MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Oct 30 2020, 10:12 am court except for the purpose of establishing CLERK the defense of res judicata, collateral Indiana Supreme Court Court of Appeals estoppel, or the law of the case. and Tax Court
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE R. Thomas Lowe Curtis T. Hill, Jr. Lowe Law Office Attorney General of Indiana New Albany, Indiana Josiah Swinney Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
William G. Neighbors, October 30, 2020 Appellant-Defendant, Court of Appeals Case No. 20A-CR-1230 v. Appeal from the Orange Superior Court State of Indiana, The Honorable R. Michael Cloud, Appellee-Plaintiff. Judge Trial Court Cause No. 59D01-2001-CM-35
Pyle, Judge.
Court of Appeals of Indiana | Memorandum Decision 20A-CR-1230 | October 30, 2020 Page 1 of 7 Statement of the Case [1] In this expedited appeal,1 William G. Neighbors (“Neighbors”) appeals the
revocation of his probation. His sole argument is that the trial court abused its
discretion in revoking his probation because there was not sufficient evidence to
support the revocation. Finding no abuse of the trial court’s discretion, we
affirm the trial court’s judgment.
[2] We affirm.
Issue Whether the trial court abused its discretion when it revoked Neighbors’ probation.
Facts [3] On March 2, 2020, Neighbors pled guilty to Class A misdemeanor possession
of marijuana. The trial court sentenced Neighbors to one (1) year in the county
jail and suspended the sentence to probation. As one of the probation terms,
the trial court ordered Neighbors to “[e]nroll in and successfully complete the
Orange Superior Court Alcohol and Drug Program” (“the Court Program”).
(App. Vol. 2 at 43).
[4] Neighbors arrived late to a March 7 assessment with the Court Program’s
director, Kali Walls (“Walls”). Because Neighbors also arrived at the
1 This Court’s motions panel granted Neighbor’s motion to expedite this appeal on September 3, 2020.
Court of Appeals of Indiana | Memorandum Decision 20A-CR-1230 | October 30, 2020 Page 2 of 7 assessment without the required paperwork, Walls rescheduled Neighbors’
assessment for March 21. On March 19, Walls telephoned Neighbors to
reschedule the March 21 assessment because the building where the
assessments were completed was scheduled to close due to the COVID-19
pandemic. Neighbors told Walls that he was not able to write down a new
assessment time at that moment and that he would call her back.
[5] Neighbors failed to return the call to Walls. Four days later, Walls attempted to
call Neighbors again, but he did not answer his telephone. Thereafter, Walls
sent Neighbors a letter advising him that she had rescheduled his assessment for
Saturday, May 16, 2020.
[6] When Neighbors failed to attend the May 16 assessment, Walls sent a letter to
the prosecutor advising her that Neighbors “ha[d] not complied with [the Court
Program’s] requirements[.] He ha[d] failed to appear for his assessment.”
(App. Vol. 2 at 48). The following day, the State filed the following petition to
revoke Neighbors’ probation:
1. That heretofore this Court previously made an Order that [Neighbors] enroll in and successfully complete [the Court Program].
2. That [Neighbors] did knowingly and/or recklessly fail[] to comply with the terms and conditions of [the Court Program] as ordered and therefore is in violation of his/her probation.
(App. Vol. 2 at 47). The State attached Walls’ letter to the petition.
Court of Appeals of Indiana | Memorandum Decision 20A-CR-1230 | October 30, 2020 Page 3 of 7 [7] At the beginning of the June 2020 revocation hearing, defense counsel told the
trial court that he thought the hearing concerned a petition to revoke
Neighbors’ bond in another case. After the trial court and the State both
clarified that the hearing concerned the petition to revoke Neighbors’ probation,
Neighbors’ counsel stated that it was “fine” to proceed with the revocation
hearing. (Tr. Vol. 2 at 27). When Neighbors heard the trial court, the State,
and defense counsel discussing a revocation hearing, Neighbors stated in open
court, “I forgot to go to my assessment[.]” (Tr. Vol. 2 at 27).
