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2023 Ohio 1058

State v. Laney

Ohio Court of Appeals

Decided March 30, 2023

Ohio Court of Appeals · decided 2023-03-30

Domestic Violence - Sufficient Evidence Appellant and Victim were "Household or Family Members"

Relies on State v. Jenks · State v. Williams

Decided 2023-03-30

[Cite as State v. Laney, 
2023-Ohio-1058
.]


                                        COURT OF APPEALS
                                     RICHLAND COUNTY, OHIO
                                    FIFTH APPELLATE DISTRICT


 STATE OF OHIO                                  JUDGES:
                                                Hon. William B. Hoffman, P.J.
         Plaintiff-Appellee                     Hon. Patricia A. Delaney, J.
                                                Hon. Craig R. Baldwin, J.
 -vsCase No. 2022 CA 0044
 JEFFREY LANEY

          Defendant-Appellant                   OPINION




 CHARACTER OF PROCEEDINGS:                      Appeal from the Richland County Court of
                                                Common Pleas, Case No. 2022-CR-0160


 JUDGMENT:                                      Affirmed

 DATE OF JUDGMENT ENTRY:                        March 30, 2023


 APPEARANCES:


 For Plaintiff-Appellee                         For Defendant-Appellant

 GARY BISHOP                                    MATTHEW J. MALONE
 Prosecuting Attorney                           10 East Main Street
 Richland County, Ohio                          Ashland, Ohio 44805

 TERI BURNSIDE
 Assistant Prosecuting Attorney
 38 South Park Street, Second Floor
 Mansfield, Ohio 44902
Richland County, Case No. 2022 CA 0044                                                 2


Hoffman, P.J.

       {¶1}   Defendant-appellant Jeffrey A. Laney appeals his conviction and sentence

entered by the Richland County Court of Common Pleas, on one count of domestic

violence, following a jury trial. Plaintiff-appellee is the state of Ohio.


                            STATEMENT OF THE CASE AND FACTS


       {¶2}   On February 24, 2022, a complaint was issued in the Mansfield Municipal

Court, charging Appellant with domestic violence, in violation of Mansfield Codified Ord.

537.14(A), a misdemeanor of the first degree; and assault, in violation of Mansfield

Codified Ord. 537.03(A), a misdemeanor of the first degree. On February 25, 2022, a

Complaint Charging Offense was filed, alleging, at the time of the instant offense,

Appellant was in violation of R.C. 2919.25(A), a felony of the fourth degree, as he

previously had been convicted more than once of domestic violence or a violation of

section 2903.14, 2909.06, 2909.07, 2911.12, 2911.211, or 2919.22 of the Ohio Revised

Code. Via Judgment Entry filed March 3, 2022, the trial court ordered Appellant be bound

over to the Richland County Court of Common Pleas.

       {¶3}   On April 21, 2022, the Richland County Grand Jury indicted Appellant on

one count of domestic violence, in violation of R.C. 2919.25(A), a felony of the fourth

degree. Appellant appeared before the trial court for arraignment on April 29, 2022, and

entered a plea of not guilty to the charge.

       {¶4}   Prior to trial, the state asked the trial court to issue a material witness

warrant to secure the appearance of Ashley Nickelson (“Nickelson”), the victim. Via

Judgment Entry filed May 27, 2022, the trial court ordered Nickelson to enter a
Richland County, Case No. 2022 CA 0044                                                  3


recognizance with sufficient surety to guarantee her appearance and testimony at

Appellant’s trial. The trial court further ordered the Richland County Sheriff’s Office to

immediately effect service of the order on Nickelson. Nickelson was served on June 1,

2022.

        {¶5}   The matter proceeded to jury trial on June 2, and 3, 2022. The following

evidence was adduced at trial:

        {¶6}   Nickelson testified she has known Appellant since she was three (3) years

old. Nickelson explained she met Appellant when her father and Appellant’s mother “got

together.” Transcript of Proceedings, Vol. II, June 2, 2022, at p. 40. Nickelson and

Appellant began dating when she was twelve (12) years old and had dated on and off for

twenty (20) years. Nickelson stated, in the five (5) years preceding February 23, 2022,

she and Appellant were in an intimate relationship and had lived together.

        {¶7}   During the five (5) years preceding February 23, 2022, during which she

and Appellant were together, Nickelson received social security income, and Appellant

worked off and on for one of his friends. Nickelson indicated she “paid for everything …

* I paid all the bills.” Id. at 45. Nickelson added Appellant always made sure she had

something to eat. She and Appellant both received food stamps and shared the expense

of purchasing groceries. Appellant had purchased clothing for Nickelson. Appellant

made sure Nickelson had any medication she needed and reminded her of her doctor’s

appointments.

