State v. Land

688 N.E.2d 1307, 1997 Ind. App. LEXIS 1750, 1997 WL 760289
CourtIndiana Court of Appeals
DecidedDecember 11, 1997
Docket79A02-9705-CR-282
StatusPublished
Cited by8 cases

This text of 688 N.E.2d 1307 (State v. Land) 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
State v. Land, 688 N.E.2d 1307, 1997 Ind. App. LEXIS 1750, 1997 WL 760289 (Ind. Ct. App. 1997).

Opinion

OPINION

SULLIVAN, Judge.

The State of Indiana appeals the trial court’s orders dismissing Count I of the respective charging informations against both Richard K. Land, Jr. (Land) and Mack Vernon Tutt (Tutt) (defendants below). The count charged the defendants with Nonsupport of a Dependant Child as a Class C felony.

We reverse.

The sole issue for review is whether the trial court erred in determining that I.C. 35-46-1-5(a), which formed the basis of the charges here, constituted an unconstitutional ex post facto law.

The facts are remarkably simple. Both individuals were charged with Nonsupport of a Dependant Child, as a class C felony, Land in October of 1996 and Tutt in February of 1997. The statute under which they were charged reads as follows:

“(a) A person who knowingly or intentionally fails to provide support to the person’s dependant child commits nonsupport of a child, a Class D felony. However, the offense is a Class C felony if the amount of support that is due and owing is at least ten thousand dollars ($10,000).” I.C. 35-46-1-5(a). (Burns Code Ed. Supp.1997) 1 .

The amended statute became effective on July 1, 1996, and the charging information for both defendants charged them with committing the crime for a time period beginning on July 1, 1996. 2 The trial court, however, dismissed the charges against the defendants; It determined that the defendants *1309 had incurred the $10,000 debt prior to the date of the enactment of the statute; therefore, its- application to them would violate ex post facto principles.

In its order, the trial court noted:

“If the legislature had intended the penal ¡sanctions involved herein as an ‘enhancement,’ it would have specifically said so. It did not. It created a new Class C offense involving more than $10,000.” Record at 41.

An ex post facto law is “any law ‘which imposes a punishment for an act which was not punishable at the time it was committed; or imposes additional punishment to that then proscribed, [sic]’ ” Weaver v. Graham (1981) 450 U.S. 24, 28, 101 S.Ct. 960, 964, 67 L.Ed.2d 17 (quotation omitted). Land and Tutt’s argument is that amassing a $10,000 child support arrearage could only have been punishable as a Class D felony before the enactment of the current statute. They, in fact, amassed the debt before the passage of the current statute. Therefore, they assert that the punishment being imposed, now a Class C felony, is greater than that prescribed at the time the debt was. amassed.

The State, on the other hand, argues that amassing the $10,000 debt is not the act being punished. In the State’s briefs and at oral argument, the State contended that the appellees could not be charged with a crime under the new statute unless they, after July 1, again failed to provide support. When Land and Tutt failed to make support payments after July 1, they again failed to provide support as defined by the statute. The statute further says, according to the State’s construction, that anyone who fails to provide support, while the amount of support “due and owing” is at least $10,000, is guilty of a Class .C felony, without regard as to when the $10,000 became “due and owing.” It is claimed that the actual crime was committed after the date of the statute’s enactment, and that Land and Tutt could have avoided the Class C felony by keeping current with support after the enactment of the statute.

The State contends that the situation is analogous to that addressed after the enactment of our habitual offender laws. In Funk v. State (1981) Ind., 427 N.E.2d 1081, the Indiana Supreme Court considered whether an individual could be adjudged a habitual offender when any of the felonies necessary' to establish his habitual offender status occurred before the enactment of the habitual offender statute. The court determined that the defendant was not being punished for the crimes that occurred before the statute was enacted. Rather, he was being punished solely for the third crime and that punishment was enhanced .because of the fact that he committed the current crime while having the prior felony convictions. In establishing this distinction, the Court noted “that prior crimes are involved in a habitual offender prosecution does not change the fact the penalty is imposed only for the last crime committed- Appellant ... was punished for a crime committed May 15 or 16, 1979 [after the date of the statute’s enactment].” Id. at 1087 (emphasis supplied).

The California Court of Appeals also recently addressed a comparable situation in In Re Evans (1996) 49 Cal.App.4th 1263, 57 Cal.Rptr.2d 314. There, a California statute made it a public offense for individuals convicted of certain misdemeanors to possess a firearm. After Evans was convicted for spousal abuse, an amendment to the statute was enacted adding the crime of spousal abuse to the list of those misdemeanors which foreclosed the Evans’ ability to legally possess a firearm. The court rejected Evans’ ex post facto claim and looked to another California case which determined that a statute prohibiting an ex-felon from possessing firearms applied to those who had achieved the status of an ex-felon prior to the statute’s enactment stating:

“ ‘[I]t is true that the new statute only applied to defendant because he has the status of a convicted felon, and he achieved that status before that statute became effective[;] nevertheless, the new statute only applies to an event occurring after its effective date, i.e. defendant’s possession of *1310 a shotgun.’” Id. at 1269, 57 Cal.Rptr.2d 314 (quoting People v. Mills (1992) 6 Cal.App.4th 1278, 8 Cal.Rptr.2d 310).

The dispositive question was viewed as whether the defendant’s conduct violated a new statute. Id.

The- State also directs our attention to United States v. Black (1997) 7th Cir., 125 F.3d 454. In Black, the Seventh Circuit addressed the Federal Child Support Recovery Act (CSRA) which punishes anyone who “willfully fails to pay a past due support obligation with respect to a child who live in another State.” 18 USCS § 228(a). A past due support obligation is defined as “any amount — determined ... to be due from a person for the support and maintenance of a child ... that has remained unpaid for a period longer than one year, or is greater than $5,000.”. 18 USCS § 228(d)(1).

In that case, one of the defendants argued that one of his children was emancipated before the enactment of the CSRA, and that, therefore, accumulation of all arrearage occurred before such accumulation actually became a criminal act. The Seventh Circuit found no merit in the defendant’s position.

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Bluebook (online)
688 N.E.2d 1307, 1997 Ind. App. LEXIS 1750, 1997 WL 760289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-land-indctapp-1997.