Kerry L. Bush 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
    regarded as precedent or cited before any                               Feb 18 2020, 8:37 am
    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
    Chad A. Montgomery                                       Curtis T. Hill, Jr.
    Montgomery Law Office                                    Attorney General of Indiana
    Lafayette, Indiana
    Robert L. Yates
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Kerry L. Bush,                                           February 18, 2020
    Appellant-Defendant,                                     Court of Appeals Case No.
    19A-CR-1639
    v.                                               Appeal from the Warren Circuit
    Court
    State of Indiana,                                        The Honorable Hunter Reece,
    Appellee-Plaintiff,                                      Judge
    Trial Court Cause No.
    86C01-1804-F6-37
    Robb, Judge.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020                Page 1 of 13
    Case Summary and Issues
    [1]   A jury found Kerry Bush guilty of operating a vehicle while intoxicated
    (“OWI”) and operating a vehicle with an alcohol concentration equivalent
    (“ACE”) to .08 or more, both Class C misdemeanors, and operating a vehicle
    with suspended driving privileges and a prior conviction (“operating while
    suspended”), a Class A misdemeanor.1 The trial court subsequently found that
    Bush had a prior conviction for OWI within the past five years so as to elevate
    the Class C misdemeanors to Level 6 felonies and further found Bush to be an
    habitual vehicular substance offender. The trial court sentenced Bush to two
    years for the OWI conviction enhanced by seven years due to his habitual
    vehicular substance offender status, to be served in the Indiana Department of
    Correction, with four years suspended to probation.2 Bush appeals and raises
    two issues for our review, which we restate as: 1) whether there is sufficient
    evidence to show that he “operated” a vehicle, and 2) whether his nine-year
    sentence is inappropriate in light of the nature of his offenses and his character.
    Concluding that there is sufficient evidence to support his convictions and his
    sentence is not inappropriate, we affirm.
    1
    Operating a motor vehicle on a highway with suspended driving privileges is a Class A infraction. Ind.
    Code § 9-24-19-1. If a person knows their driving privileges are suspended and operates a motor vehicle on a
    highway less than ten years “after the date on which judgment was entered against the [person] for a prior
    unrelated violation of section 1,” the offense is a Class A misdemeanor. Ind. Code § 9-24-19-2.
    2
    The trial court vacated the operating with an ACE of .08 or more conviction over double jeopardy concerns
    and did not sentence Bush to any time for the operating while suspended conviction. See Appealed Order at
    3.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020               Page 2 of 13
    Facts and Procedural History
    [2]   Around midnight on April 20, 2019, Deputies Brennan Hutchison and Brant
    Needler of the Warren County Sheriff’s Office responded to a report of a
    rollover crash on State Road 55. Upon arrival, the deputies noticed “debris all
    over the roadway” and a vehicle in a ditch that had its windows broken, top
    crushed, and windshield shattered. Transcript, Volume 2 at 57. No one was in
    the vehicle when deputies arrived, but they were eventually notified that the
    vehicle belonged to Bush. Bush’s identification card and his checkbook were
    also located at the scene. Because the accident “appeared to be very serious”
    and “[p]otentially life threatening[,]” the deputies and other emergency
    personnel began searching the area for injured individuals. 
    Id. at 70,
    72.
    [3]   Deputy Needler located Bush three-quarters of a mile from the car lying face
    down and motionless in a ditch. Deputy Needler “thought it was bad[,]” but to
    his surprise, Bush immediately got up and began speaking with him. 
    Id. at 74.
    Deputy Needler observed that Bush was bleeding and had “glass shar[d]s in his
    forehead[,]” and found it odd that if Bush was conscious, he had not flagged
    down any of the “multiple emergency vehicles [that had gone] by with sirens[.]”
    
    Id. Bush denied
    having been involved in an accident despite his physical
    condition and said he did not want to be treated by emergency personnel.
    Nonetheless, Deputy Needler drove Bush back to the crash site for treatment.
    During the ride there, Bush told Needler that he was returning from Lafayette
    and headed home. Deputy Needler identified signs of intoxication, including
    that Bush smelled of alcohol and had glassy eyes and unsteady balance. Bush
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020   Page 3 of 13
    indicated that he had consumed alcohol that evening and informed Deputy
    Needler that “he believe[d] he would be above the legal limit.” 
    Id. at 90.
