State v. Genao
CourtOhio Court of Appeals
Date FiledAugust 6, 2026
Docket115679
JudgeGroves
StatusPublished
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Full Opinion
[Cite as State v. Genao, 2026-Ohio-3020.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
STATE OF OHIO, :
Plaintiff-Appellee, :
No. 115679
v. :
MIKI GENAO, :
Defendant-Appellant. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED
RELEASED AND JOURNALIZED: August 6, 2026
Criminal Appeal from the Cuyahoga County Court of Common Pleas
Case No. CR-23-682387-A
Appearances:
Michael C. O’Malley, Cuyahoga County Prosecuting
Attorney, and Omar Siddiq, Assistant Prosecuting
Attorney, for appellee.
Berkman, Gordon, Murray & DeVan and William C.
Livingston, for appellant.
EMANUELLA D. GROVES, J.:
Defendant-appellant Miki Genao (“Genao”) appeals his convictions for
gross sexual imposition, domestic violence, and pandering sexually oriented matter
involving a minor. For the reasons that follow, we affirm the convictions.
I. Factual and Procedural History
A grand jury convened in August 2023 and returned an indictment
against Genao for the following crimes: two counts of rape in violation of
R.C. 2907.02(A)(2), felonies of the first degree (Counts 1 and 2); gross sexual
imposition in violation of R.C. 2907.05(A)(1), a felony of the fourth degree (Count
3); domestic violence in violation of R.C. 2919.25(A), a felony of the fourth degree,
with a furthermore clause that Genao had pleaded guilty or been convicted of
attempted assault of a family or household member (Count 4); and pandering
sexually oriented matter involving a minor in violation of R.C. 2907.322(A)(3), a
felony of the second degree (Count 5). Counts 1 through 4 alleged that the victim
was Genao’s daughter (the “minor child”) who was 16 years old at the time of the
alleged crimes. Count 5 addressed a video discovered on Genao’s phone pursuant
to search warrant depicting minors engaged in sexual activity, masturbation, and
bestiality.
The case commenced with two separate trials, with Counts 1 through 4
tried to a jury and Count 5 tried to the bench.
A. The Jury Trial on Counts 1-4
Prior to trial both parties filed motions in limine. The State filed a
motion to exclude evidence of internet searches that the minor child conducted
before and after the incident. One of the searches sought information regarding a
rape of a young girl the minor child had heard about, while the others involved the
risks of getting pregnant, and how long DNA remains present after sex. The trial
court ruled that it would allow the defense to question the minor child on some of
the searches during cross-examination.
Genao filed three motions in limine to exclude (1) all evidence of the
search of Genao’s phone from the jury trial; (2) prior alleged incidents of sexual
assault; and (3) testimony or evidence of past violence or physical abuse involving
the minor child and Genao. With respect to the first motion, the trial court granted
the motion to exclude testimony regarding the video found on Genao’s phone.
However, the trial court allowed testimony regarding a phone call that the minor
child claimed Genao and his girlfriend had on the day of the incident. The trial court
held its decision in abeyance on Genao’s second motion, concerning the
admissibility of prior sexual assaults pending additional review of the relevant case
law. With respect to the third motion, contemplating prior acts of violence, the trial
court found it would be reasonable to question the minor child regarding Genao’s
use of a belt given the minor child’s allegation that Genao used the belt to coerce her
into sexual activity.
The trial court later revisited the defense’s motion to exclude prior
sexual assaults and denied the motion in part. The trial court allowed the State to
introduce testimony from the minor child regarding specific acts within a set time
frame to establish a pattern of grooming.
The State called the minor child as its first witness. The minor child
testified that she was 17 years old at the time of trial. She had spent most of her life
living with her mother in the Dominican Republic, but had stayed with Genao for a
brief period when she was 1o years old, returned to the Dominican Republic, then
moved back to the U.S. when she was 12. On the date of the incident, Genao and the
minor child lived in a ground-floor apartment in Westlake.
