Keegan M. Kinzer 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 17 2019, 10:47 am
    regarded as precedent or cited before any
    CLERK
    court except for the purpose of establishing                                  Indiana Supreme Court
    Court of Appeals
    the defense of res judicata, collateral                                            and Tax Court
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                   ATTORNEYS FOR APPELLEE
    Stanley L. Campbell                                      Curtis T. Hill, Jr.
    Fort Wayne, Indiana                                      Attorney General of Indiana
    Benjamin J. Shoptaw
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Keegan M. Kinzer,                                        October 17, 2019
    Appellant-Defendant,                                     Court of Appeals Case No.
    19A-CR-843
    v.                                               Appeal from the
    Allen Superior Court
    State of Indiana,                                        The Honorable
    Appellee-Plaintiff.                                      Frances C. Gull, Judge
    Trial Court Cause No.
    02D05-1808-F6-971
    Kirsch, Judge.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-843 | October 17, 2019                   Page 1 of 12
    [1]   Keegan M. Kinzer (“Kinzer”) pleaded guilty to possession of
    methamphetamine,1 a Level 6 felony, and possession of paraphernalia2 as a
    Class C misdemeanor. The trial court imposed an enhanced sentence of two
    years for the possession of methamphetamine conviction concurrent with the
    advisory sentence of six months for the possession of paraphernalia conviction,
    resulting in an aggregate sentence of two years. On appeal, Kinzer raises two
    issues which we restate as follows:
    I. Whether Kinzer’s right to due process was violated by the trial
    court’s failure to address his arguments that the pre-sentence
    investigation report (“PSIR”) contained inaccurate information;
    and
    II. Whether Kinzer’s enhanced sentence for possession of
    methamphetamine is inappropriate.
    [2]   We affirm.
    Facts and Procedural History
    [3]   On August 10, 2018, Officer Shannon Hughes (“Officer Hughes”) of the Fort
    Wayne Police Department observed a red Pontiac (“the Pontiac”) make a turn
    without using a turn signal. Appellant’s Conf. App. Vol. II at 14. The Pontiac
    later cut off Officer Hughes while making another turn. Id. Officer Hughes
    1
    See 
    Ind. Code § 35-48-4-6
    .1(a).
    2
    See 
    Ind. Code § 35-48-4-8
    .3(b)(1).
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-843 | October 17, 2019   Page 2 of 12
    initiated a traffic stop and smelled raw marijuana coming from inside the
    Pontiac. 
    Id.
     During a search of the Pontiac, Officer Hughes found small plastic
    baggies that contained methamphetamine. 
    Id.
     Officer Hughes also found a
    “meth” pipe in a black backpack that Kinzer had on him. 
    Id.
    [4]   On August 16, 2018, Kinzer was charged with Count I, Level 6 felony
    possession of methamphetamine, and Count II, Class C misdemeanor
    possession of paraphernalia. Appellant’s App. Vol. II at 12-13. On September 17,
    2018, Kinzer pleaded guilty to both counts and was placed into the Drug Court
    Diversion Program (“the Drug Court Program”). Tr. Vol. 2 at 4-9. On
    February 18, 2019, the probation department filed a petition to terminate
    Kinzer’s participation in the Drug Court Program, alleging, in part, that Kinzer
    was unsuccessfully discharged from Freedom House, a residential treatment
    facility. Appellant’s App. Vol. II at 16-17. The trial court found that Kinzer had
    violated the terms of the Drug Court Program and revoked him from
    participation in the program. 
    Id. at 18
    .
    [5]   On March 20, 2019, the trial court held a sentencing hearing. Tr. Vol. 2 at 13-
    22. At that hearing, Kinzer challenged three findings in his PSIR. First, he
    challenged a 2011 California felony conviction for false imprisonment. He did
    not argue that he was not charged with false imprisonment but claimed the
    charge was eventually dismissed. 
    Id. at 14
    . The entry on the PSIR for the false
    imprisonment conviction, however, lists a cause number for the conviction and
    the date that Kinzer was sentenced. Appellant’s Conf. App. Vol. II at 24. Second,
    Kinzer argued that he was actually convicted of only one of the two California
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-843 | October 17, 2019   Page 3 of 12
    misdemeanor convictions for driving while under the influence listed in the
    PSIR. Tr. Vol. 2 at 14. The entries in the PSIR for those two convictions,
    however, set out the cause number for the convictions and the date that Kinzer
    was sentenced. Appellant’s Conf. App. Vol. II at 23. Third, Kinzer argued that
    the PSIR was inaccurate in showing that he had missed three drug screens. Tr.
