Robert Perry v. State of Indiana (mem. dec.) ( 2020 )


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  • MEMORANDUM DECISION
    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                                         FILED
    the defense of res judicata, collateral                                          Aug 18 2020, 9:44 am
    estoppel, or the law of the case.                                                    CLERK
    Indiana Supreme Court
    Court of Appeals
    and Tax Court
    APPELLANT PRO SE                                         ATTORNEYS FOR APPELLEE
    Robert Petty                                             Curtis T. Hill, Jr.
    Pendleton, Indiana                                       Attorney General of Indiana
    Evan Matthew Comer
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Robert Petty,                                            August 18, 2020
    Appellant-Petitioner,                                    Court of Appeals Case No.
    20A-PC-587
    v.                                               Appeal from the Scott Circuit
    Court
    State of Indiana,                                        The Honorable Maria D. Granger,
    Appellee-Respondent.                                     Judge
    Trial Court Cause No.
    72C01-1902-PC-2
    Bradford, Chief Judge.
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020          Page 1 of 13
    Case Summary
    [1]   In 2013, Robert Petty was convicted of Class B felony voluntary manslaughter,
    Class D felony removal of a body from the scene, and Class D felony
    obstruction of justice, and he admitted to being a habitual offender, for which
    he was sentenced to an aggregate term of fifty-six years of incarceration. On
    direct appeal, we affirmed Petty’s convictions and sentence, and the Indiana
    Supreme Court denied transfer.
    [2]   In 2019, Petty petitioned for post-conviction relief (“PCR”), alleging ineffective
    assistance of trial and appellate counsel. The post-conviction court denied
    Petty’s petition. Petty contends that the post-conviction court erred by denying
    him PCR. We affirm.
    Facts and Procedural History
    [3]   The underlying facts leading to Petty’s appeal of the denial of his PCR petition
    are as follows:
    On April 7, 2007, Petty married Nina Keown (Keown), and
    welcomed their daughter, B.P., a month later. On October 9,
    2009, Petty and Keown divorced, but got back together in July
    2010. Keown was also in the process of moving back into Petty’s
    house located on 7168 East Plymouth Road, Lexington, Indiana.
    On August 7, 2010, Petty, Keown, and B.P. drove to Clarksville,
    Indiana for a day of shopping. Petty bought a video game at a
    game store, two pints of Jim Beam at a liquor store, and a ring
    for Keown at a pawn shop. They drove back to Lexington
    arriving around 4:30 p.m., dropped off B.P at Petty’s fathers’
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020   Page 2 of 13
    house, and drove to Scottsburg, Indiana to attend the HopStock
    Music Festival (concert). Petty and Keown were together at the
    beginning of the concert but later separated. At some
    point, Petty wanted to go home. He walked back to his Camo 4–
    Wheeler (4–Wheeler) only to find Keown standing next to it,
    talking to somebody on her cellphone. Keown quickly hung up,
    and when Petty asked who she was talking to, Keown replied,
    “none of your [f*****g] business.” (Transcript p. 1488). This
    made Petty angry and they started to argue. They were both
    intoxicated from the alcohol they had consumed at the concert.
    The pair set off in the 4–Wheeler but stopped at the intersection
    of Plymouth Road and Highway 3, where they got out and
    continued arguing for about two to three minutes before climbing
    back into the 4–Wheeler and driving the rest of the way home.
    Once they arrived at Petty’s residence, Petty snatched Keown’s
    cellphone. Using her call history, Petty called the last number
    Keown had dialed. It turned out that Keown had called a wrong
    number, and had spoken to a man by the name of Joe Barger
    (Barger). Barger told Petty that Keown had called him three
    times asking for “Mitch.” (Tr. p. 1456). Petty called Barger
    approximately ten times but Barger refused to talk to him or
    disclose his identity. In one of these ten phone
    calls, Petty threatened Barger and told him that he would go over
    to his house to “whip” and “kill” him. (Tr. p. 1462).
    In the meantime, Keown had gone to the master bedroom and
    had passed out on the bed, with her feet hanging over the foot of
    the bed. Since Petty did not get any information from Barger, he
    went into the master bedroom to ask Keown the same
    question. Keown was unconscious and could therefore not
    answer him back. At this point, Petty was “mad at her,” he got
    on top of Keown, put his hands on her throat and choked her.
