Frank Dangerfield v. State of Indiana (mem. dec.) ( 2018 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),                                       FILED
    this Memorandum Decision shall not be                                    Jun 26 2018, 6:43 am
    regarded as precedent or cited before any                                    CLERK
    Indiana Supreme Court
    court except for the purpose of establishing                                Court of Appeals
    and Tax Court
    the defense of res judicata, collateral
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                   ATTORNEYS FOR APPELLEE
    Michael C. Borschel                                      Curtis T. Hill, Jr.
    Indianapolis, Indiana                                    Attorney General of Indiana
    James B. Martin
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Frank Dangerfield,                                       June 26, 2018
    Appellant-Defendant,                                     Court of Appeals Case No.
    49A05-1711-CR-2544
    v.                                               Appeal from the Marion Superior
    Court
    State of Indiana,                                        The Honorable Alicia A. Gooden,
    Appellee-Plaintiff.                                      Judge
    Trial Court Cause No.
    49G21-1604-F2-14201
    Brown, Judge.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018              Page 1 of 18
    [1]   Frank Dangerfield appeals his conviction for dealing in a narcotic drug as a
    level 2 felony and the enhancement of his sentence pursuant to an adjudication
    that he is an habitual offender. Dangerfield raises one issue which we revise
    and restate as whether the court abused its discretion by admitting evidence
    obtained as a result of Dangerfield’s arrest. We affirm.
    Facts and Procedural History
    [2]   Detective Scott Wolfe of the Indianapolis Metropolitan Police Department
    (“IMPD”) was assigned to the Metro Drug Task Force and began an
    investigation into an individual who would eventually be identified as
    Dangerfield sometime in the spring of 2016. Between March 7 and March 9,
    2016, police arranged a controlled purchase of heroin through a confidential
    informant (“CI”) with whom working had “led to the seizure of drugs in the
    past as well as the arrest and conviction of people for drug crimes.” Transcript
    Volume 2 at 16. After being “set up . . . with . . . recording equipment” and
    being provided with “pre-recorded IMPD buy money,” the CI traveled to a pre-
    determined location established with the individual later identified as
    Dangerfield and purchased what was later tested to be heroin. 
    Id. at 17.
    Following the purchase, the CI met with Detective Wolfe and gave him the
    heroin. Detective Wolfe reviewed video obtained by the CI and identified the
    person who sold the heroin as Dangerfield, someone who had grown up in the
    area that Detective Wolfe had originally patrolled and who had been arrested
    by him in the past.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 2 of 18
    [3]   In preparation for a second controlled purchase which was also conducted in
    March 2016, Detective Wolfe researched Dangerfield and discovered that he
    was on home detention and obtained the details of his home detention.
    Surveillance units monitored Dangerfield’s residence. Once the second
    controlled purchase commenced, detectives reported to Detective Wolfe that
    they observed Dangerfield exit the residence, enter a vehicle, and head to meet
    the CI at the arranged location. Similar to the first controlled purchase, the CI
    was provided pre-recorded money. Audio and video surveillance was collected
    on the purchase which further “demonstrated that [it] was in fact [Dangerfield]
    that was conducting [the purchase].” 
    Id. at 22.
    Officers met with the CI after
    the purchase and recovered the suspected heroin, which later tested positive.
    [4]   Detective Wolfe coordinated a third controlled purchase in April 2016, where
    the CI placed a telephone call to Dangerfield and the same procedure was
    followed with regards to the CI being provided purchase money. The purchase
    was also captured on audio and video recording and the CI brought the
    acquired substance to officers after meeting with Dangerfield, which also tested
    positive for heroin. During the third purchase, Dangerfield was driving a “sort
    of a greenish-grey Chrysler 300.” 
    Id. at 23.
    [5]   On April 13, 2016, officers from the Metro Drug Task Force arrived at
    Dangerfield’s residence, intending to “[m]ake an outright arrest.” 
    Id. at 24.
