STATE OF OHIO, PLAINTIFF-APPELLEE, v. RANDALL J. DALEY, DEFENDANT-APPELLANT.
CASE NO. 13-13-26
IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT SENECA COUNTY
May 19, 2014
2014-Ohio-2128
Trial Court No. 12CR0094
Judgment Affirmed and Cause Remanded
APPEARANCES:
John M. Kahler, II for Appellant
Derek W. DeVine for Appellee
WILLAMOWSKI, P.J.
{1} In this criminal appeal, Defendant-appellant Randall J. Daley (“Daley“) challenges the judgment of the Court of Common Pleas in Seneca County, Ohio, which entered his conviction after a jury found him guilty of endangering children and kidnapping, and sentenced him to six years in prison. Daley asserts errors by the trial court as well as ineffective assistance of counsel. He further claims that the jury‘s findings were against the manifest weight of the evidence. For the reasons that follow, we affirm the trial court‘s judgment. We remand the case to the trial court, however, for correction of clerical errors included in the sentencing judgment entry.
Statement of Facts
{2} On Sunday evening, July 10, 2011, a twenty-two-month old girl, S.E.D., was brought to the Fostoria Community Hospital emergency room by Daley and his girlfriend, Tellina Tenney (“Tenney“). The child was lethargic and not moving much, and her body temperature was 105.4. S.E.D.‘s body was severely bruised and her skin was bright red from the breast line down. Some of the bruises looked older while others seemed fresh. Daley identified himself as S.E.D.‘s father and informed the hospital staff that the child fell onto a toy.
{3} The hospital suspected child abuse and notified the Fostoria Police Department. Two officers, Cory Bryan and Colin Taggert, were sent to the hospital for investigation. The officers observed S.E.D. during her treatment and
{4} Shortly after midnight on July 11, 2011, the two officers met with Daley and Tenney at the police station for further interviews. The officers questioned Daley and Tenney separately, but the two continued to claim that S.E.D. had been knocked down by the dog. They also explained that the child was given a bath that night but the bath water was warm, not hot. They claimed that S.E.D. became unresponsive during the bath. There were inconsistencies in their statements regarding who gave the child the bath and how exactly S.E.D. became unresponsive.
{5} The investigation was transferred to Seneca County Sheriff‘s Office, where Detective Kevin Reinbolt was assigned to the case. Detective Reinbolt learned that S.E.D. was not Daley‘s biological daughter, although Daley was listed as the father on S.E.D.‘s birth certificate and had visitation rights pursuant to an agreement with S.E.D.‘s mother who lived in Findlay, Ohio.
{6} At some point in the investigation, Tenney admitted to detective Reinbolt that she had abused S.E.D. This admission resulted in Tenney‘s arrest. When Tenney was in the county jail, Daley signed two confession letters in which
{7} The following charges were then brought against Daley.
COUNT ONE
On or about the 8th day of July, 2011, in Seneca County, Ohio, RANDALL J. DALEY, being the parent, guardian, custodian, person having custody or control, or person in loco parentis of S.E.D., a child under eighteen years of age, namely one year of age, did create a substantial risk to the health or safety of the said S.E.D., by violating a duty of care, protection, or support, and said violation resulted in serious physical harm to S.E.D.
This being in violation of Section
2919.22(A) ,(E)(2)(c) of the Ohio Revised Code and against the peace and dignity of the State of Ohio.ENDANGERING CHILDREN: A Felony of the Third Degree
* * *
COUNT TWO
On or about the 8th day of July, 2011, in Seneca County, Ohio, RANDALL J. DALEY did knowingly abuse S.E.D., a child, when S.E.D. is under eighteen, and said abuse resulted in serious physical harm to S.E.D.
This being in violation of Section
2919.22(B)(1) ,(E)(2)(d) of the Ohio Revised Code and against the peace and dignity of the State of Ohio.ENDANGERING CHILDREN - A Felony of the Second Degree
* * *
COUNT THREE
On or about the 10th day of July, 2011, in Seneca County, Ohio, RANDALL J. DALEY, being the parent, guardian, custodian, person having custody or control, or person in loco parentis of S.E.D., a child under eighteen years of age, namely one year of age, did create a substantial risk to the health or safety of the said S.E.D., by violating a duty of care, protection, or support, and said violation resulted in serious physical harm to S.E.D.
