State v. Castonguay

2021 Ohio 3116
CourtOhio Court of Appeals
DecidedSeptember 10, 2021
Docket2021-CA-2
StatusPublished
Cited by5 cases

This text of 2021 Ohio 3116 (State v. Castonguay) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Castonguay, 2021 Ohio 3116 (Ohio Ct. App. 2021).

Opinion

[Cite as State v. Castonguay, 2021-Ohio-3116.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT DARKE COUNTY

STATE OF OHIO : : Plaintiff-Appellee : Appellate Case No. 2021-CA-2 : v. : Trial Court Case No. 2020-CR-119 : COREY D. CASTONGUAY : (Criminal Appeal from : Common Pleas Court) Defendant-Appellant : :

...........

OPINION

Rendered on the 10th day of September, 2021.

DEBORAH S. QUIGLEY, Atty. Reg. No. 0055455, Darke County Prosecutor’s Office, 504 South Broadway Street, Greenville, Ohio 45331 Attorney for Plaintiff-Appellee

ALEXANDER S. PENDL, Atty. Reg. No. 0093792, 121 West Third Street, Greenville, Ohio 45331 Attorney for Defendant-Appellant

.............

DONOVAN, J. -2-

{¶ 1} Defendant-appellant Corey D. Castonguay appeals from his convictions for

the following offenses: Count I, grand theft, in violation of R.C. 2913.02(A)(3), a felony of

the third degree; and Count II, misuse of a credit card, in violation of R.C. 2913.21(B)(2),

a felony of the fourth degree. Castonguay filed a timely notice of appeal on January 27,

2021.

{¶ 2} The record establishes that in March 2020, the victim, 72-year-old David

Paxson, resided with his wife in Versailles, Ohio, located in Darke County. Paxson

maintained bank accounts with Wright-Patt Credit Union (WPCU). Paxson had been a

member of WPCU since 1985, and the accounts were in his and his wife’s names.

Paxson generally banked with WPCU online because it did not have any physical

locations in Darke County.

{¶ 3} Paxson testified that on either March 18 or 19, 2020, he accessed his WPCU

accounts online and found that someone had transferred $4,000 from his savings account

into the account of Castonguay. Paxson testified that he did not know Castonguay.

Paxson immediately called the WPCU Fraud Department and the Darke County Sheriff’s

Department to report the theft of his money.

{¶ 4} Paxson testified that, the following day, he again accessed his WPCU

accounts online and discovered that over $8,000 had been transferred from his credit

card to Castonguay. Paxson again contacted the WPCU Fraud Department. Paxson

and his wife, Beverly, both testified that they did not know Castonguay and at no time did

they transfer or authorize a transfer of money to Castonguay from their WPCU credit card

or savings account on March 18, 2020. -3-

{¶ 5} The evidence adduced at trial established that on March 18, 2020,

Castonguay traveled to the Wright Dunbar branch of WPCU on Third Street in Dayton,

Ohio, and opened an account. WPCU associate Megan Kammer testified that she

helped Castonguay open the account with $10 in cash, of which he deposited $5 into the

new account. The majority of the transaction, which occurred at approximately 12:30

p.m., was recorded by security cameras inside the credit union. Notably, in the security

footage presented at trial, no one was wearing a mask.

{¶ 6} Later the same day, an individual claiming to be Paxson contacted the WPCU

call center at approximately 4:13 p.m. and spoke with Sandra Goodchild, another WPCU

associate. The call was recorded. Goodchild testified that, as part of WPCU protocol,

she asked the caller questions regarding Paxson’s identity and account information in

order to verify with whom she was speaking. Goodchild testified that, after she believed

that she had properly verified the caller’s identity, she authorized a transfer of $8,786 from

Paxson’s WPCU credit card to Castonguay’s newly opened WPCU account.

