FOR PUBLICATION
ATTORNEYS FOR APPELLANT: ATTORNEYS FOR APPELLEE:
SUSAN K. CARPENTER STEVE CARTER
Public Defender of Indiana Attorney General of Indiana
MARIO JOVEN RICHARD C. WEBSTER
Deputy Public Defender Deputy Attorney General
Indianapolis, Indiana Indianapolis, Indiana
LAWRENCE THOMAS, )
)
Appellant-Petitioner, )
)
vs. ) No. 46A04-0306-PC-295
)
STATE OF INDIANA, )
)
Appellee-Respondent. )
February 27, 2004
OPINION - FOR PUBLICATION
At Byrds home, Thomas and Lemons went upstairs to negotiate for sex.
When an agreement could not be reached between Thomas and Lemons, they returned
to the downstairs, and Byrd, Thomas and Lemons left the house. Shortly thereafter,
Byrd dropped off Lemons.
Once Thomas and Byrd were alone, Thomas asked for his crack cocaine.
Byrd responded that he did not have it. Thomas became upset and
demanded that either his cocaine be returned or that Byrd compensate Thomas for
the missing cocaine. The argument continued, and Byrd ordered Thomas out of
the car. Thomas then pulled out a gun and fatally shot Byrd
in the head.
On February 28, 1993, Thomas surrendered himself to the police. At the
police station, Thomas attempted to talk with the police officers about the incident;
however, the officers repeatedly told Thomas that they could not talk with him
without his mother being present. Thomas was later joined at the police
station by his mother, Ella Frye. Upon arriving at the station, Frye
spoke with Lieutenant Jesse and was advised of the murder investigation and the
suspected involvement of her son. Frye was then shown to a squad
room where she and Lieutenant Jesse talked in private. The Lieutenant asked Frye
if he could talk with Thomas about the incident. Frye agreed, and,
shortly thereafter, Thomas and his mother were placed in a larger squad room
where they were joined by police officers.
Lieutenant Jesse read the standard waiver form and advised Thomas and Frye of
Thomas constitutional rights. Thomas and Frye initialed and signed the waiver of
rights form. They also stated that they were given an opportunity to
discuss the matter in private. . . .
After giving an informal statement, Thomas was asked by the police officers if
he wanted to give a formal videotaped statement. Prior to the taping,
however, Thomas and his mother were again advised of Thomas constitutional rights, and
the two were given another opportunity to consult with each other in private.
Approximately five minutes later, Thomas and his mother called the officers back
into the room and executed the waiver of rights form. Thomas then
gave the police a videotaped statement confessing to the murder. Thomas mother
remained with him throughout the interview.
Thomas v. State, No. 46A05-9407-CR-272, slip op. at 2-3 (Ind. Ct. App. December
22, 1995) (internal citations omitted).
In an amended information, the State charged Thomas with felony murder,
See footnote alleging that
Thomas killed Byrd while dealing in cocaine or a narcotic drug in violation
of Indiana Code Section 35-48-4-1. At a jury trial, the trial court
gave the jury Final Instruction Number 2 (Felony Murder Instruction), which provides that:
35-42-1-1(3)
A person who: knowingly or intentionally kills another human being; while committing or
attempting to commit: (A) dealing in cocaine or a narcotic drug (Ind.
code 35-48-4-1), commits murder, a felony.
R. at 27.See footnote
At the conclusion of the trial, the jury found Thomas guilty of felony
murder and the trial court sentenced him to the presumptive sentence of forty
years.
Thomas, slip op. at 4. On direct appeal, Thomas argued
that: (1) his confession was improperly admitted into evidence; (2) the evidence was
insufficient to support his felony-murder conviction; (3) he was denied his constitutional right
to be present at all stages of trial when the trial court allowed
the jury to view his videotaped confession outside of his presence; and (4)
his forty-year sentence was manifestly unreasonable. Id. slip op. at 2.
Another panel of this court decided against Thomas on all issues. Id.
