Troy Marie Cain Cornell v. State of Indiana

Pursuant to Ind. Appellate Rule 65(D), this
Memorandum Decision shall not be
regarded as precedent or cited before any
court except for the purpose of establishing
the defense of res judicata, collateral
estoppel, or the law of the case.
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
DAVID L. JOLEY GREGORY F. ZOELLER
Deputy Public Defender Attorney General of Indiana
Fort Wayne, Indiana
ANGELA N. SANCHEZ
Deputy Attorney General
FILED
Indianapolis, Indiana
Sep 24 2012, 9:32 am
IN THE
COURT OF APPEALS OF INDIANA CLERK
of the supreme court,
court of appeals and
tax court
TROY MARIE CAIN CORNELL, )
)
Appellant-Defendant, )
)
vs. ) No. 02A03-1201-CR-33
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE ALLEN SUPERIOR COURT
The Honorable Robert E. Ross, Magistrate
Cause No. 02D04-1009-CM-6021
September 24, 2012
MEMORANDUM DECISION - NOT FOR PUBLICATION
KIRSCH, Judge
Following a jury trial, Troy Marie Cain Cornell (“Cain Cornell”) appeals her
conviction for prostitution1 as a Class A misdemeanor. She raises two issues that we restate
as:
I. Whether the trial court erred when it denied her motion for discharge
pursuant to Indiana Criminal Rule 4(C).
II. Whether the trial court properly denied Cain Cornell’s peremptory
challenges to potential jurors after the State posed a Batson v. Kentucky
challenge to her strikes.
We affirm.
FACTS AND PROCEDURAL HISTORY
On September 29, 2010, Detective Darrick Engelman (“Detective Engelman”) of the
Fort Wayne Police Department, Narcotics and Vice Division, responded to an advertisement
placed by Cain Cornell on an “erotic entertainment” website called “Escorts.com.” State’s
Ex. Vol., Ex. 1. The two spoke by telephone, and pursuant to Cain Cornell’s instructions,
Detective Engelman, who was wearing law enforcement audio recording equipment, met
Cain Cornell at the Travel Inn in her hotel room. He placed money on the night stand; she
began by giving Detective Engelman a back massage on the bed, and four minutes later, she
undressed and began engaging in sexual conduct. At that point, Fort Wayne Police entered
the room and arrested Cain Cornell.
On September 30, 2010, the State charged Cain Cornell with prostitution as a Class A
misdemeanor. A public defender, David LeBeau, was appointed to represent her.
Throughout the proceedings, the jury trial was set and rescheduled a number of times. The
1
See Ind. Code § 35-45-4-2(1).
2
first trial date set was January 20, 2011. On January 4, Cain Cornell moved for a continuance
because depositions of three police officers had been scheduled, but the officers did not
appear; one had retired, and two were at a police training exercise. Although counsel for
Cain Cornell requested that the delay be charged to the State, the trial court did not rule on
the matter. The trial was reset to March 24, 2011.
On March 15, attorney LeBeau withdrew his appearance and public defender Michael
Douglass appeared on Cain Cornell’s behalf. Cain Cornell expressed displeasure with the
public defender situation and suggested she be permitted to represent herself. After dialogue
with the trial court, the matter was reset at her request for a status conference in two weeks to
permit her time to explore her options. The trial court then ordered Cain Cornell to appear at
7:30 a.m. on March 29, 2011 to meet with her appointed attorney prior to the status
conference on that date. Joint Ex. Vol., Ex. 2 at 11.
Cain Cornell appeared for the status conference on March 29, but failed to arrive early
to meet with her counsel as the trial court had ordered, and the trial court rescheduled the
status conference to April 4, 2011. However, on April 5, Cain Cornell’s counsel requested
that the status conference be continued for four weeks, and the trial court then rescheduled
the conference for May 3, 2011. On that date, the trial court set the jury trial for July 28,
2011.
About ten days prior to trial, the State requested a continuance due to newly
discovered evidence. The trial court rescheduled the trial, over Cain Cornell’s objection, to
October 6, 2011. On September 19, the State moved to continue the trial, and over Cain
Cornell’s objection, the trial court reset trial for January 5, 2012.
3
On November 22, 2011, Cain Cornell moved for discharge pursuant to Indiana
Criminal Rule 4(C). Following a hearing, the trial court denied the motion. Prior to the start
of trial on January 5, 2012, Cain Cornell renewed her motion for discharge, which the trial
court denied.
