Kenneth A. Lainhart v. State of Indiana

Indiana Court of Appeals·Decided May 17, 2012·No. 24A01-1105-CR-241·Unpublished

Opinion

Pursuant to Ind.Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before FILED May 17 2012, 9:17 am any court except for the purpose of establishing the defense of res judicata, CLERK collateral estoppel, or the law of the of the supreme court, court of appeals and tax court

case.

ATTORNEY FOR APPELLANT:

KIMBERLY A. JACKSON Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

KENNETH A. LAINHART, ) ) Appellant-Defendant, ) ) vs. ) No. 24A01-1105-CR-241 ) STATE OF INDIANA, ) ) Appellee-Plaintiff. )

APPEAL FROM THE FRANKLIN CIRCUIT COURT The Honorable J. Steven Cox, Judge Cause No. 24C01-0909-FB-58

May 17, 2012

MEMORANDUM DECISION - NOT FOR PUBLICATION

BARNES, Judge Case Summary

Kenneth Lainhart appeals his convictions and thirty-year sentence for Class B

felony dealing in methamphetamine by manufacturing, Class B felony conspiracy to deal

in methamphetamine by manufacturing, Class C felony possession of a handgun with

obliterated identification marks, Class D felony maintaining a common nuisance, and

Class D felony dumping of controlled substance waste. We affirm.

Issues

Lainhart raises the following restated issues for our review:

I. whether a search of his residence was unconstitutional;

II. whether the trial court properly permitted a forensic scientist to testify regarding the presence of methamphetamine at Lainhart’s property, where a lab report to that effect was excluded from evidence because of a discovery violation by the State;

III. whether the State established an adequate chain of custody for two items of evidence;

IV. whether there is sufficient evidence to sustain Lainhart’s convictions; and

V. whether his sentence is inappropriate.

Facts

Sometime prior to September 14, 2009, the Indiana State Police received a tip that

Lainhart and his girlfriend, Tammie Lock, were manufacturing methamphetamine at

Lainhart’s residence in Franklin County. Because of this tip, officers began searching

2 records of pseudoephedrine purchases at nearby pharmacies. They discovered that

between January 1, 2009, and September 14, 2009, Lainhart purchased pseudoephedrine

a total of ten times, staying just within the legal limits for such purchases. However,

during this same time period, store logs revealed multiple, barely within legal limits

purchases of pseudoephedrine by Tammie, Tammie’s daughter Candace Lock, Lainhart’s

son Marlow, and Marlow’s girlfriend Candace Kolb. Sometimes the purchases were very

close together; for example, on July 10, 2009, Lainhart, Tammie, and Kolb all purchased

the drug in the same town within a matter of twenty-two minutes.

After receiving the tip and reviewing the pseudoephedrine logs, State Trooper

Jeremy Franklin and fellow Trooper Pete Gates decided to conduct surveillance of

Lainhart’s residence from a field adjoining it. While in the field, the troopers observed

an air tank that had been altered so that it was consistent with it being used to store

anhydrous ammonia, a crucial ingredient of methamphetamine, instead of air. After

observing this modified air tank, Trooper Franklin sought and obtained a search warrant

for Lainhart’s residence on September 14, 2009.

The ensuing search of Lainhart’s residence uncovered numerous items commonly

associated with methamphetamine manufacturing. Such items included clear tubing, a

funnel, rock salt, liquid fire, plastic lids with holes in them, coffee filters, a hollowed-out

light bulb, a digital scale, and large plastic containers with white crystal residue in them.

Outside the home was a burn pit containing plastic soda bottles, empty lithium battery

casings, what appeared to be an empty camp fuel can, other cans that appeared to have

3 contained lye, and empty propane tanks. However, the search failed to uncover any

amount of methamphetamine that was capable of being weighed and there was no

evidence any of the drug was actually being made at the time of the search. In Lainhart’s

bedroom under his pillow, officers also found a loaded handgun with an obliterated serial

number.

On September 16, 2009, the State charged Lainhart with Class B felony dealing in

methamphetamine by manufacturing,1 Class B felony conspiracy to deal in

methamphetamine by manufacturing (with Tammie), Class C felony possession of a

handgun with obliterated identification marks, Class D felony maintaining a common

nuisance, and Class D felony dumping of controlled substance waste. On November 4,

2009, Lainhart filed a motion for discovery requesting that the State provide “a true copy

of any scientific, technical, or laboratory reports in the custody or control of the State of

Indiana relating to the investigation of this cause,” and also requesting that counsel be

provided “with any information or material hereafter acquired that is within the scope of

this Motion.” App. pp. 40-41. The trial court granted this motion, ordering the State to

provide Lainhart’s counsel with “any and all items as listed in Defendant’s Motion for

Discovery within 30 days from the date of signing of this Order.” Id. at 43. The State’s

response to this order did not include any lab reports regarding any testing done of

evidence recovered from Lainhart’s residence. At no time prior to trial did the State

1 The information for this charge specifically alleged that Lainhart also possessed methamphetamine. 4 provide to Lainhart any evidence of any testing done that revealed the presence of

methamphetamine at his residence.

Lainhart’s jury trial was held on March 28 and 29, 2011. Tammie testified against

Lainhart, describing their agreement that she would help purchase methamphetamine

ingredients, including pseudoephedrine, in exchange for which Lainhart paid her $800 to

put towards probation fees that she owed. Tammie also testified that Lainhart

manufactured methamphetamine in his driveway with another man named Jeff Shelton.

She stated that the last manufacturing of methamphetamine took place about a week

before the search.

Also at trial, the State called Hailey Newton, a forensic scientist with the State

Police Laboratory, to testify as an expert witness. Newton had been listed by the State

pretrial as a witness from the State Police Lab, but not explicitly as an expert witness.

Lainhart objected to her testimony because of the State’s failure to previously disclose

that she was an expert witness. Additionally, the State attempted through Newton to

introduce a lab report she had prepared indicating that two items recovered from

Lainhart’s residence—some pieces of aluminum foil and a coffee filter—had

methamphetamine residue on them. Lainhart likewise objected to introduction of the lab

report because of the State’s failure to previously disclose it to him. The State responded

that it had an “open file” policy and that defense counsel could have come to its office,

reviewed the files, and discovered the lab report therein. Ultimately, the trial court

refused to allow introduction of the lab report itself, but did allow Newton to testify as to

5 her findings reflected in the report—i.e., that the aluminum foil pieces and coffee filter

tested positive for the presence of methamphetamine.

The jury found Lainhart guilty of all counts. The trial court sentenced Lainhart to

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