Dejuan R. Wells v. State of Indiana (mem. dec.) ( 2017 )

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D),
FILED
this Memorandum Decision shall not be
regarded as precedent or cited before any Jun 23 2017, 8:25 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.
ATTORNEYS FOR APPELLANT ATTORNEYS FOR APPELLEE
Jeffrey A. Baldwin Curtis T. Hill, Jr.
Tyler D. Helmond Attorney General of Indiana
Voyles Zahn & Paul Ellen H. Meilaender
Indianapolis, Indiana Supervising Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Dejuan R. Wells, June 23, 2017
Appellant-Defendant, Court of Appeals Case No.
29A05-1610-CR-2273
v. Appeal from the Hamilton
State of Indiana, Superior Court
Appellee-Plaintiff. The Honorable William J. Hughes,
Judge
Trial Court Cause No.
29D03-1507-F2-6161
Mathias, Judge.
[1] Following a jury trial in Hamilton Superior Court, Dejuan R. Wells (“Wells”)
was convicted of Level 5 felony dealing in marijuana and Level 6 felony
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possession of a narcotic drug. The trial court then found that Wells was a
habitual offender. The court sentenced Wells to an aggregate term of ten years
and ordered that the last two years of the sentence be served in community
corrections. Wells appeals and presents four issues, which we restate as:
I. Whether the trial court properly admitted evidence discovered as a
result of the traffic stop of Wells’s vehicle;
II. Whether Wells’s habitual offender adjudication is supported by
sufficient evidence;
III. Whether the trial court abused its discretion by refusing a jury
instruction tendered by Wells on a lesser included offense; and
IV. Whether the trial court abused its discretion in sentencing Wells.
[2] We affirm.
Facts and Procedural History
[3] On the night of July 16, 2015, Officer Jarred Koopman (“Officer Koopman”) of
the Fishers Police Department was working the late shift with his police dog
Harlej. A few minutes after 11:00 p.m., Officer Koopman observed a GMC
Yukon sport utility vehicle approximately twenty-five feet in front of his
vehicle. The temporary license plate on the vehicle had a plastic cover on it, and
the license plate light appeared not to be working. Thus, Officer Koopman
could not read the license plate. Officer Koopman pulled his patrol car even
closer to the Yukon but could still not read the license plate even from ten to
fifteen feet away. He therefore decided to pull the Yukon over. See Ind. Code §
9-18-2-26(b)(3), (4) (requiring that a license plate be securely fastened in a place
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and position that is clearly visible and not obstructed or obscured by tires,
bumpers, accessories, or other opaque objects); Ind. Code § 9-19-6-4(e)
(requiring that a tail lamp or separate lamp be placed so as to illuminate the
license plate with white light and make the plate “clearly legible from a distance
of fifty (50) feet to the rear.”). Fishers Police Officer Adam Brockman (“Officer
Brockman”), who was nearby, also stopped to assist Officer Koopman during
the traffic stop.
[4] Wells was driving the Yukon, and Bria Davis (“Davis”) was in the front
passenger seat. When Wells saw that he was being pulled over, he asked Davis
to put a large amount of cash in her purse and told her to tell the police that it
was her money. He also told Davis that “the stuff was in the back, the drugs.”
Tr. Vol. 2, p. 212. Officer Koopman approached the Yukon and spoke with
Wells, who was very nervous and made no direct eye contact with the officer.
While Officer Koopman spoke with Wells, Officer Brockman went to the
passenger side window and spoke with Davis. As he did so, he noted a strong
smell of raw marijuana coming from the vehicle. After obtaining identification
from Wells and Davis, the officers went to Officer Koopman’s patrol car.
There, Officer Brockman informed Officer Koopman that he had smelled
marijuana in the Yukon.
[5] The police then ordered Wells and Davis out of the car, and Officer Koopman
took his dog Harlej to the Yukon to sniff the vehicle for illicit drugs. The dog
“alerted” at the front driver’s side door, indicating that she smelled an illicit
substance. The officers then searched the Yukon, where they discovered a large
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black duffle bag in between the back seats. Inside the duffle bag were twenty
bags containing what was later determined to be marijuana, zip-top plastic
bags, and digital scales with a green residue on the top. When searching Wells’s
person, the police found a pill bottle and $1,941 in cash. Inside the pill bottle
were various prescription drugs in whole and half pills; several of the pills later
tested positive for containing oxycodone. Inside Davis’s purse the police found
four mobile phones and $11,470 in cash. The police later searched a hotel room
which led to the discovery of more contraband.
