*1 (2) person B challenges a Class to Indiana Code section 35-48- 4-6(b)(2)(B) of the cocaine or narcotic for the reasons in that possession stated (3) opinion. possesses less than three drug pure of grains or adulterated cocaine We conclude that trial court did not drug: or a narcotic abuse discretion in admitting evidence (A) bus; on a school or arrest, following collected it Robinson’s (B) in, on, within supported by probable one thousand was cause. More- (1,000) over, reject feet of: Robinson’s constitutional challenges to Indiana Code section 35-48- (i) property; school 4-6(b)(2)(B) for the reasons cited (ii) public park; Manigault, court in at 687-90. (iii) family housing complex; judgment We affirm the of trial (iv) youth program center[.] court. Robinson contends Indiana Code 35-48-4-6(b)(2)(B) section is unconstitu- BARNES, J., CRONE, J., concur. (1) following tional for the reasons: it is vagueness void for violates rule of (2)
lenity fair requirement; notice it Proportionality
violates the of Arti- Clause I, 16,
cle Section of the Indiana Constitu- (3)
tion; it Equal violates Protection
Clause of the Fourteenth Amendment to (4) Constitution; the United States it vio- McCULLOUGH, Appellant- Steven Equal Privileges lates the of Clause Article Defendant/Cross-Appellee, I, Constitution; Section of the Indiana (5) prepare rendered him unable to v. defense, thereby denying pro- him due Indiana, Appellee- of STATE cess in violation of the Sixth and Four- Plaintiff/Cross- teenth Amendments the United States Appellant. I, Constitutions and Article Section No. 49A02-0711-CR-931. the Indiana Constitution. addressed, recently Appeals
This court has Court of in an Indiana. context, effectively identical factual June arguments same five and has found them all wanting. Manigault See (Ind.Ct.App.2008). Mani
gault, the defendant was found to be in
possession Knights at cocaine Inn
Motel, qualified “family as a housing
complex” under Indiana Code section 35-
41-1-10.5(2). case, In this Robinson was
found to in possession cocaine Inn,
Red Carpet qualifies which also as a
family housing complex. agree We are
ment with the logic Manigault reject
therefore Robinson’s constitutional *3 IN, Halbert, Carmel, J. Attorney
Steven Appellant. for Carter, Attorney Steve General of Indiana, Talbot, Prekopa Monika Deputy General, IN, Attorney Indianapolis, Attor- neys Appellee.
OPINION CRONE, Judge. Summary
Case Steven McCullough appeals his convic- felony tions for class C criminal confine- ment, D felony confinement, class criminal A battery, and class misdemeanor as well as a habitual finding, offender on sufficien- cy grounds. and double jeopardy In a impression, matter of first brings the State a cross-appeal asserting that the trial court abused its in balancing discretion aggravating mitigating factors im- posing McCullough’s sentence and that the sentences C felony class and habit- ual offender counts inappropriately are le- light nient in of the nature of the offense and McCullough’s character. We hold that McCullough’s are sup- convictions ported by sufficient evidence but vacate felony class D confinement conviction jeopardy grounds. double We further hold that challenge the State a defen- dant’s sentence on for an abuse inappropriateness, of discretion or only but appeals defendant his sen- tence in his appellant’s brief. Because done, sentence, anyone he she about what had told his McCullough did jail, go he and she would the State’s would back merits of not reach the we do family. deal with” him and “have to his cross-appeal. Finally, McCullough Tr. drove Issues later, days home and left. Two McGuire following issues: McCullough raises the McGuire, had bruise on her left who sup- sufficient evidence I. Whether wrist, reported police. incident convictions; ports charged On June convic- his confinement II. Whether McCullough class D criminal *4 jeopardy. tions violate double confinement, battery, Aclass misdemeanor the State raises cross-appeal, the On A and class misdemeanor domestic bat- following issue: 14, 2007, tery. the amend- On June charge of ed the information include trial court abused
