State v. Washington

126 Ohio App. 3d 264
CourtOhio Court of Appeals
DecidedFebruary 13, 1998
DocketNo. 16293
StatusPublished

This text of 126 Ohio App. 3d 264 (State v. Washington) 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. Washington, 126 Ohio App. 3d 264 (Ohio Ct. App. 1998).

Opinion

Frederick N. Young, Presiding Judge.

Helen Washington appeals her conviction of theft in office in violation of R.C. 2913.04. Finding no error, we uphold her conviction.

I

Helen’s conviction is based upon her use of Pay-Ease cards that were issued to Angela Kreitzer, Allen Elliot, Kent Buchanan, and Celisa Jackson to access the Pay-Ease computer system. Pay-Ease cards, which resemble ATM or check cards, are issued by the government in place of food stamps. Each month the recipient must place the Pay-Ease card into the Pay-Ease computer system, which resembles an ATM machine, to activate the card or, in other words, to download the recipient’s benefits onto his or her Pay-Ease card. Each recipient [267]*267is given a PIN number to download the monthly benefits onto his or her card. The recipient can activate the card at either of two grocery stores, which the recipient selects from a list of over one hundred grocery stores in the county, or at the Pay-Ease office.

Once the card has been activated, the recipient can use the card at any approved grocery store. The recipient also uses the PIN number to access the benefits on his or her card. The recipient accesses the benefits by using the card and PIN number as one would use an ATM or credit card in the grocery store checkout line.

James Codispoti, a welfare theft investigator, started an investigation of Helen in November 1994, after he received a tip concerning Helen’s attempt to remove a block that had been placed on Allen Elliot’s card. Helen went to the Pay-Ease office on November 18, 1994, seeking to remove a block on Allen Elliot’s card. Helen spoke with Reggie Orr, an employee in the Pay-Ease office. Orr was unaware of whose card Helen was attempting to activate.

While Orr was helping Helen remove the block from the card, Allen Elliot, the person to whom the card was issued, had entered the Pay-Ease office to try to obtain a replacement card because he had recently reported his card stolen. Allen Elliot was assisted by Janice Muncie. Muncie called to check on the status of Elliot’s lost card and discovered that it had just been unblocked by Orr. So, Muncie went to speak with Orr. Orr explained to Muncie that Helen had the card and that she had requested that the card be unblocked. Muncie informed Orr that the person to whom the card was issued, Allen Elliot, was in the office and that he had reported the card stolen. Upon learning this, Orr decided to replace the block on the card and inform Helen that he was unable to remove the block.

Muncie then told Elliot that Helen had his card, and afterward Helen and Elliot left the office together. As they were leaving, Orr overheard Helen asking Elliot if she could talk to him in the hallway for a minute. He also overheard Helen ask Elliot if he remembered giving his card to her husband. A few days later, Helen returned to the Pay-Ease office to again attempt to use Elliot’s card. When she was unable to get the card to operate, she again sought Orr’s assistance. Orr informed Helen that he was unable to remove the block.

Muncie immediately reported the incident to her supervisor, who reported it to Codispoti, a welfare fraud investigator. Following up the lead, Codispoti spoke to Reggie Orr and Janice Muncie. Codispoti asked Orr and Muncie to watch for Helen using either of two Pay-Ease machines located in the Pay-Ease office and requested that they obtain a copy of the transaction receipt from the computer whenever they saw her using either of the machines. Codispoti further requested that they call him whenever they saw her using either of the machines. The [268]*268Pay-Ease machines in question are used solely for activating Pay-Ease cards and for performing balance inquiries; no money can be withdrawn from those machines.

On December 6, 1994, Muncie called Codispoti and told him that she had seen Helen use the Pay-Ease machine and that she made copies of Helen’s transaction receipts. Muncie turned over two receipts to Codispoti; one receipt was from a transaction that Helen had made with a card issued to Angela Kreitzer and the other was from a transaction that Helen had made with a card issued to Celisa Jackson. On several other dates over the following months, Muncie noticed Helen using the Pay-Ease computer system. Muncie also provided Codispoti with copies of those transaction receipts. Codispoti determined that, during those months, Helen had activated the cards of Angela Kreitzer, Kent Buckhanon, and Celisa Jackson.

Codispoti began investigating Angela Kreitzer. In March 1995, Codispoti determined that Kreitzer was living in Middletown, Ohio, in an apartment owned by the Washingtons. Kreitzer, in applying for her Pay-Ease card, had stated, however, that she lived at 2311 Della Drive in Dayton, Ohio. That address was for another unit owned by Helen and Jim Washington. According to Codispoti, when he confronted Kreitzer about Helen’s use of her Pay-Ease card, Kreitzer informed him that she never lived at the Della address and that Jim Washington had suggested that she apply for Montgomery County welfare benefits using that address.

Codispoti also claimed that Kreitzer told him that she sold her Pay-Ease card to Jim Washington for $100, which he paid her every month; the monthly benefits on the card were only $112. At this point it must be noted that it is illegal for recipients to sell their cards for cash and that the card’s benefits are to be solely used for the purchase of food.

According to Codispoti, Kreitzer further explained to him that she was not in possession of her Pay-Ease card and that either Helen or Jim had her card as well as PIN number. In fact, Kreitzer admitted that she had not seen her card since November 1994. Kreitzer’s benefits were activated in November and each month thereafter. Furthermore, the entire amount or nearly the entire amount of the card’s benefits was used for each of those months.

In contrast to Codispoti’s testimony, Kreitzer testified that she had moved from the Della address to another apartment owned by the Washingtons in Middletown, but had never changed her address. Kreitzer explained that she had lied when she told Codispoti that she had never lived in the Washingtons’ apartment on Della Avenue in Dayton because she had outstanding traffic tickets in Dayton. Nonetheless, Kreitzer admitted that she continued to receive rent subsidies and Pay-Ease benefits from Montgomery County even though she no [269]*269longer lived in the county, and that during that period her rent subsidy check was paid directly over to one of the Washingtons’ real estate holding companies.

Kreitzer also admitted that the Washingtons had her Pay-Ease card, but Kreitzer maintained that they had her card in order to purchase groceries for her because she did not have any transportation to get to the grocery store. Kreitzer had not designated either of the Washingtons as her personal representative, however, which was necessary for Helen to be able to use the card because recipients are told that only the recipient and the recipient’s official personal representative are permitted to use the Pay-Ease card and computer system. Furthermore, Helen testified that she had never purchased groceries for Kreitzer and that she was the one in her family who did the grocery shopping.

Jim Washington also testified that he never purchased groceries for Kreitzer. Jim explained that, instead, Kreitzer had asked him to have Helen activate her card for her because Helen worked in the same building as the Pay-Ease office.

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Bluebook (online)
126 Ohio App. 3d 264, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-washington-ohioctapp-1998.