State v. Ratliff , 2024 Ohio 61 ( 2024 )


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  • [Cite as State v. Ratliff, 
    2024-Ohio-61
    .]
    IN THE COURT OF APPEALS OF OHIO
    FOURTH APPELLATE DISTRICT
    ROSS COUNTY
    STATE OF OHIO,                                   :
    :    Case No. 22CA22
    Plaintiff-Appellee,                     :
    :
    v.                                      :    DECISION AND JUDGMENT
    :    ENTRY
    CAITLIN RATLIFF,                                 :
    :    RELEASED: 01/05/2024
    Defendant-Appellant.                    :
    APPEARANCES:
    Tim Young, Ohio Public Defender, and Ohio Assistant Public Defender, R.
    Jessica Manungo, Assistant Public Defender for appellant.
    Jeffrey C. Marks, Ross County Prosecuting Attorney, and Pamela C. Wells,
    Ohio Assistant Ross County Prosecutor, Chillicothe, Ohio for appellee.
    Wilkin, J.
    {¶1} This is an appeal from a Ross County Court of Common Pleas
    judgment entry that convicted appellant, Caitlin Ratliff (“Ratliff”), of third-degree
    felony burglary. On appeal Ratliff maintains that her conviction is not supported
    by sufficient evidence and is also against the manifest weight of the evidence.
    After reviewing the parties’ arguments, the record, and the applicable law, we
    find her conviction is supported by sufficient evidence and is not against the
    manifest weight of the evidence. Therefore, we affirm the trial court’s judgment
    of conviction.
    BACKGROUND
    {¶2} On March 10, 2022, a grand jury indicted Ratliff on a burglary charge
    in violation of R.C. 2911.12 (A)(3), a third-degree felony. In a two-day trial
    Ross App. No. 22CA22                                                                  2
    beginning on May 11, 2022, Ratliff was tried on the charge of burglary before a
    jury.
    {¶3} The state’s first witness was Ross County Sheriff’s Deputy, Ben
    Roderick, who testified that on February 2, 2022, he was dispatched to 7149
    County Road 550 to investigate a burglary in progress. He stated that it was
    “overcast” and the ground was “wet” and “muddy.” Upon arrival, Roderick
    noticed a “late model Ford F-150” (pickup truck) parked in the front yard of the
    house. Roderick stated that a witness, Shane Morris, informed him two suspects
    had taken his phone, shot at him with a gun, and then ran into the woods behind
    the house. Roderick and deputy Mitchell attempted to pursue the suspects.
    However, because the vegetation was so thick, the deputies set up a perimeter
    to the east and south of the woods. They called for a K-9 unit so they could track
    the suspects. A third deputy was patrolling nearby roadways looking for the
    suspects.
    {¶4} While deputy Roderick was waiting for the K-9 unit, Mike Lemaster,
    the homeowner showed up. Lemaster informed Roderick that there were a
    “bunch of his items” that had been taken from his house that were in the pickup
    truck.
    {¶5} After unsuccessfully investigating a nearby “ping” on Morris’s stolen
    cell phone, Roderick returned to Lemaster’s property. At that time, Morris
    informed Roderick that he had just seen an orange-colored vehicle stop about
    1/8 of a mile up the road and that two persons who had emerged from the tree
    line got into the back of the vehicle. Believing these persons might be the
    Ross App. No. 22CA22                                                                3
    suspects, Roderick got in his patrol vehicle and attempted to find that vehicle and
    investigate. Roderick along with a state trooper executed a “felony stop” of the
    vehicle, which contained five persons, including Ratliff who was seated in the
    rear of the vehicle. Roderick described Ratliff as “disheveled” and “covered in
    mud.”
    {¶6} The state’s next witness was Shane Morris who lived in the Frankfort,
    Ohio area his entire life. He testified that on February 2, 2022, while taking a
    load of scrap down County Road 550 to Pleasant Valley, he noticed a pickup
    truck in the front yard of Lemaster’s house that did not belong to Lemaster, who
    he had known for 30 years. Morris called Lemaster and told him about the
    pickup truck, but Lemaster initially thought that someone’s truck had broken
    down.
