Josue Avendano-Gomez v. State of Indiana (mem. dec.)

CourtIndiana Court of Appeals
DecidedAugust 9, 2017
Docket20A05-1701-CR-160
StatusPublished

This text of Josue Avendano-Gomez v. State of Indiana (mem. dec.) (Josue Avendano-Gomez v. State of Indiana (mem. dec.)) 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
Josue Avendano-Gomez v. State of Indiana (mem. dec.), (Ind. Ct. App. 2017).

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any FILED court except for the purpose of establishing Aug 09 2017, 5:42 am

the defense of res judicata, collateral CLERK estoppel, or the law of the case. Indiana Supreme Court Court of Appeals and Tax Court

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Amy D. Griner Curtis T. Hill, Jr. Mishawaka, Indiana Attorney General of Indiana

J.T. Whitehead Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

Josue Avendano-Gomez, August 9, 2017 Appellant-Defendant, Court of Appeals Case No. 20A05-1701-CR-160 v. Appeal from the Elkhart Circuit Court State of Indiana, The Honorable Terry Shewmaker, Appellee-Plaintiff Judge Trial Court Cause No. 20C01-1507-F2-11

Vaidik, Chief Judge.

Court of Appeals of Indiana | Memorandum Decision 20A05-1701-CR-160 | August 9, 2017 Page 1 of 19 Case Summary [1] Josue Avendano-Gomez was convicted of seven counts of Level 2 felony

dealing in cocaine. On appeal, he argues that the trial court committed

fundamental error when it admitted the cocaine exhibits because the State failed

to establish a proper chain of custody, that the evidence is insufficient to

support his convictions even if the cocaine was properly admitted, and that the

trial court violated his Sixth Amendment rights by preventing him from putting

on a complete defense and by not allowing him to confront a complaining

witness. Finding no error in the admission of the cocaine, sufficient evidence,

and no violation of the Sixth Amendment, we affirm.

Facts and Procedural History [2] The Elkhart County Interdiction and Covert Enforcement Unit uses undercover

officers and confidential sources to conduct controlled buys from known drug

dealers in the area. UC 374 is a member of this unit and has worked on over

300 drug investigations. When UC 374 is leading a controlled buy, he instructs

his confidential source to call the alleged drug dealer and suggest a time, place,

and quantity of drugs to purchase—all of these details have been provided to

the confidential source by UC 374. The controlled buys in this case were set up

in this manner.

[3] Once the details of the buy have been set, UC 374 searches the confidential

source and his automobile for any contraband—money, weapons, drugs, and

Court of Appeals of Indiana | Memorandum Decision 20A05-1701-CR-160 | August 9, 2017 Page 2 of 19 anything illegal. When searching the confidential source, UC 374 instructs the

source to empty his pockets and then searches the source “from top to bottom

and [then] from the bottom to the top again.” Tr. Vol. II p. 49. UC 374 does

not strip search the source, but he turns the source’s pockets inside out, looks in

his mouth, and checks the source’s genitals by patting down his underwear and

using his fingers to “go around the underwear.” Id. at 191. UC 374 conducted

such searches of the confidential source before and after each of the seven

controlled buys in this case.

[4] After searching the confidential source, UC 374 searches the source’s

automobile. UC 374 begins with the driver’s seat and works in a clockwise

fashion through the interior of the automobile. Once he has finished searching

the interior, UC 374 searches the trunk and behind the side mirrors. He then re-

searches the interior of the automobile, starting in the backseat and working in

a counter-clockwise fashion, ending with the driver’s seat. The officer does not

remove the dashboard or the fascia underneath the dashboard. UC 374

conducted such searches of the confidential source’s car before and after each of

the relevant controlled buys, except for the first controlled buy because UC 374

and the confidential source drove to the buy location together in UC 374’s car.

[5] UC 374 also provides the confidential source with an audio- and video-

recording device. UC 374 has the ability to listen to the transaction live and

views the video later at the police station. Before the controlled buy, UC 374

checks the device to make sure that it is working and ensures that it is placed in

a location that the alleged drug dealer will not notice. After the buy, UC 374

Court of Appeals of Indiana | Memorandum Decision 20A05-1701-CR-160 | August 9, 2017 Page 3 of 19 collects the device from the confidential source, receives a debrief from the

source as to what transpired, and reviews the audio and video at the police

station to ensure that the information the source told him was accurate. For

each of the relevant controlled buys, UC 374 provided the confidential source

with an audio- and video-recording device, and UC 374 or another officer

listened live to the transaction. After the buys, the confidential source debriefed

UC 374, and the officer later reviewed the audio and video at the police station

for accuracy.

[6] After a controlled buy, UC 374 takes the substance purchased by the

confidential source to the police station. “I’m going to check the weight. It’s

going to be drug tested, and after that it’s going to be put into the evidence

room. It’s going to be sealed and put into the evidence room.” Id. at 57. UC

374 also places his undercover number on the bag. “Every time I put

something into evidence I have to print the label and describe the day and time,

the accused, and my badge number and the case number.” Id. at 102.

However, when specifically discussing each of the controlled buys, UC 374 did

not state that he performed any of the above actions with the substances.

Rather, he testified that after each buy he took possession of the substances and

that they were “logged into evidence.” Id. at 82.

[7] In this case, UC 374 was introduced to the confidential source in September

2014, and the two began working together to set up controlled drug buys. The

confidential source provided UC 374 with the name and contact information

for a local cocaine dealer—Avendano-Gomez. Between October 1, 2014, and

Court of Appeals of Indiana | Memorandum Decision 20A05-1701-CR-160 | August 9, 2017 Page 4 of 19 May 14, 2015, UC 374 had the confidential source conduct seven controlled

buys of cocaine from Avendano-Gomez.

[8] During the seventh controlled buy, Avendano-Gomez met the confidential

source in the parking lot of a local restaurant. Rather than follow their

traditional modus operandi of Avendano-Gomez getting into the confidential

source’s car, both men went into the restaurant. No undercover officer was

positioned inside the restaurant, but UC 374 was still able to listen live to what

was being said via the audio-recording device. The two men remained in the

restaurant for an extended period of time, eating a meal together. After exiting

the restaurant, Avendano-Gomez and the confidential source entered

Avendano-Gomez’s truck. The confidential source stayed in the truck for a few

minutes before getting into his own car and driving to the pre-determined

meeting point with UC 374. As with the first six controlled buys, he gave UC

374 a ball of black electrical tape that contained a white powdery substance.

UC 374 reviewed the video of the seventh controlled buy, and it was consistent

with the audio that he heard live while conducting surveillance on the

restaurant.

[9] Avendano-Gomez was later arrested and charged with seven counts of Level 2

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