State v. Dolman , 2024 Ohio 1175 ( 2024 )


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  • [Cite as State v. Dolman, 
    2024-Ohio-1175
    .]
    IN THE COURT OF APPEALS OF OHIO
    SIXTH APPELLATE DISTRICT
    WILLIAMS COUNTY
    State of Ohio                                          Court of Appeals No. WM-23-003
    Appellee                                       Trial Court No. 09CR00142
    v.
    Alan D. Dolman                                         DECISION AND JUDGMENT
    Appellant                                      Decided:   March 28, 2024
    *****
    Katherine J. Zartman, Williams County Prosecuting Attorney,
    for appellee.
    Alan D. Dolman, pro se.
    *****
    ZMUDA, J.
    I. Introduction
    {¶ 1} Appellant, Alan D. Dolman, appeals the September 26, 2022 order of the
    Williams County Court of Common Pleas denying appellant’s motion to vacate or waive
    court costs. For the reasons that follow, we affirm the trial court’s order.
    A. Facts and Procedural Background
    {¶ 2} In 2010, appellant was convicted of six counts of illegal use of a minor in
    nudity-oriented material or performance in violation of R.C. 2907.323(A)(1), a second-
    degree felony; five counts of illegal use of a minor in a nudity-oriented material or
    performance in violation of R.C. 2907.323(A)(3), a fifth-degree felony; and two counts of
    endangering children in violation of R.C. 2919.22(B)(5), a second-degree felony.
    {¶ 3} On February 22, 2010, following a sentencing hearing, the trial court issued
    a sentencing entry imposing several consecutive prison terms. In addition, the trial court
    ordered appellant to “pay any restitution, all costs of prosecution, any court-appointed
    counsel costs, and any supervision fees permitted.” The trial court noted in its sentencing
    entry that it had considered “the record, oral statements, any victim impact statement, and
    if applicable, any pre-sentence report prepared.”
    {¶ 4} On March 2, 2010, appellant filed a notice of appeal to this court. In his
    appeal, appellant asserted eight assignments of error challenging several aspects of his
    trial and sentence. On January 10, 2011, this court found all eight assignments of error
    not well-taken and affirmed the trial court’s judgment. The Supreme Court of Ohio did
    not accept appellant’s appeal for review.
    {¶ 5} Appellant has filed several motions since his direct appeal concluded.
    Among these were two motions to convert court costs to community service, one filed on
    April 25, 2011 and another filed on July 8, 2016. In support of his 2011 motion,
    appellant argued that he could not afford to pay the costs on his prison income, and in
    2.
    2016, appellant argued that payment of the costs would place an undue burden on him.
    On both occasions, the trial court denied appellant’s motions without hearing, and
    appellant did not appeal either ruling.
    {¶ 6} On September 26, 2022, appellant filed the motion at issue in this appeal.
    Appellant’s motion is styled as a “Motion to Vacate/Waive Court Cost pursuant to
    §2303.23 or Waive Court Cost in lieu of Partial Payment Plan pursuant to
    §2947.23(A)(1)(a) of the Ohio Revised Code.” In his motion, appellant requested that
    the trial court either vacate his “court cost” due to dormancy and inability to pay or
    permit appellant to make monthly payments. Within his motion, appellant specifically
    claimed that as part of his sentence, he had been “ordered to pay restitution in the amount
    of approximately $6,504.87 to wit $8,879.34 [sic] this day to incurring appellate fees.”
    Appellant argued that he had no means to pay that amount and the judgment had become
    dormant pursuant to R.C. 2329.07. Accordingly, appellant contended, the court should
    find that the cost was uncollectible and vacate or waive the court costs. In support of his
    motion, appellant filed an “affidavit of indigence.”
    {¶ 7} The trial court denied appellant’s motion without hearing and encouraged
    the appellant to contact the clerk’s office to set up a payment plan. On October 18, 2022,
    appellant filed a request for findings of fact and conclusions of law, and the trial court
    denied the request on December 1, 2022. The trial court explained that R.C.
    2947.23(A)(1)(a) requires a sentencing court to include the costs of prosecution in a
    3.
    sentence, and given the pleadings, the record, and the pre-sentence investigation report,
    the sentencing court had met its obligation under R.C. 2929.19(B)(5).
    {¶ 8} The trial court’s record contains an invoice from the clerk’s office for
    appellant’s case dated September 27, 2022. This invoice, which is eight pages long,
    contains numerous entries for charges dating from 2009, with an invoice total of
    $8,887.34. The entries contain various shorthand or abbreviated notations next to them,
    with many charges containing the notation “clerk fees.” The last two entries on the
    invoice were from September 26 and September 27, 2022, and these two entries together
    were for $8.00. Accordingly, before appellant filed his motion on September 26, 2022,