III. the Whether felony criminal confinement. Four class C McCul- discretion later, days filed a of- the State habitual and his sentence lough whether allegation. fender felony inap- confinement class C light the propriately lenient of 16, the trial on During August bench his char- nature of the offense and bat- the State dismissed the domestic acter. tery McCullough charge. The found charges of guilty remaining of History Facts and Procedural At the being a habitual offender. sentenc- 13, 2007, ing hearing September on several days he three after was On June McCullough’s regarding testified witnesses McCullough insisted parole, released sentencing McCullough, character. friend, McGuire, leave her his Carol that stated, trial court him to mother’s drive with his home and car, in its found most The Court The two left McGuire’s house. recently you that violated going significant had driving. Instead of McCullough your you that house, parole, conditions McCullough showed his mother’s delinquent history of criminal and which he was con- have garage McGuire a from activity. That’s undeniable and that sidering starting detailing car business. you in need of drive, that are During began arguing. two Court finds and rehabilitative treatment screaming angry, correctional McCullough was provided by could best commit- though Even car that McGuire was scared. penal facility imposi- and that her moving, McGuire unbuckled seat- ment was sus- any reduced or sentence or get car six or tion of and tried out belt time, pension, suspended more than the Court McCullough times. Each seven depreciate her seriousness prevent left arm to from would grabbed her The victim in this matter. they crime to the of the car. When jumping out does take into consideration stop sign stoplight, or a Court stopped at victim. that this offense had put arm McGuire’s effect McCullough across Additionally, by looking your past McCullough to let asked chest. McGuire past considering the amount of time that car, he but continued her out of De- from the your between release [sic] lane. asked the center McGuire drive commis- partment of Correction her off at two differ- McCullough drop offense, you risk that houses, McCullough re- sion of this but ent friends’ crime, nature commit another McCullough that would told McGuire fused. and the circumstances of the crime com- evidence and reasonable inferences drawn mitigator The therefrom could have allowed a reasonable mitted. Court guilty find trier fact to find the defendant does and does note beyond a Id. reasonable doubt. crime resulted circumstances unlikely are to reoccur.... It’s with person A knowingly intentionally who or impose great seriousness that I this sen- confines person another without the other today. your fam- change person’s by using a consent vehicle com seen, ily hope I will continue and confinement. mits class C Ind.Code you your will not have bitterness 35-42-3-3(b)(l)(B). § A person who about I heart the sentence. heard the knowingly intentionally another touches I facts of this case. found rude, insolent, person in a man angry beyond proof met their burden of a rea- in bodily injury ner that results to another I certainty that sonable doubt. have the person commits class A misdemeanor bat being Judge need as a human and as a 35-42-2-1(a)(1). tery. Ind.Code “ my to render sentence in this matter I ‘Bodily injury’ any impairment means *5 of heard facts the case and I made condition, physical physical including my accordingly. decision don’t make pain.” Ind.Code 35-41-1-4. recklessly. I heard the facts of the Here, presented evidence that sides, and hearing case both this is McCullough would not let McGuire out of my sentence. car despite repeated her requests and Tr. at 112-13. The trial court sentenced repeated attempts to exit the car. This is McCullough years to two for each of the sufficient evidence to he prove that con- year confinement convictions and to one Further, her. fined McGuire testified that battery conviction, for the all concurrent. during argument, their McCullough was four-year The court imposed trial a habitu- angry screaming and that when he enhancement, al offender a total sen- grabbed her pull arm to her back into the years. sixof The trial court ordered car, he “hurting” was her arm. Tr. at 24. McCullough years to serve two the De- McGuire’s arm was bruised as a result of partment of remaining Correction and the McCullough’s actions. This is sufficient years community four in a fa- corrections prove evidence to com- McCullough cility. Both parties appeal. now mitted battery. McCullough acknowledges
