MEMORANDUM DECISION Mar 25 2015, 9:12 am Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be 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.
APPELLANT PRO SE ATTORNEYS FOR APPELLEE Robert A. Ottomanelli Gregory F. Zoeller Pendleton, Indiana Attorney General of Indiana
J.T. Whitehead Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Robert A. Ottomanelli, March 25, 2015
Appellant-Defendant, Court of Appeals Case No. 45A03-1410-CR-369 v. Appeal from the Lake Superior Court State of Indiana, The Honorable Samuel L. Cappas, Appellee-Plaintiff. Judge
Cause Nos. 45G04-9803-CF-48; 45G04-9805-CF-96
Brown, Judge.
Court of Appeals of Indiana | Memorandum Decision No. 45A03-1410-CR-369 | March 25, 2015 Page 1 of 7 [1] Robert A. Ottomanelli, pro se, appeals the trial court’s denial of his motion for
return of bond money. Ottomanelli raises two issues which we revise and
restate as whether the trial court abused its discretion in denying Ottomanelli’s
motion to correct error or erred in denying his motion for return of cash bond.
We affirm.
Facts and Procedural History
[2] Under Cause No. 45G04-9803-CF-00048 (“Cause No. 48”), the court set
Ottomanelli’s bond at $5,000 on March 20, 1998. On April 3, 1998,
Ottomanelli posted a cash bail bond. Later that year, Ottomanelli pled guilty to
burglary as a class C felony. On July 17, 1998, the court sentenced Ottomanelli
to six years in the Department of Correction. The court ordered that the
sentence be served concurrent with his sentence under cause number 45G04-
9805-CF-00096 (“Cause No. 96”). The sentencing order states:
The defendant is ordered to pay court costs in the amount of $125.00. Public Defender Alexander Woloshansky files an affidavit of services provided, for costs of representation in both cases, in the amount of $180.00. The clerk is directed to deduct the costs of representation from the cash bond previously posted and deposit it in the county supplemental public defender fund. The balance of the bond, after the payment of court costs in this Cause and in Cause No. [96], and public defender fees, is ordered released.
Appellant’s Appendix at 5. An entry in the chronological case summary
(“CCS”) for Cause No. 48 dated September 22, 2006, states: “Letter sent to
defendant re: remaining bond will be sent to Unclaimed Funds.” Id. at 3. A
Court of Appeals of Indiana | Memorandum Decision No. 45A03-1410-CR-369 | March 25, 2015 Page 2 of 7 December 8, 2006 CCS entry states: “Felony Criminal Bond Payment check
#11340 to Indiana Attorney General – Unclaimed Funds.” Id.
[3] Meanwhile, under Cause No. 96, the CCS reveals that the court granted
Ottomanelli’s motion to set bond and set bond at $10,000 on June 9, 1998. On
July 17, 1998, the court sentenced Ottomanelli to six years in the Department
of Correction. A CCS entry dated June 30, 2001, states: “Felony Criminal
Court Costs (NON) imposed, to be deducted from bond in G04-9803-CF-48,
per order dated 7-17-98. [sm/16] Receipt: 56273 Date 08/16/2006.” Id. at 9.
[4] On August 7, 2014, Ottomanelli filed a Motion for Return of Cash Bond to Pay
Petitioner under both cause numbers. On August 12, 2014, the court denied
Ottomanelli’s motion in an order listing both cause numbers and stating that
the motion was “examined, considered and denied.” Id. at 6.
[5] The CCS for each cause number includes an entry dated August 29, 2014,
indicating that Ottomanelli filed a notice of appeal. 1 On September 17, 2014,
Ottomanelli filed a motion to correct error under Trial Rules 59 and 60 in each
cause number, which the court denied.2
[6] On October 22, 2014, Ottomanelli filed another notice of appeal listing both
cause numbers. In the field of the notice of appeal for “Date of
1 The record does not include a copy of a notice of appeal filed in August 2014. 2 The record does not contain a copy of Ottomanelli’s motion to correct error.
