David Paul Jackson v. State of Indiana (mem. dec.) ( 2018 )


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  •       MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),
    this Memorandum Decision shall not be                                     FILED
    regarded as precedent or cited before any                            Sep 17 2018, 10:23 am
    court except for the purpose of establishing                              CLERK
    the defense of res judicata, collateral                               Indiana Supreme Court
    Court of Appeals
    and Tax Court
    estoppel, or the law of the case.
    ATTORNEYS FOR APPELLANT                                  ATTORNEYS FOR APPELLEE
    Victoria L. Bailey                                       Curtis T. Hill, Jr.
    Matthew D. Anglemeyer                                    Attorney General of Indiana
    Marion County Public Defender Agency
    Evan Matthew Comer
    Indianapolis, Indiana                                    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    David Paul Jackson,                                      September 17, 2018
    Appellant-Defendant,                                     Court of Appeals Case No.
    18A-CR-644
    v.                                               Appeal from the
    Marion Superior Court
    State of Indiana,                                        The Honorable
    Appellee-Plaintiff.                                      Stanley E. Kroh, Magistrate
    Trial Court Cause No.
    49G03-1505-F4-15776
    Kirsch, Judge.
    [1]   David Paul Jackson (“Jackson”) appeals the revocation of his placement in
    community corrections and probation, contending that the trial court abused its
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-644 | September 17, 2018             Page 1 of 10
    discretion when, after finding that Jackson violated the terms of community
    corrections and probation, it ordered him to serve the balance of his ten-year
    sentence in the Indiana Department of Correction (“DOC”).
    [2]   We affirm.
    Facts and Procedural History
    [3]   Jackson was designated a serious violent felon in 2006, following his conviction
    for Class B felony burglary. On April 17, 2015, the State charged Jackson with
    Count I, Level 4 felony unlawful possession of a firearm by a serious violent
    felony; Count II, Level 5 felony criminal recklessness; and Count III, Level 5
    felony attempted battery by means of a deadly weapon. On June 1, 2016,
    Jackson and the State entered into a plea agreement, under which Jackson
    would plead guilty to Count I in exchange for: (1) the dismissal of Counts II
    and III; and (2) a stipulation that Jackson would be sentenced to ten years, with
    two to six years on home detention through community corrections and the
    remainder of the sentence suspended, with one year on supervised probation.
    The trial court accepted the plea and sentenced Jackson to ten years—three
    years in community-corrections home detention with GPS monitoring and
    seven years suspended, with one year on probation.
    [4]   On August 4, 2016, Jackson signed a community corrections contract, and as
    one of the terms, Jackson gave permission for community corrections officers to
    enter and search his residence “based on reasonable suspicion that a violation
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-644 | September 17, 2018   Page 2 of 10
    of any part of this contract has occurred.” State’s Ex. 1. The contract also had
    the following provisions:
    You must not leave Marion County without consent from your
    assigned Community Supervision Manager . . . .
    ....
    You must not use, purchase or possess weapons, firearms,
    and/or ammunition. Any weapons, firearms, and/or ammunition
    found in the residence where you reside will be confiscated and will result
    in the immediate filing of a Notice of Violation with the Court. There
    are to be no weapons in the residence regardless if any residents have a
    valid weapon permit.
    
    Id. (emphasis added).
    [5]   An administrative hearing was held on November 10, 2016, to address a
    community corrections’ claim that Jackson had “le[ft] his residence without
    permission and travel[ed] to unauthorized locations.” Appellant’s App. Vol. II at
    60. During that hearing, Jackson was warned that any other incidents of non-
    compliance with community corrections would result in a violation being filed
    with the trial court. 
    Id. Between December
    2016 and May 2017, community
    corrections and probation each filed two notices of violation, alleging in part
    that Jackson: (1) failed to report for a drug screen as instructed in December
    2016; and (2) provided two oral swabs that tested positive for cocaine, one on
    May 3, 2017 and the other on May 15, 2017. 
    Id. at 60,
    64. After admitting
    these violations, Jackson was placed back on supervised home detention.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-644 | September 17, 2018   Page 3 of 10
    [6]   In 2017, Jackson again violated the terms of community corrections when he
    travelled to unauthorized locations on July 25, July 26, July 29, and July 30.
    This behavior prompted community corrections officers, including Jill Jones
    (“Jones”), to visit Jackson’s residence on August 2, 2017. Inside the home, the
    officers found Jackson, two other adults, and one child. The officers gathered
    the occupants into the living room while they performed a protective sweep of
    the one-bedroom home.
    [7]   Jackson shared the bedroom with Monica Lee (“Lee”), who rented the
    residence.1 As Jones entered the bedroom, another officer directed her
    attention to a box on the top shelf of Jackson’s open closet. Tr. Vol. 2 at 15.
    The box bore a label with the name and logo of the firearms manufacturer
    Smith & Wesson, and inside, the officers found a handgun. Id.; State’s Exs. 3, 4.
