State v. White

103 Ohio St. 3d 580
Ohio Supreme Court·Decided November 24, 2004·No. Nos. 2003-1048 and 2003-1049·Published·Cited by 299 cases

Opinions

O’Connor, J.

{¶ 1} The issue certified for our review is whether, pursuant to R.C. 2949.14 and R.C. 2947.23, a trial court may assess court costs against an indigent defendant convicted of a felony as part of the sentence. Although this question was presented as a single issue, there are two questions to be answered: first, whether a court may assess costs against an indigent defendant; and, second, whether those costs may be collected. We hold that such costs may be assessed and collected.

[581] {¶ 2} Appellant Terry White pleaded no contest to a charge of possession of cocaine, in violation of R.C. 2925.11(C)(4)(a). The trial court entered a judgment of conviction, sentenced White to prison, and assessed court costs against him despite a finding of indigency.

{¶ 3} White’s sole assignment of error on appeal was that the trial court erred by imposing court costs upon an indigent felony defendant. The appellate court disagreed. It held that a trial court may assess such costs but that they may not be collected unless the defendant ceases to be indigent.

{¶ 4} This cause is now before us pursuant to a certification of conflict and White’s discretionary appeal.

Assessment of Court Costs

{¶ 5} The appellate court in this case examined two Revised Code provisions on the subject of costs. R.C. 2947.23(A)(1) states, “In all criminal cases * * * the judge or magistrate shall include in the sentence the costs of prosecution and render a judgment against the defendant for such costs.” R.C. 2949.14 states, “Upon conviction of a nonindigent person for a felony, the clerk of the court of common pleas shall make and certify under his hand and seal of the court, a complete itemized bill of the costs made in such prosecution * * *.”

{¶ 6} The appellate court recognized that R.C. 2947.23 gives the trial court the authority to “include in the [criminal defendant’s] sentence the costs of prosecution and render a judgment against the defendant for such costs,” whereas R.C. 2949.14 addresses “the ability of the clerk of courts to collect the costs from the person convicted.” The court stated, “While R.C. 2949.14 provides a collection mechanism only for non-indigent defendants, nothing in R.C. 2947.23 prohibits the court from assessing costs to an indigent defendant as part of the sentence. * * * Ohio law does not prohibit a judge from including court costs as part of the sentence of an indigent defendant.”

{¶ 7} The appellate court determined that its decision was in cónflict with the decision of the Fourth District Court of Appeals in State v. Clark, Pickaway App. No. 02CA12, 2002-Ohio-6684, 2002 WL 31742999. Clark, an indigent, pleaded guilty to felonious assault. The trial court accepted Clark’s plea, sentenced him, and assessed court costs against him. On appeal, Clark contended that it was error for the trial court to assess court costs against him because he was indigent. The Fourth District agreed. The court relied upon R.C. 2949.14 and 2949.19 to conclude that indigent defendants cannot be assessed court costs in felony cases. The court noted that the use of the term “nonindigent” in R.C. 2949.14 implies that indigent defendants cannot be assessed costs. Id. at ¶ 18. It garnered support from R.C. 2949.19, which delineates the procedure by which the clerk of [582] common pleas court may be reimbursed for some costs associated with the conviction of an indigent person.

{¶ 8} We determine that R.C. 2949.14 does not govern a court’s ability to assess costs. It governs only a clerk’s ability to collect assessed costs from nonindigent defendants. Moreover, R.C. 2947.23 does not prohibit a court from assessing costs against an indigent defendant; rather it requires a court to assess costs against all convicted defendants. Though R.C. 2949.19 supplies a procedure for reimbursement of some of an indigent defendant’s costs, it does not purport to apply to all indigent defendants. Rather, the procedure applies only if a court has waived costs.1

Collection of Court Costs

{¶ 9} Having determined that a trial court may assess court costs against a convicted indigent defendant, we turn to the matter of collection. White argues that even if we hold that a court may impose costs on an indigent defendant, the costs may not be collected.

{¶ 10} We first address White’s contention that the collection of costs from an indigent defendant violates the Equal Protection Clause of the United States Constitution. He claims that assessing costs against an indigent defendant in effect punishes the defendant for exercising his right to trial by jury. White cites two United States Supreme Court cases for the proposition that indigent defendants and those on whom recoupment would work a “manifest hardship” should be exempted from having to pay court costs. Both of the cited cases, however, can be distinguished because they deal with recoupment statutes for appointed counsel costs. The cases do not speak to the imposition of court costs, and they examine the effect of recoupment statutes on the right to counsel, not on the right to a jury trial.

{¶ 11} In Fuller v. Oregon (1974), 417 U.S. 40, 94 S.Ct. 2116, 40 L.Ed.2d 642, Fuller, an indigent, pleaded guilty and was sentenced to five years of probation. As a condition of probation, Fuller participated in a work-release program and was required to reimburse the county for the fees and expenses of the attorney and investigator who had been provided to him because of his indigent status. The Supreme Court found that the recoupment statute under which Fuller’s obligation was imposed did not violate the Equal Protection Clause because it retained exemptions afforded to other judgment debtors.

[583] {¶ 12} Conversely, the court in James v. Strange (1972), 407 U.S. 128, 92 S.Ct. 2027, 32 L.Ed.2d 600, held that a Kansas recoupment statute violated the Equal Protection Clause for its failure to conserve for indigent defendants protective exemptions that were available to civil judgment debtors.

{¶ 13} White’s argument relies on Ohio Adm.Code 5120-5-03, which grants the state the ability to take money from an inmate’s prison account, leaving no less than $10 per month. Relying on James, he concludes: “Leaving only $10.00 per month does not satisfy the equal protection prohibition against imposing unduly harsh repayment terms on debts owed to the State.” Yet White ignores a critical difference between Ohio Adm.Code 5120-5-03 and the statute at issue in James. The James statute was held unconstitutional because of its failure to provide for indigent defendants protective exemptions that are available for civil judgment debtors. The Ohio code has no such flaw. Ohio Adm.Code 5120-5-03(0 states that an inmate must be informed “of a right to claim exemptions and types of exemptions available under section 2329.66 of the Revised Code.” R.C. 2329.66 identifies a judgment debtor’s “property exempt from execution, garnishment, attachment, or sale to satisfy a judgment or order.” R.C. 2329.66(A).

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State v. White, 103 Ohio St. 3d 580 (Ohio 2004).

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