State v. Casalicchio

828 N.E.2d 121, 160 Ohio App. 3d 522, 2005 Ohio 1750
CourtOhio Court of Appeals
DecidedApril 14, 2005
DocketNo. 84690.
StatusPublished
Cited by3 cases

This text of 828 N.E.2d 121 (State v. Casalicchio) 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. Casalicchio, 828 N.E.2d 121, 160 Ohio App. 3d 522, 2005 Ohio 1750 (Ohio Ct. App. 2005).

Opinion

James J. Sweeney, Presiding Judge.

{¶ 1} Defendant-appellant, Joseph Casalicchio, appeals from the judgment entered pursuant to a jury verdict finding him guilty of intimidation. Defendant also appeals a five-year prison sentence imposed by the trial court. For the following reasons, we affirm the defendant’s conviction, vacate the sentence, and remand for resentencing.

{¶ 2} This case arose from allegations that defendant hired the Hell’s Angels to kill Judge Kathleen Sutula of the Cuyahoga County Court of Common Pleas.

{¶ 3} On October 16, 2003, the Cuyahoga County Grand Jury indicted defendant on one count of conspiracy to commit murder in violation of R.C. 2923.01 and R.C. 2903.01; one count of attempted murder in violation of R.C. 2923.02 with a firearm specification; one count of felonious assault in violation of R.C. 2903.11; one count of retaliation in violation of R.C. 2921.05; and one count of intimidation in violation of R.C. 2921.03.

{¶ 4} At trial, the following facts were established: On April 28, 2001, Judge Sutula’s home and garage were the object of gunfire. Judge Sutula was not home at the time the shots were fired. However, upon discovering the bullet holes, she called the Seven Hills Police Department and the Cuyahoga County Sheriffs Department and filed reports.

*524 {¶ 5} The Sheriffs Department focused their investigation on persons who had had recent dealings with the judge. The defendant’s name was mentioned during the initial investigation because two months earlier, on February 27, 2001, Judge Sutula had sentenced him to 33 months’ incarceration in CR-394192. 1 However, his name was dismissed because he was incarcerated at the time of the shooting and the judge felt there was nothing significant about the trial or sentence.

{¶ 6} On February 14, 2002, this court affirmed defendant’s conviction but remanded the case for a new sentencing hearing as Judge Sutula did not state the requisite findings on the record.

{¶ 7} In April 2002, defendant, while in the Marion Correctional Institution, told another inmate, James Giminez, that he had paid someone to kill Judge Sutula but that the assassination attempt had failed. On April 5, 2002, Mr. Giminez wrote Judge Sutula a letter informing her of the defendant’s statements. 2 Judge Sutula forwarded the letter to the Sheriffs Department.

{¶ 8} In November 2002, Judge Sutula resentenced defendant to the same sentence of 33 months and defendant was assigned to Grafton Correctional Institution to serve his sentence.

{¶ 9} On April 28, 2003, the Sheriffs Department placed an informant, Videll Schumpert, in the jail with the defendant. Mr. Schumpert was wired and taped his conversation with the defendant. During this conversation, defendant told Mr. Schumpert that he gave the Hell’s Angels money to kill the judge, but that they had “f-— up” the job. Defendant stated that he was sure that if Judge Sutula were dead, he would have received a lesser sentence from another judge. Defendant also stated that when he got out, he would make sure the job got done.

{¶ 10} On March 1, 2004, a jury trial began. On March 10, 2004, the jury returned a guilty verdict on the one count of intimidation as charged in the indictment. Defendant was acquitted of the remaining charges. Defendant was sentenced to five years of incarceration. Defendant now appeals and raises the following five assignments of error for our review.

{¶ 11} “I. The defendant was denied Federal and State due process under the Fifth and Fourteenth Amendments to the United States Constitution and Article I, Section 10 of the Ohio Constitution when he was convicted on evidence that was insufficient as a matter of law to sustain the conviction for intimidation.”

*525 {¶ 12} In his first assignment of error, defendant argues that the evidence was insufficient to support his conviction for intimidation. We disagree.

{¶ 13} Crim.R. 29(A) provides that a trial court “shall order the entry of a judgment of acquittal of one or more offenses charged in the indictment, * * * if the evidence is insufficient to sustain a conviction of such offense or offenses.” To determine whether the evidence before a trial court was sufficient to sustain a conviction, an appellate court must view that evidence in a light most favorable to the state. State v. Dennis (1997), 79 Ohio St.3d 421, 430, 683 N.E.2d 1096.

{¶ 14} An appellate court’s function when reviewing the sufficiency of the evidence to support a criminal conviction is to examine the evidence admitted at trial to determine whether such evidence, if believed, would convince the average mind of the defendant’s guilt beyond a reasonable doubt. The relevant inquiry is whether, after viewing the evidence in a light most favorable to the state, any rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt. State v. Thompkins (1997), 78 Ohio St.3d 380, 386, 678 N.E.2d 541.

{¶ 15} Here, defendant was convicted of intimidation in violation of R.C. 2921.03(A), which provides as follows:

{¶ 16} “(A) No person, knowingly and by force, [or] by unlawful threat of harm to any person * * * shall attempt to influence, intimidate, or hinder a public servant [or a] party official * * * in the discharge of the person’s duty.”

{¶ 17} When viewed in the light most favorable to the state, the record contains sufficient evidence that defendant knowingly attempted to intimidate Judge Sutula while she was in the discharge of her duty and the trial court properly denied his motion for acquittal.

{¶ 18} Here, Judge Sutula testified that she sentenced the defendant to 33 months in jail on February 27, 2001. She testified that at the time of the shooting, the defendant had filed an appeal of his conviction and sentence. The resentencing took place on November 25, 2002, and defendant received the originally imposed sentence.

{¶ 19} Next, Mr. Giminez testified that he met the defendant in the chow hall at Marion Correctional Institution and that defendant went “ballistic” when Judge Sutula was mentioned. He testified that defendant called her names and stated that the people he had hired to kill her had “botched” the job. He said that defendant was angry that he had to reappear in front of Judge Sutula for his resentencing. Giminez stated that he wrote Judge Sutula a letter telling her what defendant had said but that he did not hear anything until September 2003 when the police came to question him. On cross-examination, Giminez admitted that defendant had a reputation for bragging and boasting and that he was *526 generally skeptical about defendant’s truthfulness. However, he also stated that this time it felt different.

{¶ 20} Finally, Mr. Schumpert testified that the defendant was very hostile about the judge and called her a “bitch” and stated that she messed up his life.

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Related

State v. Casalicchio, 89555 (5-15-2008)
2008 Ohio 2362 (Ohio Court of Appeals, 2008)
State v. Casalicchio, 89555 (3-13-2008)
2008 Ohio 1081 (Ohio Court of Appeals, 2008)
State v. Casalicchio, Unpublished Decision (1-18-2007)
2007 Ohio 161 (Ohio Court of Appeals, 2007)

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Bluebook (online)
828 N.E.2d 121, 160 Ohio App. 3d 522, 2005 Ohio 1750, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-casalicchio-ohioctapp-2005.