State v. Abboud, Unpublished Decision (11-3-2005)

2005 Ohio 5847
CourtOhio Court of Appeals
DecidedNovember 3, 2005
DocketNo. 85750.
StatusUnpublished
Cited by5 cases

This text of 2005 Ohio 5847 (State v. Abboud, Unpublished Decision (11-3-2005)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Abboud, Unpublished Decision (11-3-2005), 2005 Ohio 5847 (Ohio Ct. App. 2005).

Opinion

JOURNAL ENTRY AND OPINION
{¶ 1} Michel Abboud ("Abboud") appeals his conviction and sentence imposed in Cuyahoga County Common Pleas Court. Abboud argues that the trial court made several errors including failing to excuse a biased juror, admitting impermissible hearsay evidence, failing to grant his motion for acquittal, and in depriving Abboud of a fair trial and effective assistance of counsel. Abboud also argues that his sentence violated double jeopardy and due process. For the following reasons, we affirm the decision of the trial court.

{¶ 2} The facts as set forth by this Court in State v. Abboud, Cuyahoga App. No. 80251, 2002-Ohio-4436, are identical to the facts elicited during the present case and are as follows:

"The victims, Flavia DeSousa-Meza [(`Flavia')] and Alcides Meza[(`Alcides')], were Spanish-speaking Argentine nationals. At the time ofthe offenses, the two were living together (they have since married) andwere preparing to move back to Argentina as their visas had expired andthey were staying in the United States illegally. Flavia worked as ahousekeeper for Abboud, and on the day of the offenses, told Abboud'swife * * *, Katia Abboud [(`Katia')], that she was quitting at the end ofthe day. A short while later, Katia confronted Flavia and accused her ofstealing money from a bank that had been kept in the closet. The bankallegedly held $5,000 in coins and bills. Flavia denied taking any money. Katia emptied the contents of the bankand made Flavia count out the money. As Flavia counted the money, Abboudentered the house. After learning that Katia had accused Flavia oftheft, Abboud placed a telephone call to the North Randall PoliceDepartment. Abboud often employed off-duty North Randall police officersas security guards in his business * * *. When the North Randall PoliceDepartment answered the call, Abboud identified himself simply as`Michel' and said that he wanted a sergeant to come to the house. Whenthe sergeant arrived, Abboud told him that Flavia had stolen money.Abboud rejected the officer's offer to arrest Flavia, saying instead thatFlavia's boyfriend Alcides would be bringing the money. The sergeant leftthe house. Abboud then called for North Randall police officer Brad Dibacco[(`Dibacco')]. Dibacco arrived in full uniform and asked Flavia if shestole the money. Flustered by the theft accusation and conscious of howthe police handled like-matters in her own country, Flavia agreed thatshe took the money. [Abboud and Dibacco] permitted [her] to call Alcidesand ask him for help. Alcides said Flavia told him it was either money orjail. Katia grabbed the telephone away, and told Alcides that if Flaviadid not return the money, she would not be able to go home. Katiadirected Abboud to Flavia's purse and he took her keys. He and Dibaccopicked up another person, * * *, Michael Shaaya [("Shaaya")], and drove toAlcides's apartment. Katia remained with Flavia and prevented her fromleaving. In the meantime, Alcides frantically tried to raise money and managedto convince his employer to loan him $2,000. He then called friends toarrange a ride to the city of Westlake, where his employer lived. Goingdown to his apartment building parking lot to wait for his ride, Alcidessaw Abboud, Dibacco and Shaaya arrive. Abboud had Flavia's keys and usedthem to let himself into the apartment. When Alcides tried to stop them,Dibacco put his hand on his holstered weapon and pushed Alcides aside.Dibacco then drew his weapon and entered the apartment. Abboud andDibacco went through the packed bags (Alcides and Flavia were scheduledto depart for Argentina within two days) looking for money. Shaaya toldAlcides that if he paid the money there would be no problem. Alcideswanted to talk to Flavia, but the men would not let him. He told themthat he only had $500. By this time, Alcides' friends arrived. They collectively testifiedthat the contents of Alcides' luggage had been strewn across theapartment by the three men. One of the friends asked the officer if he hada search warrant to enter the premises, and Dibacco replied that he didnot need a search warrant because he was going to cut a deal * * *.Throughout the time in the apartment, the friends said that the amount ofmoney demanded by Abboud went from $1,500 to $3,000. All of the friendswanted to speak with Flavia to get her side of the story, but Abboud andDibacco would not permit them to call. When one of the friends said thatshe was going to call the Cleveland Police, Dibacco said he would in turncall the FBI. The parties then left to travel to Westlake. Abboud did not stopAlcides' friends from coming, and they formed a caravan. During thisride, Alcides gave Abboud the $500. During the ride to Westlake, one ofthe friends called the North Randall Police Department and spoke to the ** * Lieutenant Rose [("Rose")]. She explained to Rose that a NorthRandall police officer was involved in a kidnapping. Rose said that hewas unaware of any officer in that area and told the caller she shouldcall 911 or the Cleveland Police Department and have them stop the car. The Westlake Police Department then received a call informing themabout a possible scam involving a police officer and Abboud. An officerwas dispatched to stop the cars and found that something unusual wasoccurring. Panicking, Alcides told the police that his wife was beingheld by her employer because she had been accused of stealing and theemployer was in the process of getting his money back. Dibacco did mostof the talking for Abboud since Abboud said that he spoke very littleEnglish. Dibacco told the Westlake police that he was along to facilitatethe transfer of money in order to settle a theft offense. When asked if apolice report had been filed, Dibacco replied in the negative, saying thatthings are done different on the east side. He told the Westlake policethe (sic) Flavia was still at Abboud's house, but not being watched by apolice officer. When the Westlake police asked how he could be sure thatFlavia would not flee in the absence of a police officer, Dibacco saidthat he wasn't worried because there was somebody watching her. The Westlake police took everyone to the police station. Dibacco keptrepeating that he was `fucked' and would lose his job over the incident.The Westlake police made several calls to the North Randall police toconfirm Dibacco's employment and spoke with Rose. During the interval

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Bluebook (online)
2005 Ohio 5847, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-abboud-unpublished-decision-11-3-2005-ohioctapp-2005.