    {¶7} After leaving the scrapyard, Morris again passed Lemaster’s house
    and noticed the pickup truck was still there, so he pulled into the property in front
    of the truck to investigate. Morris saw two persons coming out of the house
    “carrying stuff,” so Morris attempted to call 911 believing he was witnessing a
    theft. He described one of the suspects as a male wearing a coat and the other
    as a woman wearing a hoodie. Morris attempted to take pictures of the license
    plate of the pickup truck. However, the suspects got into the pickup truck,
    rammed Morris’s vehicle and then got stuck in the mud. The male suspect
    emerged from the pickup truck with a gun and ordered Morris to give him his
    phone, and Morris complied. The suspect then ordered Morris to push the
    pickup truck out of the mud. Instead of pushing the pickup truck out of the mud,
    Ross App. No. 22CA22                                                                   4
    Morris put his vehicle in reverse and fled the property. The suspect shot at him
    as he fled. Morris drove up the road to his friend’s home and called the
    authorities on a landline. Neighbors told Morris that they saw the suspects
    running through the woods, so he drove down the road to his parents’ house,
    which was close by, to warn them of the situation.
    {¶8} Morris then returned to Lemaster’s house and spoke with the deputy
    about the robbery. Morris identified one of the suspects who had been
    apprehended from the orange Honda Element as the defendant herein, Caitlin
    Ratliff, whom he had known for approximately 15 years.
    {¶9} The state’s next witness was Michael Lemaster, the property owner
    whose home was burglarized. Lemaster stated that he received two calls from
    Morris with the latter informing him that someone had broken into his house at
    the 7149 County Road 550 address. When Lemaster arrived, deputies were
    searching for the suspects. The suspects had apparently entered the garage
    through an unlocked door and then broke a window between the garage and the
    house to gain entry into the house. Lemaster identified personal property that
    was missing from the house including guns, hunting knives, coins, and jewelry.
    {¶10} Lemaster testified that he had not lived in the house for more than a
    year and does not stay overnight there, but he usually stops by the property “at
    least once a day” to pick up mail. He also testified that he maintains the utilities
    (water, electricity, etc.) at the house. And he makes repairs, e.g., keeping the
    sump pump working.
    Ross App. No. 22CA22                                                                5
    {¶11} The state’s next witness was detective Brenton Davidson of the
    Ross County Sheriff’s Office. He conducted an investigation of this burglary. His
    investigation included examining the orange Honda Element in which Ratliff was
    caught, the residence at the 7149 County Road 550 address, and the pickup that
    was at the house at the time of the burglary. He discovered stolen items in the
    orange Honda Element. He spoke to Lemaster, took photographs, as well as
    marked and inventoried the stolen property from Lemaster’s house that was in
    the truck and the orange Honda Element. Davidson also found Morris’s cell
    phone in Lemaster’s back yard. A purse was recovered from the truck that
    contained Ratliff’s Ohio identification card and her Visa debit card.
    {¶12} Detective Addy of the Ross County Sheriff’s Office was the state’s
    last witness. He also investigated this burglary. He interviewed all five persons
    who were in the orange Honda Element. He found a jewelry box and knives on
    the floorboard of the Element that Lemaster identified as his property. He also
    found a 9 millimeter pistol that did not belong to Lemaster. He testified that
    Ratliff told him that she was with Mr. Stodgel on the day of the burglary but did
    not participate in the burglary. She claimed that Stodgel told her that he stopped
    at Lemaster’s house because he was looking for a house to rent, but claims that
    once they were there, he committed the burglary on his own.
    {¶13} Detective Addy testified that Ratliff was wearing a jacket when she
    was in the orange Honda Element and a pocket in that jacket contained a
    woman’s watch that Lemaster identified as having belonged to his deceased wife
    and had been in her bedroom.
    Ross App. No. 22CA22                                                                 6
    {¶14} Prior to retiring to deliberate, the judge instructed the jury on the
    applicable law, including R.C. 2909.01(C)(1-4), which defines an “occupied
    structure” for purposes of the burglary offense.
    {¶15} While deliberating, the jury asked “is there any clarification, apart
    from what we have been provided, about temp – temporary dwelling? Is there
    any definition?” After conferring with both counsel for the state and the
    defendant, the court addressed the jurors and informed them that there was no
    legal definition of “temporary dwelling.” “The entire definition of occupied
    structure is specifically provided by the Ohio Revised Code Section 2909.01(C)
    [sic.] and I gave [sic.] you that entire definition.” The court then proceeded to
    reread R.C. 2909.01(C) to the jury.
