Kubsch v. State

866 N.E.2d 726, 2007 Ind. LEXIS 360, 2007 WL 1470641
CourtIndiana Supreme Court
DecidedMay 22, 2007
Docket71S00-0507-DP-333
StatusPublished
Cited by51 cases

This text of 866 N.E.2d 726 (Kubsch v. State) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kubsch v. State, 866 N.E.2d 726, 2007 Ind. LEXIS 360, 2007 WL 1470641 (Ind. 2007).

Opinion

SHEPARD, Chief Justice.

Appellant Wayne Kubseh has been tried twice for triple murder. Two juries found him guilty and both juries recommended the death penalty. This appeal arises from his second trial. Among other claims, he contends that the trial court erred in failing to appoint a special prosecutor to the case because St. Joseph County Prosecutor Michael Dvorak had a previous professional relationship with a witness who testified against Kubseh. We conclude that a special prosecutor was not necessary because no actual conflict existed between Dvorak and his duties to his former client, to Kubseh, or to the citizens of St. Joseph County.

Facts and Procedural History

On September 18, 1998, twelve-year-old Anthony Earley found the bodies of his stepbrother Aaron Milewski and Aaron’s father Rick Milewski in the basement of his Mishawaka home. Anthony lived in the home with his mother Beth Kubseh, who was Aaron’s mother and Rick’s ex-wife, and Wayne Kubseh, Beth’s husband at the time. Anthony looked more closely at the bodies, and then fled to a neighbor’s house, from which the police were eventually summoned.

The Mishawaka Police Department arrived on the scene about 5:45 p.m. When Wayne Kubseh arrived at the house, he had to be restrained from entering. Kubseh then accompanied police officers to the South Bend Police Department for questioning by detectives of the special crimes unit.

Around 9 p.m., after Kubseh left the police station, crime scene investigators informed the detectives that they had also found Beth Kubsch’s body in the basement, inside a “fort” Anthony had constructed underneath the stairs using old blankets. Beth had been “hog-tied” with duct tape and her head covered in tape. Like Aaron and Rick, she had been stabbed repeatedly. 1

Upon learning about the discovery of Beth’s body, detectives instructed a junior police officer to locate Kubseh and bring him back to the station. The officer complied, and returned with Kubseh. The detectives requested that Kubseh allow a search of his vehicle, which he did, signing a consent form. The police then impounded the vehicle and searched it. 2

In late December 1998, the State charged Kubseh with murdering Beth, Aaron, and Rick. In April 1999, the State *730 filed notice of intent to seek the death penalty. A trial ensued in June 2000, and Kubsch was found guilty of the murders. The jury recommended the death penalty, and the trial judge entered an order imposing death. Kubsch appealed, claiming the order was defective. We agreed and remanded to the trial court to enter a new order. The trial court did so, and Kubsch appealed again. We reversed on the basis of a Doyle violation and ordered a new trial. Kubsch v. State, 784 N.E.2d 905, 910 (Ind.2003). 3

During the second trial, in March 2005, the prosecution presented essentially the same case as it had at the first, arguing that Kubsch killed Beth in order to collect on her life insurance policy. Kubsch owed some $430,000 in mortgage debt on various rental properties, and another $23,000 in unsecured credit card debt. The State showed that, less than two months before the murders, Kubsch and Beth increased Beth’s term life coverage to $575,000.

Cell phone records revealed that Kubsch made calls from the area near the house where the killings occurred at a time when he initially claimed to be traveling to Michigan. Testimony by Brad Hardy indicated that he and Kubsch had gone to Kubsch’s home during Wayne’s lunch hour, and that he had seen Beth in the house. Hardy also testified that the day after the murders, Kubsch asked him to lie to the police about their activities the day before.

The prosecution introduced some physical evidence linking Kubsch to the crime. It managed to link a fiber found in the duct tape used to bind Beth to a fiber taken from Kubsch’s Geo Tracker. A duet tape wrapper in the Tracker matched the brand of duct tape used to bind Beth. A bank receipt, also found in the Tracker, showed a transaction made by Beth the morning of her murder.

Kubsch testified at trial, giving an account different from the one he had given to the police during his initial interviews. Kubsch admitted that he had gone home during his lunch hour, but said he went alone and smoked part of a marijuana cigarette before returning to work. Kubsch opined that it was likely during the stop at home that he collected the bank receipt and took it with him. He also admitted that he had not gone immediately to Michigan as he previously told police. Rather, he testified he had first stayed in his workplace parking lot hoping to buy marijuana from a co-worker, returned home and retrieved the remainder of the marijuana cigarette he smoked earlier that day, and then left for Michigan to pick up his son. Kubsch said no one was home when he arrived at the residence after work.

Kubsch sought to exclude the evidence collected from his vehicle, claiming the search was illegal, and asked to introduce the previous testimony of Amanda Buck, who, according to the defense, would have testified that she saw Aaron after 3:30 p.m. on the day of the murders. The trial court denied Kubsch’s motion to exclude, and barred the defense from showing a videotape or reading transcripts of Buck’s previous testimony.

Following the presentation of the evidence, the jury found Kubsch guilty of *731 three counts of murder. After the sentencing hearing, where Kubsch appeared ;pro se, the jury recommended death. On April 18, 2005, the judge imposed a death sentence.

Kubsch challenges both his conviction and sentence in this appeal. As to guilt, Kubsch claims the court violated his right to present a defense by refusing to admit Buck’s previous testimony. Second, and more significantly, Kubsch argues that the trial court should have appointed a special prosecutor to avoid a conflict of interest arising from St. Joseph County Prosecutor Michael Dvorak, who previously represented Brad Hardy in a related criminal matter.

As for the sentence, Kubsch argues that his waiver of counsel at the sentencing phase was not knowing, intelligent, or voluntary, that the court should have instructed the jury that it must find the aggravating circumstances outweigh the mitigators beyond a reasonable doubt, that no individualized sentencing occurred, and that the trial judge failed to independently consider whether he was bound to follow the jury’s recommendation.

I. Special Prosecutor Properly Denied

Kubsch pointed to Michael Dvorak’s earlier representation of Brad Hardy, one of the witnesses against Kubsch. The State once charged Hardy with conspiring with Kubsch to commit the murders and with assisting a criminal. These charges were filed against Hardy in May 2000, several months after Kubsch was charged. Hardy retained Dvorak, who was in private practice at the time. Dvorak represented Hardy at a deposition conducted by Kubsch’s attorneys and during Hardy’s testimony at the first murder trial in the summer of 2000.

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Cite This Page — Counsel Stack

Bluebook (online)
866 N.E.2d 726, 2007 Ind. LEXIS 360, 2007 WL 1470641, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kubsch-v-state-ind-2007.