2020 Ohio 3391
Ohio Ct. App.2020Background
- Defendant Andre J. Roberts was indicted on 35 drug-related counts and a forfeiture specification seeking $4,150 in U.S. currency.
- On November 13, 2017 Roberts pled guilty to six counts of trafficking in heroin (three fourth-degree, three fifth-degree felonies) and agreed to forfeit $4,150; remaining counts were dismissed.
- On December 7, 2017 the court sentenced Roberts to 12 months on each fourth-degree count and 10 months on each fifth-degree count, ordered to run consecutively for a total of 66 months.
- Appellate history: untimely notice -> motion for delayed appeal granted; multiple counsel/Anders filings; record supplementation ordered to include plea/hearing transcript.
- Roberts raised three assignments of error on appeal: (1) forfeiture not supported/statutorily deficient; (2) sentence excessive; (3) consecutive sentences unsupported.
- The trial court explained it considered R.C. 2929.11/2929.12 factors, found the defendant had an extensive criminal history, was on post-release control when offenses occurred, and concluded consecutive terms were necessary and not disproportionate.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Validity of forfeiture specification / forfeiture of $4,150 | Indictment satisfied R.C. 2941.1417 form/location; Roberts expressly agreed in plea to forfeit the currency, so forfeiture was effectuated by plea | Forfeiture statutory requirements not met; record does not support forfeiture | Court: Overruled — specification met form/location requirements and forfeiture was effected by plea agreement |
| Excessive sentence | Sentence within statutory range; court considered R.C. 2929.11/2929.12 factors and PSI; imprisonment appropriate given history and heroin sales | Sentence is excessive | Court: Overruled — sentence not contrary to law; court considered required factors |
| Consecutive sentences | Court made R.C. 2929.14(C)(4) findings (necessary to protect public/punish; not disproportionate; defendant’s history/post-release-control supports consecutive terms) | Consecutive sentences unsupported by the record | Court: Overruled — record supports the required consecutive-sentencing findings |
Key Cases Cited
- Anders v. California, 386 U.S. 738 (U.S. 1967) (procedure for appointed counsel to withdraw when appeal is frivolous)
- State v. Bolton, 97 N.E.3d 37 (Ohio Ct. App. 2017) (overview of R.C. Chapter 2981 forfeiture concepts)
- State v. Davis, 886 N.E.2d 916 (Ohio Ct. App. 2008) (forfeiture can be effectuated by plea agreement)
- State v. Marcum, 59 N.E.3d 1231 (Ohio 2016) (standard under R.C. 2953.08(G)(2) for appellate review of sentences)
