Source: http://cyb3rcrim3.blogspot.com/2017/06/the-bank-quit-claim-deed-and-tampering.html
Timestamp: 2019-04-26 04:20:29+00:00

Document:
Lenard was charged with one count of grand theft, in violation of Ohio Revised Code 2913.02(A)(3), and one count of tampering with records, in violation of OhioRevised Code 2913.42(A)(1). Count 1 alleged that Lenard stole property from Steven Mladenovic (`Mladenovic’) valued at $7,500 or more, but less than $150,000. Count 2 alleged that Lenard perpetrated a fraud on Shirley Kummerlen (`Kummerlen’) and/or Fifth Third Bank (`Fifth Third’) by falsifying a quitclaim deed purportedly transferring Kummerlen's house to Fifth Third.
`My name is Richard Kelly of Investech Mortgage Securities. My company was contacted by Fifth Third, whom is your mortgage holder [sic] in an effort to resolve your foreclosed home located at 11288 Drake Road, North Royalton, Ohio 44133. I will be your contact and I would like the opportunity to work with you.
Fifth Third is extending an [sic] limited offer of `cash for deeds' program. Due to your recent foreclosure, I can get you a check ranging from $1,000 to $2,000 in exchange for the deed to the property, it is that simple. This program allows the foreclosure process to be eliminated and the foreclosure will be dissolved off your credit report due the agreement between yourself and the Bank. It's a win/win situation for all parties.
This program has been very successful. I will arrange all the paperwork needed for this transaction and I can have the deal completed in about a week with your assistance. However, this is a limited time offer due to the foreclosure already filed in Cuyahoga County case number CV-15-840946. I will need your cooperation by June 22, 2015 in order to process your check on time. By working with me, you may be able to come out ahead and have funds to move forward in any future endeavors you choose. Please don't let this opportunity pass you by. Time is of the essence.
Lenard offered Kummerlen $2,000 if she agreed to execute the quit claim deed.
Kummerlen was initially hesitant, but the paperwork looked official. After discussing the proposal for approximately one hour, she accepted Lenard's offer. Lenard indicated he would return with a check in the amount of $2,000, the quit claim deed, and a notary to complete the transaction. After he left, Kummerlen consulted her realtor, who advised her to accept the offer. When Lenard later returned, Kummerlen accepted Lenard's check for $2,000 and executed the quit claim deed. At Lenard's request, Kummerlen gave Lenard the code to the realtor lock box on the property. Kummerlen subsequently went out of town on a previously scheduled trip.
Meanwhile, Lenard listed the property for sale on Craigslist and indicated that interested persons should contact `Ryan Smith.’ Mladenovic responded to the listing and met with Ryan Smith, who was later identified as Lenard. Lenard showed Mladenovic the home, and the parties agreed on a sale price of $78,000. Lenard produced a purchase agreement, and Mladenovic gave Lenard a check in the amount of $8,000 as a down payment on the property. Mladenovic made the check payable to General Title Services, which Lenard represented was his company's business name. Mladenovic drew the check on his own company's account, RCS Greater Cleveland L.L.C. (`RCS’). Lenard cashed the $8,000 within two days.
Three weeks later, Mladenovic appeared at a Fifth Third branch in Westlake, Ohio, with a check for $70,000 to complete the purchase of his new home. Lenard was not present. An agent of the bank presented Mladenovic a contract signed by a Vice President accepting an offer of $60,000 instead of either the $78,000 Mladenovic and Ryan Smith had agreed upon, or the $70,000 balance of the agreed sale price after deducting the $8,000 down payment. Mladenovic did not sign the closing documents, and the closing of the sale was rescheduled to a later date to allow Lenard to appear. In the meantime, Mladenovic called the North Royalton police.
witness from Fifth Third testified at trial that the bank does not have a “cash for deeds” program, and that the bank has never done business with Ryan Smith, Richard Kelly, or Richard Lenard.
The jury found Lenard guilty on both counts. The trial court sentenced him to 16 months in prison on Count 1, theft, and six months in prison on Count 2, Tampering with Records, and ordered the sentences be served concurrently. The court also imposed three years of postrelease control. Lenard now appeals his convictions.
the trial court erred in allowing the state to amend the indictment after the close of the state's case-in-chief. He contends that by allowing the state to amend the indictment to add Mladenovic's company, RCS, as a second victim, the court violated his constitutional right to a grand jury indictment.
Thus, the Ohio Constitution guarantees that the essential facts constituting the offense for which an accused is tried will be found in the grand jury indictment. State v. Pepka, 125 Ohio St.3d 124, 2010-Ohio-1045, 926 N.E.2d 611, ¶ 14, citing Harris v. State, 125 Ohio St. 257, 264, 181 N.E. 104 (1932).
