Pink Allen Robinson v. State of Indiana ( 2023 )


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  •                                                                                FILED
    Aug 23 2023, 10:37 am
    CLERK
    Indiana Supreme Court
    Court of Appeals
    and Tax Court
    ATTORNEYS FOR APPELLANT                                 ATTORNEYS FOR APPELLEE
    Jimmy Gurulé                                            Theodore E. Rokita
    Kevin Murphy                                            Attorney General of Indiana
    Exoneration Justice Clinic                              Kelly A. Loy
    Notre Dame Law School                                   Deputy Attorney General
    South Bend, Indiana                                     Indianapolis, Indiana
    Robert Hochman
    Minje Shin
    Admitted Pro Hac Vice
    Sidley Austin LLP
    Chicago, Illinois
    IN THE
    COURT OF APPEALS OF INDIANA
    Pink Allen Robinson,                                    August 23, 2023
    Appellant-Petitioner                                    Court of Appeals Case No.
    22A-PC-1102
    v.                                              Appeal from the Elkhart Superior
    Court
    State of Indiana,                                       The Honorable Teresa L. Cataldo,
    Appellee-Respondent.                                    Judge
    Trial Court Cause No.
    20C01-2012-PC-41
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                                 Page 1 of 26
    Opinion by Judge Pyle
    Judges Crone and Bradford concur.
    Pyle, Judge.
    Statement of the Case
    [1]   In 2016, the State charged Pink Robinson (“Robinson”) with three counts of
    Level 3 felony robbery while armed with a deadly weapon. A jury convicted
    Robinson of all three counts in 2018, and the trial court sentenced him to an
    aggregate sentence of forty-eight years, with three years suspended. This Court
    affirmed Robinson’s convictions and sentence on direct appeal. See Robinson v.
    State, No. 18A-CR-2212, 
    2019 WL 4924824
     (Ind. Ct. App. Oct. 7, 2019), trans.
    denied. In 2020, Robinson filed a pro se petition for post-conviction relief. In
    October 2021, attorney Jimmy Gurulé (“Attorney Gurulé”) filed an appearance
    on Robinson’s behalf.1 Also, in October 2021, Robinson filed a motion for a
    1
    At the outset, in full transparency, we note that Attorney Gurulé, who is affiliated with Notre Dame Law
    School’s Exoneration Justice Clinic (“the Clinic”), filed Robinson’s appellate brief on September 8, 2022. On
    November 16, 2022, Attorney Gurulé gave a presentation to several judges on this Court. During this
    presentation, Attorney Gurulé spoke about the Clinic. He also spoke about one of the Clinic’s cases, Royer v.
    State, 
    166 N.E.3d 380
     (Ind. Ct. App. 2021). In Royer, this Court affirmed the post-conviction court’s order
    that granted Royer’s successive petition for post-conviction relief based on newly discovered evidence and
    Brady violations and vacated Royer’s murder conviction. Royer, 166 N.E.3d at 405. In Robinson’s appellate
    brief, Attorney Gurulé cites Royer in support of his argument that the post-conviction court erred in denying
    Robinson’s motion for a change of judge. We note that none of the judges on this panel of Robinson’s
    appeal attended Attorney Gurulé’s presentation or discussed the Royer case with any of the judges who
    attended the presentation.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                              Page 2 of 26
    change of judge pursuant to Post-Conviction Rule 1(4)(b). 2 The post-conviction
    court denied Robinson’s change of judge motion, and this interlocutory appeal
    concerns only the post-conviction court’s denial of that motion.3 Robinson
    specifically argues that the post-conviction court clearly erred when it denied his
    motion for a change of judge. Concluding that the post-conviction court did not
    clearly err, we affirm the post-conviction court’s denial of Robinson’s change of
    judge motion.4
    [2]   We affirm.
    Issue
    2
    Although Robinson’s motion was titled a motion for recusal, we note that Post-Conviction Rule 1(4)(b)
    does not include the term recusal. Rather, Post-Conviction Rule 1(4)(b) uses the terms change of judge. We
    will, therefore, refer to Robinson’s motion as a motion for a change of judge.
    3
    We express no opinion on the merits of Robinson’s post-conviction relief petition, which is pending before
    the post-conviction court.
    4
    We note that Attorney Gurulé is also representing Iris Seabolt (“Seabolt”) and Leon Tyson (“Tyson”), two
    other post-conviction petitioners who appealed the post-conviction court’s denial of their change of judge
    motions. Seabolt’s appeal was originally filed under Cause Number 22A-PC-208, and Tyson’s appeal was
    originally filed under Cause Number 22A-PC-143. In May 2022, this Court’s motions panel granted
    Attorney Gurulé’s motion to consolidate these two appeals with Robinson’s appeal.
    Thereafter, in February 2023, Attorney Gurulé initiated an appeal for Reginald Dillard (“Dillard”), a fourth
    post-conviction petitioner who is appealing the post-conviction court’s denial of his change of judge motion.
    Dillard’s appeal was originally filed under Cause Number 23A-PC-261. The following month, March 2023,
    this Court’s motions panel granted Attorney Gurulé’s motion to consolidate Dillard’s appeal into Tyson’s
    appeal.
    However, it is well-established that we have the inherent authority to reconsider a ruling by the motions
    panel while an appeal remains pending. Beasley v. State, 
    192 N.E.3d 1026
    , 1029 (Ind. Ct. App. 2022), trans.
    denied. Here, we have determined that a de-consolidation of these four appeals is necessary. Accordingly, we
    have returned each one to its original appellate cause number and will decide each appeal on its own merits.
