Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of establishing the defense of res judicata, FILED May 29 2012, 9:24 am collateral estoppel, or the law of the case. CLERK of the supreme court, court of appeals and tax court
ATTORNEYS FOR APPELLANT: ATTORNEYS FOR APPELLEE:
DARREN C. CHADD GREGORY F. ZOELLER SERGEY G. GRECHUKHIN Attorney General of Indiana Kirtley, Taylor, Sims, Chadd & Minnette Lebanon, Indiana ANN L. GOODWIN Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
JASON B. SAUNDERS, ) ) Appellant-Defendant, ) ) vs. ) No. 06A01-1111-CR-596 ) STATE OF INDIANA, ) ) Appellee-Plaintiff. )
APPEAL FROM THE BOONE SUPERIOR COURT The Honorable Rebecca J. McClure, Judge Cause No. 06D02-9709-FD-390
May 29, 2012
MEMORANDUM DECISION—NOT FOR PUBLICATION BAKER, Judge
Appellant-defendant Jason B. Saunders appeals the revocation of his probation,
claiming that the trial court abused its discretion in ordering him to serve the remainder
of his originally-suspended sentence. Saunders argues that the State waived its
prosecution of the probation violations because an eleven-year delay in pursuing the case
and serving him with an arrest warrant was unreasonable and violated his rights to due
process. Concluding that Saunders has waived the delay and due process argument and
further finding that the trial court did not err in ordering Saunders to serve the entirety of
his originally-suspended sentence as a result of the probation violation, we affirm.
FACTS
On September 22, 1997, Saunders was charged with operating a motor vehicle
while intoxicated, a class A misdemeanor, operating a motor vehicle with a BAC of .10%
or more, a class C misdemeanor, public intoxication, a class B misdemeanor, possession
of alcohol by a minor, a class C misdemeanor, and refusal to provide identification, a
class C misdemeanor.
The State subsequently amended the charging informations to reflect that the
operating while intoxicated and operating with a BAC of .10% or more charges were
class D felonies, given that Saunders had previously been convicted of operating while
intoxicated within five years of the instant charges.
Pursuant to a plea agreement negotiated with the State on May 15, 2000, Saunders
pleaded guilty to operating a motor vehicle while intoxicated, a class D felony. On June
2 16, 2000, the trial court sentenced Saunders to three years of imprisonment, all suspended
to time served. Saunders was also placed on probation for two years and seventeen days.
As a condition of probation, Saunders was to “obey all of the laws of the City,
State, and Federal Governments.” Appellant’s App. p. 73. Saunders also agreed to
report to his probation officer as required and to refrain from alcohol consumption.
When Saunders signed the documents regarding the conditions of probation, his
probation officer told him on two occasions to report to the probation department
immediately following his release from the jail. However, Saunders failed to do so.
On June 22, 2000, the State filed a notice of probation violation, alleging that
Saunders had failed to report to his probation officer as ordered. Thus, the trial court
issued a warrant for Saunders’s arrest that same day. Thereafter, on September 27, 2011,
the trial court granted a request by the probation office to expand the arrest warrant to
include both Indiana and Tennessee.
On October 21, 2011, Saunders was arrested on the warrant. Thereafter, on
November 7, 2011, the State filed a second notice of probation violation, alleging that
Saunders had been arrested for a number of offenses while on probation. A hearing was
conducted on November 10, 2011, at which time Saunders admitted that he had
committed the following offenses in Tennessee:
Date Offense
11-15-2001 Operating while intoxicated and driving while suspended
04-16-2002 Vandalism
3 11-04-2003 Criminal Trespass and operating without a driver’s license
6-30-2006 Indecent Exposure
Tr. p. 13-14.
At the hearing, Saunders’s probation officer testified, without objection, that her
research revealed that Saunders had also been convicted of operating a vehicle while
intoxicated on June 22, 2011, and for domestic assault, on July 26, 2011, a conviction for
which he was still on probation in Tennessee.
According to Saunders’s probation officer in Indiana, Saunders’s probation
officers in Tennessee did not know the extent of Saunders’s criminal history. At the
conclusion of the hearing, the trial court found that Saunders had violated his probation
by failing to obey the law and failing to report to his probation officer as required.
