William C. Turner v. State of Indiana (mem. dec.) ( 2019 )

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D), FILED
this Memorandum Decision shall not be Oct 17 2019, 9:11 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
Patrick Magrath Curtis T. Hill, Jr.
Madison, Indiana Attorney General of Indiana
Chandra Hein
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
William C. Turner, October 17, 2019
Appellant-Defendant, Court of Appeals Case No.
19A-CR-660
v. Appeal from the Decatur Superior
Court
State of Indiana, The Honorable Matthew D.
Appellee-Plaintiff. Bailey, Judge
Trial Court Cause No.
16D01-1412-F5-856
Tavitas, Judge.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-660 | October 17, 2019 Page 1 of 11
Case Summary
[1] William C. Turner appeals the trial court’s revocation of his probation and
imposition of a 795-day portion of his 1,345-day previously suspended sentence.
We affirm.
Issue
[2] The sole issue on appeal is whether the trial court abused its discretion when it
revoked Turner’s probation for an alleged “technical violation” and imposed a
portion of Turner’s 1,345-day-previously-suspended sentence.
Facts
[3] On December 16, 2014, the State charged Turner with operating a motor
vehicle after lifetime forfeiture of his operator’s license, a Level 5 felony, in
Decatur County. The State also alleged that Turner was a habitual offender.
On August 23, 2017, Turner pleaded guilty, pursuant to a plea agreement, to
operating a motor vehicle after lifetime forfeiture of his operator’s license, a
Level 5 felony, and admitted to being a habitual offender.
[4] The trial court sentenced Turner to 1,095 days for operating a motor vehicle
after forfeiture of license for life and enhanced that term by 730 days because
Turner was a habitual offender, for a total of 1,825 days (or five years) in the
Department of Correction (“DOC”). The trial court then ordered 730 days to
be executed in the DOC and 1,095 days suspended to probation, with 545 days
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subject to home detention. 1 Turner was eligible to seek a sentence
modification.
[5] At his sentencing, Turner received written conditions of probation. The trial
court’s sentencing order and its “order for probation with home detention
condition” each included the following pertinent “conditions of probation”:
1. [Turner] must immediately make an appointment to meet
with his probation officer at the Decatur County Probation
Department. Failure to report will result in a warrant for
[Turner]’s arrest. Thereafter, [Turner] must report to his
probation officer as directed.
*****
4. [Turner] must pay probation administrative fees and
probation user fees as follows: (a) Felony convictions: $100.00
probation administration fee, $100.00 initial probation user fee,
and $30.00 for each month of probation; and (b) Misdemeanor
convictions: $50.00 probation administration fee, $50.00 initial
probation user fee, and $20.00 for each month of probation.
5. [ ] [Turner] must answer all reasonable inquires [sic] of his
probation officer.
*****
1
Turner’s sentence was ordered to be served consecutively to his sentence in a separate cause.
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If [Turner] violates a condition of probation during the
probationary period, a petition to revoke probation may be
filed[.]
Appellant’s App. Vol. II pp. 45-46.
[6] On November 30, 2017, Turner moved for a sentence modification and asked
the trial court to change the home detention portion of his sentence to
probation. The trial court ordered the DOC to prepare a conduct report. After
a hearing, the trial court granted Turner’s sentence modification on April 13,
2018, and ordered:
B. [Turner] was sentenced to 1,825 days in the I.D.O.C. with
730 days executed and the remaining 1,095 days suspended.
C. [Turner]’s sentence is modified to 1,825 days in the
I.D.O.C. with 480 days executed at the I.D.O.C. and 1,345 days
suspended to probation with 545 days on electronically-
monitored home detention. The Court’s intention is for the
[Turner]’s executed sentence to be reduced by 250 days.
Id. at 65. The effect of the sentence modification was Turner’s early release
from the DOC to begin serving 1,345 days on probation, with 545 days of the
probation term to be served on home detention.
[7] Turner was released from the DOC on April 17, 2018, and his probation was
scheduled to begin that day. That day, Turner paid a $75.00 probation transfer
fee to transfer his probation to Shelby County, his home county. On May 21,
2018, Turner met with Brittany Berkley of the Decatur County probation
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department. Berkley requested documentation of Turner’s Social Security
disability benefits. The Decatur County probation department was unable to
transfer Turner’s home detention sentence to Shelby County because Turner
failed to supply the requisite paperwork for approval. The Decatur County
probation department attempted to reach Turner but was unable to contact him
after May 21, 2018. Turner did not report to probation in either county.
