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2020 Ohio 100

State v. Perez

Ohio Court of Appeals

Decided January 16, 2020

Ohio Court of Appeals · decided 2020-01-16

Ineffective assistance of counsel, trial strategy, jury instruction, affirmative defense, parental discipline, plain error. Appellant has not demonstrated that he was denied the effective assistance of counsel when defense counsel failed to assert the affirmative defense of parental discipline and request the corresponding jury instruction. We find the challenged actions are nothing more than the product of sound trial strategy that fall squarely within the wide range of reasonable professional assistance. Additionally, we cannot find that trial counsel was ineffective for not requesting a jury instruction that was inappropriate in regards to the evidence presented to the jury and an accurate statement of law. The trial court did not commit plain error by failing to give the jury instructions regarding the affirmative defense of parental discipline. A trial court does not err in failing to instruct the jury on an affirmative defense where the evidence is insufficient to support the instruction.

Relies on Strickland v. Washington · State v. Bradley · State v. Long

Decided 2020-01-16

[Cite as State v. Perez, 
2020-Ohio-100
.]

                                COURT OF APPEALS OF OHIO

                              EIGHTH APPELLATE DISTRICT
                                 COUNTY OF CUYAHOGA

STATE OF OHIO,                                   :

                 Plaintiff-Appellee,             :
                                                           No. 108245
                 v.                              :

JEZEEL ACOSTA PEREZ,                            :

                 Defendant-Appellant.            :


                                JOURNAL ENTRY AND OPINION

                 JUDGMENT: AFFIRMED
                 RELEASED AND JOURNALIZED: January 16, 2020


          Criminal Appeal from the Cuyahoga County Court of Common Pleas
                              Case No. CR-18-632418-A


                                           Appearances:

                 Michael C. O’Malley, Cuyahoga County Prosecuting
                 Attorney, and Gregory Paul, Assistant Prosecuting
                 Attorney, for appellee.

                 Michael E. Stepanik, for appellant.


ANITA LASTER MAYS, J.:

                   Defendant-appellant Jezeel Acosta Perez (“Perez”) appeals his

convictions and asks this court to reverse his convictions and remand for a new trial.

We affirm.
               Perez was convicted of domestic violence, a fourth-degree felony, in

violation of R.C. 2919.25; and endangering children, a fourth-degree felony, in

violation of R.C. 2919.22(A). Perez was sentenced to 120 days in jail and placed on

two years of community control.

I.    Facts and Procedural History

               On the morning of August 25, 2018, Perez and his 16-year-old step-

son, V.S., went to the barbershop and Walmart. Upon returning home, V.S. noticed

that his little brothers had opened a box of Legos that Perez had previously told the

children not to touch. V.S. stated that the Legos were kept in his 11-year-old sister’s,

J.G., top dresser drawer. Once Perez saw the children playing with the Legos, V.S.

stated that Perez grabbed J.G., placed her on the couch, and began hitting her on

her back multiple times with a closed fist.

               V.S. stated that J.G. was screaming and crying until their mother

Jesica, Perez’s wife, ran into the living room. According to V.S., Jesica told Perez to

let J.G. go, but when he did not, Jesica punched Perez in the eye. Jesica grabbed

J.G. and took her into the master bedroom and attempted to shut the door, but Perez

went after them. As Perez attempted to grab Jesica, V.S. got in between Perez and

Jesica, which allowed Jesica and J.G. to run to the bathroom. According to V.S.,

Perez followed them into the bathroom and grabbed J.G. by the neck from the back.

V.S. testified that Jesica pushed Perez away and Perez almost pushed Jesica into the

bathtub. V.S. then tried to separate Perez and Jesica, but Perez pushed him away.
Jesica then tried to run into V.S.’s room, but Perez grabbed Jesica by her neck, pulled

her down to the ground, and began hitting her.

               V.S. grabbed Perez and placed him in a choke hold so that Jesica and

J.G. could escape out of the house. Jesica and J.G. ran downstairs to the neighbor’s

residence, while V.S. held Perez. Once V.S. let Perez go, V.S. testified that Perez ran

after Jesica. After a discussion between Jesica and Perez, Perez left the home. Later

on that evening, Perez, according to V.S., told Jesica that she must either “choose

your son or you choose me.” (Tr. 266.)

