Sanjari v. State

942 N.E.2d 134, 2011 Ind. App. LEXIS 162, 2011 WL 505220
CourtIndiana Court of Appeals
DecidedFebruary 11, 2011
Docket20A03-1007-CR-384
StatusPublished
Cited by4 cases

This text of 942 N.E.2d 134 (Sanjari v. State) 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
Sanjari v. State, 942 N.E.2d 134, 2011 Ind. App. LEXIS 162, 2011 WL 505220 (Ind. Ct. App. 2011).

Opinion

OPINION

CRONE, Judge.

Case Summary and Issues

This case involves a father’s failure to pay child support for his two children. The father, a nuclear physicist, not only did not pay support as ordered, but he also left the jurisdiction, moving to at least three different states to avoid extradition on an arrest warrant for felony nonsupport of a dependent child. He eventually was located in California and extradited to Indiana, where he was put in jail pending trial.

While in jail, the father went on a hunger strike, repeatedly asserted his right to represent himself, repeatedly rejected standby counsel, and repeatedly accused the trial court of wrongdoing. As trial approached, he said that he felt ill and wanted a certain attorney to represent him. The attorney was not licensed in Indiana, and the trial court granted the father’s request for a continuance so that his attorney could attempt to gain admission as out-of-state counsel. The father continued to file motions and act as his own counsel, refusing the help of the standby counsel provided by the court. The trial court refused his request for another continuance right before trial.

As of the day of trial, the father’s out-of-state attorney had filed two defective requests for admission in Indiana, and the father refused to leave his jail cell to attend the trial. The trial court consulted with employees from the jail, who said that the father had been ill but no longer was ill on the day of trial. The trial court tried the case without the father present, and a jury found him guilty of four counts of felony nonsupport of a dependent.

At sentencing, the trial court merged the two class D felony counts into the two class C felony counts and sentenced him to two consecutive five-year terms. The father filed a motion to correct error, which the trial court denied.

The father, Amir R. Sanjari, now appeals, claiming that the trial court erred in conducting the trial in his absence, in denying his second motion for continuance to hire new counsel, in entering judgment on two counts of nonsupport, and in sentencing him to an aggregate ten-year term. We vacate his conviction and sentence on Count II. In all other respects, we affirm.

Facts and Procedural History

In 1982, Sanjari married Alison Gratzol in London. After Sanjari earned a doctorate in nuclear physics, the couple relocated to Switzerland. They had two children: A.S., born in 1988, and M.S., born in 1992. In 1992, the family relocated to the United States, where Sanjari worked for the State University of New York and then the University of Notre Dame. In 1996, they *138 moved to Elkhart, where Sanjari started a computer business.

Sanjari and Gratzol separated in 1999 and divorced in 2000. During that time, Sanjari worked as a medical physicist at a cancer treatment center in Goshen. Initially, the couple had joint custody, but Gratzol obtained sole custody in 2001. From 2002 to 2005, the long legal battle continued regarding custody and child support. During this timeframe, Sanjari sought relief from federal courts and federal agencies against what he later described as a “train of conspiracy” against him by Gratzol and by Indiana trial and appellate courts. Tr. Aug. 27, 2009 Hrg. at 5-10. 1 According to the property distribution order, he was required to pay an “in gross” amount of $175 per week for support of both children. His support obligation rose to $239 per week by 2002. As of 2005, Sanjari’s child support payments were irregular, and by summer 2006, he had ceased paying support altogether. 2

On October 13, 2006, the State charged Sanjari with two counts of class C felony nonsupport of a dependent child. Sanjari remained at large until March 2009, when he was arrested in California and extradited to Indiana. 3 At his initial hearing on July 1, 2009, he waived counsel and asserted his right of self-representation. After warning him of the substantial risks associated with self-representation, the trial court granted his request and appointed standby counsel. Sanjari remained incarcerated throughout the proceedings and, at some point, began a hunger strike. On July 9, 2009, the trial court, acting sua sponte, appointed a guardian ad litem (“GAL”) for Sanjari. On July 21, July 27, and August 10, 2009, Sanjari filed motions to vacate/revoke the GAL order. On August 27, 2009, the trial court held a hearing to address his motions and his hunger strike, and Sanjari assured the court that he was taking nutritional supplements in lieu of solid foods. The trial court heard testimony from Sanjari and the GAL and vacated the GAL order. At the hearing, Sanjari also objected to the trial court’s appointment of standby counsel “behind [his] back,” calling it a “pretext” that rendered his self-representation “neutralized and pointless.” Id. at 12. Nevertheless, the trial court refused to dismiss standby counsel. In the intervening months between his initial hearing and trial, Sanjari filed numerous pro se motions, objections, and requests for discovery.

In September 2009, the State amended the information to add two counts of class D felony nonsupport of a dependent child. At an October 16, 2009 pretrial hearing, Sanjari complained that he had an ear infection. At an October 22, 2009 hearing, he informed the trial court that he felt ill and requested that the court appoint Saeid Amini as his counsel. Amini, an attorney with offices in Ohio and Washington, D.C., was present in the courtroom at that time. The trial court informed Sanjari that Ami-ni was prohibited from representing him unless he was admitted pro hac vice pursuant to Indiana’s rules for out-of-state counsel. The trial court continued the hearing *139 to October 29, 2009, and provided Amini with copies of the relevant rules for admission of foreign counsel. The trial court also informed Sanjari that a jury pool had been summoned for the November 9, 2009 trial and that he could submit proposed instructions and jury questions at the upcoming hearing.

During the next week, Sanjari prepared and submitted proposed jury instructions, as well as objections to the State’s proposed instructions and motion in limine. He also issued subpoenas for ten witnesses. At the October 29, 2009 hearing, Sanjari filed a motion for a thirty- to sixty-day continuance of the trial date, claiming that standby counsel was unacceptable and that the only acceptable counsel was Ami-ni. The trial court denied his motion.

On November 2, 2009, Amini filed a request for pro hac vice admission, and the trial court denied the motion based on Amini’s failure both to designate local counsel to work with him and to submit proof of payment of the required fee. On November 4, 2009, Sanjari filed a motion for change of venue, accusing the trial court of “bias and prejudice” and of attempting to increase welfare reimbursements to the county. Appellant’s App. at 851. The trial court denied Sanjari’s motion at a November 6, 2009 hearing, during which Sanjari insisted that he was being forced into a “sham trial.” Tr. Nov. 6, 2009 Hrg. at 3, 7.

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Sickels v. State
960 N.E.2d 205 (Indiana Court of Appeals, 2012)
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Bluebook (online)
942 N.E.2d 134, 2011 Ind. App. LEXIS 162, 2011 WL 505220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sanjari-v-state-indctapp-2011.