Decatur County community corrections was also unable to contact Turner; as a
result, Turner never began home detention.
[8] On June 15, 2018, the State filed a petition to revoke Turner’s probation in
which the State alleged: “[ ] Mr. Turner has not reported to Probation, he has
failed to pay any fees and has failed to start/complete his 40 hours of
Community Service work. Mr. Turner also has failed to begin his Home
Detention[,] and Community Corrections has not been able to make contact
with Mr. Turner.” Id. at 66. The trial court issued a bench warrant for Turner’s
arrest that same day. On September 4, 2018, Turner was arrested on the
outstanding warrant as well as for battery on a public safety officer due to an
incident during his arrest.
[9] On February 20, 2019, the trial court conducted a probation revocation hearing.
Decatur County probation officer Timothy Sutton testified to the foregoing
facts. Sutton also testified that: (1) Sutton was assigned to serve as Turner’s
probation officer; (2) Sutton never met Turner because Turner failed to report
for his initial probation appointment and never reported to probation; (3)
Turner failed to supply necessary documentation to facilitate his desired
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probation transfer to Shelby County; and (4) to Sutton’s knowledge, neither the
Decatur County probation department nor community corrections had any
contact with Turner after May 21, 2018, as “attempts to make contact with
[Turner] were unsuccessful.” Tr. Vol. II p. 5.
[10] Turner testified that, during his contacts with the Decatur and Shelby County
probation departments, “[he] called these people every day[,]” and “[he] kept
getting the runaround[,]” and that the State filed the petition to revoke his
probation while he was still awaiting his disability benefits paperwork. Id. at 9.
In its order of February 21, 2019, the trial court revoked 795 days of Turner’s
1,345-day previously suspended sentence and terminated the remainder of his
probation; Turner was ordered to serve the 795 days in the DOC. Turner now
appeals.
Analysis
[11] Turner argues that the trial court abused its discretion when it revoked his
probation for a technical violation and imposed a portion of his previously
suspended sentence. Turner argues that he “had no intention to violate his
probation and only ran afoul of a technical violation by not taking the initiative
to check in with Shelby County [ ] earlier.” Turner’s Br. p. 12. The State
counters that “[Turner] took advantage of the court’s grace when he failed to
contact both probation offices for weeks before a warrant was issued and [for][ ]
three months afterwards before he was finally arrested.” Appellee’s Br. p. 7.
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[12] Probation serves as an “alternative[ ] to commitment to the Department of
Correction[,]” and is “[granted] at the sole discretion of the trial court.” Cox v.
State, 706 N.E.2d 547, 549 (Ind. 1999), reh’g denied. “Once a trial court has
exercised its grace by ordering probation rather than incarceration, the judge
should have considerable leeway in deciding how to proceed.” Votra v. State,
121 N.E.3d 1108, 1112 (Ind. Ct. App. 2019) (quoting Prewitt v. State, 878
N.E.2d 184, 188 (Ind. 2007)).
[13] A trial court determines the conditions of probation and may revoke probation
if the conditions are violated. Id.; see also Ind. Code § 35-38-2-3(a). Violation of
a single condition of probation is sufficient to revoke probation. Luke v. State,
51 N.E.3d 401, 421 (Ind. Ct. App. 2016). Upon determining that a probationer
has violated a condition of probation, the trial court may “[o]rder execution of
all or part of the sentence that was suspended at the time of initial sentencing.”
I.C. § 35-38-2-3(h)(3); see Knecht v. State, 85 N.E.3d 829, 840 (Ind. Ct. App.
2017) (finding the trial court did not abuse its discretion in ordering probationer
to serve his previously suspended sentence after the trial court revoked the
probationer’s probation).
[14] When reviewing the sufficiency of the evidence to support a probation
revocation, we consider only the evidence most favorable to the judgment
without reweighing the evidence or judging witnesses’ credibility. Figures v.
