Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Help support the publication of case reports on MoreLaw
Date: 07-08-2020
Case Style:
STATE OF OHIO - vs -DANIEL EMERICK
Case Number: 19-CA-91
Judge: Patricia A. Delaney
Court: COURT OF APPEALS LICKING COUNTY, OHIO FIFTH APPELLATE DISTRICT
Plaintiff's Attorney: WILLIAM C. HAYES
LICKING CO. PROSECUTOR
Defendant's Attorney:
Need help finding a lawyer for representation for appealing from the August 14, 2019 Judgment Entry of the Licking County Court of Common Pleas in Ohio?
Call 918-582-6422. It's Free
Description:
 |
{¶2} This case arose on May 28, 2019, at Coughlin Toyota in Heath, Ohio. A
technician alerted the service manager to a broken rear window in a Toyota Tundra
parked in the rear of the lot. The service manager reported the damage to the general
manager, who pulled surveillance videos to determine how and when the window was
broken.
{¶3} The general manager scanned video surveillance for the Toyota Tundra,
first finding the window intact and looking for the moment when the window appeared
broken. On the video he observed a man standing in the bed of the truck during latenight hours when the dealership was closed. The general manager wanted to know when
and how the intruder entered the dealership so he continued to review surveillance
footage. He observed the man park a “multicolored” truck at the north side of the lot. The
man then entered a vehicle parked on Coughlin’s lot, took items out of it, went to another
vehicle, and did the same thing. The intruder then placed the items into his own vehicle.
{¶4} The intruder next moved his own truck to the east side of the property. He
climbed inside the bed of the Toyota Tundra, remained in it for a period of time, and then
climbed out. He proceeded to a scrap dumpster on the property and removed numerous
rotors and scrap material, which he placed in his own vehicle. He then left the property.
{¶5} Appellee played clips of the Coughlin surveillance video at trial, narrated by
the general manager. The manager acknowledged he put the clips together at the
Licking County, Case No. 19-CA-91 3
request of police, cut down from the much longer original video. For example, the man
was inside one of the vehicles for about 15 minutes rummaging through it, removing
items, but the clip of these activities shown at trial was less than a minute long.
{¶6} The general manager testified the intruder entered two vehicles parked at
the dealership for service: a maroon car and a Toyota Corolla. Regarding the maroon
car, the dealership and the vehicle owner were not able to determine whether anything
had been stolen. In the case of the Corolla, however, the intruder had spent about 15
minutes inside the car. The car’s interior was left “a mess” and in evident disarray. Most
notably, the car radio was missing and wires were hanging out of the dashboard where
the radio should have been. The manager testified that the car had only been at the
dealership a short time before the theft; the car’s owner had attempted to drive through
flood waters, damaging the motor and rendering the car inoperable. The car had been
towed to its spot on the Coughlin lot, awaiting service. The general manager stated the
radio was not missing when the car was brought in, and a missing radio would have been
noted.
{¶7} Appellee’s Exhibit 3 is a service quote created by the Coughlin service
manager and parts manager. The vehicle was a 2005 Toyota Corolla. They entered the
VIN number into a database and retrieved the description of the factory audio unit (radio)
for that model. The total estimate to replace the radio, including parts, labor, and tax, was
$3184.30. The value of the radio alone was $2844.04.
{¶8} Meanwhile, on May 24, 2019, around 10:08 a.m., appellant arrived at
Crispin Iron & Metal, a scrapyard, with a truck full of scrap to sell. Crispin recorded
Licking County, Case No. 19-CA-91 4
appellant’s driver’s license and photographed appellant, his vehicle, and the scrap itself,
for which he was paid $108. The scrap sold by appellant contained numerous rotors.
{¶9} Ptl. Hayden Walpole of the Heath Police Department took a theft report from
Coughlin Toyota on May 24, 2019, after the dealership discovered the broken truck
window, leading to discovery of the thefts on the surveillance video.
