Archive for the ‘Crime’ Category

MonApr16

Widmer hearing focuses on bathtub

Posted by rrichardson April 16th, 2012, 2:35 pm Post a Comment
Michele Berry

Michele Berry, appeal attorney for Ryan Widmer, shows a photo of the space where Widmer's bathtub was ripped out of from his Hamilton Township home in 2008. Berry says police had no right to remove the tub under the search warrant they obtained. Berry presented evidence to a three judge panel at the Ohio 12th District Court of Appeals in Middletown on Monday April 16, 2012. The Enquirer/Cara Owsley

Janice Morse reports:

In an alleged “bathtub murder” case, why was the bathtub itself not listed on a search warrant?

That is one of the major points that Ryan Widmer’s appellate lawyer, Michele Berry, hammered home today during a hearing before the Ohio 12th District Court of Appeals here, arguing police had no right to take the bathtub, which is considered part of the home. She said that, for example, if a crime were committed in a mobile home, police shouldn’t therefore be allowed to seize the entire mobile home. That, she said, would be a violation of the Fourth Amendment to the U.S. Constitution, which protects citizens against unreasonable searches and seizures.

Judges panel in Widmer appeal

Judges Robert P. Ringland, left, Robert A. Hendrickson, and H.J. Bressler, listen to Michele Berry, appeal attorney for Ryan Widmer, as she goes over details about the bathtub where Widmer's wife Sarah, drowned in their Hamilton Township home in 2008. / The Enquirer/Cara Owsley

Police never should have removed the tub without a court order — and Widmer’s trial lawyers erred when they failed to file timely objections to admission of the tub, which ended up being a major piece of evidence against Widmer, Berry said.

Assistant Prosecutor Michael Greer argued: “The police officers do not know, cannot list every possible source of fingerprints.” That’s why the search warrant didn’t list the bathtub, he said, although the search warrant did say they were looking for fingerprints.

The presiding judge, Robert Hendrickson, noted: “The search warrant didn’t list one or a couple items. There were multiple items,” yet the bathtub itself was omitted.

Widmer, 31, who is serving 15 years to life in the 2008 bathtub drowning of his wife, protests that he was wrongfully convicted of murder last year. None of his fingerprints were found on the tub, but prosecutors argued that was evidence that the tub had been wiped clean after the drowning of his wife, Sarah, 24. And prosecutors argued that, based on a criminalist’s testimony about unidentified “streaks” and a “forearm mark” — were evidence of a violent struggle. Such evidence lacks a scientific foundation, Berry argued, and that testimony should have been barred from the trial.

About a dozen supporters showed up wearing white to symbolize they believe Widmer is innocent. On the other side of the room sat John Arnold, a Warren County assistant prosecutor who presented evidence against Widmer during all three of his trials.

(more…)

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Three-judge panel reviewing Widmer conviction

Posted by rrichardson April 16th, 2012, 10:26 am Post a Comment

Janice Morse reports:

Ryan Widmer Ryan Widmer’s fight for a fourth murder trial is shifting to a bigger battleground: the Ohio 12th District Court of Appeals in Middletown, which handles cases from an eight-county region.

Until now, decisions directly affecting Widmer have been made in Warren County. Common Pleas Judge Neal Bronson twice declared mistrials in the highly publicized 2008 bathtub drowning of Widmer’s wife, Sarah, 24, in Hamilton Township.

After Widmer stood trial a third time last year, a jury convicted him of murder; now 31,Widmer is serving a mandatory prison term of 15 years to life.

So far, Bronson has shot down several of Widmer’s lawyers’ attempts to get his conviction thrown out. Prosecutors contend the conviction should stand.

But today, a three-judge panel will hear arguments from both sides and will review the work of Bronson and other authorities. The appellate judges must rule whether any mistakes in the case were serious enough to warrant another retrial for Widmer.

The fight promises to be difficult, legal experts say.

“The 12th District is more of a conservative district … they have a reputation for rarely reversing jury decisions. But this case might be an exception,” said Mark Krumbein, a longtime Cincinnati defense lawyer who has been an ardent follower of the Widmer case since it began.

But another Widmer watcher, Mike Allen, former Hamilton County prosecutor and current defense lawyer, said: “There may have been small errors made but as far as serious, reversible errors, I just don’t see it.”

Christo Lassiter, professor of law at the University of Cincinnati, says today’s hearing “is critically important as it is his first, best opportunity to challenge the procedures leading to his conviction. … It sets the stage for the appellate life of this case.”

This the first of two Widmer appeals pending with the Middletown court. The initial appeal, which will be heard today, will focus on whether authorities made any serious legal errors before or during Widmer’s third trial.