    Vol. 2 at 14. Those failed drug screens led to Kinzer’s unsuccessful discharge
    from Freedom House. Appellant’s Conf. App. Vol. II at 27. Kinzer did not
    dispute the following facts listed in the PSIR: a) his three of his felony
    convictions; b) his twelve prior misdemeanor convictions; and c) his four failed
    drug screens. Kinzer also did not dispute his multiple failed attempts at
    rehabilitation between 2012 and 2018.
    [6]   In imposing sentence, the trial court stated,
    The Court does find as an aggravating circumstance your
    criminal record with failed efforts at rehabilitation covering a
    period of time from 2012 to 2018, where you are a multi-state
    and multi-county offender, having convictions in Indiana,
    California, Texas, and Florida. You’ve got either 12 or 14
    misdemeanor convictions, you’ve got three or four felony
    convictions. You’ve been given the benefit of short jail
    sentences, longer jail sentences, probation, work release, multiple
    attempts at counseling, and then, ultimately, the Drug Court
    Program.
    Tr. Vol. 2. at 20. The trial court sentenced Kinzer to an enhanced term of two
    years for the Level 6 felony conviction for possession of methamphetamine and
    sixty days, the advisory sentence, for the Class C misdemeanor conviction for
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-843 | October 17, 2019   Page 4 of 12
    possession of paraphernalia, and ordered Kinzer to serve the terms
    concurrently for an aggregate sentence of two years. 
    Id. at 20-21
    ; Appellant’s
    App. Vol. II at 32. Kinzer now appeals.
    Discussion and Decision
    I.       Sentence Based on Inaccurate Information
    [7]   Kinzer argues that the trial court abused its discretion by not addressing his
    claim that some of the information in the PSIR was inaccurate. He specifically
    claims that, as to his California criminal record, he was charged but not
    convicted of false imprisonment and that he had only one, not two, convictions
    for driving while under the influence. Kinzer also disputes the finding in the
    PSIR that he missed three drug screens. Kinzer asks us to remand this case and
    direct the trial court to hold a hearing to make “a determination as to the
    factual issues raised by Kinzer prior to the sentencing decision.” Appellant’s Br.
    at 11-12. Without correction on remand, Kinzer argues that his sentence is
    based on inaccurate information.
    [8]   A defendant is entitled to be sentenced on accurate information, and a sentence
    based on materially untrue assumptions violates due process. Flinn v. State, 
    563 N.E.2d 536
    , 544 (Ind. 1990) (citing Gardner v. State, 
    270 Ind. 627
    , 638, 
    388 N.E.2d 513
    , 520 (1979)). “Due process concerns are satisfied when defendant
    is given the right to refute any inaccurate part of the report and the trial court
    lists the reasons for imposing a particular sentence.” Lang v. State, 
    461 N.E.2d 1110
    , 1115 (Ind. 1984); see also Dillard v. State, 
    827 N.E.2d 570
    , 576 (Ind. Ct.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-843 | October 17, 2019   Page 5 of 
    12 App. 2005
    ), trans. denied. A PSIR may constitute an adequate evidentiary
    foundation to support findings related to criminal history. 
    Id.
    The [pre-sentence] report itself is a theoretically neutral
    document of the probation department, and the assertions in the
    report will be accepted as true unless challenged by the
    defendant. Therefore, the initial burden of production would rest
    with the defendant in disputing the information contained within
    the report. Whether the defendant would be required to produce
    evidence or merely deny the information would depend upon
    whether the information consists of supported or naked allegations.
    Gardner, 
    388 N.E.2d at 517-18
     (emphasis added). The defendant’s burden does
    not include providing documentation to prove a non-existent crime, i.e., a
    defendant is not required to prove a negative. Carmona v. State, 
    827 N.E.2d 588
    ,
    599 (Ind. Ct. App. 2005).
    [9]    The burden shifts to the State once a defendant “vigorously contests his
    criminal history, and that criminal history is highly relevant to his sentence.”
    
    Id.
     At that point, “it is incumbent upon the State to produce some affirmative
    evidence, e.g., docket sheets, certified copies of judgment of convictions,
    affidavits from appropriate officials, etc., to support a criminal history alleged in
    a PSI and urged as the basis for sentence enhancement.” Id.; see also Dillard, 
    827 N.E.2d at 577
    .
    [10]   Here, the trial court did not abuse its discretion in failing to address Kinzer’s
    argument that the PSIR contained inaccurate information regarding his prior
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-843 | October 17, 2019   Page 6 of 12
    convictions.3 Kinzer did not satisfy his burden of proof, and he did not shift the
    burden of proof to the State to provide documentation, other than the PSIR, to
    prove the disputed convictions. See Gardner, 
    388 N.E.2d at 517-18
     (a naked
    assertion that the PSIR is not accurate does not satisfy a defendant’s burden);
    Carmona, 
    827 N.E.2d at 599
    . (“Whether the defendant would be required to
    produce evidence or merely deny the information would depend upon whether
    the information consists of supported or naked allegations.”). Because Kinzer’s
    challenge to the contents of the PSIR was a naked challenge in which Kinzer’s
    attorney only made a verbal assertion at the sentencing hearing about the PSIR,
    Kinzer failed to shift the burden of proof to the State.
