State v. Wolfe

2024 Ohio 701
CourtOhio Court of Appeals
DecidedFebruary 26, 2024
Docket2023-P-0017
StatusPublished

This text of 2024 Ohio 701 (State v. Wolfe) 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. Wolfe, 2024 Ohio 701 (Ohio Ct. App. 2024).

Opinion

[Cite as State v. Wolfe, 2024-Ohio-701.]

IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT PORTAGE COUNTY

STATE OF OHIO, CASE NO. 2023-P-0017

Plaintiff-Appellee, Criminal Appeal from the - vs - Court of Common Pleas

NEIL S. WOLFE, Trial Court No. 2022 CR 00361 Defendant-Appellant.

OPINION

Decided: February 26, 2024 Judgment: Affirmed

Victor V. Vigluicci, Portage County Prosecutor, and Kristina K. Reilly, Assistant Prosecutor, 241 South Chestnut Street, Ravenna, OH 44266 (For Plaintiff-Appellee).

Paul M. Grant, 209 South Main Street, Eighth Floor, Suite 3, Akron, OH 44308 (For Defendant-Appellant).

MARY JANE TRAPP, J.

{¶1} Appellant, Neil S. Wolfe (“Mr. Wolfe”), appeals the judgment entry of the

Portage County Court of Common Pleas that sentenced him to a 36-month term of

imprisonment and ordered him to pay $150,000 in restitution. A jury found Mr. Wolfe

guilty of grand theft for taking $150,000 from a homeowner while acting as a building

contractor.

{¶2} Mr. Wolfe raises two assignments of error, contending (1) the trial court

erred as a matter of law by allowing the state to admit other acts evidence, and (2) his

conviction is against the manifest weight of the evidence. {¶3} After a careful review of the record and pertinent law, we find Mr. Wolfe’s

assignments of error to be without merit.

{¶4} Firstly, the state’s other acts evidence was admissible to prove

intent/absence of mistake, a material issue at trial. The evidence offered demonstrated

Mr. Wolfe defrauded other customers the same way and with a similar intent, contrary to

Mr. Wolfe’s assertion that the instant case is a mere contractual dispute over conditions

precedent to him performing any work while keeping the client’s deposit. Further, the

probative value of this evidence was high, and Mr. Wolfe did not demonstrate that the

evidence unfairly prejudiced him or appealed to the jury’s emotions.

{¶5} Secondly, the manifest weight of the evidence supports the jury’s verdict.

Simply because the jury chose to believe the state’s version of theft over Mr. Wolfe’s

version of a contract dispute does not mean the jury so lost its way that a manifest

injustice occurred and that a new trial must be ordered.

{¶6} The judgment of the Portage County Court of Common Pleas is affirmed.

Substantive and Procedural Facts

{¶7} In late March 2022, Mr. Wolfe was indicted by the Portage County Grand

Jury, charging him with one count of grand theft, a third-degree felony, in violation of R.C.

2913.02.

{¶8} In January 2023, the state filed a motion to revoke Mr. Wolfe’s bond

because he continued acting as a contractor in violation of a court order in a pending case

in the Cuyahoga County Court of Common Pleas. Mr. Wolfe filed a brief in opposition,

contending he was acting as a project manager under the direction and control of Wheeler

Construction & Renovation pursuant to the court’s order. After a hearing, the trial court

Case No. 2023-P-0017 granted the state’s motion, revoked Mr. Wolfe’s bond, and ordered that he be held without

bond until the scheduled trial date, January 31, 2023.

The State’s Case in Chief

{¶9} The state presented to the jury the testimony of the victims, Deborah and

Fred McLaughlin (respectively, “Mrs. and Mr. McLaughlin,” collectively, the

“McLaughlins”); Mr. McLaughlin’s son, Justin McLaughlin (“Justin”); Detective Michael

Hanna (“Det. Hanna”) of the Portage County Sheriff’s Office; and Monica Gregory (“Ms.

