Roland O. Ward v. State of Indiana (mem. dec.) ( 2015 )

MEMORANDUM DECISION
Mar 11 2015, 7:03 am
Pursuant to Ind. Appellate Rule 65(D), this
Memorandum Decision shall not be regarded as
precedent or cited before any court except for the
purpose of establishing the defense of res judicata,
collateral estoppel, or the law of the case.
ATTORNEYS FOR APPELLANT ATTORNEYS FOR APPELLEE
Samuel S. Shapiro Gregory F. Zoeller
Shapiro & Lozano Attorney General of Indiana
Bloomington, Indiana
Ryan D. Johanningsmeier
F. Thomas Schornhorst Deputy Attorney General
Oxford, Mississippi Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Roland O. Ward, March 11, 2015
Appellant-Defendant/Petitioner, Court of Appeals Case No.
53A01-1408-PC-330
v. Appeal from the
Monroe Circuit Court
State of Indiana, The Honorable Marc R. Kellams,
Appellee-Plaintiff/Respondent. Judge
Cause Nos. 53C02-1001-FA-59 and
53C02-1209-PC-1749
Kirsch, Judge.
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[1] Following a jury trial, Roland O. Ward was convicted of child molesting1 as a
Class A felony, five counts of sexual misconduct with a minor,2 each as a Class
B felony, escape3 as a Class C felony, child seduction4 as a Class D felony,
dissemination of matter harmful to minors5 as a Class D felony, and neglect of a
dependent6 as a Class D felony. Ward initiated a direct appeal, but at his
request, we dismissed the appeal without prejudice, pursuant to the
Davis/Hatton procedure, and Ward returned to the trial court to pursue post-
conviction relief, which the post-conviction court denied.7 In this combined
1
See Ind. Code § 35-42-4-3(a)(1). We note that, effective July 1, 2014, new versions of the criminal statutes
with which Ward was charged were enacted, but because he committed his crimes prior to that date, we will
apply the applicable statutes in effect at that time.
2
See Ind. Code § 35-42-4-9(a)(1).
3
See Ind. Code § 35-44-3-5(a).
4
See Ind. Code § 35-42-4-7(h).
5
See Ind. Code § 35-49-3-3(1).
6
See Ind. Code § 35-46-1-4(a)(1).
7
As we explained in Slusher v. State, 823 N.E.2d 1219 (Ind. Ct. App. 2005):
[W]here it is necessary on appeal to develop an additional evidentiary record to evaluate the
reasons for trial counsel’s error, the proper procedure is to request that the appeal be suspended
or terminated so that a more thorough record may be compiled through the pursuit of post-
conviction proceedings. This procedure for developing a record for appeal is more commonly
known as the Davis/Hatton procedure. See Hatton v. State, 626 N.E.2d 442, 443 (Ind. 1993);
Davis v. State, 267 Ind. 152, 156, 368 N.E.2d 1149, 1151 (1977). As we explained, the
Davis/Hatton procedure involves a termination or suspension of a direct appeal already initiated,
upon appellate counsel’s motion for remand or stay, to allow a post-conviction relief petition to
be pursued in the trial court. If the appellate court preliminarily determines that the motion has
sufficient merit, the entire case is remanded for consideration of the petition for post-conviction
relief. If, after a full evidentiary hearing the post-conviction relief petition is denied, the appeal
can be reinitiated. Thus, in addition to the issues initially raised in the direct appeal, the issues
litigated in the post-conviction relief proceeding can also be raised. This way, a full hearing and
record on the issue will be included in the appeal. If the petition for post-conviction relief is
denied after a hearing, and the direct appeal is reinstated, the direct appeal and the appeal of the
denial of post-conviction relief are consolidated.
823 N.E.2d at 1222 (some internal citations omitted).
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appeal, Ward appeals the denial of post-conviction relief and reinstates his
direct appeal, raising several issues that we consolidate and restate as:
I. Whether Ward received ineffective assistance of trial counsel;
II. Whether the trial court’s Final Jury Instruction No. 3 constituted
fundamental error; and
III. Whether the State presented sufficient evidence to convict Ward
of escape.
[2] We affirm.
Facts and Procedural History
[3] K.M.J. was born in 1993, and her parents divorced when she was three years
old. Beginning at age seven, she lived with her mother (“Mother”) and Ward,
her stepfather, in Monroe County, Indiana. Generally, she visited her
biological father (“Father”) several evenings each week. Over a period of at
least six years, Ward sexually molested K.M.J. at her home.
[4] Ward provided gifts to K.M.J., and he imposed many rules upon K.M.J.’s
ability to socialize with friends and participate in after school activities and
often precluded her from going out with friends and staying at friends’ homes.
Ward restricted K.M.J.’s use of her cell phone, which Father had bought for
her, and sometimes Ward would review K.M.J.’s text messages and record
them on videotape. He deleted contacts or texts that he did not know or like.
Ward would tell K.M.J. that he was jealous when she talked or texted with
boys.
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[5] In 2003 to 2004, K.M.J. was in fourth grade, and one night after Mother had
gone to bed, K.M.J. joined Ward in the living room, where he was watching
television. K.M.J. sat on his lap and saw that he was watching pornography.
Ward asked her, “Wouldn’t that be so cool if you could do that?” Tr. at 405.
She replied that, no, it would not. Ward lifted her shirt and rubbed and licked
her breasts. On another occasion, Ward told his son to let the dog out, and
then he turned on pornography and again lifted K.M.J.’s shirt, “sucked” her
breasts, and licked her vagina. Id. at 406.
[6] In 2004 to 2005, K.M.J. was in the fifth grade, and Ward continued to molest
her “anytime he could get [her] alone.” Id. at 408, 411. Ward would “suck
[her] boobs” and “finger” her and require her to perform oral sex. Id. at 407,
411, 414. His acts of molestation would occur in the living room, K.M.J.’s
bedroom, the basement, which could only be accessed through an outside door,
and Ward’s bedroom. Ward told K.M.J. that if she told anyone, she would go
into foster care, he would go to jail, and Mother would hate her. The
molestation happened so often that K.M.J. assumed something would happen
every time they were alone.