The minor child testified that she sneaked her boyfriend into her room
around midnight on the day of the incident. Genao usually went to work between
6:30 and 7:00 in the morning. The minor child heard Genao leave for work and
thought she had the apartment to herself. However, Genao came home for lunch
unexpectedly, entered the minor child’s room, and found the minor child and her
boyfriend engaged in oral sex. Genao yelled at them, told her boyfriend to leave and
smacked him on the head.
The minor child testified that Genao then called her mother via
“FaceTime” and showed her that the minor child was wearing a shirt without pants.
Afterward, he began to “beat” her. The minor child stated that Genao punched her
and pushed her to the ground. She hit the back of her head on a raised step in her
closet as a result. He then proceeded to choke her with both hands and step on her
chest and stomach. The minor child relayed that the “beating” lasted “about” five to
ten minutes. As it was happening, the minor child recalled that Genao called her a
“slut,” “whore,” and similar slurs in Spanish.
Thereafter, Genao spoke to her and repeatedly questioned whether
she was a virgin. He threatened to take her to the hospital to have them check her
virginity. After driving her to the hospital and repeatedly questioning her virginity
in the parking lot, Genao drove away and took the minor child back to his job where
he worked as a mechanic.
When they returned home later that evening, Genao told the minor
child to pack her belongings because he was sending her back to the Dominican
Republic. After the minor child began packing, Genao called her into his bedroom
and began lecturing her. According to the minor child, Genao stated he was
disappointed in her and had wasted his time bringing her to the United States. He
also told her he had “nothing to lose.”
Next, the minor child relayed that Genao began touching her “private
area” over her clothes while she begged him to stop. The minor child explained that
“private area” meant her vagina. The minor child testified that Genao kept saying
that she was “not his daughter anymore” and that she was “just like any woman in
the street.” He told her that “he didn’t care,” and repeated that he had “lost
everything, so he didn’t have anything else to lose.” The minor child reminded
Genao that she was his daughter, “still his blood and still his child.”
In the midst of this sexual encounter, Genao received a call from his
girlfriend to come pick her up from work. After he left, the minor child went into
her room and cried. She did not have access to her phone or car keys because they
were locked in her car. Genao returned sometime later and then told the minor child
to come into his bedroom. At that time, she noticed a bottle of alcohol and that
Genao had been drinking. He again started telling her that he was disappointed in
her and “embarrassed to call [her] his daughter,” reiterating that “he didn’t have
anything else to lose anymore.” The minor child responded by trying to comfort
Genao because his reaction was out of the ordinary and it made her feel “bad” about
the situation.
The minor child testified that Genao then told her that since she was
not his daughter anymore, “he didn’t have a problem doing what he was about to
do.” Thinking he would begin to touch her again, the minor child tried to make an
excuse to leave the room. The minor child testified that Genao refused to let her
leave the room, closed the door, and Genao told her to sit on the bed. The minor
child continued to plead with him, reminding him that she was his daughter. Genao
kept repeating that he did not care anymore. He asked the minor child to touch his
penis through his clothes. She did not comply and continued to reason with him.
Genao continued to reiterate that he “didn’t care about anything anymore.” The
minor child testified that he grabbed his belt so she would not leave. She went on to
testify that she was afraid of the belt because Genao had previously hit her with the
belt. The minor child testified that she sustained bruises from the incident that
lasted for almost a month.
The minor child testified that Genao then proceeded to sexually
assault her, performing oral sex on her, penetrating her with his penis for about one
minute, and ejaculating inside her vagina and onto the carpet. Afterward, he
instructed the minor child to put her clothes on and to sleep in his bed. When he
left to use the bathroom, the minor child grabbed the car keys and ran.
The minor child exited the apartment and encountered a couple sitting
in a car in the parking lot and knocked on the window. The woman called 9-1-1 for
her. The minor child was later transported to the hospital where evidence was
collected for a sexual assault kit.
The minor child then offered testimony about internet searches the
State found on her phone. She explained that she would look up any questions she
had on her phone because she was unable to talk to her mother or anyone else. After
the incident, she researched “how long does sperm DNA stay in the body” and “how
long rape kits usually take.” She was afraid she would have to live with what
happened for the rest of her life and become pregnant by her father. She also wanted
to know how long it would take to analyze the rape kit.
