway App. No. 22CA22 26
A-0001, 2014-Ohio-4304, ¶ 23. See also State v. Maynard, 10th Dist. Franklin No.
11AP-697, 2012-Ohio-2946, ¶ 27.
The rule against inference-stacking essentially forbids the drawing of an inference from evidence which is too uncertain or speculative or which raises merely a possibility or conjecture. While reasonable inferences may be drawn from the facts and conditions established, they cannot be drawn from facts or conditions merely assumed.
Armstrong at ¶ 23. See generally Ray v. Wal–Mart Stores, Inc., 2013-Ohio-2684,
993 N.E.2d 808, ¶ 35 (4th Dist.) (discussing improper inference stacking).
{¶40} “Though widely denounced by both courts and legal commentators,
the rule prohibiting the stacking of one inference upon another is still recognized in
Ohio.” Donaldson v. N. Trading Co., 82 Ohio App.3d 476, 481, 612 N.E.2d 754
(10th Dist.1992), citing Motorists Mut. Ins. Co. v. Hamilton Twp. Trustees, 28
Ohio St.3d 13, 502 N.E.2d 204 (1986). See also State ex rel. Verhovec v. Marietta,
4th Dist. Washington Nos. 11CA29, 2013-Ohio-5414, ¶ 59. However, “the rule
has very limited application. It prohibits only the drawing of one inference solely
and entirely from another inference, where that inference is unsupported by any
additional facts or inferences drawn from other facts.” Id., citing Hurt, supra, at
paragraph one the syllabus. As the Court in Motorists warned: “the rule
forbidding the stacking of an inference upon an inference is disfavored by scholars
and many courts. If such a rule were uniformly enforced, ‘* * * hardly a single
trial could be adequately prosecuted.’ ” Motorists at 207, quoting 1A Wigmore, Pickaway App. No. 22CA22 27
Evidence (Tillers Rev. 1983) 1106, 1111, Section 41; United States v. Eustace, 423
F.2d 569, 571 (2nd Cir. 1970); see also Verhovec at ¶ 60.
{¶41} “An inference which is based solely and entirely upon another
inference and which is unsupported by any additional fact or another inference
from other facts is an inference upon an inference and is universally condemned.”
Hurt at paragraph two of the syllabus. However, there are two instances when the
rule against inference stacking does not apply. The first is when “[a]n inference
which is based in part upon another inference and in part upon factual support is
called a parallel inference and is universally approved provided it is a reasonable
conclusion for the jury to deduce.” Id. at paragraph three of the syllabus. The
second is when multiple inferences arise separately from the same set of facts.
McDougall v. Glenn Cartage Co., 169 Ohio St. 522, 160 N.E.2d 266 (1959),
paragraph two of the syllabus.
{¶42} The evidence introduced by the State at trial established that White
and the victim were friends who had only known each other a short time. Because
White was with the victim at the victim’s apartment when he was arrested, White
was given the keys to the victim’s car, as well as the victim’s dogs, by law
enforcement. Although White subsequently dropped the dogs off at Steven
Hughes’ house, he retained the victim’s vehicle and drove it around the Circleville,
Ohio area, where he apparently had ties, despite the victim’s concern about his Pickaway App. No. 22CA22 28
vehicle being in the vicinity of his ex-girlfriend and her mother, who had
protection orders against him. During the several days that White had the victim’s
car while he was in jail in Franklin County, White made representations that he
owned the car and was seen wearing one of the few “WTK” hats ever created,
known to be designed and worn essentially only by him.
