White v. Gilligan

351 F. Supp. 1012, 66 Ohio Op. 2d 371, 1972 U.S. Dist. LEXIS 11194
CourtDistrict Court, S.D. Ohio
DecidedNovember 10, 1972
DocketCiv. A. 71-188
StatusPublished
Cited by60 cases

This text of 351 F. Supp. 1012 (White v. Gilligan) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
White v. Gilligan, 351 F. Supp. 1012, 66 Ohio Op. 2d 371, 1972 U.S. Dist. LEXIS 11194 (S.D. Ohio 1972).

Opinion

OPINION

KINNEARY, District Judge.

This matter is before the Court on plaintiffs’ request for declaratory and *1013 injunctive relief against Ohio’s statutory scheme which denies prisoners any credit for the time they spend in jail prior to their convictions.

Plaintiffs in this action represent a class of all inmates of the Ohio penal system who are financially unable to post bail bonds and who consequently remain in jail prior to their trials. These prisoners receive no credit for this time, commonly referred to as “dead time,” on the statutorily fixed sentence ultimately imposed. The Court holds that this action is properly maintained as a class action and that plaintiffs adequately represent the views of the class.

This action was commenced under the provisions of Section 1983 of Title 42, United States Code. Jurisdiction of the Court is based on 28 U.S.C. § 1343(3).

Plaintiffs contend that the Ohio statutory scheme which denies them credit for time spent in jail prior to their convictions is unconstitutional because it discriminates against the poor, thus violating their rights under the equal protection clause of the Fourteenth Amendment. Plaintiffs further contend that this statutory scheme chills the assertion of a defendant’s right of trial and otherwise deprives them of due process of law. Each of these arguments will be considered separately.

Section 1.05 of the Ohio Revised Code defines the term “imprisoned” to mean:

. imprisoned in the county jail if the maximum term prescribed for the offense is one year or less, and imprisoned in the penitentiary if the maximum term prescribed for the offense is longer than one year.

This statute has been interpreted to mean that time spent in a county jail prior to a defendant’s felony conviction cannot be credited against the statutorily fixed sentence ultimately imposed because such time is not “imprisonment” within the meaning of § 1.05 where the maximum term prescribed for the offense is longer than one year. As a result, these defendants are confined for longer periods of time before they become eligible for parole than other defendants who remain free until after their trials.

The Ohio Adult Parole Authority may reduce the minimum sentence of a prisoner by the period of time he was confined after a verdict or plea of guilty and before confinement upon recommendation of the trial judge. Ohio Rev. Code Ann. § 2967.191; 1966 O.A.G. No. 66-145. A prisoner becomes eligible for parole only after the expiration of his minimum sentence. Ohio Rev.Code Ann. § 2967.19.

I

Plaintiffs assert that this statutory scheme discriminates against the poor and thus deprives them of their rights under the equal protection clause of the Fourteenth Amendment. We agree.

In Williams v. Illinois, 399 U.S. 235, 90 S.Ct. 2018, 26 L.Ed.2d 586 (1970), the Supreme Court held that an indigent defendant could not be confined beyond the maximum sentence specified by statute because of his inability to pay the monetary portion of his sentence. The Court held that such confinement violated an indigent defendant’s rights under the equal' protection clause of the Fourteenth Amendment:

Since only a convicted person with access to funds can avoid the increased imprisonment, the Illinois statute in operative effect exposes only indigents to the risk of imprisonment beyond the statutory maximum. By making the maximum confinement contingent upon one’s ability to pay, the State has visited different consequences on two categories of persons since the result is to make incarceration in excess of the statutory maximum, applicable only to those without the requisite resources to satisfy the money portion of the judgment. 399 U.S. at 242, 90 S.Ct. at 2023.

Subsequently, the Court extended the Williams rationale to apply where an indigent defendant was convicted of an offense punishable only by fines. Tate v. *1014 Short, 401 U.S. 395, 91 S.Ct. 668, 28 L.Ed.2d 130 (1971). In fact, the Supreme Court has consistently condemned any statute or procedure which has had the effect of discriminating against indigent defendants. See, e. g., Griffin v. Illinois, 351 U.S. 12, 76 S.Ct. 585, 100 L.Ed. 891 (1956); Douglas v. California, 372 U.S. 353, 83 S.Ct. 814, 9 L.Ed.2d 811 (1963); Gideon v. Wainwright, 372 U.S. 335, 83 S.Ct. 792, 9 L.Ed.2d 799 (1963).

The applicability of this line of cases to the issue before the Court has already been recognized. In Workman v. Cardwell, 338 F.Supp. 893 (N.D.Ohio, 1972) the Court concluded that the failure to give credit for time spent in confinement prior to a verdict or plea of guilty violated the equal protection clause of the Fourteenth Amendment. Subsequently, an Ohio Common Pleas Court arrived at the same conclusion. Mallory v. State, 31 Ohio Misc. 113, 281 N.E.2d 860 (1972).

Other federal courts which have considered this question have also concluded that credit must be given for dead time. See, e. g., Wright v. Maryland, 429 F.2d 1101 (4th Cir. 1970); Wilson v. North Carolina, 438 F.2d 284 (4th Cir. 1971); United States v. Gaines, 449 F.2d 143, 144 (2d Cir. 1971); Stapf v. United States, 125 U.S.App.D.C. 100, 367 F.2d 326 (1966); Hart v. Henderson, 449 F.2d 183 (5th Cir. 1971); Mott v. Dail, 337 F.Supp. 731 (E.D.N.C.1972).

This Court finds no substantive difference between a prisoner who is forced to remain in jail after completion of his sentence because of his inability to pay a fine and an indigent defendant who must remain in jail prior to his trial because of his inability to post bond. See Schornhorst, Presentence Confinement and the Constitution: The Burial of Dead Time, 23 Hastings L.R. 1041, 1059-61 (1972). The inability of an indigent defendant to post bond should not determine the duration of his confinement.

However, this statutory scheme also discriminates against any defendant who remains in jail prior to his trial.

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Cite This Page — Counsel Stack

Bluebook (online)
351 F. Supp. 1012, 66 Ohio Op. 2d 371, 1972 U.S. Dist. LEXIS 11194, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-gilligan-ohsd-1972.