State v. Wickline
2011 Ohio 3004
Ohio Ct. App.2011Background
- Wickline pled guilty to a reduced misdemeanor theft (first-degree) after the State dismissed the underlying felony; the plea expanded restitution terms.
- The victim Zimmerman valued missing farm equipment at $30,891.90, based on catalog and sale comparisons, and submitted a claim to his insurer.
- Insurance contributed approximately $20,254.69 after a deductible, with Zimmerman initially seeking ~$30,891.90 but receiving less via settlement.
- The trial court ordered restitution totaling $30,891.90: $10,637.21 to Zimmerman and $20,254.69 to the insurer, then filed entries reflecting restitution and sentences.
- Wickline argued the insurance-restitution and the overall amount exceeded what the offense allowed and was not supported by competent evidence.
- On appeal, the Third District reversed, vacating the restitution order and remanding for proceedings consistent with the opinion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Restitution to insurer improper | Wickline asserts insurance restitution is not authorized by statute. | Wickline contends the insurer payment is outside the statute and plea limits. | Restitution to insurer improper; vacated. |
| Restitution amount exceeds offense | Proposed restitution aligns with damages for the dismissed counts. | Amount should reflect only damages from convicted offense. | Amount exceeded the offense’s allowed restitution; remanded to adjust. |
| Limit of restitution given plea | Plea allowed broader restitution than $500. | But plea did not authorize unlimited restitution; capped by agreement. | Restitution must be within negotiated scope; excess improper. |
| Support by competent evidence | Evidence supported the claimed damages. | Evidence and calculations were not properly aligned with the conviction. | Evidence insufficient to sustain the ordered amount; remand for proper determination. |
Key Cases Cited
- State v. Portentoso, 173 Ohio App.3d 297 (2007-Ohio-5490) (restraint on restitution to non-victim recipients)
- State v. Didion, 173 Ohio App.3d 130 (2007-Ohio-4494) (restitution limitations under amended statute)
- State v. Kreischer, 109 Ohio St.3d 391 (2006-Ohio-2706) (pre-amendment restitution to third parties)
- State v. Perkins, 190 Ohio App.3d 328 (2010-Ohio-5058) (restitution under 2929.18; designated recipients)
- State v. Williams, 2004-Ohio-2801 (2004) (restitution limited to actual economic loss; convicted offense only)
- State v. Hafer, 144 Ohio App.3d 345 (2001-Ohio-2412) (restitution for non-convicted offenses generally improper)
- State v. Hooks, 135 Ohio App.3d 746 (2000-Ohio-3513) (restitution limitations per underlying offenses)
- State v. Rosebrook, 2006-Ohio-734 (2006-Ohio-734) (dissent on restitution for dismissed counts)
- State v. Weatherholtz, 2005-Ohio-5269 (2005-Ohio-5269) (affirming restitution tied to dismissed counts in plea)
- State v. Strickland, 2011-Ohio-493 (2011) (plea agreements and restitution scope; some limits)
- In re Khary Ingram, 2002 Ohio 806 (2002) (statutory limits on restitution in plea contexts)
- Brecksville v. Cook, 75 Ohio St.3d 53 (1996) (statutory construction against the State)
