State of Ohio v. Adel Ahmed Kamal
Court of Appeals No. L-18-1094
IN THE COURT OF APPEALS OF OHIO, SIXTH APPELLATE DISTRICT, LUCAS COUNTY
Decided: September 27, 2019
[Cite as State v. Kamal, 2019-Ohio-3928.]
DECISION AND JUDGMENT
Julia R. Bates, Lucas County Prosecuting Attorney, and Lauren Carpenter, Assistant Prosecuting Attorney, for appellee.
Lorin J. Zaner, for appellant.
OSOWIK, J.
{¶ 1} This is an appeal from a judgment of the Lucas County Court of Common Pleas which, following a jury trial, found appellant guilty of attempted murder and
{¶ 2} On December 12, 2016, a Lucas County Grand Jury indicted appellant Adel Ahmed Kamal on three counts of attempted murder of three victims (count 1 for Victoria Ladner, count 2 for Alan Scott Ladner, her husband, and count 3 for Jessica Cooper, her mother). Counts 1, 2 and 3 were each a violation of
{¶ 3} A four-day jury trial commenced on March 5, 2018. The prosecution produced testimony, subject to cross-examination, from Mr. Carter and Mr. Alvarez, as well as from the three victims and law enforcement investigators. Appellant did not present any direct evidence at trial. The jury convicted appellant of all four counts, and the verdicts were journalized on March 12, 2018.
{¶ 5} It is from the trial court’s March 27, 2018 journalized sentencing judgment entry which appellant timely filed his appeal setting forth four assignments of error:
I. The convictions for Attempted Murder are against the manifest weight of the evidence.
II. The convictions (sic) for Arson are (sic) against the manifest weight of the evidence.
IV. Appellant was denied his Constitutional right to effective assistance of counsel in this matter.
I. Manifest Weight of the Evidence
{¶ 6} We will address the first two assignments of error together.
{¶ 7} A challenge to a jury determining guilt based on the manifest weight of the evidence questions whether the jury could find the inclination of a greater amount of credible evidence was admitted at trial to sustain that decision than not where the weight of credible evidence is not a question of mathematics; rather its effect in inducing belief. State v. Montgomery, 148 Ohio St.3d 347, 2016-Ohio-5487, 71 N.E.3d 180, ¶ 75, citing State v. Thompkins, 78 Ohio St.3d 380, 387, 678 N.E.2d 541 (1997).
{¶ 8} It is well established that the trier of fact, whether in a civil or criminal matter, has the primary duty to decide what weight should be given to the testimony of any witness. State v. DeHass, 10 Ohio St.2d 230, 227 N.E.2d 212 (1967), paragraph one of the syllabus. We must “extend special deference to the jury’s credibility determinations given that it is the jury who has the benefit of seeing the witnesses testify, observing their facial expressions and body language, hearing their voice inflections, and discerning qualities such as hesitancy, equivocation, and candor.” State v. Beavogui, 6th Dist. Wood No. WD-17-009, 2018-Ohio-2432, ¶ 55.
{¶ 9} This court has repeatedly stated that in determining whether a verdict is against the manifest weight of the evidence, we review the entire record, weigh the evidence and all reasonable inferences, consider the credibility of the witnesses, and determine whether the trier of fact clearly lost its way to create such a manifest miscarriage of justice as to require a new trial. State v. Reynolds, 2017-Ohio-1478, 89 N.E.3d 235, ¶ 47 (6th Dist.). A conviction will be overturned only in exceptional cases. Id. Where the state’s evidence is unrebutted, there are few, if any, conflicts for the trier of fact to resolve. State v. Myers, 154 Ohio St.3d 405, 2018-Ohio-1903, 114 N.E.3d 1138, ¶ 141.
A. Aggravated Arson
{¶ 10} In support of his second assignment of error, appellant argued Mr. Carter, the central witness claiming first-hand knowledge of the alleged criminal agreement, “had an extensive criminal record, [and] admitted to playing Kamal for months to his benefit.” Appellant argued only Mr. Carter’s testimony implied the inaudible portions of the audio evidence “will inculpate Kamal in these charges.” Appellant concluded that “Carter should not be believed. The jury, in believing Carter and using that testimony to
{¶ 11} In response, appellee argued the jury did not lose its way. Appellee argued competent, credible evidence was introduced to the jury for it to determine appellant was guilty of aggravated arson.
