Maximilian Spiegel v. State of Indiana (mem. dec.)

CourtIndiana Court of Appeals
DecidedDecember 8, 2016
Docket49A02-1604-PC-773
StatusPublished

This text of Maximilian Spiegel v. State of Indiana (mem. dec.) (Maximilian Spiegel v. State of Indiana (mem. dec.)) 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.

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Maximilian Spiegel v. State of Indiana (mem. dec.), (Ind. Ct. App. 2016).

Opinion

MEMORANDUM DECISION FILED Pursuant to Ind. Appellate Rule 65(D), Dec 08 2016, 9:05 am this Memorandum Decision shall not be CLERK regarded as precedent or cited before any Indiana Supreme Court Court of Appeals court except for the purpose of establishing and Tax Court

the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEYS FOR APPELLANT ATTORNEYS FOR APPELLEE Scott L. Barnhart Gregory F. Zoeller Brooke Smith Attorney General of Indiana Keffer Barnhart LLP Angela N. Sanchez Indianapolis, Indiana Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

Maximilian Spiegel, December 8, 2016 Appellant-Defendant, Court of Appeals Case No. 49A02-1604-PC-773 v. Appeal from the Marion Superior Court State of Indiana, The Honorable Anne Flannelly, Appellee-Plaintiff. Magistrate Trial Court Cause No. 49G04-1108-PC-60510

Bailey, Judge.

Court of Appeals of Indiana | Memorandum Decision 49A02-1604-PC-773 | December 8, 2016 Page 1 of 18 Case Summary [1] Appellant-Petitioner Maximilian Spiegel (“Spiegel”) appeals the denial of his

petition for post-conviction relief, following his conviction for Child Molesting.

He presents the issue of whether he was denied the effective assistance of trial

counsel. We affirm.

Facts and Procedural History [2] The relevant facts were recited by a panel of this Court on direct appeal, as

follows:

In April 2011, eighteen-year-old P.L. wrote a letter to her older sister C.H., alleging that P.L. had been molested by “Uncle Max” since she was in first grade and that the abuse had just recently stopped. C.H. showed the letter to her mother, who then telephoned her sister, Spiegel’s wife. Spiegel was referred to as “Uncle Max.” Spiegel also spoke to P.L.’s mother during that call, was crying, was extremely upset, and repeatedly threatened to kill himself, but he did not deny P.L.’s allegations.

P.L.’s mother then informed P.L.’s father, J.L., of the allegations. J.L. had previously been convicted of and incarcerated for molesting his step-daughter, C.H. J.L. telephoned Spiegel, who initially denied the allegations. Subsequently, though, Spiegel stated that he “did do it” and was “sorry for what he had done.”

At the time of P.L.’s allegations, C.H. worked for the Indiana Department of Child Services. Spiegel telephoned C.H. several Court of Appeals of Indiana | Memorandum Decision 49A02-1604-PC-773 | December 8, 2016 Page 2 of 18 times beginning in May 2011. He inquired about DCS procedures and what would happen next, said he would admit what he had done, and apologized. During that time, Spiegel also sent several text messages to C.H. In the texts, Spiegel said he had “hurt everybody so bad[ly],” Exh. 9; apologized; and said he was in three kinds of therapy. And in June, Spiegel asked C.H. to encourage her mother and sister not to press criminal charges. He offered to make “retribution in the form of gifts” such as “paying for college or buying a vehicle for P.L.”

The State charged Spiegel with two counts of child molesting, as Class A felonies, and one count of sexual misconduct with a minor, as a Class B felony. The court held a jury trial on July 2, 2012. P.L. testified that she could not estimate how many times Spiegel had molested her, but she testified that it began when she was in first grade and continued for years. For example, she gave details of two occasions when she was seven years old when Spiegel blindfolded her and forced her to perform oral sex on him in exchange for candy. She also described an occasion when she was in eighth grade in which Spiegel picked her up on the pretense of taking her to buy tennis shoes as a reward for her team winning a championship. They stopped at his house, and he asked her to come in. He turned the television on for her, and pornography was playing. He left the room for a couple of minutes, and, when he returned, he pulled his penis out. She said she did not feel well, but he prayed over her and then made her perform oral sex on him. Finally, P.L. described a particular occasion when she was playing Barbie dolls with her cousin at Spiegel’s house when Spiegel called to her from his bedroom. P.L. went to the bedroom and found Spiegel lying on the bed with his penis exposed through the zipper of his jeans. He stood and instructed her to kneel and had her perform oral sex on him.

Spiegel also testified at trial. The prosecutor asked whether he knew why his family believed P.L.’s allegations, and Spiegel answered that he did not know. In response, the prosecutor

Court of Appeals of Indiana | Memorandum Decision 49A02-1604-PC-773 | December 8, 2016 Page 3 of 18 commented, “You’re a good liar.” The trial court sustained Spiegel’s objection and request to strike, and when he requested that the court admonish the jury, the trial court stated, “so admonished.” The trial court denied Spiegel’s request for a mistrial.”

Later, in its rebuttal to closing argument, the State made the following comment: “If you decide not to believe P.L., you go back and deliberate and when you’re done you say, [‘]We believed her but we needed more evidence,[‘] we might as well just tell our children to just take it and shut up because that’s what you’ll be saying.” Spiegel objected on the ground that it was improper to “argue about … the effect on the community[.]” The trial court responded that the statement was made during closing argument and was not evidence, overruling the objection.

Subsequently in closing argument, the State referred to P.L.’s father, who had previously been convicted of child molesting, had gone to prison, and had been “set free in prison because it changed his life when he went to prison” and “healed” him. Then, referring to Spiegel, the prosecutor said, “That’s what we’re asking for the defendant. We’re asking you to send a message that he can live his life differently.” The trial court overruled Spiegel’s objection. Finally, the prosecutor also said, “You can’t be set free by hiring an attorney to get you off when you know you’ve done wrong.” The trial court sustained Spiegel’s objection and request to strike, and the prosecutor then stated, “Oh, no; he has a right to counsel. Absolutely. I would never want to do this without an attorney sitting over there.”

During deliberations, the jury sent two questions to the trial court:

Court of Appeals of Indiana | Memorandum Decision 49A02-1604-PC-773 | December 8, 2016 Page 4 of 18 1. Did the molestation have to occur between July 1999 and June 2000 or (Rule/Instruction 5a) could the molestation occur at any time prior to her turning 14.

2. Define “on or about.” How much time can be added to the time frame July 19, 1999[,] and June 18, 2000.

Appellant’s App. at 101. The trial court discussed the appropriate response with the parties. Spiegel initially objected “to the entire process” on the ground that there was no difference between the evidence at trial and the charging information 1 and, therefore, an additional instruction was neither necessary nor appropriate. The trial court noted the objection for the record but did not rule on it. Initially, the trial court did not agree with the State that there was a difference between the evidence and the charging information. However, after further discussion, the trial court concluded that there was a difference and that an additional instruction was necessary. The court then determined the language to be used in answering the jury questions and discussed the method of communicating that to the jury:

The Court: You want me to tell them there’s a new instruction when they come back out or do you just want to give it to them without reading all this?

[State]: I would defer to [defense counsel] and what he feels comfortable with.

1 At trial P.L.

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