The state may nevertheless amend an indictment, even if the original indictment omits an essential element of the offense with which the defendant is charged, as long as the state complies with Criminal Rule 7(D). State v. Davis, 121 Ohio St.3d 239, 2008-Ohio-4527, 903 N.E.2d 609, ¶ 1, citing State v. O'Brien, 30 Ohio St.3d 122, 127-128, 508 N.E.2d 144 (1987).
[i]f an amendment changes the penalty or degree of the charged offense, it changes the identity of the offense and is not permitted by Crim.R. 7(D). Pepka, at ¶15, citing Davis at ¶ 1. This rule ensures that a criminal defendant will not be “surprised” by a new charge. See In re Reed, 147 Ohio App.3d 182, 2002-Ohio-43, 769 N.E.2d 412, ¶ 33 (8th Dist.).
We review a trial court's decision to permit the amendment of an indictment for an abuse of discretion and a showing of prejudice to the defense. State v. Moore, 8th Dist. Cuyahoga No. 103123, 2016-Ohio-2836, ¶ 29. Abuse of discretion implies that the court's attitude was unreasonable, arbitrary, and unconscionable. State v. Phillips, 8th Dist. Cuyahoga No. 104806, 2017-Ohio-1284, ¶ 26. To establish prejudice, the defendant must show that but for the defect in the proceedings, the outcome would have been different. State v. Cox, 8th Dist. Cuyahoga No. 102629, 2016-Ohio-20, ¶ 8; State v. Almazan, 8th Dist. Cuyahoga No. 103563, 2016-Ohio-5408, ¶ 67.
the addition of RCS as a named victim violated his right to a grand jury indictment. However, courts have held that an amendment to identify the name of a victim does not change the identity of the offense. See, e.g., State v. Phillips, 75 Ohio App.3d 785, 600 N.E.2d 825 (2d Dist.1991), citing State v. White, 2d Dist. Greene No. 85 CA 38, 1986 Ohio App.LEXIS 6467 (Apr. 17, 1986); State v. Owens, 51 Ohio App.2d 132, 149, 366 N.E.2d 1367 (9th Dist. 1975) (`An amendment to an indictment which changes the name of the victim changes neither the name nor the identity of the crime charged.’).
Adding RCS as a second victim did not change the identity or degree of the theft offense and did not prejudice Lenard's defense. Lenard could not be surprised by the amendment since the check he cashed in order to perpetrate the theft offense was drawn on RCS's checking account. Although adding the name of a new victim may be different from merely changing or identifying the name of an existing victim, RCS, the new victim in this case, and Mladenovic, the existing victim, are one and the same because Mladenovic is the owner of RCS. Under these circumstances, we cannot say the trial court abused its discretion in allowing the state to amend the indictment to add RCS as a victim in the indictment.
[i]n the second assignment of error, Lenard argues there was insufficient evidence to support his tampering with records conviction.
The test for sufficiency requires a determination of whether the prosecution met its burden of production at trial. State v. Bowden, 8th Dist. Cuyahoga No. 92266, 2009-Ohio-3598, ¶ 12. The relevant inquiry is whether, after viewing the evidence in a light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt. State v. Jenks, 61 Ohio St.3d 259, 574 N.E.2d 492 (1991), paragraph two of the syllabus.
Lenard contends there was no evidence that he falsified the quit claim deed because there was no evidence of forgery and Kummerlen executed it voluntarily. However, forgery is not the exclusive means of tampering with records. In State v. McDonald, 9th Dist. Medina No. 02CA0045-M, 2003-Ohio-2427, the court affirmed the defendant's tampering with records conviction where the defendant provided false information on a license application at the bureau of motor vehicles. Although the defendant signed the form, his signature was not a forgery. The court in McDonald iheld that by providing false information in the application, the defendant tampered with the record. Id. at ¶ 11.
The quit claim deed Lenard presented to Kummerlen purported to transfer Kummerlen's property to Fifth Third via their agent `Richard Kelly.’ However, Fifth Third had no knowledge whatsoever of this transaction and Richard Kelly was not its agent. Therefore, the deed contained false information. Furthermore, Lenard signed the document as `Richard Kelly’ instead of his true name, Richard Lenard. In other words, he falsified his signature on the deed for the purpose of defrauding Kummerlen. Therefore, there was sufficient evidence upon which a rational trier of fact could have found the essential elements of tampering with records proven beyond a reasonable doubt.

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