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Loretta Mae Foster was a 67-year-old widow who baby-sat children in
her neighborhood and lived three doors down from Reynolds in Cuyahoga
Falls near Akron. Reynolds was an alcoholic who was out of work and
needed money for booze. He forced his way into Foster's house,
strangled her with rope and left with $40 in cash and a blank check
from her purse. She was later discovered beaten, tied up, and almost
naked in the living room of her home. Bloodstained clothing and the
blank check was later recovered from his bedroom.
On the evening of the murder, Reynolds bragged to
friends about killing Foster and even took his brother to the home
before the body was discovered. About a month before her murder,
Foster hired Reynolds to paint her basement. Reynolds claimed he was
promised $300 but only got $100. Reynolds harassed the widow for weeks
— knocking on her door after dark, hiding outside and jumping out to
scare her.
Citations:
State v. Reynolds, 80 Ohio St.3d 670, 687 N.E.2d 1358 (Ohio
1998). (Direct Appeal) Reynolds v. Bagley, 498 F.3d 549 (6th Cir. 2007). (Habeas)
Final/Special Meal:
A porterhouse steak with A1 sauce, pork chops with barbecue sauce,
jumbo fried shrimp with cocktail sauce, fried mozzarella sticks,
french fries, onion rings, fried mushrooms, chocolate fudge, black
cherries, black walnuts and a Dr Pepper.
Final Words:
"I came in like a lion and go out like a lamb." Addressing two women
he didn't identify, he said, "Erin and Emma will forever and always
hold the heart of the lion. To my brothers, I hope they will never
have to walk these 15 steps I walked today. I have tried to bring
attention to the futility and flagrantly flawed system we have today.
Stop the madness." In the witness room, the murder victim's niece,
replied, "It's going to stop right now."
ClarkProsecutor.org
Ohio Department of Rehabilitation and Correction
Inmate#: OSP #A296-121
Inmate: Lawrence Reynolds Jr.
DOB: June 2, 1966
County of Conviction: Summit County
Date of Offense: January 11, 1994
Case Number: C94-01-0158
Date of Sentencing: June 15, 1994
Presiding Judge: Ted Schneiderman
Prosecuting Attorney: Michael Carroll
Institution: Southern Ohio Correctional Facility
Convictions: Count 1: Aggravated Murder (Death), Count 2 Aggravated
Robbery (10-25 years, Count 3 Kidnapping (10-25 years), Count 4 (10-25
years) Aggravated Burglary, Count 5 Attempted Rape ((8-15 years), all
to run consecutively.
Murderer’s last words: ‘Stop the madness'
By Alan Johnson - DispatchPolitics.com
March 17, 2010
LUCASVILLE, Ohio - When it was time for Lawrence
Reynolds to speak his last words, he could have expressed remorse for
snuffing out the life of a family friend, an elderly widow who had
been his siblings' baby sitter. But the words would not come, as was
often the case with the introverted Reynolds. Instead, he lashed out
at the "flagrantly flawed system we have today. Stop the madness!"
About 10 feet away in the Death House, separated
from the condemned man by a pane of glass, the niece of murder victim
Loretta Foster reacted angrily. "Yeah, yeah. It's gonna stop now,
right now," Denise Turchiano said.
It did. At 10:27 a.m. yesterday, Reynolds, 43, was
pronounced dead at the Southern Ohio Correctional Facility near
Lucasville. He was given a large, lethal dose of thiopental sodium, a
powerful anesthetic. Thus ended a 16-year saga that began on Jan. 11,
1994, when Reynolds entered the 67-year-old woman's home in Cuyahoga
Falls in Summit County, robbed her, beat her with a wooden tent pole,
and strangled her with a rope.
The Rev. Ernie Sanders, Reynolds' spiritual adviser,
said yesterday that Reynolds told him he planned to tell Foster's
family he was sorry for what he had done. "He wanted to express
remorse," Sanders said. "It's hard to understand, but he just didn't
know how."
Sanders said Reynolds was disappointed that his
March7 suicide attempt by an overdose of a prescription medication was
unsuccessful. "He didn't ever want to be the center of attention," he
said. "He didn't want his last act to be part of what he considered to
be a sideshow or a circus. He just kind of wanted to die all alone."
During his 24 hours at the Lucasville prison,
Reynolds asked for and was given anti-anxiety medication on three
occasions. As prison medical technicians connected IV lines to his
right and left arms, Reynolds lay motionless, staring at the ceiling.
He was wobbly when he got to his feet and needed help to make the 17-step
walk to the Death Chamber. The drug began flowing into his veins at
10:19 a.m. Within two minutes, Reynolds' eyes closed and shortly after
that he lay motionless on the lethal-injection table.
Patty Solomon, Foster's granddaughter, read a
statement afterward that said, in part, "The law has been upheld and
justice has been served. ... It is time to put this behind us and move
on with our lives. "It is now our time to heal."
Man executed for ’94 murder wanted to die alone,
adviser says
By Marc Kovac - Vindy.com
March 17, 2010.
LUCASVILLE — Lawrence Reynolds was an introvert who
was sorry for what he did and wanted to die alone, his spiritual
adviser said Tuesday after Reynold’s execution. “He was sorry for his
crime. It was something that he had done under the influence, as he
said, of ignorant oil,” said Ernie Sanders, addressing reporters after
Tuesday’s execution. “He wished that he had never done it.”
But the 43-year-old Summit County man, sentenced to
death for the 1994 murder of an elderly Cuyahoga Falls neighbor,
couldn’t find the words to express his remorse to the family of the
woman he killed, using his final moments instead to urge the state to
stop capital punishment. “The law has been upheld, and justice has
been served,” Patty Solomon, granddaughter of Reynolds’ murder victim,
later told reporters.
Reynolds was pronounced dead at 10:27 a.m., about
10 minutes after being strapped to the table in the execution chamber
at the Southern Ohio Correctional Facility. He was the 36th inmate put
to death since the state resumed capital punishment in 1999 and the
fourth executed under the state’s new single-drug protocol.
In January 1994, Reynolds conned his way into the
home of Foster, a 67-year-old neighbor. He beat her with a tent pole,
tied her up with a telephone cord and strangled her. Reynolds took
about $40 in cash and a blank check belonging to the victim; Foster’s
nude body was later found on the floor of her house, after Reynolds
bragged to friends about the killing. He was convicted for murder,
kidnapping, burglary and attempted rape and sentenced to death.
Reynolds was supposed to be executed a week ago but
was found unconscious in his cell at the Ohio State Penitentiary in
Youngstown just hours before he was to be transported to Lucasville.
He later admitted to prison staff that he was attempting suicide using
prescription medicine. Reynolds was returned to the Youngstown prison
two days after the overdose and placed under a suicide watch, meaning
round-the-clock observation and limited privileges.
He was transferred to the Southern Ohio
Correctional Facility early Monday.
Ohio executes inmate who killed neighbor in 1994
By Matt Leingang - Associated Press
March 17, 2010
LUCASVILLE, Ohio — A death row inmate who tried to
kill himself last week by overdosing on pills as his legal challenges
dried up was executed Tuesday for robbing and strangling his neighbor
in 1994. Lawrence Reynolds Jr., 43, was executed by lethal injection
at the Southern Ohio Correctional Facility nine days after prison
guards found him unconscious in his cell.
Ernie Sanders, a spiritual adviser who met with
Reynolds in prison, said Reynolds wanted to die alone, not in the
state's death chamber. "He just didn't want his last act of life to be
what he considered to be a sideshow or a circus," Sanders said.
Reynolds became the fourth inmate to die by Ohio's
new lethal injection procedure, which uses one drug instead of three.
Like the others, his death came quickly.
Reynolds was convicted of killing Loretta Foster, a
67-year-old widow who baby-sat children in her neighborhood and lived
three doors down from him in Cuyahoga Falls near Akron. Prosecutors
said Reynolds was an alcoholic who was out of work and needed money
for booze. He forced his way into Foster's house, strangled her with
rope and left with $40 in cash and a blank check from her purse.
"I came in like a lion and go out like a lamb,"
Reynolds said in a brief final statement while lying on the gurney.
Addressing two women he didn't identify, he said, "Erin and Emma will
forever and always hold the heart of the lion." Reynolds then
addressed other inmates on death row and his unsuccessful legal
challenge of Ohio's new execution method. "To my brothers, I hope they
will never have to walk these 15 steps I walked today," he said. "I
have tried to bring attention to the futility and flagrantly flawed
system we have today. Stop the madness."
In the witness room, Denise Turchiano, Foster's
niece, replied, "It's going to stop right now."
Reynolds had sued the state, saying it hasn't
corrected problems with accessing inmates' veins before the single
drug is injected. He lost his final court battle Monday when the U.S.
Supreme Court declined to intervene.
Prison officials have released few details about
his suicide attempt. It's unclear if Reynolds had visitors before the
overdose or stockpiled medication prescribed for him. Authorities have
not identified the drug he took. Reynolds' crime shattered the
victim's family and tore apart his own.
Foster was like a grandmother to kids in the
neighborhood and even baby-sat for Reynolds' three younger siblings.
Reynolds had few family visits while in prison, and his parents wanted
nothing to do with his request for clemency last summer.
Patty Solomon, Foster's granddaughter, said after
the execution that justice had been served. "It is time to put this
behind us and move on with our lives," she said. "Our hearts are as
broken today as they were 16 years ago."
Reynolds' childhood was marred by alcohol abuse,
according to prison records. He graduated from high school and then
spent six years in the Army. When he returned home, he couldn't hold
down a job because of late-night drinking binges.
About a month before her murder, Foster hired
Reynolds to paint her basement. Reynolds claimed he was promised $300
but only got $100, prosecutors said. Reynolds harassed the widow for
weeks — knocking on her door after dark, hiding outside and jumping
out to scare her.
He went to the widow's house on Jan. 11, 1994, this
time wearing camouflage clothing and carrying a wooden tent pole,
which he used to beat Foster when she reached for a phone and tried to
call for help, prosecutors said. Then he strangled her and removed her
clothes.
At a bar later that night, Reynolds told a group of
friends what happened. Unsure whether to believe him, the group went
to Foster's house and saw her body lying on the floor. Two of the
friends went to police.
Reynolds had expressed remorse for the killing
while in prison, Sanders said. "It was something he had done under the
influence, as he said it, of 'ignorant oil'" Sanders said. "He wished
that he had never done it."
At the trial, Reynolds' defense team didn't deny
that Reynolds was responsible for the murder but attempted to show
that he was drunk and had not gone to Foster's house intending to kill
her. He was convicted of aggravated murder, aggravated robbery and
attempted rape.
Lawrence Raymond Reynolds, Jr.
ProDeathPenalty.com
In early January 1994, Loretta Mae Foster, 67,
complained to her son Michael that a neighbor, Lawrence Raymond
Reynolds, Jr., had been knocking on her door after dark. Reynolds had
recently painted Loretta's basement and claimed that he needed to put
a paint can in the basement. Loretta told her son that she was scared
of Reynolds.
On January 11, Loretta's sister-in-law Norma took
her to a doctor's appointment and Loretta told Norma that a neighbor
had been acting "weird"; that is he would knock on the door, hide, and
then jump out at her. Loretta told her doctor and her doctor's office
manager about Reynolds in an effort to explain why her blood pressure
was elevated. After the visit to the doctor, Loretta stopped at her
credit union and withdrew $50. Norma dropped Loretta off at home
around 3 pm.
In the late afternoon or early evening of January
11, 1994, Lawrence Reynolds assaulted, robbed, and killed his neighbor,
Loretta Foster, in her home. He took $40 in cash and a blank check
from her purse, and left her almost-nude body lying on the living room
floor. Around 7:30 that evening, Reynolds and his brother Jason went
to a bowling alley to shoot pool with some friends. Upon arriving,
Reynolds told two friends, Brian and Jim, that this would be his last
night to party with them because he had killed someone and was leaving
town the next day. Reynolds told them that he had knocked on Loretta's
door and told her that he had a letter to give her from his sister,
showing her an envelope. He had rope and a tent pole with him. Loretta
Foster opened the door and Reynolds forced his way in and a struggle
began. Reynolds hit Loretta and she fell to the floor. A clump of hair
was ripped from Loretta's head. He began to rummage through her purse.
