Michael E. Deferbrache v. State of Indiana (mem. dec.) ( 2017 )


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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                       Apr 26 2017, 6:00 am
    court except for the purpose of establishing
    the defense of res judicata, collateral                             CLERK
    Indiana Supreme Court
    Court of Appeals
    estoppel, or the law of the case.                                    and Tax Court
    APPELLANT PRO SE                                          ATTORNEYS FOR APPELLEE
    Michael E. Deferbrache                                    Curtis T. Hill, Jr.
    Indiana State Prison                                      Attorney General of Indiana
    Michigan City, Indiana
    Eric P. Babbs
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Michael E. Deferbrache,                                   April 26, 2017
    Appellant-Petitioner,                                     Court of Appeals Case No.
    20A03-1606-PC-1429
    v.                                                Appeal from the Elkhart Circuit
    Court
    State of Indiana,                                         The Honorable Terry C.
    Appellee-Respondent                                       Shewmaker, Judge
    Trial Court Cause No.
    20C01-0606-PC-15
    Crone, Judge.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 1 of 19
    Case Summary
    [1]   Michael E. Deferbrache appeals the denial of his petition for postconviction
    relief (“PCR”). He asserts that the postconviction court clearly erred in
    determining that he was not denied his constitutional right to effective
    assistance of counsel at both the trial court and the appellate level. He also
    challenges the postconviction court’s denial of his freestanding claims. We
    affirm.
    Facts and Procedural History1
    [2]   In July 2003, the Goshen Police Drug Unit arrested a person (“Witness 2”) who
    was found in possession of one pound of methamphetamine (“meth”), which
    he said that he had bought that day from Deferbrache at Deferbrache’s trailer in
    Elkhart. Also that day, Elkhart Police Department officers spoke to another
    person (“Witness 3”) who claimed to have been inside Deferbrache’s trailer,
    seen firearms, and observed Witness 2 buying meth from Deferbrache. The
    Elkhart County prosecutor had previously received a telephone call from
    another individual (“Witness 1”) claiming that a relative living with
    Deferbrache’s mother in a house on the same property had witnessed
    Deferbrache’s sale of meth from his trailer and a high level of traffic entering
    1
    Ordinarily, in a PCR case involving a previous direct appeal, we include the facts as stated by this Court on
    direct appeal. However, Deferbrache has not provided us with a copy of the 2004 unpublished decision on
    his direct appeal. As such, we are forced to cobble together the underlying facts from various sources such as
    the probable cause affidavit, charging information, chronological case summary, postconviction court
    findings, various transcripts, and the parties’ briefs.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017              Page 2 of 19
    and exiting the trailer. Acting on the information provided by the three
    witnesses, police sought and obtained a search warrant for the trailer.
    [3]   During the execution of the warrant, officers observed white powder that
    appeared to be meth and smelled a strong odor of ether. Deferbrache was
    Mirandized and, having waived his rights, admitted to police that he
    manufactured meth inside his trailer and cultivated marijuana outside near the
    property’s border.
    [4]   Police obtained a second search warrant for the trailer and house. The search
    produced more than three grams of vacuum-sealed meth (finished product),
    over ten grams of ground ephedrine, numerous prescription/legend drugs for
    which there were no valid prescriptions, a vacuum sealer, baggies, several cans
    of starter fluid, scales, drug paraphernalia, marijuana plants, salt, coffee filters,
    ephedrine in the process of being converted into meth, containers of acid and
    other chemicals commonly used to manufacture meth, cash, several firearms,
    ammunition, a stun gun, a bulletproof vest, night-vision goggles, and a scanner.
    Appellant’s App. Vol. 3 at 128-29.
    [5]   The State charged Deferbrache with class A felony possession of over three
    grams of methamphetamine with intent to deliver, class A felony
    methamphetamine manufacturing (over three grams), and class D felony
    cultivation of marijuana (over thirty grams), with a sentencing enhancement
    charge for possession of a sawed-off shotgun in a controlled substance offense.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 3 of 19
    At all stages of the proceedings in the trial court and on direct appeal,
    Deferbrache was represented by the same attorney (“Counsel”).
