Public-domain · open source
OpenJurist

2019 Ohio 2593

State v. Fultz

Ohio Court of Appeals

Decided June 28, 2019

This page is marked noindex.

Ohio Court of Appeals · decided 2019-06-28

The trial court did not err by imposing consecutive sentences. The sentences are not contrary to law and the record does not clearly and convincingly fail to support the trial court's consecutive-sentence findings. Trial counsel rendered ineffective assistance by failing to file an affidavit of indigency prior to sentencing where there was a reasonable probability that defendant could demonstrate that he could not afford to pay a mandatory fine. Upon terminating defendant's post-release control and sentencing him to prison for the remainder of his post-release control obligation, the trial court erred in calculating defendant's time remaining on post-release control based on the date of the new offense, rather than the date of sentencing. Judgment in Case No. 2017-CR-286 affirmed judgment in Case No. 2018-CR-100 affirmed in part, reversed in part, and remanded for further proceedings. (Hall, J., concurring in part and dissenting in part.)

Relies on State v. Bradley · State v. Bonnell (Slip Opinion) · State v. Marcum (Slip Opinion)

Decided 2019-06-28

[Cite as State v. Fultz, 
2019-Ohio-2593
.]




                              IN THE COURT OF APPEALS OF OHIO
                                 SECOND APPELLATE DISTRICT
                                      CHAMPAIGN COUNTY

 STATE OF OHIO                                    :
                                                  :
          Plaintiff-Appellee                      :   Appellate Case No. 2018-CA-22
                                                  :
 v.                                               :   Trial Court Case Nos. 2017-CR-286
                                                  :                       2018-CR-100
 BRYAN KARL FULTZ                                 :
                                                  :   (Criminal Appeal from
          Defendant-Appellant                     :    Common Pleas Court)
                                                  :

                                             ...........

                                            OPINION

                              Rendered on the 28th day of June, 2019.

                                             ...........

SAMUEL ADAM USMANI, Atty. Reg. No. 0069198, Champaign County Prosecutor’s
Office, Appellate Division, 200 N. Main Street, Urbana, Ohio 43078
       Attorney for Plaintiff-Appellee

KRISTIN L. ARNOLD, Atty. Reg. No. 0088794, 120 W. Second Street, Suite 1717, Liberty
Tower, Dayton, Ohio 45402
      Attorney for Defendant-Appellant

                                            .............




FROELICH, J.
                                                                                            -2-




       {¶ 1} In Champaign C.P. No. 2018-CR-100, Bryan Karl Fultz pled guilty in the

Champaign County Court of Common Pleas to six drug offenses, for which he received

consecutive sentences totaling 85 months in prison and was ordered to pay a mandatory

fine of $5,000 and court costs. The trial court also revoked Fultz’s community control in

Champaign C.P. No. 2017-CR-286 and terminated Fultz’s post-release control in a third

case, and the court imposed additional consecutive sentences.              For the following

reasons, the judgment in Case No. 2018-CR-100 will be affirmed in part, reversed in part,

and remanded for further proceedings. The judgment in Case No. 2017-CR-286 will be

affirmed.

                             I. Facts and Procedural History

       {¶ 2} A 17-year-old female required emergency medical treatment after taking

some L.S.D. that Fultz had sold. In May 2018, after an investigation by law enforcement,

Fultz was indicted in Case No. 2018-CR-100 on 23 drug-related offenses.1 He later pled

guilty to six counts: trafficking in marijuana, a fifth-degree felony; possession of L.S.D., a

third-degree felony; aggravated possession of drugs, a fifth-degree felony; aggravated

trafficking in drugs, a fourth-degree felony; and two counts of trafficking in L.S.D., both