    On August 11, 2023, we affirmed the post-conviction court’s denial of Tyson’s change of judge motion. See
    Tyson v. State, No. 22A-PC-143, 
    2023 WL 5158093
     (Ind. Ct. App. Aug. 11, 2023).
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                                Page 3 of 26
    Whether the post-conviction court clearly erred when it denied
    Robinson’s motion for a change of judge.
    Facts
    [3]   In October 2021, Robinson, represented by Attorney Gurulé, filed a 29-page
    change of judge motion.5 At the beginning of his motion, Robinson alleged as
    follows:
    There is an epidemic in Elkhart, Indiana where innocent people
    are wrongfully convicted as a result of systemic police
    misconduct, false and fabricated testimony, undisclosed promises
    of consideration to witnesses, faulty forensic evidence, and the
    widespread failure to disclose material exculpatory and
    impeachment evidence. These wrongful convictions are the
    byproduct of a culture of misconduct at the [Elkhart County
    Prosecutors Office] and [the Elkhart Police Department] that has
    spanned decades. Tragically, these unjust convictions often take
    years to unravel, leaving innocent men and women to languish in
    prison for crimes they did not commit.
    (App. Vol. 9 at 150).
    [4]   In addition, Robinson specifically argued that the post-conviction court should
    grant his change of judge motion because the post-conviction court judge had
    been a deputy prosecutor in the Elkhart County Prosecutor’s Office from 1998
    until 2002. Robinson further argued that the post-conviction court should grant
    his motion for a change of judge because the post-conviction court’s order in a
    5
    In this motion, Robinson stated that he intended to amend his post-conviction petition “to add additional
    allegations and claims.” (App. Vol. 9 at 148). However, he has not yet filed an amended petition.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                              Page 4 of 26
    prior unrelated case involving Andrew Royer (“Royer”) had shown that the
    post-conviction court judge had “already prejudged allegations identical to Mr.
    Robinson’s to be ‘defamatory’ and false, based not on evidence, but the Court’s
    own extrajudicial prejudices and beliefs.” (App. Vol. 9 at 164). Robinson also
    argued that because the post-conviction court had ultimately granted Royer’s
    motion for a change of judge, the post-conviction court should grant Robinson’s
    motion for a change of judge as well.
    [5]   At this point, for a better understanding of Robinson’s argument and the post-
    conviction court’s response to this argument in its order denying Robinson’s
    motion for a change of judge, we find it helpful to review the facts and history
    of Royer’s case. A jury convicted Royer of murdering Helen Sailor (“Sailor”)
    in 2005. In 2006, this Court affirmed Royer’s conviction. Royer v. State, No.
    20A03-0601-CR-14, 
    2006 WL 1634766
     (Ind. Ct. App. May 31, 2006). In 2007,
    Royer filed a petition for post-conviction relief, which the post-conviction court
    denied after a hearing. This Court affirmed the denial. Royer v. State, No.
    20A04-1106-PC-325, 
    2011 WL 6595351
     (Ind. Ct. App. Dec. 20, 2011).
    [6]   A few years later, in June 2013, Royer, represented by Attorney Elliot Slosar
    (“Attorney Slosar”), filed a motion for relief from judgment pursuant to Indiana
    Trial Rule 60(B).6 Immediately after filing this motion, Attorney Slosar and
    Royer’s family members gathered in front of the prosecutor’s office for a press
    6
    Slosar’s petition for temporary admission to appear in Robinson’s post-conviction proceeding is pending
    before the post-conviction court.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                             Page 5 of 26
    conference. During the press conference, Attorney Slosar stated that there was
    a “‘systemic failure’ and an ‘epidemic’ in Elkhart County where people [were]
    wrongfully convicted because of police corruption, uninspiring defense counsel
    and an overzealous prosecutor.” (App. Vol. 3 at 57). Attorney Slosar also
    stated that “these factors contributed to Andrew Royer being convicted of a
    murder that he is absolutely innocent of.” (App. Vol. 3 at 57). In addition,
    Attorney Slosar stated that “we have proven that [Royer’s] conviction was an
    absolute fraud and the conviction was based on intentional misconduct.” (App.
    Vol. 3 at 57). Attorney Slosar further referred to the pending Trial Rule 60(B)
    motion as an appeal and released videotapes of witnesses that would be
    testifying at the hearing on Royer’s motion.
    [7]   Following the press conference, the State filed a motion for an emergency
    hearing and a request for an injunction. In support of its motion, the State
    attached two newspaper articles from the South Bend Tribune. The headline
    for one of the articles, which is dated June 13, 2018, is “Mentally disabled man
    says shoddy policing, false statements led to Elkhart murder conviction.” (No.
    20D03-0309-MR-155, Chronological Case Summary, June 19, 2018 entry).
    The headline for the other article, which is dated June 14, 2018, is “Attorney of
    Andrew Royer blasts Elkhart police for ‘miscarriage of justice.’” (No. 20D03-
    0309-MR-155, Chronological Case Summary, June 19, 2018 entry). Royer filed
    a response to the State’s motion. Following a hearing, the trial court judge in
    Royer’s case, who is the post-conviction court judge in Robinson’s case, issued
    an order that provides, in relevant part, as follows:
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023      Page 6 of 26
    9.      Additionally, Slosar contends that he made no statements
    that violate Ind. Professional Conduct Rule 3.6, as only
    information contained in the public record was stated at
    the press conference, along with matters he has a
    constitutional right to say on behalf of Royer. The Court
    carefully reviewed the State’s Motion, as well as Royer’s
    Response, along with the various attachments referencing
    news articles about the conference. Particularly troubling
    to the Court were Slosar’s statements at the subject press
    conference characterizing “‘systemic failure’ and an
    ‘epidemic’ in Elkhart County where people are wrongfully
    convicted because of police corruption, uninspiring
    defense counsel and an overzealous prosecutor.” Slosar
    went on to say that “these factors contributed to Andrew
    Royer being wrongfully convicted of a murder that he is
    absolutely innocent of.” Slosar also stated that “we have
    proven that his conviction was an absolute fraud and the
    conviction was based on intentional misconduct.”
