State v. Metheney

622 N.E.2d 730, 87 Ohio App. 3d 562, 1993 Ohio App. LEXIS 2463
CourtOhio Court of Appeals
DecidedMay 5, 1993
DocketNo. 2158-M.
StatusPublished
Cited by11 cases

This text of 622 N.E.2d 730 (State v. Metheney) 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. Metheney, 622 N.E.2d 730, 87 Ohio App. 3d 562, 1993 Ohio App. LEXIS 2463 (Ohio Ct. App. 1993).

Opinions

Baird, Presiding Judge.

This cause comes before the court upon the appeal of Ann Metheney from her conviction in the Medina County Court of Common Pleas on one count of theft in office (R.C. 2921.41) and one count of dereliction of duty (R.C. 2921.44).

From 1981 until 1991, appellant served on the Board of Public Affairs for the village of Seville (“the board”); from 1987 until 1991 she was the board’s president. The board is a three-member body charged with the supervision of the operation of public utilities and the collection of fees.

When a utility bill became delinquent, the office manager would notify the president of the board for action. Pursuant to R.C. 735.29 and board bylaws, it was the president’s duty to then pursue recourse. The president could bring a lawsuit, start proceedings to establish a tax lien on the property and/or order the utility to be disconnected.

In 1989, the office manager became aware that significant delinquencies were accruing on the electricity account of appellant’s husband, Donnie Metheney. These delinquencies were brought to appellant’s attention on numerous occasions and, while a few payments on the account were made, the account was left largely unpaid. On September 6, 1991, the delinquency on appellant’s residence was $4,535.19.

A similar situation developed involving a delinquency in the payment of electric bills at the Comfort Inn, where appellant was the manager and was in charge of paying bills. The owner of the Comfort Inn testified that it was not unusual to let some bills “ride” during the slow months and then pay them off when business *565 picked up. On October 7,1991, the Comfort Inn’s bill was overdue in the amount of $7,379.90. Despite numerous late notices sent by the office manager to the appellant’s residence and the Comfort Inn, electricity was not ordered discontinued, nor were other actions of recourse for the village pursued.

Upon discovery of the delinquencies after a state audit, appellant was arrested and brought to trial. 1 The crux of the state’s case was that appellant received free utilities by abusing her power as president of the board and not following proper procedures for collection of the bills owed.

Appellant was convicted of one count of dereliction of duty and one count of theft in office. The court granted appellant’s Crim.R. 29 motion for acquittal on an additional charge of theft by deception (R.C. 2913.02[A][3]).

It is from her conviction that appellant now appeals, asserting three assignments of error.

Assignment of Error I

“The trial court erred [in] overruling defendant-appellant’s Criminal Rule 29 motion for a judgment of acquittal, as to all counts, made at the end of the state’s case and renewed at the end of all the evidence.”

Appellant argues that Crim.R. 29 motions for judgment of acquittal should have been granted as to the dereliction of duty and theft in office charges as well.

A trial court may not grant an acquittal by authority of Crim.R. 29(A) if the record demonstrates that reasonable minds can reach different conclusions as to whether each material element of a crime has been proved beyond a reasonable doubt. State v. Wolfe (1988), 51 Ohio App.3d 215, 216, 555 N.E.2d 689, 690. However, an appellate court must reverse a jury verdict if it finds a failure of substantial evidence which would lead a jury to conclude that each element of a charge has been proved. State v. Eley (1978), 56 Ohio St.2d 169, 10 O.O.3d 340, 383 N.E.2d 132.

The elements of the crime of dereliction of duty are set forth at R.C. 2921.44(E):

“No public servant shall recklessly fail to perform a duty expressly imposed by law with respect to his office, or recklessly do any act expressly forbidden by law with respect to his office.”

Appellant alleges that the state failed to prove that she, as president, had a duty to initiate proceedings regarding the nonpayment of utility bills. This *566 duty, she argues, is placed upon the board as a whole pursuant to R.C. 735.28 and 735.29 and, therefore, no duty was violated on her part. We disagree.

R.C. 735.29 gives the board power to establish its own rules and bylaws, and gives these rules and bylaws the effect of municipal ordinances. The board adopted a bylaw on July 6, 1981 which was still in effect during the relevant time period. This bylaw reads:

“If all avenues for collection of a delinquent account have been exhausted by the Office Manager, the President of the Trustees will then be notified and issue the authorization for a disconnection of service.”

This bylaw, having the effect of a municipal ordinance, imposed a duty on the president, specifically, to disconnect electric service when all attempts to collect a delinquent bill have failed. The evidence showed that this duty was not performed by the appellant and, therefore, the Crim.R. 29 motion as to the dereliction of duty count was properly denied.

As to the theft in office count, however, a review of the record indicates that the Crim.R. 29 motion should have been granted. In order to be guilty of theft in office (R.C. 2921.41), a defendant must first be guflty of a theft (R.C. 2913.02). The relevant portion of the latter statute reads:

“(A) 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:
“(1) Without the consent of the owner or person authorized to give consent;
“(2) Beyond the scope of the express or implied consent of the owner or person authorized to give consent[.]” 2

The evidence does not support a conviction under subsections (A)(1) or°(2). The owner of the electricity, the village of Seville, gave appellant consent to receive electricity. She received only as much electricity as the village intended to give her; that is, she was authorized to receive as much electricity as she could use. Therefore, R.C. 2913.02(A)(1) does not apply.

R.C. 2913.02(A)(2) also does not apply to the facts of this case. This subsection was meant to cover cases of embezzlement, where a person with lawful possession of property exerts control over that property so as to deprive the owner of the same. See Committee Comment to R.C. 2913.02. The state admits *567 that this is not a case of embezzlement and alleges only that appellant “stole” electricity at the time it entered her residence.

Furthermore, even assuming the evidence supported a finding of theft under R.C. 2913.02(A)(1) or (2), the evidence is insufficient to prove beyond a reasonable doubt other elements of the crime. R.C. 2913.02 also requires a defendant to “obtain” property.

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Cite This Page — Counsel Stack

Bluebook (online)
622 N.E.2d 730, 87 Ohio App. 3d 562, 1993 Ohio App. LEXIS 2463, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-metheney-ohioctapp-1993.