[6] The State charged Wells in eight counts: Count I, Level 3 felony dealing in a
narcotic drug; Count II, Level 5 felony dealing in marijuana; Count III, Level 5
felony possession of a narcotic drug; Count IV, Class B misdemeanor
possession of marijuana; Count V, Level 2 felony dealing in a narcotic drug;
Count VI, Level 4 felony possession of a narcotic drug; Count VII, Level 6
felony possession of marijuana; and Count VIII, Level 4 felony unlawful
possession of a firearm by a serious violent felon. The State also alleged that
Wells was a habitual offender.
[7] Wells filed several pre-trial motions to suppress. The trial court granted these
motions, and the evidence seized from the hotel room and a storage unit was
suppressed. On August 1, 2016, Wells filed a fourth motion to suppress, this
time arguing that the traffic stop was constitutionally improper and that the
evidence seized as a result of the traffic stop, i.e., the marijuana, pills, and cash,
should be suppressed. The trial court held a hearing on this motion on August
25, 2016, and denied the motion that same day.
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[8] Prior to trial, the State dismissed Count VIII. A two-day jury trial began on
September 6, 2016. Wells objected to the admission of the evidence found in the
car, and the trial court overruled the objections. At the conclusion of the State’s
case-in-chief, the trial court granted Wells’s request for a directed verdict as to
Count I. At the conclusion of the trial, the jury found Wells guilty of Counts II
(Level 5 felony dealing in marijuana), III (Level 6 felony possession of a
narcotic drug as a lesser included offense of the charged offense of Level 5
felony possession of a narcotic drug), and IV (Class B misdemeanor possession
of marijuana). The State then dismissed Counts V, VI, and VII. The trial court
entered judgments of conviction on Counts II and III, but not on Count IV due
to double jeopardy concerns. Wells waived his right to a jury trial on the
habitual offender enhancement, and the trial court heard evidence on Wells’s
status as a habitual offender. On September 8, 2016, the court found Wells to be
a habitual offender.
[9] A sentencing hearing was held on September 30, 2016. The court found as
aggravating that Wells had a significant history of criminal and delinquent acts.
The trial court also noted the evidence showing the full measure of Wells’s
extensive criminal activity in this case, including the evidence from the hotel
room and storage facility that the trial court had ordered suppressed, and also
noted Wells’s attempts to place blame on Davis. The court found as mitigating
that incarceration would be a hardship on Wells’s family. The trial court
determined that the aggravating factors outweighed the mitigating factors and
sentenced Wells to five years on the Level 5 felony conviction, enhanced by an
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additional five years due to the habitual offender finding, and a concurrent term
of two and one-half years on the Level 6 felony conviction. The court also
ordered that the last two years of Wells’s sentence be served in community
corrections. Wells now appeals.
I. Admission of Evidence Found During Search of Vehicle
[10] Wells first claims that the trial court abused its discretion when it denied his
motion to suppress. He argues that the traffic stop was constitutionally
impermissible and that the items seized from his vehicle and found on his
person thereafter should have been suppressed and not admitted into evidence
at trial.
A. Standard of Review
[11] Because Wells appeals following his conviction and sentence, his argument is
that the trial court abused its discretion in admitting the evidence obtained as a
result of the challenged search. Jackson v. State, 890 N.E.2d 11, 15 (Ind. Ct.
App. 2008). Our standard of review of rulings on the admissibility of evidence is
essentially the same whether the challenge is made by a pre-trial motion to
suppress or by trial objection: we do not reweigh the evidence, and we consider
conflicting evidence most favorable to the trial court’s ruling. Id. However, we
must also consider the uncontested evidence favorable to the defendant. Id.“[W]hen an appellant’s challenge to such a[n] [evidentiary] ruling is predicated
on an argument that impugns the constitutionality of the search or seizure of
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the evidence, it raises a question of law, and we consider that question de
novo.” Guilmette v. State, 14 N.E.3d 38, 40-41 (Ind. 2014).
B. The Trial Court Did Not Misinterpret the Evidence
[12] Wells first argues that the trial court “misinterpreted” the evidence when it
stated, during the hearing on the motion to suppress,
However, there is evidence that [Officer Koopman] couldn’t see
the plate from 50 feet and that was the basis of your stop. I don’t
know that I believe it and I don’t know whether the jury will
believe it or not, but don’t have anything else to believe it with so your
motion to suppress is denied on that basis only.
Tr. Vol. 2, p. 24 (emphasis added). Wells claims that the trial court’s statement
was inconsistent with the evidence.
[13] Specifically, Wells argues that there was a conflict in the evidence with regard
to the visibility of the license plate and that the trial court therefore did have
“something else” to believe. Wells is referring to the testimony of his witness,
William McCallister (“McCallister”), a retired police officer and private
investigator, who testified that, when he checked the Yukon nine months after
it had been impounded, he found that one of the two license plate lights was
working. Wells thus argues that there was other evidence that the trial court
could have believed.
