Cameron Hunter v. State of Indiana ( 2018 )


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  •                                                                                FILED
    May 16 2018, 10:34 am
    CLERK
    Indiana Supreme Court
    Court of Appeals
    and Tax Court
    ATTORNEY FOR APPELLANT                                    ATTORNEYS FOR APPELLEE
    David C. Kolbe                                            Curtis T. Hill, Jr.
    Warsaw, Indiana                                           Attorney General of Indiana
    James B. Martin
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Cameron Hunter,                                           May 16, 2018
    Appellant-Defendant,                                      Court of Appeals Case No.
    43A03-1711-CR-2633
    v.                                                Appeal from the Kosciusko
    Superior Court
    State of Indiana,                                         The Honorable David C. Cates,
    Appellee-Plaintiff.                                       Judge
    Trial Court Cause No.
    43D01-1705-F6-348
    Bailey, Judge.
    Court of Appeals of Indiana | Opinion 43A03-1711-CR-2633 | May 16, 2018                            Page 1 of 6
    Case Summary
    [1]   While criminal charges against Cameron Hunter (“Hunter”) were pending, the
    State alleged that Hunter had contemptuously violated a condition of his bail.
    Following a hearing, the trial court entered a contempt finding and imposed a
    sanction of 180 days in jail. Hunter presents two issues on appeal, which we
    consolidate and restate as whether the court abused its discretion by imposing a
    criminal contempt sanction upon the violation of a condition of bail.
    [2]   We reverse.
    Facts and Procedural History
    [3]   Hunter was released on bail during the pendency of criminal charges against
    him. Hunter and the State eventually reached a plea agreement, and the trial
    court scheduled the matter for hearing. At the hearing, Hunter sought to
    postpone consideration of the plea in order to determine whether he was
    eligible for community corrections. The State then orally sought a modification
    of the conditions of Hunter’s bail, to which Hunter’s counsel agreed. The court
    continued the hearing and orally modified the conditions of Hunter’s bail,
    specifying that Hunter was not to contact or “be around anyone under the age
    of 18.” Tr. Vol. II at 10. Hunter confirmed that he had no questions about the
    trial court’s oral pronouncement. Hunter then left the courthouse and entered a
    vehicle that contained the three people he rode with to the hearing: his
    girlfriend, his fifteen-year-old sister, and a sixteen-year-old female. Thereafter,
    Court of Appeals of Indiana | Opinion 43A03-1711-CR-2633 | May 16, 2018     Page 2 of 6
    the State filed a petition alleging that Hunter had contemptuously violated a
    condition of his bail by leaving the courthouse with two minors. The trial court
    held a hearing on October 9, 2017, at which it determined that Hunter was in
    contempt. As a sanction, the court ordered Hunter to serve 180 days in jail.
    [4]   Hunter now appeals.1
    Discussion and Decision
    [5]   Hunter argues that the trial court abused its discretion by imposing a criminal
    contempt sanction for the violation of a condition of bail.2 We review the
    imposition of contempt sanctions for an abuse of discretion, Witt v. Jay
    Petroleum, Inc., 
    964 N.E.2d 198
    , 204 (Ind. 2012), which occurs “when the trial
    court’s decision is against the logic and effect of the facts and circumstances
    before it.” Mitchell v. Mitchell, 
    785 N.E.2d 1194
    , 1198 (Ind. Ct. App. 2003).
    Moreover, in reviewing a contempt order, “we neither reweigh the evidence nor
    judge the credibility of the witnesses.” 
    Id. [6] The
    instant matter arose because Hunter violated a condition of his bail, and
    bail procedures are controlled by the Indiana Code. See generally Ind. Code ch.
    1
    On February 16, 2018, this Court granted Hunter’s Motion for Recognizance Bond Pending Appeal, and
    remanded for a hearing and determination of an appropriate bond.
    2
    Hunter also argues that he received ineffective assistance of counsel, alleging that counsel should have
    insisted on adherence to statutory procedures instead of stipulating to a modification of his bail conditions,
    see Ind. Code § 35-33-8-5 (setting forth the process for modification of bail conditions), and that counsel
    should have advised him of the “import and magnitude” of the modification before he left the courthouse.
    Appellant’s Br. at 14. As we resolve this appeal on other grounds, we do not reach these contentions.
    Court of Appeals of Indiana | Opinion 43A03-1711-CR-2633 | May 16, 2018                              Page 3 of 6
    35-33-8. Therein, Section 35-33-8-5 sets forth a remedy for the violation of a
    bail condition—and that remedy is revocation of bail. Here, however, the State
    alleged contempt, and the trial court ultimately imposed a punitive contempt
    sanction. A court’s contempt power enables it to impose sanctions designed to
    “maintain[] its dignity, secur[e] obedience to its process and rules, rebuk[e]
    interference with the conduct of business, and punish[] unseemly behavior.”
    City of Gary v. Major, 
    822 N.E.2d 165
    , 169 (Ind. 2005). Contempt sanctions are
    often remedial in nature, aimed toward “coerc[ing] action for the benefit of [an]
    aggrieved party.” In re Paternity of M.P.M.W., 
    908 N.E.2d 1205
    , 1209 (Ind. Ct.
    App. 2009). A court may nonetheless impose a punitive contempt sanction, but
    only if the offending conduct amounts to “criminal” contempt—that is, when
    the conduct was “willful and involve[d] a deliberate design to disobey the order
    as an act of defiance of, and interference with, the function of the court.” Denny
    v. State, 
    203 Ind. 682
    , 
    182 N.E. 313
    , 320 (1932). Indeed, conduct amounts to
    punishable criminal contempt only when “directed against the dignity and
    authority of the court[,] . . . obstruct[ing] the administration of justice
    and . . . tend[ing] to bring the court into disrepute or disrespect.” State v. Heltzel,
    
