State v. Crish, 1-08-13 (10-6-2008)

2008 Ohio 5196
CourtOhio Court of Appeals
DecidedOctober 6, 2008
DocketNo. 1-08-13.
StatusPublished
Cited by10 cases

This text of 2008 Ohio 5196 (State v. Crish, 1-08-13 (10-6-2008)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Crish, 1-08-13 (10-6-2008), 2008 Ohio 5196 (Ohio Ct. App. 2008).

Opinion

OPINION
{¶ 1} Defendant-Appellant, Tina Crish, appeals from the judgment of the Allen County Court of Common Pleas sentencing her to a five year prison term and ordering her to pay $761,714.76 in restitution. On appeal, Crish argues that her plea was involuntary because the trial court failed to ensure that she understood the nature of the charges against her; that the trial court erred in allowing the State to amend Count III of the indictment; that her guilty plea as to Count III of the indictment was ineffective to establish guilt because the indictment was defective for failing to contain the proper aggregation language required by R.C. 2913.61(C)(4); that she was denied effective assistance of counsel; that her sentencing pursuant to Foster violated due process as an ex post facto law; that her sentence violated R.C. 2929.14(B) because the trial court failed to make the necessary findings for imposition of a non-minimum sentence; that her plea was not knowing, voluntary, and intelligent because the trial court failed to advise her of the change in the sentencing law that occurred after her commission of criminal acts; and, that trial court erred by ordering restitution without considering her ability to pay, as required by R.C. 2929.19(B)(6). Based on the following, we affirm the judgment of the trial court.

{¶ 2} In March 2007, the Allen County Grand Jury indicted Crish on two counts of aggravated theft, equal to or exceeding $100,000, in violation of *Page 3 R.C. 2913.02(A)(1), (B)(2), a felony of the third degree, and one count of aggravated theft, equal to or exceeding $500,000, in violation of R.C. 2913.02(A)(2), (B)(2), a felony of the second degree. The indictment arose from a money laundering scheme, where Crish, the owner of 3T Title Agency, and acting as an agent for Security Title Corporation, used customer funds directed to go to mortgage payoffs for her personal use over a period of several months. The loss was ultimately borne by Security Title, which had to properly credit customer accounts. After her indictment, Crish filed a written plea of not guilty to all charges and a motion for a bill of particulars.

{¶ 3} In May 2007, Crish filed a second motion for a bill of particulars, as the State failed to respond to her earlier motion.

{¶ 4} In June 2007, Crish filed a motion for sanctions against the State for failure to comply in producing a bill of particulars, and the trial court issued an order compelling the State to provide a bill of particulars. Subsequently, the State filed a motion to amend all three counts of the indictment, which had omitted the actus reus and mens rea elements of the offenses due to a clerical error. Each count of the original indictment read, in pertinent part:

Tina Crish, whose real and true name is to the Grand Jury unknown, did, without the consent of the owner or person authorized to give consent * * *.

(March 2007 Indictment). *Page 4

{¶ 5} The trial court granted the motion to amend the indictment, which now included the following language in each count after "did": "with purpose to deprive the owner of property, knowingly obtain or exert control over said property." (June 2007 Judgment Entry).

{¶ 6} In July 2007, the trial court held a status hearing, at which Crish indicated that she had no objection to the indictment amendment. Also at the hearing, Crish raised a concern as to the vagueness in the bill of particulars filed by the State. Specifically, Crish indicated that the State needed to identify the number of account files and which account files they planned to use to prove their case at trial, as there were hundreds of files in dispute. The State responded to this request by stating, "[t]his is a continuing course of conduct as we indicted it, over a nine month period. And with the circumstances * * * involved in this case, we don't feel we can be any more specific." (July 2007 Status Hearing Tr., p. 5). The trial court then stated from the bench,

The court's understanding, based upon what was presented to the court, allegedly this isn't just a matter of twelve or thirteen closings. It's a course of conduct that has to be explained from the beginning to a certain time to show when monies allegedly * * * started missing from various accounts or closing [sic].

* * *

Upon just a quick review of this bill of particulars, it says from May 1, 2004 to February 12, defendant received * * * funds from various investors with explicit instructions on their disbursement. You know, that, to me, means that they're going to provide and there's going to be evidence that there's a course *Page 5 of conduct-that the-what these monies-where this money came from, and what happened to it.

(July 2007 Status Hearing, Tr., pp. 6-8).

{¶ 7} Subsequently, Crish filed a motion for a definite and certain bill of particulars, claiming the State failed to specify the exact act she is accused of doing, and claiming that specific account files from which the alleged theft occurred must be disclosed in order to prepare an adequate defense.

{¶ 8} In August 2007, Crish filed a motion for a copy of the grand jury testimony.

{¶ 9} In September 2007, Crish filed a motion in limine to restrict the State's presentation of evidence at trial to only the twelve accounts the State provided her in discovery. At a pre-trial hearing, the trial court addressed, but made no ruling on, the motion for a more definite bill of particulars or the motion in limine, and overruled the motion for a copy of the grand jury testimony, finding no particularized need was adequately shown. The State never provided Crish with an amended bill of particulars.

{¶ 10} In December 2007, Crish withdrew her plea of not guilty and entered a plea of guilty to the second-degree felony aggravated theft count, in exchange for the State agreeing to dismiss the remaining two third-degree felony aggravated theft counts and to recommend a four year prison term. Before accepting her guilty plea, the trial court conducted a thorough Crim. R. 11 colloquy. Specifically, *Page 6 the court asked Crish if she understood the charge on Count III of the indictment, which the court read to her. Crish indicated that she understood the charge and all rights she was waiving as set forth under Crim. R. 11. Thereafter, the trial court accepted her plea, noting that it was given knowingly, voluntarily, and intelligently.

{¶ 11} In February 2008, the trial court sentenced Crish to a five year prison term and ordered her to pay restitution to Security Title Corporation in the amount of $761,714.76. Prior to issuing the sentence, the trial court noted from the bench that it had considered the principles and purposes of sentencing under R.C. 2929.11 through R.C.

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Bluebook (online)
2008 Ohio 5196, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-crish-1-08-13-10-6-2008-ohioctapp-2008.