State v. Lindsey
Docket 23AP-588
Court of record · Indexed in NoticeRegistry archive · AI-enriched for research
- Filed
- Jurisdiction
- Ohio
- Court
- Ohio Court of Appeals
- Type
- Opinion
- Case type
- Criminal Appeal
- Disposition
- Affirmed
- Judge
- Mentel
- Citation
- State v. Lindsey, 2026-Ohio-1567
- Docket
- 23AP-588
Appeal from the Franklin County Court of Common Pleas denial of an amended petition for postconviction relief following a murder conviction
Summary
The Ohio Court of Appeals affirmed the Franklin County trial court’s denial of Robert Lindsey’s amended petition for postconviction relief. Lindsey had been convicted of murder for stabbing his mother; he argued trial counsel was ineffective for failing to investigate potential prior abuse more fully, not consulting a domestic-violence expert, and failing to seek a no‑duty‑to‑retreat jury instruction. The appellate court found counsel’s investigation and strategic choices reasonable based on the record and Lindsey’s own statements, and held that even if some investigation was lacking, there was no reasonable probability the outcome would have changed.
Issues Decided
- Whether trial counsel provided ineffective assistance by failing to fully investigate alleged prior abuse and obtain Children’s Services records or speak with a juvenile probation officer.
- Whether trial counsel was ineffective for not consulting or presenting testimony from a domestic-violence (battered-child) expert.
- Whether trial counsel was ineffective for failing to request or object to the trial court’s omission of a no-duty-to-retreat jury instruction.
- Whether res judicata barred postconviction review of issues previously raised on direct appeal or in an application to reopen.
Court's Reasoning
The court found counsel’s investigation was reasonable given the limited and consistent information Lindsey provided and the professionals’ evaluations showing no additional corroborating abuse. Counsel reasonably pursued a self‑defense strategy focused on the events immediately before the killing, and further inquiry or expert testimony was unlikely to help and could have exposed damaging evidence (e.g., the written essay). Even assuming some deficiency, the court concluded there was no reasonable probability the verdict would have been different given the facts (multiple stab wounds, circumstances of the attack, and other record evidence). Res judicata and the lack of materially different outside evidence also defeated the jury-instruction claim.
Authorities Cited
- Strickland v. Washington466 U.S. 668 (1984)
- State v. Nemeth82 Ohio St.3d 202 (1998)
- State v. Sallie81 Ohio St.3d 673 (1998)
Parties
- Appellant
- Robert Lindsey
- Appellee
- State of Ohio
- Judge
- Mentel, J.
- Judge
- Beatty Blunt, J.
- Judge
- Jamison, J.
- Attorney
- Patrick T. Clark
- Attorney
- Russell Patterson
- Attorney
- Janet A. Grubb
- Attorney
- Seth L. Gilbert
Key Dates
- Indictment date
- 2013-04-05
- Incident date
- 2013-02-20
- Jury verdict
- 2014-07-15
- Sentence
- 2014-09-03
- Direct appeal decision
- 2015-06-04
- Application to reopen denied
- 2016-01-21
- Amended postconviction petition filed
- 2016-02-05
- Trial court entry denying parts of petition
- 2018-11-30
- Appeal decision (this opinion)
- 2026-04-30
What You Should Do Next
- 1
Consider filing a discretionary appeal to the Ohio Supreme Court
If counsel believes there are substantial legal questions (e.g., on res judicata application or constitutional law), file a memorandum in support of jurisdiction within the state’s deadline for discretionary review.
- 2
Consult appellate counsel about grounds for further review
Discuss whether new, competent evidence exists that was not presented below and whether it could overcome the court’s findings on prejudice or res judicata.
- 3
If no further appeal, evaluate collateral options
Explore other postconviction remedies, such as federal habeas corpus, only after consulting counsel about timeliness, procedural bars, and available new evidence.
Frequently Asked Questions
- What did the court decide?
- The appeals court affirmed the denial of Lindsey’s postconviction petition, finding trial counsel’s investigation and strategy reasonable and that any alleged deficiencies did not likely change the trial outcome.
- Who is affected by this decision?
- Robert Lindsey (the defendant) is affected because his postconviction challenge was denied; the State’s murder conviction and sentence were left intact.
- What were the main arguments Lindsey raised?
- He argued trial counsel failed to investigate alleged past abuse, failed to use a domestic-violence expert, and failed to secure a no-duty-to-retreat jury instruction.
- Can this decision be appealed further?
- Yes, Lindsey could seek review by the Ohio Supreme Court, but this opinion affirms the appellate court and explains why the postconviction claims failed.
The above suggestions and answers are AI-generated for informational purposes only. They may contain errors. NoticeRegistry assumes no responsibility for their accuracy. Consult a qualified attorney before relying on them.
Full Filing Text
[Cite as State v. Lindsey, 2026-Ohio-1567.]
IN THE COURT OF APPEALS OF OHIO
TENTH APPELLATE DISTRICT
State of Ohio, :
No. 23AP-588
Plaintiff-Appellee, : (C.P.C. No. 13CR-1201)
v. : (REGULAR CALENDAR)
Robert Lindsey, :
Defendant-Appellant. :
D E C I S I O N
Rendered on April 30, 2026
On brief: [Shayla D. Favor], Prosecuting Attorney, Janet A.
Grubb, and Seth L. Gilbert for appellee.
Argued: Seth L. Gilbert.
On brief: Patrick T. Clark and Russell Patterson for
appellant.
Argued: Russell Patterson.
APPEAL from Franklin County Court of Common Pleas
MENTEL, J.
{¶ 1} Defendant-appellant, Robert Lindsey, appeals from the August 31, 2023
entry of the Franklin County Court of Common Pleas denying his amended petition for
postconviction relief. For the reasons that follow, we affirm.
I. PROCEDURAL HISTORY & FACTUAL HISTORY
{¶ 2} On April 5, 2013, a Franklin County Grand Jury indicted Lindsey on one
count of aggravated murder, an unclassified felony, in violation of R.C. 2903.01 (Count
One), one count of murder, an unclassified felony, in violation of R.C. 2903.02 (Count
Two); and one count of felony murder, an unclassified felony, in violation of R.C.
No. 23AP-588 2
2903.02/2903.11. All three counts concerned the stabbing and death of Lindsey’s mother,
L.B., on February 20, 2013.
{¶ 3} This matter proceeded to a jury trial. We have previously summarized the
facts and procedural history of the case in Lindsey’s direct appeal and incorporate those by
reference. State v. Lindsey, 2015-Ohio-2169 (10th Dist.). Briefly, on February 20, 2013,
Lindsey testified that he came home from school and went upstairs to his bedroom. Id. at
¶ 22. L.B. asked Lindsey to help find her cellphone. Id. When L.B. could not locate her
cellphone, she asked Lindsey if she could use his cellphone, which he complied. Id.
According to Lindsey, his mother called him back into her room at which point a verbal
altercation ensued regarding text messages on his cellphone. Id. During the verbal
altercation, L.B. “threw something toward him” before he retreated to his room. Id. at ¶ 23.
According to Lindsey, L.B. entered his room a few moments later and charged him while
holding two knives. Id. at ¶ 24. Lindsey told law enforcement that he slept with a kitchen
knife under his pillow, but it was not one of the knives used in the altercation. Lindsey
claimed that L.B. “slammed [him] down, [he] was on the ground, and she swung one of the
knives and it snapped and broke.” (Further citation omitted.) Id. According to Lindsey,
they wrestled back and forth before L.B. stabbed him in the left leg with the other knife.
Lindsey testified he “just knew after she had stabbed [him] the first time that she wasn’t
stopping” and that he “knew she was going to kill [him].” (Further citation omitted.) Id.
{¶ 4} Lindsey testified that he acted in self-defense when he grabbed the knife from
his mother and stabbed her. Id. at ¶ 25. According to Lindsey, when he stabbed his mother,
he was lying on his side on the floor. Id. After Lindsey stabbed her, he exited the room and
“just tried to get away as quickly as possible out of that room.” (Further citation omitted.)
Id. At trial, Lindsey did not recall how many times he stabbed L.B. because the whole
incident “was pretty quick.” Id. Lindsey proceeded to walk downstairs and made a
tourniquet out of his belt and a rag. Id. at ¶ 26. Lindsey stated that he believed his mother
was still alive when he left his bedroom. Id. Lindsey went back upstairs to get his cellphone
and called 9-1-1. Id. Lindsey did not check on his mother because he “didn’t know if she
was going to come back out and kick [him] or anything like that.” (Further citation
omitted.) Id.
No. 23AP-588 3
{¶ 5} When law enforcement arrived, Lindsey stated that he “didn’t do anything,”
but he intended that comment to convey that his mother initiated the altercation and tried
to kill him. (Further citation omitted.) Id. at ¶ 27. During the interview with police, Lindsey
told the detective that he was 19 years old and a senior at New Albany High School. Id. at
¶ 6. “Almost immediately, Lindsey told the detectives that he ‘never thought that [L.B.]
would actually stab [him]” but that “she’s done it before [. . .] with a fork” when he was 14
years old. Id. Lindsey later testified that he did not plan on killing his mother and that he
only acted because his mother was going to kill him. Id. at ¶ 27. Despite Lindsey’s claim
that L.B. might come after him, Lindsey acknowledged that he left the knife in the room
with his mother and only returned upstairs to retrieve his cellphone. Id. at ¶ 47. Lindsey
conceded that once he gained control of the knife, he could have fled the room instead of
stabbing L.B. Id. The deputy coroner testified that most of L.B.’s seven stab wounds were
on her back consistent with someone attacking her from behind. Id.
{¶ 6} On July 15, 2014, the jury returned guilty verdicts for Counts Two (murder)
and Three (felony murder). Lindsey was found not guilty on Count One (aggravated
murder). On September 3, 2014, the trial court held a sentencing hearing pursuant to R.C.
2929.19. The trial court found that Count Three, for purposes of sentencing, merged with
Count Two, and sentenced Lindsey to 15 years to life in prison. Id. at ¶ 29.
