Emily Gail McFarling v. State of Indiana (mem. dec.)

• Court: Indiana Court of Appeals
• Decided: November 16, 2020
• Docket: 20A-CR-73
• Status: 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 16 2020, 8:29 am court except for the purpose of establishing CLERK the defense of res judicata, collateral Indiana Supreme Court Court of Appeals estoppel, or the law of the case. and Tax Court

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Michael D. Gross Curtis T. Hill, Jr. Lebanon, Indiana Attorney General of Indiana Josiah Swinney Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

Emily Gail McFarling, November 16, 2020 Appellant-Defendant, Court of Appeals Case No. 20A-CR-73 v. Appeal from the Boone Superior Court State of Indiana, The Honorable Bruce E. Petit, Appellee-Plaintiff, Judge Trial Court Cause No. 06D02-1706-F6-1069

Robb, Judge.

Court of Appeals of Indiana | Memorandum Decision 20A-CR-73 | November 16, 2020 Page 1 of 10 Case Summary and Issue [1] Following a jury trial, Emily Gail McFarling was convicted of operating a

vehicle while intoxicated, a Level 6 felony; leaving the scene of an accident, a

Class B misdemeanor; and admitted to being an habitual vehicular substance

offender. The trial court sentenced McFarling to an aggregate of six years.

McFarling now appeals raising two issues.1 We find the following restated issue

to be dispositive: whether McFarling waived her right to appeal the admission

of evidence stemming from a traffic stop. We conclude that by not

contemporaneously objecting when the challenged evidence was offered at trial,

McFarling failed to preserve any error for appeal. Accordingly, we affirm.

Facts and Procedural History [2] On June 24, 2017, Kyle Burress was in the backyard of his friends’ home,

located at County Road 400 East in Boone County, when he heard a “loud

bang” in front of the house. Transcript of Evidence, Volume 2 at 143. Burress

walked out front to investigate when he heard a “second bang” and noticed a

white truck with a trailer in the neighbor’s driveway. Id. The truck was “moving

back and forth” like it was stuck and there were a couple of other loud bangs.

1 The two issues McFarling brings are: (1) “Whether the police had reasonable suspicion to support the investigatory stop of [] McFarling[;]” and (2) “Whether [] McFarling preserved the issue presented in Issue No. 1 for the purposes of appeal?” Brief of Appellant at 5. McFarling argues in Issue 1 that police did not have reasonable suspicion for the stop of her vehicle and any statements or evidence obtained as a result of the stop should have been suppressed and not admitted at trial. See id. at 11.

Court of Appeals of Indiana | Memorandum Decision 20A-CR-73 | November 16, 2020 Page 2 of 10 Id. The truck appeared to be hitting a utility pole. After seemingly getting free

from the utility pole, the truck drove through the grass before getting back on

the road and heading north. Burress then called 9-1-1. Burress gave the 9-1-1

operator his name, number, location, a description of the truck, and relayed

what he just witnessed including the direction the truck and trailer had gone.

[3] Officer Paul Baldwin of the Zionville Police Department was off duty and

driving home when he “heard radio traffic of a hit and run” including the

description of a “white Ford pick-up truck pulling a horse trailer.” Id. at 155.

Officer Baldwin located the truck approximately eight minutes after the radio

call. Officer Baldwin believed that the truck did not stop at the stop sign at the

intersection of County Road 275 North and County Road 600 East and stopped

the vehicle. McFarling was the driver of the truck. After Officer Baldwin

initiated the traffic stop, he waited for on-duty county officers to arrive before

proceeding. Sergeant Craig Fouts and Deputy Neil Randolph of the Boone

County Sheriff’s Department were on duty and drove separately to the scene.

[4] Sergeant Fouts arrived at the traffic stop first. Sergeant Fouts asked McFarling

whether she had struck a pole and she responded that she may have. Sergeant

Fouts noticed that McFarling had “glassy bloodshot eyes, slurred speech, [and]

the odor of an alcoholic beverage coming from her person and vehicle.” Id. at

183. Sergeant Fouts administered three field sobriety tests to McFarling: the

horizontal gaze nystagmus test, the walk and turn test, and the one leg stand.

Sergeant Fouts testified that McFarling failed all three tests. See id. at 185-95.

Court of Appeals of Indiana | Memorandum Decision 20A-CR-73 | November 16, 2020 Page 3 of 10 [5] Deputy Randolph arrived while Sergeant Fouts was engaged with McFarling.

He had first gone to the scene of the alleged hit and run and spoken to Burress.

While there, Deputy Randolph noticed that the utility pole was tilted and took

photographs. See id. at 171. Upon learning Sergeant Fouts and Officer Baldwin

had located the suspect vehicle, Deputy Randolph drove to that location. Once

there, Deputy Randolph also photographed the back of the trailer where there

was some damage to the left side.

[6] After administering the field sobriety tests, Sergeant Fouts believed that

McFarling had operated a motor vehicle while intoxicated; however, McFarling

refused to submit to a chemical test so Sergeant Fouts applied for and was

granted a search warrant. Sergeant Fouts took McFarling to the hospital to take

blood for the test; however, she refused to cooperate, and no chemical test was

done.

