# Petition — DILLON v. INDIANA (No. 83-6136)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1983

## Text

| g3-6136 JAM 80 1984

PETITION FOR CERTIORARI
IN THE

SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1984

NO:

RICHARD DILLON,
Petitioner
Vv

STATE OF INDIANA

PETITION FOR A WRIT OF CERTIORARI

TO THE INDIANA SUPREME COURT

STEVEN E. RIPSTRA
HOWARD B. LYTTON, JR.

LYTTON AND RIPSTRA

416 South Main Street

P. O. Box 767

Jasper, Indiana 47546
Telephone: (812) 482-6414

Attorneys for Petitioner

ov * /
.

PETITION FOR CERTIORARI
IN THE
SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1984

NO:

RICHARD DILLON,
Petitioner
V.
STATE OF INDIANA

PETITION FOR A WRIT OF CERTIORARI
TO THE INDIANA SUPREME COURT

LYTTON AND RIPSTRA

By 7m

Counsel for Pet oner

416 South Main Street

P. O. Box 767

Jasper, Indiana 47546
Telephone: (812) 482-6414

IN THE SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1984

RICHARD DILLON, )

Petitioner, '
vs ) CAUSE NO:
STATE OF INDIANA, ;

Respondent )
* PETITION FOR A WRIT OF CERTIORARI TO

THE INDIANA SUPREME COURT
INDEX
Page

OPiNiONS BELOW... cece eerceserregesersersssesseesse 2 ‘
nO Ree. Se ak Ob SE wie wee Honea CCS 2 “F
Questions Presented for REVIEW... .eeeeeeeeeeceeees 2
Constitutional Provisions Involved.....---seeeeees 3
Statement of the CSC... cree eeeeeesereeeeseeseeees 3
Reasons for Granting the Writ.....seeeeeeeceeccces 5 z
DRUM EON. «boc ccs ene ccs ees cep eeee ee sceccscoccoece ll
Dian on bane 66 Gas oes Peovebeceooseceteseedeccovecrve 12-35

AUTHORITIES CITED

Cuyler v. Sullivan, 446 U.S. 335 (1980).....-+-.-. 5

Dunaway v. State, 442 U.S. 200 (1979)... eeeneces 6, 7, 8 9

Johnson v. Zerbst, 304 U.S. 458 (1938)....--eceeee 5

Kemp v. Leggett, 635 F. 2d 453 (Sth Cir. 1981).... 5

Powell v. Alabama, 287 U.S. 45 (1983)......eceeeee . -
Reina v. United States, 364 U.S. 507 (1960)....... 10

Stanley v. Zant, 697 F. 2d 955 (lith Cir. 1983)... 5

Tollett v. Henderson, 411 U.S. 258 (1973)...-++e-- 6

United States v. Mendenall, 446 U.S. 544 (1980)... 9

In re Winship, 397 U.S.358 (1970) ..--eseeeereecees 1]

PETITION FOR A WRIT OF CERTIORARI TO
THE INDIANA SUPREME COURT

The petitioner, Richard Dillon, respectfully prays that
a writ of certiorari issue to review the judgment and opinion
of the Indiana Supreme Court entered in this proceeding on
October 3, 1983, rehearing denied November 22, 1983, wherein
petitioner was sentenced to Death.

OPINIONS BELOW

A. The Opinion of the Indiana Supreme Court (Appendix A
infra. pp- 12-30 ) is reported in 454 N.E. 2d 845. The
denial of petitioner's timely Petition for Rehearing, without
opinion, is reported at (unreported) (Appendix B , infra,
pp. 31 }. The opinion of the Superior Court, Knox County, A
convicting petitioner of four counts of Murder, one count of
Burglary and one count of Conspiracy, (Appendix C infra, pp. 32-34)

@ appears at Rec. Vol. 2, p. 486.