1 The charges consisted of two counts of trafficking in marijuana, fourth-degree felonies;
seven counts of trafficking in marijuana, fifth-degree felonies; one count of possession of
marijuana, a fifth-degree felony; one count of possession of L.S.D., a third-degree felony;
two counts of trafficking in L.S.D., fifth-degree felonies; one count of trafficking in L.S.D.,
a third-degree felony; one count of aggravated possession of drugs, a fifth-degree felony;
two counts of aggravated trafficking in drugs, fourth-degree felonies; one count of
aggravated trafficking in drugs, a fourth-degree felony; one count of illegal use or
possession of drug paraphernalia, a fourth-degree misdemeanor; one count of illegal use
or possession of drug paraphernalia, a minor misdemeanor; two counts of permitting drug
abuse, fifth-degree felonies; and one count of possession of criminal tools, a fifth-degree
felony.
                                                                                        -3-


fifth-degree felonies. The remaining charges were dismissed, and the court ordered a

presentence investigation.

       {¶ 3} At sentencing, the State asked the court to impose prison sentences totaling

seven years in Case No. 2018-CR-100, to revoke Fultz’s community control in Case No.

2017-CR-286 and impose 18 months in prison, and to terminate Fultz’s post-release

control in another case (Champaign C.P. No. 2012-CR-120) and impose a prison term of

1,095 days (three years).      Defense counsel acknowledged that Fultz had made

“immature decisions” but asserted that “there is a  cry from [Fultz]” and that Fultz’s

step-mother had expressed a willingness to help him.         Defense counsel requested

community control, although he recognized that community control was “a tough thing to

ask for.” Speaking on his own behalf, Fultz acknowledged that he “deserve[d] some kind

of punishment,” but he asked for help with his drug problem.

       {¶ 4} In Case No. 2018-CR-100, the trial court imposed a prison sentence for each

offense and ordered Fultz to serve all but one of the sentences consecutively, for a total

of 85 months in prison; the court also imposed a mandatory fine of $5,000, and ordered

him to pay court costs. The trial court also revoked Fultz’s community control in Case

No. 2017-CR-286 and ordered him to serve 18 months in prison, to be served

consecutively to the sentence in Case No. 2018-CR-100. In addition, the trial court

terminated Fultz’s post-release control in Case No. 2012-CR-120 and ordered him to

serve 1,351 days consecutively to the sentences imposed in the other cases. The total

sentence in all cases was approximately 12 years and 3 months in prison. The trial court

filed a judgment entry that addressed both Case Nos. 2017-CR-286 and 2018-CR-100.

       {¶ 5} Fultz appeals from the trial court’s judgments, raising two assignments of
                                                                                           -4-


error. We will address them in reverse order.

                      II. “Excessive” and Consecutive Sentences

       {¶ 6} In his second assignment of error, Fultz claims that the trial court “erred when

it imposed excessive and consecutive sentences, contrary to law, against [him].”

       {¶ 7} In reviewing felony sentences, appellate courts must apply the standard of

review set forth in R.C. 2953.08(G)(2). State v. Marcum, 
146 Ohio St.3d 516
, 2016-

Ohio-1002, 
59 N.E.3d 1231
, ¶ 9. Under R.C. 2953.08(G)(2), an appellate court may

increase, reduce, or modify a sentence, or it may vacate the sentence and remand for

resentencing, only if it “clearly and convincingly” finds either (1) that the record does not

support certain specified findings or (2) that the sentence imposed is contrary to law.

       {¶ 8} In determining the sentence for an offense, the trial court has full discretion

to impose any sentence within the authorized statutory range, and the court is not required

to make any findings or give its reasons for imposing maximum or more than minimum

sentences. State v. King, 
2013-Ohio-2021
, 
992 N.E.2d 491
, ¶ 45 (2d Dist.). However,

in exercising its discretion, a trial court must consider the statutory criteria that apply to

every felony offense, including those set out in R.C. 2929.11 and R.C. 2929.12. State v.

