State v. Regan

2014 Ohio 3797
CourtOhio Court of Appeals
DecidedAugust 28, 2014
Docket13 CAA 08 0067
StatusPublished
Cited by6 cases

This text of 2014 Ohio 3797 (State v. Regan) 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. Regan, 2014 Ohio 3797 (Ohio Ct. App. 2014).

Opinion

[Cite as State v. Regan, 2014-Ohio-3797.]

COURT OF APPEALS DELAWARE COUNTY, OHIO FIFTH APPELLATE DISTRICT

STATE OF OHIO JUDGES: Hon. William B. Hoffman, P.J. Plaintiff-Appellee Hon. Sheila G. Farmer, J. Hon. John W. Wise, J. -vs- Case No. 13 CAA 08 0067 FRANK REGAN

Defendant-Appellant OPINION

CHARACTER OF PROCEEDING: Appeal from the Delaware County Court of Common Pleas, Case No. 12CRI120469

JUDGMENT: Affirmed

DATE OF JUDGMENT ENTRY: August 28, 2014

APPEARANCES:

For Plaintiff-Appellee For Defendant-Appellant

CAROL HAMILTON O'BRIEN ERIC J. ALLEN Delaware County Prosecuting Attorney The Law Office of Eric J. Allen, LTD MARK C. SLEEPER 713 South Front Street Assistant Prosecuting Attorney Columbus, Ohio 43206 140 N. Sandusky St., 3rd Floor Delaware, Ohio 43015 Delaware County, Case No. 13 CAA 08 0067 2

Hoffman, P.J.

{¶1} Defendant-appellant Frank Regan appeals his conviction entered by the

Delaware County Court of Common Pleas. Plaintiff-appellee is the state of Ohio.

STATEMENT OF THE FACTS AND CASE

{¶2} In November of 2012, Forrest Ewing arranged for the purchase of a

baseball card via Craigslist from Appellant. The card was encased in plastic and was

alleged certified by Professional Sports Authenticator. Appellant used aliases to sell the

cards, as well as, an untraceable email address and cell phone number.

{¶3} Forrest Ewing paid $8,700 for the purchase of the proffered Mickey Mantle

baseball card from Appellant. Ewing then placed the baseball card on EBay, and

subsequently learned the card was fraudulent. Ewing reported the transaction to the

Westerville Police Department, who then contacted Appellant. Appellant offered to

repay the money owed. The investigating officers would not accept the payment,

without bringing charges. Appellant was then indicted on one count of theft, in violation

of R.C. 2913.02(A)(3), a felony of the fourth degree and one count of forgery, in

violation of R.C. 2913.31(A)(3), a felony of the fifth degree.

{¶4} The police investigation uncovered Appellant's previous sale of similar

fraudulent baseball cards in Mentor, Ohio and Bergen, New Jersey. Neither jurisdiction

prosecuted Appellant due to his offer to repay both parties the money paid for the

fraudulent cards.

{¶5} Appellant filed a motion in limine to exclude testimony regarding the sale

of the fraudulent baseball cards in Mentor, Ohio and Bergen, New Jersey, to exclude

testimony regarding a telephone call to Frank Ewing informing Ewing the caller made Delaware County, Case No. 13 CAA 08 0067 3

fake baseball cards for two men in Ohio, and testimony relative to the criminal history of

Appellant's associate Paul Sabitino.

{¶6} The State conceded it would not mention the criminal history of Paul

Sabitino. Via Judgment Entry of June 7, 2013, the trial court overruled the motion in

limine, holding Evidence Rule 404(b) provided the evidence should be admitted on the

issue of deception, intent, purpose to defraud, knowledge and facilitation of fraud.

{¶7} The matter proceeded to jury trial. The jury returned a verdict of guilty on

both counts of the indictment.

{¶8} The trial court sentenced Appellant to a term of five years community

control with the conditions he pay restitution, pay the costs of prosecution and serve

one-hundred and fifty days in the county jail.

