State v. Andrews , 2016 Ohio 7389 ( 2016 )

[Cite as State v. Andrews, 2016-Ohio-7389.]
COURT OF APPEALS
DELAWARE COUNTY, OHIO
FIFTH APPELLATE DISTRICT
JUDGES:
STATE OF OHIO : Hon. W. Scott Gwin, P.J.
: Hon. John W. Wise, J.
Plaintiff-Appellee : Hon. Patricia A. Delaney, J.
:
-vs- :
: Case No. 15 CAA 12 0099
BRANDON M. ANDREWS :
:
Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Criminal appeal from the Delaware County
Court of Common Pleas, Case No. 15CR-I-
04-0161
JUDGMENT: Affirmed in part; reversed in part and
remanded
DATE OF JUDGMENT ENTRY: October 18, 2016
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
CAROL HAMILTON O’BRIEN LINDA KENDRICK
ERIC PENKAL 79 North Sandusky Street
ANDREW BIGLER Delaware, OH 43015
140 N. Sandusky St.
Delaware, OH 43015
[Cite as State v. Andrews, 2016-Ohio-7389.]
Gwin, P.J.
{¶1} Defendant-appellant Brandon Andrews (“Andrews”) appeals his conviction
and sentence after a jury trial in the Delaware County Court of Common Pleas for one
count of theft, a misdemeanor of the first degree.
Facts and Procedural History
{¶2} In February of 2015, Andrews was an employee of AVI Food Systems at
their location inside the Kroger Warehouse Distribution Center in Delaware, Ohio. On
February 12, 2015, a meeting was held at the Kroger location and it was determined that
Andrews would be given responsibility for collecting money from the kiosks and preparing
the deposits for pickup by a driver who would transport them to the main office.
{¶3} Andrews was given the keys to the kiosks, money bags, cage and safe on
February 16, 2015. He was told to keep the keys with him at all times.
{¶4} On February 27, 2015, Andrews left his employment early because he was
ill. Mike Whitmer, the Branch Manager, who was to obtain the spare key to the kiosks
because the kiosks needed to have a money pull before the weekend, contacted Melody
Dennick, the loss prevention person at AVID Food Systems. Dennis Falatach was sent
to the Kroger location with the key to the kiosks and instructions to pull the money.
{¶5} These events prompted Ms. Dennick to begin an investigation of the Cash
Out Reports, because there had been discrepancies at that Kroger location in the past.
This investigation led to the discovery of missing cash deposits and discrepancies
between the amount removed from the kiosks and what was actually deposited.
Delaware County, Case No. 15 CAA 12 0099 3
{¶6} At trial, evidence was presented that between February 12, 2015 and
February 27, 2015, there were three money pulls done by Janelle Simmons, six done by
Andrews, and one done by Dennis Falatach.
{¶7} Ms. Dennick identified two deposits that were missing, the one from
February 17, 2015, for $1469.00 and one from February 22, 2015, for $2150.
{¶8} Ms. Dennick testified that she reviewed the surveillance footage, which
showed that Andrews opened the kiosk machines 2 times each prior to his leaving work
on February 27, 2015. Dennis Falatach testified that when he counted the money that he
had pulled from the kiosks on February 27, 2015, it was short, but he could not remember
the exact amount.
{¶9} Andrews testified that he was not the only one who had access to the keys.
He occasionally lent his keys to Simmons, Falatach and unidentified driver and Mike
Whitmer. He also, testified that he left work on February 27, 2015 because he was ill, but
was called in by Simmons so she could use the key to get the employee paychecks.
Andrews never went back to work after that time.
{¶10} The jury found the Andrews guilty of theft and determined the amount to be
less than $1,000.00. The sentencing hearing was held on December 1, 2015. The issue
of restitution was addressed. The court ordered restitution in the amount of $999.99
Assignments of Error
{¶11} Andrews raises three assignments of error,
{¶12} “I. DEFENDANT'S CONVICTION WAS AGAINST THE MANIFEST
WEIGHT OF THE EVIDENCE.
Delaware County, Case No. 15 CAA 12 0099 4
{¶13} “II. THE TRIAL COURT ERRED WHEN IT FAILED TO HOLD A HEARING
ON THE ISSUE OF RESTITUTION.