    As
    they arrived, they parked away from the residence. Dangerfield exited the
    house with his wife and walked to a green Chrysler 300 parked in the driveway.
    Officers identified Dangerfield, drove “right up in the driveway,” exited their
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 3 of 18
    vehicles and moved towards the house as Dangerfield approached the Chrysler,
    identified themselves as police officers, and told Dangerfield “at that time” to
    place his hands in the air. 
    Id. at 77,
    110. Dangerfield responded by backing
    away toward the garage and moved to the front bumper of the Chrysler, which
    faced the garage. He then reached into the front part of his blue jeans, ducked
    down, and placed a “clear plastic baggie with a grayish substance” on the
    ground that was recognized by Detective Wolfe as “suspected heroin.” 
    Id. at 77,
    81. After starting to stand, Dangerfield reached again into his waistband,
    and removed and placed a “little over forty-seven hundred dollars” “made
    mainly of twenties” on the hood of the car. 
    Id. at 81.
    An officer placed
    Dangerfield in handcuffs, moved him into the front yard of the residence,
    patted him down, checked his pockets, and located an additional bag of heroin,
    two cellular phones, a lighter, and additional U.S. currency. At some point,
    Dangerfield attempted to step on the bag of heroin pulled from his pocket.
    [6]   After Detective Wolfe was notified of the search of Dangerfield’s person and
    the discovered contraband, he explained to Dangerfield why the officers were
    present at his residence, advised him of his rights, and obtained the signatures
    of Dangerfield and his wife on a standard IMPD consent to search form,
    allowing officers to search the residence. While officers entered the house using
    keys recovered from Dangerfield, Detective Wolfe interviewed Dangerfield.
    Officers found, among other items, “over three thousand dollars” “largely made
    up of . . . twenty dollar bills” in a pair of men’s sweat pants in what was
    established as the residence’s master bedroom; a digital scale, a hammer, a
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 4 of 18
    “Magic Bullet type blender grinder,” and a bottle of “cut,” or a “substance that
    you would mix with the heroin like . . . more of the product” to sell and “make
    more money”, on the counter to the right of the sink between the sink and the
    refrigerator in the kitchen; a box of plastic baggies in the drawer directly below
    the area where the digital scale and bottle of “cut” substance were located and
    “right next to the suspected narcotics”; and a hydraulic press at the back left
    corner of the garage and a bag “just left of the press” with a box of ammunition
    and “another small baggie of suspected narcotics” inside. 
    Id. at 87,
    89, 117,
    120, 135.
    [7]   On April 15, 2016, Detective Wolfe completed an affidavit for probable cause.
    The same day, the State charged Dangerfield with three counts of dealing in a
    narcotic drug as level 2 felonies, one count of possession of a narcotic drug as a
    level 3 felony, two counts of possession of a narcotic drug as level 4 felonies,
    unlawful possession of a firearm by a serious violent felon, a level 4 felony, and
    possession of cocaine as a level 5 felony. On May 5, 2017, the State filed a
    motion to dismiss, asking to dismiss two counts of dealing in a narcotic drug as
    level 2 felonies and the two counts of possession of a narcotic drug as level 4
    felonies, which the court granted. The court also dismissed the single count of
    unlawful possession of a firearm by a serious violent felon upon motion by the
    State.
    [8]   On August 29, 2017, the court held a jury trial. Prior to trial, the court
    addressed preliminary matters, and Dangerfield’s counsel asked to suppress the
    evidence obtained on April 13, 2016, and argued that the detectives lacked
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 5 of 18
    probable cause to stop Dangerfield and his wife. In response, the State
    presented testimony of Detective Wolfe regarding the three foregoing controlled
    purchases. Detective Wolfe testified that the general procedure taken to prepare
    informants to conduct controlled purchases involved searching the vehicle and
    the informant before sending the informant down to conduct the purchase and
    sometimes placing a call “down to the target” which would be recorded. 
    Id. at 17.