{¶ 7} Lindsey filed a direct appeal in this matter. On June 4, 2015, we overruled
Lindsey’s four assignments of error and affirmed the judgment of the trial court. Id. at ¶ 62.
On September 2, 2015, Lindsey filed an application to reopen his appeal, pursuant to
App.R. 26(B), based on ineffective assistance of appellate counsel for failing to assign two
assignments of error related to the trial court’s self-defense jury instructions. On
January 21, 2016, we denied the application finding “Lindsey has failed to establish a
colorable claim of ineffective assistance of appellate counsel.” State v. Lindsey, 10th Dist.
No. 14AP-751 (Jan. 21, 2016 Memorandum Decision).
{¶ 8} On February 5, 2016,1 Lindsey filed an amended postconviction motion to
vacate and set aside judgment, pursuant to R.C. 2953.21, that raised seven grounds for
relief. After a brief extension of time, the state filed an answer and partial motion to dismiss
1 The original petition was filed on November 4, 2015.
No. 23AP-588 4
Lindsey’s postconviction petition on February 26, 2016. While the state argued that it
would “demonstrate both that trial counsel did not render deficient performance and also
that defendant was not prejudiced,” it acknowledged that the first four grounds for relief
required a hearing. (Feb. 26, 2016 Answer & Partial Mot. to Dismiss at 5.) The state,
however, moved to dismiss grounds five through seven without a hearing.
{¶ 9} On November 30, 2018, the trial court denied grounds five through seven
without an evidentiary hearing. Relevant to the instant appeal, the trial court found that
ground seven was dismissed as “among other assignments of error, this argument was
advanced by Petitioner in his Application for Reopening on his direct appeal filed on
September 2, 2015 alleging ineffective assistance of appellate counsel.” (Nov. 30, 2018
Entry at 28.) The trial court reasoned that the “grounds for this claim of Petitioner were
within the record and could have been raised on direct appeal” and, therefore, are barred
under res judicata. Id. at 28. Alternatively, the trial court found that the seventh ground
for postconviction relief failed as this court has previously held that Lindsey failed to meet
the second prong of Strickland v. Washington, 466 U.S. 668, 687 (1984). (Nov. 30, 2018
Entry at 28.) The trial court set an evidentiary hearing for the remaining claims. (Nov. 30,
2018 Entry.)
{¶ 10} On September 29, 2022, the trial court held an evidentiary hearing at which
the following evidence was adduced.
{¶ 11} Dr. Karla Fisher is an expert in domestic violence and victims of domestic
violence. (Sept. 29, 2022 Tr. at 12.) In September 2015, Dr. Fisher wrote a report regarding
her consultation and evaluation of Lindsey. (Tr. at 12, 23.) Dr. Fisher believed that
domestic violence evaluations are helpful to provide “an understanding of the kinds of
violence that a person has been through and how those changed how they see danger, and
what they think they can do about it.” (Tr. at 16.) Dr. Fisher believed the purpose of the
evaluation was to determine if there was evidence of domestic violence and if so, how did
the domestic violence affect Lindsey. (Tr. at 23.) Dr. Fisher reviewed the discovery
documents, as well as additional documents collected by prior appellate counsel. (Tr. at
24.)2 Dr. Fisher testified that Lindsey’s records indicate an individual that may have been
2 The parties stipulated to the authenticity and documents referenced in the report. (Tr. at 26.)
No. 23AP-588 5
experiencing abuse at the time. (Tr. at 28.) Dr. Fisher had only recently considered
correspondence between Lindsey and his counsel, but she did not find the letters impacted
her evaluation. (Tr. at 29.) Dr. Fisher also reviewed Lindsey’s essay about the moral
culpability of murder as part of her evaluation. (Tr. at 30-31.) Dr. Fisher testified generally
about her interview with Lindsey. (Tr. at 33.) During the evaluation, Dr. Fisher learned of
purported examples of physical abuse such as L.B. forcing Lindsey to drink Ipecac, which
induced vomiting. (Tr. at 37.) Dr. Fisher also described emotional abuse that she noted is
prevalent in adult intimate relationships. (Tr. at 38.) Dr. Fisher recalled that, according to
Lindsey, L.B. told him that she wished she had an abortion, that no one would want him as
a partner, and that he was unworthy in various ways. (Tr. at 38.) Dr. Fisher also described
several ways the mother isolated Lindsey, such as not letting him have friends over to the
house. (Tr. at 39.) Dr. Fisher described “covert sexual abuse” where “a parent, sort of, turns
their child into a partner but doesn’t physically touch them.” (Tr. at 39.) Dr. Fisher also
recalled Lindsey’s allegation that L.B. left him on an island during a cruise vacation forcing
him to find his way back to the ship. Lindsey also claimed that L.B. left him at a homeless
shelter at 17, 18 years old. (Tr. at 40.)
{¶ 12} Dr. Fisher concluded that Lindsey was battered by his mother, and that he
was the victim of domestic violence. (Tr. at 41-42.) According to Dr. Fisher, Lindsey’s
experience with the fight or flight reaction is shaped by his history of violence. (Tr. at 43.)
Dr. Fisher believed that Lindsey stabbing his mother multiple times is “not abnormal under
the theory of domestic violence or a fight or flight syndrome.” (Tr. at 44.) Dr. Fisher noted
the physical disparity between Lindsey and his mother is not irrelevant but noted “people
can control other people while being physically superior to them.” (Tr. at 45.) Dr. Fisher
provided examples where the child had grown up in the abuse or cases where the victim did
not fight back out of fear of being arrested for domestic violence. (Tr. at 45-46.) Dr. Fisher
cited the 2002 child abuse neglect investigation where L.B. left Lindsey on the side of a
freeway. (Tr. at 46-47.) Based on available information, Dr. Fisher would have
recommended a domestic violence evaluation in the case. (Tr. at 48.) Dr. Fisher would
have recommended that Lindsey get a PTSD evaluation specifically to understand the
severity of the symptoms and best treatment options. (Tr. at 49.) Dr. Fisher would also
have testified as to myths associated with domestic violence victims. (Tr. at 51.)
No. 23AP-588 6
{¶ 13} On cross-examination, Dr. Fisher conceded that her report is premised on
Lindsey telling the truth throughout the interview. (Tr. at 53.) Dr. Fisher acknowledged
that Lindsey did not report the type of abuse he provided to her during the previous
competency evaluation. (Tr. at 56.) Dr. Fisher conceded that Lindsey’s PTSD diagnosis
came six months after his stay in the Ohio Department of Rehabilitation and Corrections
after seeing an inmate stab another inmate. (Tr. at 56-57.) Dr. Fisher admitted that she
did not include in her report that during Dr. Paul Goldstein’s treatment, he had to warn a
female nurse that Lindsey was becoming paranoid and obsessed with her and that he was
worried about her safety. (Tr. at 57.) Regarding the freeway incident, Dr. Fisher agreed
that the Children’s Services records indicated the mother claimed she had pulled over to
instruct Lindsey before he jumped out of the car. (Tr. at 58.) The report also indicated that
the mother claimed that she went after him. (Tr. at 58-59.) The grandmother, based on
Lindsey’s impulsivity issues, believed L.B.’s account. (Tr. at 58.) Dr. Fisher conceded that
she had not researched Ohio law on battered women’s syndrome. (Tr. at 60.) Dr. Fisher
also acknowledged that she included in her report that she “could have testified and
prevented Robert from even having to take the stand.” (Tr. at 60.) Dr. Fisher, however,
was not familiar with the Supreme Court of Ohio case, which found that Lindsey would still
have had to testify at trial. (Tr. at 60.)
{¶ 14} Dr. Fisher was aware of Lindsey’s prior delinquency case where he assaulted
a teacher. (Tr. at 61.) While that matter was pending, Lindsey was also charged with
inducing panic. (Tr. at 61.) Dr. Fisher was aware that “as part of the inducing panic, for a
period of about six months on four separate dates, Robert had put together a very realistic
looking bomb and left threating notes at neighbor’s residences.” (Tr. at 62.) One such note
read, “I will kill all of your family. I will cut off your dick. Cut off your head, and I will kill
your little angels. I will cut her into a million pieces then I will cut of[f] your wife’s vagina,
cut of[f] your head and stick my dick into your decapitated head.” (Tr. at 62.) Dr. Fisher
also acknowledged Lindsey’s multiple records of discipline for violating school rules. (Tr.
at 64.) Dr. Fisher agreed that Lindsey throwing a pencil and a dead rat at a teacher
constituted a violent offense. (Tr. at 64-65.) Dr. Fisher agreed that home schooling “would
. . . not be a bad decision” knowing that if Lindsey continued getting into disciplinary action
at school, it could be a probation violation. (Tr. at 67.) Dr. Fisher conceded that a parent
No. 23AP-588 7
would be justifiably upset if their child continually gets expelled or arrested. (Tr. at 67-68.)
Dr. Fisher acknowledged that as early as kindergarten, Lindsey’s teachers and therapist
noted ADHD and oppositional compliant behavior. (Tr. at 71.) Dr. Fisher was not aware
that Lindsey turned down a flat 15-year term of incarceration if he pleaded guilty to
manslaughter. (Tr. at 74.)
{¶ 15} Dr. Fisher was aware that Lindsey was found not guilty of aggravated murder,
which requires premeditation. (Tr. at 75.) Dr. Fisher conceded that Lindsey’s essay, written
years before the death of L.B., talked about a child not being held responsible for the murder
of a parent that was abusive for a long period of time. Dr. Fisher believed that there is a
“possibility” the essay showed premeditation. (Tr. at 75-76.) Dr. Fisher stated that turning
over the essay, as defense counsel believed would have been required if a battered child
syndrome defense was pursued, would have “possibly” damaged the defense. (Tr. at 78.)
{¶ 16} Dr. Fisher agreed that it would be considered self-defense “if I am coming at
you with knives in a rage and you have to fight me off and stab me.” (Tr. at 76.) Dr. Fisher
agreed that such facts would not warrant an expert witness to testify regarding self-defense.