[7] It continued throughout middle school and into eighth and ninth grades, when
she was fourteen through sixteen years old. The basement became the
“frequent” location for sex. Id. at 422. In the basement, there was a pool table
with a board on top of it. Often Ward would put a small television with a built-
in DVD and VHS player on the pool table and play pornographic movies,
which K.M.J. identified by title, including one entitled “Slutty Schoolgirls.” Id.
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at 450, 454, 594. Ward stored the movies in a drawer of a gun cabinet in the
basement. K.M.J. described that Ward would put his finger in K.M.J.’s vagina,
and sometimes he would use “a dildo thing.” Id. at 426. One was pink, one
was purple, and one was clear but looked like a cactus.
[8] Ward on occasion would take K.M.J. and her female friends and buy alcohol
for them, including vodka, tequila, and wine. The teens would drink, and
Ward would play strip poker with them. K.M.J.’s friend, E.E., saw Ward do
inappropriate things to K.M.J., such as “smack” K.M.J. on the “butt” and
“boobs,” which E.E. thought was “strange.” Id. at 513.
[9] Ward had intercourse with K.M.J. when she was fourteen. The two had been
drinking, and he told her that he was “horny.” Id. at 437. Ward put a mint
green blanket with snowmen on it on top of the pool table, and Ward attempted
to insert his penis into K.M.J.’s vagina. K.M.J. cried, and he stopped.
Although he did not attempt intercourse again for a period of time, he
continued with other acts of sexual molestation, and the intercourse eventually
resumed. When K.M.J. would tell Ward that she did not want to submit to the
sex acts, Ward would get angry or cry, saying things like, “why don’t you love
me?” in an attempt to “make [her] feel bad.” Id. at 442. When K.M.J. was
fifteen and sixteen years old, the sexual activity “would happen every day,”
usually when Mother was at work or asleep. Id. at 443. The molestation
included anal sex on occasion. Ward wanted to videotape them having
intercourse, telling K.M.J. that she could see “how much better [she] had
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gotten.” Id. at 458-59. K.M.J. told Ward she did not want him to videotape
them.
[10] Ward also molested a friend of K.M.J.’s named K.H, who, like K.M.J., was
born in 1993. The two girls became friends in seventh grade, and K.H. started
spending the night in eighth grade. It was “common” for the two girls and
Ward to drink alcohol that Ward provided. Id. at 739. K.H. saw Ward grab
K.M.J.’s breasts and comment about them. One night when K.H. spent the
night, and the girls were discussing the subject of tattoos, Ward suggested that
they watch pornographic movies to see more tattoos. Ward videotaped K.M.J.
and K.H. sitting on the pool table, drinking vodka, watching a pornographic
movie. Ward appeared in the videotape, asking K.M.J. to hold a cigarette for
him. State’s Ex. 17; Tr. at 461-62.
[11] On another night, while then-fifteen-year-old K.H. was spending the night with
K.M.J., the two were drinking and playing strip poker with Ward. K.H. took
off her clothes except her underwear, and Ward commented on her breasts.
Later that night, after K.M.J. was asleep, Ward told K.H. to meet him in the
basement, which she did, and he was standing naked. He told her to get on the
pool table, and he had intercourse with K.H.
[12] On January 16, 2010, when K.M.J. was sixteen years old, she was sitting with
Mother and Father, discussing moving in with Father full-time. Her parents
agreed to this arrangement, and thereafter, K.M.J. disclosed to them that Ward
was “having sex” with her. Tr. at 466-67, 552-53. K.M.J. told her parents that
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she could not take it anymore. Father called the Monroe County Sheriff’s
Department. Detective Shawn Karr (“Detective Karr”) of the Monroe County
Sheriff’s Department and Child Protective Services Investigator Jordan Roberts
(“Roberts”) met with Mother, Father, and K.M.J. at the detective’s office.
Detective Karr obtained a buccal swab DNA sample from K.M.J. Thereafter,
Detective Karr obtained a search warrant of the residence where the
molestations occurred, which was owned by Mother.
[13] That same evening, at approximately 8:00 p.m., Detective Karr, accompanied
by Sergeant Braid Swain (“Sergeant Swain”), Roberts, and an evidence
technician, executed the search warrant. Ward was home alone at the time.
Police instructed Ward that he was to remain seated with them as police
officers searched the premises. They also told Ward that he was required to
stay with them because officers were going to obtain a DNA sample from him
by swabbing the inside of his cheek, as provided in the search warrant. Ward
asked and received permission to call his wife, get a drink, go to the bathroom,
and let the pet dog inside. As he opened the door to let the dog in the house,
Ward fled. Police did not locate him, but Ward turned himself into police
custody the following day.
[14] During the search, police collected from the residence, among other things: a
Sony digital camera, a video recorder, a Handycam, another camcorder, a Sony
VCR, three video cassette tapes, a purple vibrator, a clear vibrator, and a green
snowman blanket, and pornographic DVDs including “Slutty Schoolgirls.”
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Two of the video cameras had the recording indicator light covered up with
tape.
