State v. Nagy

2018 Ohio 1513

• Court: Ohio Court of Appeals
• Decided: April 19, 2018
• Docket: 105935
• Status: Published

Opinion

[Cite as State v. Nagy, 2018-Ohio-1513.]

Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 105935

STATE OF OHIO

PLAINTIFF-APPELLEE

vs.

JUDITH O. NAGY

DEFENDANT-APPELLANT

JUDGMENT: AFFIRMED IN PART, REVERSED IN PART, AND REMANDED

Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-17-614893-A

BEFORE: S. Gallagher, J., Boyle, P.J., and Laster Mays, J.

RELEASED AND JOURNALIZED: April 19, 2018 ATTORNEYS FOR APPELLANT

Mark A. Stanton Cuyahoga County Public Defender By: Jeffrey Gamso Assistant Public Defender 310 Lakeside Avenue, Suite 200 Cleveland, Ohio 44113

ATTORNEYS FOR APPELLEE

Michael C. O’Malley Cuyahoga County Prosecutor By: James D. May Assistant Prosecuting Attorney Justice Center - 8th Floor 1200 Ontario Street Cleveland, Ohio 44113 SEAN C. GALLAGHER, J.:

{¶1} Appellant Judith Nagy appeals following her conviction on two counts of theft;

aggravated theft. She claims that the trial court imposed a condition involving restitution at

sentencing that was not authorized by the plea agreement and, therefore, that her plea should be

vacated. Upon review, we reverse only with respect to the order of restitution to Lakatos,

remand the matter to the trial court with instructions to modify the restitution order, and affirm in

all other respects.

{¶2} Appellant was charged under a 16-count indictment. She ultimately entered a plea

of guilty to Count 1 as amended for theft; aggravated theft, in violation of R.C. 2913.02(A)(2), a

felony of the third degree; and Count 2 as charged for theft; aggravated theft, in violation of R.C.

2913.02(A)(1), a felony of the third degree. The remaining counts were nolled. The trial court

imposed a prison sentence of 36 months on each count, consecutive, for a total of 72 months,

imposed a fine in the sum of $20,000, and ordered appellant to pay restitution “IN THE

AMOUNT OF $5,000.00 TO RMS AQUACULTURE; * * * [and] IN THE AMOUNT OF

$15,000.00 TO LAKATOS.”

{¶3} Appellant timely filed this appeal, claiming the trial court imposed a condition at

sentencing that was not authorized by the plea agreement and, therefore, that the plea agreement

was rendered worthless and her plea should be vacated. Specifically, she states that after

agreeing to restitution in the amount of $8,000 to Lakatos, the trial court ordered restitution to

Lakatos in the amount of $15,000.

{¶4} R.C. 2929.18(A)(1) governs restitution and provides, in relevant part, that financial

sanctions may include the following: Restitution by the offender to the victim of the offender’s crime * * * in an

amount based on the victim’s economic loss. * * * If the court imposes

restitution, at sentencing, the court shall determine the amount of restitution to be

made by the offender. If the court imposes restitution, the court may base the

amount of restitution it orders on an amount recommended by the victim, the

offender, * * * and other information, provided that the amount the court orders as

restitution shall not exceed the amount of the economic loss suffered by the victim

as a direct and proximate result of the commission of the offense. If the court

decides to impose restitution, the court shall hold a hearing on restitution if the

offender, victim, or survivor disputes the amount. All restitution payments shall

be credited against any recovery of economic loss in a civil action brought by the

victim or any survivor of the victim against the offender.

{¶5} The transcript of the plea hearing reflects that as part of the plea agreement,

appellant agreed to pay restitution of $5,000 to RMS Aquaculture and $8,000 to Barnabas

Lakatos. Appellant confirmed she entered that agreement. The trial court’s journal entry from

the plea hearing reflected restitution to Lakatos in the amount of $8,000.

{¶6} Further discussions were had at the sentencing hearing. The transcript from the

sentencing hearing reflects that Lakatos loaned $15,000 to appellant. Of that amount, appellant

had paid back at least $7,000 prior to the time of the sentencing hearing. The transcript further

indicates that appellant, through counsel, had provided an additional check of $1,000 toward

restitution to the state at the sentencing hearing, and it was represented that another $2,000 check

had been sent directly to Lakatos but had to be verified. The following discussion was had

regarding restitution to Lakatos: THE COURT: Okay. The Lakatoses is $15,000 total, of which counselor has already stated anywhere from $7,000 to $10,000 has already been paid. He has to verify $2,000. He gave you a thousand dollar check.

MR. MAY: I would assure the Court they have paid [me] $7,000.

THE COURT: But you’ve got to get that today.

MR. MALONEY: That is an additional one.

MR. MAY: Yeah. It’s probably $8,000 as of today.

THE COURT: Okay.

(Tr. 70.)

{¶7} The record reflects that Lakatos suffered an economic loss in the amount of $15,000

as a result of appellant’s commission of the offense. Appellant made payments to Lakatos and,

as part of her plea, agreed to restitution in the amount of $8,000. At the time of the sentencing

hearing, appellant provided an additional $1,000 check toward the restitution ordered to Lakatos,

reducing the amount owed to $7,000. The amount owed was not disputed.

{¶8} Although the trial court imposed restitution for the full amount of $15,000, this was

not consistent with the agreed amount and failed to account for payments that had been made to

Lakatos. We understand the trial court was trying to make the victim whole, but the terms of the

agreement control. Therefore, the trial court erred with regard to the order of restitution for the

amount owed to Lakatos.

{¶9} Appellant has cited no authority to justify vacating the plea under these

circumstances.1 We remand with instructions for the trial court to modify the restitution order to

reflect the amount of restitution to Lakatos in the amount of $7,000, which may be credited with

any payments that have been made or verified subsequent to the sentencing hearing. {¶10} Accordingly, the judgment is reversed in part, only with respect to the order of

restitution to Lakatos, and affirmed in all other respects. The matter is remanded with

instructions to modify the restitution order.

{¶11} Judgment affirmed in part and reversed in part; cause remanded.

It is ordered that appellant and appellee share the costs herein taxed. The court finds

there were reasonable grounds for this appeal.

It is ordered that a special mandate issue out of this court directing the common pleas

court to carry this judgment into execution. The defendant’s conviction having been affirmed,

any bail pending appeal is terminated. Case remanded to the trial court for modification of the

restitution order and execution of sentence.

A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the

Rules of Appellate Procedure.

SEAN C. GALLAGHER, JUDGE

MARY J. BOYLE, P.J., and ANITA LASTER MAYS, J., CONCUR

1 Santobello v. New York, 404 U.S. 257, 92 S.Ct. 495, 30 L.Ed.2d 427 (1971), is distinguishable.