Leopard, 
194 Ohio App.3d 500
, 
2011-Ohio-3864
, 
957 N.E.2d 55, ¶ 11
 (2d Dist.), citing

State v. Mathis, 
109 Ohio St.3d 54
, 
2006-Ohio-855
, 
846 N.E.2d 1, ¶ 38
.

       {¶ 9} In general, it is presumed that prison terms will be served concurrently. R.C.

2929.41(A); State v. Bonnell, 
140 Ohio St.3d 209
, 
2014-Ohio-3177
, 
16 N.E.3d 659, ¶ 16, ¶ 23
 (“judicial fact-finding is once again required to overcome the statutory presumption

in favor of concurrent sentences”).      However, after determining the sentence for a

particular crime, a sentencing judge has discretion to order an offender to serve individual
                                                                                        -5-


counts of a sentence consecutively to each other or to sentences imposed by other courts.

State v. Moore, 2d Dist. Clark No. 2016-CA-45, 
2018-Ohio-2111, ¶ 23
.

       {¶ 10} To impose consecutive sentences, a trial court must make three findings

under R.C. 2929.14(C) that overcome the presumption.            
Bonnell at ¶ 37
.      R.C.

2929.14(C)(4) permits a trial court to impose consecutive sentences if it finds that (1)

consecutive sentencing is necessary to protect the public from future crime or to punish

the offender, (2) consecutive sentences are not disproportionate to the seriousness of the

offender’s conduct and to the danger the offender poses to the public, and (3) any of the

following applies:

       (a) The offender committed one or more of the multiple offenses while the

       offender was awaiting trial or sentencing, was under a sanction imposed

       pursuant to section 2929.16, 2929.17, or 2929.18 of the Revised Code, or

       was under post-release control for a prior offense.

       (b) At least two of the multiple offenses were committed as part of one or

       more courses of conduct, and the harm caused by two or more of the

       multiple offenses so committed was so great or unusual that no single

       prison term for any of the offenses committed as part of any of the courses

       of conduct adequately reflects the seriousness of the offender’s conduct.

       (c) The offender’s history of criminal conduct demonstrates that consecutive

       sentences are necessary to protect the public from future crime by the

       offender.

See State v. Beasley, 
153 Ohio St.3d 497
, 
2018-Ohio-493
, 
108 N.E.3d 1028, ¶ 252
.

       {¶ 11} On appeal, Fultz emphasizes that, in Case No. 2018-CR-100, four of the
                                                                                       -6-


drug charges were felonies of the fifth degree, one was a felony of the fourth degree, and

one was a felony of the third degree. He states that, based on those offenses levels, five

of the six offenses had a presumption of community control. Fultz states that, despite

the “low level” nature of the offenses, the trial court imposed the maximum prison term

for three offenses and close to the maximum sentence for the other three, and then chose

to order five out of six sentences to be served consecutively.      Fultz acknowledges,

however, that he has a criminal history revolving around drugs.

      {¶ 12} To the extent that Fultz challenges the individual sentences imposed for the

six drug offenses, the record reflects that the trial court was not required to impose

community control sanctions for the fifth-degree and fourth-degree felony offenses.

Under R.C. 2929.13(B)(1)(b), a trial court has the discretion to impose a prison sentence

on an offender who pleads guilty to a fourth-degree or fifth-degree felony if the offender

had previously served a prison term, R.C. 2929.13(B)(1)(b)(x), or if the offender

committed    the   offense    while   under   a   community    control   sanction,   R.C.

2929.13(B)(1)(b)(xi).   Fultz previously had served a prison sentence, was on post-

release control, and was on community control in Case No. 2017-CR-286 when he

committed the new offenses.

      {¶ 13} Moreover, the trial court complied with its obligation to consider R.C.

