Darnell Cleveland v. State of Indiana , 129 N.E.3d 227 ( 2019 )

FILED
Jul 15 2019, 5:38 am
CLERK
Indiana Supreme Court
Court of Appeals
and Tax Court
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE
Talisha Griffin Curtis T. Hill, Jr.
Marion County Public Defender Agency Attorney General of Indiana
Indianapolis, Indiana Evan Matthew Comer
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Darnell Cleveland, July 15, 2019
Appellant-Defendant, Court of Appeals Case No.
18A-CR-2298
v. Appeal from the Marion Superior
Court
State of Indiana, The Honorable Clayton A.
Appellee-Plaintiff Graham, Judge
Trial Court Cause No.
49G07-1711-CM-45511
Baker, Judge.
Court of Appeals of Indiana | Opinion 18A-CR-2298 | July 15, 2019 Page 1 of 23
[1] Darnell Cleveland appeals his convictions for Class A Misdemeanor Carrying a
Handgun Without a License1 and Class A Misdemeanor Possession of
Marijuana,2 arguing that (1) the trial court should have excluded all evidence
obtained from his search and arrest because they were both unlawful; (2) the
trial court erred when it ordered the destruction of his handgun post-conviction;
and (3) the trial court erred when it ordered him to pay a public defender fee
without first conducting an indigency hearing. Finding that the search was
lawful and that there was no error regarding the public defender fee, but that
there was error regarding the trial court’s order to destroy, we affirm in part and
reverse and remand in part with instructions.
Facts 3
[2] On November 24, 2017, Indianapolis Metropolitan Police Department (IMPD)
Officer Eric Parrish was patrolling 38th Street in Indianapolis when his radar
detected a Ford Explorer driving by at sixty miles per hour in a thirty-five-mile-
per-hour zone. Officer Parrish started following the vehicle. He also ran a
search of the vehicle’s license plate number and found that the license plate was
registered to a Chevrolet. With this information, Officer Parrish initiated a
1
Ind. Code § 35-47-2-1.
2
Ind. Code § 35-48-4-11.
3
We held oral argument in this case at Ivy Tech Community College in Muncie on May 1, 2019. We thank
both parties for their stimulating discussion, and we thank Ivy Tech, its faculty, and its students for their
warm and generous hospitality.
Court of Appeals of Indiana | Opinion 18A-CR-2298 | July 15, 2019 Page 2 of 23
traffic stop in a nearby Walgreens parking lot. Officer Nickolas Smith assisted
Officer Parrish with the stop.
[3] As the officers approached both sides of the stopped vehicle, they smelled the
strong odor of raw marijuana emanating from the vehicle. Officer Parrish asked
all the occupants—the driver, the passenger, and Cleveland, who was sitting in
the backseat on the passenger’s side—for identification. Officer Parrish then
discovered that there was an outstanding warrant for the driver’s arrest. Officer
Parrish asked the driver to exit the vehicle. The driver complied.
[4] Officer Parrish conducted a pat-down search of the driver to check for weapons.
The driver started to resist, so Officer Smith went around to the driver’s side to
help Officer Parrish detain, handcuff, and arrest the driver. After returning to
the passenger’s side, Officer Smith saw Cleveland, who had exited the vehicle
at some point, walking northbound through the Walgreens parking lot with a
gold bag. Officer Smith ordered Cleveland to stop and to put the bag down,
which he did. Cleveland was roughly twenty to thirty yards from the vehicle
when he was ordered to stop. Officer Smith handcuffed Cleveland and returned
him to the vehicle. He also conducted a pat-down search of Cleveland, during
which he did not smell marijuana on Cleveland’s person nor did he find a gun.
[5] Sometime later, Officer Smith went to retrieve Cleveland’s gold bag from the
Walgreens parking lot. At some point, Officer Smith detected the smell of
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marijuana coming from the bag.4 Officer Smith opened the bag and found a
handgun and two individual baggies containing marijuana. Officer Nathan
Shell was dispatched to the scene to retrieve the gun, and he noticed that the
handgun had seventeen rounds of ammunition inside the magazine and one
round loaded inside the chamber. Officer Shell placed Cleveland in the back of
the vehicle and read him his Miranda5 rights. Cleveland admitted that the
handgun found inside the bag was his and that he used it for protection. He also
testified that he knew about the marijuana but that he had “nothing to do with
[it][.]” Tr. Vol. II p. 31.