{¶10} Detective Wayne Moore of the Licking County Sheriff’s Office was
investigating a red, white, and blue GMC truck that was involved in a number of theft
incidents throughout Licking County. Moore received a text from his supervisor of a photo
of the suspect truck during the break-in at Coughlin Toyota, along with a picture of the
intruder. Moore didn’t recognize the man so he sought information as to his identity.
Other officers identified the individual as appellant, and Moore confirmed the identification
by matching appellant’s photo in a law enforcement database with photos of appellant
from the Coughlin Toyota surveillance.
{¶11} Another officer alerted Moore that appellant had been observed walking
downtown, and Moore tracked appellant down for an interview. Audio of the video was
played at trial as appellee’s Exhibit 2. Moore asked about the red, white, and blue truck,
which was not registered to appellant. Appellant told Moore it was his cousin’s vehicle.
Moore asked when appellant last drove the truck, and Moore replied about a month ago.
Moore then asked, “What if I have video evidence of you driving the truck within the past
week?” and appellant admitted he possibly drove the truck more recently.
{¶12} Moore next asked appellant about his whereabouts on specific dates when
appellant spontaneously interrupted and asked, “Are you talking about the dealership in
Heath?” Moore said yes. Appellant readily admitted he took scrap metal from a bin at
Licking County, Case No. 19-CA-91 5
the dealership to sell for money to cover his rent. He admitted selling the rotors at
Crispin’s scrap yard. Moore asked appellant whether he also entered any vehicles at the
dealership, and appellant denied doing so. Moore’s supervisor then sent him additional
clips of the Coughlin surveillance video showing appellant entering vehicles and taking
items. When confronted with the video, appellant now admitted he had entered “maybe
one or two” unlocked vehicles. He denied smashing any windows.
{¶13} Appellant testified on his own behalf at trial, opening with the statement that
this was certainly not his first criminal offense but it was his first trial. Appellant told the
jury he usually admits his wrongdoing and pleads guilty; in this case, he admitted stealing
the scrap from the dumpster but denied stealing the radio from the Corolla. Appellant
acknowledged a considerable criminal history of theft offenses. Appellant admitted he
did steal items of property from Coughlin Toyota, “but they weren’t worth more than
$1000.” T. 171.
{¶14} Appellant admitted entering the Coughlin lot and entering cars through
unlocked doors. He first claimed he stole antifreeze, motor oil, spare change, and a
flashlight. He denied stealing a radio. When asked about his changing stories to Moore,
including when he last drove his cousin’s truck, appellant said he was “confused.”
{¶15} Upon cross-examination, the prosecutor played the Coughlin surveillance
video and appellant readily admitted it was him, including the person entering the Corolla.
The prosecutor asked what was in his right hand upon exiting the car, and appellant
responded it was a bag. (The Coughlin managers had testified that the item in appellant’s
hand appeared to be a radio.)
Licking County, Case No. 19-CA-91 6
{¶16} Upon redirect, defense trial counsel again asked appellant what was in his
right hand. This time he claimed it was a bag, a phone charger, and a flashlight.
{¶17} Appellant was charged by indictment with one count of theft in an amount
greater than $1,000 but less than $7,500 pursuant to R.C. 2913.02(A)(1), a felony of the
fifth degree. Appellant entered a plea of not guilty and the matter proceeded to trial by
jury. Appellant moved for a judgment of acquittal pursuant to Crim.R. 29(A) upon the
close of appellee’s evidence and at the close of all of the evidence; the motions were
overruled. The trial court asked defense trial counsel whether appellant requested an
instruction upon the “lesser-included offense” of misdemeanor theft. Upon discussion,
the parties and the trial court concluded a lesser-included instruction was not necessary
and no such instruction was provided.
{¶18} Appellant was found guilty as charged and the jury made the special finding
that the value of the theft was in an amount greater than $1000 but less than $7500. The
trial court sentenced appellant to a prison term of one year.
{¶19} Appellant now appeals from the judgment entries of conviction and
sentence.
