State v. Kirks

2021 Ohio 2027
Ohio Court of Appeals·Decided June 16, 2021·No. 2020 CA 0060·Published

Opinion

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

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.

{¶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

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

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 interviewed appellant at the jail. Appellant told him that he had purchased 35 Ohio Reformatory tickets and the sixteen cards from Adrian Berry for a total of $300.00. The face value of each ticket was $45.00. Appellant said that he had attempted to use the cards at several businesses and at a couple he was successful while at others he was declined. Appellant said that Berry always carried around a laptop with charging equipment and that Berry would regularly send appellant to go to a store and buy something. When appellant returned, Berry would have more altered plastic cards ready to be used. When Agent McLaughlin asked appellant if Berry was making the altered cards on his laptop, appellant said “Yeah, I think so.” Transcript at 305. Agent McLaughlin

testified that appellant never told him that Berry had left the cards in appellant’s vehicle unbeknownst to appellant.

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