        {¶8}   Nickelson recalled she and Appellant were homeless on February 23, 2022,

and had been homeless for “[a]lmost a whole year.” Id. at 47. On February 23, 2022,

she and Appellant were staying at a house at 339 Mulberry, Mansfield, Ohio. Nickelson
Richland County, Case No. 2022 CA 0044                                                     4


was awakened by Appellant screaming and yelling at her, repeatedly calling her “a

bitch.” Id. at 49. While Nickelson was sitting on the floor, Appellant kicked her in the face

with his steel-toed shoes. Appellant hit Nickelson multiple times in the face and choked

her to the point she almost passed out. Appellant then held a knife to Nickelson’s

throat. As Nickelson tried to leave the residence, Appellant grabbed her by the

neck. Appellant let go of Nickelson when he thought he heard the police arrive. Nickelson

exited the house and proceeded to her father’s residence which was close by. Appellant

followed her. Nickelson sustained bruises and abrasions to her neck and face.

       {¶9}   Upon her father’s urging, Nickelson filed a police report. She spent the next

month in a domestic violence shelter. Nickelson admitted she went to the jail to see

Appellant two or three times. Nickelson explained she would stand outside the facility

and Appellant would hold up notes to the window. The notes instructed her to drop the

charges against him. Nickelson also communicated with Appellant through a messaging

system for inmates. In these communications, Nickelson told Appellant she missed him,

she loved him, and could not wait until he was home. On cross-examination, Nickelson

acknowledged she will always love Appellant and he is still her best friend.

       {¶10} John Nickelson, Nickelson’s father, testified he was returning to his home

on February 23, 2022, when he saw Nickelson walking up the street. John stopped her

and, upon seeing her face, asked what happened. John described Nickelson as

“distraught to the point where she was almost crying.” Tr. Vol. III, June 3, 2022, at

110. Nickelson told John Appellant “had beat the hell out of her again.” Id. John took

Nickelson to Job and Family Services, as he had to drop off papers to the agency and
Richland County, Case No. 2022 CA 0044                                                    5


knew there was an officer at the Jobs Plus building. Nickelson gave a statement to a

police officer. Thereafter, John took Nickelson to a domestic violence shelter.

       {¶11} Mansfield Police Officer Joshua Frech was dispatched to Job and Family

Services after Detective Butler, who was working an off-duty detail at the Job and Family

Services building, requested a patrol officer. After Det. Butler provided Officer Frech with

the details of the situation, Officer Frech interviewed Nickelson. The officer photographed

Nickelson’s injuries. Nickelson completed an affidavit as part of a domestic violence

packet provided to victims by the Mansfield Police. Officer Frech requested Officer

Underwood try to locate Appellant. Officer Underwood subsequently located Appellant

and arrested him.

       {¶12} Mansfield Police Officer Heath Underwood testified he checked three

addresses in his attempt to locate Appellant. Officer Underwood eventually found

Appellant at a fourth location. The officer placed Appellant under arrest, transported him

to jail, and read him his Miranda Rights. When Appellant spoke with Officer Underwood,

he tried to explain away Nickelson’s injuries, stating Nickelson sustained the injuries as

the result of a fall on the ice. On cross-examination, Officer Underwood confirmed

Appellant did not admit to harming Nickelson. Appellant told Officer Underwood he never

placed a hand on Nickelson.

       {¶13} Kristin Gillis, a retired sergeant from the Richland County Jail, testified she

worked the first shift in the control booth, which was across from where Appellant was

housed on the second floor of the jail. On May 10, 2022, Gillis received a call from

Captain Blunk, advising her a female was outside the building communicating with an

inmate through the windows. Gillis looked up and observed Appellant standing by the
Richland County, Case No. 2022 CA 0044                                                        6


window of his housing unit. Gillis confronted Appellant and confiscated the note he had

in his hand. The note instructed, “To drop the charges and let me out of jail. Make sure

you sign it, too, and date it. Tell him [Appellant’s attorney] I didn’t touch you or do anything

to you.” Id. at 139.

       {¶14} Appellant testified on his own behalf. Appellant denied ever living with

Nickelson. Appellant recalled Nickelson contacted him on February 22, 2022, and told

him “she was at Lida Street and people had attempted to beat her up and drug her or lock

her up.” Id. at 150. Nickelson informed Appellant she was going to her father’s house,

but the people would not allow her to leave. Nickelson asked Appellant to come get

her. When he arrived in the area, Appellant contacted Nickelson and told her he would

meet her at the dollar store. Appellant indicted it was around 1:00 a.m. on February 23,

2022. Appellant located Nickelson running down the alley near the dollar store. Appellant

described Nickelson as “distraught and distressed.” Id. at 152. Nickelson had a bruise

on the side of her face and what appeared to be scratch marks on her face. Nickelson

refused to go to the hospital and did not want to go back to Lida Street.