[14] The State notes that the trial court made this comment during its ruling on the
motion to suppress, and Wells did not appeal the denial of his motion to
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suppress. Therefore, the State argues, the trial court’s comment during the
motion to suppress is irrelevant to the issue on appeal, i.e., whether the trial
court abused its discretion when it admitted the evidence. Although there is
logic to the State’s argument, we decline to reject Wells’s claims on this ground
alone. Instead, we reject Wells’s claim on its merits.
[15] That is, the trial court did not “misinterpret” the evidence before it. Officer
Koopman testified that he was unable to see the license plate on the night in
question even when he was closer than fifty feet from Wells’s vehicle.
McCallister’s testimony did not contradict Officer Koopman’s testimony.
McCallister checked the license plate lights on the Yukon during the day in an
impound lot. He was not present on the night Wells was pulled over and could
not testify whether the license plate was “clearly legible” from at least fifty feet
to the rear of the vehicle, as is required by statute. I.C. § 9-19-6-4(e).
[16] The same is true for the photographs of the license plate which were admitted
during McCallister’s testimony. These photographs show that one of the license
plate lights was working, but apparently dim; the other light was inoperable.
The fact that one of the two license plate lights was working, dimly, nine
months after the night in question does not contradict Officer Koopman’s
testimony that the license plate was not clearly legible from fifty feet away as
required by statute.
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C. The Trial Court Did Not Misapply the Burden of Proof
[17] In a similar vein, Wells argues that the trial court abused its discretion by
placing the burden of proof on him to establish the unreasonableness of the
warrantless search of his vehicle instead of placing the burden on the State to
establish the reasonableness of the search. See Weathers v. State, 61 N.E.3d 279,
285 (Ind. Ct. App. 2016) (noting that the State bears the burden of proving that
a warrantless search falls within an exception to the warrant requirement)
(citing Taylor v. State, 842 N.E.2d 327, 330 (Ind. 2006)).
[18] In addressing this claim, we first observe that there is a strong presumption that
the trial court is aware of and properly followed the applicable law. Crider v.
State, 984 N.E.2d 618, 624 (Ind. 2013) (citing Dumas v. State, 803 N.E.2d 1113,
1121 (Ind. 2004); Moran v. State, 622 N.E.2d 157, 159 (Ind. 1993)). It has long
been established that the State bears the burden of establishing the
reasonableness of a warrantless search. See State v. Smithers, 256 Ind. 512, 515,
269 N.E.2d 874, 876 (1971) (citing United States v. Jeffers, 342 U.S. 48, 51 (1951);
McDonald v. United States, 335 U.S. 451, 456 (1948)).
[19] Against the backdrop of this strong presumption, and the long-standing rule
that the State bears the burden of proof of showing the reasonableness of a
warrantless search, Wells refers us again to the above-quoted comments made
by the trial court judge while ruling from the bench on the motion to suppress,
in which the court stated with regard to Officer Koopman’s testimony that he
could not see the license plate from fifty feet away: “I don’t know that I believe
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it and I don’t know whether the jury will believe it or not, but I don’t have
anything else to believe[.]” Tr. Vol. 2, p. 24.
[20] Wells argues that the trial court’s comment suggests that it was incumbent upon
Wells to put forth something else for the trial court to believe, which he
contends switched the burden from the State to him. In other words, Wells
claims that, if the trial court did not know if it could believe Officer Koopman’s
testimony, then the State necessarily failed to carry its burden of proving the
existence of an exception to the warrant requirement. We are unable to agree
with Wells’s interpretation of the trial court’s statements.
[21] The trial court never stated that Wells had failed to prove anything. It simply
noted that the State had produced evidence (Officer Koopman’s testimony)
that, if credited, would support the warrantless search of Wells’s vehicle. Nothing
directly contradicted Officer Koopman’s testimony that he was unable to read
the license plate on the night in question. Thus, we take the trial court’s
statement to mean that the State had met its burden of proof, and Wells had
failed to adequately rebut the State’s proof. In light of the strong presumption
that the trial court judge knows the applicable law, we cannot say that the trial
court’s statements show that the trial court misapplied the burden of proof. The
trial court’s extemporaneous statements were, at most, inartful, and not
indicative that the trial court had misapplied a basic black-letter rule of law.
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D. The Trial Court Did Not Leave the Question of Admissibility to the Jury
[22] Wells also argues that the trial court deferred to the jury the question of
admissibility of the evidence seized as a result of the search of the vehicle. Wells
focuses on the following statement from the trial court judge: “However, there
is evidence that you couldn’t see the plate from 50 feet and that was the basis of
your stop. I don’t know that I believe it and I don’t know whether the jury will
believe it or not[.]” Tr. Vol. 2, p. 24.
