State v. Davis (Slip Opinion)
2020 Ohio 309
Ohio2020Background:
- Benjamin A. Davis was convicted of assaulting a peace officer; at sentencing the trial court imposed prison and assessed court costs despite a prior finding that Davis was indigent.
- Defense counsel did not move at sentencing to waive court costs under then-applicable law permitting waiver at sentencing or later.
- Davis appealed, arguing counsel was ineffective for failing to request a waiver; the Fifth District rejected the claim, finding no prejudice because R.C. 2947.23(C) allows a post‑sentence motion to waive costs.
- The Eighth District (in Springer/Gibson) had taken the opposite view, holding that a prior finding of indigency creates a reasonable probability the court would have waived costs at sentencing.
- The Ohio Supreme Court accepted the certified conflict and held that neither bright-line rule is correct; instead the Bradley/Strickland two‑prong ineffective-assistance test applies and prejudice must be assessed case‑by‑case (whether there is a reasonable probability the court would have granted a waiver at sentencing).
- The Court reversed the Fifth District and remanded for application of the Bradley/Strickland standard to the record, declining to adopt a per se rule for or against prejudice and declining to decide, on this record, whether a Sixth Amendment right to counsel covers motions to waive court costs.
Issues and Key Cases Cited
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether counsel’s failure to move to waive court costs at sentencing is ineffective assistance when defendant was previously found indigent | Davis: counsel was deficient and prior indigency made it reasonably probable the court would have waived costs if asked | State/Fifth Dist.: no prejudice because defendant can move later under R.C. 2947.23(C) | Neither per se yes nor no; apply Bradley/Strickland; remand to assess whether facts show a reasonable probability the court would have granted a waiver at sentencing |
| Whether courts may treat prior indigency as dispositive proof of prejudice | Davis/Eighth Dist.: prior indigency demonstrates reasonable probability of waiver | State/Fifth Dist.: prior indigency insufficient; ability to seek waiver later defeats prejudice claim | Rejected both bright-line rules; indigency alone does not automatically establish prejudice; all relevant facts must be considered |
| Whether an ineffective-assistance claim based on failure to seek waiver is cognizable | Davis: claim is part of sentencing (a critical stage) and may be raised | State/Dissent: no Sixth Amendment right to counsel to seek civil collection relief like court costs | Court permits the claim here but does not definitively resolve the broader constitutional-right question; proceeds under Bradley/Strickland |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (establishes two‑prong ineffective‑assistance test: deficient performance and prejudice)
- State v. Bradley, 42 Ohio St.3d 136 (Ohio adoption of Strickland ineffective‑assistance standard)
- State v. White, 103 Ohio St.3d 580 (court must impose costs but may waive for indigent defendants)
- State v. Clevenger, 114 Ohio St.3d 258 (discussion of court costs and related procedures)
- State v. Gondor, 112 Ohio St.3d 377 (defendant bears burden to prove ineffective assistance)
- State v. Dean, 146 Ohio St.3d 106 (indigency determination does not automatically require waiver of costs)
- State v. Beasley, 153 Ohio St.3d 497 (R.C. 2947.23(C) permits post‑sentence motions to waive costs)
- State v. Threatt, 108 Ohio St.3d 277 (court costs are not punishment)