Saunders’s probation officer recommended that Saunders receive a 180-day
sanction so that he could be returned to Tennessee to face his probation penalties there
using “[Tennessee] taxpayers’ money.” Tr. p. 19-20. The trial court addressed Saunders
as follows:
Mr. Saunders, I have never in the six (6) years I have been on the Bench, had anybody who so blatantly disregarded the Orders of the Court by picking up new charges. The rule in this court is if somebody gets a new case, a new conviction while they’re on probation, I send ‘em to serve time. And that’s if they pick up one (1) conviction. I have never had anybody come before me who has picked up at least seven convictions after being put on probation in this Court, and then never bothering to deal with probation here. . . . Like I said, people can’t commit seven (7) new crimes and think nothing’s gonna happen in this court.
4 Tr. p. 24. The trial court rejected his probation officer’s recommendation and reinstated
Saunders’s originally-suspended three-year sentence. Saunders now appeals.
DISCUSSION AND DECISION
I. Due Process Claim and Delay
Saunders argues that the revocation of his probation was improper because the
policy in Indiana requires a prompt resolution of the charges. More particularly,
Saunders maintains that the State’s eleven-year delay in apprehending him and pursuing
the revocation matter amounted to a denial of his right to due process. Thus, Saunders
argues that the State has waived the violations.
We initially observe that Saunders presents a novel issue in Indiana regarding the
effect of the State’s alleged unreasonable delay in pursuing a probation violation.
However, Saunders concedes that he failed to raise those arguments at the trial court
level. Appellant’s Br. p. 13. Thus, Saunders has waived the issue. See Curtis v. State,
948 N.E.2d 1143, 1147-48 (Ind. 2011) (holding that issues may not be raised for the first
time on appeal).
In an effort to avoid waiver, Saunders asserts that the State’s lengthy delay in
pursuing the revocation proceedings amounted to fundamental error. Appellant’s Br. p.
13. The fundamental error exception is extremely narrow. Wooden v. State, 757 N.E.2d
212, 215 (Ind. Ct. App. 2001). More particularly, to qualify as fundamental error, an
error must be so prejudicial to the rights of the defendant as to make a fair trial
impossible. Willey v. State, 712 N.E.2d 434, 444-45 (Ind. 1999).
5 Indiana Code section 35-38-2-3(c) provides that the issuance of an arrest warrant
Free access — add to your briefcase to read the full text and ask questions with AI
Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of establishing the defense of res judicata, FILED May 29 2012, 9:24 am collateral estoppel, or the law of the case. CLERK of the supreme court, court of appeals and tax court
ATTORNEYS FOR APPELLANT: ATTORNEYS FOR APPELLEE:
DARREN C. CHADD GREGORY F. ZOELLER SERGEY G. GRECHUKHIN Attorney General of Indiana Kirtley, Taylor, Sims, Chadd & Minnette Lebanon, Indiana ANN L. GOODWIN Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
JASON B. SAUNDERS, ) ) Appellant-Defendant, ) ) vs. ) No. 06A01-1111-CR-596 ) STATE OF INDIANA, ) ) Appellee-Plaintiff. )
APPEAL FROM THE BOONE SUPERIOR COURT The Honorable Rebecca J. McClure, Judge Cause No. 06D02-9709-FD-390
May 29, 2012
MEMORANDUM DECISION—NOT FOR PUBLICATION BAKER, Judge
Appellant-defendant Jason B. Saunders appeals the revocation of his probation,
claiming that the trial court abused its discretion in ordering him to serve the remainder
of his originally-suspended sentence. Saunders argues that the State waived its
prosecution of the probation violations because an eleven-year delay in pursuing the case
and serving him with an arrest warrant was unreasonable and violated his rights to due
process. Concluding that Saunders has waived the delay and due process argument and
further finding that the trial court did not err in ordering Saunders to serve the entirety of
his originally-suspended sentence as a result of the probation violation, we affirm.
FACTS
On September 22, 1997, Saunders was charged with operating a motor vehicle
while intoxicated, a class A misdemeanor, operating a motor vehicle with a BAC of .10%
or more, a class C misdemeanor, public intoxication, a class B misdemeanor, possession
of alcohol by a minor, a class C misdemeanor, and refusal to provide identification, a
class C misdemeanor.
