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Cooper v. State
894 N.E.2d 993
Ind. Ct. App.
2008
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*1 Finding аt 174. there was no rea- home, generally are windows grown in respond suspicion, we noted: plants that the sonable covered so the growers and to hide lights used the did not observe the police Litchfield people from the view of lights plants conditioning home for excessive air or the The Rotzes asked outside the home. ventilation, did not observe whether win- home, and the trial to view their trial court cоverings lighting, hid excessive dow did findings that its view of noted in its court investigate utility not the Litchfields’ us- Trooper with premises the was consistent not Litch- age, investigate and did the have description. The Rotzes Sample’s fields’ criminal histories. showing any of made a substantial case, police at 175. In this found Id. or the misstatement alleged omissions history a criminal Michael had includ- arrest were made with concerning the drug ed arrests for offenses and observed truth or that disregard for the reckless the Rotzes’ house windows were covered. finding of they impacted magistrate’s gave police This information more than suspicion. reasonable growing a “hunch” that the Rotzes were marijuana, a sufficient provided basis Suspicion 3. Reasonable issuing magistrate to conclude the ruling of a on motion Our review suspicion had reasonable to search police sufficiency to other suppress is similar trash. affirm and remand the Rotzes’ We N.E.2d at 357. We Litchfield, 824 issues. for trial. evi there is substantial determine whether remanded. Affirmed and probative support of value to dence the evi ruling. reweigh Id. do not J., VAIDIK, J., MATHIAS, concur. conflicting evidence dence and we consider favorably ruling. to the Id. most search,

In order to conduct a trash police must have “articulable individu susрicion, essentially the same as alized ”

required ‘Terry stop.’ for a Id. 364. mini suspicion

“Reasonable entails some objective justification mum level COOPER, Appellant- Cornelius than an making stop; something more Defendant, unparticularized suspicion or inchoate and hunch, considerably than proof but less by preponderance of the evi wrongdoing Indiana, Appellee-Plaintiff. STATE Straub, dence.” State v. No. 49A02-0709-CR-780. (Ind.Ct.App.2001). their case to comparе The Rotzes State Appeals of Indiana. Cook, (Ind.Ct.App.2006), 853 N.E.2d 483 Oct. Litchfield, 849 N.E.2d 170 and State However, (Ind.Ct.App.2006). in those

cases, solely on the DEA the State relied ‍‌‌​​‌‌‌​​​​​​​‌​​‌​‌​‌​​​‌​‌‌‌​​​‌‌​‌‌‌‌​​​​‌​‌​‍for a providing suspicion reasonable

list as Litchfield, In held the

trash search. we anonymous tip,

DEA akin to an list was requires

which some corroboration. *2 Court;

Appeal Superior from the Marion Young, Judge; The Honorable William E. Cause No. 49G20-0201-FA-10652. County year suspend- the remainder of his twelve Bryan Ciyou, Lee Marion Public Div., IN, ed sentence. Defender, Indianapolis, Appellate Attorney Appellant. hearing, Cooper At thе asked the court *3 happen what if he was not convicted would Carter, Attorney General of Steve said, charges, judge of the new and the Meilaender, Indiana, Deputy At- Ellen H. you probably go proba- “Then will back on IN, General, Attor- torney Indianapolis, (Tr. 8.) at Cooper’s tion.” own counsel neys Appellee. him if it goes told “Now later on to trial you’re guilty and found not ... then [the OPINION judge you let back out but if probably will] you’re looking at happen doesn’t then MAY, Judge. (Id. 6-7.) years.” twelve Cooper’s probation was re- Cornelius Cooper appeal did not rev- hearing a at which the trial voked after charges leading pro- ocation. The to the pres- evidence. He court did not receive later dropped, bation revocation were and whether the trial appeal: ents one issue on Cooper asked the court to reconsider the recon- denying court erred in his motion to The court probation revocation. treated sider. subsequent hearing as one on a motion to reconsider and denied motion. pro- reverse and remand for a new hearing. revocation bation AND DISCUSSION DECISION argues Cooper The State AND FACTS PROCEDURAL challenging barred from rev HISTORY timely appeal ocation because he did not 10, 2003, Cooper pled December On bring that order. He did not cocaine, dealing in a class B felo- guilty to power inherent appeal, but we have of cocaine and a fire- ny,1 possession hear it. arm, felony.2 plea agree- The a class C Supreme has inherent dis- [The Court] provided Cooper ment would be sentenced cretionary to entertain an power executed, eight years years twelve sus- expired. the time allowed has after pended years probation. and two power. Appeals Court of also has this 24, 2007, under such condi- April On court re- However right tions is not a matter of and will after ceived a notice of violation every in situation. This permitted for domestic violence. was arrested exercise such discretion Court will 10, 2007, May hearing At a State cases, in exceptional in such as rare if nine-year sentence he offered interest, or great public matters of would admit the violation. Coo- extraordinary circumstances ex- where and did not per maintained his innocence ist. trial court then re- accept the offer. The Lee, prob- on a 46- Cooper’s probation

