State v. Ambrosio, Unpublished Decision (10-20-2004)

2004 Ohio 5552
CourtOhio Court of Appeals
DecidedOctober 20, 2004
DocketC.A. No. 03CA008387.
StatusUnpublished
Cited by9 cases

This text of 2004 Ohio 5552 (State v. Ambrosio, Unpublished Decision (10-20-2004)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Ambrosio, Unpublished Decision (10-20-2004), 2004 Ohio 5552 (Ohio Ct. App. 2004).

Opinion

DECISION AND JOURNAL ENTRY
{¶ 1} Defendant-Appellant Jeffrey Ambrosio has appealed from the judgment of the Lorain County Court of Common Pleas that convicted him of one count of sale of unregistered securities, in violation of R.C. 1707.44(C)(1), and one count of theft, in violation of R.C. 2913.02 (A)(3). This Court affirms.

I
{¶ 2} On June 18, 2002, Appellant was indicted on one count of selling unregistered securities, in violation of R.C.1707.44(C)(1), and on one count of theft of $100,000 or more from an elderly person, in violation of R.C. 2913.02(A)(3). On May 7, 2003, a jury trial commenced in the Lorain County Court of Common Pleas and on May 14, 2003, Appellant was found guilty of both charges in the indictment.1 On October 3, 2003, Appellant was sentenced to five years incarceration for the sale of unregistered securities conviction and three years incarceration for the theft conviction. The sentences were to be served concurrently.

{¶ 3} Appellant has timely appealed the convictions, asserting three assignments of error.

II
Assignment of Error Number One
"[Appellant] was denied the effective assistant of counsel at critical stages of litigation, including, but not limited to counsel's failure to represent [appellant] I [sic]"

{¶ 4} In his first assignment of error, Appellant has argued that he was denied the effective assistance of counsel because his trial counsel was deficient and that deficiency resulted in prejudice to Appellant. Specifically, Appellant has asserted that his trial counsel failed to call the proper witnesses and that he was denied the opportunity to testify on his own behalf. We disagree.

{¶ 5} Appellant bears the burden of proof in a claim of ineffective assistance of counsel. State v. Colon, 9th Dist. No. 20949, 2002-Ohio-3985, at ¶ 49. Appellant must overcome the strong presumption that counsel's performance was adequate and that counsel's action might be sound trial strategy. State v.Smith (1985), 17 Ohio St.3d 98, 100. Furthermore, an attorney properly licensed in Ohio is presumed competent. State v. Lott (1990), 51 Ohio St.3d 160, 174, certiorari denied (1990),498 U.S. 1017, 111 S.Ct. 591, 112 L.Ed2d 596.

{¶ 6} In order to overcome his burden and establish an ineffective assistance of counsel claim, Appellant must satisfy a two-prong test. First, Appellant must demonstrate that trial counsel's performance was deficient. Strickland v. Washington (1984), 466 U.S. 668, 687, 104 S.Ct. 2052, 80 L. Ed.2d 674. To establish a deficiency Appellant must show that counsel made errors so serious that counsel was not functioning as the "counsel" guaranteed Appellant by the Sixth Amendment. Id. Appellant must identify the acts or omissions of his attorney that he claims were not the result of reasonable professional judgment. State v. Palmison, 9th Dist. No. 20854, 2002-Ohio-2900, at ¶ 31. This Court must consider the facts of this particular case as they existed at the time of trial counsel's conduct and then we must decide whether counsel's conduct fell outside the range of that which is considered professionally competent. Id.

{¶ 7} To prove his claim of ineffective assistance of counsel Appellant must also demonstrate that he was prejudiced by his trial counsel's deficient performance. Id. at ¶ 30. Prejudice entails "a reasonable probability that, were it not for counsel's errors, the result of the trial would have been different."State v. Bradley (1989), 42 Ohio St.3d 136, paragraph three of the syllabus, certiorari denied (1990), 497 U.S. 1011,110 S.Ct. 3258, 111 L.Ed.2d 768. This requires a showing that counsel's errors were so serious as to deprive Appellant of a fair trial.Strickland, 466 U.S. at 686-687.

{¶ 8} "[A]n appellate court may analyze the [prejudice] prong of the Strickland test alone if such analysis will dispose of a claim of ineffective assistance of counsel on the ground that the defendant did not suffer sufficient prejudice." State v.Lansberry, 9th Dist. No. 21006, 2002-Ohio-4401, at ¶ 16, citingState v. Loza (1994), 71 Ohio St.3d 61, 83. Accordingly, this Court will first determine whether Appellant suffered prejudice as a result of his counsel's alleged deficiencies.

{¶ 9} Appellant has first argued that his trial counsel was ineffective because he failed to call Appellant's business lawyer, Mr. Weissinger, as a witness. Appellant has asserted that part of Mr. Weissinger's duties as legal counsel for Ohana Venture ("Ohana"), a venture capitalist company, was to register securities. Appellant has claimed that had testimony "been elicited from Mr. Weissinger there is a likelihood that jury nullification would have occurred." Appellant also found fault in the fact that Mr. Laurie, one of Appellant's business partners, was not called to testify.

{¶ 10} "`Decisions regarding the calling of witnesses are within the purview of defense counsel's trial tactics[,]' and absent a showing of prejudice, the failure to call witnesses will not be deemed erroneous." Elyria v. Bozman. 9th Dist. No. 01CA007899, 2002-Ohio-2644, at ¶ 21, certiorari denied (2003),539 U.S. 931, 123 S.Ct. 2583, 156 L.Ed.2d 611, quoting State v.Coulter (1992), 75 Ohio App.3d 219, 230.

{¶ 11} Appellant has failed to establish that his trial counsel's failure to call Mr. Weissinger and/or Mr. Laurie resulted in prejudice to Appellant. In regards to Mr. Weissinger, Appellant failed to address whether he would have waived attorney-client privilege to allow Mr. Weissinger to testify and whether his business partners would have also waived privilege. Also, it is not clear that if called, Mr. Weissinger would have even testified; Mr. Weissinger could have invoked the Fifth Amendment or refused to disclose client confidences and, therefore, provided no assistance. Further, Appellant failed to provide any arguments as to the content of Mr. Weissinger's potential testimony that would have changed the outcome of the case.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Roy
2020 Ohio 3536 (Ohio Court of Appeals, 2020)
State v. Marcum (Slip Opinion)
2016 Ohio 1002 (Ohio Supreme Court, 2016)
State v. Dovala
2011 Ohio 3110 (Ohio Court of Appeals, 2011)
State v. Hubbard, Ca2006-09-216 (11-13-2007)
2007 Ohio 6029 (Ohio Court of Appeals, 2007)
State v. Agee, Ca2007-01-003 (9-24-2007)
2007 Ohio 4972 (Ohio Court of Appeals, 2007)
State v. Hairston, Unpublished Decision (9-25-2006)
2006 Ohio 4925 (Ohio Court of Appeals, 2006)
In Re R.T., Unpublished Decision (3-22-2006)
2006 Ohio 1311 (Ohio Court of Appeals, 2006)
State v. Nesbit, Unpublished Decision (3-1-2006)
2006 Ohio 921 (Ohio Court of Appeals, 2006)
State v. Pordash, Unpublished Decision (8-17-2005)
2005 Ohio 4252 (Ohio Court of Appeals, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
2004 Ohio 5552, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ambrosio-unpublished-decision-10-20-2004-ohioctapp-2004.