[6] On November 27, 2017, the State charged Cleveland with one count of Class A
misdemeanor carrying a handgun without a license and one count of Class A
misdemeanor possession of marijuana. At Cleveland’s August 27, 2018, bench
trial, Cleveland objected to the State’s introduction of the handgun and the
marijuana found inside the gold bag, arguing that the evidence was obtained
from a search that was unlawful under both the Fourth Amendment to the
United States Constitution and Article 1, Section 11 of the Indiana
Constitution. The trial court overruled his objection. Later, at the conclusion of
trial, Cleveland renewed his objection, arguing that the State lacked probable
4
On direct examination, Officer Smith testified that he smelled the marijuana after opening the bag, but on
cross-examination, Officer Smith testified that he smelled the marijuana as he “got actually close to the bag
and picked it up.” Tr. Vol. II p. 17, 24.
5
Miranda v. Arizona, 384 U.S. 436 (1966).
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cause to arrest him in the first place. Once again, the trial court overruled his
objection.
[7] The trial court found Cleveland guilty as charged. After a sentencing hearing,
the trial court imposed a 365-day aggregate sentence, with 263 days suspended
to probation and 90 days suspended to home detention. Additionally, without
conducting an indigency hearing, the trial court ordered Cleveland to pay a $50
public defender fee; the trial court also ordered that Cleveland’s handgun be
destroyed. Cleveland now appeals.
Discussion and Decision
I. Search
[8] First, Cleveland argues that the trial court erroneously admitted evidence in
violation of the Fourth Amendment to the United States Constitution and
Article 1, Section 11 of the Indiana Constitution.6 Specifically, Cleveland
contends that certain evidence—the handgun and the marijuana—should have
6
There is some confusion over whether Cleveland properly preserved one issue for appeal. Cleveland did, in
fact, object to the introduction of the evidence obtained from the search of his gold bag and the arrest, but the
State argues that this was not a continuing objection that covered his lone statement to Officer Shell. See Ind.
Evidence Rule 103(b). The record shows that Cleveland did not object to preserve this issue for appeal, so we
can only review it for fundamental error. Delarosa v. State, 938 N.E.2d 690, 694 (Ind. 2010). There is
fundamental error only when the resulting error denies the defendant fundamental due process. Mathews v.
State, 849 N.E.2d 578, 587 (Ind. 2006). And because this was one brief statement—made in isolation by
Cleveland, who had been properly Mirandized—we find that the trial court did not commit fundamental error
by admitting it. See Fleener v. State, 656 N.E.2d 1140, 1142 (Ind. 1995) (holding that the trial court’s admission
of a negative statement is not fundamental error when there is sufficient independent evidence of guilt).
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been excluded because the officers’ search of his gold bag was unlawful under
the federal and state constitutions.
[9] As a general matter, the Fourth Amendment to the United States Constitution
protects citizens from unreasonable searches and seizures. Article 1, Section 11
of the Indiana Constitution contains nearly identical language and says 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[.]”
Evidence that is the product of an unlawful search is inadmissible under both
the Fourth Amendment to the United States Constitution and Article 1, Section
11 of the Indiana Constitution. Hill v. State, 956 N.E.2d 174, 177 (Ind. Ct. App.
2011) (holding that evidence that is obtained from an illegal search is “fruit of
the poisonous tree,” and therefore, inadmissible in a court of law).
[10] We will not reverse the trial court’s decision to admit evidence unless it is
clearly against the logic and effect of the facts and circumstances before it. Reed
v. Bethel, 2 N.E.3d 98, 107 (Ind. Ct. App. 2014). We will review a trial court’s
conclusions of law de novo, giving no weight to the legal analysis below.
Sanders v. State, 989 N.E.2d 332, 334 (Ind. 2013).
The Fourth Amendment to the United States Constitution
[11] The Fourth Amendment prohibits warrantless searches unless an exception
applies. Black v. State, 810 N.E.2d 713, 715 (Ind. 2004). The automobile
exception is well established, allowing officers to conduct a warrantless search
of a vehicle where (1) the vehicle was readily mobile or capable of being driven
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when the police first seized it; and (2) probable cause existed that the vehicle
contained contraband or evidence of a crime. Cheatham v. State, 819 N.E.2d 71,
75-76 (Ind. Ct. App. 2004). Probable cause exists “where facts found on a
reasonable inquiry would induce a reasonably intelligent and prudent person to
believe the accused has committed [a] crime.” Street v. Shoe Carnival, Inc., 660
N.E.2d 1054, 1056 (Ind. Ct. App. 1996). “The determination of probable cause
is a mixed question of law and fact.” Earles v. Perkins, 788 N.E.2d 1260, 1264
(Ind. Ct. App. 2003). Furthermore, the standard for attaining probable cause is
the same under both the federal and state constitutions. See, e.g., State v. Gilbert,
