Roy G. Dinwiddie v. State of Indiana (mem. dec.)

CourtIndiana Court of Appeals
DecidedMay 20, 2015
Docket25A03-1405-CR-148
StatusPublished

This text of Roy G. Dinwiddie v. State of Indiana (mem. dec.) (Roy G. Dinwiddie v. State of Indiana (mem. dec.)) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roy G. Dinwiddie v. State of Indiana (mem. dec.), (Ind. Ct. App. 2015).

Opinion

MEMORANDUM DECISION May 20 2015, 6:47 am Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of establishing the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEYS FOR APPELLANT ATTORNEYS FOR APPELLEE James T. Knight Gregory F. Zoeller Andrew A. Achey Attorney General of Indiana Hillis, Hillis, Rozzi & Knight James B. Martin Logansport, Indiana Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

Roy G. Dinwiddie, May 20, 2015

Appellant-Defendant, Court of Appeals Case No. 25A03-1405-CR-148 v. Appeal from the Fulton Superior Court State of Indiana, The Honorable Wayne E. Steele, Judge Appellee-Plaintiff. Cause No. 25D01-1203-FC-127

Kirsch, Judge.

[1] Roy E. Dinwiddie (“Father”) failed to pay child support for a number of years

and, following a jury trial, he was convicted of Class D felony nonsupport of a

Court of Appeals of Indiana | Memorandum Decision 25A03-1405-CR-148 |May 20, 2015 Page 1 of 17 dependent and Class C felony nonsupport of a dependent.1 The trial court

ordered Father to serve an aggregate term of six years of incarceration for the

two convictions. He appeals and raises two issues that we restate as whether

the trial court had jurisdiction to hear the case and whether his sentence was

inappropriate in light of the nature of the offense and the character of the

offender. In addition, we sua sponte address the issue of whether it was error for

the trial court to enter judgment on both the Class D felony and the Class C

felony.

[2] We affirm in part, vacate in part, and remand with instructions.

Facts and Procedural History [3] Father and Patricia Dinwiddie (“Mother”) married in November 1994. During

their relationship, they had four children, in 1993, 1996, 1998, and 2000. In

2000, the family moved to Rochester, Indiana, which is in Fulton County. In

April 2002, the Fulton Circuit Court (“dissolution court”) dissolved their

marriage. The decree adopted the recommendation of a custody evaluator and

it “direct[ed] the placement of custody with [Father],” but further provided for

equally shared parenting time, with each parent having the children three-and-

one-half days per week, so long as the parents resided in the same school

district. Appellant’s App. at 14-15.

1 See Ind. Code 35-46-1-5(a). We note that, effective July 1, 2014, a new version of this statute was enacted, but because Father committed the offense prior to 2014, we will apply the statute in effect that time.

Court of Appeals of Indiana | Memorandum Decision 25A03-1405-CR-148 |May 20, 2015 Page 2 of 17 [4] At some point, Father moved to Ossian, Indiana, in Wells County. A guardian

ad litem was involved at the time, and recommended that the children reside

with Father and that Mother exercise alternating weekend visitation. The

parents followed this recommendation. However, in February or March 2005,

a Wells County court removed the children from Father’s care, and they were

placed first with foster parents, then with Mother in May 2005. 2 In October

2005, the dissolution court granted temporary custody of the children to

Mother, and there has been no custody order entered since that time.

[5] In July 2007, Mother filed a verified petition for child support in the dissolution

court, pursuant to the provision of Title IV-D of the Social Security Act and

with the representation of a Fulton County prosecutor. The petition alleged

that Mother was a resident of Fulton County, Father was believed to be residing

in Wells County, and no child support order was in effect at that time. Id. at

23. A hearing occurred in March 2008, at which the parties appeared, and the

trial court ordered Father to pay support in the amount of $157 per week. Id. at

26. Father had paid no support from May 2005, when Mother when the

children began residing with her, until the support order was entered in March

2008.3 At the time of that order, Father was employed and, by income

withholding order, paid child support and an additional amount to address the

then-existing arrearage. Father made consistent payments until June of 2009,

2 Sometime in 2005, Mother remarried. 3 Mother’s second marriage ended at some point in 2008. Although she used a different name during her marriage, she resumed using the surname Dinwiddie after her dissolution. Tr. at 46.

Court of Appeals of Indiana | Memorandum Decision 25A03-1405-CR-148 |May 20, 2015 Page 3 of 17 when he was fired from his job. Since that time, Father has paid no child

support and has not provided any other financial support for the children.

[6] In November 2010, the parties appeared for hearing in the dissolution court on

Mother’s petition for contempt for failure to pay child support. The trial court

found Father in contempt for failing to pay child support and “for failing to

comply with the Court’s last order as it concerns production of job applications

that he has submitted seeking employment[.]” Id. at 29-30. The November

2010 order stated that, to purge himself of contempt, Father was required to pay

his child support obligation every week and provide the Prosecutor’s Office,

every other week, with a list of six job applications he has submitted. In

addition, the dissolution court ordered that Father “shall provide a detailed list

of all of the places he has sought employment in the last three months.” Id. at

30. The matter was set for a compliance hearing in January 2011.

[7] At the January 2011 compliance hearing, at which both parties were in

attendance, the dissolution court found Father to be in contempt and that he

“has failed to comply with any of the terms and conditions of the Court’s prior

order.” Id. at 32. Because he failed to pay any support since 2009, and failed to

demonstrate efforts to seek employment as ordered, the trial court found that

Father was “deliberately and willfully in contempt” and it ordered him to spend

sixty days in the Fulton County jail. Id. In September 2011, another “hearing

on contempt” occurred, and both Mother and Father were present. Id. at 35.

The dissolution court again found Father in contempt, and it ordered sixty days

jail time, but suspended it pending compliance with his child support

Court of Appeals of Indiana | Memorandum Decision 25A03-1405-CR-148 |May 20, 2015 Page 4 of 17 obligation. The dissolution court ordered Father to notify the Title IV-D Office

of any change of address or any change in employment status and directed him

to “keep a diary/log of his attempts to secure employment and be prepared to

present the same to the Court at compliance hearing. The Court anticipates

that [Father] will make at least two contacts per week in efforts to secure

employment[.]” Id. at 36. By February 2012, Father’s support obligation was

in arrears in the amount of $20,590.66. Id. at 51.

[8] In March 2012, the State charged Father in the Fulton Superior Court with

Count I, Class D felony nonsupport of a dependent, and Count II, Class C

felony nonsupport of a dependent in an amount greater than $15,000.00.4 Id. at

2-3. In June 2013, Father filed a motion for change of venue from the judge,

which was heard and denied in July 2013. Id. at 8.

[9] At the March 2014 jury trial, the State introduced evidence of the dissolution

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