State v. Koch

Ohio Court of Appeals
State v. Koch, 2019 Ohio 4182 (2019)
Froelich

State v. Koch

Opinion

[Cite as State v. Koch,

2019-Ohio-4182

.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY

STATE OF OHIO : : Plaintiff-Appellee : Appellate Case No. 28041 : v. : Trial Court Case No. 2016-CR-1987/2 : BARIS KOCH : (Criminal Appeal from : Common Pleas Court) Defendant-Appellant : :

...........

OPINION

Rendered on the 11th day of October, 2019.

...........

MATHIAS H. HECK, JR., by ANDREW T. FRENCH, Atty. Reg. No. 0069384, Montgomery County Prosecutor’s Office, Appellate Division, Montgomery County Courts Building, 301 West Third Street, 5th Floor, Dayton, Ohio 45422 Attorney for Plaintiff-Appellee

CHARLES BLUE, Atty. Reg. No. 0074329, 401 E. Stroop Road, Kettering, Ohio 45429 Attorney for Defendant-Appellant

.............

FROELICH, J. -2-

{¶ 1} Baris Koch was convicted after a jury trial in the Montgomery County Court

of Common Pleas of two counts of felonious assault (deadly weapon – Count One, and

serious physical harm – Count Two). The trial court sentenced him to community control

for a period not to exceed five years.1

{¶ 2} Baris 2 appeals from his convictions, challenging two jury instructions, the

allowance of lay opinion testimony regarding surveillance videos, and the admission of

evidence of a prior altercation between many of the same participants on the same day,

but for which Baris was not present. For the following reasons, the trial court’s judgment

will be affirmed.

I. Factual and Procedural History

{¶ 3} The evidence at trial established the following facts.

{¶ 4} The complainant, Aydin Akhmdov, was initially self-employed as a long-

distance truck driver. During this time, Aydin stored his truck at Ameripro Logistics, a

local trucking company owned and managed by three brothers, Mustafa, Sobir, and Sevil

Shakhmanov, Baris’s cousins. Aydin testified that he was also familiar with a different

nearby trucking company owned by the Koch family, which consisted of brothers Murad,

Izmir, and Baris. At some point in 2015, Mustafa hired Aydin as a driver for Ameripro.

After approximately two months, Aydin broke his leg in an accident and was unable to

work. Aydin testified that when he stopped working for Ameripro, he was paid $1,050

1 The trial court’s online docket reflects that Koch’s community control has been successfully terminated. Given that Koch’s convictions involved felony offenses, his appeal nevertheless is not moot. 2 Because several of the individuals involved in the altercations share the same last names, we will refer to them by their first names. -3-

for mileage, but was still owed an additional $1,800.

{¶ 5} Aydin stated that for several months, he contacted Mustafa many times,

unsuccessfully, in an effort to recover the $1,800. Mustafa eventually blocked Aydin’s

phone number. On June 7, 2016, Aydin called and reached Sevil, who told Aydin to

come to the Ameripro office to get his back pay. Aydin testified that he went to Ameripro

later that day, but the doors were locked and he was unable to locate anyone. Aydin

tried to reach Sevil again, but when he (Aydin) did not reach him (Sevil), Aydin left. After

he left Ameripro, Aydin noticed that Sevil had called him several times. Aydin called

Sevil back and was told to return to Ameripro if he wanted to be paid. Aydin returned in

his blue Honda Civic approximately 15 minutes later.

{¶ 6} Surveillance cameras located outside the Ameripro office recorded the

encounter between Aydin and members of the Shakhmanov and Koch families. In the

video, Aydin can be seen arriving at Ameripro and parking his car at a tire business across

Valley Street from Ameripro. Aydin testified that as he sat in his parked car, he observed

Sevil remove a tire iron from his car and hide it in his pants. The video shows that Aydin

got out of his vehicle and stood in the tire business parking lot, facing Ameripro’s lot.

Sevil and Mustafa walked to the edge of the Ameripro lot, and the two men can be seen

attempting to call Aydin across the street. When Aydin refused to cross the street, Sevil,

Mustafa, and their brother, Sabir, who had joined them, walked across the street to where

Aydin was standing.

{¶ 7} While the three men talked to Aydin, Izmir and Murad Koch drove up in a

white BMW sedan and parked behind where all of the men were talking, perpendicular to

Aydin’s Honda. At that point, the men surrounded Aydin. Aydin moved next to the -4-

driver’s side door of his Honda, and the group moved with him. After the apparent verbal

disagreement continued there for approximately 40 seconds, Aydin attempted to walk

away from the men. Murad ran toward Aydin and repeatedly hit him with a collapsible

metal baton as Aydin attempted to back away. After Aydin ran between some vehicles

parked nearby, all five men followed him and began beating him. Aydin testified that

during the assault, Sevil struck him in the head with a tire iron. The physical assault

lasted for approximately 20 seconds, and it stopped when an unconnected person

intervened. The men continued to engage verbally.