    [4]   While Bush was being attended to by emergency personnel, Bush told Deputy
    Needler that “Lisa,” a woman whom he had met earlier in the day, had been
    driving his vehicle, not him. However, Bush could not provide any additional
    information about Lisa, nor did he show any concern for her. Nevertheless,
    officers searched the area for fifteen or twenty minutes looking for Lisa but
    could not locate her, nor did they find any indication that someone else had
    been in the vehicle. Deputies even called the local hospital, but no one had
    checked in as a result of a car accident. Deputy Needler transported Bush to the
    Warren County Jail for field sobriety and chemical tests. Bush failed the field
    sobriety tests, and the results of his chemical test showed he had an ACE of
    .13%.
    [5]   The State charged Bush with OWI and operating a vehicle with an ACE of .08
    or more, alleging on a separate page of the information that he had a prior OWI
    conviction within five years of these offenses which would elevate both to Level
    6 felonies. He was also charged with operating while suspended, a Class A
    misdemeanor. The State later amended the charging information to add an
    habitual vehicular substance offender enhancement, alleging that Bush had
    accumulated two or more prior unrelated vehicular substance abuse offense
    convictions. A jury found Bush guilty of OWI, operating with an ACE of .08 or
    more, and operating while suspended. Bush waived his right to a jury for the
    enhancement phase of the trial, and the trial court found that Bush had a
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020   Page 4 of 13
    previous OWI conviction within the past five years. The trial court also found
    Bush to be an habitual vehicular substance offender.
    [6]   At his sentencing hearing, Bush testified that he has support from his family
    and has worked for nearly forty years. In determining Bush’s sentence, the trial
    court considered Bush’s criminal history an aggravating circumstance and did
    not find any mitigating circumstances. The trial court entered judgment of
    conviction for OWI as a Level 6 felony and operating while suspended. The
    trial court sentenced Bush to nine years: two years for OWI, enhanced by seven
    years due to his habitual vehicular substance offender status, with four years
    suspended to probation. Bush now appeals.
    Discussion and Decision
    I. Sufficiency of the Evidence
    A. Standard of Review
    [7]   Bush challenges the sufficiency of the evidence to support his convictions of
    Level 6 felony OWI and Class A misdemeanor operating while suspended. Our
    standard of review in this area is well-settled: when reviewing the sufficiency of
    the evidence to support a conviction, we do not reweigh the evidence or judge
    the credibility of the witnesses. Bailey v. State, 
    907 N.E.2d 1003
    , 1005 (Ind.
    2009). Rather, we consider only the evidence supporting the verdict and any
    reasonable inferences drawn therefrom. 
    Id. Thus, we
    consider conflicting
    evidence “most favorably to the [verdict].” Drane v. State, 
    867 N.E.2d 144
    , 146
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020   Page 5 of 13
    (Ind. 2007) (internal quotations omitted). “We will affirm if there is substantial
    evidence of probative value such that a reasonable trier of fact could have
    concluded the defendant was guilty beyond a reasonable doubt.” 
    Bailey, 907 N.E.2d at 1005
    .
    B. “Operating” a Vehicle
    [8]   To convict Bush of OWI as a Level 6 felony, the State had to prove beyond a
    reasonable doubt that Bush: 1) operated a vehicle; 2) while intoxicated; and 3)
    while having a prior conviction of operating while intoxicated that occurred
    within the last five years. See Ind. Code §§ 9-30-5-2(a), 9-30-5-3(a)(1) (2014).
    Similarly, to convict Bush of operating a vehicle with suspended driving
    privileges as a Class A misdemeanor, the State had to prove that Bush 1) knew
    his driving privileges were suspended; and 2) operated a motor vehicle upon a
    highway; 3) with a prior unrelated conviction for operating while suspended
    within the last ten years. Ind. Code § 9-24-19-2. Bush claims only that the State
    failed to prove beyond a reasonable doubt that he “operated” his vehicle. See
    Tr., Vol. 2 at 123; Appellant’s Brief at 12.
    [9]   The Indiana Code defines “operate” as “to navigate or otherwise be in actual
    physical control of a vehicle[.]” Ind. Code § 9-13-2-117.5. Whether a defendant
    has “operated” a vehicle is a question of fact to be determined by examining the
    surrounding circumstances. Custer v. State, 
    637 N.E.2d 187
    , 188 (Ind. Ct. App.
    1994). We have considered the following factors in assessing whether a person
    has operated a vehicle: 1) the location of the vehicle when discovered; 2)
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020   Page 6 of 13
    whether the car was moving when discovered; 3) any additional evidence
    indicating that the defendant was observed operating the vehicle before he or
    she was discovered; and 4) the position of the automatic transmission. Crawley
    v. State, 
    920 N.E.2d 808
    , 812 (Ind. Ct. App. 2010), trans. denied. This is not an
    exclusive list and therefore, “[a]ny evidence that leads to a reasonable inference
    should be considered.” 