    (Tr. p. 1575).
    When Petty saw that Keown was not responding, Petty left the
    house and drove back to Scottsburg, Indiana, stopping at Wal–
    Mart and Burger King. Approximately one hour
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020   Page 3 of 13
    later, Petty drove back to his house and found Keown still
    unconscious and she had turned blue. Petty tried to resuscitate
    Keown but she did not wake up. According to Petty, he knew
    Keown had died because she had urinated on
    herself. Petty decided that he did not want to go to jail, so he
    tried “to [ ] make it all disappear.” (Tr. p. 1527). Petty placed
    Keown’s body and her boots into the back of his 4–Wheeler, and
    drove out into the countryside stopping near Saluda, Indiana. He
    then placed two phone calls from Keown’s cellphone in an
    attempt to divert suspicion from himself. After
    that, Petty removed Keown’s cellphone battery, and threw it into
    the field. Petty decided not to dump Keown’s body there, so he
    drove further down, stopping at Bethlehem Road in New
    Washington, Indiana. The road was on hill and was overlooking
    a heavily wooded area. Petty picked up Keown’s body, stepped
    over the guardrail, and began carrying her body down the hill
    and into the woods. The hill was quite steep and Petty quickly
    fell, dropping Keown’s body. Petty left Keown’s body where it
    came to rest. He then drove for a while only to realize that
    Keown’s boots were still on the floorboard of his 4–Wheeler; he
    stopped and pitched the boots over the guardrail. At some point,
    he also realized that he still had Keown’s ring in his pocket, so he
    also pitched it somewhere along that route.
    The next morning, he returned to the site where he had dumped
    Keown’s body to retrieve her clothes, because Petty feared, if
    found, it might assist the police in identifying him as Keown’s
    killer. He then drove back home, and burned Keown’s clothes
    alongside his bed clothes in his backyard. On the same
    day, Petty called Keown’s mother and grandmother and asked
    whether they had seen or heard from Keown. Petty told them
    that he and Keown had argued at the concert the night before,
    and the last time he had seen her was when she walked away at
    the intersection of Plymouth Road and Highway 3. Petty would
    continue to tell the same story to the police for about three
    weeks.
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020   Page 4 of 13
    On August 26, 2010, while Petty was in custody for an unrelated
    case in [the] Clark County Jail, Petty asked to speak to the sheriff
    but he was not available. Petty spoke to Deputy Sherriff, Racheal
    Lee (Deputy Lee), and he confessed to killing Keown and he
    offered to aid the officers in Scott County with Keown’s
    investigation. Thereafter, Deputy Lee called Scott County
    Sherriff Department, and arranged to meet officers near the site
    where Petty had dumped Keown’s body. Keown’s skeletal body
    was found the next day.
    On September 29, 2010, the State filed an Information
    charging Petty with Count I, murder, I.C. § 35-42-1-1; Count II,
    removal of body from scene, a Class D felony, I.C. § 36-2-14-17;
    and Count III, obstruction of justice, a Class D felony, I.C. § 35-
    44-3-4. That same day, the State amended the Information
    adding a fourth charge, Count IV, habitual offender, I.C. § 35-50-
    2-8.
    Petty’s jury trial was conducted on January 29, 2013 through
    February 13, 2013. Toward the end of the trial, Petty tendered
    jury instructions on involuntary manslaughter. The trial court
    denied his request and only instructed the jury on voluntary
    manslaughter as the lesser-included offense of murder. At the
    close of the hearing, the jury returned a guilty verdict of
    voluntary manslaughter, removal of body from scene, and
    obstruction of justice. Following the return of a guilty verdict on
    all Counts, Petty admitted to the habitual offender charge.
    On April 17, 2013, the trial court held Petty’s sentencing hearing.
    In the end, the trial court sentenced Petty to consecutive
    sentences of: twenty years on voluntary manslaughter, enhanced
    by thirty years due to his habitual offender status; three years for
    removal of body from scene; and three years for obstruction of
    justice. Thus, Petty's aggregate sentence was fifty-six years.
