Opinion

State v. Brown

  • 2016 Ohio 7944
Court
Ohio Court of Appeals
Filed
Nov 29, 2016
Status
Published
On the bench
Sadler
Cited by
25 cases
Authority
More cited than 70.3%

The opinion

[Cite as State v. Brown, 2016-Ohio-7944.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio, :

Plaintiff-Appellee, :

No. 15AP-935

v. : (C.P.C. No. 14CR-2027)

Charles E. Brown, : (REGULAR CALENDAR)

Defendant-Appellant. :

D E C I S I O N

Rendered on November 29, 2016

On brief: Ron O'Brien, Prosecuting Attorney, and Sheryl L.

Prichard, for appellee. Argued: Sheryl L. Prichard.

On brief: Yeura R. Venters, Public Defender, and George M.

Schumann, for appellant. Argued: George M. Schumann.

APPEAL from the Franklin County Court of Common Pleas

SADLER, J.

{¶ 1} Defendant-appellant, Charles E. Brown, appeals from a judgment of the

Franklin County Court of Common Pleas convicting him of two counts of forgery, in

violation of R.C. 2013.31, and sentencing him to one year of community control

supervision. For the reasons that follow, we affirm.

I. FACTS AND PROCEDURAL HISTORY

{¶ 2} Appellant was charged with two counts of forgery, each a felony of the fifth

degree, related to two checks made out to appellant that were drawn on the account of

Angela Buergel. Buergel testified at trial that she hired a company to remodel her kitchen,

including installation of new tile, beginning in July 2013. According to Buergel, while the

work was underway, she discovered that two unauthorized checks had cleared her account

No. 15AP-935 2

and that her checkbook was missing. She contacted police to report the theft of her

checkbook. Buergel identified copies of the two unauthorized checks but testified she did

not write or sign the checks. The state introduced copies of the checks, which were made

out to appellant in the amount of $550 and $500, respectively, and contained the words

"tile backsplash" on the memo line. (State's Exs. C & D.) Buergel stated that she was

present while some of the remodeling work was completed, but she did not recognize

anyone in the courtroom as having been in her home during the remodeling project.

{¶ 3} Chris Allan is the production manager for the company that performed the

kitchen remodeling at the Buergel home. Allan testified that he managed the remodeling

project and that he hired Nick Wilson as a subcontractor on that project. He recalled that

Wilson employed another worker by the name of Chad. Allan did not recognize anyone in

the courtroom as having worked on the Buergel kitchen remodeling project. Allan related

that when using subcontractors his company receives payment from the customer and

then the company pays the subcontractors. The customers do not pay the subcontractors

directly.

{¶ 4} Columbus Police Detective Wyatt Wilson is a member of the Forgery Unit,

and he testified that he investigated the theft of Buergel's checkbook. Detective Wilson

determined the two checks drawn on Buergel's account were cashed at the same

CheckSmart location on separate days. Detective Wilson obtained video of one of the

checks being cashed which was introduced into evidence and played to the jury. Detective

Wilson testified that both checks were payable to appellant and that each check contained

appellant's indorsement and a social security number on the reverse side. According to

Detective Wilson, appellant admitted to cashing the two checks at CheckSmart.

{¶ 5} At the close of the state's evidence, appellant's counsel made a motion under

Crim.R. 29 for a directed verdict of acquittal, which the trial court denied. Appellant then

testified on his own behalf. He admitted that he had previously been convicted of forgery,

but he denied committing forgery in this case. Appellant testified he was working

multiple jobs in July 2013, including working for Nick Wilson. Appellant recalled that on

or about the date of the offense, Wilson left appellant working at one job site and went off

to work at the Buergel's home. Appellant stated that as he was finishing his work for the

day, he received a call from Wilson who asked if it would be okay if Buergel wrote a check

No. 15AP-935 3

to appellant to pay Wilson for that day's work. Appellant explained that he did not find

this to be unusual because Wilson had told appellant a few days earlier that he had lost his

wallet and identification. According to appellant, Wilson picked him up from the job site,

presented him with a check from Buergel that was made out to appellant, and they then

went to CheckSmart where appellant had an account. While Wilson waited in the van,

appellant took the check into CheckSmart and cashed it, using his signature, driver's

license, and social security number. Appellant stated that he gave the proceeds of the

check to Wilson and that Wilson paid him approximately $150 from the proceeds as

compensation for appellant's work on a previous job. Appellant recalled that Wilson

came to his house early the following morning with another check from Buergel made out

to appellant and asked if appellant could cash it for him. He stated that Wilson drove him

to CheckSmart where appellant cashed the check and gave the proceeds to Wilson.