    [6]   Deferbrache filed a motion to suppress the evidence obtained during the
    searches of his property, claiming that the initial search warrant was not
    supported by probable cause. During the suppression hearing, the State
    introduced both search warrants with accompanying affidavits, and the trial
    court heard testimony from Officer Jim Buchmann concerning the investigation
    that led to the issuance of the first warrant. After taking the matter under
    advisement, the trial court denied Deferbrache’s motion to suppress. While he
    was released on bond, Deferbrache was arrested and charged in a new cause
    with a class A felony drug offense.
    [7]   A few days before the scheduled trial date, Deferbrache pled guilty as charged
    without the benefit of a plea agreement. However, the State agreed to reduce
    the class A felony charge in his new cause to a class B felony. The trial court
    sentenced him to concurrent thirty-year terms for the class A felonies, a ten-year
    enhancement on the manufacturing count, a concurrent one and a half years for
    the class D felony, with a ten-year enhancement for the sawed-off shotgun
    charge, a fifty-year aggregate term. Deferbrache appealed his sentence, which
    was affirmed by another panel of this Court in a memorandum decision.
    Deferbrache v. State, No. 20A03-0503-CR-91 (Ind. Ct. App. Nov. 18, 2004).
    [8]   In 2008, Deferbrache, acting with the assistance of two different public
    defenders, filed a PCR petition, which he subsequently withdrew without
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 4 of 19
    prejudice. In the intervening years, he filed three petitions for sentence
    modification, all of which the trial court denied. Eight years after he withdrew
    his initial PCR petition, he filed the instant pro se PCR petition. Again, two
    different public defenders were appointed to assist him, but eventually, the
    public defender’s office filed a notice of nonrepresentation and was removed as
    counsel of record. Thereafter, Deferbrache filed a motion for the appointment
    of independent counsel, which the postconviction court denied on jurisdictional
    grounds.
    [9]    During the PCR hearing, Deferbrache elicited testimony from two subpoenaed
    witnesses: Counsel and Deferbrache’s mother. The State moved to strike three
    of the allegations in Deferbrache’s PCR petition.2 After the hearing, the
    postconviction court ordered the parties to file proposed findings. In an order
    with findings of fact and conclusions of law, the postconviction court granted
    the State’s motion to strike the three allegations and denied the PCR petition on
    all remaining grounds, which included allegations of ineffective assistance of
    trial and appellate counsel and a freestanding claim of insufficient factual basis
    to support his guilty plea to the sawed-off shotgun enhancement count.
    [10]   Deferbrache, pro se, now appeals the denial of his PCR petition. Additional
    facts will be provided as necessary.
    2
    The postconviction court granted the State’s motion to strike the following allegations in Deferbrache’s
    PCR petition: (1) complete denial of his right to counsel under U.S. v. Cronic, 
    466 U.S. 648
     (1984); (2) newly
    discovered evidence; and (3) prosecutorial misconduct. Appellant’s App. Vol. 2 at 63-64.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017              Page 5 of 19
    Discussion and Decision
    [11]   Deferbrache contends that the postconviction court erred in denying his PCR
    petition. The petitioner in a postconviction proceeding “bears the burden of
    establishing grounds for relief by a preponderance of the evidence.” Ind. Post-
    conviction Rule 1(5); Passwater v. State, 
    989 N.E.2d 766
    , 770 (Ind. 2013). When
    issuing its decision to grant or deny relief, the postconviction court must make
    findings of fact and conclusions of law. Ind. Post-conviction Rule 1(6). A
    petitioner who appeals the denial of his postconviction petition faces a rigorous
    standard of review. Massey v. State, 
    955 N.E.2d 247
    , 253 (Ind. 2011). In
    conducting our review, we neither reweigh evidence nor judge witness
    credibility; rather, we consider only the evidence and reasonable inferences
    most favorable to the judgment. McKnight v. State, 
    1 N.E.3d 193
    , 199 (Ind. Ct.
