Jacob Phillips v. State of Indiana ( 2013 )

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 May 28 2013, 9:28 am
of establishing the defense of res
judicata, collateral estoppel, or the law
of the case.
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
BRETT M. ROY GREGORY F. ZOELLER
Roy Law Office Attorney General of Indiana
Boonville, Indiana
ANGELA N. SANCHEZ
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
JACOB PHILLIPS, )
)
Appellant-Defendant, )
)
vs. ) No. 87A01-1211-CR-500
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE WARRICK CIRCUIT COURT
The Honorable David O. Kelley, Judge
Cause No. 87C01-1009-FA-87
May 28, 2013
MEMORANDUM DECISION – NOT FOR PUBLICATION
BARNES, Judge
Case Summary
Jacob Phillips appeals the thirty-five-year sentence imposed upon his conviction
for Class A felony child molesting, as well as the trial court’s calculation of pre-
sentencing credit time. We affirm.
Issues
The restated issues before us are:
I. whether Phillips was properly sentenced; and
II. whether the trial court erred in its calculation of pre-
sentencing credit time.
Facts
Phillips married the mother of B.L. in 1999, when B.L. was six years old. Phillips
began fondling B.L. when she was about eight years old. Phillips’s molestation of B.L.
eventually increased to include vaginal, oral, and anal intercourse, starting when B.L. was
ten or eleven years old. In total, Phillips’s molestations of B.L. took place over
approximately a seven-year period and occurred as frequently as three times a week.
During this time period, Phillips, B.L., and her mother lived in Warrick, Posey, and
Vanderburgh Counties.
On April 29, 2010, Phillips was charged in Vanderburgh County with three counts
of Class A felony child molesting and two counts of Class B felony sexual misconduct
with a minor. Phillips was jailed in Vanderburgh County as a result of these charges and
2
he did not bond out. On April 30, 2010, Phillips was charged in Posey County with three
counts of Class B felony sexual misconduct with a minor, and the trial court in Posey
County issued a warrant for his arrest on that same date.
On September 28, 2010, Phillips was charged in Warrick County with two counts
of Class A felony child molesting, and the Warrick Circuit Court issued a warrant for his
arrest on that same date. On June 6, 2011, the Warrick Circuit Court demanded Phillips’s
transportation to Warrick County so that it could hold an initial hearing on the Warrick
County charges. After the initial hearing, Phillips was returned to the Vanderburgh
County Jail. Phillips was not actually served with the Warrick County arrest warrant was
until February 6, 2012. On July 16, 2012, Phillips pled guilty to one count of Class A
felony child molesting in Warrick County, with sentencing left to the trial court’s
discretion.
On October 15, 2012, the trial court sentenced Phillips to a term of thirty-five
years in the Department of Correction. It found as aggravating circumstances the
repeated instances that Phillips molested B.L. and his position of trust over her. As
mitigating circumstances, it noted Phillips’s lack of prior criminal convictions and his
guilty plea. At the time of sentencing in this cause, Phillips was still awaiting sentencing
on the cases in Vanderburgh and Posey Counties, and the trial court declined to enter any
order as to whether its sentence should be served consecutive to or concurrent with any
yet-to-be imposed sentences in other counties. The trial court calculated that Phillips was
3
entitled to 498 days of pre-sentencing credit time, representing the period between June
6, 2011, and October 15, 2012. Phillips now appeals.
Analysis
I. Propriety of Sentence
First, Phillips challenges the thirty-five-year sentence he received. In doing so, he
cites Indiana Appellate Rule 7(B), which provides that we may revise a sentence if, after
due consideration of the trial court’s sentencing decision, we find that sentence to be
inappropriate in light of the nature of the offense and the character of the offender.
However, Phillips refers in his analysis to whether his sentence was “manifestly
unreasonable,” a standard of review that has not existed since January 2001, when Rule
7(B) was amended by our supreme court. See Serino v. State, 798 N.E.2d 852, 856 (Ind.
2003). Phillips also refers to “presumptive” sentences, which have not existed in Indiana
since 2005, when they were replaced with “advisory” sentences. See Anglemyer v. State,
868 N.E.2d 482, 487-88 (Ind. 2007). Finally, and most importantly, Phillips makes no
cogent argument under current Rule 7(B) caselaw regarding whether his sentence is
inappropriate in light of the nature of the offense and his character. We therefore
consider any Rule 7(B) argument to be waived. See Perry v. State, 921 N.E.2d 525,
528 (Ind. Ct. App. 2010).
Phillips also argues that the trial court abused its discretion in sentencing him.
Part of his argument is that the trial court failed to give adequate weight to certain alleged
mitigating circumstances. However, a trial court’s weighing of aggravating and
4
mitigating circumstances is no longer subject to appellate review. See Anglemyer, 868
N.E.2d at 491.
