Sociology 350
Law and Society
Dr. Karen A. Donahue          [email protected]          Hoover 118
CASE REPORTS

State v. Federico
(Docket #13601)

Defendant:  Federico, Ramon F.

Address: 193 Appleton Street, City

Personal Information:
Age:  44
Sex:  Male
Race:  White
Marital Status:  Divorced, ex-wife in Puerto Rico
Dependents:  None
Education:  Eighth grade
Occupation:  Truck Driver
Employer:  Central Trucking, City
Salary:  $350 per week
Other:  Defendant speaks poor English, in the U.S. for three years

Record Prior to Present Arrest:
(1) 18 months previous Assault, 3rd   Dismissed
(2) 7 months previous Sexual Abuse (Minor)  Dismissed, lack of evidence

Police Report:
Defendant arrested in his home, without resistance, on the complaint of Roman J. Grozka, 165 Wallace Avenue.  Complainant alleged that Federico, on May 16, was driving his truck at an extremely slow speed on the 500 block of Purvis Avenue and that he (Grozka) honked to speed him up.  Federico then stopped his truck.  Grozka went over to talk to him.  Complainant stated that assailant jumped out of his truck swinging a tire iron, which hit him on the arm, and nearly smashed his skull.  Brother, John Grozka, a passenger in the complainant�s car, rescued him by pulling him away from Federico and getting him back in the car.  Federico then drove away.  Ramon Grozka reported the license number of Federico�s truck and a physical description matching Federico when he filed the complaint.  Grozka stated he had never seen his assailant before.
At the time of arrest, Federico was confused about the situation and too excited to speak coherent English.  The only understandable statements were ethnic slurs against Grozka.

Bail: $2,000.  Defendant could not make bail.  He has awaited trial in the county jail for five months.

Possible Charges:

(1) CC 1-1 Attempted Murder (Class B felony)
(2) CC 1-2 Attempted Manslaughter (Class C felony)
(3) CC 3-1 Assault, 1st degree (Class B felony)
(4) CC 3-2 Assault, 2nd degree (Class C felony)
(5) CC 3-3 Assault, 3rd degree (Class D felony)
(6) CC 3-4 Reckless Endangerment (Class A misdemeanor)
(7) CC 15-1 Disorderly Conduct (violation)


CASE REPORTS

State v. Johnson
(Docket # 13602)

Defendant:  Johnson, William B.

Address:  2684 Third St., Apt. 4B

Personal Information:
Age:  25
Sex:  Male
Race:  Black
Marital Status:  Separated, wife on welfare, City
Dependents:  Wife, 3 children�not supported by Johnson
Education:  10th grade
Occupation:  Independent carpenter
Employer:  No regular employer
Salary:  $0 to $150 weekly
Other:  Unemployed six weeks prior to arrest

Record Prior to Present Arrest:
(1) Juvenile Multiple Offenses 3 years State Industrial School
(2) 4 years previous Theft, 2nd (auto) 6 months, county jail
(3) 2 � years previous Disorderly Conduct dismissed
(4) 18 months previous Robbery dismissed, lack of evidence
(5) 14 months previous Possession Burglar�s Tools 1 year probation

Police Report:
On information from an informant that Johnson had been involved in several burglaries, Detectives Ryan and Selznick arrested Johnson at the Stoplight Tavern, 2472 East Third St.  The defendant was unwilling to be handcuffed and force was required to subdue him.  The detectives then warned Johnson of his rights and accompanied him to his residence.  In a search of his residence, the following items, previously reported stolen, were found: 3 TVs, one phonograph, and one S&W 32 caliber revolver (estimated total value--$875).  The items have been positively identified as goods from three separate complaints of breaking and entering while owner absent.  A tool chest was also found.

Bail: $15,000.  Defendant could not make bail.  He has awaited trial in the county jail for three months.