The second appeal, to be heard at a later date, will center on issues that arose after Widmer was convicted. Those include Bronson’s refusal to grant a retrial based on new evidence about the lead detective on the case, Jeff Braley, who resigned last year amid allegations of resume fraud.

The appeals judges who will hear the arguments in the first appeal – Robert Ringland, Robert Hendrickson and retired Judge H.J. Bressler – are likely to take several weeks or even possibly months to render a decision.

Two of the appeals court’s five judges were excluded from the Widmer panel to avoid any potential conflict of interest.

Judge Rachel Hutzel was ineligible to hear the appeal because she served as Warren County prosecutor while most of Widmer’s case was pending. Judge Robin Piper recused himself; before he became a judge, he was Butler County prosecutor, and reporters and others had sought comments from him about the case. His recusal led to Bressler being appointed to fill Piper’s slot on the panel.

In Widmer’s appeal, attorney Michele Berry alleges authorities illegally removed the bathtub from the Widmers’ home. She says its seizure wasn’t permitted under a search warrant.

Prosecutors argued that a lack of fingerprints on the tub indicated that Widmer wiped the tub clean. A criminalist testified that finger-like “streaks” could have been made by a smaller hand, possibly of a female, and that a forearm mark likely came from a male. While prosecutors pointed to that testimony as evidence that Widmer forcibly drowned his wife, Berry says the criminalist’s testimony lacked a scientific basis.

“So the argument is: The bathtub was being used as evidence improperly, an expert was using junk science and then came a conviction for murder – it’s one plus one equals murder,” Krumbein said.

But Allen said Widmer’s strongest attack may target Braley’s role: “I think it’s a pretty compelling argument that that the entire investigation was tainted, and that defense should have been permitted to dig into Braley’s credibility issues in the third trial.”

Lassiter said the prosecution won a hard-fought verdict, and he predicts that the current Warren County prosecutor, David Fornshell, or his representative who handles appeal issues, “will approach the case on appeal with all the smugness of a winning coach holding the ball while time runs out.”

“The public must be forewarned that an appellate court is obligated to sustain the trial result unless reversible error occurred,” Lassiter said. A reversible error is a serious mistake that violated a person’s right to a fair trial or broke other legal rules. “This is especially true when the trial result is the product of a jury verdict. Thus the defense bears the burden to show reversible error. The defense has its work cut out for it.”

Should Ryan Widmer receive a fourth trial?

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MonApr9

Send us your Easter photos

Posted by rrichardson April 9th, 2012, 12:52 pm Post a Comment
Easter Egg Hunt

MasonBuzz wants your Easter photos.  Whether they be photos of your family in their Easter finery or children hunting for brightly-colored eggs, send us photos of how you celebrated Easter and they will be featured in a special gallery on MasonBuzz.com

To submit: Go to www.MasonBuzz.com.  In the right-hand column, under the box Contribute to MasonBuzz, click on Send Us Photos and and follow the instructions to upload online.  You may also email photos (with captions, please!) to Rachel Richardson at RRichardson@MasonBuzz.com.

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WedApr4

‘Rush-hour robber’ sentenced to eight years

Posted by rrichardson April 4th, 2012, 10:27 am Post a Comment
Stuart Vance

Stuart Vance, 39, was sentenced to eight years in prison on robbery charges in Warren County on Monday, April 2. He was nicknamed the "rush hour robber" by police for his tendency to rob banks during busy times, usually at the end of the workday. Photo/Warren County Jail

A Warren County judge sentenced the man dubbed by authorities as the “rush-hour robber” to eight years in prison Monday.

Warren County Common Pleas Judge Neal Bronson sentenced Stuart Vance, 39, on two counts of aggravated robbery, two counts of receiving stolen property and one count of attempted burglary for crimes committed four years ago in Warren County.

Vance was accused of robbing the People’s Community Bank at 8350 Arbor Square, Deerfield Township, on Sept. 12, 2008.

He also faced charges in the Oct. 7, 2008, robbery of a bank less than a half-mile away, the now-closed Mason branch of National City Bank on Mason-Montgomery Road.

Later that year, Vance attempted to enter a Mason home while a resident was inside.  When he was arrested in November 2008, police found blank checks and credit cards reported as missing from homes in Clearcreek Township in his possession.

The Clarksville man, already convicted of an Indiana burglary, pleaded guilty to the charges last month.  He was also ordered to make restitution to the banks.

Bronson ordered the sentence to run consecutive to the time Vance is currently serving in an Indiana prison for burglary.  Indiana prison records show that he was sentenced in 2009 to 12 years in prison for burglary, theft and receiving stolen property.

