State v. White, Unpublished Decision (9-30-2004)

2004 Ohio 5200
CourtOhio Court of Appeals
DecidedSeptember 30, 2004
DocketCase No. 82066.
StatusUnpublished
Cited by13 cases

This text of 2004 Ohio 5200 (State v. White, Unpublished Decision (9-30-2004)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. White, Unpublished Decision (9-30-2004), 2004 Ohio 5200 (Ohio Ct. App. 2004).

Opinion

JOURNAL ENTRY and OPINION
{¶ 1} Appellant Merita White appeals her conviction and sentence and assigns the following errors for our review:1

{¶ 2} Having reviewed the record and pertinent law, we affirm the trial court's decision. The apposite facts follow.

{¶ 3} The State charged Merita White with taking $150,000 from Mattie Cunningham, a paraplegic. The charges consisted of theft with a disabled victim provision and perjury. After the jury trial, the trial court sentenced White to seven years in prison. The State presented several witnesses to establish its theory that White, a minister of Grace Apostolic Church, used her relationship with her parishioner Cunningham, to obtain the money as a loan with knowledge that she did not plan to repay the amount. The jury rejected White's argument that the money was a gift.

{¶ 4} The facts showed Cunningham approached White regarding the availability of someone to act as a care giver for her and her three minor children. White had operated a home health care service and informed Cunningham she could provide someone at ten dollars an hour. Cunningham informed White she anticipated settling a pending medical malpractice suit for one million dollars, which malpractice had resulted in her becoming a paraplegic. Cunningham told White that she anticipated her share after cost and fees would be placed in an annuity.

{¶ 5} Cunningham testified at the trial that White told her not to trust her lawyer and to obtain the amount in a lump-sum payment. Cunningham did approach her lawyer Martin Sandel, who also testified for the State, regarding the lump-sum payment. He advised against this approach. White, however, told Cunningham to insist, which she did.

{¶ 6} Cunningham stated shortly after she received the lump-sum payment, White told her she was house-hunting. Cunningham told White she too wanted to buy a house. A few days later, White told Cunningham about a house she had seen that would be ideal for her. The house was on Monticello Boulevard in Cleveland Heights very close to the one White had found for herself.

{¶ 7} After Cunningham saw the house, White began talking with her about the house she wanted to purchase. These conversations occurred almost daily. Finally, one day Cunningham inquired why White's house purchase was taking so long. White told her parishioner Hoover White was trying to obtain a loan for her, but was having difficulty. Cunningham stated she would be willing to assist her with $10,000 or $15,000 and inquired if that would be enough. Cunningham stated "she kind of sniggled a little bit, a little sniggle, she said `no Sister Cunningham, it's going to take a whole lot more than that.'" When Cunningham asked White how much it would take, she said about $150,000. Cunningham told her that was a lot of money. White informed Cunningham she needed to have faith in God and to learn to think like a millionaire.2

{¶ 8} Later that same day, White told her she would reduce the agreement to writing, which would make the agreement legal. White assured Cunningham she would never do anything to hurt her and told her not to tell her family, because they were not "saved" and would not understand3

{¶ 9} Cunningham stated White promised to repay her within two months from proceeds of a loan she anticipated obtaining. Though they did not set a definite date, she would be paid back at the beginning of 2000.

{¶ 10} Thereafter, Cunningham wrote two personal checks to White, one for the house and the other for the church's utility bills and the baptismal fountain. The following day, White returned to Cunningham with the checks and asked Cunningham to make the checks payable to the church. Further, White asked Cunningham to get a cashier's check instead. Cunningham then went to her bank, obtained a cashier's check and gave it to White. Again, White cautioned Cunningham not to tell anyone about the loan.

{¶ 11} Cunningham stated the next time she attended Grace Apostolic Church after giving White the check, White announced from the pulpit that Cunningham had been a blessing to the church. Cunningham said White asked her to stand and the congregation applauded.

