MEMORANDUM DECISION FILED
Apr 29 2016, 9:01 am
Pursuant to Ind. Appellate Rule 65(D),
this Memorandum Decision shall not be CLERK
Indiana Supreme Court
Court of Appeals
regarded as precedent or cited before any and Tax Court
court except for the purpose of establishing
the defense of res judicata, collateral
estoppel, or the law of the case.
APPELLANT PRO SE ATTORNEYS FOR APPELLEE
John F. Harris Gregory F. Zoeller
Pendleton, Indiana Attorney General of Indiana
Jodi Kathryn Stein
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
John F. Harris, April 29, 2016
Appellant-Petitioner, Court of Appeals Case No.
20A04-1502-PC-53
v. Appeal from the Elkhart Superior
Court
State of Indiana, The Honorable George W.
Appellee-Respondent. Biddlecome, Judge
Trial Court Cause No.
20D03-1306-PC-41
Brown, Judge.
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[1] John F. Harris appeals the denial of his petition for post-conviction relief.
Harris raises two issues which we consolidate and restate as whether the post-
conviction court erred in denying his petition for relief. We affirm.
Facts and Procedural History
[2] The relevant facts as discussed in Harris’s direct appeal follow:
Around 2:00 a.m. on October 1, 2010, Officer James Wrathell
saw Harris walking “down the middle of Madison Street” in
Elkhart. Tr. at 55. Officer Wrathell decided to stop Harris
because walking in the middle of the roadway is “a violation of
state statute” and also because the police department receives “a
lot of calls in that area for kids, adults being in the road and
causing problems with the flow of traffic, particularly coming in
and out of apartments.” Id.
Officer Wrathell first observed Harris just north of Middlebury
Street walking toward River Run Apartments (“River Run”),
which consists of six buildings adjacent to Madison and
Middlebury Streets. Officer Wrathell stopped his car and
approached Harris. Officer Wrathell asked Harris for
identification, and Harris stated that he did not have it with him.
Harris seemed nervous, and Officer Wrathell ordered him to put
his hands on his head. Instead, Harris fled into one of the
apartment buildings. Officer Wrathell followed Harris inside and
managed to subdue Harris in the hallway.
Officer Wrathell searched Harris and found about $680 in cash,
several bags of marijuana, and a bag of individually-packaged
rocks of cocaine.
Harris v. State, 981 N.E.2d 610, 612 (Ind. Ct. App. 2013), trans. denied.
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[3] The State charged Harris with possession of cocaine or a narcotic drug as a
class B felony and being an habitual offender. After a bench trial, the court
found Harris guilty and sentenced him to an aggregate term of forty-three years.
[4] On direct appeal, Harris argued that the evidence was insufficient to rebut his
defense to the class B felony enhancement of his conviction for possession of
cocaine and to support the habitual offender finding. Id. at 613. We affirmed
the class B felony conviction and reversed the habitual offender enhancement.
Id. at 614-616.
[5] On June 19, 2013, Harris filed a petition for post-conviction relief alleging in
part that his trial counsel was ineffective. In his petition, Harris alleged that the
trial court abused its discretion, the prosecutor committed misconduct, and his
“lawyer(s) was ineffective.” Appellant’s Supplemental Appendix at 14. As to
his claim of ineffective assistance, he asserted that his “lawyer(s) did not
investigate whether or not the apartment complex was qualified as a family
housing complex.” Id. at 15. On December 27, 2013, Harris filed a motion for
leave to amend his petition and an amended petition for post-conviction relief.
On January 16, 2014, the court granted Harris’s motion for leave to amend his
petition.1
1
The record does not contain a copy of Harris’s amended petition for post-conviction relief. The State
asserts: “To not further delay this appeal, the State relies upon the statement of the issues found in the post-
conviction court’s findings of fact and conclusions of law to determine the issues raised by [Harris] below.”
Appellee’s Brief at 8.
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[6] On September 24, 2014, the post-conviction court held a hearing. At the
beginning of the hearing, Harris’s post-conviction counsel stated that the
testimony would focus on whether trial counsel was effective with respect to the
presentation of the defense related to the stop and by failing to tender any
evidence with respect to mitigation at sentencing. The prosecutor argued that
the allegation that trial counsel failed to tender evidence in mitigation was not
an issue claimed in the amended petition for post-conviction relief.
