State v. Kirks

2021 Ohio 2027
CourtOhio Court of Appeals
DecidedJune 16, 2021
Docket2020 CA 0060
StatusPublished

This text of 2021 Ohio 2027 (State v. Kirks) 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. Kirks, 2021 Ohio 2027 (Ohio Ct. App. 2021).

Opinion

[Cite as State v. Kirks, 2021-Ohio-2027.]

COURT OF APPEALS RICHLAND COUNTY, OHIO FIFTH APPELLATE DISTRICT

STATE OF OHIO, : JUDGES: : Hon. Craig R. Baldwin, P.J. Plaintiff - Appellee : Hon. William B. Hoffman, J. : Hon. Patricia A. Delaney, J. -vs- : : KENNETH M. KIRKS, : Case No. 2020 CA 0060 : Defendant - Appellant : OPINION

CHARACTER OF PROCEEDING: Appeal from the Richland County Court of Common Pleas, Case No. 2019 CR 0967

JUDGMENT: Affirmed

DATE OF JUDGMENT: June 16, 2021

APPEARANCES:

For Plaintiff-Appellee For Defendant-Appellant

GARY BISHOP GREGORY SCOTT ROBEY Prosecuting Attorney Robey & Robey Richland County, Ohio 14402 Granger Road Cleveland, Ohio 44137 By: JOSEPH C. SNYDER Assistant Prosecuting Attorney 38 South Park Street Mansfield, Ohio 44902 Richland County, Case No. 2020 CA 0060 2

Baldwin, J.

{¶1} Defendant-appellant Kenneth Kirks appeals his conviction and sentence

from the Richland County Court of Common Pleas. Plaintiff-appellee is the State of Ohio.

STATEMENT OF THE FACTS AND CASE

{¶2} On February 11, 2020, the Richland County Grand Jury indicted appellant

on sixteen counts of counterfeiting in violation of R.C. 2913.30(B)(4) and (C)(1), felonies

of the third degree, and one count of forgery in violation of R.C. 2913.31(A)(3), a felony

of the fifth degree. At his arraignment on March 3, 2020, appellant entered a plea of not

guilty to the charges. A jury trial was scheduled for April 7, 2020. Pursuant to a Judgment

Entry filed on March 24, 2020, the trial was continued on appellee’s motion due to a public

health emergency posed by COVD-19 and time was tolled for speedy trial purposes

pursuant to R.C. 2945.72(H). The trial was continued to June 2, 2020.

{¶3} On June 1, 2020, appellant filed a motion to dismiss on statutory speedy

trial grounds. The trial, via an Order filed on June 4, 2020, ordered that the jury trial be

continued to a date at the court’s convenience and that “[t]ime is tolled to the new trial

date on defendant’s motion.” The trial court, as memorialized in Judgment Entry filed on

July 2, 2020, denied the Motion to Dismiss. A jury trial was scheduled for July 21, 2020.

{¶4} On July 16, 2020, appellant filed a Motion for a Continuance. Pursuant to a

Judgment Entry filed on July 16, 2020, the trial court granted the Motion for a

Continuance. The trial was rescheduled to August 18, 2020 pursuant to a Judgment Entry

filed on July 17, 2020. The trial court ordered that time was tolled for speedy trial

purposes. Richland County, Case No. 2020 CA 0060 3

{¶5} A jury trial commenced on August 18, 2020. The following evidence was

adduced at trial.

{¶6} On November 2, 2019, Josh Adamescu of the Mansfield Police Department

was providing security for a haunted prison event at the Ohio State Reformatory. The

event is a Halloween style carnival hall both inside and outside the Reformatory, which is

closed. Officer Adamescu was providing off-duty security and was sitting in a bus that

served as a ticket window. He was “watching the money so that nobody would take it

essentially.” Transcript at 193.

{¶7} At some point, Officer Adamescu was advised by staff members of the

Reformatory that there was someone selling tickets to people outside the entry of the

event. He was advised that there was an African-American male outside with a bunch of

tickets in his hand. Officer Adamescu and his partner approached appellant, who fit the

description of the scalper, and asked him what was going on. Appellant told Officer

Adamescu that he was supposed to have a bunch of family members from Cleveland

coming down to go through the haunted prison, but that they had all canceled so he was

trying to sell the tickets to get his money back. Officer Adamescu advised appellant that

he could not sell the tickets and appellant asked if he could still use the tickets to go into

the Reformatory. A staff member told appellant that he could. Appellant then left and went

inside the haunted prison.

