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Dolliver v. State
598 N.E.2d 525
Ind.
1992
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*1 grounds. such object fail to sel to have the victim should motive to kill for his Kutscheid, Appellant here not supra. excluded. assistance of counsel. denied effective of coun of effectiveness Our review independently first is affirmed. two-pronged: sel is we The trial court to see alleged instance each examine DeBRULER, SHEPARD, C.J., profession prevailing it fell below

whether preju norms; the total we then assess al KRAHULIK, JJ., concur. DICKSON and substandard accruing from counsel's dice it so any, if to see whether

performance, the re as to render the outcome

affected Kutscheid v. State

sult unreliable. See 1235; Ind., v.

(1992), N.E.2d Smith Ind., "To (1989), 547 N.E.2d 817.

State performance in failure show substandard an must show that object, appellant an

to made, sustained." have been objection, if would DOLLIVER, Appellant, Larry A. cheid, supra at 1239. Kuts v. however, Here, objection, Indiana, Appellee. STATE hearsay, not have if on would even based No. 30S00-9012-CR-823. law holds Indiana case been sustained. victim of a murder hearsay remarks Indiana. Supreme Court of the victim's to demonstrate are admissible inflicted prior injuries explanation of Sept. 1992. v. State Drummond

defendant. See 742; Ind.,

(1984), Heck v. State Ind., 446 and Thomas 552 N.E.2d Ind., 825. 553 N.E.2d we stated: Thomas Drummond, authority

"Under to admitted

supra, this evidence was appellant mind of

show the state of Al toward the decedent.

his attitude by some

though the statements hearsay as to the in fact were

witnesses prior injuries, the the victim's

source of made in con- statements were

deceased's injuries personal with severe

junction to have been demonstrated

and were appellant's ac explanation

made situa- highly volatile

tions in a short-term circumstances, can-

tion. Under lips of the decedent seal the

not proceed before

permit appellant not that he had premise

jury on her death." prior victim

abused

Id. at re- testimony of Linda Duarte's prior abuse concerning appellant's

marks have been admissible

accordingly would hearsay in the face of case even

the instant counsel; it thus from defense

objections coun- performance for

was not substandard

determine whether or not the sentence im- posed manifestly was unreasonable.

Facts pertinent facts in the case are that approximately 9:00 a.m. on January Pendleton, the State Police Post Indiana, received an phone call. Detective Ken Houck took the call. Houck recognize did not the caller's voice and the identify himself, caller did not proceed- but ed to tell Houck that a man the name of selling Dolliver was cocaine. The gave approxi- unidentified caller Houck the mate location of the trailer in which Dolliv- er lived and being described Dolliver as approximately years old with brown hair weighing and pounds. approximately The caller also told Houck that Dolliver had prison been at the Pendleton Reformato- ry prior on two occasions. The caller then told Houck that the caller's sister in- was volved in this matter and that Dolliver was Davis, Hull, John L. Karin L. Pritzke & ___ing "f up" people's a lot of lives. He Davis, Greenfield, appellant. for further told Houck that Dolliver was sell- Linley Pearson, Atty. Gen., E. Michael trailer, ing from his and that he travelled Worden, Deputy Gen., Gene Atty. India- Cadillac, around in a and also drove a four- napolis, appellee. for Additionally, wheel drive truck. the caller told Houck ex-girl that the caller's friend KRAHULIK, Justice. drugs heavy" was into "kind of and that the caller had found out that it Larry A. (Appellant-Defendant) Dolliver "m_ __r-f____ing same guy" got who had seeks reversal of his posses- convictions for girl ten his friend in trouble and caused the deliver, sion of cocaine with pos- intent to up. two them to break The caller also session marijuana deliver, with intent to work, told Houck that Dolliver didn't but maintaining nuisance, a common pos- merely drugs. Finally, sold the caller stat- session of a schedule IV controlled sub- ed that his sister had been at the trailer the stance with intent to deliver. juryA found night before and that Dolliver had a lot of him guilty of all four counts and also deter- drugs in his trailer. No identification of mined that he was an habitual offender. the sister establishing or information her The trial court sentenced him to concurrent aas credible or reliable informant was totalling years. sentences given. asked for or The caller never stated presents Dolliver two issues for our re- personally had been in the resi- view which we restate as follows: denee of personally Dolliver or that he had (1) Whether the trial court erred fail- using selling seen Dolliver either drugs or ing grant to requests Dolliver's and, finally, the caller continued to refuse suppression evidence, identify any to himself in manner. (2) Whether 80-year sentence conversation, Following manifestly unreasonable. investigated by running Dolliver a Because we hold that the trial court search, driver's license which revealed Dol- failing erred in grant address, Dolliver's motions liver's security social number that, therefore, Dolliver is date of birth. He also confirmed that Dol- trial, entitled to a had, fact, new we do not need to liver felony of a convicted generally as the discovered car and on officers who were and that other admitted into person, Dolliver considered him to be Dolliver's were evi- familiar with objections criminal. No surveillance of and after professional dence over Dolliver's trailer was conducted and no informa- had denied Dolliver's motions to the court indicating any tion unusual was obtained suppress such evidence. *3 trailer amount of traffic to or from the premised suppress The motions to were drug confirm that