JURISDICTION

A. The judgment of the Indiana Supreme Court was entered

on October 3, 1981 (infra, Appendix A pp. 12-30 }). :
B. The petitioner's timely Petition for rehearing was

denied by the Indiana Supreme Court on November 22, 1983 (infra,

Appendix B , pp. 31 ).
Cc. The jurisdiction of this Court is invoked under the

provisions of 28 U.S.C. 1257 and Rule 17 of the Rules of the

Supreme Court of the United States.

QUESTIONS PRESENTED FOR REVIEW

A. Whether, in a capital case where: petitioner's trial
counsel advised the court of his incompetence to continue petitioner's
defense; the trial court overruled a related continuance motion
because of incompetence; petitioner's counsel filed an affidavit
of incompetence subsequent to trial; and counsel failed to
tender any final jury instructions, petitioner received effective
assistance of counsel as guaranteed by the Sixth and Fourteenth
Amendments to the United States Constitution?
B. Whether the constitutional prohibition of confessions
taken during an illegal seizure, as enunciated in Dunaway v.
State, 442 U.S. 200 (1979), and related decisions, are abrogated
by the mere assertion of the police officers that a suspect
is free to leave and the suspect's cooperation was obtained
with the intent to obtain a confession, even though all other
incidents of arrest are present? .
C. Whether the Fifth and Pourteenth Amendment guarantee E
against self-incrimination is violated by allowing a defendant's
testimony during the guilt portion of a capital case to be
used during the penalty portion of such bifurcated trial, pursuant r
to a state death penalty statute?
D. Whether the Sixth and Fourteenth Amendment guarantee

FS,

of due process of law is violated by a sentencing judgment
imposing the death penalty under a state's death penalty statute,
without a specific finding that the trial judge was persuaded

beyond a reasonable doubt that aggravating circumstances, enumerated
by statute, had been proved?

CONSTITUTIONAL PROVISIONS INVOLVED “a

é A. The Fourth Amendment to the United States Constitution
provides in pertinent part:

The right of the people to be secure in their persons,
houses, papers and effects, against unreasonable searches and
seizures, shall not be violated....

B. The Fifth Amendment to the United States Constitution
provides in pertinent part:

No person...shall be compelled in any criminal case to
be a witness against himself, nor be deprived of life, liberty
or property, without due process of law....

The Sixth Amendment to the United States Constitution
provides in pertinent part:

In all criminal prosecutions, the accused shall...have
the assistance cf counsel for his defense.

D. The Fourteenth Amendment to the United States Constitution
provides in pertinent part:

[NJo state shall...deprive any person of life, liberty,
or property without due process of law....

STATEMENT OF THE CASE

This is an action wherein petitioner was convicted of
Murder, Burglary and Conspiracy in the Knox Superior Court,
Knox County, Indiana (Rec. V. 2, pp. 466, 471, 476, 482-86; ©
V. 8, p. 2072). Petitioner was sentenced to death pursuant
to the Indiana Death Penalty Statute, Indiana Code §35-50-2-9
(Burns 1978) (Rec. V.2, pp. 477, 482, 484, 486) (Appendix D
p. 35 , infra).

Petitioner was originally charged in the Pike Circuit
Court, Pike County, Indiana, with multiple counts of Murder,
Burglary and Conspiracy (Rec. V. 1, pp. 21-33; 382-87). The
cause was venued to the Knox Superior Court (Rec. V. 1, pp.
69-80). Two Death Penalty requests were filed by the State
of Indiana (Rec. V.1, pp. 88-89).

Petitioner filed a Motion to Suppress certain statements ae
he made to police prior to trial (Rec. V.l, p- 141). This 2
motion was denied (Rec. V.l, p. 223). The motion to suppress : !
was based upon the manner in which petitioner was detained

and questioned.

The police determined petitioner was not telling the truth
during the early investigation of the crime (Rec. V.3, pp.646-59;
V.4, pp. 782-83, 813-14; V.7, pp.1626-29, 1643, 1705, 1716,

1735; V.8, pp. 1858-59). Petitioner was considered a prime

#uspect (Rec. V.4, p. 787; V.7, p- 1719). Petitioner was taken

by police to the Pike County, Indiana, jail without being placed
under arrest (Rec. V. 3, pp. 643-54). Petitioner was questioned

by the police for four hours (Rec. V.3, pp. 659-63; V.4, p.