{¶ 8} At this juncture, Baris and Kamil Abbasov, another cousin, drove into the tire

business’s parking lot in a black SUV. While still verbally arguing with the Shakhmanovs,

Izmir and Murad, Aydin returned to his vehicle and left the scene in his Honda. As Aydin

drove away, the video depicts Mustafa picking up a rock and throwing it at Aydin’s vehicle.

Thereafter, Izmir and Baris relocated their vehicles to Ameripro’s parking lot.

{¶ 9} After Aydin left, Mustafa and Sevil could be seen in the Ameripro lobby,

talking with Kamil. Sobir repeatedly looked out the lobby door. At one point, the video

shows Baris standing in the lobby doorway, looking into the building. Baris later can be

seen walking through the Ameripro lobby, talking on his phone. Baris does not appear

on the video for approximately five to seven minutes. Approximately nine minutes after

the end of the first altercation, Murad and Izmir left Ameripro in the white BMW.

{¶ 10} Approximately 12 minutes after the first encounter, Aydin returned to

Ameripro, again parking his vehicle across the street in the tire business’s parking lot.

Aydin got out of his vehicle and leaned against the hood, facing Ameripro. He was armed

with brass knuckles and a pocket knife in his pocket. Aydin testified that he shouted at -5-

Sevil from across the street regarding the back pay he was owed. The video depicts

Sevil responding by making a profane gesture directed at Aydin.

{¶ 11} A few minutes after Aydin returned, the Shakhmanov brothers can be seen

in the Ameripro lobby placing metal poles and rebar just inside the door of the business.

At one point, Baris stood in the doorway looking toward Aydin. (Tr. at 678.)

{¶ 12} Approximately six minutes after Aydin returned, Murad and Izmir also

returned in their white BMW and parked in the Ameripro side parking lot. Murad, armed

with a metal baton, began yelling at Aydin from across the street and started walking

toward Aydin in the Ameripro parking lot. Izmir followed a short distance behind,

followed by Sevil. Murad walked across the street to where Aydin was standing. Aydin

testified that they were yelling at him as they approached him, stating that they were going

to “tear him to pieces.” When Murad approached him with the metal baton (still lowered),

Aydin pulled out a pocketknife and stabbed Murad in the arm. Thereafter, Aydin

attempted to run away but was chased by Murad, Izmir, and Sevil. Mustafa, armed with

rebar, ran up to the group and joined the fray.

{¶ 13} While the group chased Aydin, Baris came out of the Ameripro lobby, and

he, Kamil, and Sobir watched from the front Ameripro parking lot. Aydin tripped and fell

down in the tire business’s parking lot, at which point Mustafa began striking him with a

metal pole and Izmir can be seen kicking him in the head and upper body. Murad also

ran up and struck Aydin with a metal pole. Aydin testified that Sevil was about to hit him

with a metal pole. Aydin, however, was able to retrieve the set of brass knuckles from

his pocket and strike Sevil, knocking him to the ground. Aydin then ran across the street

toward the Ameripro office in an effort to escape from his attackers. -6-

{¶ 14} Upon reaching the parking lot in front of Ameripro, however, Aydin was

struck in the head from behind with a metal pole by Murad. When Aydin fell to the

ground, Murad, Mustafa, and Kamil began hitting him with metal poles. Izmir, who did

not have a weapon, could be seen kicking Aydin in the head. Thereafter, Sobir pulled

his brothers and cousins away from Aydin. Eventually, Aydin was able to stand up and

walk back across the street toward where his car was parked. Baris had not yet

participated in the second altercation.

{¶ 15} At this point, another individual at Ameripro, named Aziz, called 911 after

seeing the injury to Murad’s arm; he reported that someone had been stabbed.

{¶ 16} Izmir followed Aydin across the street and continued arguing with him. As

Aydin neared his car, he turned around and began walking back toward the tire business

and Izmir. The video shows Izmir and Aydin fighting. At this juncture, Baris ran across

the street and jump-kicked Aydin in the head, knocking him either into a wooden fence or

to the ground by a wooden fence. Mustafa, Murad, and Kamil also ran across the street

to continue attacking Aydin.

{¶ 17} The video shows that Aydin walked away and continued arguing with Izmir

and Mustafa. As Sobir, Murad, and Baris joined Mustafa, Baris took off his shirt and

attempted to wrap Murad’s arm. Several men chased Aydin behind the wooden fence

where the assault apparently continued. The video appears to show Baris trying,

unsuccessfully, to keep Murad from going behind the fence. Baris then also went behind

the fence.

