*1 CARTER, Jr., Orville
Defendant-Appellant, Indiana, Plaintiff-Appellee.
STATE of
No. 3-880A250. Indiana, Appeals
Court of
Third District.
Aug. Millbranth, Winamac, Russell D. for de-
. fendant-appellant. *2 Pearson, Gen., Atty. Michael
Linley
analysis prescribed
E.
we follow the
in Block
Worden,
Gen., Indianap-
Deputy Atty.
burger v. United
Gene
States
olis,
plaintiff-appellee.
focuses whether each offense GARRARD, an element that the other does not. Judge. of (1978), 269 Ind. Elmore v. State by jury convicted of tried Carter was N.E.2d 893. causing by op- death reckless homicide vehicle while intoxicated. erating a motor are, of that details however, entirely point for the beside admitting asserts error in He first hand. There was here but one case at inculpatory conversations had into evidence homicide, gravamen and that was the hospital after police at with the It matters no more that Carter offense. days two or three later at accident and then driving recklessly was both intoxicated and prop The evidence was police station. passenger’s his death than it erly neither occasion was admitted. On him, poisoned would have had Carter times he was custody and both Carter in high him stabbed him and thrown from a warnings. The other cir given Miranda bridge. committing an The means of of the court could cumstances were such multiply not be utilized to fense properly that the statements were conclude Only number offenses committed. one voluntarily understandingly knowingly, homicide was committed and one sen given. imposed. tence be Bond v. State Basiger properly qual was Officer 812; (1980), Ind., Bean 403 N.E.2d expert witness. He was there ified as an Ind. opinion permitted to state his properly fore The case is therefore remanded to the addition, the dia speed. of excessive trial court with instructions to vacate one properly admitted in gram prepared he respects In all other sentences. simply displayed visually evidence since conviction is affirmed. entitled to testi the matters the officer was fy to. HOFFMAN, J.,P. concurs. Moreover, evidence was suffi STATON, J., separate files concurs and ample There was cient under both counts. opinion. evidence, including opinion Dr. Peter STATON, Judge, concurring. son, that was intoxicated. That cou Carter majority’s conclusion that I concur in the pled apparent speed and manner in with the punishment cumulative for Carter’s two which the vehicle swerved off both sides convictions offends the Double striking the tree would prior the road of the United Constitution. Clause inference of recklessness. imposition of consecutive sentences in however, point. is, one additional There homicide, IC this case for jury convicted on As at the outset noted Ed., (Burns Repl.) 35-42-1-5 Code ultimately sen- counts. The court (amended 1980), causing death and for (2) years for tenced to serve two Carter intoxicated, to be each conviction with sentences Ed., 9^1-54(b)(l) (Burns Code consecutively. This was fundamen- served 1981), (amended clearly sub- Repl.) 1980 and tal error. jects punishment multiple for the Carter aware, course, However, reasoning that Indi “same offense.” We are majority does little to sus- operative employed by set rejected ana has the “one jeop The same act or trans- approach to the double tain its conclusion. circumstances” homicide, action, may en- including for multi ardy consideration in convictions of more than one statute. ple g., e. Morris v. State tail the violation offenses. greater not have a Where the statutes do (1980), Ind., Instead N.E.2d 1284. relationship offense-lesser or where under which the convictions were offense,” the “same mul- do define obtained are separate and distinct and do tiple convictions and thereun- not constitute the “same offense.” Elmore entirely permissible. der are As one v. State issue, analyzed
learned scholar
897. When a double jeopardy inquiry
arises,
following
test
involving
op-
applied.
two offenses
must
“[w]here
*3
by
This test
separate
motor
was first
the
eration of a
vehicle are
enunciated
Su
preme
Court
necessarily
and distinct and neither is
in-
Judicial
of Massachusetts in
other,
Morey v.
prosecution
(1871),
cluded in the
a
for one
Commonwealth
108 Mass.
433, 434,
subsequent
a
pros-
offense is not
bar to a
incorporated
by
and later
in toto
other,
though
ecution for the
even
Supreme
the United
States
Court
Block
burger
offenses were committed at
same
v.
299,
United
”
by
304,
180,
time
the same
. . .
182,
306,
and
conduct.
76 L.Ed.
“
(footnote omitted)
applicable
that,
‘The
rule is
where the
Toreia,
Wharton’s Criminal Law
same act or transaction
§
constitutes a vio-
(14th
1978).
principle
provisions,
ed.
