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Holsinger v. State
750 N.E.2d 354
Ind.
2001
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*1 Justice, BOEHM, dissenting. is sufficient the evidence

I believe assisting a criminal and

convict Vitek offenses, to establish insufficient but

other According- killing.

knowing intentional or Unlike other respectfully dissent.

ly, I cases, no evidence here of I find

similar killing. action before

concerted

RUCKER, J., concurs. HOLSINGER, Appellant

Curtis

(Defendant below), Indiana, Appellee

STATE of below).

(Plaintiff 49S00-9812-CR-750.

No. Indiana. Court of

Supreme 29, 2001.

June *3 IN, D. Harper, Bloomington,

Teresa At- torney Appellant. for Modisett, Jeffrey A. Attorney General of Indiana, Whitehead, Deputy J.T. Attorney General, IN, Indianapolis, Attorneys for Appellee.

SULLIVAN, Justice. convict, Holsinger

Defendant Curtis ed of killing murder and for people and stealing money from their uphold home. We his conviction over his prosecutorial claims of misconduct and im- proper hearsay evidence, admission finding the preserved first not finding hearsay evidence not with respect the second. We also find that the trial improperly court imposed two consecutive sentences of life in prison

Background The facts most favorable to the verdict January indicate that on Defen- dant Holsinger Curtis Lopez and Jessica Jasonville, visited Frank Dennis Indiana. Defendant and Dennis decided go Indianapolis, planning to rob Chad drug Sloan who owed money. Dennis The three traveled to the residence of Sloan Shirley brought Newsom. Defendant a knife and Sloan brought gun. Defendant, Dennis, arrived at Sloan's residence and were allowed inside. II, gun drew his and aimed it at counts I and imposed Dennis then inup Defendant tied Sloan the back Sloan. two sentences of life in prison without living in the up and tied Newsom bedroom to be consecutively. served mul- room. Defendant then stabbed Sloan court imposed 20-year four sentences for pocketknife, killing times with the tiple V, VI, VII, VIII, counts all to run him. Defendant and Dennis returned to consecutively. Id. living point room at which Dennis shot Discussion Newsom, killing her. thereafter, Defendant, Dennis, Shortly argues the prosecutor Hamilton, Lopez drove Ohio. When committed closing argu- misconduct his *4 Indiana, Lopez Defendant returned to ment and that the "trial court erred when they police looking learned that the were objection it prosecu- overruled his the Lopez police for them. went to on closing argument." tor's Appellant's Br. statement, January gave 23 and them a at 19. downplaying the role that she and Defen- During defense closing argu- counsel's played day, dant in the murder. The next ment, he referred to a knife that was found police returned to the and gave body the bedroom where Sloan's In another statement. her second state- According located. to State witness De- ment, Lopez implicated herself in the rob- Pollard, tective the knife appear did not bery and Defendant in the it, have on scientifically blood but was not murder. During tested for blood. closing argu- charged Defendant was with eight ment, suggested defense counsel that the II, counts: Counts I and Murder of New- knife could weapon: have been the murder Sloan; IV, Felony som and Counts III and They going [the State] weren't to tell Sloan; Murder of Newsom and Counts V you Why? about that knife. it Because VI, Newsom, Robbery of Sloan and up. messes it If that knife's still back felonies;3 VIII, A Class Count VII and room, pocket story goes the that knife Newsom, Confinement of Sloan and Class Why out the window.... wasn't

A jury Felonies.4 A found Defendant testing Why done on that wasn't knife? guilty eight of all counts. serologist allowed to at least wash During penalty phase, jury off, a washing, take make a test on it to found proved statutory that the State if it had on it? you see blood Wouldn't beyond a rea smudgy that? . want to know It's during sonable doubt-murder the com they fingerprinted because it. Whose robbery,5 mission of a and the commission Nobody fingerprints you are on it? told However, multiple jury murders.6 they prints.... didn't find [Whose - against recommended of life in sentence prints they [De- are on that knife? Are prison fendant's]l? No. don't know. We - merged Somebody's The trial court count III with are on prints there. You I Why? count and count IV with count II. For weren't told that. Because 35-50-2-9(b)(1)(G) § (1993). 5. Id. § 1. Ind.Code 35-42-1-1 2. Id. 35-50-2-9(b)(8) § 6. Id. §

