Elisha Smith v. State of Indiana (mem. dec.)

CourtIndiana Court of Appeals
DecidedFebruary 22, 2018
Docket49A04-1707-CR-1630
StatusPublished

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

Bluebook
Elisha Smith v. State of Indiana (mem. dec.), (Ind. Ct. App. 2018).

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be Feb 22 2018, 8:02 am

regarded as precedent or cited before any CLERK Indiana Supreme Court court except for the purpose of establishing Court of Appeals and Tax Court the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Jonathan D. Harwell Curtis T. Hill, Jr. Indianapolis, Indiana Attorney General of Indiana George P. Sherman Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

Elisha Smith, February 22, 2018 Appellant-Defendant, Court of Appeals Case No. 49A04-1707-CR-1630 v. Appeal from the Marion Superior Court State of Indiana, The Honorable Kurt Eisgruber, Appellee-Plaintiff. Judge The Honorable Steven Rubick, Magistrate Trial Court Cause No. 49G01-1507-FA-25666

Riley, Judge.

Court of Appeals of Indiana | Memorandum Decision 49A04-1707-CR-1630 | February 22, 2018 Page 1 of 17 STATEMENT OF THE CASE [1] Appellant-Defendant, Elisha Smith (Smith), appeals the trial court’s denial of

his motion to withdraw his guilty plea to child molesting, a Class C felony, Ind.

Code § 35-42-4-3(b).

[2] We affirm but remand with instructions.

ISSUE [3] Smith raises two issues on appeal, which we consolidate and restate as:

Whether the trial court abused its discretion by denying Smith’s motion to

withdraw his guilty plea.

FACTS AND PROCEDURAL HISTORY [4] On March 23, 2015, the Indianapolis Metropolitan Police Department began

investigating a report that fifteen-year-old K.D. had been subjected to ongoing

acts of molestation by Smith, her mother’s live-in boyfriend. The allegations

against Smith included that he had touched K.D.’s vagina, that he directed

K.D. to touch his penis, that he requested K.D. to perform oral sex, and that he

masturbated in K.D.’s presence on multiple occasions. On July 22, 2015, the

State filed an Information, charging Smith with Count I, child molesting, a

Class A felony, I.C. § 35-42-4-3(a)(1); Count II, child molesting a Class C

felony, I.C. § 35-42-4-3(b); Count III, child solicitation, a Class D felony, I.C. §

35-42-4-6(b)(2); and Counts IV through VI, performance before a minor that is

harmful to minors, Class D felonies, I.C. 35-49-3-3(a)(4). The events were

Court of Appeals of Indiana | Memorandum Decision 49A04-1707-CR-1630 | February 22, 2018 Page 2 of 17 alleged to have occurred between March 30, 2010, and January 31, 2014, when

K.D. was between the ages of ten and thirteen.

[5] On November 9, 2016, Smith entered into a plea agreement with the State,

pursuant to which he agreed to plead guilty to Count II, child molesting as a

Class C felony, in exchange for the dismissal of the remaining charges. The

plea agreement stipulated that Smith would receive an eight-year sentence.

That same day, the trial court conducted a guilty plea hearing and advised

Smith of the rights he was surrendering by pleading guilty. When questioned

by the trial court, Smith confirmed that no one had forced him to plead guilty,

that he had discussed the plea and its consequences with his public defender,

and that he was satisfied with the advice rendered by his public defender. The

State indicated that if the case had proceeded to trial, it would have proved that

“between March 30th 2010[,] and January 31st 2014[,] . . . Smith did perform or

submit to fondling or touching with [K.D.], a child under the age of [fourteen]

years old . . . with the intent to arouse or satisfy the desires of . . . Smith and/or

[K.D.]—all of that did occur in Marion County.” (Tr. Vol. II, p. 7). The trial

court asked Smith whether the State’s summary of the evidence was true, and

Smith answered, “Yes.” (Tr. Vol. II, p. 7). Finding “a knowing and intelligent

waiver of rights” and “a factual basis to support the plea,” the trial court

accepted Smith’s guilty plea, entered a judgment of conviction, set the matter

for sentencing, and ordered the completion of a pre-sentence investigation (PSI)

report. (Tr. Vol. II, p. 8).

Court of Appeals of Indiana | Memorandum Decision 49A04-1707-CR-1630 | February 22, 2018 Page 3 of 17 [6] On November 21, 2016, the Marion County Superior Court Probation

Department filed a PSI Report with the trial court. When discussing the

circumstances of the offense during his PSI interview, Smith stated to the

probation officer, “I feel betrayed and abused and used because of my past

history. . . . [K.D.] is a bright, smart young woman that got mixed up with her

feelings and didn’t want to move [from Indiana to Georgia]. . . . I didn’t

commit a crime this time,[ 1] but am unable to prove my innocence.”

(Appellant’s Conf. App. Vol. II, p. 41). Smith indicated that he was “trying to

move forward from this whole mess and get back to [his] family.” (Appellant’s

Conf. App. Vol. II, p. 41). On November 22, 2016, the parties convened for a

sentencing hearing. At the beginning of the hearing, the trial court noted that,

in the PSI Report, Smith had “stated his innocence in no uncertain terms.” (Tr.

Vol. II, p. 12). As a result, the trial court rescheduled the matter in order to

provide the State with “an opportunity to contact the victim[] . . . to determine

whether we can proceed to trial.” (Tr. Vol. II, p. 12).

[7] During a status hearing on January 10, 2017, Smith indicated his intent to file a

formal motion to withdraw his plea. The State informed the court that while it

objected to the withdrawal, it was nevertheless prepared to proceed to trial. On

January 27, 2017, Smith filed a Verified Motion for Withdrawal of Guilty Plea.

1 In 2001, Smith was convicted of Class B felony child molesting for performing or submitting to sexual deviate conduct with a four-year-old child. Smith received a fifteen-year sentence, with ten years executed in the Indiana Department of Correction and five years suspended. Following the executed portion of his sentence, Smith was released to probation in 2005 and was discharged in 2009. According to the PSI Report, Smith moved in with his girlfriend and her daughter, K.D., in 2010.

Court of Appeals of Indiana | Memorandum Decision 49A04-1707-CR-1630 | February 22, 2018 Page 4 of 17 In his motion, Smith noted that he “had time to reflect on the plea of guilty”

and could no longer “admit guilt in this matter.” (Appellant’s Conf. App. Vol.

II, pp. 44-45). He argued that he had been pressured into accepting the plea by

his public defender and had ultimately done so over concerns about his former

counsel’s ability to represent him, and he added that there was “[i]nformation

regarding possible recantation by [K.D.] that still needs investigated.”

(Appellant’s Conf. App. Vol. II, p. 45). Smith contended that the State “has

not been substantially prejudiced by any reliance on the plea” and that

withdrawal “is necessary to correct a manifest injustice”—including “the lack of

truthful and intelligent manifestation at the time of the plea.” (Appellant’s

Conf. App. Vol. II, p. 45).

[8] On February 3, 2017, the trial court conducted another hearing, at which time

Smith indicated that certain witnesses, including K.D.’s mother, had reported

that K.D. recanted her allegations against Smith during a juvenile Child in

Need of Services (CHINS) proceeding. The trial court acknowledged that if the

transcript of the CHINS proceeding verified such a recantation, “there might be

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