Jeffrey D. Shanks v. State of Indiana (mem. dec.)
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 14 2020, 9:12 am court except for the purpose of establishing the defense of res judicata, collateral CLERK Indiana Supreme Court
Court of Appeals
estoppel, or the law of the case. and Tax Court
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE David W. Stone, IV Curtis T. Hill, Jr. Anderson, Indiana Attorney General of Indiana Thomas J. Flynn
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Jeffrey D. Shanks, February 14, 2020 Appellant-Defendant, Court of Appeals Case No.
19A-CR-2173
v. Appeal from the Madison Circuit Court
State of Indiana, The Honorable Andrew Hopper, Appellee-Plaintiff. Judge Trial Court Cause No.
48C03-1812-F6-3166
Riley, Judge.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2173 | February 14, 2020 Page 1 of 9
STATEMENT OF THE CASE
[1] Appellant-Defendant, Jeffery Shanks (Shanks), appeals the trial court’s revocation of his probation and the imposition of his previously-suspended sentence.
[2] We affirm.
ISSUE
[3] Shanks presents this court with two issues on appeal, which we restate as a
single issue: Whether the trial court abused its discretion by revoking a portion of his probation and the imposition of the previously-suspended sentence.
FACTS AND PROCEDURAL HISTORY [4] On March 27, 2019, Shanks pled guilty to Level 6 felony unlawful possession of a syringe; Level 6 felony possession of methamphetamine; and Class B misdemeanor possession of marijuana. The trial court sentenced Shanks to concurrent two-year terms for each of his Level 6 felony convictions and to a one-year term for his Class B misdemeanor conviction. All of Shanks’ sentence was suspended to probation.
[5] The terms of Shanks’ probation required him to abstain from the use of illegal drugs. Shanks was also required to submit urine samples for drug screens and pay his probation fees. On April 4, 2019, Shanks produced a urine sample which tested positive for THC and methamphetamine. On April 8, 2019, Shanks produced a diluted urine sample which was counted as a positive drug
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2173 | February 14, 2020 Page 2 of 9 screen. On April 16, 2019, Shanks produced a urine sample, which tested positive for THC and methamphetamine.
[6] On April 23, 2019, the Madison County Probation Department (Probation Department) filed a notice of probation violation, alleging that Shanks had failed three drug screens and had also failed to pay administrative and probation fees. On July 15, 2019, the trial court conducted an initial hearing where Shanks denied the allegations. On July 31, 2019, another initial hearing was held at which Shanks appeared to be under the influence of drugs, and he admitted to using “[m]ethamphetamine and [m]arijuana.” (Appellant’s App. Vol. II, p. 7). At the close of that hearing, Shanks was remanded to Madison County Jail.
[7] On August 1, 2019, the Probation Department filed an Amended Notice of Violation, adding that Shanks had committed two new offenses (possession of methamphetamine and marijuana). Since Shanks was in jail, he appeared via video, and denied the allegations. On August 7, 2019, Shanks was released from jail.
[8] On August 9, 2019, Shanks reported to the Community Justice Center (Center) to begin the Adult Day Reporting/Continuum of Sanctions program (ADR/COS). After the Center completed Shanks’ intake, they required Shanks to submit a urine sample for screening. Shanks was incapable of producing a urine sample, and at around 8:00 p.m., Shanks was permitted to go to the hospital since he was “unable to urinate.” (Appellant’s App. Vol. II, p. 59).
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2173 | February 14, 2020 Page 3 of 9
Shanks was to return to the Center the following morning at 8:00 a.m. with “hospital paperwork” showing that he had received treatment. (Appellant’s App. Vol. II, p. 59). Shanks failed to return to the Center as instructed; rather, he returned to the Center at 11:15 a.m. on August 12, 2019, with documentation that he had been seen at the St. Vincent emergency room for chronic back pain. On the same day, the Center asked Shanks to produce a urine sample for testing, but Shanks was incapable of producing one. On August 13, 2019, Shanks was terminated from the Center’s ADR/COS program.
[9] On August 21, 2019, following a hearing as to the Probation Department’s Amended Notice of Violation, the trial court determined that Shanks had failed to produce drug screens as directed, to report to his probation meetings, and to pay ADR/COS program fees. At the close of the hearing, the trial court revoked 120 days of Shanks probation and ordered him to serve the sentence in jail. Upon the completion of his probation sanction, Shanks was ordered to serve the balance of 522 days in the ADR/COS program. On October 19, 2019, Shanks was released from jail.
[10] Shanks now appeals. Additional facts will be provided as necessary.
DISCUSSION AND DECISION
[11] “‘Probation is a matter of grace left to trial court discretion, not a right to which
a criminal defendant is entitled.’” Cain v. State, 30 N.E.3d 728, 731 (Ind. Ct. App. 2015) (quoting Prewitt v. State, 878 N.E.2d 184, 188 (Ind. 2007)), trans. Court of Appeals of Indiana | Memorandum Decision 19A-CR-2173 | February 14, 2020 Page 4 of 9 denied. “Courts in probation revocation hearings ‘may consider any relevant evidence bearing some substantial indicia of reliability.’” Id. (quoting Cox v. State, 706 N.E.2d 547, 551 (Ind. 1999)). “It is within the discretion of the trial court to determine the conditions of a defendant’s probation and to revoke probation if the conditions are violated.” Id. Our court has said that “all probation requires ‘strict compliance’” because once the trial court extends this grace and sets its terms and conditions, the probationer is expected to comply with them strictly.” Id. at 731-32 (quoting Woods v. State, 892 N.E.2d 637, 641 (Ind. 2008)). “If the probationer fails to do so, then a violation has occurred.” Id. We review a sanction imposed following revocation of probation for an abuse of discretion. Heaton v. State, 984 N.E.2d 614, 616 (Ind. 2013). “‘An abuse of discretion occurs where the decision is clearly against the logic and effect of the facts and circumstances.’” Hutchison v. State, 82 N.E.3d 305, 310 (Ind. Ct. App. 2017) (quoting Prewitt, 878 N.E.2d at 188).
[12] Probation revocation is a two-step process. First, the trial court must make a factual determination that a violation of a condition of probation occurred. Heaton, 984 N.E.2d at 616. Second, if a violation is found, then the trial court must determine the appropriate sanctions for the violation. Id. Shanks claims that the trial court’s determination that he failed to submit drug screens was not supported by the evidence. Also, he challenges the propriety of the sanction imposed.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2173 | February 14, 2020 Page 5 of 9
A. Probation Violation
[13] Shanks claims that he had a medical condition which prevented him from producing urine samples, thus, the trial court’s determination that he had failed to submit to drug screens as directed by the Center is not supported by the evidence. After Shanks pleaded guilty to the underlying offenses in March 2019, his entire sentence was suspended to probation. The terms of his probation required him to produce urine samples for drug screens. Explaining why he was unable to urinate on demand, Shanks claimed that about four years ago, a catheter had to be inserted for about a week in order to treat a blockage that prevented him from urinating.
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