Louis K. Rose v. State of Indiana (mem. dec.) ( 2020 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),                                             FILED
    this Memorandum Decision shall not be
    Dec 23 2020, 9:24 am
    regarded as precedent or cited before any
    court except for the purpose of establishing                                     CLERK
    Indiana Supreme Court
    the defense of res judicata, collateral                                         Court of Appeals
    and Tax Court
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                  ATTORNEYS FOR APPELLEE
    Suzy St. John                                           Curtis T. Hill, Jr.
    Marion County Public Defender’s Office                  Attorney General of Indiana
    Indianapolis, Indiana
    Benjamin J. Shoptaw
    Deputy Public Defender
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Louis K. Rose,                                          December 23, 2020
    Appellant-Defendant,                                    Court of Appeals Case No.
    20A-CR-323
    v.                                              Appeal from the Marion Superior
    Court
    State of Indiana,                                       The Honorable Amy Jones, Judge
    Appellee-Plaintiff.                                     The Honorable David Hooper,
    Magistrate
    Trial Court Cause No.
    49G08-1903-CM-8408
    Pyle, Judge.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020                 Page 1 of 19
    Statement of the Case
    [1]   Louis K. Rose (“Rose”) appeals, following a jury trial, his conviction of Class A
    misdemeanor resisting law enforcement1 and the imposition of public defender
    and probation fees. Specifically, Rose argues that: (1) the prosecutor engaged
    in prosecutorial misconduct that amounted to fundamental error; (2) the trial
    court abused its discretion when it imposed public defender and probation fees;
    and (3) the trial court abused its discretion by failing to provide him with
    written notice of the terms of his probation.
    [2]   We conclude that Rose has failed to meet his burden of showing prosecutorial
    misconduct that amounted to fundamental error. Additionally, we conclude
    that the trial court did not abuse its discretion when it imposed public defender
    and probation fees. However, we remand to the trial court with instructions
    that the court provide Rose with a written copy of the terms of his probation.
    [3]   We affirm and remand with instructions.
    Issues
    1. Whether the prosecutor engaged in prosecutorial misconduct that
    amounted to fundamental error.
    2. Whether the trial court abused its discretion when it imposed public
    defender and probation fees.
    1
    IND. CODE § 35-44.1-3-1.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 2 of 19
    3. Whether the trial court abused its discretion by failing to provide Rose
    with written notice of the terms of his probation.
    Facts
    [4]   On March 2, 2019, Indianapolis Metropolitan Police Department (“IMPD”)
    officers Michael Herrera (“Officer Herrera”), Paul Bellows (“Officer Bellows”),
    and Nickolas Smith (“Officer Smith”) were dispatched to Rose’s home to serve
    an arrest warrant. Officer Herrera knocked on the front door and announced
    his presence. However, nobody responded. Officer Smith, who was at the
    backdoor with Officer Bellows, radioed that the “backdoor was unsecured and
    that they could hear rustling and some voices from inside the residence.” (Tr.
    Vol. 2 at 64). Officer Herrera joined the other two officers at the back door,
    made another verbal announcement, and entered Rose’s home.
    [5]   After entering the home, the officers entered the living room where they
    observed a long hallway with multiple rooms on either side. After the officers
    made another verbal announcement, Rose’s friend, Jarret Jefferson
    (“Jefferson”), exited one of the bedrooms with his hands raised. Officer
    Herrera ordered Jefferson “to stop, show [the officers] his hands, [put his]
    hands up, turn around and walk back” towards the officers. (Tr. Vol. 2 at 66).
    Jefferson complied and was handcuffed.
    [6]   The next person that the officers encountered was Rose, who came out of the
    same bedroom. Officer Herrera ordered Rose to stop and to show the officers
    his hands, but Rose ignored the commands. Rose walked out of the room
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 3 of 19
    “very nonchalantly, hands down at his sides” and stated, “took y’all long
    enough[.]” (Tr. Vol. 2 at 68). Rose was again ordered to stop and to show the
    officers his hands, but he continued walking towards the three officers.
