State v. Fisher, 2-07-21 (12-3-2007)

2007 Ohio 6421
CourtOhio Court of Appeals
DecidedDecember 3, 2007
DocketNo. 2-07-21.
StatusPublished

This text of 2007 Ohio 6421 (State v. Fisher, 2-07-21 (12-3-2007)) 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. Fisher, 2-07-21 (12-3-2007), 2007 Ohio 6421 (Ohio Ct. App. 2007).

Opinion

OPINION *Page 2
{¶ 1} Defendant-appellant, Anthony S. Fisher (hereinafter "Fisher"), appeals the Auglaize County Court of Common Pleas jury verdict finding him guilty of fifth degree felony theft. For reasons that follow, we affirm.

{¶ 2} Fisher served as secretary of the Wapakoneta Men's Bowling Association and secretary/treasurer of two local men's bowling leagues, the Wednesday evening Ron Schweitzer Men's Classic Bowling League and the Friday evening Dan Kiefer, Jr. Men's Bowling League. In his capacity of secretary/treasurer of these two weekly evening leagues, Fisher was responsible for collecting monies from the bowlers to pay expenses and to deposit into a prize fund that was distributed to bowlers at the end of the season.

{¶ 3} On Tuesday April 18, 2006, Fisher contacted Dan Oakes, the manger of the Astro Lanes bowling alley in Wapakoneta, Ohio, and informed him that approximately $2,300 of the prize fund monies in his possession were stolen from his home sometime that day. After hearing this news, Oakes called Dennis Borgert, the owner of Astro Lanes, and informed him of the situation.

{¶ 4} Sometime later that evening, Fisher, Oakes, and Mr. Mrs. Borgert met to discuss the situation. Fisher suggested that the problem be handled without police involvement to spare him and the league embarrassment. Fisher offered to sign a promissory note in favor of Astro Lanes if the bowling alley would cover the loss. He also promised to attempt to get a loan from his employer to cover the loss. The parties *Page 3 apparently agreed to hold off on calling the police and attempted to resolve the issue in-house.

{¶ 5} On Wednesday April 19, 2006, Oakes began to calculate how much money was missing and what monies should be in the prize fund. He discovered that the numbers were not adding up, and concluded that Fisher must have been withholding more money than he alleged was stolen. That same day, Oakes contacted Fisher to find out if he had acquired a loan from his employer to cover the allegedly stolen prize money. Fisher said that he was unable to acquire the loan, and he never made out a promissory note for the bowling alley. Oakes also questioned Fisher about the prize monies and why the numbers were not adding up. Fisher then informed Oakes that he was taking a $1.00 secretary fee from each bowler per night.

{¶ 6} Sometime the same day after finding out that Fisher had been taking a $1.00 fee from each bowler and had failed to file a police report for the alleged robbery, Borgert contacted the Wapakoneta Police Department to conduct a further investigation. Subsequent investigation by the Wapakoneta Police Department revealed that Fisher had, in fact, been taking a $1.00 fee from each bowler per night. Fisher contended that he was authorized to take the fee, but many of the bowlers and other organizational officers denied giving Fisher that authority.

{¶ 7} On May 23, 2006, Fisher voluntarily came to the Wapakoneta Police Department for an interview conducted by Lt. Truesdale. During the interview, Fisher *Page 4 maintained that he had approximately $2,300 of league funds in his personal Honda Credit Union checking account early the week of April 18th . He further alleged that he had withdrawn the money from the account on Monday April 18, 2006, and that the money was stolen from his home sometime on Tuesday April 19, 2006. Fisher alleged that he did not call the police to file a report, because he wanted to handle the matter in-house and his insurance would not cover stolen cash over $200. Fisher also claimed that he had the authority to charge a $1.00 fee from each bowler per night.

{¶ 8} Upon subsequent investigation, Lt. Truesdale discovered that Fisher had not made deposits or withdrawals from his Honda Credit Union checking account in the amounts he alleged. At that point, a report was sent to the Auglaize County Prosecuting Attorney for consideration of charges.

{¶ 9} On October 19, 2006, the case was presented to the Auglaize County grand jury whereupon a single count indictment was filed charging Fisher with one count of theft in violation of R.C. 2913.02(A)(2), a fifth degree felony.

{¶ 10} On October 31, 2006, Fisher submitted a written plea of not guilty to the charge. On March 5, 2007, a two-day jury trial commenced. On March 6, 2007, the jury returned a verdict of guilty, and the trial court ordered a pre-sentence investigation be conducted.

{¶ 11} On April 27, 2007, the trial court sentenced Fisher to ten (10) months imprisonment and ordered he pay $5,670.50 in restitution and a fine of $2,500. The trial *Page 5 court suspended $2,000 of the fine upon condition that Fisher pay restitution within six months of his release from incarceration. The trial court further imposed three (3) years of post release control.

{¶ 12} Fisher now appeals his theft conviction asserting two assignments of error.

ASSIGNMENT OF ERROR NO. I
THE TRIAL COURT ERRED IN NOT GRANTING THE DEFENDANT'S MOTION FOR ACQUITTAL, PURSUANT TO CRIMINAL RULE 29, IN THAT THE EVIDENCE OF THE STATE OF OHIO WAS INSUFFICIENT FOR THE MATTER TO HAVE BEEN SUBMITTED TO A JURY.

{¶ 13} In his first assignment of error, Fisher argues that the trial court erred in denying his Crim.R. 29 motion, because the State failed to show that he was not entitled to charge a $1.00 secretary fee per bowler per night. Fisher also argues that he gave a perfectly logical explanation for why the money was missing — it was stolen. He further argues that the reason he did not file a police report for the stolen money was that the probability of recovering the money was low, his insurance would not cover stolen cash over $200, and he wanted to spare himself and the league the embarrassment. In addition, Fisher maintains that the financial records submitted by the State were faulty and could not be relied upon by the jury to convict him.

{¶ 14} The State, on the other hand, argues that the evidence was sufficient to convict Fisher of a fifth degree felony theft since the violation only requires theft in excess of $500, and Fisher admitted that, at least, $2,300 was missing. Furthermore, the *Page 6 State argues that the jury, as trier of fact, could disregard Fisher's self-serving story that the funds were stolen.

{¶ 15} To determine if the trial court erred in denying a Crim.R. 29 motion, 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. Williams (1996), 74 Ohio St.3d 569, 576,660 N.E.2d 724, citing State v. Jenks (1991), 61 Ohio St.3d 259,574 N.E.2d 492

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574 N.E.2d 492 (Ohio Supreme Court, 1991)
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Bluebook (online)
2007 Ohio 6421, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-fisher-2-07-21-12-3-2007-ohioctapp-2007.