[23] Wells correctly notes that questions regarding the admissibility of evidence are
for the judge, not the jury, to decide. See Halliburton v. State, 1 N.E.3d 670, 684
(Ind. 2013) (“The court and not the jury determines the admissibility of
evidence, and the foundation for the admission of secondary evidence is a
matter alone for the court and not for the jury.”). Wells argues that the trial
court’s statement indicates that it was deferring to the jury the question of the
admissibility of the evidence at issue in the motion to suppress. Again, we
disagree.
[24] It is obvious that the trial court did not defer ruling on the motion to suppress or
the admissibility of the evidence at issue. The trial court explicitly denied the
motion to suppress and, at trial, overruled Wells’s objections to the admission
of this evidence. Wells even admits in his brief that “[the license plate question]
was not presented to the jury.” Appellant’s Br. at 14 (emphasis added).
[25] We believe the trial court’s statement was simply a recognition that, ultimately,
it was for the jury to determine the credibility and weight to be given to Officer
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Koopman’s testimony at trial. It is fundamental that the jury, as the trier of fact,
is the ultimate judge of the evidence. See McHenry v. State, 820 N.E.2d 124, 126
(Ind. 2005) (noting that it is the jury’s “exclusive province” to weigh evidence).
[26] In short, we do not consider the trial court’s statement to be grounds for
reversing the trial court’s ruling on the admissibility of the evidence seized as a
result of the traffic stop.
II. Sufficiency Evidence Supported the Habitual Offender Finding
[27] Wells next argues that the State failed to present evidence sufficient to support
the trial court’s finding that Wells was a habitual offender. Upon a challenge to
the sufficiency of the evidence to support a habitual offender finding, we will
neither reweigh the evidence nor judge the credibility of the witnesses. Woods v.
State, 939 N.E.2d 676, 677 (Ind. Ct. App. 2010). Instead, we consider only the
evidence most favorable to the trial court’s determination, together with all of
the reasonable and logical inferences to be drawn therefrom. Id. We will affirm
the trial court’s habitual offender determination if there is substantial evidence
of probative value to support it, i.e., if a “reasonable trier of fact could conclude
that the defendant was convicted of two previous separate and unrelated
felonies beyond a reasonable doubt.” Flint v. State, 750 N.E.2d 340, 341 (Ind.
2001).
[28] The relevant portion of the habitual offender statute provides:
A person convicted of a Level 5 felony is a habitual offender if
the state proves beyond a reasonable doubt that:
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(1) the person has been convicted of two (2) prior unrelated
felonies;
(2) at least one (1) of the prior unrelated felonies is not a Level 6
felony or a Class D felony; and
(3) if the person is alleged to have committed a prior unrelated:
(A) Level 5 felony;
(B) Level 6 felony;
(C) Class C felony; or
(D) Class D felony;
not more than ten (10) years have elapsed between the time the
person was released from imprisonment, probation, or parole
(whichever is latest) and the time the person committed the
current offense.
Ind. Code § 35-50-2-8(c).1
[29] Thus, the State was required to prove that Wells had two prior unrelated
felonies, that at least one of the prior felonies was not a Level 6 felony or a
Class D felony, and that, if one of the prior convictions was for a Level 5 or 6
felony or Class C or D felony, that not more than ten years had elapsed since
Wells was released from incarceration, probation, or parole, and the date of his
instant offense.2
1
We refer to the version of the habitual offender statute that was effective July 1, 2015, as Wells committed
his crimes on July 16, 2015.
2
To be “unrelated,” the commission of the second felony must be subsequent to the sentencing for the first,
and the sentencing for the second felony must have preceded the commission of the current felony for which
the enhanced sentence is being sought. Warren v. State, 769 N.E.2d 170, 171 n.2 (Ind. 2002). Failure to prove
the proper sequence requires that the habitual offender determination be vacated. Id. Wells does not argue
that the State failed to adequately prove the proper sequence of commission, conviction, and sentencing. He
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[30] Here, the State alleged that Wells was convicted on October 11, 2006 of Class C
felony possession of a firearm with an altered or obliterated serial number and
then subsequently convicted on January 3, 2008 of Class C felony possession of
a narcotic drug. Wells argues that the State failed to prove that he was the same
individual who was convicted in these prior cases.
[31] The record before us establishes that Wells is an African-American male, with a
date of birth of “12/28/1986,” a Social Security number ending in **83, and an
address of 5431 Hammock Glenn Drive in Indianapolis. At the habitual
offender stage of the trial, the State asked the trial court, acting as the trier of
fact, to take judicial notice of the court records for the cases it alleged proved
that Wells had two prior unrelated convictions, specifically Cause No. 49G20-
0801-FA-2474 (“Cause FA-2474”) and Cause No. 49G21-0605-FC-96984
(“Cause FC-96984”).
