MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Sep 26 2019, 8:58 am
court except for the purpose of establishing CLERK Indiana Supreme Court the defense of res judicata, collateral Court of Appeals and Tax Court estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Kay A. Beehler Curtis T. Hill, Jr. Terre Haute, Indiana Attorney General of Indiana Megan M. Smith Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Benjamin Moore, September 26, 2019 Appellant-Defendant, Court of Appeals Case No. 19A-CR-1253 v. Appeal from the Fayette Circuit Court State of Indiana, The Honorable Hubert Branstetter, Appellee-Plaintiff. Jr. Trial Court Cause No. 21C01-1308-FD-584
Pyle, Judge.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 1 of 9 Statement of the Case [1] Benjamin Moore (“Moore”) appeals the trial court’s order revoking his
probation. He specifically contends that the trial court violated his right to due
process by failing to state the specific reason for revoking his probation and that
there was insufficient evidence to support the revocation. Finding no due
process violation and sufficient evidence to support the revocation, we affirm
the trial court’s judgment.
[2] We affirm.
Issues 1. Whether the trial court violated Moore’s right to due process.
2. Whether there is sufficient evidence to support the revocation of Moore’s probation.
Facts [3] In July 2018, Moore pled guilty in Fayette County to Class D felony
nonsupport of a dependent. The trial court sentenced him to a three-year
sentence suspended to probation. The terms of Moore’s probation required him
to pay $75.00 per week in child support, abstain from the use of alcohol and
drugs, and notify the probation department of a new address within twenty-four
hours of any change in the address.
[4] Following his guilty plea, Moore remained incarcerated in the county jail for an
unrelated parole violation. He was subsequently extradited to and incarcerated
Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 2 of 9 in Kentucky. He was released from the Kentucky jail at the end of August
2018. Moore returned to Fayette County and contacted the probation
department in January 2019. On February 11, Moore met with his probation
officer, who gave him a printout with his picture and address to take to the
BMV to obtain an identification card. Moore needed the identification card to
obtain employment. About the same time, Moore obtained a copy of his birth
certificate, which he also needed to get an identification card.
[5] In March 2019, the State filed a petition alleging that Moore had violated his
probation by failing to pay child support, failing a drug screen, and failing to
advise his probation officer of an address change. At the May 2019 revocation
hearing, Moore testified that after he had been released from prison in
Kentucky at the end of August 2018, he had found a job as a landscaper.
According to Moore, he had fallen off a scaffold after three days on the job and
had broken his arm. Moore testified that he had contacted the Fayette County
Probation Department and told a supervisor about the injury, which had
prevented him from working while in Kentucky. Moore further testified that he
had returned to Fayette County after the cast had been removed. However,
according to Moore he had had difficulty finding a job in Fayette County
because he did not have an identification card and he was homeless. At the
time of the hearing, Moore still had not obtained an identification card.
[6] Moore’s probation officer testified that Moore had failed to attend a scheduled
appointment on February 18. When the probation officer attempted to do a
home visit on February 25 at Moore’s reported address, the apartment manager
Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 3 of 9 advised him that Moore no longer lived at that address. Moore subsequently
failed to attend a probation appointment in March 2019. The probation officer
further testified that Moore had not made any child support payments during
the course of his probation. When asked whether Moore had reported any
injuries to the probation department, the probation officer responded that there
was “no note of it in our system.” (Tr. 6).
[7] After hearing the evidence, the trial court concluded that “Moore ha[d] violated
conditions of his probation by failing to pay child support.” (Tr. 23). Moore
now appeals the revocation of his probation.
Decision [8] Moore argues that: (1) the trial court violated his right to due process; and (2)
there is insufficient evidence to support the revocation of his probation. We
address each argument in turn.
1. Due Process
[9] Moore first argues that the trial court violated his right to due process by failing
to specify the reason for revoking his probation. In support of his argument,
Moore directs us to Medicus v. State, 664 N.E.2d 1163 (Ind. 1996). Therein, the
Indiana Supreme Court set forth the procedural and substantive due process
rights of probationers facing a revocation of probation, which include: (a)
written notice of the claimed violations; (b) disclosure of the evidence against
the probationer; (c) an opportunity to be heard and present evidence; (d) the
right to confront and cross-examine witnesses; (e) a neutral and detached Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 4 of 9 factfinder; and (f) a written statement of the reasons for revocation. Id. at 1164.
The Court further explained that “[d]ue process require[d] that the reasons for
revoking probation be clearly and plainly stated by the sentencing judge not
merely to give notice of the revocation, but also to facilitate meaningful
appellate review.” Id.
[10] In Medicus, the Indiana Supreme Court held that the trial court’s statement that
“the defendant ha[d] violated his terms of probation” had failed to satisfy due
process requirements and remanded the case to the trial court for a probation
revocation statement consistent with due process requirements. Id. at 1165.