    {¶16} The jury found Ratliff guilty as charged. On May 17, 2022, the court
    issued a judgment of conviction and scheduled sentencing for May 26, 2022.
    After that hearing, the court sentenced Ratliff to 30 months in prison and up to 2
    years of post-release control. It is this judgment that Ratliff appeals.
    ASSIGNMENTS OF ERROR
    I.     CAITLIN RATLIFF’S CONVICTION FOR BURGLARY IS NOT
    SUPPORTED BY SUFFICIENT EVIDENCE. FIFTH AND
    FOURTEENTH AMENDMENTS TO THE UNITED STATES
    CONSTITUTION AND SECTION 10, ARTICLE I OF THE OHIO
    CONSTITUTION R.C. 2911.12(A)(3); R.C. 2909.01(C).
    II.    CAITLIN RATLIFF’S CONVICTION OF BURGLARY 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 SECTION 16, ARTICLE I OF THE OHIO
    CONSTITUTION. STATE V. THOMPKINS, 78 OHIO ST.3D 380,
    387, 678 N.E.2D 541 (1997).
    Ross App. No. 22CA22                                                                    7
    I. First Assignment of Error
    {¶17} In her first assignment of error, Ratliff claims that her conviction for
    burglary is not supported by sufficient evidence. Ratliff maintains that a third-
    degree felony burglary offense requires proof that the offender committed a
    trespass in an “occupied structure” to commit a criminal offense. She asserts
    four different arguments why Lemaster’s house was not an occupied structure
    under R.C. 2909.01(C) to support her burglary conviction.
    {¶18} Ratliff first argues that Lemaster’s home was not maintained as a
    “permanent or temporary dwelling” under 2909.01(C)(1) because as of the date
    the burglary herein occurred, he had not lived in the house for two years. In
    other words, Lemaster has not “maintained” his house as a “permanent or
    temporary dwelling” so it was not an occupied structure under R.C.
    2909.01(C)(1). Therefore, she argues, because there was no “occupied
    structure,” which is a necessary element of burglary, there was insufficient
    evidence to support her burglary conviction.
    {¶19} Ratliff claims that a recent Supreme Court decision, State v.
    Whitaker, 
    169 Ohio St.3d 647
    , 
    2022-Ohio-2840
    , 
    207 N.E.2d 677
    , supports her
    argument. In Whitaker, the house in question had been unoccupied for years. It
    had been gutted for a renovation so it remained unoccupied. Under these
    circumstances, the Court determined that the house was “not maintained as a
    permanent or temporary dwelling[,]” so it was not occupied under R.C.
    2909.01(C)(1). 
    Id.
     at ¶ 63
    Ross App. No. 22CA22                                                                    8
    {¶20} Ratliff claims that Whitaker is persuasive in this case because the
    evidence herein shows that Lemaster did not live in his house at the time of the
    theft in this case and had not lived there for at least two years prior to that date.
    Thus, consistent with Whitaker, Lemaster’s house also did not qualify as a
    “permanent or temporary habitation” under R.C. 2909.01(C)(1) and therefore was
    not occupied under that provision and as a result would not support a burglary
    charge.
    {¶21} Ratliff also argues that Lemaster’s house was not “occupied as the
    permanent or temporary habitation of any person” at the time of the offense so it
    was not occupied under R.C. 2909.01(C)(2). Thus, there would be insufficient
    evidence to support her burglary conviction.
    {¶22} Ratliff further argues that there is no evidence that Lemaster’s
    house was specifically adapted for overnight accommodations under R.C.
    2909.01(C)(3). Again, there would be insufficient evidence to support her
    conviction.
    {¶23} Finally, she alleges that “no one was present at the time or likely to
    be present at the house at the time of the trespass and theft” because the
    incident occurred when Lemaster would likely be at work. Therefore, Lemaster’s
    home did not qualify as an occupied structure under 2909.01(C)(4) and would not
    support her burglary conviction.
