State v. Colon, Unpublished Decision (8-7-2002)

CourtOhio Court of Appeals
DecidedAugust 7, 2002
DocketC.A. No. 20949.
StatusUnpublished

This text of State v. Colon, Unpublished Decision (8-7-2002) (State v. Colon, Unpublished Decision (8-7-2002)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Colon, Unpublished Decision (8-7-2002), (Ohio Ct. App. 2002).

Opinion

This cause was heard upon the record in the trial court. Each error assigned has been reviewed and the following disposition is made: Defendant-Appellant Dottie Colon has appealed from a judgment of the Summit County Court of Common Pleas that found her guilty of three counts of receiving stolen property. This Court affirms.

I
On September 15, 2001, two women entered the Staples, Kmart, and Dick's Sporting Goods stores in the Montrose area of Summit County, Ohio and executed fraudulent checks for the purchase of merchandise. One of the women, Ms. Monica Pucci, was observed by a Kmart employee and Officer Jack Simone of the Copley Police Department as she left the Kmart store with some of the goods in a shopping cart and walked to a red Buick in the parking lot. As Ms. Pucci approached the Buick, Appellant exited the driver's side of the vehicle and opened the trunk. Appellant and Ms. Pucci then proceeded to load the merchandise from the shopping cart into the trunk of the automobile.

Officer Simone approached the vehicle and began questioning the women. Ms. Pucci initially gave the officer false identification, but eventually admitted that the checkbook and driver's license belonged to someone else and that she was there to pass the checks. A third woman came to the vehicle during the conversation, and the officer arrested all three for passing counterfeit checks.

Appellant was subsequently indicted on three counts of receiving stolen property in violation of R.C. 2913.51(A). One of the counts was a fifth degree felony; the remaining two were first degree misdemeanors. Following a jury trial, Appellant was convicted of all three counts and sentenced to six months in prison for the felony count, and six months in the Summit County Jail on each of the misdemeanor counts, to be served concurrently. Appellant has timely appealed and asserted three assignments of error, which this Court has rearranged to facilitate review.

II
Assignment of Error Number Three
"[APPELLANT'S] CONVICTION SHOULD BE OVERTURNED BECAUSE THE CONVICTION WAS AGAINST THE WEIGHT OF THE EVIDENCE AND BECAUSE THE TRIAL COURT ERRED WHEN IT DID NOT GRANT [APPELLANT'S] CRIM.R. 29 MOTION FOR ACQUITTAL WHEN THERE WAS INSUFFICIENT EVIDENCE PRESENTED AT TRIAL TO CONVICT [APPELLANT] OF RECEIVING STOLEN PROPERTY PURSUANT TO R.C. 2913.51(A)."

In her third assignment of error, Appellant has argued that there was insufficient evidence presented at trial from which the jury could find her guilty of receiving stolen property. Appellant has also argued that her convictions for receiving stolen property are against the manifest weight of the evidence.

Crim.R. 29(A) provides that a trial court "shall order the entry of a judgment of acquittal * * * if the evidence is insufficient to sustain a conviction[.]" "`[S]ufficiency' is a term of art meaning that legal standard which is applied to determine whether the case may go to the jury or whether the evidence is legally sufficient to support the jury verdict as a matter of law." (Quotations omitted.) State v. Thompkins (1997), 78 Ohio St.3d 380, 386. "Because sufficiency is required to take a case to the jury, a finding that a conviction is supported by theweight of the evidence must necessarily include a finding of sufficiency." (Emphasis sic.) State v. Roberts (Sept. 17, 1997), 9th Dist. No. 96CA006462, at 4. Accordingly, we will first determine whether Appellant's convictions were against the weight of the evidence.

In determining whether a conviction is against the manifest weight of the evidence, this Court must:

"[R]eview the entire record, weigh the evidence and all reasonable inferences, consider the credibility of witnesses and determine whether, in resolving conflicts in the evidence, the trier of fact clearly lost its way and created such a manifest miscarriage of justice that the conviction must be reversed and a new trial ordered." State v. Otten (1986), 33 Ohio App.3d 339, 340.

An appellate court that overturns a jury verdict as against the manifest weight of the evidence acts in effect as a "thirteenth juror," setting aside the resolution of testimony and evidence as found by the trier of fact. Thompkins, 78 Ohio St.3d at 387. This action is reserved for the exceptional case where the evidence presented weighs heavily in favor of the defendant. Otten, supra. "A conviction is not against the manifest weight of the evidence merely because there is conflicting evidence before the trier of fact." State v. Haydon (Dec. 22, 1999), 9th Dist. No. 19094, at 14, appeal not allowed (2000), 88 Ohio St.3d 1482, citing State v. Gilliam (Aug. 12, 1998), 9th Dist. No. 97CA006757, at 4. Additionally, it is well established that "the weight to be given the evidence and the credibility of the witnesses are primarily for the trier of the facts." State v. DeHass (1967), 10 Ohio St.2d 230, paragraph one of the syllabus.

R.C. 2913.51(A) provides:

"No person shall receive, retain, or dispose of property of another knowing or having reasonable cause to believe that the property has been obtained through commission of a theft offense."

Appellant has challenged the sufficiency and manifest weight of the evidence with respect to two elements of R.C. 2913.51(A). First, Appellant has argued that the state failed to establish that she received, retained, or disposed of the property of another.1 Appellant has argued that eyewitness testimony that Appellant assisted another woman in transferring the stolen merchandise from the shopping cart to the trunk of a car "does not equate to" receiving, retaining, or disposing of that property.

This Court has previously stated: "Receive is not defined in [R.C.2913.51(A)], but a generally accepted definition of receive is to acquire `control in the sense of physical dominion over or apparent legal power to dispose of said property.'" State v. Brewer (July 19, 2000), 9th Dist. No. 99CA007483, at 5, quoting State v. Jackson (1984),20 Ohio App.3d 240, 242. "Possession of stolen property for purposes of the receiving stolen property statute, R.C. 2913.51, may be constructive as well as actual. Constructive possession exists when an individual knowingly exercises dominion and control over an object, even though that object may not be within his immediate physical possession." State v.Hankerson (1982), 70 Ohio St.2d 87, syllabus, certiorari denied (1982),459 U.S. 870, 103 S.Ct. 155, 74 L.Ed.2d 130. In addition, "control or dominion may be achieved through the instrumentality of another." Statev. Wolery (1976), 46 Ohio St.2d 316, 332, certiorari denied (1976),429 U.S. 932, 97 S.Ct. 339, 50 L.Ed.2d 301.

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Bluebook (online)
State v. Colon, Unpublished Decision (8-7-2002), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-colon-unpublished-decision-8-7-2002-ohioctapp-2002.