State v. Knight

722 N.E.2d 568, 131 Ohio App. 3d 349
CourtOhio Court of Appeals
DecidedJune 5, 1998
DocketNo. C-970563.
StatusPublished
Cited by9 cases

This text of 722 N.E.2d 568 (State v. Knight) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Knight, 722 N.E.2d 568, 131 Ohio App. 3d 349 (Ohio Ct. App. 1998).

Opinion

*351 Marianna Brown Bettman, Judge.

This is an interlocutory appeal bought by the prosecution challenging the decision by the trial court to exclude certain evidence in the trial of defendantappellee Patrick Knight. 1 We agree with the prosecution, reverse the trial court’s judgment, and remand this matter for further proceedings consistent with this opinion.

CHARGES AGAINST KNIGHT

Knight was indicted by the Hamilton County grand jury on six counts of bribery, in violation of R.C. 2921.02(B), and four counts of sexual battery, in violation of R.C. 2907.03(A)(1). Four different victims were involved in these ten counts. 2 Knight was a Cincinnati police officer at the time these offenses were allegedly committed.

The trial court first determined that there would be four separate trials, with each trial limited to the allegations of a single victim. No challenge is raised as to this part of the court’s ruling. The court then directed the state to determine which of the four separate trials it wished to hold first. The state elected to proceed on the three counts of sexual battery and the three counts of bribery involving victim Nikia Mapp. At the same time, the state filed notice of its intent to introduce evidence of the acts involving the other three victims in the trial of the counts involving Mapp. The defense filed a pretrial motion asking the court to exclude all evidence of the acts involving the other three victims. The trial court granted this defense motion. The state then brought this appeal.

CRIM.R. 12(J) APPEAL

Under Crim.R. 12(J), the state is permitted to bring an appeal when the granting of a motion to suppress evidence has rendered the state’s proof with respect to the pending charge so weak that it effectively destroys the state’s case. This is such an appeal. 3 Additionally, in its decision granting the defense motion, *352 the trial court indicated it would welcome an interlocutory ruling from this court on this issue.

DISPOSITION OF STATE’S ASSIGNMENT OF ERROR

Other Acts

In its sole assignment of error, the state argues that the trial court erred to the prejudice of the prosecution when it excluded the use of the acts involving the three other victims in this case against Knight.

The danger with allowing other-acts evidence is that a jury will find the defendant guilty because he is a bad person. There is substantial danger that the use of other-acts evidence will cause the jury to make the impermissible inference that if the defendant committed other bad acts, he must be guilty of the crime with which he is charged. Still, there is also a proper place for other-acts evidence. Evidence of other acts is admissible if there is substantial proof that the other acts were committed by the defendant, and those acts tend to prove motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident. 4 Evid.R. 404(B); R.C. 2945.59. Yet, even this exception has an exception. Relevant evidence may still be excluded if its probative value is outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury. Evid.R. 403(A).

First, we analyze the issue in terms of Evid.R. 404(B), 5 R.C. 2945.59, and the case law. We quote extensively from the Ohio Supreme Court’s decision in State v. Lowe. 6

“Other acts may also prove identity by establishing a modus operandi applicable to the crime with which a defendant is charged. ‘Other acts forming a unique, identifiable plan of criminal activity are admissible to establish identity under Evid.R. 404(B).’ State v. Jamison (1990), 49 Ohio St.3d 182, 552 N.E.2d 180, syllabus. ‘ “Other acts” may be introduced to establish the identity of a perpetrator by showing that he has committed similar crimes and that a distinct, *353 identifiable scheme, plan, or system was used in the commission of the charged offense.’ State v. Smith (1990), 49 Ohio St.3d 137, 141, 551 N.E.2d 190, 194. While we held in Jamison that ‘the other acts need not be the same as or similar to the crime charged,’ Jamison, syllabus, the acts should show a modus operandi identifiable with the defendant. State v. Hutton (1990), 53 Ohio St.3d 36, 40, 559 N.E.2d 432, 438.

“A certain modus operandi is admissible not because it labels a defendant as a criminal, but because it provides a behavioral fingerprint which, when compared to the behavioral fingerprints associated with the crime in question, can be used to identify the defendant as the perpetrator.”

Following this line of reasoning, in the recent case of State v. Love, 7 this court allowed evidence of the sexual molestation of two other young women in Love’s rape trial involving a third victim. In each incident, the defendant chose a single mother with a prepubescent daughter, the abuse began shortly after the defendant became involved with the mother, and the manner of the abuse was the same, thus establishing the kind of behavioral fingerprint articulated by the Ohio Supreme Court in Lowe.

Knight’s case, the one presently before us, provides a textbook behavioral fingerprint. Each of the acts provides evidence of the abuse of a position of public trust in exchange for actual or expected sexual favors. In each, there is evidence that Knight, while in his official capacity as a police officer, stopped women on minor or nonexistent offenses and then used either the offenses or outstanding warrants as the club that he offered not to wield in exchange for sexual favors.

The defense misses the point entirely when it tries to point out dissimilarities in details of the other acts. At best, such differences go to the weight of the evidence, not to its admissibility. State v. Jamison. 8 The “other acts” in this case form a unique, identifiable modus operandi which is more of a behavioral fingerprint than the plan used in the series of robberies in Jamison or in the abductions in Broom. This is the fingerprint of a law enforcement officer who abused a position of public trust with a plan to ignore charges in exchange for sexual favors. Thus, we first hold that the evidence involving the other three victims is admissible under Evid.R. 404(B) in the state’s present case against Knight.

*354 Potential Prejudice

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Cite This Page — Counsel Stack

Bluebook (online)
722 N.E.2d 568, 131 Ohio App. 3d 349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-knight-ohioctapp-1998.