When he realized she was attempting to reach for the phone, he cut the
phone line, tied her up, and hit her once or twice with the tent pole.
He tried to strangle her with his hands but was unsuccessful. At some
point during the struggle, Reynolds received a rope burn on his hand,
which he showed his listeners.
Reynolds told them he had left Foster lying naked
in the living room and that he had taken $40 in cash and a blank check
from her checkbook before leaving through a back door. The group
proceeded to the Rainbow Bar where Reynolds continued to discuss how
he had killed Loretta. Uncertain whether to believe him, the two
friends left the bar and went to Loretta’s home, looked through the
living-room window, and saw Loretta's nude body lying on the floor.
Reynolds and his brother Jason also went to Loretta's house after
leaving the Rainbow Bar. Jason was stunned to see Loretta's body.
Reynolds picked up a glove and a tent stake that he had left and
attempted to brush off the purse. A milk jug of water was used to
rinse the blood from the area around the body. Then they returned to
their home.
Brian and Jim went to a friend's house because they
knew that his father was a police officer. They told the officer what
Reynolds had told them and described what they had seen at Loretta's
house. They later went to the police station and made a statement.
Police officers were dispatched to investigate. They found Loretta's
body in her living room. She had been beaten about the head and
strangled. Her bra was cut in the front and the bra and her t-shirt
were above her breasts. Her pants and pantyhose were laying near the
body, in a rolled down position. By the rear door of the house, there
was a quantity of blood and a large clump of hair. Broken eye glasses
and one earring were found in the kitchen and the other earring and
Loretta's purse were found in the dining room as was her checkbook
which was removed from her purse.
After finding Loretta's body, the police initiated
a homicide investigation and obtained an arrest warrant for Lawrence
Reynolds, Jr. They went to the Reynolds home and arrested Reynolds.
While they were there, Lawrence Reynolds, Sr., Reynold’s father,
consented, verbally and in writing, to a search of the house, and
specifically to his son’s bedroom and the basement. (Reynolds was
twenty-seven years old at the time of his acts, and continued to live
at home.) The search revealed several items of physical evidence later
used against Reynolds at trial: (1) gloves and a camouflage jumpsuit,
both smeared with blood of the same type as Loretta’s and containing
fibers matching those from a red jacket found in her bedroom; (2) a
piece of rope identical to that used on Loretta, stained with blood of
her type and containing human hair matching her own; (3) a section of
a tent pole, in keeping with what Reynolds had told his friends he
brought to Loretta’s house; and (4) a blank check drawn on Loretta’s
account.
An autopsy concluded that Loretta had died from
strangulation. She had also been subjected to blunt force trauma.
Based on the color of the bruises on her wrists, the coroner testified
that Loretta had been alive when tied up. The coroner was unable to
find any physical evidence of sexual conduct.
While in jail, Reynolds told a fellow inmate
essentially the same story as he had told his friends, but with more,
at times conflicting, details. For example, Reynolds stated to the
inmate that he had taken off Loretta's blouse to enable him to see her
hands at all times. The inmate asked him about news reports that the
victim was found with her pants off. Initially, Reynolds claimed that
her pants had come off in the struggle, but he later told the inmate
that he had “tried to stick his meat in her,” and yet when the inmate
questioned Reynolds specifically on the matter, he denied trying to
rape her.
During the trial, Jason Reynolds avoided eye
contact with his brother as he told the jury how he went to the Foster
home with his brother about 1:30 a.m. Jan. 12 to check out the story
his brother had told during a night of drinking. "I went in, me and my
brother," Jason Reynolds said. "I saw her lying there. That's all I
needed to see."
An Ohio jury needed only an hour and a half to
decide that Reynolds was guilty of aggravated robbery, aggravated
burglary, kidnapping, and attempted rape, as well as aggravated murder
(of the felony-murder type) with four death penalty specifications
attached. He was sentenced to 38-to-90 years’ imprisonment and death.
While confined on death row, he sent a letter threatening sexual
violence and murder if his demands for naked pictures were unmet. A
separate obscene letter was sent to the victim of his prior telephone
harassment similarly requesting naked photographs.
Kelly Redfern, Dona Papp, Patty Solomon and Gail
Hand, great-nieces and granddaughters of Loretta Foster, testified at
a clemency hearing for Reynolds. Each shared their memories of Loretta
Foster and the exceptional kindness and generosity she shared with
both family and neighbors. Each was nurtured by Loretta Foster and
attribute to her many positive influences that have shaped their lives
and the lives of their children. Dona Papp said, ''That was 15 years
ago. He is still guilty. My aunt is still dead." The parole board
declined to recommend clemency for Reynolds by a vote of 6 to 0.
Reynolds originally had an execution date set for March 9, 2010
however he attempted to kill himself by overdosing on prescription
medication so the execution was delayed by one week.
Death Row Inmate Overdose Delays Lethal
Injection
By Matt Leingang - HuffingtonPost.com
March 8, 2010
COLUMBUS, Ohio — Gov. Ted Strickland on Monday
postponed the execution of a convicted killer who managed to take an
overdose of pills in his death row cell and was found unconscious just
hours before he was to be driven to his execution.
Lawrence Reynolds Jr., 43, who was sentenced to die
for killing his neighbor in 1994, was found unconscious around 11:30
p.m. Sunday at the Ohio State Penitentiary in Youngstown, prisons
spokeswoman Julie Walburn said.
Reynolds, who was scheduled to die by lethal
injection Tuesday, was showing signs of consciousness Monday at a
Youngstown hospital, but medical staff weren't prepared to release him,
Walburn said. He was upgraded from serious to stable condition. The
inmate took the pills despite being under a 72-hour watch – routine
for inmates approaching an execution date – that includes monitoring
by prison guards outside the cell, Walburn said.
Guards are supposed to keep inmates under constant
observation, making log entries every 30 minutes, she said. Death row
inmates have access to a recreation area and, if approved, are allowed
interaction with other inmates. Walburn did not say what kind of pills
Reynolds took or how he got them, and an investigation is under way.
Reynolds' injuries were self-imposed, she said, but declined to call
it a suicide attempt.
Strickland issued a seven-day reprieve and
rescheduled the execution for March 16. No further details about
Reynolds' activities Sunday were released. He had been scheduled to
leave at 3 a.m. Monday for the Southern Ohio Correctional Facility in
Lucasville, which houses the state's death chamber.
Reynolds has been challenging Ohio's new lethal
injection procedure, which uses a one-drug system instead of three
drugs. As expected, his attorneys filed an appeal Monday with the U.S.
Supreme Court seeking to postpone the execution.
The Ohio public defender's office, which is
representing Reynolds, declined to comment on the overdose until
attorneys gathered more information, spokeswoman Amy Borror said.
This appears to be the first time since Ohio
reinstated the death penalty in 1999 that an inmate scheduled for
execution "has been found unresponsive mere hours from being
transported" to the state death chamber, Walburn said. It's rare, but
not unheard of, for condemned inmates to attempt suicide as they
approach execution dates, said Richard Dieter, executive director of
the Death Penalty Information Center, a group opposed to capital
punishment.
California has executed 13 inmates since capital
punishment was reinstated in 1978 – a period during which 17 condemned
inmates committed suicide. Nine condemned inmates in Texas have
committed suicide since death row reopened there in 1974. The last,
William Robinson, 49, used a sheet to hang himself in his cell at a
psychiatric center in February 2008.
Reynolds was sentenced to die for strangling his
67-year-old neighbor in her Cuyahoga Falls home to get money for
alcohol.
Tuesday would have been the second time the state
has tried to execute Reynolds. He was scheduled to die in October, but
Strickland delayed the execution so the state could review its lethal
injection procedure. Since then, Ohio has switched from a three-drug
process, which opponents said could cause severe pain, to the one-drug
system. Reynolds lost a bid to have the execution delayed so he could
challenge the new system when federal appeals court on Friday denied
his request.
Three inmates have been executed with the state's
new, one-drug new method, and in each case death came in just a few
minutes. Washington last week became the second state to adopt the
procedure.
State v. Reynolds, 80 Ohio St.3d 670, 687
N.E.2d 1358 (Ohio 1998). (Direct Appeal)
Defendant was convicted in the Court of Common
Pleas, Summit County, of aggravated murder, and was sentenced to death.
Defendant appealed. The Court of Appeals affirmed. Defendant appealed
as of right. The Supreme Court, Pfeifer, J., held that: (1) defendant
was not denied effective assistance of counsel; (2) defendant's father
had common authority over defendant's bedroom, and thus could consent
to search of bedroom; (3) prospective juror's comments during general
voir dire did not taint the other jurors; and (4) trial court did not
abuse its discretion in admitting photographs of murder scene.
Affirmed. Resnick, J., concurred in judgment only.
Appellant, Lawrence Reynolds, Jr. (“Reynolds”), was
convicted of the aggravated murder of Loretta Foster. He appeals his
convictions and death sentence.
In early January 1994, Foster complained to her son
that a neighbor, Reynolds, had been knocking on her door after dark.
Reynolds had recently painted Foster's basement and claimed that he
needed to put a paint can in the basement. Foster told her son that
she was scared of Reynolds.
On January 11, 1994, Foster's sister-in-law, Norma
Haubert, took her to a doctor's appointment. Foster told Haubert that
a neighbor had been acting “weird”; that is, he would knock on the
door, hide, and then jump out at her. Foster told her doctor and her
doctor's office manager about Reynolds in an effort to explain why her
blood pressure was elevated. After the visit to the doctor, Foster
stopped at her credit union and withdrew fifty dollars. Haubert
dropped Foster off at home around 3:00 p.m.
Around 7:30 p.m. that evening, Reynolds and his
brother Jason went to Northgate Lanes to shoot pool with Jason's
friend Joseph Hindel. Upon arriving, Reynolds told Brian Baker and Jim
Ferrando that that would be his last night to party with them because
he had killed someone and was leaving town the next day.
Reynolds told them that he had knocked on Foster's
door and told her that he had something to give her from his sister.
He had rope and a tent pole with him. Foster opened the door and a
struggle began. Reynolds hit Foster and she fell to the floor. He
began to rummage through her purse. When he realized she was
attempting to reach for the phone, he cut the phone line, “tied her
up,” and hit her once or twice with the tent pole. He tried to
strangle her with his hands, but was unsuccessful.
At some point during the struggle, Reynolds
received a rope burn on his hand, which he showed his listeners.
Reynolds told them that he had left Foster lying naked in the living
room, and that he had taken forty dollars in cash and a blank check
from her checkbook before leaving through the back door.
The group proceeded to the Rainbow Bar where
Reynolds continued to discuss how he had killed Foster. Baker and
Ferrando did not know whether to believe Reynolds, so they left the
bar and went to Foster's house. They looked into the living room
window and saw Foster's nude body lying on the floor.
Reynolds and Jason also went to Foster's house
after leaving the Rainbow Bar. Jason was stunned to see Foster's body.
Reynolds picked up a glove and a tent stake that he had left and
attempted to brush off the purse. Then they returned to their home.
Baker and Ferrando went to a friend's house because
they knew his father was a police officer. They told Officer Joe
Orsine what Reynolds had told them and described what they had seen at
Foster's house. They later went to the police station and made a
statement. Police officers were dispatched to investigate. After
finding the victim's body, the police initiated a homicide
investigation and obtained an arrest warrant for Lawrence Reynolds, Jr.
Officers went to the Reynolds home and arrested
Reynolds. While the officers were there, Lawrence Reynolds, Sr.
consented, verbally and in writing, to a search of the house. He
specifically consented to a search of Reynolds's bedroom and the
basement. Police seized a camouflage outfit, gloves, a tent pole,
white rope, a knife, and a blank check.
Forensic tests revealed that the rope found in
Reynolds's bedroom matched the rope used to tie up Foster. Human hair
on the rope matched a hair sample taken from Foster. Blood found on
the camouflage overalls was of the same type as Foster's.