997 N.E.2d 414, 417 (Ind. Ct. App. 2013).
[12] Here, it is undisputed that the officers had the authority to invoke the
automobile exception to search the Ford Explorer and its contents therein.7
However, Cleveland contends that the automobile exception did not extend to
his person or his gold bag because he had left the vehicle. What is most
pertinent to our analysis is the fact that Cleveland and his gold bag were inside
the vehicle at the time that the officers suspected the vehicle of containing
contraband. By virtue of the bag’s presence inside the vehicle, the officers had
the constitutional authority to search it from the outset. See Wilkinson v. State, 70
N.E.3d 392, 404 (Ind. Ct. App. 2017) (holding that under the automobile
7
During oral argument, Cleveland argued that the officers could not have had probable cause to believe that
a crime had occurred inside the vehicle because they only smelled raw as opposed to burnt marijuana.
Despite Cleveland’s insistence, there is no difference between raw marijuana or burnt marijuana for purposes
of establishing probable cause. Possession of either is illegal under state law, and the smell of either would
lead a reasonably intelligent and prudent officer to conclude that there is potential criminal activity afoot.
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exception, once probable cause is established, officers are permitted to search
any items in the vehicle that might conceal controlled substances); see also
United States v. Ross, 456 U.S. 798, 825 (1982) (establishing that “if probable
cause justifies the search of a lawfully stopped vehicle, it justifies the search of
every part of the vehicle and its contents that may conceal the object of the
search[]”).
[13] Here, it does not matter that Cleveland left the vehicle with the bag and walked
away. The gold bag was inside the vehicle at the time of the initial seizure, and
during that time, the officers could have invoked the automobile exception to
search it. The probable cause to stop and search the vehicle and its contents was
established from the beginning, and said probable cause did not cease the
moment Cleveland exited the vehicle and walked away. If this were the case,
passengers—even those as compliant, respectful, and non-violent as
Cleveland—would have license to abscond with contraband from police
presence to avoid any possibility of arrest for themselves or for those still inside
the vehicle. Therefore, the search of Cleveland’s gold bag did not violate the
Fourth Amendment to the United States Constitution. 8
8
Because we find that the officers had the probable cause necessary to search the gold bag, there is no need to
address whether the officers had probable cause to arrest Cleveland under the belief that he was fleeing the
scene of a crime or that his gold bag smelled of marijuana while outside the vehicle. Having already
concluded that the officers could search the gold bag pursuant to the automobile exception to the warrant
requirement, such an analysis is unnecessary.
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Article 1, Section 11 of the Indiana Constitution
[14] Searches by law enforcement require a different review under Article 1, Section
11 of the Indiana Constitution:
Conformity of a search to the Indiana Constitution turns on an
evaluation of the “reasonableness” of the conduit of the law
enforcement officers, not on the expectation of privacy commonly
associated with Fourth Amendment analysis. Relevant
considerations in evaluating reasonableness of a search under all
the circumstances include the degree to which the search or
seizure disrupts the suspect’s normal activities, and those facts and
observations that support the officer’s decision to initiate the
search or seizure. . . . [T]he reasonableness of a search or seizure
generally turns 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 citizen’s ordinary activities, and 3) the extent of law
enforcement needs.
Stark v. State, 960 N.E.2d 887, 892 (Ind. Ct. App. 2012) (internal citations
omitted). With this analysis in mind, we find that the search of Cleveland’s gold
bag did not violate Article 1, Section 11 of the Indiana Constitution, and
therefore, any evidence obtained as a result of the lawful search is admissible.
[15] First, regarding knowledge of a violation, there was the initial suspicion that a
traffic violation had occurred. Then, as the officers approached either side of the
stopped vehicle, they smelled raw marijuana. This created a strong suspicion
that there was illegal activity happening inside the vehicle, regardless of
whether the driver, passenger, or backseat passenger was committing it. Also,
Officer Parrish ran a license plate check of the vehicle and discovered that the
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plates were registered to another vehicle. This discrepancy created a strong
suspicion in the minds of the officers that the vehicle was stolen and that the
occupants had committed a theft. Furthermore, the driver had an outstanding
warrant for his arrest, and when the officers attempted to pat down the driver,
he began resisting until the point of his detention and arrest. All of this evidence
in the aggregate created a strong suspicion that the law had been violated.
