State v. Veal
State v. Veal
Opinion
[Cite as State v. Veal,
2013-Ohio-1577.]
IN THE COURT OF APPEALS FOR MONTGOMERY COUNTY, OHIO
STATE OF OHIO :
Plaintiff-Appellee : C.A. CASE NO. 25253
v. : T.C. NO. 12CR745
ERIC L. VEAL : (Criminal appeal from Common Pleas Court) Defendant-Appellant :
:
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OPINION
Rendered on the 19th day of April , 2013.
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MICHELE D. PHIPPS, Atty. Reg. No. 0069829, Assistant Prosecuting Attorney, 301 W. Third Street, 5th Floor, Dayton, Ohio 45422 Attorney for Plaintiff-Appellee
LUCAS W. WILDER, Atty. Reg. No. 0074057, 120 W. Second Street, Suite 400, Dayton, Ohio 45402 Attorney for Defendant-Appellant
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FROELICH, J.
{¶ 1} After Eric L. Veal pled guilty to felonious assault, a second-degree 2
felony, the trial court sentenced him to an agreed two-year prison term and ordered him to
pay court costs. Veal appeals from his conviction, claiming that the trial court erred in
failing to consider his ability to pay before ordering the payment of court costs and to notify
him of the consequences should he fail to pay them. For the following reasons, the trial
court’s judgment will be modified in part and affirmed as modified.
{¶ 2} In his first assignment of error, Veal claims that “[t]he trial court erred in
assessing costs without evaluating Veal’s ability to pay.”
{¶ 3} Under R.C. 2947.23, a trial court is required to impose “the costs of
prosecution” against all convicted defendants and render a judgment against the defendant
for such costs, even those who are indigent. See State v. White,
103 Ohio St.3d 580,
2004-Ohio-5989,
817 N.E.2d 393, ¶ 8. The Ohio Supreme Court has made clear that the
trial court must orally notify a defendant at sentencing that the court is imposing court costs.
State v. Joseph,
125 Ohio St.3d 76,
2010-Ohio-954,
926 N.E.2d 278, ¶ 22, citing Crim.R.
43(A). A trial court may waive the payment of costs, but an indigent defendant must move
for such waiver at sentencing.
Joseph at ¶ 11-12.
{¶ 4} Court costs are governed by R.C. 2947.23; they are not financial sanctions.
State v. Smith, 3d Dist. Allen No. 1-07-32,
2007-Ohio-6552, ¶ 11. Consequently, R.C.
2929.19 is inapplicable to court costs, and the trial court need not consider a defendant’s
ability to pay under R.C. 2929.19 prior to imposing such costs. E.g., id.; State v. Blessing,
2d Dist. Clark No. 2011 CA 56,
2013-Ohio-392, ¶ 53. “[A]lthough costs in criminal cases
are assessed at sentencing and are included in the sentencing entry, costs are not punishment,
but are more akin to a civil judgment for money.” State v. Threatt,
108 Ohio St.3d 277, 3
2006-Ohio-905,
843 N.E.2d 164, ¶ 15.
{¶ 5} In this case, the trial court told Veal that it was sentencing him to two years
in prison, that “there’s no restitution due, but [I’m going to] order that you pay court costs.”
Veal did not object to the order that he pay court costs or claim that he was indigent and
could not pay the costs. Because the court was required to impose court costs, was not
required to consider Veal’s ability to pay before imposing them, and was not asked to waive
the payment of costs due to Veal’s indigence, the trial court did not err in ordering Veal to
pay court costs without considering his ability to pay.
{¶ 6} In his brief, Veal also asserts that his trial counsel provided ineffective
assistance by failing to object to the imposition of court costs or to seek a waiver of payment
of those costs.
{¶ 7} To reverse a conviction based on ineffective assistance of counsel, it must be
demonstrated that trial counsel’s conduct fell below an objective standard of reasonableness
and that the errors were serious enough to create a reasonable probability that, but for the
errors, the result of the trial would have been different. Strickland v. Washington,
466 U.S. 668, 688,
104 S.Ct. 2052,
80 L.Ed.2d 674(1984), adopted by the Supreme Court of Ohio in
State v. Bradley,
42 Ohio St.3d 136,
538 N.E.2d 373(1989). Trial counsel is entitled to a
strong presumption that his or her conduct falls within the wide range of reasonable
assistance.
Id.{¶ 8} The record provides limited information relevant to whether a request for a
waiver of court costs would have been successful. The record reflects that Veal had
appointed counsel in the trial court and on appeal due to his indigence. However, “[t]he 4
fact that [Veal] is indigent for purposes of receiving appointed counsel does not necessarily
shield him from paying court costs. In resolving the costs issue, the trial court may consider
any relevant information, including [Veal’s] potential ability to pay his court costs in the
future.” (Citations omitted.) State v. Lunsford,
93 Ohio App.3d 195,
2011-Ohio-964,
951 N.E.2d 464, ¶ 17(2d Dist.). The record further reflects that Veal was 36 years old and was
sentenced to two years in prison. Given the agreed sentence, Veal waived a pre-sentence
investigation, which might have provided additional information pertinent to Veal’s ability
to pay court costs. Based on the minimal information before us, we cannot say that the trial
court would have waived the payment of court costs had the issue been raised at sentencing.
{¶ 9} Veal’s first assignment of error is overruled.
{¶ 10} In his second assignment of error, Veal claims that “[t]he trial court erred by
failing to notify Veal he could be ordered to perform community service if he fails to pay the
court costs.”
{¶ 11} At the time of Veal’s sentencing in April 2012, the trial court was required
to notify him of certain consequences of failing to pay court costs. R.C. 2947.23(A)(1).
