Orlando Antonio Feliz, III v. State of Indiana (mem. dec.) ( 2019 )


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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                            Jun 28 2019, 10:33 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
    John (Jack) F. Crawford                                  Curtis T. Hill, Jr.
    Indianapolis, Indiana                                    Attorney General of Indiana
    Chandra K. Hein
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Orlando Antonio Feliz, III,                              June 28, 2019
    Appellant-Defendant,                                     Court of Appeals Case No.
    18A-CR-14
    v.                                               Appeal from the Hendricks
    Superior Court
    State of Indiana,                                        The Honorable Mark A. Smith,
    Appellee-Plaintiff.                                      Judge
    Trial Court Cause No.
    32D04-1508-F3-17
    Pyle, Judge.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-14 | June 28, 2019                   Page 1 of 11
    Statement of the Case
    [1]   Orlando Feliz, III (“Feliz”) appeals the trial court’s order granting the State’s
    motion to correct erroneous sentence. Concluding that the trial court did not
    abuse its discretion by granting the motion to correct erroneous sentence, we
    affirm the trial court’s judgment.
    [2]   We affirm.
    Issue
    Whether the trial court abused its discretion by granting the State’s
    motion to correct Feliz’s erroneous sentence.
    Facts
    [3]   In August 2015, the State charged Feliz with Count 1, Level 3 felony robbery;
    Count 2, Level 3 felony conspiracy to commit robbery; Count 3, Level 3 felony
    criminal confinement; and Count 4, Level 5 felony intimidation. In May 2016,
    Feliz entered into a written plea agreement and pled guilty to the Class 3 felony
    robbery charge. At that time, Feliz had five pending causes. In exchange for
    Feliz’s plea in this cause, the State agreed to dismiss the remaining three
    charges and two separate causes.1 The plea agreement provided that Feliz
    would be sentenced to 3,290 days (or the advisory sentence of nine (9) years),
    with 2,190 days (or six (6) years) to be served on work release and 1,100 days
    (or three (3) years) suspended to probation. Feliz’s plea agreement also
    1
    The two causes that were dismissed were 32D04-1509-F3-21 and 32D04-1512-CM-1537.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-14 | June 28, 2019            Page 2 of 11
    contained the following provision: “DEFENDANT AGREES TO SERVE
    THE ENTIRE SUSPENDED SENTENCE AT THE INDIANA
    DEPARTMENT OF CORRECTIONS IF FOUND TO HAVE VIOLATED
    ANY TERM OF WORK RELEASE OR PROBATION.” (App. Vol. 2 at
    107) (emphasis and capitalization in original).2 The trial court accepted Feliz’s
    guilty plea to the Level 3 felony robbery charge and imposed the 3,290-day
    sentence as set out in the plea agreement. After applying Feliz’s applicable
    credit time, the trial court ordered him to serve 1,942 days on work release and
    the 1,100 suspended days on probation. The trial court also ordered that Feliz’s
    sentence was to be served consecutively to two other causes.3
    [4]   The following month, on June 20, 2016, the State filed a notice of violation of
    work release (“June 2016 Work Release Violation Notice”), alleging that Feliz
    had failed to return to work release after being given a temporary home pass on
    June 19, 2016. The State then issued a warrant for Feliz’s arrest and charged
    2
    Additionally, the plea agreement contained a provision that Feliz was waiving his right to challenge his
    sentence, including any arguments that the sentence was erroneous, that the trial court had erred in finding
    and balancing mitigating and aggravating factors, or that the sentence was inappropriate under Indiana
    Appellate Rule 7(B). During the pendency of this appeal, the State filed a motion to dismiss Feliz’s appeal,
    contending that this plea agreement provision prohibited him from filing this appeal. Our motions panel
