Legal Opinion

State v. Gaul

Ohio Court of Appeals

Decided March 31, 1997No. 70131PublishedCited by 5 opinions

1Opinion of the Court

Milligan, Judge.

We reverse the criminal conviction of the defendant-appellant, Francis E. Gaul, the Treasurer of Cuyahoga County.

We hold that Gaul cannot be convicted of the crime of dereliction in his official duties because (1) the county prosecutor has not charged him with violating statutes making his alleged mismanagement a crime, and (2) the state did not produce any evidence that Gaul failed to safekeep documents evidencing certain risky investments.

We do not suggest that Gaul is blameless in failing to supervise improvident investment activities of his subordinates. The issue here is…

Also in this document: Concurrence.

2Cases cited11 opinions

  1. State v. BridgemanOhio Supreme Court · 1978
  2. City of Dayton v. RogersOhio Supreme Court · 1979
  3. Newman v. Al Castrucci Ford Sales, Inc.Ohio Court of Appeals · 1988
  4. Fed. Sec. L. Rep. P 96,910 United States of America v. Harold Erickson and Francis WilsonCourt of Appeals for the Seventh Circuit · 1979
  5. Securities & Exchange Commission v. MillerDistrict Court, S.D. New York · 1980

6 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Adoption B.B. v. R.K.B.Utah Supreme Court · 2017
  2. Kleemann v. Carriage Trace, Inc., 21873 (8-17-2007)Ohio Court of Appeals · 2007
  3. State v. Bowers, 06ca7 (5-23-2007)Ohio Court of Appeals · 2007
  4. Ohio Civil Rights Commission v. Kent State UniversityOhio Court of Appeals · 1998
  5. State v. LivesayJackson County Court of Common Pleas · 1998

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