2929.11 and R.C. 2929.12.       The trial court made several relevant findings when it

considered the seriousness and recidivism factors in R.C. 2929.12. The court concluded

that the factors establishing Fultz’s conduct as more serious outweighed the factors

establishing his conduct as less serious. At the time that he committed the offenses in

this case, Fultz was on post-release control for a felony sex-offense involving another
                                                                                          -7-


juvenile victim and on community-control supervision for a felony drug offense involving

a juvenile victim. The charges in this case also involved a juvenile and drugs. The court

found that Fultz had committed the offenses for hire or as a part of organized criminal

activity with two others.     He possessed and sold three different types of drugs

(marijuana, L.S.D., psilocyn) in significant amounts in order to make money to supplement

his employment income and not because of a drug addiction. The court further found

that Fultz “declined to share his lifestyle challenges (loss of housing, peer support, etc.)

with his supervising officer and instead turned to drug trafficking in order to address those

challenges.” The only factor that the court found that made his conduct less serious was

that no one died from using his drugs.

       {¶ 14} The trial court also concluded that the factors establishing that Fultz’s

recidivism was more likely outweighed the factors establishing that his recidivism was

less likely. Again, the court noted that at the time Fultz committed the offenses in this

case, he was on post-release control for a felony sex-offense involving a juvenile victim

and on community-control supervision for a felony drug offense involving a juvenile victim.

Fultz previously was adjudicated a delinquent child and had a history of criminal

convictions. The court found that he had not been rehabilitated to a satisfactory degree

after previously being adjudicated a delinquent child and had not responded favorably to

sanctions previously imposed for criminal convictions. The court also found that Fultz

showed no genuine remorse for his offenses and had a high ORAS score. The trial court

found that no factors applied that would make recidivism less likely. We cannot conclude

that the trial court’s individual sentences were contrary to law or were clearly and

convincingly unsupported by the record.
                                                                                          -8-


       {¶ 15} As to the court’s imposition of consecutive sentences, the trial court made

the required statutory findings.    The court found that consecutive sentences were

necessary to protect the public or to punish Fultz and that consecutive sentences were

not disproportionate to the seriousness of his conduct and to the danger that he posed to

the public. The court also found that Fultz committed one or more of the offenses while

he was awaiting trial or sentencing, was on community control, or was under post release

control for a prior offense. Lastly, the court found that Fultz’s history of criminal conduct

demonstrated that consecutive sentences were necessary to protect the public from

future crime by him. Upon review of the record, those findings were not clearly and

convincingly unsupported by the record.        Accordingly, the trial court did not err in

ordering the sentences in Case No. 2018-CR-100 to run consecutively or the sentence in

Case No. 2017-CR-286 to run consecutively to the sentences in Case No. 2018-CR-100.

       {¶ 16} Fultz has not specifically argued that the trial court erred in imposing the

post-release control penalty consecutively. R.C. 2929.141 addresses sentencing on a

felony committed by a person under post-release control at the time of the offense.

Under that statute, if a trial court elects to terminate the term of post-release control, it

may (but is not required to) impose a prison term for the post-release control violation. If

the court elects to impose a prison term, that term must be served consecutively to any

prison term imposed for the new felony. R.C. 2929.141(A)(1). Accordingly, the trial

court did not err in ordering the prison term for the post-release control violation to be

served consecutively.

       {¶ 17} Fultz’s second assignment of error is overruled.

                          III. Ineffective Assistance of counsel
                                                                                             -9-


         {¶ 18} In his first assignment of error, Fultz claims that his trial counsel “was

ineffective for failing to file an affidavit of indigency prior to sentencing because the record

shows a reasonable probability that the court would have relieved [him] of a mandatory

fine.”

         {¶ 19} R.C. 2929.18(B)(1) requires a sentencing court to impose a mandatory fine

for a third-degree felony violation of R.C. Chapter 2925 unless (1) the offender files an

affidavit of indigency before sentencing, alleging that “the offender is indigent and unable

to pay the mandatory fine,” and (2) the court “determines the offender is an indigent

person and is unable to pay the mandatory fine.”

