[Cite as State v. Arnold, 2016-Ohio-7047.]
Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION No. 103626
STATE OF OHIO PLAINTIFF-APPELLEE
vs.
KATHLEEN A. ARNOLD DEFENDANT-APPELLANT
JUDGMENT: AFFIRMED
Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-15-593792-A
BEFORE: E.T. Gallagher, J., E.A. Gallagher, P.J., and McCormack, J.
RELEASED AND JOURNALIZED: September 29, 2016 ATTORNEYS FOR APPELLANT
Robert L. Tobik Cuyahoga County Public Defender
BY: Paul Kuzmins Assistant Public Defender Courthouse Square, Suite 200 310 Lakeside Avenue Cleveland, Ohio 44113
ATTORNEYS FOR APPELLEE
Timothy J. McGinty Cuyahoga County Prosecutor
BY: Zachary M. Humphrey Assistant Prosecuting Attorney The Justice Center, 9th Floor 1200 Ontario Street Cleveland, Ohio 44113 EILEEN T. GALLAGHER, J.:
{¶1} Defendant-appellant, Kathleen A. Arnold (“Arnold”), appeals her burglary
conviction and raises the following two assignments of error:
1. The appellant’s conviction for burglary is not supported by sufficient evidence where the state failed to present evidence that it was objectively likely that a person was going to be present at the time of the offense.
2. Appellant’s conviction for burglary is against the manifest weight of the evidence.
{¶2} We find no merit to the appeal and affirm.
I. Facts and Procedural History
{¶3} Arnold was charged with one count of second-degree felony burglary, in
violation of R.C. 2911.12(A)(2), and one count of petty theft, in violation of
R.C. 2913.02(A)(1). At a bench trial, one of the victims, Margaret Toaz (“Margaret”),
testified that there had been two thefts in her home prior to the theft involved in this case.
She explained that her husband, Todd Toaz (“Todd”), operated an excavating business
from the couple’s basement and that money had previously been stolen from his home
office.
{¶4} The first theft occurred on or about December 21, 2014. Todd testified that
he had an envelope full of cash in his desk drawer. Todd looked for the envelope to give
Christmas bonuses to his employees and noticed that most of the cash was missing.
Margaret testified that $4,000 had been stolen. Todd thought the theft must have been
“an inside job.” The Toazes did not know who stole the money, but suspected Todd’s sister might have taken it because she had previously stolen money from their mother by
using her credit card without her permission.
{¶5} The second theft occurred during the second week of February 2015. Todd
testified that after the cash was stolen from the desk in his office, he moved the money to
a dresser drawer in his bedroom. Around President’s Day 2015, he noticed that all the
change he kept in a gallon bucket hidden inside the cupboard of a hutch in his office had
disappeared. This discovery prompted him to look for the cash in his dresser drawer,
which was also missing. Todd and Margaret subsequently reported the thefts to the
Walton Hills Police Department.
{¶6} Officer John Paulin (“Paulin”) and Detective Sergeant David Kwiatkowski
(“Kwiatkowski”) installed a tattletale alarm system in the Toazes’ home. Paulin testified
that the tattletale alarm system is a wireless system of sensors that may either sound an
alarm or remain silent when it senses movement. They installed numerous sensors in the
Toazes’ garage and kept the system silent so as not to alert any trespassers. (Tr. 82.)
{¶7} Paulin testified that on February 27, 2015, he received notification that the
tattletale alarm in the Toazes’ garage had been activated. He responded to the home and
observed a gray Ford Taurus backing out of the driveway. Paulin stopped the vehicle
and questioned the driver, who identified herself as Arnold. Arnold, who appeared
nervous and in a hurry, informed Paulin that she was a cleaning lady and that she had
come to inquire about cleaning the Toazes’ home that day. {¶8} Paulin learned from the Toazes that Margaret had specifically instructed
Arnold not to come to the house that day, which happened to be a Thursday. Arnold had
texted Margaret the day before and wanted to know if she could come and clean the
Toazes’ house on Thursday, February 26, 2015. Margaret told her that Thursday was
not a good day to come and clean because Todd’s mother had had a stroke, and their adult
children were coming into town to say goodbye. Margaret further informed Arnold that
she would contact Arnold the following week to schedule a date that worked with
Margaret’s “hours.” There was no evidence as to whether Margaret was absent from the
house on any regular schedule or whether she was even employed outside the home.
{¶9} Margaret testified that she preferred to have someone in the home when
Arnold came to clean the house. Margaret’s mother, Patricia O’Neill (“O’Neill”), was
present when Arnold had cleaned the house in the past because she worked as a
bookkeeper for Todd’s excavating business on Tuesdays and Wednesdays.
