Notes of Decisions
Cited in
157
cases (
65 in the last 5 years), 2007–2026 · leading case:
State v. Trivette, 2011 Ohio 4297 (Ohio Ct. App. 2011).
State v. Trivette, 2011 Ohio 4297 (Ohio Ct. App. 2011).
· cites it 37× “It has argued both that the Explorer was subject to forfeiture as an instrumentality used in the commission or facilitation of an offense in a manner sufficient to warrant its forfeiture under R.C. 2981.02 and that its value was not disproportionate to the seriousness of…”
State v. Brimacombe, 960 N.E.2d 1042 (Ohio Ct. App. 2011).
· cites it 9× “The state, in response, quotes only a portion of R.C. 2981.02, defining “instrumentality,” and then summarily concludes that “the weapons should be destroyed pursuant to a legal order made by the trial court.”
State v. Harris, 2012 Ohio 1908 (Ohio 2012).
· cites it 6× “04(B) requires that the state or political subdivision prove only by a preponderance of the evidence that property is subject to forfeiture under R.C. 2981.02. To obtain a conviction, in contrast, the state must prove all the elements of the offense beyond a reasonable doubt.”
Dayton Police Dep't v. Byrd, 189 Ohio App. 3d 461 (Ohio Ct. App. 2010).
· cites it 10× “In this case, forfeiture of Byrd’s cash could have been sought either as “proceeds” under R.C. 2981.02(A)(2) or as an “instrumentality” pursuant to R.”
State v. Glanton, 2020 Ohio 834 (Ohio Ct. App. 2020).
· cites it 5× “{¶ 3} On appeal, Glanton argues that the forfeiture provision set forth in R.C. 2981.02 (“Property subject to forfeiture”) is unconstitutional and that the trial court erred in denying his motion to dismiss.”
State v. Woods, 2013 Ohio 1136 (Ohio Ct. App. 2013).
· cites it 7× “The indictment contained a forfeiture specification titled in the caption as “Monies & Motor Vehicle, O.R.C. 2981.02 and 2941.1417” (emphasis added) and stated the following: The Grand Jurors further find and specify that the said Defendant owned or possessed property, to-wit: a…”
State v. Compton, 2021 Ohio 3106 (Ohio Ct. App. 2021).
· cites it 8× “Compton contends that the plea agreement did not diminish the state’s requirement to first prove by clear and convincing evidence that the monies in question were subject to forfeiture under R.C. 2981.02 and 2981.04. In her second assignment of error, Compton argues the trial…”
In re $75,000.00 U.S. Currency, 2017 Ohio 9158 (Ohio Ct. App. 2017).
· cites it 4× “{¶ 52} "Proceeds derived from or acquired through the commission of an offense" and instrumentalities "used in or intended to be used in the commission or facilitation of" a felony are subject to forfeiture.”
State v. Armstead, 2021 Ohio 4000 (Ohio Ct. App. 2021).
· cites it 4× “2907.08(E)(1)(3). R.C. 2907.08 does not specifically authorize forfeiture for violations under that section.”
State v. Forney, 2013 Ohio 3458 (Ohio Ct. App. 2013).
· cites it 5× “If the state or political subdivision proves by a preponderance of the evidence that the property is in whole or part subject to forfeiture under section 2981.02 of the Revised Code, 8 after a proportionality review under section 2981.”
State v. West, 2013 Ohio 96 (Ohio Ct. App. 2013).
· cites it 4× “{¶33} “Contraband” is defined as property that is illegal for a person to acquire or possess under a statute, ordinance, or rule, or that a trier of fact determines to be illegal to possess by reason of the property’s involvement in an offense.”
Erie Cty. Sheriff's Off. v. Lacy, 2015 Ohio 72 (Ohio Ct. App. 2015).
· cites it 7× “” R.C. 2981.02 permits forfeiture of property that is: (1) Contraband involved in an offense; (2) Proceeds derived from or acquired through the commission of an offense; (3) An instrumentality that is used in or intended to be used in the commission or facilitation of any of the…”
— Ohio Rev. Code § 2981.02(A) — 19 cases
State v. Glanton, 2020 Ohio 834 (Ohio Ct. App. 2020).
“{¶ 3} On appeal, Glanton argues that the forfeiture provision set forth in R.C. 2981.02 (“Property subject to forfeiture”) is unconstitutional and that the trial court erred in denying his motion to dismiss.”
State v. Trivette, 2011 Ohio 4297 (Ohio Ct. App. 2011).
“It has argued both that the Explorer was subject to forfeiture as an instrumentality used in the commission or facilitation of an offense in a manner sufficient to warrant its forfeiture under R.C. 2981.02 and that its value was not disproportionate to the seriousness of…”
State v. Armstead, 2021 Ohio 4000 (Ohio Ct. App. 2021).
“2907.08(E)(1)(3). R.C. 2907.08 does not specifically authorize forfeiture for violations under that section.”
State v. Compton, 2021 Ohio 3106 (Ohio Ct. App. 2021).
“Compton contends that the plea agreement did not diminish the state’s requirement to first prove by clear and convincing evidence that the monies in question were subject to forfeiture under R.C. 2981.02 and 2981.04. In her second assignment of error, Compton argues the trial…”
— Ohio Rev. Code § 2981.02(A)(1) — 16 cases
— Ohio Rev. Code § 2981.02(A)(1)(A) — 2 cases
— Ohio Rev. Code § 2981.02(A)(1)(B) — 5 cases
— Ohio Rev. Code § 2981.02(A)(1)(C) — 7 cases
— Ohio Rev. Code § 2981.02(A)(1)(a) — 5 cases
State v. Forney, 2013 Ohio 3458 (Ohio Ct. App. 2013).
