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Dennis Vermillion v. State of Indiana
978 N.E.2d 459
| Ind. Ct. App. | 2012
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Background

  • Vermillion was convicted of two counts of Class C felony sexual misconduct with a minor for a 2009 incident involving S.H.
  • Each count carried an eight-year term (five executed, three suspended), to run consecutively for a total of sixteen years.
  • S.H. testified that Vermillion touched her breast and vagina during the May 2009 incident and urged her not to tell anyone.
  • At trial, the State admitted prior-misconduct testimony about Vermillion offering pay with alcohol/cigarettes to obtain exposure; Vermillion did not object.
  • The trial court found aggravators including prior criminal history, position of trust, and uncharged misconduct with minors; mitigator was potential hardship on Vermillion’s family.
  • On appeal, Vermillion challenged admissibility of prior-misconduct evidence, double jeopardy, and sentencing, including the order of consecutive sentences and statutory cap.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
admissibility of prior-misconduct evidence Vermillion argues 404(b) error to show grooming. Vermillion contends the evidence improperly served as propensity/intent evidence. Not fundamental error; waiver applies; admission not shown to deny fair trial
double jeopardy actual-evidence test State contends two offenses proved by distinct facts. Vermillion asserts same evidentiary facts could satisfy both counts. No double-jeopardy violation; separate and distinct facts established each count
consecutive versus concurrent sentences State argues consecutive sentences appropriate under Kolcielko framework and Richardson. Vermillion asserts Kolcielko precludes consecutive sentencing for single-episode conduct. Consecutive sentences permissible; not abuse of discretion
statutory cap under I.C. 35-50-1-2(c) Aggregate, consecutive sentence within the advisory cap allowed. Sentence exceeded the ten-year cap for non-violent offenses arising from one episode Statutory cap violated; remand for resentencing to eight years total (five years each count, consecutive)
aggravators and mitigators; appropriateness of final sentence Court properly weighed aggravators (prior history, uncharged misconduct) against mitigating factors. Sentence based on improper factors (dismissed charges) and inappropriate weighting Remand to implement corrected eight-year total while preserving aggravators and mitigators

Key Cases Cited

  • Richardson v. State, 717 N.E.2d 32 (Ind. 1999) (actual-evidence test for double jeopardy; elements/evidence distinct)
  • Bowling v. State, 560 N.E.2d 658 (Ind. 1990) (early double-jeopardy framework for consecutive offenses)
  • Kolcielko v. State, 938 N.E.2d 243 (Ind. Ct. App. 2010) (episodic nature of crimes; later rehearing discusses concurrency)
  • Kolcielko v. State, 943 N.E.2d 1282 (Ind. Ct. App. 2011) (rehearing; confirms concurrency framework)
  • Pucket v. State, 956 N.E.2d 1182 (Ind. Ct. App. 2011) (distinguishes plea-discounted charges in sentencing context)
  • Cotto v. State, 829 N.E.2d 520 (Ind. 2005) (arrest records may inform criminal history considerations)
  • Roney v. State, 872 N.E.2d 192 (Ind. Ct. App. 2007) (harmful error harmless where remaining aggravators govern)
  • Sundling v. State, 679 N.E.2d 988 (Ind. Ct. App. 1997) (prior uncharged misconduct admissible under Rule 404(b))
  • Diaz v. State, 839 N.E.2d 1277 (Ind. Ct. App. 2005) (consecutive-sentencing framework and weighing aggravators)
  • Henderson v. State, 769 N.E.2d 172 (Ind. 2002) (general sentencing discretion standards)
  • Cardwell v. State, 895 N.E.2d 1219 (Ind. 2008) (Rule 7(B) appropriateness considerations)
  • Childress v. State, 848 N.E.2d 1073 (Ind. 2006) (Rule 7(B) framework for appellate review of sentence)
Read the full case

Case Details

Case Name: Dennis Vermillion v. State of Indiana
Court Name: Indiana Court of Appeals
Date Published: Nov 20, 2012
Citation: 978 N.E.2d 459
Docket Number: 13A01-1201-CR-17
Court Abbreviation: Ind. Ct. App.