{¶43} The evidence introduced by the State also established that once the
victim was released from jail and initially picked up by his friend, Steven Hughes,
White drove the victim’s vehicle to Columbus to pick up both the victim and his
dogs on Christmas Day. Per Hughes, White was wearing a dark-colored baseball
hat. White and victim left, per the interview of White himself at the police station,
and drove around the Columbus area looking for drugs and then headed towards
Circleville, Ohio sometime between 3:30 and 5:30 p.m. Although White claims to
have let the victim and his dogs out of the car on the south side of Circleville to go
find Sarah Kinser, Sarah Kinser testified that she never saw the victim that day and
the victim and his dogs could not be identified on surveillance videos obtained
from the businesses in the area. Moreover, the victim’s body was found at 4:15
p.m. in the front yard of an Ashville residence, the location of which was estimated
to be a three to four hour walk from where White claimed to have dropped the
victim off. Pickaway App. No. 22CA22 29
{¶44} Finally, the victim was found with over forty stab wounds. Near the
body was a cigarette butt that ultimately was found to contain DNA from both the
victim and White. A baseball hat with the letters WTK was also located near the
victim’s body and it was later found to contain only the DNA of White on the
inside rim. The area where the body was found contained evidence of a struggle,
including broken and knocked over flower pots, large amounts of blood strewn
about, and the victim was observed to have defensive wounds on his hands.
Furthermore, White was found still in possession of the victim’s car in the Ashville
area thirty-six hours later. The BCI investigation of the vehicle established that the
victim’s blood was found on the inside drivers’ side door, the drivers’ side
floormat, and on a towel located inside the vehicle. Most importantly, Nicholas
Tootle testified that just as it was getting dark on Christmas Day of 2019, White
showed up at his Ashville apartment with blood on his hands, asked to borrow
bleach to clean his rings, and then used his bathroom to clean up.
{¶45} As stated, White essentially challenges the weight and credibility
determinations made by the jury. Further, White argues that Tootle, “in essence,”
was permitted to testify as an expert to the extent he claimed that the substance on
White’s hands was blood. White argues that “the jury was required to believe that
what he claimed to have seen was in fact blood, to further infer that it was Pickaway App. No. 22CA22 30
Buechler’s blood, and then to infer that it was on Appellant’s hands because he
killed Buechler.”
{¶46} However, despite White’s arguments that the evidence introduced by
the State was circumstantial, unreliable, or lacked credibility, the jury was free to
accept or reject the testimony of the State’s witnesses and was also free to make
credibility determinations favoring the State's witnesses. Therefore, it was within
the province of the jury, as the finder of fact, to determine the weight to be
afforded to the State’s evidence, including the testimony of both Kinser and
Tootle, as well as the forensic testimony related to the DNA evidence, or lack
thereof, found at the scene of the murder and subsequently found in the car at the
time White was located. This is also true for Tootle’s testimony regarding White
having blood on his hands.
{¶47} Further, we reject White’s argument that the jury had to engage in
inference stacking with respect to Tootle’s testimony about White having blood on
his hands. White argues that “[b]ecause Tootle wasn’t an expert on what was
blood, whatever Appellant may have had on his hands could have been
transmission fluid, paint, or pop.” However, there was no evidence in the record
tending toward the inference that the substance on White’s hands was transmission
fluid, paint, or pop. The only reference to transmission fluid came from defense
counsel’s suggestion that White asked Tootle if he could borrow a funnel to add Pickaway App. No. 22CA22 31
transmission fluid to his car. However, Tootle denied that this happened. He also
denied that White was working on his car in the parking lot of the apartments.
Thus, there were no facts in evidence to support such an inference. However, facts
that were in evidence included that White had just been with the victim, that White
was the last person to see the victim alive, that White’s DNA was found at the
crime scene, that the victim was murdered in what was described as a “blood
shedding” event, that White showed up at Tootle’s apartment at a timeframe
consistent with when he likely had just left the crime scene, that White was in
possession of the victim’s car after the victim was found deceased, and that the
victim’s blood was found on items located inside the car. Moreover, as conceded
by White, no objection was made to Tootle’s testimony.