[32] The judicially noticed case records for Cause FA-2474 list a defendant named
Dejuan R. Wells, a black male with a date of birth of “12/28/1986,” a Social
Security number ending in **83, and an address of 5431 Hammock Glen Drive,
Indianapolis, Indiana, 46235. The case records for Cause FA-2474 further show
that, on February 21, 2008, Dejuan R. Wells pleaded guilty to and was
convicted of Class C felony possession of cocaine and was sentenced to three
years thereon. The State also introduced into evidence the abstract of judgment
argues only that the State failed to prove that he is the same Dejuan R. Wells that that was the subject of the
prior convictions.
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from Cause FA-2474, which also shows that, on February 21, 2008, a Dejuan
R. Wells was convicted of Class C felony possession of cocaine or narcotic drug
and sentenced to three years executed. The plea agreement and charging
information in Cause FA-2474 were also admitted into evidence, and the
charging information charges a Dejuan Wells with a date of birth of
“12/28/86.” Ex. Vol., State’s Ex. 24, p. 7. From this, the trial court, acting as
the trier of fact, could readily conclude that the Dejuan R. Wells convicted of a
C felony in Cause FA-2474 was the same Dejuan R. Wells convicted in the
present case.
[33] Wells’s main argument attacks the sufficiency of the evidence identifying him
as the same individual who was convicted of Class C felony possession of a
firearm with an altered or obliterated serial number in Cause FC-96984. Again,
at the State’s request, the trial court took judicial notice of the case records for
Cause FC-96984. The judicially noticed court records for this cause list a
defendant named Dejuan Wells, a black male with a Social Security number
ending in **83, and an address of 5431 Hammock Glen Drive, Indianapolis.
But the defendant information listed in this cause lists a date of birth of
“12/29/86.” Wells argues that the State “did not establish the habitual offender
beyond a reasonable doubt because the two conflicting dates of birth [12/28/86
and 12/29/86] were listed.” Appellant’s Br. at 16. According to Wells, “[a]s
long as all the identifiers (date of birth and social security number, for example)
do not match, the State should not be said to have met its burden to prove the
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habitual offender enhancement beyond a reasonable doubt.” Id. This single
inconsistency does not require reversal of the habitual offender adjudication.
[34] We agree instead with the State that it is much more likely that the listed date of
birth in the case records of Cause FC-96984 is merely a typographical or
scrivener’s error. Indeed, in the chronological case summary for Cause FC-96984
the entry for the initial hearing shows that “Defendant states true name to be
DEJUAN WELLS, and D.O.B. 12/28/86.”3 Thus, there was evidence that the
defendant’s date of birth in Cause FC-96984 was in fact December 28, 1986.
This, in addition to this defendant having the same name, race, gender, social
security number, and physical address as Wells, is more than sufficient to prove
beyond a reasonable doubt that the defendant in Cause FC-96984 was Wells.4
3
See https://public.courts.in.gov/mycase/#/vw/CaseSummary/eyJ2Ijp7IkNhc2VUb2tlbiI6Ik1UWTVNek
V5TnpFeE1EVXdPalU0TWpjNE5qWXhZVFk9In19.
4
Wells also notes in his appellant’s brief that he objected to the trial court considering the facts contained in
the case records of which the trial court took judicial notice. He then states, “[t]here may be good reasons this
Court would sustain the objection to using Odyssey records to establish the habitual offender.” Appellant’s
Br. at 15-16 (footnote omitted). Wells, however, develops this argument no further, and we therefore consider
it waived. See Chappell v. State, 966 N.E.2d 124, 133 n.7 (Ind. Ct. App. 2012) (the failure to fully develop an
argument results in waiver of the issue on appeal); Ind. Appellate Rule 46(A)(8)(a) (requiring all arguments to
be supported by citation and cogent reasoning). Waiver notwithstanding, the Odyssey case management
system currently handles more than 70% of the caseload in Indiana’s courts, will soon handle more than 85%
of state caseload and will eventually be the exclusive case management system for all of Indiana’s courts.
Counsel’s offhand comment, without any proof of inaccuracy, is ludicrous.
Also, we would be remiss if we did not note that Indiana Evidence Rule 201(b)(5), as amended effective
January 1, 2010, “now permits courts to take judicial notice of ‘records of a court of this state[.]’” Horton v.
State, 51 N.E.3d 1154, 1160 (Ind. 2016). Court records are presumptively sources of facts “that cannot
reasonably be questioned” “in the absence of evidence tending to rebut that presumption.” Id. at 1161.