    appellant’s invoice total with the clerk’s office was $8,879.34, the amount cited by
    appellant in his motion to vacate or waive court costs.
    B. Assignment of Error
    {¶ 9} Appellant timely1 appealed and asserts the following error for our review:
    Trial counsel [sic] abused its discretion when it failed to conduct any inquiry as to
    Appellant’s present or future ability to pay the amount of the sanction and its
    denial of appellant’s Motion to Vacate/Waive Court Cost.
    1
    Appellant filed his notice of appeal on February 13, 2023 challenging the trial court’s
    September 26, 2022 order. In a previous order, this court held that appellant’s notice of
    appeal was timely filed pursuant to Civ.R. 58 and App.R. 4 because a notation of service
    of the September 26, 2022 order was not made on the trial court’s appearance docket, and
    therefore the time to appeal the judgment had not lapsed.
    4.
    II. Law and Analysis
    {¶ 10} Although the assignment of error is framed generically, appellant alleges in
    his brief that the trial court ordered him to pay $6,503.87, now $8,879.34 due to interest
    and/or fees, as restitution as part of his sentence. Appellant points out that no separate
    restitution hearing was held in his case, he was sentenced to a prison term of over 50
    years and will be over 90 years old at the completion of his sentence, and appellant did
    not have any significant financial assets at the time of his sentence. Appellant argues that
    because a sentencing court must consider an offender’s ability to pay before imposing a
    financial sanction and appellant does not have the ability to pay, the trial court abused its
    discretion in ordering restitution and in denying appellant’s motion to vacate or waive
    court costs.
    {¶ 11} The state responds that appellant’s assignment of error is barred by res
    judicata because appellant’s appeal involves an issue—whether the trial court could have
    ordered appellant to pay restitution—that could have been raised on direct appeal. The
    state also contends that the trial court did consider appellant’s ability to pay when the
    court ordered restitution in the amount of $6,503.87, pointing to the portion of the
    sentencing entry in which the court noted its consideration of “the record, oral statements,
    any victim impact statement, and if applicable, any pre-sentence report prepared.”
    {¶ 12} In his reply brief, appellant recharacterizes the amount he owes as costs of
    prosecution, arguing that R.C. 2947.23 permits a court to waive, suspend or modify the
    costs of prosecution at any time and therefore res judicata should not apply. Appellant
    5.
    also argues that R.C. 2947.23 requires a court to expressly consider an offender’s ability
    to pay when considering a motion to vacate or waive court costs. In contradiction to his
    arguments in his initial brief, appellant reasons that because the amount he owes was not
    imposed as a financial sanction, the court’s imposition of the cost must not be intended to
    punish, and therefore the court must consider the appellant’s ability to pay. Finally,
    appellant argues that the judgment against him is dormant because it has existed for more
    than 10 years and therefore the judgment is uncollectible and must be vacated.
    {¶ 13} Before we address appellant’s specific arguments, however, we note the
    inconsistency in appellant’s characterizations of the amount he seeks to vacate or waive.
    In his motions before the trial court and in his briefs in this appeal, appellant has referred
    to the amount at times as cost of prosecution and at other times as restitution. The state
    refers to the amount as restitution, apparently adopting appellant’s characterization in
    appellant’s initial merit brief. In our review of the record, we have found only an invoice
    from the clerk’s office containing several pages of charges. Each entry has a generic
    short notation—most of which are “clerk fee”–from which we cannot determine the exact
    basis or origin of the charges. More specifically, our review of the record also establishes
    there is no trial court order imposing restitution, no entry of the court setting a specific
    amount of restitution, and no reference to restitution at all except the trial court’s
    sentencing entry requiring appellant to “pay any restitution.”
    {¶ 14} App.R. 16(A) requires an appellant to provide a statement of facts relevant
    to the assignment of error and include appropriate references to the record. Appellant,
    6.
    “as the party asserting an error in the trial court, bear[s] the burden to demonstrate error
    by reference to matters made part of the record in the court of appeals.” Kenwood
    Gardens Assn., L.L.C. v. Shorter, 6th Dist. Lucas No. L-10-1315, 
    2011-Ohio-4135
    , ¶ 9,
    citing Knapp v. Edwards Laboratories (1980), 
    61 Ohio St.2d 197
    , 199, 
    400 N.E.2d 384
    ;
    App.R. 9(B). “Appellate courts ‘are not obligated to search the record or formulate legal
    arguments on behalf of the parties.’” State v. Boles, 6th Dist. Lucas No. L-19-1080,
    