    Additionally, videos of proposed witnesses were released
    and Slosar inaccurately referred to the pending Trial Rule
    60(B) Motion filed in this Court as an “appeal.”
    10.      The Indiana Supreme Court in In re: Litz[,] 
    721 N.E.2d 258
    (Ind. 1999) addressed behavior such as [Slosar’s] and held
    that Litz’s publication of a letter in several local newspapers
    which state[d] his client committed no crime, criticized the
    prosecutor’s decision to retry the case, and mentioned his
    client had passed a lie detector test constituted a violation
    of Ind. Professional Conduct Rule 3.6(a).[7]
    7
    Indiana Rule of Professional Conduct 3.6(a) provides as follows:
    A lawyer who is participating or has participated in the investigation or litigation of a
    matter shall not make an extrajudicial statement that the lawyer knows or reasonably
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                                     Page 7 of 26
    11.      In sum, Slosar’s comments and statements are beyond the
    scope of the exceptions stated in Ind. Professional Conduct
    Rule 3.6(b) as to what a lawyer who is participating in
    litigation of a matter may state.[8] The statements are highly
    inflammatory, defamatory, inaccurately state the law as it
    exists at this time with respect to Royer’s conviction, and
    draw legal conclusions about matters not yet adjudicated.
    Slosar’s actions go beyond simply summarizing evidence
    that is a matter of public record. Further, any alleged “new
    evidence” must be heard in accordance with the judicial
    process before any legal conclusions may be reached.
    Essentially, the extrajudicial statements made by Slosar at
    the public press conference, and which were reported in the
    media, do exactly what the Rule prohibits - forming public
    opinion that has a substantial likelihood of materially
    prejudicing the adjudicative proceedings pending in this
    Court.
    should know will be disseminated by means of public communication and will have a
    substantial likelihood of materially prejudicing an adjudicative proceeding in the matter.
    8
    Indiana Rule of Professional Conduct 3.6(b) provides as follows:
    Notwithstanding paragraph (a), a lawyer may state:
    (1)      the claim, offense or defense involved and, except when prohibited by law, the
    identity of the persons involved;
    (2)      information contained in the public record;
    (3)      that an investigation of a matter is in progress;
    (4)      the scheduling or result of any step in litigation;
    (5)      a request for assistance in obtaining evidence and information necessary thereto;
    (6)      a warning of danger concerning the behavior of a person involved, when there is
    reason to believe that there exists the likelihood of substantial harm to an
    individual or to the public interest; and
    (7)      in a criminal case, in addition to subparagraphs (1) through (6):
    (i)       identity, residence, occupation and family status of the accused;
    (ii)      if the accused has not been apprehended, information necessary to aid
    in apprehension of that person;
    (iii)     the fact, time and place of arrest; and
    (iv)      the identity of investigating and arresting officers or agencies and the
    length of the investigation.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                                      Page 8 of 26
    *         *         *        *         *
    13.      Here, the Court finds that the statements Slosar made at
    the public press conference held on June 13, 2018, violated
    Ind. Rule of Professional Conduct 3.6(a) in that they were
    extrajudicial statements that Slosar knew or reasonably
    should have known would be disseminated by means of
    public communication and would have a substantial
    likelihood of prejudicing the adjudicative proceeding that
    is pending in this matter, specifically, his Trial Rule 60(B)
    Motion.
    14.      While the Court clearly recognizes Slosar’s First
    Amendment right to free expression, as noted by the
    Indiana Supreme Court in the Commentary to Ind.
    Professional Rule of Conduct 3.6,[9] that right must be
    balanced with the right to fair and impartial legal
    proceedings, which may entail some restriction of the
    information that may be disseminated about a party prior
    to and during those proceedings. Ind. Professional Rule of
    Conduct 3.6 does not curtail free speech except to the
    extent necessary to protect the corresponding right to fair
    9
    The commentary to Indiana Rule of Professional Conduct 3.6 provides, in relevant part, as follows:
    It is difficult to strike a balance between protecting the right to a fair trial and
    safeguarding the right of free expression. Preserving the right to a fair trial necessarily
    entails some curtailment of the information that may be disseminated about a party prior
    to trial, particularly where trial by jury is involved. If there were no such limits, the result
    would be the practical nullification of the protective effect of the rules of forensic
    decorum and the exclusionary rules of evidence. On the other hand, there are vital
    societal interests served by the free dissemination of information about events having
    legal consequences and about legal proceedings themselves. The public has a right to
    know about threats to its safety and measures aimed at assuring its security. It also has a
    legitimate interest in the conduct of judicial proceedings, particularly in matters of general
    public concern. Furthermore, the subject matter of legal proceedings is often of direct
    significance in debate and deliberation over questions of public policy.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                                       Page 9 of 26
    proceedings. This is the basis upon [which] the Court is
    acting.
    15.      For all these reasons, Slosar is hereby enjoined from
    making extrajudicial commentary and statements to the
    extent explained in Ind. Professional Rule of Conduct 3.6
    on the matter that is pending before this court. Failure to
    comply with this Order will be deemed willful failure to
    comply with Ind. Professional Conduct Rule 3.6 and is
    subject to appropriate sanctions.
