Dontez West and Kyree Guajardo v. State of Indiana (mem. dec.)

Indiana Court of Appeals·Decided November 27, 2019·No. 19A-CR-414·Published

Opinion

MEMORANDUM DECISION

Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Nov 27 2019, 8:39 am court except for the purpose of establishing the defense of res judicata, collateral CLERK Indiana Supreme Court

Court of Appeals

estoppel, or the law of the case. and Tax Court

ATTORNEY FOR APPELLANTS ATTORNEYS FOR APPELLEE David W. Stone IV Curtis T. Hill, Jr. Anderson, Indiana Attorney General of Indiana George P. Sherman

Supervising Deputy Attorney General

Andrew Kobe

Deputy Attorney General

Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA Dontez West and November 27, 2019 Kyree Guajardo, Court of Appeals Case No. Appellants-Defendants, 19A-CR-414 Interlocutory Appeal from the v. Madison Circuit Court The Honorable David A. Happe, State of Indiana, Judge Appellee-Plaintiff. Trial Court Cause Nos.

48C04-1804-F2-1127

48C04-1805-F2-1267

48C04-1709-F4-2230

48C04-1805-F2-1268

Mathias, Judge. Court of Appeals of Indiana | Memorandum Decision 19A-CR-414 | November 27, 2019 Page 1 of 18

[1] Dontez West (“West”) and Kyree Guajardo (“Guajardo”) (collectively “the Defendants”) bring this interlocutory appeal from the Madison Circuit Court’s denial of their motions to dismiss the criminal charges against them after their first trial ended in a mistrial. On appeal, the Defendants claim that a retrial would constitute double jeopardy and that the trial court therefore erred in denying their motions to dismiss. Concluding that a retrial does not subject the Defendants to double jeopardy, we affirm.

Facts and Procedural History [2] On August 29, 2017, a “known source,” later revealed to be Eric Troutman

(“Troutman”), informed officers of the Anderson Police Department (“APD”) that he had seen Tiras Johnson (“Johnson”) in possession of a “half brick” of cocaine, multiple firearms, and a safe believed to contain a large amount of cash at Johnson’s home on Beverly Court in Anderson, Indiana. Appellants’ Confidential App. Vol. 3, p. 148. A subsequent search of Johnson’s home revealed multiple handguns, a large amount of cash, a safe containing a white, powdery residue that appeared to be cocaine, marijuana, approximately thirteen ounces of methamphetamine and approximately twenty-four ounces of cocaine.

[3] Subsequent investigation led to the State charging Johnson, Troutman, and the defendants West and Guajardo with various drug-related offenses. With regard to West, the State ultimately charged him with two counts of Level 3 felony dealing in cocaine, two counts of Level 6 felony dealing in marijuana, and one

count each of Level 2 felony conspiracy to commit dealing in cocaine, Level 3 Court of Appeals of Indiana | Memorandum Decision 19A-CR-414 | November 27, 2019 Page 2 of 18 felony possession of cocaine, Level 5 felony corrupt business influence, and Level 6 felony money laundering. The State charged Guajardo with Level 2 felony conspiracy to commit dealing in cocaine, Level 5 felony corrupt business influence, and Level 6 felony money laundering.

[4] On October 23, 2018, Troutman entered into a plea agreement with the State that provided in part that he would, as a condition of his sentence, “testify fully and truthfully in all pretrial hearings, depositions and at trial, if called as a witness” in the State’s cases against West, Guajardo, and Johnson. Appellants’ App. Vol. III, p. 146.

[5] On November 16, 2018, counsel for West and Guajardo deposed Troutman. During his deposition, Troutman stated that he knew that he could obtain cocaine from West and that he sold cocaine he had bought from West for a profit in order to fund his drug habit. With regard to Johnson, West’s counsel questioned Troutman as follows:

Q. Okay. And then with Tiras [Johnson], what’s your involvement with Tiras as far as this case goes?

A. I mean I’ve known him for a long time. I really . . . I’ve never bought anything off of him.

Q. Okay. Earlier today I took Detective Gaskill’s deposition, and we’ll talk more about this in a minute, but before you plead[ed] guilty, or after you plead[ed] guilty, sometime around then, you sat down with Mr. Miller, your attorney, and Keith Gaskill, is that correct?

A. Yes.

Court of Appeals of Indiana | Memorandum Decision 19A-CR-414 | November 27, 2019 Page 3 of 18

Q. And gave a statement?

A. Yes.

Q. Detective Gaskill said that you said during that that you had bought pills [from] Tiras.

A. Yes.

Q. When did that happen?

A. Probably like a year and a half ago.

Q. Okay. And beyond buying pills that one time, more than one time?

A. You said that buying —

Q. Was that . . . Was it pills that you bought from Tiras?

A. Yes. I never bought cocaine or anything off of him.

Q. Did you buy pills from Tiras more than one time?

A. No, just that one time.

Q. Okay. So as far as cocaine, as it pertains to cocaine, did you and Tiras have any interaction at all?

A. No.

Appellants’ App. Vol. 4, pp. 66–67 (emphases added).

[6] During the discovery process, the State never revealed to the defense that Troutman was the “known source” who informed police that Johnson was in possession of cocaine.

Court of Appeals of Indiana | Memorandum Decision 19A-CR-414 | November 27, 2019 Page 4 of 18

[7] At the joint trial of Guajardo and West, Troutman testified as a witness for the State after being granted use immunity. Troutman was a hesitant witness but testified that he bought cocaine from West in order to resell it to others.

[8] Also at trial, APD Sergeant Chad Boynton (“Sgt. Boynton”) testified for the State. When asked to describe the circumstances that led to the search of Johnson’s home, Sgt. Boynton responded:

I had received a call from Officer Marty Dulworth, K-9 Officer and Community Police Officer with our department, um, with the Anderson Police Department I should say. He had received information from Eric Troutman regarding what had been described as a half brick, a term that I know to refer to as a half kilo, of cocaine at [Johnson’s] residence, as well as firearms and a large amount of cash currency. . . . Upon receiving that information I made an attempt to verify some of the information that was put forth, um, which included that Tiras Johnson was on in-home detention or community correction sanctions at that -

at that address.

Tr. Vol. 6, p. 22 (emphasis added). After Sgt. Boynton’s testimony, the trial court recessed for the day.

[9] Before the trial resumed the following morning, West’s counsel requested a mistrial, arguing that, prior to Sgt. Boynton’s testimony, he and Guajardo’s counsel had been unaware that Troutman was the source who informed the police of cocaine at Johnson’s home. The defense claimed that the State had not disclosed this information during discovery. West’s counsel argued that, had he known that Troutman was the known source, he would not have

Court of Appeals of Indiana | Memorandum Decision 19A-CR-414 | November 27, 2019 Page 5 of 18 attempted to attack Troutman’s credibility, as his theory of the defense was that West dealt in marijuana, not cocaine, and that Johnson was the cocaine dealer. The prosecuting attorney did not deny that Troutman’s identity as the source had not been revealed but claimed that he mistakenly believed he had disclosed this information to the defense.

[10] The trial court then asked counsel for all parties what the remedy should be for the State’s failure to disclose Troutman’s identity as the known source. The defense argued for a mistrial. The prosecuting attorney argued against a mistrial, suggesting that a continuance and further deposition of Troutman would be an adequate remedy. The trial court took the matter under advisement and, after a recess, granted the defense’s request for a mistrial, stating:

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