    [7]   When Rose was within reach of the officers, Officer Herrera attempted to grab
    Rose’s right arm, and Officer Smith attempted to grab Rose’s left arm. As the
    officers gripped Rose’s arms, Rose stated, “hold up,” and “violently . . . rip[ed]
    away” and broke both of the officers’ grips. (Tr. Vol. 2 at 68). The officers then
    ordered Rose to stop resisting and to put his hands behind his back. Rose did
    not comply and continued to “thrash” around. (Tr. Vol. 2 at 69). Officer Smith
    then attempted a leg sweep, which resulted in all four individuals falling to the
    ground. While on the ground, Officer Herrera again ordered Rose to stop
    resisting and to place his hands behind his back. Rose refused, laid with his
    arms under his body, and continued to “thrash[] back and forth.” (Tr. Vol. 2 at
    71). Thereafter, the officers administered two different pain compliance
    techniques, which resulted in their ability to handcuff Rose.
    [8]   On March 5, 2019, the State charged Rose with Class A misdemeanor resisting
    law enforcement. At the ensuing initial hearing, Rose requested a public
    defender and listed his employment as “landscape, Wendy’s[.]” (App. Vol. 2 at
    27). Thereafter, the following exchange occurred:
    The Court: Do you intend to hire an attorney or are you asking
    for the appointment of a Public Defender?
    [Rose]: Appointment of a Public Defender.
    The Court: All right. And are you employed, sir?
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 4 of 19
    [Rose]: No, ma’am.
    The Court: How long has it been since you’ve had a job?
    [Rose]: Uh, about a month or two; like a month and a half.
    The Court: And what did you do about a month and a half ago?
    [Rose]: Uh, I was a second shift manager of Wendy’s and also
    landscaping when the season comes in.
    The Court: The Court will appoint the Public Defender to
    represent you. I am ordering you to pay fifty dollars to the
    supplemental public defender fund. You may hear me order some
    people to pay fifty dollars; that’s because they’re facing only a
    misdemeanor. If they’re appointed a PD and I say a hundred
    dollars, that means there’s a Felony charge pending[,] and they
    qualify for a PD. And if I say no reimbursement[,] it’s because
    I’ve found that they are not mentally or physically able to work.
    (Supp. Tr. Vol. 2 at 3-4).
    [9]   Rose’s case proceeded to a one-day jury trial in August 2019, wherein Officer
    Herrera, Officer Bellows, Officer Smith, and Jefferson testified to the facts
    above. The jury found Rose guilty as charged. At the subsequent sentencing
    hearing, the trial court sentenced Rose to 357 days, suspended to probation,
    with “standard conditions of probation.”2 (Tr. Vol. 2 at 143). The trial court
    found Rose indigent to court costs but found that he could pay “all fees
    associated with probation[.]” (Tr. Vol. 2 at 143). The trial court then stated
    that Rose “ha[d] the right to request indigency as probation moves along[,]
    we’ll wait and see, that’s the magic words the Court of Appeals likes.” (Tr. Vol.
    2
    The 357 days on probation was ordered to run consecutive to Rose’s sentence under cause number 49G21-
    1609-F5-035307.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020           Page 5 of 19
    2 at 143). In total, the trial court ordered Rose to pay $340 in probation fees.
    Rose now appeals. Additional facts will be provided when necessary.
    Decision
    [10]   On appeal, Rose argues that: (1) the prosecutor engaged in prosecutorial
    misconduct that amounted to fundamental error; (2) the trial court abused its
    discretion when it imposed public defender and probation fees; and (3) the trial
    court abused its discretion by failing to provide him with written notice of the
    terms of his probation. We will address each of these arguments in turn.
    1. Prosecutorial Misconduct
    [11]   Rose argues that the prosecutor made several statements that constituted
    misconduct. When reviewing an allegation of prosecutorial misconduct, we
    make two inquiries. First, we determine by reference to case law and rules of
    professional conduct whether the prosecutor engaged in misconduct, and if so,
    we next determine whether the misconduct, under all the circumstances, placed
    the defendant in a position of grave peril to which he would not have been
    subjected otherwise. Ryan v. State, 
    9 N.E.3d 663
    , 667 (Ind. 2014), reh’g denied.