    (App. Vol. 3 at 56-59). Also, in the order, the trial court noted that Attorney
    Slosar had argued that Indiana Rule of Professional Conduct 3.6 had not
    applied to this case because no trial had been pending. The trial court
    responded that it disagreed with Attorney Slosar’s over[-]simplification of the
    intent of the rule and found that “the clear and express language of paragraph
    (a) is that dissemination of extrajudicial statements that will have a likelihood of
    materially prejudicing an adjudicative proceeding (Emphasis added) is
    prohibited. Indeed, that language, as well as ‘legal proceedings’ is used
    throughout the Rule, the Commentary, and in case law.” (App. Vol. 3 at 56).
    [8]   In August 2018, Royer filed a motion to withdraw, without prejudice, his Trial
    Rule 60(B) motion, which the trial court granted. In May 2019, Royer filed a
    motion for permission to file a successive petition for post-conviction relief,
    which this Court granted. Royer then filed a successive petition for post-
    conviction relief and a motion for change of judge. The post-conviction court
    judge, who had issued the order finding that Attorney Slosar had violated
    Indiana Rule of Professional Conduct 3.6(a), granted Royer’s motion for a
    change of judge.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023          Page 10 of 26
    [9]    Royer’s case was subsequently assigned to Kosciusko Superior Court Judge Joe
    V. Sutton (“Judge Sutton”), who held a four-day hearing on Royer’s successive
    petition for post-conviction relief in October and November 2019. Following
    the hearing, Judge Sutton issued a fifty-five-page order granting Royer’s
    successive petition for post-conviction relief and vacating Royer’s murder
    conviction based on newly discovered evidence and Brady violations.
    [10]   Judge Sutton specifically found newly discovered evidence that Elkhart County
    Forensic Specialist Dennis Chapman (“Forensic Specialist Chapman”) had not
    been qualified to conduct the latent fingerprint comparisons that he had made
    in Royer’s case.10 Judge Sutton noted that then-Elkhart County Chief Deputy
    Prosecutor Vicki Becker (“Deputy Prosecutor Becker”)11 had been responsible
    for meeting with Forensic Specialist Chapman and preparing him to testify.
    However, Judge Sutton found that Deputy Prosecutor Becker had not been
    provided with Forensic Specialist Chapman’s resume and had not been told
    that he was not qualified to conduct comparisons of latent prints. Judge Sutton
    further found that Forensic Specialist Chapman had “misled [Deputy
    Prosecutor] Becker into believing that he was qualified to conduct the type of
    latent print comparisons that [had] exist[ed]” in the case. (App. Vol. 3 at 69).
    10
    In 2012, the Elkhart County Sheriff’s Department disciplined Forensic Specialist Chapman for his role in
    Royer’s case. Forensic Specialist Chapman retired in 2013.
    11
    Vicki Becker is currently the elected Elkhart County Prosecutor.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                            Page 11 of 26
    Judge Sutton also found a Brady violation because Forensic Specialist
    Chapman’s lack of qualifications had not been disclosed to the defense.
    [11]   Judge Sutton further found newly discovered evidence that Detective Carl
    Conway (‘Detective Conway”), the lead investigator in the Sailor homicide had
    been removed from the homicide unit before Royer’s trial. The reason for
    Detective Conway’s removal was a misrepresentation that he had made to an
    attorney regarding one of the attorney’s clients. 12 Based upon this
    misrepresentation, Detective Conway’s supervisors had concerns about the
    impact that his misrepresentations would have on future homicide
    investigations and his credibility at trials if called to testify. However, Detective
    Conway’s removal from the homicide unit had not been disclosed to Royer
    before trial. Judge Sutton further found a Brady violation because the Elkhart
    Police Department had not disclosed Detective Conway’s removal to the
    defense.
    [12]   In addition, Judge Sutton found newly discovered evidence that Detective
    Conway had threatened a critical witness in Royer’s case and promised her
    $2,000 to falsely testify against Royer at trial. Judge Sutton further found that
    12
    Judge Sutton further explained that Detective Conway’s appeal of his removal from the homicide unit had
    been summarily denied. In addition, Detective Conway had later been removed from the sex-crimes unit.
    According to Judge Sutton, during that removal process, Detective Conway had “made a complaint to
    [Deputy Prosecutor Becker]. A disciplinary proceeding ensued that resulted in an agreement between
    [Detective] Conway and the Elkhart Police Department. As part of that agreement, the Elkhart Police
    Department agreed to withdraw any allegations alleging or suggesting that ‘he caused the Office of the
    Prosecuting Attorney to lose faith in the Elkhart Police Department or to question its ability to supervise its
    detectives, investigate sex crimes or to perform any other form of police activities.’ In exchange, Detective
    Conway accepted a written reprimand.” (App. Vol. 3 at 83-84 n.7).
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                                Page 12 of 26
    the witness’ recantation of her trial testimony at the post-conviction hearing and
    her explanation for how her statement had been crafted were both credible. In
    addition, Judge Sutton found a Brady violation because the coercion of the
    witness and the fabrication of her testimony had not been disclosed to the
    defense.
    [13]   Judge Sutton further found newly discovered evidence that Royer’s two audio-
    recorded statements obtained on September 3 and September 4, 2003, which
    totaled approximately sixty-one minutes, were unreliable and involuntary.