778; V.8, pp.1855-56). During questioning he gave incriminating
statements. While questioned petitioner was held in an interrogation
room isolated from his family (Rec. V.4, pp. 872-75, 889-90).

C. While questioning petitioner the police used evidence
they obtained from an alleged accomplice to verify petitioner's
story (Rec. V. 7, pp. 1637, 1640, 1715). Prior to questioning
a police officer had placed petitioner near the crime scene
at the time of the murders (Rec. V.3, p. 655; V. 7, pp. 1605-19).
The police admitted that they knew petitioner was somehow connected
with the crime and they believed prior to the March 12 questioning,
he was close to revealing this connection (Rec. V.8, pp.1858-59).
At least five police officers were at the jail to check petitioner's
statements as he made them (Rec. V.4, pp. 788-89).

Immediately prior to trial, petitioner's attorney informed
the trial court that, for various personal and professional
reasons, counsel was not competent to continue representing
petitioner (Rec. V.3, p. 638). Trial counsel moved to continue
the murder trial. because of his lack of preparation (Rec. V.1l,

p- 211). Trial counsel confirmed to that point petitioner

had been provided with incompetent counsel (Rec. V.3, p. 638). $
The trial court refused to grant a continuance (Rec. V.3, p.

641).

During the trial, petitioner's attorney failed to present
any final jury instructions to the court (Rec. V.2, p- 464).

After trial, petitioner's counsel filed an affidavit stating
he had not been competent to try petitioner's murder case because

of inadequate preparation, personal problems and incompetence 3
(Rec. V.1l, p. 6). The State agreed that trial counsel's problems
were genuine (Rec. V. 1, pp. 16-17; V.3, p. 632-37). >

Petitioner was found guilty. Under the Indiana Death
Penalty Statute, Indiana Code §35-50-2-0 (Burns 1978) the same
jury heard the sentencing portion of the trial. At the sentencing
hearing the State introduced petitioner's trial testimony into
evidence (Rec. V.2, p. 473).

The trial judge accepted the jury's recommendation to
impose the death penalty (Rec. V.2, p. 486). In its finding,
the trial court did not find that statutorily enumerated, aggravating
circumstances existed beyond a reasonable doubt (Rec. V. 2,

p- 486; Appendix A, infra, p. 29 ).

REASONS FOR GRANTING THE WRIT

A. THE PETITIONER WAS DENIED EFFECTIVE
ASSISTANCE OF COUNSEL

This case presents a novel set of facts with regard to
ineffective assistance of counsel. Although this Court has
left the standard for effective counsel largely to the lower
courts, it has set general standards.

Criminal trials cannot be conducted requiring the accused
to defend without adequate legal representation. Cuyler v.
Sullivan, 446 U.S. 335, 344 (1980). Representation which competently
and zealously presents defenses and safeguards an accused's
rights is deemed effective. Johnson v. Zerbst, 304 U.S. 458
(1938); Powell v. Alabama, 287 U.S. 45 (1932).

Two cases are closely analogous to the instant case.

In Kemp v. Leggett, 635 F. 2d 453 (Sth Cir. 1981), the court
found ineffective counsel where, inter alia, trial counsel
filed an affidavit of incompetency. Id. at 454. This was
also a murder trial.

Citing Kemp, supra, the court in Stanley v. Zant, 697
FP. 2d 955 (llth Cir. 1983), held that where preparation for
a murder trial was not adequate, effective counsel is lacking.
Id. at 966. There are striking similarities between these
latter two cases and the instant case.

Petitioner's trial counsel requested a continuance because
of a lack of preparation. Counsel] informed the trial court,
prior to trial, that he had not done certain necessary things
and was not competent to proceed with the petitioner's defense.
Counsel stated that, "I (petitioner's counsel) realize that
the defendant has not had competent counsel.” (Rec. V.3, p.
638). The petitioner's trial attorney moved for a continuance,
or in the alternative leave to withdraw.

