State v. Baldwin

2020 Ohio 699
Ohio Court of Appeals·Decided February 28, 2020·No. WD-18-064·Published·Cited by 4 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

WOOD COUNTY

State of Ohio Court of Appeals No. WD-18-064 Appellee Trial Court No. 2017CR0507 v. Kevin Ray Baldwin DECISION AND JUDGMENT Appellant Decided: February 28, 2020

*****

Paul A. Dobson, Wood County Prosecuting Attorney, David T. Harold, Assistant Prosecuting Attorney, for appellee.

Lawrence A. Gold, for appellant.

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MAYLE, J.

{¶ 1} Following a jury trial, defendant-appellant, Kevin Ray Baldwin, appeals the July 25, 2018 judgment of the Wood County Court of Common Pleas, convicting him of engaging in a pattern of corrupt activity and receiving stolen property. For the reasons that follow, we affirm Baldwin’s convictions.

I. Background

{¶ 2} According to the evidence presented by the state at trial, Kevin Baldwin and co-defendant, William Gentry, perpetrated a scheme to sell stolen trailers. Baldwin would acquire a stolen trailer. He would then contact Gentry to let him know that he had a trailer available and how much he expected to be paid for the trailer. Gentry would pick the trailer up from Baldwin, facilitate the sale of the trailer at a price that would allow him to make a profit, then pay Baldwin their previously agreed-upon price. In all, 45 trailers were stolen from their rightful owners and sold to third parties.

{¶ 3} Baldwin was charged in a four-count indictment with engaging in a pattern of corrupt activity, a violation of R.C. 2923.32(A)(1) and (B)(1), a first-degree felony (Count 1); two counts of receiving stolen property, violations of R.C. 2913.51(A) and (C), fifth-degree felonies (Counts 2 and 3); and receiving stolen property, a violation of R.C. 2913.51(A) and (C), a fourth-degree felony (Count 4).

{¶ 4} Count 1 was premised on four incidents: (1) the July 8, 2016 theft of a Haulin trailer, vehicle identification number (“VIN”) 5NHUHAV22DW065443 (“the Haulin trailer”), with a 1973 Honda CB450 motorcycle stored inside, stolen from Walbridge, Wood County, Ohio; (2) the July 11, 2016 theft of a homemade 16-foot-by- two-foot axel trailer (“the homemade trailer”), stolen from Walbridge, Wood County, Ohio; (3) the August 19, 2016 theft of a 28-foot trailer, VIN 1L9723T55G1317973 (“the 28-foot trailer”), with a snowmobile stored inside, stolen from Perrysburg, Wood County, Ohio; and (4) the theft of 42 additional trailers stolen in Northwest Ohio and Southeast Michigan over the period of November 23, 2013, to June, 2017.

{¶ 5} Count 2 was premised on the July 8, 2016 theft of the Haulin trailer from its owner, J.Mo. Count 3 was premised on the July 11, 2016 theft of the homemade trailer from its owner, T.Z. And Count 4 was premised on the August 19, 2016 theft of the 28- foot trailer from its owner, R.S.

{¶ 6} The case was tried to a jury on July 18-20, 2018. The state presented testimony from C.J., J.M., J.Mo., S.B., T.H., and R.S., six men whose trailers were stolen; Sean Rizor, an investigator with the Ohio Bureau of Motor Vehicles (“BMV”) assigned to the Ohio State Highway Patrol’s vehicle theft unit; Michael Griffin, who admitted to stealing four trailers that he sold to Baldwin; and Gentry.

1. C.J.

{¶ 7} C.J. testified that he owns his own electrical contracting company. He purchased a 24-foot trailer in 2015 or 2016, for approximately $11,000-$13,000, which he used both personally and professionally. His trailer was registered and titled with the BMV. It had a custom epoxy floor. C.J. stored the trailer—which was locked—at his shop in Toledo in a fenced-in yard secured with a lock. It was stolen in July of 2016. There were items in the trailer, including a winch, battery, jack, and straps. The trailer was eventually recovered by the Woodville Police Department. The items in the trailer were never returned. C.J. does not know who stole the trailer.