And because Indiana’s implementation of a unified statewide electronic case management
system (CMS) is well underway, many court records will soon likewise be at the fingertips
of any court, litigant, or member of the general public.
Id. 1161-62 (Ind. 2016).
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[35] Accordingly, we hold that the State presented evidence sufficient to establish
beyond a reasonable doubt that the Dejuan Wells that was convicted in Cause
FA-2774 and Cause FC-96984 was the same Dejuan Wells in the present case.
Wells’s arguments to the contrary are little more than a request that we reweigh
the evidence, which we will not do.
III. Trial Court’s Refusal to Give Lesser Included Offense Instruction
[36] Wells next contends that the trial court abused its discretion when it rejected his
proposed jury instruction on the offense of dealing in marijuana as a Level 6
felony, which he argues was a lesser included offense to the charged offense of
dealing in marijuana as a Level 5 felony. Wells argues that his tendered
instruction was appropriate because the jury could reasonably conclude that he
intended to deal less than ten pounds of marijuana, which is required to elevate
the offense of dealing in marijuana to a Level 5 felony.
[37] To determine whether instructions on lesser included offenses should be given,
we use the three-part analysis set forth in Wright v. State, 658 N .E.2d 563, 566
Wells’s objection suggests that the trial court can take judicial notice of court records, but not the facts
contained in the court records. This is contrary to the holding of Horton. Indeed, the Horton court itself took
judicial notice that the online public docket for the predicate felony in that case indicated that the defendant
had been previously convicted of Class A misdemeanor domestic battery, and held that this judicially-noticed
fact constituted evidence that was “independently sufficient to establish the prior conviction on which
Horton’s instant felony conviction [for domestic battery with a prior conviction] rests.” Id. at 1162. This court
too has taken judicial notice of court records accessible through Indiana’s implementation of the Odyssey
case-management system. See, e.g., In re D.P., No. 49A02-1610-JC-2367, ___ N.E.3d ___, 2017 WL 1179572,
at *6 (Ind. Ct. App. Mar. 30, 2017) (holding that although it was preferable for DCS to present actual
documents, the trial court could take judicial notice of court records to show evidence of father’s conviction
for domestic battery, and taking judicial notice of Odyssey case records to confirm that father had in fact been
convicted of domestic battery).
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(Ind. 1995). We first determine whether the lesser included offense is inherently
included in the crime charged. Id. If not, we then determine whether the lesser
included offense is factually included in the crime charged. Id. Lastly, if the
lesser included offense is either inherently or factually included in the charged
crime, we determine whether there is a serious evidentiary dispute such that the
jury could determine that the defendant committed the lesser offense but not the
greater. Id. at 566-67. If the jury could conclude that the lesser offense was
committed but not the greater, the trial court should give the jury the requested
instruction on the lesser offense. Id. at 567.
[38] If the trial court makes a finding on the record regarding the existence or
absence of a substantial evidentiary dispute, we review the trial court’s decision
for an abuse of discretion. Brown v. State, 703 N.E.2d 1010, 1019 (Ind. 1998).
However, if the trial court rejects the tendered instruction on the basis of its
view of the law, appellate review of the ruling is de novo. Id.[39] Wells claims that his tendered instruction was a correct statement of the law.
The trial court disagreed, and rejected the tendered instruction because the
court believed the instruction was an inaccurate statement of the law. Thus, our
review is de novo.
[40] The instruction tendered by Wells provided as follows:
The crime of dealing in marijuana is defined by law as follows: A
person who knowingly or intentionally possessed with intent to
deliver marijuana commits dealing in marijuana[,] a Class A
misdemeanor[.]
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The offense is a Level 6 felony i[f] the amount of the drug
involved is at least 30 grams but less than 10 pounds of
marijuana[.]
The offense is a Level 5 felony i[f] the amount involved is at least
10 pounds of marijuana.
Before you may convict the defendant the state must prove each
of the following beyond a reasonable doubt:
1. The defendant
2. Knowingly or intentionally
3. Possess[ed] with intent to deliver
4. Pure or adulterated marijuana
If the state fails to prove each of these elements beyond a
reasonable doubt you must find the defendant not guilty of
possession with intent to distribute marijuana as charged.
Appellant’s Unopposed Motion to Correct Clerk’s Record, Exhibit A.5
[41] Wells argues that the trial court should have given his tendered instruction
because it was based on the relevant pattern jury instruction and because he
should have been allowed to argue that he should not have been held
responsible for the entire weight of the marijuana found in the car, especially
because his companion Davis was convicted of dealing the very same
marijuana. The State counters that the instruction was not a correct statement
5
Wells’s tendered instruction was not included in the clerk’s record as originally submitted to this court.
