Court Opinion

ID: 4766088
Source: CourtListenerOpinion
Date Created: 2021-08-16 20:26:21.956536+00
Date Added: 2024-06-11T08:09:15.534338
License: Public Domain

[Cite as State v. Williams, 2021-Ohio-2814.]

                IN THE COURT OF APPEALS OF OHIO
                            ELEVENTH APPELLATE DISTRICT
                                   LAKE COUNTY

 STATE OF OHIO,                                     CASE NO. 2020-L-111

                  Plaintiff-Appellee,
                                                    Criminal Appeal from the
         -v-                                        Court of Common Pleas

 THOMAS E. WILLIAMS,
                                                    Trial Court No. 2020 CR 000668
                  Defendant-Appellant.

                                               OPINION

                                     Decided: August 16, 2021
                                 Judgment: Reversed and remanded

 Charles E. Coulson, Lake County Prosecutor, and Jennifer A. McGee, Assistant
 Prosecutor, Lake County Administration Building, 105 Main Street, P.O. Box 490,
 Painesville, OH 44077 (For Plaintiff-Appellee).

 Vanessa R. Clapp, Lake County Public Defender, and Melissa A. Blake, Assistant
 Public Defender, 125 East Erie Street, Painesville, OH 44077 (For Defendant-
 Appellant).

MARY JANE TRAPP, P.J.

        {¶1}     Appellant, Thomas E. Williams (“Mr. Williams”), appeals the judgment of the

Lake County Court of Common Pleas, which convicted him for attempted receiving stolen

property and operating a vehicle under the influence of alcohol, a drug of abuse, or a

combination of them (“OVI”). As part of his sentence, the trial court imposed a restitution

order without holding a hearing as required by R.C. 2929.18(A)(1) after defense counsel

objected to the amount.
        {¶2}   Mr. Williams raises two assignments of error, contending that the trial

court’s failure to hold a restitution hearing rendered its restitution order (1) contrary to law

and (2) constitutes plain error.

        {¶3}   After a careful review of the record and pertinent law, we find Mr. Williams’s

first assignment of error has merit since the trial court was statutorily required to hold a

hearing on the amount of restitution after defense counsel objected. Because we find the

trial court’s restitution order is contrary to law, Mr. Williams’s second assignment of error,

i.e., whether the trial court’s failure to hold a restitution hearing constitutes plain error, is

moot.

        {¶4}   The judgment of the Lake County Court of Common Pleas is reversed, and

this matter is remanded for further proceedings consistent with this opinion.

                            Substantive and Procedural Facts

        {¶5}   After being bound over from the Willoughby Municipal Court, Mr. Williams

waived presentation to the grand jury and entered guilty pleas by way of information in

the Lake County Court of Common Pleas to two counts: (1) attempted receiving stolen

property, a fifth-degree felony, in violation of R.C. 2913.51 and R.C. 2923.02, and (2) OVI,

a first-degree misdemeanor, in violation of R.C. 4511.19(A)(1)(a).

        {¶6}   The prosecutor stated the facts of the case for the record at the plea

hearing, as follows:

        {¶7}   On July 22, 2020, in Wickliffe, Ohio, officers responded to a report that a

car failed to make a turn on Interstate 90 and went down the embankment. The officer

who arrived at the scene observed Mr. Williams, the driver, get out of the crashed vehicle

and immediately noticed a strong odor of alcohol. He radioed dispatch the license plate

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number. Dispatch reported that the vehicle was stolen from Maple Heights, Ohio, and

belonged to Passion Longmire-Ware (“Ms. Longmire-Ware”), the victim and Mr.

Williams’s mother.    Mr. Williams was transported to Lake West Hospital, where he

consented to a blood draw that revealed a .242 blood alcohol concentration.

       {¶8}   The trial court accepted Mr. Williams’s guilty plea and deferred sentencing

for a presentence investigation and report (“PSI”), a victim impact statement, and a

psychological evaluation.

