State v. Peters

2019 Ohio 4461
Ohio Court of Appeals·Decided October 31, 2019·No. 108068·Published·Cited by 5 cases

Opinion

[Cite as State v. Peters, 2019-Ohio-4461.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

STATE OF OHIO, :

Plaintiff-Appellee, : No. 108068 v. :

DALE PETERS, :

Defendant-Appellant. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: October 31, 2019

Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-17-622890-A

Appearances:

Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and Brian Radigan and Kerry A. Sowul, Assistant Prosecuting Attorneys, for appellee.

Dworken & Bernstein Co., L.P.A., and Jerome M. Emoff, for appellant. MARY J. BOYLE, J.:

Defendant-appellant, Dale Peters, appeals his sentence. He raises

two assignments of error for our review:

1. When an indigent [defendant] is sentenced to die in prison, a maximum fine is excessive.

2. The trial court failed to comply with R.C. 2929.14(C)(4).

Finding no merit to his assignments of error, we affirm.

Procedural History and Factual Background

On November 14, 2017, a Cuyahoga County Grand Jury indicted

Peters on 11 counts: one count of aggravated murder in violation of R.C. 2903.01(A)

(an unclassified felony (“UF”)); one count of aggravated murder in violation of R.C.

2903.01(B) (UF); one count of aggravated burglary in violation of R.C. 2911.11(A)(1),

a first-degree felony; one count of aggravated robbery in violation of R.C.

2911.01(A)(3), a first-degree felony; one count of kidnapping in violation of R.C.

2905.01(A)(2), a first-degree felony; one count of murder in violation of R.C.

2903.02(B) (UF); one count of felonious assault in violation of R.C. 2903.11(A)(1), a

second-degree felony; one count of violating a protection order in violation of R.C.

2919.27(A)(1), a third-degree felony; one count of grand theft in violation of R.C.

2913.02(A)(1), a fourth-degree felony; one count of tampering with evidence in

violation of R.C. 2921.12(A)(1), a third-degree felony; and one count of inducing

panic in violation of R.C. 2917.31(A)(3), a fourth-degree felony. Peters pleaded not guilty to the indictment, and the case proceeded to

a bench trial in December 2018, after Peters executed a written jury trial waiver.

The trial court found Peters not guilty of aggravated murder in

violation of R.C. 2903.01(A), and the state dismissed the count for inducing panic.

The trial court found Peters guilty of the remaining counts.

At sentencing, the trial court found that the counts for aggravated

murder, aggravated burglary, aggravated robbery, kidnapping, and murder were

allied offenses and merged for sentencing purposes. The state elected to have the

trial court sentence Peters for the aggravated murder count. The trial court

sentenced Peters as follows:

Aggravated Murder: Life term of imprisonment without the possibility of parole; $20,000 fine

Felonious Assault: 8 years; $15,000 fine

Violating a Protection Order: 36 months; $10,000 fine

Grand Theft: 18 months; $5,000 fine

Tampering with Evidence: 36 months; $10,000 fine

The trial court ordered that all of the sentences (including the fines)

run consecutive to one another and advised Peters of postrelease control. It also

ordered Peters to pay for the costs of prosecution. Peters did not file an affidavit of

indigency prior to sentencing.

At sentencing, Peters’s counsel orally moved the court to declare

Peters indigent, which the trial court did in its sentencing journal entry.

It is from this judgment that Peters now appeals. Law and Analysis

A. Fines

In his first assignment of error, Peters argues that the trial court’s

imposition of $60,000 in fines was unconstitutionally excessive because he was

indigent and is serving a life sentence without the possibility of parole.

The language in the Eighth Amendment to the U.S. Constitution and

the Ohio Constitution are identical and state, “[e]xcessive bail shall not be required,

nor excessive fines imposed, nor cruel and unusual punishments inflicted.” The U.S.

Supreme Court recently held that the Eighth Amendment to the U.S. Constitution’s

protection against excessive fines is also incorporated by and applicable to the states

under the Fourteenth Amendment’s Due Process Clause. See Timbs v. Indiana, 586

U.S. __, 139 S.Ct. 682, 203 L.Ed.2d 11 (2019).

A trial court may impose a fine upon a defendant even if it finds the

defendant is indigent. See State v. Price, 8th Dist. Cuyahoga No. 100981, 2015-

Ohio-411, ¶ 63 (“[T]he fact that Price was found indigent for purposes of court-

appointed counsel, and the trial court expressly found him indigent at sentencing,

does not preclude the trial court from imposing the fine upon defendant.”).

Under R.C. 2929.18(A)(3), a trial court may sentence a defendant to

the following financial sanctions:

(a) For a felony of the first degree, not more than twenty thousand dollars;

(b) For a felony of the second degree, not more than fifteen thousand dollars; (c) For a felony of the third degree, not more than ten thousand dollars;

(d) For a felony of the fourth degree, not more than five thousand dollars[.]

Under R.C. 2929.19(B)(6), a trial court must consider a defendant’s

present and future ability to pay a sanction or fine before imposing a financial

sanction under R.C. 2929.18. “‘[T]here are no express factors that must be taken

into consideration or findings regarding the offender’s ability to pay that must be

made on the record.’” State v. Lumpkin, 8th Dist. Cuyahoga No. 102591, 2015-Ohio-

3887, ¶ 12, quoting State v. Martin, 140 Ohio App.3d 326, 747 N.E.2d 318 (4th

Dist.2000). Further, “[u]nder appropriate circumstances, a reviewing court may

infer that a trial court considered” a defendant’s present and future ability to pay a

fine. Id., citing State v. Parker, 2d Dist. Champaign No. 03CA0017, 2004-Ohio-

1313.1 However, “some evidence must be present in the record to indicate that the

trial court considered an offender’s present and future ability to pay.” State v.

Sampson, 11th Dist. Lake No. 2007-L-075, 2007-Ohio-7126, ¶ 14.

We review a trial court’s imposition of fines under an abuse of

discretion standard. State v. Allen, 8th Dist. Cuyahoga No. 96952, 2012-Ohio-1193,

¶ 9; State v. Sekic, 8th Dist. Cuyahoga No. 95633, 2011-Ohio-3978, ¶ 30. An abuse

of discretion means that the trial court’s decision was arbitrary, capricious, or

unreasonable. Blakemore v. Blakemore, 5 Ohio St.3d 217, 219, 450 N.E.2d 1140

1 But see State v. Burns, 8th Dist. Cuyahoga No. 95465, 2011-Ohio-4230, ¶ 43 (finding the trial court committed plain error because it “did not indicate at the sentencing hearing whether it considered Burns’s present or future ability to pay the fine.”). (1983). “A trial court abuses its discretion when it ‘fails to inquire into a defendant’s

ability to pay a financial sanction.’” State v. Pate, 8th Dist. Cuyahoga No. 103077,

2016-Ohio-399, ¶ 8, quoting State v. Schneider, 8th Dist. Cuyahoga No. 96953,

2012-Ohio-1740.

However, because Peters did not object to the fines, he waived all but

plain error. State v. Hall, 8th Dist. Cuyahoga No. 90366, 2009-Ohio-462, ¶ 56.

“Plain error exists only if ‘but for the error, the outcome of the trial clearly would

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