Appellant testified that CheckSmart contacted him a few weeks later to advise him the

checks had been reported as stolen. Appellant claims that he tried to contact Wilson

regarding the checks but was unable to reach him at that time or at any time since then.

Appellant testified he was later pulled over by police and learned that he was wanted on a

warrant connected to the checks. Appellant denied knowing that the checks were stolen

when he cashed them.

{¶ 6} On cross-examination, the prosecutor asked appellant about his prior

conviction:

Q. You also have been convicted of a crime, haven't you?

A. Yes.

Q. All right. Forgery, right?

A. Yes.

Q. And in [sic] instance that check was also written out to

you, wasn't it?

MR. SCHUMANN: Objection. Your Honor, may we approach.

(Tr. Vol. II at 266.) The trial court held a brief discussion with counsel outside the

presence of the jury before putting the jury on break and continuing the discussion.

No. 15AP-935 4

During these discussions, appellant's counsel requested a mistrial, which the trial court

denied. When the jury was reconvened, the trial court sustained the objection, struck the

question from the record, and instructed the jury not to consider the prosecutor's

question for any reason.

{¶ 7} The prosecutor then completed his cross-examination of appellant and each

side presented closing arguments. The trial court's final jury instructions informed the

jury that they could not consider statements or answers that were stricken by the court or

that they were instructed to disregard. The trial court also instructed the jury that

evidence regarding appellant's prior forgery conviction could not be considered to prove

his character or that he acted in conformity with that character but only for testing his

credibility and the weight to be given to his testimony. The jury found appellant guilty of

both counts of forgery as charged in the indictment. Pursuant to the jury's verdicts, the

trial court issued a judgment entry sentencing appellant to one year of community control

under basic telephone reporting supervision.

{¶ 8} Appellant timely appealed to this court from the judgment of the trial court.

II. ASSIGNMENTS OF ERROR

{¶ 9} Appellant assigns the following three assignments of error for our review:

[1.] The trial court erred in denying the defendant-

appellant's motion to declare a mistrial.

[2.] The trial court err[ed] in denying the defendant-

appellant's Crim.R. 29 motion for judgment of acquittal at

the conclusion of the state's case.

[3.] The jury's verdicts convicting the defendant-appellant of

two counts of forgery were against the manifest weight of the

evidence.

III. LEGAL ANALYSIS

A. First Assignment of Error

{¶ 10} In appellant's first assignment of error, appellant argues that the trial court

abused its discretion when it denied his motion for a mistrial. Appellant claims that the

prosecutor's query regarding the circumstances of his prior conviction unfairly prejudiced

his defense and prevented him from receiving a fair trial. We disagree.

No. 15AP-935 5

{¶ 11} "The granting or denial of a motion for mistrial rests in the sound discretion

of the trial court and will not be disturbed on appeal absent an abuse of discretion." State

v. Treesh, 90 Ohio St.3d 460, 480 (2001), citing Crim.R. 33; State v. Sage, 31 Ohio St.3d

173, 182 (1987). "This standard is based upon the notion that the trial court is in the best

position to determine whether the circumstances of the case necessitate the declaration of

a mistrial or whether other corrective measures are adequate." State v. Oteng, 10th Dist.

No. 14AP-466, 2015-Ohio-1231, ¶ 26, citing State v. Bruce, 10th Dist. No. 07AP-355,

2008-Ohio-4370, ¶ 75. A reviewing court may not substitute its judgment for that of the

trial court absent an abuse of discretion. Id.