(Tr. at 77.) Dr. Fisher did not review any video footage from the police, observe the trial, or
know whether Lindsey was “fidgety” or not during the trial. (Tr. at 77-78.)
{¶ 17} On re-direct examination, Dr. Fisher stated it is not surprising that Lindsey
denied domestic violence or mental illness in this context. (Tr. at 83.) Dr. Fisher explained
that there is often more than one trauma in someone’s life that can result in PTSD especially
if there is a chain of events. (Tr. at 87.)
{¶ 18} Brandon Shroy and Mark Collins represented Lindsey as trial counsel in this
matter. (Tr. at 100.) According to Shroy, Lindsey’s father referred the case to the firm and
both attorneys were in the initial meeting with the father. (Tr. at 102.) Shroy noted that he
was very involved in the case and served as the primary point of communication with
Lindsey. (Tr. at 104-106.) According to Shroy, communication with Lindsey was very
consistent with significant written correspondence. (Tr. at 105.) “[Lindsey] was easy to
talk to in the beginning and pretty much stayed like that throughout. I didn’t feel that he
was particularly guarded.” (Tr. at 105.) Collins was doing the “heavy lifting” with the legal
side of the case. Shroy wanted to build a relationship with Lindsey to develop trust with
the client. (Tr. at 108.) “I was more interacting with [Lindsey] and making sure he knew
No. 23AP-588 8
everything going on.” (Tr. at 108.) Shroy had concerns about Lindsey’s mental health based
on his juvenile history. (Tr. at 109.) Shroy recalled reading the report that Lindsey was
competent and described as “maladaptive in his response to the world.” (Tr. at 110.) Shroy
testified to various letters sent to, and received by, Lindsey. (Tr. at 111.) With permission
from Lindsey, Shroy sent the prosecutor in the case a letter from his client saying that he
would not accept the plea offer. (Tr. at 113.) Shroy intended to put on the record that he
was “advising [Lindsey] to take the plea.” (Tr. at 113.) Shroy also testified to one of
Lindsey’s letters that included “the words spirits, so[ul], spirituality and probably ten other
words in here and it looks like it’s ripped out of a small dictionary.” (Tr. at 115.) Another
letter Lindsey sent had no writing but looked to have “smeared blood on it.” (Tr. at 116.) “I
remember making anybody who would listen aware there is more going on here, there’s a
juvenile history that is troubling and it seemed linear with deteriorating behavior.” (Tr. at
119.)
{¶ 19} On cross-examination, Shroy explained that the self-defense defense
originated from Lindsey’s statements to the first responders and during the police
interview. (Tr. at 117, 121.) Shroy considered the battered child syndrome defense, which
was part of the reason they requested competency and NGRI evaluations. (Tr. at 122.)
Shroy believed that he met with Lindsey 13 times at the jail over the course of 15 months.
(Tr. at 123.) Shroy also met with Lindsey before and after each of the 11 pretrial hearings.
(Tr. at 123.) Shroy indicated that Lindsey was one of the clients he has interacted with the
most in his career. (Tr. at 124.)
{¶ 20} Regarding why counsel did not pursue battered child syndrome as a defense,
Shroy testified:
Because there is always multiple things going when you present to a jury, and
one of them is what the doctors might say and one of them is going to be the
perception of the jurors. And the allegations of abuse that I was hearing
about, I thought would play very poorly with the jury on balance with what
they were going to hear his actions were. And so from a purely trial strategy
standpoint, it didn’t seem prudent if the doctor’s were convinced that this
would be a nonintuitive, but explainable reaction, then I would have said that
is why they are doctors and I’m a lawyer, and I would have thought maybe it
makes sense to use it. But given what we were getting from feedback from the
professionals, it didn’t seem like that would either, one, play well, or two, be
validated by what the doctors were saying.
No. 23AP-588 9
(Tr. at 124.)
{¶ 21} Shroy believed that self-defense was not just a better trial strategy, but “it was
playing the hand we were dealt. It was what he explained it as, and while I don’t think that
is mutually exclusive with him being mentally ill, it’s the words that came out of his mouth
and what he wanted to pursue . . . this is what he said happened.” (Tr. at 125.) According
to Shroy:
It occurred to me that not everything that wouldn’t be normal would
necessarily stick out in his mind so I tried to explore those things. And as he
and I went through specific things, he directed me to go to the condo where
he had lived. He asked me to find things that I did. He and I talked about
those things. So when I say more client contact, I’ve also never worked in the
capacity of an investigator or going to somebody’s home or crime scene.
That’s -- that’s happened maybe three times or so in my defense career. But I
got all of the information that he told me was out there and I listened to what
he had to say, and as I listened to those things, that’s the conclusion I came
[up] with.
(Tr. at 126.)
{¶ 22} At Lindsey’s request, Shroy collected items from the house, which included a
small safe that contained a picture Lindsey had taken of his bruise from L.B. (Tr. at 127.)
Shroy also found an essay titled, “Innocents by Nature.” (Tr. at 128.) The essay discussed
whether a child should be held responsible for murdering an abusive parent. In the essay,
Lindsey wrote “[i]f the child was sexually or physically abused especially on a regular bas[i]s
or the child attempted to reach out to someone for help and the murder was a direct result
of self-defense the child should not be held criminally or civilly responsible.” (State’s Ex.
4.) According to Shroy, the “letter looks like prior calculation and design from three years
before I ever interacted with [Lindsey].” (Tr. at 128.) The essay triggered Crim.R. 16
questions, and Shroy was concerned that if they pursued a battered child syndrome defense
that he would have to disclose the essay. (Tr. at 129.)
{¶ 23} Shroy believed a battered child defense “would play out really poorly in front
of a jury considering the abuse that we could document” and the essay would paint him in
a bad light. (Tr. at 129.) Shroy also stated that if they claimed battered child syndrome, the
state would have the right to do an evaluation on Lindsey, which raised concerns. (Tr. at
129.) “[My] primary concern was if I go down the road too much of talking about battered
child, knowing that I have in my possession this . . . if they started asking questions and that
No. 23AP-588 10
sort of thing came up, that that would be problematic because then there would be
documentation and a report that could potentially paint in him a . . . really bad light.” (Tr.
at 129-130.)
{¶ 24} The sexual abuse allegations came up in the context of Lindsey’s juvenile case.
(Tr. at 145.) “[T]he county prosecutor’s office had a juvenile prosecutor who later heard
[Lindsey] was prosecuted and reported back from their perception that the relationship
appeared inappropriately close in the hall. I didn’t know what that meant. But it sort of
grew into, that is something we needed to explore as much as we can, to the extent I actually
asked him why would they say that, and then talked about it to see if he could give me some
context.” (Tr. at 145.) While Shroy noted that he had heard there were rumors that Lindsey
was “molested,” but counsel found nothing to corroborate that claim. (Tr. at 131.) Lindsey
denied any sexual abuse. “I was prompting him towards that direction, because to me that
would have been a game changer and so I was trying to explore it. But doing this kind of
work, I have to be sensitive to not putting words into people’s mouth. I am not going to tell
you what an ideal defense would be.” (Tr. at 132-133.) Lindsey dismissed questions about
sexual abuse as Shroy believed “[i]t didn’t seem like there was anything there. I couldn’t go
further in exploring it without feeling like I was just telling him, here is what you should
say.” (Tr. at 133.)
{¶ 25} Shroy characterized his efforts to get Lindsey to accept the plea agreement as
going “beyond recommending. I spent the rest of the time, I interacted with Robert trying
to figure out why he wasn’t accepting that.” (Tr. at 130.) According to Shroy, Lindsey
always insisted that he would testify. “It was never a doubt.” (Tr. at 134.) “That is one of
the very few decisions that he gets to make and I can’t overrule him on when he said I am
testifying and this is what he was going to testify to.” (Tr. at 134-135.) According to Shroy,
Lindsey’s testimony at trial was more focused than he expected, and he “didn’t seem
particularly nervous.” (Tr. at 135.) “He felt like he had his story to tell and he was going to
tell it.” (Tr. at 135.)
{¶ 26} Robert Lindsey III is the biological father of Lindsey. (Tr. at 150.) The father
observed L.B. use physical violence to discipline Lindsey. (Tr. at 153.) The father believed
the discipline was “over the top.” (Tr. at 154.) According to the father, when Lindsey
became eight or nine, he was cut off from visitation after they broke off the relationship.
No. 23AP-588 11
(Tr. at 155.) The father was generally not included in discussions about Lindsey’s mental
health and had limited involvement in school. (Tr. at 158-159.) The father assisted Lindsey
in obtaining legal counsel and retained Shroy and Collins in the case. (Tr. at 161.) While
the father did not believe Lindsey was being entirely forthcoming with counsel, he did not
talk to the attorneys about it. (Tr. at 166.)
{¶ 27} On cross-examination, the father stated that he visited Lindsey in jail twice a
week. (Tr. at 167.) At some point, the guardian ad litem informed him that Lindsey did not
want to see him. (Tr. at 168.)
{¶ 28} Collins was lead trial counsel for Lindsey in this case. (Tr. at 172.) Collins
recalled that Shroy discovered the essay while at Lindsey’s residence. (Tr. at 179; State’s
Ex. 4.). Collins spoke with Lindsey’s prior appellate counsel and cited the essay as one of
the reasons for the trial strategy. “[T]hat is the first time I ever made anyone aware of it.”
(Tr. at 180.) “[T]he evidence was clear that Robert was putting forth a self-defense
[defense] when he was interviewed by the police.” (Tr. at 181.) Collins recalled that Lindsey
alleged that his mother was physically abusive and documented the abuse in a picture of a
bruise, which was the reason Shroy went to the residence. (Tr. at 181.) Collins heard claims
that there was an odd relationship between Lindsey and his mother that was characterized
as “too close, one of a sexual nature.” (Tr. at 182-183.) There was even a rumor that Lindsey
might have impregnated L.B. (Tr. at 183.) Regarding the abuse allegations, Collins stated:
[W]hen we pushed [Lindsey] about examples of -- and I don’t mean push in
a negative way, just prodded and formed about examples of discipling,
examples of that, it wasn’t adding up to what he was alleging. When we would
try to approach the topic of a sexual nature, he would get frustrated and kind
of lose his temper with . . . us.
