2016 OHIO 8505 - State v. Knight

[Cite as State v. Knight,

2016-Ohio-8505

STATE OF OHIO ) IN THE COURT OF APPEALS
)ss: NINTH JUDICIAL DISTRICT
COUNTY OF WAYNE )

STATE OF OHIO C.A. No. 15AP0019

Appellee

v. APPEAL FROM JUDGMENT
ENTERED IN THE
STEPHEN P. KNIGHT WAYNE COUNTY MUNICIPAL COURT
COUNTY OF WAYNE, OHIO
Appellant CASE No. 2014 CR-B 001000

DECISION AND JOURNAL ENTRY

Dated: December 30, 2016

SCHAFER, Judge.

{¶1} Defendant-Appellant, Stephen P. Knight, appeals the judgment of the Wayne

County Municipal Court convicting him of one count of sexual imposition and one count of

failure to comply with underage alcohol laws. We affirm.

{¶2} On July 1, 2014, the State filed a criminal complaint against Knight, charging him

with the following counts: (I) failure to comply with underage alcohol laws in violation of R.C.

4301.69(B), a first-degree misdemeanor; (II) sexual imposition in violation of R.C.

2907.06(A)(1), a third-degree misdemeanor; and (III) sexual imposition in violation of R.C.

2907.06(A)(2), a third-degree misdemeanor. Knight pleaded not guilty to the charges and the

matter proceeded to a jury trial.

{¶3} At the conclusion of trial, the jury found Knight guilty of Counts I and III of the

complaint, but acquitted him of Count II. Knight subsequently filed a motion to set aside the
2

verdicts and enter judgments of acquittal pursuant to Crim.R. 29(C). The trial court ultimately

denied Knight’s motion. On April 30, 2015, the trial court sentenced Knight, but stayed its

sentence pending this appeal.

{¶4} Knight filed this timely appeal and raised three assignments of error for this

Court’s review.

II.

Assignment of Error I

The trial court erred in overruling Mr. Knight’s motion for a mistrial when
[the victim] testified to prior bad acts of Mr. Knight in violation of Evid.R.
404(B).

{¶5} In his first assignment of error, Knight argues that the trial court erred by denying

his motion for a mistrial based on the victim’s testimony concerning Knight’s prior bad acts. We

disagree.

{¶6} “Great deference is afforded to a trial court’s decision regarding a motion for

mistrial[.]” (Internal citations omitted.) State v. Howes, 9th Dist. Summit No. 24665, 2010–

Ohio–421, ¶ 11. We recognize that the trial court judge is in the best position to determine

whether the declaration of a mistrial is warranted under the circumstances as they have arisen in

the courtroom. State v. Kyle, 9th Dist. Summit No. 24655, 2010–Ohio–4456, ¶ 25, citing State v.

Glover,

35 Ohio St.3d 18, 19

 (1988); State v. Ahmed,

103 Ohio St.3d 27

, 2004–Ohio–4190, ¶ 92.

Accordingly, this Court “will not second-guess such a determination absent an abuse of

discretion.”

Ahmed at ¶ 92

. An abuse of discretion is more than an error of judgment; it means

that the trial court was unreasonable, arbitrary, or unconscionable in its ruling. Blakemore v.

Blakemore,

5 Ohio St.3d 217, 219

 (1983). When applying the abuse of discretion standard, this
                                                3


Court may not substitute its judgment for that of the trial court. Pons v. Ohio State Med. Bd.,

66 Ohio St.3d 619, 621

 (1993).