which would tend to recording anony- on the fact that a being transacted from Dolliver's sales were mous call to Houck had been residence. and, request, made at Dolliver's tran- investiga- Following two-day one or this contention, scribed. Dolliver's both tion, County contactedthe Hancock Houck suppress appeal, motions to and in this given office and was a re- Prosecutor's recording dramatically tape the that quest for warrant form to fill out. search alleged in affida- clashes with the facts the prepared presented the form and it to He by Trooper request Houck to prepared vit A County the Hancock Court. search war- turn, argues In Dolliver search warrant. rant was issued and was executed on Janu- pursuant the search conducted to this that 4, ary the in violation of Fourth warrant was troopers and other state When Houck Amendment to the United States Constitu- 1 11 of the Indiana warrant, tion and Article Section not at served the Dolliver was home, and, present after but his sister was of this violation of Because Constitution. warrant, being permit- the presented with rights, Dolliver contends constitutional his that search the trailer. Mari- ted the officers to as the of the trailer search evidence cocaine, keys, as well as juana and lockbox personal search as the auto search and well during in trailer the search. were found the suppressed. agree. should be We taking place, was Dolliver While the search pull into his drive- returned and started Invalidity the Warrant Search seeing immedi- way, the officers but (1922), 91, 193 Ind. In v. Callender State fol- ately out and left. He was backed 817, held that evidence 138 N.E. this Court Trooper initially lowed Whitaker who constitutionally in gained as a result of a vehicle, eventually sight lost but property would valid search and seizure he to be the one stopped a vehicle believed subsequent prosecu in a not be admissible residence. Whitaker he had seen at the approxi predated by tion. This decision pres- on the arrested Dolliver based mately years the United States illegal drugs found in the Dolliver ence of (1961), Mapp v. opinion of Ohio car during the search. Dolliver's trailer 6 LEd.2d U.S. 81 S.Ct. Pen- to the State Police Post at towed was to exclude evi required the states which Indiana, dleton, hours later and five to six the Fourth in violation of dence obtained of the car was con- search a warrantless States Constitu Amendment to the United ducted, during additional were which consist cases have been tion. These two in Cocaine was also found found the car. ently by this Court followed during booking pockets in Dolliver's result of an unconsti gained as a evidence County After Hancock Jail. process at the re seizure. We most search and tutional of his booking, Dolliver was advised in recognized principle this cently Benefiel questioning, and rights prior to Miranda Ind., (1991), cert. v. State but, nevertheless, lawyer; requested a - -, U.S. den. interrogation re- continued the Houck Everroad v. LEd.2d This from Dolliver. a statement ceived Ind., 590 N.E.2d 567. suppressed as subsequently statement State, recognized the v. we rights under of Dolliver's being in violation Benefiel excep- principle as well as an above-cited to the United States Amendment the Sixth where: principle a situation tion to into evi- admitted was not Constitution emergency is conducted under the search however, trial, During the dence. involving injury or imminent residence, circumstances as well at the drugs discovered However, danger person's to a life. in drove a Cadillac and a four-wheel drive general vehicle, reiterated the rule of previously had been convicted Benefiel law presented that if the affidavits to the clearly a crime did proba- not constitute judge trial requesting a search warrant ble cause to believe that the contained hearsay "second-hand informa telling Perhaps caller was the truth. more tion", it would be insufficient as far as investigation officer, police the state property search for was concerned. 