    [12]   Generally, in order to properly preserve a claim of prosecutorial misconduct for
    appeal, a defendant must not only raise a contemporaneous objection but must
    also request an admonishment. Neville v. State, 
    976 N.E.2d 1252
    , 1258 (Ind. Ct.
    App. 2012), trans. denied. If the admonishment is not given or is insufficient to
    cure the error, then the defendant must request a mistrial. 
    Id.
     Rose concedes
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 6 of 19
    that he neither objected to every comment he contends amounts to misconduct
    nor did he request an admonishment after objecting to some of the comments
    made by the prosecutor. Where a defendant does not raise a contemporaneous
    objection, request an admonishment, or, where necessary, request a mistrial,
    the defendant does not properly preserve his claims of prosecutorial
    misconduct. Cooper v. State, 
    854 N.E.2d 831
    , 835 (Ind. 2006).
    [13]   To prevail on a claim of prosecutorial misconduct that has been procedurally
    defaulted, a defendant must establish the grounds for the prosecutorial
    misconduct, and he must also establish that the prosecutorial misconduct
    resulted in fundamental error. Ryan, 9 N.E.3d at 667-68. For a claim of
    prosecutorial misconduct to rise to the level of fundamental error, a defendant
    “faces the heavy burden of showing that the alleged errors are so prejudicial to
    the defendant’s rights as to make a fair trial impossible.” Id. at 668 (internal
    quotation marks omitted). Thus, the defendant “must show that, under the
    circumstances, the trial judge erred in not sua sponte raising the issue because
    alleged errors (a) constitute clearly blatant violations of basic and elementary
    principles of due process and (b) present an undeniable and substantial potential
    for harm.” Id. (internal quotation marks omitted). The element of harm is not
    shown by the fact that a defendant was ultimately convicted but rather it
    “depends upon whether the defendant’s right to a fair trial was detrimentally
    affected by the denial of procedural opportunities for the ascertainment of truth
    to which he otherwise would have been entitled.” Id. (internal quotation marks
    omitted).
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 7 of 19
    [14]   Here, Rose asserts that the prosecutor committed several instances of
    prosecutorial misconduct. Specifically, Rose argues that the prosecutor
    committed misconduct during voir dire by: (1) indoctrinating and conditioning
    potential jurors; and (2) misstating the law. Rose further argues that the
    prosecutor committed misconduct during opening statements and closing
    argument by: (3) conditioning the jury to convict him on factors other than the
    evidence; and during closing argument by (4) presenting facts not in evidence;
    and (5) vouching for the witnesses. Rose did not object to the statements
    comprising arguments (1), (2), (3), or (5). For argument number (4), to which
    he did object, he did not seek an admonishment or mistrial. Therefore, Rose
    must establish not only the grounds for prosecutorial misconduct (i.e.,
    misconduct and grave peril), but he must also establish that the prosecutorial
    misconduct constituted fundamental error. See Ryan, 9 N.E.3d at 667-68.
    Indoctrinating and Conditioning Potential Jurors
    [15]   We first address Rose’s contention that the prosecutor committed misconduct
    by indoctrinating and conditioning potential jurors during voir dire. The
    purpose of voir dire is to discover whether any prospective juror has an opinion,
    belief, or bias that would affect or control his or her determination of the issues
    to be tried, thus providing a basis for a challenge. Malloch v. State, 
    980 N.E.2d 887
    , 906 (Ind. Ct. App. 2012), trans. denied. Voir dire examination is not
    intended to “educate” or “indoctrinate” jurors. Coy v. State, 
    720 N.E.2d 370
    ,
    372 (Ind. 1999) (internal quotation marks omitted). Our Supreme Court has
    condemned the practice of counsel utilizing voir dire as an opportunity to
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 8 of 19
    “‘brainwash’ or attempt to condition the jurors to receive the evidence with a
    jaundiced eye.” Robinson v. State, 
    266 Ind. 604
    , 610, 
    365 N.E.2d 1218
    , 1222
    (1977), cert. denied. Proper examination of potential jurors may include
    questions designed to disclose attitudes about the type of offense charged.