{¶9} Appellant appeals, assigning as error:

{¶10} "I. THE TRIAL COURT ABUSED ITS DISCRETION IN OVERRULING

APPELLANT'S MOTION IN LIMINE.

{¶11} "II. THE TRIAL COURT ERRED IN LIMITING THE DEFENDANT IN HIS

CROSS EXAMINATION IN VIOLATION OF HIS SIXTH AMENDMENT RIGHT TO

CONFRONTATION GUARANTEED UNDER THE UNITED STATES CONSTITUTION.

{¶12} "III. THE TRIAL COURT ERRED WHEN IT RULED THAT APPELLANT

COULD NOT RAISE THE ISSUE OF REPAYMENT TO THE ALLEGED VICTIMS OR

THE FACT THAT OTHER JURISDICTIONS DID NOT FILE CRIMINAL CHARGES

AGAINST HIM.

{¶13} "IV. THE STATE OF OHIO FAILED TO PRODUCE SUFFICIENT

EVIDENCE TO CONVICT THE APPELLANT IN VIOLATION THE OHIO AND Delaware County, Case No. 13 CAA 08 0067 4

FEDERAL CONSTITUTIONS. FURTHER, THE TRIAL COURT JUDGE ERRED IN

DENYING THE APPELLANT'S CRIMINAL RULE 29 MOTION FOR ACQUITTAL".

I.

{¶14} Appellant asserts the trial court erred in overruling the motion in limine.

We disagree.

{¶15} Ohio Rule of Evidence 404(B) states,

{¶16} "(B) Other crimes, wrongs or acts. Evidence of other crimes, wrongs, or

acts is not admissible to prove the character of a person in order to show action in

conformity therewith. It may, however, be admissible for other purposes, such as proof

of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of

mistake or accident. In criminal cases, the proponent of evidence to be offered under

this rule shall provide reasonable notice in advance of trial, or during trial if the court

excuses pretrial notice on good cause shown, of the general nature of any such

evidence it intends to introduce at trial."

{¶17} In State v. Williams, 134 Ohio St.3d 521, 2012-Ohio-5695, the Ohio

Supreme Court held,

{¶18} "The first step is to consider whether the other acts evidence is relevant to

making any fact that is of consequence to the determination of the action more or less

probable than it would be without the evidence. Evid.R. 401. The next step is to

consider whether evidence of the other crimes, wrongs, or acts is presented to prove

the character of the accused in order to show activity in conformity therewith or whether

the other acts evidence is presented for a legitimate purpose, such as those stated in

Evid.R. 404(B). The third step is to consider whether the probative value of the other Delaware County, Case No. 13 CAA 08 0067 5

acts evidence is substantially outweighed by the danger of unfair prejudice. See Evid.R

403."

{¶19} Here, the evidence of Appellant previously selling fake cards on two

separate occasions in two separate states was relevant and admissible to show his

intent, knowledge and absence of mistake. Furthermore, we find the trial court did not

abuse its discretion in determining the probative value of the other acts evidence

substantially outweighed the danger of unfair prejudice.

{¶20} The first assignment of error is overruled.

II. and III.

{¶21} Appellant's second and third assigned errors raise common and

interrelated issues; therefore, we will address the arguments together.

{¶22} Appellant maintains the trial court erred in limiting his cross examination

and the evidence introduced at trial relative to his offer to repay the purchase price of

the baseball cards and the fact the other jurisdictions did not file criminal charges

{¶23} Appellate Rule 16 requires,

{¶24} "(A) Brief of the appellant

{¶25} "The appellant shall include in its brief, under the headings and in the

order indicated, all of the following:

{¶26} "***

{¶27} "(7) An argument containing the contentions of the appellant with respect

to each assignment of error presented for review and the reasons in support of the Delaware County, Case No. 13 CAA 08 0067 6

contentions, with citations to the authorities, statutes, and parts of the record on which

appellant relies. The argument may be preceded by a summary.

{¶28} "***

{¶29} "(D) References in briefs to the record

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Bluebook (online)
2014 Ohio 3797, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-regan-ohioctapp-2014.