    {¶24} In response, the state maintains that “the relevant inquiry in
    determining whether a structure is occupied concerns the residential purpose of
    the dwelling, rather than the presence or absence of an occupant.” State v.
    Ross App. No. 22CA22                                                                  9
    Green, 18 Ohio App.3 69, 
    480 N.E.2d 1128
     (3rd Dist. 1984). The state argues a
    dwelling is “occupied” under R.C. 2909.01(C)(1) “where a dwelling is temporarily
    not being occupied as a place of habitation and where persons are likely to be
    present from time to time to look after the property to help maintain its character
    as a dwelling.” State v. Steen, 2d Dist. Darke No. 19CA16, 
    2020-Ohio-4598
    , ¶
    33.
    {¶25} In this case, the state claims that it has carried the burden of
    showing that Lemaster’s house was regularly maintained as a dwelling. The
    state asserts that Lemaster is at the house daily, he keeps the utilities on, and he
    receives his mail at the house. “It is a residence where he could go and stay.”
    {¶26} The state claims that Whitaker is distinguishable from this case. In
    Whitaker the house was being “gutted” during its renovation. In this case, unlike
    Whitaker, the house was not gutted and Lemaster maintained furniture and
    belongings at the house.
    {¶27} The state claims that this case is more like State v. Bell, 8th Dist.
    Cuyahoga No. 101489, 
    2015-Ohio-1294
    . In Bell, even though the owner of the
    house died, the court did not find that the home was abandoned. The house still
    had a residential purpose even though it was unoccupied because relatives were
    maintaining the house when the burglary occurred. The house contained
    furniture, appliances, and utilities. Therefore, the court found that it was an
    occupied structure under R.C. 2909.01(C)(1).
    {¶28} Although Lemaster’s wife had died and he has opted to live in
    another home, he has maintained the house at 7149 County Road 550 as a
    Ross App. No. 22CA22                                                                 10
    dwelling. Similar to Bell, Lemaster maintained the utilities at the house, made
    repairs, and kept it furnished. Therefore, there is sufficient evidence to support
    that Lemaster’s house was an occupied dwelling under R.C. 2909.01(C) at the
    time of the burglary herein.
    A. Law
    1. Standard of Review
    {¶29} “When reviewing a case to determine if the record contains
    sufficient evidence to support a criminal conviction, we must ‘ “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.” ’
    ” State v. Knowlton, 
    2012-Ohio-2350
    , 
    971 N.E.2d 395
    , ¶ 10 (4th Dist.), quoting
    State v. Smith, 4th Dist. Pickaway No. 06CA7, 
    2007-Ohio-502
    , ¶ 33, quoting
    State v. Jenks, 
    61 Ohio St.3d 259
    , 
    574 N.E.2d 492
     (1991), paragraph two of the
    syllabus. Thus, “ ‘ “[t]he 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.” ’ ”
    
    Id.,
     quoting Smith, quoting Jenks.
    2. Burglary
    {¶30} Third-degree-felony burglary requires the state to prove that “by
    force, stealth, or deception,” the defendant “trespasses in an occupied structure
    with purpose to commit in the structure or separately secured or separately
    occupied portion of the structure any criminal offense.” (Emphasis added.) R.C.
    Ross App. No. 22CA22                                                                11
    2911.12(A)(3) and (D). For purposes of a burglary “ ‘occupied structure’ has the
    same meaning as in section 2909.01 of the Revised Code.” R.C. 2911.12(C).
    3. R.C. 2909.01(C)
    {¶31} R.C. 2909.01(C) provides:
    (C) “Occupied structure” means any house, building, outbuilding,
    watercraft, aircraft, railroad car, truck, trailer, tent, or other
    structure, vehicle, or shelter, or any portion thereof, to which any
    of the following applies:
    (1) It is maintained as a permanent or temporary dwelling, even
    though it is temporarily unoccupied and whether or not any person
    is actually present.
    (2) At the time, it is occupied as the permanent or temporary
    habitation of any person, whether or not any person is actually
    present.
    (3) At the time, it is specially adapted for the overnight
    accommodation of any person, whether or not any person is
    actually present.
    (4) At the time, any person is present or likely to be present in it.
