MEMORANDUM DECISION Nov 25 2015, 6:38 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.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Corey L. Scott Gregory F. Zoeller Indianapolis, Indiana Attorney General of Indiana Michael Gene Worden Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Derrick Hicks, November 25, 2015
Appellant-Defendant, Court of Appeals Case No. 49A02-1504-CR-195 v. Appeal from the Marion Superior Court. State of Indiana, The Honorable Christina Klineman, Judge Pro Tempore. Appellee-Plaintiff. Cause No. 49G05-1208-FA-55873
Garrard, Senior Judge
1 [1] Derrick Hicks pleaded guilty to attempted child molesting, a Class A felony;
three counts of child molesting, two as Class A felonies and one as a Class C
1 Ind. Code §§ 35-42-4-3 (1998) (child molesting), 35-41-5-1 (1977) (attempt).
Court of Appeals of Indiana | Memorandum Decision 49A02-1504-CR-195 | November 25, 2015 Page 1 of 6 2 3 4 felony; Rape, a Class B felony; two counts of Incest, both Class B felonies, 5 and Battery, a Class D felony. He appeals his convictions, alleging double
jeopardy violations. Hicks also appeals his sentence. We affirm in part, reverse
in part, and remand.
[2] In 2006, Hicks gained custody of his eight-year-old daughter, M.W., and
moved her into his Marion County home. Shortly after M.W. moved in, Hicks
touched M.W.’s genitals, over and under her clothes. He touched her genitals
repeatedly over the next two years. When she turned ten or eleven, Hicks
forced her to submit to sexual intercourse. This occurred at least twenty times
while they lived in Marion County. On one occasion, M.W. resisted sexual
intercourse, and Hicks struck her in the face with a closed fist to compel her to
submit.
[3] In September 2010, Hicks and M.W. moved to Lake County, Indiana, where
Hicks continued to require M.W. to submit to sexual intercourse. M.W.
discovered she was pregnant, and she gave birth to a child at the age of twelve.
Hicks consented to DNA testing, which revealed that he was the father of
M.W.’s child.
2 Ind. Code § 35-42-4-3. 3 Ind. Code § 35-42-4-1 (1998). 4 Ind. Code § 35-46-1-3 (1994). 5 Ind. Code § 35-42-2-1 (1998).
Court of Appeals of Indiana | Memorandum Decision 49A02-1504-CR-195 | November 25, 2015 Page 2 of 6 [4] The State charged Hicks with several crimes arising from his molestations of
M.W. in Lake County. He pleaded guilty and was sentenced to seventy years.
Hicks appealed, and a panel of this Court affirmed his sentence. Hicks v. State,
No. 45A03-1307-CR-265 (Ind. Ct. App. Apr. 29, 2014), trans. denied.
[5] Meanwhile, this case began when the State charged Hicks with attempted child
molesting, three counts of child molesting, rape, two counts of incest, and
battery for his crimes against M.W. while they lived in Marion County. He
waived his right to a jury trial. Later, Hicks stated that he wanted to plead
guilty to all charges without a plea agreement.
[6] At the guilty plea hearing, Hicks agreed that he had read the charging
information, that the charging information was accurate, and that he was guilty
of the charges. The State set forth a factual basis for each of the charges,
including a statement that Hicks had molested M.W. on a weekly basis. Hicks
agreed that the State’s factual basis was true. He then pleaded guilty to each of
the charges. The trial court entered a judgment of conviction on the first three
counts (attempted child molesting and two counts of child molesting, all Class
A felonies) and took the rest of the counts under advisement pending
sentencing.
[7] At the sentencing hearing, the court entered a judgment of conviction on the
remaining five counts and sentenced Hicks to an aggregate sentence of eighty-
four years, to be served consecutively to the sentence that was imposed in Lake
County. This appeal followed.
Court of Appeals of Indiana | Memorandum Decision 49A02-1504-CR-195 | November 25, 2015 Page 3 of 6 [8] Hicks argues that his convictions violate Indiana’s constitutional prohibition of
double jeopardy because he says the State cited the same evidence multiple
times to support multiple convictions. Ind. Const. art. I, sec. 14. The State
argues that Hicks waived this claim by pleading guilty. We agree with the
State.
[9] It is well-established that when a party pleads guilty pursuant to a plea
agreement, he or she waives the right to raise a double jeopardy claim on direct
appeal. See Mapp v. State, 770 N.E.2d 332, 334-35 (Ind. 2002) (“Defendants
waive a whole panoply of rights by voluntarily pleading guilty”). Here, Hicks
pleaded guilty without the benefit of a plea agreement. A panel of this Court
concluded that a defendant who pleads guilty without a plea agreement may
challenge a facially duplicative double enhancement on direct appeal. See
Graham v. State, 903 N.E.2d 538, 541 (Ind. Ct. App. 2009).
