State v. Bratton, Unpublished Decision (1-20-2004)

2004 Ohio 187
CourtOhio Court of Appeals
DecidedJanuary 20, 2004
DocketNo. Nos. 1-03-18, 1-03-19.
StatusUnpublished
Cited by1 cases

This text of 2004 Ohio 187 (State v. Bratton, Unpublished Decision (1-20-2004)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Bratton, Unpublished Decision (1-20-2004), 2004 Ohio 187 (Ohio Ct. App. 2004).

Opinion

OPINION
{¶ 1} This consolidated appeal arises from two judgments of the Allen County Common Pleas Court, sentencing Defendant-Appellant, Richard Bratton, upon his convictions for two counts of grand theft. Bratton's first conviction was for grand theft, without the consent of the owner or the person authorized to give consent, in violation of R.C. 2913.02(A)(1), for an approximate seventy-two hundred dollar overcharge. The second conviction was for grand theft, beyond the scope of the expressed or implied consent of the owner or person authorized to give consent, in violation of R.C. 2913.02(A)(2), for the approximate sixty thousand dollar non-payment of an advertising account with the Lima News. Bratton maintains that the court erred in denying his motions for acquittal and a new trial.

Summary
{¶ 2} The crux of the state's proof is based upon the comparison of invoices and billing statements between the Lima News, Bratton and Ahl, to circumstantially establish that Bratton committed theft in the form of over billing Ahl in the amount of five thousand dollars or more. Three factors converge to undermine the adequacy of this evidence and forge the result reached by this court: (1) whether Bratton was entitled to any commission as to the Lima News account was never adequately established in the record; (2) the impact upon the invoices arising from Ahl's decision in early 2000, to budget and advance advertising money to Bratton at the beginning of each month, was never adequately accounted for in the record; and (3) the status of Bratton's business relationship with Ahl and the Lima News, as either a fully independent advertising firm or as a mere "carrier" for Ahl, was not adequately established in the record — until approximately June 2001.

{¶ 3} Specifically, the state's own testimony and documentary evidence in this case is inconsistent and inconclusive as to whether there was ever an agreement to allow Bratton a fifteen percent commission on the Lima News account. However, the fifteen percent commission alluded to in the testimony was to be credited in the billing from the Lima News to Bratton. In other words, it was understood that Bratton was free to negotiate a discount with the Lima News to charge him fifteen percent less for a given block of advertising than Ahl would have paid Bratton for the same block of advertising. This arrangement expressly contemplates that the monthly invoices from Bratton to Ahl would be commonly expected to exceed the invoices from the Lima News to Bratton by at least fifteen percent.

{¶ 4} In addition, the testimony established that in early 2000 Ahl began estimating and advancing his Lima News advertising budget to Bratton at the beginning of the month, to be hopefully reconciled with actual advertising costs at the end of the month, (or at the beginning of the next month). As a result, everyone recognized that in the normal course of business, the actual costs for a given month might be less or greater than the estimated budget, and, in fact, this proved to be the case. Thus, this arrangement also contemplated that the invoices from Bratton to Ahl, would not necessarily be expected to match the amounts fronted to Bratton every month.

{¶ 5} None of these factors are adequately accounted for in the evidence purporting to calculate the proper amount for any of the monthly invoices. As a result, discrepancies in the invoices alone — virtually the entire basis of the state's case — cannot support a conviction of theft in an amount equal to or exceeding five thousand dollars as alleged in the first count. Accordingly, we reverse the judgment and conviction of the trial court as to the first count.

{¶ 6} The foregoing uncertainties as to monthly commission and budget, together with the inconclusive evidence as to the exact nature of the business relationship between Bratton and Ahl, also undermine the state's claim as to the amount of some sixty thousand dollars allegedly involved in the second count. However, as more fully discussed below, because the second count of theft is based upon different elements of proof and because the precise business relationship between Bratton and Ahl, including the scope of Ahl's consent over any funds entrusted to Bratton, was eventually clarified in the evidence pertaining to a single transaction in June 2001, it is our conclusion that the second count of theft in an amount equal to or exceeding $5,000 is established by the record. Accordingly, the judgment and conviction of the trial court as to the second count of theft is affirmed.

Facts
{¶ 7} Prior to February 2000, Tom Ahl, owner of several car dealerships located in Allen County, had a working relationship with Bratton, who ran Rick Bratton Enterprise. Bratton was also a well known television personality in the Lima area. During that period, Ahl and Bratton had a verbal agreement, whereby Bratton would arrange Ahl's television and radio advertising for the Ahl dealerships. Under that agreement, Bratton was compensated two hundred and fifty dollars a month, plus a fifteen percent commission on that advertising.

{¶ 8} In 1992, Ahl signed a self-renewing advertising agreement with the Lima News, stating that he agreed to publish between 9,000 and 18,000 column inches of advertising. The agreement also stated:

For each 12 month period . . . should the advertiser fail to run theaforementioned volume of space, he agrees to pay short rate commensuratewith the appropriate rate bracket on The Lima News' current rate card.Likewise, should the advertiser exceed the amount of space contractedfor, The Lima News agrees to a rebate for the appropriate bracket on saidrate card.

The agreement also stated the price would be subject to a two percent discount if the account was paid in full by the fifteenth of each month following publication.

{¶ 9} From that time until February 2000, employees of Ahl's dealerships personally handled the Lima News account; as well, they received and paid all bills from the Lima News. However, in February 2000, Ahl and Bratton agreed that Bratton would take over management of Ahl's account with the Lima News. Bratton then became responsible for determining the amount of space in the Lima News that the Ahl dealerships required. He would then arrange with the Lima News the necessary space at the best rates. The Lima News bills were sent to Bratton, and he would then bill Ahl monthly for all the Ahl dealerships' advertising, including the Lima News, other print media, television and radio.

{¶ 10} In March 2002, Bratton was indicted by the Allen County grand jury for one count of grand theft, without the consent of the owner or person authorized to give consent, in violation of R.C. 2913.02(A)(1), for an overcharge in the amount of seven thousand, two hundred and eighty-nine dollars and eighty-six cents ($7,259.86), a felony of the fourth degree. In September 2002, Bratton was further indicted by the grand jury for one count of grand theft, beyond the scope of the express or implied consent of the owner or person authorized to give consent, in violation of R.C. 2913.02

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Bluebook (online)
2004 Ohio 187, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bratton-unpublished-decision-1-20-2004-ohioctapp-2004.