{¶48} Based upon the record before us, we simply cannot conclude that the
jury lost its way or that this case constitutes an exceptional case where the
evidence weighs heavily against the conviction. Furthermore, we cannot conclude
that the jury had to engage in impermissible inference stacking in order to reach a
guilty verdict. As set forth above, circumstantial evidence has equal probative
value to direct evidence and, as such, it does not appear the jury had to stack
inferences to reach its verdict. Instead, we conclude that here, the evidence
presented by the State at trial, if believed, could support a finding of guilt beyond a
reasonable doubt. The jury was in the best position to hear the testimony, observe Pickaway App. No. 22CA22 32
the witnesses and evidence, and determine their reliability. Thus, we hold that the
jury’s determinations that White was guilty of murder, felony murder, and
felonious assault were supported by sufficient evidence and were not against the
manifest weight of the evidence. Accordingly, we find no merit to the arguments
raised under White’s first assignment of error.
ASSIGNMENT OF ERROR II
{¶49} In his second assignment of error, White contends that his trial
counsel provided ineffective assistance by: 1) failing to file any pre-trial motions;
2) failing to raise objections, 3) eliciting information on cross-examination which
showed his client in a negative light; and 4) failing to move for a “directed verdict
of acquittal under Criminal R. 29.” However, although he raises these four
arguments in his assignment of error, the body of his brief does not specify what
pre-trial motions should have been filed and it makes no argument regarding that
issue. Further, the body of his brief contains no argument related to the failure to
file a Crim.R. 29 motion.
{¶50} The body of his brief does, however, additionally argue that counsel
was ineffective for failing to procure the transcript from the first trial to the extent
it contained the prior testimony of key witness, Nicholas Tootle. His brief
additionally argues that trial counsel was ineffective as a result of statements he
made during closing arguments. As such we will address White’s arguments Pickaway App. No. 22CA22 33
regarding trial counsel’s failure to obtain transcripts of prior testimony of Tootle,
trial counsel’s failure to object, trial counsel’s performance during cross-
examination, and trial counsel’s statements during closing argument. We will not
address issues related to the failure to file pre-trial motions or the failure to file a
Crim.R. 29 motion.
{¶51} To establish constitutionally ineffective assistance of counsel, a
criminal defendant must show (1) that his or her counsel's performance was
deficient and (2) that the deficient performance prejudiced the defense and
deprived him or her of a fair trial. Strickland v. Washington, 466 U.S. 668, 687,
104 S.Ct. 2052 (1984). Accord State v. Issa, 93 Ohio St.3d 49, 67, 752 N.E.2d 904
(2001); State v. Goff, 82 Ohio St.3d 123, 139, 694 N.E.2d 916 (1998). “In order to
show deficient performance, the defendant must prove that counsel's performance
fell below an objective level of reasonable representation.” State v. Conway, 109
Ohio St.3d 412, 2006-Ohio-2815, 848 N.E.2d 810, ¶ 95. Further, “[t]o show
prejudice, the defendant must show a reasonable probability that, but for counsel's
errors, the result of the proceeding would have been different.” Id. “Failure to
establish either element is fatal to the claim.” State v. Jones, 4th Dist. Scioto No.
06CA3116, 2008-Ohio-968, ¶ 14. Pickaway App. No. 22CA22 34
{¶52} When considering whether trial counsel's representation amounts to
deficient performance, “a court must indulge a strong presumption that counsel's
conduct falls within the wide range of reasonable professional assistance[.]”
Strickland at 689. Thus, “the defendant must overcome the presumption that,
under the circumstances, the challenged action might be considered sound trial
strategy.” (Quotation omitted). Id. “ ‘A properly licensed attorney is presumed to
execute his [or her] duties in an ethical and competent manner.’ ” State v. Taylor,
4th Dist. Washington No. 07CA11, 2008-Ohio-482, ¶ 10, quoting State v. Smith,
17 Ohio St.3d 98, 100, 477 N.E.2d 1128 (1985). Therefore, a defendant bears the
burden to show ineffectiveness by demonstrating that counsel's errors were so
serious that he or she failed to function as the counsel guaranteed by the Sixth
Amendment. State v. Gondor, 112 Ohio St.3d 377, 2006-Ohio-6679, 860 N.E.2d
77, ¶ 61.
