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Sickels v. State
960 N.E.2d 205
Ind. Ct. App.
2012
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Background

  • Sickels’ 1992 Elkhart dissolution ordered $118 weekly child support for three children with arrearage of $3,905, and G.S. lived in Indiana while Sickels lived in Michigan.
  • Between 1997 and 1999 Sickels did not pay any court-ordered support for any child.
  • On September 26, 2001, Indiana charged Sickels with three counts of nonsupport (Class C felony per child) based on arrearages exceeding $15,000 per child.
  • In 2010 Sickels was extradited from Michigan to Indiana; he filed a Rule 4(C) speedy-trial motion, which the court denied after an evidentiary hearing.
  • On January 7, 2011, after a bench trial, Sickels was convicted on all three nonsupport counts (two Class C, one Class D) and sentenced to a ten-year aggregate term with restitution and a commitment to community corrections.
  • On appeal, the court affirmed in part, reversed and remanded in part, noting restitution/arrearage clarification and procedural sentencing issues.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Double jeopardy of multiple nonsupport counts Sickels contends only one civil order exists; multiple counts violate double jeopardy. State can pursue multiple nonsupport felonies for multiple dependents under prior statute. No double jeopardy violation; multiple offenses involve different dependents and elements.
Criminal Rule 4(C) discharge denial Delay violated Rule 4(C) by not bringing to trial within one year. Delay attributable to extradition process; not chargeable to State. Court did not abuse discretion; Rule 4(C) clock began when Sickels was under Indiana’s jurisdiction.
Sixth Amendment speedy-trial violation Nine-year delay violates speedy-trial rights. Delay partly attributable to Sickels and legitimate extradition complexities. No Sixth Amendment violation after balancing Barker factors; delay not prejudicial.
Personal jurisdiction Challenge to court’s jurisdiction over Sickels. Raised too late; he appeared without contesting jurisdiction. Waived; cannot be raised for the first time on appeal.
Sentencing and restitution issues Arrearage amount and restitution to the victim were correctly handled. Restitution to the non-victim and possible clerical ambiguities require remand. Remand for restitution clarification; correct the victim and sum; otherwise affirmed sentencing.

Key Cases Cited

  • Richardson v. State, 717 N.E.2d 32 (Ind. 1999) (double jeopardy elements test (same elements) for multiple offenses)
  • Lee v. State, 892 N.E.2d 1231 (Ind. 2008) (statutory elements test aligned with federal Blockburger)
  • Sweeney v. State, 704 N.E.2d 86 (Ind.1998) (Rule 4(C) clock starts when defendant is within jurisdiction)
  • Barker v. Wingo, 407 U.S. 514 (U.S. 1972) (balancing test for speedy-trial rights)
  • Bowman v. State, 884 N.E.2d 917 (Ind.Ct.App.2008) (presumed prejudice and burden on State in speedy-trial analysis)
  • Greengrass v. State, 542 N.E.2d 995 (Ind. 1989) (extradition delays and State’s duty to act under Rule 4(C))
  • Curtis v. State, 948 N.E.2d 1143 (Ind.2011) (Rule 4(C) abuse of discretion standard)
  • Crawford v. State, 669 N.E.2d 141 (Ind.1996) (speedy-trial balancing framework in Indiana sentencing context)
Read the full case

Case Details

Case Name: Sickels v. State
Court Name: Indiana Court of Appeals
Date Published: Jan 6, 2012
Citation: 960 N.E.2d 205
Docket Number: 20A03-1102-CR-66
Court Abbreviation: Ind. Ct. App.