On January 20, 1994, the Summit County Grand Jury
indicted Lawrence Reynolds, Jr. for one count of aggravated murder
committed during the course of a robbery and/or burglary and/or
kidnapping and/or attempted rape. Four separate aggravating
circumstances, pursuant to R.C. 2929.04(A)(7), were alleged, i.e.,
murder during an aggravated robbery, murder during an aggravated
burglary, murder during a kidnapping, and murder during an attempted
rape. Reynolds was also charged with four separate felonies-aggravated
robbery, aggravated burglary, kidnapping, and attempted rape.
While awaiting trial in the Summit County Jail,
Reynolds told an inmate, Neil Webster, the same story he had told his
friends. Reynolds also stated that he had taken off Foster's blouse to
enable him to see her hands at all times. Webster questioned him
concerning a newspaper article that asserted that the victim was found
with her pants off. Initially, Reynolds claimed that Foster's pants
had come off in the struggle, but he later told Webster that “he tried
to stick his meat in her.” When Webster specifically questioned him,
Reynolds denied trying to rape Foster.
The autopsy showed that Foster had been strangled.
She had also been subjected to blunt force trauma. No evidence of
spermatozoa was found in her vagina or rectum, and there was no
physical evidence of sexual conduct.
At trial, the defense did not deny that Reynolds
was responsible for Foster's death. Instead, the defense attacked
various elements of the offenses charged and attempted to show that
Reynolds had been drunk and had not gone to Foster's house intending
to kill her.
Reynolds was twenty-seven years old when the crime
was committed and had been drinking alcohol since he was approximately
fourteen years old. During his high school years, he drank as many as
twelve cans of beer a day. Despite this drinking, Reynolds apparently
had a normal childhood in a middle class family. After high school, he
enlisted in the Army for four years and then re-enlisted for two more
years. He served in Korea for eighteen months and was often drunk when
he telephoned home.
When he got out of the Army, he became depressed
because his girlfriend and the son he had fathered with her did not
come to Ohio with him. His aunt and uncle helped him get a job with a
replacement window company. He worked there for about two years before
being fired because of alcohol-related chronic tardiness and
absenteeism.
Approximately two years before the murder, Reynolds
had been arrested for driving under the influence and failing to
comply with a police officer's order. He moved in with his parents and
completed an alcohol treatment program. Even so, he continued to drink.
He paid rent to his parents when he first moved home, but had not
given them any rent for about four months prior to Foster's death. He
had been unable to find a job and sold personal items to support his
drinking habit. When he had nothing left to sell, he apparently
decided to steal money from Foster.
The jury found Reynolds guilty of all charges and
recommended the death penalty. The trial court adopted the jury's
recommendation and sentenced Reynolds to death. The court of appeals
affirmed the convictions and sentences. The cause is now before this
court upon an appeal as of right.
PFEIFER, Justice.
Pfeifer, J. In this appeal, Reynolds advances
nineteen propositions of law. For the reasons that follow, we reject
all his propositions of law and affirm each conviction and the death
sentence.
Ineffective Assistance of Counsel
In his first proposition of law, Reynolds contends
that he was denied the effective assistance of counsel because his
lead attorney was appointed to represent him only two weeks prior to
trial. Sup.R. 20 (formerly C.P.Sup.R. 65) provides that two attorneys,
certified pursuant to the rule, must be appointed to represent
indigent persons charged with a capital crime. One attorney is
designated lead counsel and the other is designated co-counsel. The
Committee on the Appointment of Counsel for Indigent Defendants in
Capital Cases certifies attorneys as either lead or co-counsel, based
on training and experience. One of the attorneys appointed to an
indigent capital defendant must be certified as lead counsel.
Attorneys George Keith and George Pappas were
appointed to represent Reynolds. After pretrial motion hearings, but
before the trial began, the trial court discovered that neither
attorney was certified as lead counsel. Keith moved to withdraw from
the case and requested that an attorney certified as lead counsel be
appointed. The trial court appointed Kerry O'Brien, a lead-counsel
certified attorney. Voir dire began two and a half weeks later.
Reynolds contends he was denied the effective
assistance of counsel because it is unreasonable to expect counsel to
prepare for a capital trial in two weeks. The record reflects that the
trial court questioned O'Brien extensively concerning his ability to
prepare for trial in the short period of time available to him.
O'Brien stated that he could be adequately prepared. The court also
asked Reynolds and Pappas whether they were comfortable with the
timetable. Reynolds and Pappas expressed their agreement with the new
arrangement.
O'Brien prepared for the trial by reviewing
materials that had been prepared by Pappas and Keith. Pappas remained
on the case and provided continuity of representation to Reynolds. The
trial court indicated, by journal entry, that new counsel would be
granted time to file additional motions and to request a delay if
necessary.
At oral argument, Reynolds's counsel invited this
court to adopt a per se rule that appointed counsel cannot be required
to begin a capital trial within such a short period of time. We
decline the invitation. Instead, we examine counsel's performance
under the standard set forth in Strickland v. Washington (1984), 466
U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674. In order to prevail on a
claim of ineffective assistance of counsel, Reynolds must show that
counsel's performance fell below an objective standard of
reasonableness and that prejudice arose from counsel's performance.
See Strickland at 687, 104 S.Ct. at 2064, 80 L.Ed.2d at 693; State v.
Bradley (1989), 42 Ohio St.3d 136, 538 N.E.2d 373, paragraphs two and
three of the syllabus.
Reynolds has not demonstrated that he was
prejudiced by lead counsel's belated appointment. We also find no
evidence in the record that O'Brien was hampered by his late
appointment. O'Brien, separately or together with Pappas, filed
motions in addition to those filed by Keith and Pappas, questioned
jurors during voir dire, cross-examined the state's witnesses in the
trial phase, conducted direct examination in the penalty phase, and
gave closing arguments in both phases. We conclude that Reynolds was
not prejudiced by the appointment of O'Brien two weeks prior to trial,
and accordingly reject the first proposition of law.
Pretrial Suppression Issues
In his second proposition of law, Reynolds argues
that the evidence obtained from his bedroom should have been
suppressed because his father did not have authority to consent to a
search. Lawrence Reynolds, Sr. gave permission to police officers to
enter his home. Once inside, the officers established that Reynolds,
Sr. owned the home and that Reynolds had not paid rent in the past
four months. They also determined that Reynolds and Reynolds, Sr. had
no agreement about whether Reynolds's bedroom was off limits and that
Reynolds did not have any locked compartments in his bedroom.
Detective Michael Gay obtained verbal and written consent to search
the house and Reynolds's bedroom from Reynolds, Sr. Reynolds, Sr. also
provided a taped statement of consent after the search had been
completed.
While the Fourth Amendment prohibits warrantless
searches, there are exceptions to this general rule. For instance,
searches may be conducted when the owner of the property or a person
with common authority over the property voluntarily consents to a
search. United States v. Matlock (1974), 415 U.S. 164, 94 S.Ct. 988,
39 L.Ed.2d 242; State v. Sneed (1992), 63 Ohio St.3d 3, 7, 584 N.E.2d
1160, 1165. The state has the burden of establishing that Reynolds's
father had the required common authority to consent to a search.
Illinois v. Rodriguez (1990), 497 U.S. 177, 181, 110 S.Ct. 2793, 2797,
111 L.Ed.2d 148, 156.
Parents may consent to a search of premises owned
by them. See State v. McCarthy (1971), 26 Ohio St.2d 87, 92, 55 O.O.2d
161, 164, 269 N.E.2d 424, 427; State v. Carder (1966), 9 Ohio St.2d 1,
10, 38 O.O.2d 1, 6, 222 N.E.2d 620, 627. Reynolds, Sr. owned the house
that was searched and there was no agreement between him and Reynolds
concerning the privacy of Reynolds's bedroom. See United States v.
Evans (C.A.7, 1994), 27 F.3d 1219, 1230; United States v. Roark (C.A.6,
1994), 36 F.3d 14, 17; State v. Chapman (1994), 97 Ohio App.3d 687,
691-692, 647 N.E.2d 504, 507; State v. Gavin (1977), 51 Ohio App.2d
49, 53, 5 O.O.3d 168, 170, 365 N.E.2d 1263, 1265. Reynolds had not
been paying rent, which would have given him a claim that he had a
proprietary interest in his bedroom. For these reasons, we conclude
that the investigating officers received constitutionally adequate
consent from Reynolds, Sr. We reject Reynolds's second proposition of
law.
In his third proposition of law, Reynolds
challenges the trial court's denial of his motion to suppress
statements. One particular statement that Reynolds moved to suppress
was ruled admissible though never introduced at trial. Pursuant to
Crim.R. 52(A), a court should disregard any error “which does not
affect substantial rights.” If any error existed in denying the motion
to suppress the statement, it was harmless beyond a reasonable doubt.
Reynolds's third proposition of law is rejected.
Voir Dire Issues
Reynolds asserts in his fourth proposition of law
that the trial court erred when it overruled his motion to prohibit
the use of peremptory challenges to exclude jurors who expressed
concerns about capital punishment. In State v. Esparza (1988), 39 Ohio
St.3d 8, 13, 529 N.E.2d 192, 198, we held that the use of peremptory
challenges against prospective jurors opposed to the death penalty was
not improper. Prosecutors can exercise peremptory challenges for any
reason, without inquiry, and without a court's control, except that
jurors cannot be excluded on the basis of race or gender. State v.
Seiber, 56 Ohio St.3d 4, 13, 564 N.E.2d 408, 419; J.E.B. v. Alabama ex
rel. T.B. (1994), 511 U.S. 127, 114 S.Ct. 1419, 128 L.Ed.2d 89. Thus,
it was not error for the trial court to allow the challenged
peremptory challenges. The fourth proposition of law is rejected.
In his fifth proposition of law, Reynolds argues
that the jury panel was tainted because the trial court erred by
delaying an excusal for cause. Prospective juror John Vanhyning was a
part-time police officer for the city of Rittman and had been involved
in law enforcement for forty years. Defense counsel moved to exclude
Vanhyning for cause based on his answers during individual voir dire.
The trial court “noted” the objection, but allowed the prospective
juror to proceed into general voir dire.
During general voir dire, Vanhyning disclosed that
he knew many of the state's witnesses, such as the coroner, Bureau of
Criminal Investigation investigators, and police officers. Vanhyning
knew the county prosecutor personally and had previously worked with
Michael Carroll, one of the assistant prosecutors in this case.
Vanhyning also indicated that he had always found “the gentleman that
I knew,” presumably Detective Michael Gay (one of the state's
witnesses), to be truthful. After these comments, the court called the
prospective juror and counsel to sidebar where the court and counsel
further questioned Vanhyning. The trial court then, sua sponte,
excused Vanhyning for cause.
As Vanhyning was excused for cause and did not sit
on Reynolds's jury, the only issue is whether Vanhyning's comments
during general voir dire tainted the remaining jurors. Vanhyning's
comments about Gay's truthfulness were potentially prejudicial.
However, these remarks were tempered by the prosecutor's response that
the other jurors did not know the detective and would have to evaluate
his testimony based on what he said in court. Vanhyning also commented
that his experience indicated that prosecutor Carroll was efficient.
This comment was also tempered by the prosecutor, who replied that
what happened in the past was in the past and this case would have to
be decided based on evidence presented in this courtroom. The trial
court instructed the jury on what evidence could properly be
considered, and further instructed that they would have to decide the
case for themselves. No evidence in the record suggests that the jury
that was seated in this case was not a fair and impartial jury as
mandated by the Constitution. We reject the fifth proposition of law.
Trial Phase Errors
In his sixth proposition of law, Reynolds argues
that the trial court erred in admitting gruesome photographs. Seven
photographs taken at the crime scene were admitted into evidence and
fourteen slides were used by the coroner during his testimony.
Reynolds argues that the photographs duplicated the coroner's slides
and that the readmission of two of the seven photographs (State's
Exhibits 23 and 24) in the penalty phase was error.
