Strattman v. Studt

253 N.E.2d 749, 20 Ohio St. 2d 95, 49 Ohio Op. 2d 428, 1969 Ohio LEXIS 311
CourtOhio Supreme Court
DecidedDecember 17, 1969
DocketNo. 69-381
StatusPublished
Cited by97 cases

This text of 253 N.E.2d 749 (Strattman v. Studt) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Strattman v. Studt, 253 N.E.2d 749, 20 Ohio St. 2d 95, 49 Ohio Op. 2d 428, 1969 Ohio LEXIS 311 (Ohio 1969).

Opinions

Duncan, J.

With respect to the fine, the questions to be decided are whether Section 2947.20, Revised Code, which permits incarceration for nonpayment, denies an indigent equal protection of the laws; and whether there is an abuse of discretion where a trial court imposes a fine which, in effect, confines an indigent longer than the maximum sentence authorized by the statute or ordinance violated.

In deciding those questions, we must consider the implications our decision will have upon our established systems of penal fines and imprisonment for nonpayment of fines. We must, in addition, remember the doctrine of equal protection for indigents, as stated in Griffin v. Illinois, 351 U. S. 12.

It is with awareness of these caveats that we consider whether or not Section 2947.20, Revised Code, as applied to the facts at bar, violates petitioner’s guarantee of equal protection of the laws. Statutes are capable of violating equal protection in three ways: (1) A statute may be discriminatory on its face;3 (2) though fair on its face, a statute may be applied in a discriminatory manner;4 and (3) a statute can violate equal protection because, as in [99]*99Griffin, the effect of its application causes results which depend upon the solvency of criminal defendants. Herein, we are concerned with a Griffin type discrimination.5

We hold that Section 2947.20, Revised Code, as applied to an indigent defendant who has served the maximum incarceration authorized by the substantive statute, violates the equal protection guarantee of the Fourteenth Amendment to the United States Constitution. Our reasoning combines an interpretation of the legislative intent in the enactment of Section 2947.20, Revised Code, and a determination of whether the credit sum of three dollars per day, provided by that section, is reasonable.

In construing statutes almost identical to Section 2947.-20, some courts have determined the legislative intent in enacting such laws to be for the single purpose of providing the court with a means to coerce payment of a fine from an unwilling but able-to-pay criminal. See People v. Saffore, 18 N. Y. 2d 101, 218 N. E. 2d 686 (construing Section 484, New York Code of Criminal Procedure), and In re Fil Ki, 80 Cal. 201, 22 P. 146 (construing Sectionl205, Penal Code of California).

Other courts have construed such statutes to have a dual purpose which combines the above single coercive purpose with the additional objective of giving the state a method of obtaining payment of a fine from one who is unable to pay. This method contemplates working off the fine during incarceration. People v. Jaraslowski, 254 Ill. 299, 98 N. E. 547.

Judge Cardozo strongly implied this idea when he said that “the state when it punishes misdemeanors by fine, is not confined to the dubious remedy of a civil action for a penalty.” Chapman v. Selover, 225 N. Y. 417, 421, 122 N. E. 206. Although this dual-purpose concept is no longer a part of the legal philosophy of New York, it was followed by the Supreme Court of Hlinois in People v. Jaraslowski, supra (254 Ill. 299), cited as controlling in People v. Williams, 41 Ill. 2d 511, 244 N. E. 2d 197.

[100]*100Adoption of the single-purpose concept, as in New York and California, when statutes or ordinances do not provide for confinement, results, in the convicted indigent escaping without punishment because in theory the statute providing for confinement for failure to pay was not intended to apply to him. The single-purpose concept also gives rise to the basic premise of those cases which hold that a court abuses its discretion by fining an indigent and sentencing him to the maximum prison term, when the effect of the fine will be to incarcerate the indigent beyond the term authorized by the substantive statute. In re Petition of Cole, supra (17 Ohio App. 2d 207); People v. Saffore, supra (18 N. Y. 2d 101); and Sawyer v. District of Columbia (D. C. C. A.), 238 A. 2d 314, are cases which expressly or impliedly lead to this result. We believe the fallacy of that basic premise can lead to a result which denies equal protection to one who can pay, while the indigent goes unpunished.

Therefore, we are constrained to find that the dual-purpose concept is more compelling. We are persuaded not only by the conclusion that the single-purpose concept denies equal protection, but also by a consideration of the common law as to fines and the consequences of nonpayment.

