State v. Moore, Unpublished Decision (10-7-2003)

2003 Ohio 5342
CourtOhio Court of Appeals
DecidedOctober 7, 2003
DocketNo. 03AP-145 (REGULAR CALENDAR)
StatusUnpublished
Cited by1 cases

This text of 2003 Ohio 5342 (State v. Moore, Unpublished Decision (10-7-2003)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Moore, Unpublished Decision (10-7-2003), 2003 Ohio 5342 (Ohio Ct. App. 2003).

Opinion

OPINION
{¶ 1} Defendant-appellant, Ronald C. Moore, appeals from a judgment of the Franklin County Court of Common Pleas finding him guilty of one count of receiving stolen property, one count of forgery and one count of possessing criminal tools, and sentencing him accordingly. Because the trial court did not abuse its discretion in allowing the state's use of the fingerprint cards and in denying appellant's motion for a mistrial, we affirm that judgment.

{¶ 2} By indictment filed August 5, 2002, appellant was charged with one count of receiving stolen property in violation of R.C. 2913.51, one count of forgery in violation of R.C. 2913.31, and one count of possessing criminal tools in violation of R.C. 2923.24. Appellant allegedly forged and cashed a stolen check. Appellant entered not guilty pleas to the charges and the case proceeded to a jury trial.

{¶ 3} At trial, the state first presented the testimony of Richard Pope, an investigator for Huntington National Bank ("Huntington"). Pope testified that he investi-gated a customer's report of stolen checks. The customer, Beth Daulbaugh, reported the checks stolen in February 2001. The check at issue in this matter was dated March 1, 2001, and was cashed at a Huntington bank on March 2, 2001. The check was allegedly signed by Daulbaugh, made payable to appellant, and endorsed by appellant on the back of the check. Pope noted that there was also an Ohio driver's license number written on the back of the check. Pope testified that part of a bank teller's standard procedure when cashing a check is to ask the person for a picture ID to establish the identity of the person cashing the check. Pope then filed a police report with the Columbus Police Department ("CPD").

{¶ 4} Detective Dean Jackson, a detective in the forgery and fraud unit of the CPD, investigated the police report Pope filed. He testified that, once a check is reported stolen, any people listed as payees on the check are considered suspects. Appellant was the payee on the check in question. Detective Jackson also testified that appellant's driver's license number was on the back of the check. Detective Jackson then submitted the check to the Crime Scene Search Unit to test it for fingerprints. He also had a handwriting expert analyze the writing on the check and compare that writing to appellant's known handwriting samples.

{¶ 5} Ronald Waugh, a detective with the Crime Scene Search Unit of the CPD, processed the check for latent, or hidden, fingerprints. Detective Waugh noted a latent fingerprint on the check and forwarded the check for an evaluation of that fingerprint. Robert Lawson, a latent print examiner for the CPD, analyzed the fingerprint on the check. Lawson compared the latent fingerprint found on the check to appellant's known fingerprints. From this comparison, Lawson concluded that the fingerprint on the check was from appellant's right thumb. On cross-examination, Lawson admitted that there was one other latent fingerprint found on the check but that he could not identify that print.

{¶ 6} Ann Dring, a document and handwriting examiner with the forgery and fraud unit of the CPD, testified that Detective Jackson asked her to examine the handwriting on the check and to compare it to known samples of appellant's signature. Detective Jackson gave her seven samples of appellant's known signatures. The signatures were on seven different cards used to record appellant's fingerprints between 1994 and 2001. After comparing the writing on the check to the samples, Dring concluded that it was likely that the person who endorsed the back of the check also signed the fingerprint cards. She could not conclude that appellant wrote any of the words on the front of the check.

{¶ 7} Beth Daulbaugh's testimony was stipulated to by the parties. That stipula-tion indicated that Daulbaugh's purse was stolen on February 16, 2001, and the check relevant to this matter was inside her purse when it was stolen. She reported the theft to Huntington and the CPD. Daulbaugh did not write the check nor did she authorize anyone to write the check. Finally, she did not know appellant and did not give him permission to cash the check.

{¶ 8} Appellant did not present any witnesses or evidence. The jury returned guilty verdicts on all three counts and the trial court sentenced appellant accordingly.

{¶ 9} Appellant appeals, assigning the following assignment of error:

The Defendant Was Denied A Fair Trial In Violation Of His Right To Due Process Of Law When Evidence Was Admitted Which Provided The Jury With The Reasonable Inference That The Defendant Had Prior Criminal Involvement.

{¶ 10} Appellant's assignment of error concerns the state's use of appellant's fingerprint cards during Dring's testimony. The cards were not admitted into evidence. However, they were shown to the jury as samples of appellant's signature that Dring used to compare with the signature on the stolen check. Dring testified that she received these cards from Detective Jackson. Printed on each of the cards were the words "Name of person being fingerprinted" and "may be computerized in local, state, and national files." After Dring's testimony, appellant requested a mistrial, claiming that the use of the cards disclosed to the jury that appellant had been fingerprinted seven times. Appellant argued that the fingerprint cards improperly implied to the jury that appellant had been previously involved in criminal activity. Although the trial court denied appellant's request for a mistrial, it did provide the jury with the following instruction after Dring's testimony:

* * * Those things were just used to aid the witness and give their testimony. There is some printing on there suggesting that the signatures came from previous fingerprinting. Unfortunately, had I known that was going to be there, I would have made sure that that wasn't on there, okay. I could do a couple things. I could say this is such a bad thing and declare a mistrial and start all over, which was what counsel is asking for at the sidebar, and I didn't allow it, because I think you are intelligent enough as a jury to disregard it and decide this case solely on the basis of the evidence and not the fact that the defendant might have been fingerprinted in the past, and that's where they got the samples.

What I am saying, I think the jurors are intelligent enough and smart enough, that if somebody slips up, and that was a slip-up, that you can put that out of your mind, and I instruct you to put that out of your mind and only consider it — That isn't going to be an exhibit. You are not going to have that as an exhibit. It was to ask her how to interpret fingerprints and please disregard it. Does anybody feel they are prejudiced that this person is not going to get a fair trial? Everybody is shaking their head, won't be, and we will have to disregard and let it go. Appreciate it.

{¶ 11} Appellant claims the state's use of the fingerprint cards denied him a fair trial by inferring to the jury that he had previous criminal involvement. State v. Breedlove (1971), 26 Ohio St.2d 178. We disagree. In Breedlove, the Ohio Supreme Court held that it was prejudicial error to admit a police photograph with police identification numbers when testimony also indicated that the photographs were "of guys that have committed crimes." Id. at 180.

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Related

State v. Myers, Unpublished Decision (3-5-2007)
2007 Ohio 915 (Ohio Court of Appeals, 2007)

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Bluebook (online)
2003 Ohio 5342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-moore-unpublished-decision-10-7-2003-ohioctapp-2003.