Each photograph admitted had significant probative
value for the prosecution. The admitted photographs illustrated the
testimony of the state's witnesses concerning evidence found at the
murder scene and the condition of Foster's body. We conclude that the
trial court did not abuse its discretion in admitting the photographs
because they were relevant and of probative value. See State v. Maurer
(1984), 15 Ohio St.3d 239, 15 OBR 379, 473 N.E.2d 768, paragraph seven
of the syllabus, and State v. Morales (1987), 32 Ohio St.3d 252, 258,
513 N.E.2d 267, 273-274.
The coroner's slides served a wholly different
purpose than the crime scene photographs. The slides illustrated the
coroner's testimony concerning the injuries sustained by Foster and
the cause of her death. The photographs showed how the body was found
at the crime scene as well as other items found at the scene, such as
the phone ripped out of the wall and a jug containing one inch of
water that had possibly been used to dilute blood stains. The
photographs thus gave the jury an “appreciation of the nature and
circumstances of the crimes.” State v. Evans (1992), 63 Ohio St.3d
231, 251, 586 N.E.2d 1042, 1058; State v. Allen (1995), 73 Ohio St.3d
626, 636, 653 N.E.2d 675, 686. We conclude that the coroner's slides
and the crime scene photographs were not cumulative.
The two crime scene photographs readmitted in the
penalty phase (State's Exhibits 23 and 24) were used to illustrate the
aggravating circumstances of the case. We conclude that the
photographs were not cumulative because they served a different
purpose during the penalty phase. See State v. DePew (1988), 38 Ohio
St.3d 275, 282-283, 528 N.E.2d 542, 551-552. We reject Reynolds's
sixth proposition of law.
In his seventh proposition of law, Reynolds argues
that the trial court gave an impermissible “acquittal first”
instruction on the aggravated murder and aggravated burglary charges.
No objection was raised to either instruction at trial and no error
was assigned in the court of appeals. Therefore this issue is waived
and must fail absent plain error. State v. Campbell (1994), 69 Ohio St.3d
38, 40-41, 630 N.E.2d 339, 344-345. See Crim.R. 52(B).
“An alleged error ‘does not constitute a plain
error or defect under Crim.R. 52(B) unless, but for the error, the
outcome of the trial clearly would have been otherwise.’ ” Campbell at
41, 630 N.E.2d at 345, citing State v. Long (1978), 53 Ohio St.2d 91,
7 O.O.3d 178, 372 N.E.2d 804, paragraph two of the syllabus. The trial
court did not err because the instructions given were consistent with
those approved by this court in State v. Thomas (1988), 40 Ohio St.3d
213, 218-221, 533 N.E.2d 286, 291-293, and paragraph three of the
syllabus. We reject the seventh proposition of law.
In his eighth proposition of law, Reynolds contends
that statements made by Foster to three persons prior to her death
were hearsay and improperly admitted. Defense counsel did not object
to these statements at trial and the issue was not assigned as error
in the court of appeals. Therefore, this issue was waived and must
fail absent plain error. Campbell, 69 Ohio St.3d at 40-41, 630 N.E.2d
at 344-345.
Foster's statements to her son and sister-in-law
that she was “fearful” or “concerned” were admissible under Evid.R.
803(3), which permits admission of a “statement of the declarant's
then existing state of mind, emotion, [or] sensation * * *.” See State
v. Apanovitch (1987), 33 Ohio St.3d 19, 21, 514 N.E.2d 394, 397; State
v. Simko (1994), 71 Ohio St.3d 483, 491, 644 N.E.2d 345, 352-353; and
State v. Frazier (1995), 73 Ohio St.3d 323, 338, 652 N.E.2d 1000,
1013.
Foster's statements concerning Reynolds's actions
in the days before the murder and her statements explaining the
reasons why she was scared were clearly hearsay and not admissible
under any of the recognized exceptions to the rule. Apanovitch at 21,
514 N.E.2d at 397-398. Since the defense failed to object, we must
determine whether the admission of these statements affected the
outcome of the trial. We conclude that it did not, primarily because
Reynolds did not deny his involvement in the murder and because he
told a number of witnesses on the night of the murder what he had
done. There was no plain error with respect to these hearsay
statements.
Denise Feist, who worked for Foster's doctor,
testified that Foster stated that her blood pressure was probably high
because Foster was nervous about her neighbor (Reynolds). Feist
testified that Foster had stated that the neighbor had knocked on her
door after dark and that she was afraid because she did not know what
he wanted. Feist identified State's Exhibit 69 as a page from Foster's
medical records in which the doctor had written down her blood
pressure and noted she was “[a]nxious about young neighbor that keeps
coming over.” The statements concerning the fact that Foster was
nervous or fearful are admissible under Evid.R. 803(3). See discussion
supra. The statements concerning her high blood pressure are also
admissible under Evid.R. 803(4), which creates an exception to the
hearsay evidence rule for statements made for purposes of medical
diagnosis or treatment. State v. Boston (1989), 46 Ohio St.3d 108,
120-121, 545 N.E.2d 1220, 1233. While the remaining statements should
have been excluded as hearsay, no objection was raised and plain error
is not evident. We reject Reynolds's eighth proposition of law.
Sentencing Phase Issues
The state opened the penalty phase by calling
Foster's son, Michael Foster, as a “victim-impact witness.” Foster
testified that he was an only child and that his father had passed
away many years earlier, that his mother was from a large family and
her house had been the gathering place for the family, and that his
mother had touched “everyone's life” and been a special part of their
lives. When the prosecutor asked him to describe the effect his
mother's death had had on him, Michael became distraught and was
unable to answer. He indicated that one of his daughters was getting
married in July and that his mother had been looking forward to the
wedding. Michael's other daughter had once lived with Foster for a
period of time. He testified that both granddaughters missed their
grandmother very much.
The prosecutor incorporated the victim-impact
testimony into his closing argument: “He told you as best he can the
effect this crime has had on himself and his family, and it is an
extended family of Mrs. Foster. Considerations of the effect of a
crime upon the victim, the victim's family, are things you can think
about in making a decision here. And I urge you to do that.” (Emphasis
added.)
Reynolds presents four propositions of law
concerning this victim-impact evidence which we will address in turn.
In his tenth proposition of law, Reynolds argues
that the admission of victim-impact testimony was error. Counsel did
not object. Accordingly, the allowance of the victim-impact testimony
must be examined under the plain-error standard. Campbell, 69 Ohio St.3d
38, 630 N.E.2d 339. Given the four aggravating circumstances and the
fact that the statement was not overly emotional or directed to the
penalty to be imposed, it cannot be said that the sentence would
clearly have been otherwise but for the victim-impact evidence. See
State v. Taylor (1997), 78 Ohio St.3d 15, 27, 676 N.E.2d 82, 94; State
v. Allard (1996), 75 Ohio St.3d 482, 499-500, 663 N.E.2d 1277, 1292;
State v. Wilson, 74 Ohio St.3d 381, 399, 659 N.E.2d 292, 309-310;
State v. Fautenberry (1995), 72 Ohio St.3d 435, 438-439, 650 N.E.2d
878, 882; State v. Lorraine (1993), 66 Ohio St.3d 414, 421, 613 N.E.2d
212, 219; State v. Slagle (1992), 65 Ohio St.3d 597, 611-612, 605 N.E.2d
916, 929-930; and State v. Evans, 63 Ohio St.3d at 238, 586 N.E.2d at
1050. See, also, Payne v. Tennessee (1991), 501 U.S. 808, 827, 111
S.Ct. 2597, 2609, 115 L.Ed.2d 720, 736. We find no plain error and
therefore reject the tenth proposition of law.
In his eleventh proposition of law, Reynolds
contends that the prosecutor's statement cited above amounted to
misconduct. We agree that the prosecutor's remarks imploring the jury
to consider the effect of the crime on Foster and her family were
likely improper. It is impossible to determine the weight given the
victim-impact evidence by the jury. We conclude that the outcome of
the penalty phase would not clearly have been otherwise but for the
imploring of the prosecutor. See Long, 53 Ohio St.2d at 96-97, 7 O.O.3d
at 181, 372 N.E.2d at 808. We reject the eleventh proposition of law.
In his fifteenth proposition of law, Reynolds
contends that the trial court's consideration of the victim-impact
testimony was error. There is no indication that the trial court
considered or weighed this evidence in making its determination. We
reject the fifteenth proposition of law.
In his first proposition of law, Reynolds contends
that counsel's failure to object to the victim-impact evidence or the
prosecutor's use of it constituted ineffective assistance of counsel.
Even though counsel should have objected, Reynolds is unable to show
prejudice. There is no reasonable probability that the outcome would
have been different. Accordingly, counsel's failure to object to the
victim-impact testimony does not rise to the level of ineffective
assistance of counsel. We reject that portion of the first proposition
of law.
After Michael Foster testified, the state called
Reynolds's brother, Jason, as a witness. Defense counsel objected. The
prosecutor stated that Jason would testify about Reynolds's state of
mind when he and Reynolds went to Foster's residence, only hours after
the murder was committed. The trial court did not allow the state to
call Jason at that time. Later in the penalty phase, the court
permitted the state to call Jason as a rebuttal witness. In his ninth
proposition of law, Reynolds challenges the admission of his brother's
testimony.
Immediately after the state's direct examination of
Jason, defense counsel moved to strike Jason's testimony, arguing that
it was improper rebuttal evidence. The prosecutor claimed that Jason
had been called as a witness to rebut a statement made by defense
counsel in his opening statement of the trial phase that Reynolds had
not attempted to conceal himself. The trial court denied the motion to
strike.
Reynolds now argues that the admission of this
testimony was error because it was improper and prejudicial rebuttal
evidence. In construing R.C. 2929.03(D), we have held that the state
may introduce evidence to rebut the existence of any statutorily
defined or other mitigating factors first asserted by the defendant.
DePew, 38 Ohio St.3d at 286-287, 528 N.E.2d at 555; State v. Gumm
(1995), 73 Ohio St.3d 413, 653 N.E.2d 253, syllabus. Jason's testimony
rebutted defense penalty phase evidence. In his unsworn statement,
Reynolds claimed that he had been so intoxicated on the night of the
murder that he hadn't been able to control what he was doing. Jason
testified that when he saw Reynolds at 6:00 p.m. on the night of the
murder, he could tell that Reynolds had been drinking, but did not
think Reynolds was drunk. The defense attempted to portray the murder
as impulsive, brought on by Reynolds's ingestion of alcohol. Jason's
testimony rebutted this evidence and suggested that the crime was part
of a calculated plan. Accordingly, we conclude that the testimony
offered by Jason was not improper or prejudicial.
Reynolds also argues that the admission of Jason's
testimony allowed the jury to infer that Jason was in favor of
imposing the death sentence on his brother. This argument is
speculative. Jason expressed no opinion on the death penalty, his
feelings about what his brother had done, or what punishment his
brother should receive. Additionally, defense counsel had the
opportunity, through cross-examination, to clarify for the jury that
Jason did not wish his brother to be executed. We conclude that
Jason's testimony did not allow the jury to draw an improper inference.
We reject the ninth proposition of law.
In his eleventh proposition of law, Reynolds
contends that two of the prosecutor's comments during the penalty
phase were personal opinions and therefore improper. In his opening
statement, the prosecutor stated, “And I tell you that the evidence in
this case will prove beyond a reasonable doubt that the aggravating
circumstances do outweigh the mitigating factors.” (Emphasis added.)
The prosecutor used the same language in his penalty phase closing
argument.
The general rule is that “where personal opinions
of guilt are predicated upon the evidence, though frowned upon, they
are not deemed to be prejudicially erroneous.” State v. Stephens
(1970), 24 Ohio St.2d 76, 83, 53 O.O.2d 182, 186, 263 N.E.2d 773, 777.
It is difficult for prosecutors to argue vigorously for the death
penalty without making statements that can be arguably construed as
statements of personal opinion. State v. Tyler (1990), 50 Ohio St.3d
24, 41, 553 N.E.2d 576, 595. We conclude that the statements made by
the prosecutor were permissible argument. We reject Reynolds's
eleventh proposition of law.
Reynolds was charged, convicted, and sentenced for
four separate felonies: aggravated burglary, aggravated robbery,
kidnapping, and attempted rape. In his seventeenth proposition of law,
Reynolds argues that the four felony counts should have been “merged”
for sentencing. Reynolds argues, as did defense counsel during the
sentencing hearing, that since “all of the conduct of which Defendant
was convicted occurred within a relatively short period of time,
during the same evening, in the same flow and course of conduct,” the
offenses should merge.
