Kevin Pendleton v. State of Indiana

Indiana Court of Appeals·Decided February 14, 2013·No. 34A05-1207-CR-383·Unpublished

Opinion

FILED

Pursuant to Ind.Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before Feb 14 2013, 9:30 am any court except for the purpose of establishing the defense of res judicata, collateral estoppel, or the law of the case. CLERK of the supreme court,

court of appeals and

tax court

ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:

DONALD E.C. LEICHT GREGORY F. ZOELLER Kokomo, Indiana Attorney General of Indiana

CYNTHIA L. PLOUGHE

Deputy Attorney General

Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

KEVIN PENDLETON, )

)

Appellant-Defendant, )

)

vs. ) No. 34A05-1207-CR-383 )

STATE OF INDIANA, )

)

Appellee-Plaintiff. )

APPEAL FROM THE HOWARD SUPERIOR COURT The Honorable William C. Menges, Judge Cause No. 34D01-1105-FA-415

February 14, 2013

MEMORANDUM DECISION - NOT FOR PUBLICATION BAILEY, Judge

Case Summary

Kevin Pendleton (“Pendleton”) was convicted after a jury trial of two counts of Conspiracy to Commit Dealing in Cocaine, as Class B felonies.1 He now appeals his convictions.

We affirm.

Issues

Pendleton raises three issues for our review, which we restate as:

I. Whether the trial court committed fundamental error when it permitted the State to amend the charging information to add a second count for Conspiracy to Commit Dealing in Cocaine, when the amendment occurred after the omnibus date;

II. Whether the trial court abused its discretion when it overruled certain of Pendleton’s objections to the admission of evidence at trial; and

III. Whether the trial court erred when it denied Pendleton’s motion for a directed verdict.

Facts and Procedural History Pendleton’s convictions arise from a Kokomo Police Department investigation involving the use of a confidential informant (“the CI”) and targeting Pendleton. During the events giving rise to this case, Pendleton lived at 623 South Walnut Street in Kokomo (“623 South Walnut”).

On April 6, 2011, Kokomo Police Detectives Brad Reed (“Detective Reed”) and Gary Taylor (“Detective Taylor”) met with the CI, who occasionally assisted Detective Reed with investigations during 2011 and 2012. The CI had agreed with Detective Reed to purchase

1 Ind. Code §§ 35-41-5-2(a) & 35-48-4-1(a).

cocaine from Jeffrey and Tonya Dunham (separately, “Jeffrey” and “Tonya”; collectively, “the Dunhams”), who lived at 719 South Union Street in Kokomo (“719 South Union”).

After searching the CI to ensure she had no money or drugs on her person, Detective Reed recorded a phone call from the CI to the Dunhams arranging to purchase $50 worth of cocaine. Detective Reed wired the CI with audio and video surveillance equipment and assigned various other officers to perform surveillance on the scene or to follow vehicles to and from 719 South Union on an as-needed basis. Detective Reed then drove the CI to 719 South Union to engage in the controlled purchase.

The CI entered the Dunhams’ residence and gave Jeffrey the $50 in cash. While Tonya remained at 719 South Union with the CI, detectives observed Jeffrey leave the residence, get into an older Ford Ranger pickup truck, and drive to 623 South Walnut.2 After a few minutes, Jeffrey returned to 719 South Union with crack cocaine, which he gave to the CI. The CI in turn left a small amount of the cocaine with the Dunhams as payment for their service in obtaining the drugs. Before leaving the Dunhams’ home, the CI asked if they could arrange to provide her with powdered cocaine. Jeffrey and Tonya told the CI that they required twenty-four hours’ notice to arrange such a transaction with an individual they called “KP.” The CI requested that they do so, and the Dunhams indicated that the CI could return the following day, April 7, 2011, to purchase the powdered form of the drug.

With the transaction completed, the CI left 719 South Union, got into Detective Reed’s car, and turned the crack cocaine over to him. The CI agreed to meet Detective Reed

2 The address was later determined to be Pendleton’s residence. See infra.

again the next day to purchase powdered cocaine from the Dunhams, and confirmed the planned transaction in a phone call with the Dunhams later on the night of April 6.

On April 7, 2011, the CI again met with Detective Reed, who provided $100 in cash for the CI to purchase drugs from the Dunhams at 719 South Union. Detective Reed had already recorded the serial numbers for the $20 bills that he provided to the CI. He again recorded the CI’s phone call with Tonya, wired the CI with surveillance equipment, assigned officers to engage in surveillance of the scene and vehicles, and drove the CI to the Dunhams’ residence.

When the CI entered 719 South Union, only Tonya was present. The CI gave Tonya the $100 in cash, and Tonya called Pendleton, who drove a black GMC Jimmy SUV to the back of 719 South Union. Tonya provided the money to Pendleton, who then left 719 South Union in the SUV to obtain the drugs.

After Pendleton left, Detective Reed contacted Kokomo Police Officer Drew Wallsmith (“Officer Wallsmith”) and requested that he stop Pendleton’s vehicle. Detective Reed had intended for Officer Wallsmith to arrest Pendleton but learned through a cell phone call to the CI that Pendleton had not yet delivered the drugs to her and had left to retrieve the cocaine. Because the transaction had not yet been completed and he wanted to complete the controlled purchase of the cocaine, Detective Reed instructed Officer Wallsmith to determine if there was another basis for stopping Pendleton’s vehicle. Officer Wallsmith observed that the window tint on the SUV was too dark for him to readily identify the driver or whether there were any other individuals in the vehicle, and saw that the license plate frame and a

tinted cover blocked or obscured the license plate.

Based upon these observations, Officer Wallsmith initiated a traffic stop of Pendleton’s vehicle. Detective Reed asked Officer Wallsmith to talk to Pendleton and to attempt to determine whether Pendleton had money on his person and, if so, what the serial numbers for the bills were.

When Officer Wallsmith requested Pendleton’s license and registration, Pendleton produced his driver’s license, which identified him and stated his residence as 623 South Walnut. Pendleton was unable to readily produce his vehicle’s registration and began rapidly searching through the vehicle’s glove compartment and console. Officer Wallsmith, now concerned for his safety, requested that Pendleton exit the vehicle.

Pendleton complied, and Officer Wallsmith conducted a pat-down search of Pendleton to ensure he did not have any weapons on his person. After feeling what he believed to be folded cash in Pendleton’s front right pocket, Officer Wallsmith asked Pendleton for permission to reach into Pendleton’s pocket to retrieve the money. Pendleton consented to this. Officer Wallsmith returned to his patrol car and contacted Detective Reed, who asked Officer Wallsmith to record the serial numbers of the bills and to read the numbers to him. After recording the information and providing it to Detective Reed, Officer Wallsmith completed a written warning for overly-dark window tint; the ticket also recorded Pendleton’s name and address. Officer Wallsmith gave the cash and the written warning to Pendleton and permitted Pendleton to leave.

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