The same
lation of two distinct
applies
prosecution
under two or
applied
more
the test
be
to determine
proceeding.
statutes
criminal
whether
are
only
there
two offenses or
one,
provision requires
is
each
whether
in the
proof of an additional
fact which the
case,
majority
concludes,
properly
as the
do
”
other does not.’
pass
jeopardy.
not
test for
litmus
double
Unfortunately,
has
stated
Elmore, supra,
When
statutes under which
If the
offenses
differ-
convicted,
acts,
Carter
legislature
great.
was
creat
ent
problem
is not so
But
Supreme
ed what
act,
the Indiana
Court has
where
do arise from the same
already classified as “two
crimes.”
we
proceed
distinct
must
to determine whether
DeVaney
charged
493-
are themselves the
same,
738-39. The same un
for the Double
Clause
lawful act or transaction
in mul
terms
‘same
result
written in
of-
tiple
fence,’
words,
if
convictions
not the same act.
In other
ships
geography
recently taught by
Sargasso
1. A
lesson
America
North
saw the
Sea
Supreme
provides
patches
gulfweed
Delaware
useful
as
to form
seemed
insight
Rehnquist’s
wide-spreading
into Justice
consternation
meadows.
there were
Soon
judicial navigators
legends
myths
region
who make
fateful
about
which
voyage
thickly
large
into double
waters:
told of
islands of
matted
by huge
seaweed inhabited
monsters of the
Sargasso
large oval-shaped
“The
Sea is a
**
*
deep.
They pictured a blanket of
apart by
area of
set
the North Atlantic Ocean
ship
netted
seaweed
which no
could
seaweed,
presence
plants,
or
marine
escape,
entangled
became
once'it
weed.
which float
its
of slow
on
a,region
surface —
’
* * *
Encyclopedia,
Book
Vol.
World
boundary
ocean currents surrounded
p.
(1976).”
Ill
rapidly moving currents
as the
Gulf
(1981), - Del. -,
Equatorial
Hunter v. State
430 A.2d
Stream and the North
Current.
476, early navigators
‘The
who sailed their small
n. 2.
ample,
yet perfectly sober
a maniacal
driver-
stem from the
the offenses
the fact
through
playground
may speed
us that there is
a crowded
merely informs
act
same
not a solution
result.
con-
problem;
and cause the inevitable
Such
potential
on
The ultimate focus is
problem.
duct
be violative
would
offenses, not on the
identity
but not the
death
homicide statute
identity
source.”
of their
being intoxicated statute.
hand,
village
drunk
On the other
Elmore,
supra, 269 Ind.
operate
vehicle with miraculous adherence
Elmore thus advocat-
at 897. The Court
being involved
the rules of the road until
analysis of the statutes
side-by-side
ed a
in the death of
in an accident that results
statutes, when ana-
question.
If one of
village
person. The
drunk could be
another
abstract, “requires proof of a
lyzed in the
9-4-l-54(b)(l).
violating
prosecuted
not,”
then the
does
the other
fact which
However,
proof of more than intox-
without
under both stat-
punishment
imposition of
*4
ication,
not be sub-
village
drunk would
repugnant.
constitutionally
utes is not
conviction.
ject to a reckless homicide
application of the
The strict
(1972),
Ind.
288
DeVaney v. State
259
present
in the
involved
the statutes
test to
732;
(1975), 164
v. State
N.E.2d
Johnson
a conclusion con-
result in
appears to
case
637; cf.,
N.E.2d
Williams
Ind.App.
majority.