    Petty v. State, No. 72A05-1305-CR-237, 
    2014 WL 1924253
    , at *1–3 (Ind. Ct.
    App. 2014), trans. denied. On appeal, Petty argued that (1) the trial court abused
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020   Page 5 of 13
    its discretion in admitting several autopsy photographs, (2) the trial court failed
    to tender the proper jury instructions, (3) there was insufficient evidence to
    prove beyond a reasonable doubt his conviction of voluntary manslaughter, and
    (4) his sentence was inappropriate, with which we disagreed, affirming his
    convictions and sentence.
    Id. at *8.
    Petty sought transfer, which was denied by
    the Indiana Supreme Court. Petty v. State, 
    14 N.E.3d 44
    (Ind. 2014).
    [4]   On February 22, 2019, Petty filed his PCR petition, alleging ineffective
    assistance of trial and appellate counsel. The post-conviction court held
    bifurcated evidentiary hearings regarding Petty’s PCR petition on December 5
    and 19, 2019. On February 6, 2020, the post-conviction court denied Petty’s
    PCR petition.
    Discussion and Decision
    [5]   The standard of review for appeals from the denial of PCR is well-settled.
    Petitioners who have exhausted the direct-appeal process may challenge the
    correctness of their convictions and sentences by filing a post-conviction
    petition. Stevens v. State, 
    770 N.E.2d 739
    , 745 (Ind. 2002). Petitioner bears the
    burden of establishing grounds for PCR by a preponderance of the evidence.
    Id. By appealing from
    a negative judgment, a petitioner faces a rigorous standard of
    review. Wesley v. State, 
    788 N.E.2d 1247
    , 1250 (Ind. 2003). Denial of PCR will
    be affirmed unless, “the evidence as a whole leads unerringly and unmistakably
    to a decision opposite that reached by the post-conviction court.”
    Id. We do not
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020   Page 6 of 13
    defer to the post-conviction court’s legal conclusion but do accept its factual
    findings unless they are clearly erroneous. 
    Stevens, 770 N.E.2d at 746
    . The post-
    conviction process does not provide a petitioner with a “super-appeal” but,
    rather, a “narrow remedy for subsequent collateral challenges to convictions,
    challenges which must be based on grounds enumerated in the post-conviction
    rules.” Rouster v. State, 
    705 N.E.2d 999
    , 1003 (Ind. 1999). Issues that were
    known and available but not raised on direct appeal are waived, and issues
    raised but decided adversely are res judicata.
    Id. I.
    Ineffective Assistance of Trial Counsel
    [6]   Petty contends that his trial counsel was ineffective for (1) stating in closing
    argument that Petty’s intoxication was not a factor the jury could consider, (2)
    failing to object to Pamela Murray Campbell’s testimony at the sentencing
    hearing, (3) failing to object to the trial court’s use of the elements of his
    obstruction-of-justice conviction to enhance the sentence for his removal-of-a-
    body-from-the-scene conviction, and (4) failing to object to what he
    characterizes as the trial court’s expressed displeasure with the jury’s verdict for
    voluntary manslaughter.
    This Court reviews claims of ineffective assistance of counsel
    under the two components set forth in Strickland v. Washington,
    
    466 U.S. 669
    , 
    104 S. Ct. 2052
    , 
    80 L. Ed. 2d 674
    (1984). First, the
    defendant must show that counsel’s performance was deficient.
    This requires a showing that counsel’s representation fell below
    an objective standard of reasonableness, and that the errors were
    so serious that they resulted in a denial of the right to counsel
    guaranteed the defendant by the Sixth Amendment[.] Second,
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020   Page 7 of 13
    the defendant must show that the deficient performance
    prejudiced the defendant. To establish prejudice, a defendant
    must show that there is a reasonable probability that, but for
    counsel’s unprofessional errors, the result of the proceeding
    would have been different. A reasonable probability is a
    probability sufficient to undermine confidence in the outcome.
    Wentz v. State, 
    766 N.E.2d 351
    , 360 (Ind. 2002) (internal citations omitted).