{¶ 18} The video did not capture what occurred behind the fence, but Aydin

testified that he saw a baseball bat on the ground, picked it up, hit Mustafa a couple of -7-

times with it, and then the bat was taken away was him. Aydin testified “all seven

people,” meaning the Shakhmanovs, the Kochs, and Abbasaov, assaulted him behind

the fence. Aydin testified that Baris “was beating me, too.” (Tr. at 373.) The group

was behind the fence for approximately 52 seconds. Murad came out from behind the

fence carrying the baseball bat.

{¶ 19} Twenty-six seconds after the group left the fenced area, Aydin walked out

from behind the fence without his shirt and wearing only one shoe. Aydin walked to his

vehicle and got inside, but when he tried to leave, Izmir walked over to the vehicle,

reached into the front passenger side window and took the key out of the ignition.

Thereafter, Aydin simply remained seated in his vehicle and waited for the police, who

arrived moments later.

{¶ 20} During the initial assault, Aydin suffered a cut to his head when Sevil struck

him with a tire iron. Aydin also required stitches and staples to close wounds on his

head. Aydin testified that he had bruises “all over [his] body” and wounds on his back,

legs, arms, face, belly, and eyes. Aydin stated that as a result of the assaults, he

continues to suffer from headaches. At trial, Baris stipulated that Aydin suffered serious

physical harm during the assaults, but he did not stipulate to his having caused serious

physical harm. (Tr. at 449.)

{¶ 21} Detective Chad Jones was assigned as lead detective on the case. After

visiting the scene, he went to Miami Valley Hospital, where Aydin, Mustafa, Murad, Izmir,

and Sevil were taken with injuries. After speaking with Mustafa, Izmir, Murad, and

Mustafa, Jones decided to have Aydin arrested for assault. The following morning,

Jones reviewed the surveillance video obtained by Detective Copley. Jones concluded -8-

that the reports of the Shakhmanovs and Kochs were inconsistent with the video, and he

arranged for Aydin’s release.

{¶ 22} Jones later interviewed Baris. Jones testified that Baris told him (Jones)

that while his family was inside the Ameripro lobby, he (Baris) was telling everyone to lock

the doors, stay inside, and call the police. Baris stated that the police had been called

about 45 minutes before they arrived. Baris described Murad as the “peacemaker” in

the group, and he told Jones that he did not see Murad get stabbed. Jones further

testified that Baris said that he jumped and kicked Aydin in defense of Izmir. Baris also

told Jones that he went behind the fence because he (Baris) heard Mustafa screaming.

Jones testified that Baris indicated that, once behind the fence, he (Baris) “got a hold [of]

Aydin and used his foot to push Mustafa off. And that him [sic] and Aydin fell to the

ground, and that * * * he [Baris] was hit after that.” (Tr. at 867-868.) Baris told Jones

that Aydin was on top of him. (Id. at 869.)

{¶ 23} On July 5, 2016, Baris – along with his brothers and the Shakhmanovs –

was indicted on two counts of felonious assault (deadly weapon and serious physical

harm). Kamil was indicted separately on July 20, 2016. At his request, Baris’s case

was severed from those of his co-defendants. Prior to trial, the State presented

proposed jury instructions regarding complicity.

{¶ 24} The matter proceeded to a jury trial commencing on April 16, 2018. The

State presented five witness: (1) Sergeant Brian Lewis of the Montgomery County

Sheriff’s Office, the administrative sergeant in charge of the Regional Dispatch Center;

(2) Detective Sean Copley, who recovered the surveillance videos from the scene; (3)

Aydin, the complainant; (4) Officer John Malott, an evidence technician who responded -9-

to the scene; and (5) Detective Chad Jones, the lead detective. The State also

presented numerous exhibits, including surveillance videos of the incident. The

surveillance videos were played throughout Aydin’s and Jones’s testimony. Baris did not

present any witnesses.

{¶ 25} At the conclusion of the testimony, Baris’s counsel brought a Crim.R. 29

motion for acquittal on both counts. With respect to Count II (serious physical harm),

counsel argued that the State’s bill of particulars raised complicity only for Count I (deadly

weapon), and there was no evidence that Baris caused serious physical harm to Aydin.

(Tr. 906-908.) The court found that Baris was on notice regarding complicity for both

counts, and it overruled the motion. The jury subsequently was instructed on complicity

for both charges.

