State v. Hammond

761 N.E.2d 812, 2002 Ind. LEXIS 69, 2002 WL 118255
CourtIndiana Supreme Court
DecidedJanuary 28, 2002
Docket41S04-0104-PC-196
StatusPublished
Cited by23 cases

This text of 761 N.E.2d 812 (State v. Hammond) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hammond, 761 N.E.2d 812, 2002 Ind. LEXIS 69, 2002 WL 118255 (Ind. 2002).

Opinion

SHEPARD, Chief Justice.

Willie Virginia Hammond's driving license was suspended after she was adjudged an habitual traffic violator (HTV). She drove anyway, got caught at it, and eventually pled guilty to a felony charge arising from doing so.

In a later petition for post-conviction relief, she claimed her guilty plea lacked a factual basis because the HTV notice sent to her was defective. The trial court agreed and granted Hammond relief, We reverse.

Facts and Procedural History

On March 16, 1997, Officer Kelly Browning of the Franklin Police Department stopped Hammond in Johnson County for speeding. Hammond had no driver's license, and she told the officer that she believed her license was suspended. Officer Browning confirmed with the Bureau of Motor Vehicles (BMV) that Hammond had been adjudged an habitual traffic offender.

The State charged Hammond with operating a motor vehicle while suspended as an HTV, a class D felony. 1 Hammond pled guilty pursuant to a plea agreement and testified that she knew of her HTV suspension when she drove on March 16, 1997. In her agreement, Hammond acknowledged that she understood the charge and possible penalties. The trial court accepted her plea, found her guilty, imposed a two-year sentence, and suspended it to probation.

On June 16, 1999, Hammond filed a verified petition for post-conviction relief asserting that the BMV's notice suspending her as an habitual violator was defective because it did not advise her of the opportunity for administrative review. 2 She argued that her counsel was ineffece-tive for failing to determine the propriety of the suspension and that improper suspension invalidated her guilty plea. 3

Hammond also filed a petition for judicial review of her HTV suspension in the Marion Circuit Court. On August 2, 1999, that court found the BMV notice "insufficient to support her suspension as an Ha *814 bitual Traffic Offender" and ordered BMV to vacate the suspension retroactively. (R. at 187.)

The post-conviction court relied on this ruling and vacated Hammond's guilty plea, believing it was not supported by an adequate factual basis. The Court of Appeals affirmed. State v. Hammond, 737 N.E.2d 425 (Ind.Ct.App.2000), trans. granted, opinion vacated, 753 N.E.2d 10 (Ind.2001).

Standard of Review

When reviewing a judgment granting post-conviction relief we follow the standard prescribed by Indiana Trial Rule 52(A):

On appeal of claims tried by the court without a jury or with an advisory jury, at law or in equity, the court on appeal shall not set aside the findings or judgment unless clearly erroneous, and due regard shall be given to the opportunity of the trial court to judge the credibility of the witnesses.

See Spranger v. State, 650 N.E.2d 1117, 1119 (Ind.1995).

In determining whether the judgment is clearly erroneous, we neither reweigh the evidence nor determine the credibility of witnesses. Id. Rather, we consider only the evidence that supports the judgment and the reasonable inferences to be drawn from that evidence. Id.

A "Valid" Suspension

The State argues that because Hammond admitted to driving a car when she knew her license was suspended for HTV, a sufficient factual basis supported her guilty plea. (Appellant's Br. at 4.) We agree.

Before a court may accept a guilty plea, it must determine that the plea is offered voluntarily and supported by a factual basis. Ind.Code Ann. § 35-35-1-3(b) (West 1998). "A sufficient factual basis can be established by the defendant's admission that he understands the nature of the crime and understands that his guilty plea is an admission that he committed the crime." Bates v. State, 517 N.E.2d 379, 381 (Ind.1988)(citing Lombardo v. State, 429 N.E.2d 243 (Ind.1981)).

At the time of her arrest, Hammond admitted to Officer Browning that she believed her license was suspended. In a plea agreement, she acknowledged that she understood the charge and committed each element of the crime. (R. at 28, 81.) Before accepting Hammond's guilty plea, the court reconfirmed Hammond's understanding of and admission to the charge. (R. at 86-89.)

In challenging this factual basis during her post-conviction hearing, Hammond did not deny that she drove while knowing that her license was suspended. Rather, she asserted that the suspension was invalid because the suspension notice was incomplete. (R. at 55-56.) As support, she cited the order from the Marion Circuit Court instructing the BMV to vacate Hammond's HTV adjudication based on the incomplete notice. (R. at 72.)

The post-conviction court granted Hammond's requested relief, saying: "If Ms. Hammond was not, in fact, properly suspended on March 16, 1997, the factual basis for her guilty plea is invalidated. Thus, the Court finds that Ms. Hammond's guilty plea is not supported by an adequate factual basis and that its acceptance of her guilty plea must be vacated." (R. at 81.)

For reasons we recently explained in Stewart v. State, 721 N.E.2d 876 (Ind.1999), this conclusion is clearly erroneous.

In Stewart, the perpetrator was convict, ed for driving while his license was suspended as an HTV. Id. at 877. At trial, Stewart argued unsuccessfully that the State failed to prove that it mailed him a *815 notice containing the required advisement of his rights. Id. at 877-78. On appeal, we affirmed the conviction, noting: "To obtain convictions for driving while suspended or after being adjudicated an habitual violator, the State need prove ... (1) the act of driving, and (2) a license suspension or an HTV adjudication, plus ... (8) that the defendant knew or should have known [of the suspension]." Id. at 879 (emphasis in original).

We said, "[The essence of the HTV offense was the act of driving after being so determined. The focus is not on the reliability or non-reliability of the underlying determination, but on the mere fact of the determination." Id. at 880 (citations omitted). We explicitly disapproved of two decisions in which the Court of Appeals reversed driving while suspended convictions based on inadequate suspension notices, saying, "While defects in the administrative process may warrant relief under administrative law, it is not the province of criminal proceedings to correct such errors." Id. (disapproving Griffin v. State, 654 N.E.2d 911 (Ind.Ct.App.1995) and Pebley v. State, 686 N.E.2d 168 (Ind.Ct.App.1997)).

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Bluebook (online)
761 N.E.2d 812, 2002 Ind. LEXIS 69, 2002 WL 118255, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hammond-ind-2002.