Phillips does also argue that the trial court abused its discretion by overlooking
some alleged mitigators, and that is a claim we may review. See id. at 490-91. An abuse
of discretion in identifying or not identifying aggravators and mitigators occurs if it is
“‘clearly against the logic and effect of the facts and circumstances before the court, or
the reasonable, probable, and actual deductions to be drawn therefrom.’” Id. at 490
(quoting K.S. v. State, 849 N.E.2d 538, 544 (Ind. 2006)). Additionally, an abuse of
discretion occurs if the record does not support the reasons given for imposing sentence,
or the sentencing statement omits reasons that are clearly supported by the record and
advanced for consideration, or the reasons given are improper as a matter of law. Id. at
490-91. A trial court need not accept a defendant’s proferred mitigating circumstances,
and it abuses its discretion in failing to find a mitigating circumstance only if it is
substantial and clearly supported by the record. Smith v. State, 929 N.E.2d 255, 259
(Ind. Ct. App. 2010), trans. denied.
First, Phillips argues the trial court should have assigned mitigating weight to his
mental health history. At sentencing, Phillips presented evidence that beginning in
August 2005, he began receiving psychiatric treatment, including occasional
hospitalizations, for paranoia, suicidal thoughts, and bipolar disorder. Our supreme court
has noted the need “for a high level of discernment when assessing a claim that mental
illness warrants mitigating weight.” Covington v. State, 842 N.E.2d 345, 349 (Ind.
5
2006). Factors to consider in addressing that question “include the extent of the inability
to control behavior, the overall limit on function, the duration of the illness, and the nexus
between the illness and the crime.” Id. Here, although Phillips’s mental health problems
appear to be well-documented, there is little to no evidence connecting those problems
with his repeated molestations of B.L. or suggesting that his culpability for those repeated
heinous acts is less than it might otherwise be because of an inability to control behavior
or a limitation on functioning. As such, we cannot say the proferred mitigating
circumstance of Phillips’s mental health was “substantial” and clearly supported by the
record, and the trial court did not abuse its discretion in failing to note it.
Phillips also argues the trial court should have assigned mitigating weight to his
remorse. A trial court’s finding (or lack therof) regarding remorse is viewed as a
credibility matter, one that we will not second-guess absent evidence of some
impermissible consideration by the court. Pickens v. State, 767 N.E.2d 530, 535 (Ind.
2002). Phillips directs us to a letter he wrote to B.L. apologizing for his behavior and his
cooperation with law enforcement. As the State points out, however, those purported
expressions of remorse were tainted. The “apology” letter says that Phillips wished B.L.
had talked to him personally about what he had done rather than informing law
enforcement of his numerous molestations, while Phillips told police that he did not do
anything to B.L. that was not “welcomed” by her. App. p. 71. These statements arguably
reflect that Phillips did not fully comprehend the wrongfulness of his conduct if he truly
believed B.L. should not have reported his crimes or that a young girl could have
6
meaningfully “welcomed” his advances. The trial court did not abuse its discretion by
declining to consider Phillips’s purported remorse as a mitigator.
Finally, Phillips argues that it is unlikely that he would reoffend, noting that the
molestations stopped approximately two years before B.L. reported them to police.
Before stopping, however, Phillips took advantage of his position as step-father to
repeatedly molest B.L., as many as hundreds of times over the course of several years.
This was not a one-time “mistake” or lapse of judgment on Phillips’s part. Additionally,
the probation officer who prepared the presentence report administered a risk assessment
test to Phillips and determined that he was at a very high risk to reoffend, as noted by the
trial court, in direct contrast to Phillips’s claim that he is unlikely to reoffend. Although
this test result could not by itself be used as an aggravating circumstance, and the trial
court here did not do so, it was permissible for the trial court to consider that result as
supplementing and enhancing its “evaluation, weighing, and application of the other
sentencing evidence . . . .” Malenchik v. State, 928 N.E.2d 564, 573 (Ind. 2010). We do
not believe the trial court abused its direction in failing to find as a mitigator that it was
unlikely that Phillips would re-offend.
II. Credit Time
Phillips also argues that he was deprived of pre-sentencing credit time to which he
was entitled. The trial court granted Phillips 498 days of credit time, dating from when it
held an initial hearing for Phillips on June 6, 2011 until his sentencing on October 15,
2012. Phillips contends he is entitled to an additional 251 days of credit time, dating
7
from when the Warrick County charges against him were filed and the arrest warrant
issued on September 28, 2010, through June 5, 2011.