(Tr. at 185.)
{¶ 29} Collins sought “a full psychological workup,” because Lindsey had “some . . .
mental health aspects he is exhibiting, some of the school records, you know, other aspects
of that. So in that situation, the real reason I am asking for it is because I believe there is
something sexual between he and his mother. I -- each time I met with him, I felt he was
holding back from me.” (Tr. at 188.) Closer to trial, Collins started receiving letters from
Lindsey about the devil and “numbers adding up to things.” (Tr. at 185.) In one letter,
Lindsey “allegedly cut himself and put it on paper and sent it to us.” (Tr. at 197.) With
No. 23AP-588 12
permission, Collins released the letters to the prosecution. “So I said, This is what I am
dealing with on these issues.” (Tr. at 185.) Collins did not receive the juvenile records in
discovery but received part of the custody records. (Tr. at 186-187.) Collins reviewed about
“700 pages of the school records.” (Tr. at 186.) Collins encouraged Lindsey to be truthful
to other professionals. (Tr. at 190.) Collins recalled Dr. Jaime Lai’s report that indicated
competency and no NGRI. (Tr. at 190.) Collins asked professionals who were doing the
exams to “push” Lindsey on whether there was a sexual relationship between him and
mother, and “[e]ach time the exam was done, I would get the results” that “there [was]
nothing there. Nothing in there about the sexual history, nothing about any abuse, nothing
about anything.” (Tr. at 191.) When Collins followed up with the professionals, they stated
that they did, in fact, ask about sexual history and abuse. (Tr. at 191.)
Everything I read from the NGRI, the competency was consistent with what
I read from the psychological he had in 2000, the three or four psychologicals
I read through counselors, the school psychologist that did the psych a year
or two prior to this, so everything in there talks about impulsive behavior,
talks about -- I forget the terms and stuff, but it all lined up the same way.
There was nothing new that we had thought -- that we had read before, any
of those psychs I reviewed, and I think there were three or four of them, I’m
not sure. There was nothing from those psychs that was different from those,
the new full workup that we had.
(Tr. at 191-192.)
{¶ 30} Collins recalled Lindsey alleging three incidents of abuse: (1) L.B. left him on
the side of the freeway, (2) L.B. stabbed him with a fork, and (3) L.B. hit him with a coat
hanger leaving a bruise. (Tr. at 192-193.) After reviewing various school and counseling
records, there was nothing regarding allegations of physical abuse. (Tr. at 193.) Lindsey
would say “there was [a] history of abuse, but there was no record of it.” (Tr. at 194.) In
fact, Collins claimed L.B. was often very present for Lindsey. “Every time [Lindsey] would
act out or there would be an issue at school or somewhere, his mother would come and save
the day, go to bat so to speak, and you would see quotes in there basically saying, I can’t
believe the level of maternal care that the mom gives [Lindsey].” (Tr. at 193.) 3
3 (See also Tr. at 217 (“I’ve never seen a mother try as hard as she did at least in terms of going to the things,
asking for teams, asking for help, asking for assessments, and then you go to -- you look at the teacher’s reports
and stuff like that.”).)
No. 23AP-588 13
{¶ 31} Collins believed it was in Lindsey’s best interest to take the offer from the
state. (Tr. at 214.) “I think I could have gotten 12 or 13 flat. But to -- to try to convince a
jury . . . of self-defense is a very difficult task when it’s your mother.” (Tr. at 214-215.)
According to Collins, the prosecutor told him that “if you get [Lindsey] to 12 or 13, I will do
my best to resolve the case.” (Tr. at 199.) Lindsey refused to agree to those numbers. (Tr.
at 199.) Collins explained his actions of sending the letters to the prosecutor as follows:
[W]e were desperately trying to get [Lindsey] to take the plea. We believed it
was in his best interest. We believed all those types of things, and so many
times in the criminal world and you go to trial, you either win, lose, or
something in between, and then the client comes back and says, that offer
was never made to me. So that was my attempt of saying I need this, I’m
letting you know this is our -- this is why we want to resolve the case. I want
to put all of that on the record in front of the Judge.
(Tr. at 201-202.)
{¶ 32} On cross-examination, Collins recalled that trial counsel visited Lindsey 13
times over the course of 15 months. (Tr. at 205.) Trial counsel also met with Lindsey before
and after each of the 11 pre-trial hearings. (Tr. at 206.) During the life of the case, Lindsey
sent Collins 31 letters. (Tr. at 197.) Collins also sent Lindsey 30 or 32 letters documenting
various things in the case. (Tr. at 206.) Collins testified that he spent more time with
Lindsey than any other client during his 30 years in the criminal justice system. (Tr. at
206.)
{¶ 33} According to Collins, the difficulty of Lindey’s self-defense defense started
with Lindsey’s own statements. “[T]he minute the police were there, [Lindsey] started the
self-defense line -- of answers and questions and then were questions that -- answers that
were just not good for him. And we -- we have five or six-page outline typed for him that
what were the difficulties or negatives of your case and we went over that with him line by
line.” (Tr. at 208.)
{¶ 34} Collins expounded on the difficulties in the trial strategy as follows:
On that day in school I believe he came home, he had a normal day, mom
needed to borrow his phone, mom saw something on his phone, they had an
argument about it, mom took his phone away, he wasn’t happy, and then all
of a sudden, you know, he said mom came in with two knives, okay, and came
at me. And then the next thing is he goes, I kept a knife under my pillow.
Okay. So that whole concept is a hard process to prove beyond a
No. 23AP-588 14
preponderance of that he didn’t create the situation or who created the
situation.
(Tr. at 209.)
{¶ 35} Collins also believed that the amount of force used was problematic. (Tr. at
209.) Lindsey “had a small puncture wound in his thigh that many people would argue it
was self inflicted.” (Tr. at 209.) Conversely, Collins noted the seven individual stab wounds
to L.B. (Tr. at 210.) “That’s why we asked people, we researched things. Hey, what can we
do to see if there was anything else out there with [Lindsey]. That is why we pushed him
and said, Please talk to the mental health professionals, give us something. So the trial
strategy we had moved to self-defense because there was no other history of physical abuse,
no other history of sexual abuse.” (Tr. at 210.) Regarding the battered child syndrome
defense, Collins believed there was not enough evidence based on the alleged incidents. “I
got -- my mother forked me when I was four, I have a bruise at some point in my teenage
years, and she was very strict with me, and that is all we had.” (Tr. at 213.) “There was
nothing there to do a viable trial strategy.” (Tr. at 213.)
{¶ 36} Collins recalled asking Lindsey about the sexual abuse, and he “[a]damantly
denied anything about it.” (Tr. at 218.) Collins did not believe Lindsey would present well
if they employed a battered child defense. (Tr. at 222.) Regarding whether to have an
expert examine Lindsey for battered child syndrome, Collins stated:
I had concerns because nothing changed from every single psychological or
evaluation he ever had. Nothing came out. Nothing was there. That is why I
pushed to have the full psych done. So in that situation, there was no evidence
to back that up.
(Tr. at 221.)
{¶ 37} Collins believed the essay could be read as evidence of “prior calculation.”
(Tr. at 211-212.) Collins recalled that his administrative assistant’s daughters both knew
Lindsey, which he believed provided some insight. (Tr. at 213-214.) Collins testified that
“everything they said was, mom is strict, it’s a different relationship, but no, I don’t think
there is a sexual relationship. No I don’t think -- so any time we went down that avenue,
we didn’t get anywhere.” (Tr. at 214.) Collins also looked at Lindsey’s school psychological
exam from the previous year, which included only that he had “impulsive behavior.” (Tr.
No. 23AP-588 15
at 216.) There was also a neurological examination and school records, which showed
Lindsey was bullying a girl. (Tr. at 216.)
{¶ 38} Collins wrote a letter to Lindsey, marked State’s Exhibit 7D, that discussed
the parole board and realities of a life tail in a sentence. (Tr. at 227.) “It was actually [] life
to 20. No one ever gets released to their first time, yeah, that’s the letter.” (Tr. at 228.)
When the jury was selected, Collins conveyed the prosecutor’s final offer of 15 years, which
Lindsey rejected. (Tr. at 228-229.) After the hearing, the parties stipulated to various
exhibits as well as the affidavits of Jefferson Liston and Jan Maloney.
{¶ 39} On August 31, 2023, the trial court denied the remaining grounds for relief
finding “defendant fails to show any ineffective assistance of counsel on grounds one
through four.” (Aug. 31, 2023 Findings of Fact and Conclusions of Law Den. Relief on Am.
Postconviction Petition at 33.)
{¶ 40} Lindsey filed a timely appeal.
II. ASSIGNMENTS OF ERROR
{¶ 41} Appellant assigns the following as trial court error:
[1.] The trial court abused its discretion by denying Mr.
Lindsey’s first, second, third, and fourth grounds for
postconviction relief.
[2.] The trial court abused its discretion by denying Mr.
Lindsey’s seventh ground for postconviction relief without an
evidentiary hearing.