[15] The State charged Ward with: Count I, Class A felony child molesting for
performing or submitting to deviate sexual conduct with K.M.J., a child under
fourteen years of age; Count II, Class B felony sexual misconduct with a minor
for performing or submitting to deviate sexual conduct by penetrating the sex
organ of K.M.J. with his finger; Count III, Class B felony sexual misconduct
with a minor for performing or submitting to deviate sexual conduct by
penetrating the anus of K.M.J. with his sex organ; Count IV, Class B felony
sexual misconduct with a minor for performing or submitting to deviate sexual
conduct by penetrating the sex organ of K.M.J. with an object; Count V, Class
B felony sexual misconduct with a minor for performing or submitting to sexual
intercourse with K.M.J., a child at least fourteen but less than sixteen years of
age; Count VI, Class B felony sexual misconduct with a minor for performing
or submitting to sexual intercourse with K.H., a child at least fourteen but less
than sixteen years of age; Count VII, Class C felony escape; Count VIII, Class
D felony child seduction by engaging in sexual intercourse with K.M.J., who
was at least sixteen but less than eighteen years of age with the intent to arouse
or satisfy the sexual desires of Ward or K.M.J.; Count IX, Class D felony
dissemination of matter harmful to minors by knowingly disseminating such
material to K.M.J.; and Count X, Class D felony neglect of a dependent, by
knowingly placing K.M.J., his dependent, in a situation that endangered her life
or health. Ward filed a motion to dismiss the escape charge, arguing that he
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was not being lawfully detained when he fled, and the trial court denied the
motion.
[16] At the jury trial, the State presented the testimony of various witnesses,
including K.M.J, her friends E.E. and K.H., Mother, K.M.J.’s stepmother, and
various law enforcement officers. Ward presented the testimony of his twenty-
year-old son. Ward’s defense theory was he did not commit the acts that he
was accused of committing and that K.M.J. had fabricated the allegations as a
means of retaliating for Ward’s strict rules.
[17] After the State rested, Ward sought judgment of acquittal on the escape charge,
which the trial court denied. After the presentation of the evidence, the parties
and the trial court reviewed the trial court’s proposed final jury instructions.
Ward posed no objection to any of them.
[18] On October 6, 2011, the jury found Ward guilty as charged. At the January
2012 sentencing hearing, the trial court imposed an aggregate fifty-eight-year
sentence.8 Ward timely initiated a direct appeal, but with permission, he
suspended the appeal to return to the trial court to pursue post-conviction relief.
Among other things, his petition asserted that he received ineffective assistance
of trial counsel because counsel: (1) failed to move to dismiss the charging
8
The sentence consisted of: thirty years on Count I; twelve years on each of Counts II, III, IV, and V to run
concurrent to each other but consecutive to Count I; twelve years on Count VI to run consecutive to the
sentences imposed on Counts I through V; two years on Count VII to run consecutive to the sentences
imposed on Counts I through VI; and two years each on Counts VIII, IX, and X, to run concurrent to each
other but consecutive to the sentences imposed on Counts I through VII.
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information for Count I because it did not allege any mens rea; (2) failed to
move to dismiss the charging information for Counts II, III, IV, V, and VI
because they did not properly allege a “knowingly” element; (3) failed to object
to the trial court’s preliminary and final instructions on Counts I and VIII
because they failed to advise the jury that the defendant must “knowingly” have
engaged in the charged conduct and advised the jury that “it is implied” that the
defendant acted knowingly in his conduct; (4) failed to object to the trial court’s
preliminary and final jury instructions with respect to the Class B felonies
charged in Counts II, III, IV, V, and VI because the instructions advised the
jury that “it is implied” that the defendant acted knowingly; (5) failed to move
to sever Count VI, which alleged misconduct with K.H. and was unfairly
prejudicial to a fair consideration of the other charges relating only to K.M.J.;
and (6) failed to object “to the misjoinder” of Count VII, the escape charge.
Appellant’s App. at 166-67.
[19] At the post-conviction hearing, Ward called his trial attorney, Jennifer Culotta
(“Culotta”), to testify, along with two expert witnesses regarding whether
Culotta was deficient in her representation of Ward. In July 2014, the post-
conviction court issued extensive findings of fact and conclusions of law,
denying Ward’s petition. Ward now appeals. Additional facts will be supplied
as necessary.
Discussion and Decision
[20] As for his post-conviction issue, Ward claims that his trial counsel was
ineffective for a number of reasons, set forth below. As for his direct appeal
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issues, Ward contends that the trial court committed fundamental error in how
it instructed the jury and also claims that his conviction for escape was not
supported by sufficient evidence.
Post-Conviction Appeal
I. Ineffective Assistance of Counsel
[21] Indiana law allows defendants to raise a narrow set of claims through a petition
for post-conviction relief. See Ind. Post-Conviction Rule 1(1). The scope of the
relief available is limited to issues that were not known at the time of the
original trial or that were not available on direct appeal. Pruitt v. State, 903
N.E.2d 899, 905-06 (Ind. 2009). A post-conviction petition is not a substitute
for an appeal, nor does it afford the petitioner a “super appeal.” Benefield v.
State, 945 N.E.2d 791, 797 (Ind. Ct. App. 2011).
[22] Ward contends the post-conviction court erred in denying his petition for post-
conviction relief. “When appealing from the denial of post-conviction relief,
the petitioner stands in the position of one appealing from a negative
judgment.” Id. “‘To prevail on appeal from the denial of post-conviction relief,
a petitioner must show that the evidence as a whole leads unerringly and
unmistakably to a conclusion opposite that reached by the post-conviction
court.’” Id. (quoting Kubsch v. State, 934 N.E.2d 1138, 1144 (Ind. 2010)).
[23] Here, the post-conviction court made findings of fact and conclusions of law in
accordance with Indiana Post-Conviction Rule 1(6). The findings must be
supported by facts, and the conclusions must be supported by the law. Pruitt,
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903 N.E.2d at 905. “A post-conviction court’s findings and judgment will be
reversed only upon a showing of clear error – that which leaves us with a
definite and firm conviction that a mistake has been made.” Ben-Yisrayl v. State,
729 N.E.2d 102, 106 (Ind. 2000) (citation and quotation marks omitted). The
post-conviction court is the sole judge of the weight of the evidence and the
credibility of witnesses. Benefield, 945 N.E.2d at 797.
