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Cleveland v. Go Invest Wisely, L.L.C.
2011 Ohio 3047
Ohio Ct. App.
2011
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Background

  • GIW pled no contest to six housing/building-code violations and was sentenced with fines totaling $125,000, most suspended, plus two years of probation.
  • The trial court required GIW to file biweekly lists of properties and current photographs, and to obtain permits for boarded properties.
  • GIW failed to timely obtain permits and to remedy hazardous conditions, including an abandoned refrigerator at 1258 East 146th Street.
  • At a 2010 probation-violation hearing, the court found multiple probation violations and ordered execution of $65,000 of suspended fines.
  • GIW appealed, challenging the propriety of executing suspended fines under RC 2929.22 and the court’s sentencing discretion.
  • The appellate court affirmed, concluding the trial court did not abuse its discretion and properly weighed probation violations and public-safety considerations.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Did the court abuse its discretion in executing suspended fines? GIW argues fines were excessive and improperly tied to probation violations. City contends the court acted within statutory discretion to punish noncompliance and deter future violations. No abuse of discretion; execution of suspended fines proper within RC 2929.22.

Key Cases Cited

  • Cleveland v. Franklin, Ltd., 2005-Ohio-508 (Ohio App.) (applies misdemeanor sentencing considerations analogous to felonies)
  • State v. Downie, 918 N.E.2d 218 (2009-Ohio-4643) (mandates consideration of impact, rehabilitation, and restitution in misdemeanor sentencing)
  • In re Slusser, 2000-Ohio-1734 (Ohio) (lists factors for sentencing considerations)
  • Lakewood v. Krebs, 901 N.E.2d 885 (Ohio Misc.2d 2008) (emphasizes correction of code violations as a goal in housing-code cases)
  • State v. Frazier, 815 N.E.2d 1155 (2004-Ohio-4506) (trial court has broad discretion in crafting misdemeanor sentences)
Read the full case

Case Details

Case Name: Cleveland v. Go Invest Wisely, L.L.C.
Court Name: Ohio Court of Appeals
Date Published: Jun 23, 2011
Citation: 2011 Ohio 3047
Docket Number: 95172, 95173, 95174, 95175, 95176, 95177
Court Abbreviation: Ohio Ct. App.