[8] Thereafter, Walls, who had been the Court Program’s director for ten years,
testified on direct examination that Neighbors had failed to attend his
assessment on Saturday, May 16. Neighbors did not object to Walls’
testimony. During cross-examination, Walls testified that she does not
routinely perform the Saturday assessments and would not have been present
on May 16 when Neighbors failed to attend his assessment.
[9] During re-direct examination, Walls testified that the person who performs the
Saturday assessments (“the Saturday assessor”) routinely provides Walls with
notes about what has happened during those assessments. Walls further
testified that the Saturday assessor had provided her with notes for the Saturday
May 16 assessments. Walls also testified that although the building where the
assessments were completed was closed on Saturdays, the Saturday assessor left
a note and a telephone number on the front door advising the clients to
telephone her when they arrived for their assessments. When the State again
asked Walls if Neighbors had ever appeared for an assessment, Neighbors
Court of Appeals of Indiana | Memorandum Decision 20A-CR-1230 | October 30, 2020 Page 4 of 7 objected. Neighbors specifically argued that Walls’ testimony was hearsay
because she “d[id] not have personal knowledge.” (Tr. Vol. 2 at 35). The trial
court overruled the objection. At the end of the hearing, the trial court
concluded that the State had met its burden to prove that Neighbors had
violated his probation.
[10] At the probation sentencing hearing two weeks later, when asked to respond to
Walls’ testimony at the revocation hearing, Neighbors stated as follows:
“Well[,] to be one hundred percent honest uh, I just, I didn’t realize[] that [the
assessment] was . . . on a Saturday[.]” (Tr. Vol. 2 at 57). Thereafter, the trial
court noted that Neighbors had “a very lengthy . . . criminal history . . . and . .
. had picked up two (2) . . . arrests . . . with charges pending in th[at] Court . . .
since the petition for probation violation [had been] filed[.]” (Tr. Vol. 2 at 63).
The trial court ordered Neighbors to serve his suspended one (1) year sentence
in the county jail.
[11] Neighbors now appeals the revocation of his probation.
Decision [12] At the outset, we note that Neighbors does not argue that: (1) he did not
receive Walls’ letter notifying him that his assessment had been rescheduled
until May 16; (2) the trial court abused its discretion in admitting Walls’
testimony; or (3) he attempted to attend the assessment but did not see a note to
telephone the assessor and was not able to enter the building. Rather, his sole
argument is that the trial court abused its discretion in revoking his probation
Court of Appeals of Indiana | Memorandum Decision 20A-CR-1230 | October 30, 2020 Page 5 of 7 because there is insufficient evidence to support the revocation of his probation.
Neighbors specifically argues that “the record is devoid of any evidence
presented by the State of Indiana that Neighbors violated his conditions of
probation.” (Neighbors’ Br.
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MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Oct 30 2020, 10:12 am court except for the purpose of establishing CLERK the defense of res judicata, collateral Indiana Supreme Court Court of Appeals estoppel, or the law of the case. and Tax Court
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE R. Thomas Lowe Curtis T. Hill, Jr. Lowe Law Office Attorney General of Indiana New Albany, Indiana Josiah Swinney Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
William G. Neighbors, October 30, 2020 Appellant-Defendant, Court of Appeals Case No. 20A-CR-1230 v. Appeal from the Orange Superior Court State of Indiana, The Honorable R. Michael Cloud, Appellee-Plaintiff. Judge Trial Court Cause No. 59D01-2001-CM-35
Pyle, Judge.
Court of Appeals of Indiana | Memorandum Decision 20A-CR-1230 | October 30, 2020 Page 1 of 7 Statement of the Case [1] In this expedited appeal,1 William G. Neighbors (“Neighbors”) appeals the
revocation of his probation. His sole argument is that the trial court abused its
discretion in revoking his probation because there was not sufficient evidence to
support the revocation. Finding no abuse of the trial court’s discretion, we
affirm the trial court’s judgment.
