Bill Snider v. State of Indiana (mem. dec.)

• Court: Indiana Court of Appeals
• Decided: September 15, 2015
• Docket: 71A03-1409-PC-334
• Status: Published

Opinion

MEMORANDUM DECISION Sep 15 2015, 8:56 am Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of establishing the defense of res judicata, collateral estoppel, or the law of the case.

APPELLANT PRO SE ATTORNEYS FOR APPELLEE Bill Snider Gregory F. Zoeller Michigan City, Indiana Attorney General of Indiana James B. Martin Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

Bill Snider, September 15, 2015

Appellant-Defendant, Court of Appeals Cause No. 71A03-1409-PC-334 v. Appeal from the St. Joseph Superior Court State of Indiana, The Honorable Jerome Frese, Judge Cause No. 71D02-0511-PC-42 Appellee-Plaintiff.

Riley, Judge.

Court of Appeals of Indiana | Memorandum Opinion 71A03-1409-PC-334 | September 15, 2015 Page 1 of 13 STATEMENT OF THE CASE

[1] Appellant-Defendant, Bill Snider (Snider), appeals the post-conviction court’s

denial of his amended petition for post-conviction relief.

[2] We affirm.

ISSUE

[3] Snider raises one issue on appeal, which we restate as: Whether the post-

conviction court erred in denying his petition.

FACTS AND PROCEDURAL HISTORY

[4] In 2001, Snider was renting a room in J.K.’s three bedroom house in South

Bend, Indiana. J.K. also rented out a room to F.L. and F.L.’s minor daughter

B.A., born on July 19, 1989. During that time, J.K. resided with her daughter,

M.W., and M.W.’s minor daughter, M.C., born on September 2, 1987. The

record shows that M.W. and M.C. moved out of J.K.’s house but would

frequently visit. For the times that M.C. was at J.K.’s house for a visit, she

would spend time with B.A., and they became friends.

[5] According to M.W, in the spring of 2001, whenever she and M.C. visited J.K.

in her Sound Bend home, she observed B.A. spending a significant amount of

time in Snider’s room, both with the door open and closed. M.C. would often

join B.A. and Snider in the room, but M.W. made sure the door was open at all

times. In the summer of 2001, B.A.’s and M.C.’s relationship with Snider

became sexual. Snider kissed B.A. and he also began touching her breasts and

Court of Appeals of Indiana | Memorandum Opinion 71A03-1409-PC-334 | September 15, 2015 Page 2 of 13 vagina, both over and under her clothes. Snider also performed oral sex on

B.A., and B.A. discovered that Snider was not circumcised. These events partly

occurred in Snider’s room, and in R.M.’s—Snider’s girlfriend—apartment in

Mishawaka, Indiana. M.C. was often present when these events occurred. On

one afternoon in his room at J.K.’s house, Snider performed oral sex on M.C.

in front of B.A. In addition, M.C. performed oral sex on Snider after watching

Snider perform oral sex on B.A. M.C. also fondled Snider’s penis until he

ejaculated. When B.A. left the room, Snider threatened to kill M.C. if she

disclosed to anyone what had transpired.

[6] After a 4th of July party at R.M.’s apartment, R.M. observed Snider kiss B.A.

and also slap B.A. on her buttocks. R.M. informed Snider that she had seen

him, and she reprimanded him for his inappropriate conduct with B.A. Snider

responded by stating that it had been ongoing. On another occasion that

summer, B.A. and M.C. went to R.M.’s apartment. R.M., at Snider’s directive,

instructed B.A. and M.C. to put on lingerie. Once the girls were dressed,

Snider performed oral sex on B.A. Snider then asked R.M. to perform oral sex

on him, which she did. Snider also performed oral sex on M.C. Snider then

asked B.A. to have intercourse, but B.A. refused. At some point, M.C. became

uncomfortable and she tried calling for a ride home. Both Snider and R.M.

seized the phone from M.C. and hid it. M.C. spent the night at R.M.’s

apartment.

[7] In the fall of 2001, B.A. moved to Elkhart, Indiana but soon returned to South

Bend and her sexual relationship with Snider resumed. Snider continued to

Court of Appeals of Indiana | Memorandum Opinion 71A03-1409-PC-334 | September 15, 2015 Page 3 of 13 engage in oral sex with B.A. and Snider promised B.A. that he was going to

marry her. In April of 2002, B.A. confided in F.L. about being molested by

Snider. As a concerned mother, F.L. called M.W. and advised her to talk to

M.C. When M.W. questioned M.C., M.C. began crying and said, “I don’t

want to tell you.” (Transcript p. 481). The following day, M.W. contacted the

police.

