Dominique Rena Triblet v. State of Indiana (mem. dec.) ( 2019 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),                                                FILED
    this Memorandum Decision shall not be
    Oct 29 2019, 10:26 am
    regarded as precedent or cited before any
    court except for the purpose of establishing                                          CLERK
    Indiana Supreme Court
    the defense of res judicata, collateral                                              Court of Appeals
    and Tax Court
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                   ATTORNEYS FOR APPELLEE
    Joel M. Schumm                                           Curtis T. Hill, Jr.
    Indianapolis, Indiana                                    Attorney General of Indiana
    Caryn N. Szyper
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Dominique Rena Triblet,                                  October 29, 2019
    Appellant-Defendant,                                     Court of Appeals Case No.
    19A-CR-515
    v.                                               Appeal from the Marion Superior
    Court
    State of Indiana,                                        The Honorable Alicia A. Gooden,
    Appellee-Plaintiff                                       Judge
    Trial Court Cause No.
    49G21-1802-F5-4859
    Bailey, Judge.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-515 | October 29, 2019                     Page 1 of 10
    Case Summary
    [1]   Dominique Rena Triblet (“Triblet”) appeals her conviction of Carrying a
    Handgun without a License, elevated to a Level 5 felony due to her conviction
    of a felony within the prior fifteen years.1 We affirm.
    Issues
    [2]   Triblet presents two issues for review:
    I.       Whether the trial court abused its discretion by denying
    defense counsel’s request for a continuance for lack of
    preparation because counsel had primarily concentrated
    on another criminal case scheduled for trial on the same
    day; and
    II.      Whether the trial court abused its discretion by refusing to
    instruct the jury on the defense of necessity.
    Facts and Procedural History
    [3]   On February 5, 2018, Triblet received a telephone call from a man she knew
    only as “Whitey.” He asked that Triblet meet him at a residence on Hillside
    Avenue in Indianapolis to discuss “an important matter.” (Tr. Vol. II, pg. 98.)
    Triblet suspected that Whitey had ordered her brother’s murder, but she agreed
    to meet with him. She and her cousin drove to Whitey’s residence.
    1
    