    App. 2013), trans. denied (2014). “A post-conviction court’s findings and
    judgment will be reversed only upon a showing of clear error—that which
    leaves us with a definite and firm conviction that a mistake has been made.”
    Passwater, 989 N.E.2d at 770 (citation and quotation marks omitted). In other
    words, if a postconviction petitioner was denied relief in the proceedings below,
    he must show that the evidence as a whole leads unerringly and unmistakably
    to a conclusion opposite the one reached by the postconviction court. Massey,
    955 N.E.2d at 253.
    [12]   Postconviction relief does not offer the petitioner a super appeal; rather,
    subsequent collateral challenges must be based on grounds enumerated in the
    postconviction rules. McKnight, 1 N.E.3d at 199. These rules limit the scope of
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 6 of 19
    relief to issues unknown or unavailable to the petitioner on direct appeal. Id.
    Where, as here, the judge who presided over the defendant’s trial is also the
    judge who presided over his postconviction proceedings, the postconviction
    court’s findings and judgment should be entitled to “greater than usual
    deference.” Hinesley v. State, 
    999 N.E.2d 975
    , 982 (Ind. Ct. App. 2013) (citation
    omitted), trans. denied (2014).
    [13]   At the outset, we note that Deferbrache chose to proceed pro se, both in the
    PCR proceedings below and in this appeal. It is well settled that pro se litigants
    are held to the same legal standards as licensed attorneys. Lowrance v. State, 
    64 N.E.3d 935
    , 938 (Ind. Ct. App. 2016). This means that they must follow our
    established rules of procedure and accept the consequences when they fail to do
    so. 
    Id.
     It is not the court’s role to become an “advocate for a party, or address
    arguments that are inappropriate or too poorly developed or expressed to be
    understood.” 
    Id.
    [14]   Here, the transcript of the PCR hearing reflects an incoherent presentation of
    evidence, due largely to Deferbrache’s lack of preparation and inability to
    articulate issues and question witnesses in a way that conforms to the Indiana
    Rules of Trial Procedure. While exercising patience and restraint, the
    postconviction court repeatedly had to correct Deferbrache and to explain that
    the court could not act as his legal counsel as to how to conduct an
    examination. See, e.g., PCR Tr. at 20-21, 33, 37 (postconviction court to
    Deferbrache: “I can’t be your lawyer. I can’t guide you in what you’re
    supposed to do …. I can’t tell you what questions to ask.”; “You got a multi-
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 7 of 19
    faceted question there. Just one part at a time. Try it again.”; “What are you
    talking about? I have no idea what you mean.”) Additionally, the
    postconviction court explained that much of what Deferbrache was attempting
    to do amounted to relitigating sentencing issues that had been resolved on direct
    appeal. Though it is obvious from the transcript that Deferbrache brought a
    copy of this Court’s unpublished decision to the hearing, he has failed to
    include a copy in the record on appeal. As such, we are left to piece together
    arguments seemingly made on direct appeal and to sift through those that are
    not available to defendants who have entered a guilty plea.
    Section 1 – Deferbrache was not denied his constitutional
    right to effective assistance of trial counsel.
    [15]   Deferbrache maintains that he was denied his constitutional right to effective
    assistance of trial counsel. To prevail on an ineffective assistance claim,
    Deferbrache must satisfy two components: he must demonstrate both deficient
    performance and prejudice resulting from it. Strickland v. Washington, 
    466 U.S. 668
    , 687 (1984). Deficient performance is “representation [that] fell below an
    objective standard of reasonableness, [where] counsel made errors so serious
    that counsel was not functioning as ‘counsel’ guaranteed by the Sixth
    Amendment.” Passwater, 989 N.E.2d at 770. We assess counsel’s performance
    based on facts that are known at the time and not through hindsight.
    Shanabarger v. State, 
    846 N.E.2d 702
    , 709 (Ind. Ct. App. 2006), trans. denied.
