Berry J. Blackwell v. State of Indiana (mem. dec.)

MEMORANDUM DECISION FILED
May 15 2019, 9:19 am
Pursuant to Ind. Appellate Rule 65(D), this
CLERK
Memorandum Decision shall not be regarded as Indiana Supreme Court
Court of Appeals
precedent or cited before any court except for the and Tax Court
purpose of establishing the defense of res judicata,
collateral estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE
S. Neal Ziliak Curtis T. Hill, Jr.
Noblesville, Indiana Attorney General of Indiana
Matthew B. MacKenzie
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Berry J. Blackwell, May 15, 2019
Appellant-Defendant, Court of Appeals Case No.
18A-CR-2867
v. Appeal from the Hamilton
Superior Court
State of Indiana, The Hon. Steven R. Nation,
Appellee-Plaintiff. Judge
Trial Court Cause No.
29D01-1803-F2-1935
Bradford, Judge.
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Case Summary
[1] After responding to a report of a shot fired inside a residence during a domestic
dispute, officers obtained a search warrant authorizing them to search the house
for firearms, ammunition, and related items. When searching the basement in
which Berry Blackwell was living, officers found, inter alia, over ten grams of
methamphetamine, a digital scale, a chemical used as a cutting agent for
methamphetamine, and a baggie corner. Blackwell was eventually tried for and
convicted of Level 2 felony dealing in methamphetamine, Level 4 felony
methamphetamine possession, and Class C misdemeanor paraphernalia
possession and was found to be a habitual offender. The trial court sentenced
Blackwell to an aggregate sentence of forty years of incarceration. Blackwell
contends that the search of the basement violated both the United States and
Indiana constitutions, the State produced insufficient evidence to sustain his
convictions, and his sentence is inappropriately harsh. Because we disagree
with all of Blackwell’s contentions, we affirm.
Facts and Procedural History
[2] Shortly after 8:00 a.m. on March 14, 2018, Deputy Scott Hazel, Sergeant
Dustin Dixon, and other officers from the Hamilton County Sheriff’s
Department responded to a report of a disturbance and a shot fired inside a
residence at 14539 East 256th Street (“the Residence”). The officers arrived to
find Jessica Edwards and another female outside. Edwards told the officers that
Blackwell had fired a shot inside the residence, may have injured himself, and
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Blackwell and Nick Hanna were still inside the Residence. When Deputy
Hazel signaled to Blackwell to come outside, he did, and Hanna soon followed.
Officers requested, and were refused, permission to enter and search the
Residence.
[3] Sergeant Dixon applied for a search warrant and averred in his affidavit for
probable cause that (1) Edwards initially reported to the authorities that a shot
had been fired inside the residence and that Blackwell may have shot himself,
(2) Edwards told officers when they arrived that Blackwell had fired a shot
inside the Residence, (3) Blackwell owned a handgun, and (4) investigation had
revealed that Blackwell could not legally possess a handgun and was the subject
of an active order of protection regarding Edwards. Sergeant Dixon obtained a
search warrant for the Residence authorizing a search for “any firearm,
ammunition, firearm accessory that is capable of being fired and/or projected.
Also, any evidence in the structure that would lead a reasonable person to
believe that a firearm had been recently fired.” State’s Ex. 38.
[4] In the basement, in which Blackwell had been living, Deputy Hazel discovered
several glass pipes used for smoking illegal drugs, many of which were broken,
and a glass “bong[.]” Tr. Vol. III p. 38. Deputy Hazel located a keyring next to
an air mattress that had keys for Blackwell’s Subaru and for a padlock on a red
toolbox in the basement. A small glass jar on top of the toolbox contained
dimethyl sulfone, a cutting agent for methamphetamine. When Deputy Hazel
opened the locked toolbox, he discovered the title for Blackwell’s Subaru, a
digital scale, 10.93 grams of methamphetamine, and a ripped baggie corner
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commonly used for packaging methamphetamine. Small baggies containing
marijuana were found in a different area of the toolbox.