    Malloch, 980 N.E.2d at 906. Additionally, the parties may pose hypothetical
    questions, provided they do not suggest prejudicial evidence not presented in
    trial. Gregory v. State, 
    885 N.E.2d 697
    , 707 (Ind. Ct. App. 2008), trans. denied.
    [16]   Rose argues that the State committed misconduct by “indoctrinating jurors that
    the facts of this case without question prove forcible resistance.” (Rose’s Br.
    17). For example, Rose points out that the prosecutor asked the potential
    jurors, “[Police officers] try to handcuff [someone]. He pulls away, is that a
    resisting law enforcement?” (Tr. Vol. 2 at 19). The prosecutor also asked:
    [I]f [police officers are] telling you to do something and you’re not
    doing it or you’re using force and you’re not doing it -- so pulling
    away when they’re trying to handcuff you, um, getting into a fight,
    pushing them, body checking them; obviously any of that, you’re
    using force and you’re resisting what they’re trying to do, okay?
    (Tr. Vol. 2 at 20). Thereafter, the prosecutor presented the following
    hypothetical:
    [Prosecutor]: [O]h, let’s say you’re walking out [of] a store and a
    cop sees you on the street and tells you to stop, tells you to like,
    come over to him and you just keep walking. Why do, um, is that
    resisting law enforcement?
    [Potential Juror]: I guess it depends on the scenario, I mean--
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 9 of 19
    [Prosecutor]: So let’s build on that a little, let’s say the cop comes
    up to you and like puts his hand out and like grabs your arm and
    then you pull away from him; is that resisting law enforcement?
    [Potential Juror]: I think in a literal sense yes, it is, um, legally I
    guess I don’t know the indications--
    [Prosecutor]: Yea, well so you’re pulling away from him, right?
    [Potential Juror]: Right.
    [Prosecutor]: That pulling away, did you use any amount of force
    in that?
    [Potential Juror]: Yes.
    [Prosecutor]: Okay. And then, um, he’s giving you an order to
    stop so he’s lawfully engaged in his-- okay, I’m sorry. I guess I left
    this out. So[,] he’s after a robbery suspect that you look like,
    okay? So[,] I guess the point of this scenario is-- is you don’t have
    a right to just say no, Officer, I’m not going to stop or whatever
    because it could be a situation where they’re pursuing a suspect
    that just happens to look like you.
    (Tr. Vol. 2 at 21-22). Similarly, the prosecutor stated:
    Um, does everyone also understand that this doesn’t require any
    kind of battery at all? Like no one has to actually hit an officer or
    anything like that, pulling away, shoving, body checking
    somebody, those are all forcible means of resisting law
    enforcement. Ok, no one has to kick a cop. When I talk about
    fighting it can be even you know, just back and forth with them.
    (Tr. Vol. 2 at 25).
    [17]   Here, as Rose points out, the prosecutor asked prospective jurors about
    hypothetical scenarios and made comments characterizing behavior that would
    constitute forcible resistance. While we agree that the hypotheticals bore some
    similarities to the actual case and the evidence, we cannot agree that the
    inappropriate conduct made it impossible for Rose to receive a fair trial. Rose
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 10 of 19
    does not allege that this misconduct continued throughout trial. Furthermore,
    the jury received preliminary and final instructions with correct statements of
    the law. See Weisheit v. State, 
    26 N.E.3d 3
    , 20 (Ind. 2015) (when a jury is
    properly instructed, we presume they followed such instruction), reh’g denied,
    cert. denied. Accordingly, we conclude that the prosecutor’s comments were not
    fundamental error.
    Misstatement of the Law
    [18]   Rose contends that the prosecutor misstated the law during voir dire by stating
    that “pulling away” constitutes forcible resistance. We agree with Rose that
    “there is no bright line rule that ‘pulling away’ from an officer’s grasp is
    ‘forcible’ in violation of the statute.” (Rose’s Br. 19). Indeed, “[w]hether a
    defendant forcibly resists is a factually sensitive determination.” Spencer v. State,
    
    129 N.E.3d 209
    , 212 (Ind. Ct. App. 2019), trans. denied. However, contrary to
    Rose’s contention, the prosecutor’s characterizations of pulling away as
    behavior that would constitute forcibly resisting law enforcement is supported
    by Indiana law. See Walker v. State, 
    998 N.E.2d 724
    , 727 (Ind. 2013) (“[A]
    person ‘forcibly’ resists, obstructs, or interferes with a police officer when he
    uses strong, powerful, violent means to impede an officer in the lawful
    execution of his duties.”); Glenn v. State, 
    999 N.E.2d 859
    , 862 (Ind. Ct. App.
