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State v. Haggerty
2011 Ohio 6705
Ohio Ct. App.
2011
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Background

  • Haggerty, authorized by power of attorney, managed his elderly mother Roma Flora's finances.
  • Over ~two years he misappropriated funds totaling about $204,249.55 from accounts, including $60,845.55 in checks.
  • He also took gold coins worth $21,450 and $21,984 and caused Flora to convey title to her condominium to him by quit-claim deed.
  • Flora, age 87, reported the theft to police and Haggerty was charged by Indictment with two theft offenses.
  • Trial was a bench trial; convictions on Count 1 (theft from an elderly person by deception) and Count 2 (attempted grand theft) followed; restitution of $19,126.53 was ordered; sentences run concurrently.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of evidence for Count 1 and Count 2 State argues evidence proves all elements beyond reasonable doubt. Haggerty claims evidence fails to prove elements. Convictions supported; not failed on sufficiency.
Deception element proven for Count 1 State shows power of attorney used to mislead. Haggerty asserts authority through POA; no deception. Evidence sufficient to prove deception.
Value element for Count 1 (>= $100,000) Total stolen value exceeds $100,000 when considering all items. Argues currency value alone not met. Value proven by total property stolen; currency form not essential.
Manifest weight of the evidence Trial court acted within credibility determinations. Court lost its way by crediting State witnesses. Not against the weight; convictions affirmed.

Key Cases Cited

  • State v. Bridgeman, 55 Ohio St.2d 261 (Ohio 1978) (standard for Crim.R. 29 sufficiency review)
  • State v. Thompkins, 78 Ohio St.3d 380 (Ohio 1997) (test for determining sufficiency of evidence beyond a reasonable doubt)
  • State v. Jenks, 61 Ohio St.3d 259 (Ohio 1991) (Jenks standard for appellate review of sufficiency)
  • State v. DeHass, 10 Ohio St.2d 230 (Ohio 1967) (weighing credibility and weight of evidence to determine manifest weight)
Read the full case

Case Details

Case Name: State v. Haggerty
Court Name: Ohio Court of Appeals
Date Published: Dec 23, 2011
Citation: 2011 Ohio 6705
Docket Number: 24405
Court Abbreviation: Ohio Ct. App.