{¶ 12} "A mistrial should not be ordered in a criminal case merely because some

error or irregularity has intervened." State v. Reynolds, 49 Ohio App.3d 27, 33 (2d

Dist.1988). "The granting of a mistrial is necessary only when a fair trial is no longer

possible." Treesh at 480, citing State v. Franklin, 62 Ohio St.3d 118, 127 (1991). "To

determine whether the defendant was deprived of a fair trial, we must determine whether,

'absent the improper remark[], the jury would have found the appellant guilty beyond a

reasonable doubt.' " State v. Walburg, 10th Dist. No. 10AP-1087, 2011-Ohio-4762, ¶ 52,

quoting Columbus v. Aleshire, 187 Ohio App.3d 660, 2010-Ohio-2773, ¶ 42 (10th Dist.),

citing State v. Maurer, 15 Ohio St.3d 239, 267 (1984).

{¶ 13} Appellant objected to the prosecutor's question because appellant believed

that it would elicit inadmissible character evidence in violation of Evid.R. 404(B). Under

Evid.R. 404(B), evidence of other crimes "is not admissible to prove the character of a

person in order to show action in conformity therewith," but may be admissible for other

limited purposes, including demonstrating the "absence of mistake or accident." The

state argued that appellant opened the door to such evidence by claiming in his direct

examination that his prior conviction was the result of a mistake on his part. The trial

court did not reach the merits of the parties' respective claims. Rather, the trial court

sustained the objection because the state failed to provide appellant with notice of its

intention to use "other acts evidence" as required by Evid.R. 404(B).1 Although the state

1 Evid.R. 404(B) provides, in relevant part, that "[i]n criminal cases, the proponent of evidence to be offered

under this rule shall provide reasonable notice in advance of trial, or during trial if the court excuses pretrial

notice on good cause shown, of the general nature of any such evidence it intends to introduce at trial."

No. 15AP-935 6

asks us to revisit the trial court's ruling regarding admissibility, we do not need to reach

the issue of admissibility in order to resolve appellant's first assignment of error. Even if

we assume that the prosecutor's question was objectionable under Evid.R. 404, we find

that the trial court cured any prejudice to appellant arising therefrom by taking prompt,

corrective measures.

{¶ 14} In considering the extent of the prejudice to appellant arising from the

prosecutor's question, we note that appellant admitted to the existence of his prior forgery

conviction on direct examination. Evid.R. 609(A)(3) provides that when a defendant

testifies, evidence that he has been convicted of a crime involving dishonesty or false

statement is admissible for the purpose of attacking his credibility. Forgery is a crime of

dishonesty; therefore, when appellant chose to testify, the fact of his prior conviction was

admissible under Evid.R. 609(A)(3) for the purpose of attacking his credibility. See, e.g.,

State v. Rippy, 10th Dist. No. 08AP-248, 2008-Ohio-6680, ¶ 24. When a prior conviction

is introduced as evidence to impeach credibility, "[t]he general rule is that it is within the

sound discretion of the trial court to limit cross-examination to the name, date and place

of the conviction, and the punishment imposed." State v. Amburgey, 33 Ohio St.3d 115,

116 (1987). Details such as the victim's name and aggravating circumstances are not

admissible. State v. Bryan, 101 Ohio St.3d 272, 2004-Ohio-971, ¶ 132.

{¶ 15} In this instance, the trial judge sustained defense counsel's objection before

appellant answered, struck the prosecutor's question from the record, and immediately

instructed the jurors to disregard the question. The substance of the trial court's curative

instruction is as follows:

I have sustained the objection from the defense and the fact

that some issues were raised in the state's question is

irrelevant and should not be considered for any purpose in

deciding this case. And I'll have the question stricken from

the record.

(Tr. Vol. II at 283-84.)

{¶ 16} At the close of all evidence, the trial court instructed the jury to disregard

any question that was stricken from the record as follows:

No. 15AP-935 7

Statements or answers that were stricken by the Court or

which you were instructed to disregard are not evidence and

must be treated as though you have never heard them.

You must not speculate as to why the Court sustained an

objection to any question or what the answer to that question

might have been. You must not draw an inference or

speculate on the truth of any suggestion included in a

question that was not answered.

(Tr. Vol. II at 325.)