Possible Charges:
(1) CC 6-1 Burglary, 1st, 1-3 counts (class A felony)
(2) CC 6-3 Burglary, 3rd, 1-3 counts (class C felony)
(3) CC 7-1 Possession of Burglar�s Tools (class A misdemeanor)
(4) CC 4-2 Theft, 1st, 1-3 counts (class B or C felony)
(5) CC 4-3 Theft, 2nd, 1-3 counts (class D felony)
(6) CC 4-4 Theft, 3rd, 1-3 counts (class A misdemeanor)
(7) CC 5-1 Receiving Stolen Property, 1-3 counts (class C or D felony)
(8) CC 13-1 Possession of a Dangerous Weapon (class D felony)
(9) CC 14-1 Resisting Arrest (class A misdemeanor)
(10) CC 15-1 (1) (a) Disorderly Conduct (class B misdemeanor)


CASE REPORTS
State v. Erikson
(Docket #13603)

Defendant:  Erikson, Roberta F.

Address:  2305 South Lake Drive, City

Personal Information:
Age: 31
Sex:  Female
Race: White
Marital Status:  Married
Dependents:  2 children, 1 deceased
Education:  High school graduate
Occupation:  Temporary and part-time sales clerk, housewife
Employer: Cost-Cut Discount Store, City
Salary:  $3.65 per hour
Other: Husband employed by Best Foods Supermarket: $275 per week

Record Prior to Present Arrest:
(1) 3 years previous Driving under the Influence 6 months probation
(2) 2 months previous Disorderly Conduct $100 fine

Police Report:
Officers Hayes and Sullivan responded to a reported accident at the intersection of Highway 27 and Park Street.  They found Mrs. Erikson behind the wheel of a car that had struck a tree.  Two children, later identified as those of the defendant, were found unconscious on the front seat.  Officers summoned an ambulance and took all three to Metropolitan Hospital.  No other cars appeared to be involved in the accident.
While waiting for the ambulance, the defendant stated that she had not exceeded the speed limit; she had swerved to avoid an oncoming car in her lane and hit the tree.  Her speech was slurred, she appeared unstable on her feet, and her breath smelled of alcohol.  At the hospital, Mrs. Erikson was given a breathelizer test that registered .18.
An eyewitness, Mrs. Sarah Leonard, of 125 Park Street, reported that she saw the Erikson car coming down  Park Street swerving back and forth.  The Erikson car then veered into the oncoming lane.  A driver coming in the opposite direction honked his horn.  Mrs. Erikson then swerved sharply across her own lane and went off the road, striking the tree.  The driver of the other car did not stop.
One Erikson child (age 7) died of injuries fourteen hours after the accident.  The other child suffered serious injuries.  Mrs. Erikson suffered minor cuts and bruises.

Bail: $10,000.  Defendant could not make bail and has waited trial one month in the county jail.

Possible Charges: (1) CC 1-1 Murder (class A felony)
(2) CC 1-2 Manslaughter (class B felony)
(3) CC 1-3 Criminal Negligent Homicide (class C felony)
(4) CC 2-1 Driving under the Influence (class A misdemeanor)
(5) CC 3-4 Reckless Endangerment (class A misdemeanor)


CASE REPORTS

State v. Simmons
(Docket # 13604)

Defendant:  Simmons, John R.

Address:  183 Pine Street, Apartment 14B

Personal Information:
Age:  24
Sex:  Male
Race:  Black
Marital Status:  Single
Dependents:  Claims mother, 69 years old, lives in Georgia
Education:  High school graduate
Occupation:  Auto mechanic (unemployed)
Employer:  LaBarge�s Garage, went out of business
Salary:  $89.00 weekly unemployment benefits
Other:  Honorable discharge from the Army

Record Prior to Present Arrest:
(1) 2 years previous  Assault, 3rd 1 year suspended sentence