R.C. 2941.25(A) provides that where the conduct of
a defendant can be construed as constituting two or more allied
offenses of similar import, the indictment may contain counts for all
such offenses, but the defendant may be convicted of only one. See
Newark v. Vazirani (1990), 48 Ohio St.3d 81, 549 N.E.2d 520, syllabus.
Offenses are of similar import when their elements “correspond to such
a degree that commission of one offense constitutes commission of the
other offense.” State v. Bickerstaff (1984), 10 Ohio St.3d 62, 66, 10
OBR 352, 356, 461 N.E.2d 892, 896.
Aggravated robbery and aggravated murder are not
allied offenses of similar import. Bickerstaff, 10 Ohio St.3d at 66,
10 OBR at 356, 461 N.E.2d at 895-896. Aggravated burglary and
aggravated murder are not allied offenses of similar import. State v.
Henderson (1988), 39 Ohio St.3d 24, 28, 528 N.E.2d 1237, 1242; Frazier,
73 Ohio St.3d at 342-343, 652 N.E.2d at 1016.
Reynolds committed aggravated burglary when he used
deception to obtain entry into Foster's home and used force to
complete that entry in order to take her property. Reynolds committed
aggravated robbery when he subjected Foster to further injury in order
to take her property. We conclude that the offenses were committed
separately and with a separate animus. See State v. Frazier (1979), 58
Ohio St.2d 253, 256, 12 O.O.3d 263, 264-265, 389 N.E.2d 1118, 1120. In
this case, aggravated burglary and aggravated robbery were not allied
offenses of similar import.
The facts indicate that the defendant had an animus
to rape Foster. This animus was separate from the animus to commit
burglary, robbery, kidnapping, and murder. State v. Williams (1996),
74 Ohio St.3d 569, 580, 660 N.E.2d 724, 734. Accordingly, the
attempted rape charge should not merge into any of the other felonies.
Restraint, an essential element of kidnapping, is
often necessary to facilitate other crimes, such as rape, robbery, and
murder. State v. Logan (1979), 60 Ohio St.2d 126, 14 O.O.3d 373, 397
N.E.2d 1345. We have held that kidnapping and another offense are
committed with a separate animus when the “restraint of the victim
subjects the victim to a substantial increase in risk of harm separate
and apart from that involved in the underlying crime * * *.” Logan at
paragraph (b) of the syllabus.
Reynolds was in the process of robbing Foster when
he noticed she was attempting to use the phone and struck her. At that
time, he tied Foster's hands behind her back, restraining her. Only
after Reynolds had restrained Foster for a period of time did he kill
her. At some point, he attempted to rape her. It is apparent to us
that the kidnapping in this case constituted a separate offense from
the murder, State v. Jells (1990), 53 Ohio St.3d 22, 33, 559 N.E.2d
464, 475, from the attempted rape, State v. Powell (1990), 49 Ohio St.3d
255, 262, 552 N.E.2d 191, 199, and from the robbery, State v. Jenkins
(1984), 15 Ohio St.3d 164, 197-198, 15 OBR 311, 339-340, 473 N.E.2d
264, 295; State v. Perkins (1994), 93 Ohio App.3d 672, 684, 639 N.E.2d
833, 841.
Unlike robbery or rape, burglary does not
definitionally require the victim's restraint, State v. Waddy (1992),
63 Ohio St.3d 424, 448, 588 N.E.2d 819, 837, because the infliction of
physical harm, an essential element of aggravated burglary under R.C.
2911.11(A)(1), does not require a victim to be restrained. Even if it
did, Reynolds imposed further restraint on the victim by tying her up.
Thus, aggravated burglary under either R.C. 2911.11(A)(1) or (3) and
kidnapping are not allied offenses of similar import. We conclude that
none of the felonies in this case were allied offenses of similar
import. The seventeenth proposition of law is rejected.
The four separate felonies of which Reynolds was
convicted were used to allege four separate aggravating circumstances
under R.C. 2929.04(A)(7). Defense counsel moved to merge the
specifications prior to the start of the penalty phase. The trial
court denied the motion. In his sixteenth proposition of law, Reynolds
argues that the trial court erred. Defendant relies on State v.
Jenkins, paragraph five of the syllabus, where this court stated,
“where two or more aggravating circumstances arise from the same act
or indivisible course of conduct and are thus duplicative, the
duplicative aggravating circumstances will be merged for purposes of
sentencing.” Only aggravating circumstances that are allied offenses
of similar import are “duplicative” within the meaning of Jenkins. See
Waddy, 63 Ohio St.3d at 448, 588 N.E.2d at 837. We have already
determined that none of the separate felonies constituted allied
offenses of similar import. We conclude that the trial court did not
abuse its discretion in refusing to merge the capital specifications.
Reynolds's sixteenth proposition of law is rejected.
Sentencing Hearing
After the jury recommended the death penalty, the
trial court scheduled the sentencing hearing for 8:45 a.m. on June 9,
1994. At that hearing, the trial court addressed defendant's
convictions for aggravated robbery, aggravated burglary, kidnapping,
and attempted rape. After permitting counsel for both parties to speak
about those convictions, the judge asked Reynolds if he had anything
to say before the court pronounced sentence for those crimes. Reynolds
indicated he had nothing to say.
After sentencing Reynolds for aggravated robbery,
aggravated burglary, kidnapping, and attempted rape, the judge
addressed the aggravated murder count, stating, “This Court's written
decision has been prepared. It is now being filed, and copies will
soon be available to counsel.” The record indicates that the opinion
was filed at 9:05 a.m.
The trial court then asked counsel for both parties
if they wished to address the court concerning the aggravated murder
count. The state urged the trial court to impose the death penalty;
defense counsel argued against imposition of the death penalty. The
trial court did not ask Reynolds if he wished to address the court
concerning the aggravated murder count. Defendant's lead counsel
stated during his presentation that defendant had “addressed the Court
previously by way of a letter.” The trial court proceeded to sentence
defendant to death. The hearing was concluded at 9:21 a.m.
In his eighteenth proposition of law, Reynolds
argues that the sentencing hearing was “a mockery” because the trial
court filed its sentencing opinion before the conclusion of the
sentencing hearing. He argues that the trial court also erred in
failing to ask Reynolds if he desired to make a statement before
sentence was imposed on the aggravated murder count.
The state concedes that the trial court acted
prematurely in filing its sentencing order prior to the completion of
the sentencing hearing. We agree that the trial court should have
waited until the sentencing hearing was completed to file its
sentencing order. However, it is apparent to us that Reynolds was not
prejudiced by the court's premature filing.
The trial court sat through the trial and penalty
phases of the case and had listened to the evidence presented as to
the aggravating circumstances and mitigating factors. The court had
from May 31st until June 9th to consider the evidence presented by
both sides. Counsel's arguments for Reynolds during the sentencing
hearing were substantially the same as the arguments advanced during
the penalty phase. Had new evidence or information been presented
during the sentencing hearing, the trial court could have modified its
sentencing order. We conclude that the premature filing was not
prejudicial error.
Crim.R. 32(A) provides that “[b]efore imposing
sentence the court shall afford counsel an opportunity to speak on
behalf of the defendant and also shall address the defendant
personally and ask if he or she wishes to make a statement in his or
her own behalf or present any information in mitigation of punishment.”
Thus, the failure of the court to ask Reynolds if he wanted to make a
statement before imposition of sentence on the aggravated murder court
was error.
Defense counsel spoke on his client's behalf and
stated that “Reynolds has addressed the court previously by way of a
letter.” The purpose of allocution is to permit the defendant to speak
on his own behalf or present any information in mitigation of
punishment. Reynolds had this opportunity in the penalty phase of the
case when he presented evidence and made an unsworn statement. A
court's error in failing to ask a defendant if he wants to make a
statement prior to sentencing is not prejudicial where, as here, the
defendant makes an unsworn statement in the penalty phase, sends a
letter to the trial court, and where defense counsel makes a statement
on behalf of the defendant. The eighteenth proposition of law is
rejected.
The penalty phase in a capital case is not a
substitute for a defendant's right of allocution. Failure to provide a
defendant the right of allocution could constitute reversible error in
a future case.
Trial Court Opinion
In his twelfth proposition of law, Reynolds
contends that the trial court erred in its written sentencing opinion
by (1) failing to state why the aggravating circumstances outweighed
the mitigating factors, (2) considering nonstatutory factors, and (3)
failing to assign weight to the mitigating factor of alcoholism.
Whether the trial court properly stated why the
aggravating circumstances outweighed the mitigating factors is
arguable. This court's independent sentence review of the aggravating
circumstances and mitigating factors will correct this deficiency, if
indeed it is a deficiency. State v. Lott (1990), 51 Ohio St.3d 160,
170-173, 555 N.E.2d 293, 304-307. We conclude that the trial court's
failure to unambiguously explain why the aggravating circumstances
outweighed the mitigating factors is not prejudicial error.
While the trial court discussed the facts
surrounding the crime (a nonstatutory factor) in its opinion, it did
not weigh those facts as aggravating circumstances. Instead the court
reviewed the nature and circumstances of the crime, as it was required
to do pursuant to R.C. 2929.03. State v. Stumpf (1987), 32 Ohio St.3d
95, 512 N.E.2d 598, paragraph one of the syllabus; Lott, 51 Ohio St.3d
at 171, 555 N.E.2d at 304-305. We conclude that the trial court did
not consider non-statutory factors.
Reynolds argues that the trial court did not give
“significant” weight to his alcoholism. The statute does not require
that significant weight be accorded. The weight, if any, given to a
mitigating factor is a matter for the discretion of the individual
decision-maker. State v. Fox (1994), 69 Ohio St.3d 183, 193, 631 N.E.2d
124, 132; State v. Mills (1992), 62 Ohio St.3d 357, 376, 582 N.E.2d
972, 988. We conclude that the trial court properly weighed the
mitigating factor of alcoholism.
We note, sua sponte, that the trial court did not
correctly weigh the aggravating circumstances and mitigating factors.
The court weighed each aggravating circumstance separately against the
mitigating factors instead of weighing all the aggravating
circumstances against all the mitigating factors. See State v. Cooey
(1989), 46 Ohio St.3d 20, 38-39, 544 N.E.2d 895, 916-917. The trial
court stated in its opinion that “the state of Ohio has proved beyond
a reasonable doubt that each aggravating circumstance for which he was
found guilty outweighed all the mitigating factors.” Although this
issue was not raised by Reynolds, our independent review will cure the
error. Fox, 69 Ohio St.3d at 191, 631 N.E.2d at 131.
We note, sua sponte, that the court's journal entry
imposes the sentence of death five times-one for the aggravated murder
charge and one for each aggravating circumstance. Although this issue
was not raised by the parties, our independent review will cure the
error. We reject the twelfth proposition of law.
Constitutional Challenges
In his fourteenth proposition of law, Reynolds
argues that the death penalty review procedures are flawed because
this court reviews only death penalty cases when conducting its
statutorily mandated proportionality review. We summarily reject this
argument on the authority of State v. Steffen (1987), 31 Ohio St.3d
111, 31 OBR 273, 509 N.E.2d 383, paragraph one of the syllabus.
Reynolds argues that Ohio's capital sentencing
scheme violates the Cruel and Unusual Punishment Clause of the Eighth
Amendment to the United States Constitution. We summarily reject this
argument on the authority of State v. Poindexter (1988), 36 Ohio St.3d
1, 520 N.E.2d 568, syllabus; Jenkins at paragraph one of the syllabus;
State v. Sowell (1988), 39 Ohio St.3d 322, 336, 530 N.E.2d 1294, 1309;
Steffen, 31 Ohio St.3d at 125, 31 OBR at 285-286, 509 N.E.2d at 396;
State v. Grant (1993), 67 Ohio St.3d 465, 483, 620 N.E.2d 50, 69;
Maurer at paragraph one of the syllabus; and State v. Buell (1986), 22
Ohio St.3d 124, 22 OBR 203, 489 N.E.2d 795.