[24] Ward contends that he received ineffective assistance of trial counsel in
violation of the Sixth and Fourteenth Amendments to the United States
Constitution and Article 1, sections 13 and 19 of the Indiana Constitution. We
have articulated our standard of review as follows:
When evaluating a claim of ineffective assistance of counsel, we apply
the two-part test articulated in Strickland v. Washington, 466 U.S. 668,
104 S. Ct. 2052, 80 L. Ed.2d 674 (1984). First, the defendant must
show that counsel’s performance was deficient. This requires a
showing that counsel’s representation fell below an objective standard
of reasonableness and that the errors were so serious that they resulted
in a denial of the right to counsel guaranteed to the defendant by the
Sixth and Fourteenth Amendments. Second, the defendant must show
that the deficient performance resulted in prejudice. To establish
prejudice, a defendant must show that there is a reasonable probability
that but for counsel’s unprofessional errors, the result of the proceeding
would have been different. A reasonable probability is a probability
sufficient to undermine confidence in the outcome.
[25] Benefield, 945 N.E.2d at 797 (quoting Perry v. State, 904 N.E.2d 302, 308 (Ind.
Ct. App. 2009), trans. denied). If a claim of ineffective assistance can be
disposed of by analyzing the prejudice prong alone, we will do so. Id.Court of Appeals of Indiana | Memorandum Decision 53A01-1408-PC-330| March 11, 2015 Page 12 of 32
[26] We assess counsel’s performance based on facts that are known at the time and
not through hindsight. Shanabarger v. State, 846 N.E.2d 702, 709 (Ind. Ct. App.
2006), trans. denied. Evidence of isolated poor strategy, inexperience, or bad
tactics will not support an ineffective assistance claim; instead, we evaluate
counsel’s performance as a whole. Flanders v. State, 955 N.E.2d 732, 739 (Ind.
Ct. App. 2011), trans. denied. “[C]ounsel’s performance is presumed effective,
and a defendant must offer strong and convincing evidence to overcome this
presumption.” Ritchie v. State, 875 N.E.2d 706, 714 (Ind. 2007). As we have
observed, “Strickland does not guarantee perfect representation, only a
reasonably competent attorney.” Hinesley v. State, 999 N.E.2d 975, 983 (Ind.
Ct. App. 2013), trans. denied.
[27] Ward makes the following claims of ineffective assistance of trial counsel: (1) a
failure to move to dismiss seven of the ten counts in the charging information
for failure to allege knowing conduct; (2) a failure to object to multiple jury
instructions; (3) a failure to move to sever Count VI, which alleged intercourse
with K.H.; and (4) a failure to seek severance of Count VII, the escape charge.
A. Charging Information
[28] The charging information for Counts I-VI and Count VIII did not allege a mens
rea. That is, they charged that Ward “did perform or submit to deviate sexual
conduct,” “did perform or submit to sexual intercourse,” and “engaged in
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sexual intercourse,” but failed to allege that he knowingly did so.9 Appellant’s
App. at 15-16. Ward claims that, consequently, the allegations were defective
for failing to allege an essential element of the offense, and his trial counsel was
ineffective for failing to move to dismiss the charges. The bulk of his argument
is that, because of that failure, the trial court was not “alert[ed] . . . to
constitutional defects,” which later resulted in the issuance of defective jury
instructions.10
[29] Even assuming trial counsel’s performance was deficient for failing to move to
dismiss the charges, Ward has failed to establish that he was prejudiced thereby.
As the post-conviction court found, Ward was given sufficient notice and
details of the crimes with which he was being charged to allow him to
adequately prepare a defense, and thus the charges as filed were not a violation
of his due process rights. Moreover, any “failure to move to dismiss was not
prejudicial because the State could have refiled.” Appellant’s App. at 152 (post-
conviction Conclusion No. 4). We agree.
[30] Ward has not established that, but for counsel’s errors, the results of the
proceedings would have been different, and we find the post-conviction court
9
We note that at the time Ward was charged, the child molesting (Count I) and child seduction (Count VIII)
statutes did not include a mental culpability element. Ind. Code §§ 35-42-4-3(a), 35-42-4-7. However, in
addressing the mens rea for child molestation, our courts held that “knowingly” was sufficient. Medina v.
State, 828 N.E.2d 427, 430 (Ind. Ct. App. 2005) (citing Louallen v. State, 778 N.E.2d 794, 797-98 (Ind. 2002)
(where legislature fails to specify level of mental culpability, knowingly will be presumed), trans. denied).
10
The issue of whether trial counsel was ineffective for failure to object to the jury instructions is later
addressed in this decision.
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properly determined that counsel was not ineffective for failing to move to
dismiss the charges. See Wine v. State, 637 N.E.2d 1369, 1378 (Ind. Ct. App.
1994) (defendant not prejudiced by counsel’s failure to move to dismiss
charging information because State could have simply refiled charges), trans.
denied.
B. Jury Instructions
[31] Ward claims that the “same defect” that existed in the charging information,
namely a failure to properly inform the jury of the required mens rea, also
“infected” the trial court’s instructions. Appellant’s Br. at 7. Specifically, Ward
challenges Final Jury Instruction No. 3 (“Final Instruction 3”), which
instructed the jury with regard to Counts I, II, III, IV, V, VI and VIII.11 In order
to address Ward’s concerns with Final Instruction 3, it is necessary for us to
examine the separate allegations addressing various counts.
[32] With regard to Count I (Class A felony child molesting) and Count VIII (Class
D felony child seduction), Final Instruction 3 failed to inform the jury that in
order to find the defendant guilty of those charges, it had to find that Ward
knowingly committed the offenses. Rather, like the charging information, it
alleged that the jury needed to find that Ward “did perform or submit to deviate
sexual conduct” (Count I) and “did engage in sexual intercourse” (Count VIII).
11
We note that the trial court’s Preliminary Instruction No. 3 was for all intents and purposes, identical to
Final Instruction No. 3.