               J.G. then testified that when Perez and V.S. returned from getting

haircuts and Walmart, Perez saw that the children were playing with his Legos.

Perez grabbed her arm, turned her over and with a regular hand started hitting her

on her butt and with his fist on her back. (Tr. 278.) J.G. stated that Jesica told Perez

to stop, and when he did not, Jesica hit Perez. Thereafter, J.G.’s testimony was

similar to V.S.’s testimony regarding Perez chasing her and Jesica throughout the

home until they were able to run outside. After the entire altercation, J.G. testified

that the family went to church to decorate for the Pastor’s anniversary. J.G.

complained to Jesica that her back hurt. The next morning, Jesica took J.G. to the

hospital because J.G. stated that her back still hurt. At the hospital, pictures and X-

rays were taken of J.G.’s back. J.G. stated that her back had bruises for a week.

               Perez testified that when he and V.S. returned home from the

barbershop and Walmart, he saw the younger children playing with his Legos, and

J.G. was in the living room watching television. Perez testified that he observed
several damaged boxes and thousands of Legos on the floor. Perez had purchased

the retired Lego sets as an investment. Perez planned on keeping the Legos until

their value increased and use the profits for a down payment on a house for the

family.

               When Perez asked J.G. about the children playing with the Legos, he

felt as if she was lying to him. This upset Perez, and he commenced with physically

disciplining her. According to Perez, he only struck J.G. on her buttocks, and as he

was spanking J.G., Jesica came out of the bedroom and punched Perez in the head

about four to six times. Perez stated that he only pushed Jesica away from him to

stop her from punching him in the head. He also stated that after Jesica told him to

stop hitting J.G., he stopped when he realized that he hit her more than he should

have.

               Perez was charged with three counts of domestic violence and two

counts of endangering children. At the end of the state’s case, the defense’s motion

for acquittal as it pertains to Counts 4 and 5, domestic violence and endangering

children against V.S., was denied. At the conclusion of the trial, Perez’s motion for

acquittal pursuant to Crim.R. 29 was again denied. After a review of the jury

instructions with counsel, the trial court reversed its decision as it pertained to

Count 4. The trial court granted Perez’s motion for acquittal for the domestic

violence charge against V.S. Perez’s counsel did not request a jury instruction for

parental discipline. Additionally, the trial court did not provide a parental discipline

jury instruction to the jury. Perez was found guilty of one count of domestic violence
and one count of endangering children, both counts related to J.G. The jury found

Perez not guilty on the remaining charges. Perez filed this appeal assigning two

errors for our review:

      I.     Appellant was denied the effective assistance of counsel
             guaranteed by the Sixth and Fourteenth Amendments to the
             U.S. Constitution and Article I, Section 10 of the Ohio
             Constitution when defense counsel failed to assert the
             affirmative defense of parental discipline and request the
             corresponding jury instruction; and

      II.    The trial court committed plain error by failing to give the jury
             instructions regarding the affirmative defense of parental
             discipline.

II.   Ineffective Assistance of Counsel

      A.     Standard of Review

              To establish a claim for ineffective assistance of counsel, Perez must

show his trial counsel’s performance was deficient, and that the deficient

performance prejudiced the defense so as to deprive the defendant of a fair trial.

Strickland v. Washington, 
466 U.S. 668, 687
, 
104 S.Ct. 2052
, 
80 L.Ed.2d 674

(1984); State v. Bradley, 
42 Ohio St.3d 136
, 
538 N.E.2d 373
 (1989). To establish

prejudice, the defendant must demonstrate there is a “reasonable probability that,

but for counsel’s unprofessional errors, the result of the proceeding would have been

different.” 
Strickland at 694
.

              In evaluating a claim of ineffective assistance of counsel, a court must

give great deference to counsel’s performance. 
Id. at 689
. “A reviewing court will

strongly presume that counsel rendered adequate assistance and made all
significant decisions in the exercise of reasonable professional judgment.” State v.

