State v. Villani

2014 Ohio 4182

• Court: Ohio Court of Appeals
• Decided: September 22, 2014
• Docket: CA2013-12-231
• Status: Published

Opinion

[Cite as State v. Villani, 2014-Ohio-4182.]

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO

BUTLER COUNTY

STATE OF OHIO, :

Plaintiff-Appellee, : CASE NO. CA2013-12-231

: OPINION - vs - 9/22/2014 :

RANDY RAY VILLANI, :

Defendant-Appellant. :

CRIMINAL APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS Case No. CR2013-08-1299

Michael T. Gmoser, Butler County Prosecuting Attorney, Kimberly L. McManus, Government Services Center, 315 High Street, 11th Floor, Hamilton, Ohio 45011, for plaintiff-appellee

Christopher P. Frederick, 304 North Second Street, Hamilton, Ohio 45011, for defendant- appellant

PIPER, J.

{¶ 1} Defendant-appellant, Randy Villani, appeals his convictions and sentence in the

Butler County Court of Common Pleas, for grand theft and two counts of operating a vehicle

while under the influence (OVI).

{¶ 2} During the evening hours of August 6, 2013, Patricia Williams parked her Grand

Marquis in her driveway with the door unlocked and a spare key in the ashtray. The next Butler CA2013-12-231

morning, the car was gone. Williams reported her car stolen, and Deputy Jody Green of the

Butler County Sheriff's Office took Williams' statement and advised other officers to be on the

lookout for Williams' stolen car.

{¶ 3} Three days later, Sergeant Amy Mays of the Fairfield Police Department

observed Williams' stolen car traveling northbound on State Route 4. Sergeant Mays had

been patrolling the area, and had previously received information that the car was spotted in

the area of State Route 4. Sergeant Mays followed the car and observed the driver weaving,

and then saw the driver run a red light. Sergeant Mays performed a traffic stop, and

approached the driver, who was later identified as Villani. Sergeant Mays observed that

Villani had slurred speech, appeared disoriented, had the odor of an alcoholic beverage on

his person, had bloodshot and glassy eyes, and that the front of his pants were wet. When

asked about ownership of the car, Villani told Sergeant Mays that the car belonged to a

friend. Villani later changed his story, and told Sergeant Mays that he found the car running

at a bar, got into it, and drove away.

{¶ 4} Villani was arrested, and his blood alcohol content was tested. The results

indicated that Villani's blood alcohol content was .154. Villani was indicted on one count of

grand theft and two counts of OVI. Villani pled not guilty to the charges, and the matter

proceeded to a two-day jury trial.

{¶ 5} During the trial, the state offered three witnesses, including Deputy Green,

Officer Mays, and Williams. Deputy Green testified about responding to Williams' call and

taking her stolen-vehicle report. Sergeant Mays testified to her encounter with Villani and her

investigation that led to Villani's arrest. Williams testified to the damage done to her car, as

well as items that were missing from the car.

{¶ 6} During Villani's defense, he asserted that he did not steal the car because he

was staying at his mother's house at the time, and had not left her house on the night the car -2- Butler CA2013-12-231

was stolen. Villani called his mother as a witness, and she testified that Villani had stayed

with her and had not left the house for any significant amount of time. She also stated that

she drove Villani to the Serenity Hall halfway house on August 9, 2013. Villani also called

Steven Price, who is a clinical operations supervisor at Serenity Hall. Price testified that

Villani checked into the facility on August 8, 2013 and stayed there until he checked himself

out of the facility in the evening hours of August 9, 2013.

{¶ 7} Villani asked the court to include a jury instruction on the lesser included

offense of unauthorized use of a vehicle. The trial court granted Villani's request, and

informed the parties that the jury instructions would include unauthorized use of a vehicle.

The trial court also granted the state's request to include special findings within the jury

instructions that would elevate the unauthorized use of a vehicle offense from a first-degree

misdemeanor to a fifth-degree felony, specific to unauthorized use of an elderly person's

vehicle, as Williams was 77 years old at the time her car was stolen.

{¶ 8} The jury found Villani guilty of the two OVI counts and of the grand theft charge.

