State v. Almeyda

2020 Ohio 3982

• Court: Ohio Court of Appeals
• Decided: August 7, 2020
• Docket: 2019-CA-72
• Status: Published

Opinion

[Cite as State v. Almeyda, 2020-Ohio-3982.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT CLARK COUNTY

STATE OF OHIO : : Plaintiff-Appellee : Appellate Case No. 2019-CA-72 : v. : Trial Court Case No. 2019-CR-240 : OSCAR R. ALMEYDA : (Criminal Appeal from : Common Pleas Court) Defendant-Appellant : :

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OPINION

Rendered on the 7th day of August, 2020.

JOHN M. LINTZ, Atty. Reg. No. 0097715, Assistant Prosecuting Attorney, Clark County Prosecutor’s Office, 50 East Columbia Street, Suite 449, Springfield, Ohio 45502 Attorney for Plaintiff-Appellee

KRISTIN L. ARNOLD, Atty. Reg. No. 0088794, 120 West Second Street, Suite 1717, Dayton, Ohio 45402 Attorney for Defendant-Appellant

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WELBAUM, J. -2-

{¶ 1} Defendant-appellant, Oscar R. Almeyda, appeals from his conviction in the

Clark County Court of Common Pleas after the trial court found him guilty of one count of

unauthorized use of a vehicle. In support of his appeal, Almeyda contends that his

conviction was against the manifest weight of the evidence. For the reasons outlined

below, the judgment of the trial court will be affirmed.

Facts and Course of Proceedings

{¶ 2} On April 22, 2019, a Clark County grand jury returned an indictment charging

Almeyda with one count of unauthorized use of a vehicle in violation of R.C. 2913.03(B).

The charges stemmed from allegations that Almeyda borrowed a vehicle from his

employer and failed to return the vehicle the next day as agreed. Almeyda instead kept

the vehicle for an additional 11 days before eventually returning it to his employer.

{¶ 3} Almeyda pled not guilty to the indicted charge and the matter proceeded to

a bench trial. At trial, the State presented testimony from Almeyda’s employer, Lucian

Robert Adams. The State also presented testimony from Officer Seth Cosby of the

Springfield Police Department. Almeyda did not present any witness testimony in his

defense.

{¶ 4} The testimony elicited at trial established that Almeyda began working at

AAMCO Transmission and Total Car Care (“AAMCO”) in Springfield, Ohio, during the last

week of March 2019. Shortly after he was hired, on April 4, 2019, Almeyda advised one

of AAMCO’s owners, Adams, that he did not have a ride home and asked Adams if he

could use one of the shop’s “loaner” vehicles to drive himself home. Adams agreed to -3-

let Almeyda use AAMCO’s 2006 Cadillac DHS, which Almeyda was supposed to return

the next day when he reported to work.

April 5th and 6th

{¶ 5} On Friday April 5th, Almeyda did not show up to work and otherwise failed to

call Adams to report his absence. By Saturday April 6th, Adams still had heard nothing

from Almeyda. As a result, Adams sent a text message to Almeyda’s personal cell

phone asking Almeyda if he was coming into work that day. Almeyda responded by

texting Adams: “[Y]es, I’ll be there shortly.” Trial Trans. p. 15. However, an hour later,

Almeyda sent Adams another text message saying:

I apologize, there’s a huge problem with my PRC and a parole board.

I’ll explain it Monday. This was completely out of the norm and

unexpected. I still got the Cadillac. Everything’s okay. I’ll see you

Monday morning with my court papers to show you what happened. They

actually arrested me for a mistake the parole board made.

Id.

{¶ 6} After receiving Almeyda’s text message, Adams replied: “[O]kay, I’ll see you

then.” Id.

April 8th

{¶ 7} On the morning of Monday April 8th, instead of returning the vehicle as

promised, Almeyda sent Adams the following text message:

[I]t’s Oscar, I have one more meeting at 9:15 with the parole board -4-

today and this is done and behind me. I know this is very unexpected,

believe me, it messed me up too. I have all the paperwork and everything

to show you. I’ll see you about 10:00 or 10:30 this morning.

Trial Trans. p. 17.

{¶ 8} Adams once again replied: “[O]kay, I’ll see you then.” Id. Almeyda,

however, did not return the vehicle as promised.

April 9th

{¶ 9} On Tuesday April 9th, Adams texted: “I’m not really sure what’s going on but

I need my car back. I really need a phone call from you.” Trial Trans. p. 18. Almeyda

responded by texting: “[Y]es sir, I’ll be there at lunchtime. I’ve had a crazy last couple of

days. Thank the good Lord everything worked on my side.” Id.