Court of Appeals of Indiana | Memorandum Decision No. 45A03-1410-CR-369 | March 25, 2015 Page 3 of 7 Judgment/Order being appealed,” Ottomanelli wrote: “All documents still in
trial Court (other documents were confiscated illegally by D.O.C.).” October
22, 2014 Notice of Appeal. That same day, an entry in the CCS for each cause
number states: “Robert Ottomanelli submits a copy of the NOA filed with the
clerk of the IN Ct of Appeals. Because the Notice appears to be untimely, no
further order will issue without instruction from the appellate court.”
Appellant’s Appendix at 2, 8.
Discussion
[7] The issue is whether the trial court abused its discretion in denying
Ottomanelli’s motion to correct error or erred in denying his motion for return
of cash bond. Ottomanelli argues that “there should be no refusal from the trial
court to not release his bond money which has been due to him for a number of
years now.” Appellant’s Brief at 2. He asserts that there has never been any
prior determination if he was indigent. Without citation to the record, he
argues that he paid $430 to the trial court for fees and costs, that there should
have been only a $100 public defender fee and $120 in court costs, and that the
trial court owes him $210 “after subtracting the appropriate calculations.” Id. at
3. He requests that this court grant him relief in the amount of $210 and any
other expenses incurred from filing this appeal. He also argues that the trial
court abused its discretion in determining that he was late in filing his motion to
correct error.
[8] The State asserts that the trial court did not err when it denied Ottomanelli’s
motion for the return of bond money. The State argues that Ottomanelli’s Court of Appeals of Indiana | Memorandum Decision No. 45A03-1410-CR-369 | March 25, 2015 Page 4 of 7 assertion that the trial court never determined his financial status should be
deemed waived. It also contends that Ottomanelli’s motion to correct error was
untimely.
[9] Initially, we observe that Ottomanelli is proceeding pro se. Such litigants are
held to the same standard as trained counsel and are required to follow
procedural rules. Evans v. State, 809 N.E.2d 338, 344 (Ind. Ct. App. 2004),
trans. denied. With respect to Ottomanelli’s challenge of the court’s denial of his
motion to correct error, we observe that Ind. Trial Rule 59(C) required
Ottomanelli to file a motion to correct error within thirty days of the court’s
August 12, 2014 order. However, Ottomanelli did not file a motion to correct
error until September 17, 2014. Nonetheless, we will attempt to address the
merits of his appeal given that the CCS indicates that he filed a timely notice of
appeal on August 29, 2014, from the August 12, 2014 order denying his motion
for return of cash bond.
[10] The record reveals that the July 17, 1998 order in Cause No. 48, which
referenced Cause No. 96, indicates that the court ordered Ottomanelli to pay
court costs of $125 and costs of representation of $180 and that the “balance of
the bond, after the payment of court costs in this Cause and in Cause No. [96],
and public defender fees, is ordered released.” Appellant’s Appendix at 5
(emphasis added). We observe that an entry in the CCS under Cause No. 48
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MEMORANDUM DECISION Mar 25 2015, 9:12 am Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be 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.
APPELLANT PRO SE ATTORNEYS FOR APPELLEE Robert A. Ottomanelli Gregory F. Zoeller Pendleton, Indiana Attorney General of Indiana
J.T. Whitehead Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Robert A. Ottomanelli, March 25, 2015
Appellant-Defendant, Court of Appeals Case No. 45A03-1410-CR-369 v. Appeal from the Lake Superior Court State of Indiana, The Honorable Samuel L. Cappas, Appellee-Plaintiff. Judge
Cause Nos. 45G04-9803-CF-48; 45G04-9805-CF-96
Brown, Judge.
Court of Appeals of Indiana | Memorandum Decision No. 45A03-1410-CR-369 | March 25, 2015 Page 1 of 7 [1] Robert A. Ottomanelli, pro se, appeals the trial court’s denial of his motion for
return of bond money. Ottomanelli raises two issues which we revise and
restate as whether the trial court abused its discretion in denying Ottomanelli’s
motion to correct error or erred in denying his motion for return of cash bond.
We affirm.
