BRADFORD, Judge.
Amir Sanjari had two children with Alison Gratzol and, when the couple divorced, Sanjari was ordered to pay child support. Sanjari failed to do this on a regular basis, and his arrearage eventually came to be almost $57,000. Sanjari was tried and convicted of two counts of Class C felony nonsupport and sentenced to two consecutive five-year sentences. On appeal, the Indiana Supreme Court reduced one of Sanjari's convictions to a Class D felony and remanded for resentencing. The trial court sentenced Sanjari to eight years of incarceration for the Class C felony and two for the Class D felony, to be served consecutively. Sanjari again appeals.
Sanjari contends that his sentence violates prohibitions against double jeopardy, violates prohibitions against vindictive sentencing, and is inappropriately harsh. We conclude that Sanjari's new sentence does not constitute double punishment. We also conclude that Sanjari has failed to show actual vindictiveness by the trial court and that his aggregate sentence does not entitle him a presumption of vindictiveness because it is no longer than the aggregate sentence originally imposed. Finally, in light of the severity of Sanjari's offenses and his appalling character, we conclude that his ten-year executed sentence in not inappropriate. We affirm.
The Indiana Supreme Court summarized the facts underlying this appeal as follows:
Sanjari v. State, 961 N.E.2d 1005, 1006 (Ind.2012) ("Sanjari II").
Following Sanjari's convictions, the trial court imposed two consecutive five-year sentences. See Sanjari v. State, 942 N.E.2d 134, 139 (Ind.Ct.App.2011) trans. denied, trans. granted, and opinion vacated ("Sanjari I"). On appeal, inter alia, we vacated one of Sanjari's Class C felony nonsupport convictions on double jeopardy grounds and affirmed the trial court in all other respects. See Sanjari II at 1006. The Indiana Supreme Court granted transfer and held that "Indiana Code Section 35-46-1-5 permits a separate class D felony conviction for nonsupport of each
On May 16, 2012, the trial court held a sentencing hearing, following which it sentenced Sanjari to eight years of incarceration for Class C felony nonsupport and two years for Class D felony nonsupport. No additional evidence was presented by either party. The trial court found, as aggravating circumstances, that the harm done was far more than necessary to satisfy the elements of the crimes, Sanjari's refusal to maintain gainful employment, the high likelihood that Sanjari would continue to refuse to support his children, the substantial time and effort spent by Gratzol in attempting to collect child support, Sanjari's harassment of Gratzol, the high likelihood that Sanjari would abscond if placed in a community-based program, and his veiled threat of violence directed at Gratzol. The trial court found Sanjari's lack of a prior criminal record to be mitigating. The trial court found that the aggravating circumstances "overwhelmed" the lone mitigating circumstance. Appellant's App. p. 59.
As previously mentioned, the trial court originally imposed two consecutive five-year sentences. Sanjari notes that one of those five-year sentences would now be discharged. Sanjari seems to argue that because the original sentence has allegedly been discharged, resentencing him now on the same charge would represent a double punishment. The original sentence, however, has not been discharged — it has been vacated. Sanjari cites to no authority for the proposition that a new sentence may not be ordered when the original sentence has been "discharged," and we are aware of none. Sanjari is not being punished twice for the same offense because the original sentence has simply been superseded by the new one. Sanjari's sentence does not violate prohibitions against double jeopardy.
"While sentencing discretion permits consideration of a wide range of information relevant to the assessment of punishment,... it must not be exercised with the purpose of punishing a successful appeal." Alabama v. Smith, 490 U.S. 794, 798, 109 S.Ct. 2201, 104 L.Ed.2d 865 (1989) (citing North Carolina v. Pearce, 395 U.S. 711, 723-25, 89 S.Ct. 2072, 23 L.Ed.2d 656 (1969); additional citation omitted). "`Due process of law, then, requires that vindictiveness against a defendant for having successfully attacked his first conviction must play no part in the sentence he receives after a new trial.'" Smith, 490 U.S. at 798, 109 S.Ct. 2201 (quoting Pearce, 395 U.S. at 725, 89 S.Ct. 2072). Whenever a judge imposes a more severe sentence upon a defendant, the reasons for doing so must be clear, or the presumption arises that there has been a vindictive purpose. See id. "Once this presumption blossoms, the prosecution must proffer evidence to overcome it; elsewise, vindictiveness is deemed established, and the due process clause requires invalidation of the challenged action." U.S. v. Pimienta-Redondo, 874 F.2d 9, 13 (1st Cir.1989).
