State v. Laghaoui

2018 Ohio 2261, 114 N.E.3d 249
CourtOhio Court of Appeals
DecidedJune 11, 2018
DocketNO. CA2017–06–098
StatusPublished
Cited by10 cases

This text of 2018 Ohio 2261 (State v. Laghaoui) 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. Laghaoui, 2018 Ohio 2261, 114 N.E.3d 249 (Ohio Ct. App. 2018).

Opinion

S. POWELL, P.J.

{¶ 1} Defendant-appellant, Mohammed Laghaoui ("Laghaoui"), appeals from his conviction in the Warren County Court of Common Pleas after a jury found him guilty of a variety of felony offenses, including attempted aggravated murder of a law enforcement officer, which resulted in him being sentenced to an aggregate 36-year prison term. For the reasons outlined below, we affirm.

{¶ 2} On July 5, 2016, the Warren County Grand Jury returned a multi-count indictment charging Laghaoui with attempted aggravated murder of a law enforcement officer, felonious assault, improperly discharging a firearm into a habitation, tampering with evidence, and domestic violence, among others. The charges arose after Laghaoui used a Century Arms RAS-47 (a civilian variant of an AK-47) to shoot Deputy Katie Barnes of the Warren County Sheriff's Office, his father, Abdessadek Laghaoui, and shot at his neighbor, Jason Ratliff, after he and his brother, Lhoucine Laghaoui, got into an argument about cleaning the dishes. 1 Laghaoui, who is originally from Morocco, was then just 19 years old.

{¶ 3} On July 6, 2016, Laghaoui appeared for his arraignment and entered a plea of not guilty. After Laghaoui entered his not guilty plea, the trial court set bond at $2,000,000 and appointed Laghaoui an attorney. The following week, on July 13, 2016, Laghaoui requested the trial court order a competency evaluation to determine whether he was competent to stand trial. The trial court granted Laghaoui's motion and scheduled a hearing on the matter for September 14, 2016.

{¶ 4} On August 12, 2016, attorney Nadeem Quraishi ("Attorney Quraishi") filed a notice of substitution of counsel for Laghaoui, thereby becoming Laghaoui's counsel of record. It is undisputed that Attorney Quraishi was hired by Laghaoui's *254 father, Abdessadek. As noted above, Laghaoui's father was one of the victims Laghaoui was charged with shooting in this case.

{¶ 5} On September 14, 2016, the trial court held the previously scheduled hearing on Laghaoui's competency to stand trial. At this hearing, the trial court heard testimony from a single witness, Dr. Jennifer O'Donnell, a psychologist with Forensic Evaluation Service Center, Inc., who testified that Laghaoui was not competent to stand trial based on her "strong sense, clinical sense" that "there was something going on" with Laghaoui given his guardedness and his general unwillingness to engage in a conversation with her while he was being held in the Warren County Jail regarding the charges against him, the basis for those charges, and any possible defense(s) he may have had. As Dr. O'Donnell testified, "I tried to let the Court know I have a sense that there's something going on here." This opinion, as Dr. O'Donnell testified, was based on the limited information then available to her, which came mostly from her discussion with Laghaoui's parents.

{¶ 6} Despite Dr. O'Donnell's testimony, the trial court found Laghaoui was competent to stand trial. In so holding, the trial court found Dr. O'Donnell's testimony "clearly established" that Laghaoui understood the "nature of the proceedings and the objective of these proceedings." The trial court found the same to be true regarding whether Laghaoui could assist in his defense. As the trial court stated, "I do find that Dr. O'Donnell limited her opinion to a sense or a feeling based upon her meeting with [Laghaoui] and that that sense or feeling is not going to rise * * * to a preponderance of the evidence, and that that presumption [that Laghaoui was competent to stand trial] is not overcome."