During jury selection, the first panel of jurors was comprised of three males and three
females. Cain Cornell’s counsel exercised three peremptory challenges, which would have
removed the three women from the panel. The State objected, arguing that the challenges
were based on gender and were in violation of Batson v. Kentucky.2 After receiving
argument from both attorneys, the trial court found that a Batson violation had occurred, and
it refused Cain Cornell’s request with regard to two of the three jurors that she had attempted
to strike. It permitted the peremptory strike of the third potential juror.
At the conclusion of the trial, the jury found Cain Cornell guilty of Class A
misdemeanor prostitution. She now appeals.
DISCUSSION AND DECISION
I. Discharge under Trial Rule 4(C)
Cain Cornell argues that the trial court erred when it did not grant her motion(s) for
discharge under Indiana Criminal Rule 4(C) because more than three hundred sixty-five days
have elapsed since she was arrested and charged. Criminal Rule 4(C), which implements a
defendant’s constitutional right to a speedy trial, provides in relevant part:
No person shall be held on recognizance or otherwise to answer a criminal
charge for a period in aggregate embracing more than one year from the date
the criminal charge against such defendant is filed, or from the date of his
2
Batson v Kentucky, 476 U.S. 79, 96-98 (1986), modified by Powers v. Ohio, 499 U.S. 400 (1991).
4
arrest on such charge, whichever is later; except where a continuance was had
on his motion, or the delay was caused by his act, or where there was not
sufficient time to try him during such period because of congestion of the court
calendar.
The rule places the duty to bring the defendant to trial within one year on the State, subject to
the listed exceptions, and the defendant has no duty to remind either the State or the trial
court concerning the State’s duty. Todisco v. State, 965 N.E.2d 753, 755 (Ind. Ct. App.
2012), trans. denied. When a defendant makes a motion for discharge pursuant to Criminal
Rule 4, the burden is on the defendant to show that he has not been timely brought to trial
and that the defendant is not responsible for the delay. Feuston v. State, 953 N.E.2d 545, 548
(Ind. Ct. App. 2011). If the defendant seeks or acquiesces in a delay, the one-year time limit
is extended by the length of such delay. Todisco, 965 N.E.2d at 755.
The State suggests that we apply an abuse of discretion standard of review to the trial
court’s decision to deny Cain Cornell’s request. Appellee’s Br. at 6. We acknowledged in
Todisco that “the standard of review for Criminal Rule 4(C) appeals has been somewhat
unsettled,” but held that “disputed findings of fact are entitled to deference, [and] legal
conclusions are to be reviewed de novo.” Id. (citing Feuston, 953 N.E.2d at 548). Because
the trial court here did not issue findings of fact, we review this issue de novo.3
The State charged Cain Cornell on September 30, 2010, so the one-year period began
on that date. It is undisputed that trial dates were set and reset multiple times during the
3
We note that, even if we reviewed the trial court’s decision to deny Cain Cornell’s motion under an
abuse of discretion standard, we find no abuse of discretion occurred and, thus, would reach the same result as
we do under the de novo review. See Upshaw v. State, 934 N.E.2d 178, 182 (Ind. Ct. App. 2010) (finding it
was not necessary to resolve which standard of review applied because it would affirm trial court’s Criminal
Rule 4(C) decision regardless of which standard was used), trans. denied.
5
proceedings. Specifically, the following trial dates were scheduled: (1) January 20, 2011;
(2) March 24, 2011; (3) July 28, 2011; (4) October 6, 2011; and (5) January 5, 2012. The
January 2, 2012 trial occurred 462 days after Cain Cornell was arrested and charged, and thus
beyond the one-year parameters of Criminal Rule 4(C). Nevertheless, the record before us
reflects no error because, as discussed below, at least 126 of the 462 total days were delays
attributable to Cain Cornell.
Initially, we recognize that Cain Cornell claimed before trial, and asserts now, that the
delay between January 20, 2011 and March 24, 2011 – which occurred when she asked to
continue the case because three subpoenaed police officers did not appear for scheduled
depositions – should be attributed to the State. The trial court did not make a ruling on her
request. She claims that because the trial court did not issue a ruling, “the record is silent
concerning the reason for the delay,” and therefore the delay should be attributed to the State.