{¶10} Margaret explained that Arnold had only cleaned the house twice before this
incident, and that she had paid Arnold $100 both times, in twenty-dollar bills. She never
paid Arnold with rolled coins. Yet, when Arnold’s vehicle was searched incident to her
arrest, Paulin discovered approximately $74 in rolled coins hidden under Arnold’s seat.
(Tr. 86.) Todd’s account numbers were written on many of the rolls.
{¶11} Todd returned home upon learning that Arnold was arrested and discovered
that most of his rolled coins were missing from a drawer in his office. He reported the
loss to the police, who confirmed that the numbers observed on the rolls discovered in Arnold’s vehicle matched the account numbers written on the few remaining rolls of
coins in Todd’s office.
{¶12} Arnold testified in her own defense at trial. She admitted being at the
Toazes’ house at the time the silent tattletale alarm went off, but denied she stole the
rolled coins. She told police she had come to the home to speak to Margaret about
scheduling a time for her to come and clean the Toazes’ house. According to Arnold,
Margaret had previously paid her with rolled coins, and Arnold kept them locked in her
car to prevent her son, who was addicted to heroin, from stealing them.
{¶13} After hearing all the evidence, the court found Arnold guilty of
second-degree felony burglary, in violation of R.C. 2911.12(A)(2), and misdemeanor
theft, in violation of R.C. 2913.02(A)(1). At sentencing, the court ordered Arnold to
serve one year of community control sanctions. Arnold now appeals her convictions.
II. Law and Analysis
{¶14} In the first assignment of error, Arnold argues there was insufficient
evidence to support her burglary conviction. In the second assignment of error, Arnold
argues her burglary conviction was against the manifest weight of the evidence. In both
assigned errors, Arnold argues there was no evidence that it was objectively likely that a
person was present or likely to be present at the time the burglary was committed. We
discuss both assignments of error together because they involve the same factual issues.
{¶15} The test for sufficiency requires a determination of whether the prosecution
met its burden of production at trial. State v. Bowden, 8th Dist. Cuyahoga No. 92266, 2009-Ohio-3598, ¶ 12.
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[Cite as State v. Arnold, 2016-Ohio-7047.]
Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION No. 103626
STATE OF OHIO PLAINTIFF-APPELLEE
vs.
KATHLEEN A. ARNOLD DEFENDANT-APPELLANT
JUDGMENT: AFFIRMED
Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-15-593792-A
BEFORE: E.T. Gallagher, J., E.A. Gallagher, P.J., and McCormack, J.
RELEASED AND JOURNALIZED: September 29, 2016 ATTORNEYS FOR APPELLANT
Robert L. Tobik Cuyahoga County Public Defender
BY: Paul Kuzmins Assistant Public Defender Courthouse Square, Suite 200 310 Lakeside Avenue Cleveland, Ohio 44113
ATTORNEYS FOR APPELLEE
Timothy J. McGinty Cuyahoga County Prosecutor
BY: Zachary M. Humphrey Assistant Prosecuting Attorney The Justice Center, 9th Floor 1200 Ontario Street Cleveland, Ohio 44113 EILEEN T. GALLAGHER, J.:
{¶1} Defendant-appellant, Kathleen A. Arnold (“Arnold”), appeals her burglary
conviction and raises the following two assignments of error:
1. The appellant’s conviction for burglary is not supported by sufficient evidence where the state failed to present evidence that it was objectively likely that a person was going to be present at the time of the offense.
2. Appellant’s conviction for burglary is against the manifest weight of the evidence.
{¶2} We find no merit to the appeal and affirm.
I. Facts and Procedural History
{¶3} Arnold was charged with one count of second-degree felony burglary, in
violation of R.C. 2911.12(A)(2), and one count of petty theft, in violation of
R.C. 2913.02(A)(1). At a bench trial, one of the victims, Margaret Toaz (“Margaret”),
testified that there had been two thefts in her home prior to the theft involved in this case.
She explained that her husband, Todd Toaz (“Todd”), operated an excavating business
from the couple’s basement and that money had previously been stolen from his home
office.
{¶4} The first theft occurred on or about December 21, 2014. Todd testified that
he had an envelope full of cash in his desk drawer. Todd looked for the envelope to give
Christmas bonuses to his employees and noticed that most of the cash was missing.
Margaret testified that $4,000 had been stolen. Todd thought the theft must have been
“an inside job.” The Toazes did not know who stole the money, but suspected Todd’s sister might have taken it because she had previously stolen money from their mother by
using her credit card without her permission.
{¶5} The second theft occurred during the second week of February 2015. Todd
testified that after the cash was stolen from the desk in his office, he moved the money to
a dresser drawer in his bedroom. Around President’s Day 2015, he noticed that all the
change he kept in a gallon bucket hidden inside the cupboard of a hutch in his office had
disappeared. This discovery prompted him to look for the cash in his dresser drawer,
which was also missing. Todd and Margaret subsequently reported the thefts to the
Walton Hills Police Department.
