State v. Kenney, Unpublished Decision (5-10-2000)

CourtOhio Court of Appeals
DecidedMay 10, 2000
DocketCase No. CA 93-480A.
StatusUnpublished

This text of State v. Kenney, Unpublished Decision (5-10-2000) (State v. Kenney, Unpublished Decision (5-10-2000)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Kenney, Unpublished Decision (5-10-2000), (Ohio Ct. App. 2000).

Opinion

OPINION
Defendant/appellant David Lee Kenney appeals from the February 5, 1993, Judgment Entry of Conviction and Sentence from the Holmes County Court of Common Pleas in a re-opened appeal, based upon the claim of ineffective assistance of appellate counsel. Appellant was convicted of conspiracy to commit aggravated murder in violation of R.C. 2923.01. Plaintiff/appellee is the State of Ohio.

STATEMENT OF THE CASE AND FACTS
The defendant-appellant was charged in the Holmes County Court of Common Pleas on November 19, 1992, on one count of Conspiracy to Commit Aggravated Murder, under R.C. 2923.01. A preliminary hearing was held on November 24, 1992, whereafter the case was bound over to the Holmes County Grand Jury. The appellant was indicted on December 3, 1992, on one count of Conspiracy to Commit Aggravated Murder, in violation of R.C. 2923.01. Appellant was arraigned on December 7, 1992, at which time he entered a plea of not guilty. Trial was held February 2, 1993, through February 5, 1993. The following facts were elicited at trial: During July and August of 1992, appellant was in the Holmes County Jail serving a sentence for "Driving Under the Influence." Dan Ott was in jail at this time being held pending trial, on a felony matter. Ott testified that appellant approached Ott while both were incarcerated and let Ott know that appellant would kill for money, just as appellant had killed in the past for hire. Ott had a long criminal record, had served prison sentences before, and had a wife with cancer. He did not want to return to prison. Ott realized that the appellant's representations could ultimately benefit Ott if Ott would relay them to local law enforcement officials. Ott thereafter "played along" and told the appellant that Ott had a witness in a case in another county that Ott wanted "taken care of". The appellant readily agreed that he could take care of this matter for Ott for cash. In September of 1992, when Ott was released from the Holmes County Jail on bond, he contacted the Holmes County Sheriff's Department. He met with Detective DeFelice and conveyed information concerning the appellant's willingness to enter into a contract for murder. Detective DeFelice decided to pursue this information and determine if the appellant would indeed enter a contract with Ott to murder a fictitious witness. Detective DeFelice with the assistance of the Bureau of Criminal Investigation and Identification [hereinafter BCI] Agent Rebecca Sturgill, electronically wired and monitored Ott and his conversations in face-to-face meetings with the appellant. From September 14, 1992, to November 19, 1992, there were seven face-to-face meetings between appellant and Ott. All seven of these face-to-face meetings were electronically monitored. There were also two telephone conferences between the appellant and Ott which were also electronically monitored and taped by DeFelice. During this time, appellant was on work release from the Holmes County Jail during the day and Ott was able to meet with him near and around the Holmes County Jail and Courthouse. Audio tapes were made of all of the conversations. A video tape was made of some of the meetings as well. In addition, all the face-to-face conversations were overheard contemporaneously by Detective DeFelice and/or Agent Sturgill. The jury heard the testimony of both Detective DeFelice and Agent Sturgill summarizing the conversations that occurred at each of these meetings. Selected portions of the audio and video tapes were played for the jury during the trial. In addition, upon request of defense counsel, the jury was provided with transcripts of the audio and video tapes of the meetings and the audio and video tapes and the means by which to replay the tapes in the jury room. During the course of the contacts between appellant and Ott, appellant asked Ott to open a bank account and deposit money into it as a down payment on the murder contract. Appellant planned to use this money to pay off his fine with the Holmes County Court so he could possibly obtain an early release. The bank account was opened and the money, a $400.00 down payment, was deposited between October 6, 1992, and October 30, 1992. On November 4, 1992, the appellant paid off his fine. On November 19, 1992, appellant was released from the Holmes County Jail. Ott and the appellant had pre-arranged that Ott would meet appellant at a parking lot across the street from the Holmes County Jail. Investigators had arranged to monitor and record appellant's actions. Ott's person and car had been wired for electronic monitoring. In addition, trailing surveillance had been arranged with the Holmes, Medina and Elyria County Sheriff's Departments as well as BCI agents. A Medina County Detective had been chosen to play the role of the "target". Ott and the appellant had planned to travel to Medina to a car lot so that the appellant could identify the target at the target's place of employment. Then, they would travel to Elyria where the appellant would attempt to buy a firearm. On the day of his release from jail, appellant was released from the Holmes County Jail through the back exit which was not visible from the parking lot where Ott waited. Appellant walked around the Sheriff's Department and across the street to get to Ott's car, which was waiting in a parking lot. Appellant chose not to go elsewhere and chose to continue his contact and conspiracy with Ott, as pre-arranged as part of the murder scheme. Appellant and Ott traveled to Medina. Throughout the trip the two discussed the murder contract in detail, particularly the money, weapon and method of murder. At the Medina car lot, Ott identified the target to appellant. Appellant exited the car and observed the target at close range for approximately five minutes. Appellant then re-entered Ott's vehicle and they traveled to Elyria where they stopped at a private residence. Appellant told Ott that appellant would attempt to purchase a firearm from the resident of the house, Mr. Frank Lender. Appellant exited the vehicle and went to the door but Mr. Lender was not home. Thereafter, Ott paid the appellant $1,100.00 as the remainder of the down payment for the contract. Appellant then told Ott to drive to another location so he could again attempt to buy a gun. Shortly thereafter, law enforcement officers closed in and arrested appellant and Ott. Appellant was taken to the Elyria County Sheriff's Department where he was interrogated. Appellant initially denied any knowledge whatsoever of a murder conspiracy. Appellant was thereafter advised that everything he had said to Ott during the day had been overheard and electronically monitored and recorded. He was further advised of the electronic surveillance and monitoring from September 1992 through November 1992. The appellant still denied any knowledge of a murder conspiracy. In addition, he stated that he only got out of the car in Medina to urinate in the parking lot. Appellant claimed he went to Elyria to pay back money that he owed an individual. And finally, appellant contended that the $1,100.00 that Ott paid him was for a dry wall job. At trial, appellant's theory of defense was that he never intended to murder anyone. He stated that he was only trying to "con" Ott out of money in order to pay off a fine. However, evidence presented at trial showed that at no time prior to trial did the appellant ever tell any law enforcement official, or anyone else for that matter, that he had no intention of going through with the conspiracy or that it was simply a "con game".

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Cite This Page — Counsel Stack

Bluebook (online)
State v. Kenney, Unpublished Decision (5-10-2000), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kenney-unpublished-decision-5-10-2000-ohioctapp-2000.