2. J.M.

{¶ 8} J.M. is employed by a company that performs asbestos removal, lead abatement, sandblasting, and other such services. The company owned a very distinctive trailer that provided employees with a space to remove contaminated clothing and to shower after work. It had air and water filtration systems stored under the floor, so the trailer stood a little taller than most. The filtered water was released from the trailer through a drain line that connects to the sewer and visibly protrudes from the side of the trailer.

{¶ 9} J.M. testified that around 7:00 a.m. on December 29, 2016, he arrived at work to find that the trailer was missing. He filed a report with the Toledo Police Department and contacted the president of the company. Given the value of the equipment housed in the trailer, the president suggested that J.M. scour the area to try to find it. J.M. devoted most of December 29, 2016, to driving around the city of Toledo searching for the trailer. On December 30, 2016, J.M. was driving home down State Route 20 through Woodville, Ohio, when he looked to his left and saw the company’s trailer sitting next to a barn just outside of town on the property of William Gentry, who J.M. had known for many years. J.M. was sure it was his company’s trailer because he could see the drain sticking out of the side. He went to the Woodville Police Department and reported that he found the trailer. J.M. conceded that he does not know how Gentry got the trailer.

3. J.Mo.

{¶ 10} J.Mo. testified that he owned an eight-and-a-half-by-20-foot trailer that he used for hauling motorcycles. He paid $4,000 for it. He painted the inside of it orange and black. He stored it in Moline in Wood County, Ohio, with locks on every door. On July 8, 2016, he noticed that it had been stolen. He reported it to the Lake Township Police Department. There was a 1973 Honda motorcycle in it when it was stolen. J.Mo.

had also been using the trailer to store memorabilia that he received from his father, who had recently passed away. There were photos, scrapbooks, death certificates, and mementos from his uncle who had been killed in Vietnam. The trailer was recovered by the State Highway Patrol in May of 2017, but the contents were never located.

4. S.B.

{¶ 11} S.B. purchased a seven-by-14-foot Stealth trailer on August 17, 2015, for $3,920.94. He was using it to move from Michigan to Lima, Ohio. He had items stored in it, including antique guns and personal household goods that belonged to his son who had been deployed. The contents had a value of approximately $23,000. S.B. was storing the trailer, locked, at his church in Lambertville, Michigan. The trailer went missing in June of 2016. It was recovered in May of 2017. The only item returned to him from the trailer was one of the firearms, which the Toledo Police Department had seized during a raid of a home.

5. T.H.

{¶ 12} T.H. purchased a 16-foot Stealth trailer on April 28, 2016, that he used for his lawn care business. It was stolen from his home in Maumee, Ohio, with his lawn equipment inside. Between the trailer and the contents, the value was approximately $30,000. The trailer was eventually recovered in Findlay, Ohio, but the contents were gone. T.H. did not know who took it.

6. R.S.

{¶ 13} R.S. owned a 24-foot Thunder Snow trailer that he parked at his home in Lake Township, Wood County, Ohio. He stored his snowmobile in it. It was stolen in

December of 2016. A year or so later, the trailer was recovered, but the snowmobile was not.

7. Sean Rizor

{¶ 14} Rizor became involved in this case on February 20, 2017. At that point, it had been discovered that Gentry had sold three stolen trailers, including J.M’s customized decontamination trailer. Rizor knew Gentry. He was the owner of Gentry Auction. Gentry is a licensed auctioneer, but he also locates and transports cars for motor vehicle dealers. Although not a licensed dealer himself, Gentry sold vehicles and trailers out of the front yard of his home. He had been warned in the past that given the volume of vehicles he was selling, he could be prosecuted for doing so without a license.

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