{¶ 17} The trial court then proceeded to instruct the jury regarding the proper

consideration of appellant's prior conviction as follows:

Evidence was received that the defendant was convicted of

forgery. That evidence was received only for a limited

purpose. It was not received, and you may not consider it, to

prove that character of the defendant in order to show he

acted in conformity with that character. If you find that the

defendant was convicted of forgery, you may consider that

evidence only for the purpose of testing the defendant's

credibility and the weight to be given the defendant's

testimony. It cannot be considered for any other purpose.

(Tr. Vol. II at 327.)

{¶ 18} As an appellate court, we must presume that the jury followed the trial

court's instructions. Walburg at ¶ 53, citing State v. Noling, 98 Ohio St.3d 44, 2002-

Ohio-7044, ¶ 39; State v. Rowe, 92 Ohio App.3d 652, 672-73 (10th Dist.1993),

jurisdictional motion overruled, 69 Ohio St.3d 1403. When appellant renewed his

motion for mistrial during post-trial proceedings, the trial court concluded that "there was

no evidence that the jury disregarded the curative instruction or the jury instructions that

were provided to them." (Tr. Vol. III at 360.) We agree with the trial court's conclusion.

{¶ 19} The circumstances in this case are similar to those presented to this court in

Walburg. In that case, the defendant faced charges of complicity to possession of drugs.

During redirect examination of the victim, the prosecution asked the victim the nature of

defendant's business and she responded "he does illegal cable, illegal gas, illegal electric,

illegal water, puts up cameras illegally, sells powder cocaine at the bar when he goes." Id.

No. 15AP-935 8

at ¶ 50. The trial court sustained defense counsel's objection and motion to strike but

denied the request for a mistrial.

{¶ 20} On appeal from his conviction, Walburg argued that the trial court erred by

refusing to declare a mistrial after the prosecutor elicited inadmissible evidence of other

crimes or wrongs of the accused. In rejecting that argument, this court found as follows:

Before the trial began, the court instructed the jury that, if an

objection were sustained, the jury was to "completely

disregard the question and the answer" and "not to consider

either for any purpose whatsoever." (Tr. 27.) The court

reiterated its curative instruction immediately after it

sustained the objection to the victim's testimony and in the

jury instructions at the end of the trial. The jury is presumed

to have followed the trial court's instruction. Because the

victim's reference to defendant's criminal occupations was

an isolated reference, the trial court immediately sustained

defendant's objection, and the court instructed the jury to

disregard the question and response, the trial court did not

abuse its discretion in denying defendant's motion for a

mistrial. State v. McCree, 8th Dist. No. 87951, 2007 Ohio

268, ¶ 40 (determining the trial court did not err in

overruling the defendant's motion for a mistrial because the

witness's reference to the defendant's criminal history was

an isolated reference, the trial court properly struck the

testimony and the court advised the jury to disregard it);

State v. Woodward, 10th Dist. No. 03AP-398, 2004 Ohio

4418, ¶ 35 (determining court's prompt remedial actions

after prejudicial testimony prevented finding that the trial

court abused its discretion in denying a motion for a

mistrial).

(Internal citations omitted.) Id. at ¶ 53.

{¶ 21} The facts of this case are similar to those in Walburg, and the same result is

required. Here, the trial court sustained defense counsel's objection to the improper

question before appellant responded and then struck the question from the record. The

trial court followed up with a short authoritative instruction to the jury that they could not

consider the prosecutor's question "for any purpose in deciding this case." (Tr. Vol. II at

283.) The trial court gave a similar instruction to the jury before the jury retired to render

No. 15AP-935 9

its verdict.2 Curative instructions are presumed to be an effective way to remedy errors

that occur during trial. Treesh at 480. The jury is presumed to follow any such

instructions. Id.

{¶ 22} Likewise, in State v. Garner, 74 Ohio St.3d 49 (1995), defendant objected

and moved for a mistrial when a police investigator testified that he had made arrests at

the defendant's address in the past. Id. at 59. The trial court immediately sustained the

defense objection to the testimony and instructed the jury not to consider it. The

Supreme Court of Ohio affirmed the trial court's denial of a mistrial because "the

reference to the defendant's prior arrests was fleeting and was promptly followed by a

curative instruction." Id.

