State v. Fagan

2012 Ohio 5135
Ohio Court of Appeals·Decided November 5, 2012·No. 3-11-20·Published

Opinion

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT

CRAWFORD COUNTY

STATE OF OHIO, CASE NO. 3-11-20

PLAINTIFF-APPELLEE,

v.

LINDSEY R. FAGAN, OPINION

DEFENDANT-APPELLANT.

Appeal from Crawford County Common Pleas Court Trial Court No. 11-CR-0117

Judgment Affirmed

Date of Decision: November 5, 2012

APPEARANCES:

Shane M. Leuthold for Appellant Clifford J. Murphy for Appellee

SHAW, P.J.

{¶1} Defendant-appellant Lindsey R. Fagan (“Fagan”) appeals the November 3, 2011 judgment of the Crawford County Court of Common Pleas sentencing her to 36 months in prison following a jury trial wherein she was found guilty of Robbery in violation of R.C. 2911.02(A)(3), a felony of the third degree.

{¶2} The facts relevant to this appeal are as follows. William Gasuras (“Gasuras”) owned a restaurant called Little Athens in Bucyrus, Ohio. On January 24, 2011, shortly after 8 p.m., Gasuras was walking out to his vehicle after closing down the restaurant with a moneybag in his hand. As Gasuras moved toward his car a person later identified to be Joshua White (“White”) approached Gasuras from behind and yanked the moneybag away from Gasuras. White then took off running along with another individual.

{¶3} Gasuras pursued the individuals, but being 70 years old, he was unable to keep up. Gasuras stopped after roughly a block and asked two people that had pulled up in a truck to call the police. The individuals assisted Gasuras in attempting to follow the two robbers but all three were ultimately unsuccessful.

{¶4} Eventually White was caught and confessed to robbing Gasuras.

During White’s confession he implicated Fagan as the other individual involved in the robbery.

{¶5} On July 8, 2011, Fagan was indicted for one count of Robbery in violation of R.C. 2911.02(A)(3), a felony of the third degree. Although the indictment cited the (A)(3) section of Robbery statute requiring the State to prove the “[u]se or threat[] of the immediate use of force,” the indictment cited the language consistent with the (A)(2) section of Robbery requiring the State to prove “physical harm.”

{¶6} On October 27-28, 2011, the case proceeded to a jury trial. At trial Gasuras testified that he was certain Fagan was the other individual that robbed him having gotten a good look at her when she stopped momentarily under a light while he was in pursuit. White testified at trial on behalf of the State that he and Fagan had planned the robbery roughly a month in advance and that Fagan was the other person with him that night. Tiffany Gray, an acquaintance of Fagan, testified to seeing Fagan and White in her yard near the time of the robbery. The State then rested its case.

{¶7} After the State rested, defense counsel made a Criminal Rule 29 motion for acquittal, arguing that no physical harm had been shown during the robbery to comport with the language cited in the indictment, and that no use or threat of force had been shown to satisfy the statute cited in the indictment. Further, defense counsel argued that if the State was allowed to amend its indictment to change the language to comply with the cited section of the statute,

the defense was prejudiced by its inability to cross-examine the State’s witnesses on the element of “force” rather than “harm.”

{¶8} Ultimately the court overruled defense counsel’s motion, allowing an amendment to the indictment holding that as the correct statutory section comporting with the evidence was cited in the indictment, defense counsel could hardly claim surprise. Further, the court found sufficient evidence had been presented to prove all of the elements of Robbery in violation of R.C. 2911.02(A)(3).

{¶9} Fagan then presented her defense, beginning with the testimony of the two people from the truck who assisted Gasuras in trying to chase the robbers. The two people both testified that they did not think Fagan was one of the two people they saw that night. Fagan then called her father to present an alibi. Fagan’s father testified that Fagan was home around the time of the incident and could not have had enough time to sneak out and commit the crime in the window of time where he did not observe her.

{¶10} On October 28, 2011 Fagan was found guilty of Robbery by the jury.

Sentencing was set for October 31, 2011. At the sentencing hearing, Fagan was sentenced to 36 months in prison with credit for time served.1

1 Fagan was also sentenced to pay $894 in restitution to Gasuras, and sentenced to pay a $250 fine. Fagan was given credit for 102 days served.

{¶11} On November 3, 2011, the court filed its judgment entry memorializing Fagan’s sentence. It is from this judgment that Fagan appeals, asserting the following assignments of error for our review.

ASSIGNMENT OF ERROR 1

APPELLANT’S CONVICTION FOR ROBBERY SHOULD BE REVERSED BECAUSE THE EVIDENCE ADDUCED AT TRIAL WAS LEGALLY INSUFFICIENT TO PROVE BEYOND A REASONABLE DOUBT ALL THE ELEMENTS OF ROBBERY.

ASSIGNMENT OF ERROR 2

THE JUDGMENT AND JURY VERDICT ARE AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.

ASSIGNMENT OF ERROR 3

THE TRIAL COURT ERRED IN DENYING APPELLANT’S MOTION FOR ACQUITTAL PURSUANT TO CRIM.R. 29.

ASSIGNMENT OF ERROR 4

THE TRIAL COURT ERRED WHEN ALLOWING THE STATE TO AMEND THE INDICTMENT AFTER ITS CASE IN CHIEF, SINCE IT DID NOT ALLOW THE DEFENSE TO CROSS EXAMINE THE STATE’S WITNESSES REGARDING THE ELEMENT OF FORCE.

{¶12} In the interest of clarity, we elect to address some of the assignments of error together, and out of the order that they are raised.

Fourth Assignment of Error

{¶13} In her fourth assignment of error, Fagan argues that the trial court erred in allowing the State to amend its indictment after its case-in-chief since Fagan could not cross examine the State’s witnesses regarding the element of

force. Specifically, Fagan contends that allowing the State to amend the wording of its indictment to comport with the statute cited in the indictment was error as it changed the element necessary to be proven to “force” rather than “harm.”

{¶14} The pertinent portion of the indictment in this case reads as follows:

The Grand Jurors of the County of Crawford in the name and by the authority of the State of Ohio, upon their oaths to find and present that on or about the 24th day of January, 2011, in Crawford County, Ohio, Lindsey R. Fagan while aiding and abetting Joshua D. White, did,

Recklessly in attempting, or committing a theft offense, as defined in section 2913.01 of the Revised Code, or in fleeing immediately after the attempt or offense and did inflict or attempt to inflict, or threaten to inflict physical harm on the victim, in violation of Ohio Revised Code Section 2911.02(A)(3)

ROBBERY, a felony of the third degree.

In violation of the Ohio Revised Code, Title 29, Section 2911.02 and against the peace and dignity of the State of Ohio.

(Doc. 1).

{¶15} The statute and subsections for Robbery pertinent to this case read as follows:

(A) No person, in attempting or committing a theft offense or in fleeing immediately after the attempt or offense, shall do any of the following:

***

(2) Inflict, attempt to inflict, or threaten to inflict physical harm on another;

(3) Use or threaten the immediate use of force against another.

R.C. 2911.02(A).

{¶16} In the indictment, the State cited Fagan for a violation of R.C.

2911.02(A)(3). However, the State cited the language consistent with a violation of R.C. 2911.02(A)(2) in the indictment. This first became an issue when defense counsel made a Criminal Rule 29 motion for acquittal at the close of the State’s case. Arguing in favor of the Rule 29 motion, defense counsel contended first that the State had not shown any harm to Gasuras during the robbery to prove the language cited in the indictment, and second that no force had been shown to prove the statute cited in the indictment. (Tr. at 129).

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