The
reached
trary to that
Ind.,
(#
“The Vitale the facts detail.” assertion that a defendant original) have a claim would ‘substantial of double
jeopardy’ if the it ‘necessary State found Pandelli, supra, at 635 F.2d 538. prove’ the less offense to sus- serious offense, legal tain the more The theory serious seems asserted line, require, proof present as a bottom that ease in of the reckless the lesser ‘necessary’ offense be to sus- homicide charge necessarily entailed complex overlapping. The causing come more and the offense elements of Stewart, as being intoxicated. comments of Justice driving and erudite death while test, 538, Pandelli, supra, 635 F.2d at n. quoted in the modified Under 7, regarded persuasive: as the “same must be offenses two purposes be- for 436, offense” Swenson, In Ashe v. elements of one offense proof of cause 1189, 1195 10, 10, n. 25 L.Ed.2d n. 90 S.Ct. fully proved the elements of necessarily and Stewart, (1970), the au Mr. Justice Double The offense. the other Whalen, noted: opinion thor of States Constitution the United Clause of law, federal and under common ‘[A]t 1, 14 of the Indiana (and Art. presumably § statutes, categories criminal multiple Constitution) “protects against A relatively few and distinct. were North same offense.” for the conduct was single course of criminal 711, 717, (1969), 395 U.S. Pearce Carolina v. single offense. In likely yield but a with the advent of more recent times only Therefore, punished Carter ex- draftsmanship and the specificity in the offenses.4 one of overlap- traordinary proliferation of prosecu- emphasized offenses, ping It must be related causing prosecutors spin both reckless possible tion for became driving being intoxicated startingly while series of of- death out a numerous proceeding is not single alleged criminal criminal in the same from a fenses may, as it did barred. The State As the number of statuto- transaction. case, charge the defendant with potential for ry multiplied, the offenses However, if the defendant prosecution be- offenses. abusive unfairness and and the (Citations pronounced. of both is convicted came far more as an element of intoxication omitted).” relied sentencing is constitu- recklessness, for both law, it evident Indiana Under tionally impermissible. Code, Title Motor Vehicle offenses of the overlap with the of- Jeopardy may places in some the Double application of Code, Title 35. The Clause, that has had its fenses Criminal principle of law overlap. Per- such an days Demosth- case involves traced back roots legislature may reexamine Whalen, haps, enes, supra, 445 see integrated sys- (Rehn- two codes and formulate L.Ed.2d at 728 controlling vehicle of- motor J., increas- tem of laws dissenting), has become an quist, the dan- To do so would alleviate statutes be- fenses.5 ingly task as criminal arduous Givan, legislature great dissenting opinion in clar- 5. The has made strides in his 4. Chief Justice Ind., very confusing body ifying 423 N.E. what was once a in williams v. State session, legis- July During regular (No. handed down law. its 1981 2d 598 781 S 22, 1981), West’s similar to that IC 9-4-1-54. reached a conclusion lature amended leg- opinion. interpreting Ind.Leg.Serv. In In 2315-17. in this reached penalty causing DeVaney death v. State islature increased the case of from a Justice observed: intoxicated Chief Givan felony felony. penal- D to a Class C ap- Class ty DeVaney the noted that in “It should be amend- remains the same under the 1981 pellant been convicted of both had ment. of another the death homicide and legislature sen- reversed deleted the second This Court *8 while intoxicated. statute, 35- and allowed the reckless homicide conviction tence of the reckless homicide 42-1-5, killing of an- anoth- which made the reckless the death of the conviction for felony. liquor person D a Class the influence of other with vehicle er under Now, are treated the all reckless homicides to stand. same, DeVaney penalty as a Class C felo- case that with the fixed “It is obvious ny. allowed to not be both convictions could stand, 9-4—1-54 and amendments in IC dual conviction for While these as we had a ” the law in this have clarified IC 35-42-1-5 offense. . . . jeopar- DeVaney area, they the double have not resolved in Williams had cited The dy problem legal proposition. when convictions arise of another for same are obtained under fhe act or transaction.
1Q55 CHIPMAN, ger multiple punishments for Presiding Judge. of the “same then, Until Indiana courts must offense.” Casting Defendant Noblesville Division cognizant trends of the recent in double TRW, Inc. seeks review of an award of jeopardy law so that criminal defendants do Full Industrial Board Indiana in fa- unwary judicial navigators with not sink vor Freddie J. Prince. Noblesville Cast- “Sargasso Sea” of double law. ing challenges expert Prince’s medical testi-
mony on the
light
issue of causation in
expert
requirements
testimony
of Pal-
Bar,
Fearnot,
(1978)
ace
Inc. v.
agree
flask on the line and as other two men side, lifted their excess of the flask weight shifted toward Prince. He suffered pain immediate difficulty straight- and had ening reported his back. He the incident to superior, his left work remainder of day possi- a doctor consulted for a (although found). ble hernia none was working Prince continued until October 1977, although complained he periodically pain. back 18, 1977, On October Prince entered the hospital for surgery. back Dr. William H. Norman him on November 6 examined performed spinal on fusion November 8. fusion was intended restrict motion pain. relieve previously Prince had undergone surgeries two back which con- sisted of disk in 1966 removals and 1969. permanent par- The first resulted in a 20% Fields, Lowe, Gray, L. Paul Steele & impairment, tial second an additional Hoffman, Bunny, Indianapolis, Edwin J. impairment. Norman 15% Dr. stated that appellant-defendant. surgery impair- increased Prince’s Foland, Noblesville, another appel- R. ment 15% due restriction of mo- Arvin lee-plaintiff. tion.