    He also testified that, at the point where he “ha[d] three buys on
    [Dangerfield],” he knew that Dangerfield had been sentenced, was on home
    detention for dealing, and that “[d]ealing in narcotics would be a violation of
    [Dangerfield’s] community correction sentence.” 
    Id. at 24.
    After cross-
    examining Detective Wolfe, Dangerfield’s defense counsel stated that, if it was
    his intention to arrest Dangerfield on April 13, 2016, Detective Wolfe should
    have sought an arrest warrant from a judicial officer because all three controlled
    purchases occurred prior to the arrest date. Counsel for the State responded in
    part, “[t]here’s no requirement that they get a warrant unless he’s holed up in a
    house somewhere. Here the arrest was made as [Dangerfield] was leaving his
    home.” The court, in finding that Detective Wolfe had probable cause to arrest
    Dangerfield for a felony, stated:
    I think based on all of the circumstances that was known to
    Detective Wolfe, based on the three previous [purchases] I don’t
    find that they were so remote in time as to perhaps lose their
    value in terms of – of – lose their probative value. All of the
    circumstances surrounding those [purchases] including
    knowledge of Detective Wolfe and including the audio and video
    recordings of that. I don’t think there’s anything in the law that I
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 6 of 18
    am aware of that would mandate that the – the behavior or the
    offense occurred at the time or directly before the time of arrest. [1]
    
    Id. at 31-32.
    [9]    Detective Wolfe testified at trial that, when he interviewed him, Dangerfield
    admitted the quantity of the money recovered from the hood of the car was
    about forty-seven hundred dollars, that officers had recovered heroin on the
    ground in front of the car in the quantity of “over forty grams” and from his
    pocket, and that he had been currently selling heroin at about fifty dollars per
    gram. 
    Id. at 92.
    He also indicated that he recognized the contents of the bag
    that Dangerfield had placed on the ground as “suspected heroin” based on his
    training and experience as a narcotics detective. 
    Id. at 81.
    He testified that the
    garage was “an attached garage, which is part of the home,” when asked if
    Dangerfield and his wife consented to the search of the garage. 
    Id. at 98.
    [10]   IMPD Detective Randall Dings testified, when asked what happened after
    Dangerfield exited the house, that “[a]s we pulled up, I made eye contact with
    [Dangerfield]. And he just kind of looked at us. Did a little head tilt to try to
    figure out who we – what we were doing.” 
    Id. at 110-111.
    In response to being
    asked, “as you all got out and headed up towards [Dangerfield], what happened
    next,” he stated:
    1
    Dangerfield’s counsel asked to certify the ruling with this Court, and the trial court responded that it would
    “deny that motion in terms of an Interlocutory request.” Transcript Volume 2 at 32.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018                Page 7 of 18
    Detective Wolfe and Detective Graber were giving him
    commands. Detective Graber made contact – and Wolfe made
    contact with [Dangerfield]. I observed – originally I observed
    [Dangerfield] kind of bend down a little bit but I couldn’t see
    what he was doing. And he stood up as they got to him. And
    then I saw him set a large amount of cash on the hood of the car.
    
    Id. at 111.
    He also indicated that plastic baggies, while common to have in a
    normal kitchen, are typically used as a “a way to package the narcotics for
    sale.” 
    Id. at 120.
    [11]   IMPD Detective Ryan Graber testified that he arrived at the scene on April 13,
    2016, and was involved in the search of the garage of the residence. He also
    testified that hydraulic presses were commonly known to narcotics detectives
    through experience as items used to re-press narcotics.
    [12]   The court admitted into evidence, over objection, the State’s photographs of
    items discovered that day, as well as the Consent to Search form signed by
    Dangerfield and his wife as State’s Exhibit 5 and photographs of the residence.
    [13]   The jury found Dangerfield guilty of dealing in a narcotic drug as a level 2
    felony and not guilty of possession of cocaine as a level 5 felony.2 The court
    found Dangerfield to be an habitual offender and sentenced him to twenty years
    2
    The jury also found Dangerfield guilty of possession of a narcotic drug as a level 4 felony, but the court
    vacated the judgment at the State’s request.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018                Page 8 of 18
    for dealing in a narcotic drug as a level 2 felony enhanced by six years for being
    an habitual offender.