Police Report:
Police officers Fernandy and Rodrigo responded to a call from residents of 183 Pine Street that screaming was heard from apartment 14B.  Upon entering the building, they found the door of the apartment ajar and saw a woman, later identified as Mary Lou Rice, lying on the floor.  She was badly bruised and bleeding from what appeared to be stab wounds in the upper left chest and left arm.
Officer Fernandy summoned an ambulance.  While awaiting its arrival, a statement was taken from the victim.  She reported that she and the man with whom she had shared the apartment for a year, John Simmons, had been arguing.  Simmons began to strike her, and she screamed.  She alleged that Simmons took a knife from his picket, stabbed her several times, and fled.  No knife was found at the scene.  Miss Rice was taken to Metropolitan Hospital, treated for bruises and superficial puncture wounds and detained for observation
The officers continued to observe Simmons� apartment and arrested him, without resistance, when he returned two hours later.  He claimed to have been out all night.  He did not have a knife in his possession nor was there any blood on his clothes.  His pants and shirt appeared to be recently purchased.

Bail: $25,000.  Defendant could not make bail.  He has awaited trial in the county jail for eleven months.

Possible Charges:
(1) CC 1-1 Attempted Murder (class B felony)
(2) CC 3-1 Assault, 1st (class B felony)
(3) CC 3-2 Assault, 2nd (class C misdemeanor)
(4) CC 3-3 Assault, 3rd (class D felony)
(5) CC 3-4 Reckless Endangerment (class A misdemeanor)
(6) CC 15-1 (1) (d) Disorderly Conduct (class A misdemeanor)


CASE REPORTS

State v. Buckley
(Docket # 13605)

Defendant:  Buckley, Sharon B.

Address:  John F. Kennedy Residence Hall, Central State College

Personal Information:
Age:  21
Sex:  Female
Race:  Black
Marital Status:  Single
Dependents:  None
Education:  Currently a senior at Central State College
Occupation: Student during academic year; summers, a counselor at Y.M.C.A. camp
Employer:  Not applicable
Salary:  Has tuition scholarship and $200 monthly stipend from college
Other:  President, Afro-American Club and Black Prisoner�s Assistance Group

Record Prior to Present Arrest:
None 

Police Report:
State troopers Harrison and Pinto stopped the defendant on Interstate 274 for traveling 75 mph in a 50 mph zone and for changing lanes without signaling.  Upon being requested to show her license and registration, the defendant became hostile and verbally offensive toward the officers.  She was then requested to get out of the car and empty her pockets and handbag.  She complied.  Four marijuana cigarettes were found by Trooper Pinto inside a regular cigarette package.  Trooper Harrison noticed white powder on the rear seat of the auto.  Upon investigation, he located a plastic bag containing 13 ounces of heroin under the front seat.  Defendant was then placed under arrest.


Bail: $6,000.  Defendant could not make bail.  She has awaited trial one month in the county jail.

Possible Charges:
(1) CC 10-1 Possession of Dangerous Narcotic with Intent to Transport (class B felony)
(2) CC 10-2 Possession of Dangerous Narcotic (class D felony)
(3) CC 11-2 Possession of Marijuana (violation)
(4) CC 15-1 Disorderly Conduct (class B misdemeanor)


CASE REPORTS

State v. Morrissey
(Docket # 13606)

Defendant:  Morrissey, Edward J.

Address:  Washington Hotel, 68 Market Street, City

Personal Information:
Age:  58
Sex:  Male
Race:  White
Marital Status:  Divorced 17 years ago
Dependents:  None
Education:  Two years college
Occupation:  Itinerant worker, dishwasher
Employer:  Irregular employment
Salary:  Unknown
Other:  Suffers a chronic heart ailment, frequent patient at Metropolitan Hospital

Record Prior to Present Arrest:
Morrissey has been arrested 24 times in the past 11 years for public drunkenness or disorderly conduct.  He has spent a total of 42 months in the county jail.  His most recent arrest was 6 months prior to the present arrest.  He has no record of arrests for other offenses.