578 placing such as Dolliver's residence under recently, N.E.2d at 344. Most Everroad surveillance, may eventually have resulted State, we discussed the effect of an probable cause to believe that narcotics affidavit for cause based on hear trailer; but, were contained simply say and held that a search warrant could stated, Trooper evidence that hearsay only be on based if the affidavit *4 had available to him pre- at the time he contained either "reliable information es pared the proba- affidavit did not constitute tablishing credibility the of the source and ble cause. of each of the hearsay declarants of the There discrepancies are other between establishing that there is a factual the telephone recorded call and the search basis the information furnished" or "in warrant affidavit. The affidavit states formation that totality establishes that the that the affiant had received information of the circumstances corroborates the hear from "a reliable and confidential informant say." 590 N.E.2d at quoting Ind. which facts the informant stated were 35-33-5-2(a-b). Everroad, Code we § personal within his knowledge." The re- requirements held that neither of the above anonymous corded call simply does not was met and concluded hearsay that "the comport allegation. with this anony- The insurmountable, mountain is and does not phone by mous caller was no stretch of the probable constitute cause." 590 N.E.2d at imagination a reliable informant. The tran- 571. We must reach same conclusion the that, script contrary reveals to the affida- here. vit, the caller did not state that he was at comparison A of the recorded anon Dolliver's residence and did not state that ymous telephone call with pre the affidavit personally pounds observed 40 of mari- pared by Houck discrepan reveals extreme juana and alleged a kilo of cocaine as affidavit, cies. In the search warrant after affidavit. describing searched, the location to be Clearly, when the facts in an affida Houck swears probable "there is cause to requesting vit a search warrant are at such believe that property certain is concealed in variance with the truth as revealed the which constitutes unlawful [such location] anonymous call, transcribed ly contraband, a property, obtained evidence pursuant warrant issued to such affidavit illegal of a crime or other property." We Equally is invalid. obvious is that a search hold that the information received pursuant and seizure conducted to such call, Houck from anonymous the combined gathered rights with the information invalid warrant violates the citizen's by Houck as to be free from unreasonable searches and a result of his investigation, could not guaranteed by seizures as the Fourth amount to cause to believe the Amendment to the United States Constitu above statement. The caller did not iden tion and tify Article Section 11 of the Indiana himself and did per not establish his Constitution. Here the knowledge sonal affidavit stated any of the claims that that the confidential concerning he made "reli possession Dolliver's informant was narcotics. Based on the when, fact, information able" there was no basis to Houck, available to conclude that equally anonymous it was the caller was conceiva ble that drug Dolliver was a dealer or that Also, reliable. the affidavit swears that angry caller was Dolliver for the reliable, this confidential informant made perceived personal effect that may Dolliver have large observations of amounts of had on the ex-girl caller's sister and friend. drugs when, fact, caller representation. made no such trailer, The fact that Dolliver Dolliver's lived in a disregard false but for a reckless for the rights constitutional were violated when pursuant warrant issued truth. the search misleading and affida-

