Mindy Andrew v. State of Indiana (mem. dec.)
49A04-1610-CR-2399
| Ind. Ct. App. | May 16, 2017Background
- In Feb 2016 Andrew and Douglas Polley had a physical altercation at Polley’s home that resulted in extensive property damage; Polley reported damages exceeding his $1,240 insurance deductible and a missing handgun.
- The State charged Andrew with multiple misdemeanors (domestic battery, battery resulting in bodily injury, theft, criminal mischief); after a bench trial she was acquitted or had counts dismissed except for criminal mischief (Class A misdemeanor).
- At sentencing the court suspended a 365-day jail term to probation and ordered Andrew to pay $1,240 restitution (Polley’s deductible) as a condition of probation.
- At the restitution hearing Andrew testified she has never worked, has no income, relies on family support, has a mental disability, and had applied for disability benefits (decision pending).
- The trial court ordered restitution despite limited inquiry into Andrew’s finances, reasoning that she was not yet on disability and therefore could obtain income to pay restitution.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court abused its discretion by ordering restitution as a condition of probation without determining ability to pay | State argued restitution was appropriate to compensate victim for loss and voluntary unemployment doesn’t shield defendant | Andrew argued the court failed to make the required inquiry into her ability to pay given her testimony of no income and disability application pending | Court vacated restitution order for failure to adequately inquire into defendant’s ability to pay before imposing restitution as a probation condition |
Key Cases Cited
- Bell v. State, 59 N.E.3d 959 (Ind. 2016) (trial court must consider defendant’s ability to pay before ordering restitution as a probation condition)
- Champlain v. State, 717 N.E.2d 567 (Ind. 1999) (trial court may consider financial information, health, employment history when determining ability to pay)
- Kays v. State, 963 N.E.2d 507 (Ind. 2012) (noting lack of inquiry into education, work history, health, assets is inadequate)
- Wininger v. Purdue Univ., 666 N.E.2d 455 (Ind. Ct. App. 1996) (restitution is part of criminal sentence and functions like a civil money judgment)
- Pearson v. State, 883 N.E.2d 770 (Ind. 2008) (distinguishing restitution ordered as part of executed sentence from restitution as probation condition; ability-to-pay inquiry required only for probation condition)
- Rich v. State, 890 N.E.2d 44 (Ind. Ct. App. 2008) (purpose of restitution is to compensate victim and impress magnitude of loss)