[5] On March 15, 2018, the State charged Blackwell with a total of nine counts
and, on April 23, 2018, alleged that he was a habitual offender. On May 14,
2018, the trial court denied Blackwell’s motion to suppress the evidence seized
from the Residence. On May 15, 2018, Blackwell was tried for Level 2 felony
dealing in methamphetamine, Level 4 felony methamphetamine possession,
Class B misdemeanor marijuana possession, Class C misdemeanor
paraphernalia possession, and the habitual offender allegation. A jury found
Blackwell guilty as charged, with the exception of the marijuana-possession
charge, which was dismissed. On October 25, 2018, the trial court merged
Blackwell’s methamphetamine-possession conviction with his dealing
conviction and sentenced him to concurrent terms of twenty-five years for
methamphetamine dealing and sixty days for paraphernalia possession, to be
enhanced fifteen years by virtue of his status as a habitual offender.
Discussion and Decision
I. Search and Seizure
[6] Blackwell contends that the trial court abused its discretion in admitting
evidence seized from the Residence pursuant to the search warrant. The
admissibility of evidence is within the sound discretion of the trial court. Curley
v. State, 777 N.E.2d 58, 60 (Ind. Ct. App. 2002), trans. denied. We will only
reverse a trial court’s decision on the admissibility of evidence upon a showing
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of an abuse of that discretion. Id. An abuse of discretion may occur if the trial
court’s decision is clearly against the logic and effect of the facts and
circumstances before the court, or if the court has misinterpreted the law. Id.The Court of Appeals may affirm the trial court’s ruling if it is sustainable on
any legal basis in the record, even though it was not the reason enunciated by
the trial court. Moore v. State, 839 N.E.2d 178, 182 (Ind. Ct. App. 2005), trans.
denied. We do not reweigh the evidence and consider the evidence most
favorable to the trial court’s ruling. Hirshey v. State, 852 N.E.2d 1008, 1012
(Ind. Ct. App. 2006), trans. denied. Specifically, Blackwell contends that the
search in this case violated his rights against unreasonable searches and
seizures, and it is well-settled that evidence obtained in violation of the Fourth
Amendment to the United States Constitution and/or Article 1, Section 11, of
the Indiana Constitution cannot be used in a criminal proceeding against the
victim of the illegal search and seizure. See, e.g., Mapp v. Ohio, 367 U.S. 643,
655 (1962); Callender v. State, 193 Ind. 91, 96–97, 138 N.E. 817, 818–19 (1923).
A. Fourth Amendment
[7] The Fourth Amendment to the United States Constitution provides that “[t]he
right of the people to be secure in their persons, houses, papers, and effects,
against unreasonable searches and seizures, shall not be violated, and no
Warrants shall issue, but upon probable cause, supported by Oath or
affirmation, and particularly describing the place to be searched, and the
persons or things to be seized.” “The overriding function of the Fourth
Amendment is to protect personal privacy and dignity against unwarranted
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intrusion by the State.” Schmerber v. California, 384 U.S. 757, 767 (1966). “In
Wolf [v. People of State of Colorado, 338 U.S. 25, 27 (1949) (overruled on other
grounds by Mapp, 367 U.S. at 643] we recognized ‘(t)he security of one’s
privacy against arbitrary intrusion by the police’ as being ‘at the core of the
Fourth Amendment’ and ‘basic to a free society.’” Id.
[8] Blackwell concedes that the search warrant for the Residence was supported by
probable cause and does not dispute that
[a] lawful search of fixed premises generally extends to the entire
area in which the object of the search may be found and is not
limited by the possibility that separate acts of entry or opening
may be required to complete the search. Thus, a warrant that
authorizes an officer to search a home for illegal weapons also
provides authority to open closets, chests, drawers, and containers
in which the weapon might be found.