[8] On May 8, 2002, the State filed an Information charging Snider with one Count

of child molesting, a Class C felony on B.A., two Counts of child molesting,

Class A felonies on B.A, and one Count of child molesting, a Class A felony on

M.C. Snider’s first jury trial commenced on October 13, 2003, but it resulted in

a hung jury. A subsequent jury trial was held on March 26-30, 2004, after

which the jury found Snider guilty as charged. On May 11, 2004, the trial court

sentenced Snider to four years on the Class C felony charge, and thirty years

each for the three Class A felonies all to run concurrently to the Class C felony.

Nonetheless, the trial court ordered that one of the thirty-year sentence for the

Class A felony offense to run consecutive to the rest. Snider’s aggregate

sentence was sixty years.

[9] In direct appeal, Snider v State 71A05-0409-CR-523 (Ind. Ct. App. Feb. 15,

2005), Snider contended that: (1) there was insufficient evidence to convict him

on all charges since the State had failed to present evidence that B.A. was under

fourteen years of age; and (2) there was insufficient evidence to convict him on

all molesting charges since M.C.’s testimony was inherently improbable. On

the first issue, we found that the State had established during trial that B.A. was

Court of Appeals of Indiana | Memorandum Opinion 71A03-1409-PC-334 | September 15, 2015 Page 4 of 13 thirteen years old when all the molestations took place. As for the second issue,

we found that M.C.’s testimony was corroborated by B.A.’s testimony.

Therefore, we affirmed Snider’s convictions.

[10] On November 7, 2005, Snider filed a pro se petition for post-conviction relief

(PCR Petition) and a State public defender was appointed. On December 1,

2005, the State public defender entered an appearance for Snider, and on

December 16, 2005, he moved for a change of judge and filed a Verified Notice

of Present Inability to Investigate. On February 2, 2006, based on the motion,

the post-conviction court continued the proceeding pending a Certificate of

Readiness from the public defender. On September 17, 2008, the post-

conviction court accepted the public defender’s withdrawal from the case. On

November 21, 2008, Snider entered an appearance on his own behalf. The

following year, in February 2009, the post-conviction court directed Snider to

advise it whether he was proceeding with his pro se PCR Petition. On March 9,

2010, Snider filed a motion to amend his PCR Petition, and the State filed its

response.

Court of Appeals of Indiana | Memorandum Opinion 71A03-1409-PC-334 | September 15, 2015 Page 5 of 13 [11] On February 13, 2014, the post-conviction court held an evidentiary hearing on

Snider’s amended PCR Petition. 1 At the close of the hearing, the post-

conviction court ordered the State to file its response. On August 14, 2014, the

post-conviction court issued its findings of fact and conclusion thereon denying

Snider’s amended PCR Petition.

[12] Snider now appeals. Additional information will be provided as necessary.

DISCUSSION AND DECISION

I. Standard of Review

[13] Snider presents several arguments challenging the trial court’s denial of his PCR

petition. In a post-conviction proceeding, the petitioner must establish the

grounds for relief by a preponderance of the evidence. Ind. Post-Conviction

Rule 1(5); Overstreet v. State, 877 N.E.2d 144, 151 (Ind. 2007). When

challenging the denial of post-conviction relief, the petitioner appeals a negative

judgment. Overstreet, 877 N.E.2d at 151. To prevail, the petitioner must show

that the evidence leads unerringly and unmistakably to a decision opposite that

reached by the post-conviction court. Id. We will disturb the post-conviction

1 In his Appendix, Snider included his amended PCR Petition, the State’s response, and the Order denying his petition. The transcript of the evidentiary hearing is not before us because it was not requested in the Notice of Appeal. See Ind. Appellate Rule 9(F)(4).

Court of Appeals of Indiana | Memorandum Opinion 71A03-1409-PC-334 | September 15, 2015 Page 6 of 13 court’s decision only where the evidence is without conflict and leads to but one

conclusion and the post-conviction court reached the opposite conclusion.

Henley v. State, 881 N.E.2d 639 (Ind. 2008).

[14] Where the post-conviction court enters findings of fact and conclusions of law,

as in the instant case, we do not defer to the post-conviction court’s legal

conclusions; the post-conviction court’s findings and judgment will be reversed,

however, only upon a showing of clear error that leaves us with a definite and

firm conviction that a mistake has been made. Overstreet, 877 N.E.2d at 151.

[15] We begin by noting that Snider presented several free-standing claims in his

amended PCR Petition. Specifically, Snider set forth free-standing claims to the

effect that the prosecutor engaged in misconduct by: (1) misrepresenting facts in

order to obtain an arrest warrant; (2) eliciting false testimony from the State’s

witnesses; and (3) violating a separation order since the State witnesses sat

together during recess. Complaints that something went awry at trial are

generally cognizable only when they show deprivation of the right to effective

counsel or issues demonstrably unavailable at the time of trial or direct appeal.

