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Fleming v. State
2013 Ark. App. 551
Ark. Ct. App.
2013
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Background

  • Fleming pled no contest to non-support (May 20, 2002) and received a five-year suspended imposition of sentence with restitution ordered.
  • At plea, Fleming signed a Conditions of Suspension or Probation and plea agreement listing $2,072.50 (or $2,012.50 in parts of record) in restitution.
  • The filed judgment and disposition (May 31, 2002) amended restitution to $9,928 per the child-support-enforcement ledger; Fleming’s counsel signed the amended order.
  • Fleming paid restitution intermittently and had paid $5,450 by Sept. 27, 2011; he pled guilty to contempt in 2009 and was ordered to continue paying restitution.
  • State petitioned to revoke Fleming’s suspended sentence (Aug. 30, 2012) for failure to pay the higher restitution; Fleming moved to dismiss for lack of written notice of the amended amount.
  • Trial court found Fleming had notice (through counsel and his payment behavior) and waived reliance on the original plea papers; court revoked and sentenced him to 18 months’ imprisonment. Appeal followed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether revocation for nonpayment was improper because restitution was increased without written notice Fleming: plea paperwork controlled; he never received written notice of amended restitution State: the signed judgment controls; counsel’s signature on amended order provided notice via agent Court: judgment controls; Fleming had notice (via counsel and conduct) and waived the written-notice requirement
Whether counsel’s signature on amended order can bind defendant Fleming: he did not personally receive or sign amended amount State: counsel signed amended order on his behalf, giving notice through agent Court: attorney can bind client; notice via agent is effective
Whether the circuit court retained jurisdiction to revoke after the deferment period Fleming: argued court lacked jurisdiction State: restitution condition preserves jurisdiction until paid in full Court: retained jurisdiction until restitution fully paid; revocation proper
Whether written-notice requirement is jurisdictional and nonwaivable Fleming: implied that lack of written notice invalidates revocation State: written notice is procedural and can be met or waived by conduct/agent Court: written notice is procedural; purposes satisfied so requirement did not invalidate revocation

Key Cases Cited

  • Thorton v. State, 267 Ark. 675, 590 S.W.2d 57 (notice requirement need not reflect actual receipt when purposes of notice are otherwise met)
  • Banning v. State, 22 Ark. App. 144, 737 S.W.2d 167 (procedural rights like written-notice requirement may be waived)
  • Johnson v. State, 314 Ark. 471, 863 S.W.2d 305 (attorney may make agreements and waivers binding on client)
  • Smith v. State, 83 Ark. App. 48, 115 S.W.3d 820 (circuit court retains jurisdiction over restitution condition until paid in full)
Read the full case

Case Details

Case Name: Fleming v. State
Court Name: Court of Appeals of Arkansas
Date Published: Oct 2, 2013
Citation: 2013 Ark. App. 551
Docket Number: CR-13-215
Court Abbreviation: Ark. Ct. App.