[2] We affirm.
Issue Whether the trial court abused its discretion when it revoked Neighbors’ probation.
Facts [3] On March 2, 2020, Neighbors pled guilty to Class A misdemeanor possession
of marijuana. The trial court sentenced Neighbors to one (1) year in the county
jail and suspended the sentence to probation. As one of the probation terms,
the trial court ordered Neighbors to “[e]nroll in and successfully complete the
Orange Superior Court Alcohol and Drug Program” (“the Court Program”).
(App. Vol. 2 at 43).
[4] Neighbors arrived late to a March 7 assessment with the Court Program’s
director, Kali Walls (“Walls”). Because Neighbors also arrived at the
1 This Court’s motions panel granted Neighbor’s motion to expedite this appeal on September 3, 2020.
Court of Appeals of Indiana | Memorandum Decision 20A-CR-1230 | October 30, 2020 Page 2 of 7 assessment without the required paperwork, Walls rescheduled Neighbors’
assessment for March 21. On March 19, Walls telephoned Neighbors to
reschedule the March 21 assessment because the building where the
assessments were completed was scheduled to close due to the COVID-19
pandemic. Neighbors told Walls that he was not able to write down a new
assessment time at that moment and that he would call her back.
[5] Neighbors failed to return the call to Walls. Four days later, Walls attempted to
call Neighbors again, but he did not answer his telephone. Thereafter, Walls
sent Neighbors a letter advising him that she had rescheduled his assessment for
Saturday, May 16, 2020.
[6] When Neighbors failed to attend the May 16 assessment, Walls sent a letter to
the prosecutor advising her that Neighbors “ha[d] not complied with [the Court
Program’s] requirements[.] He ha[d] failed to appear for his assessment.”
(App. Vol. 2 at 48). The following day, the State filed the following petition to
revoke Neighbors’ probation:
1. That heretofore this Court previously made an Order that [Neighbors] enroll in and successfully complete [the Court Program].
2. That [Neighbors] did knowingly and/or recklessly fail[] to comply with the terms and conditions of [the Court Program] as ordered and therefore is in violation of his/her probation.
(App. Vol. 2 at 47). The State attached Walls’ letter to the petition.
Court of Appeals of Indiana | Memorandum Decision 20A-CR-1230 | October 30, 2020 Page 3 of 7 [7] At the beginning of the June 2020 revocation hearing, defense counsel told the
trial court that he thought the hearing concerned a petition to revoke
Neighbors’ bond in another case. After the trial court and the State both
clarified that the hearing concerned the petition to revoke Neighbors’ probation,
Neighbors’ counsel stated that it was “fine” to proceed with the revocation
hearing. (Tr. Vol. 2 at 27). When Neighbors heard the trial court, the State,
and defense counsel discussing a revocation hearing, Neighbors stated in open
court, “I forgot to go to my assessment[.]” (Tr. Vol. 2 at 27).
[8] Thereafter, Walls, who had been the Court Program’s director for ten years,
testified on direct examination that Neighbors had failed to attend his
assessment on Saturday, May 16. Neighbors did not object to Walls’
testimony. During cross-examination, Walls testified that she does not
routinely perform the Saturday assessments and would not have been present
on May 16 when Neighbors failed to attend his assessment.
[9] During re-direct examination, Walls testified that the person who performs the
Saturday assessments (“the Saturday assessor”) routinely provides Walls with
notes about what has happened during those assessments. Walls further
testified that the Saturday assessor had provided her with notes for the Saturday
May 16 assessments. Walls also testified that although the building where the
assessments were completed was closed on Saturdays, the Saturday assessor left
a note and a telephone number on the front door advising the clients to
telephone her when they arrived for their assessments. When the State again
asked Walls if Neighbors had ever appeared for an assessment, Neighbors
Court of Appeals of Indiana | Memorandum Decision 20A-CR-1230 | October 30, 2020 Page 4 of 7 objected. Neighbors specifically argued that Walls’ testimony was hearsay
because she “d[id] not have personal knowledge.” (Tr. Vol. 2 at 35). The trial
court overruled the objection. At the end of the hearing, the trial court
concluded that the State had met its burden to prove that Neighbors had
violated his probation.
