State v. Fair

2014 Ohio 2788
CourtOhio Court of Appeals
DecidedJune 26, 2014
Docket13AP-901
StatusPublished
Cited by4 cases

This text of 2014 Ohio 2788 (State v. Fair) 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. Fair, 2014 Ohio 2788 (Ohio Ct. App. 2014).

Opinion

[Cite as State v. Fair, 2014-Ohio-2788.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio, :

Plaintiff-Appellee, : No. 13AP-901 v. : (C.P.C. No. 13CR-1026)

Gregory T. Fair, : (REGULAR CALENDAR)

Defendant-Appellant. :

D E C I S I O N

Rendered on June 26, 2014

Ron O'Brien, Prosecuting Attorney, and Laura R. Swisher, for appellee.

Siewert & Gjostein Co. LPA, and Thomas A. Gjostein, for appellant.

APPEAL from the Franklin County Court of Common Pleas

O'GRADY, J.

{¶ 1} Defendant-appellant, Gregory T. Fair, appeals from a judgment of conviction and sentence entered by the Franklin County Court of Common Pleas. For the following reasons, we affirm in part and reverse in part. I. FACTS AND PROCEDURAL HISTORY {¶ 2} Appellant was indicted on one count of fourth-degree felony theft and six counts of fifth-degree felony theft, all in violation of R.C. 2913.02. The matter proceeded to a jury trial where the following evidence was presented. {¶ 3} William Marcum testified he and Ryan Cox are the co-owners of Columbus Contracting Company ("CCC"). CCC replaces roofs that have suffered storm damage. No. 13AP-901 2

Appellant was employed as a sales representative, and his job was to go door-to-door in neighborhoods affected by storms to solicit business. Appellant would initiate contact with customers and offer them roof inspections by CCC. If a customer was interested, Marcum or Cox would inspect the roof. If the roof was damaged, appellant would discuss options with the customer, such as contracting with CCC to replace the roof and help the customer with the insurance claim process. Appellant was responsible for securing contracts for roofing jobs. When a customer paid for CCC's services, he could pay through the mail or submit payment to appellant for him to pass along to CCC. Appellant was supposed to turn money from customers over to CCC within 24 hours. {¶ 4} Cox corroborated Marcum's testimony about appellant's employment and training. According to Cox, once a customer was in contract, that customer would deal directly with appellant throughout the duration of the roofing job. Appellant was trained if a customer submitted payment directly to him, "[i]mmediately upon receiving the check, it was supposed to be taken to [CCC]. The * * * sales rep was not supposed to hold that check on their person any longer than physically necessary." (Tr. Vol. III, 386.) Appellant was also aware that all checks were to be made payable to CCC. Cox testified about a particular customer, Earnest Tate. Tate came into CCC's office and showed Cox a contract that Cox had never seen before. Appellant did not make CCC aware that Tate was a customer. Tate complained that he paid appellant, but no work had been done. Cox immediately launched an internal investigation, which revealed payment discrepancies on a number of appellant's accounts. Appellant initially denied receiving money from customers and not turning it over to CCC. Appellant eventually admitted taking money from customers, yet he claimed the money was loaned to him. Cox and Marcum shared the findings from their internal investigation with the Columbus Police Department. {¶ 5} Tate testified that appellant came to his house in June or July 2012 to discuss CCC replacing his roof. Tate already had his insurance company inspect the roof, and that company approved around $8,000, minus Tate's $1,000 deductible, for repairs. Tate told appellant he wanted to keep $1,000 of his insurance money so he could replace interior ceilings, which were also damaged due to his leaky roof. Tate signed a contract presented to him by appellant. Tate received a check from his insurance company, and No. 13AP-901 3

appellant drove Tate and his wife to the bank to cash it. The check was for "4,000 some odd dollars." (Tr. Vol. I, 91.) Tate testified he kept $1,000 for his interior repairs, and he gave the rest, in cash, to appellant as a payment under the contract for the roof repair at his home. Tate denied that the money he gave appellant was a loan. Work never began on the roof. Tate called appellant several times, and appellant stalled and provided excuses. Finally, after six weeks or more, Tate went to CCC's office to complain. The individuals he encountered at CCC told him they knew nothing about his situation. {¶ 6} John Myers, Sr., testified he met appellant around July 2012. Appellant said he was from CCC and they discussed replacing Myers' roof. Myers signed a contract, and his roof was replaced one or two months later. Myers paid for the job with three checks. Two were made payable to CCC, and the final installment of $2,100 was made payable to appellant. Myers explained appellant offered him a discount if he made the check payable to appellant. Myers' understanding was the $2,100 was payment to satisfy his balance due to CCC. He did not think appellant was borrowing the money and indicated it was not a loan. Myers found out that appellant did not use the money to pay off his balance when CCC called him and requested a payment. CCC told Myers the company did not receive his last installment. {¶ 7} Brad Hennen testified appellant approached him in March or April 2012. Appellant secured a contract between Hennen and CCC. Hennen made two payments to CCC, but made a third check payable to appellant. Hennen testified appellant told him, "if I made the final check directly out to him, he could apply these credits that he had accumulated, and then he could zero out my balance with that check and the credits * * *. That would take care of the deductible that I owed." (Tr. Vol. II, 203.) Hennen said the check was not a loan to appellant. He intended the final payment go to CCC. Hennen's roof was replaced, but CCC did not receive his final payment. {¶ 8} Robert Johnson testified appellant approached him as a representative of CCC. Johnson entered into a contract in April 2012, and CCC replaced his roof. Johnson wrote three checks to pay for the job. The first two were made payable to CCC, and the third check was made payable to appellant. Early on, appellant told Johnson that CCC would give him $200 for each referral he made to a new customer. Johnson made three referrals, so he expected $600. Appellant later told Johnson that CCC would not No. 13AP-901 4

compensate him for the referrals, but appellant made Johnson a "promise" so appellant would compensate him personally. (Tr. Vol. II, 228.) If Johnson made the last check payable to appellant less what he expected for the referrals, appellant would put the difference with the check and submit both payments to CCC. Johnson found out that his last payment did not reach CCC because CCC called him and sent him an invoice. Johnson denied loaning money to appellant. {¶ 9} Michael Thurman testified appellant came to his house around July or August 2012. Thurman signed a contract with CCC, and his roof was completed. Thurman submitted two payments to CCC. The final payment for his roof, in the amount of $1,500, was made by check payable to appellant. Thurman explained appellant offered him a discount, which would come out of a bonus appellant was expecting. Appellant would cash Thurman's check, combine it with some of appellant's bonus money, and submit payment to CCC. Thurman believed he was paying off his balance due to CCC. He did not think he was loaning money to appellant. Thurman found out appellant did not pay CCC on his behalf when he received a call from Cox. {¶ 10} Samuel Tambi testified he met appellant in May 2012 when appellant came to his house and offered him a roof inspection. Tambi entered into contract with CCC and work on his roof was completed. To satisfy the contract, Tambi wrote two checks payable to CCC. Tambi made a third check for $2,500 payable to appellant.

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

Related

State v. Byrd
2018 Ohio 1069 (Ohio Court of Appeals, 2018)
State v. Cardwell
2016 Ohio 5591 (Ohio Court of Appeals, 2016)
State v. Morgan
2014 Ohio 5661 (Ohio Court of Appeals, 2014)
State v. Smith
2014 Ohio 3700 (Ohio Court of Appeals, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
2014 Ohio 2788, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-fair-ohioctapp-2014.