State v. Eppard, Cl 05-1279 (5-11-2007)

2007 Ohio 2257
CourtOhio Court of Appeals
DecidedMay 11, 2007
DocketNo. CL 05-1279.
StatusPublished
Cited by4 cases

This text of 2007 Ohio 2257 (State v. Eppard, Cl 05-1279 (5-11-2007)) 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. Eppard, Cl 05-1279 (5-11-2007), 2007 Ohio 2257 (Ohio Ct. App. 2007).

Opinion

DECISION AND JUDGMENT ENTRY
{¶ 1} Catherine Eppard appeals from her conviction and sentence in Lucas County Common Pleas Court on one count of grand theft.

{¶ 2} Eppard advances six assignments of error on appeal. First, she challenges the legal sufficiency of the evidence to support her conviction. Second, she contends her *Page 2 conviction is against the manifest weight of the evidence. Third, she claims the trial court erred in denying her request for funds to retain a forensic accountant. Fourth, she argues that she received constitutionally ineffective assistance of trial counsel. Fifth, she asserts that the trial court made erroneous evidentiary rulings that cumulatively deprived her of a fair trial. Sixth, she argues that prosecutorial misconduct deprived her of a fair trial.

{¶ 3} The present appeal stems from Eppard's work as treasurer for the Maumee Little League. On March 23, 2004, the Lucas County prosecutor indicted Eppard and her husband Mark, who served as the Little League president, on multiple counts of grand theft for allegedly stealing money from the organization. Eppard allegedly carried out the theft by making unauthorized payments to herself and her husband from the Little League checking account. The matter proceeded to trial in July 2005 on two counts of grand theft, one against Eppard and one against her husband.

{¶ 4} The State's evidence at trial included, among other things, a number of checks that Eppard had written from the Little League checkbook made payable to herself, her husband, or cash. The State presented evidence that the funds, which far exceeded the Eppards' proper compensation for maintaining ball fields and stocking concession stands, were deposited into their personal account. Eppard was unable to produce any receipts or other documentation showing that she and her husband were entitled to the funds as payment for work performed or as reimbursement for expenses. Eppard testified in her defense and insisted that she had turned all of her receipts and other paperwork over to the Little League. The jury convicted her of grand theft in violation of R.C. § 2913.02, finding *Page 3 that she had stolen between $5,000 and $100,000 from the Maumee Little League. Her husband was acquitted on an identical charge. The trial court subsequently sentenced Eppard to 30 days in jail, placed her on five years of community control, required her to pay restitution of $14,976, and ordered her to perform 500 hours of community service. This timely appeal followed.

{¶ 5} In her first assignment of error, Eppard claims her conviction is based on legally insufficient evidence. In support, she contends the State failed to present any competent, credible evidence that she acted with the purpose to deprive the Little League of property or any evidence as to the value of such property.

{¶ 6} Upon review, we find no merit in Eppard's arguments. When a defendant challenges the sufficiency of the evidence, she is arguing that the State presented inadequate evidence on each element of the offense to sustain the verdict as a matter of law. State v. Hawn (2000),138 Ohio App.3d 449, 471. "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 prosecution, any rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt." State v.Jenks (1991), 61 Ohio St.3d 259, at paragraph two of the syllabus.

{¶ 7} To convict Eppard of grand theft, the jury was required to find that she, *Page 4 acting with the purpose to deprive the Maumee Little League of property, knowingly obtained control over property beyond the scope of the express or implied consent of the Little League, and that the value of the property was between $5,000 and $100,000. R.C. § 2913.02(A)(2) (B)(2). Upon review, we believe the record contains sufficient evidence for the jury to have found these elements proven beyond a reasonable doubt.

{¶ 8} The record reflects that Eppard wrote numerous checks payable to herself, her husband, or cash from the Little League account. On January 23, 2003, she wrote two separate $1,500 checks — one payable to herself and one payable to her husband. Eppard testified that these two checks, which were numbered 967 and 968, represented her and her husband's full compensation for their field maintenance and concessions work.

{¶ 9} Shortly thereafter, however, on February 12, 2003, Eppard skipped forward more than 500 checks and wrote check number 1502 for $1,500 payable to cash. On March 12, 2003, she wrote check number 1501 for $2,000 payable to herself. On March 29, 2003, she wrote check number 1497 for $3,000 payable to herself and her husband. Finally, on April 4, 2003, she wrote check number 1498 for $2,000 payable to her husband.

{¶ 10} With regard to check number 1502 for $1500 made payable to cash, the record reflects that Eppard cashed the check on February 13, 2003, at 11:53 a.m. and then deposited $1,500 into her own bank account at 12:07 p.m. Eppard testified that after placing the money in her own account, she gave it to Little League representative Dave Theaker for "umpire initiation fees." After the prosecutor pointed out that her own bank *Page 5 statements showed no corresponding debit for $1,500, Eppard stated that she would be able to explain if she had her missing "receipts." She then pointed to a $2,074 Western Union debit from her bank account and suggested that it went to Theaker. When the prosecutor observed that the $2,074 actually went to Mastercard, Eppard opined that she may have used Mastercard to pay Theaker the $1,500.

{¶ 11} With regard to check number 1501 for $2,000 made payable to Eppard, the State presented evidence that it had been altered. Eppard originally wrote the check payable to herself and cashed it. The memo line of that check read "for Mark Cathy." In the altered version of check number 1501, the "pay to the order of" line had been changed to "Cash," and the memo line read "for umpire money." Eppard asserted that she did not make the alterations after cashing the check. She also insisted that she had been entitled to the money, but she could not recall why she had received it. Her only explanation was that she had purchased "many items" for the Little League and that she needed missing receipts to verify her right to the money.

{¶ 12} The State also presented evidence that check number 1498 for $2,000 made payable to Eppard's husband had been altered. The memo line of the check that Eppard's husband cashed read "1500 fields + 500 concession." Eppard admitted at trial, however, that her husband had not been entitled to any fields or concession money on that date. In the altered version of check number 1498, the "pay to the order of" line had been changed to "Cash," and the memo line read "for umpire money." Once again, Eppard insisted that she did not alter the check. *Page 6

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Bluebook (online)
2007 Ohio 2257, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-eppard-cl-05-1279-5-11-2007-ohioctapp-2007.