State v. Artuso

2022 Ohio 3283
CourtOhio Court of Appeals
DecidedSeptember 19, 2022
Docket2022-A-0009
StatusPublished
Cited by4 cases

This text of 2022 Ohio 3283 (State v. Artuso) 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. Artuso, 2022 Ohio 3283 (Ohio Ct. App. 2022).

Opinion

[Cite as State v. Artuso, 2022-Ohio-3283.]

IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT ASHTABULA COUNTY

STATE OF OHIO, CASE NO. 2022-A-0009

Plaintiff-Appellee, Criminal Appeal from the - vs - Court of Common Pleas

JOHN F. ARTUSO, Trial Court No. 2018 CR 00356 Defendant-Appellant.

OPINION

Decided: September 19, 2022 Judgment: Affirmed

Colleen M. O’Toole, Ashtabula County Prosecutor, and Shelley M. Pratt, Assistant Prosecutor, 25 West Jefferson Street, Jefferson, OH 44047 (For Plaintiff-Appellee).

Joseph F. Scott and Ryan A. Winters, Scott & Winters Law Firm, LLC, The Caxton Building, 812 Huron Road E., Suite 490, Cleveland, OH 44115 (For Defendant- Appellant).

MATT LYNCH, J.

{¶1} Defendant-appellant, John F. Artuso, appeals the denial of his Motion to

Vacate Plea by the Ashtabula County Court of Common Pleas. For the following reasons,

we affirm the decision of the court below.

{¶2} On May 24, 2018, the Ashtabula County Grand Jury indicted Artuso on one

count of Theft in Office, a felony of the third degree in violation of R.C. 2921.41(A)(1), and

one count of Grand Theft, a felony of the fourth degree in violation of R.C. 2913.02(A)(1)

and (B)(2). The charges arose from allegations that Artuso, through his office of housing inspector, stole money in excess of $7,500 and less than $150,000 from a vacant home

intended for demolition.

{¶3} On December 3, 2018, Artuso entered a plea of “no contest” to Grand Theft

and the Theft in Office charge was dismissed. The trial court sentenced Artuso to two

years of Community Control/Intensive Supervision.

{¶4} On January 4, 2021, Artuso was discharged from the supervision of the

Adult Probation Department.

{¶5} On January 20, 2021, Artuso filed a Motion to Vacate Plea on the grounds

that he was “possessed of newly discovered evidence” which “establishes an

infringement and denial of [his] constitutional rights under the U.S. and Ohio

constitutions.” Specifically, it was claimed: “Investigators involved in the prosecution

secured search warrants with false affidavits, unlawfully seized evidence, and were guilty

of related acts of perjury. The Ashtabula police department withheld critical information

directly impacting the credibility of its lead investigator, former-detective William Felt.”

{¶6} A hearing on the Motion to Vacate Plea was held on January 19, 2022. The

following evidence in support of the Motion consists of the transcript of the hearing,

depositions taken in the case of Artuso v. Felt, N.D.Ohio No. 1:19-cv-01798, and

documents filed with the trial court.

{¶7} At all times relevant herein, Felt was a detective with the Ashtabula Police

Department. The detective bureau had four detectives and investigations were not

assigned exclusively to any single detective. Since about 2015-2016, Artuso was the

subject of several police investigations. The initial investigation concerned solicitation in

the course of his duties as housing inspector for the City of Ashtabula. Felt’s involvement

Case No. 2022-A-0009 with this investigation was minimal. In 2017, Artuso was investigated regarding an

allegation of funds being taken from an abandoned building (the underlying charges in

the present case). Subsequently, Artuso also became the subject of a sexual assault

allegation. Felt could be considered the lead or primary investigator with respect to the

theft and sexual assault allegations inasmuch as he performed the majority of the work in

those investigations.

{¶8} On December 13, 2017, Felt executed an Affidavit for Search Warrant with

respect to the theft allegations. The Affidavit contained the following paragraph

denominated “Background Information”:

Over the course of the last 2 years, your Affiant [Felt] has been tasked with a confidential, undercover internal investigation involving a City of Ashtabula employee named JOHN F. ARTUSO. John ARTUSO has been involved in proven criminal activity for Solicitation of prostitutes while on duty for the City of Ashtabula. John ARTUSO has also been alleged to be involved in Public Corruption as the Housing Inspector for taking cash payments from renters of households so that the residences can pass a housing inspection.

Contrary to these representations, Felt subsequently conceded that he was not involved

in a two-year undercover investigation of Artuso regarding solicitation and that there was

no proven criminal activity involving Artuso either with respect to solicitation or public

corruption.

{¶9} The Search Warrant Affidavit also described the discovery of $260,000 in a

residence on West Avenue in Ashtabula. According to one witness (Darnetta Bennett),

some of this money was taken by Harrison Brown who, in turn, gave $30,000 to Jashon

Hunt. According to an interview with Hunt, he received $10,000 from Artuso while inside

the structure on West Avenue. When Felt testified before the grand jury in the present

case, State v. Artuso, Ashtabula C.P. No. 2018-CR-00356, he stated, contrary to the 3

Case No. 2022-A-0009 information received from Bennett, that Hunt received money directly from Artuso.

Subsequently, Felt expressed uncertainty as to whether Hunt actually obtained the money

directly from Artuso.

{¶10} In the course of investigating the alleged sexual assault, the Ashtabula

Police Department obtained Artuso’s work and cell phone records. These records were

at variance with the allegations of sexual assault and tended to exonerate Artuso of

misconduct. The receipt of these records was documented in a supplemental

investigative report or narrative prepared by Detective Douglas Hollis and dated

December 20, 2017. When Felt delivered the investigative file to the county prosecutor

(Nicholas Iarocci) in January 2018, it did not include Hollis’ supplemental report

memorializing the receipt of the work and cell phone records.

{¶11} On January 30, 2018, Felt testified before the grand jury regarding the

sexual assault allegations. At the hearing, Felt stated that “Artuso did not produce any

documents to even assert that he was present for the rental inspection, basically didn’t

go through whatever steps is [sic] necessary in his position to do a report or document

anything that he was present at the apartment for.” One of the jurors asked Felt, “If this

guy’s an inspector, * * * he fills out documentation when he does these inspections. On

this particular day, there was no documentation with his name on it?” Felt answered, “My

understanding is that he does and sometimes does not document his inspections as he

should, according to his boss.”

{¶12} Artuso was subsequently indicted on charges of Rape, Kidnapping, and

Sexual Battery in State v. Artuso, Ashtabula C.P. No. 2018 CR 00061. Following a jury

trial, Artuso was acquitted of all charges. Iarocci, the prosecutor in Case No. 2018 CR

Case No. 2022-A-0009 00061, testified that it was his practice to present all relevant evidence before the grand

jury and that this should have included the work and cell phone records. He also testified

that these records were available to both the prosecution and the defense prior to trial.

Iarocci believed that an indictment would have still been obtained had the records been

presented to the grand jury and that Artuso’s prosecution was justified. Ashtabula Chief

of Police, Robert D. Stell, opined to the contrary that knowledge of these records would

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2022 Ohio 3283, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-artuso-ohioctapp-2022.