Johnson v. Kehl ( 2021 )

[Cite as Johnson v. Kehl, 2021-Ohio-2305.]
COURT OF APPEALS
RICHLAND COUNTY, OHIO
FIFTH APPELLATE DISTRICT
JEREMY JOHNSON : JUDGES:
: Hon. William B. Hoffman, P.J.
Plaintiff-Appellant : Hon. Patricia A. Delaney, J.
: Hon. Earle E. Wise, Jr., J.
-vs- :
:
KATHLEEN KEHL : Case No. 2020 CA 0069
:
Defendant-Appellee : OPINION
CHARACTER OF PROCEEDING: Appeal from the Court of Common
Pleas, Case No. 2018CV0662
JUDGMENT: Reversed and Remanded
DATE OF JUDGMENT: July 7, 2021
APPEARANCES:
For Plaintiff-Appellant For Defendant-Appellee
JOHN M. GONZALES LYNNE K. SCHOENLING
501 South High Street BRUCE A. CURRY
Columbus, OH 43215 30 Northwoods Boulevard
Suite 300
Columbus, OH 43235
Richland County, Case No. 2020 CA 0069 2
Wise, Earle, J.
{¶ 1} Plaintiff-Appellant, Jeremy Johnson, appeals the October 14, 2020 jury
verdict in his personal injury case heard in the Court of Common Pleas of Richland
County, Ohio. Defendant-Appellee is Kathleen Kehl.
FACTS AND PROCEDURAL HISTORY
{¶ 2} On June 19, 2014, appellant was involved in a motor vehicle accident
wherein appellee failed to yield as she was negotiating a left turn. At the time, appellant
was approximately 49 years old. The day after the accident, appellant sought medical
care for pain in his left shoulder. About two months after the accident, appellant began
experiencing pain in his right shoulder. He received various medical treatments and
eventually had surgery on his left shoulder in January 2020 and his right shoulder in
August 2020. Appellant accumulated numerous medical bills.
{¶ 3} On September 25, 2018, appellant refiled a complaint, alleging negligence
and seeking damages (a previous complaint filed in 2016 had been voluntarily
dismissed). A jury trial commenced on October 2, 2020. Because appellee admitted to
liability, the jury was to determine the nature and extent of appellant's injuries and any
compensation due. He submitted medical bills in the amount of $151,904.34. The jury
awarded appellant $12,932.46 in damages consisting of $8,432.46 in economic
damages and $4,500.00 in non-economic damages.
{¶ 4} Appellant filed an appeal and this matter is now before this court for
consideration. Assignments of error are as follows:
I
Richland County, Case No. 2020 CA 0069 3
{¶ 5} "THE TRIAL COURT ERRED BY ADMITTING EVIDENCE OF
COLLATERAL SOURCE PAYMENTS OF PLAINTIFF'S MEDICAL BILLS."
II
{¶ 6} "THE TRIAL COURT'S PROCESS TO CHOOSE ALTERNATIVE
JURORS VIOLATED PLAINTIFF'S FUNDAMENTAL RIGHT TO CHOOSE A JURY."
III
{¶ 7} "THE TRIAL COURT ERRED BY ADMITTING INTO EVIDENCE
NUMEROUS IRRELEVANT FACTS THAT TAKEN TOGETHER PAINTED PLAINTIFF
IN A NEGATIVE LIGHT AND WAS UNFAIRLY PREJUDICIAL."
IV
{¶ 8} "THE TRIAL COURT ERRED BY BARRING PLAINTIFF FROM
OFFERING REBUTTAL EVIDENCE TO DEFENDANT'S MEDICAL EXPERT'S
TESTIMONY AND DEFENSE COUNSEL'S OPENING AND CLOSING STATEMENTS."
{¶ 9} We will address Assignment of Error III first as we find it to be dispositive
of this appeal.
III
{¶ 10} In his third assignment of error, appellant claims the trial court erred in
permitting into evidence numerous irrelevant facts when taken together were unfairly
prejudicial. We agree.