    There is a strong presumption that counsel rendered adequate
    assistance and made all significant decisions in the exercise of
    reasonable professional judgment. Counsel is afforded
    considerable discretion in choosing strategy and tactics, and these
    decisions are entitled to deferential review. Isolated mistakes,
    poor strategy, inexperience, and instances of bad judgment do
    not necessarily render representation ineffective.
    Id. (quoting 
    Stevens, 770 N.E.2d at 746
    –47 (citations omitted)).
    A. Closing Argument
    [7]   Petty argues that his trial counsel was ineffective for stating in closing argument
    that the jury could not consider Petty’s state of intoxication when he committed
    the crime. During closing argument, Petty’s counsel stated the following:
    We’ve talked about alcohol some in this case. The evidence has
    talked about it some in this case. Ah, but there’s, alcohol’s not a
    defense ah, you can’t say that I took a candy bar ahm, I know I
    took the candy bar but I, I was intoxicated and therefore it’s not
    my fault. But that doesn’t mean that alcohol is not a factor or
    intoxication, I should say, is not a factor or a circumstance that
    you can consider ahm, in your, in this case.
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020   Page 8 of 13
    Direct Appeal Tr. Vol. VIII pp. 12–13. In the final instructions, the trial court
    instructed the jury that “[v]oluntary intoxication is not a defense to the crimes
    charged. You may not take voluntary intoxication into consideration in
    determining whether the defendant acted knowingly or intentionally as alleged
    in the information.” Direct Appeal Tr. Vol. VIII p. 70. Because the trial court
    also instructed the jury on voluntary intoxication and it correctly reflected the
    law, Petty has failed to establish that his counsel was ineffective, much less that
    he was prejudiced by his counsel’s statement. See Carpenter v. State, 
    15 N.E.3d 1075
    , 1078 (Ind. Ct. App. 2014) (noting that jurors are presumed to follow the
    trial court’s instructions), trans. denied, see also Ind. Code § 35-41-2-5
    (“Intoxication is not a defense in a prosecution for an offense and may not be
    taken into consideration in determining the existence of a mental state that is an
    element of the offense unless the defendant meets the requirements of IC 35-41-
    3-5.”).
    B. Witness Testimony at Sentencing
    [8]   Petty contends that his trial counsel was ineffective for failing to object to
    Pamela Murray Campbell’s testimony at his sentencing hearing, who he alleges
    made a prejudicial victim-impact statement regarding a previous, unrelated
    crime he had committed, which the trial court used as an aggravating
    circumstance. At sentencing, Campbell testified regarding a 1999 robbery Petty
    committed, during which he pointed a gun at Campbell’s head and demanded
    money while she was working at a store. Campbell also stated that the reason
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020   Page 9 of 13
    for her testimony was that she “wanted to attest to [Petty’s] violent nature, this
    was not his first violent act.” Sentencing Tr. Vol. I p. 43.
    [9]    We conclude that Petty’s trial counsel was not ineffective for failing to object to
    Campbell’s testimony. Campbell was not a witness for purposes of making a
    victim-impact statement as Petty alleges, but, rather, to testify regarding Petty’s
    criminal history and character, both of which were proper circumstances for the
    trial court to consider in sentencing Petty. See Ind. Code § 35-38-1-7.1(a)(2),
    (b)(8), see also Yates v. State, 
    429 N.E.2d 992
    , 993–94 (“A trial judge may
    consider almost any relevant information in determining what sentence to
    invoke.”). Moreover, even assuming, arguendo, that Petty’s counsel should have
    objected, Petty cannot establish prejudice. In sentencing Petty, the trial court
    only considered Petty’s prior criminal history and the fact that he was on
    probation when he committed the instant offenses as aggravating
    circumstances, both of which were included in the pre-sentence investigation
    report. Petty has failed to establish that his trial counsel was ineffective in this
    regard.
    C. Improper Enhancement
    [10]   Petty contends that his trial counsel was ineffective for failing to object to the
    trial court’s use of the elements of his obstruction-of-justice conviction to
    enhance the sentence for his removal-of-a-body-from-the-scene conviction. At
    the sentencing hearing, the trial court stated that
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020   Page 10 of 13
    On Count II it will be a total of 3 years none of that is suspended,
    with 3 years to be executed and Count II of course was removal
    of the body [from] the scene a class D felony and that will be run
    consecutive and of course it was a separate act and not only was
    it a separate act but and it is a violation of the law but the reason
    it is a violation of the law because of the harm that can result by
    removing a body from the scene and that is the destruction of
    evidence and in this case clearly it did cause a destruction of
    evidence it caused a lot of man power and it caused a lot of
    heartache for family and friends of this victim, not to know what
    happened for such a long period of time.