    2013) (holding evidence was sufficient that defendant forcibly resisted when
    defendant aggressively pulled away from officer); and Lopez v. State, 
    926 N.E.2d 1090
    , 1093-94 (Ind. Ct. App. 2010) (holding evidence sufficient that defendant
    forcibly resisted where defendant pulled away from an officer and kept his arms
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 11 of 19
    underneath his body to prevent officer from handcuffing him), trans. denied.
    Therefore, we disagree that the prosecutor’s statements here constituted
    misconduct.
    [19]   Next, Rose claims that the prosecutor misstated the law by failing to correct
    potential jurors’ responses to his question regarding what they believed fulfilled
    the elements of forcibly resisting law enforcement. At the beginning of voir
    dire, the prosecutor recited the elements of resisting law enforcement.
    Immediately thereafter, the prosecutor asked various jurors their thoughts on
    what constituted resisting law enforcement. In context, it appears that the
    prosecutor was trying to gauge the potential jurors’ preconceived ideas about
    what types of behavior would constitute forcible resistance. As explained
    above, proper examination of potential jurors may include questions designed
    to disclose attitudes about the type of offense charged. Malloch, 980 N.E.2d at
    906. Even if the potential jurors’ responses could be understood to misstate the
    law, they did not make a fair trial impossible because the jury was instructed
    regarding the elements of the charge against Rose. See Weisheit, 26 N.E.3d at
    20. There was no prosecutorial misconduct.
    Conditioning the Jury
    [20]   Similar to his claims regarding voir dire, Rose contends that the prosecutor
    conditioned the jury during opening statements and closing arguments.
    According to Rose, the prosecutor conditioned the jurors to “be more receptive
    to the themes permeating the State’s presentation – compliance equals safety
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 12 of 19
    and non-compliance equals guilt[.]” (Rose’s Br. 24). We disagree that the
    prosecutor’s statements constituted misconduct. To hold otherwise would
    require that we engage in hyper-critical review of prosecutorial advocacy, a task
    we cannot and should not undertake. See Ryan, 9 N.E.3d at 667 (explaining
    that a prosecutor has a duty to present persuasive final argument and thus
    placing a defendant in grave peril, by itself, is not misconduct).
    Facts Not in Evidence
    [21]   Next, Rose asserts that “[w]ithout basis in evidence, the prosecutor argued that
    the police officers showed restraint in not using more force against Rose.”
    (Rose’s Br. 27). During closing argument, the following colloquy occurred:
    [Prosecutor]: As far as, the attempt to sweep him-- about Officer
    Smith attempting to do a leg sweep on the defendant, he admitted
    that that failed but it is something that they train on at the
    academy. They’re trained to do the same with the knee strike,
    some with forearm strikes, they’re trained to do this at the
    academy to get pain compliance. I asked them could they have
    done something else, could you have used a taser, could you have
    used a baton? No, those are more painful, we were going with the
    least amount of pain, so if they’re decision is to come in here, get
    in a fight with this guy, why aren’t they whipping out the taser and
    batons? Why are they just using knee strikes?
    [Defense Counsel]: Objection, Your Honor.
    The Court: State the legal basis right now.
    [Defense Counsel]: You Honor, we discussed this part, this part
    did not come into evidence.
    The Court: Overruled.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 13 of 19
    (Tr. Vol. 2 at 131). The prosecutor also argued that “[w]hen the [o]fficer tells
    you to do something, you do it. That’s how people don’t get shot[,]” and that
    the officers “probably could have tased [Rose] or done something else, they
    didn’t.” (Tr. Vol. 2 at 132, 133).
    [22]   Here, the prosecutor should not have engaged in argument not supported by the
    evidence. Prosecutors may not argue facts not in evidence. Neville, 976 N.E.2d
    at 1263. While improper, the prosecutor’s line of argument did not rise to the
    level of fundamental error.
