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State v. McQuay
2011 Ohio 6709
Ohio Ct. App.
2011
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Background

  • Craven posted a $5,000 surety bond to ensure McQuay's appearance; McQuay failed to appear for a February 28, 2011 pretrial.
  • The court issued a show-cause for forfeiture and Craven requested a continuance to locate McQuay, which the court denied; the bond was forfeited on April 1, 2011.
  • Craven later alleged McQuay was apprehended in North Carolina and returned to Montgomery County Jail; McQuay pled guilty to a reduced assault charge and received probation in April 2011.
  • Craven renewed its motion for return of the forfeited funds on April 26, 2011, after the guilty plea; the trial court denied the motion on May 6, 2011.
  • The trial court relied solely on R.C. 2937.36 to deny remission; Craven argued remission under R.C. 2937.39 was the proper basis for relief.
  • The appellate court held the trial court erred by not weighing the Delgado factors under R.C. 2937.39 and remanded for reconsideration consistent with Delgado.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
May remission be considered under 2937.39 after judgment of forfeiture? Craven McQuay Remand for consideration under 2937.39
Did the trial court err by relying solely on 2937.36 to deny remission? Craven State Yes; weighing Delgado factors required
Were Delgado factors required to be considered despite no evidentiary hearing request? Craven State Yes; court must apply factors

Key Cases Cited

  • State v. Delgado, 2004-Ohio-69 (Clark App. 2004) (require weighing factors for remission under 2937.39)
  • State v. Jackson, 153 Ohio App.3d 520 (Ohio App. 2003) (balance of interests in bond remission)
  • State v. Thornton, 2006-Ohio-786 (Montgomery App. 2006) (abuse of discretion in remission analysis; factors apply)
  • State v. Hardin, 2003-Ohio-7263 (Lucas App. 2003) (hearing not always required for remission)
Read the full case

Case Details

Case Name: State v. McQuay
Court Name: Ohio Court of Appeals
Date Published: Dec 23, 2011
Citation: 2011 Ohio 6709
Docket Number: 24673
Court Abbreviation: Ohio Ct. App.