MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be Nov 29 2018, 6:35 am regarded as precedent or cited before any CLERK court except for the purpose of establishing Indiana Supreme Court Court of Appeals the defense of res judicata, collateral and Tax Court
estoppel, or the law of the case.
APPELLANT PRO SE ATTORNEYS FOR APPELLEE Toby D. Johnson Curtis T. Hill, Jr. Michigan City, Indiana Attorney General of Indiana Kelly A. Loy Supervising Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Toby D. Johnson, November 29, 2018 Appellant-Petitioner, Court of Appeals Case No. 18A-CR-1177 v. Appeal from the Tippecanoe Superior Court State of Indiana, The Honorable Steven P. Meyer, Appellee-Respondent. Judge Trial Court Cause Nos. 79D02-0402-MR-1 79D02-1312-PC-18
Robb, Judge.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-1177 | November 29, 2018 Page 1 of 6 Case Summary and Issue [1] In June 2005, Toby Johnson pleaded guilty to murder and criminal
confinement. After a direct appeal, his original sentence of eighty years in the
Indiana Department of Correction (“DOC”) was reduced to sixty-five years. In
2018, Johnson filed a petition for habeas corpus. On the State’s motion, the
trial court dismissed the petition as an unauthorized successive petition for post-
conviction relief. Johnson appeals the trial court’s decision, raising several
issues for our review that we consolidate and restate as one: whether the trial
court erred in dismissing his petition. Concluding the trial court properly
dismissed the petition as an unauthorized successive petition for post-conviction
relief, we affirm.
Facts and Procedural History [2] After Johnson pleaded guilty to murder and criminal confinement in
Tippecanoe County in 2005, he was sentenced to sixty-five years for murder
and fifteen years for criminal confinement, to be served consecutively. Johnson
appealed. On remand, at this court’s direction, the trial court revised Johnson’s
sentence to concurrent terms for a total sentence of sixty-five years. In 2013,1
Johnson filed a petition for post-conviction relief that was denied by the post-
conviction court on April 15, 2015. Johnson filed a timely notice of appeal and
1 Johnson filed his first petition for post-conviction relief in 2006, but subsequently withdrew the petition.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-1177 | November 29, 2018 Page 2 of 6 then filed a motion for leave to file a belated brief. His motion was granted,
and he was ordered to file his appellant’s brief by September 7, 2015. On June
1, 2017, this court issued an order noting no appellant’s brief had been filed and
dismissing the appeal with prejudice. Johnson then filed a motion to file a
belated appeal which this court denied on September 29, 2017.
[3] On November 22, 2017, Johnson petitioned for permission to file a successive
petition for post-conviction relief. On January 4, 2018, this court denied the
petition because Johnson had failed to establish a reasonable probability that he
is entitled to post-conviction relief.2
[4] On March 16, 2018, Johnson filed a petition for writ of habeas corpus in
LaPorte Circuit Court, alleging he was incarcerated at the Indiana State Prison
in Michigan City and challenging the validity of his guilty plea and sentence.
On the State’s motion, the case was transferred to Tippecanoe Superior Court
as the sentencing court. On April 24, 2018, the Tippecanoe Superior Court
dismissed Johnson’s petition, finding it to be an unauthorized successive
petition for post-conviction relief. Johnson now appeals.
Discussion and Decision
2 On January 19, 2018, Johnson filed a petition for habeas relief in the United District Court for the Northern District of Indiana which was dismissed as untimely on February 1, 2018. See Appellant Appendix, Volume 2 at 64-86.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-1177 | November 29, 2018 Page 3 of 6 [5] Indiana Code section 34-25.5-1-1 provides that “[e]very person whose liberty is
restrained, under any pretense whatever, may prosecute a writ of habeas corpus
to inquire into the cause of the restraint, and shall be delivered from the
restraint if the restraint is illegal.” “The purpose of the writ of habeas corpus is
to bring the person in custody before the court for inquiry into the cause of
restraint.” Love v. State, 22 N.E.3d 663, 664 (Ind. Ct. App. 2014), trans. denied.
A petitioner is entitled to habeas corpus only if he is unlawfully incarcerated
and entitled to immediate release from custody. Hardley v. State, 893 N.E.2d
740, 742 (Ind. Ct. App. 2008). We review the trial court’s habeas decision for
an abuse of discretion. Id.