    Ind. Code § 35-47-2-1
    (e)(2)(B).
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-515 | October 29, 2019   Page 2 of 10
    [4]   When Triblet entered the residence, she observed eight males dressed in black,
    and there were “guns everywhere.” 
    Id. at 110
    . She had a “gut feeling” that she
    was in danger. 
    Id. at 102
    . Undetected, Triblet took a handgun from the kitchen
    counter, and she then left the residence with Whitey following closely behind
    her.
    [5]   Triblet called her mother to come and get her. Unwilling to end that call to
    place another, Triblet asked a neighbor to call 9-1-1. The neighbor refused to
    do so and Triblet then approached the home of Brooke Pyles (“Pyles”) and
    asked that she call 9-1-1. Pyles saw Triblet pointing the gun and became
    frightened and headed for the basement. Nevertheless, Pyles called 9-1-1.
    Before the police arrived, Pyles heard shots being fired outside her house.
    [6]   When police arrived, they took hold of Triblet and attempted to pull back her
    arms. Some scuffling occurred, during which the handgun fell from Triblet’s
    waistband. Triblet was arrested and charged with Carrying a Handgun without
    a License, Pointing a Firearm, Criminal Recklessnes, and Resisting Law
    Enforcement.
    [7]   On December 11, 2018, Triblet was brought to trial before a jury. Triblet
    testified and admitted that she had possessed and fired a handgun. According
    to Triblet, she took the gun because she feared for her life and she fired into the
    air to deter Whitey from his pursuit of her. She denied that she had pointed the
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-515 | October 29, 2019   Page 3 of 10
    gun at Pyles or resisted arrest.2 The trial court instructed the jury on self-
    defense but refused Triblet’s proffered instruction on the defense of necessity.
    The jury found Triblet guilty of Carrying a Handgun without a License but
    acquitted her on all other charges.
    [8]   Triblet waived her right to have a jury determine whether she had committed a
    prior felony within the requisite statutory period for elevation of her offense to a
    Level 5 felony. On February 1, 2019, the trial court found sufficient evidence
    supported the elevation and sentenced Triblet to five years imprisonment, with
    two years suspended to probation. Triblet now appeals.
    Discussion and Decision
    Motion for a Continuance
    [9]   Triblet’s trial was first scheduled for May 1, 2018, but was rescheduled for
    September 11, 2018, upon the request of Triblet’s initial counsel. On August
    14, 2018, Dana Childress-Jones (“Defense Counsel”) appeared as Triblet’s new
    counsel. At a pretrial conference on September 4, 2018, Defense Counsel
    moved to continue the trial, and trial was reset for October 16, 2018. The State
    moved to continue the October trial setting, and trial was reset for December
    11, 2018.
    2
    Triblet testified that she had yelled out in pain due to a recently broken leg.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-515 | October 29, 2019       Page 4 of 10
    [10]   On December 5, 2018, the State and Defense Counsel appeared for a final
    pretrial conference on Triblet’s case. Defense Counsel advised the trial court
    that plea negotiations were “too far apart,” such that Triblet’s case was likely
    proceeding to trial. (Supp. Tr., Vol. II, pg. 4.) Defense Counsel further advised
    that she was also counsel on another case scheduled for trial on the same day
    and she “was starting to decide which one I should really focus on.” 
    Id. at 5
    .
    At the conclusion of the brief hearing, the trial court acknowledged that
    Defense Counsel had “two ahead of Ms. Triblet as it stands right now [Blow
    and Barnett]” but confirmed Triblet’s trial setting. 
    Id. at 6
    . Defense Counsel
    expressed her thanks.
    [11]   Thus, three cases were “stacked” for jury trials on the same day. (Tr. Vol. II,
    pg. 7.) The day before the scheduled trials, the case of defendant Blow was
    continued. As for the Barnett case, he and the State reached a tentative plea
    agreement at approximately 5:00 p.m. Defense Counsel sent e-mail messages
    to the trial court and prosecutor expressing her need for a continuance in
    Triblet’s case because she had concentrated on Barnett’s case. Feeling ill,
    Defense Counsel did not continue to check her e-mail in the evening hours.
    [12]   On the day of trial, Defense Counsel appeared and learned that the prosecutor
    opposed an additional continuance. At a conference outside the presence of the
    jury, Defense Counsel insisted that she was unprepared, and could provide only
    ineffective assistance if forced to proceed immediately with Triblet’s trial. The
    trial court reminded Defense Counsel that she was familiar with the court’s
    practice of “stacking,” with cases “congested off” rarely before “the very last
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-515 | October 29, 2019   Page 5 of 10
    minute.” 
    Id.
     The trial court listened to the recording of the December 5, 2018
    final pretrial conference and clarified that the Triblet trial setting had been
    confirmed. The trial court denied Defense Counsel’s oral motion for a
    continuance but permitted her a one-hour delay to obtain the Triblet file.
    Triblet now argues that the denial of a continuance was an abuse of the trial
    court’s discretion because Defense Counsel was forced to trial despite repeated
    protests that she was unprepared.
    Rulings on non-statutory motions for continuance are within the
    trial court’s discretion and will be reversed only for an abuse of
    that discretion and resultant prejudice. Maxey v. State, 
    730 N.E.2d 158
    , 160 (Ind. 2000). An abuse occurs only where the
    trial court’s decision is clearly against the logic and effect of the
    facts and circumstances. Palmer v. State, 
    704 N.E.2d 124
    , 127
    (Ind. 1999). “There is a strong presumption that the trial court
    properly exercised its discretion.” Warner v. State, 
    773 N.E.2d 239
    , 247 (Ind. 2002).
    Robinson v. State, 
    91 N.E.3d 574
    , 577 (Ind. 2018).
    [13]   We are not unsympathetic to the significant challenges faced by defense
    attorneys assigned to multiple “stacked” cases. In some circumstances, the
    combination of over-scheduling and last-minute moves for congestion could
    render an attorney unable to pursue an able defense. But here, at bottom, the
    request for a continuance was a last-minute oral request made four months into
    client representation and one week after confirmation of the trial setting. And it
    appears that Defense Counsel ably represented her client – who was ultimately
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-515 | October 29, 2019   Page 6 of 10
    acquitted of three charges. We commend her commitment to advocacy even
    when confronted with less than ideal circumstances.
    [14]   As for a strategy that might have been implemented with additional
    preparation, Triblet suggests only that Defense Counsel could have presented
    testimony from Triblet’s mother. Triblet’s mother, who was not an eyewitness,
    could have confirmed that Triblet called her when leaving Whitey’s residence.
    Triblet admitted that she possessed a gun without a license. The jury’s task was
    to determine whether the conduct was excused under the law. As such, the
    relevance of Triblet’s mother’s testimony would have been marginal, at best.
    We cannot say that the trial court abused its discretion in denying the motion
    for a continuance.
    Defense of Necessity Instruction
    [15]   A trial court’s decision to give or refuse a jury instruction is reviewed for an
    abuse of discretion. Hernandez v. State, 
    45 N.E.3d 373
    , 376 (Ind. 2015). We
    consider (1) whether the instruction correctly states the law; (2) whether there is
    evidence in the record to support the giving of the instruction; and (3) whether
    the substance of the tendered instruction is covered by other instructions. 
    Id.
    The parties do not dispute whether Triblet’s tendered instruction is an accurate
    statement of the law or whether its substance was covered by another
    instruction. As such, our focus is upon whether there was evidence in the
    record to support giving the necessity instruction.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-515 | October 29, 2019   Page 7 of 10
    [16]   The common law defense of necessity has been referred to as a “choice of evils”
    defense. Toops v. State, 
    643 N.E.2d 387
    , 389 (Ind. Ct. App. 1994). The
    following are traditional prerequisites in establishing the defense:
    (1) the act charged as criminal must have been done to prevent a
    significant evil;
    (2) there must have been no adequate alternative to the
    commission of the act;
    (3) the harm caused by the act must not be disproportionate to
    the harm avoided;
    (4) the accused must entertain a good-faith belief that his act was
    necessary to prevent greater harm;
    (5) such belief must be objectively reasonable under all the
    circumstances; and
    (6) the accused must not have substantially contributed to the
    creation of the emergency.
    