Later, trial counsel filed an affidavit, as did the attorney
in Kemp v. Leggett, supra, admitting to his lack of preparation
and incompetence. The Indiana Supreme Court, in rejecting

“-e
\ e*?

RICHARO DILLON,

Appellant (Defendant below),

Vv.

No. 282 $ 67
STATE OF INDIANA,

ee ee ee ee ee ee ee ee

Appellee (Plaintiff below).

APPEAL FROM THE KNOX SUPERIOR COURT

THE HONORABLE EDWARD C. THEOBALD, JUDGE
Ss

HUNTER, J.

The defendant, Richard Dillon, was convicted by a jury
of two counts of felony murder, ind. Code § 35-42-1-1 (2) (Burns 1979
Rep!.), one count of burglary, a Class A felony, Ind. Code § 35-43-2-1
(Burns 1979 Repl.), and one count of conspiracy to commit burglary,
a Class A felony, Ind. Code § 35-41-5-2 (Burns 1979 Repl.). The jury
also recommended that a sentence of death be imposed upon defendant,
Ind. Code $ 35-50-2-9 (Eurns 1979 Rep!.), and defendant was thereafter

sentenced to death by the trial court.

His direct appeal challenges the legality of the death

sentence and presents the following issues for our review:

12

1. Whether the defendant was dented effective “
assistance of counsel at trial;

2. Whether the trial court erred in denying defen-
dant'sS motion to suppress bis inculputury statement; and

3. Whether Indiana's death penalty statute is un-
constitutional as violative of due process.

A brief summary of the facts from the record most
favorable to the state shows that William and Mary Hilborn were lout
stabbed to death in their home in Petersburg, Indiana, on March 8, 198).
Defendant was observed walking in the vicinity of the Hilborns' property
around the time of the murders by a deputy sheriff. He was questioned

by the police at work on March 10, 1981, and at his home on March II,

1981. He denied being in Petersburg at the time of the murders and

said he had been in Princeton, Indiana, with a friend, J. R. Thompson.

A knife which was identified as the murder weapon was found in Thompson's

car. On March 12, 1981, the police asked defendant if he would go with
them to the sheriff's office to clear up some discrepancies concerning
his actions on March 8. Defendant voluntarily accompanied the officers
to the sheriff's office. He signed two waiver of rights forms and gave

two statements, the second of which was a confession.

Ss
Defendant first alleges that he was denied the effective
assistance of counsel at his trial. On July 7, 1981, approximately two
weeks prior to the trial, the court held a hearing on defendant's motion
60 suppress. At this time his retained counsel filed a motion for post-
ponement and continuance which reads in pertinent part:
"1. That counsel for the defendant may have not
had the presence of mind to effectively represent
the defendant during the course of the pre-trial
proceedings, due to personal problems, to-wit:
"a. On April 15, 1981, during the course of
pre-trial proceedings, counsel for the defense
was divorced from his wife of eleven (11) years,

which divorce was the desire of counsel's wife,
and against said counsel's wishes.

13

"db. On April 18, 1981, counsel's brother,
Ronald O. Fulcher, was seriously injured
in @ motorcycle accident, in Knox County,
and remains paralyzed in the Veterans
Hospite! in Hines, !)linois at this date.
“ec. That on Sunduy, July 5, 1981, counsel's
Father, Randall R. Fulcher, was rushed to the
Veterans Hospital in Indianapolis, tndiane
and on Monday July 6, 1981 underwent eleven
hours of emergency heart surgery and at this
date remains in an wnconcious [sic] State, in
Serious condition.

"2. That the State continues daily to provide the
defendant with new items of discovery, despite state-
ments prior thereto that discovery is; complete, and
such new discovery has led the defendant to new

avenues of defense which defendant should pursue, to
provide an adequate defense.

"3. That the course of the investigation by defense

has turned up possible new evidence, which could not

have been discovered in the short period of time

allowed for pre-trial 2roceedings.