Significantly, Goodchild testified that the caller claiming to be Paxson did not provide a

credit card number, and Goodchild did not ask for that information. Goodchild testified

that she generated a receipt for the transaction. Upon listening to the recording of the

conversation, Paxson testified that the information provided by the caller to Goodchild

was incorrect, and that he did not make the call authorizing the transfer of funds from his

credit card to Castonguay’s account.

{¶ 7} At trial, the State introduced its Exhibit 5, which was bank surveillance

footage depicting a transaction initiated by Castonguay on March 18, 2020, at the

Northwest WPCU branch located in Englewood, Ohio. Specifically, the surveillance -4-

footage depicted Castonguay making a withdrawal of $8,700 from his newly opened

WPCU account. The receipt for the withdrawal established that the transaction occurred

at 4:26 p.m. on March 18, 2020.

{¶ 8} Christian Anderson, an associate at the WPCU Beavercreek call center,

testified that on March 18, 2020, he was contacted by an individual claiming to be Paxson

at approximately 6:04 p.m. The call was recorded. Anderson testified that the individual

stated that he wanted to transfer funds from his WPCU savings account. Like Goodchild,

Anderson testified that he asked the caller questions regarding Paxson’s identity and

account information in order to verify with whom he was speaking. Anderson testified

that the caller appeared confused. Although Anderson testified that he did not recall

whether he properly verified the information provided by the caller, he nevertheless

authorized a transfer of $4,000 from Paxson’s savings account into Castonguay’s new

account. Again, upon hearing the recording of the conversation, Paxson testified that

the information provided by the caller to Anderson was incorrect and that he did not make

the call authorizing the transfer of funds from his WPCU savings account to Castonguay’s

account.

{¶ 9} Javan McCarty, an associate at the WPCU Woodman Center-Kettering

branch, testified that on March 18, 2020, Castonguay entered the branch at approximately

6:08 p.m. and initiated a transaction which was recorded by security cameras inside the

credit union. McCarty testified that Castonguay withdrew $2,500 from his new account

and exchanged coins for $21 in cash. McCarty testified that Castonguay provided his

identification in order to verify his identity.

{¶ 10} The final transaction conducted by Castonguay occurred at approximately -5-

6:41 p.m. at the Cross-Pointe WPCU branch. The transaction was recorded by security

cameras, and a receipt of the transaction was generated by WPCU. In this transaction,

Castonguay requested and received a certified cashier’s check in the amount of $1,500,

with the payee being someone named Morgan Butler. In this instance, WPCU put a stop

payment order on the cashier’s check, and no one ever attempted to cash it.

{¶ 11} Darke County Sheriff’s Deputy Mark Garbig obtained all of the WPCU

surveillance footage of the transactions conducted by Castonguay on March 18, 2020.

Deputy Garbig testified that he was able to verify Castonguay’s identity by matching the

information he provided when he opened his WPCU account and his image from the

surveillance footage with his driver’s license.

{¶ 12} On July 23, 2020, Castonguay was indicted for one count of grand theft, in

violation of R.C. 2913.02(A)(3), a felony of the fourth degree, and one count of misuse of

a credit card, in violation of R.C. 2913.21(B), also a felony of the fourth degree. However,

on September 24, 2020, the State filed an amended indictment charging Castonguay with

grand theft, in violation of R.C. 2913.02(A)(3), a felony of the third degree (the victim being

an elderly person) and misuse of a credit card, in violation of R.C. 2913.21(B)(2), a felony

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Carter
2022 Ohio 4559 (Ohio Court of Appeals, 2022)
State v. Mize
2022 Ohio 3163 (Ohio Court of Appeals, 2022)
State v. Stefanko
2022 Ohio 2569 (Ohio Court of Appeals, 2022)
State v. Olman
2022 Ohio 2647 (Ohio Court of Appeals, 2022)

Cite This Page — Counsel Stack

Bluebook (online)
2021 Ohio 3116, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-castonguay-ohioctapp-2021.