This being in violation of Section
2919.22(A) ,(E)(2)(c) of the Ohio Revised Code and against the peace and dignity of the State of Ohio.ENDANGERING CHILDREN A Felony of the Third Degree
* * *
COUNT FOUR
On or about the 10th day of July, 2011, in Seneca County, Ohio, RANDALL J. DALEY did knowingly abuse S.E.D., a child, when S.E.D. is under eighteen, and said abuse resulted in serious physical harm to S.E.D.
This being in violation of Section
2919.22(B)(1) ,(E)(2)(d) of the Ohio Revised Code and against the peace and dignity of the State of Ohio.
ENDANGERING CHILDREN - A Felony of the Second Degree
* * *
COUNT FIVE
On or about the 10th day of July, 2011, in Seneca County, Ohio, RANDALL J. DALEY did have sexual contact with S.E.D., not the spouse of the said defendant, and the said S.E.D. being less than thirteen years of age, whether or not the said Randall J. Daley knows the age of S.E.D.
This being in violation of Section
2907.05(A)(4) ,(C)(2) of the Ohio Revised Code and against the peace and dignity of the State of Ohio.GROSS SEXUAL IMPOSITION - A Felony of the Third Degree
* * *
COUNT SIX
On or about the 10th day of July, 2011, in Seneca County, Ohio, RANDALL J. DALEY did in the case of S.E.D., a victim under the age of thirteen, by any means, restrain the liberty of S.E.D., with purpose to engage in sexual activity, as defined in Section
2907.01 of the Revised Code with the said S.E.D. against S.E.D.‘s will.SPECIFICATION: The Grand Jurors do further find and specify that Randall J. Daley committed the offense with a sexual motivation.
This being in violation of Section
2905.01 (A)(4) ,(C)(3)(a) of the Ohio Revised Code and against the peace and dignity of the State of Ohio.KIDNAPPING - A Felony of the First Degree
(R. at 10, Amended Indictment.)
{8} Daley pled not guilty and the matter proceeded to jury trial. Due to the nature of the assignments of error we recite the relevant trial testimony.
Trial Testimony
{9} Nurse Romelia Kuyken, a.k.a. nurse McConnell, who worked at the ER when S.E.D. was brought in by Daley and Tenney, testified that S.E.D.‘s body had bruises “all over” and her skin was “beet red” from along “like a straight line right across her breast line and down.” (Jury Trial Tr. at 333.) She described S.E.D.‘s wrists as having “ligature marks” on them, looking “like somebody had tied her down.” (Id. at 334.) Those marks looked “like a perfect bruise line all the way around both the wrists,” “just a straight line all the way around both of them,” looking faint and yellow as if “they had been old bruises that were healing.” (Id. at 334-336.)
{10} Officer Cory Bryan from the Fostoria Police Department, who conducted initial investigation of the case at the hospital, testified that he had observed S.E.D. from a distance of approximately eight or ten feet while she was undergoing medical tests. (Id. at 143-144.) He could see heavy bruising on her body, including her face and her head, as well as burning from “about mid-chest down, her entire body.” (Id.) Officer Bryan confirmed that from his experience, the bruises looked older, as if they did not occur on July 10, 2011. (Id. at 178-179.) Officer Bryan talked to Daley in the hospital and was told that Tenney‘s dog, a Rottweiler, had knocked down S.E.D, causing the injuries. (Id. at 145-147.) Officer Bryan testified that Daley became “obviously nervous” and his answers “didn‘t really add up” when he was asked to explain the number of bruises and the
{11} Officer Bryan testified that he had spent about ten minutes taking photographs of the child and after that, he was still able to see “vividly” the redness on the child‘s body. (Id. at 148.) He spent a total of about five hours and twenty minutes in the hospital that night and during that time “the pinkness” on S.E.D.‘s body began to “subside,” although it was still visible. (Id. at 152-153.)
