Johnathan L. Bean v. State of Indiana (mem. dec.) ( 2016 )

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D), FILED
this Memorandum Decision shall not be Sep 16 2016, 8:20 am
regarded as precedent or cited before any CLERK
court except for the purpose of establishing Indiana Supreme Court
Court of Appeals
and Tax Court
the defense of res judicata, collateral
estoppel, or the law of the case.
ATTORNEYS FOR APPELLANT ATTORNEYS FOR APPELLEE
Scott L. Barnhart Gregory F. Zoeller
Brooke Smith Attorney General of Indiana
Keffer Barnhart LLP
J.T. Whitehead
Indianapolis, Indiana Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Johnathan L. Bean, September 16, 2016
Appellant-Defendant, Court of Appeals Case No.
30A01-1603-CR-641
v. Appeal from the Hancock Circuit
Court
State of Indiana, The Honorable Christopher L.
Appellee-Plaintiff. Isom, Judge Pro Tem
Trial Court Cause No.
30C01-1503-F3-332
Bailey, Judge.
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Case Summary
[1] Johnathan L. Bean (“Bean”) pled guilty to Rape, as a Level 3 felony.1 He now
appeals, challenging certain conditions of sex offender probation restricting his
access to children, use of internet websites, and employment in private
residences. He presents the sole issue of whether the trial court abused its
discretion by imposing those restrictions. The State responds that Bean agreed
to the imposition of such restrictions, subject to subsequent review after a
psycho-sexual evaluation was completed. We affirm.
Facts and Procedural History
[2] On January 26, 2016, Bean pled guilty to Rape. He admitted that he had, on
February 1, 2015, digitally penetrated G.W.’s vagina, when G.W. was unaware
that the sexual conduct was occurring. G.W. was eighteen years old.
[3] On February 25, 2016, in accordance with a plea agreement between the State
and Bean, the trial court sentenced Bean to six years imprisonment. Two years
were to be executed in the Indiana Department of Correction and four years
were suspended to probation with twenty-six sex offender conditions. The
twenty-six conditions were enumerated in a document entitled “Indiana Special
1
Ind. Code § 35-42-4-1.
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Probation Conditions for Adult Sex Offenders,” referenced in the plea
agreement between the State and Bean. (App. at 27.) This appeal ensued.
Discussion and Decision
[4] We review a trial court’s sentencing decisions for an abuse of discretion.
McElroy v. State, 865 N.E.2d 584, 588 (Ind. 2007). Sentencing decisions include
the imposition of fines, costs, and fees, and the conditions of a defendant’s
probation. Meunier-Short v. State, 52 N.E.3d 927, 930 (Ind. Ct. App. 2016). The
trial court has broad discretion in determining the appropriate conditions of a
defendant’s probation. Id. at 936. Our review of the trial court’s discretion is
limited to whether the conditions are reasonably related to the defendant’s
treatment and the protection of public safety. Id. When the defendant
challenges a probationary condition on the basis that it is unduly intrusive on a
constitutional right, we evaluate that claim by balancing the following factors:
(1) the purpose to be served by probation, (2) the extent to which constitutional
rights enjoyed by law-abiding citizens should be enjoyed by probationers, and
(3) the legitimate needs of law enforcement. McVey v. State, 863 N.E.2d 434,
447 (Ind. Ct. App. 2007).
[5] Among the twenty-six restrictions placed upon Bean as part of his sex offender
probation, conditions 8, 9, 17, 20, 21, and 22 were restrictions involving access
to minors, either personally or via websites. Condition 18 prohibited certain
employment within private residences of other persons and Condition 26
restricted internet or electronic device use without approval. Bean observes that
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his eighteen-year-old victim had attained adulthood, and argues that restrictions
related to the protection of children do not further his treatment or protect
public safety. He also argues that limitations upon employment in private
residences and access to internet websites are so vague that he does not know
what behavior is prohibited and thus the restrictions are unconstitutionally
vague.
