Keith D. Abney v. State of Indiana

79 N.E.3d 942, 2017 WL 2686293, 2017 Ind. App. LEXIS 268
CourtIndiana Court of Appeals
DecidedJune 22, 2017
DocketCourt of Appeals Case 34A02-1608-CR-1746
StatusPublished
Cited by8 cases

This text of 79 N.E.3d 942 (Keith D. Abney 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
Keith D. Abney v. State of Indiana, 79 N.E.3d 942, 2017 WL 2686293, 2017 Ind. App. LEXIS 268 (Ind. Ct. App. 2017).

Opinion

Brown, Judge.

Before us is an important question we have not often had the opportunity to *944 determine: what level of involvement by an attorney in a judge’s judicial campaign requires the judge to recuse from presiding over a case in which the attorney is involved? We apply case law, Criminal Rule 12, and the Code óf Judicial Conduct to determine that here, recusal is not required.

Facts and Procedural History

Between October 1, 2015, and October 3rd or 4th, Kokomo Police Sergeant Mark Miller conducted surveillance on Ab-ney’s residence. Sergeant Miller spoke with Kurt Beck, Brian Dullworth, and Jonah Sands regarding activity at the residence. On October 5, 2015, Kokomo Police Officer Adam Martin- conducted surveillance on Abney’s residence. Officer Martin observed vehicles arrive and leave the residence, and he observed a vehicle arrive at the residence and a white female exit the vehicle, go to the rear of the residence, enter, and exit approximately one or two minutes later. He conducted a traffic stop of her .vehicle following an infraction and discovered two females, some syringes, and a bag of heroin in the vehicle. Officer Martin obtained a search warrant for the residence..

On October 6, 2015, at approximately 7:43 p.m., Kokomo Police Officer Zach Rodman, Detective Derek Root, and Officer Charlie Fourkiller assisted Officer Martin in the execution of the search warrant. Police discovered Abney, Patrick Acord, and Joyce Linkenhoker in the residence. They also discovered a gray rock-like substance that field tested positive for heroin in the kitchen, as well as drug paraphernalia that tested positive for methamphetamines, a pill bottle that contained multiple bags of a substance that field tested positive for heroin, a .380 handgun, a bag of syringes, a plastic bag that contained plant material that later tested positive for marijuana, digital scales, mail containing Abney’s name and the address where they were located, a monitor with a live feed of surveillance cameras surveying the outside of the residence, and $1,625.

Kokomo Police Sergeant Shane Melton read Acord his rights, . and Officer Fourkiller read Abney and Linkenhoker their rights. Linkenhoker said that she “had some marijuana in a pipe or a dugout.” Transcript at 61. Abney stated that the gun belonged to a girl named Carrie Russell (“Carrie”), that he had given her fifty dollars, and that he was holding the gun as collateral. He also stated that anything Officer Martin finds “is going to be on the kitchen counter or lower level because he’s wheelchair bound.” Id. at 118. When the police discovered narcotics in the house, Abney stated that it was going to weigh about an eight ball, which is about 3.5 grams. Acord told' Sergeant Melton that he was .selling only his prescription pills and that he was not a heroin dealer.

In October 2015, the State charged Abney with: Count 1, dealing in a narcotic drug as a level 2 felony; Count 2, possession of a narcotic drug as 'a level 4 felony; Count 3, possession of methamphetamine as a level 5 felony; Count 4, maintaining a common nuisance as a level 6 felony; and Count 5, unlawful possession of a syringe as a level 6 felony. On June 22, 2016, the State filed amended, counts including: Count 1, dealing in a narcotic drug as a level 3 felony; Count 2, possession of a narcotic drug as a level 5 felony; Count 3, possession of cocaine as a level 5 felony; and Count 4, maintaining a common nuisance as a level 6 felony. .

On October 15, 2015, the court held an initial hearing, Abney requested the appointment of a public defender to represent him, and the court did so and scheduled a jury trial for January 15, 2016. A deputy public defender filed an appearance *945 on October 28, 2015, and another deputy public defender filed an appearance on November 24, 2015. On March 11, 2016, the court held a competency hearing and found Abney competent to understand the proceedings and to stand trial. In May 2016, the court scheduled a jury trial for June 3, 2016. Abney filed a motion for a continuance, and the court granted the motion and continued the trial to June 10, 2016, and later, rescheduled the trial to June 24, 2016, due to court congestion.

On June 23, 2016, Abney filed a motion- to recuse -the sitting judge, Judge William C. Menges, Jr., and argued that the elected Prosecuting Attorney Mark McCann is or recently was a member of the campaign committee of the judge and that Judge Menges had an ethical duty to disclose his relationship with Mr. McCann and/or other members of the Howard County Prosecutor’s office. Abney requested that the court set the matter for a hearing and upon notice and hearing re-cuse from the case.

Ón June 24, 2016, the court conducted voir dire, released the jury for the weekend, and held a hearing on Abney’s motion to recuse. Abney’s counsel stated that' he spoke with Abney a couple of weeks earlier, Abney had raised a concern about whether there was a “conflict between this prosecutor,” that on June’23, 2016 he and Abney discussed a newspaper article, and that statements in the article caused him to file the motion to recuse. Id. at 7. He also stated: “Based upon Bloomington vs. Kiang, I believe that this needs to be disclosed. It’s obviously been disclosed publically [sic] now but this relates to a fact that we need to be disclosed and upon the request of the defendant the recusal is awarded.” Id. at 9. Over the prosecutor’s objection, the court admitted Defendant’s Exhibit A, a newspaper article dated June 10, 2016, which stated in part:

Months ahead of the-general election, the race for the judge’s chair in Howard County Superior Court I grows tumultuous.
Democratic candidate for the position of judge, Erik May, recently called into question the inclusion of county prosecutors on incumbent Judge William Meng-es’ election campaign.
On May 27, May, representing Bradley Morgan, appeared in Superior Court I where he sought to have Menges recuse himself from the case.
Over the course of the hearing, May cited a case known as Bloomington vs. Kiang. He believed the case set a precedent where Menges would be required to identify, on the record, his political ties to Chief Prosecutor Mark McCann, who was at the hearing, and Deputy Prosecutor Mark Hurt, who is prosecuting the case.
Bloomington vs. Kiang involves a case in which a judge was forced to recuse herself from the case because the opposing council’s [sic] attorney was found to have been the chair of the judge’s election committee. In an Indiana Court of Appeals opinion on the case, it was found that “the relationship between judge and the opposing counsel is of the type of information that can reasonably be considered relevant to a possible motion for disqualification” and that information wasn’t shared with the opposing counsel prior to the case beginning. Because the political tie had not been disclosed prior to the case beginning, the judge’s impartiality was called into question.
As such, May believed the precedent required Menges to disclose McCann and Hurt’s positions- on the judge’s committee and recuse himself from cases involving his supporters-.

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79 N.E.3d 942, 2017 WL 2686293, 2017 Ind. App. LEXIS 268, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keith-d-abney-v-state-of-indiana-indctapp-2017.