Independent Sentence Review
This court is required by R.C. 2929.05 to
independently review this case and conduct an appropriateness and
proportionality evaluation as to the death sentence. We conclude that
the evidence in the record supports a finding that Lawrence Reynolds,
Jr. committed the aggravated murder of Loretta Foster while committing,
attempting to commit, or fleeing immediately after committing or
attempting to commit kidnapping, rape, aggravated robbery, and
aggravated burglary. Moreover, the evidence establishes that Reynolds
was the principal offender in the commission of the aggravated murder.
The nature and circumstances of the crime offer
nothing in mitigation for Reynolds. His history, character, and
background suggest some mitigating factors. Reynolds was raised in a
middle class home by both parents. He began drinking alcohol in his
early teens. After graduating from high school, he served in the Army
for six years before being honorably discharged. Upon discharge, he
moved in with his parents. He eventually found employment and moved
into his own apartment. Throughout this time, the use of alcohol
continually plagued his life.
As his alcohol usage increased, it affected his
employment, leading to his termination from his job. In January 1992,
he was arrested for driving under the influence and failing to comply
with a police officer's signal or order. He moved back in with his
parents and completed alcohol treatment as part of his probation, but
soon began drinking again. He appears to have been employed, or
earning some money, until about four months prior to the crimes. He
then began to sell his personal belongings to support his drinking
habit. By the time of the murder, he had become desperate because he
had nothing more to sell.
Dr. Joseph Bendo, a psychologist, diagnosed
Reynolds as having an adjustment disorder, which caused him to react
more strongly than the stressors or the environment in his life might
warrant. Dr. Bendo concluded that Reynolds had an antisocial
personality type with addictive-proneness to alcohol and drugs. His
drinking was a product of his inability to relate effectively with
people. While this proclivity does not meet the mitigating factor
standard of R.C. 2929.04(B)(3), we will consider it under R.C.
2929.04(B)(7).
In an unsworn statement, Reynolds expressed his
remorse to the victim's family and to his own family and asked the
jury to spare his life.
We weigh the aggravating circumstances against the
following mitigating factors: lack of a substantial criminal record (R.C.
2929.04[B][5] ), honorable military service to his country, alcoholism,
emotional problems, and remorse for the crime. The lack of a
substantial criminal record is entitled to relatively significant
weight. The remaining factors, such as his military service, are
entitled to some weight. Another factor to consider is the
prosecutor's “overzealous” application of the aggravating
circumstances “to the same act or indivisible course of conduct,”
which was criticized in Jenkins, 15 Ohio St.3d at 197, 15 OBR at 339,
473 N.E.2d at 294.
We conclude that the aggravating circumstances
outweigh the mitigating factors beyond a reasonable doubt. While this
court has not had any prior cases with the same four aggravating
circumstances, we will review comparable cases for proportionality
comparison.
In State v. Durr (1991), 58 Ohio St.3d 86, 568 N.E.2d
674, Durr was found guilty and sentenced to death for aggravated
murder during the course of a kidnapping, aggravated robbery, and
rape. The mitigating evidence was minimal, Durr came from a broken
home, and his common-law wife was pregnant. Durr exhibited no remorse
for his crimes. The court found the death penalty appropriate in Durr.
In State v. Rojas (1992), 64 Ohio St.3d 131, 592
N.E.2d 1376, Rojas was found guilty and sentenced to death for
aggravated murder during the course of a rape, aggravated burglary,
and aggravated robbery. Rojas suffered from a mental disease which was
not strong enough to be considered under R.C. 2929.04(B)(3). Rojas was
the same age when the crime was committed as Reynolds. Rojas had a
much lower intelligence level than Reynolds. Rojas exhibited remorse
for his crimes. The court found the death penalty appropriate in
Rojas. State v. Holloway (1988), 38 Ohio St.3d 239, 527 N.E.2d 831,
and State v. Murphy (1992), 65 Ohio St.3d 554, 605 N.E.2d 884, are
also comparable to the case before us. Holloway and Murphy broke into
the homes of elderly female neighbors to rob them. The mitigating
evidence presented in Holloway (mild mental retardation, personality
disorder, physical deformity, and abuse) and Murphy (mental impairment,
impoverished background, alcoholic father, victimization by verbal,
physical, and sexual abuse) was more compelling than that presented
herein. This court found the death penalty appropriate in those cases.
We conclude that the death sentence in the case before us is not
disproportionate to the death sentences imposed in similar death
penalty cases.
Finding the death penalty appropriate and
proportionate, we affirm the sentence of death. The judgment of the
court of appeals is hereby affirmed.
MOYER, C.J., and DOUGLAS, FRANCIS E. SWEENEY, Sr.,
COOK and LUNDBERG STRATTON, JJ., concur. RESNICK, J., concurs in
judgment only.
Reynolds v. Bagley, 498 F.3d 549 (6th
Cir. 2007). (Habeas)
Background: Following affirmance of state murder
conviction and death sentence, 80 Ohio St.3d 670, 687 N.E.2d 1358,
petition for writ of certiorari was filed. The United States District
Court for the Northern District of Ohio, David D. Dowd, Jr., Senior
District Judge, denied the petition and petitioner appealed.
Holdings: The Court of Appeals, Boyce F. Martin, Jr.,
Circuit Judge, held that: (1) habeas petitioner was not entitled to
evidentiary hearing; (2) prospective juror's comments during voir dire
did not unconstitutionally taint jury venire; (3) defense counsel was
not deficient for failing to retain forensic psychologist; (4) defense
counsel's failure to retain an alcoholism expert did not prejudice
petitioner; (5) error in filing sentencing order prior to completion
of sentencing hearing was harmless; and (6) state Supreme Court's
independent review of aggravating circumstances and mitigating factors
was not an unreasonable application of federal law. Affirmed.
BOYCE F. MARTIN, JR., Circuit Judge.
Petitioner Lawrence Reynolds was convicted and
sentenced to death by an Ohio jury for the 1994 murder of Loretta
Foster. After exhausting his state court appeals, both direct and
collateral, he filed a petition for habeas corpus in federal district
court. The district court denied Reynolds's petition, and we now
AFFIRM the district court.
I
In the late afternoon or early evening of January
11, 1994, Lawrence Reynolds assaulted, robbed, and killed his neighbor,
Loretta Foster, in her home. He took forty dollars in cash and a blank
check from her purse, and left her almost-nude body lying on the
living room floor. Later that same night, Reynolds told two friends
much of what he had done. Uncertain whether to believe him, the two
went to Foster's home, looked through the living-room window, and saw
the body. They alerted the police, who arrested Reynolds early the
next morning.
Reynolds's father consented to a search of his
son's bedroom. (Reynolds was twenty-seven years old at the time of his
acts, and continued to live at home.) The search revealed several
items of physical evidence later used against Reynolds at trial: (1)
gloves and a camouflage jumpsuit, both smeared with blood of the same
type as Foster's and containing fibers matching those from a red
jacket found in her bedroom; (2) a piece of rope identical to that
used on Foster, stained with blood of her type and containing human
hair matching her own; (3) a section of a tent pole, in keeping with
what Reynolds had told his friends he brought to Foster's house; and
(4) a blank check drawn on Foster's account. An autopsy concluded that
Foster had died from strangulation. Based on the color of the bruises
on her wrists, the coroner testified that Foster had been alive when
tied up. The coroner was unable to find any physical evidence of
sexual conduct.
While in jail, Reynolds told a fellow inmate
essentially the same story as he had told his friends, but with more,
at times conflicting, details. For example, Reynolds stated to the
inmate that he had “tried to stick his meat in her,” and yet when the
inmate questioned Reynolds specifically on the matter, he denied
trying to rape her.
An Ohio jury convicted Reynolds of aggravated
robbery, aggravated burglary, kidnaping, and attempted rape, as well
as aggravated murder (of the felony-murder type) with four death-penalty
specifications attached. He was sentenced to 38-to-90 years'
imprisonment and death. He unsuccessfully sought relief via direct
appeal. State v. Reynolds, No. 16845, 1996 WL 385607 (Ohio Ct.App.
July 10, 1996), aff'd, 80 Ohio St.3d 670, 687 N.E.2d 1358 (Ohio), cert.
denied, 524 U.S. 930, 118 S.Ct. 2328, 141 L.Ed.2d 702 (1998). He was
also unsuccessful in obtaining state post-conviction relief and was
denied an evidentiary hearing, which he sought in order to buttress
his post-conviction claims. State v. Reynolds, No. 94-01-0158 (Summit
County Ct. Com. Pl. Mar. 27 & Apr. 8, 1998), aff'd, No. 19062, 1999 WL
980568 (Ohio Ct.App. Oct. 27, 1999), juris. denied, 88 Ohio St.3d
1425, 723 N.E.2d 1113 (2000). Reynolds did not file a Murnahan motion,
which is Ohio's vehicle for raising ineffective assistance of
appellate counsel claims. See State v. Murnahan, 63 Ohio St.3d 60, 584
N.E.2d 1204, syllabus ¶ 2 (1992).
On February 1, 2001, Reynolds filed a federal
habeas corpus petition raising 19 claims. The petition was denied, and
he now appeals this ruling, citing five issues for review. A
certificate of appealability was granted on each of the five issues.
II
Reynolds's federal habeas petition was filed
subsequent to the passage of the Antiterrorism and Effective Death
Penalty Act (“AEDPA”) in 1996, and thus its provisions govern this
court's review. Under AEDPA, a federal court may not grant habeas
relief unless the state court's adjudication of the claim either: (1)
resulted in a decision that was contrary to, or involved an
unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States; or (2) resulted
in a decision that was based on an unreasonable determination of the
facts in light of the evidence presented in the State court proceeding.
28 U.S.C. § 2254(d).
Under the “unreasonable application” prong of this
section, the prong most relevant to the instant case, “[a] federal
habeas court may not issue the writ simply because that court
concludes in its independent judgment that the state-court decision
applied [a Supreme Court case] incorrectly.” Price v. Vincent, 538 U.S.
634, 641, 123 S.Ct. 1848, 155 L.Ed.2d 877 (2003). Rather, “[i]n order
for a federal court to find a state court's application ... ‘unreasonable,’
the state court's decision must have been more than incorrect or
erroneous[;] [it] must have been ‘objectively unreasonable.’ ” Wiggins
v. Smith, 539 U.S. 510, 520-21, 123 S.Ct. 2527, 156 L.Ed.2d 471
(2003). As this court has stated, “a federal habeas court must ask
whether the state court's application of clearly established federal
law was objectively reasonable. If the federal court finds that,
viewed objectively, the state court has correctly identified the
governing legal principle from the Supreme Court's decisions but
unreasonably applied that principle to the facts of the prisoner's
case, it may grant the writ.” Millender v. Adams, 376 F.3d 520, 523
(6th Cir.2004).
In considering a district court's decision to deny
an evidentiary hearing, which we normally review for abuse of
discretion, see White v. Mitchell, 431 F.3d 517, 532 (6th Cir.2005),
we must also keep the precepts of AEDPA deference in mind. Schriro v.
Landrigan, 550 U.S. 465, 127 S.Ct. 1933, 1940, 167 L.Ed.2d 836 (2007)
(“Because the deferential standards prescribed by [28 U.S.C.] § 2254
control whether to grant habeas relief, a federal court must take into
account those standards in deciding whether an evidentiary hearing is
appropriate.”).
A. Denial of Evidentiary Hearing
Reynolds's principal argument on appeal is that he
was improperly denied an evidentiary hearing, during both state and
federal habeas proceedings, to adduce evidence in support of his
ineffective assistance of trial counsel claim and his claim regarding
deficiencies in the trial court's sentencing opinion. He relies
primarily on two cases from outside this circuit in support: Siripongs
v. Calderon, 35 F.3d 1308, 1310 (9th Cir.1994) (“In a capital case, a
habeas petitioner who asserts a colorable claim to relief, and who has
never been given the opportunity to develop the factual record on that
claim, is entitled to an evidentiary hearing in federal court.”); and
Buenoano v. Singletary, 963 F.2d 1433, 1439 (11th Cir.1992) (“A
federal court must hold an evidentiary hearing if the [habeas]
petitioner did not receive a full and fair hearing in the state courts.”).
