State v. Horton

99 N.E.3d 1090, 2017 Ohio 8549
CourtCourt of Appeals of Ohio, Tenth District, Franklin County
DecidedNovember 2, 2017
DocketNo. 17AP–266
StatusPublished
Cited by9 cases

This text of 99 N.E.3d 1090 (State v. Horton) is published on Counsel Stack Legal Research, covering Court of Appeals of Ohio, Tenth District, Franklin County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Horton, 99 N.E.3d 1090, 2017 Ohio 8549 (Ohio Super. Ct. 2017).

Opinion

McGrath, J.

*1092{¶ 1} Defendant-appellant, Timothy S. Horton, a judge of the Tenth Appellate District, seeks to appeal his sentence after, on Horton's guilty plea, the Franklin County Court of Common Pleas convicted Horton of failure to file accurate campaign statements in violation of R.C. 3517.13(B). Because Horton waived his right to appeal his sentence, because Horton's sentence is not an abuse of discretion, and because the trial court's imposition of restitution does not constitute plain error, we affirm.

I. Factual and Procedural Background

{¶ 2} Plaintiff-appellee, State of Ohio, by and through a special prosecuting attorney, filed an information charging Horton with three counts of failure to file accurate statements in violation of R.C. 3517.13(B), misdemeanors of the first degree. The state asserted that Horton willfully and unlawfully reported expenditures to his campaign treasurer while knowing that they were unreasonable and excessive in amounts, thereby causing inaccurate campaign finance reports to be filed with the Ohio Secretary of State.

{¶ 3} According to the state, on or about March 4, 2014, Horton held a fundraiser at a restaurant where "only one person, aside from Horton and his campaign staff, were present at this event." The state asserted that the expenses from this fundraiser totaled $978.75, with Horton willfully reporting this expenditure to his campaign treasurer while knowing that it was excessive and unreasonable in amount. The state also asserted that in late March 2014 Horton learned that his opponent for a seat on the court of appeals was withdrawing his candidacy. And, according to the state, on or about March 24, 2014, which was near the time that Horton learned his opponent for an appellate judgeship was withdrawing his candidacy, Horton held a private campaign event consisting of a dinner at Hyde Park restaurant in downtown Columbus, Ohio, and he used funds of his campaign committee to pay for the food and beverages of attendees at a cost of $1,014.09. Additionally, according to the state, on or about July 23, 2014, Horton, who at that point was unopposed in his bid for the appellate judgeship, purchased cigars, which were intended to be made available to campaign supporters during campaign functions. This expenditure allegedly totaled $173.29.

{¶ 4} On February 2, 2017, Horton signed a petition to enter a guilty plea, representing to the trial court that he was mentally competent to make the petition, that he was not under the influence of drugs or alcohol, that he understood that a guilty plea "will result in my being found guilty," that "each expenditure involved the misuse of his campaign fund," and stating that "I am stipulating that, if the matter had gone to trial, the evidence would find me guilty beyond a reasonable doubt." The petition to enter a guilty plea contains counts, which are substantially similar to the alleged violations in the state's bill of information. In the petition to enter a guilty plea, Horton indicated that "for each of the counts I willfully committed the * * * violations of law." And in each of these counts Horton represented that he engaged in "willful" reporting of campaign expenditures while "knowing" that the expenditures were excessive and unreasonable in amount. (Petition to Enter Guilty Plea, at 4-5.) In this petition Horton informed the trial court that he understood that

*1093the maximum direct criminal penalty as to count 1, 2, 3 are as follows: 180 days in local incarceration, a fine of up to $1,000 as to each count. This maximum penalty does not include possible collateral consequences.
Court costs, restitution, costs of confinement and/or other financial sanctions including fines, day fines, and reimbursement for the cost of any sanctions may also be imposed.

{¶ 5} In the petition to enter a guilty plea Horton also informed the trial court that he understood that the trial court had discretion whether to impose community control sanctions. And Horton represented to the court that "I know the judge may either sentence me today or refer my case for a pre-sentence investigation (PSI). I understand I have waived my right to appeal* * *."

{¶ 6} Additionally, in a document labeled Entry Of Guilty Plea, Horton indicated to the trial court that he understood that by pleading guilty he "waive[d] a number of important and substantial constitutional, statutory and procedural rights, which include * * * the right to appeal the verdict and rulings of the trial court made before or during trial, should those rulings or verdict be against my interests."

{¶ 7} On February 2, 2017, the trial court, through a visiting judge, conducted a plea hearing. At the hearing the special prosecuting attorney informed the trial court that the parties had reached an agreement wherein Horton had waived prosecution by indictment and agreed to proceed by a bill of information. (Tr., 2.) Horton's counsel informed the trial court that the petition to enter a guilty plea constituted the parties' plea agreement. (Tr., 5.) The trial court recognized the waiver of indictment and it agreed to proceed with the plea. (Tr., 5.) After the court granted the special prosecuting attorney's request to put "some additional technical points" of the plea agreement on the record, the special prosecuting attorney informed the court, "The defendant is waiving any statute of limitations issues, his right to appeal his conviction, his right to challenge his conviction collaterally, and his right to have the matter heard by the Ohio Election Commission prior to prosecution, although that actually has been done. He admits that each expense involved the misuse of campaign funds. * * *." (Tr., 8-9.) After the special prosecuting attorney made his representation, defense counsel stated: "That is correct, Your Honor." (Tr., 9.) The trial court later inquired of Horton, stating:

THE COURT: All of the rights that were just stated on the record by Mr. Donahue [special prosecuting attorney] that you are giving up and waiving, including your right of appeal, * * * are you in agreement that you are agreeing to voluntarily give up those rights?
THE DEFENDANT: I am, Your Honor.
THE COURT: Again, the court finds the waiver knowingly, intelligently, and voluntarily entered, especially in light of the signing of the written plea agreement. * * *.

(Tr., 9-10.) Thereafter the trial court reviewed with Horton the rights he was waiving by entering a guilty plea as well as the offenses contained in the bill of information. The court accepted Horton's guilty pleas, found that Horton knowingly, intelligently, and voluntarily entered his guilty pleas, and the trial court made a finding of guilt. (Tr., 13.) Because the court wished to know more about Horton and the circumstances of the matter before it, the trial court ordered a presentence investigation and set a date for sentencing. (Tr., 13.)

{¶ 8} On March 16, 2017, the trial court conducted a sentencing hearing, affording opportunities to Horton to address the *1094court, to the parties' counsel to present arguments, and to certain judges of the Tenth District Court of Appeals to speak in support of Horton. At the hearing, the court addressed Horton, noting:

* * * All right.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Manning
2025 Ohio 2268 (Ohio Court of Appeals, 2025)
State v. Foster
2024 Ohio 6055 (Ohio Court of Appeals, 2024)
Mayer v. Mayer
2022 Ohio 533 (Ohio Court of Appeals, 2022)
Disciplinary Counsel v. Horton (Slip Opinion)
2019 Ohio 4139 (Ohio Supreme Court, 2019)
State v. Bennett
2019 Ohio 2996 (Ohio Court of Appeals, 2019)
State v. Jefferies
2019 Ohio 1469 (Ohio Court of Appeals, 2019)
State v. Jacobs
2019 Ohio 668 (Ohio Court of Appeals, 2019)
State v. Watkins
2018 Ohio 4921 (Ohio Court of Appeals, 2018)
State v. Lawson
2018 Ohio 1532 (Ohio Court of Appeals, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
99 N.E.3d 1090, 2017 Ohio 8549, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-horton-ohctapp10frankl-2017.