3. Id. 35-42-5-1. § Id. 35-42-3-3. infor- gives "truckloads" of weap- the murder State that knife make might "[gets] nothing the defense and mation to fin- [Defendant's] have and it doesn't on fact, points In in return." And, pocket again, it. gerprints on out, County pro- Marion courts have goes highway out story on the knife requir- discovery automatic rules mulgated You a doubt here? window. Is there also disclose certain ing that defendants doubt. bet. That's reasonable 7(8), Rule information to the State. See 666.) (R. at Procedure of Organization Rules of during closing its responded The State Court, Divi- Superior Marion Criminal following exchange oc- and the sion. curred: result Defendant also maintains address some- got I've [Prosecutor]: make prosecutor's argument was to of the like me thing boy, ... it sure sounded appear deceptive to be defense counsel you he told folks that withheld nothing. hid Defen prosecution while the evidence. states, guy char good guy/bad "[this dant TM tell Counsel]: [Defense the de prosecution acterization of the And I say now that I did not that. right been condemned." fense functions has *5 imply- don't mean to (citing Br. at 22 Bardonner v. Appellant's Well, said, you if we found [Prosecutor]: (Ind.Ct.App.1992), 587 N.E.2d 1853 you. law re- prints we didn't tell demied). Defendant believes that transfer anything I that even quires provide that position grave peril in a placed he "was any- exculpatory resembles evidence or subject not to which he should have been that defen- thing might that show Appel fair trial...." ed and was denied a give dant's innocent. I have to that to lant's Br. at of infor- give them. them truckloads request failed to an ad Defendant But, in return. get nothing mation and or a mistrial and therefore did monishment information, part only of that not wit- properly preserve appeal. this issue for statements, ness but all the scientific- merits, the As to the basic thrust of Honor, go- I'm [Defense Your Counsel]: was that the State prosecutor's statement object to this. This is not com- to ex required give to Defendant evidence, mentary Your Honor. on the that the has in its culpatory evidence State going object testimony. I'm to to This was a correct account of possession. Well, it's an abided re- [Trial Court]: offered in to response the law and was objec- sponse your argument. to Your implication that the State defense counsel's tion Keep is overruled. within the withholding prose information. The proper though, please. boundaries by telling misstate the law cution did If a little bit there's even [Prosecutor]: required that a defendant is not to all, a fingerprint of evidence in there at any information. But in give the State might have been found on light overwhelming evidence of Defen knife, just has [Defense Counsel] guilt, allowing this statement over dant's much evidence as I right present objection would have constituted harmless you. do. I from didn't withhold error. (R. 675-76.) at II argued prosecu that the that the trial court regarding discovery tor misstated Defendant contends the law a witness's out-of-court prosecutor implied improperly Indiana allowed because Counsel): The state re into evidence. statement you if [Defense Because don't plea agreement is not follow the terms of the by arguing the statement sponds then it will be withdrawn ...? ambit of Indiana Evi hearsay within the 801(d)(1)(B).7 dence Rule [Lopez]: Correct.

ment to the first and her role in the dant and Indiana. She testified Lopez made another statement Lopez testified police she returned to to minimize Defendant's on the that she killing. that she lied in this night gave The next that Defen- Jasonville, to the a state- day, po- (R. requirement the truth Ms. determines whether or not [*] [Defense od ok 494-97.) Lopez-anybody today Counsell: of this qualify plea agreement. Who this room-who you're telling determines, satisfy examination, repair On redirect her implicated lice that both Defendant credibility, the Lopez State asked to read implicated in the De- herself portions of the second statement that she fendant the homicide Sloan. She given police. had This statement testified at trial that she "felt bad" about knife, regarding gloves, and Defen- the first statement and that lying during dant's confession were all consistent her statement was the truth. second testimony. her trial court Defendant ob- examination, Lopez On the state's direct jected that her out-of-court statement implicated Defendant with statements hearsay police was and therefore inadmis- made to her. testified that he had sible. bought gloves on she and Defendant Hearsay is an out-of-court statement of-

