State v. Durham

2020 Ohio 4758
CourtOhio Court of Appeals
DecidedSeptember 30, 2020
Docket2019 CAA 10 0057
StatusPublished

This text of 2020 Ohio 4758 (State v. Durham) 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. Durham, 2020 Ohio 4758 (Ohio Ct. App. 2020).

Opinion

[Cite as State v. Durham, 2020-Ohio-4758.]

COURT OF APPEALS DELAWARE COUNTY, OHIO FIFTH APPELLATE DISTRICT

STATE OF OHIO, : JUDGES: : Hon. W. Scott Gwin, P.J. Plaintiff - Appellee : Hon. John W. Wise, J. : Hon. Craig R. Baldwin, J. -vs- : : WILLIAM E. DURHAM, JR., : Case No. 19 CAA 10 0057 : Defendant - Appellant : OPINION

CHARACTER OF PROCEEDING: Appeal from the Delaware County Court of Common Pleas, Case No. 19 CRI 02 0149

JUDGMENT: Affirmed

DATE OF JUDGMENT: September 30, 2020

APPEARANCES:

For Plaintiff-Appellee For Defendant-Appellant

MELISSA A. SCHIFFEL EVAN N. WAGNER Delaware County Prosecutor Furniss Stewart & Wagner, LLC 3970 Brown Park Dr., Suite B By: JOEL C. WALKER Hilliard, Ohio 43026 Assistant Prosecuting Attorney 145 N. Union Street, 3rd Floor Delaware, Ohio 43015 Delaware County, Case No. 19 CAA 10 0057 2

Baldwin, J.

{¶1} Appellant, William E. Durham, Jr. appeals the decision of the Delaware

County Court of Common Pleas convicting him of (1) engaging in a pattern of corrupt

activity, in violation of R.C. 2923.32(A)(l), a felony of the first degree; (2)

telecommunications fraud, in violation of R.C. 2913.05(A), a felony of the third degree; (3)

theft, in violation of R.C. 2913.02(A)(3), a felony of the fourth degree; (4) tampering with

records, in violation of R.C. 2913.42(A)(2), a felony of the third degree; (5) identity fraud,

in violation of R.C. 2913.49(B)(l), a felony of the third degree; (6) forgery, in violation of

R.C. 2913.31(A)(3), a felony of the fourth degree and sentencing him to an aggregate

term of imprisonment of nine years. Appellee is the State of Ohio.

STATEMENT OF FACTS AND THE CASE

{¶2} Briana Taylor and William McClanahan conspired with a person known to

them as Willie Maxx to make fraudulent withdrawals from bank accounts at PNC Bank in

Westerville, Ohio and other PNC branches in Ohio and Florida. PNC discovered the

fraudulent access and confronted Briana Taylor, their employee, and she confessed her

role to the Westerville Police Department and implicated Willie Maxx. The Westerville

Police Department interviewed William McClanahan who also admitted his part in the plan

and he mentioned Willie Maxx as one of the persons involved in the scheme to defraud

PNC. Detective Ted Smith discovered information that led him to conclude that Willie

Maxx was an alias for appellant, William E. Durham, Jr.. Durham was arrested, charged

with seven different counts arising from the scheme, and convicted after a three-day jury

trial. Delaware County, Case No. 19 CAA 10 0057 3

{¶3} Durham and Taylor knew each other from high school and kept in touch

through texts and social media. Taylor knew Durham as Willie Maxx, an alias he adopted

for reasons not explored in the record. Over the course of several conversations, Durham

learned that Taylor worked as a teller at PNC Bank in Westerville, Ohio, that she was a

single mother, and that she had serious financial difficulties. She was the only employed

person in her extended family and they were on the verge of being evicted from their

home.

{¶4} During one of their conversations, Durham suggested a solution to Taylor's

financial plight. If she could access account information, Durham could arrange for the

creation of counterfeit identification, and, with the help of another person, they could

successfully withdraw funds from large accounts at PNC and share the proceeds. Taylor

agreed to participate and provided account information by bringing it up on her computer

screen while at work and photographing the screen with her cell phone. She sent the

information via text message to Durham, who used the personal identifying information

to create a false identification for the third party involved, William McClanahan.

{¶5} Durham recruited McClanahan, his cousin, to make the fraudulent

withdrawals from PNC. After identifying an account with sufficient funds, he planned to

provide McClanahan with a withdrawal slip and drive him to a PNC branch. McClanahan

would enter the bank, hand the withdrawal slip and the phony identification to the teller,

and leave with the cash.

{¶6} Durham wanted to withdraw large amounts, as much as $40,0000.00, but

Taylor warned him that any withdrawal over $10,000.00 would require the completion of

a Cash Transaction Report and would draw additional scrutiny, increasing the likelihood Delaware County, Case No. 19 CAA 10 0057 4

their fraud would be discovered Further, the bank where she worked as a teller did not

have that much cash on hand, making it impossible to withdraw such a large amount.

{¶7} Durham had also wanted to complete the transaction at a drive-through

station to lesson McClanahan's exposure to cameras and witnesses. Taylor warned him

that withdrawals at drive-through teller stations were limited to $1000.00.

{¶8} Once they agreed on the details and had selected a well-funded account,

the three planned their first withdrawal for the bank at which Taylor served as a teller.

Durham obtained the false credentials and gave them to McClanahan. McClanahan was

instructed to enter the bank and go to the only female teller in the bank. He had not met

Taylor, so Durham showed him a picture so he would know who to approach.

McClanahan planned to withdraw $9,850.00 from the selected account and meet with

Durham after the withdrawal was complete. Each party expected to receive a share of

the cash, but the amount to be shared was controlled by Durham.

{¶9} On July 6, 2017, their first attempt to withdraw funds was successful.

McClanahan entered the bank and, as planned, went directly to Taylor's station and

handed her the withdrawal slip. Taylor immediately noticed a problem with the account

number, but was reluctant to retrieve the number from her computer terminal for fear that

she would be discovered. Instead, she sent Durham a text requesting the information

and he responded. She processed the transaction, gave McClanahan the cash and he

left the bank. McClanahan met with Durham a short distance from the bank and handed

over the money. Durham paid McClanahan $1000.00 and paid Taylor a total of $1500.00.

{¶10} Taylor provided Durham account information for six additional PNC

accounts. Durham and McClanahan used the account information to withdraw thousands Delaware County, Case No. 19 CAA 10 0057 5

at several branches of PNC in Columbus, Cincinnati and Cleveland, but did not return to

Taylor's branch. Durham and McClanahan also traveled to Florida and made an

unsuccessful attempt to withdraw funds from a PNC branch at Fort Lauderdale.

{¶11} The PNC Loss Prevention Department received reports of fraudulent

withdrawals and took steps to protect customer accounts while attempting to track down

the perpetrators. On July 10, 2017, Loss Prevention contacted Nichole Morris, a fraud

investigator employed by PNC, and she began reviewing the nine suspicious transactions

that had been identified. The bank had identified the relevant transfers and had video of

the withdrawals but no information regarding the identity of the man withdrawing the

funds. Morris reviewed the credentials that the man presented and confirmed that the

driver's license number that he submitted matched the information in the bank files.

Morris then compared that information with the records of the Ohio Bureau of Motor

Vehicles and found a discrepancy.

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2020 Ohio 4758, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-durham-ohioctapp-2020.