    Discussion
    [14]   The issue is whether the trial court abused its discretion in admitting the
    evidence obtained as the result of Dangerfield’s arrest. Although Dangerfield
    originally challenged the admission of the evidence through a motion to
    suppress, he now challenges the admission of the evidence at trial. Thus, the
    issue is appropriately framed as whether the trial court abused its discretion by
    admitting the evidence. See Jefferson v. State, 
    891 N.E.2d 77
    , 80 (Ind. Ct. App.
    2008), trans. denied; Lundquist v. State, 
    834 N.E.2d 1061
    , 1067 (Ind. Ct. App.
    2005).
    [15]   “Because the trial court is best able to weigh the evidence and assess witness
    credibility, we review its rulings on admissibility for abuse of discretion and
    reverse only if a ruling is ‘clearly against the logic and effect of the facts and
    circumstances and the error affects a party’s substantial rights.’” Carpenter v.
    State, 
    18 N.E.3d 998
    , 1001 (Ind. 2014) (quoting Clark v. State, 
    994 N.E.2d 252
    ,
    260 (Ind. 2013)). “[T]he ultimate determination of the constitutionality of a
    search or seizure is a question of law that we consider de novo.” 
    Id. Even if
    the
    trial court’s decision was an abuse of discretion, we will not reverse if the
    admission constituted harmless error. Fox v. State, 
    717 N.E.2d 957
    , 966 (Ind.
    Ct. App. 1999), reh’g denied, trans. denied. We may affirm a trial court’s decision
    to admit evidence seized as a result of the search based on any legal theory
    supported by the record. Crawford v. State, 
    770 N.E.2d 775
    , 780 (Ind. 2002);
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 9 of 18
    Jester v. State, 
    724 N.E.2d 235
    , 240 (Ind. 2000). In ruling on admissibility
    following the denial of a motion to suppress, the trial court considers the
    foundational evidence presented at trial. 
    Carpenter, 18 N.E.3d at 1001
    . If the
    foundational evidence at trial is not the same as that presented at the
    suppression hearing, the trial court must make its decision based upon trial
    evidence and may consider hearing evidence only if it does not conflict with
    trial evidence. Guilmette v. State, 
    14 N.E.3d 38
    , 40 n.1 (Ind. 2014).
    [16]   Dangerfield argues that the police lacked probable cause for his arrest and that
    his rights under the Fourth Amendment of the United States Constitution and
    Article 1, Section 11 of the Indiana Constitution were violated when he was
    “arrested without benefit of a warrant and no crime was in progress.”3
    Appellant’s Brief at 10.
    A. Fourth Amendment
    [17]   The Fourth Amendment to the United States Constitution provides, in
    pertinent part: “[t]he right of people to be secure in their persons, houses,
    papers, and effects, against unreasonable searches and seizures, shall not be
    3
    To the extent that Dangerfield claims his Sixth Amendment confrontation rights were violated, we note that
    this Court does not address constitutional arguments which are raised for the first time on appeal. See
    Leonard v. State, 
    80 N.E.3d 878
    , 884 n.4 (Ind. 2017) (quoting Plank v. Cmty. Hosps. of Ind., Inc., 
    981 N.E.2d 49
    ,
    53 (Ind. 2013) (“Declining to review an issue not properly preserved for review is essentially a cardinal
    princip[le] of sound judicial administration.” (internal quotation omitted))). Waiver notwithstanding, the
    record reveals that the CI did not testify at trial and Dangerfield did not attempt to subpoena the CI as a
    witness. Under the circumstances, we cannot say that Dangerfield’s Sixth Amendment confrontation rights
    were violated.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018                Page 10 of 18
    violated . . . .” U.S. CONST. amend. IV. If the search is conducted without a
    warrant, the State bears the burden to show that one of the well-delineated
    exceptions to the warrant requirement applies. Osborne v. State, 
    63 N.E.3d 329
    ,
    331 (Ind. 2016). The United States Supreme Court has held that “the
    warrantless arrest of an individual in a public place upon probable cause [does]
    not violate the Fourth Amendment.” United States v. Santana, 
    427 U.S. 38
    , 42
    
    96 S. Ct. 2406
    , 2409 (1976) (citing United States v. Watson, 
    423 U.S. 411
    [96 S.
