State v. Conte
2019 Ohio 4333
Ohio Ct. App.2019Background
- Ronald Conte was convicted of multiple felonies for stealing $558,100.02 from clients and sentenced to 59 months; after 21 months he was granted judicial release and placed on community control with restitution obligations.
- Restitution was ordered at $2,500/month then reduced to $1,500/month; Conte made partial payments but failed to fully comply and was charged with community-control violations leading to revocation and reimposition of his prison term.
- On initial appeal this Court remanded because the trial court failed to make the Bearden willfulness findings and misstated the relevant standard (focusing on ability rather than willfulness).
- On remand the trial court held an evidentiary hearing, considered prior and new exhibits (including Conte’s 2017 W-2 and spouse affidavit), and found Conte willfully refused to make bona fide efforts to pay restitution (citing nonessential spending, inconsistent income claims, and lack of proof about a South Carolina property sale).
- The trial court revoked community control and reimposed the suspended sentence; Conte appealed again arguing the underpayments were not willful and that reimposition violated his constitutional rights.
- The Ninth District affirmed, finding the trial court complied with Bearden, its willfulness determination was supported by the record, and the sentence reimposition was not an abuse of discretion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether revocation was an abuse of discretion because underpayments were not willful | Conte: failure to pay was not willful; financial circumstances show inability to pay | State: trial court found willfulness based on evidence of nonessential spending and lack of bona fide efforts | Held: No abuse of discretion; trial court properly found willfulness under Bearden and its findings were supported |
| Whether reimposition of prison term violated federal/Ohio constitutional rights | Conte: reimposition violated due process because Bearden was not satisfied and alternatives were not considered | State: reimposition constitutional because court found willfulness and thus need not evaluate alternatives | Held: No constitutional violation; claim depends on Bearden error which the court found cured on remand |
Key Cases Cited
- Bearden v. Georgia, 461 U.S. 660 (1983) (when failure to pay restitution is the violation, court must inquire into reasons; imprisonment only if defendant willfully refused or made no bona fide effort, or if alternatives inadequate)
- Blakemore v. Blakemore, 5 Ohio St.3d 217 (1983) (abuse-of-discretion standard defined as unreasonable, arbitrary, or unconscionable)
- Pons v. Ohio State Med. Bd., 66 Ohio St.3d 619 (1993) (appellate courts must not substitute their judgment for trial court on discretionary matters)
- State v. Adams, 62 Ohio St.2d 151 (1980) (discussion of abuse-of-discretion review standard)