    denied the State’s motion. In its appellate brief, the State raises this same dismissal argument. We, however,
    decline to disturb the ruling of the motions panel. Here, Feliz is challenging the order granting the State’s
    motion to correct erroneous sentence; he is not raising one of the prohibited challenges set forth in his plea
    agreement.
    3
    The two causes were 32D04-1512-F6-954 (“F6-954”), in which Feliz pled guilty to Level 6 felony
    possession of a narcotic drug, and 32D04-1512-CM-1485 (“CM-1485”), in which Feliz pled guilty to Class A
    misdemeanor invasion of privacy.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-14 | June 28, 2019                       Page 3 of 11
    him with Level 6 felony failure to return to lawful detention under cause
    32D04-1606-F6-564 (“F6-564”).
    [5]   The State also filed two separate notices of probation violations. In the June
    23, 2016 notice (“June 2016 Probation Violation Notice”), the State alleged that
    Feliz had violated the law by committing Level 6 felony failure to return to
    lawful detention as charged in F6-564. In the July 18, 2016 notice (“July 2016
    Probation Violation Notice”), the State alleged that Feliz had: (1) violated the
    law by committing two counts of Class A misdemeanor resisting law
    enforcement and Class A misdemeanor possession of marijuana, which resulted
    in the filing of a new cause in Marion County; and (2) possessed a controlled
    substance.4
    [6]   On November 14, 2016, the trial court held a hearing (“November 2016
    Violation Hearing”). Feliz was represented by attorney John Fierek. The
    parties informed the trial court that they had reached an agreement. This
    agreement was not in writing. The parties indicated that the agreement
    included an admission to the probation violations with the imposition of the
    1,100-day suspended sentence minus applicable credit time; an admission to the
    work release violation with “the balance of his time . . . to be served [in]
    DOC[;]” and a guilty plea to the pending Level 6 felony failure to return to
    lawful detention in cause F6-564 and the imposition of a 180-day sentence. (Tr.
    4
    At the same time that the State filed the July 2016 Probation Violation Notice, it also filed probation
    violation notices, based on the same allegations, in causes F6-954 and CM-1485.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-14 | June 28, 2019                        Page 4 of 11
    Vol. 2 at 40).5 Feliz admitted to the probation violations as alleged in the two
    probation violation notices, and the trial court revoked Feliz’s probation and
    ordered him to serve the previously suspended 1,100 days in the Indiana
    Department of Correction.6 Feliz also pled guilty to the pending Level 6 felony
    failure to return to lawful detention in F6-564, and the trial court imposed the
    minimum 180-day sentence per the parties’ agreement. There was no further
    discussion of Feliz’s work release violation. Both the trial court’s order
    (“November 2016 Violation Order”) and the abstract of judgment indicate that
    the 1,100-day sentence was only for Feliz’s probation violations. The trial court
    did not specifically address the work release violation.
    [7]   A few months later, on May 11, 2017, the State filed a motion to correct
    erroneous sentence pursuant to INDIANA CODE § 35-38-1-15. In this motion,
    the State asserted, in relevant part, as follows:
    5. On November 1[4], 2016[,] a hearing was conducted on the
    work release violation, the probation violation[,] and the new
    charge of Fail[ure] to Return to Lawful Detention (F6-564) were
    held on the above referenced cases. The agreement called for
    [Feliz] to admit to the violations and serve the balance of his
    suspended time, 1100 days, under this cause (F3-17) AND the
    remainder of his original 1,942 day work release sentence at the
    IDOC. The agreement also called for [Feliz] to admit to the new
    5
    The hearing also covered the probation violations filed in causes F6-954 and CM-1485. The parties agreed
    that Feliz would admit to the probation violations filed in these two causes and would receive a ninety-day