{¶ 11} The admission or exclusion of evidence lies in a trial court's sound
discretion "so long as such discretion is exercised in line with the rules of procedure and
evidence." Rigby v. Lake County, 58 Ohio St.3d 269, 271, 569 N.E.2d 1056 (1991);
State v. Sage, 31 Ohio St.3d 173, 510 N.E.2d 343 (1987). In order to find an abuse of
Richland County, Case No. 2020 CA 0069 4
that discretion, we must determine the trial court's decision was unreasonable, arbitrary
or unconscionable and not merely an error of law or judgment. Blakemore v.
Blakemore, 5 Ohio St.3d 217, 450 N.E.2d 1140 (1983).
{¶ 12} In general, "[a]ll relevant evidence is admissible" and "[e]vidence which is
not relevant is not admissible." Evid.R. 402. "Relevant evidence" "means 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. Evid.R. 403 states the following:
(A) Exclusion Mandatory. Although 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.
(B) Exclusion Discretionary. Although relevant, evidence may be
excluded if its probative value is substantially outweighed by
considerations of undue delay, or needless presentation of cumulative
evidence.
{¶ 13} Evid.R. 404 governs character evidence. Subsection (A)(3) states the
following:
(A) Character Evidence Generally. Evidence of a person's
character or a trait of character is not admissible for the purpose of
Richland County, Case No. 2020 CA 0069 5
proving action in conformity therewith on a particular occasion, subject to
the following exceptions:
(3) Character of Witness. Evidence of the character of a witness on
the issue of credibility is admissible as provided in Rules 607, 608, and
609.
{¶ 14} Evid.R. 608 states:
(A) Opinion and Reputation Evidence of Character. The
credibility of a witness may be attacked or supported by evidence in the
form of opinion or reputation, but subject to these limitations: (1) the
evidence may refer only to character for truthfulness or untruthfulness,
and (2) evidence of truthful character is admissible only after the character
of the witness for truthfulness has been attacked by opinion or reputation
evidence or otherwise.
{¶ 15} Appellant argues during his cross-examination, "the trial court allowed
numerous improper questions that had no relevance and served no purpose" other than
to place him in a negative light. Appellant's Brief at 9. He further argues these
questions, coupled with other improper questions wherein objections made were
sustained, "resulted in unfair prejudice" and deprived him of a fair trial. Id. Appellant
also complains of statements made by appellee's counsel during closing argument.
{¶ 16} A review of the complained of questions is in order.
Richland County, Case No. 2020 CA 0069 6
{¶ 17} Appellee's counsel asked appellant his address. T. at 90. She then asked
him where he lived before this address, and appellant stated, "I lived with my mother."
Id. He testified he lived with his mother for about twenty-five years, moving out when he
was about 54 years old. Id. at 92. She then asked, "Your mom actually had to evict
you, didn't she?" Id. Appellant's counsel objected and the following discussion was
held in pertinent part (T. at 92-94):
[Appellee's Counsel]: It goes to his credibility. It goes to his inability
to take care of himself, maintain his own lifestyle. It goes to greed. It
goes to why he's filing this lawsuit. It goes to the dollar figure he's
seeking.
[Appellant's Counsel]: It goes to none of that, Judge. It's totally
irrelevant. It's only to harass this gentleman. It has nothing to do with the
personal injury lawsuit and it's kind of a cheap shot.
THE COURT: Well, I'll let her go a little bit, I won't - -
***
[Appellant's Counsel]: Judge, how is this relevant? We're in a car
accident. He's got two shoulder injuries. What does it matter if he was
evicted 14 times?
***
THE COURT: Like she says, if it's some motivation for not being
truthful because he needs money then - -
[Appellant's Counsel]: So what, he needs money.
Richland County, Case No. 2020 CA 0069 7
[Appellee's Counsel]: That's part of our defense.
[Appellant's Counsel]: I'm sorry, he's allowed to file a lawsuit
whether he needs money or not. He can be homeless and file a lawsuit.
It's prejudicial to this gentleman. It's unfair.
***
THE COURT: How about, I guess I'd ask you to ask him why he
moved out. Why don't you do it that way.
[Appellee's Counsel]: I can't ask him about the eviction?
THE COURT: Well, we'll see what he says.