{¶ 7} On October 21, 2016, Laghaoui filed a notice with the trial court joining his not guilty plea with a plea of not guilty by reason of insanity, which was based primarily on his admitted prior use of synthetic cannabinoids. Several months later, on March 10, 2017, the state filed a motion in limine requesting the trial court exclude testimony from Laghaoui's intended expert witness, Dr. William Fantegrossi, "concerning any alleged psychiatric or psychological conditions of the defendant that are related to his voluntary ingestion of drugs;" specifically, the synthetic cannabinoids XLR-11 and AB-CHMINACA.

{¶ 8} After holding a hearing on the matter, the trial court granted the state's motion in limine. In reaching this decision, the trial court noted Dr. Fantegrossi's testimony that the relationship between synthetic cannabinoids and their potential to induce psychosis had not yet been subject to peer review and "is not generally accepted in the scientific community, due to its relatively new emergence as a field of study." The trial court further noted:

Ultimately, Dr. Fantegrossi stated that it cannot be determined to a reasonable degree of scientific certainty that synthetic cannabinoids, such as the ones ingested by [Laghaoui], induce psychosis, just that there is a relationship and that he "would not be surprised" if the drugs induced psychosis.

Concluding, the trial court stated:

The Court finds that while Dr. Fantegrossi certainly spoke competently and thoroughly about his field of study and the emerging research that has been completed, this theory remains largely unsubstantiated as yet. For this reason, the Court finds that this testimony cannot pass Daubert's reliability standard. As a result, the Court finds this testimony is therefore rendered inadmissible under Evid. R. 702.

*255 {¶ 9} After granting the state's motion in limine, the matter proceeded to an eight-day jury trial. At trial, the jury heard testimony from several witnesses, including Deputy Barnes, Laghaoui's father, Abdessadek, and Laghaoui's brother, Lhoucine. After both parties rested, the trial court provided the jury with its final jury instructions, which included an instruction on intoxication that "[t]he defense of insanity cannot be successfully established simply on the basis that the condition resulted from the use of intoxicants or drugs where such use is not shown to be habitual or chronic." Following deliberations, the jury returned a verdict finding Laghaoui guilty of the above-named offenses, thereby rejecting Laghaoui's claims that he acted in self-defense and/or was not guilty by reason of insanity. The trial court then sentenced Laghaoui to an aggregate 36-year prison term.

{¶ 10} Laghaoui now appeals from his conviction, raising six assignments of error for review.

{¶ 11} Assignment of Error No. 1:

{¶ 12} THE TRIAL COURT ERRED WHEN IT FOUND DEFENDANT-APPELLANT TO BE COMPETENT TO STAND TRIAL.

{¶ 13} In his first assignment of error, Laghaoui argues the trial court erred by finding him competent to stand trial. We disagree.

{¶ 14} Due process and fundamental fairness demand that a criminal defendant who is not competent to stand trial not be tried and convicted of an offense. State v. Murphy , 173 Ohio App.3d 221 , 2007-Ohio-4535

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In re P.M.S.
2023 Ohio 3825 (Ohio Court of Appeals, 2023)
State v. Martin
2023 Ohio 2631 (Ohio Court of Appeals, 2023)
State v. Tingler
2022 Ohio 3792 (Ohio Court of Appeals, 2022)
Simon v. Larreategui
2022 Ohio 1881 (Ohio Court of Appeals, 2022)
State v. Green
2022 Ohio 101 (Ohio Court of Appeals, 2022)
State v. Lee
2021 Ohio 2544 (Ohio Court of Appeals, 2021)
State v. Baston
2021 Ohio 890 (Ohio Court of Appeals, 2021)
State v. Watkins
2021 Ohio 163 (Ohio Court of Appeals, 2021)
State v. Ly
2020 Ohio 4265 (Ohio Court of Appeals, 2020)
State v. Beamon
2019 Ohio 443 (Ohio Court of Appeals, 2019)

Cite This Page — Counsel Stack

Bluebook (online)
2018 Ohio 2261, 114 N.E.3d 249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-laghaoui-ohioctapp-2018.