The evidentiary hearing was required, Reynolds maintains, because
“[i]n order for a reviewing court to determine whether trial counsel's
decisions were a result of a reasoned strategic decision not to
present expert testimony or other mitigating evidence to the jury, the
court must review trial counsel's reasons for their failures,” and
“[t]he only way to obtain this information is through discovery or an
evidentiary hearing.” Appellant's Br. at 14.
A peculiar procedural twist seems at first blush to
favor Reynolds. The trial judge who presided over both the guilt and
penalty phases of Reynolds's trial, Judge Schneiderman, was also
assigned to Reynolds's post-conviction proceedings. Judge Schneiderman
scheduled an evidentiary hearing for March 30, 1998. In anticipation
of the hearing, Reynolds issued almost twenty subpoenas to various
individuals and entities, such as the Cuyohoga Falls Police Department,
Cuyohoga Falls General Hospital, and even Judge Schneiderman himself (based
on Reynolds's allegations of improprieties in the preparation of the
judge's sentencing opinion). Joint App'x at 1060-1102. Judge
Schneiderman became a potential witness by virtue of this subpoena,
and thus he voluntarily recused himself from further proceedings and
post-conviction matters were reassigned to a different judge, Judge
Hayes. Judge Hayes denied the evidentiary hearing that had been
granted by his predecessor, and subsequently dismissed Reynolds's
petition for post-conviction relief. Judge Hayes's denial of the
evidentiary hearing was based on his finding that Reynolds had been
given “ample time,” id. at 1119, to develop a factual basis for his
ineffective assistance claims-be it in respect to how his alcoholism
was handled at trial and mitigation, id. at 1118-1121, what further
mitigating evidence generally might have been presented, id. at
1121-22, or what further neurological testing could have been
conducted on Reynolds, id. at 1129-30-and yet had come up with
precious little to justify a hearing. Reynolds now maintains that
Judge Hayes's decision was in error because [p]ost-conviction counsel
had conducted extensive investigation in preparation for the hearing
and was prepared to present a number of witnesses and experts,
including a psychologist and neuropsychologist, to factually develop
Reynolds' claims.... Had an evidentiary hearing been granted testimony
would have been presented of serious incidents of abuse in the
Reynolds' home and of Reynolds' father's serious alcohol problem.
Appellant's Br. at 15.
Judge Hayes's decision not to conduct an
evidentiary hearing was reviewed by the Ohio Court of Appeals. State
v. Reynolds, No. 19062, 1999 WL 980568 (Ohio Ct.App. Oct. 27, 1999) (unpublished).
The appeals court noted that “[w]hen a new judge has been appointed
after the recusal of the trial judge in a post-conviction petition, it
is incumbent on the new judge to consider all motions de novo.” Id. at
*11 (citing State v. Perdue, 2 Ohio App.3d 285, 441 N.E.2d 827, 829
(1981)). In other words, the appeals court held, the mere fact that
Judge Schneiderman had originally scheduled an evidentiary hearing did
not preclude Judge Hayes from making an independent determination that
such a hearing was not ultimately required. As to the merits of Judge
Hayes's decision, the appeals court held that under Ohio Rev.Code §
2953.21(C), a petitioner is only entitled to an evidentiary hearing if
he can show, in the first instance, “substantive grounds for relief.”
See State v. Jackson, 64 Ohio St.2d 107, 413 N.E.2d 819, 822 (1980) (“Before
a hearing is granted, the petitioner bears the initial burden in a
post-conviction proceeding to submit evidentiary documents containing
sufficient operative facts to demonstrate the lack of competent
counsel and also that the defense was prejudiced by counsel's
ineffectiveness.”) (emphasis added). Because Reynolds had made no
threshold showing of these substantive grounds for relief nor had he
come forward with any showing that his trial counsel's actions
materially prejudiced the outcome of the case, the appeals court
concluded that Judge Hayes did not err in denying his request for an
evidentiary hearing.
We now hold that Reynolds is precluded from relief
on his evidentiary hearing claim. First, as articulated by the Ohio
Court of Appeals, under Ohio's collateral review procedures,
specifically Ohio Rev.Code § 2953.21(C), Reynolds is not guaranteed an
evidentiary hearing; rather, he is only entitled to one upon a showing
that he has substantive grounds for relief. Jackson, 413 N.E.2d at
822; see also State v. Kapper, 5 Ohio St.3d 36, 448 N.E.2d 823, 826
(1983). Reynolds puts the cart before the horse by arguing that
evidence obtained from the people he intended to subpoena would have
provided exactly such grounds for relief. The point is that he must
make an initial evidentiary showing-through affidavits and the like-that
he has grounds for relief. And here, the state judge determined that
this initial showing was insufficient, especially in light of the fact
that Reynolds had been given ample discovery time since the
termination of his direct appeal to make the showing.
Reynolds's argument, at least with respect to the
ineffective assistance claims, also fails for a second reason. Judge
Hayes noted during state post-conviction proceedings that “[e]vidence
outside the record ... will not guarantee a hearing, if the petition
does not allege facts to show that the issue could not have been
brought on direct appeal.” Joint App'x at 1116; see also State v.
Perry, 10 Ohio St.2d 175, 226 N.E.2d 104, 109 (1967) (“Our statutes do
not contemplate relitigation of those claims in postconviction
proceedings where there are no allegations to show that they could not
have been fully adjudicated by the judgment of conviction and an
appeal therefrom.”). In this case, Reynolds was represented by
different counsel from his trial counsel when he sought direct appeal.
As such, he had the duty to bring the instant ineffective assistance
claims at that juncture, State v. Lentz, 70 Ohio St.3d 527, 639 N.E.2d
784, 786 (1994), and he fails to explain now why these claims were not
already properly resolved, or why any new evidence he now hopes to use
could not have been discovered at the time of his direct appeal.
Reynolds could have argued that his state appellate counsel was
ineffective for not adequately investigating/discovering evidence of
his trial counsel's inadequate performance, but he is procedurally
defaulted from making such a claim because he failed to file a
Murnahan motion in state court, as noted in the procedural history
above.
Finally, Reynolds's claim fails due to the
strictures of AEDPA, as recently applied to the evidentiary hearing
context in Schriro. While it is true that a district court, sitting in
federal habeas, has the power independently to grant an evidentiary
hearing, the federal court's decision owes considerable deference to
that of the state courts on the same issue. 127 S.Ct. at 1940. Here,
it does not appear that Reynolds is asking for an evidentiary hearing
to present evidence any different from what he hoped to present to
Judge Hayes almost a decade ago. Since we do not find that Judge Hayes
unreasonably denied the evidentiary hearing back then, it almost goes
without saying that the district court did not abuse its discretion in
denying effectively the same evidentiary hearing now. Even at the
federal district court level, having had even more time to put on a
case, Reynolds appears unable to have marshaled evidence to convince
the district court that an evidentiary hearing would be necessary, or
that the state courts' resolution of the matter had been unreasonable.
He continues to assert that he needs the evidentiary hearing to
factually develop his constitutional claims, but he has failed at
every level to make a factual showing (as opposed to conclusory
statements) as to why those claims merit development through the
crucible of an official hearing.
At bottom, Reynolds is asking us to accept the
generalized proposition that a defendant sentenced to death should
always be entitled to an evidentiary hearing on post-conviction review:
that is, if he is denied one at the state level, then he must be
granted one at the federal level. Yet Schriro expressly refutes this
proposition. Id. (“[A] district court is not required to hold an
evidentiary hearing.”). We might be inclined to agree with Reynolds if
it were true that an evidentiary hearing were the sine qua non of
evidence-gathering and evidence-presenting. But of course, there are
other ways to present evidence, and as discussed above, an evidentiary
hearing was decidedly not required for Reynolds to be able to make an
initial factual showing of his counsel's deficiencies; instead,
affidavits and other readily-obtainable forms of evidence would have
sufficed.
We therefore affirm the district court's denial of
Reynolds's request for an evidentiary hearing.
B. Failure to Timely Dismiss Prospective Juror
for Cause
In his second claim, Reynolds argues that
statements made by Officer John Vanhyning, an Ohio police officer,
unconstitutionally tainted the jury venire. Officer Vanhyning was
himself on the jury venire. He revealed during voir dire that he knew
several of the police officers involved in Reynolds's case, including
at least one, Detective Gay, who would be testifying against Reynolds.
When asked by the prosecutor whether he would be able to objectively
evaluate Gay's testimony even though he knew Gay, Vanhyning did not
directly answer the question, but rather said: “I have always found
him to be completely truthful.” Later, when the prosecutor asked
Vanhyning if he thought it was problematic that he had worked with the
prosecutor on previous occasions, Vanhyning stated that he could
remain objective-but prior to doing so noted how “efficient” the
prosecutor was, and how the prosecutor demanded a lot from police
officers before “moving forward” with a prosecution. After hearing
more about the relationship between Officer Vanhyning and some of the
members of the prosecution, the trial court excused him from the jury
venire, noting:
Well, you know, Officer Vanhyning, I think I am
going to take the bull by the horn. I am going to excuse you. And I
hope I don't insult your integrity in any way, I don't mean to do that.
But you are pretty close to it, not because you are close to this
case, but you are close to law enforcement, and it has been your whole
life. Joint App'x at 1667.
Reynolds now claims that this dismissal came too
late. He argues that Vanhyning's statements, which were made in the
presence of the entire jury venire, cast a sheen of credibility on the
prosecutor by indicating how “efficient” he was and how “completely
truthful” some of his testifying officers would be. Reynolds points
out that his defense counsel had previously moved to strike Vanhyning
for cause, but the court had denied the motion, and then during the
subsequent voir dire Vanhyning's pro-prosecution statements were heard
by the entire jury venire. Reynolds's counsel did not, however, move
to strike the entire venire based on those statements.
Reynolds's claim rests on a very tenuous theory,
one which the district court labeled as a “sub silentio argument [ ]
that the trial court has a sua sponte duty to discharge the entire
jury panel, even in the absence of a defense motion to that effect.”
D. Ct. Op., 1/13/2003, at 20. We are inclined to agree. Although
Vanhyning's statements could theoretically have biased ultimately-seated
jurors in favor of the prosecution and its witnesses, Reynolds has
failed to show that there was any actual bias, especially given the
trial judge's subsequent curative instruction that jurors would have
to decide the case for themselves. See Patton v. Yount, 467 U.S. 1025,
1038, 104 S.Ct. 2885, 81 L.Ed.2d 847 (1984) (noting that a trial
judge's determination of actual bias “is essentially one of
credibility, and therefore largely one of demeanor,” and, as such, is
entitled to special deference). Nor is this a case in which the jury
venire appears to have been predisposed to convict Reynolds, so that
Vanhyning's comments might have only heightened their predisposition,
the trial judge's curative instructions notwithstanding. Cf. Foley v.
Parker, 488 F.3d 377, 394-96 (6th Cir.2007) (Martin, J., dissenting).
Thus while we can conceive of a hypothetical in which a single
veniremember's comments, prior to his dismissal, might irreparably
prejudice the remaining veniremembers against the defendant, the
instant case does not approach that hypothetical. Therefore we reject
Reynolds's second claim.
C./D. Ineffective Assistance of Trial Counsel
for Failure to Obtain Proper Expert Assistance during Trial and
Mitigation
Reynolds claims that he was unconstitutionally
denied effective assistance of counsel under Strickland v. Washington,
466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), because his trial
counsel failed to request: (1) “the assistance of an independent
pharmacologist, toxicologist, or alcohol expert,” (2) “the assistance
of a forensic psychologist to properly investigate, obtain and prepare
information to be presented to the jury,” and (3) “the assistance of a
competent neurological expert to examine Reynolds to determine if his
thought processes were impaired as a result of multiple head injuries
he suffered as a child or as a result of his long-term alcohol abuse.”
Appellant's Br. at 35.
