State v. Purnell

Decision Date22 November 2006
Docket NumberNo. C-060037.,C-060037.
Citation871 N.E.2d 613,2006 Ohio 6160,171 Ohio App.3d 446
PartiesThe STATE of Ohio, Appellee, v. PURNELL, Appellant.
CourtOhio Court of Appeals

Joseph T. Deters, Hamilton County Prosecuting Attorney, and Judith Anton Lapp, Assistant Prosecuting Attorney, for appellee.

Merlyn D. Shiverdecker, Cincinnati, for appellant.

GORMAN, Judge.

{¶ 1} The defendant-appellant, Clinton Purnell, appeals from the trial court's postsentence order increasing the amount of restitution to be paid to the victim from $7,500 to $38,232.74. In his two assignments of error, appellant contends that (1) the trial court did not have jurisdiction to increase the amount of restitution after the judgment of conviction had been journalized and (2) the trial court abused its discretion when it modified the amount of restitution without sufficient evidence of economic loss to the victim. Because R.C. 2929.18(A)(1) requires the trial court to determine the amount of restitution at sentencing, we reverse the judgment of the trial court.

{¶ 2} Following his no-contest plea to the offense of felonious assault, the trial court sentenced Purnell to serve five years' community control and to pay a $100 fine. In its October 25, 2005 judgment entry, the trial court imposed a combination of non-residential and financial community-control sanctions, requiring Purnell to (1) submit to random drug screenings for the first year only, (2) maintain employment or perform 300 hours of community service, and (3) "make restitution in an amount to be determined by the probation department up to $7,500.00." The entry also advised Purnell that he was subject to a three-year prison term if he violated his community control. Nowhere in the entry did the trial court indicate that it was continuing the case for a determination of the amount of restitution. Neither party appealed the October entry, and the record does not contain a transcript of the trial court's October 25, 2005 sentencing hearing.

{¶ 3} Two months after sentencing, on December 29, 2005, over Purnell's objection, the trial court conducted a second hearing. At that hearing, the victim, Brendan Early, testified and tendered several hospital and medical bills that were unverified as to the amount actually owed. On January 3, 2006, the trial court "enter[ed] a new restitution order in the amount of $38,232.74," reflecting a more than 500 percent increase in the original restitution award. Purnell appeals from that order.

{¶ 4} While Purnell's appeal was pending, the state on June 7, 2006, filed a motion and memorandum in the trial court to correct the record, pursuant to App.R. 9(E). In its memorandum, the state noted that at Purnell's October 2005 sentencing hearing, the trial court had explained its restitution decision as follows: "Number three, you pay restitution as determined by probation. At this point, up to $7,500. And if there are disputes as to how much the amount is, bring it back here, we'll have a hearing. If Mr. Early is so kind as to provide us with the information or whatever. But we'll leave it at this point. I can't do anything else."

{¶ 5} The same day that the state filed its motion to correct the record, the trial court granted the motion, journalized an order nunc pro tunc, and ordered a supplemental record to be certified and transmitted to this court. The trial court stated in its June 7, 2006 entry that it was correcting the sentence specified in its October 2005 entry "to reflect what was actually stated on the record in court." The corrected entry provided, "The defendant is to make restitution in an amount to be determined by probation up to $7,500.00. If the victim, Brendan Early, provides his medical bills and there is a dispute as to the amount, the case will be brought back to the court for a restitution hearing."

Jurisdiction

{¶ 6} In his first assignment of error, Purnell contends that the trial court lacked subject-matter jurisdiction to reconsider and increase the amount of restitution. As the financial-sanction statute does not provide the trial court with the authority to increase the amount of restitution after the imposition of sentence, Purnell argues that the trial court erred in increasing the award. We agree.

{¶ 7} "[A] sentence is the sanction or combination of sanctions imposed by the sentencing court on an offender who pleads guilty to or is convicted of an offense. R.C. 2929.01(FF). The sentence imposed on an offender for a felony may include financial sanctions, including restitution in an amount based on the victim's economic loss. R.C. 2929.18(A)(1)." State v. Danison, 105 Ohio St.3d 127, 2005-Ohio-781, 823 N.E.2d 444, at ¶ 6; see, also, R.C. 2929.11(A). Because it is part of the sentence, an order of restitution is a final order. See State v. Danison, at ¶ 8.