    Ct. 820] (1976)). See also Sears v. State, 
    668 N.E.2d 662
    , 666-667 (Ind. 1996) (“It
    is equally well settled that a police officer may arrest a suspect without a
    warrant if that officer has probable cause to believe that the suspect has
    committed a felony.”).
    [18]   Probable cause to arrest arises when, at the time of the arrest, the arresting
    officer has knowledge of facts and circumstances which would warrant a person
    of reasonable caution to believe that the defendant committed the criminal act
    in question. Thomas v. State, 
    81 N.E.3d 621
    , 626 (Ind. 2017) (citing 
    Sears, 668 N.E.2d at 667
    (citing Green v. State, 
    461 N.E.2d 108
    , 112 (Ind. 1984))). The
    amount of evidence necessary to satisfy the probable cause requirement for a
    warrantless arrest is evaluated on a case-by-case basis. 
    Id. (citing Peterson
    v.
    State, 
    674 N.E.2d 528
    , 536 (Ind. 1996), reh’g denied, cert. denied, 
    522 U.S. 1078
    ,
    
    118 S. Ct. 858
    (1998)). Rather than requiring a precise mathematical
    computation, probable cause is grounded in notions of common sense. 
    Id. (citing Ogle
    v. State, 
    698 N.E.2d 1146
    , 1148 (Ind. 1998) (citing Illinois v. Gates,
    
    462 U.S. 213
    , 235-236, 
    103 S. Ct. 2317
    (1983))). The evidence required to
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 11 of 18
    establish guilt is not necessary for probable cause for an arrest to exist. Decker v.
    State, 
    19 N.E.3d 368
    , 377 (Ind. Ct. App. 2014) (quoting Roberts v. State, 
    599 N.E.2d 595
    , 598 (Ind. 1992), reh’g denied), trans. denied. The existence of
    probable cause is a fact-sensitive determination. 
    Id. (citing Kelly
    v. State, 
    997 N.E.2d 1045
    , 1051 (Ind. 2013)).
    [19]   To effect a lawful arrest, police needed to have probable cause to believe that
    Dangerfield dealt in a narcotic drug as defined by Indiana law. See 
    id. At the
    time of the offense, Ind. Code § 35-48-4-1(a)(2) governed the dealing of narcotic
    drugs and provided in relevant part that a person who “possesses, with intent to
    . . . manufacture[,] finance the manufacture of[,] deliver[,] or finance the
    delivery of . . . cocaine or a narcotic drug, pure or adulterated, classified in
    schedule I or II . . . commits dealing in a narcotic drug . . . .” (Subsequently
    amended by Pub. L. No. 44-2016, § 2 (eff. July 1, 2016)). Ind. Code § 35-48-4-
    1(e) provided at the time of the offense that the offense be considered a level 2
    felony if “the amount of the drug involved is at least ten (10) grams.”
    (Subsequently amended by Pub. L. No. 44-2016, § 2 (eff. July 1, 2016)).
    [20]   Dangerfield contends that the trial court abused its discretion by failing to
    suppress the evidence obtained during the warrantless arrest, and that the
    proper result should be suppression of “all the evidence stemming from
    [Dangerfield’s] arrest.” Appellant’s Brief at 16. He asserts that Detective Wolfe
    led a squad of detectives and officers to Dangerfield’s residence without an
    arrest warrant and saw no drug distribution or other crime in progress when the
    police approached him. He states that “[a]rguendo, in [this] case, the totality of
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 12 of 18
    requisite facts and circumstances supporting probable cause seem to exist to
    support Judge Gooden’s finding.” 
