Jim Edsall v. State of Indiana

CourtIndiana Court of Appeals
DecidedAugust 18, 2014
Docket57A05-1402-PC-51
StatusUnpublished

This text of Jim Edsall v. State of Indiana (Jim Edsall v. State of Indiana) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jim Edsall v. State of Indiana, (Ind. Ct. App. 2014).

Opinion

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, Aug 18 2014, 9:28 am collateral estoppel, or the law of the case.

APPELLANT PRO SE: ATTORNEYS FOR APPELLEE: JIM A. EDSALL GREGORY F. ZOELLER Pendleton, Indiana Attorney General of Indiana

MICHAEL GENE WORDEN Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

JIM EDSALL, ) ) Appellant-Petitioner, ) ) vs. ) No. 57A05-1402-PC-00051 ) STATE OF INDIANA, ) ) Appellee-Respondent. )

APPEAL FROM THE NOBLE CIRCUIT COURT The Honorable G. David Laur, Judge Cause No. 57C01-1307-PC-002

August 18, 2014 MEMORANDUM DECISION – NOT FOR PUBLICATION

MATHIAS, Judge Jim Edsall, pro se, appeals the post-conviction court’s denial of his petition for

post-conviction relief. He contends that the post-conviction court erred in (1) holding

that he did not receive ineffective assistance of trial counsel and post-conviction counsel

and (2) summarily denying his other post-conviction claims and his motion to correct

error.

We affirm in part, reverse in part, and remand.

Facts and Procedural History

On June 9, 2006, the State charged Edsall with seven counts of Class A felony

delivery of methamphetamine and two counts of Class A felony conspiracy to

manufacture methamphetamine. Attorney Hugh Taylor (“Taylor”) filed his appearance

on Edsall’s behalf on August 21, 2006. Taylor withdrew his appearance approximately

one year later, on August 29, 2007. On September 14, 2007, attorney James Stevens

(“Stevens”) entered his appearance on Edsall’s behalf.

The following facts of this case were set forth in our decision in Edsall’s direct

appeal:

On January 4, 2008, the parties appeared for a guilty plea hearing and filed a plea agreement (“Plea Agreement”), in which Edsall agreed to plead guilty to five counts of Class A felony delivery of methamphetamine and one count of Class A felony conspiracy to manufacture methamphetamine, and the State agreed to dismiss the remaining charges. With regard to sentencing, the Plea Agreement provided:

“Upon the Defendant’s plea of guilty to Counts 1, 3, 4, 5, 7 and 9 he shall receive a concurrent maximum sentence of thirty (30) years in IDOC and the parties will argue all terms at sentencing.”

2 The Plea Agreement stated that the sentence imposed would be served consecutive to Edsall’s sentence from a prior Michigan conviction. The trial court advised Edsall of his rights, including the range of penalties. Specifically, the trial court told Edsall that the term of imprisonment for a Class A felony ranges from twenty to fifty years with the advisory term being thirty years. The trial court also told Edsall that for each count to which he was pleading guilty there was a potential fine from zero to ten thousand dollars. There was no mention of restitution at the guilty plea hearing. Following examination of Edsall under oath to establish a factual basis, the trial court accepted the Plea Agreement, ordered the preparation of a presentence investigation report (“PSI”), and set the matter for a sentencing hearing.

In January 2008, the probation department filed Edsall’s PSI with the trial court. The victim’s impact statement portion of the PSI stated, “To date, a restitution request has not been received from I.M.A.G.E. Drug Task Force; they plan to submit a restitution amount to the prosecutor’s office.” Tr. at 64. Thereafter, at the February 8, 2008 sentencing hearing, the State presented Exhibit A, entitled Edsall Investigation Costs, a copy of which had been provided earlier that morning to Edsall’s counsel. The trial court asked Edsall’s attorney if there was “any argument or objection” to the total restitution amount, which was $19,581.40, and Edsall’s counsel responded, “at this point I certainly won’t stipulate to the amount,” but did not pose any objection to the exhibit or the matter of restitution being sought. Tr. at 81.

Thereafter, the State presented the testimony of Steuben County Sheriff’s Deputy Tim Troyer (“Deputy Troyer”), who testified about the undercover operation in which he and at least four other law enforcement officers infiltrated, over a fifty-seven-day period, Edsall’s manufacturing operation. Deputy Troyer testified that Edsall’s operation was sophisticated and the largest he has ever seen in his twenty-one years of law enforcement experience. As part of the undercover operation, Deputy Troyer, known to Edsall as “Hawk,” agreed to provide pseudoephedrine pills, or “red things,” to Edsall, who would then give a portion of the finished product back to Hawk. Tr. at 89, 91, 94. According to testimony, Deputy Troyer provided a total of 16,308 red pills, in 96–count boxes, to Edsall during the investigation. Walgreens Pharmacy donated 5,520 outdated pills, and undercover officers purchased 10,788 pills at pharmacies. Exhibit A included the cost incurred to purchase the pills, and the expenses and wages of those involved. Exhibit A was admitted without objection.

3 Edsall v. State, 983 N.E.2d 200, 203-04 (Ind. Ct. App. 2013), reh’g denied

(internal citations omitted).

The trial court sentenced Edsall to thirty years incarceration for each conviction, to

be served concurrently. The trial court also ordered Edsall to pay $19,581.40 in

restitution to the local drug task force for expenses incurred as a result of its investigation.

Edsall filed a direct appeal of his sentence and the trial court’s restitution order. On

February 18, 2013, this court affirmed Edsall’s sentence but reversed the order of

restitution, concluding that the State was not a “victim” or Edsall’s crimes within the

meaning of the restitution statute. See Edsall v. State, 983 N.E.2d 200 (Ind. Ct. App.

2013), reh’g denied.

Edsall filed his petition for post-conviction relief on July 5, 2013. In his petition,

Edsall claimed that: (1) he received ineffective assistance of trial counsel; (2) his guilty

plea was not made knowingly, intelligently, and voluntarily; (3) an inadequate factual

basis existed for Edsall’s guilty plea; (4) law enforcement officer statements that

provided the factual basis for the arrest warrant should not be considered credible; (5) a

law enforcement officer witness was not credible and that he committed perjury; (6) the

State’s claim that there were children present in the area during some of the

methamphetamine deals was false; (7) the prosecutor committed misconduct by refusing

to provide full discovery; (8) Edsall was sentenced differently than his co-defendants; and

(9) law enforcement officers and Walgreens Pharmacy committed various unlawful acts

during the course of the investigation.

4 On July 8, 2013, Edsall filed a request for the appointment of a special prosecutor,

arguing that the elected prosecutor had a conflict of interest and had committed criminal

acts. The post-conviction court denied his request.

On November 15, 2013, the State filed two motions for summary disposition of

Edsall’s claims. The first motion noted that Edsall’s sentence had already been affirmed

by this court. The second motion asserted that Edsall’s other claims, with the sole

exception of his ineffective assistance of trial counsel claim, were waived when he failed

to raise them on direct appeal.

The post-conviction court held an evidentiary hearing on November 21, 2013.

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