Scott Schuck v. State of Indiana

53 N.E.3d 571, 2016 WL 2344234, 2016 Ind. App. LEXIS 138
CourtIndiana Court of Appeals
DecidedMay 4, 2016
Docket73A01-1507-CR-981
StatusPublished

This text of 53 N.E.3d 571 (Scott Schuck v. State of Indiana) 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
Scott Schuck v. State of Indiana, 53 N.E.3d 571, 2016 WL 2344234, 2016 Ind. App. LEXIS 138 (Ind. Ct. App. 2016).

Opinion

BAKER, Judge.

[1] Scott Schuck appeals the trial court’s denial of his motion to correct error in which he argued that his attorney was entitled to reimbursement from public funds for investigatory costs accrued prior to trial. Finding that these investigatory costs were necessary for an adequate defense, but that the calculation of reasonable costs is a decision better made by the trial court, we reverse and remand.

Facts

[2] On July 31, 2014, the State charged Schuck with the murder of his former girlfriend, Rebecca Cassidy. Schuck had a previous relationship with the law firm of Baldwin, Adams & Kamish (the Firm), and he told the trial court that since he had retained the Firm, he would not need a public defender.

[3] On October 14, 2014, Schuck and the Firm petitioned for attorney fees and reasonable expenses. The Firm stated its belief that it would be entitled to withdraw from the case under Indiana Rule of Professional Conduct 1.16(b)(6) because Schuck was indigent, would likely be unable to pay, and would therefore impose “an unreasonable financial burden on the lawyer(s).” But the Firm told the trial court that it would be willing to represent Schuck on a pro bono basis, so long as the costs associated with investigating the case would be covered. In particular, the Firm anticipated that the State would rely upon expert scientific evidence regarding human remains allegedly found on Schuck’s property; the Firm thought it would need to hire scientific experts to meaningfully question the State’s witnesses.

[4] On November 13, 2014, the trial court denied the petition for attorney fees and reasonable expenses, but it indicated that it would approve “paying necessary expenses incurred in the representation of [Schuck] ... as long as expenses are ap *573 proved in advance and are reasonable. ...” Appellant’s App. p. 448-49. On December 16, 2014, the trial court further explained that it “recognize[d] the Defendant’s indigency and his need to employ an investigator and perhaps expert witnesses to assure him an adequate defense and a fair trial.” Id. at 148. The trial court also recognized that Schuck would be prejudiced if the State were able to track what investigations he was pursuing, and set up a procedure by which Schuck could confidentially make a “request for public funds to employ an expert witness.” Id. Thosé requests would then be reviewed by the trial court.

[5] The judge who set up this process, however, retired shortly thereafter, and recused himself from the case on December 80, 2014. On January 2, 2015, a Special Judge was appointed to preside over the case.

[6] On February 10, 2015, a little more than a month before trial was scheduled to begin, the Firm made a request for public funding to the new judge. It estimated that the preparation of Schuck’s defense would require between $5,000 and $15,000, and asked for public funding to meet these expenses. The Firm said that it did not have the requisite expertise in criminal investigation work to conduct an adequate investigation, that it did not have enough time to interview key witnesses, and that the attorneys did not “want to find themselves in a situation where they have become fact witnesses in this case.” 1 Id. at 451. The Firm requested an ex parte hearing regarding its basis for the request.

[7] On March 11, 2015, just five days before trial was scheduled to begin and without holding a hearing, the trial court denied the Firm’s request, finding “that it is not necessary to retain the services of a private investigator in this cause and that the attorneys currently representing the defendant have had adequate time to interview all necessary witnesses prior to trial.” Id. at 541. In the meantime, since the Firm had not yet heard back from the trial court, it had paid an investigator to conduct interviéws and to locate several witnesses.

[8] Schuck’s trial began on March 16, 2015. The next day, after a jury was sworn and opening statements were presented, the parties reached a plea agreement. Schuck agreed to plead guilty to aiding voluntary manslaughter as a class B felony. At the plea hearing, Schuck admitted that he knew that his mother, Wilma Schuck (Wilma), had struck Cassidy with a deadly weapon, but that he then left an unconscious Cassidy alone with Wilma, who subsequently strangled her. After an April 15, 2015, sentencing hearing, Schuck was sentenced to twenty years of imprisonment for aiding voluntary manslaughter, with an additional ten years for being an habitual offender.

[9] On April 22, 2015, the trial court granted the Firm’s request for reimbursement for three depositions, but denied its request for reimbursement for any of the costs of the investigator. The Firm exchanged a series of emails with the trial court, attempting to explain why the use of an investigator was necessary and why they requested an ex parte hearing as part of their motion for public funds. One email explained, “In our 4-5 meetings with Wilma, she continually came closer and closer to admitting she was the one who killed Rebecca.... [S]o, we felt it very important to stop talking to her altogether and use, instead, a private investigator to continue investigating'what had actually' happened to Ms. Cassidy.” Id. at 20. *574 Indiana Rule of Professional Conduct 3.7 generally prohibits lawyers from being advocates and witnesses in the same trial; the Firm was concerned that if they were the only people who heard Wilma make these statements, they might be forced to testify at Schuck’s trial. Therefore, they hired an investigator to interview Wilma so that there would be a witness to Wilma’s statements. This investigator also tracked down a potential defense witness who had seen an altercation between Wilma and Cassidy.

[10] On May 22, 2015, the Firm filed a Motion to Correct Error regarding the denial of public reimbursement for the investigator. The trial court allowed affidavits in support of or opposition to the Firm’s position. Five criminal defense attorneys wrote affidavits in support of the Firm; they all argued that the fees were reasonable and necessary, and 'that attorneys would be discouraged from accepting pro bono clients if the attorneys were made to pay for investigations out of pocket. One affidavit stated that “while one might quibble with the rate and billing practices” used by the Firm, “the charges are not unreasonable and certainly at’ least 72% of the amount billed would be considered reasonable by the majority of practicing attorneys.” Appellant’s App. 390.

[11] The Chief Public Defender of Shelby County provided an affidavit in opposition to the Firm’s position. He argued that the Public Defender Office has access to low-cost investigators, and might need to obtain additional appropriations for public funds requests; therefore, he did not believe that any request for public funds should be approved unless it was preap-proved by his office.

[12] After considering this evidence, the trial court denied the Motion to Correct Error. The court noted that the Firm’s invoices “appealed] to bill $125.00 per hour for almost 28 hours of interviews with [Schuck’s] Mother.” Appellant’s App. p. 422.

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644 N.E.2d 557 (Indiana Supreme Court, 1994)
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Cite This Page — Counsel Stack

Bluebook (online)
53 N.E.3d 571, 2016 WL 2344234, 2016 Ind. App. LEXIS 138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scott-schuck-v-state-of-indiana-indctapp-2016.