Caldwell v. State, 922 N.E.2d 1286, 1289 (Ind. Ct. App. 2010) (when record is silent
concerning reason for delay, it is not attributable to defendant), trans. denied. Even if we
were to agree with Cain Cornell and impose responsibility for that delay upon the State, she
was still brought to trial in a timely fashion because the delay between the March 24, 2011
trial setting and the July 28, 2011 trial setting (126 days) is attributable to her, as she
requested additional time due to issues with her counsel.
Specifically, the record before us reflects that at the March 15 pre-trial hearing, the
trial court released LeBeau as Cain Cornell’s counsel,4 and replacement public defender
4
The record indicates that LeBeau either had already or was going to take a job with the county
prosecutor’s office.
6
Douglass appeared with Cain Cornell at the pre-trial hearing. Cain Cornell personally spoke
on the record, expressed displeasure with the public defender situation, and asked that the
charges against her be dismissed. The trial court gave her three options: receive the services
of an appointed public defender; hire her own attorney; or represent herself. Because a
decision was not being reached, the trial court asked her whether she desired another trial
date or whether she wanted to set a status conference in two weeks, in order to give her some
time to explore her options regarding representation. She chose the latter, so the matter was
set for status conference at 9:00 a.m. on March 29, 2011. The trial court specifically
instructed her: “[Y]ou must be in the lobby of this building at 7:30 that morning to meet with
the public defender staff.” Joint Ex. Vol., Ex. 2 at 11. Although Cain Cornell appeared for
the status conference on March 29, she did not arrive early and meet with her counsel as the
trial court had ordered her to do, and the trial court rescheduled the status conference to April
5, 2011, again ordering her to arrive at 7:30 a.m. to speak to the public defender. Id., Ex. 3 at
3. On April 5, Cain Cornell and attorney Douglass appeared, and Douglass requested that the
status conference be continued for four weeks, to May 3, 2011, because the case had recently
been transferred to him from LeBeau and in order to give Douglass time to meet with Cain
Cornell. The trial court then scheduled the status conference for May 3, 2011, at which time
the trial court set the jury trial for July 28, 2011.5 This timeline and series of extensions from
the period from the March 24, 2011 trial setting to the July 28, 2011 trial setting, consisting
of 126 days, is attributable to Cain Cornell. We acknowledge that her requests for more time
5
Thereafter, all delays through January 5, 2012 were attributable to the State pursuant to its requests
for continuances (161 days).
7
stemmed from changes occurring with personnel at the public defender’s office; however,
she chose that representation and those delays are not chargeable to the State. See Hillenburg
v. State, 777 N.E.2d 99, 105 (Ind. Ct. App. 2002) (continuances of trial were chargeable to
defendant, even though his requests for continuance claimed they were necessitated by delays
in State attaining and processing tissue samples), trans. denied (2003).
Although Indiana Criminal Rule 4(C) requires that a defendant be brought to trial in
one year, in this case that one-year period was extended by the 126 days attributable to Cain
Cornell’s delays, such that she had to be brought to trial within 491 days; here, the State
brought her to trial within that time period. We discern no trial court error in its denial of her
motions for discharge.
II. Batson Challenge
Cain Cornell contends that the trial court erred when, in response to her attempt to
peremptorily strike three potential jurors, it determined the strikes were a violation of Batson
v. Kentucky and therefore rejected her peremptory challenges.
Indiana Code sections 35-37-1-3(c) and 35-37-1-4 provide that in prosecutions for
offenses other than murder, parties may use as many as five peremptory challenges to
exclude venirepersons from the jury. Generally, a peremptory challenge may be used for no
cause whatsoever. Thompson v. State, 966 N.E.2d 112, 120 (Ind. Ct. App. 2012), trans.
denied. However, the use of a peremptory challenge to strike a potential juror solely on the
basis of race violates the Equal Protection Clause of the Fourteenth Amendment to the
United States Constitution. Jeter v. State, 888 N.E.2d 1257, 1262-63 (Ind. 2008) (citing
Batson, 476 U.S. 79, 106 S. Ct. 1712), cert. denied. In 1994, the United States Supreme
8
Court extended the principles of Batson to preclude gender discrimination as well. J.E.B. v.
Alabama ex rel. T.B., 511 U.S. 127, 141-42 (1994); Koo v. State, 640 N.E.2d 95, 99 (Ind. Ct.
App. 1994), trans. denied (1995).
