State v. Ferguson, Unpublished Decision (2-23-2006)

2006 Ohio 799
CourtOhio Court of Appeals
DecidedFebruary 23, 2006
DocketNo. 86439.
StatusUnpublished
Cited by4 cases

This text of 2006 Ohio 799 (State v. Ferguson, Unpublished Decision (2-23-2006)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Ferguson, Unpublished Decision (2-23-2006), 2006 Ohio 799 (Ohio Ct. App. 2006).

Opinion

JOURNAL ENTRY AND OPINION
{¶ 1} Defendant-Appellant, John Ferguson ("Appellant"), appeals from his conviction for theft. For the reasons set forth below, we affirm.

{¶ 2} On February 12, 2004, the Cuyahoga County Grand Jury indicted Appellant along with two co-defendants, Larry Jennings and Roger Hines, on one count of theft of property or services being $500 or more, but less than $5,000, in violation of R.C.2913.02 and a fifth-degree felony. Appellant pled not guilty to the indictment.

{¶ 3} Appellant's case proceeded to trial on March 14, 2005. At trial, the State presented the following seven witnesses: Albert Walcutt, Derek Manley, Earnest Kinney, Fred Cassell, Benny Strozier, Andrew Kuzar and Joseph Roth.

{¶ 4} Albert Walcutt testified that he is President of MPC Group ("MPC), a company that performs chrome plating onto various small parts, such as faucets, door handles, automotive parts and water filter covers. He explained that the company deposits copper, nickel and chrome on these plastic parts to make them more durable and aesthetic.

{¶ 5} Walcutt also explained the procedure MPC follows in storing the nickel. Immediately upon receipt, the nickel, which is quite expensive, is placed into a locked storage area. The nickel is also recorded into an inventory sheet and MPC calculates the usage in the plating lines in order to account for all the nickel purchased. Finally, once a week during the shutdown shift, the engineers calculate the quantity of nickel needed to replenish the plating line.

{¶ 6} On or about October 30, 2003, employees of MPC found two boxes of nickel anodes, also known as small pieces of high-purity nickel, outside the back door of the plant, near a trash dumpster. He found this quite alarming, as he has never permitted his employees to remove the nickel from the plant or to place the nickel in the dumpster. Walcutt returned the nickel to the plant.

He then summoned all MPC employees to a meeting and informed them of his findings, that he suspected a thief within the group, and cautioned the employees that if the theft continued, the thief would be prosecuted. Walcutt specifically remembered Appellant and Roger Hines being present during this meeting.

{¶ 7} One week after the meeting, on November 6, 2003, the next shutdown day, Walcutt discovered two more boxes, or 88 pounds, of nickel missing. The following day, Cornell Nash, a supervisor from the metals plating operation approached Walcutt. From this conversation, he began interviewing Derek Manley and Earnest Kinney with regard to the disappearance of the nickel from November 6, 2003.

{¶ 8} Walcutt then waited one week until shutdown day again and brought out the nickel, following the exact routine that he identified earlier. Appellant and Hines were the two assigned to handling the nickel on the deck as they had done before. On that day, one of the engineers discovered two five-gallon pails on the deck that contained nickel on the bottom with plastic scraps covering the nickel. Walcutt testified that the pails usually contained only plastic and under no circumstances would nickel be placed in the pails. After discovering the pails, the engineer watched the pails closely. The next morning, the pails were discovered in a 55-gallon trash drum, which Larry Jennings, the janitor, later removed from the plant. According to Jennings, the pails with nickel and plastic scrap were later placed into the dumpster by Hines.

{¶ 9} Once Walcutt discovered the pails in the dumpster, he asked Dorey Walker to watch the dumpster from across the street. Additionally, Walcutt retrained a video camera on the area of the dumpster. The video showed that around 6:00 p.m. a white vehicle drove around the block twice and pulled in view of the camera. Two people exited the vehicle. One individual was identified as Hines and the other could not be specifically identified.

{¶ 10} The day after viewing the video, Walcutt asked Appellant, Larry Jennings and Hines to come into the office to discuss the nickel thefts. At that time, Walcutt, along with Andy Kuhar, the Chief Financial Officer of MPC, Fred Cassell, Production Manager, and Benny Strozier, Buffing Supervisor, interviewed the three men separately regarding the theft. Walcutt informed the men that he had information indicating their involvement in the nickel theft, asked for their cooperation in the matter, and shared with them the evidence implicating them in the theft.

{¶ 11} Walcutt testified that he, along with the other three men of MPC previously mentioned, interviewed the Appellant regarding the theft. During the interview, Appellant denied stealing or removing any nickel from the company. Instead, he maintained that on November 6, 2003, he drove Hines, per his request, to a scrap dealer so Hines could sell the nickel. At the scrap dealer, Hines sold the nickel and paid Appellant $40 for the transportation.

{¶ 12} After speaking with Appellant regarding the incident, Andy Kuhar typed a written statement of the information provided by Appellant. When presented with the typed statement, Appellant confirmed its authenticity. Appellant, however, refused to sign the statement without Walcutt's assurance not to prosecute Appellant. Walcutt denied Appellant's request. Soon thereafter, Appellant left the plant.

{¶ 13} Walcutt also testified as to the value of the stolen nickel. The first batch, stolen on October 30, 2003, weighed 88 pounds and was purchased at $5.25 a pound, for a total of $462. The next batch of nickel, stolen on November 6, 2003, weighed 88 pounds as well, but was purchased for $6.05 a pound, for a total of $532.40. The last batch that was recovered on November 12, 2003, weighed 108 pounds and was also valued at $6.05 a pound, for a total of $653.40. The State presented the invoices to verify Walcutt's testimony.

{¶ 14} Derek Manley was next to testify and stated that he was working the first shift for MPC during October and November 2003. He then testified that on November 6, 2003, he and Earnest Kinney were at the bus stop on the corner of 65th Street and Euclid Avenue when he observed Appellant's white Buick pull to the side of the MPC plant and back into the driveway. He then noticed someone exit the vehicle and load the trunk with boxes retrieved from the dumpster. He explained that he was about 75 feet from the dumpster when he witnessed this incident. He also witnessed Hines exit the building, help close the trunk, and enter the vehicle. Additionally, he saw Larry Jennings at the dumpster at the time of the incident. The next day, Manley informed his supervisor, Cornell Nash, of his observations.

{¶ 15} Earnest Kinney testified that he also worked the first shift at MPC on November 6, 2003. On that day, he was at the bus stop across from MPC when he noticed a white car pull up and back into the rear drive of the building. He witnessed someone exit the vehicle, obtain boxes from the dumpster area, and load the boxes in the trunk of the vehicle. He then observed Hines come from the plant and enter the vehicle. Kinney testified that he was not able to recognize the man driving the vehicle. The following day, Kinney informed his supervisor, Cornell Nash, of the incident.

{¶ 16} Fred Cassell testified that he worked for MPC as the Production Manager on November 12, 2003.

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Bluebook (online)
2006 Ohio 799, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ferguson-unpublished-decision-2-23-2006-ohioctapp-2006.