         {¶ 20} The failure to file an affidavit of indigency may constitute ineffective

assistance of counsel if the record shows a reasonable probability that, had the affidavit

been filed, the court would have found the defendant indigent and relieved him of the

obligation to pay the mandatory fine (i.e., that Fultz was prejudiced by the absence of an

affidavit of indigency).2 State v. Sheffield, 2d Dist. Montgomery No. 20029, 2004-Ohio-

3099. Prejudice means a “reasonable probability that but for counsel’s errors, the result

of the proceeding would have been different.” State v. White, 
85 Ohio St.3d 433, 450
,

709 N.E.2d 140
 (1999).        “Reasonable probability” means a probability sufficient to

undermine confidence in the outcome. State v. Bradley, 
42 Ohio St.3d 136, 142
, 
538 N.E.2d 373
 (1989).

         {¶ 21} Fultz was indicted in Case No. 2018-CR-100 on May 7, 2018.               At his



2
  A similar issue regarding counsel’s failure to file a motion to waive costs at sentencing
is pending in the Ohio Supreme Court, State v. Davis, Case No. 2018-0312. Under R.C.
2947.23(C), the trial court retains jurisdiction to waive, suspend or modify the payment of
costs, but not financial sanctions, such as fines.
                                                                                         -10-


arraignment the following day, the court determined, after discussion with Fultz, that Fultz

was indigent, and the court appointed counsel.         An arraignment with counsel was

scheduled for May 10, 2018, two days later.           According to the “journal entry of

arraignment with counsel,” filed on May 10, court staff provided defense counsel a

Financial Disclosure/Affidavit of Indigency form and instructions for completion; defense

counsel and Fultz were instructed to meet and complete the form.

       {¶ 22} Fultz entered his guilty pleas on May 15, 2018, five days later, and the court

sentenced him on June 6, 2018, less than a month after his indictment. No financial

disclosure form or affidavit of indigency was filed prior to sentencing.         A financial

disclosure form was filed on June 29, 2018, in conjunction with the notice of appeal. The

financial disclosure form stated that he had no assets.

       {¶ 23} At sentencing, Fultz expressed to the court that he resorted to selling drugs,

because the person he was living with was evicted and he needed money for rent, which

was $450. Fultz had $1,300 on his person when he was arrested; he said that part of

the money was from drug sales and some was his income tax refund from working at two

fast-food restaurants. Fultz explained that he was about to give $700 to his drug dealer

and would have used the rest to pay for rent, cigarettes, food, utilities, and WiFi.

       {¶ 24} The court reviewed the presentence investigations reports from both Case

Nos. 2017-CR-286 and 2018-CR-100. They reflected that Fultz was 25 years old, had

dropped out of high school in ninth grade, and was awaiting his GED test results. Fultz

reported that he was a “slow learner in reading and math.”           Fultz had obtained a

certificate for welding while in prison. Fultz had obtained employment at two fast-food

restaurants in 2017, but he was not then employed.          Fultz had several unruly and
                                                                                             -11-


criminal mischief juvenile adjudications, several adult misdemeanor offenses, and two

prior felony cases, for which he ultimately served a prison sentence; one felony offense

was a sex offense, for which Fultz was designated a Tier II sex offender. Fultz reported

good physical health, but a diagnosis of PTSD and anxiety.

       {¶ 25} At sentencing, the court ordered Fultz to pay a $5,000 mandatory fine on

Count Three (the third-degree felony) of Case No. 2018-CR-100 and court costs. In its

judgment entry, the court stated that it had considered Fultz’s present and future ability

to pay.    It indicated that it had considered, in particular, the information in the

presentence investigation report related to Fultz’s age, health, education and employment

history, as well as the statements of the prosecutor, defense counsel, and Fultz. The

Court found, both orally and in its judgment entry, that Fultz was “employable and in good

health.”