Facts and Procedural History
[2] Under Cause No. 45G04-9803-CF-00048 (“Cause No. 48”), the court set
Ottomanelli’s bond at $5,000 on March 20, 1998. On April 3, 1998,
Ottomanelli posted a cash bail bond. Later that year, Ottomanelli pled guilty to
burglary as a class C felony. On July 17, 1998, the court sentenced Ottomanelli
to six years in the Department of Correction. The court ordered that the
sentence be served concurrent with his sentence under cause number 45G04-
9805-CF-00096 (“Cause No. 96”). The sentencing order states:
The defendant is ordered to pay court costs in the amount of $125.00. Public Defender Alexander Woloshansky files an affidavit of services provided, for costs of representation in both cases, in the amount of $180.00. The clerk is directed to deduct the costs of representation from the cash bond previously posted and deposit it in the county supplemental public defender fund. The balance of the bond, after the payment of court costs in this Cause and in Cause No. [96], and public defender fees, is ordered released.
Appellant’s Appendix at 5. An entry in the chronological case summary
(“CCS”) for Cause No. 48 dated September 22, 2006, states: “Letter sent to
defendant re: remaining bond will be sent to Unclaimed Funds.” Id. at 3. A
Court of Appeals of Indiana | Memorandum Decision No. 45A03-1410-CR-369 | March 25, 2015 Page 2 of 7 December 8, 2006 CCS entry states: “Felony Criminal Bond Payment check
#11340 to Indiana Attorney General – Unclaimed Funds.” Id.
[3] Meanwhile, under Cause No. 96, the CCS reveals that the court granted
Ottomanelli’s motion to set bond and set bond at $10,000 on June 9, 1998. On
July 17, 1998, the court sentenced Ottomanelli to six years in the Department
of Correction. A CCS entry dated June 30, 2001, states: “Felony Criminal
Court Costs (NON) imposed, to be deducted from bond in G04-9803-CF-48,
per order dated 7-17-98. [sm/16] Receipt: 56273 Date 08/16/2006.” Id. at 9.
[4] On August 7, 2014, Ottomanelli filed a Motion for Return of Cash Bond to Pay
Petitioner under both cause numbers. On August 12, 2014, the court denied
Ottomanelli’s motion in an order listing both cause numbers and stating that
the motion was “examined, considered and denied.” Id. at 6.
[5] The CCS for each cause number includes an entry dated August 29, 2014,
indicating that Ottomanelli filed a notice of appeal. 1 On September 17, 2014,
Ottomanelli filed a motion to correct error under Trial Rules 59 and 60 in each
cause number, which the court denied.2
[6] On October 22, 2014, Ottomanelli filed another notice of appeal listing both
cause numbers. In the field of the notice of appeal for “Date of
1 The record does not include a copy of a notice of appeal filed in August 2014. 2 The record does not contain a copy of Ottomanelli’s motion to correct error.
Court of Appeals of Indiana | Memorandum Decision No. 45A03-1410-CR-369 | March 25, 2015 Page 3 of 7 Judgment/Order being appealed,” Ottomanelli wrote: “All documents still in
trial Court (other documents were confiscated illegally by D.O.C.).” October
22, 2014 Notice of Appeal. That same day, an entry in the CCS for each cause
number states: “Robert Ottomanelli submits a copy of the NOA filed with the
clerk of the IN Ct of Appeals. Because the Notice appears to be untimely, no
further order will issue without instruction from the appellate court.”
Appellant’s Appendix at 2, 8.
Discussion
[7] The issue is whether the trial court abused its discretion in denying
Ottomanelli’s motion to correct error or erred in denying his motion for return
of cash bond. Ottomanelli argues that “there should be no refusal from the trial
court to not release his bond money which has been due to him for a number of
years now.” Appellant’s Brief at 2. He asserts that there has never been any
prior determination if he was indigent. Without citation to the record, he
argues that he paid $430 to the trial court for fees and costs, that there should
have been only a $100 public defender fee and $120 in court costs, and that the
trial court owes him $210 “after subtracting the appropriate calculations.” Id. at
3. He requests that this court grant him relief in the amount of $210 and any
other expenses incurred from filing this appeal. He also argues that the trial
court abused its discretion in determining that he was late in filing his motion to
correct error.
[8] The State asserts that the trial court did not err when it denied Ottomanelli’s
motion for the return of bond money. The State argues that Ottomanelli’s Court of Appeals of Indiana | Memorandum Decision No. 45A03-1410-CR-369 | March 25, 2015 Page 4 of 7 assertion that the trial court never determined his financial status should be
deemed waived. It also contends that Ottomanelli’s motion to correct error was
untimely.