       {¶9}   At the sentencing hearing, as relevant to this appeal, the prosecutor asked

the court to order restitution to the victim in the amount of $7,410, as indicated on the

victim impact statement that was submitted to the court. At that point in the proceedings,

the trial court asked the prosecutor, “Do you have a victim impact statement?” The

prosecutors replied, “I believe a victim impact statement was submitted to the Court.” The

trial court responded, “I don’t have one.”

       {¶10} After sentencing Mr. Williams to a six-month prison term on count one and

a concurrent, three-day jail term on count two, the trial court imposed a restitution order

in the amount of $7,410 to be paid to Ms. Longmire-Ware.

       {¶11} Defense counsel immediately objected to the amount of restitution, arguing

that no receipts or other evidence of Ms. Longmire-Ware’s expenses were submitted into

evidence. In response, the court asked Mr. Williams whether he took Ms. Longmire-

Ware’s car and destroyed it without her knowledge. After Mr. Williams affirmatively

responded, the court proceeded to address the terms of his post-release control.

       {¶12} The sentencing judgment entry states that the court determined Mr.

Williams is able to pay a financial sanction of restitution and ordered him to pay Ms.

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Longmire-Ware the sum of $7,410 as the amount of her economic loss that resulted from

his crime.

       {¶13} Mr. Williams now appeals, raising two assignments of error for our review:

       {¶14} “[1.] The trial court’s order that Mr. Williams pay restitution was contrary to

law.

       {¶15} “[2.] The trial court committed plain error when it ordered restitution, without

holding a restitution hearing.”

                                          Standard of Review

       {¶16} This court reviews restitution orders pursuant to R.C. 2953.08(G)(2). State

v. Ciresi, 2020-Ohio-5305, 162 N.E.3d 846, ¶ 5 (11th Dist.). That provision states:

       {¶17} “The court hearing an appeal under division (A), (B), or (C) of this section

shall review the record, including the findings underlying the sentence or modification

given by the sentencing court.

       {¶18} “The appellate court may increase, reduce, or otherwise modify a sentence

that is appealed under this section or may vacate the sentence and remand the matter to

the sentencing court for resentencing. The appellate court’s standard for review is not

whether the sentencing court abused its discretion. The appellate court may take any

action authorized by this division if it clearly and convincingly finds either of the following:

       {¶19} “(a) That the record does not support the sentencing court’s findings under

division (B) or (D) of section 2929.13, division (B)(2)(e) or (C)(4) of section 2929.14, or

division (I) of section 2929.20 of the Revised Code, whichever, if any, is relevant;

       {¶20} “(b) That the sentence is otherwise contrary to law.”

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       {¶21} Here, none of the sections referenced in R.C. 2953.08(G)(2)(a) apply.

Thus, our review is limited to determining whether we clearly and convincingly find that

the restitution order is otherwise contrary to law. Ciresi at ¶ 10.

                                         Restitution Hearing

       {¶22} R.C. 2929.18(A)(1) authorizes a trial court to impose restitution as part of a

sentence in order to compensate the victim for economic loss. The statute also provides

procedures for determining the amount of restitution ordered:

       {¶23} “If the court imposes restitution, at sentencing, the court shall determine the

amount of restitution to be made by the offender. If the court imposes restitution, the

court may base the amount of restitution it orders on an amount recommended by the

victim, the offender, a presentence investigation report, estimates or receipts indicating

the cost of repairing or replacing property, and other information, provided that the amount

the court orders as restitution shall not exceed the amount of the economic loss suffered

by the victim as a direct and proximate result of the commission of the offense. * * * If the

court decides to impose restitution, the court shall hold a hearing on restitution if the

offender, victim, or survivor disputes the amount.       All restitution payments shall be

credited against any recovery of economic loss in a civil action brought by the victim or

any survivor of the victim against the offender.”

       {¶24} At the sentencing hearing, the trial court based the amount of restitution on

the prosecutor’s recommendation that was taken from the amounts Ms. Longmire-Ware

listed on her victim impact statement. Ms. Longmire-Ware’s victim impact statement is

also included in the record, with an itemized list of property loss and damage: prescription

eyewear, $300; umbrella – new, $30; leather jacket, $200; leather boots, $100; sweater,

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$50; sunglasses, $30; and “my car,” $6,700; for a total loss of $7,410. No losses were

covered by insurance, and she received no benefits from Ohio Victims of Crime (Ohio’s

victim reparation fund).