{¶20} Appellant raises three assignments of error:
ASSIGNMENTS OF ERROR
{¶21} “I. EMERICK’S TRIAL COUNSEL WAS INEFFECTIVE BY FAILING TO
ALLOW THE JURY TO CONSIDER THE THEFT OFFENSE AS A MISDEMEANOR OR
FELONY, IN VIOLATION OF THE SIXTH AMENDMENT TO THE UNITED STATES
CONSTITUTION.”
Licking County, Case No. 19-CA-91 7
{¶22} “II. EMERICK’S CONVICTION FOR THEFT, AS A FIFTH DEGREE
FELONY, IS BASED ON INSUFFICIENT EVIDENCE, IN VIOLATION OF THE DUE
PROCESS CLAUSE OF THE FIFTH AND FOURTEENTH AMENDMENTS TO THE
UNITED STATES CONSTITUTION AND SECTIONS 10 & 16, ARTICLE I OF THE OHIO
CONSTITUTION.”
{¶23} “III. EMERICK’S CONVICTION FOR THEFT, AS A FIFTH DEGREE
FELONY, IS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE IN VIOLATION
OF THE DUE PROCESS CLAUSE OF THE FIFTH AND FOURTEENTH AMENDMENTS
TO THE UNITED STATES CONSTITUTION AND SECTIONS 10 & 16, ARTICLE I OF
THE OHIO CONSTITUTION.”
ANALYSIS
I.
{¶24} In his first assignment of error, appellant argues defense trial counsel was
ineffective in declining a jury instruction for misdemeanor theft. We disagree.
{¶25} To succeed on a claim of ineffectiveness, a defendant must satisfy a twoprong test. Initially, a defendant must show that trial counsel acted
incompetently. See, Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d
674 (1984). In assessing such claims, “a court must indulge a strong presumption that
counsel's conduct falls within the wide range of reasonable professional assistance; that
is, the defendant must overcome the presumption that, under the circumstances, the
challenged action ‘might be considered sound trial strategy.’ ” Id. at 689, citing Michel v.
Louisiana, 350 U.S. 91, 101, 76 S.Ct. 158, 100 L.Ed. 83 (1955). “There are countless
ways to provide effective assistance in any given case. Even the best criminal defense
Licking County, Case No. 19-CA-91 8
attorneys would not defend a particular client in the same way.” Strickland, 466 U.S. at
689, 104 S.Ct. 2052. The question is whether counsel acted “outside the wide range of
professionally competent assistance.” Id. at 690.
{¶26} Even if a defendant shows that counsel was incompetent, the defendant
must then satisfy the second prong of the Strickland test. Under this “actual prejudice”
prong, the defendant must show that “there is a reasonable probability that, but for
counsel's unprofessional errors, the result of the proceeding would have been
different.” Strickland, 466 U.S. at 694, 104 S.Ct. 2052.
{¶27} In the instant case, appellant was charged with theft as a felony of the fifth
degree based upon aggregation of the values of the stolen items, including $100 for the
scrap metal and $2800 for the radio, an amount greater than $1000 but less than $7500.
R.C. 2913.02(B)(2).
{¶28} Appellant argues that appellee could not aggregate the value of the property
in this case because the offense is not one of those described in R.C. 2913.61(C).
Subsection (C) refers to valuation for a series of theft offenses and describes when a
series of thefts in certain types of cases may be prosecuted as a single offense. We do
not find that section applicable in the instant case because this case does not present a
series of theft offenses. We note R.C. 2913.61(B) states:
If more than one item of property or services is involved in a
theft offense or in a violation of division (A)(1) of section 1716.14 of
the Revised Code involving a victim who is an elderly person or
disabled adult, the value of the property or services involved for the
purpose of determining the value as required by division (A) of this
Licking County, Case No. 19-CA-91 9
section is the aggregate value of all property or services involved in
the offense. (Emphasis added).
{¶29} In the instant case, more than one item of property is involved in a single
theft offense from Coughlin Toyota, i.e. numerous rotors and a car radio.
