MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be regarded as precedent or cited before any Dec 22 2017, 6:23 am
court except for the purpose of establishing CLERK Indiana Supreme Court the defense of res judicata, collateral Court of Appeals and Tax Court estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Mark Small Curtis T. Hill, Jr. Indianapolis, Indiana Attorney General of Indiana
J.T. Whitehead Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Archie Massey, December 22, 2017 Appellant-Defendant, Court of Appeals Case No. 38A02-1706-CR-1406 v. Appeal from the Jay Circuit Court The Honorable Brian D. State of Indiana, Hutchison, Judge Appellee-Plaintiff Trial Court Cause Nos. 38C01-1602-F5-8 38C01-1609-F5-43
Crone, Judge.
Court of Appeals of Indiana | Memorandum Decision 38A02-1706-CR-1406| December 22, 2017 Page 1 of 7 Case Summary [1] Archie Massey appeals his five-year sentence imposed following his guilty plea
to level 5 felony possession of a narcotic drug. Massey asserts that the trial
court abused its discretion in sentencing him by relying on an improper
aggravating circumstance. We conclude that the trial court did not abuse its
discretion in sentencing Massey, and therefore we affirm.
Facts and Procedural History [2] In February 2016, in cause number 38C01-1602-F5-8 (“Cause F5-8”), the State
charged Massey with Count I, level 5 felony possession of a narcotic drug, and
Count II, level 6 felony possession of a controlled substance. Count I was
enhanced from a level 6 felony to a level 5 felony because Massey had a
“previous conviction for Dealing in a Schedule II Controlled Substance.”
Appellant’s App. Vol. 2 at 15. In September 2016, the State charged Massey
under cause number 38C01-1609-F5-43 (“Cause F5-43”) with Count I, level 5
felony dealing in a narcotic drug, and Count II, level 5 felony dealing in a
narcotic drug. Id. at 52. Also in Cause F5-43, the State filed a notice of intent
to seek habitual offender status. Id. at 53.
[3] In January 2017, Massey entered into a plea agreement, in which he agreed to
plead guilty to the first count in both causes. Id. at 64. The State agreed to
dismiss the second count in both causes and the habitual offender
enhancement. Id. The plea agreement left sentencing to the trial court’s
discretion.
Court of Appeals of Indiana | Memorandum Decision 38A02-1706-CR-1406| December 22, 2017 Page 2 of 7 [4] In February 2017, the trial court held a plea and sentencing hearing. For the
level 5 felony possession charge in Cause F5-8, Massey admitted that he
knowingly possessed heroin on February 5, 2016. For the level 5 felony dealing
charge in Cause F5-43, Massey admitted that he delivered heroin to a
confidential informant in exchange for $600 on November 11, 2015. The trial
court found that Massey’s offers to plead guilty were freely and voluntarily
made and there was a factual basis for each of the pleas, and accepted the plea
agreement.
[5] Turning to sentencing, the trial court found that the two current offenses were
Massey’s fourth and fifth felony convictions, including a prior conviction for
dealing; Massey had numerous misdemeanor convictions and a federal
weapons charge; and Massey had repeatedly violated probation conditions.
The trial court observed that Massey was “going the wrong way” and that
“[t]hose are significant aggravating circumstances that would warrant the
imposition of a maximum sentence on each count.” Tr. Vol. 3 at 23. The trial
court found that undue hardship to Massey’s family and health were not
mitigating circumstances that deserved weight. The trial court also found that
Massey’s guilty plea was not a mitigating circumstance because he had received
a substantial benefit with the dismissal of the habitual offender enhancement.
However, the trial court found that his cooperation with the State warranted
some mitigating weight. The trial court found that the aggravating
circumstances “far outweighed” the mitigating circumstances and imposed a
five-year executed sentence on each count. Id. at 24. The trial court decided to
Court of Appeals of Indiana | Memorandum Decision 38A02-1706-CR-1406| December 22, 2017 Page 3 of 7 order consecutive sentences, noting that Massey has “a significant criminal
record,” his offenses were “separated by three months,” and he had served
seven years for his most recent felony conviction. Id. As a result, Massey
received a ten-year aggregate sentence. This appeal ensued.