    Evidence of isolated poor strategy, inexperience, or bad tactics will not support
    an ineffective assistance claim; instead, we evaluate counsel’s performance as a
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 8 of 19
    whole. Flanders v. State, 
    955 N.E.2d 732
    , 739 (Ind. Ct. App. 2011), trans. denied
    (2012). “[C]ounsel’s performance is presumed effective, and a defendant must
    offer strong and convincing evidence to overcome this presumption.” Ritchie v.
    State, 
    875 N.E.2d 706
    , 714 (Ind. 2007). “Strickland does not guarantee perfect
    representation, only a reasonably competent attorney.” Hinesley, 999 N.E.2d at
    983. Where, as here, the defendant has entered a guilty plea, he is entitled to
    relief only if he proves that (1) he would not have pled guilty absent the
    ineffective assistance of counsel; and (2) there is a reasonable probability that he
    would have received a more favorable result in a competently run trial. Segura
    v. State, 
    749 N.E.2d 496
    , 507 (Ind. 2001).
    [16]   Deferbrache claims that Counsel was ineffective at the trial court level in (1)
    failing to file an interlocutory appeal to challenge the denial of his motion to
    suppress the evidence obtained pursuant to the search warrant; and (2) failing to
    inform him of a plea offer.3 With respect to the latter, the record indicates that
    the State did not make a plea offer. Deferbrache chose not to testify at his PCR
    hearing, and Counsel testified that “there wasn’t an offer.” PCR Tr. at 49.
    Counsel went on explain,
    3
    Deferbrache raises other allegations of deficient performance at the trial court level. However, the
    postconviction court correctly found that several of the allegations do not apply where the defendant forgoes
    a trial and instead pleads guilty, i.e., failure to discover exculpatory evidence, conduct professional interviews
    of witnesses and to subpoena defense witnesses, and failure to investigate the crime scene, challenge the
    probable cause affidavit, or assert his actual innocence. Appellant’s App. Vol. 2 at 64. To the extent that he
    also raises issues pertaining to Counsel’s alleged lack of vigor in arguing for a more lenient sentence, we note
    that another panel of this Court has already considered and affirmed the appropriateness of his sentence. He
    has failed to establish prejudice.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017                Page 9 of 19
    [A]t the time, I knew that there wasn’t even a plea offer. And, in
    fact, had there been a plea offer I believe you might have had
    some of the charges dropped or some of the counts dropped. But
    what [the prosecutor] had said at the time was you could plead
    guilty to all the counts, which is what happened.
    Id. at 50.
    [17]   Simply put, Counsel did not perform deficiently in failing to convey to
    Deferbrache a nonexistent plea offer. Thus, the postconviction court properly
    found Deferbrache’s argument to be “without merit.” Appellant’s App. Vol. 2
    at 65.
    [18]   Moreover, we find neither deficient performance nor prejudice in Counsel’s
    failure to seek an interlocutory appeal of the denial of Deferbrache’s motion to
    suppress. The postconviction court found as follows with respect to Counsel’s
    performance during all proceedings at the trial court level:4
    Counsel stated that, in the course of his routine business practice,
    he reviews discovery to identify strengths and weaknesses, issues
    and defenses. He also said that he does not advise his clients
    whether or not to accept pleas, that it is the client’s decision
    alone. Counsel testified that in the instant case, he researched
    issues relating to suppression, double jeopardy, and then existing
    case law concerning manufacturing methamphetamine and
    finished product. Counsel filed and argued a motion to suppress
    evidence. He said these efforts were somewhat hindered by the
    fact that Deferbrache picked up new criminal charges while on
    4
    To the extent that the postconviction court used different designations for Deferbrache and Counsel, we
    use the designations consistent with the remainder of this decision.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017          Page 10 of 19
    bond awaiting trial. In spite of that, in exchange for the guilty
    plea, Counsel said he was able to get the State to reduce the Class
    A felony in the new case to a Class B felony, thereby saving
    Deferbrache from exposure to thirty (30) additional years of
    incarceration that could have been consecutive had Deferbrache
    gone to trial and lost on a second Class A felony.