Finally, the minor child testified regarding two additional incidents.
One occurred in 2022. She related that she and Genao were drinking “moonshine”
at his job. When they returned to her aunt’s home, where they were staying at the
time, her aunt saw “how she was” and gave the minor child a cold shower.
Afterward, she and Genao went to the basement, and her aunt went upstairs. When
they were alone, the minor child testified that Genao told her he could get in trouble
for what he was about to do and touched her vagina over her clothes. The minor
child called for her aunt, Genao stopped touching her and the minor child fell asleep.
In a separate incident in 2023, the minor child testified that one day while at Genao’s
job, she and Genao decided to race. The minor child told him that she would get all
the candy she wanted and $50, if she won. Genao replied that if he won, he would
get to see her vagina and her wearing a thong that he saw in her bedroom.
On cross-examination, the minor child acknowledged that she let her
boyfriend into her bedroom through the window and it was not the first time she
had removed the screen to sneak someone into her room. The defense questioned
the minor child about differences in her testimony in court and statements she made
at various stages of the investigation. This included differences in how she described
the physical and sexual assaults, whether she was clothed or unclothed when Genao
touched her vagina, her demeanor when she was interviewed, and a photograph she
took of herself while in the hospital.
The defense also questioned the minor child about a text exchange
between her and her boyfriend, in which she asked him to mention to the police that
Genao slapped her while he was there. The minor child confirmed that she did not
testify about the slap. Further, the defense played a recording of a conversation
between the minor child and a third party, in which the minor child can be heard
saying, “Do you want to fuck?” The conversation was a mixture of English and
Spanish. When the defense showed the minor child a translation of the
conversation, the minor child testified that it was inaccurate. The minor child
testified on redirect examination that the statement was in response to Genao’s
repeated questions about her losing her virginity and simultaneously calling her
slurs.
Westlake Police Detective Charles Kalo (“Det. Kalo”) was assigned the
case. He testified that during the investigation they found fresh dried blood on the
minor child’s bedding in different places and dried blood splatter on the wall next to
the minor child’s bed. Additionally, Det. Kalo directed officers to examine the carpet
in Genao’s room based on the minor child’s description of what occurred. An
ultraviolet light detected some phosphorescent material. He then requested that
officers collect that section of carpet to submit to the lab with a request that they test
it. Officers recovered two bottles of liquor, one next to Genao’s bed and another in
the trash can near the kitchen. The bottle in the trash matched the minor child’s
description of it. Det. Kalo also collected two cell phones, one of which received a
call around 9:50 p.m., from Genao’s girlfriend on the night of the incident, which
aligned with the minor child’s recitation of what occurred. In addition, he collected
the minor child’s cell phone.
Nina Lavigna (“Lavigna”) testified that she and a coworker were
parked in an apartment parking lot when a young girl ran towards them, made eye
contact with Lavigna, and started knocking, “pretty frantically,” on the car’s window.
Lavigna later identified a picture taken at the scene that depicted the minor child
sitting on the curb. Lavigna described the minor child as “very disheveled.” The
minor child asked to get in the car and told Lavigna that her father had raped her.
Lavigna asked if she could call 9-1-1 for her instead. Lavigna called 9-1-1 and the
State played the recording for the jury. After the police informed her that they were
on their way, Lavigna got out of the car. Once she was closer, she could tell that the
minor child was young, and only wearing shorts, a loose-fitting top, and no shoes.
She described the minor child as being “very upset and shaken.” The minor child
kept looking around and over her shoulder. Lavigna tried to calm her down and
comfort her. She also offered the minor child her sweatshirt. As she continued to
sit with her, Lavigna noticed that the minor child had stopped looking around and
was staring “blankly” and “dissociatively into the ground.”
