State v. Richard

718 N.E.2d 508, 129 Ohio App. 3d 556
CourtOhio Court of Appeals
DecidedAugust 26, 1998
DocketNo. 95CA10.
StatusPublished
Cited by12 cases

This text of 718 N.E.2d 508 (State v. Richard) 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. Richard, 718 N.E.2d 508, 129 Ohio App. 3d 556 (Ohio Ct. App. 1998).

Opinion

*558 Vukovich, Judge.

Defendant-appellant, James M. Richard, Jr., appeals from his conviction of aggravated menacing after a bench trial in Mahoning County Court No. 4. For the reasons set forth below, appellant’s conviction is reversed.

STATEMENT OF FACTS

On November 29, 1993, Josephine Manos of the Mahoning County Child Support Enforcement Agency (“CSEA”) received a call from appellant inquiring about CSEA’s interception of his tax refund as a result of child support arrearage. Manos had spoken with appellant approximately three times before the conversation at issue. During this conversation, appellant became upset, asking how he could afford to eat and stating something along the lines of “I should just kill her, maybe that will end it all.”

Manos related the conversation to her supervisor, who called the police and ordered Manos to file a police report. The CSEA supervisor also called appellant’s former spouse, Celesta Moran, and warned her about the comment appellant had made to Manos. Moran asked for a copy of the police report and filed a complaint against appellant. Appellant was charged with one count of aggravated menacing, a first-degree misdemeanor violation of R.C. 2903.21.

A bench trial was held, at which Manos and Moran testified. The state presented a copy of a police report for Moran to identify as a copy of the report that she had received. Moran testified that the report stated that appellant had spoken to CSEA and asked how he was going to live or eat without his tax refund. At the close of testimony, appellant objected to the admission of the police report due to the state’s failure to authenticate it. Appellee agreed to withdraw the police report.

Appellant moved for a Crim.R. 29 acquittal, citing the lack of positive identification of appellant as the voice on the phone with Manos and stating that the prosecution was misconstruing the menacing statute’s application. The court denied appellant’s motion, found him guilty, and sentenced him to thirty days incarceration, a $100 fine, and $51 in court costs. The court subsequently suspended the jail sentence, placing appellant on probation for one year. Appellant filed a timely appeal.

ASSIGNMENTS OF ERROR

Appellant presents eight assignments of error in this appeal. Our holdings regarding appellant’s first two assignments are dispositive of this appeal. Accordingly, we will recite but not address appellant’s third through eighth assign *559 ments of error. (App.R. 12[C] and its staff notes discussing judicial economy favor this method of resolution.) These assignments, made moot by our holdings, are as follows:

“The trial court erred to the prejudice of the defendant-appellant by convicting him where he was not identified in court as the declarant of telephonically transmitted words.”
“The trial court erred to the prejudice of the defendant-appellant by admitting testimony of a telephone conversation without the requisite foundation.”
“The court erred to the prejudice of the defendant-appellant by admitting testimony as to the contents of a police report in violation of the best evidence rule.”
“The trial court erred to the prejudice of the defendant-appellant by admitting incompetent hearsay testimony regarding the contents of an unauthenticated purported police report.”
“The trial court erred to the prejudice of the defendant-appellant by admitting testimony regarding the contents of an unauthenticated purported police report in violation of his right to confrontation and cross-examination.”
“The trial court erred to the prejudice of the defendant-appellant by failing to grant his motion for acquittal [based on errors above].”

Appellant’s first assignment of error provides:

“The court erred to the prejudice of the defendant-appellant, as a matter of law, because there is no violation under section 2903.21, Ohio Rev.Code Ann., where alleged threats are uttered to one who is neither the purported victim nor a member of the immediate family of the purported victim.”

R.C. 2903.21(A), the aggravated menacing statute, states that “[n]o person shall knowingly cause another to believe that the offender will cause serious physical harm to the person or property of such other person or member of his immediate family.” Menacing becomes aggravated when the harm threatened is serious. Appellant contends that in order to be guilty of menacing, the offender must threaten to hurt either the hearer of the threat or a member of the hearer’s immediate family. Appellant states that he cannot menace his former wife by expressing his thoughts and venting his anger to a CSEA case worker who is not related to his former wife.

The appellate districts have come to conflicting resolutions of the issue of whether the above fact pattern constitutes menacing. The First District has held that the threat constituting menacing need not be made in the presence of the intended target. State v. Roberts (Sept. 26, 1990), Hamilton App. No. C-890639, unreported, 1990 WL 410625; State v. Kuhn (Mar. 28, 1984), Hamilton App. Nos. *560 C-830489 and C-830490, unreported, 1984 WL 6821. In Roberts, the defendant was convicted of menacing after telling one police officer what he would like to do to another police officer. The Twelfth District followed the First District’s construction of the menacing statute in State v. Manny (May 26, 1992), Warren App. No. CA91-06-054, unreported, 1992 WL 113246.

Contrary to the preceding unreported cases, the Legislative Service Commission comments to R.C. 2903.21 explain that “the threatened harm need not be directed at the victim as such, but may be directed at a member of the victim’s immediate family. Under former law, the person to whom the threat was addressed had also to be the object of the threatened harm.” The former law, R.C. 2901.25, stated, “No person shall assault or threaten another in a menacing manner * * 1953 H.B. No. 1.

This legislative history demonstrates that prior to 1974 an offender convicted of menacing had to threaten to injure the person to whom he was speaking. After the 1974 amendment, the offender could also threaten to injure an immediate relative of the person to whom he was speaking. In addition, the general rules of statutory construction require a criminal statute to be strictly construed against the state and liberally construed in favor of the accused. State v. Conley (1947), 147 Ohio St. 351, 353, 34 O.O. 279, 280, 71 N.E.2d 275, 276.

Accordingly, this court takes a stance opposing that of the First and the Twelfth Districts. We follow the Eleventh District’s line of reasoning in State v. Chmiel (Sept. 26, 1997), Lake App. No. 96-L-173, unreported, 1997 WL 663316.

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Bluebook (online)
718 N.E.2d 508, 129 Ohio App. 3d 556, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-richard-ohioctapp-1998.