    ….
    [T]he evidence and testimony presented established that Counsel
    reviewed discovery, filed a motion to suppress, and clearly
    advocated Deferbrache’s interests. Counsel is not ineffective
    simply because he does not take every action the client thinks he
    should.
    Appellant’s App. Vol. 2 at 65-66.
    [19]   Counsel represented Deferbrache at the suppression hearing, arguing that the
    initial search warrant was not supported by probable cause. He was afforded
    the opportunity to examine Officer Buchmann concerning the underlying
    evidence that led to the warrant’s issuance. Three separate and unconnected
    witnesses implicated Deferbrache in the manufacture of meth. Although
    Deferbrache correctly observes that Witness 1 and Witness 2 were subject to
    criminal charges that might have affected their decisions to report, Witness 3
    was not subject to criminal charges and was simply acting as a concerned
    citizen. In short, the motion to suppress was denied not because of poor
    performance by Counsel but because the witnesses’ affidavits supported the
    issuance of the warrant. Deferbrache therefore has failed to demonstrate
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 11 of 19
    ineffective assistance of counsel in Counsel’s failure to file an interlocutory
    appeal of the denial of his motion to suppress.
    Section 2 – Deferbrache was not denied his constitutional
    right to effective assistance of appellate counsel.
    [20]   Deferbrache also contends that he received ineffective assistance of counsel on
    direct appeal. The standard of review for a claim of ineffective assistance of
    appellate counsel is the same as that for trial counsel in that the defendant must
    show that appellate counsel was deficient in his performance and that the
    deficiency resulted in prejudice. Strickland, 466 U.S. at 686; Bieghler v. State, 
    690 N.E.2d 188
    , 192-93 (Ind. 1997), cert. denied (1998). Ineffective assistance of
    appellate counsel claims generally fall into three categories: (1) denial of access
    to an appeal; (2) waiver of issues; and (3) failure to present issues well. Reed v.
    State, 
    856 N.E.2d 1189
    , 1195 (Ind. 2006).
    [21]   “Ineffective assistance is very rarely found in cases where a defendant asserts
    that appellate counsel failed to raise an issue on direct appeal because the
    decision of what issues to raise is one of the most important strategic decisions
    to be made by appellate counsel.” Manzano v. State, 
    12 N.E.3d 321
    , 330 (Ind.
    Ct. App. 2014), trans. denied, cert. denied (2015). In evaluating the performance
    prong when appellate counsel has failed to raise an issue and waiver results, we
    apply the following test: (1) whether the unraised issues are significant and
    obvious from the face of the record and (2) whether the unraised issues are
    “clearly stronger” than the raised issues. Timberlake v. State, 
    753 N.E.2d 591
    ,
    605-06 (Ind. 2001). “If the analysis under this test demonstrates deficient
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 12 of 19
    performance, then we examine whether the issues which ... appellate counsel
    failed to raise, would have been clearly more likely to result in reversal or an
    order for a new trial.” Manzano, 12 N.E.3d at 329-30.
    [22]   As best we can discern, Deferbrache’s claim against appellate Counsel concerns
    Counsel’s failure to raise the issue of double jeopardy on direct appeal. We
    reiterate that Deferbrache has failed to provide a copy of this Court’s
    unpublished decision in his direct appeal, but based on record before us, we are
    relatively certain that the issues raised in his direct appeal were properly limited
    to sentencing issues such as the trial court’s application of aggravators and
    mitigators and appropriateness of his sentence. See Alvey v. State, 
    911 N.E.2d 1248
    , 1249 (Ind. 2009) (defendant who enters an open guilty plea cannot
    challenge his conviction on appeal but instead is limited to challenging his
    sentence).
    [23]   Deferbrache asserts that appellate Counsel performed deficiently in failing to
    raise an obvious issue: double jeopardy. He relies on Caron v. State, 
    824 N.E.2d 745
     (Ind. Ct. App. 2005), trans. denied, for the proposition that under Indiana’s
    actual evidence test, his convictions for both possession of meth with intent to
    deliver and manufacturing meth violate his protection against double jeopardy.