[7] After further discussion, Harris’s post-conviction counsel moved to amend the
petition and requested the “opportunity to essentially fully vet these issues to
the court in a manner that’s more appropriate than the Petitioner’s pro se
Petition.” Post-Conviction Transcript at 14. The prosecutor stated that he was
opposed to an amendment. The court noted that post-conviction counsel
appeared on May 6 and that the hearing was continued at his request, and it
denied the motion to amend.
[8] Matthew Johnson testified that he and another attorney had served as co-
counsel and that they had met with Harris many times in relation to plea
negotiations as well as in preparation for trial, “prepped everything for trial,”
attempted plea negotiations, and “set up everything for his appeal.” Id. at 17.
He also testified that he reviewed the police reports associated with the case
many times and if he believed that there were other witnesses to pursue he
would have pursued them, and that he did not believe there was any basis to file
a motion to suppress. He testified that he received some letters from Harris’s
children which he tendered to the court, and that he did not recall whether he
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considered calling any witnesses or whether Harris suggested any witnesses for
sentencing purposes.
[9] Harris testified that he discussed with Johnson calling Yolanda Childress as a
witness in support of his defense. He testified that Childress was walking with
him on the evening in question and that she kept walking once the officer came
onto the scene. Harris’s post-conviction counsel asked Harris if he thought
Childress would testify on his behalf if she was subpoenaed, the State objected
“on speculation,” and Harris’s post-conviction counsel withdrew the question.
Id. at 35.
[10] After the presentation of the evidence, Harris’s post-conviction counsel
discussed Childress, and the court stated: “My point is: We did not hear from
her today. We have no idea what she would have said if she would have
testified at trial, and we don’t know whether her testimony at trial would have
been favorable to the defendant or unfavorable to the defendant.” Id. at 48-49.
The court later stated: “I would like to point out I didn’t hear from any of these
potential witnesses today, and I have no idea what they would have said. It
may have been favorable to the defendant. It may not have been favorable to
the defendant. Without knowing what they said, it is difficult for me to
determine that the defendant was prejudiced by defense counsel’s failure to call
them as witnesses.” Id. at 53.
[11] On December 17, 2004, the post-conviction court denied Harris’s petition. In
its order, the court stated Harris’s allegations as follows:
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In his PETITION, [Harris] alleged as grounds for relief that the
State committed misconduct by filing a “bogus” habitual
enhancement. He also claimed that his trial counsel was
ineffective for failing to investigate the apartment complex
sufficiently to establish that it qualified as a family housing
project. Additionally, [Harris] averred that trial counsel did not
render an adequate defense by failing to file a motion to suppress
evidence regarding the initial stop of [Harris].
Appellant’s Supplemental Appendix at 39-40.
Discussion
[12] Before discussing Harris’s allegations of error, we observe that the purpose of a
petition for post-conviction relief is to raise issues unknown or unavailable to a
defendant at the time of the original trial and appeal. Reed v. State, 856 N.E.2d
1189, 1194 (Ind. 2006). A post-conviction petition is not a substitute for an
appeal. Id. Further, post-conviction proceedings do not afford a petitioner a
“super-appeal.” Id. The post-conviction rules contemplate a narrow remedy
for subsequent collateral challenges to convictions. Id. If an issue was known
and available but not raised on appeal, it is waived. Id.
[13] We also note the general standard under which we review a post-conviction
court’s denial of a petition for post-conviction relief. The petitioner in a post-
conviction proceeding bears the burden of establishing grounds for relief by a
preponderance of the evidence. Fisher v. State, 810 N.E.2d 674, 679 (Ind. 2004);
Ind. Post-Conviction Rule 1(5). When appealing from the denial of post-
conviction relief, the petitioner stands in the position of one appealing from a
negative judgment. Fisher, 810 N.E.2d at 679. On review, we will not reverse
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the judgment unless the evidence as a whole unerringly and unmistakably leads
to a conclusion opposite that reached by the post-conviction court. Id. Further,
the post-conviction court in this case entered findings of fact and conclusions
thereon in accordance with Indiana Post-Conviction Rule 1(6). “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.” Id. In this review, we accept findings of fact unless
clearly erroneous, but we accord no deference to conclusions of law. Id. The
post-conviction court is the sole judge of the weight of the evidence and the
credibility of witnesses. Id.
