Kimberly Heaton v. State of Indiana
984 N.E.2d 614
| Ind. | 2013Background
- Heaton pled guilty to Receiving Stolen Property (Class D) and was sentenced to 30 months with 24 months suspended to probation.
- While on probation, Heaton was arrested for Theft (Class D).
- State filed a Notice of Violation alleging five probation violations, including a new criminal offense.
- Trial court found four violations, including the new offense, and ordered eighteen months of the suspended sentence to be served.
- Court of Appeals reversed on the standard of proof for a new offense; Supreme Court granted transfer.
- Court holds the proper standard is preponderance of the evidence and remands for reconsideration under Indiana Code § 35-38-2-3(e).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| What standard applies to proving a new offense on probation revocation | State: probable cause standard | Heaton: preponderance of the evidence | Preponderance standard; Cooper overruled. |
| Whether the trial court’s reference to probable cause was harmless error given it also held by preponderance | State: harmless since preponderance found | Record unclear which standard was applied | Remand for proper application of the standard. |
| Whether the case should be remanded for sanctions determination | N/A | Sanctions depend on proper finding of violation | Remanded to determine violation by preponderance and appropriate sanction. |
Key Cases Cited
- Prewitt v. State, 878 N.E.2d 184 (Ind. 2007) (probation is discretionary; abuse of discretion standard on appeal)
- Cooper v. State, 917 N.E.2d 667 (Ind. 2009) (probation-revocation standard tied to probable cause (overruled))
- Hoffa v. State, 267 Ind. 133 (1977) (probable cause standard prior to statute amendment)
- Woods v. State, 892 N.E.2d 637 (Ind. 2008) (two-step probation revocation process; factual then sanctions)
- State v. Cozart, 897 N.E.2d 478 (Ind. 2008) (abuse of discretion includes misinterpretation of law or statutory factors)
- Axsom v. Axsom, 565 N.E.2d 1097 (Ind. Ct. App. 1991) (trial court abuse when misinterpreting law)