{¶ 23} Finally, in State v. Trimble, 122 Ohio St.3d 297, 2009-Ohio-2961, one of the

state's witnesses sua sponte referred to the accused's prior conviction—a conviction which

was not identified, nor admissible at trial. The trial court sustained the accused's

objection to the "isolated remark" and gave a curative instruction but denied a motion for

mistrial. Id. at ¶ 175. The trial court did not strike the statement. On review, the

Supreme Court, relying on Garner, held that the trial court did not abuse its discretion by

denying the accused's motion for mistrial and concluded that the trial court's corrective

measures cured any unfair prejudice to Trimble arising from the evidence of his prior

conviction. In so holding, the court found that "[t]he mere mention of [the] conviction,

without more, did not unfairly prejudice [the accused] so as to require a mistrial."

Trimble at ¶ 175.

{¶ 24} Here, unlike in Trimble, appellant's prior conviction was itself admissible

for the purpose of impeaching appellant's credibility. Appellant acknowledged his prior

conviction for forgery on direction examination. The evidence of the conviction itself was

admissible under Evid.R. 609(A)(3) because appellant took the stand in his own defense

and because his prior conviction for forgery is a crime involving dishonesty. State v.

Ewing, 10th Dist. No. 06AP-243, 2006-Ohio-5523, ¶ 24, citing State v. Brown, 85 Ohio

App.3d 716, 726 (3d Dist.1993); State v. Johnson, 10 Ohio App.3d 14, 16 (10th Dist.1983).

In our opinion, any prejudice to appellant arising from the prosecutor's single

2The trial transcript reveals that the trial court's preliminary instructions to the jury contained a similar

admonition but that portion of the trial transcript is not part of the record on appeal.

No. 15AP-935 10

unanswered question about the circumstances of appellant's prior conviction was not so

great as to deny appellant the possibility of a fair trial and warrant a mistrial. Even

assuming the prosecutor's unanswered question created the danger of unfair prejudice to

appellant, the trial court cured any such prejudice when it sustained defense counsel's

objection to the question, struck the question from the record, and immediately instructed

the jury to disregard the query. The trial court's subsequent instructions again reminded

the jury of its obligation to disregard the prosecutor's query. The dissent concludes that a

mistrial was the only acceptable curative measure under the circumstances because the

jury would not have found appellant guilty, beyond a reasonable doubt, had appellant's

credibility not been damaged by the prosecutor's question. In our view, the record does

not support that conclusion.

{¶ 25} On this record, we find that the trial court did not act unreasonably,

arbitrarily, or unconscionably when it elected to strike the prosecutor's question and

provide a curative instruction rather than declaring a mistrial. Accordingly, we hold that

the trial court did not abuse its discretion when it denied appellant's motion for a mistrial.

Appellant's first assignment of error is overruled.

B. Second Assignment of Error

{¶ 26} In his second assignment of error, appellant contends that the trial court

erred when it overruled his Crim.R. 29 motion for acquittal. We disagree.

{¶ 27} "Pursuant to Crim.R. 29(A), a court 'shall order the entry of a judgment of

acquittal of one or more offenses * * * if the evidence is insufficient to sustain a conviction

of such offense or offenses.' " State v. Jewett, 10th Dist. No. 11AP-1028, 2013-Ohio-1246,

¶ 14. Because a Crim.R. 29 motion questions the sufficiency of the evidence, "[w]e apply

the same standard of review to Crim.R. 29 motions as we use in reviewing the sufficiency

of the evidence." State v. Hernandez, 10th Dist. No. 09AP-125, 2009-Ohio-5128, ¶ 6;

State v. Tenace, 109 Ohio St.3d 255, 2006-Ohio-2417, ¶ 37. "Sufficiency of the evidence is

a legal standard that tests whether the evidence introduced at trial is legally sufficient to

support a verdict." State v. Cassell, 10th Dist. No. 08AP-1093, 2010-Ohio-1881, ¶ 36,

citing State v. Thompkins, 78 Ohio St.3d 380, 386 (1997). In reviewing a challenge to the

sufficiency of the evidence, an appellate court must determine "whether, after viewing the

evidence in a light most favorable to the prosecution, any rational trier of fact could have

No. 15AP-935 11

found the essential elements of the crime proven beyond a reasonable doubt." State v.