[6] The State responds that appellate review of these conditions is not warranted
because Bean entered into a plea agreement that contemplated those conditions,
he agreed not to appeal his sentence, he did not specifically object at the
sentencing hearing, and, moreover, Bean affirmed in open court, by counsel,
that the conditions were appropriately imposed pending sex offender evaluation
and potential for revision.
[7] In Meunier-Short, a panel of this Court recognized the split of authority on the
necessity of objecting to probation conditions at the sentencing hearing:
We note there appears to be a division of authority among the
panels of this court regarding whether a defendant must object to
his probation conditions in order to preserve the issue for appeal.
In some cases we have held the defendant’s failure to object
waived appellate review of his probation conditions. Patton v.
State, 990 N.E.2d 511, 514 (Ind. Ct. App. 2013); Hale v. State, 888
N.E.2d 314, 319 (Ind. Ct. App. 2008), trans. denied; Stott v. State,
822 N.E.2d 176, 179 (Ind. Ct. App. 2005), trans. denied. But in
Piercefield v. State, 877 N.E.2d 1213 (Ind. Ct. App. 2007), trans.
denied, we rejected the State’s argument that a defendant waives
review of his probation conditions by failing to object at
sentencing and then signing a form listing the conditions. In so
holding, we analogized “the appeal of [a] probation condition to
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an appeal of a sentence, which we may review ‘without insisting
that the claim first be presented to the trial judge.’” Id. at 1218
(quoting Kincaid v. State, 837 N.E.2d 1008, 1010 (Ind. 2005));
accord Bratcher v. State, 999 N.E.2d 864, 873-74 (Ind. Ct. App.
2013), trans. denied. We find the reasoning of Piercefield
persuasive and conclude Meunier—Short has not waived
appellate review of this issue.
52 N.E.3d at 936.
[8] Here, however, probationary conditions were not imposed upon Bean at the
sentencing hearing without prior notice and opportunity for negotiation or
objection.2 Indeed, the plea agreement between the State and Bean provided in
relevant part:
[F]our years shall be suspended and served on sex offender
probation. Conditions of sex offender probation are to include
any special conditions that the Judge and Probation may elect. A
list of special probation conditions for sex offenders is attached as
an example. Conditions may be chosen from that list, and there
also may be conditions that are not on the list.
App. at 21-22. The attached document was the “Indiana Special Probation
Conditions for Adult Sex Offenders,” specifying twenty-six conditions. (App.
at 27.) The plea agreement also provided that Bean had a right to appeal his
sentence “if there is an open plea,” defined as “an agreement which leaves the
sentence entirely to the Judge’s discretion, without any limitations or the
2
We note that the trial court did not include a sex offender condition other than the twenty-six enumerated
in the attachment to the plea agreement.
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dismissal of any charges.” (Tr. at 24.) The plea agreement specified that Bean
had not entered into an open plea.
[9] After having signed the plea agreement giving up his right to appeal and
providing for the inclusion of special conditions for adult sex offenders, Bean
appeared at the sentencing hearing and advised the trial court that his
understanding was there were no changes to the plea agreement other than the
insertion of the language “defendant shall be released directly to Community
Corrections.” (Tr. at 17.) Bean was afforded the opportunity to present
evidence, and counsel responded: “No evidence Your Honor, only discussion
about the presentence for the purpose of certain aspects of the Probation terms
for the record.” (Tr. at 18.) Counsel then argued that the presentence
investigation report omitted appropriate mitigating factors.
[10] Counsel continued:
I also note that as a term and condition of the defendant’s plea of
guilty which he has accepted responsibility for and entered into
freely, knowingly and voluntarily, the Plea Agreement itself
specifies that he may be subject to certain sex offender or special
conditions of probation which can be applied. I would note that
a general list of them are provided with the Plea Agreement and
constitute the set Indiana Special Probation Conditions for adult
sex offenders located on the back. … I note that some of the
conditions of probation are other special conditions of which
some of them apply to individuals in other types of sex offenses,
but not necessarily the type of sexual offense contemplated here.