    Id. [10] In
    support of his argument that the State offered insufficient evidence that he
    “operated” the vehicle, Bush relies on Mordacq v. State, 
    585 N.E.2d 22
    (Ind. Ct.
    App. 1992). There, an officer observed a vehicle parked alongside the road with
    its engine running. An hour later, the officer returned to find that the vehicle
    was still there, and that the defendant was asleep in the driver’s seat with the
    engine still running. After the defendant was awakened, the officer noticed the
    odor of alcohol on the defendant’s breath. The defendant told the officer that
    she had driven to that area at least two hours earlier, but there was no other
    evidence as to how or when the vehicle arrived at that location. The defendant
    was convicted of operating a vehicle with a blood alcohol content over the legal
    limit. A panel of this court reversed the conviction, holding that there was
    insufficient evidence that the defendant had operated her vehicle, in part,
    because there was “no evidence that [her] car was stopped in the travel portion
    of the roadway[; the officer] consistently used the word ‘parked.’” 
    Id. at 24
    (comparing cases finding “operation” where defendant was found behind the
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020   Page 7 of 13
    wheel of a running vehicle in the median of a highway, at an intersection, and
    stopped in a lane of traffic).3
    [11]   Mordacq is clearly distinguishable. Deputies Needler and Hutchinson located
    Bush’s severely damaged rolled vehicle in a ditch, not simply parked alongside
    the roadway like in Mordacq. Although Bush was not in the vehicle when it was
    discovered, Bush was found nearby. He insisted that he had not been in an
    accident, but he was injured, the vehicle was registered to him, and his personal
    effects were found in and around the vehicle. He told Deputy Needler that he
    was returning home from Lafayette and only after several minutes had passed
    did he mention that someone else had been driving the vehicle. However, no
    evidence was found to support his assertion that there was another person in the
    car. From the location of Bush’s vehicle, his physical condition, and the lack of
    evidence of a second person, it can be inferred that Bush was in actual physical
    control of his vehicle when it left the highway and rolled into the ditch and that
    he met the statutory definition of “operate.” Bush’s argument that we should
    conclude otherwise is merely a request for us to reweigh the evidence, which we
    will not do. See 
    Bailey, 907 N.E.2d at 1005
    . Therefore, the State proved beyond
    a reasonable doubt that Bush “operated” a vehicle.
    3
    Mordacq was decided before the definition of “operating” was added to the Indiana Code, and the court
    therefore deduced the meaning of “operating” from the statutory definition of 
    “operator.” 585 N.E.2d at 23
           (citing Ind. Code § 9-13-2-118(a)(1) (1991)).
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020              Page 8 of 13
    II. Inappropriate Sentence
    A. Standard of Review
    [12]   We may review and revise criminal sentences pursuant to the authority derived
    from Article 7, section 6 of the Indiana Constitution. Indiana Appellate Rule
    7(B) empowers us to revise a sentence “if, after due consideration of the trial
    court’s decision, [we] find[] that the sentence is inappropriate in light of the
    nature of the offense and the character of the offender.” Therefore, when
    reviewing a sentence, we give deference to the trial court’s sentencing decision
    because Rule 7(B) requires us to give “due consideration” to the decision and
    we recognize the unique perspective of the trial court in making sentencing
    decisions. Stewart v. State, 
    866 N.E.2d 858
    , 866 (Ind. Ct. App. 2007). “Such
    deference should prevail unless overcome by compelling evidence portraying in
    a positive light the nature of the offense . . . and the defendant’s character[.]”
    Stephenson v. State, 
    29 N.E.3d 111
    , 122 (Ind. 2015). Our principal role in Rule
    7(B) review is to “leaven the outliers[.]” Cardwell v. State, 
    895 N.E.2d 1219
    ,
    1225 (Ind. 2008).
    [13]   The defendant carries the burden to persuade us that the sentence imposed by
    the trial court is inappropriate, Childress v. State, 
    848 N.E.2d 1073
    , 1080 (Ind.
    2006), and we may look to any factors appearing in the record in making such a
    determination, Reis v. State, 
    88 N.E.3d 1099
    , 1102 (Ind. Ct. App. 2017). The
    question under Rule 7(B) is “not whether another sentence is more appropriate;
    rather, the question is whether the sentence imposed is inappropriate.” King v.
    State, 
    894 N.E.2d 265
    , 268 (Ind. Ct. App. 2008).
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020   Page 9 of 13
    B. Nature of the Offense
    [14]   We begin our analysis of the nature of the offense with the advisory sentence,
    which is the starting point selected by the legislature as an appropriate sentence.
