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State v. Patton
2014 Ohio 2099
Ohio Ct. App.
2014
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Background

  • Patton attempted to buy a $500,000 engagement ring from Weber Jewelers, promising a $100,000 deposit and later attempting a $92,000 payment by debit card.
  • Patton emailed wiring confirmation and photos of himself with celebrities to Weber sales staff to bolster his credibility; no wire or credit-card funds were ever received.
  • The Regions Bank debit card Patton provided was linked to a closed account and had been deactivated; the bank had no record of an authorization he claimed to have obtained.
  • Weber processed an "off-line" $92,000 debit-card transaction using an authorization code Patton supplied; the transaction was later declined and no money transferred.
  • A jury convicted Patton of attempted misuse of a credit card (R.C. 2913.21(B)(2)) and the trial court sentenced him to 12 months in prison; Patton appealed challenging sufficiency/weight of evidence and the admission of celebrity photographs.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency/manifest weight of evidence for attempted misuse of a credit card State: Patton purposely took a substantial step (attempted $92,000 off-line charge on a deactivated card) toward obtaining property by fraud Patton: Even if the $92,000 charge had gone through, he still couldn’t have obtained the $500,000 ring (would still owe >$400,000), so commission of the offense was impossible; conviction therefore unsupported Court: Overruled — attempt requires a substantial step; the off-line charge with a deactivated card was a substantial step and the evidence was sufficient and not against the manifest weight
Admissibility of celebrity photographs State: Photographs were relevant to intent to defraud by showing Patton tried to create an impression of wealth/celebrity associations to induce payment Patton: Photos were irrelevant and prejudicial; probative value outweighed by unfair prejudice Court: Overruled — photographs were relevant to intent and probative value was not substantially outweighed by unfair prejudice

Key Cases Cited

  • State v. Hawn, 138 Ohio App.3d 449 (Ohio Ct. App. 2000) (discussing sufficiency review in criminal appeals)
  • State v. Jenks, 61 Ohio St.3d 259 (Ohio 1991) (standard for legal sufficiency of the evidence in criminal cases)
  • State v. Thompkins, 78 Ohio St.3d 380 (Ohio 1997) (standard for manifest-weight review)
  • State v. Martin, 20 Ohio App.3d 172 (Ohio Ct. App. 1983) (exceptional-case standard for reversing on weight of the evidence)
Read the full case

Case Details

Case Name: State v. Patton
Court Name: Ohio Court of Appeals
Date Published: May 16, 2014
Citation: 2014 Ohio 2099
Docket Number: 25756
Court Abbreviation: Ohio Ct. App.