“WHEREFORE, defendant respectfully submits to this

Court that to proceed with the trial as scheduled, after

such a short period of time for Preparation of its

defense would effectively deprive defendant of its right
to a fair trial, and that to proceed with hearings and
trial as scheduled while defendant's counsel! is having
personal problems, and immediately after defense

counsel’s other personal problems would effectively deny

the defendant of the right to competent counsel."

The hearing was continued on July 8, 1981, and the trial
court specifically asked defendant if he was aware of his attorney's per-
sonal problems and if he wanted his attorney to withdraw. Defendant
answered that he was aware of the circumstances but thet he did not wish
the attorney to withdraw. The court reminded the attorney that it was the
court's duty to determine whether or not an attorney was competent to
represent a defendant. Here the attorney had been hired four months prior
to the trial. The court also said he had considered al! the hours of
preparation which had already been Spent by both parties on this case, the
fact that witnesses had been subpoenaed, jury panel members had been
notified, and the court's calendar for the next six months was extremely
congested so any delay at that time would mean a long postponement for the
trial. After hearing further arguments by both sides, the court denied

both the motion to suppress and the motion for a continuance. However,

the record shows that after the jury had been Selected the court did grant

14

4 continuance so that counse! would have an extra weekend Co prepare
for the trial. The trial proceeded on Monday, July 20, 1981, without BS.
further objection by defendant or his counsel.

At the hearing on the wotion to correct errors the
trial counsel filed an affidavit stating that due to his personal problems
he hud not had time to sdequately prepare for defendant's trial, that he
felt he had not been competent to represent the defendant properly, and
that he felt « new trial should be yranted. The stute Filed counter
affidavits which summarized many of the suctions the attorney had taken In
preparing for this trial, his conduct during the triel itself, and the
times when the various personal problems arose in relation to the time
of the trial. The court denied the motion to correct errors with the
taullowing findings:

"The court finds. that:

"l. There was sufficient evidence before the jury
from which they could find the defendant guilty beyond
@ reasonable doubt."

"2. At the pre-trial hearing on defendant's motion to
Suppress, the court found that the statements of the
defendant were admissible at trial. No new evidence was
presented at trial which would have required a reversal
of that ruling.

"3. The Indiana Supreme Court has upheld the constitution-
ality of the death penalty statute.

"4. On the first day of trial, prior to voir dire of the
jury, defendant's attorney requested a continuance which
was denied. He then offered to withdraw as counsel for
defendant and defendant was given the opportunity to
accept the withdrawal and have other counsel appointed.
The defendant elected to continue with his hired counsel.
Thereafter, defendant's attorney performed adequately during
trial.

"5S. After the evidentiary part of the trial had begun, _
the defendant, outside the presence of the jury, attempted
to enter a plea of guilty which was rejected because the
court, based upon defendant's rendition of the facts,
could not find a factual basis for the plea. The court
immediately thereafter sequestered the jury.

"Upon these findings the court denies defendant's motion
to correct errors."

Defendant's argument of incompetency of counse) is based
primarily upon the allegedly inadequate time his counsel had for preparation
and the fact that counsel! failed to tender any final instructions. Our

law regarding the issue of competency of counsel is well settled. Counsel

15

i$ presumed to have prepared snd vaccuted his client's defense
effectively, and strong and convince iny evidence is required to rebut

the presumption. Limiley v. Stute, (loal) Ind. » 426 W.E. 2g

398; Kinard v. State, (1979) 271 tnd. S84, 394 Nee. 2d 160. Incompetency
ef counse! revulves ground the particular tects of each case and the
Feviewing Court will consider the tutulity of the circumstances Sur round-
ing counsel's pretrial! PreParatiun vid the sctuyl conduct of the trig!.
The standard of review is the mockery of justice test as modified by the

adequate legal representation Standard. Hollon v. State, (1980) ind,

— 398 .N.E. 24 1273; Crisp v. State, (1979) 271 Ind. 534, 394 W.€. 2¢

115; Cottingham vy. State, (1978) 269 Inu. 261, 379 N.E. 24 984.

