Fredrick D. Gaither 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
establishing the defense of res judicata,
FILED
Jul 26 2012, 9:10 am
collateral estoppel, or the law of the
case. CLERK
of the supreme court,
court of appeals and
tax court
ATTORNEYS FOR APPELLANT: ATTORNEYS FOR APPELLEE:
STEPHEN T. OWENS GREGORY F. ZOELLER
Public Defender of Indiana Attorney General of Indiana
JONATHAN O. CHENOWETH MONIKA PREKOPA TALBOT
Deputy Public Defender Deputy Attorney General
Indianapolis, Indiana Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
FREDRICK D. GAITHER, )
)
Appellant-Petitioner, )
)
vs. ) No. 49A02-1202-PC-106
)
STATE OF INDIANA, )
)
Appellee-Respondent. )
APPEAL FROM THE MARION SUPERIOR COURT
The Honorable Kurt M. Eisgruber, Judge
Cause No. 49G01-9409-PC-118824
July 26, 2012
MEMORANDUM DECISION - NOT FOR PUBLICATION
BARNES, Judge
Case Summary
Fredrick Gaither appeals the denial of his successive petition for post-conviction
relief. We affirm.
Issue
Gaither raises one issue, which we restate as whether the crimes he committed
constituted a single episode of criminal conduct.
Facts
The relevant facts recited by the post-conviction court are:
When Betty Jean Davis went to bed on September 15, 1994,
her blue 1985 Buick Century was parked in front of her
home. Sometime later that evening, her car was stolen. At
8:30 p.m. on that same day, Suzanne Yoder left work and
went to dinner with friends. When Yoder arrived home later
that night, she put her car in the garage and walked toward
her house. As she began to unlock her back door, someone
came up the steps behind her, put a gun in her face, and said,
“Be quiet or I’ll kill you.” (R. at 347.) The man took her
purse and her rings and then rubbed her chest. Yoder asked
him not to touch her, and he said, “I’m not trying to feel you,
I’m looking for something.” (Id.) Finding nothing else, the
man ran away. Yoder entered her house, woke her husband,
and called the police to report the robbery.
A few hours later, at 3:30 a.m. on September 16,
Alicia Segraves arrived home from work and parked her car
on the street across from her house. As she was getting out of
her car, a blue or gray four door Buick Century was driving
past her. The car stopped, a man got out, put a gun in her
face, and told her to lie down on the ground. The man began
going through her shirt to check for necklaces, checking her
fingers for rings, and feeling her pockets, taking whatever he
found. When her wallet did not have any money in it, he
threatened to kill her and asked where her money was.
Segraves told him her money was in the house. The man
placed the gun in Segraves back and walked her to the porch.
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When Gaither became distracted, Segraves slipped into the
house, locked the door, and ran upstairs to call the police.
One hour later, Wilma and Ceolia [G]raves pulled into
a driveway and Wilma got out of the car. A blue Buick
Century pulled up behind them. As Wilma walked around the
back of Ceolia’s car, a man said something to her that she did
not understand. When she asked what he said, he knocked
her down, pulled out a gun, and stood over her telling her he
was going to kill her. Ceolia told Wilma to give the man her
purse. Once the man got her purse, he jumped back into the
car and drove away. Ceolia tried to follow him, while Wilma
called the police.
Fifteen minutes after Wilma was robbed, Indianapolis
Police Officer Ronald Hicks, who was on routine patrol and
had heard reports of armed robberies involving a blue or gray
Buick Century, saw a Buick Century and began following it.
The driver sped up and turned the wrong way down a one-
way street. Officer Hicks turned on his emergency lights and
pursued the Buick. After a high-speed chase, the driver
abandoned the car and began running. Officer Hicks was able
to apprehend the man, who was Gaither. Either in the car or
on Gaither, the police found an unlicensed handgun, a
screwdriver used to start the stolen car, and the victims’
property, including the rings stolen from Yoder. The police
brought Segraves, Wilma, and Ceolia to the scene, and each
identified Gaither as the robber. Davis was brought to the
scene and identified her Buick.
The State charged Gaither with three counts of robbery
as a class B felony, one count of auto theft as a class D
felony, one count of carrying a handgun without a license as a
Class A misdemeanor, and one count of resisting law
enforcement as a Class A misdemeanor. A jury found
Gaither guilty of all charges . . . .
App. pp. 136-137 (quoting Gaither v. State, No. 49A04-0206-PC-282, slip op. at 2-4
(Ind. Ct. App. Feb. 11, 2003) (footnotes omitted)). Gaither was sentenced to twenty
years for each robbery conviction, three years for the auto theft conviction, one year for
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the resisting law enforcement conviction, and one year for the handgun conviction. The
trial court ordered all of the sentences except one of the robbery convictions to be served
consecutively for a total sentence of forty-five years.