       {¶25} Although the trial court may “base the amount of restitution it orders on an

amount recommended by the victim,” once Mr. Williams’s counsel objected to the amount,

and particularly when the trial court stated it did not have the victim’s statement, the trial

court was statutorily obligated to hold a separate hearing to resolve the dispute.

Moreover, the victim was not present at the hearing to offer testimony regarding

restitution.

       {¶26} Based upon the specifics of the objection, a short recess most likely would

have sufficed – revealing the itemized property loss as listed on the victim impact

statement and confirming there were no payments from insurance or the victim

reparations fund. Here, the trial court did not address defense counsel’s objection and

instead simply inquired whether Mr. Williams admitted to committing the crime.

       {¶27} Even with what can be considered competent, credible evidence of Ms.

Longmire-Ware’s economic loss in the record, we cannot call this harmless error. A

hearing is statutorily mandated “if the offender * * * disputes the amount.”             R.C.

2929.18(A)(1); State v. Lalain, 136 Ohio St.3d 248, 2013-Ohio-3093, 994 N.E.2d 423, ¶

23; State v. Blay, 10th Dist. Franklin No. 10AP-247, 2010-Ohio-4749, ¶ 12 (Because

counsel for appellant specifically disputed the amount of restitution, the trial court was

required to hold an evidentiary hearing to determine the appropriate amount, and the

failure to do so was reversible error).

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Case No. 2020-L-111
       {¶28} We also disagree with the state’s argument that a restitution hearing was

not necessary because Mr. Williams was afforded an opportunity to be heard at the

sentencing hearing, and further, that the order was based on competent, credible

evidence.

       {¶29} The circumstances of the sentencing hearing contradict the state’s

argument. The PSI did not contain any reference to restitution or the amount of restitution,

and Mr. Williams was prohibited from viewing the victim impact statement pursuant to the

Lake County Court of Common Pleas’s Loc.R. 8.06, which provides:

       {¶30} “Presentence reports, drug and alcohol evaluations, sexual offender

evaluations, psychological or psychiatric examinations and evaluations, and any other

report or report of examinations for purposes of sentencing, expungement, intervention

in lieu of conviction, first offender’s program, certificate of qualification for employment,

competency, sanity, or civil commitment, may be viewed and read by a defendant and his

or her counsel of record, or an attorney-designee of counsel of record, in preparation for

a hearing involving that defendant. These documents are not public records. No copies,

photocopies, images, or other reproduction may be made of any portion of the

documents.       A    Victim   Impact   Statement     and   Adult   Probation    Department

recommendation shall not be exhibited to, or viewed or read by, the defendant or counsel.

For any violation of this rule, the court will be notified and the court will take appropriate

disciplinary action.” (Emphasis added.)

       {¶31} Thus, without any prior notice and with no ability to challenge or view the

evidence of restitution, we cannot consider the discussion of restitution at the sentencing

hearing to constitute a restitution hearing pursuant to R.C. 2929.18 at which Mr. Williams

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had an opportunity to dispute the amount and the evidence. In State v. Raines, 2015-

Ohio-5089, 53 N.E.3d 893 (10th Dist.), the Tenth District disagreed with this argument,

remarking that a restitution hearing “is required pursuant to R.C. 2929.18(A)(1) upon the

objection of the victim, offender, or survivor, as is the case here.” Id. at ¶ 11.

       {¶32} Since we find merit in Mr. Williams’s argument that the restitution order in

this case is contrary to law and reverse and remand on that basis, Mr. Williams’s second

assignment of error, i.e., whether the trial court’s failure to hold a restitution hearing also

constitutes plain error, is moot.

       {¶33} The judgment of the Lake County Court of Common Pleas is reversed, and

this matter is remanded for further proceedings consistent with this opinion.

CYNTHIA WESTCOTT RICE, J.,

MATT LYNCH, J.,

concur.

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