State v. Jenks

574 N.E.2d 492, 61 Ohio St. 3d 259, 1991 Ohio LEXIS 1914
CourtOhio Supreme Court
DecidedJuly 31, 1991
DocketNo. 90-910
StatusPublished
Cited by11,124 cases

This text of 574 N.E.2d 492 (State v. Jenks) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Jenks, 574 N.E.2d 492, 61 Ohio St. 3d 259, 1991 Ohio LEXIS 1914 (Ohio 1991).

Opinion

Alice Robie Resnick, J.

We are confronted with two issues for our determination. First, the state asks this court to repudiate the rule regarding circumstantial evidence as set forth in State v. Kulig, supra. As a corollary, the state urges that we adopt the standard followed by the federal courts when reviewing the legal sufficiency of the evidence in a criminal case. The second issue presented in this case is whether the trial court committed reversible error in admitting certain evidence. A related question is whether the comments of the prosecutor during opening statement were likewise reversible error. We will consider these issues and the parties’ arguments in that order.

I

The doctrine relied upon by the court of appeals is found in Kulig, supra, wherein the syllabus provides: “Circumstantial evidence relied upon to prove an essential element of a crime must be irreconcilable with any reasonable theory of an accused’s innocence in order to support a finding of guilt.” Since Kulig, Ohio courts have treated this tenet of law as an appellate standard of [263]*263review. This rule of law is also embodied in the standard instruction on the use of circumstantial evidence. See 4 Ohio Jury Instructions (1988) 42, Section 405.03(2). As such, the state challenges not only the standard of appellate review from a criminal conviction based on circumstantial evidence, but also the circumstantial evidence instruction. In support, the state cites cases from the United States Supreme Court, the federal circuit courts, and various state supreme courts. Because the issue is squarely presented to this court, we shall conduct an analysis as to the appropriate standard of appellate review of a criminal conviction and the propriety of the circumstantial evidence instruction.

A

Prior Ohio Case Law

It is a basic principle of law that the prosecution has the burden of proving a defendant’s guilt beyond a reasonable doubt. The United States Supreme Court has held that the Due Process Clause of the Fourteenth Amendment to the United States Constitution protects a defendant in a criminal case against a conviction “ * * * except upon proof beyond a reasonable doubt of every fact necessary to constitute the crime with which he is charged.” In re Winship (1970), 397 U.S. 358, 364, 90 S.Ct. 1068, 1073, 25 L.Ed.2d 368, 375. It is also an elementary principle of law that when reviewing a criminal conviction, “ * * * [t]his court’s examination of the record at trial is limited to a determination of whether there was evidence presented, ‘which, if believed, would convince the average mind of the defendant’s guilt beyond a reasonable doubt.’ * * * Our review is thus confined to a determination of whether there was substantial evidence. * * * ” (Citations omitted.) State v. Eley (1978), 56 Ohio St.2d 169, 172, 10 0.0.3d 340, 341, 383 N.E.2d 132, 134. We have more recently stated that “ * * * ‘[t]his court may * * * examine the record with a view of determining whether the proper rules as to the weight of the evidence and degree of proof have been applied.’ State v. Martin (1955), 164 Ohio St. 54, 57, 57 O.O. 84, 87, 128 N.E.2d 7, 12. * * * [I]t is not the function of this court to weigh the evidence developed at trial. However, we will examine the record in order to determine whether the evidence is of sufficient probative force to support a finding of guilt beyond a reasonable doubt. * * * ” (Citations omitted.) State v. Sage (1987), 31 Ohio St.3d 173, . 183, 31 OBR 375, 383-384, 510 N.E.2d 343, 351.

When the state relies on circumstantial evidence, in whole or in part, to prove either some or all of the elements of the crime with which a defendant is charged, a question arises as to the weight to be given such evidence. In [264]*264these cases, Ohio courts have employed the Kulig rule.1 Although Kulig has been followed by subsequent case law, State v. Sorgee (1978), 54 Ohio St.2d 464, 8 O.O.3d 452, 377 N.E.2d 782; State v. Goodin (1978), 56 Ohio St.2d 438, 10 O.O.3d 533, 384 N.E.2d 290, we have limited the application of this rule concerning circumstantial evidence. “ * * * [I]t is only when circumstantial evidence alone is relied upon to prove an essential element of the crime that it must be irreconcilable with any reasonable theory of innocence. * * * ” (Emphasis added.) State v. Italiano (1985), 18 Ohio St.3d 38, 41, 18 OBR 75, 77, 479 N.E.2d 857, 860.

Therefore, this court has drawn a distinction between cases where the state uses wholly circumstantial evidence to prove an element of an offense, and cases where the state has submitted some direct evidence as to each element of a crime. It is only in the former scenario that this court has required that “[a]n appellate court will reverse a conviction based solely on circumstantial evidence where that evidence does not, as a matter of law, preclude all reasonable theories of innocence.” Sorgee, supra, at syllabus. In State v. Graven (1978), 54 Ohio St.2d 114, 119, 8 O.O.3d 113, 116, 374 N.E.2d 1370, 1374, this court stated: “ * * * [O]nce the jury has reached its decision, an appellate court, in a case where circumstantial evidence is relied upon, will reverse only where the evidence is insufficient as a matter of law to enable the jury to exclude a reasonable hypothesis of innocence.”

The Kulig standard entails a two-step process. First, as is done in a case involving direct evidence of guilt, an appellate court must determine whether there is sufficient probative evidence to support the defendant’s guilt beyond a reasonable doubt. See State v. Sage, supra. The second step, employed only when the state relies entirely on circumstantial evidence to prove an essential element of the offense, requires an appellate court to re-examine the circumstantial evidence to determine if the defendant’s theory of innocence is reasonable or plausible. See Sorgee, supra. In other words, the appellate court must weigh two competing theories, one pointing to guilt and the other to innocence. In order for the conviction to stand, the appellate court must be satisfied not only that the circumstantial evidence supports a finding of defendant’s guilt beyond a reasonable doubt, but, in addition, that the circum[265]*265stantial evidence is of sufficient force as to exclude every reasonable hypothesis of innocence put forward by the defense.2

B

Federal Case Law

The rule of law followed by the federal courts originated in Holland v. United States (1954), 348 U.S. 121, 75 S.Ct. 127, 99 L.Ed. 150. Therein, the United States Supreme Court was confronted with an attack on the trial court’s failure to give a requested jury instruction similar to the standard instruction on circumstantial evidence in Ohio. The court stated as follows:

“ * * * The petitioners assail the refusal of the trial judge to instruct that where the Government’s evidence is circumstantial it must be such as to exclude every reasonable hypothesis other than that of guilt.

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Cite This Page — Counsel Stack

Bluebook (online)
574 N.E.2d 492, 61 Ohio St. 3d 259, 1991 Ohio LEXIS 1914, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-jenks-ohio-1991.