2021 Ohio 3284
Ohio Ct. App.2021Background
- Robert L. White (73), an accountant, solicited over $1.3 million from >80 clients/friends from ~2011 onward to fund promised tax-service franchises but did not use funds as represented or repay investors.
- Indicted on 25 counts (including securities fraud, misrepresentation, money laundering, and a RICO count); pleaded guilty to six counts of misrepresentation in sale of securities in exchange for dismissal of remaining counts.
- Plea agreement acknowledged the state would seek prison and that restitution would include victims from all original counts. A PSI was prepared and sentencing set months later to allow partial restitution.
- At sentencing victims described severe economic harm; defense presented character witnesses and argued White intended to repay and should receive community control to continue repayment.
- The court ordered verified restitution of $1,307,213.11 (excluding promised interest), found limited remorse, and imposed six consecutive 18-month prison terms (aggregate 9 years).
- White appealed, raising (1) failure to consider ability to pay restitution; (2) consecutive sentences unsupported by record; and (3) ineffective assistance of trial counsel.
Issues
| Issue | White's Argument | State's Argument | Held |
|---|---|---|---|
| Whether the trial court erred by not considering White's present/future ability to pay before ordering restitution | Trial court committed plain error by failing to consider ability to pay under R.C. 2929.19(B)(5) | Marsy’s Law (Ohio Const.) entitles victims to "full and timely" restitution, making consideration of defendant's ability to pay irrelevant | Marsy’s Law supersedes R.C. 2929.19(B)(5) to the extent it would allow reduction; no error in failing to consider ability to pay |
| Whether consecutive prison terms were unsupported/disproportionate | Consecutive sentences are disproportionate to White's danger to the public given age and lack of prior record | Court found consecutive terms necessary to punish/protect public given prolonged, deceptive scheme and severe, widespread harm | Record supports the R.C. 2929.14(C)(4) findings; consecutive sentences affirmed |
| Whether trial counsel was ineffective for not objecting to restitution consideration and for stipulating to PSI restitution figures | Counsel’s failures were deficient and prejudicial | Objection to failure to consider ability to pay would be futile (Marsy’s Law); stipulation to verifiable PSI figures was strategic and amounts were supported | No deficient performance causing prejudice; ineffective-assistance claim rejected |
Key Cases Cited
- State ex rel. Price v. Huwe, 105 Ohio St.3d 304 (1922) (constitutional provision supersedes conflicting statute)
- Strickland v. Washington, 466 U.S. 668 (1984) (two-prong ineffective-assistance standard)
- State v. Bradley, 42 Ohio St.3d 136 (1989) (Ohio framing of ineffective-assistance analysis)
- State v. Madrigal, 87 Ohio St.3d 378 (2000) (failure to satisfy either Strickland prong is fatal)
- State v. Marcum, 146 Ohio St.3d 516 (2016) (appellate standard for reviewing felony sentences under R.C. 2953.08)
- State v. Davis, 159 Ohio St.3d 31 (2020) (reaffirming ineffective-assistance standards)