Gaither appealed his convictions and we affirmed in Gaither v. State, No. 49A02-
9606-CR-393 (Ind. Ct. App. April 17, 1997), aff’d on reh’g. Gaither filed a petition for
post-conviction relief challenging his convictions, and this petition was denied. In 2003,
we affirmed the denial of post-conviction relief in Gaither, No. 49A04-0206-PC-282. After
the 2003 decision affirming the denial of post-conviction relief, Gaither filed six
successive petitions for post-conviction relief, which were denied, and at least two
appeals have been dismissed.
However, on October 29, 2010, we allowed Gaither to file a successive petition for
post-conviction relief based on his assertion that, because his conduct was a single
episode of criminal conduct, he was being unlawfully restrained. On January 18, 2012,
following a hearing, the post-conviction court denied Gaither’s petition, concluding in
part:
It is apparent from a reading of the relevant cases that
Defendant’s case does not fall within any reasonable concept
of a “single episode of criminal conduct.” Certainly
Defendant’s various crimes can be related without reference
to each other, and each of the crimes occurred separately and
distinctly: Defendant first stole a car, then some hours later
robbed his first victim, fled this crime scene, traveled to
another location and subsequently committed another
robbery.
Moreover, there is no caselaw for Defendant’s
position. In all cases involving separate victims, the offenses
have not fallen within the single episode rule unless they
happened simultaneously or in the same location. . . .
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Although Defendant’s crimes were committed within a span
of hours and involved the same get-away vehicle, they
occurred in different locations against different victims. As
such Defendant’s crimes were not part of a single episode of
criminal conduct and Defendant has failed to meet his burden
of proof.
App. p. 140. Gaither now appeals.
Analysis
Gaither argues that the post-conviction court erroneously denied his petition
because his offenses were a single episode of criminal conduct, requiring the reduction of
his forty-five-year sentence to twenty-five years. Generally, the completion of the direct
appeal process closes the door to a criminal defendant’s claims of error in conviction or
sentencing. Pruitt v. State, 903 N.E.2d 899, 905 (Ind. 2009). However, defendants
whose appeals have been rejected are allowed to raise a narrow set of claims through a
petition for post-conviction relief. Id. (citing Ind. Post-Conviction Rule 1(1)). “The
scope of the relief available is limited to ‘issues that were not known at the time of the
original trial or that were not available on direct appeal.’” Id. (citation omitted). “Issues
available but not raised on direct appeal are waived, while issues litigated adversely to
the defendant are res judicata.” Id.
A post-conviction court must make findings of fact and conclusions of law on all
issues presented in the petition. Id. (citing P-C.R. 1(6)). The findings must be supported
by the facts, and the conclusions must be supported by the law. Id. “Our review on
appeal is limited to these findings and conclusions.” Id.
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The petitioner bears the burden of proof, and an unsuccessful petitioner appeals
from a negative judgment. Id. A petitioner appealing from a negative judgment must
show that the evidence as a whole leads unerringly and unmistakably to a conclusion
opposite to that reached by the post-conviction court. Id. We will disturb a post-
conviction court’s decision as being contrary to law only where the evidence is without
conflict and leads to but one conclusion and the post-conviction court has reached the
opposite conclusion. Id.
As an initial matter, the State asserts that Gaither waived this challenge by not
raising it in his direct appeal or in his first petition for post-conviction relief. Gaither
responds by arguing that the State waived its waiver argument by raising it for the first
time on appeal. Gaither also argues his claim has not been forfeited by procedural default
because he may challenge an illegal sentence at any time. We need not resolve this
question, however, because, even if Gaither’s claim is properly before us, it is
unsuccessful on the merits.
According to Gaither, consecutive sentences are not appropriate because his 1994
crimes were a single episode of criminal conduct limiting his sentence to the presumptive
sentence for the next highest class of felony—a Class A felony. The parties agree that
the law in effect at the time Gaither committed the crimes controls. The relevant portion
of the statute, as amended in 1994, provided:
The court may order terms of imprisonment to be served
consecutively even if the sentences are not imposed at the
same time. However, except for murder and felony
convictions for which a person receives an enhanced penalty
because the felony resulted in serious bodily injury if the
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defendant knowingly or intentionally caused the serious
bodily injury, the total of the consecutive terms of
imprisonment, exclusive of terms of imprisonment under IC
35-50-2-8 and IC 35-50-2-10, to which the defendant is
sentenced for felony convictions arising out of an episode of
criminal conduct shall not exceed the presumptive sentence
for a felony which is one (1) class of felony higher than the
most serious of the felonies for which the person has been
convicted.