way leaving to avoid fin- to Sloan's house prove fered to the truth of the matter gerprints. She also testified that Defen- 801(c). asserted. See Ind. Evidence Rule dant to her that he killed Sloan admitted Generally, hearsay is inadmissible. See knife out the window. and threw the Ind. Evidence Rule Under Indiana 801(d)(1)(B), Evidence Rule a statement is cross-examination, During Lopez's De- hearsay if at the declarant testifies attempted impeach Lopez's fendant to tes- hearing subject to trial or and is cross- timony lying. by implying that she was statement, concerning examination Lopez's plea agree- referred to Defendant (a) the statement is consistent with the ment, Lopez lying was to suggesting (b) testimony, offered to rebut declarant's by get prosecutor. favorable treatment charge against the express implied an or also referred to two differ- Defendant improper of recent fabrication or declarant Lopez gave ent statements (c) motive, influence or made before police, emphasizing they were not the motive to fabricate arose. consistent: Here, Lopez's testimony trial was . After all [Defense Counsel]: consistent with her second time, you haven't been sentenced? an police. It was also offered to rebut fabrication; Defendant's [Lopez]: implied charge of Correct. hearsay if: implied 7. A statement is not ny, express offered to rebut an or charge against the declarant of recent fabri- declarant testifies at the trial or hear- [iJhe motive, improper cation or influence or subject to cross-examination con- is , statement, cerning and the statement made the motive to fabricate arose. before 801(d)(1)(B). Ind. Evidence Rule . consistent with the declarant's testimo- lied deed, robbery implied herself in the implicated cross-examination she and, felony murder.8 Therefore, consequence, a testimony. her during Moreover, regards to the crime which if it admissible properly statement was motive to fabricate-the she did have a motive to fabricate a made before was robbery-she implicated herself. arose. motive to fabricate a Whether III a fact sensitive issue. See has arisen is argues that State, 742 N.E.2d Stephenson him. He contends improperly sentenced (Ind.2001); 719 N.E.2d Sturgeon v. consider miti- that the trial court did not (Ind.1999). automat We do not "plainly cireumstances that were gating participant a crime has ically find that improperly that the court presented," and fabricate, po even where the a motive to fac- non-statutory aggravating considered in into the declarant's inquiring lice are argues that his sen- tors. Defendant also Stephenson, in the crime. See volvement manifestly unreasonable. See tence 475; Sturgeon, Br. at 8. Appellant's (finding at 1180 no motive fabricate aggravating cir- charged The State tending no evidence where [was] "there cumstances, during murder intentional murder declarant] [the] implicate [the commis- commission of a and the no evidence he had motive and therefore Ind.Code multiple sion of See murders. involve defendant's] [the to lie about 35-50-2-9(b)(1)(G@)_ _ §§ 85-50-2- ment."). 9(b)(8). Defendant introduced evidence to mo Lopez might have had a While cir- following mitigating demonstrate January in her statement of tive to lie age; cumstances: Youthful domination 24th, impli have a she did not motive another; childhood; lack of a troubled in the murder. There was cate Defendant intoxication; history; surrender criminal suggesting-and Defendant no evidence authorities; cooperation to and Lopez herself does not contend-that and remorse. the victims. The statement she read killed had found that the State *7 at trial contradicted her statement from proven aggravating the two before, shifting Dennis day blame from doubt,9 a but recom beyond reasonable was to Defendant. To extent she against impris a sentence of life mended murder, felony her guilty of Contrary to the parole. onment without culpability would have been same recommendation, the trial court im jury's Defendant or Dennis had whether either in posed prison a sentence of life without killed We find no motive on Lo Sloan. pez's part to fabricate Defendant's role order, sentencing In the Sloan's murder. There is no contention found, jury in accordance with the find- own; in that she tried to minimize her jury Felony person 9. The fact that the made affirmative find- murder occurs when "kills ings charged aggravating circum- being committing or another human while beyond atiempling robbery." ... Ind. proved had a reasonable to commil stances been 35-42-1-1(2) (1993). § The State need Code distinguishes from v. doubt this case Farber prove felony intent to kill in a murder State, (Ind.2000). 729 N.E.2d 139 charge, only underly- the intent to commit the State, ing felony. See Palmer v. 124, (Ind.1999). 127

361 State, sentencing order violates Bivins v. proved the existence ings, that the State beyond aggravating circumstances (Ind.1994), denied, 642 N.E.2d 928 cert. 1077, 788, The trial court listed a reasonable doubt. 516 U.S. 116 S.Ct. 188 LEd.2d factors before conclud- other (1996), 734 it relies on because non-statuto- prison appropriate: life in was ry aggravating cireumstances. And he also contends that the finds that the factual cireum- order violates Har- [clourt The particularly of the murders are State, (Ind.1995), stances rison v. 644 N.E.2d 1248 great A deal aggravating. give specific heinous and its failure to consideration planning took mitigating of discussion circumstances. - - kill- place.... The vicious nature of the