[16] Second, regarding the intrusion into Cleveland’s ordinary activities, Cleveland
had already been detained along with the vehicle’s other occupants in the initial
stop. While he may not have been arrested at this point, Cleveland was asked
for his identification as part of the traffic stop. Therefore, there was little further
intrusion into Cleveland’s normal activities since he had already been restricted
in action. Cleveland had already walked some twenty to thirty yards away from
the vehicle before he was officially stopped, handcuffed, and searched. Just
“because the driver may have been independently culpable for the traffic
offenses, [it] does not entitle the passenger to simply exit the vehicle and walk
away.” Tawdul v. State, 720 N.E.2d 1211, 1217 (Ind. Ct. App. 1999). Yes,
Cleveland’s normal activities were interrupted by the stop and search, but there
was no indication that Cleveland had permission to leave the vehicle, especially
since the officers were attempting to detain and arrest the driver. Moreover,
even though we are evaluating this intrusion under a reasonableness standard
and not under an expectation of privacy standard, our Supreme Court has held
that “individuals have a ‘reduced expectation of privacy with regard to the
property they transport in cars’ traveling on public highways where the property
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is subject to police examination and is ‘exposed to traffic accidents that may
render all their contents open to public scrutiny.’” Krise v. State, 746 N.E.2d
957, 971 (Ind. 2001) (quoting Wyoming v. Houghton, 526 U.S. 295, 303 (1999)).
As such, this search did not unreasonably intrude into Cleveland’s normal
activities.
[17] Third, regarding the extent of law enforcement needs, even though there was no
indication that Cleveland was armed, the officers were dealing with a
precarious situation. Not only did the driver of the vehicle resist arrest, leading
both officers to be solely focused on him, but Cleveland also amplified the
situation by exiting the vehicle with the gold bag in tow. The officers had the
authority to defuse the situation and confirm that Cleveland did not have any
contraband on his person. Furthermore, as mentioned above, the officers had
the probable cause necessary to search the gold bag pursuant to the automobile
exception, and that authority to search did not diminish once Cleveland walked
away. Consequently, a search of the bag was necessary for law enforcement to
ensure that potential evidence would not be removed or destroyed, especially
considering that the officers suspected the vehicle of containing contraband.
[18] Therefore, in looking at the totality of the circumstances, this search of
Cleveland’s gold bag was lawful pursuant to Article 1, Section 11 of the Indiana
Constitution, and all evidence obtained from that search was admissible.
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II. Handgun Destruction
[19] Next, Cleveland argues that the trial court erred when it ordered the destruction
of his handgun post-conviction because the trial court lacked statutory authority
to do so.
[20] Statutory interpretation is a question of law reserved for the court and is
reviewed de novo. Montgomery v. State, 878 N.E.2d 262, 266 (Ind. Ct. App.
2007). We assign words their plain and ordinary meaning unless the statute
provides other definitions. Id. Our primary rule for statutory construction is to
ascertain and give effect to the intent of the legislature. Chambliss v. State, 746
N.E.2d 73, 77 (Ind. 2001).
[21] Indiana Code section 35-47-3-2(b) authorizes trial courts to order return or
disposal of a firearm post-conviction, and it says the following:
(b) Firearms shall be returned to the rightful owner at once
following final disposition of the cause . . . . If the rightful
ownership is not known the law enforcement agency holding the
firearm shall make a reasonable attempt to ascertain the rightful
ownership and cause the return of the firearm. However, nothing
in this chapter shall be construed as requiring the return of
firearms to rightful owners who have been convicted for the misuse of
firearms. . . .
(Emphasis added). This Court has affirmed a trial court’s authority to order
destruction of a firearm for those convicted of misuse of a firearm. See Barany v.
State, 54 N.E.3d 386, 387-88 (Ind. Ct. App. 2016) (holding that the trial court’s
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order to destroy a firearm used by defendant for murder was an appropriate
option because defendant had misused the weapon).
[22] In Trice v. State, this Court directly answered the question of whether use of a
firearm included mere possession of a firearm, holding as follows:
[T]he definitions of the term “misuse” can best be applied here to
mean that a conviction for the misuse of a firearm must involve
some use of the firearm that is incorrect, improper, or unsuitable.