{12} Officer Bryan testified about the photographs taken that night. (Id. at 155.) He talked about the bruising on S.E.D.‘s face depicted in the photographs and, based on his training and education, expressed an opinion that this kind of injury was caused by a human hand. (Id. at 155-156.) He described handprints visible on S.E.D.‘s cheeks, bruising around her left eye, “petechiae,1 in one of her eyes from being strangled,” and injuries to S.E.D.‘s forehead. (Id. at 156-157, 160.) He testified about the photograph depicting bruising on S.E.D.‘s neck, commenting that it appeared to be a sign of “grabbing” or “strangling” her. (Id. at 161.) He talked about photographs that showed “[b]ruising around the top of the head, around the neck, scratches on her neck, bruising to her ears,” and bruises to her chin. (Id. at 162-163.) The photographs of S.E.D.‘s back showed multiple bruises, burns, and scratches, including bruising on the backside of S.E.D.‘s left
arm. (Id. at 163-164, 167.)
{13} Officer Bryan then testified about his interview with Daley conducted at the police station later that night, approximately eight hours after the child had been taken to the hospital. (Id. at 169-170.) Daley claimed that S.E.D. had been in his care since the Wednesday prior to the incident. (Id. at 171-172.) He continued to claim that S.E.D. had been knocked down by the dog, explaining that she did not have good balance and fell easily, sustaining bruises. (Id. at 170.) He attributed the injuries to S.E.D.‘s face to her falling into a pile of toys. (Id. at 170.) Daley told the officer that he had put S.E.D. in bath water that was warm, not hot, and that Tenney “went in to wash her hair and to finish up the bath and then had brought her out saying that something was wrong with her, that she had fallen in the tub and hit her head and was unresponsive.” (Id. at 171.) At no point during that interview did Daley indicate that Tenney had caused S.E.D.‘s injuries, but he claimed that he was present when the described injuries took place. (Id. at
{14} Officer Colin Taggert, who worked with Officer Bryan on the night shift on July 10, 2011, when they were dispatched to Fostoria Community Hospital, also observed S.E.D.‘s body covered in bruises and being a bright pink color from chest down. (Id. at 198.) He described S.E.D.‘s other injuries, which included “bruising across her throat,” petechiae in one of her eyes, “bruises on the side of her face that were in the shape of a palm,” clearly showing the pressure points from the fingers, and “first degree burns from the nipple line all the way down.” (Id. at 203.) Officer Taggert further described bruises on S.E.D.‘s back, “white outline from what appeared to be a shoe,” and miscellaneous other bruises. (Id. at 203-204.) He estimated that the bruising he observed looked like it was two or three days old. (Id. at 204.)
{15} Officer Taggert then testified about the hospital interview with Tenney, when she claimed that her dog had knocked S.E.D. over into one of her toys causing bruising to her face and that the bath water for S.E.D. that night was “lukewarm.” (Id. at 200-201.) He also testified about the later interviews at the police station, which took place shortly after midnight on July 11, 2011. At that time, Daley told Officer Taggert that he had witnessed S.E.D. sustain the injuries from the dog and a toy LeapFrog table, but he was still unable to explain the burns over S.E.D.‘s body. (Id. at 208.) On cross-examination, Officer Taggert was
{16} Susan Turner, a critical care physician from the pediatric critical care unit at the Children‘s Hospital in Toledo, treated S.E.D. on July 11, 2011. (Id. at 181-183.) Ms. Turner testified that when S.E.D. was brought in, “she was covered in bruises, head to toe.” (Id. at 183-184.) The bruises were different colors and indicated that they had occurred at various times, within two to five days. (Id. at 184-185.) Ms. Turner stated that her examination of the child, coupled with her training and experience, excluded the possibility of the bruises being caused by falling onto a toy. (Id. at 186.) She also excluded the possibility of the child being knocked down by a dog or falling in a tub and hitting her head. (Id. at 187.) She testified that both the old and the new injuries caused S.E.D. serious physical harm to a reasonable degree of medical certainty. (Id. at 184-185, 193.) When asked about the older bruises, Ms. Turner commented that they were extensive, multiple, and indicated that they had caused physical harm, involving “acute pain,” “substantial suffering or prolonged or intractable pain.” (Id. at 185.) Likewise, the newer bruises also caused “temporary, substantial incapacity” and involved physical harm, “acute pain,” and “substantial suffering.” (Id. at 186.)
