FOR PUBLICATION
ATTORNEYS FOR APPELLANT: ATTORNEYS FOR APPELLEE:
LORETTA LAUER JEFFREY A. MODISETT
GREGORY T. LAUER Attorney General of Indiana
Martinsville, Indiana
MICHAEL McLAUGHLIN
Deputy Attorney General
Indianapolis, Indiana
LYNDAL E. JONES, )
)
Appellant-Defendant, )
)
vs. ) No. 55A01-9809-CR-358
)
STATE OF INDIANA, )
)
Appellee.
OPINION - FOR PUBLICATION
(2) Whether the trial court erred in forfeiting a portion of Jones' cash bond to
reimburse the State for his publicly paid representation.
The facts most favorable to the judgment reveal that on May 15, 1997, Jones was charged with Operating a Vehicle While Intoxicated (OWI) as a Class D felony, Driving While Suspended,See footnote 3 and Failing to Give Emergency Vehicle Right of Way.See footnote 4 In order to elevate the OWI from a Class A misdemeanor to a Class D felony, the State charged Jones with OWI after having a previous OWI conviction within five years. The trial court set Jones' bond for $2,800, $300 to be paid in cash and $2,500 to be posted by surety. Thereafter, Jones posted bail of $300 in cash plus $2,500 by surety. On July 14, 1998, a jury found Jones guilty as charged.
a certified copy of the 1993 OWI conviction and his driving record, he contends that the State
failed to show that he was the person who committed the 1993 OWI.
IND. CODE 9-30-6-14 (Burns Code Ed. Repl. 1997) states that "[a] certified copy of
a person's driving record obtained from the bureau" or "[a] certified copy of a court record
concerning a previous conviction [] constitutes prima facie evidence that the person has a
previous conviction of operating while intoxicated. However, Indiana courts have also
required the State to introduce supporting evidence to prove the defendant's identity when
the driving record or court record alone does not unambiguously prove the present defendant
is the same person who committed the previous OWI. See Sullivan v. State (1988) Ind.App.,
517 N.E.2d 1251, 1253-54, trans. denied (holding that a certified copy of a docket sheet, an
information with a different conviction date from the docket sheet and a driving record with
a different but similar name to the defendant's name did not give the trier of fact sufficient
evidence to determine the defendant's identity when considering the documents together).
See also Livingston v. State (1989) Ind.App., 517 N.E.2d 75, 78 (finding that different birth
dates on the court record and the driving record created too tenuous an evidentiary link).
In Keegan v. State (1990) Ind.App., 564 N.E.2d 533, 536, we recognized that
providing evidence that links a defendant by name only to a previous conviction is
insufficient to prove the prior conviction. In contrast, we held that providing documentary
evidence of the prior conviction contain[ing] the same date of birth as the present defendant
and the source of the defendant's birthdate sufficiently proved the prior conviction. Id.
Here, the State introduced the information and sentencing order from Jones' November 1993
conviction. The date and cause number on the sentencing order match the information on
Jones' driving record. Further, Jones' birth date and social security number on the driving
record match the information Deputy Sheriff McGrath obtained while investigating the May
1997 OWI. Taken together, these documents along with Deputy Sheriff McGrath's
testimony, sufficiently establish that Jones is the person who was convicted for OWI in
November of 1993. Therefore, the evidence is sufficient to support the conviction as a Class
D felony.
appeal, which is his first reasonable opportunity to do so, and therefore, Jones did not waive
his right to challenge retention of the $295.
IND. CODE 35-33-8-3.1 (Burns Code Ed. Repl. 1998)See footnote
5
governs admission to bail and
bail forfeiture. Under the statute, a defendant has two options. He may execute a bail bond
with sufficient solvent sureties or to deposit cash or securities in an amount equal to the bail
. . . . I.C. 35-33-8-3.1(a)(1) (emphasis added) or he may execute a bail bond by depositing
cash or securities with the clerk of the court in an amount not less than ten percent (10%) of
the bail. I.C. 35-33-8-3.1(a)(2). Under the second option, the clerk is permitted to retain
the ten percent deposit for the publicly paid costs of representation. Id. See J.J. Richard
Farm Corp. v. State (1994) Ind.App., 642 N.E.2d 1384, 1388 (holding that the statutory
provision for retention of bond money as compensation for publicly provided representation
applies only when the defendant has posted a ten percent bond with the clerk of the court).
However, the statute does not authorize bond forfeiture for public representation costs if a
defendant pays the entire amount of the bail in cash or securities under I.C. 35-33-8-
3.1(a)(1).
Recently, we reaffirmed our holding in J.J. Richard Farm Corp. in Cody v. State
(1998) Ind.App., 702 N.E.2d 364, 367, in which we held that the trial court erred in retaining
a defendant's bond for costs of his public defense because the defendant paid the bond in full
rather than posting ten percent.
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