{¶ 26} The parties and the court further discussed self-defense/defense of another

jury instructions. Both parties agreed that Baris could receive instructions on defense of

another without testifying when there was other evidence indicative of self-defense. The

State did not object to Baris’s receiving those instructions in this case. Baris’s counsel

stated that they were requesting an instruction based on Baris’s defense of Izmir and

Mustafa. (Tr. at 914.) Baris’s counsel initially argued that self-defense based on non-

deadly force was the appropriate instruction, because the matter should be viewed based

on the actions taken by the defendant; the State asserted that a deadly force instruction

was also appropriate, looking at the force to which Baris was responding. The parties

and the court reviewed modified instructions on the last day of trial; those instructions

included defense of another through both deadly and non-deadly force. Defense

counsel did not object to the jury’s receiving both instructions. -10-

{¶ 27} After deliberations, the jury found Baris guilty of both offenses. The trial

court subsequently sentenced him to community control, which he has completed

successfully.

{¶ 28} Baris appeals from the trial court’s judgment, raising four assignments of

error.

II. Jury Instructions

{¶ 29} In his first and second assignments of error, Baris claims that the trial court

erred in instructing the jury on defense of another with deadly force and on complicity with

respect to Count Two (serious physical harm).

{¶ 30} “A criminal defendant has a right to expect that the trial court will give

complete jury instructions on all issues raised by the evidence.” State v. Williford,

49 Ohio St.3d 247, 251

,

551 N.E.2d 1279

(1990); State v. Mullins, 2d Dist. Montgomery No.

22301,

2008-Ohio-2892, ¶ 9

. As a corollary, a court should not give an instruction unless

it is specifically applicable to the facts in the case. State v. Stinson, 2d Dist. Montgomery

No. 26449,

2015-Ohio-4405, ¶ 61

; State v. Fritz,

163 Ohio App.3d 276

,

2005-Ohio-4736

,

837 N.E.2d 823, ¶ 19

(2d Dist.).

{¶ 31} “When reviewing the trial court’s jury instructions, the proper standard of

review is whether the trial court’s decision to give or exclude a particular jury instruction

was an abuse of discretion under the facts and circumstances of the case.” (Citation

omitted.) State v. Fair, 2d Dist. Montgomery No. 24388,

2011-Ohio-4454, ¶ 65

. “A trial

court abuses its discretion when it makes a decision that is unreasonable,

unconscionable, or arbitrary.” (Citation omitted.) State v. Darmond,

135 Ohio St.3d 343

,

2013-Ohio-966

,

986 N.E.2d 971, ¶ 34

. -11-

{¶ 32} At the outset, Baris did not object to the court’s jury instructions.

Accordingly, he has forfeited all but plain error with respect to the jury instructions. In

order to constitute plain error, the error must be an obvious defect in the trial proceedings,

and the error must have affected Baris’s substantial rights. State v. Norris, 2d Dist.

Montgomery No. 26147,

2015-Ohio-624

, ¶ 22; Crim.R. 52(B). Plain error should be

noticed “with the utmost caution, under exceptional circumstances and only to prevent a

manifest miscarriage of justice.” State v. Long,

53 Ohio St.2d 91

,

372 N.E.2d 804

(1978),

paragraph three of the syllabus; State v. Singleton, 2d Dist. Montgomery No. 26889,

2016-Ohio-5443, ¶ 45

.

A. Defense of Another – Deadly Force

{¶ 33} In his first assignment of error, Baris claims that the trial court erred in

instructing the jury on defense of another through the use of deadly force, because there

was no evidence that he used deadly force. (The State agreed at trial that Baris did not

have a weapon or use deadly force personally.) Baris thus claims that the jury received

an instruction that involved “a more rigid standard for defense of others than was

appropriate under the circumstances.”

{¶ 34} “Defense of another is a variation of self-defense. Under certain

circumstances, one may employ appropriate force to defend another individual against

an assault. However, ‘one who intervenes to help a stranger stands in the shoes of the

person whom he is aiding, and if the person aided is the one at fault, then the intervenor

is not justified in his use of force and is guilty of an assault.’ * * * Therefore, one who

claims the lawful right to act in defense of another must meet the criteria for the affirmative

defense of self-defense.” State v. Wenger,

58 Ohio St.2d 336, 340

,

390 N.E.2d 801

-12-

(1979). Accord State v. Turner, 2d Dist. Montgomery

No. 24322, 2011-Ohio-5417, ¶ 13

.

{¶ 35} In Ohio, self-defense involving the use of deadly force requires proof of

three elements: 1) the defendant did not create the violent situation, 2) the defendant had

a bona fide belief that he was in danger of death or great bodily harm and that the only

way to escape was the use of force, and 3) the defendant did not violate any duty to

retreat. State v. Martin, 2d Dist. Montgomery No. 27220,

2017-Ohio-7431, ¶ 39

, citing

Williford,

49 Ohio St.3d 247

,

551 N.E.2d 1279

. To justify the use of deadly force, the

defendant must show that no means of retreat or avoidance was available to him and that

his only means of escape or avoidance was the deadly force he used. State v. Dale, 2d

Dist. Montgomery No. 2012-CA-20,

2013-Ohio-2229, ¶ 15

, citing State v. Kucharski, 2d

Dist. Montgomery No. 20815,

2005-Ohio-6541, ¶ 20

.