[7] On June 26, 2017, the State charged McFarling with operating a vehicle while

intoxicated endangering a person, a Class A misdemeanor; operating a vehicle

while intoxicated, a Class C misdemeanor; public intoxication, a Class B

misdemeanor; and leaving the scene of an accident, a Class B misdemeanor.

The State also pursued a habitual vehicular substance offender enhancement

and an enhancement raising the operating while intoxicated charge from a

Class C misdemeanor to a Level 6 felony because of a prior conviction.

[8] On August 20, 2018, McFarling filed a Motion to Suppress seeking to exclude

all evidence from the traffic stop alleging the traffic stop was made without

Court of Appeals of Indiana | Memorandum Decision 20A-CR-73 | November 16, 2020 Page 4 of 10 reasonable suspicion. The trial court held a hearing on the Motion to Suppress

to determine the validity of the traffic stop. The trial court denied McFarling’s

Motion to Suppress, finding that there was reasonable suspicion for Officer

Baldwin to “make that initial stop, and then for Sergeant Fouts to do any follow

up upon his observations of [McFarling] after he approached the vehicle.” Tr.,

Vol. 2 at 53. McFarling made no objections when any of the evidence

challenged in her Motion to Suppress was offered at trial.

[9] Following the jury trial, McFarling was found guilty of all charges brought

before the jury. McFarling subsequently admitted to her prior convictions for

purposes of the Level 6 felony and habitual vehicular substance offender

enhancements during Phase II of the trial. At the sentencing hearing, the trial

court merged the Class A operating a vehicle while intoxicated endangering a

person, Class C operating a vehicle while intoxicated, and Class B public

intoxication charges into the enhanced Level 6 operating a vehicle while

intoxicated count, and entered judgment of conviction only for Level 6

operating while intoxicated and Class B misdemeanor leaving the scene of an

accident. Appealed Order (December 12, 2019 Sentencing Order) at 3. The trial

court sentenced McFarling to two years for operating a vehicle while

intoxicated (concurrent with 180 days for leaving the scene of an accident),

enhanced by four years for the habitual vehicular substance offender finding, for

an aggregate sentence of six years. Four years were ordered to be executed at

the Indiana Department of Correction with two years suspended to probation.

McFarling now appeals.

Court of Appeals of Indiana | Memorandum Decision 20A-CR-73 | November 16, 2020 Page 5 of 10 Discussion and Decision [10] On appeal, McFarling claims that the trial court abused its discretion when it

admitted evidence obtained as a result of a traffic stop conducted without

reasonable suspicion of criminal activity.2 It is well settled that the admission of

evidence is entrusted to the sound discretion of the trial court, and the trial

court’s decision on the admission of evidence will not be reversed on appeal

absent a showing of abuse of that discretion. Dickey v. State, 999 N.E.2d 919,

921 (Ind. Ct. App. 2013).

[11] Prior to trial, McFarling filed a Motion to Suppress to exclude all statements or

evidence obtained as a result of the traffic stop. However, a ruling on a pretrial

motion to suppress “is not intended to serve as the final determination of

admissibility because it [is] subject to modification at trial.” Cochran v. State, 843

N.E.2d 980, 982-83 (Ind. Ct. App. 2006), trans. denied, cert. denied, 549 U.S.

1122 (2007). Therefore, “the trial court’s denial of a motion to suppress is

insufficient to preserve error for appeal.” Hollingsworth v. State, 907 N.E.2d

1026, 1029 (Ind. Ct. App. 2009) (quotation omitted). Instead, to preserve error

in the denial of a motion to suppress, the party must “reassert [her] objection at

2 Because we hold that McFarling waived this issue, we need not address whether there was reasonable suspicion for the traffic stop. However, it is well established in Indiana that a tip from a concerned citizen may justify an investigatory stop if it is sufficiently reliable. Russell v. State, 993 N.E.2d 1176, 1180 (Ind. Ct. App. 2013). The reliability of a concerned citizen tip “generally must be established by reference to underlying facts and circumstances which indicate that the information is trustworthy.” State v. Renzulli, 958 N.E.2d 1143, 1147 (Ind. 2011). Burress provided the 9-1-1 operator with his name, the location of the incident, a description of the vehicle, and the direction the vehicle was headed. Additionally, the information was corroborated when Deputy Randolph spoke to Burress. The information was sufficiently trustworthy.

Court of Appeals of Indiana | Memorandum Decision 20A-CR-73 | November 16, 2020 Page 6 of 10 trial contemporaneously with the introduction of the evidence.” Neukam v.

State, 934 N.E.2d 198, 201 (Ind. Ct. App. 2010).

[12] McFarling concedes that, generally, “[w]hen a motion to suppress has been

overruled, . . . one must object at trial at the time the evidence is presented to

preserve any error for appeal.” Br. of Appellant at 18 (citing Wagner v. State, 474

N.E.2d 476, 484 (Ind. 1985)). However, McFarling argues that a “definitive

ruling in limine preserves an issue for appellate review without the need for later

objection[.]” Id. (quoting Wilson v. Williams, 182 F.3d 562, 563 (7th Cir. 1999)).