Discussion Decision “[technically conduct ... meets the Sufficiency I. of Evidence statutory definition of Ap confinement.” McCullough contends that there pellant’s however, Br. argues, He is insufficient support evidence to his con acting necessity that he was out victions for confinement battery. claims, reasonable, “It is and even com addressing sufficiency challenge, do mendable, McCullough did not allow reweigh the evidence or judge jump McGuire to out moving of the car.” credibility witnesses, of the and we respect Generally, Id. at 4. necessity may be the factfinder’s province weigh when, exclusive appropriate defense “under conflicting McHenry evidence. circumstances, v. force extreme conduct (Ind.2005). We that would otherwise constitute a crime is only probative consider justifiable evidence and criminal and not because reasonable inferences supporting judg greater illegal harm which the act seeks to ment. We affirm probative Id. must if the prevent.” Toops McCullough of the car. did neither. el- out traditional (Ind.Ct.App.1994). Consequently, McCullough’s claim of ne- necessity defense include: ements cessity fails. evidence There sufficient (1) must act as criminal charged support convictions. prevent significant done to have been (2) Jeopardy evil; have no ade- II. Double there must been the commission of quate alternative con McCullough argues that his (3) act; the act harm caused felony confinement and victions class C disproportionate not be must felony D double class confinement violate (4) avoided; must en- the accused harm agrees jeopardy. The State and asserts his act good-faith belief that tertain McCullough’s we should class vacate harm; prevent greater necessary to felony Based on D conviction. the State’s (5) objectively rea- such belief must concession, we class McCullough’s vacate circumstances; under all sonable felony D confinement conviction. (6) must have sub- the accused stantially contributed the creation Sentencing III. emergency. cross-appeal, argues On State Id. at 390. improperly the trial imposed necessity, a claim of negate
[T]o two-year on the class C minimum sentence at least element disprove must one count improperly confinement “and beyond reasonable the defense years only four enhanced *6 claim of may The refute a doubt. State Ap- count.” [offender] under habitual by necessity rebut- the defense of direct Specifically, Br. at the State pellee’s 10.1 tal, sufficiency of upon the relying or that trial court its contends abused The in its case-in-chief. the evidence balancing aggravating in discretion necessity claim of whether a decision imposing in mitigating circumstances and the fact- disproved is entrusted to been McCullough’s and that the sen sentence a defendant is convicted finder. Where habitual on the class C and tences despite necessity, this court claim lenient inappropriately are offender counts only if no reverse the conviction will and the light of the nature of offense say could person reasonable to pursuant offender character of the negated by the State be- 7(B). defense Appellate Rule State Indiana a doubt. yond reasonable resen- either remand for requests we on longer a sentence tencing impose (Ind.Ct. State, 27, N.E.2d 29 v. 709 Dozier felony confinement count the class C omitted). both (citations App.1999) count. the habitual offender and Here, that McCul- the State established is time knowledge, this the first and To our of the confinement lough’s commission in a raised these issues unnecessary. Simply put, that the State has battery were State, v. Cf., e.g., Barnett cross-appeal. the car McCullough stopped have could 169, (Ind.Ct.App.2005) N.E.2d 172-73 requested, get let McGuire out she 834 and (addressing cross-appeal argument State’s McCullough gotten himself could have face of sight, appearance, or on the McCullough reply on first not file brief did " omitted). Typical- (citation response cross-appeal. Because the State's it.' Id. circumstance, may ly, 7(A) reverse in such cross- bars the State’s Appellate Rule State, prima v. error. Townsend however, we find facie prima error rule appeal, facie 972, (Ind.Ct.App.2006), trans. N.E.2d 974 843 inapplicable. "as 'at first Prima facie is defined denied. 1278 9(D) incorrectly Appellate provides
“that
trial court
entered
cross-appeals
the habitual offender enhancement as a
does
limit the
issues
separate
may
Ap-
sentence
ordered
revoked
therein. See Ind.
raised
(“An
concurrently
9(D)
to run
sen
may
pellate
appellee
cross-
case.”);
present
Lewis
filing
Appeal by
without
Notice
(Ind.Ct.