    Judge Sutton specifically noted that Detective Conway had interrogated Royer
    for approximately seven and one-half hours and that there was newly
    discovered evidence that Detective Conway had a reputation for obtaining
    confessions from every suspect that he had interrogated while assigned to the
    homicide unit. In addition, Judge Sutton found newly discovered evidence that
    Detective Conway’s ability to obtain confessions had not been a direct result of
    his internal interrogation training at the Elkhart Police Department. Judge
    Sutton further found newly discovered evidence that the Elkhart Police
    Department had not provided Detective Conway with any meaningful training
    on how to conduct interrogations, including how to interrogate a suspect such
    as Royer, who suffered from a mental disability. Judge Sutton also found that
    although Detective Conway had been aware of Royer’s mental disability,
    Detective Conway did not use any protections to safeguard against the
    possibility of Royer giving false and unreliable statements. Judge Sutton
    specifically pointed out that although another member of the homicide unit had
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023      Page 13 of 26
    told Detective Conway that the Elkhart Housing Authority had documentation
    revealing that Royer was severely disabled and had the mind of a child, Royer
    had not been permitted to have a lawyer, counselor, or family members present
    for his interrogations on September 3 and 4.
    [14]   In addition, Judge Sutton found newly discovered evidence that Royer had not
    knowingly and voluntarily waived his Miranda rights because Detective
    Conway had not properly taken the time to advise Royer of these rights. Judge
    Sutton also found newly discovered evidence that Detective Conway had
    “repeatedly provided information about the homicide to Mr. Royer throughout
    the unrecorded two-day interrogation sessions.” (App. Vol. 3 at 101). In
    addition, Judge Sutton found newly discovered evidence that although
    Detective Conway revealed at the successive post-conviction hearing that
    Royer’s “mental well-being [had] broke[n] down[]” during the interrogations,
    Detective Conway had taken Royer’s recorded statement and placed him under
    arrest. (App. Vol. 3 at 103). Royer had been “in such a state of confusion that
    Detective Conway had to remind him that he [had given] a confession and was
    under arrest.” (App. Vol. 3 at 103).
    [15]   Judge Sutton also found newly discovered evidence that the Elkhart Police
    Department’s investigation into Royer’s statements corroborated their
    unreliability. (App. Vol. 3 at 104). Specifically, Detective Conway
    acknowledged that he was only able to corroborate the following two basic
    pieces of information from all of Royer’s statements: (1) Royer knew the other
    person who had been charged with killing Sailor; and (2) Royer lived in the
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023      Page 14 of 26
    same building as Sailor. Further, many of the details in Royer’s recorded
    statements conflicted with the physical evidence.
    [16]   Based on these extensive findings, including newly discovered evidence and
    Brady violations, Judge Sutton vacated Royer’s murder conviction after
    concluding that he was entitled to a new trial. We note that although Judge
    Sutton found several Brady violations, Judge Sutton’s order does not specifically
    state that Deputy Prosecutor Becker or any other prosecutor had known about
    Detective Conway’s misconduct or had purposely withheld evidence from the
    defense.13
    [17]   On appeal, we affirmed Judge Sutton’s grant of Royer’s successive petition for
    post-conviction relief and vacation of Royer’s murder conviction. Royer, 166
    N.E.3d at 380. We specifically highlighted instances of Detective Conway’s
    misconduct and concluded that Royer had not received a fair trial. Like Judge
    Sutton, we did not state that Deputy Prosecutor Becker or any other prosecutor
    had known about Detective Conway’s misconduct or had purposely withheld
    evidence from the defense.
    [18]   We now return to the facts in Robinson’s appeal. As noted above, Robinson
    filed his 29-page change of judge motion in October 2021. In November 2021,
    the State filed a response to Robinson’s motion for a change of judge, and in
    13
    “For Brady purposes, the prosecutor is charged with knowledge of information known by the police even if
    the prosecutor herself is unaware of the information.” Royer, 166 N.E.3d at 400.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                           Page 15 of 26
    December 2021, Robinson filed a reply to the State’s response. In February
    2022, the post-conviction court held a hearing on Robinson’s motion.
    [19]   In March 2022, before the post-conviction court had issued a decision on
    Robinson’s change of judge motion, Robinson filed a supplement to his change
    of judge motion. In this supplement, Robinson stated that he had newly
    discovered evidence, which revealed that the post-conviction court had been
    married from 1992 until 2003 to Stephen Cappelletti (“Cappelletti”), who had
    been an Elkhart Police Department reserve police officer from 1983 through
    1994. According to Robinson, this newly discovered evidence required the
    post-conviction court to grant his change of judge motion.
    [20]   In April 2022, the post-conviction court issued an order denying Robinson’s
    change of judge motion. This order provides, in relevant part, as follows:
    No Order of this Court . . . support[s] a finding that the Court
    harbors any actual personal bias toward [Robinson]. The 2018
    order in Royer did not constitute a premature comment on the
    merits of that case that would establish improper bias in the
    instant case. Petitioner Robinson . . . has mischaracterized the
    2018 order in Royer beyond the Court’s purpose in that case
    which was to curtail the misconduct of counsel for . . . Royer,
    Elliot Slosar, as set out in the Royer Order which was a
    legitimate judicial exercise. The motion before the Court in
    Royer was the State of Indiana’s Motion for Emergency Hearing
    and Request for Injunction along with relevant attachments. The
    documents presented to the Court established that Attorney
    Slosar had held a press conference at which he made several
    statements about the criminal justice system in Elkhart County,
    including that Elkhart faced a “systemic failure” and “an
    epidemic” of wrongful convictions. After a hearing held on July
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023     Page 16 of 26
    2, 2018, this Court entered an injunction (the 2018 Order) finding
    that counsel’s public comments were highly inflammatory and
    defamatory in that they inaccurately stated the law as it existed at
    that time, and drew improper legal conclusions about matters not
    yet adjudicated. Unequivocally, the Court ordered that the
    statements Attorney Slosar made at the public press conference
    violated Ind. Rule of Professional Conduct 3.6(a)[.]
