State v. Spellman

828 N.E.2d 695, 160 Ohio App. 3d 718, 2005 Ohio 2065
CourtOhio Court of Appeals
DecidedApril 29, 2005
DocketNo. 2004-G-2565.
StatusPublished
Cited by23 cases

This text of 828 N.E.2d 695 (State v. Spellman) 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. Spellman, 828 N.E.2d 695, 160 Ohio App. 3d 718, 2005 Ohio 2065 (Ohio Ct. App. 2005).

Opinions

Colleen Mary O’Toole, Judge.

{¶ 1} This appeal arises from the Geauga County Court of Common Pleas, wherein appellant, Michael W. Spellman, pleaded guilty to two counts of theft in office, felonies of the third degree; one count of aggravated theft, a felony of the third degree; one count of tampering with records, a felony of the third degree; one count of tampering with evidence, a felony of the third degree; one count of unauthorized use of a computer, a felony of the fifth degree; and 330 counts of forgery, felonies of the fifth degree. Spellman was sentenced to an aggregate term of ten years’ imprisonment and ordered to pay restitution. The sentence imposed serves as the basis of the instant appeal.

*720 {¶2} The following facts, contained within the record, are relevant to this appeal. On September 11, 2003, Spellman was indicted on multiple offenses, which all derived from his conduct while acting in his capacity as Clerk of Chester Township. Spellman was charged with two counts of theft in office, one count of aggravated theft, one count of tampering with records, one count of unauthorized use of a computer, one count of tampering with evidence, one count of obstructing justice, one count of receiving stolen property, and 333 counts of forgery. Each count of the indictment stemmed from Spellman’s seven-year embezzling spree, which consisted of a monthly “skimming” of township funds. The funds enabled Spellman to embark on his journey to cultivate a Hollywood lifestyle in order to court the rich and famous. Specifically, Spellman used township money to purchase cars, clothing, and other accoutrements in order to facilitate the launching of his celebrity charity. Spellman traveled to Los Angeles on a regular basis, seeking to bring to life his Hollywood dream, at the expense of the township. Spellman was not able to see his dream realized, however, as an investigation commenced regarding the status of the township’s finances.

{¶ 3} On January 13, 2004, a plea agreement was reached wherein Spellman entered pleas of guilty to two counts of theft in office, felonies of the third degree; one count of aggravated theft, a felony of the third degree; one count of tampering with records, a felony of the third degree; one count of tampering with evidence, a felony of the third degree; one count of unauthorized use of a computer, a felony of the fifth degree; and 330 counts of forgery, felonies of the fifth degree. By agreement of the parties, the four theft-related offenses and two tampering offenses were deemed allied offenses of similar import pursuant to R.C. 2941.25(A). The parties also agreed that Spellman would pay restitution in the amount of $4,286,893.46.

{¶4} Prior to sentencing, both the state and Spellman filed sentencing memorandums containing recommendations regarding the imposition of sentence. The matter came before the trial court on March 4, 2004, at which time the trial court accepted the guilty plea and subsequently entered judgment. Spellman was sentenced to two four-year terms of imprisonment on the felonies of the third degree to run consecutively to each other; four six-month sentences on the felonies of the fifth degree to run consecutively to each other and the prior four-year terms, and a fifth six-month sentence to run concurrently with the previous sentencing. Thus, Spellman was sentenced to an aggregate term of ten years and ordered to pay restitution in the amount of $4,286,893.46.

{¶ 5} Spellman subsequently filed this present appeal, citing two assignments of error. The first assignment of error is:

*721 {¶ 6} “The trial court did not ensure that the sentence it imposed was consistent with and proportionate to sentences being imposed upon similar situated offenders committing similar offenses.”

{¶ 7} In his first assignment of error, Spellman contends the trial court erred in failing to impose a sentence consistent with and proportionate to sentences that have been imposed on similar offenders who have committed similar offenses.

{¶ 8} R.C. 2929.11(B) provides that a “sentence imposed for a felony shall be reasonably calculated to achieve the two overriding purposes of felony sentencing set forth in division (A) of this section, commensurate with and not demeaning to the seriousness of the offender’s conduct and its impact upon the victim, and consistent with sentences imposed for similar crimes committed by similar offenders.”

{¶ 9} Pursuant to R.C. 2953.08, an appellate court reviews a felony sentence de novo. State v. Wilson (June 23, 2000), 11th Dist. No. 99-L-026, 2000 WL 816641, at *2, 2000 Ohio App. LEXIS 2766, at *4. When sentencing a felony offender, the trial court must impose a sentence that is reasonably calculated to achieve the overriding purposes of sentencing, which are to protect the public from future crimes by the offender and others and to punish the offender. R.C. 2929.11(A). Moreover, a reviewing court will not disturb a defendant’s sentence absent a finding, by clear and convincing evidence, that the record does not support the sentence or that the sentence is contrary to law. State v. Thomas (July 16, 1999), 11th Dist No. 98-L-074, 1999 WL 535272, at *4, 1999 Ohio App. LEXIS 3334, at *10.

{¶ 10} In his brief, Spelling does not reference any evidence of similarly situated offenders who have committed similar offenses receiving lighter sentences to bolster his argument of proportionality and consistency. Rather, he refers to the Ohio Sentencing Commission and State v. Lyons, 8th Dist. No. 80220, 2002-Ohio-3424, 2002 WL 1454061. In Lyons, the Eighth District held, “The mandate for consistency is contained within the statutory provision addressing the purposes of felony sentencing and is directed to the trial court. We, therefore, believe that it is the trial court’s responsibility to insure that it has the appropriate information before it when imposing sentence in order to comply with the purposes of felony sentencing.” Id. at ¶ 30.

{¶ 11} In his sentencing memorandum, Spellman referenced two other federal cases wherein individuals had recently been convicted of similar offenses and had received proportionately lighter sentences. The first case involved a defendant who was sentenced to seven years’ imprisonment in an investment-fraud scheme in which the losses to investors totaled between $40 million and $80 million. The *722 second was a defendant who was sentenced to 64 months’ imprisonment for misappropriating $87 million in a securities-fraud scheme.

{¶ 12} We agree with the rationale of the Lyons court insofar as the trial court must adhere to the statutory mandate to ensure consistency in sentencing. However, we note, as that court did, that the trial court is required to make its sentencing decisions in compliance with the statute but need not specifically comb the case law in search of similar offenders who have committed similar offenses in order to ascertain the proper sentence to be imposed.

{¶ 18} In the instant case, the trial court properly adhered to its statutory mandate when it imposed sentence.

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Bluebook (online)
828 N.E.2d 695, 160 Ohio App. 3d 718, 2005 Ohio 2065, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-spellman-ohioctapp-2005.