769 N.E.2d
& n. 5
raising cross-appeal
appel-
in the
issues
App.2002) (addressing
State’s
party
lee’s brief. A
must
a Notice of
file
argument that trial
erred in granting
court
Appeal
preserve
if no
defendant’s motion to dismiss habitual of
party appeals.”).
other
pertained
fender
it
to un
enhancement as
Lewis,
panel
another
of this Court
lawful
firearm
possession
serious
stated,
charge;
violent felon
trial
“[W]hen
Although Lewis does not contest the
fails to sentence a defendant in accordance
raise
[the
State’s
issue wheth-
statutory requirements,
with
the error is
dismissing
er the trial
erred in
may
fundamental
the State
raise
enhancement],
habitual offender
we note
on appeal.”) (citing
first time
Abron v.
7(A)
provides that
(Ind.Ct.App.
“may
not initiate
1992),
denied),
trans.
reh’g,
aff'd
sentence,
may cross-appeal
but
where
denied; Abron,
trans.
provided
may ap-
law.” The State
(addressing
N.E.2d at 637-38
State’s
peal only
specified
those matters
cross-appeal argument
trial
Indiana Code section 35-38-4-2. How-
declining
impose
erred in
of
habitual
ever,
when a trial court fails
enhancement;
fender
trial court’s fail
“[A]
statutory
a defendant in accordance with
ure to sentence a
defendant
accordance
requirements,
the error
fundamental
statutory
requirements
constitutes
raise it for the first
error,
fundamental
therefore be
on appeal.
time
presented by the State for the
time
first
*7
Abron,
view and
sentences
defen
Commission 140
The stat-
cases.[5]
establishing
in
criminal
ute
Ap-
dants
all
Court of Criminal
peals England provides,
in
of our
authority
The extent
constitutional
against
On
the Court
sentence
revise
review and
sentences
defined
shall,
they
Criminal
think
Appeal
that
7(B):
Appellate
in Indiana
“The
a different sentence
have
should
been
by
revise a
Court
sentence authorized
passed, quash the
passed
if,
statute
after due consideration of the
trial,
such
pass
other sentence war-
decision,
trial court’s
the Court finds that
(whether
in
ranted
law
the verdict
inappropriate
fight
the sentence is
of the
severe)
more or less
in substitution
nature of the offense and the character of
they
ought
think
therefore as
to have
Nothing
the offender.”
in either of these
passed,
been
and in
other case shall
provisions
prohibits the State
cross-
appeal.
dismiss the
appealing a defendant’s sentence.
Act, 1907,
Id. (quoting
Appeal
7
Criminal
Likewise, nothing
pro
in either of these
4(3))
7,
added).
Edward
ch. 23
(emphasis
visions prohibits
imposing
this Court from
The
Serino
further noted
longer
imposed by
than
drafters
the revised Article
trial
correctly
court. As the State
ob
provided explicitly for reference to cer-
serves, “[imposing
higher
sentence on
tain historical materials to assist in in-
novel Anglo-Saxon juris
is not
its
terpreting
meaning:
report
“The
prudence.” Appellee’s
In
Br. at 13.
Seri
Study
the Judicial
Commission
(Ind.2003),
no v.