{¶14} “III. THE TRIAL COURT COMMITTED PLAIN AND REVERSIBLE ERROR
WHEN IT ORDERED DEFENDANT TO PAY RESTITUTION IN THE AMOUNT OF
$999.00.”
I.
{¶15} In his first assignment of error, Andrews contends that his conviction is
against the manifest weight of the evidence. Specifically, Andrews argues there is no
direct evidence that he took any money from his employer and not enough circumstantial
evidence that he deprived his employer of any property of any value.
{¶16} Our review of the constitutional sufficiency of evidence to support a criminal
conviction is governed by Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61
L.Ed.2d 560 (1979), which requires a court of appeals to determine whether “after viewing
the evidence in the light most favorable to the prosecution, any rational trier of fact could
have found the essential elements of the crime beyond a reasonable doubt.” Id.; see also
McDaniel v. Brown, 558 U.S. 120, 130 S.Ct. 665, 673, 175 L.Ed.2d 582(2010) (reaffirming
this standard); State v. Fry, 125 Ohio St.3d 163, 926 N.E.2d 1239, 2010–Ohio–1017,
¶146; State v. Clay, 187 Ohio App.3d 633, 933 N.E.2d 296, 2010–Ohio–2720, ¶68.
{¶17} Weight of the evidence addresses the evidence's effect of inducing belief.
State v. Thompkins, 78 Ohio St.3d 380, 386-387, 678 N.E.2d 541 (1997). 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. It indicates clearly to the
jury that the party having the burden of proof will be entitled to their verdict, if, on weighing
Delaware County, Case No. 15 CAA 12 0099 5
the evidence in their minds, they shall find the greater amount of credible evidence
sustains the issue, which is to be established before them. Weight is not a question of
mathematics, but depends on its effect in inducing belief.” Id. at 387, 678 N.E.2d 541,
quoting Black's Law Dictionary (6th Ed. 1990) at 1594.
{¶18} When a court of appeals reverses a judgment of a trial court on the basis
that the verdict is against the weight of the evidence, the appellate court sits as a
“’thirteenth juror’” and disagrees with the fact finder’s resolution of the conflicting
testimony. Id. at 387, 678 N.E.2d 541, quoting Tibbs v. Florida, 457 U.S. 31, 42, 102
S.Ct. 2211, 72 L.Ed.2d 652 (1982). However, an appellate court may not merely
substitute its view for that of the jury, but must find that “‘the jury 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. Thompkins, supra, 78 Ohio St.3d at 387, quoting State v.
Martin, 20 Ohio App.3d 172, 175, 485 N.E.2d 717, 720–721 (1st Dist. 1983). Accordingly,
reversal on manifest weight grounds is reserved for “‘the exceptional case in which the
evidence weighs heavily against the conviction.’” Id.“[I]n determining whether the judgment below is manifestly against
the weight of the evidence, every reasonable intendment and every
reasonable presumption must be made in favor of the judgment and the
finding of facts.
***
“If the evidence is susceptible of more than one construction, the
reviewing court is bound to give it that interpretation which is consistent with
Delaware County, Case No. 15 CAA 12 0099 6
the verdict and judgment, most favorable to sustaining the verdict and
judgment.”
Seasons Coal Co., Inc. v. Cleveland, 10 Ohio St.3d 77, 80, 461 N.E.2d 1273 (1984), fn.
3, quoting 5 Ohio Jurisprudence 3d, Appellate Review, Section 60, at 191–192 (1978).
{¶19} Andrews was convicted of theft. R.C. 2913.02 provides in relevant part,
(A) 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;
(2) Beyond the scope of the express or implied consent of the owner
or person authorized to give consent;
(3) By deception;
(4) By threat;
(5) By intimidation.
(B)(1) Whoever violates this section is guilty of theft.