[Appellee's Counsel]: I can ask that question?
THE COURT: If he denies why he moved out, if he says he wasn't
then you can get into that.
{¶ 18} The trial court overruled the objection and instructed appellee's counsel to
rephrase or re-ask, whereupon the following exchange occurred (T. at 95-96):
Q. Mr. Johnson, we've already established that you lived with your
mom till you moved out at age 54, is that correct?
A. Correct.
Q. And that was in 2019 that you moved out, as you previously
testified to?
A. I think I was 53 when I moved out. If we do, you know, follow the
birthdays.
Richland County, Case No. 2020 CA 0069 8
Q. Well earlier you testified under oath that you moved out in 2019
at the age of 54. Are you changing your testimony now?
A. I was 53 or 54.
Q. In 2019 you moved out, is that correct?
A. Right, that's correct.
Q. Your mother evicted you in 2019, did she not?
A. That's correct.
Q. She actually had to file for eviction with the court, is that correct?
[Appellant's Counsel]: Objection. Asked and answered.
THE COURT: Sustained.
{¶ 19} We note appellee's counsel did not follow the trial court's instruction to ask
appellant why he moved out. Regardless, we find the questions related to why he
moved out and the eviction to be irrelevant and painted appellant in a negative light.
The jury was informed of appellant living with his mother for twenty-five years and was
now on his own. Why he moved out and the eviction are not facts that are of
consequence to the determination of the action. There was no allegation that the
information being sought had a bearing on appellant's truthfulness or untruthfulness.
The trial court abused its discretion in permitting this line of questioning.
{¶ 20} Appellee's counsel asked appellant why his medical records contained
different birthdates. T. at 96. He explained he uses alternate birthdays out of concern
with identity theft. Id. Appellee's counsel again questioned him on the different
birthdates and asked him, "Why would you give a fake date of birth?" T. at 97.
Richland County, Case No. 2020 CA 0069 9
Appellant objected as "[a]sked and answered" and the trial court sustained the objection
stating, "He answered it." Id.
{¶ 21} Repeating the question was unnecessary as the point had already been
made that appellant gave false birthdates. The trial court properly sustained the
objection. Standing alone, we do not find any unfair prejudice to appellant.
{¶ 22} Appellee's counsel questioned appellant about the last time he was
employed in 2005, nine years before the accident and fifteen years prior to trial. The
following exchange occurred (T. at 98-99):
Q. And you were, worked there all the way up until 2005, correct?
A. That's correct.
Q. Do you remember when in 2005 you left?
A. In September.
Q. And you were fired, weren't you?
[Appellant's Counsel]: Objection. Relevancy.
***
[Appellee's Counsel]: He hasn't worked since 2005. I have a right
to explore the circumstances surrounding why he's no longer working. I
have a right to explore that, Your Honor. It goes to the whole theme of the
defendant's case.
[Appellant's Counsel]: I'm sorry, what right have - - I'm not making a
wage claim. It's not relevant whether he has a job or not. It has nothing to
Richland County, Case No. 2020 CA 0069 10
do with credibility, has nothing to do with anything. Why does she have a
right to go into this? I don't understand that.
THE COURT: I think it's important to know what, based on his
statements about that he hasn't worked, I don't know that it's necessary
what the reasoning is other than he was terminated, I'll let you go there,
but I won't let you go any more.
{¶ 23} Thereafter, appellee's counsel continued asking appellant about his job
duties in 2005 and the following exchange occurred (T. at 102-103):
Q. * * * Well, you were fired from E-Crane, is that right?
A. That's correct.
Q. Why were you fired?
A. Well that's a good question. I wish I knew.
Q. You don't know why you were fired?
A. I would like to know, right.
Q. As you sit here today, you're telling this jury you have no idea
why you were fired?
[Appellant's Counsel]: Asked and answered, Judge.
THE COURT: I mean, we've covered it. Sustained.
