State v. Elyria Acquisition Co. No. 1, Unpublished Decision (3-27-2006)

2006 Ohio 1415
CourtOhio Court of Appeals
DecidedMarch 27, 2006
DocketNos. 3-04-36, 3-04-37, 3-04-38.
StatusUnpublished

This text of 2006 Ohio 1415 (State v. Elyria Acquisition Co. No. 1, Unpublished Decision (3-27-2006)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Elyria Acquisition Co. No. 1, Unpublished Decision (3-27-2006), 2006 Ohio 1415 (Ohio Ct. App. 2006).

Opinion

OPINION
{¶ 1} Defendants-appellants Elyria Acquisitions No. 1, Mary Kay Szabo, and Jack Vasi ("Appellants") appeal the November 2004 judgment and sentence of the Court of Common Pleas, Crawford County, Ohio.

{¶ 2} The facts of this case surround a cycle of tire shredding and dumping conducted by Elyria Acquisitions No. 1 ("Elyria"), an Ohio corporation, which occurred between 1999 and 2002. The co-defendants are employees of Elyria; Mary Kay Szabo is the owner and president of the company and Jack Vasi is Szabo's brother and is an employee of Elyria. Elyria operated a scrap-tire storage and shredding facility in Lorain County, Ohio, but the company lost its license to operate as a facility of that type in 1996. After the company lost its operating license, it was ordered by the Lorain County Court of Common Pleas to clean up the approximately 107,000 remaining scrap tires at the facility and to stop receiving additional tires.

{¶ 3} Apart from the license to operate the scrap tire storage facility, Elyria held a license to transport scrap tires. This license was renewed on an annual basis from 1996 through 1999. However, when Elyria applied to have the transportation license renewed in 2000 the Ohio Environmental Protection Agency denied the license renewal. Elyria has not subsequently applied for a license to transport scrap tires.

{¶ 4} However, the State alleged that Elyria transported scrap tires from May 2001 through February 2002 to the scrap tire storage facility in Lorain County. Moreover, the State alleged that the company failed to keep the license registration certificates for the scrap tire transportation license in the company's vehicles as required by R.C. 3734.83(A). The company was also in violation because it did not possess a scrap tire transportation license after December 31, 2001. The Ohio EPA removed approximately 350,000 scrap tires from the Elyria property in 2002.

{¶ 5} Additionally, in May 2002 Defendant Vasi, with the knowledge of Defendant Szabo, signed a contract with Moyer Auto Wrecking ("Moyer") to shred scrap tires located at Moyer's facility in Crawford County. Vasi signed as a representative of a fictitious company called "Waste Tire Recovery"; the phone numbers he provided were the business telephone numbers of Elyria, and the address he listed for "Waste Tire Recovery" was non-existent. Thereafter, Vasi transported a tire shredder owned by Szabo from the Elyria facility into Crawford County for the purpose of shredding tires at the Moyer wrecking facility. He was observed on multiple occasions shredding tires at Moyer's facility.

{¶ 6} On February 13, 2003 the defendants were separately indicted for several offenses stemming from this activity, due to the fact that they were transporting scrap tires and operating a scrap tire storage facility without a license. Szabo was indicted on ten counts of illegal transportation without registration in violation of R.C. 3734.83(A), two counts of possessing criminal tools in violation of R.C. 2923.24(A), two counts of operating a mobile tire shredding facility without a license in violation of R.C. 3734.81, one count of complicity in operating a mobile tire shredding facility without a license, one count of failure to maintain registration in violation of R.C. 3734.83(A), and one count of open dumping in violation of R.C. 3734.03. Defendant Elyria was indicted for ten counts of illegal transportation without registration in violation of R.C. 3734.83(A), one count of failure to maintain registration in violation of R.C.3734.83(A), one count of open dumping in violation of R.C.3734.03. Finally, Defendant Vasi was indicted on two counts of possessing criminal tools in violation of R.C. 2923.24(A), two counts of operating a mobile tire shredding facility in violation of R.C. 3734.81, and on one count of complicity to operate a mobile shredding facility in violation of R.C. 2923.03. Additional counts were brought against Waste Tire Recovery, but these counts were ultimately dismissed before trial.

{¶ 7} Upon the motion of the State, the cases against the individual defendants were consolidated for trial. Two trials were set in 2003, but the defendants failed to appear at both trials. Szabo and Vasi were later apprehended by police in Florida, and were subsequently extradited to Ohio for trial that was finally held on September 27, 2004. As stated, the trial court dismissed all of the indicted counts against Waste Tire Recovery; the court also dismissed the ten counts against Elyria and Szabo for illegal transportation in violation of R.C.3734.83(A). At the close of trial, the defendants were found guilty on the remaining charges. Specifically, Szabo was found guilty on one count of complicity, two counts of operating a mobile tire shredding facility without a license, two counts of possessing criminal tools, one count of failure to maintain registration, and one count of open dumping. Vasi was found guilty of complicity, two counts of possessing criminal tools, and two counts of operating a mobile tire shredding facility. Elyria was found guilty of one count of failure to maintain registration and one count of open dumping.

{¶ 8} Szabo and Vasi were each ordered to serve two-year prison sentences on the criminal counts, time suspended, and ordered to pay several thousand dollars in fines. Elyria was fined $25,000.00 each for failure to maintain a license and for open dumping. Additionally, Szabo and Vasi were each ordered to pay restitution to Moyer Auto Wrecking in the amount of $20,500.00. The defendants now appeal, asserting the following six assignments of error:

I. The trial court erred to defendant/appellant's prejudice indenying the Rule 29 motion for acquittal of possession ofcriminal tools. II. The trial court erred to defendants/appellants' prejudiceby overruling defendants' motions for acquittal on all counts ofillegal dumping. III. The trial court committed plain error by allowing intoevidence a previous Lorain County Court order that prohibiteddelivery of any tires at the site of Elyria Acquisitions. IV. The trial court erred to defendant/appellants' prejudiceby overruling their motion for acquittal on the charges ofoperating a mobile scrap tire facility without a permit. V. The trial court erred in finding and sentencingdefendant/appellant Szabo guilty of a felony for a violation ofR.C. 3734.83. VI. The trial court committed plain error in sentencing ofdefendant/appellants to pay restitution to Moyer Auto Wreckingand on separate counts of complicity.

I
{¶ 9}

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Bluebook (online)
2006 Ohio 1415, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-elyria-acquisition-co-no-1-unpublished-decision-3-27-2006-ohioctapp-2006.