A careful examination of the record in this case reveals
the following facts: counsel entered his appearance for defendant approxi-
mately four months before the trial; his wife had Filed for divorce one
month prior to his entering his appearance in this céuse; his divorce was
. final eighty-nine days before the trial; his brother's accident occurred
eighty-five dsys before trial; and his futher had been i}} for some time
Prior to trial but did not die until forty-seven days after the trial! began.
Thus, while we sppreciate the fact thet counsel was experiencing unusual
Pressure during that pretrial] Period, his personal problems and trial
Preparation time were spread out over a period of months, and he had a
reasonable amount of time to prepare for this trial.

Defendant also argues that his counsel's failure to tender
any final instructions was an indication of his incompetence. We disagree.
The record shows that defendant's tria] counsel prepared and tendered to
the court eleven proposed preliminary instructions, but these were either
withdrawn or refused as covered by the court's own instructions. The
trial court gave many of its own instructions, both Preliminary and Final,
which were sufficient to cover the necessary points of law. Defendant
ieee Mot point out now any way in which the trig! court's instructions
were improper or inadequate. Tria] counsel's failure to tender instructions
On issues which are adequately covered by the court's own instructions
does not show incompetence. Leaver y. State, (198}) i Sead, —» “lh N.E.
2d 959.

16

aee ae ’
See: Rerere
Migs
f= tn?
Defendant finally argues that Indiane's death penalty — aE
ta
Statute violates due process und is unconstitutional in several respects. © ~
He First erques that our statute vests the trial judge with unlimited .

discretion in imposing the death penulty siter a jury triel as the

judye is mot bound by the jury's recommendation or any other objective
standards. There is no merit to this contention since the statute
specifically states: ‘'The court shal! make the final determination of

the sentence, after considering the jury's recommendation, and che sentence

shall be based on the same standards that the jury was required to consider.”

Ind. Code 8 35-50-2-9 (e)(2) (emphasis added). He also argues that due
process is violated because the trial judge can consider al! evidence
introduced during the trial at the sentencing hearing. He alleges that
this allows the judge to consider inadmissible evidence presented to the
court for rulings during the course of the trial as part of the basis for
imposing the death penalty. Contrary to defendant's allegations, the
statute does limit the type of evidence which may be considered during the
sentencing hearing in the following manner: ‘The jury, or the court,
may consider all the evidence introduced at the trial stage of the pro-
ceedings, together with new evidence presented at the sentencing hearing."
ind. Code § 35-50-2-9 (d) (emphasis added). Evidence which is introduced
at trial is not inadmissible evidence. Furthermore, the court's reasons
for imposing the death penalty must be stated in writing and are reviewed
by this court to safeguard against the influence of improper or prejudicial
factors at the trial level and to determine that there were no elements
of arbitrariness or capriciousness in the sentencing decision.

Defendant further argues that his right against self-
incrimination is violated since any testimony he gives during the trial
on the derlying felony is also considered during the sentencing hearing.
However, our statute clearly does not prevent an accused from exercising
his right not to testify during the trial on the underlying felony. When
testimony which defendant gave at trial is used again at the sentencing
hearing, there is no violation of any constitutional right since the issue

of guilt or inmecesce has already been determined. Furthermore, the state

21

bears the burden of proving the eaistence of ut least ome of the
aggravating circumstances beyond a reasonable doubt before the death a
“ae Be ns
penalty can be imposed. Ind. Code § 35-50-2-9 (e). oe j
netieeiiiad also contends that the death penalty con- ee.

stitutes vindictive justice and therefore violates Article 1, Section 18

2 of the Constitution of the Stete of Indiana. He further contends that
the provision for the seme trier of fact to determine both the merits
== of the underlying feluny and the applicability of the death penalty

violates his right to due process. We have dealt with both these arguments

in previous cases. We have consistently held that the death penalty
e- does not offend Article 1, Section 18 of our state constitution and that
: our death penalty sta:ute is not unconstitutional per se, as being in
> derogatior of the Eighth Amendment to the United States Constitution. We

have fourid that Article |, Section 18 of the Indiana Constitution Is an

4 z
admonition to the legislative branch of the state government and is addressed —

to the public policy which the legislature must follow in formulating the Mets

penal code. it applies to the penal laws as a system to insure that these te

laws are framed upon the theory of reformation as well as the protection

ww

of society. Schiro v State, (1983) Ind. __, 451.N.E. 241047; Williams. ba

—_—_—————
“«

v. State, (1982) __ ind. ___, 430 N.E. 2d 759, appeal dismissed, (1982)

