Luis Torres-Reynoso v. State of Indiana (mem. dec.)

Indiana Court of Appeals·Decided November 30, 2015·No. 79A02-1412-CR-867·Published

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be Nov 30 2015, 5:39 am regarded as precedent or cited before any court except for the purpose of establishing the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Matthew D. Barrett Gregory F. Zoeller Matthew D. Barrett, P.C. Attorney General of Indiana Logansport, Indiana Angela N. Sanchez

Deputy Attorney General

Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

Luis Torres-Reynoso, November 30, 2015 Appellant-Defendant, Court of Appeals Case No.

79A02-1412-CR-867

v. Appeal from the Tippecanoe Circuit Court

State of Indiana, The Honorable Donald L. Daniel, Appellee-Plaintiff. Judge Trial Court Cause No.

79C01-1311-FA-11

Kirsch, Judge.

Court of Appeals of Indiana | Memorandum Decision 79A02-1412-CR-867 | November 30, 2015 Page 1 of 21

[1] Luis Torres-Reynoso pleaded guilty to conspiracy to commit dealing in cocaine1 as a Class A felony, six counts of dealing in cocaine,2 each as a Class A felony, and eight additional drug-related offenses.3 The trial court accepted Torres- Reynoso’s plea of guilty and sentenced him to an executed term of thirty-five years for each of the seven Class A felony convictions, ordering those sentences to run concurrently. The trial court did not impose a sentence for the remaining convictions. The trial court denied Torres-Reynoso’s motion to correct error. Torres-Reynoso raises the following restated issues on appeal:

I. Whether Torres-Reynoso was denied the effective assistance of trial counsel;

II. Whether the trial court abused its sentencing discretion by relying on improper aggravating factors; and

III. Whether Torres-Reynoso’s aggregate thirty-five-year executed sentence is inappropriate in light of the nature of the offense and the character of the offender.

[2] We affirm.

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

2 See Ind. Code § 35-48-4-1(a)(2).

3 We note that, effective July 1, 2014, the Indiana General Assembly enacted a new version of each of the criminal statutes under which Torres-Reynoso was charged. Because Torres-Reynoso committed his offenses before July 1, 2014, we will apply the appropriate statute in effect at that time.

Court of Appeals of Indiana | Memorandum Decision 79A02-1412-CR-867 | November 30, 2015 Page 2 of 21

Facts and Procedural History [3] This case arises from a criminal investigation of Torres-Reynoso by the

Lafayette Police Department and the Federal Drug Enforcement Administration (“DEA”). Between May and November 2013, Torres-Reynoso delivered approximately twelve ounces of cocaine and over three pounds of marijuana, in seven separate buys, to Lafayette Police Department Detective Jason Walters, who was acting undercover. In the first six buys, Detective Walters bought a total of eight ounces of cocaine and over one pound of marijuana and paid Torres-Reynoso $9,100.4 In the final buy on November 21, 2013, Torres-Reynoso delivered four ounces of cocaine and two pounds of marijuana. No payment was made; instead, Detective Walters arrested Torres- Reynoso and his accomplice, Saul Muñoz.

[4] Torres-Reynoso was interviewed by the police that same night. After initially denying involvement, he admitted that he sold drugs to Detective Walters and, later, consented to a search of his home; during that search, the police found more cocaine. Torres-Reynoso identified his drug suppliers as Muñoz and a man named Peña. A search of Muñoz’s home uncovered two pounds of cocaine. With the help of Torres-Reynoso, police arranged to purchase cocaine from Peña the following day. When police arrived at the designated location,

4 Torres-Reynoso was charged with multiple counts of dealing in cocaine in an amount greater than three grams. During the guilty plea hearing, Torres-Reynoso pleaded guilty to having repeatedly sold Detective Walters about one ounce of cocaine. Guilty Plea Hr’g at 26. The State, however, clarified that one ounce is equal to roughly 28 grams of cocaine. Id.

Court of Appeals of Indiana | Memorandum Decision 79A02-1412-CR-867 | November 30, 2015 Page 3 of 21

Peña fled in his car and, subsequently, on foot. When Peña was finally apprehended, police found no cocaine on his person.

[5] On November 27, 2013, and as later amended, Torres-Reynoso was charged with the following fifteen drug-related counts: (1) seven Class A felonies (one count of conspiracy to commit dealing in at least three grams of cocaine and six counts of dealing in in at least three grams of cocaine); (2) two Class C felonies (one count of possession of cocaine5 and one count of dealing in a substance represented to be a controlled substance6); (3) five Class D felonies (one count of conspiracy to commit dealing in marijuana,7 two counts of dealing in marijuana,8 one count of maintaining a common nuisance,9 and one count of “dealing in a substance represented to be cocaine,” Guilty Plea Hr’g at 18), and (4) one Class A misdemeanor (dealing in marijuana10). In January 2014, attorney Jim Brugh (“Brugh”) filed an appearance as counsel for Torres- Reynoso.

[6] On August 4, 2014, Torres-Reynoso pleaded guilty, without a written plea agreement, to all fifteen counts. About a month and a half later, and in

5 See Ind. Code § 35-48-4-6(b)(1)(A).

6 See Ind. Code §§ 35-48-4-4.5, -4.6.

7 See Ind. Code §§ 35-48-4-10(b)(1)(B), 35-41-5-2.

8 See Ind. Code § 35-48-4-10(b)(1)(B).

9 See Ind. Code § 35-48-4-13(b).

10 See Ind. Code §35-48-4-10(a)(1)(c).

Court of Appeals of Indiana | Memorandum Decision 79A02-1412-CR-867 | November 30, 2015 Page 4 of 21 preparation for the impending sentencing hearing, Brugh filed a motion to shorten the time for the State to respond to Torres-Reynoso’s request for production of documents that revealed the identities of any officers involved in or reports related to the investigation and arrest of Peña. Specifically, Brugh intended to argue as a mitigating factor at sentencing that Torres-Reynoso had been cooperative with police, identified Peña as a drug dealer, and helped arrange the controlled drug buy that lead to Peña’s arrest. Brugh argued that “[e]vidence of [Torres-Reynoso’s] cooperation with law enforcement on the day of his arrest . . . and his cooperation with the Drug Task Force to set up drug dealer [Peña for a controlled drug buy] . . . is relevant to sentencing.” Appellant’s App. at 41.

[7] During a hearing, the State urged the court to deny the motion to shorten time on the basis that Brugh had every report the State had, the reports relating to Peña were not relevant to Torres-Reynoso’s sentencing, the State never denied that Torres-Reynoso provided helpful information, and Brugh had already subpoenaed officers involved in the case to testify at Torres-Reynoso’s sentencing hearing. The trial judge, Judge Donald L. Daniel (“Judge Daniel”) asked Brugh why he needed additional information if the State agreed that Torres-Reynoso’s cooperation with police was a mitigator. Brugh responded that police reports might provide a fuller picture of Torres-Reynoso’s participation and, “if there is one more kernel of detail that I can add out of the police report I have a duty to my client in good representation.” Status Hr’g at 6. Noting the State’s agreement that Torres-Reynoso was “entitled to a

Court of Appeals of Indiana | Memorandum Decision 79A02-1412-CR-867 | November 30, 2015 Page 5 of 21 mitigator” for the help he had given police, the trial court denied his motion to shorten time. Id. at 5.

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