However, the trial court’s statement in Medicus is distinguishable from the trial
court’s statement in this case. Here, the trial court stated that it was revoking
Moore’s probation because he “ha[d] violated conditions of his probation by
failing to pay child support.” (Tr. 23). This statement clearly states the reason
for the revocation. The trial court did not violate Moore’s due process rights.
2. Sufficiency of the Evidence
[11] Moore also argues that there is insufficient evidence to support the revocation
of 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). It is within the trial court’s discretion to
determine the conditions of probation and to revoke probation if those
conditions are violated. Heaton v. State, 984 N.E.2d 614, 616 (Ind. 2013).
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MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Sep 26 2019, 8:58 am
court except for the purpose of establishing CLERK Indiana Supreme Court the defense of res judicata, collateral Court of Appeals and Tax Court estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Kay A. Beehler Curtis T. Hill, Jr. Terre Haute, Indiana Attorney General of Indiana Megan M. Smith Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Benjamin Moore, September 26, 2019 Appellant-Defendant, Court of Appeals Case No. 19A-CR-1253 v. Appeal from the Fayette Circuit Court State of Indiana, The Honorable Hubert Branstetter, Appellee-Plaintiff. Jr. Trial Court Cause No. 21C01-1308-FD-584
Pyle, Judge.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 1 of 9 Statement of the Case [1] Benjamin Moore (“Moore”) appeals the trial court’s order revoking his
probation. He specifically contends that the trial court violated his right to due
process by failing to state the specific reason for revoking his probation and that
there was insufficient evidence to support the revocation. Finding no due
process violation and sufficient evidence to support the revocation, we affirm
the trial court’s judgment.
[2] We affirm.
Issues 1. Whether the trial court violated Moore’s right to due process.
2. Whether there is sufficient evidence to support the revocation of Moore’s probation.
Facts [3] In July 2018, Moore pled guilty in Fayette County to Class D felony
nonsupport of a dependent. The trial court sentenced him to a three-year
sentence suspended to probation. The terms of Moore’s probation required him
to pay $75.00 per week in child support, abstain from the use of alcohol and
drugs, and notify the probation department of a new address within twenty-four
hours of any change in the address.
[4] Following his guilty plea, Moore remained incarcerated in the county jail for an
unrelated parole violation. He was subsequently extradited to and incarcerated
Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 2 of 9 in Kentucky. He was released from the Kentucky jail at the end of August
2018. Moore returned to Fayette County and contacted the probation
department in January 2019. On February 11, Moore met with his probation
officer, who gave him a printout with his picture and address to take to the
BMV to obtain an identification card. Moore needed the identification card to
obtain employment. About the same time, Moore obtained a copy of his birth
certificate, which he also needed to get an identification card.
[5] In March 2019, the State filed a petition alleging that Moore had violated his
probation by failing to pay child support, failing a drug screen, and failing to
advise his probation officer of an address change. At the May 2019 revocation
hearing, Moore testified that after he had been released from prison in
Kentucky at the end of August 2018, he had found a job as a landscaper.
According to Moore, he had fallen off a scaffold after three days on the job and
had broken his arm. Moore testified that he had contacted the Fayette County
Probation Department and told a supervisor about the injury, which had
prevented him from working while in Kentucky. Moore further testified that he
had returned to Fayette County after the cast had been removed. However,
according to Moore he had had difficulty finding a job in Fayette County
because he did not have an identification card and he was homeless. At the
time of the hearing, Moore still had not obtained an identification card.
[6] Moore’s probation officer testified that Moore had failed to attend a scheduled
appointment on February 18. When the probation officer attempted to do a
home visit on February 25 at Moore’s reported address, the apartment manager
Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 3 of 9 advised him that Moore no longer lived at that address. Moore subsequently
failed to attend a probation appointment in March 2019. The probation officer
further testified that Moore had not made any child support payments during
the course of his probation. When asked whether Moore had reported any
injuries to the probation department, the probation officer responded that there
was “no note of it in our system.” (Tr. 6).
[7] After hearing the evidence, the trial court concluded that “Moore ha[d] violated
conditions of his probation by failing to pay child support.” (Tr. 23). Moore
now appeals the revocation of his probation.
Decision [8] Moore argues that: (1) the trial court violated his right to due process; and (2)
there is insufficient evidence to support the revocation of his probation. We
address each argument in turn.
1. Due Process
[9] Moore first argues that the trial court violated his right to due process by failing
to specify the reason for revoking his probation. In support of his argument,
Moore directs us to Medicus v. State, 664 N.E.2d 1163 (Ind. 1996). Therein, the
Indiana Supreme Court set forth the procedural and substantive due process
rights of probationers facing a revocation of probation, which include: (a)
written notice of the claimed violations; (b) disclosure of the evidence against
the probationer; (c) an opportunity to be heard and present evidence; (d) the
right to confront and cross-examine witnesses; (e) a neutral and detached Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 4 of 9 factfinder; and (f) a written statement of the reasons for revocation. Id. at 1164.
The Court further explained that “[d]ue process require[d] that the reasons for
revoking probation be clearly and plainly stated by the sentencing judge not
merely to give notice of the revocation, but also to facilitate meaningful
appellate review.” Id.