{18} Tenney testified as a witness for the State. At the time of the trial, Tenney was incarcerated after pleading guilty to two counts of endangering children for her role in causing serious physical harm to S.E.D. on July 8 and July 10, 2011. (Id. at 224-246.) Tenney testified that in July 2011, S.E.D. was an infant who was presumed to be Daley‘s daughter. (Id. at 226-273.) Although S.E.D. lived with her mother in Findlay, she visited with Daley and Tenney in Fostoria approximately every weekend. (Id. at 226-227.) S.E.D. stayed with Tenney and Daley from July 1, 2011, until July 10, 2011, when she was taken to the hospital. (Id. at 227-229, 259-260.)
{19} Tenney admitted that both she and Daley abused S.E.D. during the weekend of July 8 through July 10, 2011. She admitted that she had hurt the child by slapping, punching, kicking, hitting, and pinching her. (Id. at 243.) She then described an incident that occurred on Friday, July 8, 2011, when Daley pinched
{20} Tenney described another incident that occurred during the course of the same weekend. On Saturday evening, July 9, 2011, upon coming out of the shower, she saw that S.E.D. was naked and had her hands tied behind her back with a dog choker chain. (Id. at 232.) Daley had his legs on top of S.E.D.‘s legs “so she couldn‘t move,” he had a vibrator in his hand, and he engaged in what appeared to be a sexual behavior with S.E.D. (Id. at 232.) Daley did not stop even though he saw Tenney, and she did not do anything to help S.E.D. (Id. at 234.)
{21} Tenney testified about other “minor” incidents when she saw Daley hit, pinch, and poke S.E.D. (Id. at 243.) She admitted that S.E.D. was placed in hot and cold water more than once, by both of them. (Id. at 243.) Tenney confessed to leaving S.E.D. at home alone, locked in her bedroom when the two were leaving the trailer. (Id. at 244.) She admitted that the bruises on S.E.D.‘s face, legs, and back were the result of abuse by both Tenney and Daley. (Id. at 247-248.) Tenney testified that Daley never stopped her from hitting his child. (Id. at 274.)
{23} Tenney admitted that on the night of the incident, she had not been honest with the hospital staff or the police about how S.E.D. got hurt. (Id. at 240-241.) She admitted that she and Daley both lied about what had happened to S.E.D. the weekend of July 8 through July 10, 2011. (Id. at 263.) After leaving the hospital, she and Daley went back to the house and talked about the situation, discussing how “to keep up with the lie that she fell and that neither one of [them] did anything to harm her.” (Id. at 240-241.) Tenney had discussions with Daley about how to avoid prosecution and about moving to West Virginia. (Id. at 250.) The discussions included a plan that if one of them got arrested, the other one would take the blame by saying they “did everything” in order to get the other out
{24} Tenney testified that she was aware of the confession letter, which was a typed statement with blanks filled out by Daley. (Id. at 251-252.) Tenney read the content of the statement for the jury and the letter was also admitted as the State‘s exhibit. (Id. at 253-254.) It read:
I, Randall Daley, admit that I abused and neglected minor child, [S.E.D.]. The bruises on her face is from where she was slapped and punched. The bruises on her throat area is from where I strangled her. There were grab marks on her arms and back. I did dip her into hot water which caused the burns from her chest down. I was the only one who did this. Tellina Tenney lied to cover up for me because I threatened her life. Tellina Tenney had nothing to do with what happened to [S.E.D.] at all. I swear under oath this letter is true and correct.2
(State‘s Ex. 5.) Tenney attested that she recognized Daley‘s handwriting in the filled out portions and that the statement was signed by Daley. (Jury Trial Tr. at 252-254.) She denied being involved in the wording of the confession. (Id. at 265.) She admitted that certain spaces in the document were intentionally left blank, “like whose name was to go in there,” so that either Daley‘s or Tenney‘s name could go in there, depending on which one of them would get arrested first. (Id. at 265-266.) She denied that it was her suggestion to prepare the document that way. (Id. at 266.) She testified that Daley typed it up and that she did not help in preparation of that statement although she was in the house when Daley
{25} Tenney further testified about another exhibit, which was a handwritten confession letter from Daley that he had mailed to her when she was in the county jail. (Id. at 254.) This document read:
I Randall Daley do hereby confess to the slapping, beating, strangiling [sic] and burning of the minor child [S.E.D.] on or about July 8th 2011 I Randall Daley threatened Tellina Tenney into lieing [sic] about not knowing how the bruses [sic] happened Tellina Tenney was not at the resedence [sic] at the time the bruses [sic] appiered [sic] on [S.E.D.].