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PCR Ex. 3 (Court’s Final Instruction No. 3). In contrast to Counts I and VIII,
Instruction 3 with regard to Counts II, III, IV, V, and VI, did instruct the jury
that, in order to convict Ward, it had to find that Ward must have acted
“knowingly,” i.e., he “did knowingly perform or submit to deviate sexual
conduct” and “did knowingly perform sexual intercourse.” PCR Ex. 3 (Court’s
Final Instruction No. 3). Additionally, Final Instruction 3 on three occasions –
a paragraph for Count I, another for Counts II through VI, and a third
paragraph for Count VIII – informed the jury that:
It is implied that the defendant acted knowingly in his conduct. A
person engages in conduct “knowingly” if, when he engages in the
conduct, he is aware of a high probability that he is doing so.
Id.[33] Ward asserts that he was denied effective assistance of counsel when his
counsel failed to object to Final Instruction 3, arguing that the instruction failed
to instruct the jury of an essential element, the knowingly mens rea element.
Ward’s primary argument is that by stating “it is implied that defendant acted
knowingly in his conduct,” Final Instruction 3 improperly removed an element
of the offense from the jury’s consideration.
[34] Initially, we observe, Final Instruction 3 did not entirely omit the concept of
knowingly. It expressly stated on three separate occasions that “a defendant
engages in conduct ‘knowingly,’” stated first for Count I, again for Counts II-
VI, and a third time for Count VIII. Id. Additionally, it instructed that, to
convict Ward, the jury must find he “knowingly” engaged in the conduct as
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alleged in Counts II-VI. Thus, we are not persuaded that the jury was not
instructed on the mens rea element, as Ward claims. Of greater concern in Final
Instruction 3 is the sentence stating, “It is implied that the defendant acted
knowingly in his conduct.” Id. The post-conviction court conceded that the
sentence was not a correct statement of the law and should have read, “[I]t is
implied that the defendant is alleged to have acted knowingly in his conduct.”
Appellant’s App. at 152. The post-conviction court found that the “it is implied”
statement improperly removed the knowingly element from the jury’s
consideration, and the court further indicated that if trial counsel had posed an
objection to Final Instruction 3, the court would have sustained it.
[35] Assuming without deciding that counsel was deficient for failing to object to
Final Instruction 3, a defendant’s right to effective assistance of counsel is not
violated unless counsel’s performance prejudices the defendant. Here, Ward’s
defense was that the charged conduct did not occur. He did not assert the
conduct was a mistake, accident, or that he did not otherwise know what he
did. In line with this defense, Culotta testified that she did not consider mens rea
or knowledge to be at issue, or in any way contested, at trial. Given Ward’s
defense, the jury was not asked to decide if Ward knew what he was doing
when he engaged in the conduct; the jury was asked to determine if he
committed the charged acts at all. There was considerable evidence mounted
against Ward. It was his word against the victims’ word, and the jury did not
believe Ward. The post-conviction court considered the evidence presented at
trial and determined that Ward failed to establish prejudice as a result of any
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error associated with his counsel’s failure to object to Final Instruction 3. In
this case, the post-conviction judge was also the trial judge. We have held, that
where the same judge conducted both the trial and the post-conviction
proceedings, “[The post-conviction court’s findings and judgment should be
entitled to greater than usual deference” because the court is “uniquely situated
to assess whether [the defendant’s] counsel’s performance fell below an
objective standard of reasonableness . . . and whether, but for counsel’s
unprofessional conduct, there was a reasonable probability that the jury would
have reached a different verdict.” McCullough v. State, 973 N.E.2d 62, 75 (Ind.
Ct. App. 2012), trans. denied.
[36] Here, the post-conviction court determined that Ward failed to carry his burden
to show that, but for counsel’s failure to object to Final Instruction 3, there is a
reasonable probability that he would have been found not guilty. Our review of
the record does not lead us to an opposite conclusion than that reached by the
post-conviction court. See Hubbard v. State, 696 N.E.2d 72, 75 (Ind. Ct. App.
1998) (where defendant claimed he did not shoot gun that killed victim, and he
was not contesting element of intent, defense counsel’s failure to object to
instruction, which did not state the mens rea for murder in the same terms as
charged by the information, was not ineffective assistance).
C. Count VI (Involving K.H.)
[37] Ward claims that his counsel was ineffective for failing to sever Count VI, Class
B felony sexual misconduct, alleging that Ward engaged in sexual intercourse
with K.H., who at the time was at least fourteen but less than sixteen years of
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age. Ward argues that the joinder of the charge related to K.H., a separate
alleged victim, “created an unacceptable risk that the jurors would base their
findings as to K.M.J. by drawing the forbidden inference of Ward’s unlawful
propensity.” Appellant’s Br. at 41.
[38] Indiana Code section 35-34-1-9(a), addressing joinder of offenses, allows
joinder of offenses in the same indictment or information, with each offense
stated in a separate count, when the offenses:
(1) are of the same or similar character, even if not part of a single
scheme or plan; or
(2) are based on the same conduct or on a series of acts connected
together or constituting parts of a single scheme or plan.
[39] If two or more offenses are joined solely because they are of the same or similar
character, as permitted in subsection 9(a)(1), a defendant is entitled to severance
as a matter of right, and the trial court has no discretion to deny a defendant’s
motion. Ind. Code § 35-34-1-11(a); Jackson v. State, 938 N.E.2d 29, 35 (Ind. Ct.
App. 2010), trans. denied. However, if the State can establish that a common
modus operandi12 linked the crimes and that the same motive induced that
criminal behavior, then the offenses are sufficiently connected that joinder is
justified under subsection 9(a)(2), and a defendant is not entitled to severance as
a matter of right. See Garcia-Torres v. State, 949 N.E.2d 1229, 1232 n.5 (Ind.
12
Modus operandi refers to a pattern of criminal behavior so distinctive that separate crimes are recognizable
as the handiwork of the same wrongdoer. Jackson v. State, 938 N.E.2d 29, 37 (Ind. Ct. App. 2010), trans.
denied. Not only must the methodology of the crimes be strikingly similar, but the method must be unique in
ways which attribute the crime to one person. Id. (quotation omitted).
