State v. Bakies

595 N.E.2d 449, 71 Ohio App. 3d 810, 1991 Ohio App. LEXIS 1289
CourtOhio Court of Appeals
DecidedApril 8, 1991
DocketNo. 58988.
StatusPublished
Cited by11 cases

This text of 595 N.E.2d 449 (State v. Bakies) 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. Bakies, 595 N.E.2d 449, 71 Ohio App. 3d 810, 1991 Ohio App. LEXIS 1289 (Ohio Ct. App. 1991).

Opinion

Ann Dyke, Judge.

On September 28, 1989, defendant-appellant, Edward Bakies, was indicted for grand theft (R.C. 2913.02[A][2]) and possession of criminal tools (R.C. *812 2923.24). On November 21,1989, after a trial to the jury, appellant was found guilty of grand theft and possession of criminal tools. Appellant timely appealed and assigns two errors for our review.

The state called one witness, Ursula Schwydkiw. Schwydkiw testified that she met appellant in January or February 1986 and that a relationship between them developed. During the course of their relationship, appellant made a trip to Las Vegas and upon his return told Schwydkiw of a ranch in Harrison, Arkansas, owned by a Juanita Robinson. Robinson and her two sons produced bronze statues. Schwydkiw testified that appellant in June 1986 told her that he needed $10,000 to help the Robinsons finance a $150,000 debt that existed on their ranch. If appellant was successful in helping them to salvage their ranch, he was to receive the statues which he could then sell for profit.

Schwydkiw testified she initially refused to loan him the money, but eventually agreed. Schwydkiw stated that appellant promised her he would return the $10,000, plus an additional $5,000, in two to three weeks. Schwydkiw insisted that a promissory note be drawn. Appellant’s attorney prepared the note and appellant signed it. On June 15, 1986, appellant delivered the note and Schwydkiw transferred to appellant the sum of $10,000.

Approximately one week later, Schwydkiw went to appellant’s home and, despite the provisions in the note, demanded collateral for her money. Appellant acquiesced and gave her a “script” which Schwydkiw believed to have value in the amount of $80,000.

The record shows that the refinancing of the ranch did not go through and appellant did not make any payment on the note. Schwydkiw repeatedly demanded her money and eventually received a civil judgment against appellant in the amount of $18,000. Collection efforts at the time of trial had been unsuccessful. Schwydkiw eventually brought her case to the police and the present criminal convictions resulted.

I

“The evidence at trial was not legally sufficient to support appellant’s conviction of aggravated theft under Section 2913.02, Ohio Revised Code.”

Appellant argues that the trial court erred in not acquitting appellant at the conclusion of the trial since the state failed to prove all the elements of the crime charged beyond a reasonable doubt.

Crim.R. 29(A) provides that a trial court, upon motion by the defendant after the evidence on either side is closed, shall order the entry of a judgment of acquittal of the charged offense if the evidence is insufficient to sustain a *813 conviction for the offense. The state is required to prove all elements of the crime beyond a reasonable doubt, including those elements relating to the body or the substance of the crime and the act and criminal agency of the act. State v. Scott (1983), 8 Ohio App.3d 1, 8 OBR 1, 455 N.E.2d 1363.

R.C. 2913.02 provides in relevant part:

“(A) No person, with purpose to deprive the owner of property or services, shall knowingly obtain or exert control over either the property or services in any of the following ways:

a * sí* *

“(3) By deception.”

R.C. 2913.01(A) defines “deception” as:

“ * * * knowingly deceiving another or causing another to be deceived by any false or misleading representation, by withholding information, by preventing another from acquiring information, or by any other conduct, act, or omission which creates, confirms, or perpetuates a false impression in another, including a false impression as to law, value, state of mind, or other objective or subjective fact.”

The issue before this court is whether the state’s evidence was sufficient to establish beyond a reasonable doubt that appellant was guilty of grand theft by deception. Where the evidence offered by the state in support of the elements of the charged offense is so insufficient, and of such slight probative value, that it is not proper to make a finding beyond a reasonable doubt that appellant committed all of the acts constituting the offense, a reviewing court must reverse the conviction.

In State v. Bridgeman (1978), 55 Ohio St.2d 261, 9 O.O.3d 401, 381 N.E.2d 184, the court held that the trial court shall not order an entry of judgment of acquittal if the evidence is such that reasonable minds can reach different conclusions as to whether each material element of a crime has been proved beyond a reasonable doubt.

In this case, the evidence does not support a finding that appellant knowingly deprived Schwydkiw of her money by deceiving her. After a careful review of the transcript, we find that the state presented no evidence that at the time the loan was made appellant did not have a good faith intent to repay Schwydkiw.

The record shows that appellant, in June 1986, told Schwydkiw that he needed $10,000 to finance a deal in Arkansas. Appellant told Schwydkiw that the $10,000 would be used to assist a Juanita Robinson. Juanita Robinson owned a ranch in Arkansas in which she and her two sons produced bronze *814 statues. Appellant told Schwydkiw that in exchange for helping the Robinson’s refinance their ranch, he would receive the bronze statues which he in turn could sell for a profit.

Schwydkiw initially refused appellant’s request but later agreed to the transaction so long as appellant had a promissory note drawn. Appellant’s attorney drafted the promissory note and appellant executed the note and then delivered the note to Schwydkiw. The note stated that ten thousand dollars was to be paid upon completion of refinancing of a certain parcel of land and buildings located in Harrison, Arkansas, or the refinancing of a certain thirty-five-foot National Motor Coach, vehicle and engine identification number 83364. The note further provided that “all sums totaling Fifteen Thousand Dollars ($15,000.00) shall be paid on or before six (6) months from the date of this Agreement.”

Schwydkiw testified at trial and stated that she read and understood the note’s terms, but insisted that despite the note’s terms appellant, at the time the loan was made, promised to pay her back in two to three weeks and that she had not received, from appellant, at the date of trial, any portion of the loan. Schwydkiw further stated that “right after” appellant got the money, “he paid out of that money Joe Youngworth, his attorney, $3,301 he owed him.” Schwydkiw also stated that appellant bought shirts, shoes, a belt, that he went to the rib cook off. Schwydkiw stated, that “this man didn’t have any money.” Schwydkiw testified that, “he spent $10,000 on himself. It never went to Arkansas. Never one penny went to Arkansas.”

It was the state’s obligation in this instance to produce evidence which showed that appellant “with purpose to deprive the owner of property, * * * knowingly

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Cite This Page — Counsel Stack

Bluebook (online)
595 N.E.2d 449, 71 Ohio App. 3d 810, 1991 Ohio App. LEXIS 1289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bakies-ohioctapp-1991.