    Under the actual evidence test, a defendant “must demonstrate a reasonable
    possibility that the evidentiary facts used by the fact-finder to establish the
    essential elements of one offense may also have been used to establish the
    essential elements of a second challenged offense.” Richardson v. State, 
    717 N.E.2d 32
    , 53 (Ind. 1999). The postconviction court acknowledged
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 13 of 19
    Deferbrache’s reliance on Caron, but found it to be fact-specific, citing c.f., Storey
    v. State, 
    875 N.E.2d 243
     (Ind. Ct. App. 2007) (companion case finding no
    double jeopardy violation).5 The court went on to find:
    Irregardless, the Court does not need to speculate what the
    outcome in the instant case would have been [whether following
    Caron or Storey] because Deferbrache waived his right to
    challenge his convictions by pleading guilty. Deferbrache
    received a substantial benefit for that plea, including a reduction
    in his new charge to a Class B felony. When a defendant pleads
    guilty and receives a benefit, he waives the right to challenge the
    conviction under double jeopardy. Mapp v. State, 
    770 N.E.2d 332
    , 334-35 (Ind. 2002). Accordingly, it makes no difference that
    Counsel did not raise double jeopardy on direct appeal because
    there is no reasonable probability of a different outcome.
    Deferbrache has failed to prove that Counsel provided ineffective
    assistance of appellate counsel.
    Appellant’s App. Vol. 2 at 68.
    [24]   Given the procedural framework of this case – involving a guilty plea rather
    than a jury trial – and given the large quantity of meth, ephedrine, and other
    evidence underpinning Deferbrache’s separate class A felony convictions for the
    distinct conduct of (1) possessing with intent to deal meth and (2)
    manufacturing meth, the actual evidence test simply was not implicated. As
    such, Counsel was not ineffective in failing to raise double jeopardy as an issue
    on direct appeal.
    5
    Unlike the present case, both Caron and Storey involved jury trials, thus implicating the reasonable
    possibility that the jury relied on the same evidentiary facts to establish both offenses.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017             Page 14 of 19
    Section 3 – Deferbrache has waived or otherwise failed to
    establish clear error on his freestanding claims.
    [25]   Deferbrache also asks that we review his freestanding claims of error. First,
    with respect to his claim that he was denied his proper jailtime credit, he failed
    to raise it below and therefore has waived it for consideration on appeal. See
    Bieghler, 690 N.E.2d at 201 (PCR petitioner may not raise argument for first
    time on appeal of denial of his petition for PCR).
    [26]   Deferbrache’s only remaining freestanding claim is that the postconviction
    court clearly erred in finding a sufficient factual basis to support his plea of
    guilty to using a firearm in a controlled substance offense. 6 A trial court may
    not accept a guilty plea unless it determines that a sufficient factual basis exists
    to support the plea. Graham v. State, 
    941 N.E.2d 1091
    , 1098 (Ind. Ct. App.
    2011). The standard for demonstrating a sufficient factual basis to support a
    guilty plea is less rigorous than that which is required to support a conviction.
    
    Id.
     A factual basis may be established by relatively minimal evidence
    concerning the elements of the crime from which the trial court can reasonably
    conclude that the defendant is guilty. 
    Id.
     A trial court’s finding of factual basis
    to support a guilty plea is presumptively correct. 
    Id.
    [27]   Here, Deferbrache’s challenge concerns the sufficiency of the factual basis to
    support the sawed-off shotgun enhancement. Indiana Code Section 35-50-2-
    6
    The postconviction court found this claim to be barred by res judicata, based on its resolution on direct
    appeal. As stated above, Deferbrache did not provide us with a copy of the unpublished decision.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017             Page 15 of 19
    13(a)(2) provides that the State may seek an additional fixed term for a
    defendant who allegedly committed a controlled substance offense if it can be
    shown beyond a reasonable doubt that while committing the offense the
    defendant possessed a handgun, sawed-off shotgun, or machine gun, in
    violation of statute. Where, as here, the case involves the possession of a
    sawed-off shotgun, the fixed additional term is up to ten years. 