{¶ 24} We note once again, appellee's counsel did not follow the trial court's
instruction. The trial court specifically said, "I don't know that it's necessary what the
Richland County, Case No. 2020 CA 0069 11
reasoning is other than he was terminated," yet appellee's counsel asked him
repeatedly about why he was fired. Regardless, we find the questions related to being
fired from a job in 2005, nine years before the accident, let alone why he was fired, to
be irrelevant and painted appellant in a negative light. The jury was informed of
appellant not working since 2005. Why he left employment is not a fact that is of
consequence to the determination of the action. There was no allegation that the
information being sought had a bearing on appellant's truthfulness or untruthfulness.
Appellant did not make a claim for lost wages, and there was no allegation that he had
ever been injured at work. The trial court abused its discretion in permitting this line of
questioning.
{¶ 25} Appellee's counsel asked appellant if he had ever been on disability to
which he responded in the negative. T. at 103. Appellant's counsel objected for
relevance and the trial court properly sustained the objection. Id. We do not find any
unfair prejudice to appellant.
{¶ 26} Appellee's counsel asked about two other accidents appellant had been
involved in after the subject accident, one in 2015 and one in 2019. In questioning
appellant on the 2019 accident, the following exchange occurred (T. at 106):
Q. And the driver, both the front seat, the driver airbag in your car
and the front seat passenger airbag in your car deployed in that accident?
A. That's correct.
Q. You were at fault in that accident, right?
A. That's correct.
Richland County, Case No. 2020 CA 0069 12
[Appellant's counsel]: Objection. Relevance.
THE COURT: Overruled.
Q. So you didn't file a lawsuit over that one, right?
[Appellant's counsel]: Objection.
THE COURT: Sustained as to that question.
{¶ 27} We find the question related to being at fault in the accident to be
irrelevant and painted appellant in a negative light. The jury was informed of appellant
being in two other accidents after the subject accident. Whether he was at fault is not a
fact that is of consequence to the determination of the action. There was no allegation
that the information being sought had a bearing on appellant's truthfulness or
untruthfulness. The trial court abused its discretion in permitting this question. The trial
court properly sustained the objection on the latter question. The case cited by appellee
in support of this question, Guthrie v. Wheeler, 10th Dist. Franklin No. 04AP-243, 2004-
Ohio-6442, is completely distinguishable.
{¶ 28} Appellee's counsel questioned appellant on where the vehicles in the
subject accident came to rest and the following exchange occurred (T. at 112-113):
Q. Sure, sure. What road was your car on when it came to a rest?
A. It was still on Fourth Street.
Q. And in fact you pushed your Honda off of Fourth Street onto
Stumbo and off to the side of the road, didn't you?
Richland County, Case No. 2020 CA 0069 13
A. It was pushed by an officer, and I assisted in steering the vehicle
off to - - off to, all the way over into the parking lot of Huntington Bank,
which is over there at the intersection.
Q. So you're denying that you pushed your vehicle on your own off
of Fourth onto Stumbo - -
A. Correct.
Q. - - and off the road? You're denying that you did that on your
own?
A. Correct.
Q. So if my client takes the stand and testifies under oath that you
in fact did do that on your own, is she lying?
[Appellant's Counsel]: Objection.
THE COURT: As to lying you can say - - ask it a different way. So
I'll sustain it as to lying.
Q. If my client takes the stand and testifies under oath that she
visibly recalls specifically seeing you push your car off the road on your
own off onto Stumbo, would she be telling the truth?
[Appellant's Counsel]: Objection.
THE COURT: That one, I'll overrule that one. You can answer.
A. She would be incorrect.
{¶ 29} We find the question posed to appellant about appellee's truthfulness to
be irrelevant. It is up to the jury to judge the credibility of the witnesses. The jury heard
Richland County, Case No. 2020 CA 0069 14
appellant's version and would hear appellee's version when she testified. If the versions
were in conflict, each party would naturally say the other party's version was
"untruthful." Asking appellant about appellee's version being truthful attempts to paint
him in a negative light as if he was calling her a liar. Changing the question from "is she
lying" to "would she be telling the truth" is a distinction without a difference. The trial
court abused its discretion in permitting this question.
{¶ 30} Appellee's counsel questioned appellant on his refusal to give her his
social security number during his deposition. T. at 128. Appellant's counsel objected
and the trial court overruled the objection. Id. Appellant agreed he refused to give his
social security number. T. at 129.
