Marshall v. State

590 N.E.2d 627, 1992 Ind. App. LEXIS 565, 1992 WL 77678
CourtIndiana Court of Appeals
DecidedApril 21, 1992
Docket79A02-9111-PC-523
StatusPublished
Cited by12 cases

This text of 590 N.E.2d 627 (Marshall v. State) 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
Marshall v. State, 590 N.E.2d 627, 1992 Ind. App. LEXIS 565, 1992 WL 77678 (Ind. Ct. App. 1992).

Opinion

SHIELDS, Judge.

Mark Marshall appeals the denial of his petition for post-conviction relief.

We affirm.

ISSUES

1. Whether Marshall’s guilty pleas were knowing, voluntary, and intelligent.

2. Whether the trial court improperly aggravated Marshall’s sentence.

FACTS

Marshall was charged with several felonies and misdemeanors. In Cause No. S-5507, Marshall was charged with five counts of theft and one count of burglary alleged to have occurred on or about December 29, 1986. In Cause No. S-5498, Marshall was charged with one count of robbery, one count of confinement, and one count of intimidation, all alleged to have occurred on or about November 20, 1986. Cause S-5525 included one count of arson that allegedly occurred on or about January 8, 1987, a second count of arson that allegedly occurred on or about the 11th day of January, 1987, and a third arson count which allegedly occurred on or about March 6,1987. Cause No. TC-MT-9682-86 charged Marshall with disorderly conduct, public indecency, two counts of battery, minor consuming alcoholic beverages, criminal mischief, and resisting law enforcement, all of which allegedly occurred on or about November 21, 1986.

On March 17, 1987, Marshall agreed to plead guilty to robbery, a class C felony, 1 in Cause No. S-5498, and to plead guilty to *630 one count of arson, a class B felony, 2 in Cause No. S-5525. He also agreed to give a “clean up” statement detailing his involvement in various crimes and to take a polygraph examination regarding the “clean up" statement. In return, the State agreed to dismiss the remaining charges if Marshall passed the polygraph examination. The agreement did not contain a sentencing provision.

At the guilty plea hearing, the trial court advised Marshall of the rights he would be waiving by pleading guilty. Marshall asserted he understood these rights and wished to waive them and plead guilty. Marshall also informed the court he did not suffer from any mental and emotional disability. At a subsequent hearing, the guilty plea court entered judgments of conviction for robbery and arson and sentenced Marshall to concurrent terms of imprisonment of six and fifteen years, respectively. Marshall’s petition for post-conviction relief was denied. He appeals.

DISCUSSION

I.

Marshall claims his guilty pleas were not voluntary, knowing and intelligent because they were induced by the State’s illusory threat of overcharging him, he was not allowed to withdraw his pleas although the plea agreement contained an unconscionable term, his guilty pleas were induced by misadvice as to the sentence he would receive, and, finally, his pleas were involuntary because he was incompetent.

A.

Citing Nash v. State (1981), Ind. App., 429 N.E.2d 666, and Daniels v. State (1988), Ind., 531 N.E.2d 1173, Marshall claims he was improperly induced to plead guilty by the State’s illusory threat of “overcharging” him in Causes S-5498 and S-5507. The illusory threat to which Marshall refers is the State filing counts for theft, confinement, and intimidation for which he could not have been convicted and sentenced because they were either the same offense for double jeopardy purposes or single larcenies. 3

In Cause No. S-5498, Marshall was charged with robbery, confinement, and intimidation. However, as charged, the confinement and the intimidation were the means by which the robbery was committed, i.e., the intimidation count charged the threat of force alleged in the robbery count and the confinement count alleged the restraint on' Marshall’s freedom occurring during the robbery. Therefore, assuming Marshall was found guilty on all counts, he could have been convicted and sentenced for robbery only.

In Cause No. S-5507, Marshall was charged with one count of burglary and five counts of theft. In this cause, Marshall could have been convicted and sentenced for the burglary and only two counts of theft. His conviction and sentence on the remaining theft counts would have been prohibited under the single larceny rule because these counts involved property of multiple individuals taken simultaneously.

Marshall is correct in his claim that “a bargained plea, motivated by an improper threat, is to be deemed illusory and a denial of substantive rights.” Daniels, 531 N.E.2d at 1174 (citing Champion v. State (1985), Ind., 478 N.E.2d 681, 683.) However, the illusory threat is not a per se basis for relief; it must be a motivating factor for the plea. See Gibson v. State (1983), Ind., 456 N.E.2d 1006, 1009 (“A bargain motivated by [an] improper threat is deemed to be illusory and results in a denial of substantive rights.”); See also Lassiter v. Turner (1970), 4th Cir., 423 F.2d 897, 900, cert. denied, 400 U.S. 852, 91 S.Ct. 47, 27 L.Ed.2d 90 (“[A] threat by a prosecutor to do what the law will not permit, if it *631 motivates a defendant ignorant of the impossibility, renders the plea involuntary.”).

The issue, then, is whether Marshall met his burden of proving that his pleas were induced by an improper threat. First, “[t]he State is not required to dismiss alleged repetitive charges where the information complies with its statutory requirements.” Schweitzer v. State (1989), Ind., 531 N.E.2d 1386, 1387. Although a defendant charged and found guilty may not be convicted and sentenced more than once for the same offense or for a single larceny, 4 the State has unrestricted discretion to file alleged repetitive charges. This unrestricted discretion prevents any of the multiple counts from being considered as illusory within the meaning of Nash and Daniels merely because they are filed. Of course, the situation would be very different if Marshall actually had been told that • he could be convicted and sentenced on each of the counts in question. The record fails to reveal that Marshall was so advised; neither does Marshall claim he was advised that he could be convicted and sentenced on all counts in all causes.

Second, at his post-conviction hearing Marshall was asked, “What was the reason why you plead guilty?” Record at 336. In response, Marshall testified:

Because when I talked to my, ah, Public Defender, George Wilder in the conference room and the courtroom, he told me that if I go ahead continue with this, I would get six (6) years for it.

Id.

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Cite This Page — Counsel Stack

Bluebook (online)
590 N.E.2d 627, 1992 Ind. App. LEXIS 565, 1992 WL 77678, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marshall-v-state-indctapp-1992.