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State v. Andrews
2016 Ohio 7389
| Ohio Ct. App. | 2016
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Background

  • Andrews, an AVI Food Systems employee, was assigned sole responsibility and keys for collecting kiosk cash at a Kroger warehouse between Feb 12–27, 2015.
  • Missing deposits were discovered for Feb 17 ($1,469) and Feb 22 ($2,150); surveillance showed Andrews opened kiosks multiple times before leaving ill on Feb 27.
  • A coworker Falatach later pulled cash and reported a shortfall of roughly $500–$700 for the pull he performed on Feb 27.
  • A jury convicted Andrews of misdemeanor theft (amount found to be less than $1,000). Sentencing court ordered restitution of $999.99.
  • Andrews appealed, arguing the conviction was against the manifest weight/sufficiency of the evidence and that the court erred by ordering restitution without a hearing and in the amount ordered.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency/manifest weight of evidence to support misdemeanor theft conviction Evidence (keys assignment, surveillance, missing funds, Falatach’s count) supports conviction No direct proof Andrews took money; others had access to keys; circumstantial evidence insufficient Conviction affirmed: evidence (including circumstantial) was sufficient and not against manifest weight
Whether sentencing court was required to hold a restitution hearing State relied on presentence testimony and counts to support restitution without formal hearing Andrews disputed theft amount at sentencing and requested no restitution absent evidence of the exact amount the jury found Reversed in part: statute requires a hearing if amount is disputed; here amount was disputed, so hearing required
Whether $999.99 restitution order was supported by evidence State urged restitution consistent with jury finding under $1,000 Andrews argued no reasonable-certainty proof of economic loss to support $999.99 figure Restitution order vacated: amount lacked reasonable certainty and did not reasonably relate to proven loss; remanded for evidentiary hearing

Key Cases Cited

  • Jackson v. Virginia, 443 U.S. 307 (U.S. 1979) (standard for sufficiency of the evidence)
  • McDaniel v. Brown, 558 U.S. 120 (U.S. 2010) (reaffirming Jackson sufficiency standard)
  • State v. Fry, 125 Ohio St.3d 163 (Ohio 2010) (discussing sufficiency review under Jackson)
  • State v. Thompkins, 78 Ohio St.3d 380 (Ohio 1997) (manifest-weight standard and "thirteenth juror" discussion)
  • Seasons Coal Co. v. Cleveland, 10 Ohio St.3d 77 (Ohio 1984) (appellate deference and reasonable presumptions in weight review)
  • State v. Lalain, 136 Ohio St.3d 248 (Ohio 2013) (statutory requirement to hold restitution hearing if amount is disputed)
  • State v. Jenks, 61 Ohio St.3d 259 (Ohio 1991) (circumstantial evidence has same probative value as direct evidence)
  • State v. DeHass, 10 Ohio St.2d 230 (Ohio 1967) (trial court best positioned to assess witness credibility)
Read the full case

Case Details

Case Name: State v. Andrews
Court Name: Ohio Court of Appeals
Date Published: Oct 18, 2016
Citation: 2016 Ohio 7389
Docket Number: 15 CAA 12 0099
Court Abbreviation: Ohio Ct. App.