II. STANDARD OF REVIEW
{¶ 42} A petitioner is afforded a statutory avenue to seek postconviction relief under
R.C. 2953.21. “Postconviction relief is a means to reach constitutional issues which would
otherwise be impossible to reach because the evidence supporting those issues is not
contained in the record.” (Further citation and quotation omitted.) State v. Rutan, 2024-
Ohio-593, ¶ 4 (10th Dist.). To succeed in a petition for postconviction relief, a petitioner
must demonstrate a violation of his or her constitutional rights, which renders the
judgment of conviction void or voidable. State v. Jackson, 2024-Ohio-2091, ¶ 25 (2d Dist.),
citing R.C. 2953.21(A)(1)(a)(i). The Supreme Court in State v. Bunch, 2022-Ohio-4723
addressed the standard a trial court must utilize when resolving whether to hold a hearing
on a timely postconviction petition. Bunch at ¶ 22. The Bunch court highlighted the
No. 23AP-588 16
distinction between the petitioner’s burden to receive a hearing on a petition for
postconviction relief and the standard for ultimately granting relief on the petition. Bunch
at ¶ 22. To warrant a hearing, the petitioner must merely establish “whether there are
substantive grounds for relief.” R.C. 2953.21(D). When “determining whether the petition
states a substantive ground for relief, the trial court must consider the entirety of the record
from the trial proceedings as well as any evidence filed by the parties in postconviction
proceedings.” Bunch at ¶ 24, citing R.C. 2953.21(D). The petitioner demonstrates
substantive grounds for relief “[i]f the petition is sufficient on its face to raise an issue that
the petitioner’s conviction is void or voidable on constitutional grounds, and the claim is
one which depends upon factual allegations that cannot be determined by examination of
the files and records of the case.” (Internal citation and quotation omitted.) Bunch at ¶ 23.
However, “[i]f the record on its face demonstrates that the petitioner is not entitled to relief,
then the trial court must dismiss the petition.” Id. at ¶ 24, citing R.C. 2953.21(D) and (E).
{¶ 43} After a hearing, in order to demonstrate that trial counsel was ineffective,
courts must determine if the petitioner established that counsel’s performance was (1)
deficient and (2) that the deficient performance prejudiced the petitioner. Bunch at ¶ 26,
citing Strickland, 466 U.S. at 687. When determining whether counsel was deficient, courts
“[ask] whether the attorney’s conduct ‘fell below an objective standard of reasonableness.’ ”
State v. Lloyd, 2022-Ohio-4259, ¶ 16, quoting Strickland at 688. “The reasonableness of
the attorney’s conduct must be judged based on ‘the facts of the particular case, viewed as
of the time of counsel’s conduct.’. . . Only when the attorney’s errors were ‘so serious that
counsel was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth
Amendment’ has the attorney engaged in deficient performance.” Lloyd at ¶ 16, quoting
Strickland at 687, 690.
{¶ 44} Indeed, representation of a criminal defendant requires counsel to fulfill
certain basic duties. Strickland at 688. Relevant to the instant appeal, one such duty is the
duty to make “reasonable investigations or to make a reasonable decision that makes
particular investigations unnecessary.” Strickland at 691. In any ineffectiveness case, “a
particular decision not to investigate must be directly assessed for reasonableness in all the
circumstances, applying a heavy measure of deference to counsel’s judgments.” Id. When
considering the first prong of Strickland, “[j]udicial scrutiny of counsel’s performance must
No. 23AP-588 17
be highly deferential. It is all too tempting for a defendant to second-guess counsel’s
assistance after conviction or adverse sentence, and it is all too easy for a court, examining
counsel’s defense after it has proved unsuccessful, to conclude that a particular act or
omission of counsel was unreasonable.” Strickland at 689. As such, a court must “indulge
a strong presumption that counsel’s conduct falls within the wide range of reasonable
professional assistance.” (Quotation omitted.) Id. Courts assessing the reasonableness of
counsel’s investigation “must consider not only the quantum of evidence already known to
counsel, but also whether the known evidence would lead a reasonable attorney to
investigate further.” Wiggins v. Smith, 539 U.S. 510, 527 (2003). To be sure, “ ‘strategic
choices made after thorough investigation of law and facts relevant to plausible options are
virtually unchallengeable.’ ” Wiggins at 521, quoting Strickland at 690.
{¶ 45} As for the prejudice prong, the petitioner must prove that there is a
“reasonable probability” that counsel’s deficiency affected the outcome of the petitioner’s
proceedings. Strickland at 694. “A reasonable probability is a probability sufficient to
undermine confidence in the outcome.” Id. When a petitioner challenges their conviction,
the question becomes whether there is a reasonable probability that, but for the errors, the
fact finder would have had a reasonable doubt respecting guilt. Bunch at ¶ 26, citing
Strickland at 695.
{¶ 46} We review the trial court’s denial of a petition for postconviction relief after
an evidentiary hearing for an abuse of discretion. Bunch at ¶ 25, citing State v. White,
2008-Ohio-1623, ¶ 45. Appellate courts will not reverse a trial court’s judgment for an
abuse of discretion unless the decision is unreasonable, arbitrary, or unconscionable. State
v. Foster, 2024-Ohio-2924, ¶ 61 (10th Dist.), citing State v. Wade, 2021-Ohio-4090, ¶ 9
(10th Dist.), citing Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983).
III. LEGAL ANALYSIS
{¶ 47} On appeal, Lindsey has asserted two assignments of error related to five of
the seven grounds for postconviction relief raised with the trial court. In each of the five
relevant grounds for relief, Lindsey claimed that his “convictions and sentences are void
and/or voidable because he was denied the effective assistance of counsel to which he was
entitled under the Sixth and Fourteenth Amendments.” (Feb. 5, 2016 Am. Petition to
No. 23AP-588 18
Vacate & Set Aside Jgmt. at 47, 50, 53, 55, 56, 63.) In relevant part, grounds one through
four, and ground seven are as follows:
1. Robert’s trial counsel failed to investigate the impact of
domestic violence (known, in legal terminology, as
“battered woman’s (person or child) syndrome”) on
Robert’s self-defense defense, apply for or obtain expert
assistance to explore those issues, or consult with an expert
on domestic violence in preparation for trial.
2. Robert’s trial counsel failed to present expert testimony on
battering (domestic violence) and its effects at trial.
3. Robert’s trial counsel failed to correct or counter the
prosecution’s repeated exploitation of myths and
misconceptions about battering and its effects on the
abused youth (Robert).
4. Robert’s trial counsel failed to investigate, including
speaking to witnesses and obtaining documents, to support
Robert’s testimony that he had been abused by his mother,
[L.B.], and that she was the likely aggressor; and failing to
present this evidence at trial.
7. Robert’s trial counsel failed to request the “no duty to
retreat” jury instruction and/or object to the trial court’s
failure to provide the “no duty to retreat instruction” to the
jury.
(Feb. 5, 2016 Am. Petition to Vacate & Set Aside Jgmt. at 47, 50, 53, 55, 56, 63.)
A. Appellant’s First Assignment of Error
{¶ 48} In Lindsey’s first assignment of error, he contends that the trial court erred
by denying grounds one through four for postconviction relief after a hearing. Because
these grounds for relief are intertwined, we will address them together.
1. Investigation
{¶ 49} Lindsey’s argument focuses on alleged deficiencies in counsel’s pre-trial
investigation in the case. Specifically, Lindsey contends that counsel discovered “several
discrete examples of past domestic abuse [by L.B.]” as well as rumors of sexual abuse.
(Appellant’s Brief at 32.) According to Lindsey, “Collins and Shroy failed, however, to
develop a comprehensive understanding of Mr. Lindsey’s past abuse or the impact the
abuse had on him. That evidence was discovered only through Mr. Lindsey’s postconviction
investigation.” (Appellant’s Brief at 32.)
No. 23AP-588 19
{¶ 50} Shroy and Collins testified at length regarding their investigation in this case.
Extensive testimony was devoted to the volume of communication between Lindsey and his
trial attorneys. Shroy and Collins testified that they met with Lindsey 13 times at the jail
over the course of 15 months. (Tr. at 123, 205.) Prior to the jury trial, the attorneys also
met with Lindsey before and after each of the 11 hearings. (Tr. at 123, 206.) According to
Shroy, their communication with Lindsey was very consistent throughout the case with
significant written correspondence. (Tr. at 105.) Collins believed that they sent Lindsey 30
or 32 letters documenting various things. (Tr. at 206.) Both Shroy and Collins indicated
that Lindsey was one of the clients they had interacted with the most in their careers. (Tr.
at 124, 206.)
{¶ 51} In addition to both in person and written communications with Lindsey,
Shroy and Collins reviewed numerous records in the investigative phase of the case
including part of the Children’s Services records, counseling records, and psychological
records. (Tr. at 186-187, 193, 216.) Collins also reviewed about “700 pages of the school
records.” (Tr. at 186.) Collins did not receive the juvenile records in discovery and only
part of the custody records.
{¶ 52} After reviewing the records, Collins concluded that there was nothing
documented regarding allegations of physical abuse. (Tr. at 193-194.)4 In fact, Collins
recalled that L.B. attended every hearing, every expulsion, or court hearing. (Tr. at 194.)
“Every time [Lindsey] would act out or there would be an issue at school or somewhere, his
mother would come and save the day.” (Tr. at 193.)
{¶ 53} As part of their investigation, Shroy and Collins also made various inquiries
into the alleged sexual abuse. Collins spoke with Lindsey’s prior counsel in his delinquency
proceedings, Liston, and the state’s victim’s advocate regarding Lindsey and his mother’s
interactions. (Tr. at 181-182.) While Lindsey’s prior counsel indicated that there was
“something odd” about the relationship between Lindsey and L.B., Lindsey denied any
sexual abuse and none of the claims could be substantiated. (Tr. at 181, 182.) Furthermore,
when Collins spoke with his administrative assistant’s daughters who knew Lindsey from
4 As set forth below, while the Children’s Services records documented the “freeway incident,” which resulted
in the mother temporarily losing custody, there were competing accounts as to whether L.B. kicked Lindsey
out of the car or whether Lindsey jumped out of the car on his own volition.
No. 23AP-588 20
school, they did not believe there was a sexual relationship between Lindsey and his
mother. (Tr. at 213-214.)
