Larry Schine v. State of Indiana ( 2012 )

Pursuant to Ind.Appellate Rule 65(D),
this Memorandum Decision shall not be
regarded as precedent or cited before
any court except for the purpose of
FILED
Aug 27 2012, 9:08 am
establishing the defense of res judicata,
collateral estoppel, or the law of the CLERK
of the supreme court,
case. court of appeals and
tax court
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
BRUCE W. GRAHAM GREGORY F. ZOELLER
Graham Law Firm P.C. Attorney General of Indiana
Lafayette, Indiana
JODI KATHRYN STEIN
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
LARRY SCHINE, )
)
Appellant-Defendant, )
)
vs. ) No. 79A02-1112-CR-1145
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE TIPPECANOE SUPERIOR COURT
The Honorable Thomas H. Busch, Judge
Cause No. 79D02-1012-FA-34
August 27, 2012
MEMORANDUM DECISION - NOT FOR PUBLICATION
BROWN, Judge
Larry Schine appeals his status as an habitual offender and his convictions for
dealing in cocaine as a class A felony1 and possession of cocaine as a class B felony.2
Schine raises two issues, which we restate as:
I. Whether the evidence is sufficient to sustain the finding that Schine
is an habitual offender; and
II. Whether Schine’s convictions for dealing in cocaine and possession
of cocaine violate double jeopardy.
We affirm in part, reverse in part, and remand.
The relevant facts follow. On October 27, 2010, City of Lafayette Police
Detective Jason Walters participated in an investigation of Schine. Detective Walters
made several calls to a cell phone number and ultimately spoke with Schine, or “Big C,”
regarding the purchase of crack cocaine. Transcript at 81. Detective Walters arranged a
meeting with Schine, and Schine chose the Economy Inn as the meeting location. Upon
arriving at the Economy Inn, Detective Walters called the cell phone number and was
told that Schine was in Room 55.
Detective Walters drove toward Room 55 of the Economy Inn and observed
Schine exiting Room 56. Detective Walters exited his vehicle and made contact with
Schine, who invited Detective Walters into Room 56. After speaking with each other
briefly, Schine “pulled several small clear plastic baggies from his pants pocket and told
[Detective Walters] to pick one.” Id. at 84-85. Detective Walters selected a baggie, gave
Schine $100 in documented buy money, and exited the motel room. Subsequent
1
Ind. Code § 35-48-4-1 (Supp. 2006).
2
Ind. Code § 35-48-4-6 (Supp. 2006).
2
examination revealed the baggie obtained by Detective Walters contained a cocaine base
and that the net weight of the contents was 0.29 gram.
In December 2010, the State charged Schine with Count I, dealing in cocaine as a
class A felony, and Count II, possession of cocaine as a class B felony. In February
2011, the State alleged under Count III that Schine was an habitual offender and under
Count IV that he was an habitual substance offender. In bifurcated proceedings, a jury
found Schine guilty of dealing in cocaine as a class A felony and possession of cocaine as
a class B felony and that Schine was an habitual offender and an habitual substance
offender. The court sentenced Schine to thirty years under Count I and ten years under
Count II, to run concurrently with each other. The court declined to enter judgment of
conviction on Count IV and ordered that Count I be enhanced by thirty years for the
finding that Schine was an habitual offender under Count III, for an aggregate sentence of
sixty years.
I.
The first issue is whether the evidence is sufficient to sustain the court’s finding
that Schine is an habitual offender. “Upon a challenge to the sufficiency of the evidence
for an habitual offender determination, the appellate court neither reweighs the evidence
nor judges the credibility of the witnesses; rather, we examine only the evidence most
favorable to the judgment, together with all of the reasonable and logical inferences to be
drawn therefrom.” Woods v. State, 939 N.E.2d 676, 677 (Ind. Ct. App. 2010) (citing
Parks v. State, 921 N.E.2d 826, 832 (Ind. Ct. App. 2010), trans. denied), trans. denied.
3
“The habitual offender determination will be sustained on appeal so long as there is
substantial evidence of probative value supporting the judgment.” Id.Ind. Code § 35-50-2-8 provides in part:
(a) Except as otherwise provided in this section, the state may seek to
have a person sentenced as a habitual offender for any felony by
alleging, on a page separate from the rest of the charging instrument,
that the person has accumulated two (2) prior unrelated felony
convictions.
(b) The state may not seek to have a person sentenced as a habitual
offender for a felony offense under this section if:
(1) the offense is a misdemeanor that is enhanced to a
felony in the same proceeding as the habitual offender
proceeding solely because the person had a prior
unrelated conviction;
(2) the offense is an offense under IC 9-30-10-16 or IC 9-
30-10-17; or
(3) all of the following apply:
(A) The offense is an offense under IC 16-
42-19 or IC 35-48-4.
(B) The offense is not listed in section
2(b)(4) of this chapter.