       {¶7}    “‘Mistrials need be declared only when the ends of justice so require and a fair

trial is no longer possible.’” State v. Witcher, 9th Dist. Summit No. 26111, 2012–Ohio–4141, ¶

32, quoting State v. Franklin,

62 Ohio St.3d 118, 127

 (1991). “The essential inquiry on a motion

for mistrial is whether the substantial rights of the accused are adversely affected.” Howes,

2010–Ohio–421, at ¶ 11, quoting Wadsworth v. Damberger, 9th Dist. Medina No. 3024-M,

2000 WL 1226620

, *2 (Aug. 30, 2000). In determining whether a defendant was deprived of a fair

trial, we must determine whether, absent the error or irregularity, “the jury would have found the

appellant guilty beyond a reasonable doubt.” 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). To

determine whether the alleged misconduct resulted in prejudice, we must consider (1) the nature

of the error, (2) whether an objection was made, (3) whether the trial court provided corrective

instructions, and (4) the strength of the evidence against the defendant. Aleshire at ¶ 42, citing

State v. Tyler, 10th Dist. Franklin No. 05AP–989, 2006–Ohio–6896, ¶ 20.

       {¶8}    On direct examination, the victim testified that on November 4, 2013, Knight

sexually molested him in the middle of the night while he was lying in bed at Knight’s home.

The victim further testified that he did not contact the police regarding this incident until

February of 2015. However, on the very day that Knight contacted the Wayne County Sheriff’s

Office and gave his statement, the victim also had a telephone conversation with Knight. The

victim testified that he recorded his phone conversation with Knight in order “[t]o get answers”

and to “get evidence[.]” The State then played the recording of the telephone conversation to the

jury. After the recording had finished playing for the jury, the following exchange occurred:
                                                 4


       Prosecutor: In your conversation that you have with [Knight], you mention a
       recording. Could you explain, could you explain the reference to that recording to
       the jury?

       Victim: I wanted answers about what he had done to me. I knew if I confronted
       him he would just deny it so I told him this had been going on for a while now,
       uh …

       Defense counsel: … objection. May we approach?

At sidebar, defense counsel made a motion for a mistrial, arguing that the victim’s statement that

“this had been going on for a while now” referred to incidents of past abuse, in violation of

Evid.R. 404(B). Defense counsel also argued that the victim’s testimony was prejudicial such

that a curative instruction would be insufficient to undo “the damage that has been done.” In

overruling defense counsel’s objection, the trial court noted that the victim’s testimony did not

refer to any specific prior bad acts by Knight. Moreover, following the sidebar, the trial court

told the jury that the victim’s statement in question was offered for the purpose of explaining the

reference to the recording of the telephone conversation. The trial court further instructed the

jury that they were “to infer nothing from [the victim’s statement] other than as an answer to that

specific question.”

       {¶9}    Knight argues on appeal that since no physical evidence was presented at trial, the

jury’s verdict necessarily turned on the credibility of the witnesses. As such, Knight contends

that the victim’s statement that “this had been going on for a while now” severely prejudiced his

right to a fair trial. However, after reviewing the record, we cannot say that the trial court abused

its discretion in denying Knight’s motion for a mistrial. First, the victim’s statement was vague

and did not reference any specific prior bad act on the part of Knight. Second, there was ample

testimony given at trial to convict Knight of the charged offenses, such as the victim describing

how he was awoken in the middle of the night by Knight grabbing his penis, as well as Knight’s
                                                 5


subsequent text messages and recorded telephone conversation with the victim wherein he both

admitted to inappropriately touching the victim and apologized for doing so.            Knight has

therefore failed to demonstrate how or if the admission of the victim’s statement prejudiced him

such that the jury would not have convicted him but for this statement. And third, the trial court

specifically instructed the jury not to infer anything from the victim’s testimony in question other

than as an answer to counsel’s specific question. As the jury is presumed to have followed the

trial court’s instruction, we cannot say that the victim’s testimony affected the outcome of the

trial. Thus, we conclude that the trial court did not err by denying Knight’s motion for a mistrial

based on the victim’s statement. See State v. W.J., 10th Dist. Franklin No. 14AP-457, 2015-

Ohio-2353, ¶ 49-52 (concluding that the trial court did not abuse its discretion in denying

appellant’s motion for a mistrial in light of the ample evidence presented at trial to convict him

and where the child victim’s testimony concerning appellant’s criminal history was vague and

did not reference any specific crime); see also State v. Ocasio, 9th Dist. Lorain No.