We disagree.

[13] Wilson is federal law that we find unpersuasive. Wilson concerns a motion in

limine, which is distinct from a motion to suppress. See Lagenour v. State, 268

Ind. 441, 376 N.E.2d 475, 450 (1978) (differentiating motions in limine, which

seek to prevent potentially prejudicial matter from being presented to a jury

until the trial court can rule upon its admissibility in the context of the trial, and

motions to suppress, which seek to absolutely prohibit use of certain evidence).

Further, even if we were to apply the motion in limine standard for preserving

error to this case, McFarling’s argument would fail. Our supreme court has

consistently held that “in order to preserve error in the overruling of a pre-trial

motion in limine, the appealing party also must have objected to the admission

of the evidence at the time it was offered.” Clausen v. State, 622 N.E.2d 925, 927

(Ind. 1993). Failure to object at trial to the admission of the evidence results in

waiver of the error. Id.

Court of Appeals of Indiana | Memorandum Decision 20A-CR-73 | November 16, 2020 Page 7 of 10 [14] There are a few exceptions to the requirement for contemporaneous objections

to preserve an issue for appeal.3 For example, Indiana recognizes continuing

objections “to avoid the futility and waste of time inherent in requiring

repetition of the same unsuccessful objection each time a party offers evidence

of a given character.” Hutcherson v. State, 966 N.E.2d 766, 770 (Ind. Ct. App.

2012), trans. denied. Further, our supreme court has held that when, during a

pretrial hearing, a “judge provide[s] explicit assurance that an objection . . .

[will be] preserved for appeal[,]” contemporaneous objections are not necessary.

Vehorn v. State, 717 N.E.2d 869, 873 (Ind. 1999).

[15] McFarling concedes that no objections were made when any of the evidence

challenged in the motion to suppress was offered at trial, but she directs us to

the following exchange which occurred during Phase II of the trial:

[Defense Counsel]: Your Honor, I’d like to inform the Court that my client has impressed upon me her desire to stipulate to [her prior convictions]. However first I’d like to make sure that the record is made and the suppression issue is preserved for purposes of appeal just in case my client wishes to appeal at some point in the future.

BY THE COURT: Your, we would show that there was a Motion to Suppress which the Court did deny where the issues were raised with regard to the, the actual stop of the truck and

3 A claim that has been forfeited by a party’s failure to make a timely objection can also be reviewed on appeal under the narrow fundamental error exception. See Laird v. State, 103 N.E.3d 1171, 1176 (Ind. Ct. App. 2018), trans. denied. However, McFarling does not raise the issue of fundamental error.

Court of Appeals of Indiana | Memorandum Decision 20A-CR-73 | November 16, 2020 Page 8 of 10 trailer by Officer Baldwin and any subsequent investigations that occurred after that stop.

Br. of Appellant at 17-18 (quoting Tr., Vol. 3 at 3).

[16] McFarling does not elaborate as to the purpose of including this exchange in

her brief. Generally, arguments presented by the appellant must be supported by

cogent reasoning. See Ind. Appellate Rule 46(A)(8)(a). To the extent she argues

by its inclusion that she did preserve the error, we disagree. First, the exchange

did not occur at the pretrial hearing so the Vehorn exception does not apply. See

Vehorn, 717 N.E.2d at 873 (holding explicit assurance given at pretrial hearing

was an exception to the contemporaneous objection requirement). Further, the

exchange took place during Phase II of the trial, so it occurred too late to fall

under the continuing objection exception. See Indiana Rules of Evidence 103(b)

(“Once the court rules definitively on the record at trial a party need not renew

an objection or offer of proof to preserve a claim of error for appeal.”)

(emphasis added); Laird, 103 N.E.3d at 1176 (holding “[o]ur conclusion [that

the defendant did not preserve the issue for appeal] is not altered by the fact that

[he] made a ‘continuing’ objection prior to the State’s closing argument. At that

point, the evidence in question had already been presented to the jury, and it

was too late to make a continuing objection”), trans. denied. Thus, we do not

believe McFarling’s “objection”—to the extent it can be called that—after the

jury’s verdict falls within one of the exceptions to the requirement that

objections be contemporaneous to preserve error for appeal. McFarling did not

object when evidence from the traffic stop was introduced, and she has

Court of Appeals of Indiana | Memorandum Decision 20A-CR-73 | November 16, 2020 Page 9 of 10 therefore waived consideration of the issue of whether the police had reasonable

suspicion to support the investigatory stop during which the evidence was

procured.

Conclusion [17] Concluding that McFarling failed to preserve the admissibility of evidence issue

because she did not contemporaneously object to the evidence as it was offered,

we affirm.

[18] Affirmed.

Crone, J., and Brown, J., concur.

Court of Appeals of Indiana | Memorandum Decision 20A-CR-73 | November 16, 2020 Page 10 of 10