State v. Rac
124 N.E.3d 878
Ohio Ct. App.2019Background
- Davor Rac was indicted for felony domestic violence (third-degree) based on an alleged assault of his live-in girlfriend; a jury later acquitted him.
- After empaneling but before openings, the trial court gave extended preliminary jury instructions emphasizing the fallibility and malleability of human memory (drawing on cognitive-memory concepts). The State objected.
- The court omitted the detailed memory material from its final instructions; the jury returned a not-guilty verdict.
- The State sought and received leave to appeal the trial court’s preliminary-memory instructions under R.C. 2945.67(A); several amici filed briefs.
- The appellate court reviewed whether the court abused its discretion or misstated the law by (on its own initiative) giving detailed memory-science instructions without evidentiary foundation or adversarial vetting.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court erred by giving preliminary jury instructions on the fallibility of memory that amounted to opinion rather than law | Trial: instructions adopted untested expert opinion, unsupported by controlling law, and thus improperly presented as legal guidance | Rac: court’s instructions were permissible discretionary preliminary guidance and reflected admissible, relevant concepts about witness credibility | The court sustained the State’s assignment: the trial court abused its discretion by giving those detailed memory instructions without evidentiary foundation or established Ohio authority; not a demonstrated error of law, but improper under the facts here |
| Whether detailed memory/identification instructions were appropriate on these facts (defendant known to witness; no contested identification) | Trial: instructions were unnecessary and not specifically applicable; they risked overemphasizing memory issues and were not tailored to the case | Rac: memory issues are always relevant to credibility and the court may acquaint jurors with weighing testimony | Held: instructions were not specifically applicable and thus were an abuse of discretion in this case; limited, neutral instructions might be appropriate but required foundation or expert testimony first |
Key Cases Cited
- State v. White, 142 Ohio St.3d 277 (Ohio 2015) (jury instructions must be correct, pertinent, and appropriate to the facts)
- Bistricky v. State, 51 Ohio St.3d 157 (Ohio 1990) (State may seek discretionary appeal of substantive law rulings resulting in acquittal)
- Daubert v. Merrell Dow Pharm., 509 U.S. 579 (U.S. 1993) (court must ensure scientific expert opinion rests on reliable foundation and is relevant)
- State v. Henderson, 208 N.J. 208 (N.J. 2011) (surveyed memory/identification science and endorsed enhanced jury guidance on eyewitness reliability)
- Commonwealth v. Gomes, 470 Mass. 353 (Mass. 2015) (proposed model instructions reflecting generally accepted memory principles; cautioned that instructions require evidentiary support)
- State v. Mahmoud, 147 A.3d 833 (Me. 2016) (permitted juror instruction on eyewitness reliability where relevant; cautioned when witness already knew the identified person)