{¶ 54} Counsel described their repeated efforts to have Lindsey disclose any and all
abuse by L.B., sexual or otherwise, as part of the investigation. Shroy “prompt[ed]
[Lindsey] towards that direction, because to me that would have been a game changer and
so I was trying to explore it. But doing this kind of work, I have to be sensitive to not putting
words into people’s mouth.” (Tr. at 132-133.) When counsel asked Lindsey about sexual
abuse, Lindsey adamantly denied anything occurred. “[N]othing, nothing, nothing,
adamant nothing, nothing sexual, adamant nothing there. So there was nothing there to
present a defense or trial strategy in those regards.” (Tr. at 212.) In addition to denying
sexual abuse claims, when Collins would raise the topic of sexual abuse, Lindsey “would get
frustrated and kind of lose his temper with . . . us.” (Tr. at 185.) Ultimately, Shroy and
Collins abandoned the investigation toward sexual abuse because they “couldn’t go further
in exploring it without feeling like [they were] just telling him, here is what you should say.”
(Tr. at 133.)
{¶ 55} Throughout the course of their investigation, Shroy and Collins were able to
get Lindsey to describe three instances of abuse. According to Lindsey, L.B. (1) left him on
the side of the freeway, (2) stabbed him with a fork, and (3) hit him with a coat hanger
leaving a bruise. (Tr. at 192-193.) When Collins asked about further instances of mental,
physical, or other types of abuse, Lindsey would provide the same examples each time. (Tr.
at 216.) If Collins would ask about additional examples of abuse, Lindsey would talk about
a chore chart and how if he did not do his chores, he would get disciplined. (Tr. at 215-216.)
The discipline would include not going to a dance or having his phone taken away. (Tr. at
215.)
{¶ 56} During the pre-trial investigation, Lindsey failed to give his attorneys
sufficient examples beyond the three aforementioned incidents of “mental, physical or
other types of abuse.” (Tr. at 215, 216.) Shroy explained that the self-defense defense
originated from Lindsey’s statements to first responders and during the interview with law
enforcement. (Tr. at 121.) Shroy believed a battered child defense “would play out really
poorly in front of a jury considering the abuse that we could document” and the essay would
paint him in a bad light. (Tr. at 129.) “[M]y primary concern was if I go down the road too
No. 23AP-588 21
much of talking about battered child, knowing that I have in my possession this . . . if they
started asking questions and that sort of thing came up, that would be problematic because
then there would be documentation and a report that could potentially paint in him a . . .
really bad light.” (Tr. at 129-130.) After reviewing numerous records and conducting
various interviews, Shroy and Collins decided that self-defense would be their best trial
strategy and further investigation into additional instances of abuse and application of the
battered child defense was not warranted. Upon review, we find the trial court’s conclusion
that counsel’s investigation was not deficient in this case was reasonable and not an abuse
of discretion.
{¶ 57} Lindsey argues that counsel should have done more in their investigation.
Namely, counsel should have (1) obtained the Children’s Services investigation report; (2)
spoke “to Mr. Lindsey’s juvenile probation officer” in order to corroborate Lindsey’s
“account of the past abuse he had suffered”; and (3) consult “with a domestic-violence
expert like Dr. Fischer” who “would have been able to provide insight into how Mr. Lindsey
perceived [L.B.] and how that perception shaped his behavior on the night that he killed
her.” (Appellant’s Brief at 33-34.)
{¶ 58} Concerning the Children’s Services records, Collins testified that he reviewed
parts of the records and knew that L.B. temporarily lost custody of Lindsey at some point.
(Tr. at 187.) Moreover, we know that Lindsey disclosed his account of the freeway incident
to counsel, which would be in the records. (Tr. at 192.) From the testimony at the hearing,
we can glean that L.B. claimed that she went after Lindsey. (Tr. at 58-59.) The grandmother,
based on Lindsey’s impulsivity issues, believed L.B.’s account. (Tr. at 58.)
{¶ 59} Lindsey’s claim that the records would have “corroborated” Lindsey’s
account of the past abuse is unavailing. Counsel may “ ‘formulate a strategy that was
reasonable at the time and to balance limited resources in accord with effective trial tactics
and strategies.’ ” (Emphasis added.) State v. Vanpernis, 2025-Ohio-365, ¶ 30 (4th Dist.),
quoting Harrington v. Richter, 562 U.S. 86, 107 (2011). Here, counsel did not dispute
Lindsey’s account or that additional instances of abuse were not relevant. Quite the
opposite. The issue was Lindsey did not disclose any type of abuse beyond the three
incidents. As there is no claim that the records documented instances of abuse beyond what
counsel already knew at the time, we find counsel’s determination not to seek out the
No. 23AP-588 22
complete Children’s Services records, in conjunction with counsel’s review of hundreds of
pages of school records and counselor records, a reasonable one. (Tr. at 186.)
{¶ 60} Regarding Lindsey’s claim that trial counsel should have spoken with
Lindsey’s juvenile probation officer, we find, given counsel’s discussion with Liston and the
victim advocate, they were able to glean sufficient insight into the relationship concerning
the delinquency matter. While Maloney’s affidavit noted concerns about the dynamic
between Lindsey and L.B., counsel was already aware of the unusual relationship that led
to the allegations of sexual abuse. While Liston and Maloney noted difficulties with L.B.’s
behavior during their interactions, neither reported any abuse, despite being mandatory
reporters, or, at least concerning Maloney, sought alternative placement for Lindsey.
(Oct. 21, 2022 Liston Aff. at ¶ 7; Oct. 21, 2022 Maloney Aff. at ¶ 11.) As such, Lindsey fails
to demonstrate what, if any, corroborative value counsel would have gained from speaking
with the juvenile probation officer.
{¶ 61} Lindsey’s most developed argument concerns trial counsel’s decision during
the investigation to not consult with a domestic violence expert. (Appellant’s Brief at 34.)
According to Lindsey, “a domestic-violence expert would have been able to provide insight
into how Mr. Lindsey perceived his mother and how that perception shaped his behavior
on the night that he killed her.” (Appellant’s Brief at 34.)
{¶ 62} Strickland provides that “[t]he reasonableness of counsel’s actions may be
determined or substantially influenced by the defendant’s own statements and actions.
Counsel’s actions are usually based, quite properly, on informed strategic choices made by
the defendant and on information supplied by the defendant.” Strickland 466 U.S. at 691.
As set forth previously, after investigating the matter, counsel determined that a self-
defense defense based on the events immediately before the incident was the best strategy
and further investigation into the abuse was not prudent. Counsel reached this decision
after significant time probing Lindsey about prior abuse, review of various records, and
consultation with medical professionals. Counsel explained that they ceased further
investigation based on the lack of alleged instances of abuse. “I got -- my mother forked me
when I was four, I have a bruise at some point in my teenage years, and she was very strict
with me, and that is all we had.” (Tr. at 213.) “There was nothing there to do a viable trial
strategy.” (Tr. at 213.)
No. 23AP-588 23
{¶ 63} There is no doubt that Dr. Fisher identified several instances of alleged abuse
that Lindsey disclosed to her as part of her evaluation. Dr. Fisher acknowledged, however,
that her analysis was based on Lindsey telling the truth about the allegations. Even if these
claims were accurate, Dr. Fisher also conceded that Lindsey did not report that type of
abuse during the evaluations. (Tr. at 55-56.) “[W]hen a defendant has given counsel reason
to believe that pursuing certain investigations would be fruitless or even harmful, counsel’s
failure to pursue those investigations may not later be challenged as unreasonable.”
Strickland at 691. “Everything [Collins] read from the NGRI, the competency was
consistent with what I read from the psychologicals he had in 2000, the three or four
psychologicals I read through counselors, the school psychologist that did the psych a year
or two prior to this, so everything in there talks about impulsive behavior. . . . There was
nothing from those psychs that was different from those, the new full workup that we had.”
(Tr. at 191-192.) Every time counsel reviewed records, the conclusion was generally the
same. Based on Lindsey’s limited accounts of abuse prior to trial, counsel concluded that
further investigation into the abuse, or consultation with a domestic-violence expert, was
not warranted. (Tr. at 125, 215-217.)
{¶ 64} To be sure, there are instances where, despite evidence of abuse, a defendant
refuses to discuss certain topics. In such cases, counsel’s actions could potentially be
deficient if they abandon the investigation because the client was “fatalistic or
uncooperative.” Porter v. McCollum, 558 U.S. 30, 40 (2009). The record, however,
indicates Lindsey had no difficulty discussing L.B.’s abuse. According to Shroy, “[Lindsey]
was easy to talk to in the beginning and pretty much stayed like that throughout. I didn’t
feel that he was particularly guarded.” (Tr. at 105.) Despite repeated efforts by counsel to
identify instances of abuse, Lindsey provided the same three allegations. Other
professionals, whether in older records or Dr. Lai’s evaluation, reported the same result.
Most notably, Dr. Lai wrote, “[Lindsey] put forth a great deal of effort to present himself in
a positive light. . . [Lindsey] spontaneously offered information about past incidents in
which he portrayed himself as a ‘victim’ at home and at school.” (Ex. B., Evaluation of
Robert Lindsey at 12.) Based on the available information, it is reasonable that counsel
concluded that further investigation would not yield new information and detract from
their case.
No. 23AP-588 24
{¶ 65} Lindsey contends that Shroy and Collins failed to “explain how Mr. Lindsey
came to engage in a life-or-death struggle with his mother, why Mr. Lindsey was so afraid
of her, or why he stabbed her seve[ral] times.” (Appellant’s Brief at 33.) Lindsey’s first
statement after the incident, which he maintained through trial, is that L.B. attacked him
with two knives. True, “[w]ithout expert testimony, a trier of fact may not be able to
understand that the defendant at the time of the killing could have had an honest belief that
he was in imminent danger of death or great bodily harm. Further, it is difficult for the
average person to understand the degree of helplessness an abused child may feel.” State
v. Nemeth, 82 Ohio St.3d 202, 208 (1998). As acknowledged by Dr. Fisher, however, an
expert is not necessary to explain self-defense from someone “coming at you with knives in
a rage” and that a jury could use its common sense. (Tr. at 76-77.) While Lindsey also
argues an expert would provide insight into Lindsey’s behavior that night, a juror is capable
of determining whether Lindsey felt force was required to combat L.B.’s attack. See, e.g.,
State v. Sallie, 81 Ohio St.3d 673, 676 (1998) (finding that the issue of whether being
threatened with death required the use of force was within the understanding of the jury.)