{¶53} “Furthermore, courts may not simply assume the existence of
prejudice, but must require that prejudice be affirmatively demonstrated.” State v.
Walters, 4th Dist. Washington Nos. 13CA33, 13CA36, 2014-Ohio-4966, ¶ 24;
State v. Jones, 2018-Ohio-239, 104 N.E.3d 34, ¶ 21-24 (4th Dist.). We have
repeatedly recognized that speculation is insufficient to establish the prejudice
component of an ineffective assistance of counsel claim. See, e.g., State v. Dailey, Pickaway App. No. 22CA22 35
4th Dist. Adams No. 18CA1059, 2018-Ohio-4315, ¶ 33 and cases cited therein;
State v. Thacker, 4th Dist. Lawrence No. 19CA18, 2021-Ohio-2726, ¶ 54-57.
{¶54} Generally, a defendant has no constitutional right to determine trial
tactics and strategy of counsel. See State v. Groves, 4th Dist. Scioto No.
20CA3904, 2022-Ohio-443, ¶ 58; State v. Cowans, 87 Ohio St.3d 68, 72, 717
N.E.2d 298 (1999); State v. Conway, 108 Ohio St.3d 214, 2006-Ohio-791, 842
N.E.2d 996, ¶ 150. “ ‘When there is no demonstration counsel failed to research
the facts or the law or counsel was ignorant of a crucial defense, a reviewing court
defers to counsel's judgment in the matter.’ ” Crank at ¶ 18, quoting State v.
Clayton, 62 Ohio St.2d 45, 49, 402 N.E.2d 1189 (1980).
{¶55} At trial, witness presentation, questioning, and cross-examination
usually falls within the ambit of trial strategy. Furthermore, debatable trial tactics
do not generally establish ineffective assistance of counsel. See Groves, supra;
State v. Hoffner, 102 Ohio St.3d 358, 2004-Ohio-3430, 811 N.E.2d 48, ¶ 45.
“[T]he failure to object to error, alone, is not enough to sustain a claim of ineffective assistance of counsel. To prevail on such a claim, a defendant must first show that there was a substantial violation of any of defense counsel's essential duties to [the defendant] and, second, that [the defendant] was materially prejudiced by counsel's ineffectiveness.”
State v. Moore, 4th Dist. Pickaway No. 20CA10, 2021-Ohio-4414, ¶ 15, quoting
State v. Holloway, 38 Ohio St.3d 239, 244, 527 N.E.2d 831 (1988). Pickaway App. No. 22CA22 36
Moreover, the Supreme Court of Ohio has observed as follows:
Experienced attorneys “learn that objections to each potentially objectionable event could actually act to their party's detriment. * * * In light of this, any single failure to object usually cannot be said to have been error unless the evidence sought is so prejudicial * * * that failure to object essentially defaults the case to the state. Otherwise, defense counsel must so consistently fail to use objections, despite numerous and clear reasons for doing so, that counsel's failure cannot reasonably have been said to have been part of a trial strategy or tactical choice.” (Omissions sic).
State v. Johnson, 112 Ohio St.3d 210, 2006-Ohio-6404, 858 N.E.2d 1144, ¶ 140,
quoting Lundgren v. Mitchell, 440 F.3d 754, 774 (6th Cir. 2006).
Failure to obtain prior transcript of Tootle’s testimony
{¶56} First, White represents to this Court that Nicholas Tootle “testified in
the first trial.” He contends that trial counsel was ineffective for failing to attempt
to procure a copy of the trial transcript containing Tootle’s prior testimony, arguing
that Tootle’s “prior recorded testimony would have been invaluable to aid Defense
counsel in Tootle’s cross-examination.” The State responds by asserting that
Tootle did not testify during the first trial. The State contends that it was not
discovered that Tootle had information about the case until after the first trial had
resulted in a hung jury.