Reynolds does not argue that his counsel failed
entirely to retain and present experts. Prior to trial, for example,
Dr. Levkowitz performed a neurological examination of Reynolds. The
examination was cursory (lasting approximately 5 minutes), and no CAT
scan was performed, but neither did it reveal any neurological
problems. Joint App'x at 1019 (Pappas Aff.). And during the mitigation
phase, Reynolds's counsel presented the testimony of Dr. Bendo, a
psychologist. Dr. Bendo opined that the “primary problem” throughout
Reynolds's life was likely a combination of his alcoholism and
“antisocial personality,” i.e., the fact that he was “pretty much
alone in the world.” Id. at 1882 (Bendo Test.). When asked whether
Reynolds's conduct on the night of the murder was mitigated by his
psychological condition, Dr. Bendo responded:
I think it was mitigated by his psychological
condition, certainly, in terms of use of poor judgment, some of the
impulsivity that goes with that.... What's confusing is that this type
of person doesn't commit this type of crime, it is a low probability....
They could commit crimes like DUI, or petty offenses or those kinds of
things. I think Larry [Reynolds] shows some of that in his history.
But it is not the kind of profile that is seen commonly in this
particular kind of case. Id. at 1880-81.
Reynolds's contention is that Levkowitz's
examination was not thorough enough and Bendo's testimony was “deficient,”
both because he was relatively inexperienced as a mitigation expert
and because he was a general psychologist, not a forensic psychologist.
At bottom, Reynolds is claiming that Levkowitz and Bendo were not the
“best” experts. While this may or may not be true, it is not enough to
clear the Strickland prejudice hurdle, let alone the Strickland
performance hurdle. See Skaggs v. Parker, 235 F.3d 261, 272 (6th
Cir.2000) (noting that a habeas petitioner is not entitled to relief
simply because the petitioner's expert “did not testify as favorably
as the petitioner had hoped”); accord Lundgren v. Mitchell, 440 F.3d
754, 772 (6th Cir.2006).
As to Reynolds's claims regarding an alcohol expert,
the question is arguably closer because on this issue no expert was
presented at all. To be sure, numerous references were made by trial
counsel (and by witnesses) regarding Reynolds's chronic alcoholism and
his state of drunkenness at the time of the murder. But Reynolds
maintains that the jury was given only “generic” information about his
alcoholism, and thus jurors were left to draw only from personal
experience how alcohol might have affected Reynolds on the day of the
murder. Appellant's Br. at 39. What was missing, claims Reynolds, was
testimony to the effect that “alcohol dependence is universally
accepted by the medical profession as being a disease.” Id. at 38 (emphasis
added). And because trial counsel conceded in his opening statement
that Reynolds was guilty of the murder of Ms. Foster, Reynolds now
maintains that the alcoholism defense was practically his only hope of
mitigation during the guilt phase. As such, hindsight leads us to
wonder whether trial counsel exercised sound judgment in relying
exclusively on the presentation of lay testimony regarding Reynolds's
alcoholism and its effect on his behavior. Wonder as we might, however,
we cannot say that the Ohio state courts were unreasonable in viewing
trial counsel's strategy not to present an alcohol expert-whether this
was indeed “strategic” or not-as not prejudicial to the outcome of
Reynolds's case. For example, as the Ohio Court of Appeals concluded:
Reynolds claims that he was prejudiced by defense
counsel's failure to request, and thus the trial court's failure to
appoint, certain experts to assist in the presentation of Reynolds'
alcoholism as a mitigating factor and a defense as to the requisite
mens rea of the offenses charged. His claim is supported by the
affidavit of Dr. James Eisenberg, a forensic psychologist, in which he
stated, “a toxicologist, pharmacologist, and/or alcohol evaluation
should have been suggested by [mitigation witness] Dr. Bendo.”
This Court has stated that, “a postconviction
petition does not show ineffective assistance merely because it
presents a new expert opinion that is different from the theory used
at trial.” State v. White (Jun. 16, 1999), Summit App. No. 19040,
unreported, at 12 [1999 WL 394938], quoting State v. Combs (1994), 100
Ohio App.3d 90, 103, 652 N.E.2d 205, judgment affirmed (1994), 69 Ohio
St.3d 1480, 634 N.E.2d 1027 and certiorari denied (1995), 513 U.S.
1167, 115 S.Ct. 1137, 130 L.Ed.2d 1097. Furthermore, Reynolds offers
no evidence that there is a reasonable probability that the addition
of expert witnesses would have changed the outcome of the guilt or the
sentencing phase of his trial. Thus he does not offer evidence of
sufficient operative facts to demonstrate substantive grounds for
relief. 1999 WL 980568, at *4.
We note also that this court has recently rejected
a habeas petitioner's similar claim that his counsel was deficient for
not having retained the “proper” expert to testify to his alcoholism
and its causal connection to the murder he committed. See Nields v.
Bradshaw, 482 F.3d 442, 455-57 (6th Cir.2007) (suggesting that
counsel's alleged failure to elicit “causal relationship” testimony
from mitigation witnesses-i.e., testimony that the defendant's
alcoholism necessarily caused his violent conduct-likely says less
about counsel's inadequacy than about the fact that no such
relationship actually existed). Ultimately, Reynolds's claim with
regard to expert testimony fails for similar reasons to what we have
discussed regarding his request for an evidentiary hearing. He has
failed to convince us-or any other court, state or federal-through
presentation of affidavits or other evidence, that testimony from
different experts, or new experts, would have in any way altered the
outcome of his trial.
E. Due Process Violations Flowing from the
Sentencing Opinion
Reynolds's final claim of error is that his
sentencing proceedings were fundamentally unfair for two reasons:
first, because the trial court filed its sentencing opinion during the
sentencing proceeding itself, suggesting that the judge's mind had
been made up and his opinion a fait accompli, regardless of anything
that might have transpired during the sentencing hearing; and second,
because the trial court's opinion failed to properly state how the
court had weighed aggravating and mitigating factors.
The penalty phase of Reynolds's trial ended on June
1, 1994, when the jury recommended that Reynolds be put to death. The
sentencing hearing was held eight days later, early in the morning of
June 9, 1994. At that hearing, the court sentenced Reynolds on the
non-capital counts (after first allowing counsel for both parties to
speak and offering Reynolds the opportunity to speak), then proceeded
to address the sentence for the aggravated-murder conviction. The
written death sentence appears to have been filed roughly midway
through the hearing. Before pronouncing the sentence of death orally,
however, the trial judge made this announcement: “This Court's written
decision has been prepared. It is now being filed, and copies will
soon be available to counsel.” The trial judge then gave counsel for
both parties an opportunity to argue what Reynolds's sentence should
be. Next, and without giving Reynolds the opportunity to make a final
statement, the trial judge orally sentenced Reynolds to death.
Reynolds appealed what he viewed as a gross
procedural error on the part of the trial court. The Ohio Supreme
Court agreed with him that the trial court had erred, but held that
the error was harmless because, among other considerations: (a) the
trial court had already heard all of the evidence, and (b) the
arguments that defense counsel advanced at the hearing were
substantially the same as those that counsel had already advanced
during the penalty phase. 687 N.E.2d at 1372. The district court found
that the timing of the filing of the sentencing opinion, “whether
before or after the pronouncement of the sentence, does not give rise
to the violation of a constitutional right.” D. Ct. Op., 1/13/03, at
63. We conclude that the Ohio Supreme Court's resolution of this issue
was a reasonable one, because Reynolds has been unable to make a
showing that he presented any new arguments to the trial court after
the court filed its written opinion. The trial court's actions were
ill-advised, to be sure, but in the final analysis they did not
deprive Reynolds of a constitutional right.
We also reject Reynolds's second argument,
involving what he contends were the trial court's missteps in treating
aggravating and mitigating factors in its opinion. The Ohio Supreme
Court analyzed this claim on direct review: We conclude that the trial
court's failure to unambiguously explain why the aggravating
circumstances outweighed the mitigating factors is not prejudicial
error.
While the trial court discussed the facts
surrounding the crime (a nonstatutory factor) in its opinion, it did
not weigh those facts as aggravating circumstances. Instead the court
reviewed the nature and circumstances of the crime, as it was required
to do pursuant to R.C. 2929.03. We conclude that the trial court did
not consider non-statutory factors.
Reynolds argues that the trial court did not give
“significant” weight to his alcoholism. The statute does not require
that significant weight be accorded. The weight, if any, given to a
mitigating factor is a matter for the discretion of the individual
decision-maker. We conclude that the trial court properly weighed the
mitigating factor of alcoholism.
We note, sua sponte, that the trial court did not
correctly weigh the aggravating circumstances and mitigating factors.
The court weighed each aggravating circumstance separately against the
mitigating factors instead of weighing all the aggravating
circumstances against all the mitigating factors. The trial court
stated in its opinion that “the state of Ohio has proved beyond a
reasonable doubt that each aggravating circumstance for which he was
found guilty outweighed all the mitigating factors.” Although this
issue was not raised by Reynolds, our independent review will cure the
error.
This court is required by R.C. 2929.05 to
independently review this case and conduct an appropriateness and
proportionality evaluation as to the death sentence. We conclude that
the evidence in the record supports a finding that Lawrence Reynolds,
Jr. committed the aggravated murder of Loretta Foster while committing,
attempting to commit, or fleeing immediately after committing or
attempting to commit kidnapping, rape, aggravated robbery, and
aggravated burglary. Moreover, the evidence establishes that Reynolds
was the principal offender in the commission of the aggravated murder.
The nature and circumstances of the crime offer
nothing in mitigation for Reynolds. His history, character, and
background suggest some mitigating factors. Reynolds was raised in a
middle class home by both parents. He began drinking alcohol in his
early teens. After graduating from high school, he served in the Army
for six years before being honorably discharged. Upon discharge, he
moved in with his parents. He eventually found employment and moved
into his own apartment. Throughout this time, the use of alcohol
continually plagued his life.
As his alcohol usage increased, it affected his
employment, leading to his termination from his job. In January 1992,
he was arrested for driving under the influence and failing to comply
with a police officer's signal or order. He moved back in with his
parents and completed alcohol treatment as part of his probation, but
soon began drinking again. He appears to have been employed, or
earning some money, until about four months prior to the crimes. He
then began to sell his personal belongings to support his drinking
habit. By the time of the murder, he had become desperate because he
had nothing more to sell.
Dr. Joseph Bendo, a psychologist, diagnosed
Reynolds as having an adjustment disorder, which caused him to react
more strongly than the stressors or the environment in his life might
warrant. Dr. Bendo concluded that Reynolds had an antisocial
personality type with addictive-proneness to alcohol and drugs. His
drinking was a product of his inability to relate effectively with
people. While this proclivity does not meet the mitigating factor
standard of R.C. 2929.04(B)(3), we will consider it under R.C.
2929.04(B)(7).
In an unsworn statement, Reynolds expressed his
remorse to the victim's family and to his own family and asked the
jury to spare his life.
We weigh the aggravating circumstances against the
following mitigating factors: lack of a substantial criminal record (R.C.
2929.04[B][5] ), honorable military service to his country, alcoholism,
emotional problems, and remorse for the crime. The lack of a
substantial criminal record is entitled to relatively significant
weight. The remaining factors, such as his military service, are
entitled to some weight. Another factor to consider is the
prosecutor's “overzealous” application of the aggravating
circumstances “to the same act or indivisible course of conduct,”
which was criticized in [State v.] Jenkins [15 Ohio St.3d 164, 473 N.E.2d
264 (1984) ].
We conclude that the aggravating circumstances
outweigh the mitigating factors beyond a reasonable doubt. 687 N.E.2d
at 1373-74 (citations omitted and emphasis added).
The Ohio Supreme Court thus employed the practice
of “appellate reweighing” specifically authorized under Clemons v.
Mississippi, 494 U.S. 738, 748, 110 S.Ct. 1441, 108 L.Ed.2d 725
(1990). Reynolds presents no evidence that the state supreme court
considered an unconstitutional or unsubstantiated aggravating
circumstance. Nor does he allege that the court failed to consider any
mitigating factors for which evidence was presented. We do not find
the Ohio Supreme Court's appellate reweighing to have been contrary to,
or an unreasonable application of, clearly established federal law,
and thus we deny Reynolds's final habeas claim.
III
For all of the reasons stated above, we deny
Reynolds's habeas petition, thereby AFFIRMING the judgment of the
district court.
The victim
Loretta Mae Foster was a 67-year-old widow who baby-sat children in
her neighborhood and lived three doors down from Reynolds in Cuyahoga
Falls near Akron.