Tracey A. Hardy v. State of Indiana (mem. dec.)

CourtIndiana Court of Appeals
DecidedMay 29, 2018
Docket20A03-1708-PC-1992
StatusPublished

This text of Tracey A. Hardy v. State of Indiana (mem. dec.) (Tracey A. Hardy v. State of Indiana (mem. dec.)) 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
Tracey A. Hardy v. State of Indiana (mem. dec.), (Ind. Ct. App. 2018).

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any May 29 2018, 8:51 am

court except for the purpose of establishing CLERK the defense of res judicata, collateral Indiana Supreme Court Court of Appeals and Tax Court estoppel, or the law of the case.

APPELLANT PRO SE ATTORNEYS FOR APPELLEE Tracey A. Hardy Curtis T. Hill, Jr. Michigan City, Indiana Attorney General of Indiana Ian McLean Supervising Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

Tracey A. Hardy, May 29, 2018 Appellant-Defendant, Court of Appeals Case No. 20A03-1708-PC-1992 v. Appeal from the Elkhart Circuit Court State of Indiana, The Honorable Terry C. Appellee-Plaintiff. Shewmaker, Senior Judge Trial Court Cause No. 20C01-1606-PC-30

Robb, Judge.

Court of Appeals of Indiana | Memorandum Decision 20A03-1708-PC-1992| May 29, 2018 Page 1 of 16 Case Summary and Issue [1] Following a jury trial, Tracey Hardy was convicted of two counts of dealing in

cocaine within 1,000 feet of a public park, both Class A felonies, and one count

of dealing in cocaine, a Class B felony. The trial court entered judgment of

conviction and sentenced Hardy to forty-one years in the Indiana Department

of Correction. On direct appeal, we affirmed Hardy’s conviction and sentence.

Hardy v. State, No. 20A03-1506-CR-538 (Ind. Ct. App. Nov. 30, 2015), trans.

denied. Thereafter, Hardy, pro se, filed a petition for post-conviction relief

alleging ineffective assistance of trial counsel which was denied by the post-

conviction court. Hardy now appeals the denial of post-conviction relief,

raising seven issues for our review which we consolidate and restate as whether

the post-conviction court erred in denying Hardy’s motion for post-conviction

relief. Concluding the post-conviction court did not err, we affirm.

Facts and Procedural History [2] We summarized the facts and procedural history of this case in Hardy’s direct

appeal:

In 2012, the Elkhart County Interdiction and Covert Enforcement Unit (ICE Unit)—a joint drug task force comprised of various law enforcement agencies within Elkhart County, Indiana—began compensating a confidential informant, Cooperating Source 12009 (CS-12009), to provide information about individuals in Elkhart County whom the Source believed to be engaged in dealing drugs. Part of CS-12009’s role as a confidential informant entailed participating in controlled drug

Court of Appeals of Indiana | Memorandum Decision 20A03-1708-PC-1992| May 29, 2018 Page 2 of 16 purchases under the direction and supervision of his ICE Unit handlers. At some point, CS-12009 informed the ICE Unit that Hardy was dealing cocaine.

On the afternoon of August 14, 2013, CS-12009 met with several ICE Unit officers, including Detective Andrew Whitmyer (Detective Whitmyer) and Detective Brian Schroth (Detective Schroth), for the purpose of arranging and carrying out a controlled drug purchase from Hardy. In the presence of the officers, CS-12009 placed a phone call to Hardy and set up the transaction. The officers searched CS-12009 to ensure that he was not in possession of any weapons, drugs, or large sums of money and equipped him with a concealed audio recording and transmitting device. The officers also provided CS-12009 with $80.00 in cash, which the officers had previously photocopied in order to keep track of the currency’s serial numbers. Then, as the police maintained visual and audio surveillance, CS-12009 walked to a liquor store where he had agreed to meet with Hardy. A short time later, Hardy pulled up in a white Chevrolet Monte Carlo, and CS-12009 climbed into the passenger seat. The officers discretely [sic] followed the Monte Carlo as it traveled several blocks to a house located at 905 West Marion Street in Elkhart. There, CS-12009 waited as Hardy went inside the house, “got the drugs and brought them back out.” Detective Schroth followed as Hardy drove CS-12009 back to the liquor store. Once Hardy pulled away, CS-12009 reconvened with the officers and was again subjected to a thorough search. In addition to returning $20.00 of the buy money to Detective Whitmyer, CS-12009 handed Detective Schroth three plastic baggies appearing to contain crack cocaine, the total weight of which was .72 grams. The substance in one of the baggies tested positive for .22 grams of cocaine.

On September 9, 2013, CS-12009 arranged a second controlled purchase involving Hardy. Once again, CS-12009 met with several ICE Unit officers, at which time he was searched,

Court of Appeals of Indiana | Memorandum Decision 20A03-1708-PC-1992| May 29, 2018 Page 3 of 16 outfitted with a recording and transmitting device, and provided with $40.00 in buy money that had previously been photocopied. This time, Detective Whitmyer, Detective Schroth, and two other ICE Unit officers monitored CS-12009 as he walked to 318 West Jefferson Street in Elkhart and went inside. A short time later, the officers observed as Hardy’s white Monte Carlo pulled up to the house and Hardy went inside. A few minutes later, CS- 12009 emerged and walked back to the officers’ meeting location. After being searched, CS-12009 turned over two plastic baggies that appeared to contain crack cocaine and which had a total weight of .38 grams. The substance in one of the baggies tested positive for .17 grams of cocaine.

On September 11, 2013, CS-12009 arranged for a final controlled cocaine purchase from Hardy. As before, the ICE Unit officers thoroughly searched CS-12009, equipped him with a recording and transmitting device, and supplied $90.00 in photocopied cash to complete the purchase. With the officers watching, CS-12009 walked down the block to 318 West Jefferson—where the white Monte Carlo was already parked out front—and went inside for a few minutes. Upon his return to the ICE Unit meeting location, CS-12009 was searched, and he tendered four plastic baggies to the officers, which appeared to contain crack cocaine and weighed a total of .67 grams. The substance in one of the baggies tested positive for .13 grams of cocaine.

For several hours following the third controlled drug purchase, ICE Unit officers maintained surveillance of 318 West Jefferson Street and Hardy’s Monte Carlo. At this point, Detective Whitmyer and Detective Schroth agreed that they had probable cause to arrest Hardy for dealing in cocaine, but they discussed the possibility that Hardy might be willing to provide information about his supplier or act as a confidential informant. When Hardy finally emerged and drove away from 318 West Jefferson, a uniformed patrol officer with the Elkhart Police Department initiated a traffic stop. Detective Whitmyer and Detective

Court of Appeals of Indiana | Memorandum Decision 20A03-1708-PC-1992| May 29, 2018 Page 4 of 16 Schroth—who had followed the patrol officer as he initiated the stop—removed Hardy from his vehicle, informed him that he was under arrest, placed him in handcuffs, conducted a cursory pat-down search for weapons, and transferred him to an unmarked police vehicle. Detective Whitmyer and Detective Schroth drove Hardy to a nearby park while other officers relocated Hardy’s recognizable vehicle to a more inconspicuous location in order to avoid alerting any neighbors to the fact that Hardy was talking to the police.

Once at the park, the officers conducted a more thorough search of Hardy’s person, seizing $975.00 from his pant pockets. The serial numbers on $55.00 of the recovered bills matched the photocopied money that CS-12009 had used to purchase cocaine earlier that day. Based on their conversation with Hardy, Detective Whitmyer and Detective Schroth decided to release Hardy rather than taking him to jail to be booked.

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