2012 Ohio 802
Ohio Ct. App.2012Background
- Harris pleaded guilty in CR-535479 and CR-540287 to criminal nonsupport for two children with arrears totaling relevant amounts; the juvenile courts had set monthly arrears and support obligations.
- The trial court sentenced Harris on September 2010 to five years of community control sanctions with conditions including five job applications per week, employment maintenance, and restitution/payment of arrears.
- In December 2010 and January 2011, the court held hearings on community control violations; Harris was adjudicated in violation in January 2011 and received a one-year prison term in one case while community control continued in the other.
- March 1, 2011, Harris moved to withdraw his guilty pleas in both cases; the four appeals were consolidated and Harris challenged the revocation of community control and the denial of his motions to vacate plea.
- At sentencing and in the restitution order, Harris agreed to restitution and arrearage payments; the court explained the five-applications-per-week job-search requirement and potential modification if earnings decreased; the record shows no objection to restitution amount.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did the revocation of Harris’s community control without a prior ability-to-pay determination violate due process or equal protection? | Harris/ACLU contend nonpayment cannot lead to imprisonment without considering ability to pay. | State argues the record shows willful nonpayment and bona fide efforts to pay were lacking. | No plain error; record supports willful failure to pay and lack of bona fide efforts. |
| Did the trial court abuse its discretion in denying motions to withdraw guilty pleas on the basis of financial hardship defense? | Harris asserts R.C. 2919.21(D) defense would have allowed withdrawal. | Defendant contends no manifest injustice; defense requires payments within means, which were not shown. | No abuse of discretion; manifest injustice not shown; defenses not met given lack of payments within means. |
Key Cases Cited
- Bearden v. Georgia, 461 U.S. 660 (U.S. 1983) (inquiry required into reasons for nonpayment; alternatives to imprisonment must be considered)
- Tate v. Short, 401 U.S. 395 (U.S. 1971) (equal protection concerns with imprisonment for nonpayment)
- Williams v. Illinois, 399 U.S. 235 (U.S. 1970) (nonpayment as a basis for punishment; due process concerns)
- Walker v. Stokes, 54 Ohio App.2d 119 (8th Dist. 1977) (state constitutional concerns in nonpayment contexts)
- State v. Long, 53 Ohio St.2d 91 (1978) (plain error standard for criminal appeals)
- State v. Xie, 62 Ohio St.3d 521 (1992) (standard for withdrawing guilty pleas; abuse of discretion)
- State v. Bell, 2007-Ohio-3276 (8th Dist. 2007) (manifest injustice standard for plea withdrawals)
- State v. Malone, 2009-Ohio-1364 (8th Dist. 2009) (extreme standard for manifest injustice)