    [11]   In finding that Kinzer did not meet his burden, we are not tasking Kinzer with
    the onerous burden of “proving a negative.” See Carmona, 
    827 N.E.2d at 599
    .
    In Carmona, we found that in trying to prove that one of his alleged convictions
    did not exist, Carmona was placed in the impossible position of proving a
    negative because there was no specific, identifiable cause number for the
    challenged conviction. 827 N.E.2d at 597-98. Kinzer’s situation, however, is
    more like the situation in Green v. State, where we stated,
    Here, unlike in Carmona, Green challenged his past conviction
    for domestic violence, a specific case identified by a specific case
    3
    We find it unnecessary to address Kinzer’s claim that the trial court failed to address his argument that the
    PSIR was inaccurate in stating that Kinzer missed three drug screens. There is no evidence that the trial
    court relied on evidence of missed drug tests when it imposed Kinzer’s sentence. See Malone v. State, 
    660 N.E.2d 619
    , 633 (Ind. Ct. App. 1996), disapproved on other grounds by Winegart v. State, 
    665 N.E.2d 893
     (Ind.
    1996), trans. denied.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-843 | October 17, 2019                    Page 7 of 12
    number, by making the unsubstantiated assertion that it was in
    fact a conviction for nonviolent disorderly conduct. The State
    did not place Green in the difficult position it placed the Carmona
    defendant in, namely having to prove a crime did not happen for
    it to be removed from his record.
    [12]   
    850 N.E.2d 977
    , 989 (Ind. Ct. App. 2006) (emphasis added), trans. granted,
    opinion vacated in part but aff’d in relevant part. As in Green, the disputed
    convictions in Kinzer’s PSIR have identifiable cause numbers. Appellant’s Conf.
    App. Vol. II at 23, 24. The PSIR also listed the date of sentencing for both
    convictions. 
    Id.
     This was enough information to help Kinzer investigate the
    disputed convictions and search for evidence that the PSIR was inaccurate as to
    those convictions.
    [13]   Kinzer argues that he met his burden, because the disputed convictions were
    “highly relevant” to his sentence. See Carmona, 
    827 N.E.2d at 599
    . We reject
    this argument because Kinzer has not disputed the following information
    recited in the PSIR: his three prior felony convictions, his twelve prior
    misdemeanor convictions; his four failed drug screens; and his numerous
    failures at rehabilitation. Thus, contrary to Kinzer’s argument, the two
    disputed convictions were not “highly relevant” to Kinzer’s sentence but were,
    at most, marginally relevant to his sentence. See White v. State, 
    756 N.E.2d 1057
    , 1063 (Ind. Ct. App. 2001) (“[T]he unchallenged information in the pre-
    sentence report alone is enough to support the trial court’s exercise of
    discretion.”), trans. denied; Malone, 
    660 N.E.2d at 633
     (“[T]he enhanced
    sentence did not rest solely on the challenged conviction; Malone had
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-843 | October 17, 2019   Page 8 of 12
    numerous criminal convictions to support the imposition of an enhanced
    sentence.”). Thus, the burden did not shift to the State to produce evidence
    outside of the PSIR to prove the validity of the disputed convictions.
    Accordingly, the trial court did not abuse its discretion in failing to address
    Kinzer’s argument that the PSIR contained incorrect information, and,
    consequently, it did not deny Kinzer’s right to have his sentence based on
    accurate information. Accordingly, we decline Kinzer’s request that we
    remand this matter to the trial court for a hearing to address Kinzer’s claim that
    the PSIR is inaccurate.
    II.      Inappropriate Sentence
    [14]   Kinzer also argues that his enhanced sentence of two years for his Level 6
    felony conviction for possession of methamphetamine is inappropriate. The
    advisory sentence for a Level 6 felony is one year. See 
    Ind. Code § 35-50-2-7
    (b).
    Kinzer asks us to reduce this sentence to one year. Kinzer does not ask us to
    reduce his six-month sentence for possession of paraphernalia, the advisory
    sentence for Class C misdemeanors. See 
    Ind. Code § 35-50-3-4
    .
    [15]   Under Indiana Appellate Rule 7(B), we may revise a sentence if, after due
    consideration of the trial court’s decision, we find the sentence inappropriate
    considering the nature of the offense and the character of the offender.
