Gregory Jones v. State of Indiana (mem. dec.) ( 2019 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),                                             FILED
    this Memorandum Decision shall not be                                       Dec 09 2019, 9:19 am
    regarded as precedent or cited before any
    CLERK
    court except for the purpose of establishing                                 Indiana Supreme Court
    Court of Appeals
    the defense of res judicata, collateral                                           and Tax Court
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                   ATTORNEYS FOR APPELLEE
    Justin R. Wall                                           Curtis T. Hill, Jr.
    Wall Legal Services                                      Attorney General of Indiana
    Huntington, Indiana
    Samuel J. Dayton
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Gregory Jones,                                           December 9, 2019
    Appellant-Defendant,                                     Court of Appeals Case No.
    19A-CR-1526
    v.                                               Appeal from the Wells Circuit
    Court
    State of Indiana,                                        The Hon. Kenton W. Kiracofe,
    Appellee-Plaintiff.                                      Judge
    Trial Court Cause No.
    90C01-1009-FC-14
    Bradford, Judge.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1526 | December 9, 2019                Page 1 of 10
    Case Summary
    [1]   In 2011, Gregory Jones pled guilty to Class C felony non-support of a
    dependent, and the trial court imposed a four-year suspended sentence and
    eight years of probation, the terms of which included faithful payment of child
    support. In 2015, the State filed a notice of violation of the terms of probation
    in which it alleged that Jones was in arrears in his child-support payments.
    Jones admitted the violation. In 2019, after many delays, the trial court ordered
    Jones to serve his previously-suspended four-year sentence. Jones contends that
    the trial court abused its discretion in revoking his probation because the State
    failed to establish that his failure to pay child support was intentional, knowing,
    or reckless. Because we disagree, we affirm.
    Facts and Procedural History
    [2]   As of July of 2010, Jones was behind over $17,000.00 in child-support
    payments for the two children he had with Samantha Miller. On September 22,
    2010, the State charged Jones with two counts of Class C felony non-support of
    a dependent child. On August 8, 2011, Jones pled guilty to one count of non-
    support of a dependent child. On October 27, 2011, pursuant to a written plea
    agreement, the trial court sentenced Jones to four years of incarceration, all
    suspended, and eight years of probation.
    [3]   On February 13, 2015, the State filed a second petition for the revocation of
    Jones’s probation, alleging that he had failed to pay child support consistent
    with the terms of his probation. On September 16, 2015, the trial court held a
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1526 | December 9, 2019   Page 2 of 10
    hearing on the State’s second petition at which Jones admitted, and the trial
    court found, that he had failed to pay child support as ordered. At some point
    in 2015, Jones applied for disability benefits, which were denied. In February
    of 2019, Jones reapplied for disability benefits, claiming that he was disabled as
    of April 26, 2018.
    [4]   On June 26, 2019, following several continuances, the trial court held an
    evidentiary hearing. The State admitted evidence that Jones’s arrearage had
    increased to approximately $24,300.00, and Jones admitted that his last
    payment had been made in June of 2015. On June 28, 2019, the trial court
    ordered Jones’s probation be revoked and that he serve his previously-
    suspended four-year sentence.
    Discussion and Decision
    [5]   Jones argues that the trial court abused its discretion in revoking his probation.
    “Probation is a matter of grace left to trial court discretion, not a right to which
    a criminal defendant is entitled.” Prewitt v. State, 
    878 N.E.2d 184
    , 188 (Ind.
    2007) (citing Sanders v. State, 
    825 N.E.2d 952
    , 955 (Ind. Ct. App. 2005)). The
    Indiana Supreme Court has held that “a trial court’s sentencing decisions for
    probation violations are reviewable using the abuse of discretion standard[,]”
    explaining that
    [o]nce a trial court has exercised its grace by ordering probation
    rather than incarceration, the judge should have considerable
    leeway in deciding how to proceed. If this discretion were not
    afforded to trial courts and sentences were scrutinized too
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1526 | December 9, 2019   Page 3 of 10
    severely on appeal, trial judges might be less inclined to order
    probation to future defendants.
    Prewitt v. State, 
    878 N.E.2d 184
    , 187 (Ind. 2007).
    [6]   An abuse of discretion occurs where the decision is clearly against the logic and