Ind. Code 35-50-1-2(a) (1994). The parties also agree that at the time Gaither committed
the offenses the presumptive sentence for the next highest class of felony, a Class A
felony, was twenty-five years. See I.C. § 35-50-2-4 (1994). The parties also appear to
agree that the July 1, 1995 amendment defining “episode of criminal conduct” as
“offenses or a connected series of offenses that are closely related in time, place, and
circumstance” is applicable. I.C. § 35-50-1-2(b) (1995).
The parties dispute whether Gaither’s conduct was a single episode of criminal
conduct. Relying on Reed v. State, 856 N.E.2d 1189, 1200 (Ind. 2006) and Harris v.
State, 861 N.E.2d 1182, 1188 (Ind. 2007), Gaither asserts that our analysis should not be
based on whether a complete account of one charge can be related without referring to
details of the other charge. In Reed, our supreme court observed that this formulation “is
a bit of an overstatement.” Reed, 856 N.E.2d at 1200. The Reed court explained:
We are of the view that although the ability to recount each
charge without referring to the other can provide additional
guidance on the question of whether a defendant’s conduct
constitutes an episode of criminal conduct, it is not a critical
ingredient in resolving the question. Rather, the statute
speaks in less absolute terms: “a connected series of offenses
that are closely connected in time, place, and circumstance.”
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Id. (quoting I.C. § 35-50-1-2(b)). Citing Reed, the Harris court referred to this
formulation as “problematic” and “broader than necessary” to evaluate a single episode
of criminal conduct claim. Harris, 861 N.E.2d at 1188. Based on these cases, we believe
that the ability to recount each charge separately can, in certain circumstances, be helpful
in determining whether a series of offenses are closely connected in time, place and
circumstance but is not dispositive in determining whether a series of offenses is a single
episode of criminal conduct.
Gaither asserts that he committed the offenses in less than eight hours, that he
traveled less than one and a quarter miles between each of the robberies, that he used the
stolen car in the commission of the other offenses, that in all three robberies he displayed
a handgun and threatened to kill the victim, and that he felt the victims for jewelry
instead of asking them for it. Accordingly, Gaither argues that the offenses were closely
related in time, place, and circumstance and, therefore, constitute a single episode of
criminal conduct.
We disagree. Gaither stole Davis’s car from her house, he later robbed Yoder at
her house, then he robbed Segraves at her house, and after that he robbed Graves at her
house. Although the three robberies were committed in a similar manner, they occurred
over the course of a night, in different locations, and against separate victims. We are not
convinced that Gaither’s use of the stolen car to drive to different locations in and of
itself linked the crimes so as to make them a single episode of criminal conduct. To the
contrary, it further demonstrates the distinct time, location, and victim associated with
each offense.
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Accordingly, the facts of this case are distinguishable from the cases upon which
Gaither relies. Cf Henson v. State, 881 N.E.2d 36, 39 (Ind. Ct. App. 2008) (holding that
the burglary of two neighboring garages on the same morning was a single episode of
criminal conduct), trans. denied; Fields v. State, 825 N.E.2d 841, 846 (Ind. Ct. App.
2005) (holding that the conspiracy to commit burglary and the attempted robbery that
took place as the conspiracy was carried out amounted to a single episode of criminal
conduct), trans. denied; Jennings v. State, 687 N.E.2d 621, 623 (Ind. Ct. App. 1997)
(holding that the burglary and theft of a hardware store and a subsequent burglary and
arson of the same store on the same night with intent of concealing the first break-in was
a single episode of criminal conduct). Instead, this case is more like Smith v. State, 770
N.E.2d 290, 294 (Ind. 2002), in which Smith stole a checkbook and proceeded to deposit
six checks at six different banks in Marion County over the course of an afternoon.
Although the Smith court acknowledged that each forgery could be recounted without
referencing the others, the court also observed that each forgery occurred at a separate
time, separate place, and for a separate amount of money and was satisfied that the
Smith’s conduct did not constitute a single episode of criminal conduct. Smith, 770
N.E.2d at 294.
As in Smith, Gaither’s crimes were separate in time, separate in place, and against
separate victims. They did not constitute a single episode of criminal conduct. Gaither
has not established that the evidence as a whole leads unerringly and unmistakably to a
conclusion opposite to that reached by the post-conviction court.
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Conclusion
Gaither has not established that the post-conviction court erroneously denied his
successive petition for post-conviction relief. We affirm.
Affirmed.
FRIEDLANDER, J., and MAY, J., concur.
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