Trice did not use the handgun; rather, he was merely in possession
of it. Thus, it defies logic and relevant precedent to say that he
misused the handgun.
114 N.E.3d 496, 501 (Ind. Ct. App. 2018) (emphases in original), trans. denied.
Stated another way, Trice held that the definition of use does not encompass
mere possession.
[23] In reaching its holding, the Trice Court cited precedent from our Supreme Court
that reached similar conclusions, albeit in other legal contexts. In Nicoson v.
State, 938 N.E.2d 660 (Ind. 2010), our Supreme Court analyzed Indiana Code
section 35-50-2-11, which defines when a firearm is “used” in the commission
of an offense, as a separate charge, or for purposes of an enhanced sentence. In
deferring to our General Assembly, the Supreme Court held as follows:
Mere possession of a firearm or being “armed” with a deadly
weapon is not enough. As the Court of Appeals pointed out, it is
reasonable to infer that the General Assembly was recognizing the
additional escalation of danger associated with the actual use of a
firearm versus the mere possession of one during the commission
of an offense.
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Id. at 665. Thus, our Supreme Court in Nicoson found that the trial court had the
authority to add a five-year enhancement to the defendant’s sentence because of
the defendant’s actual use of the weapon—namely, holding a “9 millimeter
weapon to somebody’s head as they were lying in a prone position.” Id.
[24] The Trice Court also cited Mickens v. State, 742 N.E.2d 927 (Ind. 2001), in which
our Supreme Court held that there was a difference between use of a firearm
and possession of a firearm for purposes of double jeopardy. More specifically,
our Supreme Court stated that “[c]arrying the gun along the street was one
crime and using it was another.” Id. at 931. The Mickens Court held that the
defendant’s convictions for murder and carrying a handgun without a license
did not violate the prohibition against double jeopardy because these crimes
required the State to proffer evidence of different criminal acts committed by
the defendant. Once again, our Supreme Court deferred heavily to the General
Assembly in determining that there were several instances where the legislature
required proof of action in statutes containing “use” of a firearm and that the
legislature had amended these statutes without including possession in its
definition. Therefore, to possess is not to use.
[25] Also, the Trice Court cited Daniels v. State, 957 N.E.2d 1025, 1030 (Ind. Ct.
App. 2011), in which this Court held that “[t]he word ‘use,’ in statutes
prohibiting the use of a firearm in the commission of an offense, includes
brandishing, displaying, bartering, striking with, and most obviously, firing or
attempting to fire, a firearm.” Consequently, the Trice Court reversed the trial
court’s order to destroy the firearm post-conviction.
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[26] Given this legal backdrop, we find Cleveland’s argument compelling. This
Court, along with our Supreme Court, has reasonably concluded that the
General Assembly did not define “use” to include an action like “possession.”
In evaluating precedent, deference to the legislature, and a strict construction of
criminal statutes against the State with ambiguities resolved in favor of the
defendant, see Chastain v. State, 58 N.E.3d 235, 238 (Ind. Ct. App. 2016), trans.
denied, we conclude that a conviction involving unlawful possession of a firearm
alone does not give a trial court statutory authority to order destruction of a
firearm post-conviction.
[27] Moreover, like the defendant in Trice, Cleveland was found with a gun, was
compliant with law enforcement throughout the entire process, and was tried
and convicted under the same criminal statute. 9 There is no evidence to support
the contention that Cleveland was using the firearm in an incorrect, improper,
or unsuitable way. Accordingly, the trial court erred when it ordered
destruction of Cleveland’s firearm post-conviction.
[28] However, in terms of relief, the immediate return of Cleveland’s firearm is not
permissible under current law. Cleveland is still not licensed to carry a firearm,
and the trial court does not have the authority to return the firearm directly to
Cleveland. As of now, given our lack of statutory guidance, we order that the
9
See I.C. § 35-47-2-1.
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IMPD must withhold Cleveland’s firearm until a proper solution becomes
available. This is a conundrum that only our General Assembly can resolve.
III. Indigency Hearing
[29] Third, Cleveland argues that the trial court erred when it ordered him to pay a
public defender fee without first conducting an indigency hearing and without
making a finding on whether Cleveland was indigent. Sentencing decisions,
including those where a trial court imposes fees and costs, are generally left to
the trial court’s discretion. Kimbrough v. State, 911 N.E.2d 621, 636 (Ind. Ct.