{¶ 12} In order for appellant to be found guilty of aggravated arson appellee must prove beyond a reasonable doubt that on or about November 3, 2016, “No person, by means of fire or explosion, shall knowingly do any of the following: * * * Create, through the offer * * * of an agreement for hire or other consideration, a substantial risk of physical harm to any occupied structure.”
{¶ 13} Appellee could meet its burden at trial using circumstantial evidence. State v. Jenks, 61 Ohio St.3d 259, 283, 574 N.E.2d 492 (1991).
Circumstantial evidence and direct evidence inherently possess the same probative value and therefore should be subjected to the same standard of proof. When the state relies on circumstantial evidence to prove an essential element of the offense charged, there is no need for such evidence to be irreconcilable with any reasonable theory of innocence in order to support a conviction.
{¶ 14} We do not find appellant provided evidentiary support to indicate the jury’s decision was an exceptional case to warrant reversal.
{¶ 15} Each of the three victims, Jessica Cooper, Alan Scott Ladner, and Victoria Ladner, testified at trial. Each admitted to having served prison time in the past. Their testimony established that Mr. and Mrs. Ladner lived at 5138 Golden Road, Toledo, Lucas County, Ohio, on November 3, 2016. Ms. Cooper testified she initially lived at the property with her daughter when the property was owned by appellant, but that she moved out well-before November 3, 2016, by which time the property was owned by her daughter. None of the victims notified appellant of the changes in occupancy at the property because appellant no longer owned the property.
{¶ 16} The record indicated appellant owned a large portfolio of investment properties and offered work to people related to the maintenance of those properties. For
{¶ 17} The record also indicated appellant allowed people to stay in his properties for free and, in some circumstances, he “gave” properties to them. For example, Mrs. Ladner testified she had known appellant for many years through her mother. When she was looking for a place to live, appellant “said that he had a house for me * * * because he knew that I had nothing. * * * He said he had a few houses for me to look at.” One of the houses was at 5138 Golden Road.
Q: And did he say – well, whose house was it going to be?
A: Mine.
Q: All right. And did he ask anything in return for the house?
A: No.
{¶ 18} Mrs. Ladner further testified that after she thought appellant had fully transferred the property at 5138 Golden Road to her in February 2015, when her maiden name was Victoria Wise, she found out the transfer was “incomplete” because the deed was not filed with the Lucas County Recorder. Nonetheless, appellant insisted she owned the property because he had signed the deed to her.
{¶ 19} Mrs. Ladner testified she told appellant she was filing the deed with the Lucas County Recorder to “finalize” the transfer in her name. “He was telling me that it was already done. I didn’t have to worry about it, that – that all the paperwork was complete.” After she married, appellant’s attitude changed towards her because appellant
{¶ 20} Mr. Carter testified appellant told him why 5138 Golden Road was to burn down:
He was doing her a favor. He trusted her, and he put the house in her name. She got with some guy from prison. * * * [T]hey ended up taking, somehow taking the house, switching and marrying that guy, and ran off with the house. Kept the house. Didn’t pay him nothing. That wasn’t their agreement. So she just screwed him out of I think $92,000 or I think basically a $100,000 house. He trusted her and she took his house. That was the reason.
{¶ 21} The evidence in the record also indicated appellant owned vehicles and other tangible property which, in some circumstances, he gave for free or bought from people during a complex web of transactions or negotiations. For example, Mr. Carter testified knowing appellant for about 10 years before and after going to prison for his unrelated crimes. Mr. Carter had an informal work arrangement with appellant for intermittent cleaning jobs at his various properties, along with selling appellant stolen appliances needed at the various properties. Depending on what they negotiated, sometimes appellant paid Mr. Carter in cash and sometimes with other tangible items, such as a vehicle.
Q: Has the defendant ever attempted to hire you to commit a crime?
A: Yes.
Q: Specifically, has he ever asked you to burn a house for him?
A: Yes.
Q: And which house has he asked you to burn down?
A: It’s on Golden.
* * *
Q: When you guys talked about burning this house down, did you ever discuss the people inside getting hurt?