    effect of the facts and circumstances. 
    Id. As long
    as the proper procedures have
    been followed in conducting a probation revocation hearing, “the trial court
    may order execution of a suspended sentence upon a finding of a violation by a
    preponderance of the evidence.” Goonen v. State, 
    705 N.E.2d 209
    , 212 (Ind. Ct.
    App. 1999). Before the trial court may revoke probation due to a defendant’s
    failure to pay child support, the State must prove both a violation of the terms
    of probation occurred and that the violation was due to the defendant reckless,
    knowing, or intentional failure to pay child support. Runyon v. State, 
    939 N.E.2d 613
    , 617 (Ind. 2010); Ind. Code § 35-38-2-3(g).
    [7]   Where a violation of the terms of probation has been established, Indiana Code
    subsection 35-38-2-3(h)(3) allows the trial court to “[o]rder execution of all or
    part of the sentence that was suspended at the time of initial sentencing” and
    the “[c]onsideration and imposition of any alternatives to incarceration is a
    ‘matter of grace’ left to the discretion of the trial court.” Monday v. State, 
    671 N.E.2d 467
    , 469 (Ind. Ct. App. 1996). “When reviewing an appeal from the
    revocation of probation, we consider only the evidence most favorable to the
    judgment, and we will not reweigh the evidence or judge the credibility of the
    witnesses.” Vernon v. State, 
    903 N.E.2d 533
    , 536 (Ind. Ct. App. 2009), trans
    denied.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1526 | December 9, 2019   Page 4 of 10
    [8]    While Jones concedes that he owes a substantial sum of child support, he
    contends that the State failed to establish that his failure to satisfy his
    obligations was reckless, knowing, or intentional. “A person engages in
    conduct ‘intentionally’ if, when he engages in the conduct, it is his conscious
    objective to do so.” Ind. Code § 35-41-2-2(a). “A person engages in conduct
    ‘knowingly’ if, when he engages in the conduct, he is aware of a high
    probability that he is doing so.” Ind. Code § 35-41-2-2(b). “A person engages
    in conduct ‘recklessly’ if he engages in the conduct in plain, conscious, and
    unjustifiable disregard of harm that might result and the disregard involves a
    substantial deviation from acceptable standards of conduct.” Ind. Code § 35-
    41-2-2(c).
    [9]    First and foremost, all of Jones’s evidence presented at his dispositional hearing
    addressed the time following the State’s petition to revoke his suspended
    sentence and probation. Put another way, Jones’s evidence only attempted to
    excuse Jones’s failure to pay after 2015 and has nothing to do with the missed
    payments on which his probation violation was actually based. On this basis
    alone, we conclude that the trial court did not abuse its discretion by revoking
    Jones’s probation. Jones presented no evidence whatsoever tending to establish
    that, prior to the filing of the petition to revoke his probation in February of
    2015, “his income was such that he was unable to pay support as ordered.”
    Smith v. State, 
    963 N.E.2d 1110
    , 1114 (Ind. 2012).
    [10]   Furthermore, the evidence Jones presented at his dispositional hearing, even if
    credited fully, did not establish that he was unable to pay child support
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1526 | December 9, 2019   Page 5 of 10
    following his admission. Although Jones presented evidence that he twice
    applied for disability benefits, his first application in 2015 was denied. This
    denial supports a finding that Jones was not actually disabled until at least April
    26, 2018, the disability date claimed in his second application, which was still
    pending on the date of the dispositional hearing. As for his condition on that
    date, Jones testified that he is a gunshot victim who suffers from depression,
    anxiety, “PSD [sic],” a “foot issue,” and “pantaritis [sic]” limiting his ability to
    stand to one-and-a-half hours at a time. Tr. Vol. II p. 133. Even if all of this is
    true, Jones does not explain how his conditions would prevent him from
    finding any work at all. Indeed, Jones conceded that he is in fact able to work,
    i.e., he helps his mother around the house and does yard work in lieu of paying
    rent.
    [11]   We, however, digress. To reiterate, even if the trial court had been required to
    credit all of Jones’s evidence, which it was not, it would not help him because
    none of that evidence has anything to do with the violations for which his
    probation was actually revoked. Jones has not established that he was unable
    to comply with his child support obligations prior to February of 2015, and as a
    result, the trial court did not abuse its discretion by revoking his probation and
    suspended sentence.
    [12]   We affirm the judgment of the trial court.
    Vaidik, C.J., concurs.
    Riley, J., dissents with opinion.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1526 | December 9, 2019   Page 6 of 10