{¶ 36} In contrast, self-defense involving the use of non-deadly force requires proof

that: (1) the defendant was not at fault in creating the situation giving rise to the

altercation; and (2) that the defendant had reasonable grounds to believe and an honest

belief, even if mistaken, that the defendant was in imminent danger of bodily harm and

(3) the only means of protecting himself or herself from that danger was by the use of

force not likely to cause death or great bodily harm. State v. Coleman, 2d Dist.

Montgomery No. 27666,

2018-Ohio-1951, ¶ 13

, quoting State v. Pigg, 2d Dist.

Montgomery No. 25549,

2013-Ohio-4722, ¶ 36

.

{¶ 37} At the time of Baris’s trial, a defendant bore the burden of proving self-

defense.3 Martin at ¶ 41; Dale at ¶ 18.

3 Ohio’s self-defense statute, R.C. 2901.05, was amended, effective on March 28, 2019 (almost three years after the offenses and approximately a year after the trial). The statute now provides that “[i]f, at the trial of a person who is accused of an offense that -13-

{¶ 38} Upon review of the entire record, we find no plain error in the trial court’s

decision to provide jury instructions on the use of both deadly force and non-deadly force

regarding defense of another. The evidence at trial reflected a series of physical

encounters between Aydin and the Shakhmanov and Koch families. The surveillance

videos, which did not include sound, left several factual matters for the jury’s

determination, such as whether Aydin was acting aggressively or defensively when he

took certain actions, including when Aydin hit Mustafa with the baseball bat while behind

the fence and during his encounter with Izmir shortly before Baris kicked him (Aydin).

Moreover, the evidence could have supported a conclusion that Baris acted alone in

defending Mustafa and Izmir as well as the alternative conclusion that he acted with the

intention of joining his brothers and cousins when he assaulted Aydin. We find no plain

error in the trial court’s decision to instruct the jury on the use of both deadly force and

non-deadly force so that the jury could consider defense of another based on the various

possible reasonable findings available to it.

{¶ 39} Baris’s first assignment of error is overruled.

B. Complicity

{¶ 40} In his second assignment of error, Baris claims that the trial court erred in

instructing the jury on complicity with respect to Count Two (serious physical harm).

Baris emphasizes that a complicity instruction for Count Two is contrary to the conduct

involved the person's use of force against another, there is evidence presented that tends to support that the accused person used the force in self-defense, defense of another, or defense of that person’s residence, the prosecution must prove beyond a reasonable doubt that the accused person did not use the force in self-defense, defense of another, or defense of that person’s residence, as the case may be.” R.C. 2901.05(B)(1). Baris does not claim that the current version of the statute applies retroactively to him. -14-

alleged in the bill of particulars for that offense.

{¶ 41} Baris was charged with felonious assault, in violation of R.C. 2903.11(A)(1)

and R.C. 2903.11(A)(2); the indictment did not cite the complicity statute. On October

12, 2017, in response to Baris’s request, the State filed a bill of particulars for the charged

offenses. It read, in significant part:

* * * [T]he indictment and discovery in this case are sufficient to

convey the nature of the charges pending against the defendant. The

exact date of the offense is contained within the indictment, filed on July 5,

2016. The information about the exact time of the offense contained within

the indictment is contained within the discovery that has been disclosed.

The exact place of the offense contained within the indictment is also

contained within the discovery that has been disclosed. However,

pursuant to the Defendant’s request the State provides the following:

COUNT ONE:

As to Count One of the indictment, the State will prove that

Defendant, on or about JUNE 7, 2016 in the County of Montgomery,

aforesaid, and State of Ohio, did knowingly cause or attempt to cause

physical harm to another by means of a deadly weapon or dangerous

ordnance. The offense is Felonious Assault (deadly weapon), a felony of

the second degree, in violation of Section 2903.11(A)(2) of the Ohio

Revised Code. Defendant committed this offense in the area of 1602

Valley St., Dayton, Ohio by striking the victim Aydin Akhmedov with various

metal objects including a tire iron and rebar, and/or encouraging, aiding or -15-

abetting others in doing so. See police report, video surveillance and

discovery previously provided.

COUNT TWO:

As to Count Two of the indictment, the State will prove that

Defendant, on or about JUNE 7, 2016 in the County of Montgomery,

aforesaid, and State of Ohio, did knowingly cause serious physical harm to

another. The offense is Felonious Assault (serious harm), a felony of the

second degree, in violation of R.C. 2903.11(A)(1) of the Ohio Revised Code.