A: Yeah.
Q: And what did he say about that?
A: He ain’t care. He was very specific. He didn’t care. They could die. All of them.
* * *
Q: Did he ever describe to you how to burn the house down?
A: Yes.
Q: All right. And what did he say regarding that?
A: The main thing was the stairs. He was showing me how to get in. When you go into the house, if you look out, you can’t really tell from
* * *
Q: So, silly question, did you burn the house down?
A: No.
Q: Okay. Instead of burning the house down, what did you do?
A: I came to the law.
Q: All right. And instead of going to the law, why didn’t you just tell him I’m not going to burn the house down?
A: Because I was still getting – I was getting stuff. As long as he thought I was going to take care of that, he was constantly trying to bribe me with stuff, so, of course I’m going to keep telling him I’m going to do it. I’m going to do it. He knew, because of my record, I’m capable and I would do it. So, of course, yeah, I’m going to do it. I’m going to do it.
Q: And what do you mean by that?
A: It went from this lady and d*** bought a house, to burn it up, to burn the people up inside the house with the house. That changed. That wasn’t our agreement. That’s what changed the whole, whoa.
{¶ 23} Mr. Carter testified after he contacted law enforcement to turn himself in and to report appellant’s criminal plan, he was eventually vetted as a confidential informant. The record shows the vetting process involves the local Resident Agent in Charge conducting background checks, fingerprints, and sending a memorandum formally requesting approval to designate a person as a confidential informant to the Assistant Special Agent in Charge at the main office in Columbus, Ohio. Confidential informants can receive monetary compensation.
{¶ 24} Mr. Carter made an initial phone call on October 31, 2016, to appellant, which law enforcement recorded. Appellant correctly points out that the record includes some indication the quality of that recorded phone call is difficult to hear. The recording was admitted without objection at trial as evidence. However, appellant incorrectly indicates that only Mr. Carter testified as to what appellant said in the recording. Detective William Noon of the Toledo Police Department, Gang Task Force Unit,
Q: You recorded the call?
A: Yes, sir.
Q: Okay. And is there any particular reason why that call is more difficult to hear than the second call?
A: The recording device was put in the wrong port on the recorder.
Q: All right. Were you able to hear, generally, the conversation between defendant and Mr. Carter over the phone?
A: Yes, sir. * * * Mr. Carter and the defendant were talking about a house, about it being burned down. Mr. Kamal stated he didn’t care about anybody being in the house * * *.
{¶ 25} Detective Noon further testified he also had Mr. Carter call appellant on November 3, 2016, to set up a meeting place for the money exchange for paying Mr. Carter for the arson job. Detective Noon was physically present when Mr. Carter called appellant on November 3, 2016, and confirmed appellant agreed to meet Mr. Carter for the money exchange later that day. The record does not indicate any witness had
{¶ 26} Detective Noon was also a Task Force Officer with the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”). Detective Noon testified that as a result of Mr. Carter’s November 3, 2016, phone call with appellant, he coordinated ATF with Toledo police to have Mr. Carter wear a wire: “We had a recording device on Mr. Carter. * * * Along with a transmitter so that people could hear at the same time.” The record does not indicate any witness had difficulty hearing this recording, and this recording was also admitted without objection at trial as evidence.
Q: And were you listening for something in particular before you were going to move in?
A: We were listening for an exchange of money. That would indicate he was paying Mr. Carter for the job of burning down the house on Golden Street.
Q: Okay. And did you hear that?
A: We did.
{¶ 27} Officers Keith Hurst and Melvin Haney, each of the Toledo Police Department, Gang Task Force Unit, testified he was part of the takedown team on November 3, 2016. They were in a nearby car listening to Mr. Carter and appellant talk about the exchange of money for the arson job. At the signal, they moved in to arrest appellant and transported him to the police station. Each officer testified he could clearly
{¶ 28} Mr. Carter testified at trial the precise payment appellant promised him for the crimes changed with their ongoing negotiations. He admitted to “spinning” appellant for as long as a year by promising appellant he would complete the crime in order to negotiate as many “things” from appellant as possible prior to the takedown.
Q: At the time he asked you to burn the house down, around that time, * * * did you guys ever talk about compensation for burning the house down, being paid one way or the other?