voked based ex. rel. 270 Ind. Lugar State (1978) (internal It did not receive able cause affidavit. omitted).3 quotations ordered to serve evidence. Lugar, Supreme Court cited § 3. In our 1. Ind.Code 35-50-2-4. Costanzi Ryan, Ind.App. (1977), “ap granted a late where we 35-48-4-6(b)(l)(B). § Ind.Code peal by grace.” We the definition of noted full This is a matter of The individual is not entitled to due qualifies.

This ease interest, may a trial court great public as process, but is entitled to: hearing probation without not revoke (a) written of the claimed viola- notice These facts are provides process. (b) parole; tions of to the disclosure judge the trial indi- extraordinary because (c) him; against parolee op- of evidence back ‍‌‌​​‌‌‌​​​​​​​‌​​‌​‌​‌​​​‌​‌‌‌​​​‌‌​‌‌‌‌​​​​‌​‌​‍on go cated to he would portunity person to be heard and to if was not convicted of the he documentary present witnesses evi- charges on which (d) dence; to confront and 8.) (Tr. at The record does nоt was based. (unless cross-examine adverse witnesses Cooper of his reflect the court advised specifically officer finds *4 to right appeal. accordingly to choose good allowing cause for not confronta- discretionary power to hear exercise our (e) tion); a ‘neutral and detached’ hear- appeal. this late ing body parole such a traditional as grace “Probation is a matter of board, members of which need not be discretion, right left to trial court not a to (f) judicial lawyers; a officers or which a criminal defendant is entitled. by written statement the factfinders as The court determines the conditions to the evidence relied on and reasons for may of revoke if revoking parole. the conditions are violated.” Prewitt v. Brewer, 489, 471, Morrissey v. 408 92 U.S. State, (Ind.2007). 184, 187 N.E.2d The 878 (1972).4 2593, S.Ct. 33 L.Ed.2d 484 Even may State not revoke at its dis a probationer who admits a violation must cretion, liberty. it a person’s as involves given an opportunity mitigating to offer 1083, Parker v. 1085 suggesting evidence the violation does not in (Ind.Ct.App.1997). Because interests, warrant revocation. liberty person volves is entitled Woods 892 (Ind.2008).5 637, procedural process.” to “some due Id. N.E.2d 640 " phrase grace”: applied properly accept Clay- “оf 'A term to therefore declined to any permission granted party untimely appeal. or license to a well’s judicial proceeding in the course of a which is explicitly acknowledge 4. The State does not as a matter or of claimable of course process did not have all these due right, but is allowed the favor or indul- " Rather, protections May hearing. at his 10 it gence of the court.' Id. n. 368 N.E.2d at May proceeding characterizes the 10 as fol- (quoting Dictionary 15 n. 1 Black’s Law hearing May lows: "At a held on (4th ed.1968)). [Cooper] the trial court found had violated Scroghan, In Allstate Ins. Co. v. probation, probation, revoked that (Ind.Ct.App.2004), 195 n. we found [Cooper] previously-sus- ordered to serve his Lugar "inapposite” because Allstate was not (Br. pended twelve-year Appel- sentence.” asking us to overloоk its failure to file 2.) goes pro- lee at It on then to assert "the Here, contrast, appeal. an is do- priety hearing simply of that not before ing exactly Scroghan questioned, that. In we (Id. 4.) Court[.]” this at address, continuing viability but did not Bd., Lugar Claywell after v. Review Supreme In Woods our Court found the trial (Ind.1994). Claywell N.E.2d 330 court erred because it did not let Woods ex- acknowledged right our inherent hear plain his violation at his revocation appeal, late id. at but determined that hearing, but it affirmed because did Woods brought pursuant when the was to an proof. sug- not make an offer of That result Woods, appellate authorizing rule our review deci- gests Cooper, unlike had an evidentia- agencies, ry hearing; ruling sions from certain administrative excluding a "trial court ” "perfecting timely appeal jurisdiction- may challenged [is] evidencе not be al matter.” Id. at 330. It held this court unless "the substance evidence was object program did not when his Corrections did not indicate she probation was revoked without eviden- thereby “intended to waive all of her due tiary hearing. Cooper asked at the revo Parker, process rights.”). And cf. happen what would if cation (defendant’s N.E.2d at 1085 process due charges dropped, were but he did not ob rights were not violated when no evidence ject grounds on the the court did not re presented, attorney because his admit- If hearing. ceive evidence an issue behalf). ted to the violation on his trial, objected may is not to at it not be We find is entitled to a proba- appeal. raised on Townsend v. tion revocation hearing because the court (Ind.1994). “However, we deprived Cooper pro- may bypass party proce an error that a cess. We reverse the trial court’s denial of durally defaults when we believe that the the motion to reconsider and remand for a plain qualify error is or fundamental. To hearing. error,’ as ‘fundamental the error must be a princi substantial blatant violation of basic Reversed and remanded.