15CA010773,

2016-Ohio-4686, ¶ 23

 (concluding that a prosecutor’s erroneous statement

concerning gross sexual imposition being a strict-liability offense did not affect the outcome of

the trial since the trial court instructed the jury on the mens rea element of the offense and the

jury was presumed to have followed the trial court’s instruction).

       {¶10} Knight’s first assignment of error is overruled.

                                     Assignment of Error II

       The trial court impermissibly allowed Deputy Saurer to testify as an expert
       on sexual assault when the State did not identify her as an expert, did not
       provide an expert report, and the deputy was not qualified as an expert.

       {¶11} In his second assignment of error, Knight argues that the trial court erred by

permitting Deputy Teresa Saurer to testify as an expert witness. We disagree.
                                                  6


        {¶12} At the outset, we note that Knight failed to object to Deputy Saurer’s testimony at

trial. As such, Knight has forfeited all arguments but plain error on this issue. See Crim.R.

52(B); State v. Mobley, 2d Dist. Montgomery No. 26858,

2016-Ohio-4579, ¶ 29

. To establish

plain error:

        “[f]irst, there must be an error, i.e., a deviation from the legal rule. … Second,
        the error must be plain. To be ‘plain’ within the meaning of Crim.R. 52(B), an
        error must be an ‘obvious’ defect in the trial proceedings. … Third, the error
        must have affected ‘substantial rights[]’ [to the extent that it] … affected the
        outcome of the trial.”
State v. Hardges, 9th Dist. Summit No. 24175, 2008–Ohio–5567, ¶ 9, quoting State v. Barnes,

94 Ohio St.3d 21, 27

 (2002). However, “[n]otice of plain error under Crim.R. 52(B) is to be

taken with the utmost caution, under exceptional circumstances and only to prevent a manifest

miscarriage of justice.” State v. Long,

53 Ohio St.2d 91

(1978), paragraph three of the syllabus.

{¶13} At trial, Deputy Saurer of the Wayne County Sheriff’s Department testified

regarding her investigation into the victim’s allegations against Knight. Specifically, Deputy

Saurer testified that in her training and experience as a deputy sheriff and as a sexual assault

officer, it is very common for victims of sexual abuse to delay reporting the abuse to the

authorities. She also testified that it is common for victims of sexual abuse to maintain contact

with their abuser after the abuse occurs. Knight contends that Deputy Saurer should not have

been permitted to testify because she was not qualified as an expert and had not submitted an

expert report in compliance with Crim.R. 16(K). Knight further contends that Deputy Saurer’s

testimony may have affected the outcome of his trial for two reasons. First, her testimony was

irrelevant and may have bolstered the victim’s credibility. And second, because the State did not

provide defense counsel with advance warning of Deputy Saurer’s expertise, Knight was ill-

prepared to refute Deputy Saurer’s testimony.
7

{¶14} Assuming arguendo that Deputy Saurer’s testimony was improper, we cannot

conclude that Knight has established the existence of plain error in this matter. Although Knight

speculates that Deputy Saurer’s alleged expert testimony affected the jury’s verdict, he has not

demonstrated that he was unfairly prejudiced as a result of the testimony. As noted earlier in this

opinion, there was ample other evidence presented at trial to support Knight’s convictions for

sexual imposition and failure to comply with underage alcohol laws, including the victim’s own

testimony describing in great detail how Knight inappropriately touched him, as well as Knight’s

subsequent text and telephone conversations with the victim wherein he admitted to

inappropriately touching him and apologized for doing so. As such, even if the trial court had

excluded Deputy Saurer’s testimony, Knight has not demonstrated that the outcome of his trial

would have been different. See State v. Palmer, 12th Dist. Butler Nos. CA2013-12-243,

CA2014-01-014,

2014-Ohio-5491, ¶ 42

, citing State v. Joseph,

73 Ohio St.3d 450, 458

 (1995);

see also Mobley at ¶ 34 (holding that in the absence of any objection pursuant to Evid.R. 702 or

Crim.R. 16(K), the trial court did not err by failing to sua sponte exclude evidence that appeared

to be proper on its face).