{¶ 31} Appellee argues the question goes to appellant's credibility and bears on
his character for untruthfulness. Appellee's Brief at 11. We find the question to be
irrelevant, but do not find any unfair prejudice to appellant. He had previously testified
to his concern with identity theft.
{¶ 32} In addition to the complained of questions, appellant argues appellee's
counsel's closing argument was designed to inflame the jury with the running theme
"people who have nothing to hide, hide nothing." October 8, 2020 T. at 28-31, 34-35,
50. We note appellant's counsel did not object to many of the remarks made during
closing argument that are now raised in his appellate brief. In addition, counsel's
remarks during closing argument do not constitute evidence, and "[g]reat latitude is
afforded counsel in the presentation of closing argument to the jury." Pang v. Minch, 53
Ohio St.3d 186, 559 N.E.2d 1313 (1990), paragraph two of the syllabus.
{¶ 33} We will review certain excerpts of appellee's counsel's closing argument.
Richland County, Case No. 2020 CA 0069 15
{¶ 34} Appellant objected to the following statement during closing argument
(October 8, 2020 T. at 31):
He [appellant] tells you all these things he does, and about all these
activities, and then he tells you that it's my client's fault. And that she
should write a big check.
[Appellant's Counsel]: Objection.
THE COURT: Overruled.
{¶ 35} This comment to the jury suggests that appellee is responsible for paying
any monies awarded to appellant out of her own pocket. On July 2, 2020, appellee had
filed a motion in limine to exclude any reference whatsoever to liability insurance. The
trial court properly ruled insurance "doesn't come in." T. at 5; October 2, 2020 T. at 36-
37. Yet, appellee's counsel thought it appropriate to insinuate that appellee would have
to "write a big check." We find this comment impermissibly suggested appellee was not
insured.
{¶ 36} Appellee's counsel argued to the jury about why appellant did not call his
mother to testify on his behalf and the following exchange occurred (October 8, 2020 T.
at 36-37):
Now, seems to me that if you want to corroborate what Mr. Johnson
is selling, which is I'm hurting like crazy and it's all Kathy Kehl's fault, and it
all started in 2014, where is your mom? That witness stand is open to
Richland County, Case No. 2020 CA 0069 16
anybody and everybody. Why didn't they bring her in? I don't have to
bring anybody in. Don't buy that. Don't buy that I can bring anybody in.
It's not my burden to prove this case. I don't have to prove anything. And
when they hide witnesses such as a mother who can give you eyewitness
testimony - -
[Appellant's Counsel]: Objection to hiding, witnesses, Your Honor.
THE COURT: As to hide, I'll sustain that word.
{¶ 37} Later in her closing argument, in discussing each side's exhibits of medical
bills, appellee's counsel stated the following (October 8, 2020 T. at 49-50):
So it would make sense why the law in Ohio says that jurors can
consider the write-offs when they're totalling up medical bills that they
think are related.
Now, Mr. Gonzales is gonna submit, in his exhibits, Plaintiff's
Exhibit 11. And I submit to you that all of the write-offs in these bills have
been deleted. They're not in here. I'm gonna submit bills to you,
Defendant's Exhibit H, it's actually a little thicker than this. It's all of these
bills with nothing deleted. I'm not hiding anything from you. They don't
want you to see the write-offs - -
[Appellant's Counsel]: Again Your Honor, I'm gonna object to her - -
[Appellee's Counsel]: He deleted the write-offs.
Richland County, Case No. 2020 CA 0069 17
THE COURT: Don't argue before the jury. I'll sustain it as to
intention.
[Appellee's Counsel]: People who have nothing to hide, hide
nothing. The bills that I'm gonna submit to you are the same bills that Mr.
Johnson's gonna submit to you, except mine include the write-offs.
{¶ 38} Immediately after the sustaining of the objection on intention (hiding),
appellee's counsel repeated the theme of hiding. The effect of her comments was not
only to disparage appellant, but his counsel as well, which we find to be egregious.