(State‘s Ex. 6; Jury Trial Tr. at 255-256.) Tenney attested that the handwriting in this document was Daley‘s and that the document was signed by both Daley and a witness, Ginger K. Bennett, who was their landlord. (Jury Trial Tr. at 255-256.)
{26} Tenney admitted that after her arrest she made dozens of phone calls to Daley, asking to get her out of jail; but she denied being upset about Daley not getting her out. (Id. at 266-269.) She testified that she stopped having contact with Daley after being charged with abuse of S.E.D., although she also admitted that she talked to him for the first three months when she was in jail, until he stopped answering her calls. (Id. at 248-249.)
{27} Tenney explained that she did not “come forward” with the truth about all the events at issue until after becoming incarcerated and after she had pled and had been given her “proffer” that what she would say was not going to be
{28} Detective Kevin Reinbolt from the Seneca County Sheriff‘s office continued the investigation after July 10, 2011. He testified that he had visited Daley and Tenney in their residence and saw a dog, which he described as “a little puppy.” (Id. at 309-310.) During an interview conducted on July 13, 2011, Daley told detective Reinbolt that he had left his house on Friday, July 8, 2011, for a couple of hours and upon coming back, he saw injuries on S.E.D.‘s face. (Id. at 291.) He did not have an explanation for other injuries on S.E.D.‘s body. (Id. at 292.) As to the bathing incident, Daley told Detective Reinbolt that Tenney drew the bath water and Daley put S.E.D. in the bathtub when the water was lukewarm. (Id. at 292.)
{29} Detective Reinbolt testified about Tenney‘s admission of guilt at one point in the investigation. (Id. at 294-295.) Among others, Tenney admitted to being alone with the child when some of the injuries occurred. (Id. at 303-304.) This information resulted in Tenney‘s arrest. Prior to Tenney‘s case coming to trial, Daley left Ohio. (Id. at 301-302.) Detective Reinbolt admitted that Daley
{30} Detective Reinbolt testified about Tenney giving him new information later on in the investigation, when she was represented by an attorney, about leaving the child locked in her room on Saturday, July 9, 2011, while Daley and Tenney left the house to go to Walmart. (Id. at 296-297.) Detective Reinbolt then talked about a point of the investigation when Tenney “broke down” during an interview, took some time alone with her attorney, and after that, she disclosed the new information about sexual abuse of S.E.D. by Daley. (Id. at 306-309.) Detective Reinbolt explained that it was common in his experience that people would try to hold back details of “the worse stuff.” (Id. at 311-312.)
{31} After obtaining the new information, in May 2012, Detective Reinbolt visited the trailer, which was then occupied by new tenants, and photographed the bedroom door, which showed the holes where the hasp was screwed in. (Id. at 297-299.) He did not find a vibrator or a choker chain, which were the tools alleged by Tenney to have been used in the sexual abuse. (Id. at 309-316.) He did not recover those items in a storage facility where Daley kept his items after he had moved. (Id. at 315-316.) No neighbors came forward with any complaints of noise or abuse during Detective Reinbolt‘s investigation. (Id. at 316.) Apart from Tenney‘s statements, Detective Reinbolt did not discover any other evidence of any sexual assault occurring. (Id. at 309.)
{33} Robert Daley (“Robert“), Randall Daley‘s father, testified for the defense, stating that Daley had always been “a good boy” and although he struggled at school, he “never really was in much trouble.” (Id. at 343-345.) Robert testified that his son had been diagnosed with Asperger‘s syndrome, which was a form of autism that caused developmental delays and led to being “a follower” who “always had to please” other kids. (Id. at 345-348.) This pattern continued into Daley‘s adult life and transferred into his relationships with women. (Id. at 348.) Testifying about Daley‘s relationship with Tenney, Robert stated, “there was no question in my mind that she was telling him what to do.” (Id. at 349.) Robert mentioned phone conversations with his son when he could hear Tenney in the background telling Daley what to say. (Id. at 349.)