(2) Except as otherwise provided in this division or division (B)(3),
(4), (5), (6), (7), (8), or (9) of this section, a violation of this section is petty
theft, a misdemeanor of the first degree. If the value of the property or
services stolen is one thousand dollars or more and is less than seven
thousand five hundred dollars or if the property stolen is any of the property
listed in section 2913.71 of the Revised Code, a violation of this section is
theft, a felony of the fifth degree. If the value of the property or services
Delaware County, Case No. 15 CAA 12 0099 7
stolen is seven thousand five hundred dollars or more and is less than one
hundred fifty thousand dollars, a violation of this section is grand theft, a
felony of the fourth degree. If the value of the property or services stolen is
one hundred fifty thousand dollars or more and is less than seven hundred
fifty thousand dollars, a violation of this section is aggravated theft, a felony
of the third degree. If the value of the property or services is seven hundred
fifty thousand dollars or more and is less than one million five hundred
thousand dollars, a violation of this section is aggravated theft, a felony of
the second degree. If the value of the property or services stolen is one
million five hundred thousand dollars or more, a violation of this section is
aggravated theft of one million five hundred thousand dollars or more, a
felony of the first degree.
{¶20} Andrews argues the evidence, both direct and circumstantial is insufficient
to prove that he took any money from the kiosks.
{¶21} Because the jury found Andrews guilty of taking less than $1,000, we will
confine our analysis to that amount.
{¶22} In the case at bar, the parties agreed that Andrews was put in charge of the
kiosks on February 12, 2015. The parties further agreed that Andrews had the only set
of keys necessary to enter the kiosks, the cage area, the cabinet, the money bags and
the safe. Dennis Falatach the operations manager for the vending side of the operation
testified that he saw Andrew at the operation that day. (2T. at 198). When the money
bag was not delivered to the Branch Warehouse Manager, Mr. Falatach retrieved a key
from the Marysville office and drove to the operation to pull the money from the kiosks.
Delaware County, Case No. 15 CAA 12 0099 8
(2T. at 199-200). Mr. Falatach generated a receipt that indicated there should be over
$1,000 in the kiosk. Mr. Falatach counted the money he retrieved and found “somewhere
around 5, 6, $700” was missing (2T. at 202).
{¶23} Viewing the evidence in the case at bar in a light most favorable to the
prosecution, we conclude that a reasonable person could have found beyond a
reasonable doubt that Andrews committed a misdemeanor theft
{¶24} We hold, therefore, that the state met its burden of production regarding
each element of the crime of theft and, accordingly, there was sufficient evidence to prove
Andrews’s conviction.
{¶25} As an appellate court, we are not fact finders; we neither weigh the evidence
nor judge the credibility of witnesses. Our role is to determine whether there is relevant,
competent and credible evidence, upon which the fact finder could base his or her
judgment. Cross Truck v. Jeffries, 5th Dist. Stark No. CA–5758, 1982 WL 2911(Feb. 10,
1982). Accordingly, judgments supported by some competent, credible evidence going
to all the essential elements of the case will not be reversed as being against the manifest
weight of the evidence. C.E. Morris Co. v. Foley Construction, 54 Ohio St.2d 279, 376
N.E.2d 578(1978). The Ohio Supreme Court has emphasized: “‘[I]n determining whether
the judgment below is manifestly against the weight of the evidence, every reasonable
intendment and every reasonable presumption must be made in favor of the judgment
and the finding of facts. * * *.’” Eastley v. Volkman, 132 Ohio St.3d 328, 334, 972 N.E.
2d 517, 2012-Ohio-2179, quoting Seasons Coal Co., Inc. v. Cleveland, 10 Ohio St.3d 77,
80, 461 N.E.2d 1273 (1984), fn. 3, quoting 5 Ohio Jurisprudence 3d, Appellate Review,
Section 603, at 191–192 (1978). Furthermore, it is well established that the trial court is
Delaware County, Case No. 15 CAA 12 0099 9
in the best position to determine the credibility of witnesses. See, e.g., In re Brown, 9th
Dist. No. 21004, 2002–Ohio–3405, ¶ 9, citing State v. DeHass, 10 Ohio St.2d 230, 227
N.E.2d 212(1967).
{¶26} Ultimately, “the reviewing court must determine whether the appellant or the
appellee provided the more believable evidence, but must not completely substitute its
judgment for that of the original trier of fact ‘unless it is patently apparent that the fact
finder lost its way.’” State v. Pallai, 7th Dist. Mahoning No. 07 MA 198, 2008-Ohio-6635,
¶31, quoting State v. Woullard, 158 Ohio App.3d 31, 2004-Ohio-3395, 813 N.E.2d 964(2nd Dist. 2004), ¶ 81. In other words, “[w]hen there exist two fairly reasonable views of
the evidence or two conflicting versions of events, neither of which is unbelievable, it is
not our province to choose which one we believe.” State v. Dyke, 7th Dist. Mahoning No.