ings particularly disgusting ag- was A ... gravating.... [Defendant] stabbed A sentence of life imprisonment with a knife and slashed Chad Sloan parole imposed without under the same twenty-nine [Defendant] times.... was standards and is subject to the same re murder of major participant quirements as the penalty. death See Shirley Newsom.... had [Defendant] (Ind. State, 374, v. Pope 382 knowing tied her up [Dennis] 2000), denied; reh'g Nicholson v. going to kill her.... Then [Defendant] (Ind.2000), reh'g N.E.2d hid his involvement in the murders deemed; v. Rawley N.E.2d discarding wearing the clothes he was (Ind.2000); Ajabu weapon and the murder he used.... (Ind.1998). N.E.2d abhor- action reveal such [Defendant's] contends that the trial court considered imprisonment rent behavior life non-statutory aggravating cireumstances only appropriate is the Bivins, in violation of 642 N.E.2d at 955. sentence. Bivins, aggra In held that the Court (R. 229-30.) vating capital cireumstances in a case are thorough in The trial court was not as charged by narrowed to those the State circum- its treatment of the beyond and found a reasonable doubt. Id. only briefly mitigat- stances. -It stated the sought, "When the death sentence is ing factors it considered: aggrava limit the courts must henceforth [trial court] considers all evi- ting eligible circumstances for consider presented dence at the trial specified penal ation to in the death those any mit- proceeding, statute, ty Indiana Code Section 85-50-2- igating cireumstance inherent those 9." Id. also con- proceedings. court] The [trial *8 siders the defendant's statement ex- analysis ag The trial court's the to the victims' pressing his condolences gravating factors of Defendant's crime was family arguments and the members statutory not limited to factors. The trial attorney his that the defendant was an non-statutory it court listed factors accessory, that role was minor com- his "particularly aggrava found heinous and accomplice, to that of Frank pared his ting" including planning the of the crime Dennis, acting and that he was under Defendant, in that Defendant hid his substantial domination of Frank Dennis. volvement, number of times Defendant (R. 230.) victim, that Defendant stabbed the and major participant. was a The trial court challenges judge's find- non-statutory aggra- ings respects. argues in two He that the concluded the list of by stating During sentencing that Defendant's actions phase, vators the trial imprison- only were so "abhorrent" that "life court touched many on some of the only appropri- is parole mitigating ment without cireumstances Defendant intro- may agree While we duced. In respect, ate sentence." trial court that Defendant's behavior failed to fulfill the requirements of Harri- abhorrent, may a trial court not con- steps; son's first and second the sentenc- non-statutory aggravating sider cireum- order ing explicitly does not indicate which prison life in imposing mitigating stances when with- circumstances the trial court found, explain specific out nor does it facts and led the court to find the reasons B existence of whatever circum- mitigating it stances did find. This is a violation of in Harrison v. We held State that specificity requirement of Harrison. expla the trial court must offer a detailed weighing nation of the factors and the sentencing order in Harrison was process that lead to a death sentence. 644 also inadequate found it because was not (Ind.1995). N.E.2d a Because specific enough. The trial court in Harri- prison life in sentence of without is son identified what the court found to be imposed under the same standards as the circumstances, mitigating but "[did] III-A, Part penalty, supra death see we specific set forth facts and reasons which require specificity the same from a trial lead the court to find the existence of each sentencing court a defendant to life mitigating circumstance." prison parole we would a court 644 N.E.2d at 1263. sentencing person Pope, to death. 382; Nicholson, N.E.2d at 734 N.E.2d at In some respects, the sentencing 1048; 1091; Ajabu, Rawley, 724 N.E.2d at order taken specific as whole was more Harrison, 693 N.E.2d at In we set Harrison,10 than the one in but it is much following out the steps: specific less mitigating about the circum (1) The trial court's reasons Indeed, stances. impossible to tell identify mitigating must each aggra- whether the trial court found mitigat (H) found, vating circumstance in- must or, so, circumstances to if exist clude specific facts and reasons assigned any extent to which it weight to which lead the court find the exis- them. require "We such specificity in a (ii) cireumstance, tence of each such ... order to insure the trial must mitigating articulate that the only court considered proper matters when aggravating cireumstances have been imposing sentence, safeguarding thus evaluated and balanced in determination against imposition of sentences [that] (iv) sentence, of the must set forth arbitrary are capricious, or enable the trial personal court's conclusion that the appellate court to determine the rea the sentence is appropriate punishment sonableness of the imposed." sentence Id. for this offender and this crime. at 1262 (citing Daniels v. (citations omitted). (1990)). N.E.2d at Furthermore, failure to Ajabu, See also 693 N.E.2d at 940. find circumstances where sup- *9 doubt; beyond a reasonable sentencing 10. The trial and contained court's order stated recommendation; that it jury's considered personal the conclusion of the trial court that established imprisonment that the trial court found that parole appro- life without is the proved State aggravating circumstances priate sentence.