    [Robinson] . . . opines that the 2018 Order in Royer represents a
    product of this Court’s extrajudicial prejudices and beliefs. To
    the contrary, this Court never considered or ruled on any of the
    substantive contents of Royer’s petition. More importantly,
    contrary to [Robinson’s] assertion, this Court has not “staked out
    a clear position . . . that there are no systemic police and
    prosecutorial problems in Elkhart that lead to wrongful
    convictions.” Rather, this Court simply found that the veracity
    of Attorney Slosar’s comments at his June 13, 2018 press
    conference was lacking, and that his conduct violated
    professional standards. The Court was not engaging in or
    adjudicating the existence of an “epidemic” of wrongful
    conviction in Elkhart, but was addressing concerns created by
    Attorney Slosar’s conduct.
    Therefore, [Robinson’s] argument that the 2018 Order somehow
    demonstrates that this Court has already prejudged his post
    conviction allegations . . . and renders this Court biased is
    misguided. The Court’s disqualification in the instant case is not
    necessitated by its ruling on the past conduct of Attorney Slosar
    in a completely separate and distinct case, particularly since
    Attorney Slosar has not been admitted in the instant case and is
    not counsel of record[.]
    Additionally, [Robinson’s] contention that recusal is required in
    his case because the Judge worked with and may have had
    relationships with members of the Elkhart Police Department
    and Elkhart Prosecutor’s Office, thereby witnessing or having
    knowledge of their patterns of practice in allegedly failing to
    comply with their Brady obligations is mere speculation at best.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023        Page 17 of 26
    This Judge did not work at the Prosecutor’s Office anytime near
    [Robinson’s] case and conviction, and [Robinson] has not shown
    that this Judge was witness to anything compromising in his
    case[.]
    Along these same lines, [Robinson] filed a Supplement Based on
    Newly Discovered Evidence in Support of his Motion for
    Recusal on March 16, 2022 arguing that this Court must recuse
    in this case because the Judge was formerly married to an Elkhart
    Police Department reserve officer during a time period when
    alleged “systemic misconduct” was occurring on the police
    force[.] The fact is that the Judge of this Court was married to
    the subject reserve officer from June 6, 1992 to April 15, 2003.
    The subject officer worked at the Elkhart Police Department
    from 1983-1994; therefore, for most of the time the officer was
    with the Elkhart Police Department, this Judge was not married
    to him. Moreover, Petitioner Robinson was charged in the
    underlying criminal case on September 21, 2016, and this Judge
    had absolutely no relationship with the subject officer anytime
    remotely close to [Robinson’s] case and conviction. [Robinson’s]
    assertion that this Court or her ex-spouse carry any connection,
    let alone a significant one, to [Robinson’s] 2016 crime and 2018
    conviction fails[.]
    In the instant case, there is absolutely no evidence whatsoever
    that this Court’s former marriage to a police officer in any way
    ever swayed the Judge’s decision making or does so today
    nineteen (19) years post-divorce. The Judge has no personal
    knowledge derived from extrajudicial sources stemming from
    that marital relationship. The Judge’s ex-husband stopped
    working for the Elkhart Police Department in 1994, some
    twenty-two (22) years prior to [Robinson’s] offense. [Robinson’s]
    argument is not supported by any precedential authority, is not
    persuasive and recusal is not required based on the same.
    (App. Vol. 10 at 60-65). One month later, Robinson filed a motion for
    reconsideration, which the post-conviction court denied.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023     Page 18 of 26
    [21]   In May 2022, the post-conviction court certified its order for interlocutory
    appeal. In its certification order, the post-conviction court stated as follows:
    The Court believes that its Order denying recusal in this case
    demonstrates that the Court took great care to research and
    address each of [Robinson’s] arguments, and appropriately
    applied well-settled case law regarding recusal in determining
    that no actual bias had been shown and that recusal was not
    warranted. Nonetheless, . . . the Court sees no reason to deviate
    from its inclination to certify the Order denying recusal in this
    case . . . to gain guidance and clarification from the Court of
    Appeals with respect to [Robinson’s] allegations for recusal
    which this Court believes are based on misinterpretation and
    mischaracterization of the Court’s previous Order in an unrelated
    case, as well as on unfounded conclusions that this Court harbors
    actual bias based on tenuous, speculative and specious claims not
    supported by the facts.
    (App. Vol. 10 at 80-81).
    [22]   In May 2022, this Court accepted jurisdiction over Robinson’s interlocutory
    appeal. Also in May 2022, Robinson asked this Court to consolidate his case
    with Iris Seabolt v. State, No. 22A-PC-00208 and Leon Tyson v. State, No.
    Number 22A-PC-143. This Court’s motions panel granted Robinson’s motion
    to consolidate the three cases, which, as explained above, we have de-
    consolidated.
    [23]   Robinson now appeals the denial of his motion for a change of judge in his
    post-conviction case.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023        Page 19 of 26
    Decision
    [24]   Robinson argues that the post-conviction court clearly erred when it denied his
    motion for a change of judge. We disagree.
    [25]   At the outset, we note that the law is well-settled that “adjudication by an
    impartial tribunal is one of the fundamental requirements of due process
    imposed on the courts of this state by the Fourteenth Amendment to the federal
    constitution.” Matthews v. State, 
    64 N.E.3d 1250
    , 1253 (Ind. Ct. App. 2016)
    (citing Tumey v. Ohio, 
    273 U.S. 510
    , 535 (1927)), trans. denied. Judges are
    presumed impartial and unbiased. Matthews, 
    64 N.E.3d at 1253
    . “‘[T]he law
    will not suppose a possibility of bias or favor in a judge, who is already sworn to
    administer impartial justice, and whose authority greatly depends upon that
    presumption and idea.’” Matthews, 
    64 N.E.3d at 1253
     (quoting 3 William
    Blackstone, Commentaries *361)).