{¶ 66} In addition to Lindsey’s consistent claim that he used self-defense because
L.B. attacked him with two knives, Dr. Lai’s report is telling as to Lindsey’s true intention
for disclosing L.B.’s history of abuse.
[Lindsey] explained that at the time he was interviewed by detectives he
believed his mother was still alive and ‘would feed them all kinds of lies.’ He
reported telling the detectives about the abuse in order to ‘ensure that I wasn’t
going to be screwed over.’
(Sic Passim.) (Ex. B., Evaluation of Robert Lindsey at 17.)
{¶ 67} In fact, Lindsey’s statements to law enforcement about the abuse, which were
played at trial, indicates that he was “kind of over” the fork incident, which he stated was
“in the moment kind of thing.” (July 9, 2014 Tr. Vol. 2 at 175.) As such, it was reasonable
for Shroy and Collins to believe that a domestic violence expert was unwarranted.
{¶ 68} Lindsey takes issue with the trial court’s reliance on Dr. Lai’s competency and
insanity evaluations. (Appellant’s Brief at 37.) Lindsey contends that Dr. Lai’s report, in
fact, provided additional evidence warranting further investigation. (Appellant’s Brief at
37-38.) During the hearing, Shroy described concerns about mental illness with Lindsey
based on his juvenile history. (Sept. 29, 2022 Tr. at 109.) Shroy and Collins also testified
No. 23AP-588 25
to receiving concerning letters from Lindsey during the case. Despite Collins desire for Dr.
Lai to ask Lindsey about any potential sexual abuse, Dr. Lai was assessing for Lindsey’s
current mental condition as well as his capacity to understand the legal proceedings and
assist counsel in his own defense.
{¶ 69} In addition to the due diligence into the competency and NGRI issues,
Collins asked Dr. Lai to “push” Lindsey on whether there was a sexual relationship between
him and mother, and “[e]ach time the exam was done, I would get the results” that “there
[was] nothing there. Nothing in there about the sexual history, nothing about any abuse,
nothing about anything.” (Tr. at 191.) The report of incidents of abuse was “consistent with
statements he made to detectives at the time of his arrest.” (Ex. B., Evaluation of Robert
Lindsey at 4.) While Lindsey is correct to an extent that the competency and insanity
examinations are not equivalent of consulting with a domestic violence expert, Shroy and
Collins testified that they used the test as an opportunity to have a physician attempt to
flesh out any further abuse that their client had declined to share during their investigation.
Lindsey, again, did not disclose additional instances of abuse. According to Shroy, “[he]
tried pretty hard to explore it and I just couldn’t find anything. Nothing came back from
the doctors. I didn’t think there was anything else going on.” (Tr. at 145.)
{¶ 70} It is evident that the essay played a major role in counsel’s trial strategy.
Shroy believed the essay “look[ed] like prior calculation and design from three years before
[he] ever interacted with [Lindsey].” (Tr. at 128.) According to Shroy, the essay triggered
Crim.R. 16 questions and that it could have been a “discoverable paper depending on which
trial strategy we used and that would have to be turned over. And in front of a jury, that to
me is that a -- it’s over.” (Tr. at 211-212.) Even Dr. Fisher acknowledged that it was a
“possibility” the essay could be used by the state to show premeditation. (Tr. at 75-76.)
Trial testimony by M.G., a student that rode the bus with Lindsey, underscores how
damaging additional evidence of premeditation could have been to the defense. “M.G.
testified she heard Lindsey say more than ten times that he wanted to kill his mother. The
last time she heard him say he hated his mother and wanted to kill her was a week or two
before she died.” Lindsey, 2015-Ohio-2169, at ¶ 18 (10th Dist.). M.G. also heard Lindsey
ask another person on the bus where he could get a gun on more than five occasions. Id. at
¶ 19. Furthermore, if counsel had pursued a battered child defense, Lindsey would have
No. 23AP-588 26
been subject to a limited examination by the state’s expert concerning the battered child
syndrome and its effect on his behavior. See State v. Goff, 2010-Ohio-6317, ¶ 58. While an
independent evaluator’s testimony is restricted in many respects, there is a reasonable
possibility that Lindsey would have stated something in the evaluation to implicate himself
or undermine his defense. This is most evident in Lindsey’s concerning letters to counsel.
Lindsey sent counsel one letter that was blood stained and another that included “the words
spirits, sole, spirituality and probably ten other words in here and it looks like it’s ripped
out of a small dictionary.” (Tr. at 115.)
{¶ 71} Lindsey contends that the trial court made an erroneous finding that cost was
a factor in trial counsel’s decision not to retain a domestic violence expert. (Appellant’s
Brief at 38-39.) While cost was not an explicit justification, counsel certainly addressed
their feelings regarding the use of resources and need for a “good faith basis” to request an
expert to examine Lindsey for battered child syndrome. (Tr. at 215-217.) Collins questioned
whether he had sufficient grounds to present the issue to the judge and testified to his
concerns about an expert examining Lindsey for battered child syndrome. “I had concerns
because nothing changed from every single psychological or evaluation he ever had.
Nothing came out. Nothing was there. That is why I pushed to have the full psych done.
So in that situation, there was no evidence to back that up.” (Tr. at 221.)
{¶ 72} Shroy agreed with Collins’ assessment that the battered-child defense was not
the best trial strategy as it would not present well to a jury. According to Shroy, “it didn’t
seem prudent if the doctors were convinced that this would be a nonintuitive, but
explainable reaction, then I would have said that is why they are doctors and I’m a lawyer,
and I would have thought maybe it makes sense to use it. But given what we were getting
from feedback from the professionals, it didn’t seem like that would either, one, play well,
or two, be validated by what the doctors were saying.” (Tr. at 124.) Given Shroy and Collins
testimony, their determination to abandon the battered child syndrome investigation and
focus on a self-defense claim as to events immediately before the incident was reasonable.
{¶ 73} For the foregoing reasons, we find that the trial court’s denial of grounds one
through four based on the determination that counsel’s investigation was not deficient was
reasonable and not an abuse of discretion.
No. 23AP-588 27
2. Prejudice
{¶ 74} Arguendo, even if we conclude that trial counsel’s representation was
deficient, we alternatively find the trial court’s determination that Lindsey was not
prejudiced by counsel’s investigation was also reasonable.
{¶ 75} Lindsey contends that based on the three deficient aspects of the
investigation there was a “reasonable probability” that counsel’s performance affected the
outcome of the petitioner’s proceedings. Strickland, 466 U.S. at 694. We can quickly
dispatch with two of Lindsey’s cited deficiencies in the investigation, i.e. the failure to
acquire the full Children’s Services records and failure to speak with Lindsey’s probation
officer. Regarding the former, Collins reviewed portions of the Children’s Services records
and Lindsey provided trial testimony as to the freeway incident. (July 10, 2014 Tr. Vol. 3
at 477-478.) We also know L.B. disputed Lindsey’s account of events and the case was
ultimately dismissed. Regarding the latter, given counsel’s conversation with Liston and
the victim advocate, Shroy and Collins had some insight into the relationship concerning
the delinquency matter. Lindsey has failed to demonstrate that there is a reasonable
probability that acquiring the entire Children’s Services record or failing to meet with the
probation officer affected the outcome of the proceedings. Strickland at 694.
{¶ 76} Lindsey argues that because of counsel’s failure to consult with a domestic
violence expert, he was prejudiced at trial due to ineffective assistance of counsel.
(Appellant’s Brief at 39.) Lindsey contends that a domestic violence expert would have
helped provide the jurors a better understanding of Lindsey’s state of mind and a “more
complete account of the abuse that Mr. Lindsey suffered would therefore have helped the
jurors understand his perception of the threat his mother posed to him and provided
relevant insight into why Mr. Lindsey stabbed her seve[ral] times.” (Appellant’s Brief at
40-41.) According to Lindsey, this evidence would have helped bolster his credibility and
would have helped dispel popular misconceptions about domestic-abuse victims.
(Appellant’s Brief at 41.) Lindsey also takes issue with the trial court’s finding that a history
of abuse does not justify killing an abuser as such evidence informed his perception of the
danger the abuser posed to the individual. (Appellant’s Brief at 43.)
{¶ 77} Upon review and consideration of Lindsey’s various arguments, we are not
persuaded that the failure to consult with, or have testimony from, a domestic violence
No. 23AP-588 28
expert would have affected the outcome of this trial. Lindsey greatly relied on the testimony
from a domestic violence expert to solicit and demonstrate much of his arguments.
However, the persuasive value of such testimony from a domestic violence expert, such as
Dr. Fisher, is far from certain.
{¶ 78} As an initial matter, Dr. Fisher appears to misunderstand the scope of her
potential testimony. Dr. Fisher acknowledged that she included in her report that she
“could have testified and prevented Robert from even having to take the stand.” (Sept. 29,
2022 Tr. at 60.) It is well established, however, that experts are not permitted to testify to
factual statements describing alleged abuse. Evid.R. 802; State v. Grate, 2020-Ohio-5584,
¶ 188. Similarly, as Lindsey acknowledged in his reply brief, Dr. Fisher would also not have
been able to testify to L.B.’s “prior bad acts in order to show that she was the initial
aggressor.” (Reply Brief at 14.)
