M.L. v. State

838 N.E.2d 525, 2005 Ind. App. LEXIS 2273
CourtIndiana Court of Appeals
DecidedDecember 7, 2005
DocketNo. 49A04-0504-JV-202
StatusPublished
Cited by28 cases

This text of 838 N.E.2d 525 (M.L. v. State) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
M.L. v. State, 838 N.E.2d 525, 2005 Ind. App. LEXIS 2273 (Ind. Ct. App. 2005).

Opinions

OPINION

VAIDIK, Ju‘dge.

Case Summary

M.L. appeals the juvenile court's restitution order, arguing that the court denied him due process of law by failing to inquire into his ability to pay before ordering restitution as a condition of his probation. Finding that the court was required to make such an inquiry and that it failed to do so, we vacate the restitution order and remand with instructions for the court to inquire into M.L.'s ability to pay.

Facts and Procedural History

Thirteen-year-old ML. received from a friend a vehicle that had been stolen from Patty Parton. ML., who did not have a driver's license, struck two other vehicles while he was driving but failed to stop at either seene. ML. was arrested and the State alleged that he was a delinquent child by his commission of acts that, had he been an adult, would have been: Auto Theft, a Class D felony;1 two counts of Failure to Stop after an Accident as a Class B misdemeanor;2 and Driving Without a License, a Class C misdemeanor3 Pursuant to a plea agreement, M.L. admitted to the auto theft charge and agreed to make restitution in an amount to be determined by the court. The court dismissed the other three charges against M.L.

At the dispositional hearing, the trial court adjudicated ML. a delinquent child and placed him on formal probation. The State also submitted a claim for a total of $3016.43 in restitution to cover Parton's car repairs and the other costs resulting from M.L.'s theft. The court subsequently awarded $2968.68 in restitution to Parton and ordered ML. to complete sixty hours in a restitution work program, which would satisfy $300.00 of the total restitution obligation, leaving ML. responsible for a balance of $2668.68. ML. now appeals the trial court's restitution order.

Discussion and Decision

ML. argues that he was denied due process of law because the trial court failed to inquire into his ability to pay when it ordered him to pay restitution. Specifically, M.L. contends that "principles of fairness, due process, and common sense" obligated the trial court to inquire into his ability to pay because restitution is a condition of his probation. Appellant's Reply Br. p. 3. Because restitution is a condition of his probation, M.L. asserts, he is subject to the continuing jurisdiction of the juvenile court and to potential sanctions for violation of that condition of his probation, a prospect that implicates his "liberty interests." 4 Id. at 1, 3.

The State responds first that the juvenile statute authorizing restitution does [528]*528not require courts to inquire into a juvenile's ability to pay before authorizing restitution. The State also contends that restitution is not a condition of M.L.'s probation, and therefore the trial court was not required to inquire into his ability to pay. In the alternative, the State asserts that even if restitution is a condition of ML .'s probation, M.L. waived the inquiry requirement because he entered a plea agreement that left the amount of restitution to the discretion of the juvenile court.

An order of restitution is a matter within the trial court's discretion, and this Court should reverse only upon a showing of an abuse of that discretion. J.P.B. v. State, 705 N.E.2d 1075, 1077 (Ind.Ct.App.1999). An abuse of discretion occurs when the trial court's determination is clearly against the logic and effect of the facts and cireumstances before the court or the reasonable, probable, and actual deductions to be drawn therefrom. Id.

As a general rule, when restitution is ordered as a condition of probation, the trial court must inquire into the defendant's ability to pay in order to prevent indigent defendants from being imprisoned because of their inability to pay. Ladd v. State, 710 N.E.2d 188, 192 (Ind.Ct.App.1999). The State contends that this rule is only applicable in the adult context, in which the restitution statute, Indiana Code § 35-38-2-2.3,5 expressly requires an inquiry into a defendant's ability to pay, and not in the juvenile context, in which the restitution statute, Indiana Code § 31-37-19-5,6 is silent as to a defendant's ability to pay.

This Court addressed a similar argument in the adult context in Smith v. State, 471 N.E.2d 1245 (Ind.Ct.App.1984), reh'g denied, trans. denied. In Smith, the defendant appealed the trial court's restitution order, alleging that the court had erred by failing to inquire into his ability to pay before ordering restitution. The State responded that the trial court was not required to make such an inquiry because the court made the order not under a previous version of Indiana Code § 35-38-2-2.3,7 which requires an inquiry, but rather under Indiana Code § 35-50-53,8 [529]*529which does not. We held that the textual distinction between the two statutes is irrelevant because the same "equal protection concerns" that require an inquiry into the defendant's ability to pay under now-Indiana Code § 385-38-2-2.3 also require a similar inquiry in setting restitution under Indiana Code § 35-50-5-3 when restitution is made a condition of probation. Smith, 471 N.E.2d at 1249 (citing Sales v. State, 464 N.E.2d 1336, 1340 (Ind.Ct.App.1984)).

In addition, it has been held that an inquiry into ability to pay is required by due process and fundamental fairness concerns if restitution is a condition of probation. See Bearden v. Georgia, 461 U.S. 660, 665, 103 S.Ct. 2064, 76 L.Ed.2d 221 (1983) (explaining that due process and fundamental fairness concerns converge with equal protection principles in the United States Supreme Court's analysis in cases involving financial obligations imposed on criminal defendants as conditions of probation); see also Bahr v. State, 634 N.E.2d 543, 545 (Ind.Ct.App.1994) (holding that fundamental fairness mandated by the Fourteenth Amendment to the United States Constitution requires that in probation revocation proceedings for the failure to pay restitution, a sentencing court must inquire into the reasons for the failure to pay) (citing Bearden, 461 U.S. at 673, 103 S.Ct. at 2073).

The State offers no reason, and we see none, why the reasoning found in Smith, Bearden, and Bahr should not extend to the juvenile context. That is, equal protection and fundamental fairness concerns require that a juvenile court must inquire into a juvenile's ability to pay before the court can order restitution as a condition of probation. On the other hand, when restitution is not a condition of probation, but rather a part of an executed sentence, an inquiry into the defendant's ability to pay is not required. Ladd, 710 N.E.2d at 192. "In such a situation, restitution is merely a money judgment, and a defendant cannot be imprisoned for nonpayment." Id. We must determine, then, whether M.L.'s restitution obligation was a condition of his probation, the violation of which could lead to his probation being revoked. We hold that it is.

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Cite This Page — Counsel Stack

Bluebook (online)
838 N.E.2d 525, 2005 Ind. App. LEXIS 2273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ml-v-state-indctapp-2005.