Dennis Johnson, Raymond Johnson v. State of Indiana
2015 Ind. App. LEXIS 482
| Ind. Ct. App. | 2015Background
- Dennis and Raymond Johnson participated in a 1996 robbery that resulted in a murder; each pleaded guilty and was sentenced in 1997 to aggregate 55-year terms.
- Both later sought post-conviction relief and multiple sentence-modification petitions; petitions filed most recently were treated as requests for reentry court evaluation submitted December 19, 2013, and heard August 11, 2014.
- Prior to July 1, 2014 the sentence-modification statute (I.C. § 35-38-1-17(b)) allowed modification after 365 days only "subject to the approval of the prosecuting attorney."
- Effective July 1, 2014 the statute was amended to remove the prosecutorial consent requirement and added new procedural limits; the 2014 criminal-code overhaul also included a savings clause (I.C. § 1-1-5.5-21) preserving penalties, crimes, and proceedings begun before the effective date.
- The trial court applied the pre-2014 statute to the Johnsons (on the ground their sentences predated July 1, 2014), denied modification because the prosecutor objected, and the Johnsons appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 2014 amendment to I.C. § 35-38-1-17 is remedial or procedural so it should apply retroactively to petitions filed after July 1, 2014 | The Johnsons: the amendment is remedial/procedural and therefore applies to their petitions so courts may modify without prosecutor consent | State: the amendment is substantive (it grants courts new authority) and the savings clause preserves the pre-2014 rule requiring prosecutorial consent | Held: amendment is not remedial or merely procedural but substantive (it gives courts authority they lacked); thus not retroactive for sentences imposed before July 1, 2014 |
| Whether the 2014 savings clause permits application of the revised statute to petitions by persons convicted/sentenced before July 1, 2014 (but filed after that date) | Johnsons: the revision should apply to petitions filed after July 1, 2014 even if the conviction/sentencing was earlier | State: the statutory savings clause shows the legislature intended prior penalties, crimes, and proceedings to remain governed by prior law | Held: savings clause controls; because the crimes, penalties, and proceedings began prior to the effective date, the pre-2014 statute requiring prosecutorial consent applies; denial affirmed |
Key Cases Cited
- State v. Crocker, 385 N.E.2d 1143 (Ind. 1979) (an amendment that gives a court new substantive power does not apply to cases sentenced before the amendment)
- Willis v. State, 567 N.E.2d 1170 (Ind. Ct. App. 1991) (an amendment enlarging the time to petition was procedural and could apply to petitions under the new statute)
- Martin v. State, 774 N.E.2d 43 (Ind. 2002) (amendments that cure defects or conflicts in prior law may be remedial and applied retroactively)
- State v. Fulkrod, 753 N.E.2d 630 (Ind. 2001) (court lacks authority to modify after statutory period unless prosecuting attorney consents)
- State v. Harper, 8 N.E.3d 694 (Ind. 2014) (trial court generally has no authority over a defendant after sentencing except as statutorily provided)
- Morris v. State, 936 N.E.2d 354 (Ind. Ct. App. 2010) (an amendment granting a court authority it did not previously have is substantive and not retroactive)
- Pelley v. State, 828 N.E.2d 915 (Ind. 2005) (statutes are presumed prospective unless legislature unambiguously intends retrospective effect)