Police Report:
On June 14, at 10:15 a.m., Police Officer Roy Jenkins responded to a woman screaming on the 600 block of Spruce Street.  He found Ms. Eleanor Spencer, 71, of 416 Spruce Street crying for assistance.  Ms. Spencer reported that as she was walking on her way to shop, she was approached by a drunken man walking unsteadily toward her.  As she attempted to pass him, he grabbed at her, tore her dress at the shoulder, struck her in the mouth, and took her handbag.  He then knocked her down and ran off with the bag.  Ms. Spencer had just cashed her social security check and $90 in cash was in the bag.
As Police Officer Jenkins escorted Ms. Spencer to the precinct house, they passed 801 Spruce Street.  Ms. Spencer identified the defendant, who was sitting in the doorway of the building as her assailant.  The defendant was intoxicated.  He was taken to the police station where $85 in cash was found in his possession.


Bail: $1,500.  Defendant could not make bail.  He has awaited trial in the county jail for 5 months. 

Possible Charges:
(1) CC 4-1 Robbery (class A felony)
(2) CC 3-1 Assault, 1st (class B felony)
(3) CC 3-2 Assault, 2nd (class C felony)
(4) CC 3-3 Assault, 3rd (class D felony)
(5) CC 3-4 Reckless Endangerment (class A misdemeanor)
(6) CC 4-4 Theft, 3rd (class A misdemeanor)
(7) CC 15-1 (i) Disorderly Conduct (class B misdemeanor)


CASE REPORTS

State v. Gould
(Docket # 13607)

Defendant:  Gould, Ernestine

Address:  126 Merrill Road, Apartment 24

Personal Information:
Age:  25
Sex:  Female
Race:  White
Marital Status:  Separated
Dependents:  3 children
Education:  10th grade
Occupation:  Waitress and barmaid, 6 months
Employer:  Kit-Kat Club
Salary:  $195.00 weekly
Other:  Husband is non-supporting

Record Prior to Present Arrest:
None

Police Report:
Defendant was detained by security police of the Grandpenny Department Store when she attempted to cash a stolen traveler�s check.  Officers Stack and Parker responded to the store�s complaint and placed the defendant under arrest.  She was advised of her rights.  She admitted to having cashed five checks for $50 each at other locations.  She had in her possession five additional $50 checks, a false driver�s license and false identification papers.  She claims to have purchased the checks and identification from an unknown patron at her place of employment.


Bail: $2,000.  Defendant could not make bail.  She has awaited trial in the county jail for 2 months. 

Possible Charges:
(1) CC 8-1 Forgery, 1-6 counts (class D felony or class A misdemeanor)
(2) CC 9-1 Criminal Impersonation, 1-6 counts (class B misdemeanor)
(3) CC 5-1 Receiving Stolen Property (class D felony)


CASE REPORTS

State v. Ormsby
(Docket # 13608)

Defendant:  Ormsby, Millard V.

Address:  Weldon Hotel, 26 Third Ave., City

Personal Information:
Age:  23
Sex:  Male
Race:  Black
Marital Status:  Divorced
Dependents:  One child, with ex-wife
Education:  11th grade
Occupation:  Hospital Service worker, unemployed
Employer:  None
Salary:  None
Other:  Parole, released from State Farm two weeks before arrest

Record Prior to Present Arrest:
(1) Juvenile 17 offenses 4 years, State Industrial School
(2) 4 years previous Theft, 3rd 2 years probation
(3) 3 � years previous Theft, 1st; Assault 3rd 2-5 years state prison


Police Report:
The defendant was picked up as fitting the description of an assailant in a street robbery and beating.  The victim, Mr. Victor Cassenti, 58, of 286 Milton Street, identified the defendant as his assailant in a police line-up, three days after the incident.  The victim alleged that Ormsby had confronted him at the corner of Milton and Third Streets, demanded his money, and then beat him with a small baseball bat.  The victim sustained multiple cuts and bruises on his head and face and a cracked rib.  The assailant took the victim�s wallet, containing $17.00.
The defendant claimed to be at a movie at the time of the incident but was unable to recall the movie or theatre attended.


Bail: $12,000.  Defendant could not make bail.  He has awaited trial in the county jail for 4 months. 

