MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any May 28 2019, 9:25 am
court except for the purpose of establishing CLERK Indiana Supreme Court the defense of res judicata, collateral Court of Appeals and Tax Court estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Patrick Magrath Curtis T. Hill, Jr. Madison, Indiana Attorney General of Indiana Justin F. Roebel Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
James P. Maloney, May 28, 2019 Appellant-Defendant, Court of Appeals Case No. 69A01-1707-CR-1663 v. Appeal from the Ripley Circuit Court State of Indiana, The Honorable Jeffrey Sharp, Appellee-Plaintiff. Judge Trial Court Cause No. 69C01-1609-F5-31
Tavitas, Judge.
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 1 of 9 Case Summary
[1] James P. Maloney appeals his sentence, received pursuant to his guilty plea for
battery, a Level 5 felony. We affirm.
Issue
[2] Maloney raises one issue, which we restate as whether his sentence is
inappropriate in light of the nature of the offense and Maloney’s character.
Facts
[3] Maloney and his wife, E.F., 1 live in Ripley County. On September 2, 2016,
Officer Kurt W. Enneking with the Ripley County Sheriff’s Department
responded to a call from one of the couple’s neighbors. Officer Enneking found
E.F. “crying and hysterical[] on the front porch” at the neighbor’s home.
Appellant’s App. Vol. II p. 15. E.F. stated that Maloney “beat [her] bad[ly]”
and that she “[didn’t] want to get hit anymore.” Id. Officer Enneking observed
that E.F. had “red, swollen eyes, bumps on her head and arm[,] and a patch of
hair missing from her forehead.” Id. E.F. also displayed to Officer Enneking
an “obvious bite mark with bruising on her right breast,” as well as bite marks
on E.F.’s arm and leg. Id. E.F. told Officer Enneking that Maloney bit her
breast “so hard and he wouldn’t stop,” that her head and nose “hurt so bad,”
and that she wanted Maloney “to go to prison.” Id.
1 E.F. also identifies herself as “E.M.,” her married name. We will use “E.F.” for simplicity.
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 2 of 9 [4] On September 13, 2016, Maloney was charged with Count I, battery, a Level 5
felony. 2 A no contact order was entered the same day. On September 27, 2016,
the State moved to add Count II, battery resulting in a serious bodily injury, a
Level 5 felony; Count III, sexual battery, a Level 6 felony; and a habitual
offender enhancement. 3 The trial court granted the State’s motion on
September 29, 2016.
[5] In October 2016, Officer Enneking was made aware that Maloney and E.F.
were contacting one another “via recorded inmate calls from the Ripley County
Jail.” Id. at 89. During the call, Officer Enneking stated that Maloney told
E.F. to “stay where [she is] at until this is over with and [Maloney] loves [her]
and miss[es her].” Id. at 90. Maloney was then charged with Count IV,
invasion of privacy, a Level 6 felony; 4 and Count V, attempted obstruction of
justice, a Level 6 felony. 5
2 The charging information indicates Maloney’s charge for this battery is against the same victim, E.F., as Maloney’s prior battery conviction. 3 The habitual offender enhancement information alleged that Maloney was previously convicted and sentenced for intimidation, a Level 5 felony, on March 24, 2016; and theft, a Class D felony, on January 16, 2008. Maloney filed a motion to dismiss the habitual offender enhancement because he believed the factual basis of the enhancement to be incorrect. The State did not object to Maloney’s motion to dismiss because “further research shows defendant is ineligible for sentencing under the habitual offender statute.” Appellant’s App. Vol. II p. 84. The trial court granted Maloney’s motion to dismiss the habitual offender enhancement on November 9, 2016. 4 Maloney had a previous unrelated conviction for invasion of privacy. 5 Counts IV and V were previously identified as Counts I and II under a separate cause number; however, the trial court joined all charges for trial. We refer to the counts as they were ultimately identified for simplicity.