       {¶15} On cross-examination, Appellant insisted Nickelson was lying when she

testified the two of them had lived together. Appellant added John Nickelson committed

perjury when he testified Nickelson and Appellant lived together. When asked why John

Nickelson would lie, Appellant responded, “Because he has an issue with me.” Id. at

183. When asked what would motivate Nickelson to lie, Appellant replied, “Her father. *

… Being out there and being able to make a reason for me to get in trouble.” Id.

       {¶16} After hearing all the evidence and deliberations, the jury found Appellant

guilty as charged. Appellant appeared before the trial court for sentencing on June 7,
Richland County, Case No. 2022 CA 0044                                                    7


2022. The trial court imposed a sentence of 36 months in the Ohio State prison system

with a mandatory three (3) years of post-release control. Appellant received 104 days of

jail time credit. The trial court ordered Appellant to pay court costs and fees.

       {¶17} It is from this conviction and sentence Appellant appeals, raising as his sole

assignment of error:




              APPELLANT’S CONVICTION FOR DOMESTIC VIOLENCE WAS

       NOT SUPPORTED BY SUFFICIENT EVIDENCE.




                                             I

       {¶18} An appellate court's function when reviewing the sufficiency of the evidence

is to determine whether, after viewing the evidence in a light most favorable to the

prosecution, any rational trier of fact could have found the essential elements of the crime

proven beyond a reasonable doubt. State v. Jenks, 
61 Ohio St. 3d 259
, 
574 N.E.2d 492
,

paragraph two of the syllabus (1991).

       {¶19} Appellant was convicted of domestic violence, in violation of R.C.

2929.25(A), which provides:



              No person shall knowingly cause or attempt to cause physical harm

       to a family or household member.
Richland County, Case No. 2022 CA 0044                                                 8


       {¶20} Appellant contends the state failed to present sufficient evidence to

establish he and the victim were family or household members. We disagree.

       {¶21} R.C. 2929.25(F), which defines the term “family or household member,”

provides, in relevant part:



              (F) As used in this section and sections 2919.251 and 2919.26 of the

       Revised Code:

              “Family or household member” means any of the following:

              Any of the following who is residing or has resided with the offender:

              A spouse, a person living as a spouse, or a former spouse of the

       offender

              …

              “Person living as a spouse” means a person who is living or has lived

       with the offender in a common law marital relationship, who otherwise is

       cohabiting with the offender, or who otherwise has cohabited with the

       offender within five years prior to the date of the alleged commission of the

       act in question.



       {¶22} In State v. Williams, 
79 Ohio St.3d 459
, 
683 N.E.2d 1126
 (1997), the Ohio

Supreme Court addressed the definition of “cohabitation” as follows:



              [W]e conclude that the essential elements of “cohabitation” are (1)

       sharing of familial or financial responsibilities and (2) consortium. R.C.
Richland County, Case No. 2022 CA 0044                                                      9


       2919.25(E)(2) and related statutes. Possible factors establishing shared

       familial or financial responsibilities might include provisions for shelter, food,

       clothing, utilities, and/or commingled assets. Factors that might establish

       consortium include mutual respect, fidelity, affection, society, cooperation,

       solace, comfort, aid of each other, friendship, and conjugal relations. These

       factors are unique to each case and how much weight, if any, to give to

       each of these factors must be decided on a case-by-case basis by the trier

       of fact.

              State v. Williams, 
79 Ohio St.3d 459, 465
, 
683 N.E.2d 1126
.



       {¶23} We find sufficient evidence exists Nickelson and Appellant were family or

household members at the time of the offense. Nickelson testified, in the five (5) years

preceding February 23, 2022, she and Appellant were in an intimate relationship and had

lived together. She received social security income, and Appellant worked off and on for

one of his friends. Nickelson stated she paid all the bills, but added Appellant always

made sure she had something to eat and had purchased clothes for her. She and

Appellant both received food stamps and shared the expense of purchasing

groceries. Appellant made sure Nickelson had any medication she needed and reminded

her of her doctor’s appointments. During his testimony, Appellant denied he and

Nickelson had ever resided together.

       {¶24} The jury was free to accept or reject any or all of the evidence offered by

the parties and assess the witnesses’ credibility. Indeed, the jurors need not believe all of

a witness’ testimony, but may accept only portions of it as true. State v. McGregor, 5th
Richland County, Case No. 2022 CA 0044                                          10


Dist. Ashland No. 15-CO
A-023, 2016-Ohio-3082
, 
2016 WL 2942992
. The jury clearly

believed the testimony of Nickelson, over Appellant's testimony.

      {¶25} Based upon the foregoing and the entire record in this matter, we find

Appellant's conviction was based upon sufficient evidence.

      {¶26} Appellant's sole assignment of error is overruled.

      {¶27} The judgment of the Richland County Court of Common Pleas is affirmed.




By: Hoffman, P.J.
Delaney, J. and
Baldwin, J. concur

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