Possible Charges:
(1) CC 4-1 Robbery (class A felony)
(2) CC 3-1 Assault, 1st (class B felony)
(3) CC 3-2 Assault, 2nd (class C felony)
(4) CC 3-3 Assault, 3rd (class D felony)
(5) CC 3-4 Reckless Endangerment (class A misdemeanor)
(6) CC 4-4 Theft, 3rd (class A misdemeanor)
(7) CC 15-1 (b) (i) Disorderly Conduct (class B misdemeanor)


CASE REPORTS

State v. Zern
(Docket # 13609)

Defendant:  Zern, David S.

Address:  1317 Shorewood Avenue, Apartment 36, City

Personal Information:
Age:  22
Sex:  Male
Race:  White
Marital Status:  Single
Dependents:  None
Education:  2 years, College
Occupation:  Bartender & Guitar player in rock band
Employer:  Sherwood Forest Country Club
Salary:  $145.00 weekly
Other:  Honorable Discharge from Army

Record Prior to Present Arrest:
None 


Police Report:
Zern was arrested in the attempt of selling one pound of marijuana to an undercover police officer.  Detectives Watson and Gargano, of the vice squad, acting on information from the undercover agent, observed the attempted sale in a greens-keeper�s shed of the Sherwood Forest Country Club.  Upon being informed of his arrest, Zern attempted escape by throwing a garden rake at the detectives and fleeing.  The officers pursued Zern and caught him in the Club parking lot.  Zern struck the officers repeatedly with his fists and feet until subdued.


Bail: $5,000.  Defendant could not make bail.  He has awaited trial in the county jail for 4 months. 

Possible Charges:
(1) CC 4-1 Robbery (class A felony)
(2) CC 3-1 Assault, 1st (class B felony)
(3) CC 3-2 Assault, 2nd (class C felony)
(4) CC 3-3 Assault, 3rd (class D felony)
(5) CC 3-4 Reckless Endangerment (class A misdemeanor)
(6) CC 4-4 Theft, 3rd (class A misdemeanor)
(7) CC 15-1 (b) (i) Disorderly Conduct (class B misdemeanor)


                                                                        CASE REPORTS

State v. Davis
(Docket # 13610)

Defendant:  Davis, Charles C.

Address:  245 East 25th Street

Personal Information:
Age:  25
Sex:  Male
Race:  White
Marital Status:  Separated, wife lives in Los Angeles
Dependents:  None
Education:  High School Graduate
Occupation:  Loading-dock worker
Employer:  Appleton Freight Lines, City
Salary:  $265.00 weekly
Other:  Dishonorable discharge from Marines, on bail for a previous charge

Record Prior to Present Arrest:
(1) 4 years previous Reckless Endangerment
Weapons 6 months, jail
(2) 3 years previous Assault, 2nd
Weapons 2 years, State Prison
(3) 3 months previous Reckless Endangerment Case continued, defendant on bail


Police Report:
Ms. Edna Scott of 127 South Edwards Street, registered a complaint at 5:30 a.m. of June 16, that her daughter, Diane Scott, age 15 had been raped.  She reported to Officers Morgan and Cummings that her daughter had come home at 5:00 a.m. of that morning and indicated that she had been raped by Charles Davis.  Diane told the officers that she had first met Davis the evening previous at the Uptown Bowling Alley.  She had accompanied Davis to his apartment at 11:00 p.m. and when she resisted his interest in having sexual intercourse, he took a pistol from his dresser and ordered her to have sexual relations with him on the threat of death.  She consented under the threat and left the apartment when Davis was asleep.
An immediate physical examination of the victim by police physician Dr. McConnell confirmed that she had had recent sexual intercourse.  Officers Morgan and Cummings arrested Davis at his apartment that afternoon.  A .22 caliber pistol was found in his dresser drawer.


Bail: $10,000.  Defendant could not make bail and has awaited trial one month. 

Possible Charges:
(1) CC 12-1 Rape, 1st (class A felony)
(2) CC 12-1 Rape, 2nd (class D felony)
(3) CC 12-3 Sexual Abuse (class A misdemeanor)
(4) CC 3-3 Assault, 3rd (class D felony)
(5) CC 13-1 Possession of a Dangerous Weapon (class D felony)
Copyright 2009 Karen Donahue. 
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