Gordy v. State

Decision Date05 December 1996
Docket NumberNo. 49A05-9605-CR-199,49A05-9605-CR-199
Citation674 N.E.2d 190
PartiesJohn W. GORDY, Appellant-Defendant, v. STATE of Indiana, Appellee-Plaintiff.
CourtIndiana Appellate Court
OPINION

SHARPNACK, Chief Judge.

John W. Gordy appeals his sentence for conspiracy to commit forgery, a class C felony,1 and theft, a class D felony.2 The sole issue raised for our review is whether the trial court erroneously required him to establish paternity for four of his children as a condition of probation. We affirm.

The facts most favorable to the judgment follow. On March 14, 1995, Gordy asked Lisa Denning to cash a check for him. The check was for $810.00 from the Aid for Families with Dependent Children program (AFDC) and was written to Shirley Bullock, the mother of Gordy's five children. Gordy had previously taken the AFDC check from Bullock's mailbox along with a public housing check and several utility bills. Denning agreed to cash the check.

After attempting unsuccessfully to cash the check at a liquor store, Denning and Gordy went to Check Cashing Express. Denning asked Donna Wilburn, the cashier, to cash the check, but Wilburn refused because Denning did not have any identification. Denning then attempted to use Bullock's utility bills as a form of identification. Denning gave Wilburn a false social security number and birth date.

Wilburn checked Bullock's information on the office computer and discovered that the information given by Denning was fictitious. Wilburn then called the phone number listed for Bullock in the records. When Wilburn explained that an individual was attempting to cash the AFDC check in her name, Bullock informed Wilburn that she did not give permission to cash the check. Wilburn called the police, who later arrested Gordy.

On March 15, 1995, the State charged Gordy with forgery, conspiracy to commit forgery, and theft. The court conducted a trial on November 22, 1995, after which Gordy was found guilty of conspiracy to commit forgery and theft. On December 21, 1995, the trial court conducted a sentencing hearing. The trial court imposed a term of probation as part of the sentence. One of the conditions of his probation was that Gordy was required to establish paternity for four of the children he had with Bullock. Gordy now appeals this imposition of this condition.

The sole issue for our review is whether the trial court erred when it required Gordy to establish paternity for four of his children as a condition of probation. Gordy contends that "[s]uch a condition is not properly part of probation, and as such, is manifestly unreasonable." Appellant's brief, p. 12.

The authority to fix a sentence within statutorily prescribed parameters is a discretionary power vested in the trial court. Barany v. State, 658 N.E.2d 60, 67 (Ind.1995). A sentence is manifestly unreasonable if no reasonable person would find it appropriate given the particular offense and offender. Ind. Appellate Rule 17(B); Hurt v. State, 657 N.E.2d 112, 114 (Ind.1995). This sentencing power includes the statutory discretion to suspend and to order probation and set out its terms. Johnson v. State, 659 N.E.2d 194, 198 (Ind.Ct.App.1995), reh'g denied. Probation is a matter of grace and a conditional liberty that is a favor, not a right. Million v. State, 646 N.E.2d 998, 1002 (Ind.Ct.App.1995).

The trial court is granted broad discretion in establishing conditions of probation to safeguard the general public and to create law abiding citizens. Johnson, 659 N.E.2d at 198. The discretion afforded trial courts to set probation terms has been described as follows:

"The sentencing judge has a broad power to impose conditions designed to serve the accused and the community. The only limitation is that the conditions have a reasonable relationship to the treatment of the accused and the protection of the public. The object, of course, is to produce a law abiding citizen and at the same time to protect the public against continued criminal or antisocial behavior."

McCloud v. State, 452 N.E.2d 1053, 1056 (Ind.Ct.App.1983), reh'g denied, 456 N.E.2d 751. Because of the broad discretion granted the trial court, our review is essentially limited to determining whether the condition to establish paternity here is reasonably related to attaining these goals.3

Pursuant to statute, the trial court may require the defendant to fulfill certain conditions as part of probation. Ind.Code § 35-38-2-2.3. This statute states in relevant part that: "(a) As a condition of probation, the court may require a person to do a combination of the following: ... (4) Support the person's dependents and meet other family responsibilities.... (14) Satisfy other conditions reasonably related to the person's rehabilitation." I.C. § 35-38-2-2.3(a). Although the trial court may clearly require an individual to support his dependents as a condition of probation, the statute is silent as to whether a court can specifically require a probationer to establish paternity of any children.

During the trial, Gordy and Bullock both testified that they had five children together. At the sentencing hearing, Gordy requested that the trial court sentence him to probation in lieu of an executed sentence so that he could return to work and support his children. In addition, Gordy repeatedly informed the trial court that he wanted to support the children. After learning that paternity had already been established for the oldest child, the trial court asked Gordy the following:

"THE COURT: But I think that if you're concerned about your children, as I'm going to trust you that you are, I think that one of the things the Court needs to see is that paternity be formally...

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13 cases
  • Carswell v. State
    • United States
    • Indiana Appellate Court
    • December 27, 1999
    ...at large. Id. When granting probation, the trial court is vested with broad discretion in establishing conditions. Gordy v. State, 674 N.E.2d 190, 191 (Ind.Ct.App.1996). The only limitation placed on this discretion is that the conditions have a reasonable relationship to the treatment of t......
  • Carroll v. State
    • United States
    • Indiana Appellate Court
    • December 14, 2000
    ...that the conditions have a reasonable relationship to the treatment of the accused and the protection of the public." Gordy v. State, 674 N.E.2d 190, 191 (Ind.Ct.App.1996) (quoting McCloud v. State, 452 N.E.2d 1053, 1056 (Ind.Ct.App.1983)). Although a unilaterally imposed clean-up statement......
  • Orange v. Morris
    • United States
    • Indiana Appellate Court
    • December 18, 2014
    ...and circumstances under which probation users' fees and other conditions may be imposed on criminal defendants. See Gordy v. State, 674 N.E.2d 190, 192 n. 3 (Ind.Ct.App.1996) (outlining balancing test used to determine whether a probation condition impermissibly infringes upon a probationer......
  • Freije v. State
    • United States
    • Indiana Supreme Court
    • March 11, 1999
    ...State, 555 N.E.2d 463, 471 (Ind.1990), overruled on other grounds by Wright v. State, 658 N.E.2d 563, 570 (Ind.1995); Gordy v. State, 674 N.E.2d 190, 191 (Ind.Ct.App.1996). Citing these cases that established this general rule in the context of a sentencing following conviction after trial,......
  • Request a trial to view additional results

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