State v. Loving

905 N.E.2d 1234, 180 Ohio App. 3d 424, 2009 Ohio 15
CourtOhio Court of Appeals
DecidedJanuary 6, 2009
Docket08AP-278, 08AP-279, 08AP-280 and 08AP-281
StatusPublished
Cited by29 cases

This text of 905 N.E.2d 1234 (State v. Loving) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Loving, 905 N.E.2d 1234, 180 Ohio App. 3d 424, 2009 Ohio 15 (Ohio Ct. App. 2009).

Opinions

French, Presiding Judge.

{¶ 1} On March 6, 2008, defendant-appellant, Bryant Loving, resolved six separate indictments with guilty pleas and a jointly recommended sentence of five and one-half years of incarceration. His guilt and his term of incarceration are not in dispute on appeal. The only issue before us is the imposition of fines totaling $22,500.

{¶ 2} In these appeals, appellant raises three assignments of error:

ASSIGNMENT OF ERROR NUMBER ONE
The Ohio statutory scheme that allows for an offender to be imprisoned for the non-payment of his fine, without any judicial determination regarding his present ability to pay, violates the Equal Protection and Due Process provisions of the United States Constitution.
ASSIGNMENT OF ERROR NUMBER TWO
The trial court erred when it imposed mandatory fines upon the defendant when the defendant had filed affidavits indicating that he was indigent and unable to pay the mandatory fines and the record did not support the court’s finding, set forth later in the judgment entry, that the defendant would be able to pay the fine when released from prison. The trial court further erred when it failed to make the finding that the defendant would be able to pay at a future time at the defendant’s sentencing hearing when the defendant was present. These errors resulted in the violation of the constitutional rights to substantive and procedural due process of law.
ASSIGNMENT OF ERROR NUMBER THREE
*426 The trial court erred when it ordered the defendant to satisfy a judgment for a fine of $22,500 within three years without due regard to the restrictions imposed by R.C. 2329.66 and 15 U.S.C. 1673.

{¶ 3} In his first assignment of error, appellant argues that Ohio’s statutory scheme for imposing mandatory fines is unconstitutional. As appellant argues, the financial sanctions become conditions of his postrelease control. See, e.g., R.C. 2967.28(D)(1) (stating that postrelease control sanctions may include any “financial sanction that the sentencing court was authorized to impose”). Appellant argues that because he will be unable to pay the fines when he is released, he will be subject to further incarceration. In his third assignment of error, appellant similarly argues that R.C. 2329.66, which exempts certain property from the civil collection process, precluded the court from imposing the fines because he may have to use all of his income and assets to pay the fines. We conclude, however, that these issues are not ripe for our review.

{¶ 4} “In order to be justiciable, a controversy must be ripe for review.” Keller v. Columbus, 100 Ohio St.3d 192, 2003-Ohio-5599, 797 N.E.2d 964, ¶ 26. A claim is not ripe for our consideration if it rests on contingent future events that may not occur as anticipated or may never occur at all. Texas v. United States (1998), 523 U.S. 296, 300, 118 S.Ct. 1257, 140 L.Ed.2d 406.

{¶ 5} Here, appellant’s argument that he will be incarcerated for failure to pay the fines, or that payment may require all of his income and assets, is merely speculative. The trial court stayed the fines until after he completes his sentence. Nothing in the record before us indicates that he will receive any additional incarceration if he does not or cannot pay the fines. Nor does this record indicate that appellant will be forced to use all of his income and assets to pay the fines. Therefore, we overrule appellant’s first and third assignments of error.

{¶ 6} In his second assignment of error, appellant argues that the trial court erred when it imposed the fines on appellant. We disagree.

{¶ 7} R.C. 2929.18(B)(1) provides that for certain felony violations, “the sentencing court shall impose upon the offender a mandatory fine” of a specified amount. That section also provides that “[i]f an offender alleges in an affidavit filed with the court prior to sentencing that the offender is indigent and unable to pay the mandatory fine and if the court determines the offender is an indigent person and is unable to pay the mandatory fine described in this division, the court shall not impose the mandatory fine upon the offender.” Id.

{¶ 8} According to the Supreme Court of Ohio, the statutes providing for mandatory fines “clearly require imposition of a mandatory fine unless (1) the *427 offender’s affidavit is filed prior to sentencing, and (2) the trial court finds that the offender is an indigent person and is unable to pay the mandatory fines.” State v. Gipson (1998), 80 Ohio St.3d 626, 634, 687 N.E.2d 750. The trial court need not, however, make an “affirmative finding that an offender is able to pay a mandatory fine.” (Emphasis sic.) Id. at 635, 687 N.E.2d 750. Instead, “the burden is upon the offender to affirmatively demonstrate that he or she is indigent and is unable to pay the mandatory fine.” (Emphasis sic.) Id. The question before this court, then, is “whether the trial court committed an error of law and/or abused its discretion in finding that although [appellant] was indigent at the time of the sentencing hearing, he was not ‘unable to pay’ the mandatory fine” following his release. Id.

{¶ 9} R.C. 2929.19(B)(6) provides that before imposing a financial sanction, “the court shall consider the offender’s present and future ability to pay the amount of the sanction or fine.” This court has concluded that when determining a defendant’s present and future ability to pay, there are no express factors a trial court must consider or findings a court must make. State v. Conway, Franklin App. No. 03AP-1120, 2004-Ohio-5067, 2004 WL 2803418, ¶7, citing State v. Finkes (Mar. 28, 2002), Franklin App. No. 01AP-310, 2002 WL 464998. The trial court need not hold a hearing to determine whether the defendant is unable to pay. Rather, “there merely must be some evidence in the record the trial court considered defendant’s present and future ability to pay.” Conway at ¶ 7, citing State v. Fuller, Lucas App. No. L-02-1387, 2004-Ohio-2675, 2004 WL 1171056, ¶ 8. We conclude that the record before us contains some evidence that the trial court considered appellant’s present and future ability to pay the mandatory fines.

{¶ 10} At the sentencing hearing, the court questioned appellant at length before accepting his guilty pleas. Important for our purposes here, the court asked appellant how old he was at sentencing (27), how far he had gone in school (the 11th grade), whether he had a GED (no), whether he had any difficulty reading, writing or understanding English (no), and whether he had any health problems that would affect his decision making (no).

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Cite This Page — Counsel Stack

Bluebook (online)
905 N.E.2d 1234, 180 Ohio App. 3d 424, 2009 Ohio 15, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-loving-ohioctapp-2009.