    
    Reis, 88 N.E.3d at 1104
    . Bush was convicted of OWI as a Level 6 felony,
    operating while suspended as a Class A misdemeanor, and was found to be an
    habitual vehicular substance offender. The advisory sentence for a Level 6
    felony is one year, with a minimum sentence of six months and a maximum
    sentence of two and one-half years. Ind. Code § 35-50-2-7(b). The maximum
    sentence for a Class A misdemeanor is one year. Ind. Code § 35-50-3-2. The
    minimum sentence enhancement for a person found to be an habitual vehicular
    substance offender is one year and the maximum enhancement is eight years.
    Ind. Code § 9-30-15.5-2(d). Bush was sentenced to two years for his Level 6
    felony conviction and no years for his Class A misdemeanor; his sentence was
    enhanced by seven years due to his habitual vehicular substance offender status.
    Although Bush’s sentence for the Level 6 felony conviction and the
    enhancement for the habitual offender status were above the minimum, they
    still fell short of the maximum sentence allowed.
    [15]   The nature of the offense is found in the details and circumstances surrounding
    the offense and the defendant’s participation therein. Perry v. State, 
    78 N.E.3d 1
    ,
    13 (Ind. Ct. App. 2017). Bush has not offered an argument regarding the nature
    of his offenses; however, they are serious. Bush drove his vehicle with an ACE
    of .13%, which is well above the legal limit of .08% in Indiana. Not only did
    Bush drive while intoxicated, he drove in a manner that caused his vehicle to
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020   Page 10 of 13
    roll into a ditch, causing substantial damage to his vehicle and injury to himself.
    Bush did not wait for emergency assistance; rather, he tried to escape
    responsibility by leaving the scene of a serious accident and seemed to be hiding
    from emergency personnel. Bush’s irresponsible actions could have endangered
    other individuals driving on the road or even killed them. Bush’s actions show a
    disregard for others and nothing about the nature of his offenses leads us to
    believe that his sentence is inappropriate.
    C. Character of the Offender
    [16]   A defendant’s life and conduct are illustrative of his character. Washington v.
    State, 
    940 N.E.2d 1220
    , 1222 (Ind. Ct. App. 2011), trans. denied. One relevant
    factor in assessing character is a defendant’s criminal history. Rutherford v. State,
    
    866 N.E.2d 867
    , 874 (Ind. Ct. App. 2007). The significance of criminal history
    varies based on the gravity, nature, and number of prior offenses in relation to
    the current offense. 
    Id. Bush has
    a criminal record dating back to 1997. Bush’s
    criminal history consists of two prior convictions for operating a vehicle while
    intoxicated as Class A misdemeanors; two prior convictions for operating while
    intoxicated with a prior conviction, both felonies; public intoxication, a Class B
    misdemeanor; possession of marijuana, domestic battery, resisting law
    enforcement, and three driving while suspended convictions, all Class A
    misdemeanors; and one prior habitual vehicular substance offender
    determination in 2015. Bush has been placed on and violated probation
    multiple times and was on probation at the time he committed the instant
    offense. The nature of many of Bush’s prior offenses are similar to the instant
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020   Page 11 of 13
    offenses, and despite his numerous contacts with the justice system, he was not
    deterred from committing the current offenses.
    [17]   Further, Bush attempted to cover up his crime by evading law enforcement and
    fabricating a story. When officers located Bush, he was face down in a ditch
    three-quarters of a mile away from the accident. He made no attempt to flag
    down passing emergency vehicles, even in light of his physical condition. This
    indicates that Bush likely fled the scene with the intention of escaping
    punishment. Even after being discovered, Bush repeatedly told Deputy Needler
    that he was not involved in an accident despite clearly being injured. Although
    Bush initially told Deputy Needler that he was returning home from Lafayette,
    several minutes later, Bush claimed that a woman whom he had met that day
    drove his vehicle. However, Bush could not provide Deputy Needler with any
    details about this woman, nor did he show any concern for her well-being.
    Despite searching the area and calling local hospitals, deputies did not locate
    the woman or find anything belonging to her that would indicate she had been
    with Bush.
    [18]   In an attempt to portray his character in a positive light, Bush emphasizes that
    he has support from his family and has held a job for nearly forty years;
    however, we are unpersuaded that family support and steady employment
    overcome his significant criminal history and the serious nature of his current
    offenses. Accordingly, Bush has failed to establish that his character renders his
    sentence inappropriate.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020   Page 12 of 13
    Conclusion
    [19]   The State presented sufficient evidence to support Bush’s convictions for OWI
    and operating while suspended, and Bush’s sentence is not inappropriate in
    light of the nature of his offenses and his character. Accordingly, we affirm.
    [20]   Affirmed.
    Bradford, C.J., and Altice, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-1639 | February 18, 2020   Page 13 of 13