There are three steps to resolving a Batson claim:
First, the party contesting the peremptory challenge must make a prima facie
showing of discrimination on the basis of race. Second, after the contesting
party makes a prima facie showing of discrimination, the burden shifts to the
party exercising its peremptory challenge to present a race-neutral explanation
for using the challenge. Third, if a race-neutral explanation is proffered, the
trial court must then decide whether the challenger has carried its burden of
proving purposeful discrimination.
Killebrew v. State, 925 N.E.2d 399, 401 (Ind. Ct. App. 2010), trans. denied. As to the third
prong – whether counsel’s race-neutral explanation for a peremptory challenge should be
believed – we have recognized:
There will seldom be much evidence bearing on that issue, and the best
evidence often will be the demeanor of the attorney who exercises the
challenge. As with the state of mind of a juror, evaluation of the [proponent’s]
state of mind based on demeanor and credibility lies ‘peculiarly within a trial
judge’s province.’
Jeter, 888 N.E.2d at 1264-65 (citations omitted). Therefore, upon appellate review, we
accord great deference to a trial court’s decision concerning whether a peremptory challenge
is discriminatory and will set it aside only if found to be clearly erroneous. Forrest v. State,
757 N.E.2d 1003, 1004 (Ind. 2001).
9
Here, during voir dire, Cain Cornell moved to peremptorily strike three potential
jurors: those seated in seats numbered 2, 5, and 6.6 The State objected to the strikes because
Cain Cornell’s desired strikes would exclude all three females of the six potential jurors in
the initial jury panel. On appeal, Cain Cornell concedes that striking all three females
constitutes a prima facie showing of discrimination, which permitted the trial court to
proceed to the second step of the Batson analysis. Appellant’s Br. at 16. She claims, however,
that she provided neutral explanations and that the trial court erred when it determined a
Batson violation had occurred. The State concedes that Cain Cornell’s offered reasons for
striking the three jurors were facially neutral, but that the trial court, after making inquiry,
properly determined that the reasons were not sincere. Appellee’s Br. at 13. We review the
trial court’s decision regarding Cain Cornell’s stated justifications for the proposed strikes to
determine if any trial court error occurred.7
As to the juror seated in seat 5, Cain Cornell’s counsel explained to the trial court that
the reason the defense wanted to strike that juror was that she indicated she was not
comfortable with a defendant not testifying during trial. However, the trial court determined
that, while the juror did indicate during voir dire that she would prefer it if the defendant
testified so that she could get the whole story, the juror also stated that she would be
comfortable with defense counsel’s decision to not have Cain Cornell testify. The State
6
We note that the juror panel members each had juror numbers assigned to them; however, it is the
seats in which they were sitting, seats 2, 5, and 6, that were the means used to identify them during the jury
selection process.
7
The trial court ultimately struck the juror in seat 2, as at some point the State agreed and also struck
her. Thus, we only review the trial court’s decision concerning those jurors seated in seats 5 and 6.
10
argued to the trial court that defense counsel posed the same type of question to a male juror,
who gave essentially the same type of answer, but Cain Cornell’s counsel did not move to
strike the male juror, thus evidencing that the facially neutral reason was a pretext for a desire
to remove females from the jury.
As to the juror in seat 6, Cain Cornell’s counsel explained to the trial court that he
wished to strike the juror because she previously sat on a jury that convicted the defendant in
that case and because her body language suggested she had a moral opposition to the escort
profession. In response, the State objected to the strike and argued that the juror expressed
her understanding of the difference between immoral conduct and criminal conduct. In fact,
the juror said she “was not there to morally judge defendant and only to judge the law and
evidence.” Tr. at 55-56.
The trial court stated that its own observations were not consistent with those offered
by Cain Cornell, and it disagreed with Cain Cornell’s assessment of the reactions and
answers of the jurors. Before reaching a decision about the peremptory strikes, the trial court
engaged in dialogue with the parties to receive argument on the matter and then took a recess
to evaluate the issue. Ultimately, the trial court found that a pattern of discrimination existed
and denied the use of the peremptory strikes to remove the jurors in seats 5 and 6.
Upon review of the facts and circumstances before us, we find that it was not clearly
erroneous for the trial court to conclude that, as part of her trial strategy in defending against
prostitution charges, Cain Cornell was intentionally discriminating against female jurors on
the basis of their gender. Affirmed.
NAJAM, J., and MAY, J., concur.
11