[10] We distinguish Hicks’s case from the facts in Graham. In general, a defendant
who pleads guilty is entitled to raise a double jeopardy claim on direct appeal if
the charges against the defendant are facially duplicative. Griffin v. State, 540
N.E.2d 1187, 1188 (Ind. 1989) (citing Menna v. New York, 423 U.S. 61, 96 S. Ct.
241, 46 L. Ed. 2d 195 (1975)).
[11] Hicks presents a double jeopardy claim under the Indiana Constitution,
asserting that many of his convictions violate the “actual evidence test” because
the same evidentiary facts were used to support multiple convictions.
Appellant’s Brief p. 3. Application of the actual evidence test requires a
Court of Appeals of Indiana | Memorandum Decision 49A02-1504-CR-195 | November 25, 2015 Page 4 of 6 reviewing court to look at the evidence presented and decide whether each
challenged offense was established by separate, distinct facts. Sloan v. State, 947
N.E.2d 917, 924 (Ind. 2011).
[12] Hicks’s double jeopardy claim goes beyond the face of the charging information
and would require an examination of the record. The record is much less
developed than it would have been if the case had gone to trial because Hicks’s
guilty plea relieved the State of the burden of presenting its full case. We
conclude that Hicks has waived his double jeopardy claim for direct appellate
review. See Tumulty v. State, 666 N.E.2d 394, 396 (Ind. 1996) (defendant
waived right to challenge voluntariness of guilty plea on direct appeal).
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MEMORANDUM DECISION Nov 25 2015, 6:38 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.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Corey L. Scott Gregory F. Zoeller Indianapolis, Indiana Attorney General of Indiana Michael Gene Worden Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Derrick Hicks, November 25, 2015
Appellant-Defendant, Court of Appeals Case No. 49A02-1504-CR-195 v. Appeal from the Marion Superior Court. State of Indiana, The Honorable Christina Klineman, Judge Pro Tempore. Appellee-Plaintiff. Cause No. 49G05-1208-FA-55873
Garrard, Senior Judge
1 [1] Derrick Hicks pleaded guilty to attempted child molesting, a Class A felony;
three counts of child molesting, two as Class A felonies and one as a Class C
1 Ind. Code §§ 35-42-4-3 (1998) (child molesting), 35-41-5-1 (1977) (attempt).
Court of Appeals of Indiana | Memorandum Decision 49A02-1504-CR-195 | November 25, 2015 Page 1 of 6 2 3 4 felony; Rape, a Class B felony; two counts of Incest, both Class B felonies, 5 and Battery, a Class D felony. He appeals his convictions, alleging double
jeopardy violations. Hicks also appeals his sentence. We affirm in part, reverse
in part, and remand.
[2] In 2006, Hicks gained custody of his eight-year-old daughter, M.W., and
moved her into his Marion County home. Shortly after M.W. moved in, Hicks
touched M.W.’s genitals, over and under her clothes. He touched her genitals
repeatedly over the next two years. When she turned ten or eleven, Hicks
forced her to submit to sexual intercourse. This occurred at least twenty times
while they lived in Marion County. On one occasion, M.W. resisted sexual
intercourse, and Hicks struck her in the face with a closed fist to compel her to
submit.
[3] In September 2010, Hicks and M.W. moved to Lake County, Indiana, where
Hicks continued to require M.W. to submit to sexual intercourse. M.W.
discovered she was pregnant, and she gave birth to a child at the age of twelve.
Hicks consented to DNA testing, which revealed that he was the father of
M.W.’s child.
2 Ind. Code § 35-42-4-3. 3 Ind. Code § 35-42-4-1 (1998). 4 Ind. Code § 35-46-1-3 (1994). 5 Ind. Code § 35-42-2-1 (1998).
Court of Appeals of Indiana | Memorandum Decision 49A02-1504-CR-195 | November 25, 2015 Page 2 of 6 [4] The State charged Hicks with several crimes arising from his molestations of
M.W. in Lake County. He pleaded guilty and was sentenced to seventy years.
Hicks appealed, and a panel of this Court affirmed his sentence. Hicks v. State,
No. 45A03-1307-CR-265 (Ind. Ct. App. Apr. 29, 2014), trans. denied.
[5] Meanwhile, this case began when the State charged Hicks with attempted child
molesting, three counts of child molesting, rape, two counts of incest, and
battery for his crimes against M.W. while they lived in Marion County. He
waived his right to a jury trial. Later, Hicks stated that he wanted to plead
guilty to all charges without a plea agreement.
[6] At the guilty plea hearing, Hicks agreed that he had read the charging
information, that the charging information was accurate, and that he was guilty
of the charges. The State set forth a factual basis for each of the charges,
including a statement that Hicks had molested M.W. on a weekly basis. Hicks
agreed that the State’s factual basis was true. He then pleaded guilty to each of
the charges. The trial court entered a judgment of conviction on the first three
counts (attempted child molesting and two counts of child molesting, all Class
A felonies) and took the rest of the counts under advisement pending
sentencing.