{¶ 10} Instead of arriving with the vehicle at lunchtime, Almeyda sent Adams

another text message later that day saying: “[I]f you’d be available around 8:00, I will call

you at 8:00 so I can explain the madness.” Id. Almeyda, however, never called

Adams and never returned the vehicle on April 9th.

April 10th

{¶ 11} On Wednesday April 10th, Adams texted Almeyda the following message:

“I need the car back today before noon. Otherwise, I’ll have to report it. I don’t want to

have to do that but five days is a bit much.” Trial Trans. p. 19-20. To this, Almeyda

replied: “I’ll be there in just a little bit. We need to talk.” Id. at 20. Adams then texted:

“I’m in Cincinnati all day. I just need the loaner back.” Id. Almeyda responded by -5-

texting: “I’m on my way there.” Id. Two hours later, Almeyda sent Adams another text

message saying: “I just got done, I’m heading there now man, seriously.” Id. Almeyda,

however, never arrived with the vehicle.

April 11th

{¶ 12} On Thursday April 11th, Adams texted Almeyda the following message:

Okay. So you’ve missed every time frame you’ve set up to be here.

I’ve given the benefit of the doubt every time but I need that car back. I

have customers I need to put it in. There’s no reason that seven days later

it shouldn’t be here, no matter what’s going on. So, again, it gets here

today by noon.

Trial Trans. p. 21-22.

{¶ 13} After Almeyda failed to make the noon deadline, Almeyda texted Adams the

following message: “I’ll see you shortly, man, I just got out of court.” Id. at 22. Adams

then responded: “[O]kay, I need the car by 5:00 tonight. Otherwise, I’m going to have to

report it.” Id. Almeyda did not return the vehicle on April 11th.

April 12th

{¶ 14} On Friday April 12th, Adams texted Almeyda: “It’s 20 till 5:00. I need the

car back by 5:00 tonight. Otherwise I’m going to have to report it as stolen.” Trial

Trans. p. 23. In response, Almeyda texted Adams:

I’m waiting on a ride to follow me up there. She off at 8:00. I can

drop off, put keys under mat. That’s the best I can do, man. I promise, -6-

I‘ll have it up there as soon as she gets off work.

{¶ 15} Adams then replied:

I’ll drive here later tonight. If it’s not here, I’m calling. Just feel like

I’ve given every opportunity in the world to get it back here. Kind of left

with no other choice.

{¶ 16} Almeyda responded: “I understand.” Id.

{¶ 17} Because Almeyda consistently failed to return the vehicle, Adams contacted

the Springfield Police Department on April 12th and reported the vehicle as stolen.

Adams spoke with Officer Seth Cosby and provided Officer Cosby with the vehicle’s

license plate number and Almeyda’s personal information. Officer Cosby then

attempted to contact Almeyda by calling his cell phone, but Almeyda did not answer the

call. Officer Cosby thereafter listed the vehicle as stolen and prepared a report

documenting his conversation with Adams.

April 13th

{¶ 18} On Saturday April 13th, Almeyda sent Adams a text message saying: “I’m

on my way.” Trial Trans. p. 24. Adams replied: “[O]kay, put the keys in the night drop

box, black box on the left side of the building.” Id. Almeyda responded: “[W]ill do

thanks,” but Almeyda did not return the vehicle as promised. Id. at 25. Almeyda

thereafter texted Adams: “I’m headed your way in 30 minutes, I promise you.” Id.

Adams then texted: “[Y]ou’ve missed every time that you’ve set up so far. Really just -7-

over it all. It’s here by then or I’m done.” Id. After 30 minutes passed without Almeyda

returning the vehicle as promised, Adams texted: “[I]t’s 9:15, 30 minutes has come and

gone.” Id. Almeyda then responded: “I promise, I’m coming, no BS, man.” Id.

Almeyda, however, did not return the vehicle on April 13th.

April 14th

{¶ 19} On Sunday April 14th, Almeyda still had not returned the vehicle. As a

result, Adams texted: “[S]till not here, making the call now.” Trial Trans. p. 26. Almeyda

responded: “[G]ive me 45 minutes and I’ll be there.” Id. After an hour passed without

Almeyda arriving with the vehicle, Adams texted: “[I]t’s been another hour.” Id. An hour

and a half later, Almeyda sent Adams a text message with an attached photograph. The

photograph was taken out of the window of the vehicle in question showing its location at

an intersection. Almeyda, however, did not return the vehicle on April 14th.

April 15th

{¶ 20} On Monday April 15th, Almeyda texted Adams: “Getting on the highway

now. I sincerely apologize. I don’t mean to put you through this.” Trial Trans. p. 27.