    Further search revealed a second gun hidden underneath a nightstand. State’s
    Ex. 6. In the drawer of the nightstand, officers discovered a prescription pill
    bottle with Jackson’s name printed on the label, and on top of the nightstand,
    the officers found Jackson’s cell phone. Tr. Vol. 2 at 20; State’s Exs. 5, 8.
    Jackson denied having knowledge that the guns were in his bedroom, and Lee
    said that the guns belonged to her. Tr. Vol. 2 at 28, 33. Lee admitted that
    Jackson had seen the guns at least once after discovering them under a bed
    pillow and may have touched one of them. 
    Id. at 29.
    Jackson was arrested and
    1
    In the briefs, Monica Lee is referred to as the lessor. Appellant’s Br. at 7; Appellee’s Br. at 6. However, during
    trial, community corrections officer Jill Jones testified that Lee was on the lease; it was her residence. Tr.
    Vol. 2 at 26. In other words, Lee was the lessee.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-644 | September 17, 2018                      Page 4 of 10
    charged with one count of unlawful possession of a firearm by a serious violent
    felon. This charge was later dismissed. Even so, both community corrections
    and the probation department filed with the trial court notices of violation,
    which are the subject of the instant appeal.2
    [8]   A hearing on the notices of violation was held on March 1, 2018, at the start of
    which, the prosecutor clarified that Jackson “still ha[d] 167 actual days
    remaining on his [c]ommunity [c]orrections pending from that [earlier] case, . .
    . as well as seven years of suspended time on the probation case, both of which
    violations have been filed for.” Tr. Vol. 2 at 4. Following the hearing, the trial
    court found Jackson had violated the terms of his community corrections and
    probation, revoked his placement in those programs, and ordered him to serve
    the balance of his ten-year sentence in the DOC. Jackson now appeals.
    Discussion and Decision
    [9]   A reviewing court treats a petition to revoke placement in a community
    corrections program the same as a petition to revoke probation. McCauley v.
    State, 
    22 N.E.3d 743
    , 746 (Ind. Ct. App. 2014), trans. denied. Probation is a
    criminal sanction under which a convicted defendant specifically agrees to
    accept conditions upon his behavior in lieu of imprisonment. Hart v. State, 
    889 N.E.2d 1266
    , 1271 (Ind. Ct. App. 2008). “These restrictions are designed to
    2
    While Jackson was in jail, community corrections filed two amended notices of violation, one in August
    2017 and the other in October 2017.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-644 | September 17, 2018             Page 5 of 10
    ensure that the probation serves as a period of genuine rehabilitation and that
    the public is not harmed by a probationer living within the community.” Jones
    v. State, 
    838 N.E.2d 1146
    , 1148 (Ind. Ct. App. 2005).
    The trial court determines the conditions of probation and may
    revoke probation if the conditions are violated. Once a trial court
    has exercised its grace by ordering probation rather than
    incarceration, the judge should have considerable leeway in
    deciding how to proceed. If this discretion were not afforded to
    trial courts and sentences were scrutinized too severely on
    appeal, trial judges might be less inclined to order probation to
    future defendants.
    Hutchison v. State, 
    82 N.E.3d 305
    , 310 (Ind. Ct. App. 2017) (quoting Prewitt v.
    State, 
    878 N.E.2d 184
    , 188 (Ind. 2007) (internal citations omitted)).
    Accordingly, a trial court’s sentencing decisions for probation violations are
    reviewable using the abuse of discretion standard. 
    Id. An abuse
    of discretion
    occurs where the decision is clearly against the logic and effect of the facts and
    circumstances. 
    Id. On appeal,
    our court considers only the evidence favorable
    to the trial court’s judgment and neither reweighs the evidence nor judges the
    credibility of the witnesses. Braxton v. State, 
    651 N.E.2d 268
    , 270 (Ind. 1995).
    [10]   Probation revocation is a two-step process. Heaton v. State, 
    984 N.E.2d 614
    , 616
    (Ind. 2013). “First, the trial court must make a factual determination that a
    violation of a condition of probation actually occurred.” 
    Id. (citing Woods
    v.
    State, 
    892 N.E.2d 637
    , 640 (Ind. 2008)). Here, Jackson does not contest that a
    violation occurred. “Second, if a violation is found, then the trial court must
    determine the appropriate sanctions for the violation.” 
    Id. (citing Woods
    , 892
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-644 | September 17, 2018   Page 6 
    of 10 N.E.2d at 640
    ). Upon finding that a probationer has violated a condition of
    probation, a court may (1) continue the defendant on probation; (2) extend the
    probationary period for not more than one year beyond the original period; or
    (3) order all or part of a previously-suspended sentence to be executed. Ind.
    Code § 35-38-2-3(h).
    [11]   Jackson argues that the trial court abused its discretion when it revoked his
    placement in community corrections and probation and ordered him to serve
    the balance of his ten-year sentence in the DOC. He contends that he was
    entitled to yet more leniency from the trial court because he has family that
    supports him, and he needs treatment for his confessed drug abuse. We
    disagree.