363 reasonably give requires The statute then miti- may ported by the record gating weighed against circumstances be and they a belief were overlooked rise to any properly proven aggravating circum- v. considered. See Scheckel properly (Ind.1993); noted, 681, the trial court did not State, stances. As NE2d 686 620 (Ind. State, 681, identify any mitigating 683 cireumstances. 467 N.E.2d Jones noted, 1984). Again as claimed the cir- following mitigating existence of the youthful age; cumstances: his crime com- C mitted while under the domination of an- im We vacate the sentence other; childhood; lack of his troubled his because it relied posed by the trial court intoxication; history; criminal his his sur- non-statutory aggravating circum on - - cooperation render to and with the author- in violation of Bivins and because stances ities; his remorse. sentencing a imposed pursuant was if assign any weight We little to the requirements that did not meet the order intoxication, proffered mitigators coop- of irregulari an of Harrison. Where we find authorities, eration with and remorse. decisions, ty sentencing in trial court's The record demonstrates that Defendant option to remand to the trial we have engaged exhibiting signifi- in behavior court for a clarification or new degree physical cant of and intellectual determination; if to affirm the sentence skill, eg., purchased gloves way he on the harmless; reweigh and to the error coop- His surrender and Indianapolis. cireum- proper aggravating only came after he learned that the eration appellate at the lev independently stances police looking were for him. See Games v. Bivins, N.E.2d at 957. Here el. See (Ind.) 580, (giving 535 N.E.2d reweighing. in engage appellate we elect to weight little to the fact that defendant apprehen- surrendered where defendant's sen appropriate To determine denied, inevitable"), "nearly was cert. sion tence, will first consider the sentence of we 205, 110 S.Ct. 107 L.Ed.2d U.S. in Before a prison life without (1989). nothing of record And there is im parole life can be sentence of out suggest that his remorse was of case, requires the statute posed Evans v. ordinary. See beyond a reasonable doubt prove State to (Ind.2000) (assigning little aggravating one least light to the defendant's remorse weight (b)(15) (b)(1) through listed in subsections death). victim's the brutal nature of the of § (Supp.1996). 385-50-2-9 of Indiana Code range to the assign weight the low supported request its for We Here State of troubled childhood following ag proffered mitigators life without crime committed under the domination (1) intentional gravating circumstances: childhood, of a rob during murder the commission of another. As to Defendant's mother had there was evidence his 85-50-2-9(b)(1)(G); § Indiana Code bery, neglect with and abandoned charged been (2) mur multiple the commission 85-50-2-9(b)(8). old; ders, family years § when he was two Indiana Code suspected neglect that his father Both the found proof authorities; that the had met its burden State and that some of child welfare problems school were these cir his behavioral respect to both being undernourished. See makes no claim traced to his cumstances and Defendant contrary. Timberlake v. *10 364

(Ind.1997) jury unanimously same that found Defen- (acknowledging being brought up dysfunctional family may murder, in a guilty dant robbery, and con- factor) weighed mitigating be aas cert. finement prepared accept and was its denied, 1078, 808, 525 119 S.Ct. 142 U.S. role as the "conscience of the community" (1999). accept LEd.2d 668 We do not in rejecting request the State's for life Defendant's claim that he committed the State, parole. Saylor without See v. 686 while crimes this case under the domi- (Ind.1997) 80, N.E.2d 87 (quoting Peterson Dennis; State, 528, (Ind.1996), nation of our review of the record v. 674 N.E.2d 543 willing partici- demonstrates that he was a demied, 1078, 858, cert. 522 U.S. 118 S.Ct. time, pant in the At the same crimes. we (1998)), demied, 189 L.Ed.2d 757 cert. accept argument Defendant's Dennis 831, 84, U.S. 119 S.Ct. 142 LEd.2d 66 instigator was the and leader of this crimi- (1998). Saylor Unlike the and Peterson nal episode. cases where we affirmed death sentences notwithstanding recommendations assign weight