Specifically, the court was required to notify the defendant:
(a) If the defendant fails to pay that judgment [for costs] or fails to
timely make payments towards that judgment under a payment schedule
approved by the court, the court may order the defendant to perform
community service in an amount of not more than forty hours per month until
the judgment is paid or until the court is satisfied that the defendant is in
compliance with the approved payment schedule [and] [Cite as State v. Veal,
2013-Ohio-1577.] (b) If the court orders the defendant to perform the community
service, the defendant will receive credit upon the judgment at the specified
hourly credit rate per hour of community service performed, and each hour of
community service performed will reduce the judgment by that amount.
Former R.C. 2947.23(A)(1).
{¶ 12} Reviewing the version of R.C. 2947.23 that was in effect when Veal was
sentenced, the Supreme Court has emphasized that the notice requirement “is mandatory and
that a court is to provide this notice at sentencing.” State v. Smith,
131 Ohio St.3d 297,
2012-Ohio-781,
964 N.E.2d 423, ¶ 10. The Supreme Court thus held that a reviewing
court’s authority to consider a trial court’s failure to provide this notice does not first require
a defendant to fail to pay court costs or a court to impose community service.
Id.{¶ 13} The State acknowledges that the trial court failed to notify Veal that he
could be required to perform community service should he fail to pay court costs. The
transcript of Veal’s plea and sentencing hearing also reflects that notice was not given.
{¶ 14} The Tenth District recently held that since the defendant did not object to the
judge’s lack of advice at sentencing concerning the possibility of community service, the
plain error standard should be applied. State v. Jackson, 10th Dist. Franklin Nos.
12AP-768, 12AP-769,
2013-Ohio-1152, ¶ 17. The court noted that the defendant was
sentenced to 14 years in prison, that the State garnishes inmate accounts to collect court
costs, and that the legislature might change the requirements by the time the defendant is
released. The appellate court found no plain error in the court’s lack of notice that the
defendant might be required to perform community service after his release, and it overruled
the assignment of error. [Cite as State v. Veal,
2013-Ohio-1577.] {¶ 15} We have not applied a plain error analysis and, instead, have either
remanded the case for instruction by the court to the defendant regarding community service
or modified the judgment to eliminate any requirement that an appellant perform community
service in lieu of court costs. E.g., State v. Parson, 2d Dist. Montgomery No. 25123,
2013-Ohio-1069, ¶ 16, fn.2(describing this court’s history of dealing with this issue).
{¶ 16} We recognize that 2012 Sub.H.B. 247 made several substantive changes to
R.C. 2947.23, effective March 22, 2013. Of note, R.C. 2947.23(A)(1)(a) now requires
notification that a defendant might be required to perform community service for failure to
pay court costs only when “the judge or magistrate imposes a community control sanction or
other nonresidential sanction.” The Ohio legislature also added a new R.C. 2947.23(C),
which states: “The court retains jurisdiction to waive, suspend, or modify the payment of the
costs of prosecution, * * * at the time of sentencing or at any time thereafter.” R.C.
2947.23(A)(1)(b) was modified by 2012 Am.Sub.S.B. 337, effective September 28, 2012,
and it continues to provide that “[t]he failure of a judge or magistrate to notify the defendant
pursuant to division (A)(1)(a) of this section does not negate or limit the authority of the
court to order the defendant to perform community service if the defendant fails to pay the
judgment described in that division or to timely make payments toward that judgment under
an approved payment plan.”
{¶ 17} 2012 Sub.H.B. 247 also authorized courts to cancel claims for costs due the
court, if the amounts are uncollectible. The provisions state, “If at any time the court finds
that an amount owing to the court is due and uncollectible, in whole or in part, the court may
direct the clerk of the court to cancel all or part of the claim. The clerk shall then effect the
cancellation.” See R.C. 1901.263 (municipal court); R.C. 1905.38 (mayor's court); R.C. 7
1907.25 (county court); R.C. 1925.151 (small claims division); R.C. 2101.165 (probate
court); R.C. 2151.542 (juvenile court); R.C. 2303.23 (common pleas court); R.C. 2501.161
(court of appeals); R.C. 2503.33 (supreme court).
{¶ 18} Unlike an order of community service as a condition of probation or
community control, a court cannot imprison a person for failure to work to satisfy a civil
obligation, such as costs. State v. Ellis, 2d Dist. Montgomery No. 22189,
2008-Ohio-2719, ¶ 19. Contrast State v. Daugherty, 2d Dist. Montgomery No. 20779,
2006-Ohio-240(a
defendant’s failure to perform community service is properly addressed either as a violation
of community control or as indirect contempt). This is true whether it is nominally for
indirect contempt or for a “violation” of R.C. 2947.23. See Ellis at ¶ 20. It appears that
R.C. 2947.23 simply provides a defendant with an opportunity to avoid civil collection
procedures by satisfying the debt by performing community service.
{¶ 19} Veal’s second assignment of error is sustained.
{¶ 20} Pursuant to the law in effect at the time of Veal’s sentencing, the trial court
erred by not instructing him as required by R.C. 2947.23. The law no longer requires
defendants who are sentenced to prison to be so advised and, further, allows a trial court to
modify or cancel the payment of costs. Upon consideration of all of the above and the facts
of this case, the court’s judgment will be modified by eliminating any requirement that Veal
can be mandated to perform community service in lieu of court costs. As modified, the trial
court’s judgment will be affirmed.
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HALL, J. and WELBAUM, J., concur. 8
Copies mailed to:
Michele D. Phipps Lucas W. Wilder Hon. Barbara P. Gorman
Reference
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