Discussion and Decision [6] Although Massey’s argument is difficult to discern, it is focused on Cause F5-8
and his conviction for possession of a narcotic drug with its enhancement from
a level 6 felony to a level 5 felony based on his previous conviction for dealing
in a schedule II controlled substance. Appellant’s App. Vol. 2 at 15. Generally,
possession of a narcotic drug is a level 6 felony. Ind. Code § 35-48-4-6(a).
However, where the amount of the drug involved is less than five grams “and
an enhancing circumstance applies[,]” the offense is a level 5 felony. Ind. Code
§ 35-48-4-6(b)(2). An enhancing circumstance includes “a prior conviction, in
any jurisdiction, for dealing in a controlled substance that is not marijuana,
hashish, hash oil, salvia divinorum, or a synthetic drug, including an attempt or
conspiracy to commit the offense.” Ind. Code § 35-48-1-16.5(1).
[7] Massey argues that at the plea hearing, the trial court committed fundamental
error by failing to apprise him of the previous conviction that was relied on in
the charging information to elevate the offense from a level 6 felony to a level 5
felony. Massey appears to argue that because the trial court did not discuss the
enhancement of the felony level, he did not fully understand the nature of the
offense and a sufficient factual basis to support his guilty plea was not
established. Despite Massey’s attempts to frame his argument in terms of Court of Appeals of Indiana | Memorandum Decision 38A02-1706-CR-1406| December 22, 2017 Page 4 of 7 sentencing, his argument is essentially a challenge to the validity of his
conviction. We observe that “[d]efendants who plead guilty to achieve
favorable outcomes forfeit a plethora of substantive claims and procedural
rights.” Alvey v. State, 911 N.E.2d 1248, 1250-51 (Ind. 2009). “It is well settled
that a person who pleads guilty cannot challenge the propriety of the resulting
conviction on direct appeal; he or she is limited on direct appeal to contesting
the merits of a trial court’s sentencing decision, and then only where the
sentence is not fixed in the plea agreement.” Id. at 1249. Accordingly, Massey
is foreclosed from attacking the validity of his conviction for level 5 felony
possession of a narcotic drug on direct appeal, and we will not consider this
argument.
[8] However, Massey also contends that the trial court abused its discretion in
sentencing him in Cause F5-8 by considering the previous dealing conviction
Free access — add to your briefcase to read the full text and ask questions with AI
MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be regarded as precedent or cited before any Dec 22 2017, 6:23 am
court except for the purpose of establishing CLERK Indiana Supreme Court the defense of res judicata, collateral Court of Appeals and Tax Court estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Mark Small Curtis T. Hill, Jr. Indianapolis, Indiana Attorney General of Indiana
J.T. Whitehead Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Archie Massey, December 22, 2017 Appellant-Defendant, Court of Appeals Case No. 38A02-1706-CR-1406 v. Appeal from the Jay Circuit Court The Honorable Brian D. State of Indiana, Hutchison, Judge Appellee-Plaintiff Trial Court Cause Nos. 38C01-1602-F5-8 38C01-1609-F5-43
Crone, Judge.
Court of Appeals of Indiana | Memorandum Decision 38A02-1706-CR-1406| December 22, 2017 Page 1 of 7 Case Summary [1] Archie Massey appeals his five-year sentence imposed following his guilty plea
to level 5 felony possession of a narcotic drug. Massey asserts that the trial
court abused its discretion in sentencing him by relying on an improper
aggravating circumstance. We conclude that the trial court did not abuse its
discretion in sentencing Massey, and therefore we affirm.
Facts and Procedural History [2] In February 2016, in cause number 38C01-1602-F5-8 (“Cause F5-8”), the State
charged Massey with Count I, level 5 felony possession of a narcotic drug, and
Count II, level 6 felony possession of a controlled substance. Count I was
enhanced from a level 6 felony to a level 5 felony because Massey had a
“previous conviction for Dealing in a Schedule II Controlled Substance.”
Appellant’s App. Vol. 2 at 15. In September 2016, the State charged Massey
under cause number 38C01-1609-F5-43 (“Cause F5-43”) with Count I, level 5
felony dealing in a narcotic drug, and Count II, level 5 felony dealing in a
narcotic drug. Id. at 52. Also in Cause F5-43, the State filed a notice of intent
to seek habitual offender status. Id. at 53.