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 3 of 9 [6] On December 9, 2016, the State added several charges, including Count VI,
attempted invasion of privacy, a Level 6 felony; Count VII, attempted invasion
of privacy, a Level 6 felony; Count VIII, attempted invasion of privacy, a Level
6 felony; Count IX, attempted obstruction of justice, a Level 6 felony; Count X,
invasion of privacy, a Level 6 felony; Count XI, attempted obstruction of
justice, a Level 6 felony; Count XII, invasion of privacy, a Level 6 felony; and
Count XIII, attempted obstruction of justice, a Level 6 felony. Counts VI
through XIII were based on allegations that Maloney attempted to contact E.F.
on several occasions between October 4, 2016, and November 26, 2016, 6 and
that Maloney used a “third party intermediary” to contact E.F. via telephone
and to obtain E.F.’s new mailing address. Id. at 135.
[7] Maloney entered a guilty plea on June 13, 2017, for Count I, battery, a Level 5
felony. The remaining charges were dismissed.
[8] The trial court held a sentencing hearing on June 27, 2017. At the hearing,
Maloney testified to his ongoing mental health issues, including a history of
bipolar disease, a previous attempted suicide, and his drug addiction issues.
Maloney also testified that he was remorseful for the actions he took against
E.F., and that part of the couple’s marital issues centered on E.F.’s drug use. 7
6 The charging informations are somewhat unclear on the dates that Maloney attempted to contact E.F. It appears that the charging informations have identified fifty-five separate occasions Maloney attempted to contact E.F. between October 4, 2016 and November 26, 2016. 7 Maloney indicated that he and E.F. got into an argument after Maloney found a needle in E.F.’s laundry, which caused more problems for the couple. Maloney stated that E.F.’s drug problems then escalated despite Maloney’s efforts to “really try[] to help this woman.” Tr. p. 24.
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 4 of 9 Maloney stated that he accepted their relationship was over. Finally, Maloney
stated that he has been working towards maintaining a clean and sober lifestyle,
he has “a desire to change,” and that he is also focused on continuing to work
with the Department of Child Services on reunification with his children, which
includes regular drug screens. Tr. p. 21.
[9] At sentencing, the trial court found as aggravating factors: (1) Maloney’s
criminal history; (2) Maloney has a “one hundred percent violation of
probation” for each time Maloney has been placed on probation; (3) Maloney
was on probation at the time of this offense; (4) this is Maloney’s third domestic
battery offense against E.F.; and (5) Maloney had a sanction for threatening a
guard while he was incarcerated. Id. at 51. While the trial court “[didn’t]
deny” that E.F.’s drug addiction likely played into the domestic battery, the
trial court acknowledged that Maloney could have simply walked away from
the situation instead of committing a battery. Id.
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MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any May 28 2019, 9:25 am
court except for the purpose of establishing CLERK Indiana Supreme Court the defense of res judicata, collateral Court of Appeals and Tax Court estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Patrick Magrath Curtis T. Hill, Jr. Madison, Indiana Attorney General of Indiana Justin F. Roebel Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
James P. Maloney, May 28, 2019 Appellant-Defendant, Court of Appeals Case No. 69A01-1707-CR-1663 v. Appeal from the Ripley Circuit Court State of Indiana, The Honorable Jeffrey Sharp, Appellee-Plaintiff. Judge Trial Court Cause No. 69C01-1609-F5-31
Tavitas, Judge.
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 1 of 9 Case Summary
[1] James P. Maloney appeals his sentence, received pursuant to his guilty plea for
battery, a Level 5 felony. We affirm.
Issue
[2] Maloney raises one issue, which we restate as whether his sentence is
inappropriate in light of the nature of the offense and Maloney’s character.
Facts
[3] Maloney and his wife, E.F., 1 live in Ripley County. On September 2, 2016,
Officer Kurt W. Enneking with the Ripley County Sheriff’s Department
responded to a call from one of the couple’s neighbors. Officer Enneking found
E.F. “crying and hysterical[] on the front porch” at the neighbor’s home.
