Walker Whatley v. State of Indiana

• Court: Indiana Court of Appeals
• Decided: June 21, 2012
• Docket: 49A04-1110-PC-548
• Status: Unpublished

Opinion

Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the FILED Jun 21 2012, 8:41 am purpose of establishing the defense of res judicata, collateral estoppel, or the CLERK law of the case. of the supreme court, court of appeals and tax court

APPELLANT PRO SE: ATTORNEYS FOR APPELLEE:

WALKER WHATLEY GREGORY F. ZOELLER Pendleton, Indiana Attorney General of Indiana

ANGELA N. SANCHEZ Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

WALKER WHATLEY, ) ) Appellant-Petitioner, ) ) vs. ) No. 49A04-1110-PC-548 ) STATE OF INDIANA, ) ) Appellee-Respondent. )

APPEAL FROM THE MARION SUPERIOR COURT The Honorable Steven R. Eichholtz, Judge Cause No. 49G20-0803-PC-64067

June 21, 2012

MEMORANDUM DECISION - NOT FOR PUBLICATION

ROBB, Chief Judge Case Summary and Issues

Walker Whatley was convicted of possession of cocaine within 1,000 feet of a

youth program center, a Class A felony, and sentenced to thirty-five years in prison. The

Indiana Supreme Court upheld his conviction and sentence in a June 8, 2010 opinion.

Whatley filed a petition for post-conviction relief and an amended petition, which,

following a hearing, the post-conviction court denied. Whatley, pro se, now appeals that

denial and raises several issues which we consolidate, restate, and reorder as three: 1)

whether the post-conviction court erred in finding no impropriety in the evidence which

was presented at trial and evidence which Whatley alleges was not disclosed regarding

the seized cocaine; 2) whether the post-conviction court erred in finding no error with the

evidence presented at trial regarding the measurement of the distance between Whatley’s

home and the youth program center; and 3) whether Whatley was charged for and

convicted of the proper offense. We conclude the State did not fail to disclose the

material Whatley now takes issue with, and that the other issues could have been

addressed on direct appeal, and as a result are precluded from our review. Therefore, we

affirm.

Facts and Procedural History

The background facts and the majority of the procedural history of this case have

been discussed by our supreme court:

The facts most favorable to the conviction indicate that in March, 2008, Whatley was arrested at his home on a warrant issued in an unrelated case. During a search incident to arrest, the arresting officer discovered a bag containing 3.2459 grams of cocaine in Whatley’s pocket. In relevant part, the State charged Whatley with possession of cocaine as a Class A felony. Possession of cocaine is ordinarily a Class C felony, but possession of three grams or more of cocaine within 1,000 feet of a youth program center 2 elevates the offense to a Class A felony. Whatley’s home, where the arrest occurred, was located approximately 795 feet from Robinson Community Church (“RCC”). Whether RCC qualifies as a “youth program center” for the purpose of triggering the elevation to a Class A felony is the central issue of this appeal. The jury found that the enhancement was supported by the evidence and the court sentenced Whatley to a term of 35 years. Whatley appealed and the Court of Appeals reversed his conviction on the grounds that RCC did not qualify as a “youth program center.” The Court of Appeals found that RCC’s hosting of various programs for children did not change its status as a church; thus, removing it from the ambit of the statute’s intended coverage for purposes of the sentence enhancement. The Court of Appeals remanded the case with instructions to enter the conviction as a Class C felony and sentence Whatley accordingly. The State sought, and we granted, transfer.

Whatley v. State, 928 N.E.2d 202, 203-04 (Ind. 2010) (citations and footnote omitted).

The supreme court concluded that, based on the evidence presented, a jury could

properly find that RCC was a “youth program center,” and affirmed Whatley’s conviction

and sentence. Id. at 207.

Following the supreme court’s decision, Whatley filed, pro se, a petition for post-

conviction relief, raising several issues, and amended this petition to add another claim of

error. Following a hearing thereon, the post-conviction court denied his petition.

Whatley now appeals. Additional facts will be supplied as appropriate.