    552 N.E.2d 31
    , 33-34 (Ind. 1990).3
    3
    Notably, an individual accused of criminal contempt is entitled to due process of law in accordance with the
    Fourteenth Amendment to the United States Constitution. In re Oliver, 
    333 U.S. 257
    , 271-76 (1948). Indeed,
    both the Fourteenth Amendment and provisions of the Indiana Code demand certain procedural safeguards
    upon an allegation of “indirect” contempt—that is, where the judge lacked personal knowledge of the
    allegedly contemptuous conduct. See 
    id. at 275
    (recognizing that summary proceedings for instances of
    “direct” contempt are permissible as a “narrow exception” to typical due process requirements); In re Nasser,
    
    644 N.E.2d 93
    , 95-96 (Ind. 1994) (“Courts have inherent power to punish summarily acts of direct contempt
    without formal charges or an evidentiary hearing.”); I.C. §§ 34-47-3-5, -6, -7. The Fourteenth Amendment
    Court of Appeals of Indiana | Opinion 43A03-1711-CR-2633 | May 16, 2018                           Page 4 of 6
    [7]   In this case, the State presented evidence of Hunter’s violation, and argued that
    Hunter “defied the Court’s order” because he “proceeded to exit the building”
    with minors. Tr. Vol. II at 31. Hunter testified that he did not know whether
    he was supposed to wait while his girlfriend drove the minors back and returned
    to pick him up, or first leave without the minors. In imposing a punitive
    contempt sanction, the trial court seemingly drew on Hunter’s testimony,
    determining that Hunter “contemptuously ignored” its orders “because to
    comply would have been inconvenient for him.” App. Vol. II at 13. Yet,
    Hunter’s conduct did not affect the dignity or operation of the court. Thus, the
    conduct did not rise to the level of punishable criminal contempt.
    requires, as a baseline, that the accused receive notice of the contempt allegations against him and have a
    reasonable opportunity to defend against those allegations through a fair, public hearing that affords the right
    to counsel and the chance to testify and call witnesses. In re 
    Oliver, 333 U.S. at 275
    . In Indiana, before
    indirect contempt proceedings may commence, the trial court must receive a verified information that sets
    forth the facts alleged to constitute contempt. I.C. § 34-47-3-5. Once the trial court has received a verified
    information, the court may then initiate further proceedings by issuing a rule to show cause. 
    Id. The rule
          must, inter alia, “clearly and distinctly set forth the facts that are alleged to constitute the contempt,” 
    id., however, the
    Indiana Supreme Court has explained that there is no due process violation where—as here—
    only the information sets forth the factual allegations. Reynolds v. Reynolds, 
    64 N.E.3d 829
    , 833-34 (Ind.
    2016). Moreover, the rule to show cause must set forth a specific time and place for a hearing at which the
    alleged contemnor may defend the allegations. I.C. § 34-47-3-5. Significantly, however, certain
    contemptuous conduct carries sufficient potential for bias to disqualify the sitting judge from hearing the
    matter. Mayberry v. Pennsylvania, 
    400 U.S. 455
    , 465-66 (1971) (observing that “not every attack on a
    judge . . . disqualifies him from sitting” but that “a defendant in criminal contempt proceedings should be
    given a public trial before a judge other than the one reviled by the contemnor”); cf. Ind. Judicial Conduct
    Rule 2.2 (“A judge shall uphold and apply the law, and shall perform all duties of judicial office fairly and
    impartially.”). Our legislature has accounted for the prospect of bias by mandating the appointment of a
    special judge upon certain kinds of indirect contempt allegations. See I.C. § 34-47-3-7. However, no special
    judge is required where—as here—the indirect contempt allegations “grow[] out of willfully . . . disobeying
    any lawful process or order of court.” I.C. § 34-47-3-7(b). Nonetheless, even where the alleged
    contemptuous conduct does not implicate issues of impartiality, we remind courts to “exercise their
    extraordinary contempt powers with the utmost sense of responsibility and circumspection,” Matter of Craig,
    
    552 N.E.2d 53
    , 56 (Ind. Ct. App. 1990) (quotation marks omitted), and, in selecting contempt sanctions,
    exercise the least-possible power adequate to the end proposed. Mockbee v. State, 
    80 N.E.3d 917
    , 921 (Ind. Ct.
    App. 2017), trans. denied.
    Court of Appeals of Indiana | Opinion 43A03-1711-CR-2633 | May 16, 2018                             Page 5 of 6
    [8]   Ultimately, Hunter failed to comply with a condition of his bail. Under such
    circumstances, an appropriate remedy was to revoke bail—a remedy the State
    should have sought in accordance with the controlling statute. See I.C. § 35-33-
    8-5. Because Hunter’s conduct did not amount to criminal contempt, the trial
    court abused its discretion by imposing a punitive contempt sanction.
    [9]   Reversed.
    Crone, J., and Brown, J., concur.
    Court of Appeals of Indiana | Opinion 43A03-1711-CR-2633 | May 16, 2018   Page 6 of 6