The trial court merged the two OVI counts, and sentenced Villani to 17 months on the grand

theft charge and 180 days on the OVI charge. The trial court ordered the sentences to be

served concurrently, for an aggregate sentence of 17 months. Villani now appeals his

convictions and sentence, raising the following assignments of error. Because Villani's

second and third assignments of error are interrelated, we will address them together. Also,

for ease of discussion, we will address the assignments of error out of order.

{¶ 9} Assignment of Error No. 2:

{¶ 10} THE STATE PRESENTED INSUFFICIENT EVIDENCE TO CONVICT MR.

VILLANI.

{¶ 11} Assignment of Error No. 3:

{¶ 12} MR. VILLANI'S CONVICTIONS WERE AGAINST THE MANIFEST WEIGHT -3- Butler CA2013-12-231

OF THE EVIDENCE.

{¶ 13} Villani argues in his second and third assignments of error that his conviction

for grand theft was against the manifest weight of the evidence and not supported by

sufficient evidence. Villani, however, does not challenge his conviction for OVI so we will limit

our discussion to the grand theft charge.

{¶ 14} When reviewing the sufficiency of the evidence underlying a criminal conviction,

an appellate court examines the evidence in order to determine whether such evidence, if

believed, would support a conviction. State v. Wilson, 12th Dist. Warren No. CA2006-01-

007, 2007-Ohio-2298. "The relevant inquiry is whether, after viewing the evidence in a light

most favorable to the prosecution, any rational trier of fact could have found the essential

elements of the crime proven beyond a reasonable doubt." State v. Jenks, 61 Ohio St.3d

259 (1991), paragraph two of the syllabus, superseded on other grounds.

{¶ 15} A manifest weight challenge examines the inclination of the greater amount of

credible evidence, offered at a trial, to support one side of the issue rather than the other.

Wilson, 2007-Ohio-2298.

In determining whether a conviction is against the manifest weight of the evidence, the court, reviewing the entire record, weighs the evidence and all reasonable inferences, considers the credibility of the witnesses and determines whether in resolving conflicts in the evidence, the trier of fact clearly lost its way and created such a manifest miscarriage of justice that the conviction must be reversed and a new trial ordered.

State v. Cummings, 12th Dist. Butler No. CA2006-09-224, 2007-Ohio-4970, ¶ 12.

{¶ 16} While appellate review includes the responsibility to consider the credibility of

witnesses and the weight given to the evidence, "these issues are primarily matters for the

trier of fact to decide since the trier of fact is in the best position to judge the credibility of the

witnesses and the weight to be given the evidence." State v. Walker, 12th Dist. Butler No.

CA2006-04-085, 2007-Ohio-911, ¶ 26. Therefore, an appellate court will overturn a -4- Butler CA2013-12-231

conviction due to the manifest weight of the evidence only in extraordinary circumstances to

correct a manifest miscarriage of justice, and only when the evidence presented at trial

weighs heavily in favor of acquittal. State v. Thompkins, 78 Ohio St.3d 380, 386 (1997).

{¶ 17} Villani was charged with grand theft in violation of R.C. 2913.02(A)(1), which

provides, "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." According

to R.C. 2913.01(C)(1), deprive means to "withhold property of another permanently, or for a

period that appropriates a substantial portion of its value or use, or with purpose to restore it

only upon payment of a reward or other consideration."

{¶ 18} During the state's case-in-chief, it presented testimony from three witnesses

regarding the charges against Villani. Sergeant Mays testified that during the early morning

hours of August 7, 2013, police received a suspected drunk driver report in the area of State

Route 4. Police ran the license plate given to them by the caller, but did not pursue the

matter further until they received information that the car had been reported stolen. Sergeant

Mays testified that she had been watching for the car near the State Route 4 area, and finally

observed the stolen car during the early morning hours of August 10, 2013. Sergeant Mays

testified that she observed the car weaving and also that the driver failed to stop at a red

light. When Sergeant Mays pulled the car over, she encountered Villani.