{¶30} Appellant points to two cases in support of his argument that the property
value in this case could not be aggregated. Each of those cases, however, involves a
series of theft offenses and therefore implicates R.C. 2913.61(C). State v. Gibson is
distinguishable from the instant case because it involves a series of thefts from an elderly
person, a category specifically addressed by R.C. 2913.61(C). 2nd Dist. Champaign No.
2013-CA-11, 2014-Ohio-136, ¶ 14. Likewise, in State v. Phillips, a juvenile defendant
committed a series of theft offenses from victims throughout Clinton County and
surrounding counties; the items stolen totaled over $300,000 when aggregated. 12th Dist.
Clinton No. CA2009-03-001, 2010-Ohio-2711. The state filed a single count of theft as a
felony of the third degree pursuant to R.C. 2913.02(A)(1) based upon the aggregated
value. The appellate court found that “[w]hile a series of offenses may be tried as a
single offense, and the values of those offenses aggregated, R.C. 2913.61(C) is
unambiguous in defining the circumstances under which this may occur,” and the series
of theft offenses here did not fit those categories. State v. Phillips, 12th Dist. Clinton No.
CA2009-03-001, 2010-Ohio-2711, ¶ 69. Again, Phillips is distinguishable from the instant
case and directly implicates R.C. 2913.61(C) because the defendant committed a series
of theft offenses.
{¶31} Appellant’s claim that defense trial counsel was ineffective in declining the
trial court’s offer of an instruction upon misdemeanor theft relies upon his premise that
Licking County, Case No. 19-CA-91 10
the values of the items stolen were improperly aggregated. Because we find the value of
the stolen items was not aggregated improperly, appellant has not demonstrated
ineffective assistance of defense trial counsel.
{¶32} Appellant’s first assignment of error is overruled.
II., III.
{¶33} Appellant’s second and third assignments of error are related and will be
considered together. Appellant argues his theft conviction is not supported by sufficient
evidence and is against the manifest weight of the evidence. We disagree.
{¶34} The legal concepts of sufficiency of the evidence and weight of the evidence
are both quantitatively and qualitatively different. State v. Thompkins, 78 Ohio St.3d 380,
1997-Ohio-52, 678 N.E.2d 541, paragraph two of the syllabus. The standard of review for
a challenge to the sufficiency of the evidence is set forth in State v. Jenks, 61 Ohio St.3d
259, 574 N.E.2d 492 (1991) at paragraph two of the syllabus, in which the Ohio Supreme
Court held, “An appellate court's function when reviewing the sufficiency of the evidence
to support a criminal conviction is to examine the evidence admitted at trial to determine
whether such evidence, if believed, would convince the average mind of the defendant's
guilt beyond a reasonable doubt. 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.”
{¶35} In determining whether a conviction is against the manifest weight of the
evidence, the court of appeals functions as the “thirteenth juror,” and after “reviewing the
entire record, weighs the evidence and all reasonable inferences, considers the credibility
of witnesses and determines whether in resolving conflicts in the evidence, the jury clearly
Licking County, Case No. 19-CA-91 11
lost its way and created such a manifest miscarriage of justice that the conviction must
be overturned and a new trial ordered.” State v. Thompkins, supra, 78 Ohio St.3d at 387.
Reversing a conviction as being against the manifest weight of the evidence and ordering
a new trial should be reserved for only the “exceptional case in which the evidence weighs
heavily against the conviction.” Id.
{¶36} Appellant was convicted of one count of theft pursuant to R.C.
2913.02(A)(1), which states: “No person, with purpose to deprive the owner of property
or services, shall knowingly obtain or exert control over either the property or services * *
* [w]ithout the consent of the owner or person authorized to give consent.” He argues his
conviction of theft as a felony of the fifth degree must be reversed because appellee failed
to prove he stole a radio valued at $2800.
