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State v. Downey
2016 Ohio 5778
Ohio Ct. App.
2016
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Background

  • In 2006 Mark Downey pled guilty to aggravated vehicular homicide and vehicular assault and was sentenced to nine years' imprisonment and restitution totaling $133,699; the sentencing entry did not specify payment terms.
  • Downey did not appeal his sentence; he completed his prison term and was released in August 2015, with three years postrelease control remaining.
  • In January 2016 Downey moved the trial court to "modify or terminate" the restitution order, alleging permanent disability and inability to pay.
  • The trial court denied the motion as barred by res judicata and refused to hold a hearing.
  • On appeal Downey argued R.C. 2929.18(A)(1) and (E) permit post‑sentence modification of restitution payment terms or a hearing on ability to pay.
  • The Twelfth District affirmed, holding the trial court lacked post‑sentencing authority to change the restitution amount and that the R.C. 2929.18(E) claim was barred by res judicata.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Downey) Held
Whether a trial court may modify or terminate the amount of restitution after sentencing The court lacked authority to revisit the restitution amount post‑sentence; res judicata bars collateral attack R.C. 2929.18(A)(1) allows an offender to file a motion to modify restitution and thus to reduce or terminate the restitution amount after sentencing A trial court does not have continuing jurisdiction under R.C. 2929.18(A)(1) to change the amount of restitution after sentencing; motion to reduce/terminate amount denied
Whether a defendant is entitled to a hearing under R.C. 2929.18(E) post‑sentence to determine present or future ability to pay Any R.C. 2929.18(E) challenge to the sentencing‑stage determination is subject to direct appeal; Downey’s failure to appeal bars relief now R.C. 2929.18(E) permits a hearing to determine ability to pay and thus entitles Downey to have his changed circumstances considered R.C. 2929.18(E) does not give the trial court continuing jurisdiction to revisit restitution after sentencing; issues that should have been raised on direct appeal are barred by res judicata

Key Cases Cited

  • State v. Danison, 105 Ohio St.3d 127 (2005) (restitution is part of the sentence and is a final appealable order)
  • State v. Lalain, 136 Ohio St.3d 248 (2013) (if a defendant disputes restitution amount at sentencing, the court must hold a hearing to establish the proper amount)
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Case Details

Case Name: State v. Downey
Court Name: Ohio Court of Appeals
Date Published: Sep 12, 2016
Citation: 2016 Ohio 5778
Docket Number: CA2016-02-006
Court Abbreviation: Ohio Ct. App.