{¶57} This Court has no way to determine this question in the absence of a
copy of the transcript from the first trial. However, that case was never appealed
and it does not appear a trial transcript was ever generated. Of importance, White Pickaway App. No. 22CA22 37
has not filed a reply brief or otherwise rebutted the State’s argument in any way.
In fact, White appeared to concede during trial that law enforcement did not speak
with Tootle until a year after the murder. The victim was murdered on Christmas
Day in 2019 and White was brought to trial on November 2, 2020. Thus, it
appears that White is simply mistaken regarding his belief that Tootle testified at
the first trial. While we have a lack of evidence on this particular question in the
record before us on appeal, the evidence that we do have is consistent with the
State’s assertion that Tootle was not a witness in the first trial. Thus, we find no
merit to this portion of White’s second assignment of error.
Failure to Raise Objections and Eliciting Harmful
Responses on Cross Examination
{¶58} White first argues that counsel was ineffective for failing to object to
testimony by Steven Hughes indicating that White and the victim met on a dating
app named KIK, that the victim did not believe that White’s real name was Bobby,
and also for eliciting testimony during the cross examination of Brooke Cano that
the victim was found deceased and wearing women’s lace underwear with his
fingernails painted different colors. White also argues that trial counsel was
ineffective based upon his questioning of Trent Banks as to whether Banks had
learned that White may be a cross-dresser. He contends that “[t]his set the stage
for the jury to draw an inference that Decedent and Appellant were engaged in Pickaway App. No. 22CA22 38
some sort of romantic or sexual relationship[,]” which “more conservative jurors
might have been likely to see such a relationship to be somehow deviant or
perverted.” He also argues that “* * * it helped provide a motive for a homicide;
the motive being ‘a lover’s quarrel gone awry.’ ”
{¶59} However, it is clear, reading the trial transcript as a whole, that
defense counsel intentionally and consistently tried to bring out facts related to the
victim’s apparent sexual proclivities by drawing out testimony related to “cross-
dressing,” such as the fact that the victim was wearing women’s underwear and
had his nails painted. Defense counsel insinuated to the jury several times that the
victim clearly had other things going on in his life along these lines, that possibly
had him engaging with different groups of people that may have endangered him in
some way. The suggestion was also made that Sarah Kinser and her mother,
having filed prior police reports and having obtained a protection order against
him, may have had a motive to kill the victim.
{¶60} It appears that trial counsel, throughout the trial, was trying to
establish that other known or unknown individuals may have had a motive to harm
the victim. Defense counsel established that the victim was wearing women’s
clothing and had his nails painted, not White. Defense counsel questioned Banks if
he had heard that White was a “cross-dresser,” to which Banks responded he had
not. All of this appears to have been trial strategy. Further, with respect to trial Pickaway App. No. 22CA22 39
counsel’s failure to object to Hughes’ testimony about White and the victim having
met on a dating app, this testimony by Hughes was the only actual evidence
introduced during trial indicating that White and the victim’s relationship was
anything other than a brief friendship. Trial counsel likely elected not to object to
Hughes’ answer so as not to draw more attention to that information. Sound trial
strategy often involves downplaying certain testimony, or in some cases, bringing
out harmful facts on one’s own terms and for one’s own purposes. Further, even if
trial counsel had objected, it likely would have only called attention to this
unfavorable testimony.
{¶61} “[I]t is well-established that ‘[c]ompetent counsel may reasonably
hesitate to object [to errors] in the jury's presence because objections may be
considered bothersome by the jury and may tend to interrupt the flow of a trial.’ ”
State v. Miku, 2018-Ohio-1584, 111 N.E.3d 558, ¶ 65 (5th Dist.), quoting State v.
Rogers, 9th Dist. Summit No. 19176, 1999 WL 239100, citing State v. Campbell,
69 Ohio St.3d 38, 53, 630 N.E.2d 339 (1994). Furthermore, “ ‘ “ ‘[a] competent
trial attorney might well eschew objecting * * * in order to minimize jury attention
to the damaging material.’ ” ’ ” State v. Canterbury, 4th Dist. Athens No.