Discussion and Decision

I. Standard of Review

Post-conviction procedures provide a narrow remedy for collateral challenges to

convictions based on grounds enumerated in the post-conviction rules. Wrinkles v. State,

749 N.E.2d 1179, 1187 (Ind. 2001), cert. denied, 535 U.S. 1019 (2002). To the extent an

argument within the petition is the same claim made and rejected in prior proceedings,

that argument is barred by the doctrine of res judicata. Wallace v. State, 820 N.E.2d 3 1261, 1264 (Ind. 2005). When an argument is raised for the first time but could have

been raised earlier either on direct appeal or in an earlier petition for post-conviction

relief, the claim is procedurally defaulted for not having been presented timely. Id.

Whatley appeals from the denial of post-conviction relief, which is a negative

judgment. See Wrinkles, 749 N.E.2d at 1187. As a result, he must convince this court

that the evidence “as a whole leads unerringly and unmistakably to a decision opposite

that reached by the post-conviction court.” Id. at 1187-88. “This Court will disturb a

post-conviction court’s decision as being contrary to law only where the evidence is

without conflict and leads to but one conclusion, and the post-conviction court has

reached the opposite conclusion.” Id. at 1188 (quotation and citation omitted).

II. Evidentiary Challenge

A. Alleged Exculpatory Evidence

First, Whatley repeatedly and adamantly insists the State failed to disclose

exculpatory evidence prior to trial. As discussed below, we believe his specific

arguments to be somewhat different than that the State failed to disclose exculpatory

evidence, and as a result, we define and address his arguments broadly, as challenges to

the propriety of both the evidence which was submitted at trial and evidence which he

alleges was not disclosed.

Nevertheless, we lay out the principles which would guide our review of an

alleged failure to disclose exculpatory evidence. In Brady v. Maryland, the United States

Supreme Court held that “the suppression by the prosecution of evidence favorable to the

accused upon request violates due process where the evidence is material either to guilt or

to punishment, irrespective of the good faith or bad faith of the prosecution.” 373 U.S. 4 83, 87 (1963). “To prevail on a Brady claim, a defendant must establish: (1) that the

prosecution suppressed evidence; (2) that the evidence was favorable to the defense; and

(3) that the evidence was material to an issue at trial.” Minnick v. State, 698 N.E.2d 745,

755 (Ind. 1998) (citing Brady, 373 U.S. at 87), cert. denied, 528 U.S. 1006 (1999).

Evidence is material under Brady “only if there is a reasonable probability that, had the

evidence been disclosed to the defense, the result of the proceeding would have been

different. A ‘reasonable probability’ is a probability sufficient to undermine confidence

in the outcome.” United States v. Bagley, 473 U.S. 667, 682 (1985). However, the State

will not be found to have suppressed material evidence if it was available to a defendant

through the exercise of reasonable diligence. Conner v. State, 711 N.E.2d 1238, 1246

(Ind. 1999), cert. denied, 531 U.S. 829 (2000). “Favorable evidence” includes both

exculpatory evidence and impeachment evidence. See Prewitt v. State, 819 N.E.2d 393,

401 (Ind. Ct. App. 2004), trans. denied.

Now to Whatley’s arguments. The evidence which Whatley contends was

improperly not disclosed is any evidence which might suggest the cocaine entered into

evidence at his trial was in fact cocaine from a previous conviction of his and unrelated to

the present offense. This is an argument which he raised at trial to challenge the weight

of the evidence presented. In the present appeal he argues that the evidence which the

State presented at trial was false and deceptive, and therefore the State improperly failed

to disclose exculpatory evidence – in Whatley’s view, “the truth” – as required by Brady.

Specifically, Whatley contends the officer who seized the cocaine lied at trial. In

support of this contention, he reasons that the officer’s testimony conflicts with his

probable cause affidavit and points out that the State initially charged Whatley with 5 possessing less than three grams of cocaine, but amended his charge and he was tried and

convicted of possessing greater than three grams. He also contends the forensic chemist

lied at trial in testifying that the substance recovered consisted of greater than three grams

of cocaine. Similarly, he takes issue with the supposed lack of evidence of a chain of

custody of the substance seized between the seizure and chemical testing.

