Joshua T. Trammell v. State of Indiana
45 N.E.3d 1212
Ind. Ct. App.2015Background
- Trammell pled guilty in July 2010 to two Class D felonies (resisting law enforcement — Cause 158; theft — Cause 401) and received concurrent 2-year sentences with 9 months suspended to probation in each case.
- He began probation after release from DOC; dates of initial releases and re-releases are not clearly shown in the record.
- A probation-violation petition was filed in Cause 158 on May 2, 2012; a warrant issued May 7, 2012, and on July 17, 2012 the court revoked probation in Cause 158 and ordered Trammell to serve four months in DOC (with 47 days credit).
- Later the probation department filed a petition in Cause 401 alleging missed reporting dates in April 2013 and positive opiate drug screens on March 28, 2013 and May 10, 2013; a revocation hearing on Cause 401 occurred December 18, 2014.
- The trial court found a probation violation in Cause 401 and ordered five months of previously suspended time to be executed; Trammell appealed arguing the alleged violations occurred after his probationary period had ended.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court could revoke probation based on alleged violations in Cause 401 | The State argued Trammell failed to report and tested positive for opiates during his probationary period (as pleaded), and Trammell admitted the conduct at hearing. | Trammell argued the alleged violations occurred after his probationary period had ended (probation had been tolled and modified by prior revocation), so the court lacked authority to revoke. | Reversed — the State failed to prove by a preponderance that the violations occurred during the probationary period, so revocation was an abuse of discretion. |
Key Cases Cited
- Dawson v. State, 751 N.E.2d 812 (Ind. Ct. App. 2001) (violation must occur during probationary period though disposition may occur later)
- Hardy v. State, 975 N.E.2d 833 (Ind. Ct. App. 2012) (two-step probation revocation process and burden of proof)
- Ripps v. State, 968 N.E.2d 323 (Ind. Ct. App. 2012) (revocation reviewed for abuse of discretion)
- Slinkard v. State, 625 N.E.2d 1282 (Ind. Ct. App. 1993) (issuance of warrant tolls probation)
- Hart v. State, 889 N.E.2d 1266 (Ind. Ct. App. 2008) (one cannot be simultaneously on probation and serving an executed sentence)
- Jones v. State, 885 N.E.2d 1286 (Ind. 2008) (revocation proceedings modify conditional suspension, not re-sentence)
- Puckett v. State, 956 N.E.2d 1182 (Ind. Ct. App. 2011) (defendant entitled to plea-bargain benefits in probation revocation)
- Schaefer v. Kumar, 804 N.E.2d 184 (Ind. Ct. App. 2004) (appellate courts may not consider matters outside the record)