United States v. Ross, 456 U.S. 798, 820–21 (1982).
[9] Blackwell seems to argue only that Deputy Hazel exceeded the scope of the
search warrant because the items seized were drugs and drug-related items, not
firearms or related items. In other words, Blackwell essentially argues that
police may not legally seize items that were not the original target of the search.
This argument is without merit.
[10] Police may seize evidence not identified in a warrant under the
plain view doctrine. The plain view doctrine allows a police
officer to seize items when he inadvertently discovers items of
readily apparent criminality while rightfully occupying a particular
location. First, the initial intrusion must have been authorized
under the Fourth Amendment. Second, the items must be in plain
view. Finally, the incriminating nature of the evidence must be
immediately apparent.
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Jones v. State, 783 N.E.2d 1132, 1137 (Ind. 2003) (citations omitted). In other
words, the fact that the various items that were ultimately used to convict
Blackwell were not specifically mentioned in the search warrant does not make
their seizure illegal. Blackwell does not even contend, much less establish, that
the officers did not have the right to search the basement or the toolbox, the
items seized were not in plain view, or their incriminating nature was not
readily apparent. As such, Blackwell has failed to establish an abuse of
discretion in this regard.
B. Article 1, Section 11
[11] Blackwell also challenges admission of the evidence pursuant to Article 1,
Section 11, of the Indiana Constitution, which provides that
[t]he right of the people to be secure in their persons, houses,
papers, and effects, against unreasonable search or seizure, shall
not be violated; and no warrant shall issue, but upon probable
cause, supported by oath or affirmation, and particularly
describing the place to be searched, and the person or thing to be
seized.
[12] The Indiana Supreme Court has noted that
[w]hile almost identical in wording to the federal Fourth
Amendment, the Indiana Constitution’s Search and Seizure clause
is given an independent interpretation and application. Mitchell v.
State, 745 N.E.2d 775, 786 (Ind. 2001); Baldwin v. Reagan, 715
N.E.2d 332, 337 (Ind. 1999); Moran v. State, 644 N.E.2d 536, 540
(Ind. 1994). To determine whether a search or seizure violates the
Indiana Constitution, courts must evaluate the “reasonableness of
the police conduct under the totality of the circumstances.”
Litchfield v. State, 824 N.E.2d 356, 359 (Ind. 2005) (citing Moran,
644 N.E.2d at 539). “We believe that the totality of the
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circumstances requires consideration of both the degree of
intrusion into the subject’s ordinary activities and the basis upon
which the officer selected the subject of the search or seizure.” Id.
at 360. In Litchfield, we summarized this evaluation as follows:
In sum, although we recognize there may well be other
relevant considerations under the circumstances, we have
explained reasonableness of a search or seizure as turning
on a balance of: 1) the degree of concern, suspicion, or
knowledge that a violation has occurred, 2) the degree of
intrusion the method of the search or seizure imposes on the
citizens’ ordinary activities, and 3) the extent of law
enforcement needs.
Id. at 361.
Myers v. State, 839 N.E.2d 1146, 1153 (Ind. 2005).
[13] First, we conclude that the police had a reasonably high degree of suspicion that
at least one crime, if not several, had been committed. Officers responded to a
report that Blackwell had fired a shot inside the Residence and were told the
same thing again by Edwards when they arrived. Hanna indicated that he had
heard what he believed to be some sort of firework exploding inside the house,
which is consistent with a gunshot. Officers also determined that Blackwell
could not legally possess a firearm and was likely in violation of an active order
of protection, information that indicates a strong likelihood of criminality.
Based on the information available to them, officers had a high degree of
suspicion that at least one violation had occurred.
[14] The degree of intrusion in this case was high, as a thorough search of a
residence occurred, including locked containers. That said, the search was
conducted pursuant to what Blackwell essentially concedes was a valid search
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warrant and, as Blackwell also does not dispute, did not go beyond searching
any place that could not have concealed a firearm, ammunition, or related
items.
