Justin M. Hornby v. State of Indiana (mem. dec.)

121 N.E.3d 152
CourtIndiana Court of Appeals
DecidedJanuary 31, 2019
DocketCourt of Appeals Case 18A-CR-1227
StatusPublished

This text of 121 N.E.3d 152 (Justin M. Hornby 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
Justin M. Hornby v. State of Indiana (mem. dec.), 121 N.E.3d 152 (Ind. Ct. App. 2019).

Opinion

Kirsch, Judge.

[1] In this interlocutory appeal, Justin M. Hornby ("Hornby") appeals the trial court's denial of his request for a second deposition to be taken of the alleged victim in this case. He raises the following issue for our review: whether the trial court abused its discretion when it denied his request to depose the victim a second time.

[2] We affirm.

Facts and Procedural History

[3] On May 3, 2017, Hornby was charged with rape 1 as a Level 3 felony for allegedly raping R.C. On May 5, Hornby was appointed indigent counsel, who subsequently filed a "Motion to Take Deposition at Public Expense" in order to depose R.C., among others. Appellant's App. Vol. II at 21. Hornby's motion was granted, and R.C. was deposed by Hornby's appointed counsel on June 20, 2017.

[4] Several weeks later, Hornby hired new counsel, who filed an appearance on August 18, 2017. Id. at 43-44. Subsequently, Hornby indicated that he wished to re-depose R.C. The State filed an objection to a second deposition, asserting that the victim had previously been deposed by a qualified defense attorney who was experienced in sex crime cases, that the only new evidence since discovery was provided to Hornby was the laboratory analysis indicating the presence of Hornby's DNA within R.C.'s body, and that depositions of crime victims are very emotional and intimidating. Id. at 55.

[5] A hearing was held on the State's objection, at which the State reiterated its arguments raised in its earlier objection and additionally argued that the first deposition was "fairly extensive" and lengthy, and that despite the new DNA test results, nothing could be gained regarding that evidence from the victim and that the information would be proper for depositions of the DNA analyst and the person who obtained the sample. Tr. Vol. 2 at 5. The State asserted that there had to be "some justice for the victim" because the crime of rape is "a very personal, traumatic, emotional thing, and to sit through yet another deposition knowing we're going to trial and they're going to have to do it all again at trial ... is more than justice requires." Id. Hornby argued that a second deposition of R.C. was needed so that defense counsel, who was hired after the first deposition, could have an opportunity to observe the witness's demeanor because counsel did not want trial to be the first opportunity to see her face to face. Id. at 6. Hornby further claimed that he needed to depose R.C. "especially on some of these issues that [the State] touched on that were not asked in the first deposition." Id.

[6] After argument was heard, the trial court found that Hornby already had an opportunity to depose R.C. and that an extensive deposition was taken. Id. The trial court further found that no new evidence, other than the DNA results, had been shown and that the DNA results did not require questioning of the victim but rather of the laboratory analyst. Id. at 7. The trial court also noted that it had the power "to prevent discovery that might unjustifiably delay [the] proceedings," which a second deposition would do. Id. Therefore, the trial court found that a second deposition was not necessary to further the interests of justice and denied Hornby's request to depose R.C. a second time. Id. Hornby now appeals the trial court's decision in this interlocutory appeal.

Discussion and Decision

[7] The standard of review in discovery matters is limited to determining whether the trial court abused its discretion. Hale v. State , 54 N.E.3d 355 , 357 (Ind. 2016) (citing Crawford v. State , 948 N.E.2d 1165 , 1169 (Ind. 2011) ). The trial court abuses its discretion when its decision is against the logic and effect of the facts and circumstances before the court. Id. (citing Jacobs v. State, 22 N.E.3d 1286 , 1288 (Ind. 2015) ). We do not reweigh the evidence, and instead, we determine whether the evidence before the trial court can serve as a rational basis for its decision. Id. (citing DePuy Orthopaedics, Inc. v. Brown, 29 N.E.3d 729 , 732 (Ind. 2015) ).

[8] Hornby argues that the trial court abused its discretion when it denied his request to depose R.C. for a second time. Hornby contends that the trial court's ruling did not meet the standards set out in Indiana Trial Rule 26(C) that allow for the denial of a request to depose a witness. He asserts that he presented adequate reasons as to why a second deposition was necessary, including wanting an opportunity to observe R.C.'s demeanor and to question R.C. about issues not asked in the first deposition. Hornby maintains that the inability to re-depose R.C. will reduce new counsel's ability to effectively prepare for cross-examination at trial and to effectively advise him regarding the likelihood of success at trial and on any offers made by the State.

[9] Indiana Trial Rule 26(A) states that parties may obtain discovery through oral depositions, among other methods, and the frequency of use of such method is not limited unless the trial court otherwise orders under subsection (C) of the rule. Indiana Trial Rule 26(B), addresses the scope of discovery and provides that the frequency or extent of the use of the discovery methods provided for in the rule "shall be limited" if the trial court determines that:

(i) the discovery sought is unreasonably cumulative or duplicative, or is obtainable from some other source that is more convenient, less burdensome, or less expensive; (ii) the party seeking discovery has had ample opportunity by discovery in the action to obtain the information sought or; (iii) the burden or expense of the proposed discovery outweighs its likely benefit, taking into account the needs of the case, the amount in controversy, the parties' resources, the importance of the issues at stake in the litigation, and the importance of the proposed discovery in resolving the issues.

Ind. Trial Rule 26(B)(1).

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Related

Crawford v. State
948 N.E.2d 1165 (Indiana Supreme Court, 2011)
Frank Jacobs v. State of Indiana
22 N.E.3d 1286 (Indiana Supreme Court, 2015)
DePuy Orthopaedics, Inc. and Johnson & Johnson v. Travis Brown
29 N.E.3d 729 (Indiana Supreme Court, 2015)
Thomas L. Hale v. State of Indiana
54 N.E.3d 355 (Indiana Supreme Court, 2016)

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Bluebook (online)
121 N.E.3d 152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/justin-m-hornby-v-state-of-indiana-mem-dec-indctapp-2019.