Randal Shawn Dunham v. State of Indiana (mem. dec.)
12A02-1606-CR-1357
| Ind. Ct. App. | May 30, 2017Background
- Defendant Randal Dunham was convicted by a jury of Level 4 felony child molesting for touching a nine-year-old (victim J.B.) while she slept at his home over a Thanksgiving weekend.
- The State charged both Level 1 and Level 4 molesting; the Level 1 count was later dismissed.
- Defense presented an alibi/innocence defense with witnesses placing Dunham away or asserting the child slept elsewhere; State presented child’s statements to family and investigators.
- Trial court denied a defense motion for judgment on the evidence made after the State rested; defense did not renew that motion after resting.
- Dunham was sentenced to seven years (three executed, four suspended) and required to register as a sexually violent predator; the court cited victim’s age, defendant’s position of trust, and a minor criminal history as aggravators and noted a presentence report assessing high risk of reoffense.
- On appeal Dunham argued (1) ineffective assistance for counsel’s failure to renew the judgment-on-the-evidence motion after the defense rested, and (2) sentencing abuse because the court relied on his continued professed innocence via the presentence report.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Dunham) | Held |
|---|---|---|---|
| Was counsel ineffective for not moving again for judgment on the evidence after the defense rested? | Counsel’s decision was reasonable; burden on defendant to show prejudice and deficient performance absent record norm. | Failure to renew deprived court of opportunity to weigh alibi evidence before jury, creating reasonable probability of different outcome. | No. Counsel not shown deficient; trial court could not weigh credibility on such motion, so no prejudice. |
| Did the sentencing court improperly aggravate by considering Dunham’s continued professed innocence? | Any consideration was limited and the court separated presentence report observation from actual aggravators; valid aggravators supported sentence. | Court effectively punished Dunham for maintaining innocence, an improper aggravator. | No reversible abuse. Court cited valid aggravators (victim <12, position of trust, criminal history); any mention of innocence-related risk did not change outcome. |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (ineffective assistance standard: performance and prejudice)
- Lafler v. Cooper, 566 U.S. 156 (remedying ineffective assistance)
- Padilla v. Kentucky, 559 U.S. 356 (difficulty of overcoming Strickland)
- Premo v. Moore, 562 U.S. 115 (prevailing professional norms inquiry)
- Garcia v. State, 979 N.E.2d 156 (motion for judgment on the evidence may not weigh credibility)
- State v. Taylor, 863 N.E.2d 917 (trial court cannot invade jury province on motions for judgment; "thirteenth juror" principle)
- Farris v. State, 753 N.E.2d 641 (standard for appellate sufficiency review; no reweighing of evidence)
- Anglemyer v. State, 868 N.E.2d 482 (standard for sentencing abuse review)
- Sloan v. State, 16 N.E.3d 1018 (cannot use good-faith assertion of innocence as aggravator)
- Kien v. State, 782 N.E.2d 398 (same principle regarding innocence as aggravator)
- Baumholser v. State, 62 N.E.3d 411 (an enhanced sentence stands if valid aggravators suffice)
