State v. Kole, Unpublished Decision (6-28-2000)

CourtOhio Court of Appeals
DecidedJune 28, 2000
DocketC.A. NO. 98CA007116.
StatusUnpublished

This text of State v. Kole, Unpublished Decision (6-28-2000) (State v. Kole, Unpublished Decision (6-28-2000)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Kole, Unpublished Decision (6-28-2000), (Ohio Ct. App. 2000).

Opinion

DECISION AND JOURNAL ENTRY
Appellant-defendant Michael W. Kole appeals a judgment of the Lorain County Court of Common Pleas that convicted him of one count each of abduction, having a weapon while under a disability, and burglary, with a firearm specification. This Court affirms.

On May 23, 1995, Kole and a companion were working as bail bondsmen seeking fugitive Brandon Rodriguez. Kole and his companion went to a house at 4885 Elmwood in Sheffield Lake and confronted Rodriguez and his eighteen-year-old girlfriend Nicole Williams in the backyard. Rodriguez offered a false identity, and claimed he could prove that he was not Rodriguez. Rodriguez proceeded to the house, under the pretense of getting his identification. Thereafter, Rodriguez fled. Kole had his handgun drawn, and ordered Williams to stay in her chair. Kole and his companion handcuffed Williams and repeatedly asked her about the whereabouts of Rodriguez. Kole then ordered Williams to drive her car about the neighborhood in an unsuccessful effort to flush out Rodriguez.

On May 31, 1996, Kole and a companion were acting as bail bondsmen for ABC Bail Bonding charged with locating and apprehending fugitive Cecil Cobb. Kole was dispatched after his agency received an anonymous tip that Cobb was located at the apartment of Cobb's half brother William McAuliffe, located at 325 Columbus Street in Elyria. Approximately 3:00 p.m. Kole and his companion entered McAuliffe's apartment without consent. McAuliffe was awakened in his underwear to Kole and his companion pointing a handgun and shotgun respectively at him in close range. Kole and his companion screamed at McAuliffe demanding to know if he was Cobb. Upon McAuliffe's denials, Kole's companion searched the entire apartment. Thereafter, police began to arrive on the scene. Kole advised his companion that the "blue suits" had arrived. Kole took the shotgun from his companion, unloaded it and set it upon a chair. Once the police cleared Kole and his companion they all departed McAuliffe's residence. Later that night, Kole and his companion staked out McAuliffe's residence. Kole was able to apprehend the returning Cobb with a drawn handgun, and by handcuffing Cobb.

On October 8, 1996, Kole was indicted by the Lorain County Grand Jury in connection with the events that occurred in McAuliffe's apartment on one count of abduction, in violation of R.C. 2905.02(A); one count of having a weapon while under a disability, in violation of R.C. 2923.13(A)(2); and one count of burglary, in violation of R.C. 2911.12(A)(3). On January 29, 1997, Kole was indicted in connection with the events involving Willams on one count of abduction, and one count of having a weapon while under a disability. Each of the counts contained firearm specifications.

The two cases were consolidated and tried to a jury. Kole was found guilty of the charges arising from the May 31, 1996 incident at McAuliffe's apartment: one count of abduction, one count of having a weapon while under a disability, one count of burglary, and firearm specifications with each charge.

Kole timely appeals, asserting seven assignments of error. The state has timely cross-appealed asserting one assignment of error.

First Assignment of Error
THE TRIAL COURT ERRED IN JOINING APPELLANT'S TWO CASES FOR TRIAL.

Kole argues that the trial court erred by joining his two separate indictments into one trial. This Court disagrees.

Crim.R. 8(A) permits joinder of offenses where the charged offenses are "based on the same act or transaction, * * * or are part of a course of criminal conduct." Joinder of offenses is favored because it conserves judicial resources by avoiding the duplication of multiple trials and minimizes the prospect of inconsistent results in separate trials before different juries.State v. Franklin (1991), 62 Ohio St.3d 118, 122, certiorari denied (1992), 504 U.S. 960, 112 S.Ct. 2315, 119 L.Ed.2d 235;State v. Thomas (1980), 61 Ohio St.2d 223, 225.

In the instant case, a review of the record demonstrates that joinder was proper since the offenses were part of a continuing course of criminal conduct. The indicted offenses of burglary, having a weapon while under a disability, and abduction all occurred in two separate instances within one year. In each case Kole was acting as a bail bondsman and entered onto the property of third parties to attempt the apprehension of bail jumpers. The like nature of the separate offenses confirms that the offenses were part of a continuing course of criminal conduct rendering joinder proper under Crim.R. 8(A).

Furthermore, Kole has also failed to demonstrate that he was prejudiced as a result of the joinder. Crim.R. 14. In order to demonstrate prejudice:

A defendant claiming error in the trial court's refusal to allow separate trials of multiple charges under Crim.R. 14 has the burden of affirmatively showing that his rights were prejudiced; he must furnish the trial court with sufficient information so that it can weigh the considerations favoring joinder against the defendant's right to a fair trial, and he must demonstrate that the court abused its discretion in refusing to separate the charges for trial.

State v. Torres (1981), 66 Ohio St.2d 340, syllabus. The state can counter a defendant's claim of prejudice by demonstrating that each of the crimes joined at trial have simple and direct proofs. State v. Lott (1990), 51 Ohio St.3d 160, 163-164, cetiorari denied (1990), 498 U.S. 1017, 111 S.Ct. 591, 112 L.Ed.2d 596. The Ohio Supreme Court has stated that it is unlikely that a jury would be confused where two crimes are of the same or similar character. Franklin, supra, at 123.

In the case at bar, the evidence of two instances of criminal conduct was simple and direct. In the first case, Kole attempted to apprehend Rodriguez by entering onto the property of a third party without consent and restraining Rodriguez's eighteen-year-old friend Nicole Williams by handcuffing her at gunpoint. Kole then ordered Williams against her will to drive her car around the neighborhood in an attempt to flush out Rodriguez. In the second case, Kole attempted to apprehend Cobb by entering the apartment of McAuliffe without consent, and screaming at McAuliffe at gunpoint in an attempt to determine if he was Cobb. After determining that McAuliffe was not Cobb, Kole's companion proceeded to search McAuliffe's residence. Accordingly, this Court concludes that there was simple and direct proof for each of the crimes, and, therefore, the trial court did not err in joining Kole's two indictments.

Kole's first assignment of error is overruled.

Second Assignment of Error
THE TRIAL COURT ERRED BY ALLOWING EVIDENCE OF APPELLANT'S CRIMINAL RECORD.

Kole next alleges that the trial court erred when it permitted the introduction of evidence of his past convictions.

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Bluebook (online)
State v. Kole, Unpublished Decision (6-28-2000), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kole-unpublished-decision-6-28-2000-ohioctapp-2000.