Smith v. Wrigley

925 N.E.2d 747, 2010 Ind. App. LEXIS 624, 2010 WL 1486643
CourtIndiana Court of Appeals
DecidedApril 14, 2010
Docket33A04-0912-CV-727
StatusPublished
Cited by3 cases

This text of 925 N.E.2d 747 (Smith v. Wrigley) 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
Smith v. Wrigley, 925 N.E.2d 747, 2010 Ind. App. LEXIS 624, 2010 WL 1486643 (Ind. Ct. App. 2010).

Opinion

OPINION

CRONE, Judge.

Prison inmate Eric D. Smith appeals a trial court order denying his motion for waiver of filing fees in connection with his complaint against prison superintendent Jeff Wrigley and Lt. Gard. The sole issue for review is whether the statute requiring him to pay filing fees violates Article 1, Sections 12 and 23 of the Indiana Constitution. We affirm.

Smith is an inmate at the New Castle Correctional Facility, serving a twenty-year sentence for arson. On November 4, 2009, he filed a motion for waiver of fees required under Indiana Code Section 34-10-1-3 1 to file his civil complaint against certain prison officials As part of his motion, he requested that the trial court declare the fee statute unconstitutional. On November 10, 2009, the trial court denied his motion and ordered the clerk not to process his cause until he paid the appropriate costs in full. Smith now appeals the dismissal of his complaint. 2

*749 Smith challenges the constitutionality of Indiana Code Section 34-10-1-8. The issue of whether a statute is unconstitutional is a question of law, which we review de novo. Manigault v. State, 881 N.E.2d 679, 687 (Ind.Ct.App.2008). "A statute is presumed constitutional until the party challenging its constitutionality clearly overcomes the presumption by a contrary showing." Sims v. U.S. Fidelity & Guar. Co., 782 N.E.2d 345, 349 (Ind.2003).

At the outset we note that Smith does not dispute the frivolity of his numerous prior claims; 3 he merely asserts that the fee requirement is unconstitutional. He challenges the fee statute on two different constitutional bases. First, he asserts that it violates Article 1, Section 12 of the Indiana Constitution. This section, known as the "Open Courts Clause," provides as follows:

All courts shall be open; and every person, for injury done to him in his person, property, or reputation, shall have remedy by due course of law. Justice shall be administered freely, and without purchase; completely, and without denial; speedily, and without delay.

Ind. Const. art. 1, § 12.

In addressing Smith's claim, we note that the General Assembly enacted Indiana Code Section 34-10-1-3 in 2009, after the Indiana Supreme Court struck down its predecessor as an unconstitutional violation of the Open Courts Clause. Higgason v. Ind. Dep't of Correction, 883 N.E.2d 814, 815-16 (Ind.2008). The predecessor statute, 4 known as the "Three Strikes Law," was deemed to sweep so broadly as to operate as "an indiscriminate statutory ban, not merely a condition to access to the courts." Smith v. Ind. Dep't of Correction, 883 N.E.2d 802, 809 (Ind.2008). In Smith, the court specifically noted that the Open Courts Clause does not prevent the legislature from imposing conditions on the pursuit of a claim in court. Id. at 808. For example, "the legislature can ... impose filing fees as conditions to be met before judicial relief is available." Id. The Smith court also referenced Section 101(a) of the Federal Prison Litigation Reform Act of 1995 ("PLRA"). 28 U.S.C. § 1915(g) (2000). Federal courts have upheld the PLRA provision denying a frequent filer inmate the ability to file in forma pauperis, finding that it does "not deprive inmates of adequate, effective, and meaningful access to the courts ... because it does not prevent inmates from pursuing claims but merely requires that they pay the filing fee." Smith, 883 N.E.2d at 809 (citation and internal quotation marks omitted); see also Smith v. Wrigley, 908 N.E.2d 354, 360 (Ind.Ct.App.2009) (noting our supreme court's recognition of federal court decisions upholding constitutionality of PLRA provision requiring filing fee).

Here, Smith points out that his prison account balance is at zero and that he owes the federal courts approximately $1500.00 in costs related to his federal court causes of action. Thus, he contends that, because *750 he has no money to pay filing fees, he has no access to our courts. In his brief, he asserts that prison officials refuse to give him jobs that could help put money in his account; however, this assertion lacks evi-dentiary support. Appellant's Br. at 2. To the extent he relies on his debt to the federal courts as support for his argument, we note that such debt is self-imposed and that the filing fee is not intended as a complete barrier to court access, and thus passes constitutional muster.

Smith also asserts that Indiana Code Section 34-10-1-3 violates Indiana's privileges and immunities clause, which provides: "The General Assembly shall not grant to any citizen, or class of citizens, privileges or immunities, which, upon the same terms, shall not equally belong to all citizens." Ind. Const. art. 1, § 23. First, we note that in 2006, Smith litigated this issue with regard to the more sweeping "Three Strikes Law," and we upheld the constitutionality of that statute as it pertained to the privileges and immunities clause. Smith v. Ind. Dep't of Correction, 853 N.E.2d 127, 135 (Ind.Ct.App.2006), vacated on other grounds, 883 N.E.2d 802 (Ind.2008). However, since our supreme court declared the predecessor statute unconstitutional, and the General Assembly replaced it with the fee statute that Smith now challenges, we will address the merits of his privileges and immunities claim.

In Collins v. Day, 644 N.E.2d 72 (Ind.1994), our supreme court stated that

Article 1, Section 23 of the Indiana Constitution imposes two requirements upon statutes that grant unequal privileges or immunities to differing classes of persons. First, the disparate treatment accorded by the legislation must be reasonably related to inherent characteristics which distinguish the unequally treated classes. Second, the preferential treatment [or burden imposed] must be uniformly applicable and equally available [or applied] to all persons similarly situated. Finally, in determining whether a statute complies with or violates Section 23, courts must exercise substantial deference to legislative discretion.

Id. at 80. Substantial deference requires the challenger to negate every reasonable basis for the classification. Id. at 81.

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Bluebook (online)
925 N.E.2d 747, 2010 Ind. App. LEXIS 624, 2010 WL 1486643, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-wrigley-indctapp-2010.