[14] Harris argues that we “should apply the clearly erroneous standard because the
post-conviction court’s findings of facts and conclusions of law are a virtually
verbatim copy of those proposed by the State with no evidentiary proof and
allowing contradictory testimony from both trial and sentencing counsel.”
Appellant’s Brief at 2. Without citation to the record, Harris asserts that he
testified that his trial counsel did not question any of the witnesses and that
there were multiple witnesses including but not limited to Childress. Without
citation to the record, Harris also states that his trial counsel “spoke to no one
regarding testifying as character witnesses” and “had not spoke[n] to the many
family members so they could testify for the appellant at sentencing.” Id. at 6.
Harris mentions trial counsel’s “[f]ailure to timely suppress,” but does not
address this issue in his argument section. Id. at 1.
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[15] The State argues that Harris’s “virtual verbatim copy argument fails on the
most basic level because [he] failed to provide a copy of the State’s proposed
findings in his supplemental appendix to support his allegation.” Appellee’s
Brief at 12. The State asserts that Harris fails to articulate what aspect of the
findings is in error such that this court cannot give due deference. It contends
that Harris fails to develop a cogent argument on the issue of whether evidence
supports the findings. The State also argues that Harris’s claims that his trial
counsel was ineffective for failing to investigate the facts and present witnesses
and failing to present evidence on his behalf at the sentencing hearing were
waived because he did not raise them in his petition for post-conviction relief.
[16] We observe that Harris is proceeding pro se. Such litigants are held to the same
standard as trained counsel. Evans v. State, 809 N.E.2d 338, 344 (Ind. Ct. App.
2004), trans. denied. We also observe that Harris does not include a Statement
of Facts as required by Ind. Appellate Rule 46(A)(6).2 To the extent that Harris
2
Ind. Appellate Rule 46(A) provides in part:
The appellant’s brief shall contain the following sections under separate headings and in
the following order:
(6) Statement of Facts. This statement shall describe the facts relevant to
the issues presented for review but need not repeat what is in the
statement of the case.
(a) The facts shall be supported by page references to the Record
on Appeal or Appendix in accordance with Rule 22(C).
(b) The facts shall be stated in accordance with the standard of
review appropriate to the judgment or order being appealed.
(c) The statement shall be in narrative form and shall not be a
witness by witness summary of the testimony.
(d) In an appeal challenging a ruling on a post-conviction relief
petition, the statement may focus on facts from the post-
conviction relief proceeding rather than on facts relating to the
criminal conviction.
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fails to cite to the record or develop a cogent argument, including his assertion
that his trial counsel was ineffective for “[f]ailure to timely suppress,”
Appellant’s Brief at 4, we conclude that such arguments are waived. See Cooper
v. State, 854 N.E.2d 831, 834 n.1 (Ind. 2006) (holding that the defendant’s
contention was waived because it was “supported neither by cogent argument
nor citation to authority”); Shane v. State, 716 N.E.2d 391, 398 n.3 (Ind. 1999)
(holding that the defendant waived argument on appeal by failing to develop a
cogent argument); Smith v. State, 822 N.E.2d 193, 202-203 (Ind. Ct. App. 2005)
(“Generally, a party waives any issue raised on appeal where the party fails to
develop a cogent argument or provide adequate citation to authority and
portions of the record.”), trans. denied.
[17] To the extent that Harris argues that the post-conviction court adopted a
virtually verbatim copy of the State’s proposed order, as mentioned by the State
the record does not contain a copy of the State’s proposed order. Thus, we
cannot compare the post-conviction court’s order and the State’s proposed
order. Further, Harris does not develop an argument that he did not receive a
full, fair, and unbiased adjudication of his post-conviction claims. See Stevens v.
