Terrence Strong v. State of Indiana
2015 Ind. App. LEXIS 296
| Ind. Ct. App. | 2015Background
- On August 26, 2011, police stopped Terrence Strong after observing a turn/lane change and an alleged failure to stop; chemical test showed BAC .10.
- Strong was charged with OWI (Class A misdemeanor after elevation), operating with BAC .08–.15 (Class C misdemeanor, merged), and failing to stop at a stop sign (Class C infraction).
- After a bench trial, Strong was convicted of the operating offense (merged to one sentence) and the traffic infraction; fine was imposed and later reduced.
- Strong missed the 30-day appeal deadline, moved for permission to file a belated notice of appeal under Post‑Conviction Rule 2, and the trial court granted leave after a hearing; a second leave was granted when counsel’s file was misplaced.
- The State cross‑appealed the belated‑notice order; Strong appealed claiming double jeopardy because the same act (failure to stop) was used to prove both the infraction and the endangerment element of OWI.
Issues
| Issue | Plaintiff's Argument (Strong) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether the trial court abused its discretion in granting leave to file a belated notice of appeal under Post‑Conviction Rule 2 | Trial court and counsel failed to inform Strong of appeal rights; he was without fault and diligent in seeking leave, and counsel’s office misplaced his file | Post‑Conviction Rule 2 does not apply to challenges to civil traffic infractions; thus leave was improper | Trial court did not abuse its discretion; Strong properly proceeded under P-C R.2 and leave was properly granted |
| Whether conviction for OWI and the traffic infraction violate Indiana double jeopardy (actual‑evidence test) | Evidence of the single act (failure to stop) may have been used to prove both the infraction and the endangerment element of OWI, creating a reasonable possibility of double jeopardy | State produced independent evidence of endangerment — improper lane change and near collision — distinct from the stop violation | No double jeopardy violation; actual evidence supporting OWI (improper lane change/near collision) was independent of the stop infraction, so both stand |
Key Cases Cited
- Cole v. State, 989 N.E.2d 828 (Ind. Ct. App. 2013) (abuse‑of‑discretion review for belated notice of appeal rulings)
- Moshenek v. State, 868 N.E.2d 419 (Ind. 2007) (factors for fault and diligence in belated‑notice analysis)
- Cross v. State, 15 N.E.3d 569 (Ind. 2014) (Indiana constitutional double jeopardy framework)
- Richardson v. State, 717 N.E.2d 32 (Ind. 1999) (distinct‑offense analysis for double jeopardy)
- Garrett v. State, 992 N.E.2d 710 (Ind. 2013) (actual‑evidence test explained)
- Outlaw v. State, 918 N.E.2d 379 (Ind. Ct. App. 2009) (endangerment element requires evidence beyond intoxication)
- In re Adoption of O.R., 16 N.E.3d 965 (Ind. 2014) (extraordinary‑reasons standard for allowing belated appeals in civil posture)
- State v. Hurst, 688 N.E.2d 402 (Ind. 1997) (treatment of traffic infractions as civil for some purposes and federal double jeopardy discussion)