[9] Initially, we observe that Ottomanelli is proceeding pro se. Such litigants are
held to the same standard as trained counsel and are required to follow
procedural rules. Evans v. State, 809 N.E.2d 338, 344 (Ind. Ct. App. 2004),
trans. denied. With respect to Ottomanelli’s challenge of the court’s denial of his
motion to correct error, we observe that Ind. Trial Rule 59(C) required
Ottomanelli to file a motion to correct error within thirty days of the court’s
August 12, 2014 order. However, Ottomanelli did not file a motion to correct
error until September 17, 2014. Nonetheless, we will attempt to address the
merits of his appeal given that the CCS indicates that he filed a timely notice of
appeal on August 29, 2014, from the August 12, 2014 order denying his motion
for return of cash bond.
[10] The record reveals that the July 17, 1998 order in Cause No. 48, which
referenced Cause No. 96, indicates that the court ordered Ottomanelli to pay
court costs of $125 and costs of representation of $180 and that the “balance of
the bond, after the payment of court costs in this Cause and in Cause No. [96],
and public defender fees, is ordered released.” Appellant’s Appendix at 5
(emphasis added). We observe that an entry in the CCS under Cause No. 48
dated September 22, 2006, states: “Letter sent to defendant re: remaining bond
will be sent to Unclaimed Funds.” Id. at 3. A December 8, 2006 CCS entry
under Cause No. 48 states: “Felony Criminal Bond Payment check #11340 to
Court of Appeals of Indiana | Memorandum Decision No. 45A03-1410-CR-369 | March 25, 2015 Page 5 of 7 Indiana Attorney General – Unclaimed Funds.” Id. Ottomanelli does not
develop any argument with respect to these CCS entries.
[11] Ottomanelli cites Ind. Code § 35-33-7-6(a), which provides: “Prior to the
completion of the initial hearing, the judicial officer shall determine whether a
person who requests assigned counsel is indigent. If the person is found to be
indigent, the judicial officer shall assign counsel to the person.” With respect to
his argument that the court did not determine if he was indigent, the CCS for
Cause No. 48 indicates that the court appointed Ottomanelli a public defender
in March 1998, and the CCS for Cause No. 96 indicates that the court
appointed a public defender for him in May 1998, both before the setting of the
bond amount. There is no error here.
[12] To the extent Ottomanelli argues that the amounts of the court costs and public
defender fee were excessive by five dollars and eighty dollars respectively and
that he is owed $210, he does not cite to the record for his assertion that he paid
$430, cite to any authority, or develop an argument regarding the calculation of
the fees.3 Consequently, Ottomanelli has waived this argument. See Cooper v.
State, 854 N.E.2d 831, 834 n.1 (Ind. 2006) (holding that the defendant’s
contention was waived because it was “supported neither by cogent argument
3 Ottomanelli does not cite any published case. Rather, he cites to one unpublished memorandum decision which, under Ind. Appellate Rule 65, cannot be cited as precedent. Rule 65 specifically states: “Unless later designated for publication, a not-for-publication memorandum decision shall not be regarded as precedent and shall not be cited to any court except by the parties to the case to establish res judicata, collateral estoppel, or law of the case.” The table of authorities in Ottomanelli’s brief lists Dixon v. State, 566 N.E.2d 594 (Ind. Ct. App. 1991), trans. denied, but the remaining sections of his brief do not cite Dixon.
Court of Appeals of Indiana | Memorandum Decision No. 45A03-1410-CR-369 | March 25, 2015 Page 6 of 7 nor citation to authority”); Shane v. State, 716 N.E.2d 391, 398 n.3 (Ind. 1999)
(holding that the defendant waived argument on appeal by failing to develop a
cogent argument).
Conclusion
[13] For the foregoing reasons, we affirm the trial court’s denial of Ottomanelli’s
motion.
[14] Affirmed.
Crone, J., and Pyle, J., concur.
Court of Appeals of Indiana | Memorandum Decision No. 45A03-1410-CR-369 | March 25, 2015 Page 7 of 7