{¶6} Officer John Paulin (“Paulin”) and Detective Sergeant David Kwiatkowski
(“Kwiatkowski”) installed a tattletale alarm system in the Toazes’ home. Paulin testified
that the tattletale alarm system is a wireless system of sensors that may either sound an
alarm or remain silent when it senses movement. They installed numerous sensors in the
Toazes’ garage and kept the system silent so as not to alert any trespassers. (Tr. 82.)
{¶7} Paulin testified that on February 27, 2015, he received notification that the
tattletale alarm in the Toazes’ garage had been activated. He responded to the home and
observed a gray Ford Taurus backing out of the driveway. Paulin stopped the vehicle
and questioned the driver, who identified herself as Arnold. Arnold, who appeared
nervous and in a hurry, informed Paulin that she was a cleaning lady and that she had
come to inquire about cleaning the Toazes’ home that day. {¶8} Paulin learned from the Toazes that Margaret had specifically instructed
Arnold not to come to the house that day, which happened to be a Thursday. Arnold had
texted Margaret the day before and wanted to know if she could come and clean the
Toazes’ house on Thursday, February 26, 2015. Margaret told her that Thursday was
not a good day to come and clean because Todd’s mother had had a stroke, and their adult
children were coming into town to say goodbye. Margaret further informed Arnold that
she would contact Arnold the following week to schedule a date that worked with
Margaret’s “hours.” There was no evidence as to whether Margaret was absent from the
house on any regular schedule or whether she was even employed outside the home.
{¶9} Margaret testified that she preferred to have someone in the home when
Arnold came to clean the house. Margaret’s mother, Patricia O’Neill (“O’Neill”), was
present when Arnold had cleaned the house in the past because she worked as a
bookkeeper for Todd’s excavating business on Tuesdays and Wednesdays.
{¶10} Margaret explained that Arnold had only cleaned the house twice before this
incident, and that she had paid Arnold $100 both times, in twenty-dollar bills. She never
paid Arnold with rolled coins. Yet, when Arnold’s vehicle was searched incident to her
arrest, Paulin discovered approximately $74 in rolled coins hidden under Arnold’s seat.
(Tr. 86.) Todd’s account numbers were written on many of the rolls.
{¶11} Todd returned home upon learning that Arnold was arrested and discovered
that most of his rolled coins were missing from a drawer in his office. He reported the
loss to the police, who confirmed that the numbers observed on the rolls discovered in Arnold’s vehicle matched the account numbers written on the few remaining rolls of
coins in Todd’s office.
{¶12} Arnold testified in her own defense at trial. She admitted being at the
Toazes’ house at the time the silent tattletale alarm went off, but denied she stole the
rolled coins. She told police she had come to the home to speak to Margaret about
scheduling a time for her to come and clean the Toazes’ house. According to Arnold,
Margaret had previously paid her with rolled coins, and Arnold kept them locked in her
car to prevent her son, who was addicted to heroin, from stealing them.
{¶13} After hearing all the evidence, the court found Arnold guilty of
second-degree felony burglary, in violation of R.C. 2911.12(A)(2), and misdemeanor
theft, in violation of R.C. 2913.02(A)(1). At sentencing, the court ordered Arnold to
serve one year of community control sanctions. Arnold now appeals her convictions.
II. Law and Analysis
{¶14} In the first assignment of error, Arnold argues there was insufficient
evidence to support her burglary conviction. In the second assignment of error, Arnold
argues her burglary conviction was against the manifest weight of the evidence. In both
assigned errors, Arnold argues there was no evidence that it was objectively likely that a
person was present or likely to be present at the time the burglary was committed. We
discuss both assignments of error together because they involve the same factual issues.
{¶15} The test for sufficiency requires a determination of whether the prosecution
met its burden of production at trial. State v. Bowden, 8th Dist. Cuyahoga No. 92266, 2009-Ohio-3598, ¶ 12. The relevant inquiry is whether, after viewing the evidence in a
light most favorable to the prosecution, any rational trier of fact could have found the
essential elements of the crime proven beyond a reasonable doubt. State v. Jenks, 61
Ohio St.3d 259, 574 N.E.2d 492 (1991), paragraph two of the syllabus.
