State v. Wise

795 P.2d 217, 164 Ariz. 574, 60 Ariz. Adv. Rep. 28, 1990 Ariz. App. LEXIS 173
CourtCourt of Appeals of Arizona
DecidedMay 8, 1990
Docket1 CA-CR 88-1105, 1 CA-CR 88-1167
StatusPublished
Cited by18 cases

This text of 795 P.2d 217 (State v. Wise) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Wise, 795 P.2d 217, 164 Ariz. 574, 60 Ariz. Adv. Rep. 28, 1990 Ariz. App. LEXIS 173 (Ark. Ct. App. 1990).

Opinion

OPINION

KLEINSCHMIDT, Judge.

The defendants, Andre Wise and Ronald Jackson, were arrested in Yavapai County after a revolver and eight kilograms of cocaine were found in their vehicle. Wise told investigators that he was transporting the cocaine from Nevada to North Carolina to deliver to a contact. Jackson admitted that he was assisting in the delivery.

Wise pled guilty to possession of narcotics for sale, a Class 2 felony. He was sentenced to nine years imprisonment and was ordered to pay the mandatory fine of three times the value of the drugs possessed, 1 not to exceed $150,000, together with the statutory surcharge of 37 percent 2 and $100 to the Victim’s Compensation Fund. This totals $205,600. He is to pay $1,000 per month beginning six months after his release from prison.

Jackson pled guilty to attempted possession of narcotics for sale, a Class 3 felony. He received seven years imprisonment and the same mandatory fine, to be paid at the rate of $250 per month beginning 120 days after his release from prison.

The only issues raised by either defendant in the consolidated appeals relate to the fines imposed. Their primary claim is that the fines are excessive within the meaning of the eighth amendment to the United States Constitution and within the meaning of article 2, section 15 of the Constitution of the State of Arizona. We reject this claim of error and all of Wise’s other claims. We find, however, that the statute under which a mandatory fine was imposed on Jackson does not apply to attempted possession of narcotics for sale. We therefore vacate the order with respect to that fine.

THE FINES ARE NOT EXCESSIVE

The eighth amendment to the Constitution of the United States and article 2, section 15 of the Arizona Constitution provide, “[ejxcessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishment inflicted.” One problem that clouds the issue is that the excessive fines clause and the cruel and unusual clause are sometimes confused. Massey, The Excessive Fines Clause and Punitive Damages: Some Lessons from History, 40 Vand.L.Rev. 1233, 1274 (1987).

The excessive fines clause is rooted in the English Declaration of Rights of 1689. Id. at 1243. From an early time, the pro *576 portionality of the pecuniary penalty in relation to the offense, with an eye to the effect on one’s ability to earn a living and support a family, has been a matter of judicial concern. Id. at 1250, 1260. Some courts have interpreted excessive fines clauses under other state constitutions, finding fines excessive only if they are so disproportionate to the offense that they shock public sentiment. Note, Excessive Fine and the Indigent — An Historical Argument, 42 Miss.L.J. 265, 266 (1971). On a few occasions, courts have articulated what is “excessive” as distinguished from what is “cruel and unusual.” For example, an excessive fine is one that exceeds reasonable, usual, proper, or just punishment. People v. Saffore, 18 N.Y.2d 101, 104, 271 N.Y.S.2d 972, 975, 218 N.E.2d 686, 688 (1966). An excessive fine is one so disproportionate to the offense that it shocks public sentiment and affronts the judgement of reasonable people. Hindt v. State, 421 A.2d 1325, 1333 (Del.Super.Ct.1980); see also State v. Mulalley, 127 Ariz. 92, 95, 618 P.2d 586, 589 (1980) (employing similar general language and upholding a mandatory life sentence for deadly assault by a prisoner). Courts will not declare a statutory fine violative of the constitution unless it plainly and undoubtedly exceeds any reasonable requirements for redressing the wrong. State v. Jackson, 417 So.2d 1097, 1098 (Fla.App. 1982).

A least one general authority has given some guidance that suggests a kind of loose proportionality test.

In determining whether a fine authorized by statute is excessive in the constitutional sense, due regard must be had to the object designed to be accomplished, to the importance and magnitude of the public interest sought to be protected, to the circumstances and nature of the act for which it is imposed, to the preventive effect upon the commission of the particular kind of crime, and in some instances to the ability of the accused to pay____

24 C.J.S. Criminal Law, § 1604 (1989).

In light of a strong public commitment to eradicating the use of illicit drugs, we find that the fines imposed are not out of proportion to the severity of the crimes committed. This is particularly true in view of the enormous profits to be garnered from trafficking in drugs.

The appellants proceed to argue, however, that because they were acting as mere “mules” in this particular drug deal, the imposition of the maximum fine does nothing to further the legislature’s goal of punishing the big drug dealer. We do not believe that the individual’s place in the drug distribution chain is determinative. A large fine directed at anyone in the drug trade is a rational attempt to cripple the industry. A fine of less than half the street value of the drugs involved is not shocking, even if it is imposed on one who is not a kingpin in the enterprise.

The ability to pay is one factor to consider in the analysis of what is excessive, but it is not dispositive. See, e.g., State v. Mayberry, 415 N.W.2d 644, 646 (Iowa 1987) (restitution, a fine for eighth amendment purposes, is not excessive if it bears a reasonable relation to the crime even though it would take 1,062 years to pay at a percentage of prison salary). Wise, an unemployed laborer at the time of his conviction, will pay the fine off seventeen years after he is released from prison if he follows the schedule ordered by the judge. Jackson earned approximately $1,500 per month as a truck driver prior to his conviction. It would take sixty-eight years for him to pay off the fine. The fact that the trial judge has the discretion to set the schedule for payment considerably ameliorates the statute’s failure to allow for a consideration of the ability to pay. 3

THE FINES ARE NOT CRUEL AND UNUSUAL

Nowhere in their briefs do the defendants specifically argue that the fines are cruel and unusual. As we previously observed, however, the line between what *577 is “excessive” and what is “cruel and unusual” is frequently blurred, and the defendants’ contentions arguably implicate the cruel and unusual clause.

The Supreme Court of the United States has articulated three criteria for assessing whether a penalty is cruel and unusual. They are:

1. The gravity of the offense and the harshness of the penalty;
2.

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Cite This Page — Counsel Stack

Bluebook (online)
795 P.2d 217, 164 Ariz. 574, 60 Ariz. Adv. Rep. 28, 1990 Ariz. App. LEXIS 173, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-wise-arizctapp-1990.