Bartole v. Indiana State of

CourtDistrict Court, N.D. Indiana
DecidedAugust 15, 2024
Docket3:24-cv-00633
StatusUnknown

This text of Bartole v. Indiana State of (Bartole v. Indiana State of) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bartole v. Indiana State of, (N.D. Ind. 2024).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION

MARCUS T. BARTOLE,

Plaintiff,

v. CAUSE NO. 3:24-CV-633-GSL-AZ

STATE OF INDIANA, et al.,

Defendants.

OPINION AND ORDER Marcus T. Bartole, a prisoner without a lawyer, filed a complaint. ECF 1. “A document filed pro se is to be liberally construed, and a pro se complaint, however inartfully pleaded, must be held to less stringent standards than formal pleadings drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (quotation marks and citations omitted). Nevertheless, under 28 U.S.C. § 1915A, the court must review the merits of a prisoner complaint and dismiss it if the action is frivolous or malicious, fails to state a claim upon which relief may be granted, or seeks monetary relief against a defendant who is immune from such relief. In the complaint, Bartole challenges the constitutionality of the Indiana bail scheme. Under Indiana law, bail may be set on a person arrested for an offense “for the purpose of ensuring the person’s appearance at the appropriate legal proceeding, another person’s physical safety, or the safety of the community.” Ind. Code. § 35-33-8- 1. “[T]he court shall order the amount in which a person charged by an indictment or information is to be held to bail.” Ind. Code § 35-33-8-4(a). “Bail may not be set higher than that amount reasonably required to assure the defendant’s appearance in court or to assure the physical safety of another person or the community if the court finds by

clear and convincing evidence that the defendant poses a risk to the physical safety of another person or the community.” Ind. Code § 35-33-8-4(b). In setting the amount of bail, courts must consider the defendant’s relationship to the community, his financial ability to post bail, his criminal history to the extent it implicates “instability or disdain for the court’s authority to bring the defendant to trial,” prior failures to make court appearances, the nature and gravity of the charges offenses and potential penalties to

the extent they are “relevant to the risk of nonappearance,” and the source of funds used to post bail to the extent “it affects the risk of nonappearance.” Id. “Upon a showing of good cause, the state or the defendant may be granted an alteration or revocation of bail by application to the court before which the proceeding is pending. In reviewing a motion for alteration or revocation of bail, credible hearsay

evidence is admissible to establish good cause.” Ind. Code. § 35-33-8-5. Under Indiana law, “the denial of a motion to reduce bail is a final judgment appealable as of right.” Sneed v. State, 946 N.E.2d 1255, 1256 n.1 (Ind. Ct. App. 2011) (citing State ex rel. Peak v. Marion Crim. Ct., Div. One, 203 N.E.2d 301, 302 (Ind. 1965)). The Tippecanoe Superior Court has issued Local Rule LR79-CR26-161 setting a

bail schedule for the Sheriff’s Department to follow in the absence of a court order for

1 The Tippecanoe County Local Rules of Court are available at https://www.tippecanoe.in.gov/DocumentCenter/View/44331/Tippecanoe-County-Local-Rules-of- Court. those arrested without warrant. For example, the local rule requires $1,500 cash and $15,000 surety for Level 3 felonies and $250 cash for misdemeanors. It does not allow

the sheriff to release individuals arrested for rape on bail without a court order but requires a bail hearing before a judge within 48 hours or by the next working day. It further allows judges to deviate from the bail schedule based on evidence and the parties’ arguments. According to the complaint and the electronic dockets for the State courts, the following occurred.2 On November 13, 2021, Bartole was arrested for the offenses of

rape, failure to register as a sex offender, strangulation, criminal confinement, and battery. On November 14, 2021, the Tippecanoe Superior Court found probable cause and set bond in the amount of $15,000 cash and $150,000 surety in Case No. 79D04- 2111-MC-1112.3 On November 17, 2021, the prosecution initiated Case No. 79D04-2111-F3-33,

charging Bartole with rape, knowing or intentional failure to register as a sex or violent offender, sexual battery, strangulation, confinement, and battery resulting in bodily injury. The prosecution noted that the standard bond for such charges was $1,500 cash and $15,000 surety but requested $15,000 cash and $150,000 surety. In support, the

2 Pursuant to Fed. R. Evid. 201, the court takes judicial notice of the electronic dockets for the Indiana courts, which are available at https://public.courts.in.gov/mycase/. 3 “A cash bond must be posted using the total amount of cash.” Indy.gov, Bond Types and Payments, https://www.indy.gov/activity/bond-types-and-payments (last visited August 15, 2024). “Once the case is resolved, a cash bond can be refunded if there are no fees, fines, and/or restitution owed.” Id. “Surety bonds are 10 percent of the total bond ordered in a case and must be posted with a licensed bail agent.” Id. “The bondsman then posts bail with the court on your behalf.” Id. “This type of bond is not refundable.” Id. prosecution cited three prior unrelated felony convictions, that Bartole was on probation when he committed the charged offenses, that he had few ties to the

community, presented a danger to himself and others, and was a convicted sex offender. The Tippecanoe Superior Court found probable cause to support the charges and set bond in the amount of $4,000 cash and $40,000. In the same order, the Tippecanoe Superior Court invited the parties to raise objections to the order in writing within fifteen days. In February 2022, the prosecution charged Bartole as a habitual offender, and the

Tippecanoe Superior Court kept bond at the same amount at another initial hearing. On January 9, 2023, Bartole filed a motion for a bond hearing. On January 26, 2023, the Tippecanoe Superior Court heard evidence on the motion and denied it on February 3, 2022. On May 23, 2023, Barole filed a motion for bond reduction, and the Tippecanoe

Superior Court conducted a hearing on June 2, 2023. On July 5, 2023, the Tippecanoe Superior Court ruled as follows: Initially, the Court notes, among other relevant factors, the results of the Tippecanoe County Community Corrections Pre-Trial Services Risk Assessment. Said Assessment, dated January 25, 2023, indicates Defendant's risk level to be moderate. Further, the Defendant is not eligible for Tippecanoe County Community Corrections Pre-Trial Services. In addition, the Court has considered all facts relevant to the risk of the Defendant’s nonappearance. More particularly the Court has considered the length and character of the Defendant's residence in the community; the Defendant’s employment status and history; the Defendant’s criminal history and juvenile record; the Defendant's family ties’ and relationships; the Defendant’s character, reputation, habits, and mental condition; the nature and gravity of the offenses and the potential penalties; and all other factors.

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