State v. Keith

736 N.E.2d 35, 136 Ohio App. 3d 116
CourtOhio Court of Appeals
DecidedOctober 15, 1999
DocketTrial No. C-98CRB-42609. Appeal No. C-990034.
StatusPublished
Cited by1 cases

This text of 736 N.E.2d 35 (State v. Keith) 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. Keith, 736 N.E.2d 35, 136 Ohio App. 3d 116 (Ohio Ct. App. 1999).

Opinions

Gorman, Presiding Judge.

The defendant-appellant, Victor E. Keith, appeals his conviction for theft (R.C. 2913.02). In his sole assignment of error, he argues that his conviction was not supported by sufficient evidence and was contrary to the manifest weight of the evidence. Because we agree that the trial court lost its way in weighing the evidence, we reverse.

I

Keith checked into the Red Roof Inn in Kennedy Heights (Cincinnati, Ohio) on October 5, 1998. Upon checking in, he signed a registration slip, with a driver’s license number attached, and indicated that he would be staying until October 17. Language on the registration slip stated that the registrant agreed “to pay for all charges incurred with respect to my room including any damages to the premises, by the method listed above.” Although Keith indicated on the slip that the method of payment would be with a credit card, he paid cash for the room on a daily basis through October 8.

Loretta Cephus, Keith’s mother, testified that on October 9 she contacted the motel and informed personnel that she wanted to “take full responsibility for my son’s bill.” She stated that she talked to motel personnel “several times to confirm [her request] with several different people.” Her purpose, she testified, was to “lighten my son’s load financially.” She said that her request to assume payment included payment for telephone bills, food, even room service — “whatev *118 er is incurred.” She testified also that she spoke to her son and told him of her plan to assume his motel bill.

As a result of her contact with the motel, Cephus was faxed a document called a “third-party credit card authorization.” She filled it out and faxed it back to the motel. The motel placed the authorization on record.

An employee of the motel, Kenya Nicole Bush, testified that the “last day technically” that Keith was at the motel was on October 14. On October 15, she testified, he was not in his room and the key was left on the credenza. She testified that she put him down as a “room skip” because she had no way of getting in touch with him. She testified that motel records demonstrated that on October 12 Cephus’s credit card was charged an amount of $156. She testified that she surmised that the reason why Cephus’s credit card was charged on the twelfth was that someone was told that Keith was checking out on that day. In this regard, she testified that she did not see Keith on either October 13 or 14 and that it was “possible” that he was no longer staying at the motel on those dates.

The motel manager, Andrew G. Krum, testified that the “eviction” of Keith, as he referred to it, occurred on October 14. At that point, Krum testified, Keith “owed us a rather large sum of money.” He stated that the motel had “extended his grace period, so to say, out of the goodness of our hearts.” He stated that on October 15 Keith was “scheduled to pay” and that “he [Keith] said she [Cephus] was paying for the room on the fifteenth.” On October 15, however, when someone from the motel again tried to debit Cephus’s credit card, the card was refused authorization for further charges. According to Krum, the credit card was not authorized for any payment other than the $156.90 that was posted on October 12. Krum testified that “[w]e explained to [Keith] we needed payment for the rest of the room.”

Krum stated that he had no further discussions with Keith on October 14 or 15 because “his mother got involved” and Keith “was not around for me to be able to discuss [matters] with him.” He denied ever giving Keith his consent to leave the motel without making the final payment on his bill. He stated that Cephus called on the morning of October 15 and asked to speak to him. He stated that he explained to Cephus that he could not get additional authorization on her credit card. He then testified, “She said she would come down to Cincinnati, she was actually in Dayton, and pay for the charge. And she asked what time she had to be down. I told her that she had to be down by 12:00 check-out time and that if I had not received payment by 12:00 I was going to say he was checked out and I was going to bring charges by bringing the police in to file charges for theft.”

*119 Krum testified that he assumed that Cephus was unsatisfied with his response because she then spoke to the secretary of the corporate office at Red Roof Inn (“Red Roof’). He testified, “When I spoke with Mrs. Cephus the last time, she explained to me that she was not satisfied with [the corporate office’s] explanation. She was not going to be able to come down and pay at 12:00. And I explained to her I was going to go ahead and pursue charges against Mr. Keith.”

Cephus, for her part, denied that the motel manager had informed her that there was a balance owed on the account. She also denied that the motel manager instructed her to be in Cincinnati to make payment on the account by noon on October 15.

Keith testified that he did not stay in the motel room on the night of October 12, 13, 14, or 15. (State’s Exhibit No. 3, however, logged a telephone call from Keith’s room to Cephus’s number on October 13.) When asked if he informed anyone before leaving the premises, he answered, “I was locked out of my room, so they knew that I was no longer [there].” The court then asked Keith if October 12 was the only day that he was locked out. He responded that he had been locked out several times.

The total amount left owing to the motel, if it is assumed that Keith stayed until October 15, was $203.01. The amount remained unpaid at the time of trial.

II

The trial court issued a written decision in which it found Keith guilty of theft. The trial made several findings of particular relévance. First, it found that the motel tried to charge Cephus’s credit card on October 9 — a date even the state concedes is wrong.

Second, the trial court specifically disagreed with the defense argument that the third-party credit-card authorization necessarily meant that Keith had “no criminal intent to steal when he himself covertly left the hotel without paying the bill.” The court stated, “There is no testimony in this case that Ms. Cephus ever communicated her commitment to pay the hotel charges to her son prior to his departure from the hotel.” In a footnote, however, the trial court added, “Arguably, if the testimony offered at trial demonstrated that defendant Keith had been aware of his mother’s commitment to pay the bill, the specific criminal intent required to [be] shown here, may have been absent.”

The trial court next determined that Krum had never spoken to Keith about his bill and that no motel personnel had ever spoken to him about “his mother’s authorization.” The trial court also determined that the motel had never agreed, even upon accepting Cephus’s third-party authorization, to relieve Keith of his personal responsibility for the bill. The trial court came to the following conclusion:

*120

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State v. Capone, Unpublished Decision (3-30-2006)
2006 Ohio 1537 (Ohio Court of Appeals, 2006)

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Bluebook (online)
736 N.E.2d 35, 136 Ohio App. 3d 116, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-keith-ohioctapp-1999.