We in the medium-range (i) death, against here im- proffered mitigators of defendant's properly upon non-statutory relied aggra- youth history. and his lack of criminal (ii) circumstances, vating there was no 19 at the time of these analysis identification or by the trial court State, crimes. Brown 720 N.E.2d (i) cireumstances, mitigating (Ind.1999) (" 1157, 1159 independent our weighing has identified youth, although not identified as a statu- cireumstances, mitigating each of me- cireumstance, tory mitigating is a signifi- weight, dium as well as several additional mitigating cant cireumstance in cir- some mitigating weight. circumstances of lesser cumstances.'") (quoting Carter v. When these three juxta- considerations are (Ind.1999)). 885, 711 N.E2d posed rejection by unanimous pre-sentence investigation this case in- jury of the State's life parole without re- ju- dicated that defendant had no adult or quest, rejection with all that such imports, (R. 207.) history. venile criminal See we conclude life parole without is not 529, Widener v. an appropriate sentence here. (Ind.1995) (finding 17-year-old defen- history dant's lack of criminal to be a proceed We to determine the de mitigating factory); see also Baird v. fendant's sentence for the two murders (Ind.1992) general under the sentencing At statutes. (weighing history lack of criminal as a committed, the time these ¢rimes were mitigating circumstance the medium presumptive standard or sentence for mur demied, range), cert. 510 U.S. der Legislature established was 55 (1993). S.Ct. 126 L.Ed.2d 208 years to which the court has authority In weighing the aggravating miti- years add not more than 10 aggrava for gating here, cireumstances we find ag- ting cireumstances and from which the gravating outweigh cireumstances to court has the authority to subtract not mitigating cireumstances. than years more for cireum- Next, the stances. Unlike under requires jury's statute recommendation be considered. penalty Ind.Code death life without stat 35-50-2-9(e)(2). § Here, noted, ute, the trial court is not limited to consid jury unanimously against recommended ering aggravating specified sentence of life This is such, in the statute. As we here consider particularly significant because this is the additional circumstances *11 I of and II and concurrent court and described each Counts by the trial identified V, years cireum- for each of aggravating as the sentences of 20 Counts as well above VI, VII, circumstances mitigating 20-year the and The concurrent and VIII. stances analysis pro- V, VI, VII, of the during our discussed sentences for Counts and VIII parole sentence. of the life without priety consecutively to the con- are to be served circumstances aggravating find the We 65-year for I current sentences Counts outweighed mitigating the and II. magnitude that the maxi-

by a sufficient murder years of 65 for mum sentence SHEPARD, C.J., RUCKER, J., and concur,. We imposed on each count. should be on these two counts order the sentences J., BOEHM, in III parts concurs concurrently.

be served part sepa- concurs in result in II with challenges pro- Defendant also rate opinion. 20-year four consecutive sen

pricty of the I, DICKSON, J., part concurs in concurs robbery and for the two counts of tences II, part part in and dissents in result The trial court two counts of confinement. separate opinion. from III with part on these counts as Class judgment entered for presumptive B felonies. The sentence DICKSON, Justice, concurring in part Ind. felony years. B is ten See a Class dissenting part. (1998). § A 85-50-2-5 Code I, may up years aggrava add to ten for I concur in Part concur result with court II, Part III Part and dissent from to four ting up or subtract circumstances majority opinion. circumstances. Id. years mitigating for court, the trial for the agree with We I, separately I write to em- As to Part above, weight reasons stated that a defendant's failure to re- phasize jus mitigating factors alone, admonishment, standing quest an years maximum sentence of 20 tifies-the Al- necessarily not result in waiver. does robbery and confinement. for each count of 454 NE.2d 406 though Dresser on these four order the sentences We (Ind.1983) is advises that admonishment concurrently. counts to be served employ against procedure to the "correct 407, it con- argument," id. at improper an aggrava that the Finally, we find following important qualifi- tinues above war ting circumstances discussed obvious, sentences on the it from the ranting fully enhanced cation: "Where misconduct, that no degree nature and murder, counts robbery, and confinement suffice, motion for could admonishment outweigh cireumstances dis 408; Id. at may dispensed be with." one magnitude aby cussed above sufficient the rob N.E.2d that the concurrent sentences for Leach v. see also ("We (Ind.1998) be disagree confinement counts should with bery and 644 n. that, in the defendant agree State the concurrent sen served consecutive to this, not an instruction will cases such as for the murder counts. tences error.") recognizes Dresser cure the Conclusion argument is objecting improper merely general enough and advises convictions. We We affirm Defendant's admonish- request is to procedure trial correct imposed vacate sentences mistrial, by motion for but im- ment followed instructions to and remand with court request acknowledges that a expressly years of 65 on pose concurrent sentences *12 necessary discretion, for is not in an admonishment court's and the court is not obligated some circumstances. Neither Robinson v. explain why to finds cireum- State, (Ind.1998), 698 N.BE2d 548 nor stance not to be mitigating. Taylor v. State, 1105, (Ind.1997). State, 681 N.E.2d (Ind.1991), 1112 Brown v. 572 N.E.2d 496 contrary. hold the Although to the lan- The trial required court is not give to the in guage request both is "the failure to an weight same to proffered mitigating cir- cumstances as the defendant does. Thack- admonishment or move for a mistrial re- issue," Robinson, (Ind.1999). 3, sults waiver of the er v. I Brown, 552; cannot fault the trial court's consideration N.E.2d at 572 N.E.2d at mitigating cases, of Its sentenc- only both the defendants cireumstances. failed to seek an admonishment ing but also easily equivalent statement here is to failed to move for mistrial. When an ad- or much many more detailed than other sentencing statements that we have af- futile, monishment would be the failure to request preclude appellate one does not firmed.

