William C. Turner v. State of Indiana (mem. dec.)

• Court: Indiana Court of Appeals
• Decided: October 17, 2019
• Docket: 19A-CR-660
• Status: Published

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be Oct 17 2019, 9:11 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.

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Patrick Magrath Curtis T. Hill, Jr. Madison, Indiana Attorney General of Indiana Chandra Hein Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

William C. Turner, October 17, 2019 Appellant-Defendant, Court of Appeals Case No. 19A-CR-660 v. Appeal from the Decatur Superior Court State of Indiana, The Honorable Matthew D. Appellee-Plaintiff. Bailey, Judge Trial Court Cause No. 16D01-1412-F5-856

Tavitas, Judge.

Court of Appeals of Indiana | Memorandum Decision 19A-CR-660 | October 17, 2019 Page 1 of 11 Case Summary [1] William C. Turner appeals the trial court’s revocation of his probation and

imposition of a 795-day portion of his 1,345-day previously suspended sentence.

We affirm.

Issue [2] The sole issue on appeal is whether the trial court abused its discretion when it

revoked Turner’s probation for an alleged “technical violation” and imposed a

portion of Turner’s 1,345-day-previously-suspended sentence.

Facts [3] On December 16, 2014, the State charged Turner with operating a motor

vehicle after lifetime forfeiture of his operator’s license, a Level 5 felony, in

Decatur County. The State also alleged that Turner was a habitual offender.

On August 23, 2017, Turner pleaded guilty, pursuant to a plea agreement, to

operating a motor vehicle after lifetime forfeiture of his operator’s license, a

Level 5 felony, and admitted to being a habitual offender.

[4] The trial court sentenced Turner to 1,095 days for operating a motor vehicle

after forfeiture of license for life and enhanced that term by 730 days because

Turner was a habitual offender, for a total of 1,825 days (or five years) in the

Department of Correction (“DOC”). The trial court then ordered 730 days to

be executed in the DOC and 1,095 days suspended to probation, with 545 days

Court of Appeals of Indiana | Memorandum Decision 19A-CR-660 | October 17, 2019 Page 2 of 11 subject to home detention. 1 Turner was eligible to seek a sentence

modification.

[5] At his sentencing, Turner received written conditions of probation. The trial

court’s sentencing order and its “order for probation with home detention

condition” each included the following pertinent “conditions of probation”:

1. [Turner] must immediately make an appointment to meet with his probation officer at the Decatur County Probation Department. Failure to report will result in a warrant for [Turner]’s arrest. Thereafter, [Turner] must report to his probation officer as directed.

*****

4. [Turner] must pay probation administrative fees and probation user fees as follows: (a) Felony convictions: $100.00 probation administration fee, $100.00 initial probation user fee, and $30.00 for each month of probation; and (b) Misdemeanor convictions: $50.00 probation administration fee, $50.00 initial probation user fee, and $20.00 for each month of probation.

5. [ ] [Turner] must answer all reasonable inquires [sic] of his probation officer.

1 Turner’s sentence was ordered to be served consecutively to his sentence in a separate cause.

Court of Appeals of Indiana | Memorandum Decision 19A-CR-660 | October 17, 2019 Page 3 of 11 If [Turner] violates a condition of probation during the probationary period, a petition to revoke probation may be filed[.]

Appellant’s App. Vol. II pp. 45-46.

[6] On November 30, 2017, Turner moved for a sentence modification and asked

the trial court to change the home detention portion of his sentence to

probation. The trial court ordered the DOC to prepare a conduct report. After

a hearing, the trial court granted Turner’s sentence modification on April 13,

2018, and ordered:

B. [Turner] was sentenced to 1,825 days in the I.D.O.C. with 730 days executed and the remaining 1,095 days suspended.

C. [Turner]’s sentence is modified to 1,825 days in the I.D.O.C. with 480 days executed at the I.D.O.C. and 1,345 days suspended to probation with 545 days on electronically- monitored home detention. The Court’s intention is for the [Turner]’s executed sentence to be reduced by 250 days.

Id. at 65. The effect of the sentence modification was Turner’s early release

from the DOC to begin serving 1,345 days on probation, with 545 days of the

probation term to be served on home detention.

[7] Turner was released from the DOC on April 17, 2018, and his probation was

scheduled to begin that day. That day, Turner paid a $75.00 probation transfer

fee to transfer his probation to Shelby County, his home county. On May 21,

2018, Turner met with Brittany Berkley of the Decatur County probation

Court of Appeals of Indiana | Memorandum Decision 19A-CR-660 | October 17, 2019 Page 4 of 11 department. Berkley requested documentation of Turner’s Social Security

disability benefits. The Decatur County probation department was unable to

transfer Turner’s home detention sentence to Shelby County because Turner

failed to supply the requisite paperwork for approval. The Decatur County

probation department attempted to reach Turner but was unable to contact him

after May 21, 2018. Turner did not report to probation in either county.

