State v. Lake

675 N.E.2d 1258, 111 Ohio App. 3d 127
CourtOhio Court of Appeals
DecidedMay 15, 1996
DocketNo. 9-95-29.
StatusPublished
Cited by8 cases

This text of 675 N.E.2d 1258 (State v. Lake) 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. Lake, 675 N.E.2d 1258, 111 Ohio App. 3d 127 (Ohio Ct. App. 1996).

Opinion

Hadley, Presiding Judge.

Defendant-appellant, Steven C. Lake, appeals from the judgment of conviction and sentence of the Marion County Court of Common Pleas, finding him guilty of a violation of R.C. 2913.02(A)(3), theft, a third degree felony, 1 pursuant to the verdict of the jury.

*129 On November 2, 1994, the Marion County Grand Jury returned an indictment against appellant, charging him and Thomas E. Bentley with one count of violating R.C. 2913.02(A)(3), a second degree felony. 2 The bill of particulars, filed December 7,1994, alleged that between February 1, 1991 and December 31, 1993, appellant and Bentley “did knowingly obtain or exert control over property valued at $100,000.00 or more, from Thomson Newspapers, by deception, and with purpose to deprive Thomson Newspapers of said property.”

Thomson Newspapers owns the Marion Star (“Star”), a newspaper with its primary circulation in Marion County. Appellant was the publisher of the Star from late 1990 through early 1994. Sometime prior to February 1991, the decision was made to renovate the building in which the Star operated and was published. Appellant chose Bentley Construction Company, owned by co-defendant Bentley, to perform the renovations. A building nearby referred to as the Depot by the parties was utilized to accommodate the daily operations during the renovations at the Star building. Some renovations also needed to be made at the Depot to accommodate the operations.

At approximately the same time as the renovations at the Star facility began, appellant hired Bentley to do renovations at his recently purchased personal residence at 363 Durfee Drive, Marion, Ohio.

The indictment further alleged that although the Star had been legitimately billed for work done at the Star facility by Bentley Construction, Thomson Newspapers, d.b.a. the Star, was also billed for work that Bentley Construction performed at appellant’s personal residence. The indictment alleged that Thomson Newspapers made payments of $319,824.35 to Bentley Construction and/or Bentley personally from the Star’s checking account. The indictment stated that the amount that had been deceptively billed to Thomson Newspaper was approximately $106,000 and that the value of the work Bentley Construction performed at the Star facility was approximately $140,000.

Following trial, the jury returned a verdict of guilty against appellant on the sole count in the November 1994 indictment. The trial court journalized the verdict of the jury and sentenced appellant to one and one-half years’ imprisonment and a $5,000 fine, and imposed a $75,000 restitution order.

It is from this judgment of conviction and sentencing that appellant sets forth two assignments of error for our review.

*130 Assignment of Error No. 1

“The state did not prove beyond a reasonable doubt all the elements of the offense of theft F3 $5,000.00 to $100,000.00.”

In his first assignment of error, appellant argues, in essence, that the weight of the evidence presented by the prosecution did not support his conviction for theft.

When reviewing an assignment of error alleging that the jury’s verdict was against the manifest weight of the evidence, we must consider whether “after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt.” State v. Jenks (1991), 61 Ohio St.3d 259, 574 N.E.2d 492, paragraph two of the syllabus.

Appellant was found guilty of violating R.C. 2913.02(A)(3), which states:

“No person, with purpose to deprive the owner of property or services, shall knowingly obtain or exert control over either the property or services in any of the following ways:
“ * * *
“(3) By deception[.]”

At trial, the prosecution presented evidence of the amount of materials and labor Bentley Construction provided in the renovation of appellant’s home and that the Star had been billed for, and paid, these expenses. Moreover, the prosecution presented evidence that the Star and Depot buildings were appraised in 1994 by Don Davis, and that Davis’s appraisal resulted in the conclusion that the amount billed to the Star for the renovations to the Star and Depot buildings ($319,000) was substantially more than the amount of the actual renovations performed pursuant to his appraisal of the renovations ($140,000).

Appellant contends that Davis’s appraisal of the buildings’ renovations was not accurate because Davis relied upon a Star employee, David Wykoff, to point out the renovations and Wykoff did not inform Davis of the complete details of the work performed by Bentley. Moreover, Davis did not view the work performed at the Depot but, instead, relied upon Wykoff to explain the work that Bentley had performed there. Finally, appellant argues that the “fudge factor” of twenty percent used by Davis reflects that his appraisal was “highly inaccurate” and speculative.

Davis was cross-examined by appellant’s counsel regarding the accuracies and “fudge factor” of his appraisal of the Star and Depot buildings. The jury heard Davis’s testimony that he did not include some of Bentley’s work on the Star building and also, that he did not inspect the Depot building, but instead relied *131 upon Wykoffs statements regarding the renovations therein performed by Bentley. The jury also heard Davis’s testimony regarding the “fudge factor” added to his appraisal.

At trial, appellant presented evidence from Frank Reckert, Manager of Construction for Thomson Newspapers, who stated that he believed that for the money Thomson paid for the renovations, Thomson was getting a very good deal.

Appellant argues that the jury could only have disbelieved the testimony of Reckert and believed Davis’s testimony and, since Davis’s appraisal was highly inaccurate, there was not proof beyond a reasonable doubt presented on one of the elements of theft (presumably that element of theft that requires that the prosecution prove that the defendant “knowingly obtain * * * control over either the property or services” of the owner), and, thus, the trial court’s judgment must be reversed.

As indicated, appellant’s trial counsel cross-examined Davis thoroughly about how Davis had arrived at his appraisal figure. Appellant also presented the testimony of Reckert, who believed that Thomson received good value for the money it spent.

As is well established, the weight to be allotted the evidence and the credibility of the witnesses are issues to be resolved by the trier of fact. State v. DeHass (1967), 10 Ohio St.2d 230, 39 O.O.2d 366, 227 N.E.2d 212, paragraph one of the syllabus.

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Cite This Page — Counsel Stack

Bluebook (online)
675 N.E.2d 1258, 111 Ohio App. 3d 127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lake-ohioctapp-1996.