Jenks, 61 Ohio St.3d 259 (1991), paragraph two of the syllabus, superseded by

constitutional amendment on other grounds, as recognized in State v. Smith, 80 Ohio

St.3d 89, 102 (1997).

{¶ 28} Pursuant to R.C. 2913.31, the offense of "forgery" is defined, in relevant

part, as follows:

(A) No person, with purpose to defraud, or knowing that the

person is facilitating a fraud, shall do any of the following:

(1) Forge any writing of another without the other person’s

authority;

(2) Forge any writing so that it purports to be genuine when

it actually is spurious, or to be the act of another who did not

authorize that act, or to have been executed at a time or place

or with terms different from what in fact was the case, or to

be a copy of an original when no such original existed;

(3) Utter, or possess with purpose to utter, any writing that

the person knows to have been forged.

{¶ 29} "A person acts purposely when it is the person's specific intention to cause a

certain result, or, when the gist of the offense is a prohibition against conduct of a certain

nature, regardless of what the offender intends to accomplish thereby, it is the offender's

specific intention to engage in conduct of that nature." R.C. 2901.22(A). "A person acts

knowingly, regardless of purpose, when the person is aware that the person's conduct will

probably cause a certain result or will probably be of a certain nature. A person has

knowledge of circumstances when the person is aware that such circumstances probably

exist." R.C. 2901.22(B). " 'Defraud' means to knowingly obtain, by deception, some

benefit for oneself or another, or to knowingly cause, by deception, some detriment to

another." R.C. 2913.01(B). " 'Utter' means to issue, publish, transfer, use, put or send into

circulation, deliver, or display." R.C. 2913.01(H).

{¶ 30} "An actor's purpose or intent may be established by direct or circumstantial

evidence." State v. Smith, 9th Dist. No. 26892, 2014-Ohio-3480, ¶ 19, citing State v.

Tiger, 148 Ohio App.3d 61, 66 (9th Dist.2002). Similarly, circumstantial evidence is

sufficient to allow a finding that the accused had the requisite knowledge under R.C.

No. 15AP-935 12

2901.22(B). State v. Ortiz-Bajeca, 12th Dist. No. CA2010-07-181, 2011-Ohio-3137, ¶ 20.

Circumstantial evidence is proof of certain facts and circumstances in a given case, from

which the jury may infer other, connected facts, which usually and reasonably follow

according to the common experience of mankind. Id.

{¶ 31} Here, the state produced undisputed evidence that the two checks cashed by

appellant were stolen from Buergel and that the indorsements were not genuine. The

state also produced undisputed evidence that appellant cashed one of the stolen checks,

which was fraudulently made out to him in the amount of $550. That check was cashed

on the evening of July 18, 2013. Appellant cashed the second stolen check, fraudulently

made out to him in the amount of $500 on July 19, 2013. That check was cashed in the

morning. The state also produced evidence that appellant, in an interview with police,

admitted that he cashed the checks and kept some of the proceeds. This evidence, if

believed, permits a reasonable inference that appellant cashed the checks either with the

purpose to defraud Buergel or knowing that he was facilitating a fraud on Buergel. Thus,

the evidence, if believed, is sufficient to establish appellant's guilt of forgery beyond a

reasonable doubt. Ewing at ¶ 35 (the state produced sufficient circumstantial evidence to

show that the seller of an automobile knew the buyer's check was stolen where the check

identified the account owner as living at a different address than the buyer and was

inexplicably written for more than the agreed purchase price).

{¶ 32} Appellant argues that other evidence produced in the state's case-in-chief

established that appellant never performed work at Buergel's home, and he was not

familiar with her signature. Appellant also relies on testimony from Detective Wilson who

acknowledged that appellant provided an explanation for how he came into possession of

the checks. Appellant claims that such evidence forecloses a finding, beyond a reasonable

doubt, that appellant knowingly cashed stolen checks or purposefully defrauded Buergel.