Decatur County community corrections was also unable to contact Turner; as a

result, Turner never began home detention.

[8] On June 15, 2018, the State filed a petition to revoke Turner’s probation in

which the State alleged: “[ ] Mr. Turner has not reported to Probation, he has

failed to pay any fees and has failed to start/complete his 40 hours of

Community Service work. Mr. Turner also has failed to begin his Home

Detention[,] and Community Corrections has not been able to make contact

with Mr. Turner.” Id. at 66. The trial court issued a bench warrant for Turner’s

arrest that same day. On September 4, 2018, Turner was arrested on the

outstanding warrant as well as for battery on a public safety officer due to an

incident during his arrest.

[9] On February 20, 2019, the trial court conducted a probation revocation hearing.

Decatur County probation officer Timothy Sutton testified to the foregoing

facts. Sutton also testified that: (1) Sutton was assigned to serve as Turner’s

probation officer; (2) Sutton never met Turner because Turner failed to report

for his initial probation appointment and never reported to probation; (3)

Turner failed to supply necessary documentation to facilitate his desired

Court of Appeals of Indiana | Memorandum Decision 19A-CR-660 | October 17, 2019 Page 5 of 11 probation transfer to Shelby County; and (4) to Sutton’s knowledge, neither the

Decatur County probation department nor community corrections had any

contact with Turner after May 21, 2018, as “attempts to make contact with

[Turner] were unsuccessful.” Tr. Vol. II p. 5.

[10] Turner testified that, during his contacts with the Decatur and Shelby County

probation departments, “[he] called these people every day[,]” and “[he] kept

getting the runaround[,]” and that the State filed the petition to revoke his

probation while he was still awaiting his disability benefits paperwork. Id. at 9.

In its order of February 21, 2019, the trial court revoked 795 days of Turner’s

1,345-day previously suspended sentence and terminated the remainder of his

probation; Turner was ordered to serve the 795 days in the DOC. Turner now

appeals.

Analysis [11] Turner argues that the trial court abused its discretion when it revoked his

probation for a technical violation and imposed a portion of his previously

suspended sentence. Turner argues that he “had no intention to violate his

probation and only ran afoul of a technical violation by not taking the initiative

to check in with Shelby County [ ] earlier.” Turner’s Br. p. 12. The State

counters that “[Turner] took advantage of the court’s grace when he failed to

contact both probation offices for weeks before a warrant was issued and [for][ ]

three months afterwards before he was finally arrested.” Appellee’s Br. p. 7.

Court of Appeals of Indiana | Memorandum Decision 19A-CR-660 | October 17, 2019 Page 6 of 11 [12] Probation serves as an “alternative[ ] to commitment to the Department of

Correction[,]” and is “[granted] at the sole discretion of the trial court.” Cox v.

State, 706 N.E.2d 547, 549 (Ind. 1999), reh’g denied. “Once a trial court has

exercised its grace by ordering probation rather than incarceration, the judge

should have considerable leeway in deciding how to proceed.” Votra v. State,

121 N.E.3d 1108, 1112 (Ind. Ct. App. 2019) (quoting Prewitt v. State, 878

N.E.2d 184, 188 (Ind. 2007)).

[13] A trial court determines the conditions of probation and may revoke probation

if the conditions are violated. Id.; see also Ind. Code § 35-38-2-3(a). Violation of

a single condition of probation is sufficient to revoke probation. Luke v. State,

51 N.E.3d 401, 421 (Ind. Ct. App. 2016). Upon determining that a probationer

has violated a condition of probation, the trial court may “[o]rder execution of

all or part of the sentence that was suspended at the time of initial sentencing.”

I.C. § 35-38-2-3(h)(3); see Knecht v. State, 85 N.E.3d 829, 840 (Ind. Ct. App.

2017) (finding the trial court did not abuse its discretion in ordering probationer

to serve his previously suspended sentence after the trial court revoked the

probationer’s probation).

[14] When reviewing the sufficiency of the evidence to support a probation

revocation, we consider only the evidence most favorable to the judgment

without reweighing the evidence or judging witnesses’ credibility. Figures v.