Appellant’s App. Vol. II p. 15. E.F. stated that Maloney “beat [her] bad[ly]”
and that she “[didn’t] want to get hit anymore.” Id. Officer Enneking observed
that E.F. had “red, swollen eyes, bumps on her head and arm[,] and a patch of
hair missing from her forehead.” Id. E.F. also displayed to Officer Enneking
an “obvious bite mark with bruising on her right breast,” as well as bite marks
on E.F.’s arm and leg. Id. E.F. told Officer Enneking that Maloney bit her
breast “so hard and he wouldn’t stop,” that her head and nose “hurt so bad,”
and that she wanted Maloney “to go to prison.” Id.
1 E.F. also identifies herself as “E.M.,” her married name. We will use “E.F.” for simplicity.
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 2 of 9 [4] On September 13, 2016, Maloney was charged with Count I, battery, a Level 5
felony. 2 A no contact order was entered the same day. On September 27, 2016,
the State moved to add Count II, battery resulting in a serious bodily injury, a
Level 5 felony; Count III, sexual battery, a Level 6 felony; and a habitual
offender enhancement. 3 The trial court granted the State’s motion on
September 29, 2016.
[5] In October 2016, Officer Enneking was made aware that Maloney and E.F.
were contacting one another “via recorded inmate calls from the Ripley County
Jail.” Id. at 89. During the call, Officer Enneking stated that Maloney told
E.F. to “stay where [she is] at until this is over with and [Maloney] loves [her]
and miss[es her].” Id. at 90. Maloney was then charged with Count IV,
invasion of privacy, a Level 6 felony; 4 and Count V, attempted obstruction of
justice, a Level 6 felony. 5
2 The charging information indicates Maloney’s charge for this battery is against the same victim, E.F., as Maloney’s prior battery conviction. 3 The habitual offender enhancement information alleged that Maloney was previously convicted and sentenced for intimidation, a Level 5 felony, on March 24, 2016; and theft, a Class D felony, on January 16, 2008. Maloney filed a motion to dismiss the habitual offender enhancement because he believed the factual basis of the enhancement to be incorrect. The State did not object to Maloney’s motion to dismiss because “further research shows defendant is ineligible for sentencing under the habitual offender statute.” Appellant’s App. Vol. II p. 84. The trial court granted Maloney’s motion to dismiss the habitual offender enhancement on November 9, 2016. 4 Maloney had a previous unrelated conviction for invasion of privacy. 5 Counts IV and V were previously identified as Counts I and II under a separate cause number; however, the trial court joined all charges for trial. We refer to the counts as they were ultimately identified for simplicity.
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 3 of 9 [6] On December 9, 2016, the State added several charges, including Count VI,
attempted invasion of privacy, a Level 6 felony; Count VII, attempted invasion
of privacy, a Level 6 felony; Count VIII, attempted invasion of privacy, a Level
6 felony; Count IX, attempted obstruction of justice, a Level 6 felony; Count X,
invasion of privacy, a Level 6 felony; Count XI, attempted obstruction of
justice, a Level 6 felony; Count XII, invasion of privacy, a Level 6 felony; and
Count XIII, attempted obstruction of justice, a Level 6 felony. Counts VI
through XIII were based on allegations that Maloney attempted to contact E.F.
on several occasions between October 4, 2016, and November 26, 2016, 6 and
that Maloney used a “third party intermediary” to contact E.F. via telephone
and to obtain E.F.’s new mailing address. Id. at 135.
[7] Maloney entered a guilty plea on June 13, 2017, for Count I, battery, a Level 5
felony. The remaining charges were dismissed.
[8] The trial court held a sentencing hearing on June 27, 2017. At the hearing,
Maloney testified to his ongoing mental health issues, including a history of
bipolar disease, a previous attempted suicide, and his drug addiction issues.