{¶ 19} Sergeant Mays testified that Villani first told her that the car belonged to a friend

of his, then later stated that the car was left running at a bar and that he got into it and drove

away. The state played a video recorded by Sergeant Mays' cruiser camera in which Villani

can be seen and heard admitting that he took the car from the bar and that he got in it and

drove away. On cross-examination, Sergeant Mays indicated that there were no indications

of forced entry present on the outside of the car, but that stolen cars do not always bear -5- Butler CA2013-12-231

signs of forced entry.

{¶ 20} The state next presented the testimony of Deputy Jody Green, who took the

report of William's stolen vehicle. Deputy Green testified that he interviewed Williams, and

entered the car's information into a police computer system to alert other officers to look for

the car.

{¶ 21} Williams also testified during the state's case-in-chief and recalled that while

she normally parked her car in her garage, she was unable to do so on the night it was stolen

because there were items being stored in the garage. Williams testified that she retrieved

clothes from the car later that night, and that she had neglected to lock the car doors after

removing the clothes from the car. Williams also stated that she keeps a key in the ashtray

of the car in case she or her daughters need to use the car on an emergency basis.

{¶ 22} Williams testified that police eventually informed her that her car had been

recovered, and that there was extensive damage to both the interior and exterior of the car.

Williams also testified that several personal items were missing from the car such as jumper

cables, hats, and a blanket. Williams testified that the car was so damaged that the

insurance company deemed the car totaled, and reimbursed her for her loss. Williams

testified that she never gave Villani permission to drive her car.

{¶ 23} Villani argues that the evidence was insufficient to demonstrate that he

committed grand theft because he presented two witnesses who testified that Villani's

whereabouts were accounted for from August 8, 2013 until August 9, 2013. Villani also

argues that the state failed to prove that he had the intent to permanently deprive Williams of

her property.

{¶ 24} Steven Price testified that he is the clinical operations supervisor at the Serenity

Hall halfway house, and that Villani arrived at Serenity Hall on August 8, 2013 at

approximately 11:25 a.m. Price also testified that Villani did not leave Serenity Hall until -6- Butler CA2013-12-231

August 9, 2013 at 7:54 p.m. Price testified on cross-examination that Serenity Hall is not a

lock-down facility, and that the people who are there are not monitored "every minute of

every day." Villani next called his mother, who testified that Villani was staying with her

around the time the car was stolen, and that she took Villani to Serenity Hall on August 8,

2013. Villani's mother also testified that Villani was not gone from the house for any

significant amount of time, but also testified that her home is less than a mile away from

Williams' residence where the car was stolen.

{¶ 25} We reject Villani's argument that his convictions are against the manifest weight

of the evidence and not supported by sufficient evidence. Despite Villani's argument that he

did not have the intent to deprive Williams of her property, Villani admitted during the cruiser

camera video that he got into the car and drove it away and never argued that he had

Williams' permission to drive the vehicle. Nor did Villani assert that when he got into the car

at the bar and drove away, he did so with the intent to return the car to its rightful owner. We

do not find that the jury clearly lost its way or created a manifest miscarriage of justice. The

jury heard all of the testimony, considered the evidence, and found the state's theory of the

case and its witnesses credible and we will not disturb such a finding on appeal.

{¶ 26} Having found that Villani's convictions were supported by sufficient evidence

and were not rendered against the manifest weight of the evidence, we overrule Villani's

second and third assignments of error.

{¶ 27} Assignment of Error No. 1:

{¶ 28} THE TRIAL COURT VIOLATED APPELLANT'S FEDERAL AND STATE

CONSTITUTIONAL RIGHTS TO DUE PROCESS AND FAIR TRIAL BY ADMITTING

EVIDENCE OF ELEMENTS NOT PRESENTED TO THE GRAND JURY.

{¶ 29} Villani argues in his first assignment of error that the trial court erred by allowing

Williams to testify about her age and the damage done to her car. -7- Butler CA2013-12-231

{¶ 30} During its case-in-chief, the state called Williams to testify about her car being

stolen. During direct examination, the state asked Williams how old she was, and over

defense counsel's objection, Williams answered that she was 77 years old. Villani also

objected to Williams' testimony about how damaged her car was and what items had been

taken from the inside of the car. On both occasions, Villani objected to the line of

questioning, arguing that such facts were not relevant to the charges, and had not been

included in the indictment specific to the grand theft charge. Villani now asserts on appeal

that the trial court's admission of Williams' testimony was a violation of his due process

rights. We disagree.