Westlake Police Officer Anne Smith (“Officer Smith”) was one of the
first officers at the scene. When she arrived, she noticed the minor child sitting on
the ground, barefoot, crying, and wearing pajamas. Officer Smith testified that she
talked to the minor child while they waited for an ambulance to arrive. Officer Smith
had to calm the minor child down since the minor child was upset and would begin
hyperventilating. The minor child would regain her composure and then become
upset again.
On cross-examination, Officer Smith testified that she did not see
blood or swelling on the minor child’s face. She did, however, feel a knot on the back
of the minor child’s head but could not see it because of the minor child’s hair.
Officer Smith also testified that the minor child mentioned that Genao put his knee
in her back when she got to the hospital but did not mention that Genao choked her
using both hands, or stepped on her chest and stomach. Officer Smith noted that
she was aware of two incidents of sexual assault, one before Genao went to get his
girlfriend and one after. Furthermore, she testified they found blood on the wall and
on the bed sheets in the minor child’s bedroom.
Westlake Police Sergeant Stephen Barnie (“Sergeant Barnie”) testified
that there was evidence of recent vacuuming in Genao’s apartment when he arrived.
He also observed that Genao appeared impaired since he had red, glassy eyes and
was “kind of” unsteady on his feet. Sergeant Barnie also found it difficult to
understand and follow what Genao was talking about when he responded to direct
questions. Sergeant Barnie further testified that Genao admitted drinking two
beers.
On cross-examination, Sergeant Barnie acknowledged that he did not
mention recent vacuuming in his report because he did not think it was relevant at
the time. Sergeant Barnie identified a picture of Genao’s hands that showed a
healing cut on one finger, multiple black fingernails consistent with an injury, and
dirt and grime under the nails. Additionally, Sergeant Barnie acknowledged that the
police report did not mention Genao’s red eyes or Sergeant Barnie’s difficulty in
understanding Genao.
DNA Analyst Brittney Svoboda (“Analyst Svoboda”) analyzed the
contents of the sexual assault kit collected from the minor child at the hospital by
Sexual Assault Nurse Examiner Megan Verel (“SANE Verel”). Analyst Svoboda then
compared the DNA samples with those collected from the minor child and Genao.
SANE Verel collected samples from the minor child’s vagina, mouth, mons
pubis/labia majora, bilateral inner thighs, left and right hip, and bilateral neck.
Presumptive tests indicated the presence of seminal material in the vaginal swab
and mons pubis/labia majora areas; however, the result could not be confirmed on
further testing. Analyst Svoboda found that the sample collected from the mons
pubis/labia majora contained DNA that matched Genao. Analyst Svoboda testified
that the match was “565 million times more probable than coincidental match to an
unrelated African American person, 1.298 million times more probable than a
coincidental match to an unrelated Caucasian person, and 325 million times more
probable than coincidental match to an unrelated Hispanic person.” Genao’s DNA
was not found in the internal vaginal swab.
Analyst Svoboda noted that her department supervisor made the
decision not to test a carpet sample taken from Genao’s apartment because “the
seminal material from the suspect being on his own carpet is not as probative as his
DNA being on the victim’s vaginal area.”
On cross-examination, Analyst Svoboda acknowledged that she did
not know the source of the DNA found on the minor child’s mons pubis/labia
majora. She further acknowledged that she determined that the DNA did not come
from semen but did not test the sample further to determine where it did come from.
Analyst Svoboda hypothesized that it could be saliva, skin cells, or sweat.
Cuyahoga County Department of Children and Family Services
Investigator Tamara Wagner (“Wagner”) conducted a forensic interview with the
minor child about the incident. Wagner testified she found that sexual abuse was
“indicated” after interviewing the minor child, meaning that she believed something
happened, but there was not sufficient information at the time of interview to
substantiate sexual abuse. Wagner based her decision on the fact that the minor
child’s disclosure with her was consistent with what she had disclosed to SANE Verel
and law enforcement.
