Michael J. Davis v. State of Indiana (mem. dec.)

CourtIndiana Court of Appeals
DecidedJuly 13, 2018
Docket45A05-1712-CR-2920
StatusPublished

This text of Michael J. Davis v. State of Indiana (mem. dec.) (Michael J. Davis 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.

Bluebook
Michael J. Davis v. State of Indiana (mem. dec.), (Ind. Ct. App. 2018).

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be regarded as precedent or cited before any Jul 13 2018, 10:09 am

court except for the purpose of establishing CLERK Indiana Supreme Court the defense of res judicata, collateral Court of Appeals and Tax Court estoppel, or the law of the case.

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE P. Jeffrey Schlesinger Curtis T. Hill, Jr. Lake County Public Defender’s Office – Attorney General of Indiana Appellate Division Henry A. Flores, Jr. Crown Point, Indiana Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

Michael J. Davis, July 13, 2018 Appellant-Defendant, Court of Appeals Case No. 45A05-1712-CR-2920 v. Appeal from the Lake Superior Court State of Indiana, The Honorable Clarence D. Appellee-Plaintiff. Murray, Judge Trial Court Cause No. 45G02-8512-CR-195

Mathias, Judge.

[1] After being tried in absentia in Lake Superior Court in 1985, Michael J. Davis

(“Davis”) was found guilty of criminal deviate conduct and was sentenced in

Court of Appeals of Indiana | Memorandum Decision 45A05-1712-CR-2920 | July 13, 2018 Page 1 of 18 2017 to the presumptive sentence of thirty years of incarceration. Davis appeals

and presents three issues, which we restate as:

I. Whether the trial court violated the Interstate Agreement on Detainers (“IAD”) when it denied Davis’s various pro se requests for disposition while he was incarcerated in Colorado on other convictions; II. Whether the trial court violated Davis’s right to a speedy trial when it denied his pro se requests for disposition; and III. Whether Davis’s thirty-year sentence is inappropriate.

[2] We affirm.

Facts and Procedural History [3] In 1985, the victim in this case, C.B., lived in Kouts, Indiana with her husband

and children. In November 1985, she moved into a battered women’s shelter in

Hobart, Indiana. When her estranged husband found her there, she moved to

another women’s shelter in Hammond, Indiana.

[4] On November 26, 1985, C.B. became ill, so the shelter contacted a bus service

to transport C.B. to the hospital. Davis was the driver of the bus, and C.B. was

the only passenger. Instead of taking C.B. to the hospital, Davis parked the bus

and locked the doors. He brandished a knife, grabbed C.B. by the hair, and told

her to go to the back of the bus. Davis repeatedly told C.B. that he would not

hurt her if she cooperated. Davis forced C.B. to the floor of the bus and pushed

the knife into her stomach and neck when she resisted. Davis forced C.B. to

disrobe, then twice placed his finger in her vagina. He also forced her to

perform oral sex on him. C.B. attempted to resist and screamed, but Davis held

Court of Appeals of Indiana | Memorandum Decision 45A05-1712-CR-2920 | July 13, 2018 Page 2 of 18 her down. During her attempts to resist, C.B. cut her fingers on the knife. As

C.B. continued to struggle, Davis told her, “there was a lot of other women that

were easier to get than [her],” and that she was “just about ready to have a

nervous breakdown[.]” Tr. Vol. II, p. 30. Davis therefore stopped his attack and

told C.B. to calm down, which she did not. Davis told C.B. to put her clothes

on and took her to a nearby hospital, where he dropped her off.

[5] C.B. told a nurse inside the hospital what had happened, and the hospital staff

completed a rape kit to examine C.B. for evidence of sexual assault. Serological

testing confirmed the presence of seminal fluid in C.B.’s mouth after the attack.

C.B. later identified Davis as her attacker and noted that he was uncircumcised.

The police arrested Davis the next day and found in his possession a knife,

which C.B. later confirmed was the one Davis used during the attack. Under

police questioning, Davis denied attacking C.B., but admitted that he was

uncircumcised.

[6] On December 2, 1985, the State charged Davis with Class A felony criminal

deviate conduct, alleging that he knowingly or intentionally forced C.B. to

perform or submit to deviate sexual conduct by force or imminent threat of

force while armed with a deadly weapon. Davis appeared in person and by

counsel on January 29, 1986, and the trial court informed him that his trial was

set for March 10, 1986. Davis’s counsel successfully moved to continue the trial

to April 7, 1986.

Court of Appeals of Indiana | Memorandum Decision 45A05-1712-CR-2920 | July 13, 2018 Page 3 of 18 [7] At the April 7 trial, Davis failed to appear, and he was tried in absentia. At the

conclusion of the trial the following day, the jury found Davis guilty. Instead of

sentencing Davis in absentia, the trial court issued a warrant for his arrest and

stated that, once Davis was arrested, he would be sentenced. The trial court did

not formally enter a judgment of conviction on the jury’s verdict at that time.

[8] Over ten years later, on August 20, 1996, an entry was made in the trial court’s

chronological case summary (“CCS”) stating, “Defendant reportedly in custody

in Arapohoe [sic] County, Colorado. Detainer issued by sheriff. Extradition

proceedings initiated.” Appellant’s App. p. 13. The record indicates that Davis

was convicted on Colorado charges and sentenced to thirty-two years in the

Colorado Department of Corrections. On February 24, 1998, the trial court

again noted in its CCS, “Defendant reportedly in custody at Dept of

Corrections, Colorado Springs, Colorado. Detainer issued by sheriff.” Id.

[9] During the ensuing years, Davis made several requests to the Lake Superior

Court to dispose of his case, which the trial court denied either because Davis

had not followed the proper procedures under the IAD, i.e., first submitting his

request to the person having custody of Davis, or because Davis had already

been tried and therefore could not be “brought to trial” as set forth in the IAD.1

1 Specifically, on February 11, 2002, Davis sent a pro se motion to the trial court requesting that he be appointed counsel and that “the existing case now be adjudicated and resolved.” Appellant’s App. p. 77. The record does not indicate that any action was taken on this motion. On April 20, 2005, Davis sent the trial court a pro se letter that the court considered as a request for disposition. The trial court denied this motion on the basis that it was not a valid request under the IAD because there was no indication that Davis had followed the necessary procedural steps under the IAD, such as submitting the request to the official having

Court of Appeals of Indiana | Memorandum Decision 45A05-1712-CR-2920 | July 13, 2018 Page 4 of 18 [10] Finally, on October 20, 2017, Davis, apparently having been released from

incarceration in Colorado, was finally brought before the Lake Superior Court,

which found him indigent and appointed counsel for purposes of sentencing.

On November 15, 2017, over thirty-one years after Davis’s trial, the trial court

held a sentencing hearing at which Davis appeared in person and by counsel.

The trial court found as aggravating Davis’s criminal history, that Davis was in

a position of custody and control with his victim, and the nature and

circumstances of the crime. The court found no mitigators, but still sentenced

Davis to the presumptive sentence of thirty years of incarceration. Davis now

appeals.

I. Interstate Agreement on Detainers

[11] Davis first argues that the trial court erred as a matter of law by failing to

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