State v. Bowsher

687 N.E.2d 316, 116 Ohio App. 3d 170
CourtOhio Court of Appeals
DecidedDecember 6, 1996
DocketNo. L-95-124.
StatusPublished
Cited by9 cases

This text of 687 N.E.2d 316 (State v. Bowsher) 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. Bowsher, 687 N.E.2d 316, 116 Ohio App. 3d 170 (Ohio Ct. App. 1996).

Opinions

Sherck, Judge.

This appeal comes to us from the Lucas County Court of Common Pleas. That court found appellant guilty of a single count of theft in office. Because we conclude that R.C. 2921.41 requires a tangible nexus which was missing in this case between a defendant’s official duties and a theft offense, we reverse.

Appellant, Gary W. Bowsher, was a Toledo police officer. Appellant was also the volunteer treasurer of a charitable organization called the Toledo Police-Fire Golf Benefit. That organization was sponsored by Toledo police officers and firefighters; it was not officially sanctioned by the city.

In 1992 and 1993, the Toledo Police-Fire Golf Benefit organization sponsored events known as the “guns and hoses” golf tournaments. Appellant solicited and collected funds for these events and, as treasurer of the organization, was responsible for the group’s account with the Toledo Police Federal Credit Union.

In 1994, a Lucas County Grand Jury handed down a six-count indictment accusing appellant of taking money from the “guns and hoses” fund. Three of these counts accused appellant of theft in violation of R.C. 2913.02(A). The remaining three counts accused appellant of theft in office in violation of R.C. 2921.41. The language of the theft in office counts paralleled the statutory language and provided no detail of the specific allegations.

On appellant’s motion for a bill of particulars, the state responded as follows to Count 5, the charge which is the subject of this appeal:

“COUNT FIVE
“ * * * that GARY W. BOWSHER, on or about the 5th day of May, 1993, in Lucas County, Ohio, being a public official, to wit, a police officer for the City of Toledo, did commit a theft offense, the said GARY W. BOWSHER having used *172 his office in aid of committing the offense, in violation of § 2921.41 of the Ohio Revised Code, being a felony of the third degree, to wit: GARY W. BOWSHER did withdraw $211.00 in cash from the account established at the Toledo Police Federal Credit Union for the Police-Fire Golf Benefit.”

Appellant moved to dismiss the theft in office counts for the reason that, even were the state to prove the factual allegations contained in the bill of particulars, such facts would not constitute a violation of R.C. 2921.41. Following a hearing, the trial court denied appellant’s motion, concluding that the evidence proffered at the hearing, if found true, would establish that, while the “guns and hoses” event was not officially sanctioned or supported by the city of Toledo, appellant had nonetheless solicited contributions while in uniform, on duty and in a city police car. This, the trial court concluded, constituted “use” of appellant’s office in aid of committing a theft offense.

On rejection of his motion to dismiss, appellant withdrew his not guilty plea and entered a plea of no contest to Count 5 of the indictment. At the plea hearing, the prosecutor stated that, had the matter proceeded to trial, the evidence would establish that on May 5, 1993, appellant, “a police officer for the city of Toledo, did commit a theft offense by withdrawing $211 in cash from an account * * * for the ‘Police-Fire Golf Benefit.’ ” On this submission, the trial court found appellant guilty. The remainder of the charges were declared nolle prosequi. Appellant now appeals his conviction, setting forth the following two assignments of error:

“1. The trial court erred in finding appellant guilty of theft in office, R.C. 2921.41; where the prosecutor’s statement of facts did not contain all of the elements of the offense.
“2. The trial court erred in denying appellant’s motion to dismiss counts 1, 3, and 5 of the indictment where the conduct charged in the indictment and evidenced by the bill of particulars and at the hearing on the motion to dismiss does not constitute the offense of theft in office, R.C. 2921.41.”

■ Literally taken, appellant’s first assignment of error is without merit. Crim.R. 11(B)(2) provides that while a no contest plea is not an admission of guilt, it is an admission of the truth of the facts alleged in the indictment, information, or complaint. Accordingly, if the charging instrument stated facts constituting a crime, the absence of a recitation of these operative facts during the plea colloquy is not fatal to the state.

As to appellant’s second assignment of error, we must first address the issue whether appellant preserved for appeal the merits of his claim. That is, whether appellant’s no contest plea, if construed as a total admission of the facts in the *173 indictment, acts to foreclose our consideration of the issue whether the facts stated constitute the criminal violation alleged.

Based on the discussion which follows, we believe the issue has been preserved. First, as we previously stated, Crim.R. 11(B)(2) limits the admission in a no contest plea to “the truth of the facts alleged in the indictment, information, or complaint * * Second, the purpose of a bill of particulars is to specifically state the nature of the offense charged. State v. DeRighter (1945), 145 Ohio St. 552, 556, 31 O.O. 194, 195, 62 N.E.2d 332, 334-335. The bill is required when an indictment, although sufficient to charge an offense, is, “so extremely general, vague, uncertain or indefinite * * * that the defendant is not given a fair and reasonable opportunity to prepare his defense.” State v. Lisbon Sales Book Co. (1964), 176 Ohio St. 482, 489, 27 O.O.2d 443, 447, 200 N.E.2d 590, 595 (Taft, C.J., dissenting on other issues). “[W]hen a prosecuting attorney files a bill of particulars, the state is confined to the items therein set down. * * * Thus, the defendant herein was entitled to a bill of particulars that presented the ultimate facts upon which the state relied to establish its case, and the state ‘should be restricted in its proof to the indictment and the particulars set forth in the bill.’ ” State v. Vitale (1994), 96 Ohio App.3d 695, 700, 645 N.E.2d 1277, 1280, quoting State v. Bernstein (1937), 25 Ohio Law Abs. 291, 303, and State v. Miller (1989), 63 Ohio App.3d 479, 485-486, 579 N.E.2d 276, 280-281; see, also, 41 American Jurisprudence 2d (1995) 771-772, Indictments and Information, Section 160; 26 Ohio Jurisprudence 3d (1993) 471, Criminal Law, Section 1040. Cf. State v. Boyatt (1926), 114 Ohio St. 397, 151 N.E. 468.

Therefore, when a charging instrument is so general or so vague as to require a bill of particulars, the bill acts to clarify the vagueness and make more definite generalities contained in the indictment. The prosecutor, who is the author of the bill, is then limited to those facts alleged in the indictment and bill of particulars, and appellant’s no contest plea goes to no more than those facts.

This method of proceeding complements a recent trend in rulings issued by Supreme Court of Ohio favoring pretrial disposition of legal issues which might be dispositive of a criminal case.

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Bluebook (online)
687 N.E.2d 316, 116 Ohio App. 3d 170, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bowsher-ohioctapp-1996.