State v. Burrell, 1-07-52 (4-14-2008)

2008 Ohio 1785
CourtOhio Court of Appeals
DecidedApril 14, 2008
DocketNo. 1-07-52.
StatusPublished

This text of 2008 Ohio 1785 (State v. Burrell, 1-07-52 (4-14-2008)) 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. Burrell, 1-07-52 (4-14-2008), 2008 Ohio 1785 (Ohio Ct. App. 2008).

Opinion

OPINION
{¶ 1} Defendant-Appellant, Derrick L. Burrell, appeals the judgment of the Allen County Court of Common Pleas convicting him of an odometer disclosure violation. On appeal, Burrell argues that the trial court failed to apply the exception to strict liability that is contained in R.C. 4549.46(A). Based on the following, we affirm the judgment of the trial court.

{¶ 2} In December 2006, the Allen County Grand Jury indicted Burrell for one count of failing to provide a true and complete odometer disclosure in violation of R.C. 4549.46(A), a felony of the fourth degree. Subsequently, Burrell entered a plea of not guilty.

{¶ 3} In May 2007, the case proceeded to a bench trial during which the following testimony was heard concerning the odometer disclosure charge.

{¶ 4} Derrick Burrell owned Burrell Auto Sales in Lima and had been in the business of selling vehicles for approximately fourteen years. Sandra Courtney testified that, in the spring of 2006, she purchased a 1996 Honda Prelude from Burrell as a gift for her sixteen year-old granddaughter, Adrian Bowersock; that she paid $6,000 for the Prelude; and that she never had any discussion with Burrell about the fact that the odometer reading was inaccurate.

{¶ 5} The granddaughter, Adrian Bowersock, testified that when Burrell filled out the purchase order and the paperwork for the assignment of ownership, *Page 3 both documents indicated that the Prelude had 130,861 miles on the odometer; that, when she eventually received the title, more than six weeks after she had acquired the vehicle, the title certificate indicated the Prelude was a rebuilt salvage vehicle; that the mileage was "non-actual"; and, that there was an odometer discrepancy. Bowersock also testified that Burrell had never told her beforehand that the vehicle's odometer was inaccurate or that the Prelude was a rebuilt salvage vehicle.1

{¶ 6} Bowersock testified that when she picked up the vehicle in mid-April, she signed paperwork that had already been filled out by Burrell. The title transfer odometer certification admitted into evidence showed that Burrell certified that the odometer mileage was 130,861, but there was no check mark in the box that stated: "The odometer reading is not the actual mileage. WARNING — Odometer Discrepancy." (State's Exhibit 1). On April 13, 2006, Burrell and Bowersock also signed another document, an odometer disclosure statement, that did have an "X" in the box indicating an odometer discrepancy, but Bowersock testified that she did not remember whether that box was marked at the time she signed it.

{¶ 7} Trooper Bryan Cupp of the Ohio State Highway Patrol testified that a rebuilt salvage vehicle is usually a vehicle that has been wrecked and then *Page 4 repaired; that such a vehicle is initially classified as a "salvage" vehicle; that after it is repaired, an individual wishing to resell the vehicle must apply for a "rebuilt salvage" vehicle title; and, the Ohio State Highway Patrol must inspect the vehicle. Trooper Cupp further testified that in conjunction with the inspection, the person wishing to obtain the rebuilt salvage vehicle title must present all of the documents and receipts for any major component parts that have been replaced on the car; and, that an odometer is considered a major component part.

{¶ 8} Trooper Cupp testified further that Burrell brought the 1996 Prelude to him for such an inspection on May 31, 1996; that Burrell presented paperwork indicating that the only major components parts of the Prelude that had been replaced were the windshield, the left front door, and the left corner panel; that on that date, the vehicle's odometer reflected mileage of 131,438; and, that during the inspection, Burrell never indicated in any way that the odometer had been repaired, replaced, or changed. Trooper Cupp explained that, if an odometer is replaced in a vehicle, the law requires that a sticker must be placed in the door to indicate that the odometer in the vehicle is not the original and that the Prelude did not have such a sticker.

{¶ 9} Bowersock testified that shortly after she obtained the Prelude, problems arose with the vehicle and she eventually learned that it had been a *Page 5 salvage vehicle. Courtney's attorney lodged a complaint with the Bureau of Motor Vehicles.

{¶ 10} Investigator Melody Price of the Bureau of Motor Vehicles testified that, as a result of the complaint, she began to check into the sale of the vehicle; that she investigated the Prelude's chain of title and discovered that the title had been transferred five times since the beginning of 2006; that Burrell was involved in three of those five transfers; and, that, during the transfers that occurred while the Prelude was in Burrell's possession, the stated mileage on the titles changed dramatically.

{¶ 11} The copies of the titles and transfer documents that were introduced into evidence at the trial showed the following chain of events:

Title Dated Transaction Reflected                Type  Mileage
01/30/2006            Prior owner transferred title to Progressive   Salvage         238,173
                      Insurance and it was now classified as                         Actual
                      salvage
02/13/2006            Progressive Insurance assigned ownership       Salvage         238,173
                      to Perry Auto (on 02/06/06)                                    Actual
02/23/2006            Burrell Auto Sales obtained the Prelude        Salvage         88,174
                      from Perry Auto (on 02/20/06)                                  Non-Actual
05/31/2006            Burrell filed to obtain a new title changing   Rebuilt         131,438
                      the vehicle's designation from salvage         Salvage         Non-Actual
                      to rebuilt salvage after the Prelude was
                      inspected by the highway patrol.
06/01/2006            Burrell assigned ownership to Adrian           Rebuilt         130,861
                      Bowersock                                      Salvage         Non-Actual
*Page 6

(State's Exhibits 1-4).

{¶ 12} Investigator Price further testified that she contacted Burrell and confronted him with the discrepancy in the paperwork that showed that the odometer mileage had jumped around while the car had been in his ownership; that she showed Burrell the copies of the titles with the vehicle's odometer history; and that she asked him how a vehicle could go from two hundred and thirty-eight thousand miles down to approximately eighty-eight thousand miles. The exhibit evidencing the title transfer of the Prelude from Perry Auto to Burrell clearly indicated on the front of the title that the vehicle had 238,173 actual mileage, but on the back of the title, where the assignment of ownership was recorded, the odometer mileage was hand-written as 88,174 non-actual mileage.

{¶ 13}

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Bluebook (online)
2008 Ohio 1785, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-burrell-1-07-52-4-14-2008-ohioctapp-2008.