99 CA 149, 2002-Ohio-1152, at ¶ 13, citing State v. Gore, 131 Ohio App.3d 197, 201, 722
N.E.2d 125(7th Dist. 1999).
{¶27} The weight to be given to the evidence and the credibility of the witnesses
are issues for the trier of fact. State v. DeHass, 10 Ohio St.2d 230, 227 N.E.2d 212(1967),
paragraph one of the syllabus; State v. Hunter, 131 Ohio St.3d 67, 2011-Ohio-6524, 960
N.E.2d 955, ¶118. Accord, Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86
L.Ed. 680 (1942); Marshall v. Lonberger, 459 U.S. 422, 434, 103 S.Ct. 843, 74 L.Ed.2d
646 (1983).
{¶28} The jury as the trier of fact was free to accept or reject any and all of the
evidence offered by the parties and assess the witness’s credibility. "While the jury may
take note of the inconsistencies and resolve or discount them accordingly * * * such
inconsistencies do not render defendant's conviction against the manifest weight or
Delaware County, Case No. 15 CAA 12 0099 10
sufficiency of the evidence.” State v. Craig, 10th Dist. Franklin No. 99AP-739, 1999 WL
29752 (Mar 23, 2000) citing State v. Nivens, 10th Dist. Franklin No. 95APA09-1236, 1996
WL 284714 (May 28, 1996). Indeed, the jury need not believe all of a witness' testimony,
but may accept only portions of it as true. State v. Raver, 10th Dist. Franklin No. 02AP-
604, 2003-Ohio-958, ¶21, citing State v. Antill, 176 Ohio St. 61, 67, 197 N.E.2d 548(1964); State v. Burke, 10th Dist. Franklin No. 02AP-1238, 2003-Ohio-2889, citing State
v. Caldwell, 79 Ohio App.3d 667, 607 N.E.2d 1096 (4th Dist. 1992). Although the
evidence may have been circumstantial, we note that circumstantial evidence has the
same probative value as direct evidence. State v. Jenks, 61 Ohio St.3d 259, 272, 574
N.E.2d 492 (1991), paragraph one of the syllabus, superseded by State constitutional
amendment on other grounds as stated in State v. Smith, 80 Ohio St.3d 89, 102 at n.4,
684 N.E.2d 668 (1997).
{¶29} In the case at bar, the jury heard the witnesses, viewed the photographic
evidence and heard Andrews’ arguments concerning the other individuals who had
borrowed the keys, and missing money bags prior to when he became responsible for the
kiosks. The jury did not find Andrews guilty of felony theft indicating that the jury
considered his arguments and did not find that he had taken all the money that was
testified to as being missing.
{¶30} We find that this is not an “‘exceptional case in which the evidence weighs
heavily against the conviction.’” State v. Thompkins, 78 Ohio St.3d 380, 386-387, 678
N.E.2d 541 (1997), quoting Martin, 20 Ohio App.3d at 175, 485 N.E.2d 717. The jury
neither lost his way nor created a miscarriage of justice in convicting Andrews of the
charge.
Delaware County, Case No. 15 CAA 12 0099 11
{¶31} Based upon the foregoing and the entire record in this matter, we find
Andrews conviction is not against the sufficiency or the manifest weight of the evidence.
To the contrary, the jury appears to have fairly and impartially decided the matters before
them. The jury as a trier of fact can reach different conclusions concerning the credibility
of the testimony of the state’s witnesses and Andrews and his arguments. This court will
not disturb the jury's finding so long as competent evidence was present to support it.
State v. Walker, 55 Ohio St.2d 208, 378 N.E.2d 1049 (1978). The jury heard the
witnesses, evaluated the evidence, and was convinced of Andrews’s guilt.
{¶32} Finally, upon careful consideration of the record in its entirety, we find that
there is substantial evidence presented which if believed, proves all the elements of the
crimes of theft beyond a reasonable doubt.