Later in the day, Adams replied by texting: “Didn’t realize it took more than four hours to

get here from Huber Heights to Dayton.” Id. Almeyda then texted: “[C]an you meet me

at the shop at 7:30 tomorrow morning[?]” Adams responded: “I take my kids to school

every morning and don’t get there till right at 8:00.” Id. In response, Almeyda texted

back:

[O]kay, I will be there then. I’m ready to get back to work and my -8-

attorney is meeting me at 2:30 at the shop, if that’s okay. I have lots to

explain to you guys. It’s all behind me now.

Id. at 27-28.

{¶ 21} That same day, Officer Cosby contacted Adams to confirm whether the

vehicle was still missing. Upon learning that it was still missing, Officer Cosby filed a

warrant for Almeyda’s arrest and supplemented his police report.

April 16th

{¶ 22} On Tuesday April 16th, Almeyda failed to return the vehicle by 8:00 a.m. as

promised. As a result, Adams sent a text message to Almeyda that morning saying: “So

you’ve missed 8:00 o’clock. So how about you just tell me where my car is and we’ll

come and get it.” Trial Trans. p. 29. Almeyda responded by texting: “I never heard

back from you so I am heading there.” Id. An hour and a half later, Almeyda texted

Adams:

I just got out of the shower. I’m on my way. 12 o’clock, I’ll be there

shortly. I’m not too much longer. I’m leaving downtown Dayton at the

Reibold building.

{¶ 23} Almeyda eventually returned the vehicle to Adams on April 16th. At trial,

Adams testified that Almeyda had used the vehicle without consent for 11 days. On

cross-examination, Adams agreed that the language of his text messages essentially

gave Almeyda until April 8th to return the vehicle, and also until noon on April 10th, noon

on April 11th, and 5:00 p.m. on April 11th. Adams also confirmed that he agreed to meet -9-

Almeyda on the morning of April 15th. However, during his redirect examination, Adams

clarified that despite the language in his text messages, he wanted Almeyda to return the

vehicle on April 5th and every day the vehicle was missing after that.

{¶ 24} Copies of all the relevant text messages between Almeyda and Adams were

admitted into evidence as State’s Exhibits 1 through 11. In addition, the police reports

prepared by Officer Cosby and an April 2019 calendar were admitted as Defendant’s

Exhibits A, B, and C.

{¶ 25} During his closing argument, Almeyda pointed out that the State’s bill of

particulars narrowed the timeframe of his offense down to April 12, 2019, through April

16, 2019. In an effort to establish the affirmative defense under R.C. 2913.03(C)(1),

Almeyda argued that the text message conversations between himself and Adams led

him to reasonably believe that Adams had given him consent to use the vehicle during

the period of time in question.

{¶ 26} After considering the matter, the trial court found that Almeyda failed to

establish the affirmative defense under R.C. 2913.03(C)(1). Specifically, the trial court

found that Almeyda failed to present any evidence demonstrating his subjective belief

that Adams had consented to his extended use of the vehicle during their text message

conversations. The trial court also found that the text message conversations did not

demonstrate that it was reasonable for Almeyda to believe that he had been given

permission to use the vehicle during the period of time in question. The trial court

thereafter found Almeyda guilty of unauthorized use of a vehicle in violation of R.C.

2913.03(B).

{¶ 27} The trial court sentenced Almeyda to six months in prison. The trial court, -10-

however, placed Almeyda on an appellate bond and suspended his prison sentence

pending the outcome of an appeal from his conviction. Almeyda then filed the instant

appeal from his conviction, and he raises a single assignment of error for review.

Assignment of Error

{¶ 28} Almeyda contends that his conviction for unauthorized use of a vehicle was

against the manifest weight of the evidence. We disagree.

{¶ 29} “[A] weight of the evidence argument challenges the believability of the

evidence and asks which of the competing inferences suggested by the evidence is more

believable or persuasive.” (Citations omitted). State v. Jones, 2d Dist. Montgomery

No. 25724, 2014-Ohio-2309, ¶ 8. When evaluating whether a conviction was against

the manifest weight of the evidence, the appellate court must review the entire record,

weigh the evidence and all reasonable inferences, consider witness credibility, and

determine whether, in resolving conflicts in the evidence, the trier of fact “ ‘clearly lost its

way and created such a manifest miscarriage of justice that the conviction must be

reversed and a new trial ordered.’ ” State v. Thompkins, 78 Ohio St.3d 380, 387, 678

N.E.2d 541 (1997), quoting State v. Martin, 20 Ohio App.3d 172, 175, 485 N.E.2d 717

(1st Dist.1983).

{¶ 30} “Because the trier of fact sees and hears the witnesses at trial, we must

extend deference to the factfinder’s decisions whether, and to what extent, to credit the

testimony of particular witnesses.” State v. Vaughn, 2d Dist. Montgomery No. 28409,

2020-Ohio-307, ¶ 56, citing State v. Lawson, 2d Dist. Montgomery No. 16288, 1997 WL

476684 (Aug. 22, 1997). The fact that the evidence is subject to differing interpretations -11-

does not render the judgment against the manifest weight of the evidence. State v.