       {¶ 26} The trial court further addressed Fultz’s future ability to pay in the portion of

the judgment entry labeled, “Court Order for Withholding of Funds from Inmate’s

Account.” The court stated: “[I]n addition to the information provided by the pre-sentence

investigation report and statements of the Prosecutor, Defense Counsel and Defendant

at sentencing, the Court also considered that as an inmate, the Defendant would have

the possibility of employment in inmate work programs .”

       {¶ 27} In this case, Fultz’s trial counsel did not file an affidavit of indigency prior to

sentencing or request a waiver of the mandatory fine at sentencing. However, less than

one month prior to sentencing, the trial court had appointed an attorney to represent Fultz.

Although the court found Fultz to be “employable and in good health” and that he would

have the “possibility of employment in inmate work programs,” Fultz was 25 years old,
                                                                                       -12-


was sentenced to over 12 years in prison, had previously served a prison sentence, must

register as a Tier II sex offender for 25 years, had a sporadic work history at fast-food

restaurants, left school in the ninth grade, was previously diagnosed with PTSD, and was

in “special education classes.” Fultz had tested for a GED and received a certificate for

welding, but whether he would be eligible for some sort of paid work while in prison and,

if so, at what rate and for how long, is not in the record. The financial disclosure form

filed in June 2018 showed that Fultz had no assets. We therefore conclude that there is

a reasonable probability that, had an affidavit of indigency been filed, the court would

have found the defendant indigent and relieved him of the obligation to pay the mandatory

fine. See, e.g. State v. Turner, 8th Dist. Cuyahoga No. 102741, 
2015-Ohio-4388
.

      {¶ 28} The first assignment of error is sustained.

          IV. Prison Sentence upon Termination of Post-Release Control

      {¶ 29} Fultz was orally sentenced in Case No. 2018-CR-100 on June 6, 2018, and

the court filed its judgment entry the following day. On September 7, 2018, this court

rendered an opinion in State v. Evilsizor, 2d Dist. Champaign Nos. 2017-CA-1 and 2017-

CA-10, 
2018-Ohio-3599
, which addressed the calculation of time remaining on post-

release control when the court terminates post-release control and imposes a prison

sentence. Fultz’s appellate brief was filed on October 23, 2018; it did not raise an

assignment of error related to the trial court’s order that he serve 1,351 days as a post-

release control sanction. Nevertheless, given the timing of Fultz’s sentencing and the

briefing in his appeal, we invited the parties to file simultaneous supplemental briefs

addressing whether the trial court erred in calculating the amount of time remaining on

Fultz’s post-release control for purposes of R.C. 2929.141(A)(1).
                                                                                        -13-


      {¶ 30} Both parties have filed supplemental briefs. Fultz claims that the trial court

erred in using the date of one of his new offenses, rather than his sentencing, for

determining the amount of time remaining on his post-release control.           The State

concedes this error, but asks us to modify Fultz’s sentence to 1,289 days, which it states

is the maximum number of days Fultz could have received. The State argues that the

trial court gave the maximum term of imprisonment that it believed was allowed, and thus

modification to the correct maximum amount, rather than remand, is an appropriate

remedy.

      {¶ 31} We stated in Evilsizor:

             R.C. 2929.141 directs the actions that a trial court may take at

      sentencing regarding an individual who was convicted of or pled guilty to a

      felony and was on post-release control at the time of the commission of the

      felony. As stated above, the statute gives the trial court the discretion to

      terminate post-release control and impose a prison sentence, the maximum

      term of which may be the greater of 12 months or “the period of post-release

      control for the earlier felony minus any time the person has spent under

      post-release control for the earlier felony.” (Emphasis added.) R.C.

      2929.141(A)(1) expressly states that the imposition of the prison term

      terminates the period of post-release control for the earlier felony.

