State v. Edmondson, Unpublished Decision (6-16-2000)
State v. Edmondson, Unpublished Decision (6-16-2000)
Opinion of the Court
Michelle Edmondson, the Defendant-Appellee in this case, received Aid to Dependent Children (hereinafter "ADC") benefits and food stamps from October 9, 1990 until September 28, 1994. During that time period, Ms. Edmondson failed to report her employment to the Montgomery County Department of Human Services. Ms. Edmondson was indicted on January 8, 1999 by a Montgomery County Grand Jury for two counts of theft by deception, in violation of R.C. §
No person, with purpose to deprive the owner of property or services, shall knowingly obtain or exert control over either the property or services in any of the following ways: . . . by deception [.]
The first count involved receiving ADC benefits having a value of Five Thousand Dollars ($5,000.00) or more and the second count involved food stamp benefits having a value of Five Thousand Dollars ($5,000.00) or more. Both counts involved felonies of the fourth degree.
On August 30, 1999, the case was tried before the trial court. At trial, both parties stipulated to the identification of Edmondson, venue, the dates of the alleged theft (October 9, 1990 through September 28, 1994), that Edmondson did not inform the Montgomery County Department of Human Services of her employment during the alleged theft period, and that the State of Ohio is the owner of the ADC benefits and the United States Government is the owner of the food stamp benefits. The only contested issue was the amount of the alleged theft. The State contended the amount of the theft should be the total amount of benefits Ms. Edmondson received after her initial misrepresentation, $12,829 in ADC benefits and $8,836 in food stamps. The Defendant argued that the dollar value of the theft should be limited to the welfare benefits Ms. Edmondson received over and above the amount of benefits (the "overpayment" amount as calculated by the Department of Human Services) she would have been entitled to had she truthfully reported her employment to the Department of Human Services. The Department calculated her overpayment amount at $2,415.00 in ADC benefits and $2,211.00 in food stamp benefits.
In its October 15, 1999 Decision, Order, and Entry, the trial court determined that the theft amount would be limited to the overpayment amount. The court departed from our precedent and followed the reasoning of State v. White (Sept. 24, 1998), Montgomery C.P. No. 98-CR-0525, unreported, and State v. Merrill
(May 13, 1996), Montgomery C.P. No. 94- CR-2699, unreported. In those cases, the courts decided that falsification of the benefit applications alone was not enough to constitute a violation of R.C. §
The State sought leave to appeal the trial court's legal conclusion pursuant to R.C. §
In support of its proposition that the theft amount should include the total welfare benefits received after making a false statement in applying for the benefits, the State cites State v.Chambers (Sept. 28, 1982), Montgomery App. No. 7360, unreported. In Chambers, the defendant did not report outside income on her application for welfare benefits and was convicted of theft by deception in the amount of $150.00 or more. Id. at 1-2 The defendant argued the State failed to prove she had illegally received welfare benefits of $150.00 or more because the State did not offer evidence of the amount she would have been entitled had she reported the outside income. Id. at 2-3. We ultimately determined that it was not necessary for the State to produce evidence of the amount she would have been entitled to had she reported her outside income to prove the theft amount. Id. at 3. According to the Court, "the deception" is what "triggers the offense" and all welfare benefits the defendant received after the "initial misrepresentation" are to be included in the theft amount. Id; See also State v. Crowder (Feb. 10, 1995), Montgomery App. No. 14478, unreported, at *2 (finding that the fact the defendant could have filed a truthful application and received the same amount of benefits does not "negate the deception" because the benefits were still received "by means of a deception"); State v. Martin (March 3, 1986), Montgomery App. No. 9506, unreported; State v. Tucker (Dec. 24, 1981), Montgomery App. No. 7288, unreported.
According to the Department of Human Services regulations, an applicant for public assistance who makes "a false or misleading statement or misrepresentation" about a material fact related to his eligibility for benefits is deemed to have committed an "intentional program violation" and is then ineligible for any benefits. Ohio Adm. Code
The perceived difficulty in calculating the overpayment amount was only a minor factor in the Chambers court's decision. The principal holding in Chambers that the theft amount is the total benefits the defendant "acquired after the initial misrepresentation" about her eligibility for public assistance is still applicable today. Chambers, supra at * 3.
In upholding the reasoning of Chambers and Crowder, we recognize our decision is in direct conflict with the decision of the Sixth Appellate District in State v. Luna. We would entertain appellee's motion to certify our opinion as in conflict with theLuna opinion.
The judgment of the trial court is Reversed and Remanded for further proceedings consistent with this opinion.
GRADY, P.J., and YOUNG, J., concur.
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