ples rendering trial unfair to the de *5 State, (quoting

fendant.” Id. Hart v. 578 MATHIAS, J., concurs. (Ind.1991)). 336, N.E.2d 337 VAIDIK, J., result, concurs in with Deprivation process of due is opinion. State, fundamental error. v. Goodwin 783 (Ind.2003) (defendant’s VAIDIK, J., 686, concurring in

N.E.2d result. 687 testimony friends’ did not fall under funda I agree majority with the Lugar that mental exception error because it did not Lee, State ex rel. 270 Ind. 383 N.E.2d deprivation amount to a of fundamental (1978), proposition stands for the that process); due Wilson authority we have the inherent to enter- (Ind.1987) (prosecutor permit was not appeals proeedurally tain thаt are time- post-Miranda ted to use defendant’s si However, barred. I believe that we need prove sanity). lence to his Because Coo power, not invoke this which is exercisable innocence, per maintained his the lack of a exceptional in “rare and circum- hearing provided that stances,” under the facts of this case. Id. process falls under the fundamental omitted). Instead, (quotation at we exception. error Cooper’s ap- should decide the merits of Cooper process was entitled to due be peal pursuant to Indiana Post-Conviction fore his was revoked.6 Rule 2. given should have opportunity been the 2 provides Indiana Post-Conviction Rule confront and cross-examine witnesses be that fore the order Pope was made. See eligible defendant convictеd after a [a]n (Ind.Ct.App. 2006) plea guilty may petition trial or (Pope wrongfully was denied a hear test; trial permission court for to file a belat- ing drug agreement and second her appeal that the decision to revoke her ed notice of of the conviction or home de if; Community tention would be ‍‌‌​​‌‌‌​​​​​​​‌​​‌​‌​‌​​​‌​‌‌‌​​​‌‌​‌‌‌‌​​​​‌​‌​‍ made sentence by proper made known to the court offer of 6. The on the motion to recоnsider remedy deprivation proof[.]” was not a of due Lashbrook v. process proof because there the burden of (Ind.2002) (emphasis supplied). Cooper. was shifted from the State to (1) you probably timely THE COURT: Then will failed to file the defendant get probation. back out on appeal; notice of Further, transcript nowhere in the Id. at 8. (2) timely file a notice of failure to evidence that the court оr Coo- is there fault of the not due to the appeal was attorney him of his per’s advised defendant; and after appeal the revocation. Even (3) diligent has been in defendant igno- question asked indicative to file a belated requesting permission right, I can’t contest it or rance of this “So under notice of this rule. anything magnitude anything?,” of that or 2(l)(a). Cooper Ind. PosMJonviction Rule instruct him that he could the court did not appeal, notice of as failed to file determination. Id. at 7. These appeal its revoked his the trial court lead me to conclude that circumstances 10, 2007, until May and he did not should Cooper was led to believe he questions, 2007. The next September await the outcome of his trial before con- then, delay was his fault are whether testing his revocation. He was in diligent pursu- he has been and whether delay appealing thus not at fault for his ing appeal. Cooper passes these tests. the revocation.

