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982 N.E.2d 393
Ind. Ct. App.
2013
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Background

  • Smith was convicted in Marion Superior Court of robbery (Class B), possession of a firearm by a serious violent felon (Class B), auto theft (Class D), and resisting law enforcement (Class D).
  • Bank robbery occurred at Chase Bank on 42nd Street; Smith fled in a stolen red Lumina van, firing at Lt. Bailey and causing a pursuit through a residential area.
  • Police recovered shell casings and a pillowcase with stolen money; DNA on the pillowcase matched Smith via a buccal swab.
  • A confidential informant provided information leading to a warrant for Smith’s Pinnacle Square apartment; a subsequent search found items linking Smith to the robbery.
  • Smith’s second jury trial resulted in convictions on several counts and a habitual-offender determination based on a 2003 robbery conviction; he waived a jury on the firearm possession and habitual-offender issues.
  • Smith challenged (on appeal) (1) continuance of the trial to obtain Macechko’s deposition, (2) admission of shots and shell casings, (3) warrant-based search evidence, (4) DNA buccal-swab evidence, and (5) habitual-offender proof; the court affirmed on all issues.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the State’s continuance to obtain testimony was proper Smith argues no reasonable effort; deposition could have been obtained earlier Smith contends continuance violated speedy-trial deadline No abuse of discretion; State reasonably pursued deposition within Rule 4(D)
Admission of shots and shell casings evidence Evidence was irrelevant post-acquittal on attempted murder and prejudicial Evidence relevant to fleeing from police and resisting law enforcement Evidence admitted properly; relevance supported and not unfairly prejudicial
Validity of the search warrant for Smith’s apartment Probable-cause affidavit relied on hearsay from an anonymous informant Informant’s details demonstrated reliability; corroboration existed Probable cause present; good-faith exception applies; exclusion not required
Admissibility of DNA from buccal swab Swab procedure did not comply with IC 10-13-6-12 Statute related to the DNA database; not controlling for buccal swab Admission proper; statute not applicable to this DNA comparison
Sufficiency of habitual-offender evidence Prior robbery conviction not properly documented by magistrate Guilty-plea conviction and signed judgment establish reliability Sufficient evidence to support habitual-offender finding

Key Cases Cited

  • Casady v. State, 934 N.E.2d 1181 (Ind. Ct. App. 2010) (probable cause review with deference to magistrate and totality of the evidence)
  • Jaggers v. State, 687 N.E.2d 180 (Ind. 1997) (reliability of informants and corroboration for anonymous tips)
  • Illinois v. Gates, 462 U.S. 213 (U.S. Supreme Court 1983) (anonymous tips and totality-of-the-circumstances test for probable cause)
  • State v. Spillers, 847 N.E.2d 949 (Ind. 2006) (informant reliability and corroboration considerations for probable-cause affidavits)
  • Johnson v. State, 952 N.E.2d 305 (Ind. Ct. App. 2011) (good-faith exception to the exclusionary rule)
  • Long v. State, 962 N.E.2d 671 (Ind. Ct. App. 2012) (master commissioners’ authority; sentencing authority distinctions)
  • Ivy v. State, 947 N.E.2d 496 (Ind. Ct. App. 2011) (master commissioners’ power to enter final judgments in certain criminal proceedings)
  • Dexter v. State, 959 N.E.2d 235 (Ind. 2012) (collateral-attack limits on habitual-offender proceedings)
  • Jackson v. State, 973 N.E.2d 1123 (Ind. Ct. App. 2012) (harmless-error review where independent evidence supports guilt)
  • Simmons v. State, 717 N.E.2d 635 (Ind. Ct. App. 1999) (definition of relevant evidence and its probative value)
Read the full case

Case Details

Case Name: Terry Smith v. State of Indiana
Court Name: Indiana Court of Appeals
Date Published: Feb 7, 2013
Citations: 982 N.E.2d 393; 2013 WL 458317; 2013 Ind. App. LEXIS 56; 49A05-1202-CR-88
Docket Number: 49A05-1202-CR-88
Court Abbreviation: Ind. Ct. App.
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