(C) The total number of unrelated
convictions that the person has for:
(i) dealing in or selling a
legend drug under IC 16-
42-19-27;
(ii) dealing in cocaine or a
narcotic drug (IC 35-48-4-
1);
(iii) dealing in a schedule I, II,
III controlled substance (IC
35-48-4-2);
4
(iv) dealing in a schedule IV
controlled substance (IC
35-48-4-3; and
(v) dealing in a schedule V
controlled substance (IC
35-48-4-4);
does not exceed one (1).
In its information charging Schine as an habitual offender, the State alleged that
Schine was an habitual offender based upon ten prior felony convictions.3 With respect
to an alleged prior dealing felony conviction, the State alleged in part that “on or about
February 13, 1992, [] Schine was convicted in the Cook County Circuit Court, Cook
County, State of Illinois, under Cause No. 91CR2578301, of the offense of Possession of
a Controlled Substance with Intent to Deliver (Cocaine), a felony, committed in Cook
County, State of Illinois, on or about October 7, 1991, for which the offense [] Schine
was sentenced on or about February 13, 1992.” Appellant’s Appendix at 20.
The parties agree that, because Schine’s instant convictions were for dealing in
cocaine and possession of cocaine under Ind. Code § 35-48-4 and neither conviction is
listed under Ind. Code § 35-50-2-2(b)(4), Schine was eligible as an habitual offender only
if he had at least one prior unrelated dealing conviction, as set forth under Ind. Code §
35-50-2-8(b)(3)(C), at the time the habitual offender allegation was filed. See Peoples v.
State, 929 N.E.2d 750, 752-754 (Ind. 2010) (holding that a defendant’s instant conviction
for dealing may constitute the second unrelated dealing conviction for purposes of Ind.
3
The State alleged that Schine had six prior felony convictions for possession of cocaine and
prior felony convictions for retail theft, unlawful use of a weapon, possession of cocaine with the intent to
deliver, and residential burglary.
5
Code § 35-50-2-8(b)).4 In addition, Schine does not argue that he had not accumulated at
least two prior unrelated felony convictions to satisfy the requirements of Ind. Code § 35-
50-2-8(a).
The parties disagree as to whether the evidence was sufficient to show that Schine
was the person convicted of the February 13, 1992 offense as alleged by the State.
Schine argues that “insufficient evidence exists to support that conviction” and thus that
the State was not permitted to seek to have him sentenced as an habitual offender under
Ind. Code § 35-50-2-8(b). Appellant’s Brief at 9. Specifically, Schine argues that the
certified exhibits demonstrate “an indictment against a Larry Schine, for delivery of a
controlled substance,” an “order of sentence and commitment for a Larry Schine,” and a
“docket sheet,” but that “there is absolutely no other identifying information on State’s
Exhibit 7A, 7B, or 7C other than the name of Larry Schine.” Id. Schine asserts that
“[t]here was no fingerprint card attached, no date of birth indicated in any of the
documents, nor [] is there any type of social security or any other identifying information
whatsoever” and “contends that these exhibits, in and of themselves, [are] insufficient to
demonstrate this critical conviction.” Id.4
We note that a strict reading of Ind. Code § 35-50-2-8(b) indicates that, where a person is
convicted of an offense under Ind. Code 35-48-4 which is not listed in Ind. Code § 35-50-2-2(b)(4), the
State “may not seek to have a person sentenced as an habitual offender” if the person’s total number of
unrelated dealing convictions “does not exceed one (1),” namely, a total number of either zero or one
unrelated convictions. However, as noted above, the Court in Peoples held that it did not read the
language of Ind. Code § 35-50-2-8(a) “to preclude the State from filing habitual offender charges with
respect to a defendant who, if convicted on the underlying charges, will have accumulated two unrelated
felony drug convictions by the time habitual offender proceedings commence” and that “while a single
felony drug conviction is not enough to qualify a person for habitual offender status, a second such
conviction is, be it a prior conviction or the instant offense,” see 929 N.E.2d at 754, and the parties do not
dispute Peoples’ interpretation of Ind. Code § 35-50-2-8.
6
The State argues that it “introduced a number of certified records of [Schine],
including the certified records of [Schine’s] 1992 Illinois conviction for possession of
cocaine with the intent to deliver in State’s Exhibit 7.” Appellee’s Brief at 7. The State
argues that the evidence related to Schine’s 1992 conviction included Schine’s name and
Illinois Department of Correction number, which “was included on all of the documents
from his nine Illinois convictions,” that it “introduced [Schine’s] FBI fingerprints from
his October 7, 1991, arrest for that conviction,” and that “all of [Schine’s] fingerprints
from his nine prior Illinois convictions matched [Schine’s] known fingerprints.” Id. at 8.
The Indiana Supreme Court has held:
In regard to the use of documents to establish the existence of prior
convictions we have stated:
Certified copies of judgments or commitments containing a
defendant’s name or a similar name may be introduced to
prove the commission of prior felonies. While there must be
supporting evidence to identify the defendant as the person
named in the documents, the evidence may be circumstantial.