First, surrounding that, the circumstances Next, the record reflects since the immediately appeal failure to Cooper’s charges Cooper’s probation led to dismissed, revoking order ac- court’s revocation were has tively sought proba- not at fault for the reinstatement of his reflect that attorney tion. was revoked on delay. Both his and the trial May July end *6 and the him that if he was court informed ultimate- 2007, pending the State the dismissed ly battery convicted of the domestic charges against him. a week of Within “probably” charges placed he would charges against the dismissal of the Coo- probation. back on Defense counsel held a per, Cooper participated аnd his counsel Cooper conversation with on the record in a they which asked the court explained post-revocation proce- and to Tr. Cooper’s probation. p. reinstate “Now if dure to as follows: later 30, 2007, (during July 13-14 a hearing on battery charges] go[ on domestic [the ] clarifying they asking that the court were by you’re guilty jury trial and found not request to treat the as a motion to correct you might or bеnch trial then be able to error). 6, up August followed on Judge probably write the and he will then 2007, with a written motion to reconsider you Tr. 6. in p. let back Later out[.]” the revocation probation, Appellant’s hearing, following exchange 49-50, App. p. court heard addi- place took between and the trial day, p. tional evidence on that see Tr. 111. Cooper inquired what court when would The trial court denied the motion to re- happen if he not convicted of the August consider on and Cooper charges leading to the revoca- appeal September filed his notice of on tion: idly 2007. ap- has not sat on his MR. In the event that this COOPER: Instead, pellate rights. the record re- case is like I said it was what would it do actively sought flects he has rein- my probation for sir? of probation statement within the timeline THE If your COURT: that is violа- he appropriate. was led to believe was tion? Thus, diligence requirement he meets the 2. MR. COOPER: Yes. of Indiana PosWJonviction Rule (Sullivan, J., (Ind.Ct.App.2000) concur fault for the not at Cooper was Because ring); Neville been he has appeal and because belated (Sullivan, J., (Ind.Ct.App.1998) con revo- appeal of the pursuing in diligent petitioner that a curring). Howard held cation, appeal a belаted is entitled to he appeal not entitled to a belated of the is Rule Indiana Post-Conviction pursuant post-conviction petition, of a denial for petition he has not filed Although 2. cannot Greer held that a defendant belat ap- file a belated notice of permission to edly challenge a trial court’s denial po- because he takes peal presumably — following pro time а revocation of credit timely, Appel- see that his sition distinguish did be bation. While Greer n. 2—had he done so we p. lant’s Br. revocations and direct tween address the merits compelled to would be appeals purpose of federal due 2(l)(c) (“If the trial P-C.R. appeal. (“Due Greer, at 704 process, of Sec- requirements finds that the court mandate that process does not 1(a) met, defen- permit it shall tiоn are the same as direct revocation be treated appeal”) notice of to file the belated dant require appeals it appeals; nor does added). agree I with the thus (emphasis basis.”), on a belated its hold be available to examine the sub- majority’s decision relating availability ap to the of an ing appeal, but our basis for stance of peal under Indiana Post-Conviction Rule be Indiana Post- doing primarily so should request pertained to the defendant’s Rule 2. Conviction time, ancillary a matter to the de credit disagreement recognize I that there is ap and sentence. An fendant’s conviction probation rev- this about whether Court is, revoking probation from an order peal under the appealable orders are ocation view, not an of “oth my simply provided by Indiana Post-Convic- vehicle as envisioned post-judgment petitions” er law is clear that Indiana tion Rule in Howard and Supreme our only permits belat- Rule Post-Conviction judgment revoking probation A Greer. appeals. direct Greer ed fact-finding hearing follows a carries (Ind.1997); Howard sentence. Al imposition with it an (Ind.1995). *7 653 N.E.2d proba though imposed upon the sentence appeals “provide It does not an avenue from the sentence tion revocation stems How- post-judgment petitions.” of other sentencing during underlying imposed ard, In v. N.E.2d at 1390. Glover part of all or proceeding, imposition State, (Ind.Ct.App.1997), 684 N.E.2d 542 previously suspended sentence of a applied this this panel another of modifica akin to a sentence practically appealing probation in the context of rule (Abstract App. p. 32 Appellant’s tion. See that revocation and concluded revocation Judgment in this of belatedly appealed cannot be revocations trial court modified case reflects that 2. Id. Post-Conviction Rule under Indiana him to serve sentence to order at 543. sentence). suspended previously his entire As respectfully disagree past I with Glover. in the And we have concluded in two car pointеd has out of a modified sentence Judge imposition Sullivan belatedly appeal nor opinions, neither Howard it the to separate ries with Rule appeals pursuant from to Indiana Post-Conviction Greer held 858, 860 belatedly appealed 719 ‍‌‌​​‌‌‌​​​​​​​‌​​‌​‌​‌​​​‌​‌‌‌​​​‌‌​‌‌‌‌​​​​‌​‌​‍N.E.2d cannot 2. Becker revocations (Ind.Ct.App.1999); Rule 2. Indiana Post-Conviction under Riffe (Ind.Ct.App.1996), 711 n. Impson v. It trans. denied. makes sense to treat the merits of Cooper’s appeal upon based similarly revocations requirements fulfillment of the purpose allowing appeals. belated Indiana Post-Conviction Rule 2. the policy thrust of consideration “[T]he reasons, For the I foregoing would en- underlying legal principle” espoused tertain Cooper’s appeal the merits of that persons, Howard and Greer “is who probation pursuant revocation to Indianа through no fault of them own have been 2. I agree Post-Conviction Rule with the appeal, unable to effect direct by majority. result reached relief, may belatedly.” be afforded albeit Neville, (Sullivan, J., policy