State, 770 N.E.2d 739, 762 (Ind. 2002) (“While near verbatim reproductions
may appropriately justify cautious appellate scrutiny, we decline to hold that
the post-conviction court’s utilization of the State’s proposed findings in the
present case constituted a failure to provide the defendant with a full, fair and
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unbiased adjudication of his post-conviction claims.”), reh’g denied, cert. denied,
540 U.S. 830, 124 S. Ct. 69 (2003).
[18] As for Harris’s claims that his trial counsel was ineffective, a petitioner
generally waives an issue by failing to raise the issue in his petition for post-
conviction relief. See Ind. Post-Conviction Rule 1(8); Saylor v. State, 765 N.E.2d
535, 548 (Ind. 2002), reh’g granted on other grounds by 808 N.E.2d 646 (Ind.
2004). Harris’s initial petition did not allege that his trial counsel was
ineffective for failing to prepare for trial or present mitigating evidence. The
record does not contain Harris’s amended petition for post-conviction relief.
While the fact that Harris did not include his amended petition for post-
conviction relief does not result in waiver,3 he fails to assert that the post-
conviction court’s listing of his allegations for relief in its order was improper.
He also fails to assert on appeal that the allegations he raised in his amended
petition include his claims that his trial counsel was ineffective for failing to
investigate, prepare a defense, or present evidence at the sentencing hearing.
Rather, in his reply brief, Harris states that “[a]lthough the issues raised were
originally raised in [his] P.C.R. Petition the Trial Court showed its continual
abuse of discretion when it denied [him] permission for Leave to amend his
P.C.R. Petition (Appellant’s Supplemental Appendix Pg. 23) when it was filed
3
Ind. Appellate Rule 49(B) provides that “[a]ny party’s failure to include any item in an Appendix shall not
waive any issue or argument.”
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well before the 60 day deadline” outlined in Ind. Post-Conviction Rule 1(4)(c).4
Appellant’s Reply Brief at 2. However, the motion for leave to amend his
petition which was filed on December 27, 2013, and which is found on page 23
of Harris’s Supplemental Appendix and is cited by Harris in his reply brief, was
granted by the court on January 16, 2014. The court denied Harris’s later
request at the post-conviction hearing to amend the petition. Harris develops
no argument that this denial was improper.
[19] Even assuming that Harris previously raised his argument that his trial counsel
was ineffective for not questioning Childress or speaking to family members so
they could testify for him at sentencing, we cannot say that reversal is
warranted. To prevail on a claim of ineffective assistance of counsel a
petitioner must demonstrate both that his counsel’s performance was deficient
and that the petitioner was prejudiced by the deficient performance. French v.
State, 778 N.E.2d 816, 824 (Ind. 2002) (citing Strickland v. Washington, 466 U.S.
668, 104 S. Ct. 2052 (1984), reh’g denied). A counsel’s performance is deficient
if it falls below an objective standard of reasonableness based on prevailing
professional norms. Id. To meet the appropriate test for prejudice, the
petitioner must show that there is a reasonable probability that, but for
counsel’s unprofessional errors, the result of the proceeding would have been
4
Ind. Post-Conviction Rule 1(4)(c) provides: “At any time prior to entry of judgment the court may grant
leave to withdraw the petition. The petitioner shall be given leave to amend the petition as a matter of right
no later than sixty [60] days prior to the date the petition has been set for trial. Any later amendment of the
petition shall be by leave of the court.”
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different. Id. A reasonable probability is a probability sufficient to undermine
confidence in the outcome. Perez v. State, 748 N.E.2d 853, 854 (Ind. 2001).
Failure to satisfy either prong will cause the claim to fail. French, 778 N.E.2d at
824. Most ineffective assistance of counsel claims can be resolved by a
prejudice inquiry alone. Id. As stated by the post-conviction court at the
hearing, Harris did not present any testimony from Childress, specify what her
testimony would have been, or present any testimony from potential witnesses.
Accordingly, we cannot say that reversal is warranted.
Conclusion
[20] For the foregoing reasons, we affirm the post-conviction court’s denial of
Harris’s petition for post-conviction relief.
[21] Affirmed.
Baker, J., and May, J., concur.
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