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2011) (affirming court of appeals decision that two crimes were connected, and
defendant thus was not entitled to severance as a matter of right of charges that
stemmed from a home intrusion and rape of one victim from those charges
arising from separate home intrusion and attempted rape of another victim,
where the crimes occurred within 11 months of one another, involved an
attacker who spoke English in a Spanish accent and fit the same general
physical description, both victims were female students from same college in
their early twenties, victims lived within a half mile of each other, and DNA
samples recovered from the site of both incidents matched). Where severance is
not a matter of right, a defendant may request, and the trial court shall grant, a
severance if the trial court “determines that severance is appropriate to promote
a fair determination of the defendant’s guilt or innocence of each offense.” Ind.
Code § 35-34-1-11(a). A trial court’s refusal to sever charges under these
circumstances is reviewed for an abuse of discretion. Jackson, 938 N.E.2d at 38(trial court did not abuse its discretion when it denied motion to sever and
allowed multiple counts of forgery and theft against at least seven different
victims to be tried together, where offenses occurred over course of ten months
at different retail establishments but reflected a common modus operandi of
scamming senior citizens by offering them retail discount and taking their
wallets and removing credit cards).
[40] Here, Ward admits that joinder was permissible, but maintains that he was
entitled to severance of the charge because the offenses were joined solely on
the ground that they were of the same or similar character, as provided in
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Indiana Code section 35-34-1-9(a)(1). Ward argues that the charge should have
been severed, and it was ineffective assistance of counsel not to move for
severance, because of the likelihood that the jury would view K.H.’s testimony
as evidence of Ward’s propensity to engage in such conduct and thereby
prejudice him. The State responds that any motion to sever would not have
been granted because the molestations of the two girls were “a series of acts
connected together” as contemplated by subsection 9(a)(2). In support of that
position, the State points to certain “grooming” behaviors that included both
girls, over the course of years, such as taking them to the store to buy liquor,
allowing them to drink together to the point of intoxication, touching K.M.J.’s
“boobs” and “butt” while K.H. was present, and showing pornography to both
girls. Thus, claims the State, “acts against one necessarily included evidence
regarding acts against the other such that they were connected together so that
joinder was proper.” Appellee’s Br. at 38.
[41] Assuming without deciding that, as Ward claims, the joinder was under
subsection 9(a)(1) such that that the trial court would have had to grant any
motion to sever, the record before us reveals that strategic decisions existed for
not moving to sever the charge. At the post-conviction hearing, Culotta
testified that she made a conscious decision not to file a motion to sever Count
VI; it was not merely the result of oversight or error. She explained that Ward
maintained his innocence and that the defense theory was that the charged
conduct did not occur. In line with this position, the defense strategy was to
show that K.M.J. fabricated the accusations in retaliation for, and to be relieved
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from, Ward’s strict parenting rules, such as limited texting and cell phone use,
limited after-school activities and socializing, and disapproval of some of
K.M.J.’s attire. Culotta explained that her strategy was to show that K.M.J.
and K.H., two close friends, had fabricated and rehearsed the allegations, such
that their testimony would seem contrived. This strategic decision was based in
part on her depositions of K.M.J. and K.H. Culotta further believed that
pointing out trial testimony inconsistencies would undermine their credibility.
Culotta also testified that she believed it was not in Ward’s best interest to have
separate a trial for the charge involving K.H.
[42] At the post-conviction hearing, Ward presented the testimony of legal expert
Stephen Oliver (“Oliver”), who testified that Culotta’s decision not to sever
Count VI was not the product of reasonable trial strategy. Legal expert Russell
Johnson (“Johnson”) also testified, opining that Culotta’s performance was
deficient and her strategy was unsupported by logical premises.
[43] We observe that the choice of defense theory is a matter of trial strategy.
Benefield, 945 N.E.2d at 799.
Counsel is given “significant deference in choosing a strategy which, at
the time and under the circumstances, he or she deems best.” “A
reviewing court will not second-guess the propriety of trial counsel’s
tactics.” “[T]rial strategy is not subject to attack through an ineffective
assistance of counsel claim, unless the strategy is so deficient or
unreasonable as to fall outside of the objective standard of
reasonableness.” “This is so even when such choices may be subject
to criticism or the choice ultimately prove[s] detrimental to the
defendant.”
Id. (internal citations omitted).
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[44] Here, the post-conviction court determined that “counsel is permitted to make a
calculated, strategic choice regarding whether to sever a claim that has been
permissibly joined,” and Culotta’s decision not to move to sever Count VI did
not constitute deficient performance of trial counsel. Appellant’s App. at 157.
Again, Judge Kellams was not only the trial judge, but he was also the post-
conviction judge. This court has recognized that, in that situation, the judge’s
findings and judgment are entitled to greater than usual deference. See Hinesley,
999 N.E.2d at 988. With this in mind, and based on the record before us, we
find that Ward has failed to carry his burden to show that “the evidence as a
whole leads unerringly and unmistakably to a conclusion opposite that reached
by the post-conviction court,” and we conclude that the post-conviction court
did not err when it concluded that Ward was not denied the effective assistance
of trial counsel for failure to sever Count VI.
D. Count VII (Escape Charge)
[45] Ward claims that trial counsel was ineffective for failing to demand severance
or dismissal of Count VII, the escape charge, because allowing the evidence
regarding Ward’s flight prejudiced him since the jury was “likely to read too
much into conduct that has no demonstrable nexus to other crimes charged.”
Appellant’s Br. at 41. He claims that under the provisions of Indiana Code
section 35-34-1-9, discussed above, Count VII “was misjoined” with the other
nine offenses, considering that escape “is not remotely similar” in nature to the
other charges involving sex offenses. Id. at 26. He argues that, upon a proper
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motion, the escape charge would have been severed pursuant to Indiana Code
section 35-34-1-11.
[46] We observe that, on the first day of trial, prior to its start, Culotta moved to
dismiss the escape charge, arguing that Ward was not in custody when he fled
the home. The trial court denied the motion, finding that whether Ward was in
lawful detention was a question of fact for the jury. After the State rested,
Culotta sought judgment of acquittal on the escape charge, among others,
which the trial court denied. Tr. at 795.
