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Bohannon v. State
2014 Ark. App. 434
Ark. Ct. App.
2014
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Background

  • Brenda Bohannon pled guilty (2006) to a C-felony hot-check offense and was sentenced to 60 months’ probation, fines, fees, and $5,520.32 restitution (monthly $113). A ledger attached to the plea identified the check-by-check restitution amount.
  • From 2006–2011 she made intermittent payments totaling $1,483.60; the State alleged she remained delinquent on fines and $4,351.72 of restitution. Probation officer recommended extending probation; State sought revocation in 2011 and supplemented in 2013 for additional alleged probation violations.
  • At the revocation hearing officers testified Bohannon was notified of delinquencies and failed to produce receipts or proof of additional payments; probation officers also noted failures to complete community service and to maintain proof of employment.
  • Bohannon testified she was confused about the correct restitution amount (pointing to an unfiled earlier document showing $415.72), claimed intermittent inability to work for health reasons, and produced no medical proof at the hearing; she introduced a sheriff’s office payment ledger showing the $1,483.60 in payments.
  • The circuit court found Bohannon willfully failed to pay the agreed restitution shown in the signed judgment-and-disposition order, revoked probation, and sentenced her to eight years in the Arkansas Department of Correction. This appeal followed.

Issues

Issue Bohannon's Argument State's Argument Held
Whether revocation was improper because court failed to analyze reasons for nonpayment Court should have continued probation and considered employment, earnings, resources, willfulness, and other circumstances; Bohannon presented evidence of low wages, intermittent work, and health issues Bohannon agreed to restitution in plea/judgment; she produced no convincing proof of inability to pay or of additional credited payments; burden shifted to her to excuse nonpayment Court affirmed revocation: evidence supported finding of willful nonpayment and court did consider the statutory factors implicitly
Whether State proved nonpayment and willfulness Bohannon argued payment records were unreliable and confusion over amounts excused nonpayment State produced ledger and officer testimony showing delinquency and lack of proof of uncredited payments Court held State established nonpayment; Bohannon failed to provide a reasonable excuse; burden shift applied and State met ultimate burden

Key Cases Cited

  • Phillips v. State, 272 S.W.3d 123 (Ark. Ct. App. 2008) (medical inability to work can support a finding that failure to pay restitution was nonwillful)
  • Hanna v. State, 372 S.W.3d 375 (Ark. Ct. App. 2009) (disability income and persuasive medical proof weighed against revocation for nonpayment)
  • Scroggins v. State, 389 S.W.3d 40 (Ark. Ct. App. 2012) (State retains ultimate burden to prove defendant’s failure to pay was inexcusable)
Read the full case

Case Details

Case Name: Bohannon v. State
Court Name: Court of Appeals of Arkansas
Date Published: Sep 3, 2014
Citation: 2014 Ark. App. 434
Docket Number: CR-14-44
Court Abbreviation: Ark. Ct. App.