If the evidence yields logical and reasonable inferences from
which the finder of fact may determine beyond a reasonable
doubt that it was a defendant who was convicted of the prior
felony, then a sufficient connection has been shown.
Tyson v. State, 766 N.E.2d 715, 718 (Ind. 2002) (citations omitted).
The record contains State’s Exhibits 7(a) and 7(b) related to charges under cause
number 91CR2578301 (“Cause No. 301”) in the Circuit Court of Cook County, Illinois,
which includes an information dated November 6, 1991 charging Schine with the
delivery of a controlled substance on October 7, 1991; an order of sentence and
commitment to the Illinois Department of Corrections on February 13, 1992 for “Poss
Con’t Sub w/int Del” under Cause No. 301 which contains Shine’s name and Illinois
7
Department of Correction number of 919426; and a certified statement of
conviction/disposition under Cause No. 301. The State presented Schine’s FBI
fingerprints from his arrest on October 7, 1991, and the jury heard testimony from a
fingerprint examiner with the Indiana State Police who testified that the fingerprints
matched Schine’s known fingerprints. Further, we note that the Illinois Department of
Correction number identified as Schine’s number on the documents related to his
conviction under Cause No. 301 is the same Illinois Department of Correction number on
documents related to Schine’s other Illinois convictions. The jury heard additional
testimony that the fingerprints from Schine’s other Illinois convictions matched his
known fingerprints. The records admitted into evidence with respect to two of Schine’s
Illinois convictions also contained photographs of Schine together with the same Illinois
Department of Correction number.
We conclude that the State presented evidence of probative value from which the
jury could have found Schine to be an habitual offender beyond a reasonable doubt. See
Peoples, 929 N.E.2d at 752-754 (affirming the trial court’s habitual offender
enhancement and holding that the defendant’s prior Illinois conviction for dealing
cocaine as a felony together with the defendant’s instant offense of dealing in cocaine as
a class A felony satisfied the requirements of the habitual offender statute); Tyson, 766
N.E.2d at 718 (holding that there was sufficient evidence to support the findings that the
defendant had been convicted of separate and unrelated felonies).
8
II.
The next issue is whether Schine’s convictions for dealing in cocaine and
possession of cocaine violate double jeopardy. Schine contends that his conviction for
possession of cocaine under Count II must be vacated due to a violation of double
jeopardy principles. Schine specifically asserts that possession of a drug is an inherently
included lesser offense of dealing and that “[a]lthough separate convictions for dealing
and possession based on a single sale of narcotics may be sustained, the State must make
clear that only the quantities sold forms the basis of the dealing charge, while only the
quantity remaining after the sale forms the basis of the possession charge.” Appellant’s
Brief at 12-13.
The State acknowledges that “[t]he charging information in this case did not
specify the respective weight of the cocaine attributable to the two separate charges, and
it does not appear that the State specifically argued in [its] closing statement which
cocaine supported the dealing charge and which cocaine supported the possession
charge” and concedes that “the jury may have used the same cocaine to support both
charges, and the dealing and possession convictions may have violated double jeopardy.”
Appellee’s Brief at 11.
We agree that the entry of judgment of conviction and sentence for both dealing in
cocaine under Count I and possession of cocaine under Count II, under the circumstances
and in light of the charging information,5 violated double jeopardy. Accordingly, we
5
Count I alleged that Schine “did knowingly or intentionally deliver cocaine, pure or adulterated,
to another person, to wit: Detective Walters, and said delivery occurred in, on, or within one thousand
(1,000) feet of a family housing complex, to wit: Economy Inn . . . .” Appellant’s Appendix at 12. Count
9
remand with instructions to vacate Schine’s conviction and sentence for possession of
cocaine under Count II.6 See Carroll v. State, 740 N.E.2d 1225, 1233 (Ind. Ct. App.
2000) (holding that there was a reasonable possibility that the jury used the same drug
evidence to establish the essential elements of two offenses, dealing in cocaine and
possession of cocaine with intent to deliver, where the charging allegations tracked only
the language of the statute and remanding with instructions to vacate one of the
convictions), trans. denied.
For the foregoing reasons, we affirm the determination that Schine is an habitual
offender and remand with instructions to vacate his conviction and sentence for
possession of cocaine as a class B felony under Count II.
Affirmed in part, reversed in part, and remanded.
FRIEDLANDER, J., and DARDEN, Sr. J., concur.
II alleged that Schine “did knowingly or intentionally possess cocaine, pure or adulterated, without a valid
prescription or order . . . and said possession occurred in, on, or within one thousand (1,000) feet of a
family housing complex, to wit: Economy Inn . . . .” Id. at 13.
6
We note that Schine’s aggregate sentence is not affected by the reversal of his conviction under
Count II as the sentence for that conviction was ordered to be served concurrently with his sentence under
Count I.
10