[47] Culotta testified at the post-conviction hearing, conceding that her motion to
dismiss filed on the first day of trial was untimely. With regard to the
possibility of moving to sever the charge, she stated that, although she
considered filing such a motion, she anticipated that the State likely would
introduce evidence of Ward’s conduct in connection with execution of the
search warrant, and she did not believe that the trial court would grant it. PCR
Ex. 7 at 14 (Culotta Deposition).
[48] Oliver testified at the post-conviction hearing that Culotta’s defense was
deficient when she did not challenge the escape charge with a motion to sever
or motion in limine, asserting that severance of the escape charge would have
prevented the State from arguing the inference of guilt based on his flight,
which occurred, and prejudiced Ward. Ward’s other expert, Johnson, likewise
testified that Culotta could have filed a motion in limine or motion for
misjoinder of the escape charge, opining that inclusion of the escape charge
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tainted the jury. He conceded, however, that he could not know whether the
jury’s result would have been different if the escape charge was not included.
PCR Tr. at 118.
[49] While testifying, both Oliver and Johnson relied upon Dill v. State. 741 N.E.2d
1230 (Ind. 2001), where our Supreme Court held that it was error to instruct the
jury on flight as consciousness of guilt, because such instructions would
improperly highlight certain evidence, but the Court also held that it was
permissible for the jury to consider flight and related conduct and further
recognized that such evidence is a proper subject to address in closing
argument. 741 N.E.2d at 1232. The post-conviction court noted that, unlike
Dill, Ward was not claiming that it was a jury instruction that created
prejudice, and it rejected Ward’s argument that Dill was determinative of his
case. The post-conviction court also indicated that, had Culotta filed a motion
in limine to prevent the State from arguing consciousness of guilt during its
closing, “it would not have been required to grant the motion or sustain the
objection.” Appellant’s App. at 159 n.6. Ultimately, the post-conviction court
declined to address whether Culotta’s performance was deficient, and fell below
the objective standard of reasonableness, because Ward was not prejudiced. It
stated, “Even if the escape charge were severed and [the State was] precluded
from arguing [consciousness] of guilt in its closing, the Court finds that the jury
would not have reached a different decision.” Id. at 159.
[50] We agree. K.M.J. detailed the course and pattern of the molestations, which
generally included pornographic movies and sometimes alcohol, both of which
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Ward provided, if not required. The movies were found in a drawer of a gun
cabinet, as K.M.J. described. The movies, which K.M.J. identified by title,
were admitted at trial and were consistent with her description. The dildos
likewise were admitted and consistent with her description of them. K.H. and
E.E. testified to Ward providing the girls with alcohol, and they witnessed
Ward touch K.M.J. inappropriately. K.M.J. identified the green snowman
blanket often used during the course of the molestations, and K.H. identified a
certain sleeping bag that Ward put on the pool table before engaging in
intercourse with her; both items were retrieved by police. Ward’s defense was
that the events did not occur and that K.M.J. and K.H. fabricated them, in
order to avoid or be alleviated from his strict parenting rules; however, regularly
providing alcohol to minors and playing strip poker, as claimed by K.M.J. and
K.H., and which the jury evidently believed, is not consistent with strict
parenting. Considering the evidence presented at trial, Ward has failed to show
by a preponderance of the evidence that Culotta’s failure to seek severance of
the escape charge changed the results of the proceedings. Accordingly, Ward
failed to establish that he was prejudiced by any failure to seek severance of the
escape charge, and the post-conviction court properly denied Ward’s claim that
he received ineffective assistance of counsel on this basis.
Direct Appeal
II. Jury Instructions
[51] Ward contends that the trial court erred when it instructed the jury with Final
Instruction 3. Ward raised no objection to Final Instruction 3 at trial.
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Acknowledging this failure to preserve the issue below, Ward brings a direct
appeal issue claiming that the trial court committed fundamental error when
instructing the jury.
A claim that has been waived by a defendant’s failure to raise a
contemporaneous objection can be reviewed on appeal if the reviewing
court determines that a fundamental error occurred. The fundamental
error exception is “extremely narrow, and applies only when the error
constitutes a blatant violation of basic principles, the harm or potential
for harm is substantial, and the resulting error denies the defendant
fundamental due process.” The error claimed must either “make a fair
trial impossible” or constitute “clearly blatant violations of basic and
elementary principles of due process.” This exception is available only
in “egregious circumstances.”
Oster v. State, 992 N.E.2d 871, 878 (Ind. Ct. App. 2013), trans. denied (internal
citations omitted).
[52] As a preliminary matter, we note that this court has taken the opportunity to
address and compare the fundamental error and ineffective assistance
standards. See Benefield. 945 N.E.2d at 801-05. We observed that both
standards make reference to a defendant’s right to a fair trial, and thus, at first
reading, “[I]t is not immediately obvious whether those standards differ
substantively or merely state differently the same question.” Id. at 802. Indeed,
the two standards may frequently lead to the same result. Id. at 803. However,
the Benefield court recognized that there is, in fact, a “subtle difference” and that
“fundamental error and prejudice for ineffective assistance of trial counsel
present two substantively different questions.” Id. at 805. The court further
clarified that “because the standard for ineffective assistance prejudice is based
on a reasonable probability of a different result, and fundamental error occurs
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only when the error is so prejudicial that a fair trial is rendered impossible, we
think the standard required to establish fundamental error presents a higher
bar.” Id. at 804. Accordingly, “[W]here an appellant has failed to prove
ineffective assistance of trial counsel, our holding would exclude a finding of
fundamental error.” Id. at 805.
[53] Applying that premise here, where we have found that Ward was not
prejudiced by counsel’s failure to object to the jury instructions, and he
therefore did not received ineffective assistance of trial counsel, Ward’s claim of
fundamental error fails. See Walker v. State, 813 N.E.2d 339 341-42 (Ind. Ct.
