State v. Hardcastle
2020 Ohio 5396
Ohio Ct. App.2020Background
- Two years before the incident, police told Carrie Hardcastle she was "banned" from the premises of the Cell Phone Doctor after a call by Kevin Al Abbassi. She left then.
- After the ban, Hardcastle and Al Abbassi later formed a business together and located its office in the same building as the Cell Phone Doctor; Hardcastle was an equal partner and director of nursing and kept medical records there.
- On the date at issue, Al Abbassi again called police and the same officer (who had previously told Hardcastle she was banned) told Hardcastle to leave; the officer issued a criminal trespass summons when she did not.
- Hardcastle claimed she was retrieving business/medical records and had a privilege to be on the premises as a co-owner. Al Abbassi testified he called police because he was "irrational" after learning of his mother’s cancer, not because she lacked permission.
- Hardcastle represented herself at a bench trial and was convicted of trespass under Fairfield Ordinance § 541.05(a)(2); she was sentenced to a suspended jail term, fine, and probation.
- The Twelfth District reversed, holding the evidence insufficient because Hardcastle had a lawful privilege to be on the premises as a business co-owner; conviction vacated and defendant discharged. The court rendered Hardcastle’s second assignment of error moot.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the evidence was sufficient to convict Hardcastle of trespass under Fairfield Ord. § 541.05(a)(2) (remaining on premises whose use is lawfully restricted when offender knows or is reckless about the restriction) | State: The officer’s instruction to leave and issuance of a summons showed Hardcastle knowingly/recklessly remained in violation of the restriction. | Hardcastle: She had a privilege to be on the premises as an equal partner with ongoing access to business records; she did not knowingly or recklessly trespass. | Reversed — evidence insufficient. Hardcastle had a lawful privilege as co-owner; state failed to prove lack of permission or reckless disregard. |
Key Cases Cited
- State v. Lyons, 18 Ohio St.3d 204 (1985) (privilege distinguishes unlawful trespass from lawful presence)