    Anglemyer v. State, 
    868 N.E.2d 482
    , 491 (Ind. 2007), clarified on reh’g, 
    875 N.E.2d 218
     (2007). The “nature of offense” compares the defendant’s actions with the
    required showing to sustain a conviction under the charged offense, Cardwell v.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-843 | October 17, 2019   Page 9 of 12
    State, 
    895 N.E.2d 1219
    , 1224 (Ind. 2008), while the “character of the offender”
    permits a broader consideration of the defendant’s character. Anderson v. State,
    
    989 N.E.2d 823
    , 827 (Ind. Ct. App. 2013), trans. denied. Whether a sentence is
    inappropriate turns on the culpability of the defendant, the severity of the crime,
    the damage done to others, and other factors that come to light in each case.
    Cardwell, 895 N.E.2d at 1224.
    [16]   We consider not only the aggravators and mitigators found by the trial court but
    also any other factors appearing in the record. Johnson v. State, 
    986 N.E.2d 852
    ,
    856 (Ind. Ct. App. 2013). We defer to the trial court’s decision, and our goal is
    to determine whether the appellant’s sentence is inappropriate, not whether
    some other sentence would be more appropriate. Conley v. State, 
    972 N.E.2d 864
    , 876 (Ind. 2012). “Such deference should prevail unless overcome by
    compelling evidence portraying in a positive light the nature of the offense (such
    as accompanied by restraint, regard, and lack of brutality) and the defendant’s
    character (such as substantial virtuous traits or persistent examples of good
    character).” Stephenson v. State, 
    29 N.E.3d 111
    , 122 (Ind. 2015). When we
    review a sentence, we seek to leaven the outliers, not to achieve a perceived
    correct result. Cardwell, 895 N.E.2d at 1225.
    [17]   As to the nature of the offense, Kinzer’s entire argument consists of the
    following: “There does not appear to be anything about the offense that is
    either mitigating or aggravating as a circumstance and the Court did not make
    any such findings. So, regarding the nature of the offense, the needle hasn’t
    been moved one way or the other from the one (1) year advisory starting point.”
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-843 | October 17, 2019   Page 10 of 12
    Appellant’s Br. at 13-14. Kinzer’s argument about the nature of his offense is
    devoid of substance and analysis, and he has failed to provide citation to
    relevant authority or to make cogent argument, as required under Indiana
    Appellate Rule 46(A)(8). See Lacey v. State, 
    124 N.E.3d 1253
    , 1257 (Ind. Ct.
    App. 2019). Accordingly, we find he has waived this issue
    [18]   As to his character, Kinzer acknowledges his substantial criminal history, but
    he argues that other factors reflect well on his character. He cites the following:
    the fact that he pleaded guilty; his remorse; his successful completion of one
    drug treatment program; his strong support system; his education and work
    history; and his struggles with drug addiction. Tr. Vol. 2 at 14-16.
    [19]   The evidence undermining Kinzer’s argument about his character is
    overwhelming. The significance of criminal history includes the number of
    prior convictions. Pelissier v. State, 
    122 N.E.3d 983
    , 990 (Ind. Ct. App. 2019),
    trans. denied. Here, Kinzer’s extensive criminal history includes convictions for
    at least three felonies and at least twelve misdemeanors. Appellant’s Conf. App.
    Vol. II at 22-26. At least seven of those convictions are for crimes involving
    violence. 
    Id. at 22-25
    . Kinzer’s guilty plea also does not necessarily reflect well
    on his character because considering the weight of the evidence against him,
    Kinzer’s guilty plea was more likely the result of pragmatism than a decision to
    accept responsibility for his crimes. See Flickner v. State, 
    908 N.E.2d 270
    , 274
    (Ind. Ct. App. 2009). Moreover, Kinzer’s remorse was overshadowed by his
    flagrant violations of the terms of the Drug Court Program, including his four
    failed drug screens and his unsuccessful discharge from his residential treatment
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-843 | October 17, 2019   Page 11 of 12
    program at Freedom House. See Kunberger v. State, 
    46 N.E.3d 966
    , 974 (Ind. Ct.
    App. 2015) (flagrant violations of no-contact order did not reflect well on
    defendant’s character). The failed drug screens and unsuccessful discharge
    from Freedom House convince us that, under these circumstances, Kinzer’s
    addictions do not reflect well on his character. Finally, the fact that Kinzer’s
    probation had been revoked twice before also reflects poorly on his character.
    Appellant’s Conf. App. Vol. II at 22, 23, 25, 28. See Yoakum v. State, 
    95 N.E.3d 169
    , 176 (Ind. Ct. App. 2018) (defendant’s revocation of probation four times
    did not reflect well on his character), trans. denied.
    [20]   Kinzer has failed to show that his sentence is inappropriate considering his
    character, and we decline his request to reduce his sentence for his conviction
    for possession of methamphetamine to one year.
    [21]   Affirmed.
    Baker, J., and Crone, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-843 | October 17, 2019   Page 12 of 12