State v. Sims

Decision Date06 June 1983
Parties, 10 O.B.R. 65 The STATE of Ohio, Appellee, v. SIMS, Appellant. *
CourtOhio Court of Appeals

Syllabus by the Court

1. Where a police computer print-out which purports to show that license plates were reported stolen is offered into evidence for the purpose of proving that the plates were stolen, the print-out is inadmissible hearsay.

2. The definition of an "aider and abettor," within the meaning of R.C. 2923.03(A)(2), is one who assists or encourages another to commit a crime, and participates in the commission thereof by some act, deed, word, or gesture. Therefore, where the evidence adduced at trial fails to demonstrate these elements of the offense, it is prejudicial error for the trial court to instruct the jury that one who merely "associates" with another in the commission of a crime is an aider and abettor.

3. A person cannot be convicted of aiding and abetting a principal offender in the commission of an offense in the absence of evidence that the person assisted, incited or encouraged the principal to commit the offense. Where the state's entire case consists of evidence that the defendant was a passenger in the back seat of an automobile being driven by another male, and that upon being stopped by police the defendant asked the police to let the women passengers go because they "knew nothing about it," the state has failed to make a prima facie case that the defendant aided and abetted the driver in receiving stolen property.

John T. Corrigan, Pros. Atty., for appellee.

John A. Frenden, Cleveland, for appellant.

JACKSON, Presiding Judge.

Appellant was indicted and subsequently convicted of two counts of receiving stolen property (R.C. 2913.51), 1 and one count of possession of criminal tools (R.C. 2923.24). 2 He was arrested while a passenger in a stolen car. The stolen property which was the basis for the first two counts of the indictment was the motor vehicle and the license plates. The criminal tool which was the subject of the third count of the indictment was a screwdriver found on the front seat of the car.

Appellant was convicted on the testimony of patrolman Paskvan of the Cleveland Police Department. Officer Paskvan stated that he observed a 1975 Cadillac with a punched out trunk lock parked in front of the King's Bar, at about 1:00 a.m. on the morning of April 8, 1981. He stated that the vehicle contained four passengers. A computer check of the license plate revealed that the plate had been stolen. The policemen noted that the ignition lock had also been removed, and that the car was probably started with a screwdriver lying on the front seat. The vehicle identification number on the dashboard was also checked through the computer, and the results indicated that the car was stolen.

The driver of the automobile was Joseph Sanders. Next to him sat a woman. The appellant, Clayborn Sims, was in the rear seat, sitting next to two women. Upon his arrest, appellant allegedly stated to the police, "the girls didn't know nothing about it. Why didn't we let them go?" The police released the women at the scene and did not mention them in the police report of this incident. Officer Paskvan explained, "I'm a male chauvinist. I don't usually lock up women."

Roosevelt Thomas testified that he was the owner of the automobile, that it was stolen from him, and that he did not know Mr. Sanders or the appellant.

The owner of the license plates was not called to testify. Instead, Officer Paskvan identified a computer print-out which indicated that the plates were stolen. The print-out was admitted into evidence over appellant's objections as State's Exhibit No. 3.

The appellant took the stand on his own behalf. He testified that he and two women friends (Denise Milan and Rosemary Anglin) arrived at the King's Bar at about 7:30 p.m. They took a taxi cab to the tavern because appellant does not own an automobile. He stated that Ms. Anglin asked Mr. Sanders for a ride home, and Mr. Sanders agreed, if they would give him some money for gas. They agreed to this. Appellant, Ms. Anglin and Ms. Milan left the bar and entered the rear seat of the automobile which was parked in front of the bar. Sanders' daughter, Carla, was sitting on the passenger side in the front seat. The police immediately pulled alongside the automobile and ordered the occupants out.

Appellant stated that he had not seen Mr. Sanders earlier that day, that he had never seen the automobile before, and that he did not know that it was stolen. He also testified that he did not know that the license plate was stolen, and that he did not notice the damage to the steering wheel. 3 He denied saying to Officer Paskvan that the women "don't know anything about this."

Ms. Anglin testified for the defense. Some of the particulars of her testimony differed from that of appellant's. She stated that they walked to the King's Bar, that they were there for only one hour, and that it was appellant who asked Sanders for a ride. She stated that as Sanders was getting ready to start the car, Officer Paskvan came up to the car and ordered them out of it. He told the women to walk away, but he arrested the men.

She stated that she had not seen the car before, that she did not know that it was stolen, and that she did not see the screwdriver in the car.

Appellant has assigned four errors for review by this court on appeal. 4 In essence, he contends that the computer print-out showing that the license plate was stolen was improperly admitted, that the trial court erroneously defined the term "aiding and abetting" to the jury, and that the verdicts of guilty are against the manifest weight of the evidence.