[6] Here, it is apparent that Johnson is challenging the validity of his convictions
and sentence. See Appellant Brief at 11-12 (including as issues for appeal that
he was wrongfully denied his right to trial by jury, that his guilty plea was
coerced and involuntary, that he was wrongfully denied his right to withdraw
his guilty plea, and that dismissal of the appeal from the denial of post-
conviction relief was through no fault of his own). However, “a petitioner may
not file a writ of habeas corpus to attack his conviction or sentence.” Love, 22
N.E.3d at 664. “[A] trial court does not have jurisdiction to entertain a petition
for a writ of habeas corpus inasmuch as petitioner [is] serving time under a
proper commitment, his sentence [has] not expired and he [has] not been
denied good time or credit time . . . [and h]e is not seeking a correction of the
beginning or the end of his sentence.” Hardley, 893 N.E.2d at 742-43 (quotation
omitted, alterations in original). Instead, a petitioner attacking the validity of
Court of Appeals of Indiana | Memorandum Decision 18A-CR-1177 | November 29, 2018 Page 4 of 6 his conviction or sentence must file a petition for post-conviction relief in the
court of conviction. Id. at 743. When a petitioner erroneously captions his
action as a petition for writ of habeas corpus, courts properly treat the petition
as one for post-conviction relief based on the content of the pleading rather than
the caption. Id.
[7] That is what occurred here. Johnson filed his petition in the county of his
incarceration, but that court determined Johnson’s petition was attacking the
validity of his sentence. The case was therefore transferred to the county of his
conviction to be treated as a petition for post-conviction relief pursuant to
Indiana Post-Conviction Rule 1(1)(c), which states:
[I]f a person applies for a writ of habeas corpus in the county where the person is incarcerated and challenges the validity of his conviction or sentence, that court shall transfer the cause to the court in which the conviction took place, and the latter court shall treat it as a petition for relief under this Rule.
However, Johnson has already filed a petition for post-conviction relief that was
decided on the merits.3 In such a case, the petitioner must follow the procedure
found in Post-Conviction Rule 1(12) for successive petitions. Currie v. State, 82
N.E.3d 285, 287 (Ind. Ct. App. 2017). Under that rule, the petitioner must file
with the Clerk of the Indiana Supreme Court, Indiana Court of Appeals, and
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MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be Nov 29 2018, 6:35 am regarded as precedent or cited before any CLERK court except for the purpose of establishing Indiana Supreme Court Court of Appeals the defense of res judicata, collateral and Tax Court
estoppel, or the law of the case.
APPELLANT PRO SE ATTORNEYS FOR APPELLEE Toby D. Johnson Curtis T. Hill, Jr. Michigan City, Indiana Attorney General of Indiana Kelly A. Loy Supervising Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Toby D. Johnson, November 29, 2018 Appellant-Petitioner, Court of Appeals Case No. 18A-CR-1177 v. Appeal from the Tippecanoe Superior Court State of Indiana, The Honorable Steven P. Meyer, Appellee-Respondent. Judge Trial Court Cause Nos. 79D02-0402-MR-1 79D02-1312-PC-18
Robb, Judge.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-1177 | November 29, 2018 Page 1 of 6 Case Summary and Issue [1] In June 2005, Toby Johnson pleaded guilty to murder and criminal
confinement. After a direct appeal, his original sentence of eighty years in the
Indiana Department of Correction (“DOC”) was reduced to sixty-five years. In
2018, Johnson filed a petition for habeas corpus. On the State’s motion, the
trial court dismissed the petition as an unauthorized successive petition for post-
conviction relief. Johnson appeals the trial court’s decision, raising several
issues for our review that we consolidate and restate as one: whether the trial
court erred in dismissing his petition. Concluding the trial court properly
dismissed the petition as an unauthorized successive petition for post-conviction
relief, we affirm.
Facts and Procedural History [2] After Johnson pleaded guilty to murder and criminal confinement in
Tippecanoe County in 2005, he was sentenced to sixty-five years for murder
and fifteen years for criminal confinement, to be served consecutively. Johnson
appealed. On remand, at this court’s direction, the trial court revised Johnson’s
sentence to concurrent terms for a total sentence of sixty-five years. In 2013,1
Johnson filed a petition for post-conviction relief that was denied by the post-
conviction court on April 15, 2015. Johnson filed a timely notice of appeal and
1 Johnson filed his first petition for post-conviction relief in 2006, but subsequently withdrew the petition.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-1177 | November 29, 2018 Page 2 of 6 then filed a motion for leave to file a belated brief. His motion was granted,
and he was ordered to file his appellant’s brief by September 7, 2015. On June
1, 2017, this court issued an order noting no appellant’s brief had been filed and
dismissing the appeal with prejudice. Johnson then filed a motion to file a
belated appeal which this court denied on September 29, 2017.
[3] On November 22, 2017, Johnson petitioned for permission to file a successive
petition for post-conviction relief. On January 4, 2018, this court denied the
petition because Johnson had failed to establish a reasonable probability that he
is entitled to post-conviction relief.2
[4] On March 16, 2018, Johnson filed a petition for writ of habeas corpus in
LaPorte Circuit Court, alleging he was incarcerated at the Indiana State Prison
in Michigan City and challenging the validity of his guilty plea and sentence.
On the State’s motion, the case was transferred to Tippecanoe Superior Court
as the sentencing court. On April 24, 2018, the Tippecanoe Superior Court
dismissed Johnson’s petition, finding it to be an unauthorized successive
petition for post-conviction relief. Johnson now appeals.
