William Thomas Gudger v. State of Indiana (mem. dec.) ( 2021 )


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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                                          Jan 22 2021, 8:48 am
    FILED
    Jan 22 2021, 8:48 am
    CLERK
    Indiana Supreme Court
    Court of Appeals
    and Tax Court
    court except for the purpose of establishing                                           CLERK
    Indiana Supreme Court
    the defense of res judicata, collateral                                               Court of Appeals
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    estoppel, or the law of the case.
    APPELLANT, PRO SE                                        ATTORNEYS FOR APPELLEE
    William Thomas Gudger                                    Theodore E. Rokita
    Greencastle, Indiana                                     Attorney General of Indiana
    Ian McLean
    Supervising Deputy Attorney
    General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    William Thomas Gudger,                                   January 22, 2021
    Appellant-Defendant,                                     Court of Appeals Case No.
    20A-PC-1184
    v.                                               Appeal from the Howard Superior
    Court
    State of Indiana,                                        The Honorable Brant J. Parry,
    Appellee-Plaintiff.                                      Judge
    Trial Court Cause No.
    34D02-1910-PC-3367
    Pyle, Judge.
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-1184 | January 22, 2021                                         Page 1 of 6
    Statement of the Case
    [1]   William Thomas Gudger (“Gudger”) appeals the post-conviction court’s
    summary denial of his petition for post-conviction relief. Gudger filed an
    amended petition for post-conviction relief, in which he claimed that his
    appellate counsel was ineffective. Before the State had filed an answer to the
    amended petition, the post-conviction court summarily denied Gudger’s post-
    conviction petition.
    [2]   On appeal, Gudger argues that the post-conviction court erred by denying his
    petition. In response, the State points out that the post-conviction court
    engaged in a procedural error by summarily denying Gudger’s post-conviction
    petition that was premised on a factual claim of ineffective assistance of
    counsel. The State requests that our Court remand this case for further
    proceedings. We agree with the State that the post-conviction court erred by
    summarily denying Gudger’s post-conviction petition. Accordingly, we reverse
    the post-conviction court’s judgment and remand for further proceedings.
    [3]   We reverse and remand.
    Issue
    Whether the post-conviction court erred by summarily denying
    Gudger’s post-conviction petition.
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-1184 | January 22, 2021   Page 2 of 6
    Facts
    [4]   In 2016, the State charged Gudger with Level 3 felony robbery. Before trial,
    Gudger filed a motion to suppress the evidence seized pursuant to search
    warrants from his residence and his hotel room as well as his statement to
    police. The trial court denied the motion. In January 2018, a jury found
    Gudger guilty as charged, and the trial court imposed a fifteen (15) year
    sentence.
    [5]   Gudger, by counsel, appealed his conviction. See Gudger v. State, No. 18A-CR-
    525 (Ind. Ct. App. June 18, 2019). On appeal, Gudger argued that the trial
    court had abused its discretion when it admitted into evidence items that the
    police had seized during a search of his residence. Specifically, he argued that
    “the search of his residence was illegal because the search warrant lacked
    probable cause.” Id. at *4. A majority of the panel from this Court determined
    that “we need not decide whether there was probable cause to issue the search
    warrant.” Id.1 This Court explained that Gudger was required to
    “demonstrate both that the warrant lacked probable cause and that the good
    faith exception d[id] not apply” and that Gudger had failed to make an
    argument that the good faith exception did not apply. Id. (emphasis in
    original). We also pointed out that Gudger had failed to show or even argue
    that his case fell under one of the two situations where the good faith exception
    1
    One member of the panel filed a concurring opinion and stated that there was probable cause to issue the
    search warrant.
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-1184 | January 22, 2021                  Page 3 of 6
    does not apply. Accordingly, this Court held that Gudger had “not met his
