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17 N.E.3d 378
Ind. Ct. App.
2014
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Background

  • Bulthuis was charged with Class B felony dealing in methamphetamine and two counts of Class C felony neglect, after police found meth-related items in Wireman’s garage during a welfare visit to address alleged meth manufacturing.
  • Wireman lived at the residence with Bulthuis’s children and provided consent to search the house; Bulthuis was later found hiding in a bedroom closet and was arrested on an active warrant.
  • Police initially searched the garage without a warrant but with Wireman’s consent; after finding meth-related items, they obtained a written consent to search the home and later a search warrant.
  • Evidence found included items commonly used to manufacture methamphetamine and a bag of meth residue; NPLEX records showed Bulthuis and Wireman had reached the allowed pseudoephedrine purchase limit.
  • Bulthuis moved to suppress the evidence but the trial court denied; the jury convicted him, and the court later vacated a maintenance-of-illegal-drug-lab conviction, imposing an aggregate eighteen-year sentence and restitution to the victim and State.
  • Evidence supported the restitution to environmental cleanup costs under a specific restitution statute.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admission of evidence from the garage search Bulthuis contends Wireman’s consent was invalid. Consent was not freely voluntary due to lack of understanding and coercion. No abuse; consent was voluntary under totality of circumstances; police not required to offer Bulthuis objection.
Sufficiency of evidence for dealing in methamphetamine Evidence showed manufacturing activity; active lab not required. Need evidence of an active lab or explicit ongoing manufacturing. Sufficient evidence; evidence of manufacture shown by items, statements, and circumstances, even without an active lab.
Restitution for environmental cleanup Restitution to cover cleanup costs authorized by statute. State not a victim under general restitution statute. Restitution for cleanup costs authorized and required by statute; affirmed.

Key Cases Cited

  • Randolph v. State, 547 U.S. 103 (U.S. 2006) (absent objecting occupant limitations on consent searches; presence matters)
  • Matlock, 415 U.S. 164 (U.S. 1974) (one occupant’s common authority valid against absent occupant)
  • Fernandez v. California, 134 S. Ct. 1126 (S. Ct. 2014) (absence due to lawful detention treated as absence for consent purposes)
  • Vanzyll v. State, 978 N.E.2d 511 (Ind. Ct. App. 2012) (manufacturing evidence sufficient even without an active lab)
  • Hill v. State, 825 N.E.2d 432 (Ind. Ct. App. 2005) (sufficiency of manufacturing evidence without a finished product)
Read the full case

Case Details

Case Name: Dale Bulthuis III v. State of Indiana
Court Name: Indiana Court of Appeals
Date Published: Sep 23, 2014
Citations: 17 N.E.3d 378; 2014 WL 4722715; 2014 Ind. App. LEXIS 472; 79A04-1402-CR-49
Docket Number: 79A04-1402-CR-49
Court Abbreviation: Ind. Ct. App.
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