    Id. at 13
    (citing Appellant’s Appendix
    Volume 2 at 21-24; Transcript Volume 2 at 16-24, 32, 36). He continues to
    argue, “[h]owever, that determination is negated by the fact that the charges
    directly associated with the controlled [purchases] creating [Detective] Wolfe’s
    probable cause were dismissed.” 
    Id. In his
    reply brief, Dangerfield contends
    that he was not arrested in a public place nor did he forsake a reasonable
    expectation of privacy because he was arrested in his driveway, or “arguably
    within the ambit of his home’s curtilage, which is an area usually protected
    from warrantless searches.” Appellant’s Reply Brief at 6-7 (quoting BLACK’S
    LAW DICTIONARY 411-412 (8th ed. 2004) (quoting C.J.S. §§ 36, 71)).
    [21]   The State argues that the police had probable cause to arrest Dangerfield and
    properly conducted a warrantless arrest of him in a public place, namely, the
    driveway outside of his home. Specifically, the State argues that the three
    controlled purchases of heroin conducted since March 7, 2016, provided ample
    probable cause and that its exercise of discretion in charging Dangerfield is
    irrelevant to the existence of probable cause at the time of his arrest.
    [22]   To the extent that Dangerfield argues that the trial court’s probable cause
    determination is negated because “the charges directly associated with the
    controlled [purchases] creating [Detective] Wolfe’s probable cause were
    dismissed,” we observe that the Indiana Supreme Court has held that the “facts
    and circumstances of which the arresting officer has knowledge that give him
    probable cause to believe a crime has been committed, need not be the same
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 13 of 18
    crime with which the defendant is ultimately charged.” Moody v. State, 
    448 N.E.2d 660
    , 663 (Ind. 1983).
    [23]   With respect to whether Detective Wolfe and other police officers had probable
    cause, the record reveals that the police arranged three different controlled
    purchases of heroin from Dangerfield through the CI, who, each time, was
    provided with pre-recorded purchase money and recording equipment, travelled
    to pre-determined locations, and captured audio or video footage of the
    purchase. Detective Wolfe reviewed footage of the purchases, identified
    Dangerfield as the person who had sold the heroin to the CI, and researched
    and discovered that Dangerfield was on home detention, as well as the relevant
    details of the home detention. As the officers approached Dangerfield on April
    13, 2016, outside of his residence he had exited, he reached into his jeans to
    place a clear plastic baggie with a grayish substance that was recognized as
    “suspected heroin” on the ground and removed and placed a “little over forty-
    seven hundred dollars,” comprised of twenty-dollar bills, on the hood of the car.
    
    Id. at 81.
    Based upon the record, we conclude that Detective Wolfe and other
    police officers had probable cause to arrest Dangerfield. Accordingly, we
    cannot say Dangerfield’s arrest violated the Fourth Amendment to the United
    States Constitution.
    B. Article 1, Section 11
    [24]   Article 1, Section 11 of the Indiana Constitution provides:
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 14 of 18
    The 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.
    [25]   Although its text mirrors the federal Fourth Amendment, we interpret Article 1,
    Section 11 of our Indiana Constitution separately and independently. Robinson
    v. State, 
    5 N.E.3d 362
    , 368 (Ind. 2014) (quoting State v. Washington, 
    898 N.E.2d 1200
    , 1205-1206 (Ind. 2008), reh’g denied). “When a defendant raises a Section
    11 claim, the State must show the police conduct ‘was reasonable under the
    totality of the circumstances.’” 
    Id. “The focus
    of the exclusionary rule under
    the Indiana Constitution is the reasonableness of police conduct.” Hardister v.
    State, 
    849 N.E.2d 563
    , 573 (Ind. 2006). “We consider three factors when
    evaluating reasonableness: ‘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.’” 
    Robinson, 5 N.E.3d at 368
    (quoting Litchfield v.
    State, 
    824 N.E.2d 356
    , 361 (Ind. 2005)).
