McCaskey v. State, 0-87-277

Decision Date11 October 1989
Docket NumberNo. 0-87-277,0-87-277
PartiesWilliam R. McCASKEY, Appellant, v. The STATE of Oklahoma, Appellee.
CourtUnited States State Court of Criminal Appeals of Oklahoma. Court of Criminal Appeals of Oklahoma

William R. McCaskey, Appellant, entered a plea of guilty to the crime of Obtaining Money by False Pretenses in Case No. 0-87-277, in the District Court of Rogers County, and received a three (3) year suspended sentence. The suspended sentence was revoked by the Honorable David Allen Box for failure to make restitution, and Appellant appeals. AFFIRMED.

Opio Toure, Asst. Appellate Public Defender, Norman, for appellant.

Robert H. Henry, Atty. Gen., Susan Stewart Dickerson, Asst. Atty. Gen., Oklahoma City, for appellee.

OPINION

LANE, Vice Presiding Judge:

William R. McCaskey, Appellant, was charged by information for the crime of Obtaining Money by False Pretenses (21 O.S.1981, § 1541.2) in Rogers County, Case No. CRF-82-242. On May 10, 1984, the appellant, who was represented by counsel, entered a plea of guilty to the charge. The trial court assessed a three (3) year suspended sentence and ordered restitution in the amount of $2,303.00 to be paid within six (6) months. Appellant was employed as a mechanic at the time of sentencing and throughout the restitution period.

The only payment Appellant made in this six-month period was in July, 1984, when he paid $400.00. At the time of sentencing, Appellant believed he could make timely restitution. On March 20, 1985, the State filed an Application to Revoke Suspended Sentence on the sole ground that Appellant failed to pay restitution. Appellant appeared at the initial appearance and was released on an OR bond. He promptly left the State for a year in Texas. In July, 1985, Appellant made a $500.00 restitution payment.

Appellant returned to Oklahoma and the revocation hearing was held October 14, 1986. The State's evidence established the fact that Appellant had paid $900.00 toward restitution and still owed $1,403.00. The Appellant testified that he was employed for four months after restitution was ordered as a mechanic and made $4.00 per hour. He was then self-employed in his own auto shop for another four months.

In his first proposition of error, Appellant relies on Stuard v. State, 681 P.2d 1120 (Okl.Cr.1984) and Bearden v. Georgia, 461 U.S. 660, 103 S.Ct. 2064, 76 L.Ed.2d 221 (1983) to argue the State failed to prove by a preponderance of the evidence that his failure to pay restitution was willful. Appellant misapprehends the State's burden. The State has the burden to prove by a preponderance that the probationer has failed to make restitution. Stuard, at 1121. Once the State has met this burden, the burden shifts to the probationer to show that the failure to pay was not willful, Patterson v. State, 745 P.2d 1198 (Okl.Cr.1987), or that Appellant has made a good faith effort to make restitution. See Sparks v. State, 745 P.2d 751 (Okl.Cr.1987). If the probationer presents evidence to show non-payment was not willful, the hearing court must make a finding of fact regarding the probationer's ability to pay.

In the instant case the trial court properly followed the guidelines set forth in Bearden, 461 U.S. at 473, 103 S.Ct. at 2073 and inquired into Appellant's failure to pay. Appellant presented insufficient evidence to show his failure to pay was not willful. This case is thus distinguishable from Stuard in which the...

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  • State v. Davis
    • United States
    • Connecticut Supreme Court
    • March 21, 1994
    ...v. Hemphill, 120 App.Div.2d 767, 768, 501 N.Y.S.2d 503 (1986); State v. Saavedra, 406 N.W.2d 667, 669 (N.D.1987); McCaskey v. State, 781 P.2d 836, 837 (Okla.Crim.App.1989); State v. Donovan, 305 Or. 332, 335, 751 P.2d 1109 (1980); Commonwealth v. Brown, 503 Pa. 514, 520 n. 2, 469 A.2d 1371 ......
  • State v. Shambley
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    ...(1994)); People v. Hemphill, 120 A.D.2d 767, 501 N.Y.S.2d 503 (1986); State v. Saavedra, 406 N.W.2d 667 (N.D.1987); McCaskey v. State, 781 P.2d 836 (Okla.Crim.App.1989); State v. Donovan, 305 Or. 332, 751 P.2d 1109 (1988); Com. v. Brown, 503 Pa. 514, 469 A.2d 1371 (1983); Lloyd v. State, 57......
  • Winbush v. State
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    • November 29, 2018
    ...to the probationer to prove that his failure to pay was not willful or that he has made sufficient bona fide efforts to pay. McCaskey v. State , 1989 OK CR 63, ¶ 4, 781 P.2d 836, 837. If the probationer presents evidence to show non-payment was not willful, the hearing court must consider s......
  • HARRIS v. U.S.
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    ...78 N.Y.2d 956, 573 N.Y.S.2d 652, 578 N.E.2d 450 (1991); State v. Altringer, 388 N.W.2d 864, 865 (N.D. 1986); McCaskey v. State, 781 P.2d 836, 837 (Okla. Crim. App. 1989); State v. Owens, 58 Or. App. 739, 650 P.2d 124, 127 (1982); Commonwealth v. Brown, 503 Pa. 514, 469 A.2d 1371, 1373 n. 2 ......
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