On February 5, 1998, Thomas filed a Petition for Post-Conviction Relief and amended
the petition on June 7, 1999. To support his petition for post-conviction
relief, Thomas argued, in part, that the trial court committed fundamental error by
failing to properly instruct the jury on the essential elements of the underlying
felony supporting his felony murder conviction and, in addition, that he received ineffective
assistance of trial and appellate counsel. On July 30, 2002, the post-conviction
court denied Thomass petition for post-conviction relief. On April 28, 2003, the
post-conviction court entered its findings of fact and conclusions thereon denying Thomas any
post-conviction relief. Thomas now appeals the denial of his petition for post-conviction
relief.
knowingly or intentionally kills another human being; [or]
(A) dealing in or manufacturing cocaine, a narcotic drug, or methamphetamine (IC 35-48-4-1);
35-42-1-1(3)
A person who: knowingly or intentionally kills another human being; while committing or
attempting to commit: (A) dealing in cocaine or a narcotic drug (Ind.
Code 35-48-4-1), commits murder, a felony.
R. at 27. Apart from this Felony Murder Instruction, none of the
other instructions, given by the trial court to the jury, reference the offense
of dealing in cocaine.
In general, to succeed on a claim that trial counsel was ineffective for
failing to make an objection, the defendant must demonstrate that if such an
objection had been made, the trial court would have had no choice but
to sustain it. Sanchez v. State, 675 N.E.2d 306, 310 (Ind. 1996).
Further, our supreme court has held that it is fundamental error for
the trial court to fail to give an instruction setting forth all the
elements of the offense. Lacy v. State, 438 N.E.2d 968, 971 (Ind.
1982).
Here, to convict Thomas for the felony murder of Byrd, the State had
to prove that Thomas killed Byrd while committing or attempting to commit the
crime of dealing in cocaine. The crime of dealing in cocaine, as
a Class B felony offense, is outlined in Indiana Code Section 35-48-4-1, which
provides, in relevant part, that:
(a) A person who:
(1) knowingly or intentionally:
(A) manufactures;
(B) finances the manufacture of;
(C) delivers; or
(D) finances the delivery of;
cocaine, a narcotic drug, or methamphetamine, pure or adulterated, classified in schedule I
or II; or
(2) possesses, with intent to:
(A) manufacture;
(B) finance the manufacture of;
(C) deliver; or
(D) finance the delivery of;
cocaine, a narcotic drug, or methamphetamine, pure or adulterated, classified in schedule I
or II;
commits dealing in cocaine, a narcotic drug, or methamphetamine, a Class B felony,
except as provided in subsection (b).
Because neither the Felony Murder Instruction nor the trial courts instructions as a
whole delineated the elements of the underlying felony of dealing in cocaine, it
was unreasonable for trial counsel not to object to the instructions and tender
an instruction describing the elements of dealing in cocaine.
See footnote Indeed, had Thomass
trial counsel objected to the Felony Murder Instruction as presented, the trial court
would have had to sustain it, because the underlying elements of dealing in
cocaine were not present in the instructions and, therefore, the alternative would have
been fundamental error. Accordingly, there is a reasonable probability that had trial
counsel objected to the Felony Murder Instruction and tendered an instruction demarcating the
elements of dealing in cocaine, the jurys verdict would have been different, i.e.,
the jury could have concluded, for example, that one of the dealing in
cocaine elements was not met. Without an instruction that outlines the elements
of dealing in cocaine, the jury was clearly impeded in its ability to
determine whether Thomas committed or attempted to commit the underlying felony, an essential
element of felony murder. As such, Thomas was prejudiced by trial counsels
deficient performance. Thus, the post-conviction court erred by concluding that Thomas did
not receive ineffective assistance of trial counsel and by not granting Thomass petition
for post-conviction relief.
For the foregoing reasons, we reverse the post-conviction courts denial of Thomass petition
for post-conviction relief and remand for proceedings consistent with this opinion.
Reversed and remanded.
RILEY, J., and DARDEN, J., concur.