The State subsequently amended the charging informations to reflect that the
operating while intoxicated and operating with a BAC of .10% or more charges were
class D felonies, given that Saunders had previously been convicted of operating while
intoxicated within five years of the instant charges.
Pursuant to a plea agreement negotiated with the State on May 15, 2000, Saunders
pleaded guilty to operating a motor vehicle while intoxicated, a class D felony. On June
2 16, 2000, the trial court sentenced Saunders to three years of imprisonment, all suspended
to time served. Saunders was also placed on probation for two years and seventeen days.
As a condition of probation, Saunders was to “obey all of the laws of the City,
State, and Federal Governments.” Appellant’s App. p. 73. Saunders also agreed to
report to his probation officer as required and to refrain from alcohol consumption.
When Saunders signed the documents regarding the conditions of probation, his
probation officer told him on two occasions to report to the probation department
immediately following his release from the jail. However, Saunders failed to do so.
On June 22, 2000, the State filed a notice of probation violation, alleging that
Saunders had failed to report to his probation officer as ordered. Thus, the trial court
issued a warrant for Saunders’s arrest that same day. Thereafter, on September 27, 2011,
the trial court granted a request by the probation office to expand the arrest warrant to
include both Indiana and Tennessee.
On October 21, 2011, Saunders was arrested on the warrant. Thereafter, on
November 7, 2011, the State filed a second notice of probation violation, alleging that
Saunders had been arrested for a number of offenses while on probation. A hearing was
conducted on November 10, 2011, at which time Saunders admitted that he had
committed the following offenses in Tennessee:
Date Offense
11-15-2001 Operating while intoxicated and driving while suspended
04-16-2002 Vandalism
3 11-04-2003 Criminal Trespass and operating without a driver’s license
6-30-2006 Indecent Exposure
Tr. p. 13-14.
At the hearing, Saunders’s probation officer testified, without objection, that her
research revealed that Saunders had also been convicted of operating a vehicle while
intoxicated on June 22, 2011, and for domestic assault, on July 26, 2011, a conviction for
which he was still on probation in Tennessee.
According to Saunders’s probation officer in Indiana, Saunders’s probation
officers in Tennessee did not know the extent of Saunders’s criminal history. At the
conclusion of the hearing, the trial court found that Saunders had violated his probation
by failing to obey the law and failing to report to his probation officer as required.
Saunders’s probation officer recommended that Saunders receive a 180-day
sanction so that he could be returned to Tennessee to face his probation penalties there
using “[Tennessee] taxpayers’ money.” Tr. p. 19-20. The trial court addressed Saunders
as follows:
Mr. Saunders, I have never in the six (6) years I have been on the Bench, had anybody who so blatantly disregarded the Orders of the Court by picking up new charges. The rule in this court is if somebody gets a new case, a new conviction while they’re on probation, I send ‘em to serve time. And that’s if they pick up one (1) conviction. I have never had anybody come before me who has picked up at least seven convictions after being put on probation in this Court, and then never bothering to deal with probation here. . . . Like I said, people can’t commit seven (7) new crimes and think nothing’s gonna happen in this court.
4 Tr. p. 24. The trial court rejected his probation officer’s recommendation and reinstated
Saunders’s originally-suspended three-year sentence. Saunders now appeals.
DISCUSSION AND DECISION
I. Due Process Claim and Delay
Saunders argues that the revocation of his probation was improper because the
policy in Indiana requires a prompt resolution of the charges. More particularly,
Saunders maintains that the State’s eleven-year delay in apprehending him and pursuing
the revocation matter amounted to a denial of his right to due process. Thus, Saunders
argues that the State has waived the violations.
We initially observe that Saunders presents a novel issue in Indiana regarding the
effect of the State’s alleged unreasonable delay in pursuing a probation violation.
However, Saunders concedes that he failed to raise those arguments at the trial court
level. Appellant’s Br. p. 13. Thus, Saunders has waived the issue. See Curtis v. State,
948 N.E.2d 1143, 1147-48 (Ind. 2011) (holding that issues may not be raised for the first
time on appeal).
In an effort to avoid waiver, Saunders asserts that the State’s lengthy delay in
pursuing the revocation proceedings amounted to fundamental error. Appellant’s Br. p.
