State v. Hughley, 90323 (11-26-2008)

2008 Ohio 6146
CourtOhio Court of Appeals
DecidedNovember 26, 2008
DocketNo. 90323.
StatusUnpublished
Cited by3 cases

This text of 2008 Ohio 6146 (State v. Hughley, 90323 (11-26-2008)) 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. Hughley, 90323 (11-26-2008), 2008 Ohio 6146 (Ohio Ct. App. 2008).

Opinion

JOURNAL ENTRY AND OPINION *Page 3
{¶ 1} Defendant-appellant, Kevin Hughley ("appellant"), appeals the decision of the lower court. Having reviewed the arguments of the parties and the pertinent law, we hereby affirm in part, reverse in part, and remand.

{¶ 2} I.

{¶ 3} Appellant's appeal involves three separate lower court cases, CR-462014, CR-473878, and CR-481899. Although the trials were not consolidated, the appeals have been filed under a single appellate case number, 90323. The three trials were heard consecutively in the Cuyahoga County Common Pleas Court in front of a single judge. Appellant represented himself with the assistance of the public defender's office.

{¶ 4} CR-462014 — Summer 2004

{¶ 5} According to the facts, James Altman is a special agent for the Inspector General's Office, Social Security Administration. Altman was contacted by the Ohio Bureau of Motor Vehicles ("BMV") to verify appellant's social security number. Altman found that Kevin Hughley, a.k.a. Hakeem Sultaana, had two social security numbers. Appellant had two social security numbers because he had requested a duplicate. Altman confirmed that appellant was not issued a new social security number as Sultaana.

{¶ 6} Barry Solomon, an investigator for the BMV, began an investigation into the conflict. Solomon discovered that appellant had used the name Hakeem Sultaana and applied for a state identification card. Further investigation revealed *Page 4 that appellant fraudulently indicated in his BMV 2026 application that his social security number ended in 9870. The investigation also revealed that appellant indicated to a BMV worker that he did not have a current driver's license or identification card, that his driving privileges were not revoked, and that he did not have any citations for violations of any motor vehicle law. These answers were fraudulent, as appellant knew that he had a driver's license, a noncompliance suspension, and three warrant blocks at the time.

{¶ 7} In State v. Hughley, CR-462014, appellant was indicted on eight counts of forgery, eight counts of uttering, and eight counts of tampering with records. These offenses occurred on June 17, 2004. On February 20, 2005, appellant pleaded not guilty to all counts. Trial commenced on July 16, 2007. The state presented four witnesses and the defense did not present any witnesses. At the close of the state's case, the defense moved for acquittal on counts 15, 16, 21, and 24, pursuant to Crim. R. 29, and the court denied the defense's motion for acquittal. The prosecution noted that counts 11, 12, and 22 had been nolled prior to trial. On July 18, 2007, the jury rendered guilty verdicts on all counts submitted.1

{¶ 8} June 17, 2004

{¶ 9} More specifically, in CR-462014 appellant was indicted for three counts of forgery under R.C. 2913.31 in relation to a state ID application, Bureau of Motor *Page 5 Vehicles form 2026, and a state of Ohio ID (counts 1, 3, and 5). Appellant was also indicted for three counts of uttering under R.C. 2913.31 (counts 2, 4, and 6) and tampering with records under R.C. 2913.42 (counts 17, 18, and 19) for each of the above listed items. Appellant was convicted of all crimes committed on this day.

{¶ 10} July 13, 2004

{¶ 11} In addition to appellant's criminal activity on June 17, 2004, he also engaged in criminal activity on July 13, 2004. For appellant's criminal activity on July 13, 2004, he was indicted for three counts of forgery under R.C. 2913.31 in relation to a state driver's license application, BMV form 2026, and a HP form 20C (counts 7, 9, and 11). Appellant was also indicted for three counts of uttering under R.C. 2913.31 (counts 8, 10, and 12) and tampering with records under R.C. 2913.42 (counts 20, 21, and 22) for each of the above items.

{¶ 12} Appellant was convicted of forgery and uttering in relation to the state of Ohio driver's license application (counts 7 and 8), forgery and uttering in relations to the BMV form 2026 (counts 9 and 10), and tampering with records in relation to the state of Ohio driver's license application.

{¶ 13} July 20, 2004

{¶ 14} For his criminal activity on this day, appellant was indicted for one count of forgery (count 13), uttering (count 14), and tampering with records (count 23) in relation to a state of Ohio driver's license. Appellant was convicted of all these counts.

{¶ 15} August 14, 2004 *Page 6

{¶ 16} For his criminal activity on this day, appellant was indicted for one count of forgery (count 15), uttering (count 16), and tampering with records (count 24) in relation to a vehicle registration application. Appellant was convicted of tampering with records.

{¶ 17} The court imposed nine months on the forgery charges (merged) and nine months on the uttering charges (merged), to be served concurrently. A term of two years was imposed on the tampering counts, to be served concurrently. The tampering counts and forgery counts were merged. The two-year term is to be served consecutively to the nine-month term for the uttering charges. Accordingly, appellant was sentenced to a total of two years and nine months incarceration.

{¶ 18} CR-473878 — July 16, 2005

{¶ 19} According to the facts in CR-473878, Tony Colagiovanni went to the BMV to renew the license plates on his vehicle. Later that night, Colagiovanni noticed that his Fifth Third Bank check card was missing. He immediately called his bank and discovered that his balance was between negative $200 and $300.

{¶ 20} Carole Kapcar was working as a sales associate at Kaufmann's department store on that day. She remembered assisting a black male approximately six feet in height and 200 pounds make a purchase with a credit card. Ryan Feikle works for Kaufmann's as a loss prevention agent. Feikle was informed by the Garfield Heights Police Department that an individual reported his credit card being fraudulently used at a Kaufmann's department store on July 19, 2005. *Page 7

{¶ 21} Feikle was able to retrieve information about the transaction and a photo of the individual who made the fraudulent purchase. Kapcar was able to identify the recovered photo as the individual who made the fraudulent transaction. Feikle was also able to recover a copy of the signed receipt. Colagiovanni indicated that the receipt from Kaufmann's purportedly showed his signature, but said that the signature was not his. Colagiovanni did not recognize appellant nor did he give appellant permission to use his check card. Feikle was working at his post on

August 28, 2005. He witnessed appellant walk into the store and he immediately recognized appellant from his prior investigation. Feikle prompted the salesclerk to have appellant fill out a credit application. Feikle observed appellant fill out the application. He was then able to retrieve the application.

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

Related

State v. Amison
2017 Ohio 2856 (Ohio Court of Appeals, 2017)
State ex rel. Hughley v. McMonagle
2009 Ohio 1703 (Ohio Supreme Court, 2009)
Hughley v. McMonagle, 92713 (3-16-2009)
2009 Ohio 1259 (Ohio Court of Appeals, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
2008 Ohio 6146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hughley-90323-11-26-2008-ohioctapp-2008.