    B. Analysis
    {¶32} In the context of a burglary offense, “[a]t common law, the house
    had to be ‘occupied’ as a dwelling, although a temporary absence with the
    intention of returning would not render it unoccupied.” State v. Green, 
    18 Ohio App.3d 69
    , 71, 
    480 N.E.2d 1128
     (10th Dist.1984). “However, a house that was
    permanently abandoned or its use changed to something other than residential,
    would cease to be regarded as a dwelling. The offense was said to be one
    against the security of habitation, and not an offense against property.” 
    Id.,
     citing
    Clark and Marshall, Law of Crimes, Sections 406-407 (1952).
    {¶33} However, Green went on to find that in promulgating R.C.
    2909.01(A), now R.C. 2909.01(C),
    Ross App. No. 22CA22                                                               12
    [i]t is obvious that the General Assembly, in adopting the definition
    of “occupied structure” found in R.C. 2909.01, intended to broaden
    the concept of the offense of burglary from one of an offense
    against the security of habitation, to one concerned with the
    serious risk of harm created by the actual or likely presence of a
    person in a structure of any nature. In that context, it is noteworthy
    that the General Assembly utilized the word “maintained” * * * as
    opposed to “occupied[.]” * * * We believe that the distinction
    between “maintained” and “occupied” is significant, in the sense
    that the former alludes more to the character or type of use for
    which the dwelling is intended to be subjected, whereas the latter
    is more closely related to the actual use to which the structure is
    presently being subjected. (Emphasis added.)
    
    Id. at 71-72
    .
    {¶34} We find that the state presented sufficient evidence that the property
    was occupied under R.C. 2909.01(C)(1) and (4).
    1. R.C. 2909.01(C)(1)
    {¶35} Consistent with Green’s recognition in this regard, the Eighth District
    Court of Appeals interpreting R.C. 2909.01(C)(1) has held that “the relevant
    inquiry in determining whether a structure is occupied concerns the residential
    purpose of the dwelling, rather than the presence or absence of an occupant.”
    State v. Calderwood, 
    194 Ohio App.3d 438
    , 
    956 N.E.2d 892
    , ¶ 15 (8th Dist.
    2011), citing Green, 
    18 Ohio App.3d 69
    , 
    480 N.E.2d 1128
     (10th Dist.1984) (home
    left vacant after the owners moved to another residence was still an occupied
    structure because it was being maintained as a dwelling); State v. Williams, 8th
    Dist. Cuyahoga No. 92668, 
    2009-Ohio-6826
     (the fact that no one lived in the
    house for four months is irrelevant in determining whether it was an occupied
    structure); State v. Charley, 8th Dist. Cuyahoga No. 82944, 
    2004-Ohio-3463
    Ross App. No. 22CA22                                                                  13
    (structure is still occupied despite the fact that the owner was in a nursing home
    and the daughter was having the house restored); State v. Sharp, 8th Dist.
    Cuyahoga No. 86827, 
    2006-Ohio-3158
     (structure's status as an occupied
    structure depends on the residential purpose of the dwelling rather than the
    presence or absence of an occupant); State v. Tornstrom, Cuyahoga App. No.
    72898, 
    1998 WL 811314
     (Nov. 19, 1998) (a home uninhabitable while
    undergoing major renovations was found to be an occupied structure); Compare
    State v. Anderson, 
    2012-Ohio-3663
    , 
    975 N.E.2d 556
    , ¶ 14 (9th Dist.) (A house
    condemned by a municipality as uninhabitable with no evidence of any future
    repairs is not maintained as a dwelling for purposes of R.C. 2909.01(C)(1)).
    {¶36} We find the case of State v. Bell particularly instructive in the instant
    case. 8th Dist. Cuyahoga No. 101489, 
    2015-Ohio-1294
    . In Bell, the defendant,
    who was convicted of burglary, argued that the house was not occupied at the
    time of the offense. The court of appeals found that even though the owner of
    the house had died, “her house was not abandoned.” Id. at ¶ 23. Quoting
    Calderwood, 
    194 Ohio App.3d 438
     at ¶ 15, the court in Bell found that
    [t]he evidence proved that the house maintained its residential
    purpose even though it was vacant. “[The decedent’s daughter]
    and her husband maintained the property and when the incident
    occurred, the house was fully equipped with utilities, appliances,
    a furnace, and furniture. Therefore, the house was an ‘occupied
    structure’ within the meaning of R.C. 2909.01(C)(1).”