observed that the trial court had more severe circumstances, “if, aggravating identified after due consideration of the trial three decision, court’s finds that the obligation had failed to fulfill its ex- Court justified inappropriate light sentence is plain why those circumstances nature of offense and character of opposed “consecutive sentences as to en- pursuant Appellate the offender” Rule hanced concurrent sentences.” Id. 580.8 7(B). 7(A) Appellate prohib- Because Rule The court the trial court concluded however, its State’s cross-appeal, improperly had sentenced Monroe and McCullough’s affirm sentence.9 authority elected to exercise to review pursuant and revise the sentence to Article part part. Affirmed and vacated Section Indiana Constitution 7(B). BRADFORD, J., concurs. Appellate Rule The court deter- mined that nature of the war- offenses BARNES, J., in result with concurs enhanced, ranted but not sen- consecutive separate opinion. tences, history and that Monroe’s criminal BARNES, Judge, concurring part and justify did not consecutive sentences. concurring in separate result in with part Consequently, imposed the court maxi- opinion. mum term fifty-year for each of the five class A felony convictions and ordered that I majority’s concur conclusions concurrently, served with regarding sentences be the sufficiency of the evidence however, trial court determine “to what ex- jeopardy. disagree, and double I tent any portion of the majority’s sentence should be as to the conclusion that under suspended probation.” Id. at permit- 581. certain circumstances the State challenge ted to a defendant’s sentence on We regarding make two observations cross-appeal. I would conclude that our supreme opinion court’s in Monroe. challenge sentence on The first is the court imposed more legal the absence author- count, severe on each notwith- ity expressly authorizing it to do so. standing request Monroe’s to reduce those concur in result regarding McCullough’s although sentences. second is that sentence because it unchanged. remains ultimately imposed more le- sentence, 7(A)10 nient aggregate nothing it said Appellate prohibits appellate an indicate that the State from initiating that, 8. The Supreme court observed that Monroe had "com- 9. “Our held Court has in the legislature multiple felony mitted event of simultaneous his crimes before the convic status, finding tions and of habitual offender sentencing amended [in Indiana's statutes impose resulting pen trial must provide 'advisory 2005] to sentences' rath- ” alty upon only enhancement one of the con ‘presumptive er than "[t]hus sentences’ specify and must victions the conviction to be prior presumptive sentencing ap- scheme so enhanced.” Rickert v. Monroe, plies in this case." 886 N.E.2d at (Ind.Ct.App.2007) (citing Carter v. Here, McCullough 579. under sentenced (Ind. 1997)). In this advisory sentencing current scheme. We case, specify the trial court did not which of legislature's do not that the believe amend- the two was to be en convictions ments to Indiana's had statutes hanced. Because we have vacated one of authority effect on our to review and convictions, those we need not remand for pursuant revise sentences to Article Section resentencing. 6 of Appellate the Indiana Constitution and 7(B). Curiously, the State does not refer to 7(A) in its brief. *11 (4) question by a the Upon me that State reserved indication to sentence —an Rule, state, acquitted. if the defendant is extremely limited. This are appeals however, to “cross- the State does allow (5) a motion granting From an order Ap- law.” Ind. provided where appeal evidence, if ultimate suppress the added). 7(A) (emphasis pellate preclude the order is to fur- effect of majority interprets Appel-
The ther prosecution. 7(A) limiting right as the State’s late Rule (6) if any interlocutory order From sentence to cross-appeal defendant’s the the court trial court certifies and has initiated in which the defendant cases judge on appeal on or a thereof finds of his or her sentence.11 Howev- appeal an petition that: er, has I am not convinced that State (A) appellant will suffer sub- a defendant’s sen- right cross-appeal injury expense, damage, or stantial majori- Contrary case. order is and the erroneous opinion, the issue is not ty’s analysis, my withheld determination thereof is expressly prohibited the State is whether judgment; until after on challenging a defendant’s sentence (B) the order involves a substantial language on the cross-appeal. Based law, question early determi- 7(A), per- which will a more promote nation of “pro- where mits the State case; orderly disposition law,” I the issue is wheth- believe vided (C) remedy after by appeal expressly Indiana law allows such er inadequate. judgment is otherwise reasons, I For conclude challenge. several not. that it does addressing prior of this version 35-38-4-2 de- statute, Indiana Code Section acknowledged supreme our in which the limited circumstances prosecute scribes limited