Pawlak, 8th Dist. Cuyahoga No. 99555, 
2014-Ohio-2175, ¶ 69
. Thus, “[t]rial strategy

or tactical decisions cannot form the basis for a claim of ineffective counsel.” State

v. Foster, 8th Dist. Cuyahoga No. 93391, 
2010-Ohio-3186
, ¶ 23, citing State v.

Clayton, 
62 Ohio St.2d 45
, 
402 N.E.2d 1189
 (1980). Additionally, the failure to do a

futile act cannot be the basis for claims of ineffective assistance of counsel, nor could

such a failure be prejudicial. State v. Kilbane, 8th Dist. Cuyahoga No. 99485, 2014-

Ohio-1228, at ¶ 37.

      B.     Whether Appellant was Denied the Effective
             Assistance of Counsel when Defense Counsel Failed to
             Assert the Affirmative Defense of Parental Discipline
             and Request the Corresponding Jury Instruction

               In Perez’s first assignment of error, he contends that his defense

counsel was ineffective because counsel did not assert the affirmative defense of

parental discipline and request a jury instruction. “‘Proper and reasonable parental

discipline can be an affirmative defense to a charge of domestic violence.’”

Westlake v. Y.O., 8th Dist. Cuyahoga No. 107226, 
2019-Ohio-2432, ¶ 23
, quoting

State v. Hart, 
110 Ohio App.3d 250, 254
, 
673 N.E.2d 992
 (3d Dist.1996). Also,

“[p]arental discipline is an affirmative defense to a charge of child endangering.”

State v. Cook, 5th Dist. Fairfield No. 18-CA-43, 
2019-Ohio-3650, ¶ 48
.

               At trial Perez’s defense counsel did not assert parental discipline as

an affirmative defense. During Perez’s direct examination, he testified that both he

and his wife would discipline the children by first giving a time out, then pulling an
ear, and then maybe spanking.         However, spanking was always a last resort.

(Tr. 348-350.)

                 Perez asserted at trial that he was just disciplining J.G for allowing

the younger children to open the Lego boxes and play with them. However,

      [n]othing in the domestic relations statute prevents a parent from
      properly disciplining his or her child. State v. Suchomski, 
58 Ohio St.3d 74, 75
, 
567 N.E.2d 1304
 (1991). The only prohibition is that a
      parent may not cause “physical harm” as that term is defined in
      R.C. 2901.01. 
Id.
 R.C. 2901.01(A)(3) states that: “Physical harm to
      persons” means any injury, illness, or other physiological impairment,
      regardless of its gravity or duration. Injury is defined as “ [t]he
      invasion of any legally protected interest of another.” Suchomski,
      citing Black’s Law Dictionary (6 Ed.1990) 785.

      A child does not have any legally protected interest that is invaded by
      proper and reasonable parental discipline. Suchomski; State v. Luke,
      [3d Dist.] Union No. 14-10-26, 
2011-Ohio-4330, ¶ 21
. “Proper” has
      been defined as “suitable or appropriate,” and “reasonable” has been
      defined as “not extreme or excessive.” Luke.

State v. Zielinski, 12th Dist. Warren No. CA2010-12-121, 
2011-Ohio-6535
, ¶ 23-24.

                 Nonetheless, the evidence introduced at trial demonstrates that Perez

did not give J.G. a time out, pull an ear or give a last resort spanking. V.S. testified

that Perez became furious and placed J.G. face down on the couch, hitting her on

the back with a closed fist. J.G. testified that Perez was mad, grabbed her arm

making “two marks” that “stayed for three days,” turned her over and hit her butt

with a “regular hand” and then Perez started hitting her back with a fist. (Tr. 278.)

J.G. stated that it hurt and she responded to the state’s question regarding being

punched before in the negative. (Tr. 278-279.) J.G. continued by stating that her

mom heard her crying, came out of the room, and instructed Perez to stop hitting
her, but Perez did not listen. The state introduced photo evidence of extensive

bruising on J.G.’s back. Also at trial, Perez stated, “[a]fter Jesica asked me to stop

hitting the child, after I stopped hitting the child, I had tried to apologize because I

knew at that time I realized you know that maybe I hit her more than I should have.

