Michael E. Deferbrache v. State of Indiana (mem. dec.)

Indiana Court of Appeals·Decided April 26, 2017·No. 20A03-1606-PC-1429·Published

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Apr 26 2017, 6:00 am court except for the purpose of establishing the defense of res judicata, collateral CLERK Indiana Supreme Court

Court of Appeals

estoppel, or the law of the case. and Tax Court

APPELLANT PRO SE ATTORNEYS FOR APPELLEE Michael E. Deferbrache Curtis T. Hill, Jr. Indiana State Prison Attorney General of Indiana Michigan City, Indiana Eric P. Babbs

Deputy Attorney General

Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

Michael E. Deferbrache, April 26, 2017 Appellant-Petitioner, Court of Appeals Case No.

20A03-1606-PC-1429

v. Appeal from the Elkhart Circuit Court

State of Indiana, The Honorable Terry C. Appellee-Respondent Shewmaker, Judge Trial Court Cause No.

20C01-0606-PC-15

Crone, Judge.

Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017 Page 1 of 19

Case Summary

[1] Michael E. Deferbrache appeals the denial of his petition for postconviction

relief (“PCR”). He asserts that the postconviction court clearly erred in determining that he was not denied his constitutional right to effective assistance of counsel at both the trial court and the appellate level. He also challenges the postconviction court’s denial of his freestanding claims. We affirm.

Facts and Procedural History1 [2] In July 2003, the Goshen Police Drug Unit arrested a person (“Witness 2”) who

was found in possession of one pound of methamphetamine (“meth”), which he said that he had bought that day from Deferbrache at Deferbrache’s trailer in Elkhart. Also that day, Elkhart Police Department officers spoke to another person (“Witness 3”) who claimed to have been inside Deferbrache’s trailer, seen firearms, and observed Witness 2 buying meth from Deferbrache. The Elkhart County prosecutor had previously received a telephone call from another individual (“Witness 1”) claiming that a relative living with Deferbrache’s mother in a house on the same property had witnessed Deferbrache’s sale of meth from his trailer and a high level of traffic entering

1 Ordinarily, in a PCR case involving a previous direct appeal, we include the facts as stated by this Court on direct appeal. However, Deferbrache has not provided us with a copy of the 2004 unpublished decision on his direct appeal. As such, we are forced to cobble together the underlying facts from various sources such as the probable cause affidavit, charging information, chronological case summary, postconviction court findings, various transcripts, and the parties’ briefs.

Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017 Page 2 of 19 and exiting the trailer. Acting on the information provided by the three witnesses, police sought and obtained a search warrant for the trailer.

[3] During the execution of the warrant, officers observed white powder that appeared to be meth and smelled a strong odor of ether. Deferbrache was Mirandized and, having waived his rights, admitted to police that he manufactured meth inside his trailer and cultivated marijuana outside near the property’s border.

[4] Police obtained a second search warrant for the trailer and house. The search produced more than three grams of vacuum-sealed meth (finished product), over ten grams of ground ephedrine, numerous prescription/legend drugs for which there were no valid prescriptions, a vacuum sealer, baggies, several cans of starter fluid, scales, drug paraphernalia, marijuana plants, salt, coffee filters, ephedrine in the process of being converted into meth, containers of acid and other chemicals commonly used to manufacture meth, cash, several firearms, ammunition, a stun gun, a bulletproof vest, night-vision goggles, and a scanner. Appellant’s App. Vol. 3 at 128-29.

[5] The State charged Deferbrache with class A felony possession of over three grams of methamphetamine with intent to deliver, class A felony methamphetamine manufacturing (over three grams), and class D felony cultivation of marijuana (over thirty grams), with a sentencing enhancement charge for possession of a sawed-off shotgun in a controlled substance offense.

Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017 Page 3 of 19

At all stages of the proceedings in the trial court and on direct appeal, Deferbrache was represented by the same attorney (“Counsel”).

[6] Deferbrache filed a motion to suppress the evidence obtained during the searches of his property, claiming that the initial search warrant was not supported by probable cause. During the suppression hearing, the State introduced both search warrants with accompanying affidavits, and the trial court heard testimony from Officer Jim Buchmann concerning the investigation that led to the issuance of the first warrant. After taking the matter under advisement, the trial court denied Deferbrache’s motion to suppress. While he was released on bond, Deferbrache was arrested and charged in a new cause with a class A felony drug offense.

[7] A few days before the scheduled trial date, Deferbrache pled guilty as charged without the benefit of a plea agreement. However, the State agreed to reduce the class A felony charge in his new cause to a class B felony. The trial court sentenced him to concurrent thirty-year terms for the class A felonies, a ten-year enhancement on the manufacturing count, a concurrent one and a half years for the class D felony, with a ten-year enhancement for the sawed-off shotgun charge, a fifty-year aggregate term. Deferbrache appealed his sentence, which was affirmed by another panel of this Court in a memorandum decision. Deferbrache v. State, No. 20A03-0503-CR-91 (Ind. Ct. App. Nov. 18, 2004).

[8] In 2008, Deferbrache, acting with the assistance of two different public defenders, filed a PCR petition, which he subsequently withdrew without

Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017 Page 4 of 19 prejudice. In the intervening years, he filed three petitions for sentence modification, all of which the trial court denied. Eight years after he withdrew his initial PCR petition, he filed the instant pro se PCR petition. Again, two different public defenders were appointed to assist him, but eventually, the public defender’s office filed a notice of nonrepresentation and was removed as counsel of record. Thereafter, Deferbrache filed a motion for the appointment of independent counsel, which the postconviction court denied on jurisdictional grounds.

[9] During the PCR hearing, Deferbrache elicited testimony from two subpoenaed witnesses: Counsel and Deferbrache’s mother. The State moved to strike three of the allegations in Deferbrache’s PCR petition.2 After the hearing, the postconviction court ordered the parties to file proposed findings. In an order with findings of fact and conclusions of law, the postconviction court granted the State’s motion to strike the three allegations and denied the PCR petition on all remaining grounds, which included allegations of ineffective assistance of trial and appellate counsel and a freestanding claim of insufficient factual basis to support his guilty plea to the sawed-off shotgun enhancement count.

[10] Deferbrache, pro se, now appeals the denial of his PCR petition. Additional facts will be provided as necessary.

2 The postconviction court granted the State’s motion to strike the following allegations in Deferbrache’s PCR petition: (1) complete denial of his right to counsel under U.S. v. Cronic, 466 U.S. 648 (1984); (2) newly discovered evidence; and (3) prosecutorial misconduct. Appellant’s App. Vol. 2 at 63-64.

Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017 Page 5 of 19

Discussion and Decision

[11] Deferbrache contends that the postconviction court erred in denying his PCR

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