“If the state or political subdivision proves by a preponderance of the evidence that the property is in whole or part subject to forfeiture under section 2981.02 of the Revised Code, 8 after a proportionality review under section 2981.”
— Ohio Rev. Code § 2981.02(A)(1)(b) — 9 cases
— Ohio Rev. Code § 2981.02(A)(1)(c) — 1 case
— Ohio Rev. Code § 2981.02(A)(1)(c)(i) — 4 cases
State v. Armstead, 2021 Ohio 4000 (Ohio Ct. App. 2021).
“2907.08(E)(1)(3). R.C. 2907.08 does not specifically authorize forfeiture for violations under that section.”
— Ohio Rev. Code § 2981.02(A)(1)(c)(ii) — 5 cases
State v. Compton, 2021 Ohio 3106 (Ohio Ct. App. 2021).
“Compton contends that the plea agreement did not diminish the state’s requirement to first prove by clear and convincing evidence that the monies in question were subject to forfeiture under R.C. 2981.02 and 2981.04. In her second assignment of error, Compton argues the trial…”
— Ohio Rev. Code § 2981.02(A)(1)(ii) — 1 case
— Ohio Rev. Code § 2981.02(A)(2) — 28 cases
Dayton Police Dep't v. Byrd, 189 Ohio App. 3d 461 (Ohio Ct. App. 2010).
“In this case, forfeiture of Byrd’s cash could have been sought either as “proceeds” under R.C. 2981.02(A)(2) or as an “instrumentality” pursuant to R.”
— Ohio Rev. Code § 2981.02(A)(2)(a) — 2 cases
— Ohio Rev. Code § 2981.02(A)(3) — 14 cases
Dayton Police Dep't v. Byrd, 189 Ohio App. 3d 461 (Ohio Ct. App. 2010).
“In this case, forfeiture of Byrd’s cash could have been sought either as “proceeds” under R.C. 2981.02(A)(2) or as an “instrumentality” pursuant to R.”
State v. West, 2013 Ohio 96 (Ohio Ct. App. 2013).
“{¶33} “Contraband” is defined as property that is illegal for a person to acquire or possess under a statute, ordinance, or rule, or that a trier of fact determines to be illegal to possess by reason of the property’s involvement in an offense.”
— Ohio Rev. Code § 2981.02(A)(3)(a) — 5 cases
— Ohio Rev. Code § 2981.02(A)(3)(b) — 2 cases
— Ohio Rev. Code § 2981.02(A)(3)(c) — 2 cases
Dayton Police Dep't v. Byrd, 189 Ohio App. 3d 461 (Ohio Ct. App. 2010).
“In this case, forfeiture of Byrd’s cash could have been sought either as “proceeds” under R.C. 2981.02(A)(2) or as an “instrumentality” pursuant to R.”
State v. Trivette, 2011 Ohio 4297 (Ohio Ct. App. 2011).
“It has argued both that the Explorer was subject to forfeiture as an instrumentality used in the commission or facilitation of an offense in a manner sufficient to warrant its forfeiture under R.C. 2981.02 and that its value was not disproportionate to the seriousness of…”
— Ohio Rev. Code § 2981.02(A)(l)(B) — 1 case
— Ohio Rev. Code § 2981.02(B) — 9 cases
State v. Trivette, 2011 Ohio 4297 (Ohio Ct. App. 2011).
“It has argued both that the Explorer was subject to forfeiture as an instrumentality used in the commission or facilitation of an offense in a manner sufficient to warrant its forfeiture under R.C. 2981.02 and that its value was not disproportionate to the seriousness of…”
Dayton Police Dep't v. Byrd, 189 Ohio App. 3d 461 (Ohio Ct. App. 2010).
“In this case, forfeiture of Byrd’s cash could have been sought either as “proceeds” under R.C. 2981.02(A)(2) or as an “instrumentality” pursuant to R.”
— Ohio Rev. Code § 2981.02(B)(1) — 6 cases
State v. Trivette, 2011 Ohio 4297 (Ohio Ct. App. 2011).
“It has argued both that the Explorer was subject to forfeiture as an instrumentality used in the commission or facilitation of an offense in a manner sufficient to warrant its forfeiture under R.C. 2981.02 and that its value was not disproportionate to the seriousness of…”
State v. Brimacombe, 960 N.E.2d 1042 (Ohio Ct. App. 2011).
“The state, in response, quotes only a portion of R.C. 2981.02, defining “instrumentality,” and then summarily concludes that “the weapons should be destroyed pursuant to a legal order made by the trial court.”
State v. West, 2013 Ohio 96 (Ohio Ct. App. 2013).
“{¶33} “Contraband” is defined as property that is illegal for a person to acquire or possess under a statute, ordinance, or rule, or that a trier of fact determines to be illegal to possess by reason of the property’s involvement in an offense.”
— Ohio Rev. Code § 2981.02(B)(2) — 1 case
— Ohio Rev. Code § 2981.02(B)(3) — 2 cases
— Ohio Rev. Code § 2981.02(C) — 1 case
Annotations are extracted automatically from the opinions in the
Syfert caselaw corpus and ranked by authority, recency, and
treatment. Dots show Syfertize treatment of the citing case itself.