You know, I’m not proud of what happened. I’m not justifying anything that

happened.” (Tr. 354.) On cross, he stated, “I realized that I had spanked her more

than I should have and I apologized.” (Tr. 370.) Perez also admitted that he had

taken things too far. (Tr. 373.)

               Perez’s counsel did not explicitly assert the defense of parental

discipline but had Perez talk about his methods of parental discipline before the jury.

However,

      [b]ecause of the difficulties inherent in making the evaluation of
      counsel effectiveness after the fact, a court must indulge a strong
      presumption that counsel’s conduct falls within the wide range of
      reasonable professional assistance; that is, the defendant must
      overcome the presumption that, under the circumstances, the
      challenged action might be considered sound trial strategy.
      Strickland, 
466 U.S. 668, 687
, 
104 S.Ct. 2052
, 
80 L.Ed.2d 674
, at 689-
      690.

State v. Zielinski, 12th Dist. Warren No. CA2010-12-121, 
2011-Ohio-6535
, ¶ 52. If

the trial court believed Perez caused physical harm to J.G., it might have rejected

the parental discipline defense. See Suchomski, 
58 Ohio St.3d at 75
. “We find the

challenged actions are nothing more than the product of sound trial strategy that

falls squarely within the wide range of reasonable professional assistance.

Strickland at 689
.” Zielinski, at ¶ 57.
               Perez also asserts that his trial counsel was deficient because counsel

failed to request the jury instruction regarding the affirmative defense of parental

discipline. Perez must demonstrate that counsel’s failure “fell below an objective

standard of reasonable representation and violated essential duties to the client,”

State v. Gaul, 5th Dist. Stark No. 1998CA00272, 
2000 Ohio App. LEXIS 4601

(Sept. 25, 2000), and demonstrates “a showing of actual prejudice by counsel’s

ineffectiveness such that but for the counsel’s unprofessional error the outcome of

the trial would have been different.” 
Id.
 A court may dispose of a case by considering

the second prong first, if that would facilitate disposal of the case. State v. Bradley,

42 Ohio St.3d 136, 143
, 
538 N.E.2d 373
 (1989), citing Strickland, 
466 U.S. at 697
.

               Perez does not demonstrate how the outcome of the trial would have

been different. Before the jury deliberated on the case, the trial court dismissed one

of the counts of domestic violence, and the jury found Perez not guilty of one count

of domestic violence and one count of endangering children. This demonstrates

that the trial court as well as the jury thoughtfully considered the evidence as it

related to each count of the indictment. However, the jury did find Perez guilty of

domestic violence and endangering children related to the evidence provided at trial

as it related to J.G. As such, we cannot not find that trial counsel was ineffective for

not requesting a jury instruction that was inappropriate in regards to the evidence

presented to the jury and an accurate statement of law. See Gaul, 5th Dist. Stark

No. 1998-CA-00272, 
2000 Ohio App. LEXIS 4601
.

               Therefore, Perez’s first assignment of error is overruled.
III.   Jury Instructions

       A.    Whether the Trial Court’s Failure to Give the Jury
             Instructions Regarding the Affirmative Defense of
             Parental Discipline was Plain Error

               Perez argues that the trial court erred by not giving the jury

instruction to consider the defense of parental discipline. Perez’s counsel did not

request a jury instruction, so all but plain error is waived. State v. Edgerson, 8th

Dist. Cuyahoga No. 101283, 
2015-Ohio-593
, ¶ 15.

       Under Crim.R. 52(B), a plain error affecting a substantial right may
       be noticed by an appellate court even though it was not brought to the
       attention of the trial court. However, an error rises to the level of plain
       error only if, but for the error, the outcome of the proceedings would
       have been different. State v. Harrison, 
122 Ohio St.3d 512
, 2009-
       Ohio-3547, 
912 N.E.2d 1106, ¶ 61
; State v. Long, 
53 Ohio St.2d 91, 97
,
       
372 N.E.2d 804
 (1978). “Notice of plain error  is to be taken with
       the utmost caution, under exceptional circumstances, and only to
       prevent a manifest miscarriage of justice.” 
Long at 97
.