A: Of course.
Q: Okay. And what did he say he would give you for burning the house down?
A: [We] discussed different things. One time, it was supposed to be the one vehicle and the house, and then it was supposed to be this amount. And it was just very, you know what I’m saying, discussed on different things. Like, that’s how I came up with the first car because I didn’t have transportation. When are you going to do it. When are you going to do it. So I needed transportation. That’s how I got the first car from him.
A: Well, Adel asked me, like, he would give me things and he would ask me pertaining to this house. Are you still going to care of that. Are you still going to take care of that. And I was using Adel. As long as you tell him yeah, he would give me the money, tune the fuse. He would have me do other little, you know what I’m saying, for money. So that was the main one that he really wanted done, and he pressed the issue. And so as long as I stalled him out, I could still just get money and get stuff from him until it was my stall time was ran out pretty much, and then it was like now I’ll do it or let me get somebody else to do it.
{¶ 29} Appellant argues in this assignment of error Mr. Carter’s testimony was not credible, and the jury should not have believed a convicted criminal’s testimony. The record shows appellant extensively cross-examined Mr. Carter in the presence of the jury, who had ample opportunity to observe the witness while he testified to determine credibility. In one of the many examples in the record, appellant directly attacked Mr. Carter’s credibility:
Q: Okay. So then, let me just ask this. Since you never told [the detective] you are getting additional money for additional things, it is very
A: No, as far as that CI, as far as when you dealing business, you can’t just go straight to the point of, hey, I’m trying to buy some drugs. Hey, I’m trying to burn. You have to play your hand. You have to make the person feel comfortable and talk about things that you normally talk about such as, hey, you want to buy this water tank and furnace. Then you ease this part in. That was the whole process. Not to just to blow my cover and come straight to him hard-core off just talking about straight to this crime. So, therefore, I would talk to him about other things, and then ease him back in to make him feel comfortable to freely get it on tape. So when you hear other things added as far as a refrigerator, that’s normal for me and him[,] for me to steal him stuff like that. That was the whole purpose of I can’t just go straight to the point. That what that was.
Q: And what you are talking about is having good skills as a snitch, as a confidential informant, right? Good skills, right?
A: If that’s what you want to call it.
Q: Same kind of skills that you could use on me out on the street, that you could use on this jury, right?
A: The skills –
Q: Absolutely, right?
Q: Oh, it’s not right?
A: No, it’s not right.
Q: You can’t make them think one thing and it’s something completely different? You are saying that you can’t do that?
A: I can’t make them believe anything.
{¶ 30} Juan Alvarez testified at trial he is a convicted felon who was almost two weeks from being released when he met appellant in the Lucas County jail around November 3, 2016. Appellant solicited Mr. Alvarez to murder Mr. Carter because of this case and bragged about his crimes to everyone: “The whole block knew what he was doing, what he did.”
Q: What did he ask you to do for him on his behalf regarding this case?
A: He said that there was somebody who wore a wire on him and that he needed him taken care of and that he would give me a house, a truck that he had, and a lot of work. * * * Landscape-wise.
Q: Okay. And when you say “taking care of,” what do you mean?
A: Killing him.
{¶ 31} In addition to Mr. Alvarez’s testimony, Detective Noon testified that he investigated Mr. Alvarez’s allegations regarding appellant hiring him to murder Mr.
{¶ 32} We reviewed the entire record and find a greater amount of credible direct and circumstantial evidence was admitted at trial for the jury to reach its decision of appellant’s guilt for aggravated arson. Despite appellant’s assertions to the contrary, we do not find the jury clearly lost its way to create such a manifest miscarriage of justice as to require a new trial.
{¶ 33} Appellant’s second assignment of error is not well-taken.
B. Attempted Murder
{¶ 34} In support of his first assignment of error, appellant argued Mr. Carter’s interpretation of his conversations with appellant improperly influenced the jury as to the content of the inaudible audio tapes of those conversations. Appellant argued Mr. Carter and Mr. Alvarez each “had extensive criminal records, and both benefitted by their cooperation with law enforcement through monetary inducements.” Appellant argued each of the three victims “provided no information that would inculpate [appellant].” Appellant further argued, “A reasonable person would infer that if [appellant’s angry telephone message to one of the victims] was not reported to law enforcement, said alleged messages did not make [the victim] believe that [appellant] was a danger to her or to her family.”