this unsubstantiated During suppression hearing, vit. testified that he was unaware that the tele

phone being taped, conversation was he made "mistakes". Houck's testi that Ilegal Search Effects of truthful, mony may very well have been urges recognize that we in preparing but his lack of mens rea apply "good exception faith" carved out change affidavit cannot the fact that the by the United States flagrantly misrepresented affidavit so States v. Leon 468 U.S. United knowledge nature of Houck's so as to ren 82 LEd.2d reh'g. S.Ct. den. judge's der the issuance of a warrant based 468 U.S. 82 L.Ed.2d 942. Therefore, nullity. on such affidavit conceding The State reasons that the war must conclude all evidence obtained as issued, invalidly rant to have been the offi a result of the invalid must warrant be acting good cers who executed it were This, suppressed. logically, applies equally Therefore, faith. the State contends that to the search of Dolliver's automobile and sup the evidence obtained should not be because, admits, person as the State nei pressed. disagree. We *5 ther would have occurred but for the dis covery drugs in Dolliver's trailer. Clear 483 Blalock v. State ly, requested sup all of the evidence to be Court, dicta, recognized this in pressed poisonous "fruit of the constitutes exception good faith to the exelusion- and, therefore, tree" should excluded. good in be ary rule articulated Leon. That Wong Sun United States however, exception, faith cannot be so U.S. 9 LEd.2d 441. broadly ex construed as to obliterate the clusionary rule. The rec Leon Court itself

ognized applicability the limited of the Conclusion "good exception holding faith" in that: We, therefore, hold that the trial court

Suppression appro- denying sup- therefore remains an erred in Dolliver's motions to priate remedy magistrate judge if the or press such evidence should not and that issuing by a warrant was misled infor- during admitted the trial. This have been requires mation in an affidavit that the affiant error that Dolliver's convictions be Consequently, or Dolliver's conviec- knew was false would have known reversed. except for reckless dis- was false his re- and this cause is tions are reversed regard of the truth. for a new trial. to the trial court manded 468 U.S. at at 3421. The S.Ct. SHEPARD, C.J., and and DeBRULER urges judge that the trial should be DICKSON, JJ., concur. the sole determiner of whether or not good preparing Houck had acted in faith in dissents, GIVAN, J., separate with Although agree with this the affidavit. opinion. general proposition, we also must fulfill GIVAN, Justice, dissenting. appellate and deter- our role as an tribunal majority respectfully I dissent from the in- mine the record reveals whether January opinion. The facts are: On anonymous between the tele- consistencies phone allegations call and the of fact sworn Ken Police Detective Indiana State best, that, an by reveal a reckless Houck received Dolliver, appellant stating Larry disregard preparation of the truth in the call MeCordsville, case, lived near The facts contained in this in this who the affidavit. dealing drugs and described the search was force us to conclude that record caller also stated he drove. The vehicles as a warrant this case was obtained girl caller's that Dolliver had furnished the of an affidavit that Houck either result had ob- drugs and that she friend with false or would have known was knew was However, large driveway. quantities served in his resi- drove into the he im- dence. mediately proceeded out and backed down him, pursued the street. Officers arrested information recited in This was an affida- him, impounded his vehicle. An inven- by vit made Officer Houck to obtain a tory search of the vehicle was conducted search warrant. The affidavit also con- items certain removed therefrom. tained a statement that the affiant believed the information of the informant to be ac- Appellant claims the trial court erred personal knowledge curate because his own failing grant his motions to was that: based on what he claimed to be the invalidi- description location of "The the resi- ty of the search warrant. He claims the exactly way dence the residence warrant search was invalid because the appeared and was location stat- affidavit made Officer Houck to obtain post ed it was in. The office confirmed the warrant contained false information. that a A. Dolliver lived at the points He out the affidavit states that 800[,] #1 trailer located at RR. Box officer's information came from "a reliable McCordsville. At the residence I ob- and confidential informant" when fact and truck that served Cadillac gained the officer knew that he his infor- caller stated he had. Dolliver has know anonymous telephone mation from an call. sign employment. Caller stated [sic] approx. years he was old and his The affidavit is made on a form which 5-16-50[,] yrs. D.0.B. old. A crimi- progsecu- Officer Houck obtained from the

