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Kimberly Heaton v. State of Indiana
984 N.E.2d 614
| Ind. | 2013
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Background

  • 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)
Read the full case

Case Details

Case Name: Kimberly Heaton v. State of Indiana
Court Name: Indiana Supreme Court
Date Published: Mar 5, 2013
Citation: 984 N.E.2d 614
Docket Number: 48S02-1206-CR-350
Court Abbreviation: Ind.