A defendant is entitled to credit for time served prior to sentencing as a matter of
statutory right if he or she is subjected to pretrial confinement that is a result of the
criminal charge for which sentence is being imposed. Hall v. State, 944 N.E.2d 538, 542
(Ind. Ct. App. 2011), trans. denied. If a defendant is incarcerated on multiple
“unrelated”1 charges at the same time, a period of confinement may be the result of more
than one offense for purposes of pre-sentencing credit. Id. “If a person is incarcerated
awaiting trial on more than one charge and is sentenced to concurrent terms for the
separate crimes, he is entitled to credit time applied against each separate term.” Id. If,
however, a defendant is convicted of the multiple offenses for which he has been held
and receives consecutive sentences for them, the pre-sentencing jail time credit is applied
against the total aggregate sentence, i.e., against only one of the sentences. Id.
Phillips argues that when the Warrick Circuit Court issued a warrant for his arrest
on September 28, 2010, it effectively placed a “hold” upon him in the Vanderburgh
County Jail. Indeed, a “hold” on a person being detained on another charge in another
jurisdiction may equal an “arrest” for purposes of awarding pre-sentencing jail time
credit. Nutt v. State, 451 N.E.2d 342, 345-46 (Ind. Ct. App. 1983). However, the mere
1
Although Phillips’s offenses were all molestation-related offenses against one victim, B.L., the charges
in Warrick County were “unrelated” from the charges in Vanderburgh and Posey Counties, given that
they alleged distinct criminal acts committed within the boundaries of those counties and Phillips was
facing separate trials on the charges in all three counties. See Dolan v. State, 420 N.E.2d 1364, 1373 (Ind.
Ct. App. 1981).
8
fact that an arrest warrant has been issued or even served is not enough to establish that
the warrant served as a “hold” upon the prisoner; there must be some evidence that the
warrant would have caused another jurisdiction (here, Vanderburgh County) to retain
custody of the prisoner even if there were no longer any pending charges in that
jurisdiction. See Bischoff v. State, 704 N.E.2d 129, 130 (Ind. Ct. App. 1998), trans.
denied. Phillips has submitted no evidence that the Warrick County arrest warrant could
have served as a “hold” that would have caused Vanderburgh County to detain Phillips in
its jail even if the Vanderburgh County charges against him had been dismissed. The
arrest warrant itself is silent on that point. Certainly, there is no evidence that the mere
issuance of the warrant could have served as a “hold.” It also is abundantly clear that the
mere fact that Warrick County filed charges against Phillips but delayed holding an initial
hearing or serving an arrest warrant upon him for several months, when it is apparent he
could have been readily located, did not start the clock running for Phillips to receive pre-
sentencing credit time for his Warrick County conviction. See Willoughby v. State, 626
N.E.2d 601, 601-02 (Ind. Ct. App. 1993) (holding that filing of probation revocation
petition in Marion County, based on a new criminal charge filed in Hamilton County, did
not entitle the defendant to pre-sentencing credit on Marion County sentence for time
spent in Hamilton County Jail prior to service of Marion County arrest warrant and
defendant’s transfer to Marion County). Thus, we cannot say the trial court erred in not
awarding Phillips any credit for time served in Vanderburgh County prior to his being
brought before the Warrick Circuit Court to answer the charges filed in that county.
9
In what effectively amounts to a cross-appeal by the State, it argues that Phillips
should not have received any pre-sentencing credit for time served in Vanderburgh
County before February 6, 2012, which is the first time that the Warrick County arrest
warrant was officially served upon Phillips. This would reduce Phillips’s pre-sentencing
credit time in this case to 253 days. Although the arrest warrant was not officially served
until that date, the Warrick Circuit Court did clearly exercise its authority over Phillips
when it demanded his transport from Vanderburgh County to Warrick County to undergo
the initial hearing on June 6, 2011. Moreover, we believe it is impossible for us to
address whether Phillips was improperly awarded credit time for the period between June
6, 2011 and February 6, 2012. The concern when properly calculating pre-sentencing
credit time for a defendant who was confined on multiple charges is to avoid awarding
the defendant unwarranted double credit time. See Hall, 944 N.E.2d at 543. We cannot
answer the question of whether Phillips received improper double credit time without
knowing whether any sentences he ultimately received in Vanderburgh and Posey
Counties were ordered to be served concurrent with or consecutive to his Warrick County
sentence and the amount of pre-sentencing credit time that he was awarded in those other
cases. We thus decline to address the State’s cross-appeal any further. Cf. Willoughby,
626 N.E.2d at 602 (noting that, if defendant did not receive appropriate credit time on
Hamilton County sentence, his only avenue of relief was to appeal the Hamilton County
sentence).
10
Conclusion
We find no abuse of discretion in the trial court’s sentencing of Phillips, and it did
not err in its calculation of pre-sentencing credit time. We affirm.
Affirmed.
NAJAM, J., and BAILEY, J., concur.
11