{¶ 31} Section 10, Article I of the Ohio Constitution provides that "no person shall be

held to answer for a capital, or otherwise infamous, crime, unless on presentment or

indictment of a grand jury* * *." The Ohio Supreme Court has recognized that "this provision

guarantees the accused that the essential facts constituting the offense for which he is tried

will be found in the indictment of the grand jury." State v. Evans, 122 Ohio St.3d 381, 383,

2009-Ohio-2974, ¶ 7, quoting State v. Headley, 6 Ohio St.3d 475, 478 (1983).

{¶ 32} Even so, R.C. 2945.74 provides that a defendant "may be found guilty of a

lesser included offense even though the lesser offense was not separately charged in the

indictment." Evans at ¶ 8. "Lesser included offenses need not be separately charged in an

indictment, because when an indictment charges a greater offense, it 'necessarily and

simultaneously charges the defendant with lesser included offenses as well.'" Id., quoting

State v. Smith, 121 Ohio St.3d 409, 2009-Ohio-787, ¶ 14. As such, if the offense is a lesser

included offense of the charged offense, notice is presumed. State v. Scott, 12th Dist. Butler

No. CA2008-06-149, 2009-Ohio-1450, ¶ 7. "Thus, a conviction for a lesser included offense

does not deprive an offender of his constitutional right to presentment or indictment by the

grand jury, because by indicting the offender for the greater offense, the jury has necessarily -8- Butler CA2013-12-231

considered each of the essential elements of the lesser offense." Evans, 2009-Ohio-2974 at

¶ 8. Moreover, a lesser included instruction also necessarily includes "any of the special,

statutory findings dictated by the evidence produced in the case." Smith, 2009-Ohio-787 at ¶

15.

{¶ 33} The record indicates that Villani was indicted for grand theft and that the jury

was given an instruction on unauthorized use of a vehicle, a violation of R.C. 2913.03(A), as

a lesser included offense of grand theft. This court and others have recognized that

unauthorized use of a vehicle is a lesser included offense of grand theft, and Villani

recognizes as much. State v. Jackson, 12th Dist. Butler No. CA2013-10-192, 2014-Ohio-

3779; State v. Vrazalica, 8th Dist. Cuyahoga No. 84412, 2005-Ohio-1164.

{¶ 34} R.C. 2913.03(A) provides, "no person shall knowingly use or operate an

aircraft, motor vehicle, motorcycle, motorboat, or other motor-propelled vehicle without the

consent of the owner or person authorized to give consent." According to R.C.

2913.03(D)(4), unauthorized use of a motor vehicle is a felony of the fifth degree if the victim

of the offense is an elderly person. R.C. 2913.03(D)(4)(a)-(d) also provides that the degree

of unauthorized use of a vehicle will change depending on the amount of damage done to the

vehicle because of the unauthorized use.

{¶ 35} While the jury found Villani guilty of the grand theft charge, rather than the

lesser included offense of unauthorized use of a vehicle, the trial court properly admitted

evidence that went to the elements of unauthorized use of a vehicle and its aggravating

factors specific to Williams being an elderly victim or the amount of damage done to her car.

{¶ 36} Although Villani argues that Williams' age and damage to the car were facts not

included in the indictment, Villani was placed on notice that the state would be offering

evidence as to the lesser included charge of unauthorized use of a vehicle, a charge that

Villani himself asked to be included in the jury instructions. The indicted charge of grand -9- Butler CA2013-12-231

theft necessarily included all of the elements of unauthorized use of a vehicle, and the

evidence produced at trial was specific to the special statutory findings used to determine the

criminal culpability Villani would have had if the jury had found him guilty of unauthorized use

of a vehicle.

{¶ 37} The trial court properly admitted the evidence regarding unauthorized use of a

vehicle, and none of Villani's rights were violated by the admission of evidence of Williams'

age or the damage to her car. As such, Villani's first assignment of error is overruled.

{¶ 38} Judgment affirmed.

RINGLAND, P.J., and S. POWELL, J., concur.

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