{¶ 35} In response, appellee argued the jury did not lose its way. Appellee argued “[c]ompetent, credible evidence indicates the defendant committed attempted murder.”
{¶ 37} The offense of murder is defined in
(A) No person shall purposely cause the death of another or the unlawful termination of another’s pregnancy.
(B) No person shall cause the death of another as a proximate result of the offender’s committing or attempting to commit an offense of violence that is a felony of the first or second degree and that is not a violation of [R.C. 2903.03 or 2903.04].
(C) Division (B) of this section does not apply to an offense that becomes a felony of the first or second degree only if the offender previously has been convicted of that offense or another specified offense.
(D) Whoever violates this section is guilty of murder, and shall be punished as provided inState v. Group, 98 Ohio St.3d 248, 2002-Ohio-7247, 781 N.E.2d 980, ¶ 94-95. {¶ 39} We do not find appellant provided evidentiary support to indicate the jury’s decisions were an exceptional case to warrant reversal. {¶ 40} Mr. Carter testified that on October 31 and November 3, 2016, appellant clearly told him the occupants at 5138 Golden Road would die as a result of the arson.We have elaborated on the statutory definition as follows: “A ‘criminal attempt’ is when one purposely does or omits to do anything which is an act or omission constituting a substantial step in a course of conduct planned to culminate in his commission of the crime.” A “substantial step” requires conduct that is “strongly corroborative of the actor’s criminal purpose. * * * This standard does properly direct attention to overt acts of the defendant which convincingly demonstrate a firm purpose to commit a crime, while allowing police intervention * * * in order to prevent the crime when the criminal intent becomes apparent.” (Citations omitted.).
{¶ 50} “BecauseQ: Judge, just a request for clarification. It’s the State’s understanding defendant has ten years as to Count 2, another consecutive ten years as to Count 3 for a total of 20 years, and then running concurrent to those is a ten year sentence on Count 1, so still a 20 year aggregate sentence? Count 4 is merging; is that correct?
Court: Yes. * * * So an aggregate 20.
Mr. Wingate: If you can, in one minute, I’ll know further.
Court: Thanks.
(Pause in the proceedings.)
Court: Go ahead.
Mr. Wingate: I will indicate that we have no evidence and we would rest, and we choose to do –
Court: I’m sorry.
Mr. Wingate: We will not be presenting any evidence and we will rest.
{¶ 65} Thereafter, in open court before the jury, appellant formally waived his right to testify.Court: Okay.
Mr. Wingate: And I will put it on the record formally.
{¶ 66} We find the record shows there was a specific pause in the trial for appellant and his attorney to confer about presenting a defense case. The record does not indicate any coercion of appellant to not testify. Even without appellant’s direct testimony, the record is not devoid of evidence rebutting the prosecution. Nevertheless, appellant failed to meet his burden that his trial counsel’s performance was below an objective standard of reasonable representation and his burden of a reasonable probability of prejudice that but for his trial counsel’s errors, he would not have been convicted of attempted murder and aggravated arson. {¶ 67} Appellant’s fourth assignment of error is not well-taken. IV. Conclusion {¶ 68} We affirm the trial court’s sentencing judgment, but we remand solely for the limited purpose for the trial court to issue a nunc pro tunc order correcting the post-release control requirement for count 4.Court: Ladies and gentlemen, the State has rested. There will be a formal rest then on behalf of the Defense at this time, also?
Mr. Wingate: Yes, that is correct, Your Honor. I will indicate that at this time, the Defense will rest, also.
Judgment affirmed, in part,
and reversed, in part.
A certified copy of this entry shall constitute the mandate pursuant toThomas J. Osowik, J. _______________________________
JUDGE
Christine E. Mayle, P.J.
_______________________________
Gene A. Zmuda, J. JUDGE
CONCUR.
_______________________________
JUDGE
This decision is subject to further editing by the Supreme Court of Ohio’s Reporter of Decisions. Parties interested in viewing the final reported version are advised to visit the Ohio Supreme Court’s web site at: http://www.supremecourt.ohio.gov/ROD/docs/.