Wilson, 2d Dist. Montgomery No. 22581, 2009-Ohio-525, ¶ 14. “A judgment should be

reversed as being against the manifest weight of the evidence ‘only in the exceptional

case in which the evidence weighs heavily against the conviction.’ ” State v. Christon,

2d Dist. Greene No. 2019-CA-43, 2020-Ohio-1524, ¶ 17, quoting Martin at 175.

{¶ 31} As previously discussed, Almeyda was convicted under R.C. 2913.03(B),

which provides:

No person shall knowingly use or operate an aircraft, motor vehicle,

motorboat, or other motor-propelled vehicle without the consent of the

owner or person authorized to give consent, and either remove it from this

state or keep possession of it for more than forty-eight hours.

{¶ 32} Thus, “R.C. 2913.03(B) prohibits the use or operation of a motor vehicle

without, beyond, or after revocation of the owner’s consent.” State v. Rose, 63 Ohio

St.3d 585, 589 N.E.2d 1315 (1992), syllabus; State v. Cornish, 2d Dist. Miami No. 95-CA-

65, 1996 WL 417003, *1 (July 26, 1996).

{¶ 33} Almeyda does not dispute that the State presented evidence establishing

that he knowingly used the vehicle at issue without Adams’ consent for more than 48

hours. Instead, Almeyda contends that the weight of the evidence supported the

affirmative defense codified in R.C. 2913.03(C)(1). Pursuant to that section, an

affirmative defense to a violation of R.C. 2913.03(B) exists if: “At the time of the alleged

offense, the actor, though mistaken, reasonably believed that the actor was authorized to

use or operate the property.” R.C. 2913.03(C)(1). The accused has the burden of

proving this affirmative defense by a preponderance of the evidence. State v. Norris, -12-

2018-Ohio-610, 106 N.E.3d 333, ¶ 14 (2d Dist.), citing R.C. 2901.05(A).

{¶ 34} Almeyda contends that the weight of the evidence supported finding that he

reasonably, albeit mistakenly, believed he was authorized to use Adams’ vehicle during

the period of time in question. The only evidence Almeyda relies on in support of this

claim are the text messages that he received from Adams. Almeyda claims that because

Adams sent him text messages that continually gave him more time to return the vehicle,

he in turn reasonably believed that he was allowed to continue to use the vehicle for the

period of time in question.

{¶ 35} After reviewing the entire record and weighing all the evidence and

reasonable inferences, we do not find that the trial court lost its way and created a

manifest miscarriage of justice in finding that Almeyda failed to prove the affirmative

defense under R.C. 2913.03(C)(1). Contrary to Almeyda’s claim otherwise, the weight

of the evidence did not support finding that he reasonably believed he was authorized to

use the vehicle over the period of time in question. Although some of Adams’ initial text

messages arguably appeared to give Almeyda more time to return the vehicle, by April

12th it should have been clear to Almeyda that his continued use of the vehicle was not

authorized when Adams sent Almeyda a text message threatening to report the vehicle

as stolen.

{¶ 36} Simply because Adams later agreed to meet with Almeyda at 8:00 a.m. on

April 16th does not establish that Adams consented to Almeyda’s using the vehicle up

until that time. By that point, Adams had already threatened to report the vehicle as

stolen and sent multiple text messages to Almeyda that would have led any reasonable

person to believe that Almeyda’s continued use of the vehicle was unauthorized. -13-

{¶ 37} For example, on April 12th, after Adams had already threatened to report

the vehicle as stolen, and after Almeyda still failed to return the vehicle, Adams sent

Almeyda the following text message: “If it’s not here, I’m calling [the police]. Just feel

like I’ve given every opportunity in the world to get it back here. Kind of left with no other

choice.” Trial Trans. p. 23. Also, on April 13th Adams texted: “You’ve missed every

time that you’ve set up so far. Really just over it all. It’s here [in 30 minutes] or I’m

done.” Id. at 25. These text messages do not convey that Adams consented to

Almeyda’s continued use of the vehicle and thus do not support Almeyda’s claim that he

reasonably believed he had such consent.

{¶ 38} For the foregoing reasons, Almeyda’s conviction for unauthorized use of a

vehicle was not against the manifest weight of the evidence. Therefore, Almeyda’s sole

assignment of error is overruled.

Conclusion

{¶ 39} Having overruled Almeyda’s assignment of error, the judgment of the trial

court is affirmed.

DONOVAN, J. and HALL, J., concur.

Copies sent to:

John M. Lintz Kristin L. Arnold Hon. Dale A. Crawford, Visiting Judge