{¶16} In contrast to sufficiency, “weight of the evidence involves the inclination of
the greater amount of credible evidence.” Thompkins at 387. While “sufficiency of the
evidence is a test of adequacy as to whether the evidence is legally sufficient to support a
verdict as a matter of law, * * * weight of the evidence addresses the evidence’s effect of
inducing belief.” State v. Wilson, 113 Ohio St.3d 382, 2007-Ohio-2202, 865 N.E.2d
1264, ¶ 25, citing Thompkins at 386-387. “In other words, a reviewing court asks whose
evidence is more persuasive — the state’s or the defendant’s?” Id. The reviewing
court must consider all the evidence in the record, the reasonable inferences, and the
credibility of the witnesses to determine “‘whether in resolving conflicts in the evidence,
the jury clearly lost its way and created such a manifest miscarriage of justice that the
conviction must be reversed and a new trial ordered.’” Thompkins at 387, quoting State v.
Martin, 20 Ohio App.3d 172, 485 N.E.2d 717 (1st Dist.1983).
{¶17} Arnold was convicted of burglary in violation of R.C. 2911.12(A)(2), which
states that “no person, by force, stealth, or deception, shall * * * [t]respass in an occupied
structure * * * that is a permanent or temporary habitation of any person when any person
other than an accomplice of the offender is present or likely to be present, with purpose to
commit in the habitation any criminal offense.” {¶18} “A person is likely to be present when a consideration of all the
circumstances would seem to justify a logical expectation that a person could be
present.” State v. Green, 18 Ohio App.3d 69, 72, 480 N.E.2d 1128 (10th Dist.1984).
In determining whether persons were present or likely to be present under R.C.
2911.12(A)(2), the defendant’s knowledge concerning habitation is not material. “‘The
issue is not whether the burglar subjectively believed that persons were likely to be there,
but whether it was objectively likely.’” State v. Richardson, 8th Dist. Cuyahoga No.
100115, 2014-Ohio-2055, ¶ 20, quoting State v. Palmer, 8th Dist. Cuyahoga No. 89957,
2008-Ohio-2937, ¶ 13.
{¶19} “‘[A]lthough the term ‘likely’ connotes something more than a mere
possibility, it also connotes something less than a probability or reasonable certainty.’”
State v. Smith, 8th Dist. Cuyahoga No. 91715, 2010-Ohio-1655, ¶ 25, quoting State v.
Frock, 2d Dist. Clark No. 2004 CA 76, 2006-Ohio-1254.
{¶20} The Ohio Supreme Court has held that the state can establish the “likely to
be present” element of burglary under R.C. 2911.12(A)(2) by showing that the occupants
of the dwelling were “in and out on the day in question” and were temporarily absent
when the burglary occurred. State v. Kirby, 50 Ohio St.2d 21, 361 N.E.2d 1336 (1977),
paragraph one of the syllabus. By contrast, this court has held that “‘where the
occupants of a house are absent as part of their regular workday, they are not likely to be
present during the day.’” Richardson at ¶ 22, quoting State v. McCoy, 10th Dist.
Franklin No. 07AP-769, 2008-Ohio-3293, ¶ 23. {¶21} There was no evidence that Margaret was regularly absent from their
home as part of any typical workday. There was no evidence as to whether Margaret
worked a regular schedule or if she was even employed outside the home. Moreover,
Todd operated a business from inside the home that employed at least one employee in
the home. In fact, Arnold testified at trial that she expected either Margaret or O’Neill
to be present when she came to the Toazes’ home on the day of the robbery. (Tr. 160.)
Therefore, the court reasonably concluded that the state proved the “likely to be present”
element of second-degree burglary offense beyond a reasonable doubt.
{¶22} Arnold asserts that the trial court failed to specifically make a finding on the
“likely to be present” element when it rendered its verdict from the bench. She contends
this omission indicates the court failed to find her guilty of the second-degree burglary
offense charged in the indictment. However, Crim.R. 23(C), which governs guilty
verdicts in bench trials, only requires the court to make a “general finding.” Specific
findings as to every element of the offense are not required under the rule. State v.
Rode, 11th Dist. Portage No. 2010-P-0015, 2011-Ohio-2455, ¶ 31 (the trial court did not
err by allegedly failing to determine whether defendant acted “knowingly” as required by
statute where, because defendant did not reference any authority requiring the trial court
in its guilty finding to make specific findings regarding each element of the offense and
the record supported such a finding); see also State v. Walker, 26 Ohio App.3d 29, 498
N.E.2d 191 (8th Dist.1985)(when defendant makes a knowing, intelligent, and voluntary
waiver of his right to a jury trial, Crim.R. 23(C) only requires the court to make a general finding and the failure to make specific findings does not violate defendant’s right to due
process).
{¶23} Accordingly, both of Arnold’s assignments of error are overruled.
{¶24} Judgment affirmed.
It is ordered that appellee recover from appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the common
pleas court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
the Rules of Appellate Procedure.
EILEEN T. GALLAGHER, JUDGE
EILEEN A. GALLAGHER, P.J., and TIM McCORMACK, J., CONCUR