[10] In Medicus, the Indiana Supreme Court held that the trial court’s statement that
“the defendant ha[d] violated his terms of probation” had failed to satisfy due
process requirements and remanded the case to the trial court for a probation
revocation statement consistent with due process requirements. Id. at 1165.
However, the trial court’s statement in Medicus is distinguishable from the trial
court’s statement in this case. Here, the trial court stated that it was revoking
Moore’s probation because he “ha[d] violated conditions of his probation by
failing to pay child support.” (Tr. 23). This statement clearly states the reason
for the revocation. The trial court did not violate Moore’s due process rights.
2. Sufficiency of the Evidence
[11] Moore also argues that there is insufficient evidence to support the revocation
of 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). It is within the trial court’s discretion to
determine the conditions of probation and to revoke probation if those
conditions are violated. Heaton v. State, 984 N.E.2d 614, 616 (Ind. 2013).
When reviewing an appeal from the revocation of probation, we consider only
Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 5 of 9 the evidence most favorable to the judgment and we will not reweigh the
evidence or judge the credibility of the witnesses. Sanders v. State, 825 N.E.2d
952, 954-55 (Ind. Ct. App. 2005), trans. denied. A probation violation need be
proven only by a preponderance of the evidence. Pittman v. State, 749 N.E.2d
557, 559 (Ind. Ct. App. 2001), trans. denied.
[12] “[I]f the condition violated involves a financial obligation, then the probationer
must be shown to have recklessly, knowingly, or intentionally failed to pay.”
Smith v. State, 963 N.E.2d 1110, 1113 (Ind. 2012). It is the probationer’s burden
“to show facts related to an inability to pay and indicating sufficient bona fide
efforts to pay so as to persuade the trial court that further imprisonment should
not be ordered.” Runyon v. State, 939 N.E.2d 613, 616 (Ind. 2010).
[13] Here, Moore specifically argues that there is insufficient evidence to support the
revocation of his probation because there is insufficient evidence that his failure
to pay child support was reckless, knowing, or intentional. According to
Moore, he did not pay child support because he was unable to work due to his
broken arm and lack of an identification card.
[14] However, Moore’s probation officer testified that there was no notation of
Moore’s injury in the probation department’s system. The probation officer
further testified that Moore had the documents necessary to obtain an
identification card in mid-February but had failed to do so. This evidence,
which supports the trial court’s determination that Moore recklessly,
knowingly, or intentionally failed to pay child support, is sufficient to support
Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 6 of 9 the revocation of Moore’s probation. Moore’s argument is simply an invitation
to reweigh the evidence, which we will not do. See Sanders, 825 N.E.2d at 954-
55. There is sufficient evidence to support the revocation of Moore’s probation.
[15] Affirmed.
Robb, J., dissents with opinion.
Mathias, concurs.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 7 of 9 IN THE COURT OF APPEALS OF INDIANA
Benjamin Moore, Court of Appeals Case No. 19A-CR-1253 Appellant-Defendant,
v.
State of Indiana, Appellee-Plaintiff,
Robb, Judge, dissenting.
[16] I respectfully dissent. First, although the trial court did determine that Moore
had violated his probation by failing to pay child support, the trial court did not
state the evidence upon which it relied in making that determination. To meet
the minimum standards of due process, Medicus requires the trial court to state
the reason for revocation as well as the evidence relied on. 664 N.E.2d at 1164
(quoting Morrissey v. Brewer, 408 U.S. 471, 489 (1972)). Second, this evidentiary
component is a particularly important requirement in this case, because to find
a probationer violated a condition of probation containing a financial
obligation, the State must prove that the probationer recklessly, knowingly, or
intentionally failed to pay. Ind. Code § 35-38-2-3(g); Mauch v. State, 33 N.E.3d
387, 391 (Ind. Ct. App. 2015). The majority states that the evidence “supports
Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 8 of 9 the trial court’s determination that Moore recklessly, knowingly, or
intentionally failed to pay child support[.]” Slip op. at ¶ 14. However, the trial
court made no such finding and I believe it was obligated to do so.
[17] It does not seem to be disputed that Moore has not paid his child support. But
in the absence of a trial court statement that is sufficient to facilitate meaningful
review, we are not in a position to say whether or not the evidence supports a
determination that Moore was able to pay and made insufficient bona fide
efforts to do so. See Medicus, 664 N.E.2d at 1164. At the very least, I would
remand for the trial court to enter a proper revocation statement supporting its
decision.1
1 The petition for probation revocation hearing noticed two other violations of probation: that Moore failed a drug screen and failed to apprise the probation department of a new address. The State offered no evidence at the revocation hearing with respect to the drug screen and although the timing is unclear, Moore testified that at some point after returning to Fayette County in January 2019, he was homeless. The majority opinion also references missed probation meetings, but that was not alleged in the petition as a reason for revocation.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-1253 | September 26, 2019 Page 9 of 9