We disagree.

{¶ 33} The fact that the state's evidence does not exclude the possibility that

appellant cashed the checks without knowledge that they were stolen and fraudulently

indorsed does not mean that the evidence is insufficient to support appellant's conviction

of forgery beyond a reasonable doubt. "When the state relies on circumstantial evidence

to prove the essential elements of its case, there is no need for such evidence to be

No. 15AP-935 13

irreconcilable with any reasonable theory of defense in order to support a conviction."

State v. Davis, 10th Dist. No. 98AP-192 (Sept. 24, 1998), citing Jenks, superseded by

state constitutional amendment on other grounds, as recognized in Smith, 80 Ohio St.3d

89 (1997). Moreover, in testing the sufficiency of the evidence, "[w]e construe all

reasonable inferences in favor of the prosecution." Davis. Construing the evidence in the

state's favor, we find that the record contains sufficient evidence to support appellant's

conviction of forgery beyond a reasonable doubt. Accordingly, appellant's second

assignment of error is overruled.

C. Third Assignment of Error

{¶ 34} In appellant's third assignment of error, appellant contends that his

conviction is against the manifest weight of the evidence. The tests for sufficiency of the

evidence and weight of the evidence are not the same. Thompkins at 386-87. Weight of

the evidence concerns the effect of the evidence in inducing belief. Oteng at ¶ 67, citing

State v. Wilson, 113 Ohio St.3d 382, 2007-Ohio-2202, ¶ 25, citing Thompkins at 386. It is

the province of the factfinder to determine the truth from conflicting evidence, whether

the conflicting evidence comes from different witnesses or is contained within the same

witness's testimony. State v. Eisenman, 10th Dist. No. 10AP-809, 2011-Ohio-2810, ¶ 19.

In order to reverse a verdict as being against the weight of the evidence, a unanimous

reviewing court must determine that the jury clearly lost its way and created a manifest

miscarriage of justice. Thompkins at 387, quoting State v. Martin, 20 Ohio App.3d 172,

175 (1st Dist.1983). A verdict is reversed on these grounds only in exceptional

circumstances. Id. The weight of the evidence, including the credibility of witnesses, is

primarily an issue for the factfinder. State v. DeHass, 10 Ohio St.2d 230, 231 (1967).

{¶ 35} As we previously determined, the state presented sufficient evidence to

prove that appellant committed forgery beyond a reasonable doubt. As also noted above,

appellant took the stand in this case and denied knowledge that the checks had been

stolen and fraudulently indorsed. Thus, there is some evidence in the record that would

support a finding that appellant innocently came into possession of the stolen checks and

cashed them without knowledge that they were forged. Nevertheless, the factfinder is in

the best position to observe the demeanor, voice inflection, and gestures of the witnesses

as they testify. State v. Williams, 10th Dist. No. 02AP-35, 2002-Ohio-4503, ¶ 58; State v.

No. 15AP-935 14

Clarke, 10th Dist. No. 01AP-194 (Sept. 25, 2001). In determining witness credibility, the

jury is entitled to consider the reasonableness of the testimony and all the facts and

circumstances surrounding the testimony. State v. Ealy, 10th Dist. No. 15AP-600, 2016-

Ohio-1185; State v. Ferguson, 11th Dist. No. 2007-A-0059, 2008-Ohio-2392. The jury in

this case had the opportunity to observe appellant as he testified and to determine the

reasonableness of his testimony in light of all the surrounding facts and circumstances,

including admissible evidence that appellant had a prior conviction for forgery, a crime

involving dishonesty. Appellant asked the jury to believe his unlikely explanation of Nick

Wilson's possession of two separate checks made payable to appellant and drawn on the

account of a person appellant did not know. On cross-examination, appellant could not

explain how Wilson could have obtained the second check from Buergel that appellant

cashed on the morning of July 19, 2013, when Wilson had not returned to Buergel's home

or performed any additional work for Buergel after leaving her home on the previous

evening. Detective Wilson testified that appellant's conduct in cashing the second check

the morning after the first raised "red flag[s]." (Tr. Vol. II at 222.)