Gregory”), an investigator from the Ohio Attorney General’s Office (the “AG”).

{¶10} The state’s testimony and evidence revealed that the McLaughlins own a

farm in Portage County, where they raise cattle, pigs, and goats and breed dogs. In 2020,

after struggling to care for Mrs. McLaughlin’s parents, who lived in an adjacent county,

and Mr. McLaughlin’s mother, who lived with them, they decided to build a separate

structure on their property for another residence. The proposed building was

approximately 11,000 square feet and included a therapeutic dog kennel and more

storage room for their equipment.

{¶11} Mr. McLaughlin put his plans and a description of the project on a website

to solicit bids.

{¶12} Mr. Wolfe was one of the contractors who responded. After several dinners

going over Mr. McLaughlin’s drawings and the specifications for the project, Mr. Wolfe put

in a bid of $350,000. The amount of the bid was for the concrete work, the block work,

and the shell of the structure, including the roof and the siding. Mr. McLaughlin, who

owned his own heavy equipment, planned to do the initial excavation and draining prior

to Mr. Wolfe pouring the concrete foundation.

Case No. 2023-P-0017 {¶13} Mr. Wolfe prepared a contract that he presented to Mr. McLaughlin at their

second-to-last dinner. Mr. McLaughlin, however, disagreed with several of the clauses.

He wanted to make sure he could get a full refund if one of the parties breached the

contract. Mr. Wolfe agreed and removed the clauses. Mr. Wolfe and Mr. McLaughlin had

their last dinner the following night, at which Mr. McLaughlin signed the new contract and

gave Mr. Wolfe a check for $150,000 as a deposit. They agreed a large deposit was

necessary to purchase all the materials upfront, given the COVID-19 pandemic and spike

in wood prices.

{¶14} The contract contained a provision providing, “THIS CONTRACT

constitutes the entire understanding of the parties and no other understanding, collateral

or otherwise, shall be binding unless in writing signed by both parties. If this contract is

broken by the BUYER or PURCHASER, he (or she) agrees to forfeit any cash down

payment made, (UP TO A MAXIMUM OF 00.00% OF SALES PRICE + EXPENSES).”

{¶15} After signing the contract and paying the deposit, Mr. McLaughlin heard

from Mr. Wolfe intermittently for a few months, and each time Mr. Wolfe had yet to

purchase any of the materials. Meanwhile, Mr. McLaughlin was digging the site to get it

prepared. Later that fall, Mr. Wolfe’s mason arrived at the construction site and put stake

corners in the ground. At that time, Mr. McLaughlin and Mr. Wolfe got into a heated

argument. Mr. McLaughlin attempted to fire Mr. Wolfe over the lack of materials. The

McLaughlins had been excavating the site and were hoping to pour the concrete before

the oncoming winter. The mason left during the argument and never returned. Mr.

McLaughlin’s son, Justin, broke up the argument. Mr. McLaughlin could not complete the

excavation because Mr. Wolfe did not supply any of the materials for the drains.

Case No. 2023-P-0017 {¶16} Sometime that fall, Mr. Wolfe informed Mr. McLaughlin that the job would

“run better” if they had professional drawings and referred Mr. McLaughlin to his “architect

friend,” Robert Brown (“Mr. Brown”). In late spring, Mr. McLaughlin decided to have Mr.

Brown do the drawings, and he paid him $4,000.

{¶17} By that time, the price of wood had spiked dramatically, and Mr. Brown

suggested using ICF (insulated concrete form) building blocks, which are stronger and

more durable than wood. Mr. McLaughlin later discovered Mr. Brown was not a licensed

architect. He took Mr. Brown’s designs to a licensed architect to ensure the structure was

sound, especially since he was switching the building materials from wood to ICF, and to

get the designs certified and stamped, paying another $900.

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Cite This Page — Counsel Stack

Bluebook (online)
2024 Ohio 701, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-wolfe-ohioctapp-2024.