    [26]   In post-conviction cases, parties seeking to overcome the presumption of
    judicial impartiality must move for a change of judge under Post-Conviction
    Rule 1(4)(b). That rule provides, in relevant part, as follows:
    Within ten (10) days of filing a petition for post-conviction relief
    under this rule, the petitioner may request a change of judge by
    filing an affidavit that the judge has a personal bias or prejudice
    against the petitioner. The petitioner’s affidavit shall state the facts
    and the reasons for the belief that such bias or prejudice exists,
    and shall be accompanied by a certificate from the attorney of
    record that the attorney in good faith believes that the historical
    facts recited in the affidavit are true. A change of judge shall be
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023            Page 20 of 26
    granted if the historical facts cited in the affidavit support a
    rational inference of bias or prejudice.
    (Emphasis added).
    [27]   This rule requires the judge to examine the affidavit, treat the historical facts
    recited in the affidavit as true, and determine whether these facts support a
    rational inference of bias or prejudice. Pruitt v. State, 
    903 N.E.2d 899
    , 939 (Ind.
    2009). A change of judge is neither automatic nor discretionary but calls for a
    legal determination by the post-conviction court. 
    Id.
     We presume that the post-
    conviction court is not biased against a party and disqualification is not required
    under the rule unless the judge holds a “personal bias or prejudice.” 
    Id.
    (quoting P.-C.R. 1(4)(b)). Typically, a bias is personal if it stems from an
    extrajudicial source, which means a source separate from the evidence and
    argument presented at the proceedings. Pruitt, 903 N.E.2d at 939. “Such bias
    or prejudice exists only where there is an undisputed claim or the judge has
    expressed an opinion on the merits of the controversy before [her].” L.G. v.
    S.L., 
    88 N.E.3d 1069
    , 1073 (Ind. 2018).
    [28]   “Further, Indiana courts credit judges with the ability to remain objective
    notwithstanding their having been exposed to information which might tend to
    prejudice lay persons.” 
    Id.
     In addition, “[a] showing of prejudice sufficient to
    support a motion for a change of judge must be established from personal,
    individual attacks on a defendant’s character, or otherwise.” Miller v. State, 
    106 N.E.3d 1067
    , 1076 (Ind. Ct. App. 2018), trans. denied. Stated differently, “a
    motion for a change of judge should be granted only if the evidence reveals such
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023         Page 21 of 26
    a high degree of favoritism or antagonism as to make a fair judgment
    impossible.” State v. Shackleford, 
    922 N.E.2d 702
    , 707 (Ind. Ct. App. 2010)
    (cleaned up), trans. denied.
    [29]   The ruling on a motion for change of judge is reviewed under the clearly
    erroneous standard. Garland v. State, 
    788 N.E.2d 425
    , 433 (Ind. 2003).
    Reversal will require a showing which leaves us with a definite and firm
    conviction that a mistake has been made. 
    Id.
    [30]   We restate Robinson’s first argument as whether the post-conviction court
    clearly erred in denying his motion for change of judge because the post-
    conviction court’s 2018 order in the unrelated Royer case finding that Attorney
    Slosar had violated Rule of Professional Conduct 3.6(a) supports a rational
    inference of bias or prejudice against Robinson.14 “Prior judicial rulings
    generally do not support a rational inference of prejudice.” Voss v. State, 
    856 N.E.2d 1211
    , 1217 (Ind. 2006). “Adverse rulings and findings by a trial judge
    14
    We note that Robinson asserts that in Royer, 166 N.E.3d at 380, this Court found systemic police and
    prosecutorial misconduct in Elkhart. We did not. Specifically, we find no language in our opinion in Royer
    to support such an interpretation. Rather, our review of our opinion in Royer reveals that the newly
    discovered evidence related primarily to the horrific conduct of one Elkhart Police Department detective.
    Robinson also asserts that in its July 2018 order in the Royer case, the post-conviction court found that there
    was no systemic police or prosecutorial misconduct in Elkhart. It did not. The post-conviction court’s order
    in the Royer case solely addressed the statements that Attorney Slosar made at a press conference after he
    had filed in Royer’s case a motion for relief from judgment pursuant to Indiana Trial Rule 60(B).
    Specifically, the post-conviction court found that Attorney Slosar’s statements violated Rule of Professional
    Conduct 3.6(a) because Attorney Slosar knew or reasonably should have known that these statements would
    be disseminated by means of public communication and would have a substantial likelihood of prejudicing
    the adjudicative proceeding that was pending in the matter.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                                Page 22 of 26
    from past proceedings with respect to a particular party are generally not
    sufficient reasons to believe the judge has a personal bias or prejudice.” Id.
    Although the mere assertion that certain adverse rulings by a judge constitute
    bias and prejudice does not establish the requisite showing, there may be
    circumstances in which a rational inference of bias or prejudice may be
    established if a judge’s order is sufficiently egregious. Id.
    [31]   Here, however, we find nothing egregious in the July 2018 order that the trial
    court judge, who is the post-conviction court judge in Robinson’s case, issued in
    the unrelated Royer case. Rather, the trial court simply concluded that
    Attorney Slosar’s press conference statements regarding systemic police
    misconduct in Elkhart, which he had made before the adjudication of Royer’s
    Trial Rule 60(B) motion, violated Rule of Professional Conduct 3.6(a). Further,
    and more importantly, the trial court’s July 2018 order does not mention
    Robinson or anything about Robinson’s case, which occurred more than ten
    years after Royer’s case. In sum, we find nothing in the Royer order that
    supports a rational inference of bias or prejudice against Robinson.15
    15
    We further note that Robinson’s argument that the post-conviction court should have granted his motion
    for a change of judge because it granted the motion for a change of judge in the Royer case is unavailing.