review of a timely denial of an otherwise Having determined that the sentence motion for mistrial. imposed by erroneous, the trial court was II, respect agree

With to Part I with the the majority engage appellate elects to concurring in opinion result of reweighing Justice to determine the sentences to Boehm that the of Lopez's prior admission imposed be expresses its evaluation consistent statement was harmless error. assigning general various weights to each aggravating and mitigating circumstance As to Part III of majority opinion, I found. While some members of this Court agree that the trial court's sentence of life have often chosen employ to this method imprisonment improp- was analysis, this should not be understood erly non-statutory based on aggravating as the prescribed exclusive or methodology cireumstances, and that it must be vacated. for trial or appellate sentencing evalua- unable, however, I join am majori- to tions. ty's evaluation of the trial court's consider- ation of the mitigating evidence related to Matters that may be appropriate for cireumstances, disagree and I consideration are extraordinarily diverse sentence imposed. defy quantification and often or precise analogous comparison opposing consid- Contrary majority's conclusion in erations. Determining appropriate IIIB, Part I believe that the trial court's criminal sentence is an subjective act of explanation adequate was as mitigating judgment, quintessence of a judge's cireumstances. The function. analysis The cannot be circum- advises that the gave trial court consider- scribed to single mathematical formula ation to expressions the defendant's of con- or methodology. requirement of gen- dolences, his claim that his role as an eral sentencing explain statements to accessory minor, relatively and his sentencing decision assures fairness and contention that acting he was under sub- propriety, permits judicial review. stantial domination of another. A sentenc- But reasonable permitted latitude is in the ing judge obligated is not to make an way trial appellate judges undertake finding expressly affirmative negating each to evaluate and determine the sentences potentially _ mitigating circumstance. imposed. be (Ind. Crawley 1997). The determination respect With majority's civreum- reweigh- stance is mitigating is within the trial aggravating mitigating cir- defendant had mo relationship to jury's familial and consideration cumstances fabricate); McCray v. tive to recommendation, with the conclu- agree I (1998) 598, 716 A.2d Md.App. sions accomplice's motive to fabri (noting that circumstances but outweigh the moment cate existed from the appropri- not an parole is that life without murder, however, which she was disagree, I ate sentence. involved, for that the sentences place). to order took also admittedly the decision *13 a motive to agree that whether fabricate concurrently. Notwith- be served murder Step arisen is a fact issue. circumstances has standing the sensitive 475; Sturgeon, 719 henson, fact that the N.E.2d majority, the by found killing peo- However, of compar was convicted at 1178. after defendant N.E.2d of previ the facts of this case to those judgment. For heavily my in ple weighs counts, merely imposing ous cases Court, I by this two murder considered at a different result. fully enhanced would arrive single a equivalent I require would is insufficient. sentence (1) facts that: majority stresses the murder counts be on the that sentences suggested that presented was no evidence other and consecutively to each served murders; committed the Lopez that herself twenty- the concurrent consecutively to (2) in Lopez admitted her role the other counts. year for sentences opened up herself robbery, and therefore felony robbery and murder. charges to Justice, BOEHM, in result. concurring However, undisputed Lopez that ac- it is III. I concur I in Parts I and concur seene, to the crime companied Holsinger I although II be- in Part because result murdered, two victims were stood while Lopez's to admit that it was error lieve victims, robbery of the participated statement, I that believe prior consistent Holsinger to another state. and fled with harmless. error was police that were learning after Only 801(d)(1)(B) of Evidence Indiana Rule Holsinger Lopez both searching for statement prior that a consistent provides voluntarily go police to did charge a to rebut may be admitted statement, In first her give statement. the mo- if it was made before fabrication minimize the roles that attempted to she I believe arose. Because tive to fabricate played in the Holsinger both she made police to Lopez's that statement, given In her second crimes. arose, I would her motive to fabricate after role in the day, she admitted her the next trial error for the it was conclude Holsinger in the implicated to admit that statement. court Lopez's voluntary robbery. murder and admission police included an to majority that we do not statements agree crimes, they culpability but in a of her participant find that a "automatically" the other her role vis-&-vis also minimized Stephen fabricate. has a motive to crime for her stage and set participants (Ind. 463, 742 N.E.2d son v. vol- agreement. Before she plea eventual 2001); Sturgeon v. Awon, Lopez knew untarily spoke police, (Ind.1999); v. States United cf. Cir.1998) (motive in connec- (1st questioning for was wanted she 135 F.3d reason- crimes. It seems with these tion fabricate, leniency, for namely, a desire that a negotiations); Farris she decided plea pre-dated able to conclude was her best bet approach (Ind.Ct.App. proactive 2000) (no accomplice with question that a reduced sentence. secure recently