{¶ 39} Also during closing argument, appellee's counsel referred to appellant's
fault in the 2019 accident, his firing from his job in 2005, his testimony about appellee
"not telling the truth," and his eviction from his mother's home. October 8, 2020 T. at
29, 30, 33, 36. All of these facts were irrelevant and had no bearing on appellant's
truthfulness or untruthfulness. They were used to disparage appellant's character and
paint him in a negative light.
{¶ 40} Appellant argues the cumulative effect of the trial court rulings and
appellee's counsel's improper cross-examination and closing argument deprived him of
a fair trial. In Brahm v. DHSC, LLC, 5th Dist. Stark No. 2018CA00100, 2019-Ohio-766,
¶ 61, this court stated the following:
Pursuant to the cumulative error doctrine, which is usually
presented in criminal cases, a conviction will be reversed where the
cumulative effect of errors in a trial deprives the defendant of the
Richland County, Case No. 2020 CA 0069 18
constitutional right to a fair trial even though each individual error by itself
does not constitute cause for reversal. State v. Garner, 74 Ohio St.3d 49,
656 N.E.2d 623 (1995). Ohio courts have found "the extension of the
cumulative error doctrine to civil cases is warranted where the court is
confronted with several errors, which either are harmless individually or
have marginally prejudicial effects, but combine to require a new trial."
Edge v. Fairview Hospital, 8th Dist. Cuyahoga No. 95215, 2011-Ohio-
2148, 2011 WL 1744279.
{¶ 41} The issue in this case was the nature and extent of appellant's injuries
caused by appellee's admitted negligence and any compensation due. These cases
are generally determined on the testimony and credibility of the complaining witness
and the opposing expert medical witnesses. The defense strategy in this case was to
attack the complaining witness and destroy his credibility, but in so doing, it went
beyond credibility and attacked his character as well outside the scope of Evid.R. 404
and 608. Appellant was placed on trial in this case.
{¶ 42} Appellee's counsel's irrelevant questions and improper remarks in this
case were clearly designed to arouse the jury's passion and prejudice. It is impossible
to guess the prejudicial effect the questions and remarks had on the jury. Conflicting
expert medical testimony was presented on the extent of appellant's injuries caused by
the accident. Wagner depo. at 42, 45, 63-65, 81; Panigutti depo. at 33-36, 45-49.
Appellant submitted medical bills without write-offs up to and including the two 2020
surgeries in the amount of $151,904.34. Appellee submitted medical bills with write-
Richland County, Case No. 2020 CA 0069 19
offs, and for the first six-month period following the accident, those bills amounted to
$8,248.46. The jury awarded appellant $8,432.46 for past medical expenses incurred.
For non-economic damages, appellee's counsel suggested $9,000.00 was fair. The jury
awarded $4,500.00. "If, on a consideration of the whole case, there is room for doubt
whether the verdict was rendered upon the evidence, or may have been influenced by
improper remarks of counsel, that doubt should be resolved in favor of the defeated
party." Warder, Bushnell & Glessner Co. v. Jacobs, 58 Ohio St. 77, 85, 50 N.E. 97(1898).
{¶ 43} Upon review, we find the cumulative effect of the irrelevant evidence and
the sustained objections, coupled with remarks made in closing argument, combine to
require a new trial.
{¶ 44} Assignment of Error III is granted.
I, IV
{¶ 45} Given our decision in Assignment of Error III, we find these assignments
to be premature.
II
{¶ 46} In his second assignment of error, appellant claims the trial court erred in
selecting an alternate juror at random just prior to deliberations, thereby violating his
right to use a preemptory challenge and pick his jury. Although this case is reversed
and remanded for new trial, we will address this assignment as it pertains to jury trial
procedure and may be repeated. We disagree with appellant's argument herein.
Richland County, Case No. 2020 CA 0069 20
{¶ 47} Prior to deliberations, the jury consisted of nine members. In order to
declare and eliminate the alternate juror, the trial court randomly drew a juror number
out of a basket and eliminated the juror whose number was drawn. T. at 62-63.
