William L. Howard v. State of Indiana (mem. dec.)

Indiana Court of Appeals·Decided May 23, 2016·No. 92A03-1504-CR-129·Published

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED

this Memorandum Decision shall not be May 23 2016, 9:18 am

regarded as precedent or cited before any CLERK Indiana Supreme Court

court except for the purpose of establishing Court of Appeals and Tax Court

the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Kimberly A. Jackson Gregory F. Zoeller Indianapolis, Indiana Attorney General of Indiana

Brian Reitz

Deputy Attorney General

Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

William L. Howard, May 23, 2016 Appellant-Defendant, Court of Appeals Case No.

92A03-1504-CR-129

v. Appeal from the Whitley Superior Court

State of Indiana, The Honorable Douglas M. Fahl, Appellee-Plaintiff. Judge Trial Court Cause No.

92D01-1406-FD-309

Brown, Judge.

Court of Appeals of Indiana | Memorandum Decision 92A03-1504-CR-129 | May 23, 2016 Page 1 of 22

[1] William L. Howard appeals his conviction for possession of two or more chemical reagents or precursors with intent to manufacture methamphetamine as a class D felony. He raises two issues which we revise and restate as:

I. Whether the trial court abused its discretion by admitting certain evidence; and

II. Whether the evidence is sufficient to sustain his conviction.

We affirm.

Facts and Procedural History [2] Howard struggled with alcohol and resided at Thirteen Steps halfway house where he met Robert Jennings, who also resided there for a time under the supervision of the Allen County drug court for manufacturing methamphetamine. Howard was self-employed, working part-time scrapping metal. Howard and Jennings worked together on a roofing project through Thirteen Steps, where Howard noticed that Jennings was a hard worker, and he offered Jennings a job scrapping metal.

[3] The two worked together scrapping metal about four or five times over a period of a month and a half. On the morning of June 13, 2014, the two met at the scrap metal site that Howard was clearing. They left the job site to purchase gas, cigarettes, drinks, and to run a few errands in Columbia City. Howard was driving his sister’s vehicle, which he had “traded for,” but the title was still in his sister’s name and he did not yet have the title in his possession. Transcript at 299. While Howard was driving, Jennings requested that they make a stop at

Court of Appeals of Indiana | Memorandum Decision 92A03-1504-CR-129 | May 23, 2016 Page 2 of 22

ACE Hardware in Columbia City, and Jennings entered the store and purchased a bottle of lye.

[4] An ACE Hardware employee contacted Detective William Brice of the Whitley County Sheriff’s Office to report the purchase. Lye is a precursor used in manufacturing methamphetamine, and ACE Hardware participated in Whitley County’s Meth Watch program which involved training by the Whitley County Sheriff’s Department to raise awareness about items that could be used in manufacturing methamphetamine. ACE Hardware employees in Whitley County had previously contacted area law enforcement regarding suspicious purchases. The employee stated to Detective Brice that a man, later identified as Jennings, purchased lye while another man, later identified as Howard, waited in the vehicle. The employee also provided Detective Brice with a description of the vehicle.

[5] After Detective Brice received the employee’s report, he drove towards the ACE Hardware, observed the vehicle, and began following it. Detective Brice noticed that the vehicle “went a long way out of the way,” and appeared to make “a big circle or big loop” before arriving at its eventual destination, Walmart. Id. at 146-147. When they arrived, Jennings entered the Walmart, purchased drain opener and lighter fluid, and returned to the vehicle. Howard then entered the Walmart and at Jennings’s request purchased “Wal-fed,” a generic form of pseudoephedrine, and returned to the vehicle. Id. at 182. As Howard left the store and was returning to the vehicle, Jennings went back inside the Walmart but did not purchase anything. At that point, Detective Court of Appeals of Indiana | Memorandum Decision 92A03-1504-CR-129 | May 23, 2016 Page 3 of 22

Brice, who had been observing the two men, became aware that Howard and Jennings had at least two precursors, lye and pseudoephedrine, and requested that other law enforcement officers initiate a traffic stop when the vehicle drove away. When Jennings returned to the vehicle, the two men sat in the parking lot for a short time before driving away.

[6] Meanwhile, Detective Brice ran the vehicle’s license plate and observed that the plate belonged to Howard but was not registered to the vehicle, which raised “another red flag.” Id. at 150. Deputy Scott Schmitt initiated a traffic stop, which was recorded on his dashboard camera, approached the vehicle and inquired as to why the license plate did not match the plate listed for the vehicle, and Howard told him that his sister had recently purchased the vehicle and that he had placed his license plate on it. Deputy Schmitt asked Howard to step out of the vehicle, and when asked if he knew what precursors are, Howard responded affirmatively. Detective Brice arrived at the scene and spoke with Howard about conducting a search of the vehicle, and read him a Pirtle1 warning. Because the vehicle belonged to his sister, Howard asked Detective Brice if he could consent, and Detective Brice told him that he could. Howard asked what would happen if he did not consent, and Detective Brice stated that he would seek a search warrant. Howard consented to the search and again stated to Detective Brice that he knew what precursors are.

1 Pirtle v. State, 263 Ind. 16, 323 N.E.2d 634 (1975).

Court of Appeals of Indiana | Memorandum Decision 92A03-1504-CR-129 | May 23, 2016 Page 4 of 22

[7] Detective Brice and two other officers then proceeded to search the vehicle, which revealed a one-pound jar of sodium hydroxide, liquid lightening drain opener, which contained hydrochloric acid, and two eight-fluid-ounce bottles of lighter fluid. The officers also discovered receipts, dated June 13, 2014, for the items purchased from ACE Hardware and Walmart, as well as a cooler containing beer and plastic bottles. Fifteen tablets of pseudoephedrine were found in Jennings’s pockets. Detective Brice observed that ammonium nitrate, salt, and lithium were the only items missing for the two men to be able to manufacture methamphetamine, and he indicated that he was not aware of any other purpose for which the items found at the search could be used collectively.

[8] Detective Brice arrested both men and took them to the Whitley County jail where both were interviewed. During Howard’s interview he told Detective Brice that, after Jennings first entered the Walmart, he returned to the vehicle and asked Howard if he would buy a “box of Wal-fed” which Howard purchased for Jennings, and when Howard returned to the vehicle, Jennings began “busting the pills out.” Id. at 182, 185. Jennings removed fifteen pills from the package, which were recovered on Jennings’s person, but the package itself was not found.

[9] On June 16, 2014, the State charged Howard with Count I, possession of two or more chemical reagents or precursors with the intent to manufacture methamphetamine as a class D felony, and Count II, maintaining a common

Court of Appeals of Indiana | Memorandum Decision 92A03-1504-CR-129 | May 23, 2016 Page 5 of 22 nuisance as a class D felony.2 At a hearing on March 2, 2015, the State sought to dismiss Count II, and the court granted the State’s motion.

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