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2016 Ohio 3207

State v. Dorsey

Ohio Court of Appeals

Decided May 27, 2016

Ohio Court of Appeals · decided 2016-05-27

Relies on Blakemore v. Blakemore · State v. American Bail Bond Agency · 60 Ohio App. 3d 99 - State v. Patton

Decided 2016-05-27

[Cite as State v. Dorsey, 
2016-Ohio-3207
.]




                             IN THE COURT OF APPEALS OF OHIO
                                 SIXTH APPELLATE DISTRICT
                                      LUCAS COUNTY


State of Ohio                                          Court of Appeals No. L-15-1289

        Appellee                                       Trial Court No. CR0201301955

v.

Rico Dorsey

        Defendant
                                                       DECISION AND JUDGMENT
[You Walk Bail Bond
Agency—Appellant]                                      Decided: May 27, 2016

                                                

        Julia R. Bates, Lucas County Prosecuting Attorney, and
        Brenda J. Majdalani, Assistant Prosecuting Attorney, for appellee.

        Caleb Bower, for appellant.

                                               ******

        YARBROUGH, J.

                                             I. Introduction

        {¶ 1} Appellant, You Walk Bail Bond Agency (“You Walk”), filed an accelerated

appeal from the judgment of the Lucas County Court of Common Pleas, denying its

motion for bond remission. For the following reasons, we affirm.
                          A. Facts and Procedural Background

       {¶ 2} Rico Dorsey (“Dorsey”) was indicted by a Lucas County Grand Jury on

June 18, 2013, for one count of felonious assault, in violation of R.C. 2903.11(A), a

felony of the second degree, and one count of abduction, in violation of R.C.

2905.02(A)(2) and (C), a felony of the third degree. On August 1, 2013, Dorsey posted a

surety bond in the amount of $45,000, secured through You Walk. Dorsey appeared for

several pretrial conferences and other court appearances, before ultimately entering a

guilty plea to the abduction charge as well as an Alford guilty plea to an amended count

of attempted felonious assault, pursuant to R.C. 2923.02(A), a felony of the third degree.

Dorsey failed to appear at his sentencing hearing on July 30, 2014. The court ordered the

bond forfeited on August 1, 2014, and set a forfeiture hearing for September 24, 2014.

       {¶ 3} On September 24, 2014, You Walk failed to appear for the forfeiture

hearing. Dorsey was arrested in the state of Wisconsin on September 25, 2014, on

unrelated charges. You Walk filed a motion to vacate forfeiture on October 23, 2014,

which the court denied on November 13, 2014. You Walk then filed an appeal with this

court, which was denied for lack of a final appealable order. You Walk filed an

emergency motion for stay of execution on February 27, 2015, which the court denied.

You Walk then filed a motion for bond remission on August 11, 2015, which the court

again denied in a judgment entry dated October 9, 2015. It is from this order that

appellant files its appeal.




2.
                                 B. Assignment of Error

       {¶ 4} On appeal, appellant presents a sole assignment of error for our review:

              I. THE TRIAL COURT ABUSED ITS DISCRETION BY

       FAILING TO REMIT ANY PORTION OF THE FORFEITED SURETY

       BOND, AFTER IMPROPERLY WEIGHING THE FACTORS UNDER

       O.R.C. 2937.39.

                                       II. Analysis

       {¶ 5} In its sole assignment of error, You Walk argues that the trial court abused

its discretion by denying appellant’s motion for bond remission. You Walk sets forth two

arguments in support of this proposition. First, You Walk argues that the trial court

failed to consider evidence set forth during the hearing for remission. You Walk next

argues that all or a portion of the bond should be remitted because the laws of the state of

Wisconsin rendered it impossible for You Walk to return Dorsey to Lucas County, Ohio.

These arguments are not persuasive.

       {¶ 6} For its impossibility argument, You Walk relies on R.C. 2937.36(C), which

reads in pertinent part: “[i]f good cause by production of the body of the accused or

otherwise is not shown, the court or magistrate shall thereupon enter judgment against the

sureties .” You Walk argues that because Dorsey was found to be in the state of

Wisconsin, his retrieval should be deemed impossible by an act of law. Therefore,

although You Walk agrees it has not produced the “body of the accused,” it argues that




3.
impossibility should be considered “otherwise,” and the bond should not have been

forfeited.