13. The fundamental error exception is extremely narrow. Wooden v. State, 757 N.E.2d
212, 215 (Ind. Ct. App. 2001). More particularly, to qualify as fundamental error, an
error must be so prejudicial to the rights of the defendant as to make a fair trial
impossible. Willey v. State, 712 N.E.2d 434, 444-45 (Ind. 1999).
5 Indiana Code section 35-38-2-3(c) provides that the issuance of an arrest warrant
tolls the period of probation until the revocation proceedings are completed. And while
Saunders’s claim of prejudice is that the delay by the State resulted in substantial harm to
him, he has failed to identify the precise nature of the harm. In fact, Saunders admitted to
the violations, and he has not shown how his defense to the violations was impaired in
any way by the State’s delay to prosecute. Tr. p. 13-14. Indeed, the prejudice that might
have resulted was because Saunders absconded from Indiana for eleven years. That said,
we conclude that Saunders has failed to substantiate his claim of fundamental error.
Thus, we decline to disturb the trial court’s revocation of Saunders’s probation.
II. Execution of Sentence
Saunders next argues that the trial court abused its discretion in ordering Saunders
to serve the entirety of his previously-suspended sentence. Saunders argues that
punishing him in this manner for “other unrelated convictions was improper.”
Appellant’s Br. p. 6.
We note that probation restrictions are designed to ensure that the probation serves
as a period of genuine rehabilitation and that a probationer living within the community
does not harm the public. Bonner v. State, 776 N.E.2d 1244, 1247 (Ind. Ct. App. 2002).
Upon finding that a probationer has violated a condition of probation, the trial court may
continue probation, with or without modifying or enlarging the conditions, extend
probation for not more than one year beyond the original probationary period, or order
execution of the initial sentence that was suspended. I.C. § 35-38-2-3(g).
6 A trial court’s sanctioning decision after finding a probation violation is reviewed
for an abuse of discretion. Prewitt v. State, 878 N.E.2d 184, 188 (Ind. 2007). An abuse
of discretion occurs when the decision is clearly against the logic and effect of the facts
and circumstances. Id. The imposition of the entire suspended sentence is well within
the trial court’s discretion. Sanders v. State, 825 N.E.2d 952, 957-58 (Ind. Ct. App.
2005). If the procedures for revoking probation have been properly followed, we will
uphold the trial court’s imposition of the entire previously-suspended sentence. Goonen
v. State, 705 N.E.2d 209, 212-13 (Ind. Ct. App. 1999).
As set forth above, Saunders admitted violating the conditions of his probation,
following his convictions on three new offenses while he was on probation. Tr. p. 13-14.
Saunders’s probation officer also established that he had amassed two other convictions.
After hearing additional evidence that Saunders failed to report to his probation officers,
the trial court revoked Saunders’s probation and ordered him to serve the three-year,
previously suspended portion of his sentence for class D felony operating while
intoxicated conviction. Id. at 11, 13-14, 16, 18-19, 24. In short, Saunders’s violation of
two conditions of probation, which included the commission of several new offenses,
justified the imposition of the entirety of Saunders’s three-year sentence. See Sanders,
825 N.E.2d at 955-58 (upholding the imposition of a five-year previously suspended
sentence based upon the defendant’s commission of three new offenses and a positive test
for cocaine).
7 Finally, even though it was established that Saunders violated these conditions of
probation, he maintains that the trial court improperly considered the number of
convictions that he had amassed in Tennessee in revoking his probation. Appellant’s Br.
p. 6-7. More particularly, Saunders appears to be arguing that he may have already been
punished for the Tennessee offenses, and, thus, it was improper for the trial court to
punish him again for those offenses. Id. at 6-7. However, Indiana Code section 35-38-2-
3(g) provides for the imposition of a sanction once probation is violated, separate and
apart from the sentences that a defendant may serve on new offenses. Thus, Saunders’s
claim fails. Thus, for all of these reasons, we cannot say that the trial court erred in
ordering Saunders to serve the entirety of his previously-suspended sentence as a result of
his probation violations.
The judgment of the trial court is affirmed.
KIRSCH, J., concurs.
BROWN, J., concurs.