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State v. Barga
2018 Ohio 2804
Ohio Ct. App.
2018
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Background

  • In 2016 multiple local businesses reported receiving counterfeit bills; police linked several through matching serial numbers.
  • In August 2016 Barga implicated a passenger (Engle) to police; Engle and another witness (Harris) later implicated Barga and described his role in printing and distributing counterfeit bills; a drug-detection dog and searches yielded counterfeit notes.
  • A trash pull at Barga’s residence recovered numerous counterfeit bills whose serial numbers matched bills tendered at businesses; some trash contained Barga’s mail and a printer manual; police also recovered a counterfeit $5 in his bedroom.
  • Text messages from Barga’s phone referenced making fake bills; Walmart video and witness testimony showed printers were returned to obtain working printers/ink used in the operation.
  • Barga was indicted on one count of engaging in a pattern of corrupt activity, three counts of forgery (counts 2–4), and one count of possessing criminal tools; a jury convicted him on all counts and the trial court’s judgment was appealed.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Barga) Held
Sufficiency of evidence for forgery counts 2–4 Testimony, witnesses, trash pull with matching serial numbers, text messages, printer-return evidence furnish enough proof of uttering/possessing forged writings with intent to defraud Evidence is legally insufficient — torn $5 and gaps; testimony is unreliable; no direct proof Barga uttered the bills found at businesses Affirmed: viewing evidence in light most favorable to prosecution, a rational juror could convict counts 2–4
Manifest weight challenge to forgery counts 2–3 Witnesses (Engle, Harris), physical evidence, texts, and corroborating witnesses support verdict; jury reasonably credited State’s proof State’s primary witnesses were addicted, had convictions, plea deals, and inconsistent statements; defense presented contradictory witnesses and alternate explanations Affirmed: appellate court did not find jury lost its way; weight of credible evidence supports convictions

Key Cases Cited

  • State v. Brentlinger, 90 N.E.3d 200 (Ohio Ct. App. 2017) (sufficiency and manifest-weight standards explained)
  • State v. Jenks, 574 N.E.2d 492 (Ohio 1991) (standard for reviewing sufficiency of the evidence)
  • State v. Thompkins, 678 N.E.2d 541 (Ohio 1997) (appellate review for manifest weight; appellate court as "thirteenth juror")
  • State v. Smith, 684 N.E.2d 668 (Ohio 1997) (noting limits on Jenks under state constitutional amendment)
  • State v. Hunter, 960 N.E.2d 955 (Ohio 2011) (manifest-weight reversal is appropriate only in exceptional cases)
Read the full case

Case Details

Case Name: State v. Barga
Court Name: Ohio Court of Appeals
Date Published: Jul 16, 2018
Citation: 2018 Ohio 2804
Docket Number: 17-17-14
Court Abbreviation: Ohio Ct. App.