nal records check was made on Dolliver tor's office. The statement that the infor- prior and it was learned that he had mation came from a reliable and confiden- burglary (8) for safe and three part printed tial informant is form. arrest[s] possession dealing controlled question There is no that Officer Houck *6 substances. A check with the Indiana should have been more careful in the use of parole Parole Office showed he was on in printed the form and should have corrected possession marijuana. 85 for A of check the statement that his information came with other local law enforcement showed from{a reliable and confidential informant. drug Dolliver was known dealer and all However, an examination of the affidavit high around criminal since he was in entirety clearly its discloses that the officer school. Dolliver has under investi- attempt judge made no to induce the to gation past in the recent for narcotics upon issue the warrant based the state- attempted conspiracy to commit mur- by ments made the informant. The latter It der. was also believed that he was part quoted of the affidavit above was recently also arrested another state entirely upon investiga- based the officer's transporting pounds for marijuana of appellant having tion of after received the (This in his vehicle. info. was not con- anonymous call. firmed.) my experience It has been support position, appellant of his cites experience persons the of others that background with the criminal like Dolliv- (1964) among his cases Aguilar v. Texas 84 S.Ct. good U.S. L.Ed.2d our candidates and could er[']s [sic] very dealing well be controlled sub- Spinelli v. United States 393 U.S. 584, 21 following stances. Based on the 89 S.Ct. LEd.2d 637 and Ill [sic] provided by information and information inois v. Gates 462 U.S. respectfully request a concerned citizen I LEd.2d 527. The facts in Gates a search warrant be issued the resi- for remarkably are similar to the facts dence of Dolliver." There, police case at bar. the received an anonymous advising letter them of the The search warrant was issued and offi- drug his wife. activities of Gates and large quantity cers found a of letter, po upon anonymous Based the the drug paraphernalia appellant's resi- investigation lice independent dence. While officers were still at the resi- conducted an search, carrying appellant they dence out the which resulted in information which They used rigorous applica to obtain a search warrant. also seldom could survive a appended the their af- letter to tion of either of Spinelli prongs. the Yet, fidavit for the warrant. tips, particularly supple when by independent police investiga mented The Illinois Circuit Court ordered the evi- tion, frequently contribute to the solution gained by sup- dence the search warrant 'perfect of otherwise crimes."" Id. at pressed ground the on that the affidavit 237-38, 2331-32, 103 S.Ct. at 76 L.Ed.2d judge support to the submitted failed to at 547-48. necessary probable determination of cause. by That decision was affirmed majority The the Ilinois makes the same mistake Appellate by the Illinois Court and Su- by made the Illinois court in Gates. Not- preme granted The Court. State was cer- withstanding the in stating officer's error tiorari to the United that his information came from a reliable Rehnquist, writing States and Justice informant, it is obvious from the face of Court, Spinelli discussed and the mis- way affidavit that the officer in no application by many jur- of that case other attempted issuing to induce the court 'isdictions. He stated: the information he had received the tele- rigorous inquiry "The into Spinel phone call. The thrust of his affidavit was prongs complex superstructure and the obviously investigation based his evidentiary analytical rules that appellant following receipt of the anon- implicit Spinelli some have seen in our ymous call. quoted That information decision, cannot be reconciled with the ample supply judge above is the trial many are-quite prop fact that warrants with information sufficient for the issuance erly ...-issued on the basis of nontech search warrant. The trial court did nical, judgments lay common-sense admitting err in produced not the evidence applying demanding men a standard less by the search warrant. legal than those used more formal majority holds that the trial court 235-36, proceedings." Id. at 103 S.Ct. at in failing erred the evidence 2331, 76 LEd.2d at 546. found as a result of the search of his Rehnquist Justice say: went on to Appellant automobile. contends there was "Finally, the direction taken decisions police not sufficient cause for the following Spinelli poorly serves [tlhe pursue pulled him officers to after had any government': most basic function of driveway into his then backed out and was *7 provide security 'to for the of the individ driving police officers down the road. property.' ual and of his Miranda v. process were in the of a valid search of 436, 539, Arizona 384 U.S. 16 L.Ed.2d appellant's he drove into residence when 694, 1602, (1966)(White, J., 86 S.Ct. driveway, his realized the officers were dissenting). The strictures that inevita left; present, immediately this was am bly accompany 'two-pronged test' ground pursue him ple for the officers to seriously impeding cannot avoid the task (1968), question Terry him. v. See Ohio enforcement, 9, of law e.g., supra. see n. 1, 20-22, 1868, 1879-80, 392 U.S. S.Ct. If, as the Supreme appar Illinois Court 20 LEd.2d Adams v. 905-06 ently thought, rigor that test must be (1972), 143, 146, 407 U.S. Williams ously applied case, every 617; 32 LEd.2d v. Coates tips greatly would be of diminished value (1989), Ind., State 534 N.E.2d 1087. police citizens, Ordinary work. like Inasmuch as of witnesses, considerable evidence ordinary generally ... not do provide extensive recitations of the basis drug dealing pursuant had been discovered home, appellant's to the valid séarch of everyday of their observations. Like wise, police arrest officers had cause to as the Illinois Court ob case, made on a having served in this him. His arrest veracity per supplying anonymous tips hy sons is necessary public highway, for the it was unknown, pothesis not largely impound appellant's and un officers to vehicle result, anonymous tips knowable. As a only purposes preser- for the for their but not appellant's property. It is vation ARVINNORTHAMERICAN officers, right duty only the but the Appellant AUTOMOTIVE, circumstances, to conduct an under -Plaintiff, inventory appellant's onee search of vehicle impounded. v. it has been See Foulks v. (1991), Ind., 874; 582 N.E.2d Rabadi THE INDIANA REVIEW BOARD OF (1989), Ind., 541 N.E.2d 271. v. State DEPARTMENT OF EMPLOYMENT There no error in the trial court's SERVICES, al., Ap AND TRAINING et refusal the evidence based pellees-Defendants. appellant's the search of automobile. ARVIN NORTH AMERICAN Appellant erred in claims the trial court AUTOMOTIVE, Appellant- imposing manifestly unreasonable sen Plaintiff, Appellant tence. contends that since mitigating trial court found a circumstance v. significant due to the substance abuse hab THE INDIANA REVIEW BOARD OF appellant that it therefore erred in