This Court considered a differ other against evidence Holsinger, I would Stephenson. ent find the pattern fact In error harmless.

case, Funk, accomplice/witness, Dale

had a level of involvement in a triple mur

der comparable Lopez's here. Stephen

son, However, 742 N.E.2d at 470-72. prior

Funk's consistent statement was not voluntary police. admission to Id. at Rather,

472-78. part was a of a conver sation an party uninvolved third a few In the Matter of Richard Alan JONES. days after the crime. Funk received no No. 49S00-0103-DI-165. prosecutorial benefit for his testimony. Thus, Id. at although I agree with Supreme Court of Indiana. *14 Stephenson conclusion in that Funk had no motive to fabricate when he made June 2001. prior statement, his consistent I believe ORDER ACCEPTING RESIGNATION that the differences in the fact patterns AND CONCLUDING

justify a different result this case. PROCEEDING Thompson The facts of v. Comes now the respondent, Richard (Ind.1997), N.E.2d 224 analogous are Jones, Alan and tenders to this Court his this case. The accomplice/witness, Doug- resignation from the bar of this Perey, las voluntarily went police pursuant Admission Discipline Ind. made a statement implicating Jerry Rule Section 17. Thompson in a double murder and rob- Court, And being advised, duly now bery. Id. at Perey partici- admitted finds that the tendered resignation satis- pating in Thompson after un- fies the requirements of Admis.Disc.R. expectedly shot the victims. Id. Pending 28(17), that, accordingly, it should be charges against Perey for another felony accepted. were in exchange dismissed for his testi- IS, IT THEREFORE, ORDERED that mony against Thompson. Id. Given these the resignation from the bar of this state facts, we noted that admission Percy's by tendered respondent, Richard Alan statement to police consistent with his tes- Jones, hereby accepted. Accordingly, timony arguably improper because the Clerk of this Court is directed to strike "Perey every had reason culpabili- to shift his name from the Roll of Attorneys. In ty to Thompson while minimizing his own order readmitted, to be he must comply 8; involvement." Id. at 282 n. accord with the reinstatement provisions con- Bouye 625-26 28(4). tained in Admis.Disc.R. (Ind.1998) (accomplice's motive to fabricate IT IS FURTHER that, ORDERED crime). arose at the time of the virtue of respondent's resignation from state, the bar of this attorney all disciplin- would find that had a motive to ary proceedings pending against him are fabricate before she made her voluntary hereby dismissed moot. statement police. I would therefore hold that admission prior of her consistent The Clerk of this Court is directed to However, was error. given the forward notice of this Order to respon-

Case Details

Case Name: Holsinger v. State
Court Name: Indiana Supreme Court
Date Published: Jun 29, 2001
Citation: 750 N.E.2d 354
Docket Number: 49S00-9812-CR-750
Court Abbreviation: Ind.
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