Accordingly, Wells filed an Unopposed Motion to Correct Clerk’s Record, which we granted, thereby
making the exhibit attached to the motion a part of the Record on Appeal.
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of the law and that there was no serious evidentiary dispute regarding the
amount of the marijuana.
[42] We conclude that the instruction tendered by Wells did not correctly state the
law concerning lesser included offenses. An instruction on a lesser included
offense “must explain the role of a lesser included offense and define those
offenses for the jury.” Corley v. State, 663 N.E.2d 175, 178 (Ind. Ct. App. 1996)
(citing Smith v. State, 422 N.E.2d 1179, 1184 (Ind. 1981)), abrogated in part on
other grounds by Campbell v. State, 19 N.E.3d 271 (Ind. 2014). A lesser included
offense instruction must also inform the jury that, if it determines that the
defendant did not commit the element or act which distinguishes the greater
offense from the lesser, it can convict the defendant of the lesser included
offense. Id. (citing McNary v. State, 428 N.E.2d 1248, 1252 (Ind. 1981)).
[43] Here, Wells’s tendered instruction simply sets forth the elements of the crime of
dealing in marijuana, which is generally a Class A misdemeanor. It also states
that the offense is a Level 6 felony if the amount of marijuana involved is at
least 30 grams but less than 10 pounds and a Level 5 felony if the amount
involved is at least 10 pounds. Wells claims that this is an accurate statement of
the law as provided by the dealing in marijuana statute.6
[44] Importantly, however, the tendered instruction did not explain the role of a
lesser included offense to the jury nor did it inform the jury that, if it determined
6
This is only true, however, if the defendant has a prior conviction for a drug dealing offense, a requirement
that Wells’s tendered instruction omitted. See Ind. Code § 35-48-4-10(c)(1), (d)(1).
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that Wells committed the element or act which distinguishes the greater offense
from the lesser, that it could convict Wells of the lesser offense but not the
greater. The instruction was accordingly incomplete and insufficient and the
trial court properly rejected it. See id. (holding that trial court properly rejected
defendant’s lesser included offense instruction which was incomplete in that it
did not explain to the jury that, if it determined that defendant did not have
requisite mens rea for murder, it could decide if he had the requisite mens rea to
commit one of several lesser offenses).7
IV. Trial Court’s Sentencing Discretion
[45] Lastly, Wells claims that the trial court abused its discretion in sentencing him.
Sentencing decisions are left to the sound discretion of the trial court, and we
review the trial court’s decision only for an abuse of this discretion. Singh v.
State, 40 N.E.3d 981, 987 (Ind. Ct. App. 2015), trans. denied (citing Anglemyer v.
State, 868 N.E.2d 482, 490 (Ind. 2007)). The trial court may abuse its sentencing
discretion in a number of ways, including (1) wholly failing to enter a
sentencing statement, (2) entering a sentencing statement that explains reasons
for imposing the sentence but the record does not support the reasons, (3) the
7
When the trial court noted the deficiency in Wells’s tendered instruction, Wells’s counsel admitted that he
“should probably add at the bottom [of the instruction] on the elements, if the State proved the amount was
greater, at least 30 grams but less than 5 grams you should find the Defendant guilty of a Level 6 felony and if
you find that the amount involved is at least ten pounds you should find the Defendant guilty of a Level 5
felony.” Tr. Vol. 3, p. 69. The trial court asked, “So you’re wanting to add that . . . to your tender?” Id.However, Wells never tendered a written copy of his proposed corrected instruction. An oral request for a
jury instruction is insufficient, and failure to tender the jury instruction in writing waives the claim on appeal.
Ketcham v. State, 780 N.E.2d 1171, 1177 (Ind. Ct. App. 2003), trans. denied. Thus, to the extent that Wells
argues that the trial court erred in refusing his orally tendered instruction, this claim is waived. Id.Court of Appeals of Indiana | Memorandum Decision 29A05-1610-CR-2273 | June 23, 2017 Page 21 of 25
sentencing statement omits reasons that are clearly supported by the record and
advanced for consideration, or (4) the reasons given in the sentencing statement
are improper as a matter of law. Id. (citing Kimbrough v. State, 979 N.E.2d 625,
628 (Ind. 2012)).
[46] Wells argues that one of the reasons listed in the trial courts sentencing order
was improper as a matter of law. Specifically, he claims that the trial court’s
sentencing statement referred to and was based partially on the evidence that
was found in the hotel room, which was ultimately suppressed, and the charges
that were based on this evidence but later dismissed when the evidence was
suppressed. See Tr. Vol. 3, p. 139 (“I am going to take into account what he is
convicted of and what all the stuff that didn’t come in indicates he was really
doing at the time he was convicted of these lesser offenses. I consider it to be an
aggravating factor to have those kinds of weapons and gun, or guns and dollars
and drugs in another location tied to him.”).