    
    Id.
    {¶37} Similar to the house in Bell, Lemaster’s house at 7149 County Road
    550 maintained its “residential purpose” because Lemaster’s mail was delivered
    there, it contained furniture and Lemaster’s belongings, the utilities were on, and
    Ross App. No. 22CA22                                                                  14
    Lemaster made repairs to the house (e.g., he repaired the sump pump).
    Therefore, after viewing the evidence in a light most favorable to the prosecution,
    we find that the jury could have concluded that Lemaster’s house was an
    occupied structure under R.C. 2909.01(C)(1).
    {¶38} Contrary to Ratliff’s argument, we find that Whitaker is
    distinguishable from the instant case. Instrumental in Whitaker’s holding that the
    house therein was not maintained as a permanent residence under R.C.
    2909.01(C)(1) was due, at least in part, to the fact that the house was “gutted”
    during a renovation making it uninhabitable during that period of time. Whitaker,
    
    169 Ohio St.3d 647
    , at ¶ 63. No similar activity was occurring at Lemaster’s
    house that could have rendered the house uninhabitable during the burglary.
    2. R.C. 2909.01(C)(4)
    {¶39} R.C. 2909.01(C) also defines an “occupied structure” as including a
    “house” where “[a]t any time, any person is present or likely to be present in it.”
    R.C. 2909.01(C)(4). “ ‘[A] person is likely to be present [in a house] when a
    consideration of all the circumstances would seem to justify a logical expectation
    that a person could be present.’ ” (Brackets and emphasis sic.) Bell, 8th Dist.
    Cuyahoga No. 101489, 
    2015-Ohio-1294
    , quoting State v. Cantin, 
    132 Ohio App.3d 808
    , 813, 
    726 N.E.2d 565
     (8th Dist.1999), citing State v. Green, 
    18 Ohio App.3d 69
    , 
    480 N.E.2d 1128
     (10th Dist.1984). Consequently, “if the evidence
    demonstrates that the caretaker in possession of the former occupant's key has
    the right of access to the home regularly, then there will be sufficient evidence
    that a person is ‘likely to be present’ for purposes” of occupancy. 
    Id.,
     quoting
    Ross App. No. 22CA22                                                                15
    State v. Cochran, 8th Dist. Cuyahoga No. 50057, 
    1986 WL 1302
     (Jan. 30, 1986);
    State v. Robinson, 8th Dist. Cuyahoga Nos. 49501 and 49518, 
    1985 WL 8499
    (Oct. 24, 1985) (a person is likely to be present when the homeowner was away,
    but had given keys to a neighbor who checked on the house periodically).
    {¶40} As the owner of the house at 7149 County Road 550, Lemaster
    obviously could access his house at any time. He testified that he typically
    stopped at least once a day. When asked if he had stopped by the day of the
    burglary, he said he had not because he was at work. However, when asked
    what his work hours were, Lemaster responded “usually whatever I want to
    work.” Viewing the evidence in a light most favorable to the prosecution, we find
    that the jury could have determined that Lemaster’s house was “occupied” under
    R.C. 2909.01(C)(4) for purposes of her burglary conviction because he was
    “likely to be present” therein.
    {¶41} Because Lemaster maintained the residential purpose of his house,
    and was “likely to be present” in his house, we find that there was sufficient
    evidence for the jury to find that his house was an “occupied structure” under
    R.C. 2909.01(C). Consequently, we find that there is sufficient evidence that
    Lemaster’s house was “occupied” to support Ratliff’s burglary conviction.
    Accordingly, we overrule Ratliff’s first assignment of error.
    Second Assignment of Error
    {¶42} In her second assignment of error, Ratliff alleges that her conviction
    for burglary is against the manifest weight of the evidence because the state did
    not submit substantial evidence that she committed burglary. She claims that the
    Ross App. No. 22CA22                                                                     16
    testimony by the deputies and Morris established that Brandon Stodgel
    committed the burglary of Lemaster’s home, not her. Ratliff maintains that
    Morris’s testimony amounted to guilt by association because he “testified that
    because [Ratliff] was with Mr. Stodgel, she must have been an outlaw.” Ratliff
    claims that Stodgel was the driver of the pickup truck, while she was only a
    passenger. Merely being at the scene is not enough to support Ratliff’s
    conviction. Finally, she also maintains that the police and Lemaster testified that
    they found only one trash bag of items in the pickup truck, which contradicts
    Morris’s testimony that he saw the suspects carrying two trash bags of items.