App. 2009). We will reverse a trial court’s sentencing decision only if it is
clearly against the logic and effect of the facts and circumstances before it.
McElroy v. State, 865 N.E.2d 584, 588 (Ind. 2007). “A defendant’s indigency
does not shield him from all costs or fees related to his conviction.” Banks v.
State, 847 N.E.2d 1050, 1051 (Ind. Ct. App. 2006).
[30] Three statutory provisions allow a trial court to impose fees on a defendant to
offset public defender costs. The first is found in Indiana Code section 35-33-7-
6(c)(2), which reads as follows:
(c) If the court finds that the person is able to pay part of the cost
of representation by the assigned counsel, the court shall order the
person to pay the following:
(1) For a felony action, a fee of one hundred dollars ($100).
(2) For a misdemeanor action, a fee of fifty dollars ($50).
(Emphasis added).
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[31] The second is found in Indiana Code section 33-40-3-6(a)(1), and it reads as
follows:
(a) If at any stage of a prosecution for a felony or a misdemeanor
the court makes a finding of ability to pay the costs of
representation under section 7 of this chapter, the court shall
require payment . . . of the following costs in addition to other
costs assessed against the person:
(1) Reasonable attorney’s fees if an attorney has been
appointed for the person by the court.
The language of this statutory provision is similar to the language in section 35-
33-7-6(c)(2). In both provisions, the trial court must find that the defendant is
indigent before it can impose a public defender fee.
[32] The third is found in Indiana Code section 33-37-2-3(e), and it reads as follows:
(e) If, after a hearing under subsection (a) or (b), the court
determines that a convicted person is able to pay part of the costs
of representation, the court shall order the person to pay an
amount of not more than the cost of the defense services rendered
on behalf of the person. . . .
This is the only statutory provision requiring the trial court to conduct a hearing
to determine if the defendant is indigent, which is what Cleveland is requesting.
In the previous two sections, the trial court simply has to make a finding on
whether the defendant can pay for part or all of his representation from a public
defender.
[33] Even though the trial court did not specify under which statute it ordered
Cleveland to pay a public defender fee, certain language in the record provides
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us with clarity. The trial court referred to the fees imposed as “recoupment
fees[,]” tr. vol. II p. 56, and later as “Supplemental Public Defender Fee[s][.]”
Appellant’s App. Vol. II p. 11. This is the very language used by our Court to
describe fees ordinarily imposed under section 35-33-7-6(c). See Langdon v. State,
71 N.E.3d 1162, 1164 (Ind. Ct. App. 2017). Furthermore, the trial court
imposed a $50 fee, the same amount specified for misdemeanor convictions in
section 35-33-7-6(c)(2). Accordingly, it is more than likely the trial court
imposed the $50 public defender fee pursuant to section 35-33-7-6(c). We find
no reason to remand for clarification when the dollar amount and language
from the trial court’s order matches this specific statutory provision. Therefore,
because this statutory provision does not require the trial court to conduct an
indigency hearing, the trial court in Cleveland’s case did not err by not
conducting one.
[34] Cleveland also argues that the trial court failed to make a finding on whether he
was indigent, which all three statutes require. Cleveland’s argument is
unavailing. While the trial court did not set aside time during sentencing solely
to evaluate and rule on Cleveland’s indigency status, it still took the necessary
steps that would ordinarily aid a trial court in making such a finding. The trial
court asked Cleveland numerous questions about his employment, working
hours, financial status, and custody arrangements. See Tr. Vol. II p. 54-55.
Implicit in the response to Cleveland’s answers is the trial court’s finding that
Cleveland could offset part of the cost of his public defender’s representation.
The trial court did its due diligence by inquiring into Cleveland’s financial
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abilities and making an implicit finding about Cleveland’s indigency status.
Therefore, it did not err.10
[35] The judgment of the trial court is affirmed in part and reversed and remanded in
part with instructions.
Robb, J., concurs.
Bradford, J., concurs in part and dissents in part with a separate opinion.
10
Despite this outcome, we note that it is still the better practice for trial courts to include an explicit
indigency finding in their record along with reference to the proper statutory provision.
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IN THE
COURT OF APPEALS OF INDIANA
Darnell Cleveland, Court of Appeals Case No.
18A-CR-2298
Appellant-Defendant,
v.
State of Indiana,
Appellee-Plaintiff
Bradford, Judge, concurs in part and dissents in part with opinion.