         {¶ 7} You Walk’s reliance on R.C. 2937.36(C) is misguided. The state is correct

in its assertion that this argument is an attempt to relitigate the original bond forfeiture

hearing. R.C. 2917.36 sets out procedures for bond forfeiture hearings. In the present

case, the bond was properly forfeited on September 24, 2014, when You Walk failed to

appear for the bond forfeiture hearing. As such, You Walk brought forth no evidence at

that hearing, and the court fully complied with R.C. 2937.36. There is no question that

the bond was properly forfeited. Remission of bond is a wholly separate issue, to which

R.C. 2937.36 has no bearing.

         {¶ 8} Appellant also argues that the court abused its discretion by failing to

properly consider necessary factors for bond remission under R.C. 2937.39. At the

outset, we note that we are not convinced that R.C. 2937.39 applies to this case.1

However, assuming arguendo, that the statute applies, we will continue with our analysis.




1
    R.C. 2937.39 provides:

                After judgment has been rendered against surety or after securities
         sold or cash bail applied, the court or magistrate, on the appearance,
         surrender, or rearrest of the accused on the charge, may remit all or such
         portion of the penalty as it deems just .

       At the time of the appeal, defendant had not reappeared or surrendered and had not
been rearrested on this charge. He was arrested on a separate charge in the state of
Wisconsin and Lucas County placed a holder on him for the present case.




4.
       {¶ 9} A trial court’s ruling on a motion to remit a forfeited bond pursuant to R.C.

2937.39 is reviewed on appeal under an abuse of discretion standard. State v. Hardin, 6th

Dist. Nos. L-03-1131, L-03-1132, and L-03-1133, 
2003-Ohio-7263, ¶ 9
; State v. Patton,

60 Ohio App.3d 99, 101
, 
573 N.E.2d 1201
 (6th Dist.1989). An abuse of discretion

implies that the trial court’s attitude was unreasonable, arbitrary or unconscionable.

Blakemore v. Blakemore, 
5 Ohio St.3d 217, 219
, 
450 N.E.2d 1140
 (1983).

       {¶ 10} In determining whether to remit some or all of a forfeiture, the court should

consider (1) the circumstances of the accused’s reappearance, (2) his or her reason for

failing to appear, (3) the prejudice afforded the prosecution by the accused’s absence,

(4) whether sureties helped return the defendant, (5) mitigating circumstances, and

(6) whether justice requires that the entire amount remain forfeited. State v. Am. Bail

Bond Agency, 
129 Ohio App.3d 708, 712-713
, 
719 N.E.2d 13
 (10th Dist.1998), State v.

Duran, 
143 Ohio App.3d 601, 604
, 
758 N.E.2d 742
 (6th Dist.2001).

       {¶ 11} It is apparent from the record that the trial court considered these factors in

denying You Walk’s motion for bond remission. As to the first two factors, the court

found that You Walk had yet to produce Dorsey. The court also found that You Walk

was not instrumental in securing the reappearance of Dorsey. The court noted that it had

considered the delay and prejudice caused to the prosecution due to the accused’s

disappearance. The court also noted that You Walk did not present any mitigating factors

and considered whether justice required the total amount of the bond to be forfeited.




5.
       {¶ 12} After weighing these factors, the court determined that You Walk did not

meet its burden under R.C. 2937.39, and denied the motion for bond remission. This

determination was not unreasonable, arbitrary or unconscionable. Thus denial of You

Walk’s motion for bond remission was not an abuse of discretion. Therefore, You

Walk’s sole assignment of error is not well-taken.

                                     III. Conclusion

       {¶ 13} Based on the foregoing, the judgment of the Lucas County Court of

Common Pleas is affirmed. Costs are hereby assessed to You Walk in accordance with

App.R. 24.


                                                                       Judgment affirmed.



       A certified copy of this entry shall constitute the mandate pursuant to App.R. 27.
See also 6th Dist.Loc.App.R. 4.



Thomas J. Osowik, J.                           _______________________________
                                                           JUDGE
Stephen A. Yarbrough, J.
                                               _______________________________
James D. Jensen, P.J.                                      JUDGE
CONCUR.
                                               _______________________________
                                                           JUDGE

           This decision is subject to further editing by the Supreme Court of
      Ohio’s Reporter of Decisions. Parties interested in viewing the final reported
           version are advised to visit the Ohio Supreme Court’s web site at:
                 http://www.sconet.state.oh.us/rod/newpdf/?source=6.




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