App. 2004) (“[O]ur conclusion that Walker received effective assistance of
counsel necessarily precludes Walker’s right to relief under the theory of
fundamental error.”), trans. denied. Accordingly, we reject Ward’s direct appeal
claim that the trial court committed fundamental error in instructing the jury.
III. Sufficiency of Evidence of Escape
[54] Ward asserts by direct appeal that the State failed to present sufficient evidence
to convict him of escape. When reviewing a claim of insufficient evidence, we
neither reweigh evidence nor judge the credibility of witnesses. Anglin v. State,
787 N.E.2d 1012, 1015 (Ind. Ct. App. 2003), trans. denied. We consider only
the evidence which is favorable to the judgment along with the reasonable
inferences to be drawn therefrom to determine whether there was sufficient
evidence of probative value to support a conviction. Id. It is the job of the fact-
finder to determine whether the evidence in a particular case sufficiently proves
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each element of an offense, and we consider conflicting evidence most
favorably to the trial court’s ruling. Peaver v. State, 937 N.E.2d 896, 902 (Ind.
Ct. App. 2010), trans. denied.
[55] To prove escape as charged, the State was required to show that Ward
intentionally fled from lawful detention. Ind. Code § 35-44-3-5(a). “Lawful
detention” is defined in Indiana Code section 35-41-1-18(a), and includes the
following:
(1) arrest;
(2) custody following surrender in lieu of arrest;
(3) detention in a penal facility;
....
(8) electronic monitoring;
(9) custody for purposes incident to any of the above including
transportation, medical diagnosis or treatment, court appearances,
work, or recreation; or
(10) any other detention for law enforcement purposes.
[56] Ward’s contention on appeal is that “[h]aving been told he was not under
arrest, Ward reasonably believed that he was not compelled to remain on the
premises, even for the swab authorized by the warrant.” Appellant’s Br. at 19.
After review of the relevant statute and case law, we disagree. The offense of
escape requires that Ward fled from lawful detention, but lawful detention does
not require arrest; it includes “any other detention for law enforcement
purposes.” Ind. Code § 35-41-1-18(a)(10).
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[57] Here, on January 16, 2010, police executed a search warrant of the residence at
approximately 8:00 p.m. When police arrived, Ward was standing in the
driveway next to his car, which was running. The exterior door to the
basement was open, and Ward’s car was parked next to it. Detective Karr and
Roberts escorted Ward into the living room. Detective Karr instructed Ward
that he was to remain seated and stay with Detective Karr while other officers
searched the premises. Detective Karr explained at trial that it is standard
practice, for officer safety and to allow the searching officers to focus on the
task of searching for items, that the suspect remain with an officer during the
search. Detective Karr also advised Ward that the search warrant allowed
police to collect a buccal swab from Ward for DNA evidence, and Detective
Karr expressly told Ward that he had to remain with him until he collected the
buccal swab. Tr. at 584. Ward appeared very nervous and continued to get up
and begin to move about, and on fifteen occasions within the course of an hour,
Detective Karr directed Ward to return to his chair and be seated. That
conversation between Ward and Detective Karr was audio recorded and
admitted into evidence at the post-conviction hearing. Toward the end of the
search, Sergeant Swain showed Detective Karr one of the video cameras from
the basement that had the recording light covered with tape, arguably
incriminating evidence. A few minutes thereafter, Ward was given permission
to let a pet dog inside. Sergeant Swain accompanied Ward to the kitchen back
door, and when Ward opened the door, he fled on foot, running into the
darkness toward a barn. Sergeant Swain yelled at Ward to stop, but he did not.
Sergeant Swain and Detective Karr pursued Ward briefly, but lost him.
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Detective Karr had not yet obtained the buccal swab from Ward. The next day,
Ward’s father contacted law enforcement, and Ward turned himself in at the
Sheriff’s Department.
[58] Under these circumstances, we find that, at the time Ward fled, he was being
detained “for law enforcement purposes” as considered by Indiana Code
section 35-14-1-18(a)(10). While Ward was not under arrest, Ward was being
supervised and instructed to stay with police in a single room while the warrant
was being executed. Police repeatedly told Ward to stay seated for officer
safety and because, when the search was completed, officers would be obtaining
a DNA sample from him as permitted by the warrant. When Ward went to the
back door to let the dog in, he was accompanied by a law enforcement officer.
[59] We find that the facts and circumstances of Ward’s case are distinguishable
from Mesarosh v. State, 801 N.E.2d 200 (Ind. Ct. App. 2004). In that case,
Mesarosh was stopped by police while driving his truck because police knew
there was an active arrest warrant on him. We determined that when police
initially stopped Mesarosh, and he exited his vehicle, and police told him that
they intended to arrest him pursuant to the active warrant, Mesarosh’s freedom
of movement was restricted, and he was being detained for law enforcement
purposes. Id. at 203. However, Mesarosh thereafter argued with police about
taking him into custody, and he requested and received permission to drop off a
passenger and then drive his vehicle home and park it there, where police could
take him into custody. We determined that when Mesarosh was given that
permission to leave and was driving his truck, although still followed by a
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police car, Mesarosh’s freedom of movement was effectively “unrestrained,”
and he was no longer being detained for law enforcement purposes. Id.Consequently, at the point in time when Mesarosh fled on foot after parking his
vehicle, he was not, at that moment, being lawfully detained, and we reversed
his conviction for escape, but instructed the trial court to enter conviction for
the lesser-included offense of failure to return to lawful detention. Id. at 203-04.
[60] In contrast to the facts of Mesarosh, Ward was not given any temporary leave or
liberty, he was supervised and accompanied at all times and was told that he
needed to remain with Detective Karr until the search was completed and a
buccal swab had been obtained from him. Under such circumstances, we are
not persuaded that he reasonably believed that he was not compelled to stay on
the premises, as he claims. We find that the State presented sufficient evidence
from which the jury could conclude that Ward committed escape.
[61] Affirmed.
Friedlander, J., and Crone, J., concur.
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