The type of sex offense contemplated here does not involve the
defendant’s family, it does not involve the defendant’s children or
siblings, it does not involve minors, it does not involve
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playgrounds, schools, churches, parks, it did not involve the
internet, it did not involve the use of the internet, it did not
involve pornography. I understand that certain terms must be
rationally related and I would only take issue with a handful of
them. … Namely the provision regarding minors and
playgrounds as my client has juvenile family member[s].
(Tr. at 19-20.) Counsel stopped short of lodging an objection or asking that a
specific restriction among the twenty-six be omitted. He explained that he
expected that the Probation Department would request the imposition and later
“lifting” of certain restrictions, and he did not want his client to have waived
“any issue he might have with those terms.” (Tr. at 20.) A discussion ensued
between the trial court, defense counsel, and a probation department
representative.
[11] The probation employee advised the trial court of the probation department’s
anticipated procedure as follows:
Because the sex offender conditions are decided now in Court,
they come with him when he comes to us to probation. We
don’t decide those when he comes to meet with us. The Court
has taken the stance that it assigns all sex offender specific
conditions. Once that specific offender has their sex offender
specific evaluation with one of the three agencies that this Court
accepts, if that evaluator says there is no risk and puts that in
writing we submit that to the Court at that time for the Court to
lift those specific conditions. But the cherry picking of conditions
is not something that the Court has entertained before so I’m not
sure if you’re wanting him to undergo an evaluation at his own
cost and have that person appear in Court to testify as to this.
Because he will have time between now and when he starts
Probation if the Plea Agreement is accepted.
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(Tr. at 21-22.) Defense counsel expressed his “belief” that some terms could
not be applied consistent with legal precedent or “sufficiently enforced.” (Tr. at
22.) However, counsel ultimately represented to the trial court that he “didn’t
have a problem if we can revisit them later if Probation thought that they were
rationally related[.]” (Tr. at 22.) The trial court imposed all twenty-six
conditions, with the proviso: “My understanding is the examiner can come
back and say some conditions are not needed.” (Tr. at 23.)
[12] As previously observed, this is not a situation where Bean was first confronted
with specific conditions of sex offender probation when probation was ordered.
Bean entered into a plea agreement specifying that he was waiving his right to
appeal his sentence and was to be subject to special probation conditions for
adult sex offenders; at sentencing, defense counsel generically referenced child-
related provisions and expressed some misgivings; ultimately, however, counsel
had “no problem” if conditions could be revisited after a psycho-sexual
evaluation. (Tr. at 22.) Essentially, Bean has sought to preserve all benefits of
his plea agreement with the State, yet not be held to the provision for waiving
his right to appeal his sentence.
[13] In his appellant’s brief, Bean cites Creech v. State, 887 N.E.2d 73, 75 (Ind. 2008)
for the proposition that “a defendant may waive their right to appeal as a part of
a written plea agreement, [but] the record must clearly demonstrate that it was
knowing[] and voluntary.” Appellant’s Brief at 12. He then summarily argues
that, in light of the plea agreement language and “the discussion with the court
concerning whether certain terms of the sentence were appropriate,” the record
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does not demonstrate a knowing and voluntary waiver. Appellant’s Brief at 12.
Our review of the record indicates that Bean executed a plea agreement with
the State, personally advised the trial court that the only change was one of
more favorable placement, and, by counsel, acknowledged that he entered into
the agreement “freely, knowingly, and voluntarily.” (Tr. at 19.) We agree with
the State that Bean waived his right to appeal the trial court’s sentencing
decision, which includes the conditions of probation. Meunier-Short, 52 N.E.3d
at 930.
Conclusion
[14] Bean waived appellate review of the conditions of his sex offender probation.
[15] Affirmed.
Riley, J., and Barnes, J., concur.
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