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2015 Ohio 3677

State v. Lime

Ohio Court of Appeals

Decided September 10, 2015

Ohio Court of Appeals · decided 2015-09-10

Relies on State v. Bonnell (Slip Opinion)

Decided 2015-09-10

[Cite as State v. Lime, 
2015-Ohio-3677
.]



                 Court of Appeals of Ohio
                               EIGHTH APPELLATE DISTRICT
                                  COUNTY OF CUYAHOGA



                              JOURNAL ENTRY AND OPINION
                                      No. 102642



                                      STATE OF OHIO
                                                       PLAINTIFF-APPELLEE

                                                 vs.

                                           MARK LIME
                                                       DEFENDANT-APPELLANT




                                           JUDGMENT:
                                            AFFIRMED


                                    Criminal Appeal from the
                             Cuyahoga County Court of Common Pleas
                                     Case No. CR-567359-A

               BEFORE:          Blackmon, J., Boyle, P.J., and Laster Mays, J.

              RELEASED AND JOURNALIZED:                    September 10, 2015
ATTORNEY FOR APPELLANT

David L. Doughten
David L. Doughten Co., L.P.A.
4403 St. Clair Avenue
Cleveland, Ohio 44103

ATTORNEYS FOR APPELLEE

Timothy J. McGinty
Cuyahoga County Prosecutor

By: Eric L. Foster
       Anthony Thomas Miranda
Assistant County Prosecutors
9th Floor Justice Center
1200 Ontario Street
Cleveland, Ohio 44113
PATRICIA ANN BLACKMON, J.:

       {¶1} Appellant Mark Lime appeals his sentence following our remand for

resentencing. Lime assigns the following errors for our review:

       I. The appellant’s sentence of five years is contrary to law as the record fails
       to support the need for consecutive sentences.

       II. Because the sentencing judge failed to make sufficient findings to
       support consecutive sentencing, the resultant sentence must be concurrent.
       The court may not “correct” its findings in a remand hearing.

       {¶2} Having reviewed the record and pertinent law, we affirm the trial court’s

imposition of consecutive sentence. The apposite facts follow.

       {¶3} On September 28, 2012, the Cuyahoga County Grand Jury returned a

multicount indictment against Lime for one count of theft in office, one count of theft, 36

counts of tampering with records, and 36 counts of unauthorized use of property and

computer systems. These charges arose from Lime stealing money from the reparation

fees paid by bail bondsmen while he was the supervisor of the Cuyahoga County Clerk of

Courts Criminal Division. Lime stole $8,765 between 2004 and 2011, when he was

finally caught.

       {¶4}       On July 25, 2013, pursuant to a plea agreement with the state, Lime

pleaded guilty to one count of theft in office, 18 counts of tampering with records, and 18

counts of unauthorized use of a computer. It was agreed that the tampering with evidence

counts and the unauthorized use of a computer counts were allied offenses and would

merge. The remaining counts were nolled.
       {¶5}    The trial court sentenced Lime to 30 months for Count 1, theft in office,

and 30 months for Count 3, tampering with records, to be served consecutively to each

other. The court also sentenced Lime to nine months on the remaining 17 counts of

tampering with records and ordered it served concurrently with the counts one and three.

Thus, Lime received a total sentence of five years in prison. In addition, the trial court

ordered Lime to pay restitution in the sum of $8,765 and imposed a fine of $5,000 to be

paid into the Victims of Crime Assistance Fund.

       {¶6} On October 11, 2013, in his direct appeal, Lime argued the trial court failed

to make the requisite findings, pursuant to R.C. 2929.14(C), to impose consecutive

sentences.    On June 9, 2014, in State v. Lime, 8th Dist. Cuyahoga No. 100515,

2014-Ohio-2647
, we stated:

       The court failed to make the first and second findings under R.C.
       2929.14(C)(4). The court said nothing about whether “the consecutive
       service is necessary to protect the public from future crime or to punish the
       offender[,]” and (2) “that consecutive sentences are not disproportionate to
       the seriousness of the offender’s conduct and to the danger the offender
       poses to the public.”

Consequently, we reversed and remanded the matter for the trial court to resentence Lime

regarding the consecutive portion of his sentence.

       {¶7} On January 27, 2015, the trial court conducted the resentencing hearing. At

the hearing, after considering defense counsel’s sentencing memorandum that stressed the

appropriateness of a concurrent sentence over a consecutive sentence, the trial court

stated the following:

       … And the Court of Appeals said that while I found that the harm was so
       great that it would demean the seriousness of the crimes, that the court
        failed to make the first and second findings and reversed and remanded to
        the Court to make those further findings ….

Tr.4.

        {¶8} Thereafter, the trial court proceeded to make the requisite findings pursuant

to our remand and the mandates of R.C. 2929.14(C), specifically that consecutive

sentences were necessary to protect the public and provide the proper punishment; that

consecutive sentences were not disproportionate to the seriousness of Lime’s conduct;

and that one or more of the offenses were of the same course of conduct and the harm

was so great that one sentence is not adequate. Tr. 11-12, 14.