    Id. at 390
    . A defendant must present at least some evidence on each of these
    elements to warrant the necessity instruction, but “[e]ven if there is only a
    ‘scintilla’ of evidence in support of a criminal defendant’s proposed defense
    instruction, it should be left to the province of the jury to determine whether
    that evidence is believable or unbelievable.” Hernandez, 45 N.E.3d at 378
    (citing Howard v. State, 
    755 N.E.2d 242
    , 247-48 (Ind. Ct. App. 2001)). In
    determining whether the refusal of a proffered instruction warrants reversal, we
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-515 | October 29, 2019   Page 8 of 10
    assess whether the defendant was prejudiced by the trial court’s failure to give
    the instruction. 
    Id.
    [17]   Triblet likens her circumstances to those of the defendant in Hernandez, whose
    conviction for carrying a handgun without a license stemmed from a vehicle
    stop. See 
    id. at 375
    . Hernandez was a reluctant passenger in the vehicle of his
    neighbor, Gray, when that vehicle was stopped. Immediately upon his exit
    from the vehicle, Hernandez notified an officer that he was in possession of a
    gun. Because he had no license for the weapon, Hernandez was arrested,
    charged, and brought to trial for carrying a handgun without a license.
    Hernandez pursued a necessity defense, claiming that Gray was a dangerous
    felon who had insisted that Hernandez take possession of the handgun during
    the traffic stop. 
    Id.
     Hernandez testified that Gray had commanded him to
    “take the gun or else” and Hernandez understood this as a threat from Gray to
    shoot him. 
    Id.
     According to Hernandez, he tried to place the gun under a seat,
    but Gray insisted that he put it in his pocket. 
    Id.
     Our Indiana Supreme Court
    vacated Triblet’s conviction for instructional error and remanded for a new
    trial, concluding that there was “some evidence” that warranted giving the
    defense of necessity instruction tendered by Hernandez. 
    Id. at 376
    .
    [18]   In this case, the trial court observed that Triblet had placed herself in the
    circumstances she considered emergent. Also, the trial court found a lack of
    evidence that there was no adequate alternative to Triblet’s possession of the
    gun. We agree with the trial court’s characterization of the evidence. Triblet
    testified that she experienced a “gut feeling” that her life was in danger and she
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-515 | October 29, 2019   Page 9 of 10
    decided to leave. (Tr. Vol. II, pg. 102.) But there is no evidence that Triblet’s
    exit was impeded by conduct such as threatening words, movement, or
    gestures. With no impediment, Triblet’s choices were to walk out or to walk
    out armed. She chose the latter course and grabbed the gun, undetected. This
    does not evince a lack of an adequate alternative.
    [19]   And, even if we assume that Triblet faced an emergency inside the residence,
    she retained the handgun as circumstances evolved to safety. Unlike the
    defendant in Hernandez, Triblet did not freely divest herself of the gun at her first
    opportunity. It fell from her waistband during her arrest, without her having
    informed officers of its existence. Even if the jury were convinced that Triblet
    took the gun out of necessity, the jury would likely have found that her
    subsequent placement of the gun in her clothing amounted to carrying a
    handgun without a license. We cannot say that the omission of a defense of
    necessity instruction prejudiced Triblet.
    Conclusion
    [20]   Triblet has not shown that the trial court abused its discretion in denying her
    motion for a continuance or in refusing her instruction on the defense of
    necessity.
    [21]   Affirmed.
    Najam, J., and May, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-515 | October 29, 2019   Page 10 of 10
    

Document Info

Docket Number: 19A-CR-515

Filed Date: 10/29/2019

Precedential Status: Precedential

Modified Date: 10/29/2019