State v. Gover

2004 Ohio 1343, 805 N.E.2d 1157, 127 Ohio Misc. 2d 82
CourtHamilton County Municipal Court
DecidedJanuary 22, 2004
DocketNo. C03 TRD 39136
StatusPublished
Cited by1 cases

This text of 2004 Ohio 1343 (State v. Gover) is published on Counsel Stack Legal Research, covering Hamilton County Municipal Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Gover, 2004 Ohio 1343, 805 N.E.2d 1157, 127 Ohio Misc. 2d 82 (Ohio Super. Ct. 2004).

Opinion

Elizabeth Mattingly, Judge.

{¶ 1} Defendant Taresa Gover is charged with violating R.C. 4507.33, wrongful entrustment, which states:

“No person shall authorize or knowingly permit a motor vehicle owned by him or under his control to be driven by any person if * * * (A) The offender knows or has reasonable cause to believe the other person has no legal right to drive the motor vehicle.”1

{¶ 2} The facts in this matter are straightforward. On September 12, 2003, Sergeant Mark Denney of the Cheviot Police Department made a traffic stop of defendant’s vehicle, which was at the time being driven by Reagan Sweat. When stopped, Sweat was on a direct route from the Hildebrandt Nursing Home to defendant’s residence. When Officer Denney determined that Gover owned the car, both the officer and Gover testified that the officer called her at her employment. The woman who answered the telephone identified herself as Taresa Gover and confirmed that she owned the Honda that had been stopped by the officer. The officer testified that he then asked whether she knew where the vehicle was now and Gover stated that it was being driven by her boyfriend, [84]*84Reagan Sweat, who had lived with her for two years.2 The officer further testified that when asked, Gover stated that she knew that Sweat was driving under suspension but that she needed to get to work at the Hildebrandt Nursing Home. When the officer informed her that it was illegal to allow an unlicensed driver to operate one’s vehicle, Gover reiterated that she knew that but had to get to work. At trial, defendant denied making these latter statements to the officer. Later that evening, defendant Gover came to the police station to be served with the ticket for this offense.

{¶ 3} The state offered no proof that Sweat’s license was, in fact, under suspension with the exception of the statement made by defendant and the fact that when Officer Denney ran Sweat’s license on the mobile data terminal in his police cruiser, the response indicated that Sweat was suspended.

{¶ 4} Defendant herein asserts in her defense that she cannot be found guilty of wrongful entrustment because the state presented no admissible evidence that Sweat was in fact, suspended, when Officer Denney stopped him. The state asserts in response that defendant’s admission that she knew that Sweat was under suspension obviates the need for proof.

{¶ 5} While this statute, in one form or another, has been part of the law of Ohio since 1935,3 there are relatively few cases interpreting it and none that addresses the specific issue raised by defendant of whether the state is required to prove as an element of the charge of wrongful entrustment that the driver did not have a legal right to drive at the time of the offense.

{¶ 6} Standard principles of statutory interpretation state that “where the language of a statute is plain and unambiguous and conveys a clear and definite meaning, there is no occasion for resorting to the rules of statutory interpretation. An unambiguous statute is to be applied, not interpreted.” Sears v. Weimer (1944), 143 Ohio St. 312, 28 O.O. 270, 55 N.E.2d 413. Thus, to prove a violation of R.C. 4507.33, the state need only prove that (1) a person who owns or controls a motor vehicle, (2) permits another to drive said vehicle, (3) with knowledge or reasonable cause to know, (4) that the other’s license is suspended.

{¶ 7} By its plain words, R.C. 4507.33 does not require the state to prove that the driver of the vehicle in question, did not, in fact, have the legal ability to drive.4 Rather, the state’s burden under R.C. 4507.33 is to prove, [85]*85beyond a reasonable doubt, that the defendant either knew or had reasonable cause to know that the driver to whom the car was entrusted had no legal right to drive the vehicle. Thus, the required mens rea is either knowingly or recklessly as stated in the “reasonable cause to believe” section of the statute. “Recklessly” requires only that the state demonstrate that the defendant acted with perverse disregard of a known risk.

{¶ 8} Thus, under the “reasonable cause to believe” section of the .statute, a defendant can be found guilty of violating R.C. 4507.38 even if the driver in question was validly licensed. This could happen if the state proved that the defendant had reasonable cause to know that another’s license was suspended even though, in actuality, it was not.

{¶ 9} Public policy supports this interpretation of R.C. 4507.33. The gravamen of this offense is that, with the requisite level of knowledge or mens rea, an unqualified driver is permitted by the defendant to drive his or her vehicle. This statute criminalizes the conduct of those who knowingly or recklessly aid or assist another to violate the licensing laws of this state. The clear goal of the section is to assure that only licensed drivers are driving on the state’s highways, thereby minimizing the risk posed by such unlicensed drivers to the general public.

{¶ 10} A similar standard of culpability can be found in other Ohio statutes. For example, R.C. 2913.51 imposes criminal liability for knowing or having reasonable cause to believe that one is in receipt of stolen property. It is the defendant’s reasonable belief, usually demonstrated by circumstantial evidence, that is at issue. It is not an element of this offense that the property actually be proven to be stolen. Moreover, cases actually decided under R.C. 4507.33 also support the notion that the state need not prove that the driver of vehicle was actually suspended to prove a violation of this statute.

{¶ 11} Thus, the Third Appellate District in State v. Hickey (Sept. 21, 1994), Union App. No. 14-94-1, 1994 WL 521182, in ruling on whether the trial judge had erred in overruling defense counsel’s Crim.R. 29 motion for acquittal, noted:

“Clearly, the only two elements to be proven by the prosecution are (1) the driver had authorization from the vehicle owner to drive the vehicle, and (2) the owner was not reasonably ignorant of the possibility that the driver was unlicensed to drive.” Id. at * 2.

{¶ 12} More recently, while evaluating whether a police officer acted with probable cause when he pursued prosecution of defendant under R.C. 4507.33, the Eleventh Appellate District Court of Appeals in Ryncarz v. Aurora, No. 2001-P-0139, 2003-Ohio-6696, 2003 WL 22931353, noted:

“The record clearly shows that appellant violated R.C. 4507.33, when he admitted to Officer Chambers, who wrote the admissions on the back of the [86]*86citation, that he owned the vehicle at issue, permitted * * * [his mother] * * * to drive his vehicle and knew that * * * [his mother] * * * had no legal right to drive his vehicle.” Id. at ¶ 20.

{¶ 13} A few older cases are sometimes cited for the proposition that the state must prove that the driver did not have legal authority to operate the motor vehicle for the defendant to be convicted of a violation of R.C. 4507.33. However, it is noteworthy that State v. Settles (1990), 60 Ohio Misc.2d 9, 573 N.E.2d 231, interpreted a similar statute then in effect that required knowledge of the lack of a license to sustain a conviction of wrongful entrustment.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bedford v. Davis, Unpublished Decision (11-8-2007)
2007 Ohio 5949 (Ohio Court of Appeals, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
2004 Ohio 1343, 805 N.E.2d 1157, 127 Ohio Misc. 2d 82, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gover-ohmunicthamilto-2004.