      Accordingly, by the statute’s plain language, the relevant time for

      determining the amount of time remaining on an offender’s post-release

      control is at sentencing, when post-release control is terminated by the

      court. See, e.g., State v. Wells, 5th Dist. Licking No. 14-CA-36, 2015-Ohio-
                                                                                         -14-


       39, ¶ 7-8 (time remaining on defendant’s post-release control should have

       been calculated from the date of sentencing, not the date of the new

       offense); State v. Harris, 1st Dist. Hamilton No. C-130442, 
2014-Ohio-4237, ¶ 40
 (defendant’s post-release control, which was not administratively

       revoked, did not terminate until the trial court imposed a prison term for the

       post-release control violation). Accord [State v.] Harkins, 2d Dist. Clark No.

       2012 CA 2, 
2012-Ohio-4746, at ¶ 23
 (calculating time remaining on post-

       release control from date of sentencing).

Evilsizor at ¶ 20.

       {¶ 32} Here, the record reflects that Fultz was placed on post-release control on

December 18, 2016. The trial court held a sentencing hearing in Case No. 2018-CR-

100 on June 6, 2018. At that time, the prosecutor told the court that he had calculated

the time remaining on Fultz’s post-release control as 1,345 days, which was based on

April 11, 2018 as the date of the new offense. In response, the trial court noted that there

were different offense dates for different counts. After further discussion, the trial court

indicated that it would use April 5, 2018, the date of one of the offenses. Using that date,

the trial court terminated Fultz’s post-release control and imposed 1,351 days in prison,

to be served consecutively. When the sentencing hearing occurred, Fultz had 1,290

days remaining on his post-release control.

       {¶ 33} Because the prison sentence imposed under R.C. 2929.141 exceeded the

amount of time remaining on Fultz’s post-release control, the prison sentence for the post-

release control violation must be reversed. Because the length of the prison term is, to

some extent, a matter within the trial court’s discretion, we conclude that the matter must
                                                                                            -15-


be remanded for resentencing on that issue.            We emphasize that R.C. 2929.141

establishes the maximum prison term for a violation of post-release control.              Upon

remand, the trial court may exercise its discretion, up to the statutory maximum, in

determining the appropriate prison term for Fultz’s post-release control violation.

                                        V. Conclusion

       {¶ 34} In summary, with respect to Fultz’s sentencing in Case No. 2018-CR-100,

we conclude that trial counsel rendered ineffective assistance by failing to file an affidavit

of indigency for purposes of seeking a waiver of the mandatory fine and that the trial court

erred in calculating the time remaining on Fultz’s post-release control. Accordingly, the

judgment in Case No. 2018-CR-100 will be affirmed in part, reversed in part, and

remanded for further proceedings consistent with this opinion. The judgment in Case

No. 2017-CR-286 will be affirmed.

                                       .............



DONOVAN, J., concurs.

HALL, J., concurs in part and dissents in part:

       {¶ 35} I agree that the trial court did not err in imposing consecutive sentences and

that the record does not fail to support consecutive sentencing by clear and convincing

evidence. I concur in the resolution of the second assignment of error.

       {¶ 36} I disagree with the conclusion that trial counsel’s failure to supply an affidavit

of indigency in regard to the mandatory fine constitutes reversible error because the trial

court considered and reasonably determined that Fultz had the present and future ability

to pay the fine. I therefore dissent, in part.
                                                                                          -16-


       {¶ 37} To be sure, “[t]he failure to file an affidavit of indigency prior to sentencing

may constitute ineffective assistance of counsel if the record shows a reasonable

probability that the trial court would have found Defendant indigent and relieved him of

the obligation to pay the fine had the affidavit been filed.” (Citations omitted.) Sheffield,

2d Dist. Montgomery No. 20029, 
2004-Ohio-3099, ¶ 13
; State v. Davenport, 2017-Ohio-

688, 
85 N.E.3d 443
, ¶ 37 (2d Dist.) (quoting the same). The question is whether there is

“a reasonable probability that the trial court would have found Defendant indigent and

unable to pay the fine had defense counsel filed an affidavit of indigency prior to

sentencing.” Sheffield at ¶ 14.