Defendant committed this offense in the area of 1602 Valley St., Dayton,

Ohio by striking the victim Aydin Akhmedov causing temporary, substantial

incapacity; permanent or temporary, serious disfigurement; and/or acute

pain of such duration as to result in substantial suffering or any degree of

prolonged or intractable pain. See police report, video surveillance and

discovery previously provided.

{¶ 42} At trial, the trial court’s jury instructions included a section entitled “Aider

and Abettor.” The instructions began, “The law provides two ways in which a defendant

may be found responsible for either or both counts:

1) the defendant was the principal offender; that is, the defendant did all the

acts that make up all the elements of a particular offense charged in the

indictment; or

2) the defendant aided and abetted one or more persons in committing an

offense or offenses, knowing that he was facilitating an offense charged in

the indictment. -16-

(Emphasis added.) As stated above, Baris’s counsel challenged the applicability of

complicity to Count II as part of the Crim.R. 29 motion, but counsel did not object to the

jury instruction on complicity.

{¶ 43} We find no plain error in the court’s jury instruction that complicity could be

considered for either or both offenses. R.C. 2923.03 provides that a defendant who joins

with another to commit an offense may be charged as a principal offender. State v.

Grissom, 2d Dist. Montgomery No. 25750,

2014-Ohio-857, ¶ 21

; see also State v.

Hancher, 2d Dist. Montgomery No. 23515,

2010-Ohio-2507

, ¶ 5, citing R.C. 2923.03(F)

(“A person who is complicit in an offense may be charged and punished as if he were the

principal offender, and a charge of complicity may be stated * * * in terms of the principal

offense.”). “ ‘To support a conviction for complicity by aiding and abetting pursuant to

R.C. 2923.03(A)(2), the evidence must show that the defendant supported, assisted,

encouraged, cooperated with, advised, or incited the principal in the commission of the

crime, and that the defendant shared the criminal intent of the principal.’ ” Hancher at

¶ 5, quoting State v. Johnson,

93 Ohio St.3d 240, 245

,

754 N.E.2d 796

(2001); State v.

Wilson, 2d Dist. Montgomery No. 22581,

2009-Ohio-525, ¶ 27

. The requisite criminal

intent may be inferred from the circumstances of the crime,

id.,

including from “presence,

companionship and conduct before and after the offense is committed.” Grissom at ¶ 21,

quoting

Johnson at 245

. “An aider and abettor is ‘punished as if he were a principal

offender.’ ”

Id.,

quoting R.C. 2923.03(F).

{¶ 44} In State v. Herring,

94 Ohio St.3d 246

,

762 N.E.2d 940

(2002), the Ohio

Supreme Court addressed whether a jury instruction on complicity violated the

defendant’s Sixth Amendment right “to be informed of the nature and cause of the -17-

accusation” when the bill of particulars specified that the defendant was the principal

offender in an aggravated murder. The Court held that “R.C. 2923.03(F) adequately

notifies defendants that the jury may be instructed on complicity, even when the charge

is drawn in terms of the principal offense.”

Id. at 251

. The supreme court further stated

that “Crim.R. 33(E)(2) provides that a variance between the allegations and the evidence

at trial is not reversible error unless the defense is prejudiced or misled thereby.”

Id.

The Court noted that the defendant knew before trial that complicity was at issue in other

counts and that the defendant had not shown prejudice.

Id.

{¶ 45} Here, Baris was charged with two counts of felonious assault as a principal

offender, and R.C. 2923.03(F) served as notice that the State could argue that he was

guilty of those offenses as an aider and abettor. Although the bill of particulars only

mentioned complicity with respect to Count I (deadly weapon), the record reflects that the

State’s case against Baris was based, in large part, on the theory that he joined in the

assaults perpetrated by his cousins and brothers. And, in April 2018, prior to trial, the

State filed a written motion requesting an instruction on complicity. We find no basis to

conclude that Baris’s substantial rights were violated by the court’s jury instruction on

complicity.

{¶ 46} Baris’s second assignment of error is overruled.

III. Lay Testimony Regarding Surveillance Video

{¶ 47} In his third assignment of error, Baris claims that the trial court erred in

permitting the State’s witnesses “to render opinion testimony regarding the contents of

the surveillance video of the incident.” Baris argues that Aydin, to some extent, and

Jones, to a large extent, were permitted to testify to events on the video that they did not -18-

personally observe. Baris asserts that such testimony constituted improper lay witness

opinion testimony and “clearly touched upon issues that were within the province of the

jury.”

{¶ 48} Pursuant to Evid.R. 602, “[a] witness may not testify to a matter unless

evidence is introduced sufficient to support a finding that the witness has personal

knowledge of the matter.” “If the witness is not testifying as an expert, the witness’

testimony in the form of opinions or inferences is limited to those opinions or inferences

which are (1) rationally based on the perception of the witness and (2) helpful to a clear

understanding of the witness’ testimony or the determination of a fact in issue.” Evid.R.

