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2015 Ohio 3712
Ohio Ct. App.
2015
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Background

  • Michael Turner was convicted by a jury of three counts of trafficking in cocaine (two counts charged as third-degree felonies, one as second-degree; at sentencing the State conceded all should be third-degree).
  • At sentencing the court imposed concurrent 30-month terms on each count to run consecutively (total 90 months), ordered court costs, DNA sampling, and orally ordered $1,800 "restitution" to three law-enforcement agencies for buy money used in the investigation.
  • The written judgment entry, signed after sentencing, (a) incorrectly listed the sentencing date and judge, (b) omitted the oral restitution order, and (c) instead imposed a $1,800 fine distributed to the same agencies—an outcome neither requested nor ordered at the hearing.
  • Turner did not object at sentencing; he appealed the judgment entry challenging the restitution/fine and the discrepancy between the oral sentence and the journal entry.
  • The State conceded law enforcement buy money cannot be restitution under R.C. 2929.18 and agreed the written entry did not reflect the announced sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether restitution to law‑enforcement for buy money is permitted under R.C. 2929.18 State conceded such restitution is improper because agencies are not "victims" for voluntarily spent buy money Turner argued restitution for buy money violated R.C. 2929.18 Court dismissed this assignment because the oral restitution was not included in the journal entry and a court speaks only through its journal; therefore not reached on plain‑error grounds
Whether the written judgment entry may differ from the sentence announced in defendant's presence (Crim.R. 43) State conceded the journal entry did not reflect the announced sentence and requested correction limited to the buy‑money issue Turner argued the discrepancy (imposition of a fine in the entry though none was imposed at hearing) violated due process and Crim.R. 43 Court held the journal entry conflicted with the announced sentence; vacated/reversed the fine portion of the entry and remanded for resentencing to correct discrepancies
Whether any plain error review applies given defendant's failure to object at sentencing State argued only restitution/fine needed addressing and prison term could be affirmed Turner preserved assignment of error despite silence by seeking appellate review; plain‑error standard applies but court will not invoke it where journal controls Court applied plain‑error framework but declined to find plain error on restitution because the restitution was not journalized; did find error as to the inconsistent fine in the journal entry and corrected it
Whether remand for resentencing is required due to multiple clerical/discrepancy issues in the record State asked to affirm the term of imprisonment and limit relief Turner sought remand to correct entry and eliminate improper fine/restitution Court remanded for resentencing to cure date/judge/signature, clarify fines/restoration of journal to match announced sentence, and otherwise conform proceedings to opinion

Key Cases Cited

  • State v. Osie, 140 Ohio St.3d 131 (2014) (a court of record speaks only through its journal)
  • State v. Montgomery, 970 N.E.2d 999 (2008) (restitution for law‑enforcement buy money is not authorized under statute)
  • State v. Barnes, 759 N.E.2d 1240 (Ohio 2001) (plain‑error test and cautionary standard for Crim.R. 52(B))
  • United States v. Vonn, 535 U.S. 55 (2002) (reviewing plain error when defendant is silent at trial)
  • State v. Long, 372 N.E.2d 804 (Ohio 1978) (plain‑error relief is reserved for exceptional circumstances)
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Case Details

Case Name: State v. Turner
Court Name: Ohio Court of Appeals
Date Published: Sep 9, 2015
Citations: 2015 Ohio 3712; 13CA26
Docket Number: 13CA26
Court Abbreviation: Ohio Ct. App.
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