State, 920 N.E.2d 267, 272 (Ind. Ct. App. 2010). A probation revocation
hearing is civil in nature, and the State’s burden is to prove the alleged
violations by a preponderance of the evidence. Id. “If there is substantial
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evidence of probative value to support the trial court’s conclusion that a
defendant has violated any terms of probation, we will affirm its decision to
revoke probation.” Id. Our Supreme Court has held that “a trial court’s
sentencing decisions for probation violations are reviewable using the abuse of
discretion standard.” Prewitt, 878 N.E.2d at 188. An abuse of discretion occurs
where the decision is clearly against the logic and effect of the facts and
circumstances before the court. Id.
[15] Turner argues that the trial court erred by revoking his probation for his
technical violation and, in support of his position, invokes Johnson v. State, 62
N.E.3d 1224 (Ind. Ct. App. 2016). See Turner’s Br. p. 10. In Johnson,
notwithstanding a mentally-challenged offender’s seventeen-month stint on
probation without committing a known violation, the trial court revoked the
offender’s community corrections placement upon a finding that the offender
strayed beyond certain boundaries 2 and deviated by approximately three hours
from the prescribed schedule for an authorized errand.
[16] In reversing the trial court’s judgment, we found that the evidence “supported
the trial court’s finding that the offender violated the term of his community
corrections placement that he [should] not leave his apartment and its decision
to revoke the placement”; however, we also found:
2
Johnson strayed from the interior living area of his apartment, but he did not leave his apartment building.
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. . . under the circumstances reflected in the record, including the
level of Johnson’s functioning and his resources, his previous
successful placement on work release, the nature of the violation,
and the severity of the court’s sentence, [that] the trial court
abused its discretion in finding that Johnson’s sentence
warranted serving the entirety of the remaining portion of his
executed sentence in the DOC.
Id. at 1231. In Johnson, we expressed distaste for the imposition of the entirety
of an offender’s previously suspended sentence for a minor, technical violation
of the conditions of probation. To that end, Johnson is a very narrow holding
and is inapplicable to the facts of this case.
[17] The record here supports the trial court’s finding, which Turner does not deny,
that Turner failed to report to probation. Turner’s violation is not comparable
to what we deemed to be minor, technical violations in Johnson. In Johnson, the
offender committed violations as he attempted to comply with the rules of his
probation, i.e., leaving the confines of his apartment, but not leaving his
apartment building, and leaving his apartment three hours early for an
authorized errand. As the State argues, Turner displayed a lack of interest “in
complying with the simplest probation term—to report to his probation
officer[.]” See Appellee’s Br. p. 8. Turner never reported for probation, never
met or even tried to contact his probation officer, and never made contact with
community corrections. Coupled with the knowledge that this was not
Turner’s first time on probation or home detention, we cannot find that
Turner’s failure to report to both probation and community corrections was a
minor, technical violation.
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[18] To the extent that Turner claims that he is not to blame for his failure to report
to probation, we note that the trial court weighed his testimony and that of
probation officer Sutton and deemed Sutton to be more “credible.” See Tr. Vol.
II p. 13. Our standard of review precludes us from reweighing the evidence or
re-judging witnesses’ credibility. See Figures, 920 N.E.2d at 272. The trial
court’s revocation of Turner’s probation is supported by substantial evidence.
[19] Moreover, unlike the trial court in Johnson, which ordered Johnson to serve the
entirety of his previously suspended sentence as a probation revocation
sanction, the trial court here ordered Turner to serve only a 795-day portion of
his 1,345-day-previously-suspended sentence. See Tr. Vol. II p. 16. This is not
unduly harsh, given that—as Turner acknowledges—the trial court initially
extended considerable grace to Turner in “releas[ing] him from incarceration
early, instead of reducing his home detention time,” as Turner requested in his
request for sentence modification. See I.C. § 35-38-2-3(h)(3) (Upon determining
that a probationer has violated a condition of probation, the trial court may
“[o]rder execution of all or part of the sentence that was suspended at the time
of initial sentencing.”); see also Turner’s Br. p. 7. Based on the foregoing, we
find no abuse of the trial court’s discretion.
Conclusion
[20] The trial court did not abuse its discretion when it revoked Turner’s probation
and ordered him to serve 795 days of his previously suspended 1,345-day
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sentence after Turner failed to report to probation and to community
corrections. We affirm.
[21] Affirmed.
Brown, J., and Altice, J., concur.
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