    [26]   Dangerfield argues that the three reasonableness factors established in Litchfield
    v. State, 
    824 N.E.2d 356
    (Ind. 2005), require that “police should have obtained a
    warrant instead of relying on information from a Confidential Informant
    wholly unrelated to the conduct charged in this case.” Appellant’s Reply Brief
    at 8. The State contends that Dangerfield’s argument is waived for failure to
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 15 of 18
    present it below and argues that the police conduct was eminently reasonable as
    police had probable cause for Dangerfield’s arrest from the proper execution of
    three controlled purchases of heroin that were audio and video recorded.
    [27]   We note that the entirety of Dangerfield’s argument regarding the
    reasonableness factors under Article 1, Section 11, of the Indiana Constitution
    appears initially in his reply brief. Though he mentions both the Fourth
    Amendment and Article 1, Section 11, in his principal brief, he fails to provide
    an independent analysis of the reasonableness factors under the Indiana
    Constitution until his reply brief. Issues are waived if raised for the first time in
    a reply brief. Sisson v. State, 
    985 N.E.2d 1
    , 14 n.8 (Ind. Ct. App. 2012) (quoting
    Curtis v. State, 
    948 N.E.2d 1143
    , 1148 (Ind. 2011)), trans. denied. See also 
    Decker, 19 N.E.3d at 375
    n.3 (“Failure to make a cogent argument under the Indiana
    Constitution constitutes waiver of the issue on appeal.”) (citing Abel v. State, 
    773 N.E.2d 276
    , 278 n.1 (Ind. 2002)).
    [28]   Notwithstanding any issues of waiver, we cannot agree with Dangerfield to the
    extent that he argues that the police conduct was not reasonable under the
    totality of the circumstances. To the extent that he does argue reasonableness
    factors, he asserts that the degree of concern, suspicion, or knowledge that a
    violation has occurred is tainted “by the fact that [Dangerfield] was already
    under surveillance on April 13, 2016, and that no criminal activity was
    observed independently by police contemporaneous to the time he was arrested
    at his home without a warrant”; that the degree of intrusion the method of the
    search or seizure imposes on the citizen’s ordinary activities was “total”
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 16 of 18
    because he was “removed from his home and taken into custody”; and, that the
    extent of law enforcement needs to make a warrantless arrest was “minimal, at
    best” because the investigation lasted over a month. 
    Id. at 7-8.
    [29]   The record reveals that, with respect to both the degree of concern, suspicion, or
    knowledge that a violation had occurred and the extent of law enforcement
    needs, police conducted three controlled purchases of heroin from Dangerfield,
    who was identified by Detective Wolfe after reviewing video and audio footage
    which had been recorded by the CI. The record also reveals that the degree of
    intrusion on Dangerfield’s ordinary activities was not high. Officers arrived at
    the residence where Dangerfield was serving home detention and parked away
    from the residence. He eventually exited the house and walked to a green
    Chrysler 300 parked in the driverway. When officers approached him and
    identified themselves, Dangerfield backed away toward the garage and moved
    to the front bumper of the Chrysler; reached into the front part of his blue jeans,
    ducked down, and placed on the ground a “clear plastic baggie with a grayish
    substance” which Detective Wolfe recognized as “suspected heroin” based on
    his training and experience; and, after starting to stand, reached again into his
    waistband, and removed and placed a “little over forty-seven hundred dollars”
    “made mainly of twenties” on the hood of the car. Transcript Volume 2 at 77,
    81, 92.
    [30]   Under these circumstances, we conclude that Dangerfield’s rights against
    unreasonable search and seizure under Article 1, Section 11 of the Indiana
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 17 of 18
    Constitution were not violated. Accordingly, we cannot say that the trial court
    abused its discretion.
    Conclusion
    [31]   For the foregoing reasons, we affirm Dangerfield’s conviction.
    [32]   Affirmed.
    Bailey, J., and Crone, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1711-CR-2544 |June 26, 2018   Page 18 of 18