On cross-examination, Wagner confirmed that the minor child told
her that Genao ordered her to remove her clothes and she complied. The minor
child then stated that Genao touched her vagina. Wagner also alleged that the minor
child said Genao “fingered” her and confirmed vaginal penetration. During the
interview, the minor child was sad and upset but there were also times when she was
smiling and giggling. Wagner explained that she sought to build a rapport with the
minor child during the beginning of the interview, when the minor child was giggling
and laughing. She stopped giggling and laughing when they discussed the incident.
Wagner also testified that the minor child told her about an earlier incident when
Genao touched her vagina on top of her clothes.
Det. Kalo conducted an interview with Genao. During the interview,
Genao admitted that when he caught the minor child in her bedroom with her
boyfriend, he “whipped her, maybe too much.” Genao stated that a wound on his
hand ripped open when he was hitting her. He told Det. Kalo that his open wound
was the source of the blood found in the minor child’s room. On further
investigation, Det. Kalo testified on review of Genao’s cell phone records, two
WhatsApp calls to the Dominican Republic occurred around the time the minor
child indicated Genao caught her with the boy in her bedroom.
On cross-examination, the defense asked Det. Kalo about internet
searches that the minor child made after the incident. He indicated that she
searched, “how long does sperm DNA stay in your body,” “how long does DNA stay
in a rape victim,” and “how long do rape kits usually take.”
The State rested its case. The defense then moved for dismissal under
Crim.R. 29. The trial court denied the motion as to Counts 1 through 3 but granted
it on the furthermore clause to Count 4 making the offense a misdemeanor of the
first degree. The furthermore clause alleged that Genao was convicted of assault
against a family or household member. The parties had stipulated to the admission
of the journal entry establishing the prior conviction. However, the defense pointed
out that the journal entry did not include language that the victim in that case was a
family or household member. The court agreed with the defense’s argument that
the State failed to introduce evidence that the victim of the prior conviction was a
family or household member. Afterward, the defense requested that the trial court
include a jury instruction on parental discipline and the State objected. The trial
court held the issue in abeyance.
The defense called Julie Heinig, Ph.D. (“Dr. Heinig”), a consultant
who works with attorneys to provide forensic DNA services as an expert witness.
Dr. Heinig did not conduct independent tests of the evidence, but did conduct a case
review, which involved reviewing Analyst Svoboda’s case file including reports, lab
notes, and raw data. Ultimately, Dr. Heinig agreed with the results of Analyst
Svoboda’s report and concluded that “we don’t know how or when the DNA was
transferred to the sample. So, what we know is the results, we know the DNA results
and comparisons were made, but we don’t know how the DNA got there.”
On cross-examination, the State asked Dr. Heinig how often she had
testified and for whom. Dr. Heinig indicated that she had testified more than 122
times for the defense, six times in civil cases, and 22 times for the State.
Additionally, Dr. Heinig acknowledged that hypothetically if someone performed
cunnilingus on another, one could possibly expect to find DNA. The defense rested.
After denying the defense’s renewed Crim.R. 29 motion, the trial court
addressed the defense’s request for a parental-discipline instruction. The trial court
denied the request over the defense’s objection.
Once the case was submitted to the jury, the jury asked multiple
questions. After a charge urging continued deliberation, the jury was unable to
reach a verdict on the two rape counts (Counts 1 and 2) but found Genao guilty of
gross sexual imposition (Count 3) and domestic violence (Count 4).
The trial court subsequently conducted a second jury trial on Counts
1 and 2. The jury found Genao not guilty on Count 2 and were unable to come to a
verdict on Count 1. The State dismissed Count 1 prior to sentencing.
B. Bench Trial on Count 5
The trial court then conducted the bench trial on the charge of
pandering sexually oriented matter involving a minor (Count 5). The State called
Det. Kalo as its first witness. He explained how he obtained Genao’s phones during
the course of the initial investigation of the minor child’s allegations. He obtained a
search warrant for the phones and then turned them over to Richard Johnson
(“Johnson”), a digital forensic examiner for the Westlake Police Department.
Johnson testified that he received multiple phones in this case and examined them
pursuant to a search warrant. He was looking for “videographic” evidence of the
victim, possibly in a state of undress, or involved in any kind of sexual activity.
