Hosey L. Whitmore v. State of Indiana (mem. dec.)

Indiana Court of Appeals·Decided February 13, 2020·No. 17A-PC-3039·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 Feb 13 2020, 10:29 am

court except for the purpose of establishing CLERK the defense of res judicata, collateral Indiana Supreme Court Court of Appeals

and Tax Court

estoppel, or the law of the case.

APPELLANT PRO SE ATTORNEYS FOR APPELLEE Hosey L. Whitmore Curtis T. Hill, Jr. Michigan City, Indiana Attorney General of Indiana Justin F. Roebel

Supervising Deputy Attorney General

Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

Hosey L. Whitmore, February 13, 2020 Appellant-Petitioner, Court of Appeals Case No.

17A-PC-3039

v. Appeal from the St. Joseph Superior Court State of Indiana, The Honorable Appellee-Respondent Elizabeth C. Hurley, Judge Trial Court Cause No.

71D08-1506-PC-26

Vaidik, Judge.

Court of Appeals of Indiana | Memorandum Decision 17A-PC-3039 | February 13, 2020 Page 1 of 18

Case Summary

[1] Hosey Whitmore appeals the denial of his petition for post-conviction relief.

We affirm.

Facts and Procedural History [2] The underlying facts of this case, taken from this Court’s opinion on direct

appeal, are as follows:

On the night of July 9, 2008, Whitmore, along with his friends, Andrew Harvey and Shannon Dockery, was gambling at an illegal gambling house run by Johnny Duke. After losing some money gambling, Whitmore left, and he and his friends went to the home of another friend, Jeffrey Winston. While there, Whitmore suggested they all return to Duke’s and rob him.

Early the next morning, the four men left in Whitmore’s car, heading to Duke’s, but the car ran out of gas on the way and the men had to continue on foot. Winston and Harvey were armed with a .38 caliber and a .45 caliber handgun respectively.

Whitmore and Dockery arrived at Duke’s house first, entered, and began playing dice with Duke. Winston and Harvey arrived a short time later. Harvey then drew his gun and pointed it at Duke. Whitmore and Dockery walked out of the house as Duke attempted to wrestle Harvey’s gun away from him. At some point during the scuffle, or shortly thereafter, Winston shot Duke twice, once in the head and once in the stomach. Harvey and Winston then stole money from Duke and another person in the house and fled. Duke died several days later from his injuries.

While fleeing the house, Winston discarded his gun in some bushes. Later that day, Whitmore returned to retrieve the gun

Court of Appeals of Indiana | Memorandum Decision 17A-PC-3039 | February 13, 2020 Page 2 of 18 and hid it in a wall inside his home. At some point after the shooting, Whitmore flagged down a police officer and reported Duke had been shot, referring to Duke as his friend. Whitmore was questioned by police on three separate occasions. Initially, Whitmore lied to police about his involvement in the crime and provided false identities for his co-conspirators.

Whitmore v. State, No. 71A03-0911-CR-507 (Ind. Ct. App. Mar. 25, 2010), trans. denied.

[3] The State charged Whitmore and the three other men with felony murder and Class A felony robbery. Winston and Harvey pled guilty to robbery, and the State dismissed the felony-murder charges against them in exchange for their testimony against Whitmore and Dockery. At Whitmore’s jury trial, the State presented evidence that Dockery’s, Harvey’s, and Winston’s handprints were found on Whitmore’s car. Trial Tr. pp. 722-27. Following trial, Whitmore was found guilty of both charges. The trial court entered judgment of conviction for felony murder only and sentenced Whitmore to fifty-five years.

[4] Whitmore was represented by counsel on direct appeal. Whitmore argued that the evidence was insufficient to support his felony-murder conviction under an accomplice-liability theory, the trial court abused its discretion in sentencing him, and his sentence was inappropriate. We found that the evidence was sufficient to support a finding that Whitmore knowingly and intentionally aided and induced the robbery and therefore affirmed his felony-murder conviction. See Whitmore, No. 71A03-0911-CR-507 (“[T]he evidence here indicates the robbery was Whitmore’s idea. In addition, Whitmore attempted to drive the Court of Appeals of Indiana | Memorandum Decision 17A-PC-3039 | February 13, 2020 Page 3 of 18 group to Duke’s to commit the robbery. After the robbery and shooting, Whitmore recovered and hid the murder weapon.”). Although we found that the trial court did not abuse its discretion in sentencing Whitmore, we found that his fifty-five-year sentence was inappropriate because it was five years longer than the maximum sentence that Winston—the shooter—faced. Accordingly, we remanded the case for the trial court to suspend five years of Whitmore’s sentence to probation.

[5] In 2015, Whitmore, pro se, filed a petition for post-conviction relief, which he later amended. Whitmore’s claims included ineffective assistance of trial and appellate counsel. In order to support his claims, Whitmore asked the post- conviction court to issue subpoenas to ten potential witnesses. The court denied eight of the subpoenas and issued two—one for Whitmore’s trial counsel and one for his appellate counsel. See Appellant’s P-C App. p. 92.

[6] The evidentiary hearing on Whitmore’s petition was held in February 2017. As the hearing was getting ready to start, Whitmore told the post-conviction court that when he was transferred from the DOC to the St. Joseph County Jail three days earlier, the jail confiscated his legal documents, which he needed for the hearing. P-C Tr. p. 3. The State agreed that Whitmore needed his documents. The court took a break so that Whitmore’s documents could be brought over to him from the jail. Once Whitmore had his documents, the hearing started. Whitmore did not object. After the hearing, the post-conviction court entered an order denying relief.

Court of Appeals of Indiana | Memorandum Decision 17A-PC-3039 | February 13, 2020 Page 4 of 18

[7] Whitmore, pro se, now appeals.

Discussion and Decision

[8] Whitmore appeals the denial of his petition for post-conviction relief. A

defendant who files a petition for post-conviction relief has the burden of establishing the grounds for relief by a preponderance of the evidence. Hollowell v. State, 19 N.E.3d 263, 268-69 (Ind. 2014). If the post-conviction court denies relief, and the petitioner appeals, the petitioner must show that the evidence leads unerringly and unmistakably to a conclusion opposite that reached by the post-conviction court. Id. at 269.

I. Fairness of Post-Conviction Hearing [9] Whitmore first contends that he was denied “a full and fair evidentiary hearing”

because his legal documents were confiscated upon his arrival at the jail. Appellant’s Br. p. 11. He also notes that when his documents were returned to him, they were “out of context” with the paper clips and staples removed. Id. at 12. While Whitmore did not have his documents at the beginning of the hearing, the post-conviction court took a break so that his documents could be brought over to him from the jail. Once Whitmore had his documents, the hearing started. Notably, Whitmore did not complain about the status of his documents, object on grounds that this solution was somehow inadequate, or request a continuance based on his inability to prepare for the hearing. Accordingly, because Whitmore did not raise this issue in the post-conviction

court, it is waived. See Washington v. State, 808 N.E.2d 617, 625 (Ind. 2004) Court of Appeals of Indiana | Memorandum Decision 17A-PC-3039 | February 13, 2020 Page 5 of 18

(“[A]s a general rule, a party may not present an argument or issue on appeal unless the party raised that argument or issue before the trial court.”).

II. Ineffective Assistance of Trial Counsel [10] Whitmore next contends that his trial counsel was ineffective. When

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