State v. Mathias, 06ap-1228 (11-13-2007)

2007 Ohio 6543
CourtOhio Court of Appeals
DecidedNovember 13, 2007
DocketNo. 06AP-1228.
StatusPublished
Cited by3 cases

This text of 2007 Ohio 6543 (State v. Mathias, 06ap-1228 (11-13-2007)) 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. Mathias, 06ap-1228 (11-13-2007), 2007 Ohio 6543 (Ohio Ct. App. 2007).

Opinion

OPINION
{¶ 1} Defendant-appellant, Laura L. Mathias ("appellant"), appeals from her conviction by the Franklin County Municipal Court. For the reasons we detail below, we affirm.

{¶ 2} On June 7, 2006, Eric Weber filed a criminal complaint against appellant, alleging that, on May 23, 2006, appellant stole a DeWalt tool valued at $259 from a *Page 2 Lowe's store on Brice Road in Columbus, Ohio. A jury trial commenced on October 2, 2006.

{¶ 3} Plaintiff-appellee, State of Ohio ("appellee"), called Eric Weber as a witness. Weber testified that he worked at Lowe's as a loss prevention manager, and, in that capacity, he is responsible for ensuring the safety and security of the store.

{¶ 4} Weber stated that, on May 23, 2006, he observed a man selecting a DeWalt tool, paying for it in the lumber department, and exiting the store. Shortly thereafter, he observed a woman, identified as appellant, enter the store, select the same type of DeWalt tool, shop for additional items, and then proceed to a cashier in the outdoor lawn and garden area. Appellant's shopping cart contained a DeWalt 4 tool combo kit, a DeWalt drill, and two other items. She produced two receipts: a May 20, 2006 receipt for the tool combo kit and a May 23, 2006 receipt for the drill. The cashier did not allow appellant to leave the store with the tool combo kit, but he did allow appellant to leave the store without paying for the drill. Appellant paid for the remaining two items. When Weber stopped appellant and questioned her about the drill, she "stated that her boyfriend had paid for it, that particular item, and had gotten mad and left it in the store and asked her to come back in for it." (Tr. at 31.)

{¶ 5} Appellee presented a portion of the store's surveillance video from May 23, 2006. From the video, Weber identified the man purchasing the DeWalt drill and noted the time as 5:29 p.m. and 41 seconds. At 5:36 p.m., appellant entered the store and, about ten minutes later, attempted to leave the store with the drill by presenting a receipt with a date and time of May 23, 2006, at 5:30 p.m. *Page 3

{¶ 6} Weber stated that he gave appellant an opportunity to write out her version of what happened. He confirmed that appellant "wrote out that basically her boyfriend had come in and that she didn't know what was going on." (Tr. at 65.)

{¶ 7} Mike Smith testified that he was a loss prevention manager for Lowe's and happened to be at the Brice Road store on May 23, 2006. He testified that he was a passenger in a car entering the store's parking lot, when he observed a man walking out of the lumber doors carrying a DeWalt drill and receipt. Smith testified:

As he was walking to his vehicle, he was waiving his receipt, which is what caught our eyes at the time. And then, as he was approaching his vehicle, directly parked in front of him was another vehicle at which time a female subject got out of the vehicle. He placed the drill in the back seat of his car and handed off the receipt to her.

(Tr. at 70-71.) Smith identified the woman in the vehicle as appellant. Smith then called Eric Weber inside the store and alerted him to appellant's presence.

{¶ 8} Smith was with Weber when appellant explained her actions. He confirmed Weber's testimony that appellant "was told by, at the time I believe it was her boyfriend, who was the subject out in the parking lot, to come inside and gain control of the tools." (Tr. at 75.) He also confirmed that the store's incident report notes that appellant asked them to contact her boyfriend.

{¶ 9} Upon questioning, Smith agreed that, if an individual left a store in anger and another individual went back to the store to retrieve an item the first individual had purchased, no crime would have occurred. When asked why no one tried to confirm appellant's statement that her boyfriend told her to retrieve the drill, Smith testified that follow-up was unnecessary because he had already observed the man purchase the drill and give appellant the receipt. Smith stated that the man who initially purchased *Page 4 the drill was simply a customer and not a "person of interest" because he had paid for his purchase. (Tr. at 92.)

{¶ 10} James Collins testified that he is the area loss prevention manager for Lowe's. On May 23, 2006, he and Smith had been traveling among stores in the Columbus area, and they were returning to the Brice Road store at about 5:30 p.m. After he pulled into the parking lot, he observed a man walk out of the lumber exit carrying a DeWalt drill. When asked what drew his attention, Collins testified: "It was a very bright yellow box, and DeWalt drills, for Lowe's, that's one of our highest theft items that we carry." (Tr. at 153.) He also stated that the man was carrying a receipt in one hand and the drill in the other, and he was waving the receipt toward a woman (identified as appellant) watching him from a white truck. According to Collins, the man walked to a car parked behind the white truck, put the drill in the back of the car, and handed the receipt to appellant. Collins also testified that this pattern of behavior, i.e., one person buying an item and then passing off a receipt to someone else, was common, in his experience. Collins confirmed, however, that there could be an honest reason for someone to re-enter the store with a receipt and obtain the same item.

{¶ 11} Following Collins' testimony, appellee rested. Appellant moved for acquittal under Crim.R. 29, and the court denied the motion. Appellant presented no witnesses.

{¶ 12} During closing arguments, appellee's counsel took issue with appellant's explanation for her actions and referenced that explanation several times. Appellee's counsel also referenced appellant's attempt to leave the Lowe's store on May 23 with *Page 5 the item identified on the May 20 receipt. Counsel suggested that appellant "was trying to steal the item from the 20th." (Tr. at 205.)

{¶ 13} Appellant's counsel responded to both points in his closing argument. He stated that appellant could have explained her boyfriend's actions to the cashier, but appellee did not call the cashier as a witness, no one from Lowe's ever questioned the cashier, and no one ever called to discuss the matter with appellant's boyfriend. Without this evidence, counsel argued, appellee did not prove that appellant "knowingly" took the drill. Counsel also sought to deflect attention from appellant's attempt to remove the item identified on the May 20 receipt, stating that the issue was a "red herring." (Tr. at 212.)

{¶ 14} After deliberation, the jury found appellant guilty of theft. Appellant filed a timely appeal from her conviction, and she raises the following assignments of error:

[I.] THE TRIAL COURT ERRED, AS A MATTER OF LAW, TO THE PREJUDICE OF [APPELLANT] BY NOT ADMITTING THE WRITTEN STATEMENT OF FACTS MARKED AS STATE'S EXHIBIT 3 (CITY'S EXHIBIT 3) TO ADEQUATELY EXPLAIN [APPELLANT'S] STATE OF MIND AND AS AN EXCEPTION UNDER THE HEARSAY RULE.

[II.] THE TRIAL COURT ERRED, AS A MATTER OF LAW, TO THE PREJUDICE OF [APPELLANT] BY NOT ADMITTING DEFENSE EXHIBIT B THE MISTAKE OF FACT REQUESTED IN THE JURY INSTRUCTIONS TO THE DETRIMENT OF [APPELLANT].

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Bluebook (online)
2007 Ohio 6543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mathias-06ap-1228-11-13-2007-ohioctapp-2007.