    sentence in each cause with time served.
    6
    The trial court also ordered that Feliz’s sentence was to be served consecutively to causes F6-564, F6-954,
    and CM-1485.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-14 | June 28, 2019                       Page 5 of 11
    offense and to do the minimum sentence of 180 days on the
    Failure to Return to Lawful Detention.
    6. [Feliz], under the original plea agreement, was to serve 1,942
    days executed to work release of which he only completed
    approximately 30 days before absconding. The court entered a
    sentence of only 1100 days. The State is requesting the court
    issue an[] amended sentencing order and abstract of judgment
    reflecting [Feliz’s] sentence should have included [his] unserved
    work release sentence of 1,942 days PLUS the 1,100 days of his
    suspended [probation] sentence.
    (App. Vol. 2 at 148).
    [8]   On June 13, 2017, the trial court held a hearing on the State’s motion to correct
    erroneous sentence (“June 2017 Erroneous Sentence Hearing”). Feliz, who
    was incarcerated in the Putnamville Correctional Facility, appeared for the
    hearing via a video link and was represented by Annie Fierek “on behalf of Jim
    Fierek.” (App. Vol. 2 at 18). During the hearing, the State informed the trial
    court that its November 2016 Violation Order was “inconsistent” with the
    agreement that the parties had previously reached for Feliz to serve 1,942 days
    for his work release violation and 1,100 days for his probation violation at the
    Indiana Department of Correction and for Feliz to receive the minimum 180-
    day sentence for his failure to return to lawful detention conviction in cause F6-
    564. (Tr. Vol. 2 at 52). The State requested the trial court to enter an amended
    order to include the work release violation or, alternatively, to set the matter for
    a work release hearing. Feliz’s counsel “agree[d]” that the trial court “should
    correct the record and add in the time that [Feliz] [wa]s supposed to do at work
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-14 | June 28, 2019   Page 6 of 11
    release, the nineteen forty-two (1942) [days].” (Tr. Vol. at 55).7 The trial court
    granted the State’s motion to correct erroneous sentence and entered an
    amended order (“June 2017 Erroneous Sentence Order”) and abstract of
    judgment, which both indicated that the 3,042-day sentence was for Feliz’s
    probation violations (1,100 days) and work release violation (1,942 days).
    [9]    Feliz then filed a motion to correct error, which was filed by his new attorney,
    Jack Crawford. Feliz argued, in part, that the June 2017 Erroneous Sentence
    Hearing did not procedurally comply with the requirements of INDIANA CODE
    § 35-38-1-15.
    [10]   On November 20, 2017, the trial court held a hearing on Feliz’s motion to
    correct error. Feliz suggested that the trial court should not impose any
    additional time for his work release violation, contending that: (1) the State
    could not file a motion to correct erroneous sentence under INDIANA CODE §
    35-38-1-15 because the sentence in the November 2016 Violation Order was not
    erroneous on its face; and (2) the November 2016 Violation Hearing had
    addressed the work release violation and the parties had agreed that Feliz
    would serve only 1,100 days for both his probation and work release violations.
    [11]   The State pointed out that our supreme court, in Hardley v. State, 
    905 N.E.2d 399
    (Ind. 2009), had explained that the State can file a motion to correct
    7
    During the hearing, the trial court noted, and both counsels agreed, that the court needed to correct a
    clerical error in the abstract of judgment to correctly reflect that Feliz had pled guilty to a Level 3 felony, not
    a Level 5 felony.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-14 | June 28, 2019                            Page 7 of 11
    erroneous sentence under INDIANA CODE § 35-38-1-15 and that the State was
    not limited by the facially erroneous requirement set forth in Robinson v. State,
    
