L.O.C. v. State of Indiana (mem. dec.)
07A01-1606-JV-1300
| Ind. Ct. App. | Jan 23, 2017Background
- On August 27, 2015, high school student A.B. was found with a baggie containing 59 pink pills identified as paroxetine hydrochloride (Paxil), a legend drug.
- Another student reported seeing L.C. hand a plastic bag of pills to A.B. during class; both students initially denied possession when questioned by the principal.
- L.C. gave a written statement saying he had been holding the pills for A.B., having received them two days earlier from L.C.’s cousin and returned them to A.B. at school.
- The State filed a juvenile delinquency petition alleging conduct that would be Level 6 felony unlawful possession of a legend drug if committed by an adult.
- At the fact-finding hearing A.B. testified he gave the pills to L.C. and that L.C. returned them; the juvenile court found L.C. knew he possessed pills and was aware of a high probability they required a prescription, and adjudicated L.C. delinquent.
- L.C. appealed, challenging (1) sufficiency of the evidence on the knowledge element and (2) effectiveness of trial counsel for several omissions (no cross-examination of A.B., no testimony from L.C. or his mother, and failure to argue lack of knowledge).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence that L.C. knowingly possessed a legend drug | State: circumstantial evidence (A.B.’s testimony, concealment, L.C.’s statement) supports inference L.C. was aware of a high probability pills required a prescription | L.C.: evidence insufficient on knowledge; trial court misstated standard by referencing "high probability" rather than beyond a reasonable doubt | Court: evidence sufficient; "high probability" language concerned the mens rea element (knowingly), not the burden of proof; affirm adjudication |
| Ineffective assistance of counsel | State: Strickland standard applies; counsel’s omissions are not shown deficient or prejudicial on the record | L.C.: counsel failed to cross-examine A.B., failed to present L.C. or mother, and failed to argue lack of knowledge | Court: applied Strickland, found record inadequate to show counsel was deficient or prejudice to L.C.; claim fails |
Key Cases Cited
- A.B. v. State, 885 N.E.2d 1223 (Ind. 2008) (State must prove every element beyond a reasonable doubt in juvenile delinquency adjudications)
- K.W. v. State, 984 N.E.2d 610 (Ind. 2013) (standard for sufficiency review in juvenile cases)
- Treadway v. State, 924 N.E.2d 621 (Ind. 2010) (do not reweigh evidence or judge witness credibility on appeal)
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two-prong ineffective assistance of counsel test: deficient performance and prejudice)
- S.T. v. State, 764 N.E.2d 632 (Ind. 2002) (applied Strickland standard in juvenile delinquency context)
- Ben-Yisrayl v. State, 729 N.E.2d 102 (Ind. 2000) (prejudice inquiry and standards for ineffective assistance claims)