Sanders v. State, 765 N.E.2d 591, 592 (Ind. 2002). Snider makes no attempt to

demonstrate that any of the above issues were unavailable to him at his trial or

during his direct appeal. And insofar as those issues are not framed in the

context of ineffective assistance of counsel, but instead are “free standing

claim[s] of fundamental error,” they are not available for our review of the post-

conviction court’s order. Lindsey v. State, 888 N.E.2d 319, 322 (Ind. Ct. App.

Court of Appeals of Indiana | Memorandum Opinion 71A03-1409-PC-334 | September 15, 2015 Page 7 of 13 2008) (internal quotation marks omitted), trans. denied. Accordingly, Snider has

waived each of those issues, and we will not review them. See id. at 325.

[16] As for Snider’s freestanding issue of prosecutorial misconduct, we note that this

is not available on post-conviction relief. We therefore proceed to address his

ineffective assistance of counsel claims only.

II. Ineffective Assistance of Counsel

[17] The standard by which we review claims of ineffective assistance of counsel is

well established. In order to prevail on a claim of this nature, a defendant must

satisfy a two-pronged test, showing that: (1) his counsel’s performance fell

below an objective standard of reasonableness based on prevailing professional

norms; and (2) there is a reasonable probability that, but for counsel’s errors, the

result of the proceeding would have been different. Johnson v. State, 832 N.E.2d

985, 996 (Ind. Ct. App. 2005), (citing Strickland v. Washington, 466 U.S. 668,

690, 694 (1984), reh’g denied, trans. denied. The two prongs of the Strickland test

are separate and independent inquiries. Johnson, 832 N.E.2d at 996. Thus, “[i]f

it is easier to dispose of an ineffectiveness claim on the ground of lack of

sufficient prejudice . . . that course should be followed.” Timberlake v. State, 753

N.E.2d 591, 603 (Ind. 2001) (quoting Strickland, 466 U.S. at 697), reh’g denied;

cert. denied, 537 U.S. 839 (2002).

[18] Counsel is afforded considerable discretion in choosing strategy and tactics and

we will accord those decisions deference. Id. A strong presumption arises that

counsel rendered adequate assistance and made all significant decisions in the

Court of Appeals of Indiana | Memorandum Opinion 71A03-1409-PC-334 | September 15, 2015 Page 8 of 13 exercise of reasonable professional judgment. Id. The Strickland Court

recognized that even the finest, most experienced criminal defense attorneys

may not agree on the ideal strategy or the most effective way to represent a

client. Id. Isolated mistakes, poor strategy, inexperience, and instances of bad

judgment do not necessarily render representation ineffective. Id. Furthermore,

we will not speculate as to what may or may not have been advantageous trial

strategy as counsel should be given deference in choosing a trial strategy which,

at the time and under the circumstances, seems best. Johnson, 832 N.E.2d at

997.

[19] Here, Snider reiterates the issues raised in his amended PCR Petition where he

argues that he received ineffective assistance of trial counsel since his counsel:

(1) failed to point out B.A.’s age at his trial; (2) failed to call witnesses; (3) failed

to highlight inconsistencies in the State’s witness’s testimonies; (4) failed to

investigate; and (5) made prejudicial statements during the closing arguments.

With respect to appellate counsel, Snider argues that counsel was ineffective for

failing to raise the issue on B.A.’s age in his direct appeal. Notwithstanding

Snider’s numerous claims of his trial and appellate counsel’s ineffectiveness,

notably, the Order issued by the post-conviction court on August 14, 2014,

addresses a single issue—whether trial and appellate counsel were ineffective

for failing to present or contend B.A.’s age during Snider’s trial.

[20] Indiana Appellate Rule 9(F)(4) provides:

The Notice of Appeal shall designate all portions of the Transcript necessary to present fairly and decide the issues on appeal. If the

Court of Appeals of Indiana | Memorandum Opinion 71A03-1409-PC-334 | September 15, 2015 Page 9 of 13 appellant intends to urge on appeal that a finding of fact or conclusion thereon is unsupported by the evidence or is contrary to the evidence, the Notice of Appeal shall request a Transcript of all the evidence. In Criminal Appeals, the Notice of Appeal must request the Transcript of the entire trial or evidentiary hearing, unless the party intends to limit the appeal to an issue requiring no Transcript.

[21] Our Supreme Court has held that, “[a]though not fatal to an appeal, failure to

include a transcript works a waiver of any specifications of error which depend

upon the evidence.” In re Walker, 665 N.E.2d 586, 588 (Ind. 1996) (quoting

Campbell v. Criterion Group, 605 N.E.2d 150, 160 (Ind. 1992), and discussing

prior appellate rules). While we may address issues on appeal that do not

challenge the trial court’s findings of fact, any arguments that depend upon the

evidence presented at trial are waived. Fields v. Conforti, 868 N.E.2d 507, 511

(Ind. Ct. App. 2007). As we stated above, the Order addresses a single issue.

