State v. Mozeley

450 N.W.2d 149, 1990 Minn. App. LEXIS 13, 1990 WL 530
CourtCourt of Appeals of Minnesota
DecidedJanuary 9, 1990
DocketC0-89-1595
StatusPublished
Cited by2 cases

This text of 450 N.W.2d 149 (State v. Mozeley) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Mozeley, 450 N.W.2d 149, 1990 Minn. App. LEXIS 13, 1990 WL 530 (Mich. Ct. App. 1990).

Opinion

OPINION

PARKER, Judge.

This appeal is from an order requiring appellant William Mozeley to make reimbursement for the costs of providing counsel for his defense. This court in an unpublished opinion affirmed Mozeley’s convictions for attempted first-degree murder and conspiracy to commit first-degree murder, reversed a prior reimbursement order and remanded for the hearing required by Minn.Stat. § 611.35 (1988). We affirm in part, reverse in part, and remand.

FACTS

Mozeley, a Michigan resident, was convicted of conspiring to murder a Litchfield businessman and attempting to murder the man’s wife on May 13, 1987. Mozeley had met the couple’s niece in Michigan and convinced her there was a Mafia-inspired contract out on her daughter which could be prevented only by the murder of her uncle. The niece, Jennifer Williams, testified that she gave Mozeley $7,500 in cash when he returned from Litchfield on May 14. Williams pled guilty to conspiracy to commit second-degree assault.

*151 Mozeley was arrested in Kalamazoo, Michigan, on May 20, 1987, a week after the offense. When arrested, he had in his possession $1,506.58 in cash, which was seized and introduced into evidence. The state contended at trial that this was part of the payment Williams had made to him in furtherance of the conspiracy.

Mozeley initially retained an Indiana lawyer to represent him. However, the court allowed retained counsel to withdraw and appointed local counsel to represent Moze-ley.

Following this court’s remand, a hearing on reimbursement was held. The state presented the affidavit of a deputy court administrator stating that the money seized from Mozeley was still being held by the court and that counsel appointed to represent Mozeley had submitted a bill for $10,-033.25.

Mozeley’s caseworker testified that Mozeley had been working in Oak Park Heights but was transferred to Stillwater, where he was “temporarily unassigned” at the time of the hearing. He testified that Mozeley was expected to resume work within a month or two, either at a regular prison assignment (maximum pay $60 fev-ery two weeks), or at an incentive assignment ($223 maximum every two weeks).

Mozeley testified that he received $1 per hour at his last prison job and that he owed about $20,000 in personal debts, although he was not receiving bills in prison and none of the obligations had been reduced to judgment. Mozeley testified that his prison income was insufficient to meet personal expenses, requiring him to borrow money, and that he had only $75 in his prison account.

Following the hearing, the court issued an order requiring that the cash seized from Mozeley be paid to Meeker County and that Mozeley pay one-half of his prison wages in excess of $100 per month toward reimbursement. The court found that $117.12 had already been paid to the county out of Mozeley’s prison account.

ISSUE

■ Did the trial court abuse its discretion in ordering reimbursement?

ANALYSIS

Mozeley contends the trial court abused its discretion in ordering any reimbursement, either from the cash seized or from Mozeley’s prison wages.

Minn.Stat. § 611.35, subd. 1 (1988), provides in part:

Any person who is represented by a public defender or appointive counsel shall, if financially able to pay, reimburse the governmental unit chargeable with the compensation of such public defender or appointive counsel for the actual costs to the governmental unit in providing the services of the public defender or appointive counsel. The court in hearing such matter shall ascertain the amount of such costs to be charged to the defendant and shall direct reimbursement over a period of not to exceed six months, unless the court for good cause shown shall extend the period of reimbursement.

This statute has not been judicially construed, beyond the preliminary holding that a hearing must be held on the actual costs of counsel and the defendant’s ability to pay. See State v. Hayes, 428 N.W.2d 871, 875 (Minn.Ct.App.1988), affirmed, 431 N.W.2d 533 (Minn.1988); Foster v. State, 416 N.W.2d 835, 837 (Minn.Ct.App.1987).

Minn.Stat. § 611.35 does not define “financially able to pay.” Cf Minn.R.Crim.P. 5.02, subd. 1; 5.02, subd. 3 (counsel is to be appointed if defendant is “financially unable to obtain adequate representation without substantial hardship for himself or his family”). In light of the particular sources of reimbursement in this case, one appropriate and one not, we need not reach this general issue.

Mozeley makes no cogent argument against his ability to pay the $1,500 cash seized from him for reimbursement, and his counsel at the hearing conceded this issue. The reimbursement statute, which provides for an immediate civil ac *152 tion if seizable assets may be lost, Minn. Stat. § 611.35, subd. 2, plainly contemplates satisfying a defendant’s reimbursement obligation out of physical assets. Moreover, Mozeley’s cash assets were, by all appearances, “contraband” subject to forfeiture. See Minn.Stat. § 609.531, subd. 1 (1988). The money was seized from Mozeley six days after he received it from Jennifer Williams as payment for the attempted murder in Litchfield. The statute provides that “property acquired during or after the commission of the designated offense shall be presumed to be proceeds” derived from the offense. Minn.Stat. § 609.531, subd. 2(b) (1988).

Although the state should have brought a civil action to obtain forfeiture of the cash, see Minn.Stat. § 609.531, subd. 6(a), Mozeley has had ample opportunity to show it was non-contraband to which he was entitled. Williams would have no right to the money because she was privy to the offense. Minn.Stat. § 609.531, subd. 2(a)(1), (4). Finally, Mozeley did not show he had pressing, present financial obligations making him unable to forego the cash seized, assuming him to be entitled to it. Cf Minn.Stat. § 609.531, subd. 6(c)(3) (personal debts are considered in a forfeiture proceeding only if they have resulted in liens on the seized property).

The trial court found that Mozeley had no present ability to make reimbursement out of prison wages, but should in the future pay one-half of his income in excess of $100 per month. Disbursement of prison wages is strictly limited by statute. See Minn.Stat. §§ 243.23, subd. 3; 243.24

(1988).

Minn.Stat. § 243.24, subd. 1 (1988), provides:

Any money arising under section 243.23 shall be and remain under the control of the commissioner of corrections and shall be for the sole benefit of the inmate, unless by special order of the commissioner of corrections it shall be used as designed in section M3.23, subdivision 3, or for rendering assistance to the inmate’s family or dependent relatives

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Cite This Page — Counsel Stack

Bluebook (online)
450 N.W.2d 149, 1990 Minn. App. LEXIS 13, 1990 WL 530, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mozeley-minnctapp-1990.