{¶ 36} The jury chose not to believe appellant's story. On this record, we cannot

say that the jury clearly lost its way when it found appellant guilty of forgery in spite of his

denials. Accordingly, appellant's third assignment of error is overruled.

IV. CONCLUSION

{¶ 37} Having overruled appellant's three assignments of error, we affirm the

judgment of the Franklin County Court of Common Pleas.

Judgment affirmed.

HORTON, J., concurs.

DORRIAN, P.J., dissents.

DORRIAN, P.J., dissenting.

{¶ 38} I respectfully dissent and would sustain the first assignment of error.

{¶ 39} The state's case was based entirely on circumstantial evidence. There was no

evidence linking appellant directly to the theft of the checks from the Buergel home.

There was no dispute that the checks were made out to appellant and that he cashed

them. Thus, the case turned on appellant's credibility and whether the jury believed

No. 15AP-935 15

appellant's account of how he came into possession of the checks and why he cashed

them. Under these circumstances, the prosecutor's question, which posited that

appellant's prior conviction also involved a check made out to him, just as in the present

case, went beyond an attack on appellant's credibility. It appears to have been designed to

suggest to the jury that appellant was guilty because the circumstances in this case

mirrored those of his prior conviction. This question was so prejudicial that it created the

risk that the jury would not be able to make an independent determination of appellant's

credibility.

{¶ 40} The prosecutor's question about the facts leading to appellant's prior

conviction was highly prejudicial because appellant's credibility was the key issue to be

determined by the jury. The prosecution clearly relied on the prior conviction to discredit

appellant's testimony, noting in closing argument that the jury could consider his prior

conviction in determining his truthfulness. The prosecutor also stated that, with respect

to one part of appellant's story, "[b]esides the testimony of a convicted forger, we don't

have any testimony or any other evidence" to support it. (Tr. Vol. II at 318.) Evid.R.

609(A)(3) expressly permits the use of a prior conviction to impeach a testifying

defendant's credibility. However, courts have narrowly limited the details of a prior

conviction that may be used for impeachment. Under these circumstances, I believe the

trial court's curative instruction, and the process leading to the issuance of the instruction,

was insufficient to eliminate the prejudice created by the prosecutor's question, which

suggested that the facts leading to appellant's prior conviction were the same as the facts

in the present case.

{¶ 41} With respect to appellant's counsel agreeing to the trial court's proposed

curative instruction, I note that in ineffective assistance of counsel claims involving

curative instructions, courts have held that a competent attorney may reasonably choose

not to request a limiting instruction in order to avoid further emphasizing a defendant's

prior convictions. See, e.g., State v. Hester, 10th Dist. No. 02AP-401, 2002-Ohio-6966,

¶ 15 ("Counsel may have declined to request a limiting instruction regarding appellant's

prior convictions out of concern that, if such an instruction were given, the prior

convictions would be once again called to the jury's attention."); State v. Rawls, 10th Dist.

No. 03AP-41, 2004-Ohio-836, ¶ 42 ("[T]here could have been a tactical reason for his trial

No. 15AP-935 16

counsel to not request an instruction on other acts evidence. For example, trial counsel

may have wanted to avoid drawing additional attention to the other acts testimony.").

Appellant's counsel was essentially in that scenario here and may not have requested a

more specific curative instruction in order to avoid compounding the effect of the

prejudicial information contained in the prosecutor's question. Therefore, the fact that

appellant's counsel agreed to the trial court's proposed curative instruction does not

preclude a finding that a mistrial was warranted.

{¶ 42} Under the circumstances presented in this case, where the state relied solely

on circumstantial evidence and appellant's credibility was the primary issue to be

determined by the jury, I would conclude that the prosecutor's question about the factual

circumstances of appellant's prior conviction prejudiced appellant's right to a fair trial.

Although the trial court sustained appellant's objection to the question and instructed the

jury to disregard it, the curative instruction was issued after an extended delay and was

insufficient to reverse the prejudice arising from the prosecutor's question. Therefore, I

would find the trial court abused its discretion by denying appellant's motion for a

mistrial.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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