The idea of paying fines to the state originated sometime in the 11th century when a criminal paid a wite to the king as part of his punishment. See 2 Pollock & Maitland, History of English Law (2 Ed.), 448-451. History also reveals that most people who were unable to pay the wite were sold into slavery, presumably to repay the purchaser by labor. See id., at 460, 516. Incarceration until the fine was paid was a moderation of the slavery penalty and its primary aim was to secure payment in a more civilized manner. Cf. id., at 464, 518. Nevertheless the thrust of the original idea was that a man should work out his fine.

Consideration of Section 2947.15, Revised Code, persuades us that, in enacting Section 2947.20, Revised Code, the General Assembly had in mind the dual-purpose concept. Section 2947.15 provides that “persons committed [101]*101to jail * * * for nonpayment of fine or costs * * * shall perform labor * * V’ (Emphasis added.) That statute’s mandatory command, and its contiguity to Section 2947.14, Revised Code (a statute almost identical to Section 2947.20), indicates to us that an overall procedure for working off a fine was intended when a person was unable to pay.

Any interpretation of Section 2947.20, Revised Code, that on an equal-protection basis allows a convicted indigent defendant immunity from fines, under statutes or ordinances which do not provide for confinement, must also take into consideration that such indigent would in those instances be free from the criminal sanction. Such a consequence can follow from the holdings in Sawyer v. District of Columbia, supra (238 A. 2d 314); In re Petition of Cole, supra (17 Ohio App. 2d 207); and People v. Saffore, supra (18 N. Y. 2d 101). The dual-purpose concept eliminates this problem.

Under the dual-purpose concept, the effect of Section 2947.20, Revised Code, is to give the solvent criminal a choice between paying the fine and working it off at three dollars per day. If he chooses not to pay, he makes an independent judgment that a day of his freedom is only worth three dollars, and he voluntarily accepts the penalty. Of his own free will he has equated three dollars with a day in jail.

The indigent, however, has no choice. As Mr. Justice Goldberg said, “the ‘choice’ of paying * * * [a] fine or spending * * * days in jail is really no choice at all to a person who cannot raise * * * [the fine].” Goldberg, Equality and Government, 39 N. Y. U. L. Rev. 205, 221. The indigent is able to decide whether three dollars is equal to a day in jail but he is unable to manifest his choice.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Grossman v. Morrison
2025 Ohio 5016 (Ohio Court of Appeals, 2025)
Daniel v. Cuyahoga Cty. Div. of Children & Family Servs.
2025 Ohio 5266 (Ohio Court of Claims, 2025)
State v. Dolman
2024 Ohio 1175 (Ohio Court of Appeals, 2024)
Ho v. Co
2023 Ohio 3698 (Ohio Court of Appeals, 2023)
State v. Harris
2023 Ohio 506 (Ohio Court of Appeals, 2023)
State v. Brown
2021 Ohio 3347 (Ohio Court of Appeals, 2021)
State v. West
2020 Ohio 6647 (Ohio Court of Appeals, 2020)
State v. Davis (Slip Opinion)
2020 Ohio 309 (Ohio Supreme Court, 2020)
State v. Jones
2018 Ohio 847 (Ohio Court of Appeals, 2018)
State v. Perrin
2017 Ohio 8176 (Ohio Court of Appeals, 2017)
In re K.Z.-P.
2016 Ohio 3091 (Ohio Court of Appeals, 2016)
State v. Duhamel
2015 Ohio 3145 (Ohio Court of Appeals, 2015)
State v. T.M.
2014 Ohio 5688 (Ohio Court of Appeals, 2014)
Pappas v. Basile
2014 Ohio 5279 (Ohio Court of Appeals, 2014)
State v. Perkins
2014 Ohio 1863 (Ohio Court of Appeals, 2014)
Wilson v. Jones
2013 Ohio 4638 (Ohio Court of Appeals, 2013)
Galluzzo v. Galluzzo
2013 Ohio 3647 (Ohio Court of Appeals, 2013)
State v. Thompson
2013 Ohio 3200 (Ohio Court of Appeals, 2013)
State v. Ushery
2013 Ohio 2509 (Ohio Court of Appeals, 2013)
State v. Short
2012 Ohio 2546 (Ohio Court of Appeals, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
253 N.E.2d 749, 20 Ohio St. 2d 95, 49 Ohio Op. 2d 428, 1969 Ohio LEXIS 311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/strattman-v-studt-ohio-1969.