{¶ 12} As the time for repayment approached, Cunningham asked White about the loan, and White assured her the loan was being processed and she would be repaid soon. However, as more time passed, Cunningham became anxious about the return of her money and pressed White about the loan. Finally, White told Cunningham she felt deceived and she thought the money was a gift to the church, and not a loan to her. Thus, she did not think she had to repay her.4

{¶ 13} Martin Sandel testified on June 5, 2000. Cunningham contacted him and explained what had transpired between her and White. He then filed suit against White alleging she used her position as a pastor to manipulate Cunningham, thereby stealing her money. He stated during discovery he could not find the Board of Brothers that White claimed was helping her to find a house, nor could he find any minutes of the meetings.

{¶ 14} He stated, prior to trial, White signed a consent judgment agreeing to the allegation and to repay Cunningham the money she received within two months. Further, she agreed to pay an additional $40,000 provided she had not repaid Cunningham by the end of two months.

{¶ 15} Sandel stated during the two month period he met several times with White's attorney in an effort to get her to deed the house she bought to Cunningham, but she refused. At the end of the two months, White still had not paid and Cunningham foreclosed on the house. However, a few days before the foreclosure sale, White filed a notice of Chapter 13 Bankruptcy, which stayed the sale. White then had thirty days to file a reorganization plan with the bankruptcy court. White failed to file the plan, the bankruptcy was dismissed and Cunningham again instituted foreclosure proceedings. Just prior to the second attempt of the foreclosure sale, White again filed notice of Chapter 13 Bankruptcy, which again stayed the sale. That bankruptcy was also dismissed. Thereafter, Cunningham petitioned the court not to allow White to file another bankruptcy petition unless it was done in good faith. After all the testimony, the State rested.

{¶ 16} White testified she has been the pastor of Grace Apostolic Church since 1983. The church has approximately two hundred members with an average of thirty-five-to-fifty attending on a weekly basis.

{¶ 17} She said Cunningham first visited the church in the early 1980's and eventually became a member. However, Cunningham later left the church and had no contact with her until 1996 when the hospital called her to administer Cunningham's last rites. She said after Cunningham came out of the coma, she and the other church members would visit Cunningham in the hospital. White again lost contact with Cunningham after she was discharged from the hospital.

{¶ 18} White said Cunningham contacted her in the early part of 1999 seeking help in finding someone to take care of her and her children. White arranged for her sister to provide assistance to Cunningham at the rate of ten dollars per hour.

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

Related

Cleveland v. Damato
2026 Ohio 356 (Ohio Court of Appeals, 2026)
State v. Fester
2021 Ohio 410 (Ohio Court of Appeals, 2021)
Desmond v. State
2020 Ohio 181 (Ohio Court of Appeals, 2020)
State v. Knoefel
2019 Ohio 267 (Ohio Court of Appeals, 2019)
State ex rel. McGinty v. Eighth District Court of Appeals
28 N.E.3d 88 (Ohio Supreme Court, 2015)
Watson v. Chapman-Bowen
2014 Ohio 5288 (Ohio Court of Appeals, 2014)
State v. Taylor
2013 Ohio 5751 (Ohio Court of Appeals, 2013)
State v. Goff
2013 Ohio 42 (Ohio Court of Appeals, 2013)
State v. Norris
2011 Ohio 1795 (Ohio Court of Appeals, 2011)
State v. Sands, 2007-L-003 (12-31-2008)
2008 Ohio 6981 (Ohio Court of Appeals, 2008)
State v. Mincy, Unpublished Decision (3-23-2007)
2007 Ohio 1316 (Ohio Court of Appeals, 2007)
Spires v. Bd. of Bldg. Stds., Unpublished Decision (2-1-2007)
2007 Ohio 391 (Ohio Court of Appeals, 2007)
State v. Morris, Unpublished Decision (9-19-2005)
2005 Ohio 4967 (Ohio Court of Appeals, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
2004 Ohio 5200, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-white-unpublished-decision-9-30-2004-ohioctapp-2004.