    IN THE
    COURT OF APPEALS OF INDIANA
    Gregory Jones,                                           Court of Appeals Case No.
    19A-CR-1526
    Appellant-Defendant,
    v.
    State of Indiana,
    Appellee-Plaintiff.
    Riley, Judge dissenting
    [13]   I respectfully dissent from the majority’s conclusion that the trial court’s
    decision to imprison Jones was a proper exercise of its discretion. Jones
    admitted at the September 16, 2015, hearing on the second petition to revoke
    his probation that he had failed to pay his child support obligation as alleged by
    the State. These admissions were adequate to support a finding that he
    knowingly or intentionally violated his probation. See 
    Runyon, 939 N.E.2d at 617
    . However, in spite of his admissions, Jones was entitled to present
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1526 | December 9, 2019     Page 7 of 10
    mitigating evidence regarding his inability to pay and his bone fide efforts to do
    so in an effort to persuade the trial court that it should not imprison him. 
    Id. [14] Jones
    testified at his June 26, 2019, dispositional hearing that he had been
    unable to work or pay support since 2015 because he was the victim of a
    shooting who suffered from depression, PTSD, and anxiety. Jones also had a
    physical ailment that prevented him from standing for more than an hour and a
    half at a time. Contrary to the majority’s implication, other facts apart from
    Jones’ dispositional hearing testimony supported the existence of Jones’ mental
    health conditions. At an August 26, 2015, status hearing, Jones’ counsel
    represented to the trial court that Jones had been hospitalized for a mental
    health episode, and at the next hearing in the matter, Jones brought
    documentation of his hospitalization that was accepted by the trial court. In
    addition, at a July 6, 2016, status hearing, the prosecutor was provided with
    documentation of a mental health examination Jones underwent as part of his
    ongoing efforts to procure disability benefits, outlined more fully below. After
    reviewing the documents, the prosecutor commented that they indicated Jones
    had “major limitation in his mental residual functional capacity, which means
    there’s—there are issues.” (Transcript Vol. II, p. 110). Jones was without
    savings, assets, or a vehicle. Jones had lived with his mother in Georgia since
    2015 and rode the bus back to Indiana twenty-five hours each way to attend the
    hearings in this matter.
    [15]   Jones also presented evidence of his bone fide efforts to pay support. Beginning
    in 2015, Jones pursued disability benefits which he believed could be used in
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1526 | December 9, 2019   Page 8 of 10
    part to meet his support obligations. His first application was denied, and Jones
    pursued appeals from that denial. Ultimately, those appeals failed. Jones
    reapplied for disability in February of 2019, and that reapplication was still
    pending as of the dispositional hearing in this matter.
    [16]   The majority finds these facts to be irrelevant to the instant appeal because they
    occurred after the second petition to revoke was filed. However, the State
    presented evidence at the June 26, 2019, dispositional hearing as to Jones’
    arrears to date, not simply his arrears as of the filing of the petition to revoke.
    As previously noted, Jones was entitled to present this evidence to the trial
    court prior to disposition to explain why he should not be imprisoned for his
    admitted failure to pay. In addition, the majority implies that the fact that
    Jones averred in his February 2019 disability reapplication, admitted into
    evidence at the dispositional hearing as Defendant’s Exhibit A, that he was
    disabled as of April 26, 2018, undercut his claim of disability as of 2015.
    However, Jones claimed April 26, 2018, as his date of disability on the
    February 2019 disability reapplication because that was one day after the
    administrative judge had denied his previous disability application, not because
    he claimed April 26, 2018, as his historic date of disability.
    [17]   In light of this evidence of Jones’ inability to pay, his bone fide efforts to
    procure disability benefits to pay his support, and the fact that Jones had no
    other allegations of violations filed against him in either Georgia or Indiana
    despite this matter pending for over four years, I conclude that the trial court’s
    decision to imprison Jones for four years was against the facts and
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1526 | December 9, 2019   Page 9 of 10
    circumstances of this case and was, therefore, an abuse of its discretion. For
    these reasons, I respectfully dissent.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1526 | December 9, 2019   Page 10 of 10
    

Document Info

Docket Number: 19A-CR-1526

Filed Date: 12/9/2019

Precedential Status: Precedential

Modified Date: 12/9/2019