    [12]   Here, community corrections’ final notice of violation alleged that: (1) Jackson
    was arrested and charged with unlawful possession of a firearm by a serious
    violent felon; (2) Jackson failed to comply with community corrections’ rules
    and regulations in 2017 when he left his residence without authorization on
    July 25, July 26, July 29, and July 30; and (3) two handguns were found in his
    residence on August 2, 2017. Appellant’s App. Vol. II at 78. A person’s
    probation may be revoked if “the person has violated a condition of probation
    during the probationary period.” Ind. Code § 35-38-2-3(a)(l). Our court has
    held that “[a] defendant’s ‘probationary period’ begins immediately after
    sentencing, even if his or her actual probation begins at a later date.” Howe v.
    State, 
    25 N.E.3d 210
    , 214 (Ind. Ct. App. 2015) (citing Kopkey v. State, 
    743 N.E.2d 331
    , 339 (Ind. Ct. App. 2001), trans. denied). As such, probation can
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-644 | September 17, 2018   Page 7 of 10
    also be revoked when a person is still in jail or on community corrections. 
    Id. (citing Johnson
    v. State, 
    606 N.E.2d 881
    , 882 (Ind. Ct. App. 1993) (holding that
    trial court did not abuse its discretion in revoking defendant’s probation before
    defendant completed his executed sentence)).
    [13]   On appeal, Jackson claims that it was an abuse of discretion for the trial court
    to revoke his probation and order him to serve the balance of his sentence.
    Jackson first cites to family support and the fact that he was living in a “low
    crime area” as factors reflecting his “determination to avoid pitfalls and
    temptations associated with high crime neighborhoods.” Appellant’s Br. at 12-
    13. We disagree. Those factors were present when Jackson committed his first,
    second, and third violation of community corrections. Jackson cites to no
    reason how things have changed such that family support and the location of
    his residence will now result in Jackson being compliant with the terms of
    community corrections.
    [14]   Jackson also claims that his sentence should have been more lenient because he
    “never got the chance to receive the full benefit of [drug] assessments and
    treatments.” 
    Id. at 14.
    Irrespective of whether a transitional placement like
    work release would allow Jackson to obtain treatment for his admitted drug
    abuse problems, there is nothing in the record that suggests that Jackson would
    be successful at achieving rehabilitation through yet another lenient sanction.
    In February 2013, Jackson was convicted of operating a vehicle while
    intoxicated (“OWI”), and as a condition of probation, Jackson was ordered to
    take part in substance abuse treatment. Appellant’s Br. at 14. Jackson admits
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-644 | September 17, 2018   Page 8 of 10
    that he did not complete that treatment because he was arrested during his term
    of probation for a second charge of OWI. Jackson was sentenced to home
    detention with alcohol monitoring for both his probation violation and his new
    operating while intoxicated case. 
    Id. at 13
    (citing Tr. Vol. 2 at 90-91). Jackson
    contends that the alcohol monitoring did not address the root cause of his
    alcohol and substance abuse issues, and soon thereafter, he was convicted of
    prescription abuse offenses. 
    Id. The sentence
    for that offense included
    “substance abuse treatment.” 
    Id. However, during
    his probation, Jackson was
    charged with robbery, and his probation was terminated as unsuccessful. 
    Id. In 2017,
    after Jackson’s second violation of community corrections, the trial court,
    again, ordered Jackson to undergo substance abuse evaluation and treatment.
    That treatment was interrupted, however, when Jackson, once again, was
    arrested for the guns found in the bedroom he shared with Lee. Jackson was
    given many opportunities to take part in drug assessment and treatment. It was
    Jackson’s ongoing criminal activity that repeatedly interfered with completion
    of these programs.
    [15]   Here, Jackson violated the terms of community corrections on two prior
    occasions, and the trial court granted Jackson the grace of returning to
    community corrections’ supervised home detention. However, after finding
    that Jackson had violated the terms of community corrections for yet a third
    time (by travelling to unauthorized locations on at least four separate occasions
    and having two firearms in his residence), the trial court revoked Jackson’s
    community corrections and probation and ordered the execution of the balance
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-644 | September 17, 2018   Page 9 of 10
    of his ten-year sentence. Jackson did not reform the very behaviors that caused
    him to be placed in community corrections in the first place. The evidence
    supports that he was found in possession of two guns, which he had failed to
    remove from his residence despite knowing that the terms of his community
    corrections did not allow guns to be present inside his home.3 The trial court
    did not abuse its discretion by ordering Jackson to serve the balance of his ten-
    year suspended sentence.
    [16]   Affirmed.
    Vaidik, C.J., and Riley, J., concur.
    3
    Jackson contends that, because his possession of the guns was constructive, his violation urges a
    modification of sentence. Appellant’s Br. at 14. We disagree. “Possession can be either actual or
    constructive.” Eckrich v. State, 
    73 N.E.3d 744
    , 746 (Ind. Ct. App. 2017) (citing Sargent v. State, 
    27 N.E.3d 729
    ,
    732-33 (Ind. 2015) (“Although arising in a different context our jurisprudence on the issue of ‘possession’ is
    rather straightforward: it can be either actual or constructive.”)), trans. denied. Our court makes no
    distinction between the degree of culpability for actual possession versus constructive possession.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-644 | September 17, 2018                  Page 10 of 10