{¶ 79} Given such limitations, even if counsel established Lindsey as a battered
child, history of abuse is not a defense to murder. Nemeth, 82 Ohio St.3d at 205. “A history
of abuse alone does not justify the killing of an abuser. Having been physically assaulted
by the abuser in the past is pertinent to such cases only as it contributes to the defendant’s
state of mind at the time the killing occurred; e.g., in that it formed the basis for the [killer’s]
perception of being in imminent dangers of severe bodily harm or death at the hands of
[the abuser].” (Emphasis omitted.) State v. Koss, 49 Ohio St.3d 213, 217 (1990). Generally,
battered child syndrome is most relevant in “[n]onconfrontational killings” as they “do not
fit the general pattern of self-defense.” Nemeth at 208. Here, Lindsey consistently stated
that he acted in self-defense not based on prior abuse, but out of fear derived from L.B.
attacking him with two knives. When a defendant bases their self-defense claim on being
physically attacked, “expert testimony on battered [child]syndrome [is] unnecessary to
show an honest belief in the imminent danger of death or great bodily harm.” Sallie, 81
Ohio St.3d at 676. An expert is not required to explain “fight or flight” or provide a basis
for a defendant’s honest belief in the imminent danger of death or great bodily harm.
Moreover, Dr. Fisher’s testimony as to why Lindsey did not move out of the residence or
report the abuse would have provided little value to the self-defense claim. This is similarly
true concerning the value Dr. Fisher might have had in dispelling myths and
misconceptions of battered child syndrome. While Lindsey was 19 and physically larger
No. 23AP-588 29
than L.B., a jury is perfectly capable of understanding why a person was dependent on their
mother, and remained in her home, while still in high school. Such a reluctance to leave
the home is also informed by Lindsey’s testimony that the freeway incident led to a distrust
in “the system.” (Tr. at 477-478.) An expert would not be necessary to establish why
Lindsey did not leave home or report any further abuse.
{¶ 80} Even with additional evidence and expert testimony, we cannot find there is
a reasonable probability that a jury would overlook Lindsey’s actions during the incident.
Lindsey acknowledged that once he gained control of the knife, he could have fled the room
instead of stabbing L.B. Lindsey, 2015-Ohio-2169, at ¶ 47 (10th Dist.). Despite Lindsey’s
claim that L.B. might come after him, Lindsey conceded that he left the knife in the room
with L.B. and only returned upstairs to retrieve his cellphone. Id. At trial, “the coroner
indicated Lindsey stabbed [L.B.] a total of seven times, including four stab wounds to her
neck; a wound so deep and requiring so much force that it likely caused the knife to bend;
and a stab wound through [L.B.]’s ribs and into her lung, causing the lung to collapse. [L.B.]
also had several incisive and defensive wounds.” Lindsey at ¶ 36. Conversely, Lindsey’s
small puncture wound in his thigh was consistent with a self-inflicted wound. Lindsey at
¶ 11. As Lindsey stabbed L.B. seven times, most of which were in the back consistent with
someone attacking her from behind, there is no reasonable probability that an expert on
battered child syndrome would have affected the result. Lindsey at ¶ 12. Shimel v. Warren,
838 F.3d 685, 699 (6th Cir. 2016) (finding there was no reasonable probability that an
expert on battered woman syndrome would have affected the result as the defendant shot
the victim nine times, “seven of which entered his body through his back”).
{¶ 81} While we decline to resolve whether the outcome of the aggravated murder
charge might have been different, we must at the very least raise the question as to whether
the potential inclusion of the essay might have affected the jury’s deliberations regarding
the charge. If the battered child defense was pursued, counsel appears to have felt required,
pursuant to Crim.R. 16, to turn over the essay. As discussed, the Lindsey’s essay could be
read as evidence of “prior calculation, and the fact that it’s hidden in a-- in a safe with a coat
hanger and with a picture of a small bruise . . . when you write a paper in 2011 about how
to kill a parent and get away with it or you should not be held accountable, that to me is a
potential, you know, discoverable paper depending on which trial strategy we used and that
No. 23AP-588 30
would have to be turned over. And in front of a jury, that to me is that a -- it’s over. (Tr. at
211-212.) Again, while we decline to address whether the essay, in fact, would have been
required to be disclosed under the facts of this case or whether it would have changed the
outcome of Count One, if counsel felt obligated under Crim.R. 16 to disclose the essay, such
evidence would undoubtedly have played a major role in the jury’s consideration of the
aggravated murder charge.
{¶ 82} For these reasons, we find the trial court did not abuse its discretion by
denying Lindsey’s first, second, third, and fourth grounds for postconviction relief.
B. Appellant’s Second Assignment of Error
{¶ 83} In his second assignment of error, Lindsey argues that the trial court erred by
denying Lindsey’s seventh ground for postconviction relief without an evidentiary hearing.
Lindsey’s seventh ground for relief alleges that counsel was ineffective for failing to request,
or object to the trial court’s failure to provide, a no-duty-to-retreat instruction to the jury.
{¶ 84} While we generally review the denial of a petition for postconviction relief for
an abuse of discretion, the trial court denied Lindsey’s seventh assignment of error without
a hearing, in part, based on res judicata. The applicability of the doctrine of res judicata is
a question of law, which we review de novo. King v. King, 2019-Ohio-722, ¶ 20 (10th Dist.),
citing Daniel v. Williams, 2014-Ohio-273, ¶ 18 (10th Dist.).
{¶ 85} The doctrine of res judicata precludes a litigant from raising a claim that they
raised or could have raised in a previous proceeding. State v. Blanton, 2022-Ohio-3985,
¶ 2, citing State v. Perry, 10 Ohio St.2d 175, 180 (1967). A petitioner’s claims of ineffective
assistance of counsel in a petition for postconviction relief “pose unique challenges” with
respect to the application of res judicata, because such claims are often based on evidence
outside the record. Blanton at ¶ 29. “[R]es judicata does not bar a postconviction
ineffective-assistance-of-counsel claim when either (1) the petitioner had the same attorney
at trial and on appeal or (2) he must rely on evidence outside the trial record to establish
his claim for relief.” Blanton at ¶ 2. “Where [a] defendant, represented by new counsel
upon direct appeal, fails to raise therein the issue of competent trial counsel and said issue
could fairly have been determined without resort to evidence dehors the record, res judicata
is proper basis for dismissing [the] defendant’s petition for postconviction relief.” Blanton
at ¶ 30, quoting State v. Cole, 2 Ohio St.3d 112 (1982), syllabus.
No. 23AP-588 31
{¶ 86} While some claims of ineffective assistance of counsel can be dispatched with
on appeal based on evidence entirely in the record, other claims will not be precluded that
“truly depend on evidence outside the trial record (for example, a claim regarding counsel’s
failure to present evidence).” Blanton at ¶ 41. “[W]ith respect to postconviction petitions
asserting grounds for relief based on ineffective assistance, res judicata does not operate to
bar those grounds where the petitioner has submitted competent evidence of ineffective
assistance outside of the trial record and where that evidence presents substantive grounds
for relief.” State v. Harris, 2024-Ohio-5404, ¶ 23 (1st Dist.). The Supreme Court set out
the following two-part inquiry: “(1) Has the petitioner introduced competent evidence of
ineffective assistance that was not included in the trial record? And if so, (2) does that
evidence present substantive grounds for relief; that is, if believed, would the newly
presented evidence—together with any evidence in the trial record—establish that counsel
was ineffective?” Blanton at ¶ 33.
{¶ 87} There is no dispute that the issue of the no-duty-to-retreat instruction was
raised by Lindsey in his application for reopening. (Appellant’s Brief at 45.) In our
January 21, 2016 memorandum decision, we rejected the application to reopen, in relevant
part, as the trial court’s failure to provide the instruction was not plain error and that
“Lindsey cannot demonstrate his trial counsel’s failure to object to the self-defense
instruction amounts to an error so serious that, but for the error, there would be a
reasonable probability the outcome of the trial would have been different.” Lindsey, 14AP-
751, at ¶ 13 (Jan. 21, 2016 Memorandum Decision). The trial court denied Lindsey’s seventh
grounds for relief without a hearing based on res judicata and that this court “previously
held that Petitioner’s argument fails to meet the second prong of Strickland.” (Nov. 30
2018 Entry at 28.)
{¶ 88} Here, Lindsey argues that Dr. Fisher’s report provides evidence outside the
record that was “relevant to [Lindsey’s] state of mind and use of force that was presented
for the first time in [Lindsey’s] amended postconviction petition.” (Appellant’s Brief at 47.)
Dr. Fisher’s concluded that Lindsey’s reaction to his mother’s attack was an understandable
fight or flight response that is more intensely experienced by victims of domestic violence.
(Appellant’s Brief at 48.)
No. 23AP-588 32
{¶ 89} Upon review, we do not find that Dr. Fisher’s report meets the requisite
standard. This court has explained that to prevent dismissal of a petition for postconviction
relief on the basis of res judicata, the cited evidence outside the trial court record must be
“competent, relevant, and material evidence.” (Further citation omitted.) State v. C.W.,
2023-Ohio-4393, ¶ 15 (10th Dist.), citing State v. Villareal, 2022-Ohio-1473, ¶ 9 (10th
Dist.). For example, the evidence presented by Blanton to support his ineffective assistance
of counsel claim was an affidavit stating he told his attorney certain information that
counsel declined to use at trial. Blanton at ¶ 50. Here, the report has little bearing on
whether counsel should have sought the no-duty-to-retreat instruction, which is the basis
for the seventh ground for relief.
{¶ 90} Furthermore, even if Dr. Fisher’s report could be considered “evidence of
ineffective assistance of counsel,” it does not, along with other evidence in the trial record,
establish that Shroy and Collins were ineffective. Even if we found that counsel was
deficient, for the reasons set forth in this decision and our prior memorandum decision, we
cannot find that counsel’s failure regarding the jury instruction would have created a
reasonable probability that the outcome of the trial would have been different. We reached
this conclusion in our prior memorandum decision and, even considering the new evidence,
we find no reason to change our initial determination.
{¶ 91} For these reasons, we overrule Lindsey’s second assignment of error.
IV. CONCLUSION
{¶ 92} Having overruled Lindsey’s first and second assignments of error, we affirm
the judgment of the Franklin County Court of Common Pleas.
Judgment affirmed.
BEATTY BLUNT and JAMISON, JJ., concur.
_____________