State v. Topp

2025 Ohio 2388
CourtOhio Court of Appeals
DecidedJuly 7, 2025
Docket7-24-11
StatusPublished

This text of 2025 Ohio 2388 (State v. Topp) 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. Topp, 2025 Ohio 2388 (Ohio Ct. App. 2025).

Opinion

[Cite as State v. Topp, 2025-Ohio-2388.]

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT HENRY COUNTY

STATE OF OHIO, CASE NO. 7-24-11 PLAINTIFF-APPELLEE,

v.

BRIAN E. TOPP, OPINION AND JUDGMENT ENTRY DEFENDANT-APPELLANT.

Appeal from Henry County Common Pleas Court Trial Court No. 24 CR 0008

Judgment Reversed and Cause Remanded

Date of Decision: July 7, 2025

APPEARANCES:

Andrew R. Mayle and Nichole Papageorgiou for Appellant

Gwen Howe-Gebers for Appellee Case No. 7-24-11

WALDICK, P.J.

{¶1} Defendant-appellant, Brian Topp (“Topp”), appeals the September 23,

2024 judgment of conviction and sentence entered against him in the Henry County

Court of Common Pleas, following a jury trial in which Topp was found guilty of

Grand Theft. For the reasons set forth below, we reverse.

Procedural History

{¶2} This case originated on January 31, 2024, when a Henry County grand

jury returned a single-count indictment charging Topp with Grand Theft, a felony

of the fourth degree in violation of R.C. 2913.02(A)(2) and (B)(2).

{¶3} On February 21, 2024, an arraignment was held and Topp entered a plea

of not guilty to the indictment.

{¶4} On August 20, 2024, a jury trial commenced in the case. During the

course of the two-day trial, the prosecution presented the testimony of 10 witnesses

and introduced a number of exhibits. At the close of the state’s case, the prosecution

moved to amend the indictment with regard to the alleged victims specified

therein. The defense did not oppose the requested amendment, and the trial court

granted the state’s motion. The defense then presented the testimony of one witness

before resting its case.

-2- Case No. 7-24-11

{¶5} On August 21, 2024, at 6:53 p.m., the jury returned a verdict finding

Topp guilty as charged in the amended indictment. The trial court accepted the

verdict, discharged the jury, and ordered a presentence investigation.

{¶6} On September 23, 2024, a sentencing hearing was held and Topp was

sentenced to a two-year term of community control.

{¶7} On October 2, 2024, Topp filed the instant appeal.

Summary of Trial Proceedings

{¶8} The single-count indictment filed in this case on January 31, 2024

alleged in relevant part as follows:

BRIAN E. TOPP, on or about January 1, 2023 through December 31, 2023, at the county of Henry aforesaid, did with purpose to deprive the owner, John Doe & John Doe, DBA Brick n Brew &/or Property Prepers, of property or services, to wit: Money & Services, knowingly obtain or exert control over either the property or services beyond the scope of the express or implied consent of the owner or person authorized to give consent in violation of Ohio Revised Code §2913.02(A)(2), 2913.02(B)(2), Grand Theft, F4.

FURTHERMORE, the property or services stolen is valued at seven thousand five hundred dollars or more and less than one hundred fifty thousand dollars.

(Docket No. 1).

{¶9} At trial, the prosecution’s theory of the case was that Topp was a

member of two limited liability companies, Property Prepers, LLC and Brick N

Brew, LLC, in which two other men – Ashley Kruse and Clayton Klausing – were

also members. The companies were formed in 2019 and 2020, respectively, after

the three men decided to purchase and renovate a building in downtown Napoleon, -3- Case No. 7-24-11

Ohio, with the goal of opening and operating a restaurant and bar called Brick N

Brew in the building, all of which they then did over a period of time, beginning in

late 2019.

{¶10} The state introduced evidence at trial from Kruse and Klausing that

the three owners of the businesses each contributed startup money towards the

venture and, further, that they all agreed none of them would receive any money

back from the business until an undetermined future date, well after Brick N Brew

opened for business and had built up sufficient capital.

{¶11} Once Brick N Brew was ready to open, or shortly thereafter, Micah

Behnfeldt was hired as a general manager to run the restaurant and bar. After

Behnfeldt worked there for a period of time, he began noticing that the average

balance in the business’s bank account always seemed much lower than it should

be, based on the business’s sales and expenses. Upon Kruse and Klausing reviewing

their business bank records for 2023, it was found that Topp had made numerous

withdrawals from the business bank accounts, and the withdrawn funds were then

deposited into Topp’s own personal bank account or used to directly pay his

personal expenses, including such things as car and mortgage payments, insurance,

child support, and utilities.

{¶12} After a police report was made and an investigation was conducted by

Detective James Augustine of the Napoleon Police Department, it was determined

that Topp had converted $13,344.48 in funds from the Property Prepers bank

-4- Case No. 7-24-11

account and $31,534.71 from the Brick N Brew bank account. Augustine

interviewed Topp, who acknowledged withdrawing funds from the business

accounts for his personal use, but claimed he was entitled to do so. However, the

evidence adduced through the testimony of Kruse and Klausing at trial established

that the three members of the two business entities had never voted or otherwise

agreed that Topp was permitted to receive disbursements or make withdrawals from

the business accounts for his personal use.

{¶13} At trial, after the prosecution rested its case, the trial court and counsel

conducted a review and discussion of potential jury instructions, outside the

presence of the jury. At that time, the state moved to amend the portion of the

indictment in which the victims were specified. The defense noted no objection to

the amendment, and the same was then granted by the trial court. The amendment

served to change the “John Doe and John Doe” alleged as victims in the original

indictment to the names of Clayton Klausing and Ashley Kruse, and further

removed the “DBA” (“doing business as”) in the original indictment.

Once amended, the indictment alleged as follows:

BRIAN E. TOPP, on or about January 1, 2023 through December 31, 2023, at the county of Henry aforesaid, did with purpose to deprive the owner, Clayton Klausing, Ashley Kruse, Brick n Brew &/or Property Prepers, of property or services, to wit: Money and Services, knowingly obtain or exert control over either the property or services beyond the scope of the express or implied consent of the owner or person authorized to give consent in violation of Ohio Revised Code §2913.02(A)(2), 2913.02(B)(2), Grand Theft, F4.

-5- Case No. 7-24-11

FURTHERMORE, the property or services stolen is valued at seven thousand five hundred dollars or more and less than one hundred fifty thousand dollars.

{¶14} Additionally, while the indictment charged a theft of property valued

at $7500.00 or more, known as “Grand Theft” pursuant to R.C. 2913.02(B)(2), the

state’s evidence at trial established that no individual misappropriation of funds

made by Topp was in an amount equal to or over $7500.00. The trial court therefore

determined that, because the prosecution was apparently relying on an aggregate

value of $7500.00 or more, a jury instruction should be given based on R.C.

2913.61, which sets forth circumstances under which the value of property or

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2007 Ohio 2284 (Ohio Court of Appeals, 2007)
State v. Henderson
389 N.E.2d 494 (Ohio Supreme Court, 1979)
State v. Sellards
478 N.E.2d 781 (Ohio Supreme Court, 1985)
State v. Allen
506 N.E.2d 199 (Ohio Supreme Court, 1987)
State v. Lawrinson
551 N.E.2d 1261 (Ohio Supreme Court, 1990)
State v. Childs
724 N.E.2d 781 (Ohio Supreme Court, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
2025 Ohio 2388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-topp-ohioctapp-2025.