13CA34, 2015-Ohio-1926, ¶ 70, quoting State v. Topping, 4th Dist. No. 11CA6,
2012-Ohio-5617, at ¶ 80, quoting State v. Mundt, 115 Ohio St.3d 22, 2007-Ohio-
4836, 873 N.E.2d 828, at ¶ 90, in turn quoting United States v. Payne, 741 F.2d Pickaway App. No. 22CA22 40
887, 891 (7th Cir. 1984). For these reasons, we find no merit to these particular
arguments raised under White’s second assignment of error.
{¶62} White next argues that trial counsel provided ineffective assistance
by failing to object to Trent Banks’ testimony that White claimed to have
purchased the Honda Civic he was driving, which was the victim’s car, for $500.
White claims that counsel should have objected to this testimony not only because
it was hearsay, but because “[i]t only made Appellant to be a liar as to his
ownership and the unbelievable purchase price.” White also challenges trial
counsel’s decision to question Banks on cross-examination as to his prior comment
that White was living a “double life.” More specifically, White argues that
counsel’s decision to ask Banks if the “double life” involved White either
“stealing,” drug use, or being a “cross-dresser” constituted deficient and prejudicial
performance.
{¶63} However, similar to our analysis above, electing not to object to
Banks’ testimony regarding White’s claim of purchasing and owning the car was
likely trial strategy and/or an attempt to minimize the focus on the testimony.
Further, although we agree with White’s argument that trial counsel’s questions
regarding theft, drug use, and cross-dressing put to Banks on cross-examination
constituted deficient performance, we cannot conclude that these actions changed
the outcome of trial and thus, they were not prejudicial. As set forth above, we Pickaway App. No. 22CA22 41
have already determined that White’s convictions were supported by sufficient
evidence and were not against the manifest weight of the evidence. Trial counsel’s
posing of these questions did not change the result of the trial.
Statements Made During Closing Arguments
{¶64} Finally, White contends that trial counsel was further deficient in
closing argument, arguing that counsel emphasized a possible “dating relationship”
between the victim and White and commented upon drug usage by both of the
men. A review of the closing arguments reveals that defense counsel commented
upon the fact that the victim was wearing women’s clothes at the time he was
arrested, had “funny underwear” on, and had his nails painted. Counsel then
commented upon “[d]rug usage probably by the both of them.” Counsel then
commented that “lifestyle” is something that can be considered in terms of motive
and that White had no reason to kill the victim. Defense counsel also brought up
the animosity between the victim and Kinser and her mother, ultimately arguing as
follows:
My colleague pointed out, you know, we’re home eating and having a family dinner. But look at that group of people that’s hanging out in that station down there and doing whatever. There’s other stuff going on Christmas day that we aren’t involved in. But certain groups of people, I don’t know whether it involved Sarah, involved cross dressing, it involved whatever, but why would Bobby do it? Bobby had the car. Bobby could get drugs. That’s just – they don’t have to prove motive, but you’ve got to look at why a person would do that. Pickaway App. No. 22CA22 42
It was also argued in closing argument that “[s]omebody hated him, somebody
hated him, it’s a hate killing. He slit his throat, and then he kept stabbing him. I
think it was more than one person, because I don’t think one person could do that, I
think.” Counsel went on to suggest this was a crime of passion.
{¶65} Generally, “[c]ounsel's decision on whether to give an opening
statement or closing argument and how to formulate and deliver them are tactical
decisions.” See State v. Guysinger, 4th Dist. Ross No. 15CA3514, 2017-Ohio-
1167, ¶ 34; State v. Fouts, 4th Dist. Washington No. 15CA25, 2016-Ohio-1104, ¶
69, citing State v. Bradley, 42 Ohio St.3d 136, 144, 538 N.E.2d 373 (1989)
(rejecting defendant's ineffective assistance of counsel claim that his counsel's
closing argument was “too brief, passionless and themeless”). Normally “[t]he
substance of closing argument falls within the realm of trial strategy.” State v.