[3] In January 2017, Massey entered into a plea agreement, in which he agreed to
plead guilty to the first count in both causes. Id. at 64. The State agreed to
dismiss the second count in both causes and the habitual offender
enhancement. Id. The plea agreement left sentencing to the trial court’s
discretion.
Court of Appeals of Indiana | Memorandum Decision 38A02-1706-CR-1406| December 22, 2017 Page 2 of 7 [4] In February 2017, the trial court held a plea and sentencing hearing. For the
level 5 felony possession charge in Cause F5-8, Massey admitted that he
knowingly possessed heroin on February 5, 2016. For the level 5 felony dealing
charge in Cause F5-43, Massey admitted that he delivered heroin to a
confidential informant in exchange for $600 on November 11, 2015. The trial
court found that Massey’s offers to plead guilty were freely and voluntarily
made and there was a factual basis for each of the pleas, and accepted the plea
agreement.
[5] Turning to sentencing, the trial court found that the two current offenses were
Massey’s fourth and fifth felony convictions, including a prior conviction for
dealing; Massey had numerous misdemeanor convictions and a federal
weapons charge; and Massey had repeatedly violated probation conditions.
The trial court observed that Massey was “going the wrong way” and that
“[t]hose are significant aggravating circumstances that would warrant the
imposition of a maximum sentence on each count.” Tr. Vol. 3 at 23. The trial
court found that undue hardship to Massey’s family and health were not
mitigating circumstances that deserved weight. The trial court also found that
Massey’s guilty plea was not a mitigating circumstance because he had received
a substantial benefit with the dismissal of the habitual offender enhancement.
However, the trial court found that his cooperation with the State warranted
some mitigating weight. The trial court found that the aggravating
circumstances “far outweighed” the mitigating circumstances and imposed a
five-year executed sentence on each count. Id. at 24. The trial court decided to
Court of Appeals of Indiana | Memorandum Decision 38A02-1706-CR-1406| December 22, 2017 Page 3 of 7 order consecutive sentences, noting that Massey has “a significant criminal
record,” his offenses were “separated by three months,” and he had served
seven years for his most recent felony conviction. Id. As a result, Massey
received a ten-year aggregate sentence. This appeal ensued.
Discussion and Decision [6] Although Massey’s argument is difficult to discern, it is focused on Cause F5-8
and his conviction for possession of a narcotic drug with its enhancement from
a level 6 felony to a level 5 felony based on his previous conviction for dealing
in a schedule II controlled substance. Appellant’s App. Vol. 2 at 15. Generally,
possession of a narcotic drug is a level 6 felony. Ind. Code § 35-48-4-6(a).
However, where the amount of the drug involved is less than five grams “and
an enhancing circumstance applies[,]” the offense is a level 5 felony. Ind. Code
§ 35-48-4-6(b)(2). An enhancing circumstance includes “a prior conviction, in
any jurisdiction, for dealing in a controlled substance that is not marijuana,
hashish, hash oil, salvia divinorum, or a synthetic drug, including an attempt or
conspiracy to commit the offense.” Ind. Code § 35-48-1-16.5(1).
[7] Massey argues that at the plea hearing, the trial court committed fundamental
error by failing to apprise him of the previous conviction that was relied on in
the charging information to elevate the offense from a level 6 felony to a level 5
felony. Massey appears to argue that because the trial court did not discuss the
enhancement of the felony level, he did not fully understand the nature of the
offense and a sufficient factual basis to support his guilty plea was not
established. Despite Massey’s attempts to frame his argument in terms of Court of Appeals of Indiana | Memorandum Decision 38A02-1706-CR-1406| December 22, 2017 Page 4 of 7 sentencing, his argument is essentially a challenge to the validity of his
conviction. We observe that “[d]efendants who plead guilty to achieve
favorable outcomes forfeit a plethora of substantive claims and procedural
rights.” Alvey v. State, 911 N.E.2d 1248, 1250-51 (Ind. 2009). “It is well settled
that a person who pleads guilty cannot challenge the propriety of the resulting
conviction on direct appeal; he or she is limited on direct appeal to contesting
the merits of a trial court’s sentencing decision, and then only where the
sentence is not fixed in the plea agreement.” Id. at 1249. Accordingly, Massey
is foreclosed from attacking the validity of his conviction for level 5 felony
possession of a narcotic drug on direct appeal, and we will not consider this
argument.