the State’s provides: appeal dependant legisla- a criminal is 260 Ind. Sierp, tive enactment. State v. court or Appeals supreme to the (1973). appeals, if the court rules so Sierp observed: by the may be taken state provide, following cases: speaking, the common “Generally under (1) granting an From order motion law understood and administered an indictment or informa- to dismiss the state States country, or United tion. had to an or writ no (2) judgment From an order or for appre- It is error in criminal cases. defendant, his upon motion a policy reason such hended that the delay of discharge because of his trial that, when was built on idea act, upon plea caused his sovereign brought capacity state in its jeopardy, presented of former tribunals, its its own before citizen into upon prior ruled to trial. officers, and in to its own own obedience lost, (3) hand processes, avenging granting a motion From order except in unusual cases stayed to correct errors. should applying plicable." Op. 1277 n. When holding Appel- 1. Based on its that Indiana 7(A) only permits the State to cross- holding, late majority's would conclude challenged where the defendant prima applicable and standard facie appeal, majority her his or sentence on simply did its burden. not meet prima “inap- rule that the facie error *12 1284 to power appeal express- rily
where the is no fundamental impermissible, there ly conferred.” error. 60,
Sierp, 260 292 at 246 7, 6, Ind. at N.E.2d Article Section Indiana Con- 1137). (quoting 92 A.L.R. con- The court expressly for provides stitution the “review right “that is appeal cluded the state’s to and revision of sentences for in defendants Id., added). statutory only....” 292 at 247. (Emphasis N.E.2d all criminal cases.” is no mention right There of the State’s to Here, challenge the State’s of McCul- challenge a sentence. defendant’s This lough’s any sentence does fall into indicates language to me to categories forth in set Indiana Code appeal sentences was intended to benefit Thus, my opinion, 35-38^1-2. Section defendants. statutory authority there is no for the McCullough’s State attack sentence. constitution, a reading Such of the I mentions, the majority As the statute does believe, is Anglemyer consistent with v. expressly address the issue of cross- State, (Ind.2007) (em- 482, N.E.2d 868 491 However, appeals. generally statute added), which, phasis referring appeals “may limits be taken 7(B), Appellate supreme Indiana our § state.” Ind.Code 35-38-4-2. This is stated, court “It is on this basis alone that I language, broad and believe it applies challenge criminal now defendant any in which circumstance is State point his or her sentence ....” At no does prosecuting appeal regardless an wheth- the Anglemyer court indicate the State has initiating er the State is an challenge a defendant’s sentence see cross-appealing. logic pro- little being as too lenient. hibiting the from initiating State an Similarly, supreme our challenging a defendant’s sentence on the changed appellate the standard of review hand, one as Code Section 35-38- “manifestly to “inap unreasonable” 7(A) do, Appellate 4-2 and Indiana propriate” step as “to provide modest
while on the hand allowing other more realistic issues.” challenge on cross-appeal State, (Ind. Serino 856 long as defendant raised sen- 2003). so, In doing supreme our tencing appeal. issue on observed, places “[t]his formulation central
I also do not
believe
the fundamen-
trial judge,
focus on
role of the
while
doctrine,
tal error
which we
to reserving
have used
for
appellate
challenge
allow the
illegal
State to
sen-
chance
review the
in a
matter
climate
appeal,
appli-
the first time on
is
more distant from local clamor.” Id. at
cable here. See Abron v.
change
856-57. This
ap
review
does not
(“We
N.E.2d
(Ind.Ct.App.1992)
pear to have been intended to allow the
need not determine whether the
falls
easily
issue
State to more
advocate that a defen
35-38-4-2], however,
within
legally
[I.C.
permissible
be- dant’s
sentence was too
cause a trial
Instead,
court’s failure to
lenient.
I believe our supreme
defendant in
statutory
court,
accordance with
drafting
re-
quirements
error,
7(B)
constitutes
cases,
fundamental
applying
it in numerous
presented by
correcting
therefore
concerned
sentences that
time upon appeal.”),
first
are too severe. See Combs v.
(Vaid
trans.
allega-
1053, 1065
denied.
there
(Ind.Ct.App.2006)
Because
is no
tion that
ik, J.,
(“Indeed,
McCullough’s
dissenting)
sentence is statuto-
Appellate Rule
7(B)
specific.
a defen-
lenient
state
Indiana’s consti-
as a vehicle
reduce
is used
sentence.”),
tution, statutes, rules,
trans.
govern-
dant’s
denied.
and caselaw
*13
ing
Likewise,
sentencing
unique.
are
majority’s
on
I
reliance
also believe
not
issue is
whether the State’s challenge
(Ind.2008)
State,
I believe Monroe today.
tion us before majori- persuaded am also not
ty’s to various reference state’s statutes ability this issue. The of the address being
state to a sentence as too notes
