Carr v. State

934 N.E.2d 1096, 2010 Ind. LEXIS 555, 2010 WL 3791268
Indiana Supreme Court·Decided September 29, 2010·No. 25S04-1004-CR-219·Published·Cited by 37 cases

Opinion

DICKSON, Justice.

Appealing his conviction for Murder, 1 the defendant alleges four errors: (1) denial of his motion for discharge under Indiana Criminal Rule 4; (2) admission of his statement to a police detective despite his repeated invocation of his right to counsel; (8) limitations on defense questioning of the police detective; and (4) refusal of tendered instructions regarding lesser included offenses. The Court of Appeals affirmed in a memorandum decision. We granted transfer and now reverse and remand for new trial.

The defendant was convicted following a jury trial for the November 4, 2006, murder of Roy Allen Shaffer at Kewanna, Fulton County, Indiana. The killing occurred *1100 when the defendant fired his shotgun directly into the victim's face during an argument between the two men. The defendant then drove to a bar in Monterey, Indiana, and admitted the killing to the bartender, stating, "I shot Allen [Shaffer] ... he wouldn't tell me the truth and I just, I just shot him," Tr. at 324, and "I pulled the trigger," id. at 326. The defendant, while in police custody, further described the incident during an ensuing videotaped police interview the day after the crime.

1. Denial of Motion for Discharge for Delay under Criminal Rule 4

The defendant first contends that the trial court erred in denying his February 4, 2009, motion for discharge pursuant to Indiana Criminal Rule 4(C). He argues that, because two of his continuance requests should have "been propérly attributed to the State," he was not brought to trial within one year as required by the Rule. Appellant's Br. at 18. In relevant part, the Rule provides:

(C) Defendant Discharged. No person shall be held on recognizance or otherwise to answer a criminal charge for a period in aggregate embracing more than one year from the date the criminal charge against such defendant is filed, or from the date of his arrest on such charge, whichever is later; except where a continuance was had on his motion, or the delay was caused by his act, or where there was not sufficient time to try him during such period because of congestion of the court calendar; provided, however, that in the last-mentioned cireumstance, the prosecuting attorney shall file a timely motion for continuance.... Any continuance granted due to a congested calendar or emergency shall be reduced to an order, which order shall also set the case for trial within a reasonable time. Any defendant so held shall, on motion, be discharged.
* * *
(F) Time periods extended. When a continuance is had on motion of the defendant, or delay in trial is caused by his act, any time limitation contained in this rule shall be extended by the amount of the resulting period of such delay caused thereby.

Ind.Crim. R. 4(C) and (F) (emphasis added). Neither party makes any claim of court congestion as a factor in this case.

We first observe that the defendant incorrectly refers to whether delay should be attributed to the State. It has not been uncommon for lawyers and courts to address Rule 4 claims in part by considering whether delay should be "chargeable to the State," but the role of the State is an irrelevant consideration in the analysis. The Rule does not call for any attribution of delay to the State but only for delay attributable to the defendant or insufficient time due to court congestion or emer-geney. To resolve a motion for discharge made under Rule 4(C), it is necessary to identify only those delays attributable to the defendant and those attributable to court congestion or emergency. For purposes of Criminal Rule 4 evaluations, the phrase "chargeable to the State" is an unfortunate misnomer, inexact, and potentially misleading. No purpose is served by devoting time and effort to evaluate whether a delay is "chargeable to the State." The Rule does not involve assessment or attribution of any fault or accountability on the part of the State, but generally imposes upon the justice system the obligation to bring a defendant to trial within a set time period, which is extended by the amount of delay caused by the defendant or under the exception for court calendar congestion or emergency. Em *1101 ploying the rhetoric of "delay chargeable to the State" should be avoided.

Rephrased accordingly, the essence of the defendant's claim here is that the delays caused by two of his continuance motions should not be used to extend the one-year period within which the justice system was required to bring him to trial. He asserts that his August 8, 2007, and November 7, 2007, motions for continuance were necessitated by the State's untimely response to the defendant's request for the autopsy report and the results of firearm testing, and any delay attributable to such motions should not be used to extend the one-year deadline for bringing him to trial. When a trial court grants a defendant's motion for continuance because of the State's failure to comply with the defendant's discovery requests, the resulting delay is not chargeable to the defendant. Isaacs v. State, 673 N.E.2d 757, 762 (Ind.1996).

The defendant's August 8, 2007, motion to continue the trial date initially requested that the resulting delay be "charged to the state," in effect a request that the delay not be charged to the defendant. At the ensuing hearing on August 8, counsel for the defendant said that, "[this is our continuance and therefore the delay [should] be charged to the defendant." Tr. at 54. The trial court rescheduled the trial from August 20, 2007, to January 22, 2008, but expressly noted the defendant's request for delay "Charged to the State withdrawn." Chronological Case Summary (CCS), Appellant's App'x at 5. This continuance motion resulted in a 170-day delay in the scheduled trial date, but in light of the defendant's own declaration, it is properly attributed to the defendant.

On November 7, 2007, the CCS reflects that on motion of the defendant the jury trial was reset from January 22, 2008, to May 6, 2008. This resulted in a 105-day delay in the trial date. The defendant argues that this motion was made "because he had not received certain firearm testing evidence," Appellant's Br. at 11, but this claim is not supported by the record as presented in the CCS and transcript. The reasons given in support of the oral motion instead were the defense counsel's own scheduling conflict and his need for more time to employ and work with a forensic pathologist. Tr. at 62.

The defendant's appellate claim of error in denying his motion for discharge is predicated upon his assertion that these two continuances should not have been charged to the defendant. Rejecting this claim, we find no error in the trial court's decision to charge both delays to the defendant and thus to deny the defendant's motion for discharge under Criminal Rule 4(C).

2. Admission of Custodial Statement Made After Invoking Right to Counsel

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Carr v. State, 934 N.E.2d 1096, 2010 Ind. LEXIS 555, 2010 WL 3791268 (Ind. 2010).

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