Sanjari contends that the record establishes that the trial court vindictively sentenced him. Although Sanjari acknowledges that "[t]he trial court's statements at resentencing do not show an indication of retaliatory motive[,]" Appellant's Br. p. 19, he argues that there is nonetheless other evidence that establishes vindictiveness. Sanjari, however, points to only the numerous filings he made, including a habeas corpus petition and numerous motions for change of venue, and material from his website, some of which was highly critical of the trial court and the prosecutors and attorneys of Elkhart County. There is simply no evidence, however, that the trial court took any of Sanjari's criticisms into account at resentencing. Were we to accept Sanjari's argument, it would open the door for future defendants to establish actual vindictiveness claims simply by being vexatious, a result we obviously cannot endorse.
Sanjari also argues that the imposition of an eight-year sentence for his Class C felony conviction on remand gives rise to an unrebutted presumption of vindictiveness because the original sentence for that conviction was five years. The State counters that no such presumption arises because Sanjari's ten-year aggregate sentence is the same as originally imposed. Today, we join with that vast majority of courts who have addressed the question and have concluded that it is the aggregate sentence that is the key in such cases.
"[U]nder a due process analysis, where the aggregate period of incarceration on resentencing is no greater than the original aggregate sentence, there is no presumption of vindictiveness." People v. Woellhaf, 199 P.3d 27, 31 (Colo.Ct.App. 2007) (citing U.S. v. Evans, 314 F.3d 329 at
U.S. v. Shue, 825 F.2d 1111, 1114 (7th Cir.1987).
The Pimienta-Redondo court expanded upon this concept:
Pimienta-Redondo, 874 F.2d at 14.
We acknowledge that a trial court is likely to view individual sentences in a multi-count proceeding as part of an overall plan, a plan that can be overthrown if one or more of the convictions is reversed or reduced in degree. We join with those courts who allow the trial court flexibility upon remand, including the ability to increase sentences for individual convictions without giving rise to a presumption of vindictive sentencing, so long as the aggregate sentence is no longer than originally imposed. Consequently, the trial court's imposition of a ten-year aggregate sentence does not give rise to a presumption of vindictiveness because it was no longer than the aggregate sentence initially imposed.
We "may revise a sentence authorized by statute if, after due consideration
The nature of Sanjari's crimes justifies an enhanced sentence. Sanjari's arrearage, approximately $57,000 as of October 31, 2009, goes far beyond that required to support his convictions for Class C felony and Class D felony nonsupport. Nonsupport of a dependent becomes a Class C felony at an arrearage of $15,000, see Ind. Code § 35-46-1-5(a), and Sanjari's was almost four times that three years ago. Moreover, as a result of Sanjari's refusal to pay child support, Gratzol was forced to work multiple jobs, and her new husband cashed in his pension.
Sanjari's character also fully justifies his enhanced sentence, to say the least. Sanjari has engaged in an "onslaught of legal proceedings [against his former wife] which caused great harm to [her] family[,]" which, of course, includes Sanjari's daughters. April 1, 2010, Tr. p. 31. According to Gratzol, Sanjari's legal campaign against her, which consisted of filings "from Federal Court and from Chicago to the east coast to multiple filings with the local courts" nearly bankrupted her and cost her approximately $100,000 in legal fees alone. April 1, 2010, Tr. p. 31.
Sanjari has a history of malingering, presumably in an effort to avoid paying his child support obligations. From March of 2006 through May of 2009, Sanjari paid no child support whatsoever. Sanjari has a history of voluntary unemployment despite holding a doctorate in nuclear physics; an undisputed ability to earn between $60,000 and $80,000 a year; and a work history that includes positions at the State University of New York, the University of Notre Dame, Wayne State University, and Goshen Hospital as a medical physicist. The trial court found, and Sanjari does not dispute, that Sanjari was deliberately not seeking employment and avoiding a body attachment that he knew had been issued.
Sanjari has shown a contempt for the law and an unwillingness to conform his behavior to social norms. Sanjari avoided a 2006 civil body attachment and a 2006 arrest warrant until apprehended by Federal Marshals in California. As the trial court noted, Sanjari has never indicated a willingness to satisfy his child support obligations and has consistently contended that it has no jurisdiction over him. Sanjari has also consistently contended that the divorce court has no jurisdiction over him and that anything it does is void; accused the divorce judge, five subsequent special judges, the judges of the Court of Appeals, and the Justices of the Supreme Court of fraud; and has made unfounded
We affirm the judgment of the trial court.
NAJAM, J., and FRIEDLANDER, J., concur.
Adams v. State, 287 Ga. 513, 696 S.E.2d 676, 679 (2010) (in case adopting majority aggregate approach).