    Vouching
    [23]   Finally, Rose contends that the prosecutor improperly vouched during closing
    argument for the State’s three officers’ credibility. Here, however, we are not
    presented with a situation in which the prosecutor directly vouched for a
    witness’ credibility. During Rose’s closing argument, he called into question
    the officers’ memories and accused the three officers of telling inconsistent and
    “completely different stories.” (Tr. Vol. 2 at 129). The prosecutor’s statements
    that Rose cites as examples of misconduct all occurred during rebuttal and were
    in response to the inferences raised by Rose during his closing argument. As
    such, Rose opened the door to the comments made by the prosecutor.
    Therefore, we conclude that the prosecutor’s statements did not constitute
    misconduct, let alone fundamental error. See Ryan, 9 N.E.3d at 669 (holding
    that it was not prosecutorial misconduct for a prosecutor to respond to
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 14 of 19
    allegations and inferences raised by the defense even if the prosecutor’s
    response would otherwise be objectionable).
    2. Public Defender Supplemental Fund and Probation Fees
    [24]   Next, Rose argues that the trial court abused its discretion when it imposed
    public defender and probation fees. “Sentencing decisions include decisions to
    impose fees and costs[,]” and a trial court’s sentencing decision is reviewed for
    an abuse of discretion. Coleman v. State, 
    61 N.E.3d 390
    , 392 (Ind. Ct. App.
    2016). “An abuse of discretion has occurred when the sentencing decision 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.
     “If the fees imposed by the trial court fall within the
    parameters provided by statute, we will not find an abuse of discretion.” Berry
    v. State, 
    950 N.E.2d 798
    , 799 (Ind. Ct. App. 2011).
    Public Defender Fee
    [25]   Rose asserts that the trial court abused its discretion when it imposed a $50
    supplemental public defender fee. There are three statutory provisions that
    allow a trial court to impose fees on a defendant to offset public defender costs,
    and the trial court can order reimbursement under any or a combination
    thereof. Jackson v. State, 
    968 N.E.2d 328
    , 333 (Ind. Ct. App. 2012). Rose relies
    on INDIANA CODE § 35-33-7-6, which provides that the trial court may impose
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 15 of 19
    a supplemental public defender fund fee before completing the initial hearing. 3
    Under this statute, the trial court is required to determine whether the defendant
    is indigent. I.C. § 35-33-7-6(a). If the trial court finds that the defendant is able
    to pay part of the cost of representation by counsel, the costs are $100 in felony
    cases and $50 in misdemeanor cases. I.C. § 35-33-7-6(c).
    [26]   Here, the trial court did not specify which statute authorized the public
    defender fee it imposed. However, there is language from the record that
    provides us with clarity. Before imposing the public defender fee, the trial court
    asked Rose about his employment. Rose explained that he was currently
    unemployed and that he had not worked for a month and a half. The trial court
    then appointed a public defender to represent Rose and ordered that he pay $50
    to the supplemental public defender fund. Thereafter, the trial court explained
    that if it says “no reimbursement[,] it’s because [it] found that [the defendant]
    [is] not mentally or physically able to work.” (Supp. Tr. Vol. 2 at 4).
    3
    There are two other statutes that address the trial court’s authority to order a defendant to pay all or part of
    the costs of counsel provided at public expense. First, INDIANA CODE § 33-37-2-3 provides that the trial court
    may impose part of the costs of representation upon a convicted person, provided that the trial court first
    determine that such person is not indigent. Here, the trial court found that Rose was indigent at his initial
    hearing. This statute does not support the imposition of the public defender supplemental fee because the
    trial court determined that Rose was indigent.
    The next statute, INDIANA CODE § 33-40-3-6, authorizes the trial court to impose reasonable attorney fees if it
    finds that the defendant has the ability to pay the costs of representation. INDIANA CODE § 33-40-3-6 applies
    only in those situations where the court makes a finding of an ability to pay under the four enumerated
    factors in INDIANA CODE § 33-40-3-7. Our review of the record reveals that the trial only considered one of
    the enumerated factors in INDIANA CODE § 33-40-3-7. Thus, it is unlikely that the public defender fee was
    ordered pursuant to INDIANA CODE § 33-40-3-6.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020                    Page 16 of 19
    According to the trial court’s order following that hearing, the court found that
    Rose was “currently indigent.” (App. Vol. 2 at 29).
