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