Nevertheless, the search warrant broadly covered minors in general, not just the
victim. On cross-examination, Det. Kalo acknowledged that videos of the minor
child were not discovered. Det. Kalo was aware that a video on Genao’s phone
containing child sexual-abuse material was created on October 5, 2021, and he did
not know Genao’s whereabouts when the video was created. However, the phone
was collected from Genao in Westlake.
Johnson testified he found the video attached to a chat in the
WhatsApp application from an individual named “Janse.” The video depicted five
minors engaged in sexual activity, bestiality, and masturbation. Johnson found that
the “date created” listed on the video was October 5, 2021. Johnson did not include
information in his report regarding the phone’s settings because he did not find the
information relevant at the time. Johnson noted that a text was sent approximately
nine minutes after the video. Further, Johnson testified that there were thousands
of text exchanges between Genao and Janse over several years.
On WhatsApp, Johnson testified that, by default, an item comes
through a link that can be clicked in the chat thread. There is also an optional setting
in WhatsApp to allow automatic downloads of those files. Genao’s phone was set to
automatically download attachments. Johnson indicated that this setting must be
turned on manually. The trial court then asked Johnson whether this information
appeared in his report. Johnson indicated it was not in his report. His
understanding was that he was to extract the information and write a report; it is the
responsibility of others to inform him if other information should be included.
During direct examination, the defense continuously objected to testimony that was
not included in Johnson’s report.
The trial court began to discuss the issue with the State. The State
argued that the video was created on Genao’s phone when it was downloaded.
Ultimately, the trial court found that it would be inappropriate for Johnson to
continue to discuss the settings on Genao’s phone because the report was silent on
that issue.
On cross-examination, Johnson testified that he did not find any
video of the minor child on the phone. He further acknowledged that he did not do
a thorough review of the phone’s content, he expressly looked through video and
other media for illegal content, which was a small subset of the data on the phone.
Johnson denied finding any evidence that Genao asked for the video to be sent to
him, nor did he find evidence that Genao shared it or forwarded it to someone else.
On redirect examination, Johnson acknowledged that the text thread
surrounding the video was in a mixture of English and Spanish and there was no
way for him to know whether Genao requested the video. Further, Johnson testified
that the phone he examined was new, and WhatsApp would have transferred the
data to the new phone. Johnson further acknowledged that a user could access the
video and share it outside of WhatsApp and that he could tell if the video was shared
if he had the original phone.
The State then rested. The defense moved for dismissal under
Crim.R. 29 arguing that there was no evidence that Genao had knowledge of the
video’s content that was sent to him or that he acted recklessly in receiving the video.
The State argued that knowledge was established because Genao never deleted the
video. Further, the State agreed that there was no evidence that Genao requested
the video but there was also no evidence that he did not request the video. Finally,
the State argued that if the court were to find that the State failed to present
sufficient evidence to establish a violation of the indicted charge,
R.C. 2907.322(A)(3), the State presented sufficient evidence to establish a violation
of the “lesser included offense,” R.C. 2907.322(A)(5). The trial court denied the
motion. The defense then rested and renewed its Crim.R. 29 motion, which the trial
court denied.
The trial court found Genao not guilty on the indicted charge but
found him guilty of R.C. 2907.322(A)(5), which the court found was a lesser
included offense.
C. Sentencing
In October 2025, the case proceeded to sentencing on Counts 3, 4, and
5. After hearing from the minor child, and the attorneys for the State and defense,
the trial court reviewed the registration duties for a Tier II sex offender or child-
victim offender. The trial court then imposed a sentence of 12 months on Count 3,
gross sexual imposition; 180 days on Count 4, domestic violence; and 12 months on
Count 5, pandering sexually oriented matter involving a minor. The sentences were
to run concurrently with one another.
Genao appeals, presenting the following errors for our review.
Assignment of Error No. 1
The trial court erred in admitting, over objection, other-acts evidence
at his jury trial, in violation of Rule 403 and 404 of the Ohio Rules of
Evidence and [Genao’s] constitutional right to a fair trial.