        {¶9} The trial court then reimposed the original sentence of 30 months on Count

1, 30 months on Count 3, to be served consecutively for a total period of incarceration of

five years. The trial court advised Lime of the optional period of postrelease control,

ordered him to pay $8,765 in restitution, and imposed a $5,000 fine. Lime now appeals.

                                 Consecutive Sentences

        {¶10} Because of their common basis in fact and law, we will address both

assigned together. Within the assigned errors, Lime argues his sentence was contrary to

law and that the record failed to support the imposition of consecutive sentences.

        {¶11} R.C. 2929.14(C)(4) requires a sentencing judge to make three statutory

findings before imposing consecutive sentences and incorporate those findings in the

journal entry. State v. Bonnell, 
140 Ohio St.3d 209
, 
2014-Ohio-3177
, 
16 N.E.3d 659, ¶ 29
. First, the trial court must find that “consecutive service is necessary to protect the

public from future crime or to punish the offender.” R.C. 2929.14(C)(4). Second, the

trial court must find that “consecutive sentences are not disproportionate to the
seriousness of the offender’s conduct and to the danger the offender poses to the public.”

Id.

       {¶12} Finally, the trial court must find that at least one of the following applies:

       (a) The offender committed one or more of the multiple offenses while the
       offender was awaiting trial or sentencing, was under a sanction imposed
       pursuant to section 2929.16, 2929.17, or 2929.18 of the Revised Code, or
       was under postrelease control for a prior offense.

       (b) At least two of the multiple offenses were committed as part of one or
       more courses of conduct, and the harm caused by two or more of the
       multiple offenses so committed was so great or unusual that no single
       prison term for any of the offenses committed as part of any of the courses
       of conduct adequately reflects the seriousness of the offender's conduct.

       (c) The offender’s history of criminal conduct demonstrates that
       consecutive sentences are necessary to protect the public from future crime
       by the offender.

R.C. 2929.14(C)(4).

       {¶13} “[A] word-for-word recitation of the language of the statute is not required,

and as long as the reviewing court can discern that the trial court engaged in the correct

analysis and can determine that the record contains evidence to support the findings,

consecutive sentences should be upheld.” 
Id.
 The failure to make the findings, however,

is “contrary to law.” State v. Vargas, 8th Dist. Cuyahoga No. 101796, 
2015-Ohio-2856
,

citing 
Bonnell at ¶ 37
.

       {¶14} In the instant case, as previously discussed, at the original sentencing

hearing the trial court failed to make all the requisite findings prior to imposing

consecutive sentences. As such, pursuant to 
Bonnell, supra,
 we vacated Lime’s sentence

and remanded for resentencing for          the limited purpose of considering whether
consecutive sentences are appropriate under R.C. 2929.14(C)(4), and to make the

necessary findings. See State v. Nia, 
2014-Ohio-2527
, 
15 N.E.3d 892
, ¶ 28 (8th Dist.).

       {¶15} The record establishes that the trial court made all the requisite findings

pursuant to our remand and the mandates of the statute. Nonetheless, Lime argues that

the record does not support the trial court’s findings.      However, from the history of

Lime’s prior appeal, the record indicates that Lime stole reparation fees from individuals

when he worked alone in the clerk’s office on Saturdays for a period of years. The record

also reveals that to cover his tracks, Lime would either: 1) docket the fee in the court’s

system and later void the transaction, or 2) simply fail to docket the fee at all. The record

further reveals that Lime manipulated the policies and procedures of the clerk’s office to

enable his theft when he insisted that he be the only one who could handle cash for bond

judgments.

       {¶16} At the resentencing hearing, the trial court emphasized that Lime violated

the duties of his office and the public trust “over and over,” that he did not take full

responsibility initially, and that he changed workplace policies to keep his crime spree

going. The trial court underscored the significant harm done to the public trust as a

result of Lime’s actions. Tr. 10-11.    Consequently, we conclude that the record clearly

and convincingly supports the trial court’s imposition of consecutive sentences. The

sentence was within the statutory range and the record reveals that the trial court made the

necessary findings.

       {¶17} We appreciate the reasoning in State v. Adams, 2d Dist. Clark No.

2014-CA-13, 
2015-Ohio-1160
; State v. Mansley, 2d Dist. Montgomery No. 26417,

2015-Ohio-2785
; State v. Overholser, 2d Dist. Montgomery No. 26417, 
2015-Ohio-2785
.

However, we adhere to the fundamental principle that was pronounced in Bonnell, which

is that no appellate court should overrule a sentence unless it is clearly and convincingly

established by the record that the consecutive sentences are unsupported by the record.

          {¶18} Here, the trial court did not merely, with formalistic ease, recite the statutory

findings. The record established that Lime, in stealing reparation fines, manipulated the

policies of the clerk’s office to cover his deeds. This allowed Lime’s crimes to go

undetected for several years. The trial court stated this as a part of its findings and the

record supported the trial court’s conclusion. Accordingly, we overrule both assigned

errors.

          {¶19} Judgment affirmed.

          It is ordered that appellee recover of appellant costs herein taxed.

          The court finds there were reasonable grounds for this appeal.

          It is ordered that a special mandate be sent to the Cuyahoga County Court of

Common Pleas 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 execution of sentence.

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

the Rules of Appellate Procedure.



PATRICIA ANN BLACKMON, JUDGE

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