{35} On cross-examination, Robert admitted that he was aware that his son had done things that would be construed by general society as being improper or inappropriate, but he did not believe that Daley was responsible for abusing S.E.D. (Id. at 363-364.)
{36} Daley testified in his defense. He testified that he had found out after the incidents at issue that S.E.D. was not his daughter, although he had always been suspicious about it. (Id. at 377.) He separated from S.E.D.‘s mother in late 2010 or early 2011 and started to have visitations with S.E.D. in April 2011, after he moved to Ohio. (Id. at 378-381.) On June 15, 2011, Daley and S.E.D.‘s
{¶37} Daley testified that on July 8, 2011, S.E.D. looked fine when he left her in the trailer with Tenney for a few hours, but when he came back, S.E.D. “looked like she had been crying” and she had “a red mark” on the left side of her face. (Id. at 385-386.) Tenney explained to him that S.E.D. fell down and hit the LeapFrog table, and he accepted that explanation. (Id. at 386-387.) Daley denied slapping S.E.D. during the feeding on July 8, 2011. (Id. at 387-388.) He denied any other incidents on that night or on the next day, Saturday, July 9, 2011, when he was present at the residence all day. (Id. at 388.) He denied seeing Tenney punch, hit, or slap, S.E.D. (Id. at 388-389.) He denied sexually abusing S.E.D. or tying her wrists with a dog chain. (Id. at 389.) He had no explanation for the alleged marks on S.E.D.‘s wrists other than a possibility that they were caused by the socks that he had put on S.E.D.‘s hands to prevent her from scratching her face. (Id. at 388-389.) Daley testified that he never put ropes or chains on S.E.D., but he did not know whether Tenney had ever done so. (Id. at 390.)
{¶38} Testifying about July 10, 2011, Daley stated that he had not witnessed anything happen to S.E.D. earlier during the day. (Id. at 391.) Daley described that when he gave S.E.D. a bath on that evening, he drew about three to four inches of lukewarm water into the bathtub and “let it cool,” after which he
{¶39} Daley admitted that he continued to claim that S.E.D. fell on the LeapFrog table when he was interviewed by the police. (Id. at 395-397.) He testified that after returning from the Sheriff‘s Department, Tenney said to him that she did not want to go to jail or get in trouble for something that did not happen. (Id. at 397-398.) At that point, she typed a “fill-in-the-blank letter,” which was to be completed by one of them if the other were to be arrested. (Id. at 397-398.) Daley rejected as false Tenney‘s testimony that he was the one who typed in the letter, claiming that the language of the confession was not a typical language he would use. (Id. at 398-399.) He filled out the confession letter on
Notes
(C)(1) Whoever violates this section is guilty of kidnapping. Except as otherwise provided in this division or division (C)(2) or (3) of this section, kidnapping is a felony of the first degree. Except as otherwise provided in this division or division (C)(2) or (3) of this section, if an offender who violates division (A)(1) to (5), (B)(1), or (B)(2) of this section releases the victim in a safe place unharmed, kidnapping is a felony of the second degree.
* * *
(3) If the victim of the offense is less than thirteen years of age and if the offender also is convicted of or pleads guilty to a sexual motivation specification that was included in the indictment, count in the indictment, or information charging the offense, kidnapping is a felony of the first degree, and, notwithstanding the definite sentence provided for a felony of the first degree in section 2929.14 of the Revised Code, the offender shall be sentenced pursuant to section 2971.03 of the Revised Code as follows:
(a) Except as otherwise provided in division (C)(3)(b) of this section, the offender shall be sentenced pursuant to that section to an indefinite prison term consisting of a minimum term of fifteen years and a maximum term of life imprisonment.
If the victim of the offense is less than thirteen years of age and if the offender also is convicted of or pleads guilty to a sexual motivation specification that was included in the indictment, count in the indictment, or information charging the offense, kidnapping is a felony of the first degree, and, notwithstanding the definite sentence provided for a felony of the first degree in section 2929.14 of the Revised Code, the offender shall be sentenced pursuant to section 2971.03 of the Revised Code as follows:
(a) Except as otherwise provided in division (C)(3)(b) of this section, the offender shall be sentenced pursuant to that section to an indefinite prison term consisting of a minimum term of fifteen years and a maximum term of life imprisonment.