{¶33} Andrews’ first assignment of error is overruled.
II & III.
{¶34} Because Andrews’ second and third assignments of error both concern the
propriety of the trial court’s restitution order, we shall address the assignments of error
together.
{¶35} Andrews contends that the trial court was required to hold a hearing before
ordering restitution and further, that there is no basis to support an order of restitution in
the amount of $999.99.
{¶36} R.C. 2929.18 states in pertinent part,
(A) Except as otherwise provided in this division and in addition to
imposing court costs pursuant to section 2947.23 of the Revised Code, the
court imposing a sentence upon an offender for a felony may sentence the
Delaware County, Case No. 15 CAA 12 0099 12
offender to any financial sanction or combination of financial sanctions
authorized under this section or, in the circumstances specified in section
2929.32 of the Revised Code, may impose upon the offender a fine in
accordance with that section. Financial sanctions that may be imposed
pursuant to this section include, but are not limited to, the following:
(1) Restitution by the offender to the victim of the offender’s crime or
any survivor of the victim, in an amount based on the victim’s economic
loss. If the court imposes restitution, the court shall order that the restitution
be made to the victim in open court, to the adult probation department that
serves the county on behalf of the victim, to the clerk of courts, or to another
agency designated by the court. If the court imposes restitution, at
sentencing, the court shall determine the amount of restitution to be made
by the offender. If the court imposes restitution, the court may base the
amount of restitution it orders on an amount recommended by the victim,
the offender, a presentence investigation report, estimates or receipts
indicating the cost of repairing or replacing property, and other information,
provided that the amount the court orders as restitution shall not exceed the
amount of the economic loss suffered by the victim as a direct and
proximate result of the commission of the offense. If the court decides to
impose restitution, the court shall hold a hearing on restitution if the
offender, victim, or survivor disputes the amount. All restitution payments
shall be credited against any recovery of economic loss in a civil action
brought by the victim or any survivor of the victim against the offender.
Delaware County, Case No. 15 CAA 12 0099 13
{¶37} R.C. 2929.18(A)(1) provides that, “[i]f the court decides to impose
restitution, the court shall hold a hearing on restitution if the offender, victim, or survivor
disputes the amount.” Accordingly, the statute mandates that the court must conduct a
hearing if the offender, victim, or survivor disputes the amount. State v. Lalain, 136 Ohio
St.3d 248, 2013-Ohio-3093, 994 N.E.2d 423, ¶3.
{¶38} In the case at bar, the following exchange occurred during the sentencing
hearing,
You heard the facts in this case; obviously, Mr. Andrews contested
that he never took any of the funds. Obviously, the jury came to a
conclusion that he took some amount. We don't know what that amount
would be other than something less than $1,000.
At this point I would indicate to the Court there's no basis on which
to make a restitution order because there's nothing in front of the Court
showing exactly what the jury determined was the misdemeanor amount
that was taken. So we would ask that the Court not make a restitution order
because there's no evidence to show for a restitution order, and then take
the other things into consideration. Thank you.
Sent. T. at 9-10.
{¶39} As we indicated in our disposition of Andrews’ first assignment of error, Mr.
Falatach counted the money he retrieved and found “somewhere around 5, 6, $700” was
missing (2T. at 202). We find this evidence is insufficient to show the amount of actual
economic loss with reasonable certainty.
Delaware County, Case No. 15 CAA 12 0099 14
{¶40} A trial court abuses its discretion in ordering restitution in an amount that
was not determined to bear a reasonable relation-ship to the actual loss suffered. State
v. Williams, 34 Ohio App.3d 33, 516 N.E.2d 1270 (2nd Dist. 1986).
{¶41} Therefore, we find the trial court abused its discretion in ordering Andrews
to pay restitution in the amount of $999.99.
{¶42} Andrews’ second and third assignments of error are sustained. The order
of restitution in the amount of $999.99 is vacated and the matter is remanded for an
evidentiary hearing on restitution.
{¶43} For the foregoing reasons, the judgment of the Delaware County Court of
Common Pleas is affirmed in part and reversed in part and this case is remanded to that
court to conduct and evidentiary hearing on the amount of restitution.
By Gwin, P.J.,
Wise, J., and
Delaney, J., concur