concurring). This is furthered

allowing appeals belated revo-

cations when defendants meet the no-fault diligence criteria of Indiana PosL-Con-

viction Rule 2. note, As a final I would like express YOWLER, Appellant- Charles

my opinion that what court did Defendant, here simply practice. By bad con- ducting revocation without an evidentiary hearing and indicating then Indiana, Appellee-Plaintiff. STATE of

the defendant that he should chal- No. lenge the 49A04-0803-CR-171. through a motion to reconsider, the trial court improperly Appeals Court of of Indiana. away ‍‌‌​​‌‌‌​​​​​​​‌​​‌​‌​‌​​​‌​‌‌‌​​​‌‌​‌‌‌‌​​​​‌​‌​‍shifted the burden from the State defendant, and onto the violating the de- 8,Oct. process rights. fendant’s Nonethe- less, I am concerned about our Court’s

decision to entertain the merits of an ap- is,

peal which but for Indiana Post-Convic-

tion procedurally Rule barred. in- Our

herent power appeals to hear that are

barred should be exercised in the rarest of that, My

cases. fear is reviewing the grounds

merits than other

Indiana PosWConviction Rule we are

sending wrong message practition- inadvertently

ers. are indicating prepared

we are to pick up

regardless timeliness, of its without adher-

ence to the strict requirements of Indiana Rule 2. By ignoring

PosWConvietion these

requirements cases, in some we create ar- system,

bitrariness and arbitrari- litigants

ness denies notice of when and apply

how we will our own rules. For this

reason, I contend that we should entertain

Case Details

Case Name: Cooper v. State
Court Name: Indiana Court of Appeals
Date Published: Oct 6, 2008
Citation: 894 N.E.2d 993
Docket Number: 49A02-0709-CR-780
Court Abbreviation: Ind. Ct. App.
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