{¶ 8} Restitution is a financial community-control sanction authorized by R.C. 2929.18(A)(1), which provides for "[r]estitution by the offender to the victim of the offender's crime or any survivor of the victim, in an amount based on the victim's economic loss." The statute identifies the manner in which the trial court may award restitution. When, as here, the amount of restitution is disputed, the trial court shall hold a hearing. But "[i]f the court imposes restitution, at sentencing, the court shall determine the amount of restitution to be made by the offender." (Emphasis added.) Id.

{¶ 9} Therefore, the plain language of R.C. 2929.18(A)(1) establishes that if the trial court orders restitution at sentencing, it must determine the amount of restitution at that time. There is no statutory authority for the trial court to exercise continuing jurisdiction to modify the amount of a financial sanction. It can, however, modify the "payment terms of any restitution," id., or enter a less restrictive sanction, see R.C. 2929.15(C), or suspend the financial sanction as provided in R.C. 2929.18(G). The trial court retains authority to impose a more restrictive financial sanction only if the defendant violates the conditions of his community control. See R.C. 2929.15(B).

{¶ 10} In matters of criminal sentencing, the trial court does not have inherent power to act, but has only such power as is conferred by statute or rule. See State ex rel. Mason v. Griffin, 104 Ohio St.3d 279, 2004-Ohio-6384, 819 N.E.2d 644, at ¶ 15; see, also, State v. Moore, 4th Dist. No. 03CA18, 2004-Ohio-3977, 2004 WL 1689674, at ¶ 10. Because the trial court in this case had no statutory authority to increase the restitution amount after imposing sentence in October 2005, its January 2006 entry is a legal nullity.

{¶ 11} It is also well established that a court cannot reconsider a valid final judgment in a criminal case. See State ex rel. Hansen v. Reed (1992), 63 Ohio St.3d 597, 599, 589 N.E.2d 1324, citing Brook Park v. Necak (1986), 30 Ohio App.3d 118, 30 OBR 218, 506 N.E.2d 936; see, also, State v. Meister (1991), 76 Ohio App.3d 15, 19, 600 N.E.2d 1103. Crim.R. 32(C) provides that a judgment becomes final when the trial court reduces it to writing and the clerk enters it on the journal. See, also, State v. Danison at ¶ 8. Although the trial court in this case was well intentioned and sought to compensate the victim for his belatedly demonstrated economic loss, it had no power by statute or rule to reconsider or to modify the amount of restitution after it journalized Purnell's sentence on October 25, 2005. See State v. Meister, 76 Ohio App.3d at 18, 600 N.E.2d 1103.

State's Claim of Invited Error

{¶ 12} We also reject the state's argument that any error by the trial court in conducting a second restitution hearing was invited error because Purnell's counsel had agreed to a hearing if the amount of restitution exceeded $7,500. The parties cannot confer by consent or acquiescence subject-matter jurisdiction on a court where it is otherwise lacking. See Colley v. Colley (1989), 43 Ohio St.3d 87, 92, 538 N.E.2d 410, citing Commodity Futures Trading Comm v. Schor (1986), 478 U.S. 833, 106 S.Ct. 3245, 92 L.Ed.2d 675; see, also, State v. Flynt (1975), 44 Ohio App.2d 315, 317, 73 O.O.2d 373, 338 N.E.2d 554 ("Since jurisdiction of subject matter is fixed by law, the consent of the defendant cannot create such jurisdiction").

{¶ 13} Without a transcript of the October 2005 sentencing hearing, the state has not demonstrated its claim of invited error. The original entry, limiting restitution to $7,500 without condition, must prevail over the unsupported assertions of the litigants and even over the trial court's explanation from the bench of its sentence. A court of record speaks only through its journal, "not by oral pronouncement." State v. Jordan, 104 Ohio St.3d 21, 2004-Ohio-6085, 817 N.E.2d 864, at ¶ 6, quoting Schenley v. Kauth (1953), 160 Ohio St. 109, 51 O.O. 30, 113 N.E.2d 625, paragraph one of the syllabus.

Correction of the Record by App.R. 9(E)

{¶ 14} By moving to correct the record under App.R. 9(E),1 the state attempted to make the record reflect its belief that the trial court had intended to retain continuing jurisdiction. For the same reasons we have already given, we reject the state's argument that the record of the October 25, 2005 sentencing...

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