[15] That said, the needs of law enforcement were also high, as the officers were
responding to a report of a shot fired during an argument by a person who
could not legally possess a firearm and was likely in violation of an order of
protection. At the very least, there was ample reason to believe that Blackwell
had committed several crimes, and the officers had a clear interest in collecting
evidence related to those potential crimes. In summary, although the level of
intrusion and disruption was fairly high, it did not exceed the scope of the
concededly valid search warrant and was easily justified by the level of certainty
that a violation had occurred and the needs of law enforcement. Blackwell has
failed to establish that his rights pursuant to Article 1, Section 11 were violated.
II. Sufficiency of the Evidence
[16] Blackwell contends that the State failed to produce evidence sufficient to sustain
his convictions for Level 2 felony dealing in methamphetamine and the merged
Level 4 felony methamphetamine possession. When reviewing the sufficiency
of the evidence, we neither weigh the evidence nor resolve questions of
credibility. Jordan v. State, 656 N.E.2d 816, 817 (Ind. 1995). We look only to
the evidence of probative value and the reasonable inferences to be drawn
therefrom which support the verdict. Id. If from that viewpoint there is
evidence of probative value from which a reasonable trier of fact could conclude
that the defendant was guilty beyond a reasonable doubt, we will affirm the
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conviction. Spangler v. State, 607 N.E.2d 720, 724 (Ind. 1993). To convict
Blackwell of dealing in methamphetamine the State was required to establish
that he knowingly possessed, with intent to deliver, at least ten grams of
methamphetamine. Ind. Code § 35-48-4-1.1(a)(2). To convict Blackwell of
possession of methamphetamine the State was required to establish that he
knowingly possessed at least ten grams of methamphetamine. Ind. Code § 35-
48-4-6.1(a).
A. Possession
[17] Blackwell contends that the State failed to establish that he possessed the
methamphetamine that supported his dealing and possession charges.
Although the methamphetamine was not found on Blackwell’s person,
[t]here is […] no requirement that the accused’s actual possession
of the contraband must be shown to have existed at precisely the
same time as the law enforcement agency’s discovery of the
contraband. Put another way, conviction for possessory offenses
does not depend on the accused being “caught red-handed” in the
act by the police.
Wilburn v. State, 442 N.E.2d 1098, 1101 (Ind. 1982).
[18] Cases, like this one, where the State seeks to prove that the defendant’s
possession of the contraband occurred at a time other than its discovery are
referred to as “constructive possession” cases.
A defendant is in the constructive possession of drugs when the
State shows that the defendant has both (i) the intent to maintain
dominion and control over the drugs and (ii) the capability to
maintain dominion and control over the drugs. Lampkins v. State,
682 N.E.2d 1268, 1275 (Ind. 1997), on reh’g, 685 N.E.2d 698 (Ind.
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1997). The proof of a possessory interest in the premises on which
illegal drugs are found is adequate to show the capability to
maintain dominion and control over the items in question.
Davenport v. State, 464 N.E.2d 1302, 1307 (Ind. 1984). In essence
the law infers that the party in possession of the premises is
capable of exercising dominion and control over all items on the
premises. See id.; Martin v. State, 175 Ind. App. 503, 372 N.E.2d
1194, 1197 (1978) (“[A] house or apartment used as a residence is
controlled by the person who lives in it and that person may be
found in control of any drugs discovered therein, whether he is the
owner, tenant, or merely an invitee.”). And this is so whether
possession of the premises is exclusive or not.
However, the law takes a different view when applying the intent
prong of constructive possession. When a defendant’s possession
of the premises on which drugs are found is not exclusive, then the
inference of intent to maintain dominion and control over the
drugs “must be supported by additional circumstances pointing to
the defendant’s knowledge of the nature of the controlled
substances and their presence.” Lampkins, 682 N.E.2d at 1275.