State v. Bouie, 8th Dist. Cuyahoga No. 108095, 
2019-Ohio-4579, ¶ 42
.

               We find that the trial court did not commit plain error by not

providing the jury with the instruction that they could consider the affirmative

defense of parental discipline.

       A trial court is provided the discretion to determine whether the
       evidence adduced at trial was sufficient to require an instruction.
       State v. Fulmer, 
117 Ohio St.3d 319, 326
, 
2008-Ohio-936
, 
883 N.E.2d 1052
. A trial court does not err in failing to instruct the jury on an
       affirmative defense where the evidence is insufficient to support the
       instruction. State v. Palmer, 
80 Ohio St.3d 543, 564
, 
1997-Ohio-312
,
       
687 N.E.2d 285
.

Cleveland v. Beasley, 8th Dist. Cuyahoga No. 92539, 
2010-Ohio-769
, ¶ 33.
              Additionally,

      [i]n determining whether the presence of sufficient evidence exists in
      the record to support the giving of a proposed jury instruction, an
      appellate court should determine whether the record contains
      evidence from which reasonable minds might reach the conclusion
      sought by the instruction. State v. Risner, 
120 Ohio App.3d 571, 574
,
      
698 N.E.2d 511
 (3d Dist.1997). However, a trial court does not err in
      failing to instruct the jury on an affirmative defense where the
      evidence is insufficient to support the instruction. State v. Melchior,
      
56 Ohio St.2d 15, 21-22
, 
381 N.E.2d 195
 (1978).

State v. Hinton, 8th Dist. Cuyahoga 
No. 99581, 2014-Ohio-490, ¶ 34
.

              Perez was charged with domestic violence and endangering children

with J.G. as the victim. The evidence presented at trial demonstrated that Perez

became furious after discovering that his Legos were opened. Perez grabbed J.G. by

the arm, bent her over the couch, and begin hitting her on the butt. Initially, Perez

hit J.G. with a “regular hand” but he then began to hit her on the back with a fist.

Upon hearing J.G. crying her mother, Jesica, attempted to stop Perez by requesting

him to “let her go. Don’t punch her.” (Tr. 292.) When Perez continued punching

J.G., Jesica stated that “I saw my daughter in danger facing even death I had to take

action to defend my daughter.” 
Id.,
 Jesica punched Perez around the eye. Jesica

and J.G. ran into the bedroom but Perez followed. Jesica stated that she tried to

shut the door but Perez hit the door hard and it opened. Perez then stated “you know

I’m going to continue. You know that I’m mad.” (Tr. 293.) Perez continued

aggressively following them throughout the house until V.S. placed Perez in a choke

hold so that Jesica and J.G. could run out of the house. Perez testified that he went

too far and was apologetic.
              We find nothing in the record that supports a jury instruction for

parental discipline as an affirmative defense.

      The elements of the crime of domestic violence (R.C. 2919.25[A]) are
      that a charged defendant must have knowingly caused, or attempted
      to cause, physical harm to a family or household member.

      R.C. 2901.01(C) provides that:

      “‘Physical harm to persons’ means any injury, illness, or other
      physiological impairment, regardless of its gravity or duration.”
      (Emphasis added.)

State v. Suchomski, 
58 Ohio St.3d 74
, 
567 N.E.2d 1304
 (1991).

              Therefore, we determine that the trial court did not commit plain

error by not instructing the jury to consider the affirmative defense.

              Perez’s second assignment of error is overruled.

              Judgment is affirmed.

      It is ordered that the appellee recover from appellant costs herein taxed.

      The court finds there were reasonable grounds for this appeal.

      It is ordered that a special mandate issue out of this court directing the

common pleas court to carry this judgment into execution. The defendant’s

conviction having been affirmed, any bail pending appeal is terminated.
      A certified copy of this entry shall constitute the mandate pursuant to

Rule 27 of the Rules of Appellate Procedure.



_________________________________
ANITA LASTER MAYS, PRESIDING JUDGE

EILEEN A. GALLAGHER, J., and
RAYMOND C. HEADEN, J., CONCUR

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