    burden on appeal to demonstrate that the trial court erred when it admitted as
    evidence items seized pursuant to the search of his residence.” Id. Lastly, we
    held that Gudger had failed to make a cogent argument regarding his assertion
    that the trial court should have suppressed the evidence seized during a search
    of Gudger’s hotel room and his statement to police. Id. at n.3.
    [6]   In October 2019, Gudger filed a pro se petition for post-conviction relief, raising
    a claim of ineffective assistance of appellate counsel. Thereafter, Gudger filed a
    motion for leave to file an amended post-conviction petition, and the post-
    conviction court granted his motion. On May 7, 2020, Gudger filed a pro se
    amended post-conviction petition, in which he provided further details
    regarding his ineffective assistance of appellate counsel claim and attached
    various exhibits in support of his petition. Gudger argued that his appellate
    counsel was ineffective by failing to effectively argue the issue of probable cause
    and by failing to address the good faith exception, which, he asserted, could not
    be dismissed as a strategic decision.
    [7]   Eight days later and before the State had filed an answer, the post-conviction
    court issued an order, summarily denying Gudger’s petition for post-conviction
    relief. The post-conviction court’s order did not contain any findings of fact or
    conclusions of law as required under Post-Conviction Rule 1(6). Gudger now
    appeals.
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-1184 | January 22, 2021   Page 4 of 6
    Decision
    [8]    Gudger appeals from the post-conviction court’s order summarily denying post-
    conviction relief on his claim of ineffective assistance of appellate counsel.
    [9]    The State contends that we need not review the substantive merits of Gudger’s
    claim because of the procedural error that requires “[t]his case [to] be remanded
    for further proceedings under the post-conviction rules.” (State’s Br. 11).
    Specifically, the State points out that the post-conviction court’s summary
    denial of Gudger’s petition was not proper under Indiana Post-Conviction Rule
    1(4)(f) or 1(4)(g) and that Gudger’s claim of ineffective assistance of counsel
    was a fact-sensitive issue that should not be summarily denied.
    [10]   We agree with the State that a remand for further proceedings is required. As
    this Court has explained in various cases, including Osmanov v. State, 
    40 N.E.3d 904
     (Ind. Ct. App. 2015) and Binkley v. State, 
    993 N.E.2d 645
     (Ind. Ct. App.
    2013), reh’g denied, Post-Conviction Rule 1(4) provides two different subsections
    under which a post-conviction court may deny a petition without a hearing: (1)
    subsection (f), which allows summary denial if “the pleadings conclusively
    show that [the] petitioner is entitled to no relief[;]” or (2) subsection (g), under
    which a court may grant a summary disposition after “a motion by either
    party.]” See Ind. Post-Conviction Rule 1(4). As the State acknowledges, the
    post-conviction court’s summary denial was not proper under either subsection.
    Additionally, Post-Conviction Rule 1(9)(b), which provides that a post-
    conviction court may rule on a pro se petitioner’s petition without an
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-1184 | January 22, 2021   Page 5 of 6
    evidentiary hearing where the court “order[s] the cause submitted by
    affidavit[,]” is not applicable in this case. See P-C.R. 1(9)(b). Moreover, we
    have explained that “‘when a petitioner alleges ineffective assistance of counsel,
    and the facts pled raise an issue of possible merit, the petition should not be
    summarily denied.’” Osmanov, 40 N.E.3d at 909 (quoting Kelly v. State, 
    952 N.E.2d 297
    , 300 (Ind. Ct. App. 2011) (emphasis added in Osmanov). See also
    Binkley, 993 N.E.2d at 650 (explaining that the issue of ineffective assistance of
    counsel is “fact sensitive” and should not be summarily dismissed).
    [11]   Because the post-conviction court erred by summarily denying relief on
    Gudger’s post-conviction petition, we reverse the post-conviction court’s order
    and remand for further proceedings on Gudger’s ineffective assistance of
    counsel claim. Additionally, we direct the post-conviction court to issue
    findings of fact and conclusions of law consistent with Post-Conviction Rule
    1(6).
    [12]   Reversed and remanded.
    Vaidik, J., and Brown, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 20A-PC-1184 | January 22, 2021   Page 6 of 6
    

Document Info

Docket Number: 20A-PC-1184

Filed Date: 1/22/2021

Precedential Status: Precedential

Modified Date: 1/22/2021