State v. Montes

636 N.E.2d 378, 92 Ohio App. 3d 539, 1993 Ohio App. LEXIS 5729
CourtOhio Court of Appeals
DecidedDecember 20, 1993
DocketNo. 64283.
StatusPublished
Cited by18 cases

This text of 636 N.E.2d 378 (State v. Montes) 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. Montes, 636 N.E.2d 378, 92 Ohio App. 3d 539, 1993 Ohio App. LEXIS 5729 (Ohio Ct. App. 1993).

Opinion

Patton, Presiding Judge.

Defendant-appellant Dewey Montes appeals his jury trial conviction for grand theft of a motor vehicle in violation of R.C. 2913.02. Following trial, appellant was sentenced to a term of imprisonment of twenty-four months and was ordered to pay costs. The trial court suspended execution of the sentence and placed the appellant on three years’ probation conditioned upon payment of restitution in the amount of $6,500, payment of court costs within ninety days, and payment of a $5,000 fine or, in the alternative, payment of $2,500 to Crime Stoppers.

At trial the parties entered into the following stipulations: (1) the appellant was not the owner of the 1984 Mercedes automobile that was the subject of the indictment; (2) the appellant was in receipt of the automobile from the impound lot; and (3) the appellant drove the automobile out of the state of Ohio.

The first witness to testify for the state was Nick Roscoe. Roscoe testified that in March 1991, he sold his 1984 Mercedes to a “Danny Bass” and his wife Barbara for the sum of $6,000 or $6,500. After receiving the purchase price in cash, he signed the back of the title and transferred an original notarized title to the purchaser together with a receipt.

The next witness to testify for the state was Barbara Montes. Mrs. Montes testified that she was the widow of Leo Montes, whom she claimed to have married in February 1987. During the course of the marriage, she and Leo had two children. She also indicated that Leo Montes used numerous aliases including “Danny Bass,” Max Rizano and Joseph Lee.

Mrs. Montes further testified that in March 1991, she and Leo purchased a 1984 Mercedes from Nick Roscoe for $6,500. According to Mrs. Montes, a notarized title was transferred from Nick Roscoe to “Danny Bass.”

On March 30, 1991, Mrs. Montes witnessed the fatal shooting of her husband Leo by her brother, Robert Miller, at her father’s home. At the time of the shooting, the Mercedes was parked on the street in front of the home. The Cleveland police towed and impounded the vehicle because the license plates were not properly registered to the Mercedes.

*544 Following the death of Leo Montes, appellant, the decedent’s brother, made the funeral arrangements with the Catavolos-Bollinger Funeral Home in Cleveland. Consistent with those arrangements, the body was prepared and shipped to Chicago, where the services and burial were conducted. Mrs. Montes testified that she gave the appellant $4,000 for the funeral expenses and she believed that the $4,000 would cover all funeral costs.

After the funeral, Mrs. Montes discovered that the appellant had rémoved the vehicle from the impound lot without her permission. In August 1991, she reported the car stolen after coming to her senses and realizing the appellant was not going to return the vehicle. She testified that she never gave anyone permission to remove the vehicle from the impound lot. She further testified that she never consented to the appellant’s taking of the Mercedes, selling of it, or using the sale proceeds to pay for funeral expenses.

Norman Beighey, the property custodian for the Cuyahoga County Coroner’s Office, testified that State’s Exhibit 2 was a list of personal property found on the body of Leo Montes. The list included a certificate of title for a 1984 Mercedes Benz. Exhibit 2 also indicated that the personal property was released to the appellant on April 2, 1991. Beighey testified that the property was released to appellant because he presented a release form and letter from the Bollinger-Catavolos Funeral Home indicating that the appellant had paid the funeral expenses. Beighey further testified that he complied with appellant’s request to prepare a form letter from the coroner’s office to the Cleveland Police Department. The letter requested that the police consider releasing the vehicle to appellant as the coroner’s office had no hold or claim on the vehicle.

George Catavolos, co-owner of the Bollinger-Catavolos Funeral Home, testified that appellant made the funeral arrangements for Leo Montes. He also testified that appellant paid him $1,315.88 for the preparation and shipment of the body to Chicago. After receiving payment for his services, he requested that the coroner release the personal effects of Leo Montes to appellant because the appellant was handling the funeral arrangements.

Detective Gerald Tesar, an investigator in the Cleveland Police Auto Theft Unit, testified that he arrested appellant after investigating the reported theft of the 1984 Mercedes Benz. Detective Tesar also testified that the 1984 Mercedes was erroneously released to appellant on April 2, 1991. According to Detective Tesar, a title search on the vehicle revealed that the vehicle remained registered and titled to Nick Roscoe. However, Detective Tesar was aware of an alleged transfer from Roscoe to Leo Montes. Additionally, Detective Tesar testified that the appellant informed him that the vehicle was not stolen and that he took the vehicle and sold it to an individual in Chicago or Detroit.

*545 The first witness to testify on behalf of the defense was Robert Montes, the appellant’s first cousin. Robert testified that he came to Cleveland from Chicago when he heard that Leo had been shot by another family member. He further testified that he, Barbara Montes and Leo Miller were involved in a telephone conversation concerning the 1984 Mercedes. Despite defense counsel’s attempts to inquire into the contents of that conversation, the trial court would not permit such and sustained the state’s objections thereto.

The defense also attempted to present the testimony of Joe Yanez, a resident of California, and John Sturgo, a resident of Massachusetts. However, the trial court sustained the state’s objection to their testimony based upon their absence from the defense witness list and the lack of notification to the state.

Sandy Sturgo, appellant’s niece, testified that she knew Barbara Montes very well because Barbara was married to Leo Montes, who was her uncle. She further testified she discovered that Barbara pledged the car and the money for the funeral expenses “in a conversation with Barbara.” When Sandy attempted to expound upon the above answer, the trial court sustained a state’s objection and instructed the witness to answer only the question asked. The court further instructed the jury to disregard the unresponsive answer.

The appellant testified on his own behalf. He testified that on April 2,1991, he picked up the personal effects of Leo Montes, including the certificate of title to the 1984 Mercedes, from the coroner’s office. He also admitted securing the release of the 1984 Mercedes from the Cleveland Police Department Impound Unit.

The appellant further testified that he made the funeral arrangements for Leo Montes and paid for the services. He stated that the total for the services and burial amounted to approximately $4,500. Additionally, he testified that he spent an additional $1,200 to $1,700 on miscellaneous expenses to pay for lodging and food while family members stayed in Chicago.

According to appellant, Mrs. Montes gave him $4,000 in cash and gave him permission to sell the Mercedes to cover the funeral expenses.

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Cite This Page — Counsel Stack

Bluebook (online)
636 N.E.2d 378, 92 Ohio App. 3d 539, 1993 Ohio App. LEXIS 5729, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-montes-ohioctapp-1993.