State v. Hurtado
2017 Ohio 1465
| Ohio Ct. App. | 2017Background
- Jose F. Hurtado was indicted for possession of more than 40,000 grams of marijuana; he moved to suppress evidence obtained during a warrantless vehicle search.
- The trial court denied the suppression motion after a multi-day hearing; Hurtado later pled guilty to the lesser-included offense (20,000–40,000 grams) pursuant to a plea agreement.
- At plea hearing the court conducted a Crim.R. 11 colloquy; Hurtado acknowledged waiving appellate rights to challenge pretrial rulings.
- Sentenced to the five-year mandatory term for the reduced felony and ordered to pay a mandatory $7,500 statutory fine; the court found Hurtado was not indigent for purposes of the fine.
- Appellate counsel initially filed an Anders brief; this court appointed new counsel, identified two non-frivolous issues (trial counsel effectiveness re: failing to obtain an ability-to-pay hearing and the fine), and new counsel briefed the appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether trial counsel was ineffective for allowing Hurtado to plead guilty and waive suppression issues | State: Plea was knowing and voluntary after full Crim.R. 11 colloquy; plea yielded benefit (lesser offense and lower exposure) | Hurtado: Counsel’s failure to pursue suppression issues and to preserve them rendered counsel ineffective and caused waiver of meritorious suppression claims | Overruled — plea complied with Crim.R. 11; guilty plea waived suppression claims absent proof plea was involuntary; no showing plea was unknowing or involuntary |
| Whether trial court erred in imposing the mandatory $7,500 fine on an indigent defendant | State: Hurtado did not file a pre-sentence affidavit asserting inability to pay the mandatory fine; court properly considered PSI and found he was employable and could pay in future | Hurtado: He was indigent, had very low reported income and ongoing obligations, and cannot reasonably pay the fine | Overruled — affidavit did not expressly allege inability to pay the mandatory fine; trial court did not abuse its discretion in finding Hurtado could pay in the future and imposing the fine |
Key Cases Cited
- Anders v. California, 386 U.S. 738 (U.S. 1967) (standards for counsel to file a brief when no meritorious issues exist)
- Penson v. Ohio, 488 U.S. 75 (U.S. 1988) (appellate court’s independent review when counsel files Anders brief)
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two-prong standard for ineffective assistance of counsel)
- State v. Bradley, 42 Ohio St.3d 136 (Ohio 1989) (applying Strickland in Ohio)
- State v. Nero, 56 Ohio St.3d 106 (Ohio 1990) (Crim.R. 11 substantial compliance governs voluntariness of guilty plea)
- State v. Spates, 64 Ohio St.3d 269 (Ohio 1992) (guilty plea waives ineffective-assistance claims except to extent they affected plea voluntariness)
- State v. Kelley, 57 Ohio St.3d 127 (Ohio 1991) (guilty plea waives appealable trial errors unless plea was involuntary)
- State v. Ward, 187 Ohio App.3d 384 (Ohio Ct. App.) (trial court must consider indigency/ability to pay mandatory fines; procedure discussed)
