State v. Owens, Unpublished Decision (11-5-2004)
State v. Owens, Unpublished Decision (11-5-2004)
Opinion of the Court
{¶ 2} On August 8, 2002, Owens was arrested in the City of Ashtabula for felony drug trafficking and possession of criminal tools, in violation of R.C.
{¶ 3} On August 22, 2002, Owens failed to appear for her preliminary hearing, although Humpolick was present. There is no indication in the record that any reason was given for Owens' absence at this hearing. Accordingly, the court revoked Owens' bond and issued a Capias Warrant for her arrest.
{¶ 4} On or around September 5, 2002, Carolyn K. Ranke ("Ranke"), filed a notice of appearance on behalf of Owens, and further filed a motion to waive preliminary hearing and a motion to recall capias with the court.
{¶ 5} On September 16, 2002, Owens voluntarily appeared with Ranke before a magistrate and was advised of the purpose of, and her right to, a preliminary hearing. At this time, she knowingly and voluntarily waived that right in open court and contemporaneously executed a written waiver. In addition, the magistrate reinstated her bond, which had previously been revoked. The case was then bound over to the Ashtabula County Court of Common Pleas. On September 17, 2002, the trial court adopted all of the magistrate's recommendations except for the reinstatement of the bond, which the court found was previously forfeited. In its place, the trial court approved a $15,000 personal recognizance bond.
{¶ 6} On November 15, 2002, Owens was arraigned in the Ashtabula County Court of Common Pleas. Bond recorded in the amount originally posted, including the 10% deposit rule, was continued.
{¶ 7} On March 19, 2003, following the granting of Owens' motion to suppress, the charges against Owens were dismissed. On June 13, 2003, a motion to release bond money was filed in the municipal court. On June 16, 2003, this motion was denied by the court, which found that the money was previously forfeited.
{¶ 8} Owens now appeals the denial of her motion and sets forth a single assignment of error:
{¶ 9} "Appellant contends that the trial court erred in denying Appellant's Motion to Return Bond Money filed on or about June 13, 2003."
{¶ 10} In her sole assignment of error, Owens argues that the trial court abused its discretion by denying her motion to release bond money, stating that the court had an obligation to determine whether the facts and circumstances of her non-appearance at the preliminary hearing and her initial failure to appear were sufficient to warrant forfeiture of the bail.
{¶ 11} It has long been recognized that "[t]he purpose of bail `is to insure that the defendant appears at all stages of the criminal proceedings'." State v. Hughes (1986),
{¶ 12} Crim.R. 46(I) states that "[a]ny person who fails to appear before any court as required is subject to the punishment provided by the law, and any bail given for the person's releasemay be forfeited." (Emphasis added.) Furthermore, R.C.
{¶ 13} An abuse of discretion consists of more than an error of law or judgment. Rather, it implies that the court's attitude is unreasonable, arbitrary, or unconscionable. Berk v. Matthews
(1990),
{¶ 14} RC
{¶ 15} However, while the trial judge enjoys broad discretion in deciding whether a bail bond should be forfeited, a total forfeiture of the bond may not always be in the interest of justice. State v. American Bail Bond Agency (1998),
{¶ 16} In determining whether remission of forfeited bail when there is no surety involved, is in the interest of justice, the court should review the following factors: 1) the reasons for the defendant's failure to appear, including whether the failure to appear was willful; 2) the inconvenience, expense, delay, or other prejudice to the prosecution; 3) the circumstances surrounding the subsequent appearance by the defendant, including the timing of the subsequent appearance, and whether or not it was voluntary; and 4) any mitigating circumstances. Patton,
{¶ 17} The court should, in light of the facts and circumstances of each case, also consider whether justice requires the forfeiture of the entire amount of the bail. See id.; State v. Duran (2001),
{¶ 18} Consequently, when considering a post-appearance bond remission under R.C.
{¶ 19} In this case, the record fails to support Owens' reason for her failure to appear; that she had made previous arrangements with the prosecutor's office to waive her right to a preliminary hearing and that she was advised that no appearance would, therefore, be necessary. Moreover, considering that the "veracity of [a party's] excuse is a matter reserved to the trial court," Stuber, 2003-Ohio-1795 at ¶ 16, since a written waiver of preliminary hearing was not executed prior to Owens' appearance on September 16, 2002, the trial court did not abuse its discretion in finding that Owens' excuse for failing to appear was unconvincing.
{¶ 20} However, there is nothing in the record that demonstrates that Owens' absence caused any inconvenience, expense, or delay to the prosecution, other than the minor delay between the August 22, 2002 hearing at which Owens failed to appear and the September 16, 2002 hearing at which Owens appeared. Furthermore there was no indication that the prosecution was prejudiced by this 25-day delay. In fact, the charges were subsequently dismissed upon the trial court's granting of Owens' motion to suppress. Moreover, Owensvoluntarily appeared at the second hearing. In doing so, she waived her right to the preliminary hearing and, thus, it was unnecessary to subpoena any witnesses.
{¶ 21} The trial court's judgment entry demonstrates that, in ordering the forfeiture, the trial court only considered its rejection of Owens' reason for her failure to appear and the fact that Owens did not appear at the initial hearing. There is no evidence in the record that the trial court considered any other factors in making its decision.
{¶ 22} Since the record fails to demonstrate that the forfeiture bears some reasonable relation to any costs or inconvenience incurred, the trial court abused its discretion. See Patton,
{¶ 23} For the foregoing reasons, Owens' sole assignment of error has merit. The decision of the Ashtabula Municipal Court is reversed and remanded. Upon remand, the trial court shall vacate its prior order declaring forfeiture of the bond and issue a new judgment ordering release of appellant's bond money.
Christley, J., O'Neill, J., concur.
Reference
- Full Case Name
- State of Ohio v. Carlotte D. Owens
- Cited By
- 1 case
- Status
- Unpublished