Assignment of Error No. 2
The trial court erred in failing to give [Genao’s] requested jury
instruction on parental discipline in connection with Count [4],
domestic violence, and deprived him of his constitutional right to a fair
trial.
Assignment of Error No. 3
The jury’s verdict on Count [3], gross sexual imposition is against the
manifest weight of the evidence.
Assignment of Error No. 4
The trial court erred at [Genao’s] bench trial in concluding that
R.C. 2907.322(A)(5) is a lesser included offense of
R.C. 2907.322(A)(3), the crime charged in Count [5] of the indictment,
and finding him guilty of that offense, in violation of right to
presentment and indictment by a grand jury secured by Article I,
Section 10 of the Ohio Constitution and his state and federal
constitutional right to due process of law.
Assignment of Error No. 5
The trial court erred in overruling the defense’s motion for judgment of
acquittal on Count [5] because, even assuming R.C. 2907.322(A)(5) is
a lesser included offense of R.C. 2907.322(A)(3), the State failed to
prove all of the essential elements of that offense beyond a reasonable
doubt in violation of [Genao’s] constitutional rights to due process of
law under the state and federal constitution.
II. Law and Analysis
A. Other Acts Evidence
In the first assignment of error, Genao challenges the trial court’s
decision that allowed the State to introduce evidence of past conduct over objection.
Genao claims that this “other acts” evidence was inadmissible and prejudicial under
Evid.R. 404 and 403. Specifically, Genao references testimony from the minor child
regarding an incident where Genao allegedly touched her vagina over her clothes in
2022, and where he allegedly wagered for a chance to see her vagina and in a thong
in 2023. Genao argues that the evidence was introduced to persuade the jury that
his prior conduct was evidence of his likely conduct in this case. Further, Genao
argues that even if the admission was appropriate, the trial court abused its
discretion because the evidence was more prejudicial than probative. The State’s
counterargument focuses almost entirely on whether the trial court abused its
discretion. Nevertheless, Genao’s argument is not well taken.
Ohio courts have carved out a three-step process for determining the
admissibility of other acts evidence: (1) is the evidence relevant, (2) is the evidence
presented for a proper purpose pursuant to Evid.R. 404(B)(2), and (3) is the
probative value of the evidence substantially outweighed by the danger of unfair
prejudicial effect. State v. Hale, 2024-Ohio-1587, ¶ 62 (8th Dist.), citing State v.
Williams, 2012-Ohio-5695, ¶ 19-20.
Accordingly, we begin with the question of relevance. Generally,
“[e]vidence which is not relevant is not admissible.” Evid.R. 402. Further, relevant
evidence is that which makes “the existence of any fact that is of consequence to the
determination of the action more probable or less probable than it would without
the evidence.” Evid.R. 401. When considering the admissibility of Evid.R. 404(B)
evidence, the question is not whether the evidence is relevant to the determination
of guilt but whether the evidence is relevant to the particular purpose proffered by
its proponent. State v. Hartman, 2020-Ohio-4440, ¶ 26. Furthermore, the trial
court’s ruling may not merely be that the evidence is relevant for a nonpropensity
purpose; rather, “[t]he [nonpropensity] purpose for which the evidence is offered
must go to a ‘material’ issue that is actually in dispute between the parties.” Id. at
¶ 27, citing Huddleston v. United States, 485 U.S. 681, 686 (1988). Finally, there
must be some indicia that the act for which the evidence is offered occurred. Id. at
¶ 28. “‘[S]imilar act evidence is relevant only if the jury can reasonably conclude
that the act occurred and that the defendant was the actor.’” Id., citing Huddleston
at 689.
Once it is determined that evidence is relevant pursuant to Evid.R.