[7] At the sentencing hearing, the court entered a judgment of conviction on the
remaining five counts and sentenced Hicks to an aggregate sentence of eighty-
four years, to be served consecutively to the sentence that was imposed in Lake
County. This appeal followed.
Court of Appeals of Indiana | Memorandum Decision 49A02-1504-CR-195 | November 25, 2015 Page 3 of 6 [8] Hicks argues that his convictions violate Indiana’s constitutional prohibition of
double jeopardy because he says the State cited the same evidence multiple
times to support multiple convictions. Ind. Const. art. I, sec. 14. The State
argues that Hicks waived this claim by pleading guilty. We agree with the
State.
[9] It is well-established that when a party pleads guilty pursuant to a plea
agreement, he or she waives the right to raise a double jeopardy claim on direct
appeal. See Mapp v. State, 770 N.E.2d 332, 334-35 (Ind. 2002) (“Defendants
waive a whole panoply of rights by voluntarily pleading guilty”). Here, Hicks
pleaded guilty without the benefit of a plea agreement. A panel of this Court
concluded that a defendant who pleads guilty without a plea agreement may
challenge a facially duplicative double enhancement on direct appeal. See
Graham v. State, 903 N.E.2d 538, 541 (Ind. Ct. App. 2009).
[10] We distinguish Hicks’s case from the facts in Graham. In general, a defendant
who pleads guilty is entitled to raise a double jeopardy claim on direct appeal if
the charges against the defendant are facially duplicative. Griffin v. State, 540
N.E.2d 1187, 1188 (Ind. 1989) (citing Menna v. New York, 423 U.S. 61, 96 S. Ct.
241, 46 L. Ed. 2d 195 (1975)).
[11] Hicks presents a double jeopardy claim under the Indiana Constitution,
asserting that many of his convictions violate the “actual evidence test” because
the same evidentiary facts were used to support multiple convictions.
Appellant’s Brief p. 3. Application of the actual evidence test requires a
Court of Appeals of Indiana | Memorandum Decision 49A02-1504-CR-195 | November 25, 2015 Page 4 of 6 reviewing court to look at the evidence presented and decide whether each
challenged offense was established by separate, distinct facts. Sloan v. State, 947
N.E.2d 917, 924 (Ind. 2011).
[12] Hicks’s double jeopardy claim goes beyond the face of the charging information
and would require an examination of the record. The record is much less
developed than it would have been if the case had gone to trial because Hicks’s
guilty plea relieved the State of the burden of presenting its full case. We
conclude that Hicks has waived his double jeopardy claim for direct appellate
review. See Tumulty v. State, 666 N.E.2d 394, 396 (Ind. 1996) (defendant
waived right to challenge voluntariness of guilty plea on direct appeal).
[13] Next, Hicks claims that his sentence is inappropriate in light of the nature of the
offense and the character of the offender. We are unable to address this claim
due to errors in the sentencing order and must remand for correction.
[14] When oral and written sentencing statements conflict, we examine them
together to attempt to discern the intent of the sentencing court. See Vaughn v.
State, 13 N.E.3d 873, 890 (Ind. Ct. App. 2014), trans. denied. The record
demonstrates substantial disparities between the trial court’s oral statement at
the sentencing hearing and the sentencing order. For example, at the
sentencing hearing, the court imposed a sentence of fifty years on Count III
(child molesting) and seventeen years each for Count IV (rape) and Count V
(incest). In the sentencing order, the court imposed seventeen years on Count
III, seventeen years on Count IV, and fifty years on Count V. The State
Court of Appeals of Indiana | Memorandum Decision 49A02-1504-CR-195 | November 25, 2015 Page 5 of 6 correctly points out that a fifty-year sentence on Count V would have exceeded
the maximum sentence allowed by statute for incest as a Class B felony.
Furthermore, during the sentencing hearing the trial court identified which
sentences would be served concurrently or consecutively, but in the sentencing
order the court did not state for Counts III, IV, V, and VI whether the sentences
would be served concurrently or consecutively as to each other or any other
conviction.
[15] Given these disparities, it is necessary to remand to the trial court with
instructions to issue an amended sentencing order that sets forth the sentence
for each conviction and states whether the sentences are to be served
consecutively or concurrently.
[16] For the foregoing reasons, we conclude Hicks has waived his double jeopardy
claim, but we reverse the trial court’s sentencing order and remand for issuance
of a corrected order.
[17] Affirmed in part, reversed in part, and remanded.
Barnes, J., and Bradford, J., concur.
Court of Appeals of Indiana | Memorandum Decision 49A02-1504-CR-195 | November 25, 2015 Page 6 of 6