    Sentencing Tr. Vol. II p. 49.
    [11]   Petty’s contention fails for multiple reasons. First, as stated in its sentencing
    order, the trial court considered only Petty’s criminal history and the fact that
    he was on probation when he committed the instant offenses as aggravating
    circumstances in enhancing his sentence. Second, Petty’s obstruction-of-justice
    conviction was based on his burning of the victim’s clothes and disposal of her
    cellphone, not the removal of her body. Petty has failed to establish that his
    counsel was ineffective in this regard.
    D. Displeasure with Jury’s Verdict
    [12]   Petty contends that his trial counsel was ineffective for failing to object to the
    trial court’s alleged displeasure with the jury’s verdict. At the sentencing
    hearing, the trial court stated
    Mr. Petty as a Judge I here [sic] many cases, I have been at this
    for twenty years and every case is different and I try to keep an
    open mind about every as I am required by law to do but also
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020   Page 11 of 13
    because that’s I’ve learned appropriate because so often you hear
    things that you don’t anticipate and sometimes what you think
    you know you change your mind as you go through this and as I
    first heard about your case and as I’ve learned more about it, I
    have to agree with everyone that this is a tragedy we all have
    assumptions about this case and what happened but
    unfortunately I don’t know if any of us really know what
    happened because of the things that you have been convicted of
    doing and in fact when you talk to the police each time your
    story was somewhat different every time, sometimes much
    different and so I don’t know if you in fact have fabricated all of
    the circumstances that might make it look as if this was all done
    in sudden heat. I don’t know, I just am not sure about any of
    those things. The Jury was left with a difficult decision and the
    way they resolved the decision is what determines what I’ll
    sentence you on today and so my role in this of course is limited
    some what by the statute[s] say.
    Sentencing Tr. Vol. II pp. 46–47. Our review of the trial court’s statement does
    not reveal displeasure with the jury’s verdict, but, rather, the trial court’s
    understanding that its sentencing authority was confined to the offenses for
    which the jury found Petty guilty. Petty has failed to establish that he received
    ineffective assistance of trial counsel.1
    1
    Petty also seemingly argues that the trial court’s statement also reveals that it failed to consider sudden heat
    as a mitigating circumstance in sentencing him. While the jury’s finding of sudden heat resulted in Petty
    being convicted of the lesser-included voluntary-manslaughter charge rather than murder, it does not entitle
    him to mitigation in his sentence for his voluntary-manslaughter conviction. See Bane v. State, 
    587 N.E.2d 97
    ,
    100 (Ind. 1992) (“Sudden heat is an evidentiary predicate which allows the mitigation of a murder charge to
    voluntary manslaughter.”).
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020                      Page 12 of 13
    II. Ineffective Assistance of Appellate Counsel
    [13]   We evaluate an ineffective assistance of appellate counsel claim by applying the
    two-part test articulated in Strickland v. Washington, 
    466 U.S. 668
    (1984). Carter
    v. State, 
    929 N.E.2d 1276
    , 1278 (Ind. 2010). Petty contends that his appellate
    counsel was ineffective for failing to challenge (1) the admission of Campbell’s
    testimony at his sentencing hearing, (2) the trial court’s use of the elements of
    his obstruction-of-justice conviction to enhance the sentence of his removal-of-
    a-body-from-the-scene conviction, and (3) the trial court’s alleged displeasure
    with the jury’s verdict. Given our previous conclusions that Petty’s trial counsel
    was not ineffective for failing to object to these same three issues, we conclude
    that Petty’s appellate counsel cannot have been ineffective for failing to raise the
    same alleged trial errors on appeal. Petty has failed to establish that he received
    ineffective assistance of appellate counsel.
    [14]   The judgment of the post-conviction court is affirmed.
    Najam, J., and Mathias, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-587| August 18, 2020   Page 13 of 13