{¶ 48} The record provided to this court does not indicate any objection made to
the use of this procedure; therefore, appellant's argument will be reviewed under a plain
error standard. Civil plain error is defined in Goldfuss v. Davidson, 79 Ohio St.3d 116,
679 N.E.2d 1099 (1997), syllabus, as "error, to which no objection was made at the trial
court, seriously affects the basic fairness, integrity, or public reputation of the judicial
process, thereby challenging the legitimacy of the underlying judicial process itself."
The Goldfuss court at 121, explained the following:
In applying the doctrine of plain error in a civil case, reviewing
courts must proceed with the utmost caution, limiting the doctrine strictly to
those extremely rare cases where exceptional circumstances require its
application to prevent a manifest miscarriage of justice, and where the
error complained of, if left uncorrected, would have a material adverse
effect on the character of, and public confidence in, judicial proceedings.
{¶ 49} Appellant argues the random selection of the alternate juror prior to
deliberation violated his right to exercise his preemptory challenge afforded in Civ.R.
47(D) and pick a jury. Civ.R. 47(C) gives each side three preemptory challenges to pick
a jury. Subsection (D) provides the following as to the selection of alternate jurors:
Richland County, Case No. 2020 CA 0069 21
(1) Selection; Powers. The court may direct that no more than four
jurors in addition to the regular jury be called and impaneled to sit as
alternate jurors. Alternate jurors in the order in which they are called shall
replace jurors who, prior to the time the jury retires to consider its verdict,
become or are found to be unable or disqualified to perform their duties.
Alternate jurors shall be drawn in the same manner, shall have the same
qualifications, shall be subject to the same examination and challenges,
shall take the same oath, and shall have the same functions, powers,
facilities, and privileges as the regular jurors. Each party is entitled to one
peremptory challenge in addition to those otherwise allowed by law if one
or two alternate jurors are to be impaneled, and two peremptory
challenges if three or four alternate jurors are to be impaneled. The
additional peremptory challenges may be used against an alternate juror.
{¶ 50} In this case, at the start of the trial, the trial court explained its procedure
for randomly selecting the alternate juror prior to deliberations from the seated jurors,
and gave each side four preemptory challenges. Appellant's Brief at 2; Motion in Limine
T. at 45-47.
{¶ 51} In State v. Parish, 4th Dist. Washington Nos. 05CA14 and 05CA15, 2005-
Ohio-7109, ¶ 20, our colleagues from the Fourth District examined the issue of random
alternate juror selection just prior to deliberation in the context of a criminal case and
stated the following:
Richland County, Case No. 2020 CA 0069 22
We further disagree with appellant's argument that the court erred
by selecting the alternate at the end of the case, in violation of Crim.R. 24.
As the prosecution notes, the rule does not prohibit the court from
selecting the alternate juror at the end of the case. In fact, the American
Bar Association recommends selecting alternate jurors at the conclusion
of the case. See "American Bar Association, Adopted by the House of
Delegates," February 14, 2005, Principle 11, Section G.7 (stating that
"[t]he status of jurors as regular jurors or as alternates should be
determined through random selection at the time for jury deliberation").
We agree with the trial court's rationale that selecting the alternate juror at
the close of evidence rather than prior to opening statements encourages
all jurors to pay careful attention to the evidence adduced at trial.
{¶ 52} The Fourth District reviewed this issue in 2018 and reaffirmed its analysis.
State v. Lamb, 4th Dist. Scioto No. 17CA3796, 2018-Ohio-1405. We find there is
support in Ohio, albeit limited, for the use of random alternate juror selection prior to
deliberation. Further, in this case, appellant was afforded a fourth preemptory
challenge.
{¶ 53} We do not find anything in the record to indicate that the trial court's
procedure affected the trial's outcome in this case or "seriously affect[ed] the basic
fairness, integrity, or public reputation of the judicial process."
{¶ 54} Upon review, under a plain error review, we find the trial court did not err
in its procedure to designate the alternate juror in this case.
Richland County, Case No. 2020 CA 0069 23
{¶ 55} Assignment of Error II is denied.
{¶ 56} The judgment of the Court of Common Pleas of Richland County, Ohio is
hereby reversed, and the matter is remanded to said court for further proceedings
consistent with this opinion.
By Wise, Earle, J.
Hoffman, P.J. and
Delaney, J. concur.
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