State v. Pellin

2012 Ohio 5342
CourtOhio Court of Appeals
DecidedNovember 14, 2012
Docket11 MA 194
StatusPublished
Cited by1 cases

This text of 2012 Ohio 5342 (State v. Pellin) 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. Pellin, 2012 Ohio 5342 (Ohio Ct. App. 2012).

Opinion

[Cite as State v. Pellin, 2012-Ohio-5342.]

STATE OF OHIO, MAHONING COUNTY

IN THE COURT OF APPEALS

SEVENTH DISTRICT

STATE OF OHIO, ) CASE NO. 11 MA 194 ) PLAINTIFF-APPELLEE, ) ) VS. ) OPINION ) RICHARD PELLIN, JR., ) ) DEFENDANT-APPELLANT. )

CHARACTER OF PROCEEDINGS: Criminal Appeal from Common Pleas Court, Case No. 09CR1158.

JUDGMENT: Affirmed.

APPEARANCES: For Plaintiff-Appellee: Attorney Paul Gains Prosecuting attorney Attorney Ralph Rivera Assistant Prosecuting Attorney 21 West Boardman Street, 6th Floor Youngstown, Ohio 44503

For Defendant-Appellant: Attorney Scott Cochran 19 East Front Street Youngstown, Ohio 44503

JUDGES: Hon. Joseph J. Vukovich Hon. Gene Donofrio Hon. Mary DeGenaro

Dated: November 14, 2012 [Cite as State v. Pellin, 2012-Ohio-5342.] VUKOVICH, J.

{¶1} Defendant-appellant Richard Pellin Jr. appeals the decision of the Mahoning County Common Pleas Court which found him guilty of complicity to theft. He argues that the evidence was insufficient to support his conviction, that the evidence was insufficient regarding venue, and that the judgment was contrary to the manifest weight of the evidence. For the following reasons, the judgment of the trial court is hereby affirmed. STATEMENT OF THE CASE {¶2} Appellant’s mother was the president and sole shareholder of Pellin Emergency Services, Inc. (PEMS), an ambulance service provider that was located in Ellsworth, Ohio. After she defaulted on nearly two million dollars in loans from Chase Bank, the bank obtained a money judgment against PEMS and then sought a receivership over the company. {¶3} In March of 2006, a magistrate appointed a receiver to protect the creditors and manage PEMS, by making collections and paying debts and expenses for instance. The order directed all persons acting under the direction of PEMS to deliver a list of any assets connected with PEMS in their possession or under their control and enjoined all persons from disturbing the possession of the receiver. The order directed Mrs. Pellin and PEMS to deliver all company money on deposit in PEMS accounts and to immediately turn over income to the receiver. The order also directed the receiver to open a receivership bank account to operate PEMS. {¶4} Only appellant filed objections from the magistrate’s decision. PEMS soon filed for bankruptcy, which stayed the court proceedings so that a receiver was not immediately put in place. PEMS then dismissed the bankruptcy action, which reactivated the receivership action. Before the trial court issued its August 21, 2006 entry adopting the magistrate’s decision, appellant and his mother traveled to Pennsylvania on July 24, 2006 and opened an account on behalf of PEMS at Greenville Savings Bank with appellant (as vice-president) and Mrs. Pellin (as president) named as alternate signatories. On that day, they deposited over $24,000 in checks payable to PEMS. -2-

{¶5} The person who managed the receivership testified that appellant and his mother were advised to act as if the court owned the company, were instructed that all checks must be deposited in the new Chase account, and were warned that the receiver must authorize all checks. (Tr. 24-25, 28, 33). There was a short transition period where they were permitted to utilize the other company account, which was a credit union in Warren, Ohio that had been disclosed to the receiver. (Tr. 24, 28, 32). The Greenville account was never disclosed to the receiver. {¶6} In the year after the trial court’s receivership judgment, checks totaling over $85,000 were deposited into the Greenville account by Mrs. Pellin. (Tr. 46). These checks were written to PEMS by various clients who received ambulance services. (Tr. 80, 83). Also in the year after the court’s receivership order, checks totaling over $82,000 were written on PEMS’s Greenville account and made payable to Mrs. Pellin. She cashed these checks at the Greenville Savings Bank. (Tr. 46, 48, 85). {¶7} Moreover, in October 2006, a check for $5,357 payable to Mrs. Pellin was endorsed by her and then endorsed and cashed by appellant. State’s Exhibit No. 50. And, a June of 2007 check was made payable from the PEMS Greenville account to appellant for $3,200. State’s Exhibit No. 58. {¶8} When the receiver began noticing that certain government clients had unpaid invoices, these clients were contacted and the receiver waited for evidence from the clients that they had in fact paid the invoices. (Tr. 28, 34). The receiver soon discovered that the checks had been received by PEMS and cashed through the Greenville account, a PEMS account unknown to the receiver. (Tr. 34-35). Due to this fact and the fact that one employee’s paychecks were signed and cashed by a different employee, law enforcement was contacted. {¶9} In October 2009, appellant and his mother were indicted on the current theft count resulting from the use of the Greenville account. (They were also indicted on nine counts of forgery and nine counts of theft due to the issue with the employee’s paychecks.) Appellant’s case was tried to the bench. The state presented testimony from the manager of the receivership and the bank’s head teller, -3-

who opened the account for the Pellins and who regularly saw Mrs. Pellin at the bank. {¶10} Appellant testified in his own defense that he was in charge of day-to- day operations as the general manager of PEMS. (Tr. 176). He revealed that his mother could not keep a bank account solely in her name due to IRS tax lien issues. (Tr. 179). He stated that before the receivership went into effect, the appointed receiver and various attorneys advised them to open an out-of-state account so that Chase could not attach the company’s funds while the receivership was pending and so that they could keep the company functioning by paying employees and bills until the final order was entered. (Tr. 180-185). Appellant testified that he was unaware that his mother continued to make deposits and withdrawals after the final order of receivership. (Tr. 186, 188, 200-203). He explained that the PEMS checks she took would have arrived at the company’s post office box in Ellsworth, Ohio. (Tr. 188). {¶11} Mrs. Pellin confirmed that she could not have an account in her name without the IRS confiscating it. (Tr. 227). She stated that they could not run the company out of the local account because Chase would take the money, which would make it impossible to pay their bills. (Tr. 228). She also claimed that the receiver advised them to open an account in another state as Chase would be less likely to find the money. (Tr. 229). Mrs. Pellin claimed that even though she did not disclose the Greenville account to the receiver, she used it to pay PEMS bills such as rent, cable, electric, and health insurance. She also claimed that she did not discuss the continuing deposits and withdrawals with appellant, who was her son and the general manager of the company. (Tr. 233-234, 243). {¶12} The court found appellant guilty of complicity to theft for the activity in the Greenville account. See R.C. 2913.02(A)(2). This was a fourth degree felony as the amount stolen was more than $5,000 and less than $100,000. See R.C. 2913.02(B)(2). (Appellant was found not guilty on the 18 counts regarding the employee’s paychecks.) On November 18, 2011, the court sentenced appellant to five years of community control and 60 days of electronic monitoring house arrest. -4-

The court also imposed a $5,000 fine and restitution. Appellant filed a timely notice of appeal from this sentencing entry.

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2012 Ohio 5342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-pellin-ohioctapp-2012.