Whatley already made some of these arguments at trial, either by cross-examining

the witnesses pointedly or by objecting to their testimony. These testimonies were

allowed into evidence by the trial court, and any challenge to their admission or veracity

was an issue first for the trial court and jury, respectively, and second, as to the admission

into evidence, for this court on direct appeal. None of this evidence may be directly

challenged in seeking post-conviction relief.1 See Wallace, 820 N.E.2d at 1264.

Further, and returning to our statement that Whatley’s arguments do not quite fall

under Brady, these challenges to the State’s evidence presented at trial do not refer to

Brady material (improperly undisclosed exculpatory evidence) because Whatley himself

points to little evidence that was not disclosed. (The little evidence he does point to, we

discuss separately below.) To the extent he might argue that “truth” was not disclosed,

our simple but complete response to the somewhat circuitous argument is, as stated

above, attacks on the relative truth and reliability of the evidence presented: 1) should

have been and largely were raised at trial, 2) were properly submitted to the jury for it to

weigh, 3) could have been issues on direct appeal, and 4) are improper when seeking

post-conviction relief.

1 We address below the way in which newly-discovered evidence may indirectly challenge evidence presented at trial. 6 Whatley also makes a corollary argument. He argues the lies of the officer and

forensic chemist and resulting deception of the court and jury violate his right to due

process. As stated above, we conclude that he was provided with adequate process to

attempt to discredit the testimonies of the officer and forensic chemist, and while he

adamantly insists their testimonies consist of lies, the jury found otherwise and we are in

no position to disagree with the jury. Because the jury apparently found those

testimonies credible and Whatley points to no evidence of their falsity, we cannot

conclude he was denied due process.

B. Alleged Newly-Discovered Evidence

Whatley does direct us to one item which could be characterized as potentially

newly-discovered evidence. Post-Conviction Rule 1(1)(a)(4) provides:

(a) Any person who has been convicted of, or sentenced for, a crime by a court of this state, and who claims: *** (4) that there exists evidence of material facts, not previously presented and heard, that requires vacation of the conviction or sentence in the interest of justice; *** may institute at any time a proceeding under this Rule to secure relief.

Newly-discovered evidence mandates a new trial only when the defendant demonstrates

each of the following nine requirements:

(1) the evidence has been discovered since the trial; (2) it is material and relevant; (3) it is not cumulative; (4) it is not merely impeaching; (5) it is not privileged or incompetent; (6) due diligence was used to discover it in time for trial; (7) the evidence is worthy of credit; (8) it can be produced upon a retrial of the case; and (9) it will probably produce a different result at retrial.

Taylor v. State, 840 N.E.2d 324, 329-30 (Ind. 2006) (quoting Carter v. State, 738 N.E.2d

665, 671 (Ind. 2000)). The reviewing court “analyzes these nine factors with care, as the 7 basis for newly discovered evidence should be received with great caution and the

alleged new evidence carefully scrutinized.” Id. at 330 (internal quotations omitted).

The burden of showing all nine requirements rests with the post-conviction petitioner.

Webster v. State, 699 N.E.2d 266, 269 (Ind. 1998).

The item which Whatley describes is a three-page mailing from Michael Medler,

Laboratory Director of the Indianapolis-Marion County Forensic Services Agency. The

first page is a letter, dated August 12, 2008, explaining the enclosed two pages:

To the extent that the documents you have requested exist, and are not privileged or otherwise protected by statute, this office is complying with your request. Enclosed please find a drug analysis report on case number . . . . To determine information regarding an officer, please contact the Indianapolis Metropolitan Police Department.

Appellant Appendix at 72.

The next page, a laboratory examination report, states that 3.2459 grams of

cocaine were found. This report is dated April 25, 2008, and was submitted as an exhibit

at trial. Because it was submitted as an exhibit at trial, it cannot be considered newly-

discovered evidence.

The third and final page is an Indianapolis Police Department case report, which

describes an incident occurring on August 4, 2003. In this incident, a confidential

informant bought cocaine from the suspect. Two officers were listed as being involved in

the case, and neither was the officer which testified regarding Whatley’s 2008 conviction.