Presumably, all the above issues were heard or not, at Snider’s evidentiary

hearing; yet, Snider specifically did not request the transcript. Under the

circumstances, we are unwilling to address other issues raised in Snider’s

amended PCR Petition that went unaddressed in the Order. Snider, as the

appellant, had the responsibility to support his claim by presenting a sufficient

record so that this court may conduct an intelligent review of the issues. Since

Snider did not provide us with his evidentiary transcript, our review is entirely

limited to the finding of facts and conclusions reached in the Order.

A. Trial Counsel

[22] Turning to Snider’s first issue concerning whether trial counsel rendered

ineffective assistance when counsel failed to argue B.A.’s age at trial, during Court of Appeals of Indiana | Memorandum Opinion 71A03-1409-PC-334 | September 15, 2015 Page 10 of 13 trial, the State presented evidence that B.A. was born on September 2, 1987,

and that she was thirteen years old when Snider molested her. The charging

Information indicated that the Class C felony of child molesting took place on

or between the 1st day of January and 1st day of March 2001. B.A. testified

during trial that in the spring of 2001, Snider touched her breast and vagina,

both over and under her clothes. As for the two Class A felonies of child

molesting on B.A., the charging Information stated that it occurred on or

between the 1st day of June and 1st day of September, 2001. The record shows

that in the summer, Snider engaged in oral sex with B.A. On another occasion

that summer, B.A. and M.C. went to R.M.’s apartment where B.A performed

oral sex on Snider, and M.C. performed oral sex on Snider after watching

Snider perform oral sex on B.A. In addition, B.A. testified that she was thirteen

years old. In light of the foregoing, it is clear that at all times, B.A. was thirteen

years old when Snider molested her. As such, Snider has not shown that he

was prejudiced by his trial counsel’s failure to present or argue B.A.’s age

during his trial.

B. Appellate Counsel

[23] “As for appellate counsel, ineffective assistance claims ‘generally fall into three

basic categories: (1) denial of access to an appeal, (2) waiver of issues, and (3)

failure to present issues well.”’ Garrett v. State, 992 N.E.2d 710, 724 (Ind. 2013)

(quoting Reed v. State, 856 N.E.2d 1189, 1195 (Ind. 2006) trans. denied).

[24] “To show that counsel was ineffective for failing to raise an issue on appeal, the

defendant must overcome the strongest presumption of adequate assistance, Court of Appeals of Indiana | Memorandum Opinion 71A03-1409-PC-334 | September 15, 2015 Page 11 of 13 and judicial scrutiny is highly deferential.” Manzano v. State, 12 N.E.3d 321,

329 (Ind. Ct. App. 2014) (citing Reed, 856 N.E.2d at 1195). Furthermore,

[t]o evaluate the performance prong when counsel failed to raise issues upon appeal, we apply the following test: (1) whether the unraised issues are significant and obvious from the face of the record and (2) whether the unraised issues are “clearly stronger” than the raised issues. If the analysis under this test demonstrates deficient performance, then we examine whether “the issues which . . . appellate counsel failed to raise, would have been clearly more likely to result in reversal or an order for a new trial.” Ineffective assistance is very rarely found in cases where a defendant asserts that appellate counsel failed to raise an issue on direct appeal because the decision of what issues to raise is one of the most important strategic decisions to be made by appellate counsel.

Id. at 329-30. (internal quotation marks omitted). Here, Snider argues that his

appellate counsel rendered ineffective assistance because he failed to argue in

the direct appeal that B.A.’s age was not established during his trial. As

discussed above, at all times, B.A. was thirteen years old when she was

molested. Even if appellate counsel presented that issue on appeal, it would not

have been the stronger issue. See Bieghler, 690 N.E.2d at 194. As such, we find

that Snider has not demonstrated that but for his appellate counsel’s alleged

error, there is a reasonable probability that the result of the proceeding would

have been different. See McCary v. State, 761 N.E.2d 389, 392 (Ind. 2002)

(holding that a petitioner must show a reasonable probability that but for

counsel’s errors the result of the proceeding would have been different). In light

of the foregoing, we find that Snider has failed to show that his appellate

counsel’s performance was deficient or that he was prejudiced as a result of

Court of Appeals of Indiana | Memorandum Opinion 71A03-1409-PC-334 | September 15, 2015 Page 12 of 13 counsel’s performance, thus defeating his claim of ineffective assistance of

counsel.

CONCLUSION

[25] In conclusion, we find that Snider did not establish ineffective assistance of trial

and appellate counsel.

[26] Affirmed.

[27] Bailey, J. and Barnes, J. concur

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