       {¶15} Knight’s second assignment of error is overruled.

                                     Assignment of Error III

       The trial court failed to define “substantially impaired” during its
       instructions to the jury on the elements of Sexual Imposition and this failure
       constituted plain error thereby depriving appellant of his right to a fair trial.

       {¶16} In his third assignment of error, Knight contends that the trial court committed

plain error by failing to instruct the jury on the definition of the term “substantially impaired” as

it is used in R.C. 2907.06(A). We disagree.
                                                  8


       {¶17} Generally, “a defendant is entitled to have the jury instructed on all elements that

must be proved to establish the crime with which he is charged, and, where specific intent or

culpability is an essential element of the offense, a trial court’s failure to instruct on that mental

element constitutes error.” State v. Adams,

62 Ohio St.2d 151, 153

 (1980). In State v. Zeh,

31 Ohio St.3d 99

 (1987), the Supreme Court of Ohio observed that “[t]he phrase ‘substantially

impaired,’ in that it is not defined in the Ohio Criminal Code, must be given the meaning

generally understood in common usage.”

Id. at 103

. The Zeh court held that “substantial

impairment must be established by demonstrating a present reduction, diminution or decrease in

the victim's ability, either to appraise the nature of his conduct or to control his conduct.”

Id. at 103-104

.    Knight’s third assignment of error challenges the trial court’s omission of this

information in its jury instructions.

       {¶18} However, we again note that Knight failed to object to the jury instructions at

trial. As such, Knight has forfeited all arguments but plain error on this issue. See State v.

Springs, 8th Dist. Cuyahoga No. 103539,

2016-Ohio-5323, ¶ 44

. An erroneous jury instruction

does not constitute plain error unless, but for the error, the outcome of the trial clearly would

have been otherwise. State v. Cooperrider,

4 Ohio St.3d 226, 227

(1983).

{¶19} After reviewing the record, we determine that Knight has failed to demonstrate

plain error with respect to the jury instructions since we cannot conclude that he was prejudiced

by the omitted definition of the term “substantially impaired.” The evidence in this case shows

that the victim arrived at Knight’s house at 11:30 p.m. on November 4, 2013, where he

proceeded to consume several beers, several mixed drinks, and an Ativan tablet. The victim

testified that he drank too much and ultimately vomited in the bathroom. The victim further

testified that after vomiting, he “went straight to bed” in Knight’s downstairs bedroom. Lastly,
9

the victim testified that he woke up in the middle of the night to Knight inappropriately touching

him. Based on the foregoing evidence, we are unable to conclude that the outcome of Knight’s

trial would have been different had the trial court fully instructed the jury on the proper

definition of the term “substantially impaired.” See Springs at ¶ 46 (“[T]he evidence in this case

demonstrated that [the victim] was asleep at the time of the sexual intercourse. Thus, we are

unable to conclude that but for an error in further defining ‘substantially impaired,’ the outcome

of the trial clearly would have been otherwise.”).

{¶20} Knight’s third assignment of error is overruled.

III.

{¶21} Having overruled Knight’s three assignments of error, the judgment of the Wayne

County Municipal Court is affirmed.

Judgment affirmed.

There were reasonable grounds for this appeal.

We order that a special mandate issue out of this Court, directing the Wayne County

Municipal Court, County of Wayne, State of Ohio, to carry this judgment into execution. A

certified copy of this journal entry shall constitute the mandate, pursuant to App.R. 27.

Immediately upon the filing hereof, this document shall constitute the journal entry of

judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the

period for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is

instructed to mail a notice of entry of this judgment to the parties and to make a notation of the

mailing in the docket, pursuant to App.R. 30.
10

Costs taxed to Appellant.

JULIE A. SCHAFER
FOR THE COURT

CARR, P. J.
MOORE, J.
CONCUR.

APPEARANCES:

DAVID C. SHELDON, Attorney at Law, for Appellant.

DANIEL R. LUTZ, Prosecuting Attorney, and NATHAN SHAKER, Assistant Prosecuting
Attorney, for Appellee.