Cameron, 10th Dist. Franklin No. 09AP-56, 2009-Ohio-6479, ¶ 31. Further, it is
well settled that statements of counsel are not to be considered as evidence. See
State v. Clark, 4th Dist. Highland No. 15CA12, 2016-Ohio-2705, ¶ 45; State v.
Canterbury, 4th Dist. Athens No. 13CA34, 2015-Ohio-1926, ¶ 23.
{¶66} Here, the jury was instructed as follows:
Evidence does not include any statement of counsel made during the trial, unless such statement was an admission or agreement admitting certain facts. The opening statements and the closing arguments of counsel are designed to assist you, but they are not evidence. Pickaway App. No. 22CA22 43
Additionally, and importantly, “ ‘[a] presumption always exists that the jury has
followed the instructions given to it by the trial court.’ ” State v. Murphy, 4th Dist.
Scioto No. 09CA3311, 2010-Ohio-5031, ¶ 81, quoting Pang v. Minch, 53 Ohio
St.3d 186, 559 N.E.2d 1313 (1990), paragraph four of the syllabus.
{¶67} After reviewing the closing argument in full, we do not believe
counsel's performance during closing argument was deficient. The fact that White
had a drug problem was already in evidence. Further, as set forth above, counsel’s
statements during closing argument related to “cross-dressing,” etc., were
consistent with the defense theory throughout, being that the victim was entangled
with some other groups of people, separate and apart from White, who may have
sought to do him harm. This was a matter of trial strategy. Moreover, even if the
statements could have been considered to have constituted deficient performance,
the jury was instructed that statements of counsel made during closing arguments
are not evidence, and we must presume the jury followed the instructions provided
by the trial court. Thus, we find no merit to the arguments raised under this
portion of White’s second assignment of error. Further, having found no merit to
any of the arguments raised under White’s second assignment of error, we cannot
conclude that White has established deficient performance on the part of his trial
counsel that would have resulted in a different outcome at trial, or that he received Pickaway App. No. 22CA22 44
ineffective assistance of trial counsel. Thus, White’s second assignment of error is
overruled.
{¶68} Accordingly, having found no merit to either of the assignments of
error raised by White on appeal, both of his assignments of error have been
overruled and the judgment of the trial court is affirmed.
JUDGMENT AFFIRMED. Pickaway App. No. 22CA22 45
JUDGMENT ENTRY
It is ordered that the JUDGMENT BE AFFIRMED and costs be assessed to Appellant. The Court finds there were reasonable grounds for this appeal. It is ordered that a special mandate issue out of this Court directing the Pickaway County Common Pleas Court to carry this judgment into execution. IF A STAY OF EXECUTION OF SENTENCE AND RELEASE UPON BAIL HAS BEEN PREVIOUSLY GRANTED BY THE TRIAL COURT OR THIS COURT, it is temporarily continued for a period not to exceed 60 days upon the bail previously posted. The purpose of a continued stay is to allow Appellant to file with the Supreme Court of Ohio an application for a stay during the pendency of proceedings in that court. If a stay is continued by this entry, it will terminate at the earlier of the expiration of the 60-day period, or the failure of the Appellant to file a notice of appeal with the Supreme Court of Ohio in the 45-day appeal period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Supreme Court of Ohio. Additionally, if the Supreme Court of Ohio dismisses the appeal prior to expiration of 60 days, the stay will terminate as of the date of such dismissal. A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure. Abele, J., & Hess, J., Concur in Judgment and Opinion.
For the Court, _____________________________ Jason P. Smith Presiding Judge
NOTICE TO COUNSEL Pursuant to Local Rule No. 14, this document constitutes a final judgment entry and the time period for further appeal commences from the date of filing with the clerk.
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