{¶37} Appellant first points to his self-serving testimony that he denied stealing
the radio. We defer to the trier of fact as to the weight to be given the evidence and the
credibility of the witnesses. State v. DeHass, 10 Ohio St.2d 230, 227 N.E.2d 212 (1967),
at paragraph one of the syllabus. Appellant’s shifting stories were readily apparent in his
recorded statement to Moore and in his trial testimony. Appellant further argues that the
Coughlin employees could not verify the Corolla had a radio when it arrived for service.
We note, however, that the general manager testified no one noted a missing radio when
the vehicle arrived for service; the service manager testified that wires were hanging out
of the dashboard after appellant was in it; both managers thought it was apparent from
the video that appellant had the radio in his hand; and the jury was free to view the video
for themselves and view the object in his right hand. While the object may be somewhat
difficult to identify on the video, we note appellant first testified that the object was a bag,
Licking County, Case No. 19-CA-91 12
then claimed it was a bag, a phone charger, and a flashlight. Appellant implies the
investigation of the theft was defective or incomplete, but as Moore testified, appellant
admitted to the theft and was clearly caught on video committing the offense.
{¶38} Finally, appellant argues there is no evidence that the radio was worth
$2800. The value of any real or personal property is the fair market value of the property
or services, defined as “the money consideration that a buyer would give and a seller
would accept for property or services, assuming that the buyer is willing to buy and the
seller is willing to sell, that both are fully informed as to all facts material to the transaction,
and that neither is under any compulsion to act.” R.C. 2913.61(D)(3). In the instant case,
the service manager and parts manager of the Toyota dealership created a service quote
for replacement of the radio premised upon the car’s VIN number. It is difficult to discern,
and appellant does not explain, how a better estimate of fair market value could be arrived
at. See, State v. Sikola, 5th Dist. Richland No. 06CA72, 2008-Ohio-843, ¶ 34 [expert in
field of camera exchange and repair testified replacement value of merchandise would
have been over five hundred dollars].
{¶39} We find the trial court did not clearly lose its way and create a manifest
miscarriage of justice requiring that appellant's convictions be reversed and a new trial
ordered. Appellant's convictions upon these offenses are not against the manifest weight
of the evidence.
{¶40} The jury as the trier of fact was free to accept or reject and all of the
evidence offered by the parties and assess the witness’s credibility. “While the trier of
fact may take note of the inconsistences and resolve or discount them accordingly * * *
such inconsistencies do not render defendant’s conviction against the manifest weight or
Licking County, Case No. 19-CA-91 13
sufficiency of the evidence.” State v. Johnson, 2015-Ohio-3113, 41 N.E.3d 104, ¶ 61 (5th
Dist.), citing State v. Nivens, 10th Dist. Franklin No. 95APA09-1236, 1996 WL 284714
(May 28, 1996). The jury need not believe all of a witness’s testimony, but may accept
only portions of it as true. Id.
{¶41} Any inconsistencies in the evidence were for the trial court to resolve. State
v. Dotson, 5th Dist. Stark No. 2016CA00199, 2017-Ohio-5565, ¶ 49. “The weight of the
evidence concerns the inclination of the greater amount of credible evidence offered in a
trial to support one side of the issue rather than the other.” State v. Delevie, 5th Dist.
Licking No. 18-CA-111, 2019-Ohio-3563, ¶ 30, appeal not allowed, 158 Ohio St.3d 1410,
2020-Ohio-518, 139 N.E.3d 927, citing State v. Brindley, 10th Dist. Franklin No. 01AP926, 2002-Ohio-2425, 2002 WL 1013033, ¶ 16. In the instant case, appellee’s evidence
was compelling and uncontroverted, and the jury was free to weigh appellant’s selfserving testimony accordingly.
{¶42} We find appellant’s convictions are not against the manifest weight or
sufficiency of the evidence. His second and third assignments of error are overruled.
Licking County, Case No. 19-CA-91 14
Outcome: Appellant’s three assignments of error are overruled and the judgment of
the Muskingum County Court of Common Pleas is affirmed.
Plaintiff's Experts:
Defendant's Experts:
Comments: