State v. Alexander, 06ap-647 (8-16-2007)

2007 Ohio 4177
CourtOhio Court of Appeals
DecidedAugust 16, 2007
DocketNo. 06AP-647.
StatusPublished
Cited by7 cases

This text of 2007 Ohio 4177 (State v. Alexander, 06ap-647 (8-16-2007)) 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. Alexander, 06ap-647 (8-16-2007), 2007 Ohio 4177 (Ohio Ct. App. 2007).

Opinion

OPINION
{¶ 1} This is an appeal by defendant-appellant, Michael Alexander, from a judgment of sentence and conviction entered by the Franklin County Court of Common Pleas, following a jury trial in which appellant was found guilty of theft and forgery.

{¶ 2} On December 14, 2004, appellant, along with Charles Taylor, was indicted on charges of theft, in violation of R.C. 2913.02, and forgery, in violation of R.C. 2913.31. The indictment alleged that appellant and Taylor had committed the offenses against Bob Evans Restaurants ("Bob Evans") over a period of time from September 14, 2002 through *Page 2 October 21, 2003. Taylor eventually entered into a plea agreement; he received a jail sentence and was ordered to pay restitution.

{¶ 3} Appellant's case came for trial before a jury beginning April 24, 2006. At trial, the state's theory of the case was that appellant, the owner of a computer business, and Taylor, then an employee of Bob Evans, devised a scheme to submit bills to Bob Evans for work that was never performed.

{¶ 4} The state presented evidence that Bob Evans owns the Southland Mall and rents out space to various commercial tenants. Appellant owned a computer and sign company, MCS, located in the Southland Mall. During the relevant time period, Taylor was employed by Bob Evans, and was in charge of repair and maintenance to the Southland Mall building; he was also in charge of the mailroom, copy center, and security. Taylor became acquainted with appellant through a mutual friend.

{¶ 5} At trial, Taylor testified that he and appellant agreed to submit invoices from MCS to Bob Evans for services purportedly performed by MCS at Southland Mall. According to Taylor, after MCS submitted the invoices, Taylor would approve them for payment, even though MCS had not performed the work. The invoices would reflect parts or services that other vendors performed for Bob Evans. Taylor would deliver the checks to appellant, and appellant in turn would cash the checks and give Taylor approximately 40 percent. During his testimony, Taylor admitted he was involved in the theft of this money from Bob Evans, and that appellant assisted him.

{¶ 6} In the fall of 2003, Bob Evans officials became suspicious of the MCS billing practices. Tony Valore, the internal audit manager for Bob Evans, and a certified public accountant, began an internal audit of the company's business records. It was *Page 3 discovered that a number of invoices submitted by MCS involved items for which Bob Evans already had established vendors. Those items included toner, toner cartridges, boiler repairs, and security cameras. Valore prepared a spreadsheet, identified at trial as state's Exhibit "A," listing each invoice from MCS for which Bob Evans, according to Valore, did not receive the service. Based upon records submitted by the state, the total amount billed by MCS to Bob Evans over the relevant time period was $113,516.85.

{¶ 7} Columbus Police Detective Jim O'Brien conducted an investigation beginning in November 2003. As part of the investigation, he subpoenaed bank records and tax returns for MCS, and traced checks from appellant's business to Bob Evans' employee Taylor. Over a period of months, approximately 74 percent of the total sales for MCS came from billings to Bob Evans.

{¶ 8} Detective O'Brien eventually interviewed appellant, and the interview was tape recorded and played for the jury at trial. During the interview, appellant told the detective that he worked with Taylor on a cash basis. Appellant noted: "It was strange, but that's what it was." (Tr. Vol. I, at 66.) Appellant told the detective, "I mark my stuff up 10 percent and I passed the bill on." (Tr. Vol. I, at 67.) During the interview, appellant told Detective O'Brien he made cash payments to a company, A D, for work done for Bob Evans. Appellant gave the detective the address for A D as 3850 Sullivant Avenue.

{¶ 9} During a subsequent interview, appellant identified cash receipts he had paid to A D. Appellant told the detective that Taylor would call him and indicate what he needed done. He stated that Taylor would "pay A D straight up." (Tr. Vol. I, at 91.) Appellant acknowledged telling the detective during the first interview that he paid A D, but stated during the subsequent interview that it was Taylor that made cash payments to *Page 4 A D. Also during the interview, appellant stated: "I didn't try to stick anybody. You know what, I'm a legit business. * * * So what if I get a kickback off the deal, like selling cars." (Tr. Vol. I, at 95.)

{¶ 10} At the close of the state's case-in-chief, appellant made a Crim.R. 29 motion for acquittal, which the trial court denied. Appellant's wife testified on his behalf, and appellant also presented the testimony of a certified public accountant.

{¶ 11} Following deliberations, the jury returned verdicts finding appellant guilty of one count of theft and five counts of forgery. By entry filed May 31, 2006, the trial court sentenced appellant on the various counts, imposing total prison time of 59 months incarceration.

{¶ 12} On appeal, appellant sets forth the following six assignments of error for this court's review:

ASSIGNMENT OF ERROR I: THE STATE OF OHIO PRESENTED INSUFFICIENT EVIDENCE TO SUSTAIN A CONVICTION FOR THEFT AND FIVE COUNTS OF FORGERY AND THE TRIAL COURT ERRED AS A MATTER OF LAW IN DENYING THE DEFENDANT'S CRIMINAL RULE 29 MOTION FOR JUDGMENT OF ACQUITTAL.

ASSIGNMENT OF ERROR II: THE DEFENDANT'S CONVICTION FOR THEFT AND FIVE COUNTS OF FORGERY ARE AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.

ASSIGNMENT OF ERROR III: PORTIONS OF THE TAPE RECORDED INTERVIEW BETWEEN THE DEFENDANT AND DETECTIVE O'BRIEN CONTAINED INADMISSIBLE HEARSAY WHICH WAS INHERENTLY PREJUDICIAL TO THE DEFENDANT'S CASE.

ASSIGNMENT OF ERROR IV: THE TRIAL COURT ERRED BY NOT GIVING THE JURY A CURATIVE INSTRUCTION *Page 5 FOLLOWING THE INTRODUCTION OF INADMISSIBLE HEARSAY DURING THE TESTIMONY OF TONY VALORE.

ASSIGNMENT OF ERROR V: THE TRIAL COURT ERRED BY PERMITTING THE STATE OF OHIO TO AMEND THE INDICTMENT, ONCE IMMEDIATELY PRECEDING CLOSING ARGUMENTS, AND AGAIN DURING JURY DELIBERATIONS FOLLOWING A JURY QUESTION.

ASSIGNMENT OF ERROR VI: THE DEFENDANT'S TRIAL COUNSEL PROVIDED INEFFECTIVE ASSISTANCE OF COUNSEL, AND THE DEFENDANT WAS DENIED HIS SIXTH AMENDMENT RIGHT TO A FAIR TRIAL.

{¶ 13} Appellant's first and second assignments of error are interrelated and will be considered together. Under his first assignment of error, appellant asserts that the trial court erred in failing to grant his motion for judgment of acquittal. Appellant maintains that the state presented insufficient evidence to sustain a conviction for theft and five counts of forgery. Under his second assignment of error, appellant challenges his convictions as against the manifest weight of the evidence.

{¶ 14} Crim.R. 29(A) states as follows:

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Bluebook (online)
2007 Ohio 4177, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-alexander-06ap-647-8-16-2007-ohioctapp-2007.