[47] Wells, however, acknowledges that our supreme court has held that the fact
that evidence was suppressed and excluded does not preclude the trial court
from considering the suppressed and excluded evidence during sentencing.
Walker v. State, 503 N.E.2d 883, 888 (Ind. 1987); see also United States v. Sanders,
743 F.3d 471, 472 (7th Cir. 2014) (noting that the Seventh Circuit Court of
Appeals has held that the exclusionary rule does not apply at criminal
sentencing and that “[e]very other court of appeals has come to the same
conclusion) (citing United States v. Brimah, 214 F.3d 854, 858 (7th Cir. 2000)).
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[48] Wells argues that Walker is distinguishable from the present case. He also
argues that Walker should be reconsidered in light of “a sea change” in
constitutional thinking about sentencing brought about by Apprendi v. New
Jersey, 530 U.S. 466 (2000).” Appellants Br. at 21. We are unpersuaded by
either argument.
[49] With regard to his argument that Walker is distinguishable, Wells contends that
in Walker, the suppressed evidence, radios, were relevant to the count for which
Walker was convicted, burglary. See Walker, 503 N.E.2d at 888. But the same is
true here. Wells was convicted of dealing in marijuana and possession of a
narcotic drug. The suppressed evidence from the hotel room included firearms
and a large amount of cash. We cannot say that this evidence is irrelevant to the
charges for which Wells was convicted.
[50] With regard to his argument that Walker should be reconsidered, we simply
note that we have no power to reconsider the decisions of our supreme court.
We have explained before that
[w]e are bound by the decisions of our supreme court. Supreme
court precedent is binding upon us until it is changed either by
that court or by legislative enactment. While Indiana Appellate
Rule 65(A) authorizes this Court to criticize existing law, it is not
this court’s role to “reconsider” supreme court decisions.
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Dragon v. State, 774 N.E.2d 103, 107 (Ind. Ct. App. 2002) (citations omitted).8
Accordingly, we discern no abuse of the trial court’s sentencing discretion.9
Conclusion
[51] The trial court did not abuse its discretion when it admitted evidence discovered
during the warrantless search of Wells’s vehicle because there was evidence that
Wells’s license plate was not clearly legible from fifty feet to the rear of his
vehicle as required by statute. Thus, Officer Koopman was justified in pulling
over Wells’s vehicle. The evidence before the trial court, including the judicially
noticed court records, were sufficient to support Wells’s habitual offender
adjudication. The trial court did not abuse its discretion when it rejected the
instruction Wells tendered regarding a lesser included offense because the
8
Moreover, although Walker was decided before Apprendi and its progeny, the Seventh Circuit Court of
Appeals held in its 2014 Sanders opinion, well after Apprendi, that the exclusionary rule does not apply at
criminal sentencing, an opinion shared by all the other federal circuit courts of appeal. See Sanders, 743 F.3d
at 472. Moreover, under Indiana’s current advisory sentencing scheme, Apprendi, and its progeny Blakely v.
Washington, 542 U.S. 296 (2004), are inapplicable. When the trial court sentences a defendant under the
advisory sentencing scheme, the aggravating factors are not used to enhance the sentence beyond the
“statutory maximum.” See Anglemyer, 868 N.E.2d at 489. We accordingly fail to see how Apprendi or Blakely
call for reconsideration of Walker.
9
In addition to the suppressed evidence, the trial court also found as aggravating Wells’s “horrendous
criminal history.” Tr. Vol. 3, pp. 150-51. Indeed, the pre-sentence investigation report shows that Wells had
juvenile adjudications for what would be Class D felony possession of marijuana and Class D felony resisting
law enforcement if committed by an adult. He also has adult criminal convictions for Class B felony dealing
in cocaine or narcotic drug, Class C felony possession of a handgun with an altered serial number, Class C
felony possession of cocaine or narcotic drug, Class D felony possession of marijuana, Class A misdemeanor
possession of marijuana, and Class A misdemeanor operating a motor vehicle while intoxicated endangering
a person. He also has had his probation revoked twice. Accordingly, even if we did conclude that the trial
court’s consideration of the suppressed evidence was improper, Wells would not prevail. See Gleason v. State,
965 N.E.2d 702, 712 (Ind. Ct. App. 2012) (holding that single aggravating factor of significant criminal
history was sufficient to justify trial court’s sentencing decision).
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instruction was incomplete. Lastly, the trial court did not abuse its discretion by
considering evidence that was previously suppressed when sentencing Wells.
[52] Affirmed.
Kirsch, J., and Altice, J., concur.
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