I

The state contends that since the computer print-out was properly authenticated (identified) by Officer Paskvan, that it is therefore admissible. The state thereby overlooks a basic rule of evidence. Identification of an exhibit is only the first step in building a foundation for its admission. It must also be shown that the exhibit is material and relevant evidence (which it obviously was), and that it is competent evidence, i.e., not subject to exclusion under the hearsay rule.

The relevant provision in the Ohio Rules of Evidence is Evid.R. 803(8), entitled "Public records and reports." This rule sets forth a limited exception to the hearsay rule for public records, and provides:

"The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

" * * *

"(8) * * * Records, reports, statements, or data compilations, in any form, of public offices or agencies, setting forth (a) the activities of the office or agency, or (b) matters observed pursuant to duty imposed by law as to which matters there was a duty to report, excluding, however, in criminal cases matters observed by police officers and other law enforcement personnel, unless offered by defendant, unless the sources of information or other circumstances indicate lack of trustworthiness." (Emphasis added.)

There was no showing that this data compilation involved "matters observed pursuant to duty imposed by law." Moreover, in the opinion of this court, a computer print-out report is not reliable and trustworthy proof that an object has been stolen. Errors commonly occur in the recording, retention and retrieval of computer information. A conviction for a theft-related offense cannot stand where a necessary element of the crime is demonstrated solely by reference to hearsay information on a police computer print-out indicating that certain property was stolen. This assignment of error is well-taken.

II

The instruction of the trial court to the jury, in the case at bar, on the subject of "aiding and abetting" was as follows:

"It is a rule of law that a person who knowingly and purposely associates himself with another person in the commission of a crime is regarded as if he were the principal offender, and is just as guilty as if he, personally, performed every act constituting the offense."

This definition is erroneous. The statute on complicity does not define "aiding and abetting." It provides:

"(A) No person, acting with the kind of culpability required for the commission of an offense, shall do any of the following:

"(1) Solicit or procure another to commit the offense;

"(2) Aid or abet another in committing the offense;

"(3) Conspire with another to commit the offense in violation of section 2923.01 of the Revised Code;

"(4) Cause an innocent or irresponsible person to commit the offense." R.C. 2923.03(A).

However, the terms "aid" and "abet" are familiar and simple legal terms. To aid is to assist. To abet is to incite or encourage. Mere association with the principal is not enough. State v. Clifton (1972), 32 Ohio App.2d 284, 290 N.E.2d 921 . Black's Law Dictionary (Rev. 4 Ed. 1968) defines an "aider and abettor" in the following terms:

"One who assists another in the accomplishment of a common design or purpose; he must be aware of, and consent to such design or purpose. Peats v. State, 213 Ind. 560, 12 N.E.2d 270, 277.

"One who advises, counsels, procures, or encourages another to commit a crime, himself being guilty of some overt act or advocacy or encouragement of his principal, actually or constructively present when crime is committed, and participating in commission thereof by some act, deed, word, or gesture, Turner v. Commonwealth, 268 Ky. 311, 104 S.W.2d 1085, and sharing the criminal intent of the principal. State v. Reedy, 97 W.Va. 549, 127 S.E. 24, 28. But one who incites or instigates the commission of a...

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  • State v. Roberts, Case No. 2020 CA 0035
    • United States
    • Ohio Court of Appeals
    • January 15, 2021
    ...person's mere association with a principle offender is not enough to sustain a conviction based on aiding and abetting. State v. Sims, 10 Ohio App.3d 56, 58, 460 N.E.2d 672, 674-675 (8th Dist. 1983). In order to constitute aiding and abetting, the accused must have taken some role in causin......
  • State v. Shawn Saunders
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    ... ... To ... "aid" is to assist and to "abet" is to ... Incite or to encourage. Mere association with the principal ... is not enough. State v. Hill (Aug. 18, 1992), ... Washington App. No. 91 CA 14, unreported at 8, quoting ... State v. Sims (1983), 10 Ohio App.3d 56, 58, 460 ... N.E.2d 672, 675. In State v. Cartellone (1981), 3 ... Ohio App.3d 145, 150, 444 N.E.2d 68, 74, the court stated: ... "Evidence of aiding and abetting another in the ... commission of crime may be demonstrated by both direct and ... ...
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    ...mere association with a principal offender is not enough to sustain a conviction based on aiding and abetting. State v. Sims (1983), 10 Ohio App.3d 56, 58, 460 N.E.2d 672, 674-675. Generally, a criminal defendant has aided or abetted an offense if he has supported, assisted, encouraged, coo......
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    ...with a principle offender is not enough to sustain a conviction based on aiding and abetting. State v. Sims , 10 Ohio App.3d 56, 58, 460 N.E.2d 672, 674-675 (8th Dist. 1983). With respect to the requirements for a conviction for complicity by aiding and abetting, the Supreme Court of Ohio h......
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