    {¶43} Ratliff also claims that her conviction is against the manifest weight
    of the evidence because Lemaster’s house was not an occupied structure. The
    only evidence that he presented in support that the house was occupied was that
    Lemaster picked up his mail, checked the sump pump, and maintained the
    utilities.
    {¶44} In response, the state asserts that Ratliff’s conviction for burglary is
    supported by the manifest weight of the evidence because of her conduct at the
    scene and circumstantial evidence. The state maintains that Morris observed a
    male and female carrying “stuff” outside Lemaster’s house, and he identified the
    female as the defendant, Caitlin Ratliff. And there was no evidence that Morris
    would be motivated to lie in identifying Ratliff as the female suspect. Conversely,
    the jury did not believe Ratliff’s testimony that she was not involved in the
    burglary, which it may do as the fact-finder. Finally, some of the items stolen
    would be of interest to a female, e.g. jewelry and women’s jeans.
    Ross App. No. 22CA22                                                                17
    {¶45} The state also argues that the manifest weight of the evidence
    supports that Lemaster’s house was occupied for purposes of the burglary
    because he maintained his residence as a dwelling so he could stay there.
    “[Lemaster] keeps the utilities on; he get (sic) his mail there, he goes there every
    day to check on things, he maintains the sump pump to make sure it doesn’t
    flood the basement.” The state also notes that all the witnesses referred to
    Lemaster’s dwelling as his “house.”
    {¶46} Thus, the state maintains that Ratliff’s burglary conviction is
    supported by the manifest weight of the evidence.
    A. Law
    {¶47} “Even when sufficient evidence supports a verdict, we may conclude
    that the verdict is against the manifest weight of the evidence, because the test
    under the manifest weight standard is much broader than that for sufficiency of
    the evidence.” State v. Stevens, 4th Dist. Highland No. 09CA3, 
    2009-Ohio-6143
    ,
    ¶ 18, citing State v. Banks, 
    78 Ohio App.3d 206
    , 214, 
    604 N.E.2d 219
     (10th Dist.
    1992).
    {¶48} “In determining whether a criminal conviction is against the manifest
    weight of the evidence, we must review the entire record, weigh the evidence
    and all reasonable inferences, [and] consider the credibility of witnesses[.]” State
    v. Evans, 4th Dist. Ross No. 22CA31, 
    2023-Ohio-1879
    , ¶ 26, citing State v.
    Thompkins, 
    78 Ohio St.3d 380
    , 387, 
    678 N.E.2d 541
     (1997). However, we
    “generally must defer to the fact-finder's credibility determinations.” State v.
    McNichols, 
    2020-Ohio-2705
    , 
    154 N.E.3d 125
    , ¶ 10 (4th Dist.), citing Eastley v.
    Ross App. No. 22CA22                                                                 18
    Volkman, 
    132 Ohio St.3d 328
    , 
    2012-Ohio-2179
    , 
    972 N.E.2d 517
    , ¶ 21. We must
    then “determine whether, in resolving conflicts in the evidence, the trier of fact
    clearly lost its way and created such a manifest miscarriage of justice that
    reversal of the conviction is necessary.” Evans at ¶ 26 “To satisfy this test, the
    state must introduce substantial evidence on all the elements of an offense, so
    that the jury can find guilt beyond a reasonable doubt.” 
    Id.,
     citing State v.
    Eskridge, 
    38 Ohio St.3d 56
    , 
    526 N.E.2d 304
    , syllabus (1988).
    B. Analysis
    {¶49} We find that the state presented substantial evidence that Ratliff
    committed the burglary herein. Morris testified that he saw two suspects at
    Lemaster’s house, one male and one female on the day of the burglary “carrying
    stuff.” The pickup truck which was used by the suspects for transportation
    contained property stolen from Lemaster’s house. After Morris confronted the
    suspects and the suspects’ pickup truck got stuck in the mud, the suspects fled
    into the woods behind Lemaster’s house.