[10] At the probation sentencing hearing two weeks later, when asked to respond to
Walls’ testimony at the revocation hearing, Neighbors stated as follows:
“Well[,] to be one hundred percent honest uh, I just, I didn’t realize[] that [the
assessment] was . . . on a Saturday[.]” (Tr. Vol. 2 at 57). Thereafter, the trial
court noted that Neighbors had “a very lengthy . . . criminal history . . . and . .
. had picked up two (2) . . . arrests . . . with charges pending in th[at] Court . . .
since the petition for probation violation [had been] filed[.]” (Tr. Vol. 2 at 63).
The trial court ordered Neighbors to serve his suspended one (1) year sentence
in the county jail.
[11] Neighbors now appeals the revocation of his probation.
Decision [12] At the outset, we note that Neighbors does not argue that: (1) he did not
receive Walls’ letter notifying him that his assessment had been rescheduled
until May 16; (2) the trial court abused its discretion in admitting Walls’
testimony; or (3) he attempted to attend the assessment but did not see a note to
telephone the assessor and was not able to enter the building. Rather, his sole
argument is that the trial court abused its discretion in revoking his probation
Court of Appeals of Indiana | Memorandum Decision 20A-CR-1230 | October 30, 2020 Page 5 of 7 because there is insufficient evidence to support the revocation of his probation.
Neighbors specifically argues that “the record is devoid of any evidence
presented by the State of Indiana that Neighbors violated his conditions of
probation.” (Neighbors’ Br. 9).
[13] “Probation is a matter of grace left to trial court discretion, not a right to which
a criminal defendant is entitled.” Prewitt v. State, 878 N.E.2d 184, 188 (Ind.
2007). The 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).
Indeed, violation of a single condition of probation is sufficient to revoke
probation. Gosha v. State, 873 N.E.2d 660, 663 (Ind. Ct. App. 2007). Because
a probation revocation proceeding is civil in nature, the State need
only prove the alleged probation violation by a preponderance of the evidence.
Holmes v. State, 923 N.E.2d 479, 485 (Ind. Ct. App. 2010).
[14] We review a trial court’s probation violation determination for an abuse of
discretion. Heaton v. State, 984 N.E.2d 614, 616 (Ind. 2013). An abuse of
discretion occurs where the decision is clearly against the logic and effect of the
facts and circumstances or when the trial court misinterprets the law. Id. When
reviewing a trial court’s determination that a probation violation has occurred,
we consider only the evidence most favorable to the judgment, and we will not
reweigh the evidence or judge the credibility of the witnesses. Sanders v. State,
825 N.E.2d 952, 955 (Ind. Ct. App. 2005), trans. denied.
Court of Appeals of Indiana | Memorandum Decision 20A-CR-1230 | October 30, 2020 Page 6 of 7 [15] Here, our review of the evidence reveals that, as a term of Neighbors’
probation, the trial court ordered Neighbors to enroll in and successfully
complete the Court Program. Walls, who has been the director of the Court
Program for ten years, testified without objection at the revocation hearing that
Neighbors had failed to attend the Court Program’s assessment. This evidence
is sufficient to support the revocation of Neighbors’ conviction. We further
note that, before the revocation hearing had begun, when the parties were
discussing the purpose of the hearing, Neighbors admitted in open court that he
had forgotten to attend the assessment.
[16] Because the evidence was sufficient to show that Neighbors violated the terms
of his probation by failing to enroll in and successfully complete the Court
Program, the trial court did not abuse its discretion when it revoked Neighbors’
probation.
[17] Affirmed.
Kirsch, J., and Tavitas, J., concur.
Court of Appeals of Indiana | Memorandum Decision 20A-CR-1230 | October 30, 2020 Page 7 of 7