701. “Testimony in the form of an opinion or inference otherwise admissible is not

objectionable solely because it embraces an ultimate issue to be decided by the trier of

fact.” Evid.R. 704.

{¶ 49} “Evid.R. 701 grants the trial court wide latitude in allowing or controlling lay

witness opinion testimony.” State v. Kehoe,

133 Ohio App.3d 591, 603

,

729 N.E.2d 431

(12th Dist. 1999); see also State v. Ollison,

2016-Ohio-8269

,

78 N.E.3d 254

, ¶ 39 (10th

Dist.). Generally, we review the decisions of the trial court concerning lay witness

testimony for an abuse of discretion.

Id.

{¶ 50} We find no error in the State’s questioning of Aydin regarding the contents

of the video. Aydin experienced the incident depicted in the video, which did not have

sound and often portrayed evidence occurring across Valley Street from the camera.

Aydin was reasonably permitted to testify about the unrecorded communications between

the parties, about the individuals involved, and to clarify what occurred based on his

perspective. Baris cites one particular question posed to Aydin, asking whether it was -19-

Izmir’s “left arm that he seems to be showing to this person.” (Tr. at 380.) Defense

counsel objected, arguing that “showing” was speculative. We find no error in allowing

Aydin to testify as to his perception of this specific action.

{¶ 51} Detective Jones agreed that he was not present during the altercations, but

testified that he reviewed the videos as the lead detective on the case. See State v.

Groce,

2019-Ohio-1007

, __ N.E.3d __, ¶ 46 (10th Dist.) (although the testifying detective

did not personally make or appear in the surveillance video, he had personal knowledge

of the contents of the video as it related to his investigation). A significant portion of

Jones’s direct testimony provided a description of the activities depicted on the

surveillance video as the video was played. Near the beginning of this questioning,

defense counsel objected on the ground that the testimony was cumulative, which was

overruled. (Tr. at 665.) Baris’s counsel asked for a continuing objection to Detective

Jones’s testimony “on the basis of cumulative,” and the court allowed the continuing

objection. (Id.) Counsel did not object on the ground that Jones’s testimony regarding

the video constituted improper lay opinion testimony. Accordingly, we review the

argument raised on appeal for plain error.

{¶ 52} To the extent that Jones’s testimony merely provided his own interpretation

or characterization of Aydin’s, Baris’s, and Baris’s family members’ actions as depicted

on the video, we agree that such testimony was not proper opinion testimony. Jones did

not observe the altercations on Valley Street, and the jurors were able to view the

surveillance video themselves to reach conclusions about what occurred. See State v.

Eddy,

2017-Ohio-741

,

86 N.E.3d 144

, ¶ 54 (8th Dist.) (detective’s testimony, based on

reviewing a video, as to who shot first was not admissible where “detective did not witness -20-

the shooting, nor was his testimony helpful to the jury as the jurors were capable of

viewing the video themselves to determine exactly what it did or did not know regarding

who shot first”).

{¶ 53} However, to the extent that Jones’s testimony regarding the events shown

on the surveillance video provided context or additional information that could be helpful

to the jury, Jones was permitted to comment on the video. See, e.g., State v. Walker,

2019-Ohio-1458

, __ N.E.3d __ (10th Dist.) (officer provided proper opinion evidence

about activities depicted on a video when he limited his testimony to “his opinions, based

on his experience in law enforcement and investigating narcotics cases, of what he

thought the video depicted in terms of drug trafficking and manufacture”); State v. Coots,

2015-Ohio-126

,

27 N.E.3d 47

(2d Dist.) (court did not err in allowing officer to give opinion

testimony that person in surveillance video was the defendant, where the opinion was

based on the officer’s personal observation of the defendant’s general physical

mannerisms over a two-year period).

{¶ 54} Much of Jones’s testimony focused on creating a time line of the events,

including, for example, when Baris arrived, the time that elapsed between Aydin’s

departure and return between altercations, and the total time behind the fence. The

detective’s timeline of events was based on Jones’s viewing of the video and was

arguably beneficial to the jury’s determination of the ultimate issues.

{¶ 55} In addition, portions of Jones’s testimony discussing what occurred on the

video were connected to other portions of Jones’s testimony concerning the police

investigation. For example, Jones was asked what weapons the individuals involved

appeared to be holding, and was later asked whether those weapons were located during -21-

the police investigation. (Tr. at 712.) Detective Jones also testified regarding portions

of the video that contradicted statements that Baris had made, such as that Murad was a

“peacemaker.” (Tr. at 728.) In addition, using the video, Detective Jones identified the

location of a witness to the altercation who had called 911.