[8] However, Massey also contends that the trial court abused its discretion in
sentencing him in Cause F5-8 by considering the previous dealing conviction
that was used to elevate his offense to a level 5 felony as an aggravating
circumstance. Because Massey’s plea agreement left sentencing to the
discretion of the trial court, we may address this argument. See Kling v. State,
837 N.E.2d 502, 504 (Ind. 2005) (“[I]f, in a guilty plea situation, there is no
agreement between the defendant and the State as to the sentence to be
imposed—called an ‘open plea,’ i.e., one where the judge has discretion as to
the sentence to be imposed, the sentence can, indeed must, be challenged (if at
all) by means of a direct appeal.”).
[9] We note that sentencing decisions rest within the sound discretion of the trial
court. Anglemyer v. State, 868 N.E.2d 482, 490 (Ind. 2007), clarified on reh’g, 875
Court of Appeals of Indiana | Memorandum Decision 38A02-1706-CR-1406| December 22, 2017 Page 5 of 7 N.E.2d 218. So long as the sentence is within the statutory range, it is subject
to review only for an abuse of discretion. Id. An abuse of discretion occurs if
the decision is clearly against the logic and effect of the facts and circumstances
before the court or the reasonable, probable, and actual deductions to be drawn
therefrom. Id. at 491. A trial court abuses its discretion during sentencing by
(1) failing to enter a sentencing statement at all; (2) entering a sentencing
statement that includes aggravating and mitigating factors that are unsupported
by the record; (3) entering a sentencing statement that omits reasons that are
clearly supported by the record; or (4) entering a sentencing statement that
includes reasons that are improper as a matter of law. Id. at 490-91.
[10] The advisory sentence for a level 5 felony is three years, with a fixed term of
between one and six years. Ind. Code § 35-50-2-6. Here, the trial court
imposed a five-year sentence. Massey argues that his previous dealing
conviction was a material element of his level 5 felony possession conviction
and that “a factor constituting a material element of a crime cannot be
considered an aggravating circumstance in determining a sentence.”
Appellant’s Br. at 13. Our supreme court has held that, “[w]here a trial court’s
reason for imposing a sentence greater than the advisory sentence includes
material elements of the offense, absent something unique about the
circumstances that would justify deviating from the advisory sentence, that
reason is ‘improper as a matter of law.’” Gomillia v. State, 13 N.E.3d 846, 852-53
Court of Appeals of Indiana | Memorandum Decision 38A02-1706-CR-1406| December 22, 2017 Page 6 of 7 (Ind. 2014) (quoting Anglemyer, 868 N.E.2d at 491).1 In sentencing Massey, the
trial court mentioned his previous dealing conviction, but the court also noted
Massey’s other felony and misdemeanor convictions and his persistent
violations of probation conditions. Because the trial court did not rely solely on
the previous dealing conviction to impose a sentence above the advisory, we
decline to find that the trial court abused its discretion in sentencing Massey.2
[11] Affirmed.
Robb, J., and Bradford, J., concur.
1 The case cited by Massey is outdated in light of our supreme court’s holding in Gomillia. 2 Massey cites Indiana Appellate Rule 7(B), which provides that we “may revise a sentence authorized by statute if, after due consideration of the trial court’s decision, [we] find[] that the sentence is inappropriate in light of the nature of the offense and the character of the offender.” However, Massey does not develop any specific argument regarding the nature of the offense or his character, and therefore we consider any Rule 7(B) claim waived. See Perry v. State, 921 N.E.2d 525, 528 (Ind. Ct. App. 2010) (“It is well-established that a failure to make a cogent argument regarding the nature of the defendant’s offense and the defendant’s character results in waiver of the defendant’s appropriateness claim.”). We take this opportunity to clarify that “inappropriate sentence and abuse of discretion claims are to be analyzed separately.” King v. State, 894 N.E.2d 265, 267 (Ind. Ct. App. 2008).
Court of Appeals of Indiana | Memorandum Decision 38A02-1706-CR-1406| December 22, 2017 Page 7 of 7