FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
JOHN D. BODINE JEFFREY A. MODISETT
Sullivan, Indiana Attorney General of Indiana
PRISCILLA J. FOSSUM
Deputy Attorney General
Indianapolis, Indiana
BRIAN R. GRIMES, )
)
Appellant-Defendant, )
)
vs. ) No. 77A01-9707-CR-216
)
STATE OF INDIANA, )
)
Appellee. )
OPINION - FOR PUBLICATION
Because the level of support provided by Grimes was, at best, minimal, we cannot say,
as a matter of law, that Grimes' arrearage was inadequate to preclude criminal liability for
nonsupport. Also, there was no error with regard to the matter of judicial notice.
Grimes and Nancy Pirtle (Pirtle) were married in 1981. The marriage was dissolved
in 1992. Grimes was ordered to pay $75 per week in child support for their three children
beginning January 1, 1993. Through March 1993, Grimes made direct payments to his wife
totaling $526, for which he was given credit for in his arrearage calculation. (R. at 481).
From April 1993 through August 1996, the Sullivan County Clerk received payments
totaling $6,267.85. Included in this amount was a $4,207.85 payment made from real estate
proceeds.See footnote
2
Grimes has therefore received credit for this amount against his arrearage. The
total amount of support required under the court order from January 1993 through December
27, 1996 was $15,600.See footnote
3
Giving Grimes credit for $526 in direct payments, and $6,267.85
paid to the Sullivan County Clerk, as of December 27, 1996, the date alleged in the
information filed by the Sullivan County Prosecutor on January 17, 1997, Grimes was
$8,806.15 in arrears.See footnote
4
The Sullivan County Prosecutor alleged in their complaint that Grimes
was delinquent $8,315.See footnote
5
As of February 24, 1997, Grimes' support arrearage had reached
$8,731.15.
Geans creates a continuum upon which a parent's level of support, or nonsupport, is measured to determine criminal liability. However, in structuring its continuum, the Geans court used the somewhat ambiguous terms of "minimal" and "token" to describe the level of
support which is insufficient to shield a parent from criminal liability. While it is clear that
"minimal" or "token" support is not enough, Geans leaves room for interpretation as to
exactly what level of support is adequate to avoid criminal liability.
Grimes argues that despite a large arrearage, he has provided sufficient support in
other areas, in addition to the payments he has made, to avoid criminal sanctions. Geans
specifically provided that, in criminal prosecutions, providing food, clothing, shelter or
medical care may be considered "support" when assessing criminal liability. Id. at 437.
Therefore, the fact that a parent owes a substantial amount of support arrearage is not
necessarily dispositive in determining criminal liability.
However, in the instant case, in addition to a large arrearage, other types of support
allegedly provided by Grimes do not suffice to avoid criminal culpability. Grimes' mother
testified that, from 1993 through 1997, her son provided the children with unspecified
amounts of pizza, boots and camouflage clothes. She also stated that he gave her some
money which she used to buy clothes at a yard sale. She further testified that, after Grimes'
health insurance expired in 1994, he might have paid a $35 doctor bill.
From April 1993
through December 1996, Grimes was delinquent $8,315, which represents over fifty percent
of his court-ordered obligation even though his weekly payment was only $75.
Such level
of assistance, over an approximate four-year period, can only be described as minimal or
token.
While noting the absence of any concrete standards defining what constitutes
"minimal" or "token" support, we cannot say, as a matter of law, that Grimes' support
arrearage was de minimis, so as to avoid criminal liability. Therefore, sufficient evidence
supports the conviction.
Even had Grimes tendered a Geans instruction, the court would not have been
required to give it. In evaluating whether a trial court erroneously refused a tendered
instruction, we consider (1) whether the tendered instruction correctly states the law; (2)
whether evidence of record supports giving the instruction; and (3) whether the substance of
the instruction is covered by other instructions. Cliver v. State (1996) Ind., 666 N.E.2d 59,
66-67, reh'g denied.
The evidence presented at trial indicates Grimes provided only a token or minimal
amount of support. Therefore, because Geans holds that merely providing token or minimal
support is insufficient to avoid criminal liability, any proposed instruction based upon its
holding was unsupported by evidence in the record.
The judgment of the trial court is affirmed.
KIRSCH, J., concurs.
FRIEDLANDER, J., dissents and files separate opinion.
IN THE
COURT OF APPEALS OF INDIANA
BRIAN R. GRIMES, )
)
Appellant-Defendant, )
)
vs. ) No. 77A01-9707-CR-216
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
FRIEDLANDER, Judge, dissenting
I respectfully dissent from the majority's conclusion that the evidence supports the
conviction.
As noted by the majority, in order to escape criminal liability under IC § 35-46-1-5,
a person must provide more than token, or minimal, support. I certainly agree with the
majority that the standard set forth in Geans v. State, 623 N.E.2d 435, utilizing the terms
"token" and "minimal", provides little guidance in evaluating the circumstances of any given
case. Be that as it may, I believe that Grimes has paid more than mere "token" or "minimal"
support and therefore that the evidence does not support the conviction. In support of my
conclusion, I note that Grimes paid approximately forty-two percent of the court-ordered
support during the period in question and contributed an additional, undetermined amount
for food and clothing over that same time. While I do not condone Grimes's failure to pay
his support obligation in full, I cannot agree that in the context of the parties' respective
circumstances Grimes's contributions constituted only "token" support within the meaning
of Geans.
Finally, I note that the majority affirms the conviction because it "cannot say, as a
matter of law, that Grimes's support arrearage was de minimus, so as to avoid criminal
liability." Slip op. at 4-5. In so stating the basis of its conclusion, I believe that the majority
has incorrectly focused the "token" inquiry upon the amount of the arrearage rather than the
amount of support paid. The Geans court indicated that the relevant inquiry focuses upon
the amount paid, not the amount of the arrearage. I believe that the majority errs in affirming
the conviction on the basis that the amount of the arrearage is more than a token amount,
rather than, as indicated in Geans, upon the basis that the amount paid represents merely a
"token" amount.
Because I believe that Grimes paid more than token or minimal support, I would
reverse the conviction.
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