Maloney also testified that he was remorseful for the actions he took against
E.F., and that part of the couple’s marital issues centered on E.F.’s drug use. 7
6 The charging informations are somewhat unclear on the dates that Maloney attempted to contact E.F. It appears that the charging informations have identified fifty-five separate occasions Maloney attempted to contact E.F. between October 4, 2016 and November 26, 2016. 7 Maloney indicated that he and E.F. got into an argument after Maloney found a needle in E.F.’s laundry, which caused more problems for the couple. Maloney stated that E.F.’s drug problems then escalated despite Maloney’s efforts to “really try[] to help this woman.” Tr. p. 24.
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 4 of 9 Maloney stated that he accepted their relationship was over. Finally, Maloney
stated that he has been working towards maintaining a clean and sober lifestyle,
he has “a desire to change,” and that he is also focused on continuing to work
with the Department of Child Services on reunification with his children, which
includes regular drug screens. Tr. p. 21.
[9] At sentencing, the trial court found as aggravating factors: (1) Maloney’s
criminal history; (2) Maloney has a “one hundred percent violation of
probation” for each time Maloney has been placed on probation; (3) Maloney
was on probation at the time of this offense; (4) this is Maloney’s third domestic
battery offense against E.F.; and (5) Maloney had a sanction for threatening a
guard while he was incarcerated. Id. at 51. While the trial court “[didn’t]
deny” that E.F.’s drug addiction likely played into the domestic battery, the
trial court acknowledged that Maloney could have simply walked away from
the situation instead of committing a battery. Id.
[10] As mitigating factors, the trial court found that Maloney expressed remorse at
sentencing, but believed that the “remorsefulness is diminished to a certain
degree” based on Maloney’s conflicting testimony regarding the reasons for his
fights with E.F., and by Maloney’s attempts to continue to contact E.F. Id. at
53. The trial court also considered, as a mitigating factor, that Maloney
pleaded guilty; however, the trial court acknowledged that Maloney received a
substantial benefit when the remainder of Maloney’s initial thirteen counts were
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 5 of 9 dismissed. 8 Accordingly, the trial court found that the “aggravators clearly
outweigh the mitigators,” and sentenced Maloney to six years fully executed.
Id. Maloney now appeals.
Analysis
[11] Maloney argues his sentence is inappropriate. Indiana Appellate Rule 7(B)
provides that this court may revise a sentence authorized by statute if, after due
consideration of the trial court’s decision, we find that the sentence “is
inappropriate in light of the nature of the offense and the character of the
offender.” The defendant bears the burden to persuade this court that his or her
sentence is inappropriate. Wilson v. State, 966 N.E.2d 1259, 1266 (Ind. Ct. App.
2012) (citing Childress v. State, 848 N.E.2d 1073, 1080 (Ind. 2006)), trans. denied.
[12] In Indiana, trial courts can tailor an appropriate sentence to the circumstances
presented; the trial court’s judgment receives “considerable deference.” Sanders
v. State, 71 N.E.3d 839, 844 (Ind. 2017) (quoting Cardwell v. State, 895 N.E.2d
1219, 1222 (Ind. 2008)). In conducting our review, we do not look to see
whether the defendant’s sentence is appropriate or “if another sentence might
be more appropriate; rather, the question is whether the sentence imposed is
inappropriate.” Sanders, 71 N.E.3d at 844 (citing King v. State, 894 N.E.2d 265,
8 The trial court acknowledged that Maloney “has taken responsibility for his actions and pleaded to the Court with sentencing at the discretion of the Court with no plea agreement”; however, the trial court acknowledged that Maloney still received the substantial benefit of dismissed charges. Tr. p. 53.
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 6 of 9 268 (Ind. Ct. App. 2008)). The principal role of appellate review is to attempt
to “leaven the outliers.” Cardwell, 895 N.E.2d at 1225.
[13] We look to the statutory ranges established for the classification of the offense.
Maloney pleaded guilty to battery, a Level 5 felony. The sentence for a Level 5
felony ranges from one to six years, with an advisory sentence of three years.
