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Lucas Thomas v. State of Indiana (mem. dec.)
48A02-1608-CR-1807
| Ind. Ct. App. | Feb 28, 2017
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Background

  • In 2009 Thomas pleaded guilty to child molesting; received concurrent 15-year sentences with 5 years suspended to probation and special sex-offender conditions.
  • Conditions included mandatory sex-offender treatment, medication compliance, no contact with minors, internet restrictions, notification of intimate relationships, activity logs, and restrictions on certain employment.
  • Thomas began probation in March 2014; within five months he failed to register as a sex offender, admitted that violation, and was placed on one year home detention.
  • In June 2016 a Madison County probation officer alleged multiple new violations: failure to complete SOMM treatment, missed appointments, stopping prescribed psychiatric medication, unauthorized internet use and dating-site profiles, unapproved employment in private residences, contact with minors (including a family outing to a reservoir), and failure to report the contact or log activities.
  • At the revocation hearing probation officer introduced a termination/progress report from Meridian (State’s Exh. 2); Officer Brown testified to receiving it and to Thomas’s admissions; Facebook excerpts and Thomas’s own testimony corroborated many allegations.
  • The trial court found probation violations by a preponderance of the evidence, admitted State’s Exh. 2, revoked probation, and ordered Thomas to serve the full five-year suspended sentence in the DOC.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Thomas) Held
Whether hearsay (Meridian progress report/letter) was admissible in probation revocation Hearsay admissible in revocation proceedings if reliable; report was routine monthly progress sent to PO and corroborated by Thomas’s admissions and online evidence Admission violated due-process confrontation rights and lacked business-record foundation or affidavit establishing trustworthiness Court affirmed admission: hearsay bore substantial indicia of reliability and was corroborated by Thomas’s admissions and exhibits
Whether full execution of suspended 5-year sentence was an abuse of discretion Revocation sanction lawful; court may execute suspended sentence when defendant violates probation; Thomas repeatedly and blatantly violated numerous conditions Thomas argued community corrections were viable and mitigation (medical side effects, unintentional log omission) warranted a lesser sanction Court affirmed: multiple, serious, repeated probation violations justified executing the suspended sentence

Key Cases Cited

  • Robinson v. State, 955 N.E.2d 228 (Ind. Ct. App. 2011) (probation is a matter of grace; revocation reviewed for abuse of discretion)
  • Prewitt v. State, 878 N.E.2d 184 (Ind. 2007) (same principle regarding probation’s discretionary nature)
  • Woods v. State, 892 N.E.2d 637 (Ind. 2008) (standard of review for revocation and evidentiary limits)
  • Watters v. State, 22 N.E.3d 617 (Ind. Ct. App. 2014) (probation revocation procedures are flexible; strict rules of evidence not required)
  • Cox v. State, 706 N.E.2d 547 (Ind. 1999) (hearsay may be admitted in revocation if reliable; due-process limitations)
  • Cox v. State, 850 N.E.2d 485 (Ind. Ct. App. 2006) (abuse-of-discretion review of sentencing in revocation proceedings)
  • Reyes v. State, 868 N.E.2d 438 (Ind. 2007) (trial court should explain why hearsay is sufficiently reliable when admitted)
  • Figures v. State, 920 N.E.2d 267 (Ind. Ct. App. 2010) (abuse of discretion standard for sentencing; decision must not be contrary to logic and effect of facts)
  • United States v. Kelley, 446 F.3d 688 (7th Cir. 2006) (framework for explaining why hearsay bears substantial guarantees of trustworthiness)
Read the full case

Case Details

Case Name: Lucas Thomas v. State of Indiana (mem. dec.)
Court Name: Indiana Court of Appeals
Date Published: Feb 28, 2017
Docket Number: 48A02-1608-CR-1807
Court Abbreviation: Ind. Ct. App.