    Specifically, the fact that the post-conviction court granted a motion for a change of judge in Royer’s case
    “appears to us to evidence the fact that [the post-conviction court judge] would conduct herself as an
    unbiased jurist in applying the law to the particular facts of a case.” Smith v. State, 
    613 N.E.2d 412
    , 414 (Ind.
    1993) (affirming the trial court’s denial of a motion for a change of judge where the petitioner argued that the
    adverse publicity that the post-conviction court received as a result of granting an unrelated petition for post-
    conviction relief would cause the post-conviction court to be biased against granting post-conviction relief in
    petitioner’s case), cert. denied.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023                                 Page 23 of 26
    [32]   We restate Robinson’s second argument as whether the post-conviction court
    clearly erred in denying Robinson’s motion for a change of judge because the
    post-conviction court’s 1998-2002 tenure as a deputy prosecutor supports a
    rational inference of bias or prejudice against Robinson. In Calvert v. State, 
    498 N.E.2d 105
    , 107 (Ind. Ct. App. 1986), this Court concluded “that a trial judge
    must disqualify [her]self from a proceeding in which [s]he has actively served as
    an attorney for one of the parties regardless of whether actual bias or prejudice
    exists.” Here, there is no allegation that the post-conviction court judge actively
    served as a deputy prosecutor on Robinson’s case. Indeed, this would have
    been an impossibility because the post-conviction court judge left the
    prosecutor’s office in 2002, fourteen years before the State charged Robinson
    with three counts of Level 3 felony robbery with a deadly weapon and twenty-
    one years before Robinson’s upcoming hearing on his post-conviction petition.
    Given the remoteness in time of the post-conviction court’s tenure in the
    Elkhart Prosecutor’s Office in relation to the charges against Robinson and his
    upcoming post-conviction hearing, Robinson has failed to show how the post-
    conviction court’s 1998-2002 tenure as a deputy prosecutor supports a rational
    inference of bias or prejudice against Robinson. See Bloomington Magazine, Inc. v.
    Kiang, 
    961 N.E.2d 61
    , 66 (Ind. Ct. App. 2012) (explaining that the proximity in
    time of the historical facts alleged in the affidavit to the matter concerning the
    motion for a change of judge is a relevant inquiry).
    [33]   Lastly, we restate Robinson’s third argument as whether the post-conviction
    court clearly erred in denying Robinson’s motion for a change of judge because
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023        Page 24 of 26
    the post-conviction court judge’s 1992-2003 marriage to Cappelletti supports a
    rational inference of bias or prejudice against Robinson. We note that the post-
    conviction court judge’s marriage to Cappelletti ended thirteen years before the
    State charged Robinson with three counts of Level 3 felony robbery while
    armed with a deadly weapon and twenty years before Cappelletti’s potential
    testimony in Robinson’s post-conviction case. Robinson’s affidavit does not
    allege that any relationship existed between Cappelletti and the post-conviction
    court judge after their marriage had been dissolved. Indeed, in her order
    denying Robinson’s motion for a change of judge, the post-conviction court
    judge specifically noted that she had not had contact with Cappelletti since their
    marriage had been dissolved in 2003. Given the remoteness in time of the
    post-conviction court judge’s marriage to Cappelletti to the charges against
    Robinson and his upcoming post-conviction hearing, Robinson has failed to
    show that this prior marriage supports a rational inference of bias or prejudice
    against Robinson. See Bloomington Magazine, 
    961 N.E. 2d at 66
    . See also
    McKinney v. State, 
    873 N.E.2d 630
    , 640 (Ind. Ct. App. 2007) (explaining that
    where the personal relationship between the trial court judge and her former
    employee, who was the murder victim’s mother, had ended twenty years before
    the defendant’s trial and the defendant had not alleged any facts suggesting that
    any relationship existed between the two after that employment had been
    terminated, the trial court did not clearly err in denying defendant’s motion for
    a change of judge), trans. denied.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023        Page 25 of 26
    Conclusion
    [34]   In sum, the recited historical facts on which Robinson based his motion for a
    change of judge simply do not support a rational inference of bias or prejudice
    against Robinson as contemplated by Post-Conviction Rule 1(4)(b). We further
    note that the post-conviction court has neither expressed an opinion on the
    merits of Robinson’s case nor attacked his character. Accordingly, because we
    are not left with a definite and firm conviction that a mistake has been made,
    we conclude that the post-conviction court did not clearly err in denying
    Robinson’s motion for a change of judge. See Garland, 788 N.E.2d at 433. We,
    therefore, affirm the post-conviction court’s denial of Robinson’s motion. See
    Pruitt, 903 N.E.2d at 939 (explaining that where Pruitt’s post-conviction court
    judge was the same judge who had presided over his trial and where Pruitt’s
    affidavit in support of his motion for a change of judge had shown no historical
    facts that had demonstrated personal bias on the part of the post-conviction
    court judge, Pruitt had been provided with a full and fair post-conviction relief
    hearing before an impartial judge).
    [35]   Affirmed.
    Crone, J., and Bradford, J., concur.
    Court of Appeals of Indiana | Opinion 22A-PC-1102| August 23, 2023      Page 26 of 26
    

Document Info

Docket Number: 22A-PC-01102

Filed Date: 8/23/2023

Precedential Status: Precedential

Modified Date: 11/14/2023