Cynthia Bell v. State of Indiana
2016 Ind. LEXIS 672
| Ind. | 2016Background
- Cynthia Bell was convicted after a bench trial of Class B misdemeanor criminal mischief for damaging a victim’s vehicles and home; total restitution was calculated at $932.30.
- At a separate restitution hearing Bell testified she has not worked in over 20 years, lives on $730/month SSI, has no savings or assets, relies on food pantries, and has no disposable income.
- The State did not present evidence or cross-examine Bell about her finances; the trial court nonetheless ordered restitution as a condition of probation at $20/week (≈ $80/month).
- Bell appealed, arguing the court abused its discretion because the record lacked evidence she could or would be able to pay.
- The Indiana Supreme Court granted transfer from the Court of Appeals and vacated the restitution order, finding the trial court failed to properly assess Bell’s actual ability to pay.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Bell waived appellate review of the restitution order by not objecting at trial | State: restitution is part of sentence; usual preservation rules apply | Bell: appellate courts routinely review sentencing errors even without contemporaneous objection | Court: No waiver — restitution is a sentencing component and appellate review is appropriate |
| Whether the trial court abused its discretion by ordering restitution as a condition of probation without an adequate inquiry into ability to pay | State: court may order restitution as condition of probation and the record supported the payment plan | Bell: she presented unrebutted evidence of inability to pay; statute requires the court to fix an amount the person can or will be able to pay | Court: Abused discretion — the court failed to make a sufficient inquiry or receive rebuttal evidence; restitution vacated |
Key Cases Cited
- Kays v. State, 963 N.E.2d 507 (Ind. 2012) (restitution as probation condition requires inquiry into ability to pay)
- Pearson v. State, 883 N.E.2d 770 (Ind. 2008) (distinguishes restitution as money judgment from restitution as probation condition)
- Miller v. State, 502 N.E.2d 92 (Ind. 1986) (restitution is part of criminal sentence)
- Champlain v. State, 717 N.E.2d 567 (Ind. 1999) (factors a court may consider in ability-to-pay inquiry)
- Kincaid v. State, 837 N.E.2d 1008 (Ind. 2005) (appellate review of sentencing errors without prior objection)
- Smith v. State, 471 N.E.2d 1245 (Ind. Ct. App. 1984) (trial court must inquire into defendant's ability to pay before fixing restitution)
- Sales v. State, 464 N.E.2d 1336 (Ind. Ct. App. 1984) (restitution statute requires assessment of ability to pay)
- Judge v. State, 659 N.E.2d 608 (Ind. Ct. App. 1995) (defendant bears burden to present evidence of indigency when requested by court)
- Laker v. State, 869 N.E.2d 1216 (Ind. Ct. App. 2007) (restitution review standards)
- Rich v. State, 890 N.E.2d 44 (Ind. Ct. App. 2008) (appellate courts often address restitution orders despite lack of trial objection)