{¶ 56} Moreover, defense counsel extensively and effectively cross-examined

Detective Jones using the surveillance video. Defense counsel elicited testimony that

Aydin had reported that certain events occurred during the altercations that were belied

by the video. For example, after replaying many minutes of the video, counsel asked

Detective Jones about Aydin’s return to the scene:

Q Let’s pause it and talk for a minute. Aydin tells you, and he tells us here

today, or yeah, this week, that he went back to the scene to get his phone?

A Yes, sir.

Q But in this video do we not see him on his phone?

A It appears he’s on a phone, or something to his head.

(Tr. at 774.)

{¶ 57} Defense counsel further elicited testimony from Jones that portions of

Jones’s report regarding the events portrayed on the videos were inconsistent with what

actually occurred, based on his viewing of the videos at trial. At one point during cross-

examination, Jones agreed that he had written in his report that Murad raised his stick

over his head when approaching Aydin at his car at the beginning of the second

encounter; Jones conceded that the video did not show Murad raising his stick and that

the report was “false.” (Tr. at 772.)

{¶ 58} Upon review of Detective Jones’s testimony in its entirety, we cannot -22-

conclude that Detective Jones’s statements characterizing Baris’s and other individuals

actions as shown on the video violated Baris’s substantial rights and rose to the level of

plain error.

{¶ 59} Baris’s third assignment of error is overruled.

IV. Evidence Regarding Prior Assault

{¶ 60} In his fourth assignment of error, Baris claims that the trial court erred in

allowing evidence regarding the first altercation between Aydin and Baris’s relatives,

when Baris did not participate in that altercation. He asserts that the evidence was not

relevant.

{¶ 61} During Detective Jones’s testimony, defense counsel raised an objection to

“any more introduction of evidence that is prior to Baris[’s] doing anything.” Counsel

argued:

* * * Government appears to be trying to hold him responsible for the actions

of others because he did not call the police, because he did not try to

remove weapons from people, because he stands there as weapons are

being put by the door. Mere presence – and we are going to ask for this

instruction – is insufficient to show complicity and so any and all of this

evidence we think should be excluded and they should be barred from any

argument that any of this behavior prior to him actively running towards

Aydin, as seen on the video, is improper and no basis for a conviction on

the basis of complicity.

(Tr. at 676.) The trial court overruled the objection, stating “I think it’s a fact issue for the

jury to decide as to whether or not there is complicity here.” -23-

{¶ 62} Relevant evidence is generally admissible whereas irrelevant evidence is

not. Evid.R. 402. “Relevant evidence” is defined as “evidence having any tendency to

make the existence of any fact that is of consequence to the determination of the action

more probable or less probable than it would be without the evidence.” Evid.R. 401.

Relevant evidence is not admissible if its probative value is substantially outweighed by

the danger of unfair prejudice, of confusion of the issues, or of misleading the jury.

Evid.R. 402; Evid.R. 403(A).

{¶ 63} A trial court has broad discretion to admit or exclude evidence, and its

exercise of that discretion will not be disturbed on appeal absent an abuse of discretion.

State v. Norris, 2d Dist. Montgomery No. 26147,

2015-Ohio-624

, ¶ 14. “A trial court

abuses its discretion when it makes a decision that is unreasonable, unconscionable, or

arbitrary.” State v. Darmond,

135 Ohio St.3d 343

,

2013-Ohio-966

,

986 N.E.2d 971, ¶ 34

.

{¶ 64} We find no abuse of discretion in the trial court’s determination that

evidence of the first altercation, in which Baris was not involved, was nevertheless

relevant to the issue of complicity. Baris drove up as the first altercation was ending, and

he parked in the tire store’s parking lot where the altercation occurred. Baris spent time

with his relatives in the Ameripro lobby following the first altercation, and those

interactions arguably were relevant to the jury’s determination of whether Baris acted in

concert with his brothers and cousins when he assaulted Aydin during the second

altercation.

{¶ 65} Baris’s fourth assignment of error is overruled.

V. Conclusion -24-

{¶ 66} The trial court’s judgment will be affirmed.

.............

HALL, J. and TUCKER, J., concur.

Copies sent to:

Mathias H. Heck Andrew T. French Charles Blue Hon. Mary L. Wiseman

Reference

Cited By
9 cases
Status
Published
Syllabus
Appellant was convicted of two counts of felonious assault (deadly weapon and serious physical harm) based on his participation in the second of two altercations between his family members and a former employee of his cousins. The trial court did not commit plain error when it instructed the jury on defense of another by means of deadly force (along with an instruction on non-deadly force) and on complicity with respect to both counts of felonious assault. The trial court did not commit plain error when it allowed the victim and a police detective to testify about the actions of the individuals involved in the altercation as shown on surveillance videos. The trial court did not abuse its discretion in allowing evidence regarding the first altercation, in which appellant was not a participant. Judgment affirmed.