Joshua Cole Smith v. State of Indiana (mem. dec.)

Indiana Court of Appeals·Decided May 25, 2018·No. 18A-PC-73·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 May 25 2018, 11:26 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.

ATTORNEYS FOR APPELLANT ATTORNEYS FOR APPELLEE Stephen T. Owens Curtis T. Hill, Jr. Public Defender of Indiana Attorney General of Indiana John Pinnow Monika Prekopa Talbot Deputy Public Defender Deputy Attorney General Indianapolis, Indiana Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

Joshua Cole Smith, May 25, 2018 Appellant-Petitioner, Court of Appeals Case No.

18A-PC-73

v. Appeal from the Montgomery Circuit Court

State of Indiana, The Honorable Harry Siamas, Appellee-Respondent. Judge Trial Court Cause No.

54C01-1511-PC-3697

Riley, Judge.

Court of Appeals of Indiana | Memorandum Decision 18A-PC-73 | May 25, 2018 Page 1 of 21

STATEMENT OF THE CASE

[1] Appellant-Petitioner, Joshua Smith (Smith) appeals the post-conviction court’s

denial of his petition for post-conviction relief.

[2] We affirm.

ISSUE

[3] Smith presents one issue on appeal, which we restate as: Whether the post-

conviction court properly denied Smith’s petition for post-conviction relief, where Smith had at first been mistakenly released from the Indiana Department of Correction (DOC) and then reincarcerated to serve his outstanding executed sentence.

FACTS AND PROCEDURAL HISTORY [4] On May 9, 2001, Smith was convicted in Florida of armed burglary of dwelling

with a firearm, a 1st Degree felony; and grand theft of a firearm, a 3rd Degree felony. Smith was sentenced to serve a “[S]plit sentence: 2 years Community Control followed by 4 years of probation.” (Appellant’s Exh. Vol. I, p. 188). On August 27, 2001, a petition to revoke Smith’s probation was filed and a warrant of arrest was ordered. Smith was rearrested in March 2002, but was released on July 30, 2002, “on condition that he reports to Community Control under [the] previous conditions.” (Appellant’s Exh. Vol. I, p. 188). In September and October of 2002, two petitions to revoke Smith’s probation were filed. Smith’s pre-trial release was subsequently revoked and an arrest warrant was ordered. By that time, Smith had already relocated to Indiana and was therefore not rearrested.

[5] On October 31, 2003, in Tippecanoe County, Indiana, in Cause Number 79D02-310-FB-00075 (FB-75), the State filed an Information, charging Smith with conspiracy to commit dealing in methamphetamine, a Class B felony; and possession of two or more chemical reagents/precursors with intent to manufacture a controlled substance, a Class D felony. Pursuant to a plea agreement, Smith pleaded guilty to the Class B felony conspiracy to commit dealing in methamphetamine, and the State dismissed the remaining Count. The trial court at that point sentenced Smith to six years in the DOC, with two years suspended to probation. On June 21, 2004, Smith was transferred from the Tippecanoe County Jail to the “New Directions Monitor House,” a drug treatment facility. (Appellant’s Exh. Vol. I, p. 189). On July 14, 2004, against the advice of the staff at New Directions Monitor House, Smith left the facility, and when contacted, he “confirmed that he had not made any contact with the Tippecanoe County Probation since leaving” New Directions Monitor House. (Appellant’s Exh. Vol. I, p. 189). A petition to revoke Smith’s probation was filed, and a warrant of arrest was ordered.

[6] On September 2, 2004, in Montgomery County Superior Court under Cause Number 54D01-040-FD-00268 (FD-268), the State filed an Information, charging Smith with four Counts of fraud, Class D felonies; and one Count of receiving stolen property, a Class D felony. On November 18, 2004, Smith failed to appear at his trial and was tried in absentia. Smith was then found guilty only of the Class D felony receiving stolen property. The same day, a sentencing hearing was conducted and Smith was ordered to execute a one and one-half-year sentence in the DOC. That sentence was to run consecutive to Smith’s six-year sentence under FB-75 in Tippecanoe County.

[7] On January 7, 2005, in Montgomery Circuit Court, the State charged Smith with multiple Counts under five Causes. In 54C01-0501-FC-00005 (FC-5), Smith was charged with one Count of conspiracy to commit theft, a Class D felony. In 54C01-0501-FC-00006 (FC-6), Smith was charged with one Count of forgery, a Class C felony; and one Count of conspiracy to commit forgery, a Class C felony. In 54C01-0501-FC-00007 (FC-7), Smith was charged two Counts of forgery, Class C felonies; one Count of conspiracy to commit forgery, a Class C felony; and one Count of attempt to commit forgery, a Class C felony. In 54C01-0501-FC-00008 (FC-8), Smith was charged with eight Counts of forgery, Class C felonies; and one Count of theft, a Class D felony. Finally, in 54C01-0501-FC-00009 (FC-9), Smith was charged with seven Counts of forgery, Class C felonies; and one Count of conspiracy to commit forgery, a Class C felony.

[8] On June 17, 2005, pursuant to an agreement, Smith pleaded guilty to Class D felony conspiracy to commit forgery in FC-5; Class C felony conspiracy to commit forgery in FC-6; Class C felony conspiracy to commit forgery in FC-7; Class C felony forgery in FC-8; and Class C felony conspiracy to commit forgery in FC-9. The State agreed to dismiss the remaining outstanding charges under each Cause Number. The trial court afterward accepted Smith’s guilty plea and sentenced Smith as follows: in FC-5, a sentence of one and one-half years; and four-year sentences on each of the Counts under FC-6, FC-7, FC-8, and FC-9. Smith’s sentences were to run consecutive, for an aggregate sentence seventeen and one-half years. However, five and one-half years were suspended to probation. The plea agreement also stipulated that Smith’s seventeen and one-half year sentence under the five Causes would run consecutive to the one and one-half-year sentence under FD-268. Also, Smith expressed at his sentencing hearing that he understood that his seventeen and one-half year sentence under FC-5, FC-6, FC-7, FC-8, and FC-9 would run consecutive to his six-year sentence under FB-75, and to any other sentence imposed in Florida due to his probation violation.

[9] On February 22, 2006, under FB-75, the trial court determined that Smith had violated his probation and ordered Smith to serve four years, the balance of his previously suspended sentence in Tippecanoe County. In June of 2006, Smith completed his Montgomery Superior Court sentence under FD-268. Then in September of 2007, Smith completed his sentence under FB-75.

[10] The record shows that Smith’s seventeen and one-half year sentence in Montgomery Circuit Court under FC-5, FC-6, FC-7, FC-8, and FC-9, did not display on the DOC website. Instead of serving the executed portion of that sentence in Indiana, on September 13, 2007, Smith was directly transferred from the Indiana DOC to the Florida DOC to serve a four-year sentence based on a probation violation. In 2010, Smith was released from the Florida DOC and he returned to Indiana. Smith lived in Terre Haute and Crawfordsville,

Indiana, where he held various jobs in each town. Smith also lived a year in Texas working as a construction worker. In 2014, Smith fathered a son. The record shows that Smith’s son has since been declared a Child In Need of Services and is currently in foster care. The Indiana Department of Child Services has also filed a petition to terminate Smith’s parental rights.

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Joshua Cole Smith v. State of Indiana (mem. dec.), (Ind. Ct. App. 2018).

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