The report did indicate it was printed in 2008, but the report is clearly referring to an

incident in which a controlled buy took place in 2003. That is not what happened to

Whatley in 2008, where officers conducted a search pursuant to a warrant on an unrelated

8 case and discovered the cocaine in Whatley’s pocket upon a search incident to arrest.

This report clearly refers to a different incident.

The fact that Medler provided this case report regarding Whatley’s earlier

conviction, in 2003, is irrelevant. At the post-conviction hearing, Whatley stated that he

requested from Medler a lab report regarding his 2008 conviction, and reasons that

because the report Medler provided refers to a different amount of cocaine than was

testified to at his 2008 trial, the lab must have made an error and his 2008 conviction

must be vacated. We disagree. It seems clear that regardless of what Whatley requested

from Medler, Medler provided both a report dated April 25, 2008, which refers to his

2008 conviction, and a case report dated August 4, 2003, which refers to his earlier

conviction. Nothing about the materials Medler provided to Whatley suggests the lab

mixed up the testing materials or results which support his 2008 conviction. For this

reason this report is unlikely to produce a different result at retrial, and does not mandate

a new trial.

Finally, Whatley argues the post-conviction court erred in not ordering a

continuance of the hearing on his petition or otherwise ensuring that he could cross-

examine Medler and the officer who seized the cocaine and Whatley alleges lied at trial.

This was not an error. Whatley had the opportunity to cross-examine the officer. Medler

did not testify against him, so Whatley had no right to cross-examine him. If Whatley did

cross-examine Medler regarding the three pages which we discussed above, it is clear, at

the least, Medler’s testimony would not reveal evidence that “will probably produce a

different result at retrial.” Taylor, 840 N.E.2d at 329-30. The post-conviction court did

not err in this regard. 9 III. Measurement

Whatley next contends the evidence regarding the measurement of the distance

between his home and the youth program center was not admissible, and that if it was

admissible it was not reliable enough to sustain his conviction. The evidence he refers to

is the trial testimony which explained how an officer and prosecutor measured the

distance with measuring tape. Whatley now argues an online source, GoogleMaps,

should have been used. This challenge to the admissibility of evidence is an issue which

we generally review on direct appeal for an abuse of the discretion of the trial judge.

Ziebell v. State, 788 N.E.2d 902, 907 (Ind. Ct. App. 2003). As relevant here, then, this is

clearly an issue which could have been raised earlier on direct appeal, and is thus

procedurally defaulted for not having been presented timely. Wallace, 820 N.E.2d at

1264. In any event, Whatley did cross-examine the officer regarding these

measurements, see trial transcript at 66-69, so the reliability of this evidence was properly

an issue before the jury – and we would not reweigh evidence anyway, either on direct

appeal or in review of a denial of post-conviction relief.

IV. Charges and Conviction

Whatley’s last argument is that the procedural timing of the State’s charges and

dismissal of charges, and the trial court’s processing of these filings, were done

improperly such that his trial was held on the wrong offense and his conviction must be

vacated. He characterizes this argument as an “improper[] enhance[ment]” of his

offense. Brief of the Appellant at 16. He also contends the State deceived the trial court

and jury with perjured testimony by not revealing that he was initially charged with

possession of cocaine as a Class D felony in his trial for possession of cocaine as a Class 10 A felony. We disagree for two reasons. First, we disagree with Whatley that if the jury

knew his possession of cocaine charge was initially classified as a lower degree of felony

then the result would have been different, and for that reason his argument has no merit.

Second, even if his argument had merit, it has been procedurally waived because this

argument could have been raised on direct appeal. Wallace, 820 N.E.2d at 1264.

For all of these reasons, we conclude the post-conviction court did not err in

denying Whatley’s petition for post-conviction relief.

Conclusion

In reviewing the post-conviction court’s denial of Whatley’s petition for post-

conviction relief, we conclude that all of Whatley’s arguments either could have been

made on direct appeal and as a result are waived, or are unpersuasive under the legal

standard which allows us to disturb a post-conviction court’s decision only where the

evidence is without conflict and leads to but one conclusion, and the post-conviction

court has reached the opposite conclusion. Therefore, we affirm.

Affirmed.

BAILEY, J. and MATHIAS, J. concur.