    [27]   Given the trial court’s inquiry into Rose’s employment and statement regarding
    a defendant’s ability to work, we conclude that the trial court found that Rose
    had the ability to pay the cost of representation. See Cleveland v. State, 
    129 N.E.3d 227
    , 238 (holding that the trial court inquired into defendant’s financial
    abilities and made an implicit finding as to the defendants ability to pay the cost
    of his public defender’s representation). Accordingly, the trial court did not
    abuse its discretion in imposing the fee.
    Probation Fees
    [28]   At Rose’s sentencing hearing, the trial court ordered Rose to pay $340 in
    probation fees. INDIANA CODE § 33-37-2-3 requires a trial court to hold an
    indigency hearing if the court imposes costs on a defendant. Johnson v. State, 
    27 N.E.3d 793
    , 794 (Ind. Ct. App. 2015). However, there is no requirement as to
    when the indigency hearing must be held. 
    Id. at 794-95
    . Here, the trial court
    did not conduct an indigency hearing when it ordered probation fees and stated
    that Rose “ha[d] the right to request indigency as probation moves along[,]
    we’ll wait and see[.]” (Tr. Vol. 2 at 143). A “trial court acts within its authority
    when it chooses to wait and see if a defendant can pay probation fees before it
    finds the defendant indigent.” 
    Id. at 795
    . At the latest, an indigency hearing for
    probation fees should be held at the time a defendant completes his sentence.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 17 of 19
    
    Id.
     Because the trial court has no duty to conduct the indigency hearing until
    the completion of Rose’s probationary period, there is no error.
    3. Probation Conditions
    [29]   Rose argues that the trial court abused its discretion by failing to provide him
    with written notice of the terms of his probation. INDIANA CODE § 35-38-2-
    2.3(b) provides that:
    When a person is placed on probation, the person shall be given a
    written statement specifying:
    (1) the conditions of probation; and
    (2) that if the person violates a condition of probation during
    the probationary period, a petition to revoke probation may
    be filed before the earlier of the following:
    (A) One (1) year after the termination of probation.
    (B) Forty-five (45) days after the state receives notice of
    the violation.
    (Emphasis added). “Thus, the law generally requires that if a person is placed
    on probation, the trial court must provide the defendant a written statement
    containing the terms and conditions of probation at the sentencing hearing.”
    Gil v. State, 
    988 N.E.2d 1231
    , 1234 (Ind. Ct. App. 2013). “However, we have
    previously held that the trial court’s failure to provide written probation terms
    may be harmless error if the defendant has been orally advised of the conditions
    and acknowledges that he understands the conditions.” 
    Id.
    [30]   At Rose’s sentencing hearing, the trial court stated that his probation would
    include the “standard conditions[.]” (Tr. Vol. 2 at 143). Thereafter, the trial
    court issued its sentencing order, which included Rose’s probation terms.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 18 of 19
    However, our review of the record reveals that the trial court did not orally state
    the standard conditions. Further, the probation order lacks any indication of
    acknowledgement by Rose that he understood the terms of his probation.
    Although Rose was ordered to report to probation immediately following the
    sentencing hearing, it is unclear whether he was provided with a written
    statement of the conditions of his probation. Because we are unable to
    determine whether Rose was provided notice of his probation terms, we
    remand to the trial court with instructions that the trial court provide Rose with
    a copy of the written terms of his probation. See Gil, 988 N.E.2d at 1234
    (concluding that the trial court must provide the defendant with a written
    statement containing the terms and conditions of probation at the sentencing
    hearing); I.C. § 35-38-2-2.3(b)(1).
    [31]   Affirmed and remanded.
    Kirsch, J., and Tavitas, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 20A-CR-323 | December 23, 2020   Page 19 of 19
    

Document Info

Docket Number: 20A-CR-323

Filed Date: 12/23/2020

Precedential Status: Precedential

Modified Date: 12/23/2020