Gee v. State, 810 N.E.2d 338, 340–41 (Ind. 2004). A non-exhaustive list of what
such additional circumstances may be includes “(1) incriminating statements
made by the defendant, (2) attempted flight or furtive gestures, (3) location of
substances like drugs in settings that suggest manufacturing, (4) proximity of the
contraband to the defendant, (5) location of the contraband within the
defendant’s plain view, and (6) the mingling of the contraband with other items
owned by the defendant.” Gee, 810 N.E.2d at 341 (citing Henderson v. State, 715
N.E.2d 833, 836 (Ind. 1999)).1 As we have noted, “[i]n each of these instances
1
We wish to emphasize that this list is nothing more than a collection of circumstances that have been found
sufficient to prove constructive possession in particular cases, not a test with elements to be satisfied or factors
to be weighed. In many cases, some of the listed circumstances will simply not be relevant.
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of ‘additional circumstances’ exists the probability that the presence and
character of the contraband was noticed by the defendant. Accordingly, the
listed circumstances are not exhaustive. Other circumstances could just as
reasonably demonstrate the requisite knowledge.” Carnes v. State, 480 N.E.2d
581, 586 (Ind. Ct. App. 1985) (collecting cases that contain the “additional
circumstances” comprising the list in Gee).
[19] Here, although Blackwell was living in the Residence, his control over it was
not exclusive. The State was therefore required to establish additional
circumstances pointing to Blackwell’s knowledge of the methamphetamine’s
presence and its nature. We conclude that the State has done this. During a
search of the Residence, officers found 10.93 grams of methamphetamine in the
basement. There is evidence that Blackwell was the only person who lived in
the basement and would come and go with his own key. The jury also heard
testimony from the other residents that they were unaware of any
methamphetamine in the basement. Blackwell’s degree of control over the
basement tends to show his knowledge of the methamphetamine’s presence and
its nature. Even more compelling, however, is the proximity to, and
intermingling of his possessions with, the methamphetamine. The
methamphetamine was found close to Blackwell’s bed, and the officers accessed
a locked compartment of the toolbox with a key from Blackwell’s keychain.
Inside the toolbox which contained the methamphetamine, officers also found
the title for Blackwell’s Subaru. Blackwell’s toolboxes were under his control in
his living space, and the one that contained the methamphetamine was locked
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and could only be unlocked with a key on his keychain. We conclude that
these circumstances establish that Blackwell constructively possessed the
methamphetamine in question.
B. Intent to Deliver
[20] Blackwell also contends that the State failed to establish that he had the intent
to deliver the methamphetamine. Under the circumstances of this case, the
State was required to produce “evidence in addition to the weight of the drug
that the person intended to deliver or finance the delivery of the drug[.]” Ind.
Code § 35-48-4-1.1(b)(1). It is well-settled that a conviction for possession with
intent to deliver illegal drugs may be supported by either direct or circumstantial
evidence. See, e.g., Montego v. State, 517 N.E.2d 74, 76 (Ind. 1987). Intent
involves a person’s state of mind, and the fact finder can “infer its existence
from surrounding circumstances when determining whether the requisite intent
exists.” Goodner v. State, 685 N.E.2d 1058, 1062 (Ind. 1997).
[21] Here, the amount of methamphetamine recovered was almost eleven grams.
Hamilton County Sheriff’s Sergeant Mike Howell testified that eleven grams
was more than the amount a typical user would have, which would generally
range from one-tenth of a gram up to three and one-half grams, an amount
known as an “eight-ball[.]” Tr. Vol. III p. 210. The State also produced
evidence that the officers recovered a digital scale, a cutting agent, and the
ripped corner of a baggie. Sergeant Howell testified that drug dealers typically
use a scale to weigh their product, a cutting agent to dilute it, and baggie
corners to package it. We conclude that this evidence, when considered along
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with the amount, is sufficient to support an inference that Blackwell intended to
deliver the methamphetamine in his possession. Blackwell notes that the State
failed to produce evidence that he had actually delivered any
methamphetamine to any other person. As mentioned, however, a dealing
conviction can be supported by either direct or circumstantial evidence, and the
record contains more than enough of the latter. Blackwell’s argument is
nothing more than an invitation to reweigh the evidence, which we will not do.