    805 N.E.2d 783
    (Ind. 2004). The State disagreed about the nature of the
    parties’ agreement in the November 2016 Violation Hearing and pointed out
    that the trial court’s November 2016 Violation Order addressed only the
    probation violation and did not rule upon the work release violation. The State
    argued that the trial court should impose 1,942 days for Feliz’s work release
    violation.
    [12]   The trial court agreed with the State, and it specifically noted in its order that it
    had failed to address and resolve the work release violation when it held the
    November 2016 Violation Hearing. The trial court granted, in part, Feliz’s
    motion to correct error and vacated the part of its June 2017 Erroneous
    Sentence Order that imposed a 1,942-day sentence for the work release
    violation. The trial court scheduled a hearing on the allegation contained in
    June 2016 Work Release Violation and also ruled that its revocation of Feliz’s
    probation and order that he serve the 1,100 days for his probation violation
    remained in effect.
    [13]   On December 11, 2017, the trial court held a hearing on the work release
    violation. Feliz objected to the hearing based on the same arguments he had
    raised in the previous motion to correct error hearing. The trial court again
    rejected his arguments, took judicial notice of Feliz’s previous guilty plea to the
    Level 6 felony failure to return to lawful detention in cause F6-564, and ordered
    Feliz to serve the 1,942 days from the work release portion of his sentence.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-14 | June 28, 2019   Page 8 of 11
    When the trial court entered the abstract of judgment, it noted that Feliz was
    “sentenced to 1100 days on the Probation Violation and 1942 days on the Work
    Release Violation, for a total sentence of 3,042 days.” (App. Vol. 2 at 24).
    Feliz now appeals.
    Decision
    [14]   Feliz appeals the trial court’s grant of the State’s motion to correct erroneous
    sentence. His challenge to the trial court’s order that he serve 1,942 days for his
    work release violation is based on his procedural challenge regarding the State’s
    ability to file a motion to correct erroneous sentence under INDIANA CODE §
    35-38-1-15. Specifically, Feliz contends such a statutory motion can be filed
    only when the challenged sentence is erroneous on its face. 8
    [15]   We review a trial court’s ruling on a motion to correct erroneous sentence for
    an abuse of discretion, which occurs when the trial court’s decision is against
    the logic and effect of the facts and circumstances before it. Davis v. State, 
    978 N.E.2d 470
    , 472 (Ind. Ct. App. 2012). INDIANA CODE § 35-38-1-15 provides:
    8
    Feliz also challenges the nature of the November 2016 Violation Hearing and the nature of the parties’
    agreement during the hearing. As he did below, he contends that the hearing addressed his work release
    violation and that the parties had agreed that Feliz would serve only 1,100 days for both his probation and
    work release violations. The trial court rejected this argument below, determined that it had not addressed or
    ruled upon the work release violation during the November 2016 Violation Hearing, held a hearing on the
    work release violation, and ordered Feliz to serve 1,942 days for his work release violation. Feliz’s argument
    is nothing more than an invitation to reweigh the trial court’s factual determination, which we will not do.
    Moreover, Feliz acknowledges that the trial court had authority, upon determining that he had violated a
    condition of his work release by absconding, to order him to serve the work release portion of his sentence in
    the Indiana Department of Correction.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-14 | June 28, 2019                       Page 9 of 11
    If the convicted person is erroneously sentenced, the mistake
    does not render the sentence void. The sentence shall be
    corrected after written notice is given to the convicted person.
    The convicted person and his counsel must be present when the
    corrected sentence is ordered. A motion to correct sentence must
    be in writing and supported by a memorandum of law
    specifically pointing out the defect in the original sentence.
    “The purpose of the statute ‘is to provide prompt, direct access to an
    uncomplicated legal process for correcting the occasional erroneous or illegal
    sentence.’” 
    Robinson, 805 N.E.2d at 785
    (quoting Gaddie v. State, 
    566 N.E.2d 535
    , 537 (Ind. 1991)).
    [16]   A motion to correct erroneous sentence under INDIANA CODE § 35-38-1-15 can
    be used by an inmate or by the State. See 
    Hardley, 905 N.E.2d at 402
    ; Neff v.
    State, 
    888 N.E.2d 1249
    , 1250-51 (Ind. 2008). When filed by an inmate, a
    statutory motion to correct erroneous sentence “may only be used to correct
    sentencing errors that are clear from the face of the judgment imposing the
    sentence in light of the statutory authority.” 
    Robinson, 805 N.E.2d at 787
    .
    “Such claims may be resolved by considering only the face of the judgment and
    the applicable statutory authority without reference to other matters in or
    extrinsic to the record.” Fulkrod v. State, 
    855 N.E.2d 1064
    , 1066 (Ind. Ct. App.
    2006). Our supreme court, however, has “decline[d] to extend Robinson’s
    ‘facially erroneous’ requirement to restrict efforts by the State to challenge an
    illegal sentence.” 
    Hardley, 905 N.E.2d at 402
    . The Hardley Court explained
    that the State has “constrained access to direct appeal and post-conviction
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-14 | June 28, 2019   Page 10 of 11
    remedies” and refused to limit the State’s use of a motion to correct erroneous
    sentence to only facially erroneous sentencing judgments. 
    Id. [17] Here,
    the State filed a motion to correct erroneous sentence when it realized
    that the trial court’s November 2016 Violation Order had failed to address and
    enter a judgment on Feliz’s work release violation, which was based on the
    allegation that he had failed to return to lawful detention and resulted in him
    being charged with a Level 6 felony in cause F6-564. The trial court ultimately
    held a hearing to address the work release violation, took judicial notice of
    Feliz’s previous guilty plea to the Level 6 felony failure to return to lawful
    detention in cause F6-564, and ordered Feliz to serve the 1,942 days from the
    work release portion of his sentence. We conclude that there was no abuse of
    discretion in the trial court’s judgment or grant of the State’s motion to correct
    erroneous sentence. See I.C. § 35-38-2.6-5 (providing that if a defendant violates
    the terms of his placement, the trial court may change the terms of the
    placement, continue the placement, or revoke the placement and commit the
    person to DOC for the remainder of the person’s sentence).
    [18]   Affirmed.
    Najam, J., and Crone, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-14 | June 28, 2019   Page 11 of 11
    

Document Info

Docket Number: 18A-CR-14

Filed Date: 6/28/2019

Precedential Status: Precedential

Modified Date: 6/28/2019