    {¶50} The evidence further established that shortly after the burglary two
    persons emerged from the woods about 1/8 of a mile from Lemaster’s house,
    crossed a field, and entered an orange vehicle. Believing that those persons
    might be the suspects, law enforcement officers stopped an orange Honda
    Element. Ratliff was one of the passengers. She was arrested and described as
    “disheveled” and “covered in mud,” which is consistent with someone who would
    have had to navigate the woods and a field after fleeing from the rear of
    Lemaster’s house on a day when the conditions were “wet” and “muddy.” She
    Ross App. No. 22CA22                                                                    19
    was also wearing a coat that had a watch in its pocket that Lemaster identified as
    having come from his house and belonged to his deceased wife. Finally, Morris
    identified Ratliff, whom he had known for 15 years, as the female suspect who he
    saw at Lemaster’s house earlier that day, and there is no evidence in the record
    that questions his credibility.
    {¶51} We also find that the state submitted substantial evidence that
    Lemaster’s house was “occupied” for purposes of the burglary. The state
    presented evidence that Lemaster’s house maintained its “residential purpose”
    under R.C. 2909.01(C)(1) because he came to the house at least once a day,
    received his mail at the house, the house contained furniture and his various
    belongings, the utilities were on, and Lemaster undertook repairs to the house,
    e.g., the sump pump. The state also presented evidence that Lemaster was
    “likely to be present” in his house under R.C. 2909.01(C)(4) because, as its
    owner, he had a key so he could access the house at any time, and typically
    visited the house at least once a day.
    {¶52} After reviewing the entire record, weighing the evidence,
    considering all reasonable inferences and credibility of witnesses, we find that
    the state presented substantial evidence that Ratliff committed burglary so the
    jury did not lose its way in finding Ratliff guilty. Therefore, we overrule Ratliff’s
    second assignment of error finding that Ratliff’s conviction is supported by the
    manifest weight of the evidence.
    Ross App. No. 22CA22                                                              20
    CONCLUSION
    {¶53} Having overruled both of Ratliff’s assignments of error, we affirm the
    trial court’s judgment entry of Ratliff’s conviction.
    JUDGMENT AFFIRMED.
    Ross App. No. 22CA22                                                                  21
    JUDGMENT ENTRY
    It is ordered that the JUDGMENT IS AFFIRMED and appellant shall pay
    the costs.
    The Court finds there were reasonable grounds for this appeal.
    It is ordered that a special mandate issue out of this Court directing the
    Ross County Common Pleas Court to carry this judgment into execution.
    Any stay previously granted by this Court is hereby terminated as of the
    date of this entry.
    IF A STAY OF EXECUTION OF SENTENCE AND RELEASE UPON BAIL
    HAS BEEN PREVIOUSLY GRANTED BY THE TRIAL COURT OR THIS
    COURT, it is temporarily continued for a period not to exceed 60 days upon the
    bail previously posted. The purpose of a continued stay is to allow Appellant to
    file with the Supreme Court of Ohio an application for a stay during the pendency
    of proceedings in that court. If a stay is continued by this entry, it will terminate at
    the earlier of the expiration of the 60-day period, or the failure of the Appellant to
    file a notice of appeal with the Supreme Court of Ohio in the 45-day appeal
    period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Supreme Court
    of Ohio. Additionally, if the Supreme Court of Ohio dismisses the appeal prior to
    expiration of 60 days, the stay will terminate as of the date of such dismissal.
    A certified copy of this entry shall constitute the mandate pursuant to Rule
    27 of the Rules of Appellate Procedure.
    Smith, P.J. and Hess, J.: Concur in Judgment and Opinion.
    For the Court,
    BY: ____________________________
    Kristy S. Wilkin, Judge
    NOTICE TO COUNSEL
    Pursuant to Local Rule No. 14, this document constitutes a final
    judgment entry and the time period for further appeal commences from the
    date of filing with the clerk.
    

Document Info

Docket Number: 22CA22

Citation Numbers: 2024 Ohio 61

Judges: Wilkin

Filed Date: 1/5/2024

Precedential Status: Precedential

Modified Date: 1/11/2024