See Jordan, 656 N.E.2d at 817.
III. Sentence
[22] Blackwell contends that his forty-year sentence is inappropriate. We will revise
a sentence only if, upon “due consideration of the trial court’s decision” it
nonetheless appears that “the sentence is inappropriate in light of the nature of
the offense and the character of the offender.” Ind. Appellate Rule 7(B);
Anglemyer v. State, 868 N.E.2d 482, 490–91 (Ind. 2007), clarified on reh’g, 875
N.E.2d 218 (2007). The “nature of the offense” refers to the defendant’s acts in
comparison with the elements of his offense, Cardwell v. State, 895 N.E.2d 1219,
1224 (Ind. 2008), while “character of the offender” refers to general sentencing
considerations and the relevant aggravating and mitigating circumstances.
Knapp v. State, 9 N.E.3d 1274, 1292 (Ind. 2014). Blackwell has the burden to
show his sentence is inappropriate in light of both the nature of the offense and
his character. Gil v. State, 988 N.E.2d 1231, 1237 (Ind. Ct. App. 2013). This
can only be done with “compelling evidence portraying in a positive light the
nature of the offense […] and the defendant’s character.” Stephenson v. State, 29
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N.E.3d 111, 122 (Ind. 2015). The trial court sentenced Blackwell to twenty-five
years of incarceration for Level 2 felony dealing in methamphetamine and sixty
days for paraphernalia possession (to be served concurrently), enhanced by
fifteen years due to his habitual offender status. The sentencing range for a
Level 2 felony is ten to thirty years, Ind. Code § 35-50-2-4.5, and the habitual-
offender enhancement could have been from six to twenty years in this case.
Ind. Code § 35-50-2-8(b); -8(i).
[23] The nature of Blackwell’s offenses does not warrant a reduction in his sentence.
Blackwell possessed a large quantity of methamphetamine that he was
preparing to sell in his community. Methamphetamine use is a long-standing
and very serious problem in Indiana, and Blackwell was making that problem
worse. Moreover, it is worth noting that Blackwell was not given anything near
the maximum sentence he could have received.
[24] Moreover, Blackwell’s character, as reflected by his lengthy criminal history,
also fully supports the imposition of an enhanced sentence. Blackwell, born in
1983, was adjudicated a juvenile delinquent for disorderly conduct, public
intoxication, inhaling toxic vapors, burglary, operating a vehicle without a
license, two counts of auto theft, and two counts of resisting law enforcement.
As an adult, Blackwell has previous convictions for Level 6 felony
methamphetamine possession, Class D felony criminal mischief, Class D felony
residential entry, Class D felony intimidation, and three counts of Class D
felony theft. Blackwell also has fifteen previous misdemeanor convictions,
most related to substance abuse.
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[25] Despite Blackwell’s frequent brushes with the law, more lenient measures have
failed. Blackwell has been placed on probation six times and has had it revoked
five times, placed on community corrections (also revoked), and sentenced to
five terms in the Department of Correction. While awaiting trial in this case in
the Hamilton County Jail, Blackwell was charged with several rule violations.
Despite his alarming criminal history and numerous opportunities to reform
himself, Blackwell has not chosen to do so. In fact, Blackwell seems to be
moving in the opposite direction, as his latest crimes are his most serious to
date. Blackwell’s poor character fully justifies his forty-year sentence in this
case.
[26] The judgment of the trial court is affirmed.
Crone, J., and Tavitas, J., concur.
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