       {¶ 38} The record here shows that, before imposing the financial sanctions on

Fultz, the trial court considered his present and future ability to pay. The judgment of

conviction states:

       In imposing the following financial obligations upon the Defendant, the Court

       has reviewed and considered the information contained in the pre-sentence

       investigation report (relating to the Defendant’s age, health, education and

       employment history) and the statements of the Prosecutor, Defense

       Counsel and Defendant in considering the Defendant’s present and future

       ability to pay the amount of the financial obligation before imposing such a

       financial sanction.

The court then found that Fultz “is employable and in good health.” As to his future ability

to pay, the court said that “in addition to the information provided by the pre-sentence

investigation [PSI] report and statements of the Prosecutor, Defense Counsel and

Defendant at sentencing, the Court also considered that as an inmate, the Defendant
                                                                                          -17-


would have the possibility of employment in inmate work programs .”

       {¶ 39} A financial disclosure form for Fultz filed on June 29, 2018, for this appeal

shows that he has no assets. And when he is released from prison in twelve years, Fultz

will be around 37 years old and will have a lengthy criminal history, including juvenile

offenses, all of which could affect his ability to find gainful employment. But the PSI report

and transcript of the sentencing hearing support the trial court’s finding that Fultz will be

able to pay the financial sanctions. At the time Fultz was arrested, he was employed at

Taco Bell and Wendy’s. The PSI report says that he “expressed the willingness to work.”

Regarding Fultz’s education, the PSI report says that he left school in grade nine but that

he reported that he “recently completed school and earned his diploma.” The PSI also

says that while he was in prison previously, “he received training and a certificate for

welding.” At the sentencing hearing, the trial court too noted that Fultz had gotten a

welding certificate and also mentioned that he was going to school to become an

electrician. And as the court pointed out, Fultz was eligible to work while in prison.

       {¶ 40} The majority cites State v. Turner, 8th Dist. Cuyahoga No. 102741, 2015-

Ohio-4388, to support the conclusion there was a reasonable possibility that the trial court

would have relieved Fultz from the mandatory fine. But in Turner the mandatory fine was

$10,000, double the amount here. And the facts were “that Turner has an extensive

criminal history, beginning as a juvenile through the present time; he has been in and out

of jail throughout the years; he has seven children and owes money for child support; he

lives with his mother, and the presentence investigation report indicates he is unemployed

and sells drugs to support himself. According to the PSI, ‘he was asked to rate his current

financial status on a scale of a 1 (cannot pay bills) to a 5 (pay bills and have extra money);
                                                                                          -18-

he stated a 1.’ ” Id. at ¶ 20.

       {¶ 41} Given the record before us, there is more than adequate evidence to

support the trial court’s findings; the trial court knew it had appointed counsel for Fultz,3

but an additional affidavit of indigency would have made no difference. We should not

substitute our judgment for that of the trial court merely because assessment of a

statutorily mandatory fine may appear harsh or because the policy of imposing mandatory

fines may be regressive. In my opinion, there is not a reasonable probability that the trial

court would have found Fultz indigent and unable to pay the mandatory fine had counsel

filed an affidavit of indigency before sentencing. Accordingly I dissent from the resolution

of the first assignment of error.



                                      .............



Copies sent to:

Samuel Adam Usmani
Kristin L. Arnold
Hon. Nick A. Selvaggio




3
 “ ‘A finding that a defendant is indigent for purposes of appointed counsel does not
shield the defendant from paying court costs or a financial sanction.’ ” State v. Hodge, 2d
Dist. Montgomery No. 23964, 
2011-Ohio-633
, ¶ 55, quoting State v. Felder, 2d Dist.
Montgomery No. 21076, 
2006-Ohio-2330, ¶ 64
.

/2019/ohio/2593 · .json · Public domain