it of DEPARTMENT OF EMPLOYMENT All assessing penalty. the maximum al., SERVICES, Ap AND et TRAINING required passing is of the trial court in pellees-Defendants. if presumptive sentence is that more than a EXTRUSIONS, CUSTOM imposed, the court must sentence to be Appellant-Plaintiff, mitigating aggravating consider the aggravat circumstances and articulate the ing support the in cireumstances which THE INDIANA REVIEW BOARD OF Fry creased sentence. v. State DEPARTMENT OF EMPLOYMENT Ind., 521 N.E.2d 1302. SERVICES, AND et al. TRAINING Burns, al., Appellees-De William E. et bar, In the case at the trial court listed fendants. aggravating includ- several circumstances 93A02-9011-EX-690, ing appellant's prior history criminal which 93A02-9102-EX-89, Nos. support alone would have sufficed to -9001-EX-691.1 93A02 enhancement of the sentences. See Duvall Indiana, Appeals Ind., v. State 540 N.E.2d 34 and Fifth District. (1986), Ind., Guenther v. State Aug. 1992. im- 1071. I find no error in the sentence posed by the trial court. Denied Nov. Transfer I would affirm the trial court. *8 Ind.Appellate By Judge, above-cap- appeal. Rule Order of the Chief sideration on See © 5(B). con- tioned cases were ordered consolidated for

Case Details

Case Name: Dolliver v. State
Court Name: Indiana Supreme Court
Date Published: Sep 9, 1992
Citation: 598 N.E.2d 525
Docket Number: 30S00-9012-CR-823
Court Abbreviation: Ind.
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