    2021-Ohio-363
    , ¶ 23, citing Risner v. Ohio Dep't of Nat. Res., Ohio Div. of Wildlife, 
    144 Ohio St.3d 278
    , 
    2015-Ohio-3731
    , 
    42 N.E.3d 718
    , ¶ 28. Although appellant is acting pro
    se, he must follow the same procedural rules as other litigants. State v. Rickard, 6th Dist.
    Lucas No. L-16-1043, 
    2016-Ohio-4755
    , ¶ 3.
    {¶ 15} Moreover, even if appellant had successfully established that the amount at
    issue was imposed as restitution, as he characterizes the amount at issue in his initial
    brief, his motion was untimely and is barred by res judicata. See State v. Craig, 6th Dist.
    Wood No. WD-22-001, 
    2022-Ohio-3355
    , ¶ 17 (holding that the appellant’s attempt to
    change his restitution amount after the conclusion of his direct appeal was an untimely
    petition for postconviction relief and barred by res judicata).
    {¶ 16} And if we consider appellant’s contrary argument in his reply brief that he
    was ordered to pay the amount at issue as the costs of prosecution and his motion in the
    trial court was therefore a timely motion under R.C. 2947.23, appellant’s argument still
    fails. A trial court’s order denying such a motion is reviewed under an abuse-of-
    discretion standard, and a trial court is not required to consider the appellant’s ability to
    7.
    pay in imposing costs of prosecution under R.C. 2947.23. State v. Geren, 6th Dist. Wood
    No. WD-14-029, 
    2015-Ohio-909
    , ¶ 6-7. Accordingly, appellant has not demonstrated
    that the trial court abused its discretion in denying his motion.
    {¶ 17} Finally, appellant’s argument that the costs must be vacated due to
    dormancy also fails. Again, because the record clearly establishes that the costs at issue
    are court costs and not restitution, the rules of civil judgments apply. 2 See Strattman v.
    Studt, 
    20 Ohio St.2d 95
    , 
    253 N.E.2d 749
     (1969), paragraph six of the syllabus (holding
    “[t]he duty to pay court costs is a civil obligation arising from an implied contract”).
    Because an offender’s obligation to pay court costs is civil in nature, the laws regarding
    dormancy apply to an order imposing court costs. See State v. Moore, 6th Dist. Huron
    No. H-20-014, 
    2021-Ohio-1616
     (affirming order reviving a dormant judgment imposing
    court costs as part of an offender’s sentence). However, dormancy relates to whether a
    creditor may execute on a judgment, not to the validity of the judgment itself. See Forg
    v. Gammarino, 1st Dist. Hamilton No. C-050871, 
    2006-Ohio-6977
    , ¶ 9 (explaining that
    “dormancy does not destroy the validity of the judgment”). Indeed, even after a
    judgment becomes dormant, the creditor may bring an action to revive the judgment and
    then execute on the judgment. See R.C. 2325.15. Accordingly, even if the appellant had
    established that the amount at issue involved court-imposed costs and the judgment
    imposing the costs is now dormant, the trial court did not err in denying appellant’s
    2
    The rules of civil judgments do not apply to restitution, which is imposed as a financial
    sanction. See R.C. 2929.11; R.C. 2929.18.
    8.
    motion to vacate the costs because whether the judgment is now dormant only affects
    collectability not the validity of the judgment.
    III. Conclusion
    {¶ 18} Appellant’s assignment of error is found not well-taken. We therefore
    affirm the September 26, 2022 judgment of the Williams County Court of Common
    Pleas. Appellant is ordered to pay the costs of this appeal pursuant to 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
    Gene A. Zmuda, J.
    ____________________________
    Myron C. Duhart, 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.supremecourt.ohio.gov/ROD/docs/.
    9.
    

Document Info

Docket Number: WM-23-003

Citation Numbers: 2024 Ohio 1175

Judges: Zmuda

Filed Date: 3/28/2024

Precedential Status: Precedential

Modified Date: 3/28/2024