State, 920 N.E.2d 267, 272 (Ind. Ct. App. 2010). A probation revocation

hearing is civil in nature, and the State’s burden is to prove the alleged

violations by a preponderance of the evidence. Id. “If there is substantial

Court of Appeals of Indiana | Memorandum Decision 19A-CR-660 | October 17, 2019 Page 7 of 11 evidence of probative value to support the trial court’s conclusion that a

defendant has violated any terms of probation, we will affirm its decision to

revoke probation.” Id. Our Supreme Court has held that “a trial court’s

sentencing decisions for probation violations are reviewable using the abuse of

discretion standard.” Prewitt, 878 N.E.2d at 188. An abuse of discretion occurs

where the decision is clearly against the logic and effect of the facts and

circumstances before the court. Id.

[15] Turner argues that the trial court erred by revoking his probation for his

technical violation and, in support of his position, invokes Johnson v. State, 62

N.E.3d 1224 (Ind. Ct. App. 2016). See Turner’s Br. p. 10. In Johnson,

notwithstanding a mentally-challenged offender’s seventeen-month stint on

probation without committing a known violation, the trial court revoked the

offender’s community corrections placement upon a finding that the offender

strayed beyond certain boundaries 2 and deviated by approximately three hours

from the prescribed schedule for an authorized errand.

[16] In reversing the trial court’s judgment, we found that the evidence “supported

the trial court’s finding that the offender violated the term of his community

corrections placement that he [should] not leave his apartment and its decision

to revoke the placement”; however, we also found:

2 Johnson strayed from the interior living area of his apartment, but he did not leave his apartment building.

Court of Appeals of Indiana | Memorandum Decision 19A-CR-660 | October 17, 2019 Page 8 of 11 . . . under the circumstances reflected in the record, including the level of Johnson’s functioning and his resources, his previous successful placement on work release, the nature of the violation, and the severity of the court’s sentence, [that] the trial court abused its discretion in finding that Johnson’s sentence warranted serving the entirety of the remaining portion of his executed sentence in the DOC.

Id. at 1231. In Johnson, we expressed distaste for the imposition of the entirety

of an offender’s previously suspended sentence for a minor, technical violation

of the conditions of probation. To that end, Johnson is a very narrow holding

and is inapplicable to the facts of this case.

[17] The record here supports the trial court’s finding, which Turner does not deny,

that Turner failed to report to probation. Turner’s violation is not comparable

to what we deemed to be minor, technical violations in Johnson. In Johnson, the

offender committed violations as he attempted to comply with the rules of his

probation, i.e., leaving the confines of his apartment, but not leaving his

apartment building, and leaving his apartment three hours early for an

authorized errand. As the State argues, Turner displayed a lack of interest “in

complying with the simplest probation term—to report to his probation

officer[.]” See Appellee’s Br. p. 8. Turner never reported for probation, never

met or even tried to contact his probation officer, and never made contact with

community corrections. Coupled with the knowledge that this was not

Turner’s first time on probation or home detention, we cannot find that

Turner’s failure to report to both probation and community corrections was a

minor, technical violation.

Court of Appeals of Indiana | Memorandum Decision 19A-CR-660 | October 17, 2019 Page 9 of 11 [18] To the extent that Turner claims that he is not to blame for his failure to report

to probation, we note that the trial court weighed his testimony and that of

probation officer Sutton and deemed Sutton to be more “credible.” See Tr. Vol.

II p. 13. Our standard of review precludes us from reweighing the evidence or

re-judging witnesses’ credibility. See Figures, 920 N.E.2d at 272. The trial

court’s revocation of Turner’s probation is supported by substantial evidence.

[19] Moreover, unlike the trial court in Johnson, which ordered Johnson to serve the

entirety of his previously suspended sentence as a probation revocation

sanction, the trial court here ordered Turner to serve only a 795-day portion of

his 1,345-day-previously-suspended sentence. See Tr. Vol. II p. 16. This is not

unduly harsh, given that—as Turner acknowledges—the trial court initially

extended considerable grace to Turner in “releas[ing] him from incarceration

early, instead of reducing his home detention time,” as Turner requested in his

request for sentence modification. See I.C. § 35-38-2-3(h)(3) (Upon determining

that a probationer has violated a condition of probation, the trial court may

“[o]rder execution of all or part of the sentence that was suspended at the time

of initial sentencing.”); see also Turner’s Br. p. 7. Based on the foregoing, we

find no abuse of the trial court’s discretion.

Conclusion

[20] The trial court did not abuse its discretion when it revoked Turner’s probation

and ordered him to serve 795 days of his previously suspended 1,345-day

Court of Appeals of Indiana | Memorandum Decision 19A-CR-660 | October 17, 2019 Page 10 of 11 sentence after Turner failed to report to probation and to community

corrections. We affirm.

[21] Affirmed.

Brown, J., and Altice, J., concur.

Court of Appeals of Indiana | Memorandum Decision 19A-CR-660 | October 17, 2019 Page 11 of 11