State v. Krueger

890 N.E.2d 332, 176 Ohio App. 3d 95, 2008 Ohio 1566
CourtOhio Court of Appeals
DecidedMarch 31, 2008
DocketNo. E-06-072.
StatusPublished
Cited by2 cases

This text of 890 N.E.2d 332 (State v. Krueger) 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. Krueger, 890 N.E.2d 332, 176 Ohio App. 3d 95, 2008 Ohio 1566 (Ohio Ct. App. 2008).

Opinion

Handwork, Judge.

{¶ 1} Appellant, Kellan Krueger, appeals his convictions on four counts of theft, all violations of R.C. 2913.02(A)(1), all felonies of the fourth degree; one count of theft, a violation of R.C. 2913.02(A)(1), a felony of the third degree; one count of complicity to theft, a violation of R.C. 2913.02(A)(3) and 2923.03(A)(2), a felony of the second degree; and one count of complicity to secure writings by deception, a violation of R.C. 2913.42 and 2923.03(A)(2), a felony of the second degree. Appellant asserts that the following errors occurred in the proceedings below:

{¶ 2} “I. The trial court erred in its ruling that the burden lies with the proponent of the witness to establish that the witness exhibits indicia of competency and that said ruling was an abuse of discretion.

{¶ 3} “II. The trial court erred in its ruling that a witness was not competent to testify under Evidence Rule 601 and said ruling was an abuse of discretion.

{¶ 4} “HI. The trial court erred in allowing evidence of prior bad acts to be admitted under Evidence Rule 404(B) when the court’s jury instructions failed to limit their use to ‘other valid purposes.’

{¶ 5} “TV. Defense counsel was ineffective in that she did not offer any arguments or case law to the trial court with regard to the issue of burden of proof in a competency; she did not call an independent expert to testify as to whether the witness’ [sic] medical condition effected [sic] her ability to testify competently; and she did not move for a continuance when a potential expert witness was unavailable for trial.”

{¶ 6} The facts necessary to a disposition of appellant’s assignments of error are as follows.

{¶ 7} The alleged victim in this cause is Mary Jeri Bressler, who had a stroke on September 22, 1997, shortly before her 72nd birthday. The stroke affected that portion of Mary’s brain that controls the use of her right arm and right leg. It also affected that part of the brain that controls the ability of a person to express his or her thoughts. This condition is called expressive aphasia, which causes severe difficulty in speaking clearly. A person who has this condition can say yes and no, but commonly interchanges the two; that is, Mary will say yes when she means no, and vice versa. Nevertheless, Mary’s physician, Karl Oberer, D.O., did not believe that Mary’s cognitive function, i.e., her ability to *99 hear and understand what was being said to her, was affected. Mary also suffers from depression, thyroid disease, emphysema, and high cholesterol.

{¶ 8} After Mary’s stroke, her husband, Roland Bressler, took care of her. In 2001 and 2002, Roland received telephone calls concerning debt accumulating on Mary’s credit cards. By October 2002, the credit card debt had reached $22,000. Roland learned that appellant, who was then 14 years old, was with Mary (Mary is appellant’s grandmother) when she reactivated 1 her credit cards in 2001; appellant made numerous purchases on the credit cards. As a result of a $3,000 purchase on Mary’s Sears credit card, appellant was adjudicated a delinquent child for misuse of a credit card, a violation of R.C. 2913.21(A).

{¶ 9} In 2003, Roland filed a divorce action against Mary. The divorce was final in December of that year. Mary received approximately $125,000 in marital assets, which included investments (bonds) with Edward Jones. Appellant and Mary moved into an apartment together. Later, Mary and appellant rented a home from appellant’s maternal grandmother, Elizabeth Holmes, and step-grandfather, Danny Holmes. Mary’s only son, Cary Bressler, who is appellant’s father, filed a motion to appoint a guardian for Mary in the Erie County Court of Common Plea, Probate Division. He was afraid that his mother would dissipate the funds necessary for her care by allowing appellant to spend her assets. The probate court ordered Michelle Smith, who was Roland’s attorney, to hold Mary’s divorce settlement during the guardianship proceedings.

{¶ 10} Adele Kozar, a licensed social worker employed by the Erie County Probate Court as an investigator, looked into Mary’s case in order to determine whether she should recommend that a guardian be appointed for Mary. Kozar spoke with Mary, appellant, Cary, and Roland. At appellant’s trial, Kozar testified that Mary’s judgment was impaired by her stroke. According to Kozar, Mary “was not really able to answer questions appropriately and sometimes it seemed like she didn’t even understand the questions.” In her report and recommendation and an addendum to that report, Kozar noted that despite the fact that Mary knew that her settlement monies were not to be spent, she allowed appellant to take control of these funds. Kozar was of the opinion that Mary needed to be protected from her grandson and that “the damage caused by her stroke may have impaired her ability to comprehend the long-term financial ramifications of [appellant’s] request for money and she is not able or willing to oppose anything he asks of her.” Kozar recommended that a guardian be appointed over Mary’s estate.

*100 {¶ 11} On February 5, 2004, and despite the guardianship proceedings, Mary, accompanied by appellant, borrowed against her Edward Jones investment account. Funds in the amount of $80,000 were transferred to a joint bank account in the names of Mary and appellant and were secured by Mary’s bonds. By May 3, 2004, when the probate court appointed Elizabeth Wilbur as the independent guardian over the estate of Mary Bressler, there was approximately $16,000 in the account. After her appointment, Wilbur sold the bonds and paid the loan made by Edward Jones. Mary’s personal estate, as calculated by the guardian on May 24, 2004, was worth $23,829, plus $22,000 a year from her pension and Social Security payments.

{¶ 12} In his testimony at trial, appellant asserted that he was the sole caretaker of Mary, including bathing her, doing most of the cooking, performing the household chores, paying the bills, and driving his grandmother anywhere she needed to go. Appellant claimed that with Mary’s approval he purchased household goods, made a large payment to his maternal grandparents (ostensibly for the first two months’ rent, home insurance, and an appraisal of the house that he and Mary were renting), bought a 2002 Impala, had the Impala repaired, and traded in the Impala at a Ford dealership and purchased a Ford Explorer.

{¶ 13} Appellant was aware of the guardianship proceedings in the probate court, and, admittedly, transferred thousands of dollars from the joint account either into his savings account or his checking account and took out money by means of money orders. He also sold Mary’s First Energy stock to his maternal grandmother for $27,000. Appellant asserted that some of that money was used for a down payment on the house where he and Mary resided and that he used the remainder to pay off the amount owed on the Explorer. He acknowledged the fact that much of the shifting of the funds out of the joint account was to “hide” Mary’s money from an appointed guardian. Appellant attributed this intent to hide the funds to Mary.

{¶ 14} Appellant wanted to have his grandmother testify in his defense. The prosecution, however, took the position that due to her expressive aphasia, Mary was incompetent to testify under Evid.R. 601(A).

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

Related

State v. Alliman
2023 Ohio 206 (Ohio Court of Appeals, 2023)
State v. Milligan
2021 Ohio 1071 (Ohio Court of Appeals, 2021)

Cite This Page — Counsel Stack

Bluebook (online)
890 N.E.2d 332, 176 Ohio App. 3d 95, 2008 Ohio 1566, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-krueger-ohioctapp-2008.