Vance was convicted of those charges in Shelby County, Ind., and is expected to complete his prison sentence in November 2014.

The “rush-hour robber” got his name because he had a tendency to rob banks during busy times, usually at the end of the workday. In most of the robberies, the suspect wore a dark business suit, dress shirt and tie.

Vance faces additional bank robbery charges in Hamilton and Montgomery counties and is a suspect in robberies in Louisiana and Mississippi, according to the Warren County Prosecutor’s office.

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TueApr3

Man arrested for threatening Kings students with gun

Posted by rrichardson April 3rd, 2012, 3:54 pm Post a Comment
David Kurilko

David Kurilko / Provided

Paul McKibben reports:

A man with a gun threatened two Kings High School students Tuesday morning as they sat in a parked car near the school, police said.

The man, according to police, approached the two students on Church Street in Kings Mills – near the high school but not on school property – and complained the students were playing their car stereo loudly.

Warren County Sheriff’s deputies arrested David Kurilko, 23, at his home on Church Street shortly after the incident, which occurred at approximately 7:30 a.m.

Neither of the teenage boys – a junior and senior at Kings High School in Warren County – were injured.

The boys told a teacher when they arrived at the school and police were alerted immediately, said Kings Superintendent Valerie Browning.

“We had the situation under control, and the student body was safe and secure during the incident with many not even knowing the situation occurred,” she said.

School operations were not affected, Browning said.

Kurilko was charged with one count of aggravated menacing and is being held at the Warren County Jail.

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ThuMar29

Mason business owner pleads guilty to tax evasion

Posted by rrichardson March 29th, 2012, 5:35 pm Post a Comment

A Mason business owner accused of dodging taxes and filing false tax returns has entered into a plea agreement in U.S. District Court.

Maria Georgievsky, 54, pleaded guilty to one count income tax evasion, according to court documents.  The charge carries up to five years in prison and fine of up to $250,000.

As part of the plea agreement, Georgievsky will be sentenced to probation, with a condition of home confinement for six months, and be ordered to pay restitution in  the amount of $196,980.

She is scheduled to be sentenced before Senior U.S. District Court Judge Herman J. Weber on July 11.

According to court records, between April 2006 and October 2008, Georgievsky was the sole owner of Standard Services, Inc., a Mason-based temporary labor agency.  The company contracted with area hotels and one high school to provide personnel for housekeeping, laundry and other unskilled labor services.

Georgievsky directed and assisted a Russian immigrant to incorporate a shell entity called Ask Service, Inc., to be used as a payroll service for the business’ employees.   She then failed to file federal forms in 2006 and 2007 and pay federal employment taxes on $1,287,453 in wages paid out to employees, according to the plea agreement.

Georgievsky also admitted to filing false federal forms for the fourth quarter of 2007 through the fourth quarter of 2008 by claiming herself as the only employee of Standard Services, Inc.

“Business owners have a responsibility to withhold income taxes for your employees and then remit those taxes to the Internal Revenue Service,” said Special Agent in Charge Darryl Williams, of the IRS Criminal Investigation, Cincinnati field office.  “The failure to pay over employment taxes as a very serious offense and provides business owners with an unfair competitive business advantage.”

Georgievsky was released on bond pending the July 11 sentencing.

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WedMar28

Second trial date set in Mason child rape case

Posted by rrichardson March 28th, 2012, 10:42 am Post a Comment
Jorge Velasquez
Jorge Velasquez: Warren County Jail

A new trial date has been set for a Mason man accused of sexually assaulting and raping his girlfriend’s 9-year-old daughter.

Jorge Velasquez, 33, will stand trial for a second time April 19-20 in Warren County Common Pleas Court.  His first trial in February ended in a mistrial when the jury could not reach a unanimous verdict.

Velasquez is charged with one count of rape of a child.  In his first trial, prosecutors added a lesser charge of gross sexual imposition.  He pleaded not guilty to both charges.

Prosecutors say Velasquez, the longtime boyfriend of the girl’s mother, digitally penetrated the girl’s vagina.  The alleged incident happened in Mason between August 2006 and December 2006, according to prosecutors.

Velasquez took the stand in his own defense during the first trial.  Both he and the girl’s mother testified that the girl, now 14, fabricated the accusations to retaliate against Velasquez for preventing her from seeing an adult boyfriend.

The rape charge, a first-degree felony, carries a penalty of up to life in prison.

Velasquez has been held at the Warren County Jail on a $500,000 bond since his Nov. 29 arrest.

