2018 Ohio 1145
Ohio Ct. App.2018Background
- John Lehman was indicted for one count of burglary under R.C. 2911.12(A)(2) after a September 14, 2016 break-in at a married couple’s Richfield home; he waived a jury and proceeded to a bench trial.
- Lehman stipulated to all elements of burglary except whether someone was "present or likely to be present" during the offense.
- Homeowner testimony: wife worked nearby, routinely came home for lunch and other short errands; husband’s schedule varied; daughter/fiancé regularly dropped off a dog in the morning, often during the relevant timeframe.
- A neighbor saw Lehman at the homeowners’ front door that morning; defense stipulated that was Lehman.
- Lehman testified he was searching for stolen jewelry, had visited the house previously, believed no one was home, and admitted lying to police.
- The trial court found Lehman guilty and sentenced him to six years; Lehman appealed claiming the conviction was against the manifest weight of the evidence because no one was likely to be present.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether evidence supported the R.C. 2911.12(A)(2) element that someone was "present or likely to be present" at the time of the burglary | State: testimony showed the dwelling was regularly inhabited and occupants frequently returned during the workday (wife’s lunch trips; variable schedules; daughter/fiancé dropped off dog), permitting an inference someone was likely to be present | Lehman: homeowners’ schedules did not make presence likely; testimony exaggerated after pretrial discussion; evidence favors no one being likely to be present | Court affirmed: weight of evidence supports inference someone was likely to be present; credibility determinations for trial court were not overcome on appeal |
Key Cases Cited
- State v. Otten, 33 Ohio App.3d 339 (9th Dist. 1986) (standard for reviewing manifest weight of the evidence)
- State v. Thompkins, 78 Ohio St.3d 380 (1997) (appellate court as "thirteenth juror" when reviewing manifest weight)
- Tibbs v. Florida, 457 U.S. 31 (1982) (federal discussion of appellate weight-of-the-evidence review)
- State v. Fowler, 4 Ohio St.3d 16 (1983) (occupied-structure burglary does not alone satisfy the "likely to be present" element)
- State v. Wilson, 58 Ohio St.2d 52 (1979) (separate proof required for occupancy and likelihood of presence)
- State v. Kilby, 50 Ohio St.2d 21 (1977) (occupation and habitual inhabitation relevant to proving likelihood of presence)
- State v. Durham, 49 Ohio App.2d 231 (1st Dist. 1976) (example where evidence was insufficient to prove likelihood of presence)