Ind. Code § 35-50-2-6(b). Here, the trial court imposed a six-year sentence.
[14] We first review the nature of Maloney’s offense. Maloney battered E.F.,
leaving injuries including a patch of missing hair, bite marks on E.F.’s breast,
arm, and leg, as well as bumps on E.F.’s head and arms. This is not Maloney’s
first conviction for battery against E.F. During E.F.’s meeting with Allen
Benecker, the victim’s coordinator at the Ripley County Prosecutor’s Office,
E.F. told Benecker that the violence was common and ongoing.
[15] Next, we consider Maloney’s character. As evidenced by our Supreme Court’s
opinion in Brown v. State, 10 N.E.3d 1, 8 (Ind. 2014), trial courts may consider
several factors when sentencing defendants, but on appellate review, we “focus
on the forest—the aggregate sentence—rather than the trees.” Brown, 10
N.E.3d at 8 (quotations omitted). Maloney’s lengthy criminal history does not
reflect well upon his character. Maloney has juvenile adjudications for minor
consumption of alcohol, a Class C misdemeanor; an act that would be
considered criminal mischief if committed by an adult, a Class B misdemeanor;
and an act that would be considered operating a vehicle while intoxicated
endangering a person if committed by an adult, a Class A misdemeanor.
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 7 of 9 [16] As an adult, Maloney’s numerous convictions include minor consumption of
alcohol, a Class C misdemeanor; intimidation, a Class A misdemeanor; theft, a
Class A misdemeanor; resisting law enforcement, a Class A misdemeanor;
possession of marijuana, a Class A misdemeanor; conspiracy to commit theft, a
Class D felony; conversion, a Class A misdemeanor; possession of
paraphernalia, a Class A misdemeanor; operating a vehicle while intoxicated
endangering a person, a Class A misdemeanor; invasion of privacy, a Class A
misdemeanor; intimidation using a deadly weapon, a Level 5 felony; domestic
battery, a Class A misdemeanor; invasion of privacy, a Level 6 felony; domestic
battery, a Class A misdemeanor; obstruction of justice, a Level 6 felony; and
invasion of privacy, a Level 6 felony. According to the pre-sentence
investigation report (“PSI”), Maloney has also “been found to be in violation of
his probation at least fifteen times in the past.” Appellant’s App. Vol. III p. 12.
As the trial court noted, it appears that Maloney has violated his probation each
time he has been on probation. Maloney was on probation when he committed
the instant offense.
[17] Maloney argues that his previous convictions for battery against E.F. “were
already taken into account by the enhancement of Maloney’s charge to a level 5
felony,” and that, “[o]utside of the tumultuous relationship with [E.F.],
Maloney had no substantial history of violent behavior or conduct.”
Appellant’s Br. p. 12. We disagree. Specifically, Maloney has exhibited
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 8 of 9 behavioral issues while he has been incarcerated. 9 Maloney had an altercation
with a prison guard after the guard told Maloney to make his bed, and Maloney
asked the guard to shut the window, to which Maloney felt the guard “got an
attitude.” Tr. p. 27.
[18] Maloney struggles to follow directions while he is on probation and even while
incarcerated, which does not bode well for his character. While we commend
Maloney for his attempts at sobriety, Maloney has failed to prove his sentence
is inappropriate. The trial court did not abuse its discretion in sentencing
Maloney to six years executed.
Conclusion
[19] Maloney has failed to prove his sentence is inappropriate. We affirm.
[20] Affirmed.
Crone, J., and Bradford, J., concur.
9 The date that Maloney received a write-up for his altercation with the prison guard was unknown, but the PSI indicates that he “is currently serving an executed sentence at the Putnamville Correctional Facility and reported he has been sanctioned one time for threatening prison staff.” Appellant’s App. Vol. III p. 14.
Court of Appeals of Indiana | Memorandum Decision 69A01-1707-CR-1663 | May 28, 2019 Page 9 of 9