Discussion and Decision
2 On January 19, 2018, Johnson filed a petition for habeas relief in the United District Court for the Northern District of Indiana which was dismissed as untimely on February 1, 2018. See Appellant Appendix, Volume 2 at 64-86.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-1177 | November 29, 2018 Page 3 of 6 [5] Indiana Code section 34-25.5-1-1 provides that “[e]very person whose liberty is
restrained, under any pretense whatever, may prosecute a writ of habeas corpus
to inquire into the cause of the restraint, and shall be delivered from the
restraint if the restraint is illegal.” “The purpose of the writ of habeas corpus is
to bring the person in custody before the court for inquiry into the cause of
restraint.” Love v. State, 22 N.E.3d 663, 664 (Ind. Ct. App. 2014), trans. denied.
A petitioner is entitled to habeas corpus only if he is unlawfully incarcerated
and entitled to immediate release from custody. Hardley v. State, 893 N.E.2d
740, 742 (Ind. Ct. App. 2008). We review the trial court’s habeas decision for
an abuse of discretion. Id.
[6] Here, it is apparent that Johnson is challenging the validity of his convictions
and sentence. See Appellant Brief at 11-12 (including as issues for appeal that
he was wrongfully denied his right to trial by jury, that his guilty plea was
coerced and involuntary, that he was wrongfully denied his right to withdraw
his guilty plea, and that dismissal of the appeal from the denial of post-
conviction relief was through no fault of his own). However, “a petitioner may
not file a writ of habeas corpus to attack his conviction or sentence.” Love, 22
N.E.3d at 664. “[A] trial court does not have jurisdiction to entertain a petition
for a writ of habeas corpus inasmuch as petitioner [is] serving time under a
proper commitment, his sentence [has] not expired and he [has] not been
denied good time or credit time . . . [and h]e is not seeking a correction of the
beginning or the end of his sentence.” Hardley, 893 N.E.2d at 742-43 (quotation
omitted, alterations in original). Instead, a petitioner attacking the validity of
Court of Appeals of Indiana | Memorandum Decision 18A-CR-1177 | November 29, 2018 Page 4 of 6 his conviction or sentence must file a petition for post-conviction relief in the
court of conviction. Id. at 743. When a petitioner erroneously captions his
action as a petition for writ of habeas corpus, courts properly treat the petition
as one for post-conviction relief based on the content of the pleading rather than
the caption. Id.
[7] That is what occurred here. Johnson filed his petition in the county of his
incarceration, but that court determined Johnson’s petition was attacking the
validity of his sentence. The case was therefore transferred to the county of his
conviction to be treated as a petition for post-conviction relief pursuant to
Indiana Post-Conviction Rule 1(1)(c), which states:
[I]f a person applies for a writ of habeas corpus in the county where the person is incarcerated and challenges the validity of his conviction or sentence, that court shall transfer the cause to the court in which the conviction took place, and the latter court shall treat it as a petition for relief under this Rule.
However, Johnson has already filed a petition for post-conviction relief that was
decided on the merits.3 In such a case, the petitioner must follow the procedure
found in Post-Conviction Rule 1(12) for successive petitions. Currie v. State, 82
N.E.3d 285, 287 (Ind. Ct. App. 2017). Under that rule, the petitioner must file
with the Clerk of the Indiana Supreme Court, Indiana Court of Appeals, and
3 Johnson’s original petition for post-conviction relief was denied on the merits by the post-conviction court. Johnson’s purported appeal of that decision was dismissed because two years after filing a notice of appeal, he had not filed an appellant’s brief. The case was therefore litigated to its conclusion even though no appeal on the merits was completed because of Johnson’s procedural default.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-1177 | November 29, 2018 Page 5 of 6 Tax Court, a petition seeking permission to file a successive petition for post-
conviction relief as well as a copy of the proposed petition. Ind. Post-
Conviction Rule 1(12)(a). The appellate court will then consider the petition
and authorize the filing of such petition “if the petitioner establishes a
reasonable possibility that the petitioner is entitled to post-conviction relief.” P-
C.R. 1(12)(b).
[8] Johnson previously requested permission to file a successive petition for post-
conviction relief and was denied. He did not file a petition seeking to file a
successive petition this time, instead filing a petition he styled as a petition for
writ of habeas corpus but failing to demonstrate the right to immediate release.
Thus, upon receiving Johnson’s habeas corpus petition and treating it as a post-
conviction petition, the trial court properly dismissed Johnson’s petition
because it was an unauthorized successive petition.
Conclusion [9] Because Johnson has already completed a post-conviction proceeding and filed
a second petition challenging his conviction and sentence without receiving
authorization to file the petition, we affirm the trial court’s dismissal of
Johnson’s petition as an unauthorized successive petition for post-conviction
relief.
[10] Affirmed.
Baker, J., and May, J., concur. Court of Appeals of Indiana | Memorandum Decision 18A-CR-1177 | November 29, 2018 Page 6 of 6