    Ind. Code § 35
    -
    50-2-13(c)(1); see also, 
    Ind. Code § 35-47-1-10
     (2003) (defining sawed-off
    shotgun as having one or more barrels less than eighteen inches in length and
    an overall length of less than twenty-six inches).
    [28]   During his guilty plea hearing, the trial court attempted to establish a factual
    basis for this enhancement by questioning Deferbrache as follows:
    Q: Are you telling me that on that same day, July 17, 2003,
    when you committed the [offenses] involving controlled
    substances, the methamphetamine cases, at that time you
    knowingly possessed a sawed-off shotgun?
    A: Yes, sir.
    Q: And that was a 20-gauge shotgun?
    A: Yes, sir.
    Q: And it had a barrel less than 18 inches.
    A: I don’t know the particular length, sir; but it’s possible, yes.
    Q: Was the overall length less [th]an 26 inches?
    A: I never measured it, sir. I couldn’t tell you.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 16 of 19
    Q: Approximately how long was it?
    A: I couldn’t say for sure. I never measured it, like I said, but--
    Q: Well, I’m going to have to have some evidence that it was a
    sawed-off shotgun with a barrel less than 18 inches or an overall
    length of less than 26 inches. That’s what the state says it was.
    Do you disagree with that?
    A: No, sir.
    Q: Show me with your hands about how long it was.
    (The defendant indicated.)
    Q: The overall length was about 18 to 20 inches. Is that correct?
    A: Possibly, yes.
    Q: Would that be a fair assessment of how far apart your hands
    are?
    A: Yes. I would say it might have been out a little bit more but
    not--
    Q: Maybe 24 inches.
    A: Somewhere around there, a couple more inches, yes, sir.
    Q: All right. Are you telling me that this sawed[-]off shotgun
    that you had, this 20 gauge, was less than 26 inches overall?
    A: Yes, sir, it’s possible.
    Q: I need to know more than it’s possible.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 17 of 19
    A: Yes, sir.
    Q: All right. Are you telling me you’re guilty of possessing this
    sawed-off shotgun which because of its length is essentially a
    handgun under the statute?
    A: Excuse me, I’m sorry.
    Q: Are you telling me you’re guilty of possession of this
    handgun which is what a gun with an overall length less than 26
    inches or a barrel less than 18 inches, this sawed[-]off shotgun
    amounts to?
    A: Yes, sir.
    Q: And you’re telling me you possessed that at the same time
    you possessed the methamphetamine?
    A: Yes, sir.
    Guilty Plea Tr. at 5-7.
    [29]   This interchange shows that Deferbrache knowingly possessed what he deemed
    to be a sawed-off shotgun. The only confusion came in his assertions that he
    had never measured the weapon to ascertain its precise barrel length or overall
    length. His attempt to illustrate with his hands the shotgun’s overall length
    placed it at an overall length of around twenty-four inches, within the statutory
    definition in place at the time. See 
    Ind. Code § 35-47-1-10
     (2003). A
    photograph of the sawed-off shotgun was introduced during the sentencing
    hearing. State’s Ex. 5. The photograph depicts several weapons laid out side
    by side. One of those is a weapon appearing to be within the size specifications
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 18 of 19
    set for sawed-off shotguns. While the better practice would have been for the
    State to introduce the photograph or the shotgun itself during the guilty plea
    hearing, we are mindful that “determinations of sufficient factual bases need
    not turn into ‘veritable bench trials.’” Rhoades v. State, 
    675 N.E.2d 698
    , 700
    (Ind. 1996). Deferbrache knowingly possessed a sawed-off shotgun. As such,
    we find no error in the postconviction court’s determination that a sufficient
    factual basis supported the sawed-off shotgun enhancement. Accordingly, we
    affirm.
    [30]   Affirmed.
    Riley, J., and Altice, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 20A03-1606-PC-1429 | April 26, 2017   Page 19 of 19