State v. St. Martin
2012 Ohio 1633
Ohio Ct. App.2012Background
- St. Martin was indicted on 127 counts in 2005–2006 for a fraudulent mortgage scheme.
- In 2010 he pled to 21 counts, including a second-degree felony pattern of corrupt activity and multiple fraud-related offenses.
- As part of the plea, St. Martin agreed to forfeit $30,000 and seized computers, pay $3,089,750 restitution, and cooperate with investigations.
- The State dismissed the remaining 106 counts; the plea disposes of related mortgage-deal charges in Cuyahoga County where he acted as broker or deal maker.
- In January 2011 the trial court sentenced him to six years for the pattern-of-corrupt-activity count, with concurrent terms on other counts.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether restitution amount violated due process or statutory limits | St. Martin argues restitution exceeds statutory limits and he cannot pay. | St. Martin contends the amount is improper under constitutional due process and ability-to-pay considerations. | Restitution upheld; amount fixed by plea agreement and court; plain error not shown; ability-to-pay not challenged at plea or sentencing. |
| Whether sentence is contrar y to law given disproportionality to similarly situated offenders | St. Martin contends sentences of co-defendants show disproportionality under R.C. 2929.11(B). | St. Martin argues six-year term is outside the mainstream given co-defendants’ probation. | Sentence not contrary to law; court considered distinctions (plea to more counts, role as ringleader) and six-year term within statutory range for a second-degree felony. |
Key Cases Cited
- State v. Hody, 8th Dist. No. 94328, 2010-Ohio-6020 (8th Dist. 2010) (restoration of restitution amount; ability-to-pay considerations)
- State v. Stamper, 12th Dist. No. CA2009-04-115, 2010-Ohio-1939 (12th Dist. 2010) (restitution calculations and standards)
- State v. Warner, 55 Ohio St.3d 31, 564 N.E.2d 18 (1990) (Ohio 1990) (statutory basis for restitution; needs evidentiary support)
- State v. Myrick, 8th Dist. No. 91492, 2009-Ohio-2030 (8th Dist. 2009) (plea colloquy and understanding restitution as part of sentence)
- State v. Lalain, 8th Dist. No. 95857, 2011-Ohio-4813 (8th Dist. 2011) (plea-stipulated restitution and waiver of objections)
- State v. Sancho, 8th Dist. No. 91903, 2009-Ohio-5478 (8th Dist. 2009) (stipulation as sufficient to support restitution order)
- State v. Berlingeri, 8th Dist. No. 95458, 2011-Ohio-2528 (8th Dist. 2011) (no requirement that co-defendants receive equal sentences; focus on reasonableness)
- State v. Chafin, 30 Ohio St.2d 13, 282 N.E.2d 46 (1972) (Ohio 1972) (principle that felony sentence should be proportionate to offense)
- State v. Breeden, 8th Dist. No. 84663, 2005-Ohio-510 (8th Dist. 2005) (disproportionality analysis for sentences of similar crimes)