{¶8} Detective Terry Butler of the Mansfield Police Department testified that he

also was working extra duty detail at the Ohio State Reformatory and that he had some

interaction with appellant. He indicated that on November 1, 2019, the previous day,

appellant had been escorted off the property for trying to sell tickets. Appellant, at the Richland County, Case No. 2020 CA 0060 4

time, said that one or two weeks prior, he had been given the tickets by an individual

named Adrian Berry at a BP station and told to sell them or give them away. Detective

Butler testified that one of the persons in charge of the haunted prison took some of the

tickets to see if they were valid and discovered that they had been bought using credit

cards from different people in different states. The tickets were collected.

{¶9} Detective Butler testified that when they checked appellant’s identification,

it was discovered that appellant was on parole. Appellant’s parole officer, Kenny

Kaufman, was then contacted. When Kaufman arrived, he spoke to appellant. Appellant’s

vehicle, which was in the parking lot, was searched and nineteen debit Visa cards were

located in the vehicle. Seventeen of the cards bore no name or a name different from

appellant’s. One of the cards belonged to Jason Milton Miller of Euclid, Ohio and had

been lost. Two of the cards were legitimate cards belonging to appellant. Also found in

the vehicle were a driver’s license and the learner’s permit for appellant.

{¶10} Detective Sergeant Matthew Loughman of the Mansfield Police Department

testified that he interacted with appellant on November 2, 2019. At the time, Sergeant

Loughman was working a security detail at the haunted prison. Sergeant Loughman

testified that after the tickets were collected, it was discovered that the name Adrian Berry

was found on the tickets. Berry’s name was run through a database of individuals who

had purchased tickets. Berry had either made or attempted to make five separate

purchases with five separate credit cards from five separate states, which “set out some

red flags.” Transcript at 265. One purchase was for almost $3,000.00 and another for

almost $2,000.00. Two of the purchases were declined by the credit card company that

issued the card. The tickets also bore the name of Jim Simfenderfer as the name on the Richland County, Case No. 2020 CA 0060 5

credit card used to purchase tickets. Simfenderfer had reported his card stolen and

reported to Sergeant Loughman that he did not give permission for someone to use the

card to purchase tickets.

{¶11} Sergeant Loughman contacted Special Agent Nate McLaughlin with the

Secret Service and asked for his assistance in the investigation. The Secret Service is

highly involved in investigations of counterfeit money and credit cards. Sergeant

McLaughlin used specialized card readers that showed that someone had wiped the

numbers on the cards clean and had put new credit card numbers on the debit cards.

{¶12} Secret Service Special Agent Nate McLaughlin testified that sixteen of the

cards “had different encoded information than what was shown on the front of the card.”

Transcript at 285. He testified that fifteen of the sixteen cards were prepaid debit cards

while the sixteenth was a Speedway gas station Cash Fuel card.

{¶13} After discovering that the sixteen cards were counterfeit, Agent McLaughlin

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

Related

Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
State v. Bonnell (Slip Opinion)
2014 Ohio 3177 (Ohio Supreme Court, 2014)
State v. White
2013 Ohio 2058 (Ohio Court of Appeals, 2013)
State v. Marcum (Slip Opinion)
2016 Ohio 1002 (Ohio Supreme Court, 2016)
State v. Martin
485 N.E.2d 717 (Ohio Court of Appeals, 1983)
State v. Larkin, Unpublished Decision (6-21-2005)
2005 Ohio 3122 (Ohio Court of Appeals, 2005)
State v. Pyle, Unpublished Decision (11-18-2004)
2004 Ohio 6201 (Ohio Court of Appeals, 2004)
State v. Wood
2021 Ohio 2 (Ohio Court of Appeals, 2021)
State v. Bridgeman
381 N.E.2d 184 (Ohio Supreme Court, 1978)
State v. Ladd
383 N.E.2d 579 (Ohio Supreme Court, 1978)
State v. Pachay
416 N.E.2d 589 (Ohio Supreme Court, 1980)
State v. Jenks
574 N.E.2d 492 (Ohio Supreme Court, 1991)
City of Brecksville v. Cook
661 N.E.2d 706 (Ohio Supreme Court, 1996)
State v. Thompkins
678 N.E.2d 541 (Ohio Supreme Court, 1997)
State v. Gipson
687 N.E.2d 750 (Ohio Supreme Court, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
2021 Ohio 2027, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kirks-ohioctapp-2021.