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TueMar27

Four indicted in Mason safecracking, theft

Posted by rrichardson March 27th, 2012, 4:39 pm Post a Comment

A Warren County grand jury has indicted four people on charges of safecracking and theft.

Prosecutors say that in November, James Lewellen, 23, of Mason, and Korey Sory, 22, of Charlestown, Ind., were contracted to do work at an apartment in Mason.

The two men, along with Angel L. Snider, 18, and Nelson Wolf, 41, both of Charlestown, Ind., broke into a safe at the residence and stole $7,500, according to prosecutors.

All four were indicted on charges of safecracking and grand theft.  The charges, both fourth-degree felonies, each carry sentences of up to 18 months in prison.

Lewellen faces additional charges for the possession and trafficking of drugs and engaging in a pattern of corrupt activity, all first-degree felonies.

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MonMar26

Warren Co. drug dealer caught after 7-year ‘lunch’

Posted by rrichardson March 26th, 2012, 5:57 pm Post a Comment

Paul McKibben reports:

James Scott Authorities finally apprehended a convicted cocaine dealer who left his Warren County trial almost seven years ago for lunch and never returned.

Dayton, Ohio police arrested James Scott, 46, at approximately 11:45 p.m. Saturday on unrelated criminal damaging, obstructing official business and resisting arrest charges. He gave police no address but while he was on trial in the fall of 2005 he lived in Warren County’s Clearcreek Township.

John Burke, commander of the Warren County Drug Task Force, said Monday officials gave information to U.S. marshals about Scott. The television show “America’s Most Wanted” featured Scott several years ago. Burke said he guesses that Scott was assisted in being a fugitive.

“The other issue is he’s apparently kept out of trouble this amount of time. Otherwise he would have shown up somewhere else in the country,” Burke said.

Burke said officials had several different potential locations for Scott over the past seven years and they never stopped looking for him. Burke said Scott he didn’t know for sure where Scott might have lived but officials had tips. In a news release, the task force said several tips proved not to be fruitful.

The jury in the October 2005 trial convicted Scott on nine counts of trafficking in cocaine and two counts of possession of cocaine. All are but one are first degree felonies.

During the trial, Scott departed for lunch after jurors received the case and never returned. Scott was free on a $50,000 bond during the trial. The jury rendered their verdict without him present.

“He had … an ankle bracelet that when he went back home like for lunch, he took the bracelet off and then left,” Burke said. “So that’s what happened with him.”

Burke previously said that Scott was considered a major cocaine dealer in the area. When he was arrested in February 2005, after making several undercover purchases, Scott was found with 1.5 pounds of crack cocaine and 1 pound of powder cocaine. Police considered Scott to be armed and dangerous in 2005.

Scott faces more than 50 years in prison for the 2005 conviction. He’s lodged in the Montgomery County jail. Burke said he didn’t think authorities would be charging Scott for escape given the amount of prison time he already faces.

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WedMar21

Mason dentist’s aide indicted over prescriptions

Posted by rrichardson March 21st, 2012, 9:45 am Post a Comment

Paul McKibben reports:

A Warren County grand jury has indicted a South Lebanon couple altogether on 58 felony counts in connection with using unauthorized prescriptions from a Mason dentist’s office where the wife worked, according to the Warren County prosecutor.

Emmy Carpenter or Emmy Richardson was indicted on 34 counts and her husband Robert Richardson on 24 counts. The alleged crimes are illegal processing of drug documents and deception to obtain a dangerous drug. The indictment was announced Monday.

Prosecutor David Fornshell said the dentist had dismissed 23-year-old Carpenter for charging personal items on a company credit card. Upon further investigation, the dentist found that Carpenter had electronically created prescriptions for herself and her husband. Fornshell said Carpenter attempted to delete them from the dentist’s computer system but his software allowed him to retrieve the activity.

The prosecutor said Carpenter likely believed that she had successfully deleted the record from the system so that her employer would not know what she had done. She had created the prescriptions while working for the dentist.

“Unfortunately for her, the software allowed him to see what she had done,” Fornshell said.

Carpenter and Richardson, 25, passed the prescriptions at pharmacies in Hamilton and Warren counties. Fornshell said they would forge signatures and try to have them filled. The drugs in the case include pain killer oxycodone and Xanax, an anti-anxiety medicine.

“I believe each time that they presented it, it was filled everytime,” he said.

Fornshell said prosecutors have no information that the couple sold the drugs but instead they were for personal use.

Fornshell said the alleged offenses mostly occurred in late October and November 2011. He declined to name the dentist. The prosecutor didn’t know what Carpenter did for the dentist. Jail records show that the couple is not in custody yet.

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