[36] While I concur with the majority’s disposition in most respects, I must disagree
with its conclusion that a conviction for carrying a handgun without a license
does not entitle a law enforcement agency to seize and destroy the handgun in
question. I find the reasoning of Trice v. State, 114 N.E.3d 496 (Ind. Ct. App.
2018), trans. denied, on which Cleveland relies, to be unpersuasive and so would
affirm the judgment of the trial court in full. Consequently, I respectfully
dissent in part.
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[37] Indiana Code section 35-47-3-2(c) authorizes the seizure and disposal of
firearms by the authorities “when the rightful owner has been convicted of an
offense related to the misuse of a firearm[,]” and I conclude that carrying a
handgun without a license easily qualifies as “misuse.” The verb “to use” may
be defined as “to put into action or service [or] have recourse to or enjoyment of[,]”
while the noun “misuse” may be defined as “wrong or improper use[.]”
WEBSTER’S THIRD NEW INTERNATIONAL DICTIONARY 1447, 2523 (Phillip
Babcock Gove et al. eds., G.&C. Merriam Company 1964) (emphasis added).
A person carrying a handgun for protection (as was Cleveland) is ensuring that
he will have recourse to it should the need arise and may enjoy the sense of
security its possession provides, even if it is not further employed. In other
words, he is “using” the handgun for self-defense by carrying it with him. This
use becomes misuse, however, when the person is not legally entitled to carry
that handgun. I conclude that the authorities were well within their rights to
seize and destroy Cleveland’s handgun.
[38] In reaching the opposite conclusion on indistinguishable facts, the Trice court
relied on the Indiana Supreme Court’s opinions in Nicoson v. State, 938 N.E.2d
660 (Ind. 2010), and Mickens v. State, 742 N.E.2d 927 (Ind. 2001). In my view,
neither of those cases has any applicability here. In Nicoson, the Indiana
Supreme Court addressed the scope of Indiana Code section 35-50-2-11, which
provides, in part, that sentences for certain convictions can be enhanced upon a
showing that “the person knowingly or intentionally used a firearm in the
commission of the offense.” (Emphasis added). Section 32-50-2-11 seems to
Court of Appeals of Indiana | Opinion 18A-CR-2298 | July 15, 2019 Page 21 of 23
clearly require some active employment of the firearm beyond mere possession,
such as firing, pointing, brandishing, etc., to commit the underlying offense. In
contrast, no such active use is required by section 35-47-3-2. So, while I have
no quarrel with the Nicoson Court’s conclusion that “[m]ere possession of a
firearm or being ‘armed’ with a deadly weapon is not enough” in the context of
section 35-50-2-11, Nicoson, 938 N.E.2d at 665, the case simply does not stand
for the proposition that mere possession does not qualify as misuse pursuant to
Indiana Code section 35-47-3-2. In my view, Nicoson’s interpretation of an
entirely different statute has no bearing on this case.
[39] The holding of Mickens is similarly inapplicable to Indiana Code section 35-47-
3-2. Mickens was convicted of murder (for shooting his victim twice) and
carrying a handgun without a license, and one of his claims on appeal was that
the two convictions violated the same-actual-evidence test.11 The Mickens court
rejected the claim, stating that “[c]arrying the gun along the street was one
crime and using it was another.” Mickens, 742 N.E.2d 931. While the Trice
court concluded that this passage serves to draw a hard-and-fast distinction
between possession and use, I would attach no such significance to it. The
question of whether carrying a handgun constitutes “use” was not at issue in
Mickens. Moreover, literal application of the above passage would restrict “use”
11
“[T]wo or more offenses are the ‘same offense’ in violation of Article I, Section 14 of the Indiana
Constitution, if, with respect to either the statutory elements of the challenged crimes or the actual evidence
used to convict, the essential elements of one challenged offense also establish the essential elements of
another challenged offense.” Richardson v. State, 717 N.E.2d 32, 49 (Ind. 1999).
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of a firearm to actually firing it, an interpretation that would exclude such
obvious uses as pistol-whipping or pointing. Mickens was never meant as a
statement on the question of what does—or does not—constitute “use” of a
firearm. I would not apply it here.
[40] In summary, I have little trouble concluding that possession of a handgun
without a license qualifies as misuse pursuant to Indiana Code section 35-47-3-
2. Consequently, I would affirm the judgement of the trial court in all respects.
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