401, 402, and 404(B), the court must then determine if it is admissible for a proper
purpose. One of the longstanding principles in the criminal justice system is “‘that
proof that the accused committed a crime other than the one for which he [or she]
is on trial is not admissible when its sole purpose is to show the accused’s propensity
or inclination to commit a crime.’” Hartman at ¶ 20 citing State v. Curry, 43 Ohio
St.2d 66, 68 (1975). To guard against the admission of such evidence, Evid.R.404(B)
provides that “[e]vidence of other crimes, wrongs, or acts is not admissible to prove
the character of a person in order to show action in conformity therewith.” However,
the evidence can be introduced for other purposes like “proof of motive, opportunity,
intent, preparation, plan, knowledge, identity, or absence of mistake or accident.”
Evid.R. 404(B). The decision whether other acts evidence qualifies as admissible
under one of the other purposes under Evid.R. 404(B) is a question of law that we
review de novo. Hartman at ¶ 22.
It is not sufficient for a party to point to one of the permitted purposes
in Evid.R. 404(B) as the basis for admission and claim that the evidence is relevant.
Id. at ¶ 23, citing United States v. Gomez, 763 F.3d 845, 856 (7th Cir.2014). The
relevant question is not only the “ultimate justification for admitting the evidence
but also ‘. . . the chain of reasoning that supports the non-propensity purpose for
admitting the evidence.’” Id., quoting id. at id. A trial court properly applies Evid.R.
404(B) by scrutinizing “the proponent’s logic to determine exactly how the evidence
connects to a proper purpose without relying on any intermediate improper-
character inferences.” Id. citing id.
Once the trial court has determined that the proponent of the evidence
has established one of the permissible nonpropensity purposes for the admission of
the evidence, the analysis continues. Hartman at ¶ 29. The trial court must still
determine whether the effect of admitting the evidence would be more prejudicial
than probative. Id. Evid.R. 403(A) (noting that exclusion of relevant evidence is
mandatory when “its probative value is substantially outweighed by the danger of
unfair prejudice, of confusion of the issues, or of misleading the jury”). Some factors
the trial court should consider when making this determination include the extent
to which the other-acts evidence is directed to an issue that is actually in dispute;
whether the prosecution is able to present alternative evidence to prove the same
fact through less prejudicial means; and whether the other-acts evidence is
probative of an essential element of the crime or an intermediate fact in the case.
Hartman at ¶ 31-32.
Because this analysis is highly fact specific, a reviewing court must
examine the trial court’s decision weighing the probative value of the evidence
versus the prejudicial effect for an abuse of discretion. Id. at ¶ 30. A trial court
abuses its discretion when its decision is unreasonable, arbitrary, or
unconscionable. State v. Jones, 2025-Ohio-5389, ¶ 19.
With this framework in mind, we examine the other acts evidence
presented in this case. We begin by analyzing the relevance of the evidence to prove
the purported purpose. The State argued that the evidence was relevant to establish
Genao’s plan to groom the minor child into acceptance of sexual advances. The State
claimed that by introducing sexual acts verbally and physically into the relationship,
Genao reduced the amount of force necessary to coerce the minor child into sexual
activity. This would qualify as preparation and plan evidence that can be shown
where
“[t]he other acts . . . are typically either part of the ‘same transaction’ as
the crime for which the defendant is on trial or they are part of a
‘sequence of events’ leading up to the commission of the crime in
question.” “A defendant’s plan might be demonstrated through
evidence of ‘prior preparatory acts,’ such as the prior theft of an
instrumentality used in the commission of the current crime.”
(Citations omitted in original). State v. Zolikoff, 2025-Ohio-5040, ¶ 44 (8th Dist.),
quoting Hartman at ¶ 41-42.
Genao countered that it was not enough for the State to argue that the
evidence was for any of the nonpropensity purposes. Further, the State had to
establish that there was an actual issue in controversy. Genao, by a process of
elimination, suggests that the State’s proposed evidence could not fit into any
nonpropensity purposes listed in Evid.R. 404(B). Genao claims that the evidence
was not relevant to prove identity because identity was not in dispute. Furthermore,
it was not relevant to establish mistake or accident because Genao did not admit to
touching the minor child or allege that sexual acts occurred by mistake or accident.
Finally, Genao argues that the evidence did not serve to establish grooming because
“grooming” has been defined as “deliberate actions taken by a defendant to expose
a child to se