State v. Dixon

924 N.E.2d 1270, 2010 Ind. App. LEXIS 623, 2010 WL 1486772
CourtIndiana Court of Appeals
DecidedApril 14, 2010
Docket48A05-1001-CR-30
StatusPublished
Cited by6 cases

This text of 924 N.E.2d 1270 (State v. Dixon) 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
State v. Dixon, 924 N.E.2d 1270, 2010 Ind. App. LEXIS 623, 2010 WL 1486772 (Ind. Ct. App. 2010).

Opinion

OPINION

BRADFORD, Judge.

Appellant-Plaintiff, the State of Indiana, appeals the trial court's order granting Appellee-Defendant Ollie Dixon, Sr., his motion to dismiss a criminal recklessness indictment on the grounds that it was barred under Indiana's successive prosecution statute, Indiana Code section 35-41-4-4 (2008). Upon appeal, the State argues that section 35-41-4-4 does not operate to bar prosecution under these facts. We reverse and remand.

FACTS AND PROCEDURAL HISTORY

On March 28, 2009, Anderson Police Department officers arrested Dixon for Class A misdemeanor operating a motor vehicle while intoxicated. At the time, officers checked Dixon for weapons but did not locate any. Dixon was transported to the Madison County Jail, processed, and officially booked at 4:52 a.m. on March 29, 2009, at which time he was again searched for weapons and placed in a holding cell. At some subsequent point, jail authorities became aware that Dixon had a Colt Commander 45 caliber semi-automatic *1271 handgun in his possession. Authorities removed the handgun from Dixon's possession. Dixon was released from the jail later that day.

On March 28, 2009, the State filed charges against Dixon in Anderson City Court for operating while intoxicated, refusal to submit to a chemical test, and failure to have a required signal device. On May 29, 2009, a Madison County Grand Jury indicted Dixon, in Madison Cireuit Court, for Class D felony Criminal Recklessness 1 based upon his concealed possession of the handgun at the jail. On June 16, 2009, Dixon pled guilty to the operating while intoxicated charge in City Court. The State dismissed the two additional City Court charges.

On July 17, 2009, Dixon filed a motion to dismiss the criminal recklessness charge on the grounds that prosecution was barred pursuant to Indiana Code section 35-41-4-4. Following a September 2, 2009 hearing on the matter, the trial court granted Dixon's motion. This appeal follows.

DISCUSSION AND DECISION

In addressing the State's contention that the trial court should not have granted Dixon's motion to dismiss, we review a trial court's denial of a motion to dismiss for an abuse of discretion. Haywood v. State, 875 N.E.2d 770, 772 (Ind.Ct.App.2007). An abuse of discretion occurs where the decision is clearly against the logic and effect of the facts and cireum-stances or when the trial court has misinterpreted the law. Id.

Indiana Code section 35-41-4-4 (2008) provides, in pertinent part, as follows:

(a) A prosecution is barred if all of the following exist:
(1) There was a former prosecution of the defendant for a different offense or for the same offense based on different facts.
(2) The former prosecution resulted in an acquittal or a conviction of the defendant or in an improper termination under section 3 [35-41-4-3] of this chapter.
(8) The instant prosecution is for an offense with which the defendant should have been charged in the former prosecution.

(Emphasis supplied).

The words "should have been charged" in subsection (a)(8) must be read in conjunction with Indiana's joinder statute. Williams v. State, 762 N.E.2d 1216, 1219 (Ind.2002). This statute provides in relevant part as follows:

A defendant who has been tried for one (1) offense may thereafter move to dismiss an indictment or information for an offense which could have been joined for trial with the prior offenses under seetion 9 of this chapter.[ 2 ] The motion to dismiss shall be made prior to the see-ond trial, and shall be granted if the prosecution is barred by reason of the former prosecution.

Ind.Code § 35-34-1-10(c) (2008).

In Williams, the Supreme Court endorsed this court's past characterization of section 35-84-1-10 in the following way: "'[Olur legislature has provided that, where two or more charges are based on *1272 the same conduct or on a series of acts constituting parts of a single scheme or plan, they should be joined for trial"" 762 N.E.2d at 1219 (quoting State v. Wiggins, 661 N.E.2d 878, 880 (Ind.Ct.App.1996) (emphasis in original)). "This statutory scheme provides 'a check upon the otherwise unlimited power of the State to pursue successive prosecutions'" Id. (quoting Wiggins, 661 N.E.2d at 881). Where the State chooses to bring multiple prosecutions for a series of acts constituting parts of a single criminal transaction, it does so at its own peril, Id. To determine whether contemporaneous crimes are part of a single scheme or plan, we examine " whether they are connected by a distinctive nature, have a common modus operan-di, and a common motive" Id. at 1220 (quoting Henderson v. State, 647 N.E.2d 7, 10 (Ind.Ct.App.1995) (citations omitted)).

At issue is whether Dixon's offenses were part of a "single scheme or plan" such that they should have been joined in the initial prosecution. In granting Dixon's motion to dismiss, the trial court based its ruling upon the fact that there was "no break in the chain of events which led to the filing of these two (2) cases." Appellant's App. p. 22. The State does not dispute the existence of a temporal connection between the two offenses but argues that this connection, by itself, does not establish a single scheme or plan justifying dismissal of the criminal recklessness charge. 3

Consistent with the State's argument, the Supreme Court in Williams emphasized that contemporaneous erimes must nevertheless be connected by a "distinctive nature, have a common modus operandi, and a common motive" to be said to have a single scheme or plan. Id. at 1220. In Williams, an undercover police officer bought drugs from the defendant, then allowed him to depart and contacted nearby officers to arrest him. Id. at 1217. In his effort to depart, the defendant apparently took only a few steps, saw five or six police officers on the seene, and fled to a nearby vacant apartment. Id. at 1220. The officers on the scene pursued him to the apartment, arrested him, and found more drugs in his possession. Id. at 1217, 1220. The State charged the defendant with breaking into the apartment and possessing drugs there, and later charged the defendant, in another courtroom, with the undercover buy. Id. at 1217. In concluding that this later charge was barred under the successive prosecution statute, the Supreme Court observed that the charges in separate courts involved the very same immediate cireumstances, demonstrating that these charges were "so connected that they constituted parts of a single scheme or plan." Id. at 1220.

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Bluebook (online)
924 N.E.2d 1270, 2010 Ind. App. LEXIS 623, 2010 WL 1486772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dixon-indctapp-2010.