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State v. Allen
10 N.E.3d 192
Ohio Ct. App.
2014
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Background

  • Daville D. Allen pled guilty (Dec. 7, 2009) to two crack-cocaine possession offenses, including a first-degree felony with a major-drug-offender specification.
  • Original sentencing (June 23, 2011) imposed 10 years plus an additional 10-year mandatory term for the major-drug-offender spec (total 20 years) and mandatory fines totaling $17,500; courts later entered disbursement orders directing seized funds to satisfy fines.
  • This court vacated the June 2011 sentences in a prior appeal and remanded for resentencing (Allen I).
  • After H.B. No. 86 amended R.C. 2925.11/2929.14 (eliminating differential crack/powder penalties and removing the additional mandatory major-drug-offender term but increasing max first-degree term to 11 years), the trial court resentenced Allen to essentially the same terms as before.
  • Allen appealed again, arguing (1) resentencing was contrary to law because H.B. No. 86 reduced the penalty and should apply, and (2) the court erred in directing release/application of seized funds to pay fines.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether H.B. No. 86 (amending R.C. 2925.11/2929.14) applies at resentencing after earlier sentence vacated State: sentencing under pre-H.B. No. 86 law was permissible; major-drug-offender spec remains Allen: H.B. No. 86 changed only penalty and R.C. 1.58(B) requires resentencing under the amended law Court held H.B. No. 86 applies; resentencing must follow amended statutes (reducing potential sentence from 20 to 11 years)
Whether trial court properly ordered seized funds released/applied to pay mandatory fines after remand State: appeal doesn't properly challenge July 2011 disbursement orders; any error is harmless because Allen is not indigent Allen: funds were wrongfully applied/forfeited without required proceedings and, after remand and waiver of fines, retention/application is inconsistent Court held disbursement orders tied to vacated sentence were nullities; trial court erred in ordering release/application and must separately resolve forfeiture and indigency/fine obligations

Key Cases Cited

  • State v. Mathis, 109 Ohio St.3d 54 (2006) (remand for resentencing results in a de novo sentencing hearing)
  • State v. Kaplowitz, 100 Ohio St.3d 205 (2003) (R.C. 1.58(B) cannot be applied where amendment would alter the nature of the offense or specifications)
  • State v. Wilson, 129 Ohio St.3d 214 (2011) (vacatur restores the case to the trial docket as if the error had not occurred)
  • State ex rel. Cline v. Industrial Commission, 136 Ohio St. 33 (1939) (forfeitures and penalties are not favored and must be strictly construed)
  • State v. Lilliock, 70 Ohio St.2d 23 (1982) (no forfeiture may be ordered unless statutory expression is clear and legislative intent manifest)
Read the full case

Case Details

Case Name: State v. Allen
Court Name: Ohio Court of Appeals
Date Published: Apr 29, 2014
Citation: 10 N.E.3d 192
Docket Number: 13AP-460, 13AP-462
Court Abbreviation: Ohio Ct. App.