Akridge v. Crow

903 So. 2d 346, 2005 WL 1398105
CourtDistrict Court of Appeal of Florida
DecidedJune 15, 2005
Docket2D03-5146
StatusPublished
Cited by10 cases

This text of 903 So. 2d 346 (Akridge v. Crow) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Akridge v. Crow, 903 So. 2d 346, 2005 WL 1398105 (Fla. Ct. App. 2005).

Opinion

903 So.2d 346 (2005)

Dianna L. AKRIDGE, Todd W. Clark, Kevin L. McMillan, Lisa K. Morrow, Earl J. Savage, and Derrick L. Courtney, Michael W. Johnson, Raymond D. Nealey, Patrick L. Elkins, and Six Hundred Twenty-five (625) Additional Petitioners, Petitioners,
v.
Lawrence W. CROW, Jr., Sheriff of Polk County, Respondent.

No. 2D03-5146.

District Court of Appeal of Florida, Second District.

June 15, 2005.

*347 James Marion Moorman, Public Defender, and Robert A. Young, Assistant Public Defender, Bartow, for Petitioners.

Charles J. Crist, Jr., Attorney General, Tallahassee, and Katherine V. Blanco, Senior Assistant Attorney General, and Richard M. Fishkin, Assistant Attorney General, Tampa, for Respondent.

KELLY, Judge.

In this amended petition for writ of habeas corpus, the petitioners challenge as unconstitutional their confinement pursuant to Administrative Order 7-12.0, an order adopted by the circuit court in Polk County, which establishes a collections court program for the collection of fines, fees, and costs in all criminal cases. The nine named petitioners received and completed county jail sentences on misdemeanor offenses; however, each had fines, fees, and costs that remained unpaid for more than 120 days after they were sentenced. All nine were indigent when they *348 were sentenced by the trial court. They petitioned this court for a writ of habeas corpus after being arrested and jailed for failing to pay, and thereafter failing to appear before the collections court. For the reasons explained below, we concluded that their detention was unconstitutional and issued an order granting their petition with an opinion to follow.[1]

Section 938.30, Florida Statutes (2003), authorizes supplementary proceedings for the collection of fines, fees, and costs in all criminal cases. It provides that any person liable for payment of any financial obligation in any criminal case is subject to the collection proceedings authorized by the statute. The statute permits courts operating under its provisions to require individuals liable for payment to appear and be examined under oath regarding their financial ability to pay the obligation. If the court determines that an individual is unable to pay, it may convert the statutory financial obligation into a court-ordered obligation to perform community service. If an individual fails to appear at the hearing, the statute authorizes their arrest on a warrant or capias that may be issued by the clerk upon order of the court. The statute also provides that any person failing to attend a hearing or wilfully failing to comply with an order under the section, including an order to comply with a payment schedule established by the clerk of the court, may be held in civil contempt. § 938.30(a).

The circuit court in Polk County promulgated Administrative Order 7-12.0 to implement section 938.30. The Administrative Order provides that individuals who cannot pay their fines and costs at sentencing may be placed in the program. Those individuals are then given a "date certain" by which they must pay the amount owed. If they fail to pay, they are required to appear at a "pay or appear" hearing (POAH). If they do not appear, the "defendant may be found in contempt and a Capias or Writ of Bodily Attachment with a purge amount due may be issued." The purge amount is the full amount owed, plus additional administrative fees associated with the failure to appear. Individuals who are arrested are held until they can appear before the collections court which convenes once a week, on Wednesdays. The Administrative Order does not require that individuals jailed for failure to pay or appear be brought before the court at the first collections court date following their arrest.

The petitioners point to a myriad of flaws in Polk County's attempt to implement section 938.30. In general, their complaints can be divided into those attacking the constitutionality of the Administrative Order, those attacking its failure to comply with section 938.30, and those raising issues of procedural due process. The latter two are somewhat intertwined because, in general, the procedural due process problems that the petitioners raise flow from Polk County's failure to comply with the statute.

The petitioners first contend that Polk County's collections program is unconstitutional on its face because it provides for the incarceration of individuals who are unable to pay. Paragraph 17 of the Administrative Order addresses the ultimate disposition of cases brought before the collections court after an individual has failed to both pay and appear for their POAH:

*349 17) Defendants held in custody who are unable or unwilling to pay the purge amount required by the Writ of Bodily Attachment shall be brought on Wednesday afternoons at 1:00 p.m. in division M9 before the Administrative Judge for County Court, or the County Judge designated to sit in that division. At this hearing, the Judge may reduce the fines and court costs owed to judgment, suspend the defendant's driving privilege for nonpayment, set a form of release of the defendant with a new Pay or Appear day, release the defendant upon payment of the purge amount or upon finding the defendant is insolvent, incarcerate the defendant until payment is made.

(Emphasis supplied.) We agree with the petitioners that to the extent the Administrative Order provides for incarceration of defendants who are unable to pay as a means of collecting costs and fines, it is unconstitutional. See Tate v. Short, 401 U.S. 395, 91 S.Ct. 668, 28 L.Ed.2d 130 (1971); see also V.H. v. State, 498 So.2d 1011 (Fla. 2d DCA 1986).

In Tate, the defendant was convicted of an offense punishable only by a fine. Because he was indigent and unable to pay the fine, he was sentenced to a term of incarceration for an amount of time sufficient for him to satisfy the fine at the rate of $5 for each day. The Supreme Court held that imprisoning an indigent solely because he is unable to pay a fine contravenes the equal protection clause by discriminating based upon economic status. Tate, 401 U.S. at 399, 91 S.Ct. 668. It also noted, however, that the State has a legitimate interest in collecting the money it is owed and that it "is not powerless to enforce judgments against those financially unable to pay a fine." Id. (quoting Williams v. Illinois, 399 U.S. 235, 244-45, 90 S.Ct. 2018, 26 L.Ed.2d 586 (1970)). Accordingly, the State may use alternatives to incarceration to obtain satisfaction of the debt.

In V.H., this court relied on the principle articulated in Tate to reverse an indigent juvenile's commitment where it was clear from the record that the trial court chose commitment rather than community control only because the juvenile was unable to pay restitution. 498 So.2d at 1011. We held that this was equivalent to the alternate sentence of imprisonment based on financial inability to pay that the Court condemned in Tate. Id. The same can be said of Polk County's collection program to the extent that it provides for the incarceration of indigent persons for no reason other than the fact that they owe a debt to the county that they are unable to pay.

Moreover, this aspect of Polk County's program is inconsistent with section 938.30(2), which expressly provides for court-ordered community service where a defendant is unable to pay.

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Bluebook (online)
903 So. 2d 346, 2005 WL 1398105, Counsel Stack Legal Research, https://law.counselstack.com/opinion/akridge-v-crow-fladistctapp-2005.