WILLIAM EDWARD HOEY, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 4th DCA | 2007-09-26
No. 4D06-4044
GUNTHER and MAY, JJ., concur.
965 So. 2d 360 Florida District Court of Appeal, Fourth District (2007) Positive Treatment
Cited by 2 cases

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Synopsis

Defendant Hoey appeals an order finding him in violation of probation for failure to pay restitution and extending his probation term. The court reversed, holding that the state failed to prove Hoey had the present ability to pay restitution from his own income, as required before probation can be revoked.


Holding

The trial court erred in finding ability to pay based on family income. Hoey alone was sentenced to probation and restitution, not his family members. Since his income covers only basic necessities and cannot support restitution payments, the state failed to prove he had the ability to pay, and probation revocation was improper.


Headnotes

[1] A probationer's ability to pay restitution cannot be based on the income of family members who are not subject to the restitution order.

[2] The State must prove a defendant has the present ability to pay restitution before probation can be revoked for non-payment.

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Key Quotes

“The State must prove defendant has the present ability to pay restitution before probation can be revoked for a failure to pay.”

Establishes the legal standard required before probation revocation for non-payment of restitution

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Facts & Procedural History

Hoey is a 77-year-old serving 4 years of probation for grand theft with a condition to pay nearly $125,000 in restitution. His only income is $1,467 m…

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Opinion of the Court
FARMER, J.

FARMER, J.

Defendant is serving 4 years of probation for convictions of grand theft. A condition of probation is that he pay restitution of nearly $125,000. Although he undertook to pay $401 monthly on the restitution, he has made only part of a single month’s installment. He is here seeking review of an order finding him in violation of his probation, extending probation from 4 to 10 years and requiring him to pay at least $50 monthly. He argues that the evidence below established beyond any doubt that he had no ability to pay anything. We agree.

The evidence shows this. Defendant is 77 years old. He lost all his assets in a voluntary bankruptcy resulting from his crime. He owns no vehicle. He receives monthly social security benefits of $1467. He lives with his wife and his 48 year-old son (who is incompetent) in a rented, three-bedroom house. His wife happens to receive monthly social security of $500, his son monthly disability benefits of $600.

All of his benefits go to the necessaries of life: rent $1100; electricity $200; water $80; telephone $70; and medicine $40. Obviously his $1467 is not enough itself to pay for these essentials, so he must rely on his wife and son to supply food. In fact they spend the remainder on food, cable television, gas and other incidentals. He indicated that from the family income they might be able to “squeeze out $10 or $20 a month.”

In short the evidence is that the only way he could pay anything is by resorting to his wife’s and son’s benefits. In finding the ability to pay, the trial judge stated that putting “all the numbers together it does seem as though he could have paid something.” In other words, the trial court relied on family benefits to find a basis to pay “something” in restitution.

The State must prove defendant has the present ability to pay restitution before probation can be revoked for a failure to pay. See Stephens v. State, 630 So. 2d 1090, 1091 (Fla.1994) (“before a person on probation can be imprisoned for failing to make restitution, there must be a determination that that person [e.s.] has ... the ability to pay but has willfully refused to do so.”); see also Bearden v. Georgia, 461 U.S. 660, 668-69, 103 S.Ct. 2064, 76 L.Ed.2d 221 (1983) (if probationer willfully refuses to pay or make sufficient bona fide efforts to acquire the resources to pay, court may revoke probation). The trial judge erred in basing ability to pay on the family income. It was not the family members who were sentenced to probation and restitution but him alone. To find that he violated probation, the state was required to prove that he alone has the ability to pay but refuses to do so. The evidence is clear from his income that he cannot even make the necessaries of life, let alone pay restitution.1

Reversed.

GUNTHER and MAY, JJ., concur. . As time goes by the court may revisit the issue periodically to determine whether there has been any change in his income and ability to pay.


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Citator

Cited By

  • Noel v. State, 127 So. 3d 769 (Fla. 4th DCA 2013)
    …ng back at least eighteen years, this court itself has held numerous times that a failure to determine a defendant’s ability to pay before being incarcerated for non-payment of a court-imposed financial obligation is reversible error. Hoey v. State, 965 So. 2d 360, 361 (Fla. 4th DCA 2007) (“The State must prove defendant has the present ability to pay restitution before probation can be revoked for a failure to pay.” (citations omitted and emphasis removed)); Dirico v. State, 728 So. 2d 763, 765 (Fla. 4th DCA…

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