U.S. __, 103 S. Cr. 33, 74 L. Ed. 24 47; Brewer v. State, (1981)

Ind. __, 417 N.E. 2d 889, cert. denied, (1982) _ U.S. __, 102 S. Ce, >

3510, 73 L. Ed. 2d 1384; Judy v. State, (1981) ___ Ind.

, SIG N.E. 24 955
French v. State, (1977) 266 Ind. 276, 362 N.E. 2d 834.

The procedural scheme set out in our statute limits the
imposition of death sentences so as to insure that they will not be in-
flicted arbitrarily o- capriciously in accord with the decisions and
es ‘opinions of the United States Supreme Court. Gregg v. Georgia, (1976) 428
F u.s. 153, 96S. Cr. 2909, 49. L. Ed. 2d 859; Proffitt v. Florida, (1976)

>. W28 U.S. 242, 96S. Ct. 2960, 49 L. Ed. 24 913; Jurek v. Texas, (1976)
2am 428 U.S. 262, 96 S. Ct. 2950, 49 L. Ed. 2d 929. Although our statute aks
arg provides that the same jury that made the guilt determination hears me \
ea | Sentencing portion of the trial, the adherence to the standard of proof :

ar
.

beyond a reasonable doubt and the customary evidentiary rules insure that

£3
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be imposed if the circumstances of the offense and the character of
the offender both warrant; our death sentencing procedures are con-
sistent with and in full compliance with the requirements set forth _

by the Supreme Court in Proffice vy. Florida, supra, and Greqg_v. Georgia,

supra.

~S

We now turn to a review of the imposition of the death |
penalty in the instant case. A careful review of the record reveals
that all of the statutory procedures were followed In the trial of this
defendant. Ouring the guilt determination phase of the Proceedings, the
jury found beyond a reasonable doubt that defendant conspired with another ;
individual to commit burglary in the home of William and Mary Hilborn
because they heard the Hilborns kept a large amount of money in their
home. They contig out this plan by breaking and entering the residence — os
with the intent to commit theft and were Inside the house when the vietioe
feturned home. The testimony showed that achindiode had an opportunity to — che
leave the house before committing the murders, but decided it would be
necessary to kill both the Hilborns so there wouldn't be any witnesses.
Defendant was the person who actually stabbed the victims. The viettos!
were an elderly couple and both were stabbed numerous times. Mrs. Hi lborn ae
was also slashed in several places on her neck and hand apparently in an be
effort to get her to tell where the money was hidden. She had a severe
Stab wound In her stomach and a fatal stab wound In her back which 4
according to the doctor's testimony was received after she had already
fallen to the floor. There was evidence that Wr, HI }born had Struggied
with his assaliant and tried to defend himself with a biny club. He

also had a severe Stab wound to the stomach and apparently racetved 3

fatal wound to his heart when he attempted to go to the aid of his wife. Sat

No money was found in the house even though the victims had cashed their
, Monthly retirement check a few days earlier. The evidence clearly sustalng. ;

the jury's finding that defendant intentional ly killed both victims white ;
committing the burglary. Sat ai es

tea NE A F ; Sy aS git 5 ™
- 23 . = ae. re “ ; ease Bae. Seo Wee

A separate sentencing hearing was held following the
guilt determination at which time defendant presented evidence in his
own behalf. Proper and complete instructions were given at both phases"
of the trial. 6y a written, unanimous verdict, the jury returned a
recommendation that defendant be sentenced to death. The trial judge
then considered all the evidence in the case, the jury's recommendarion,
and the aggravating and mitigating circumstances before imposing the death
penalty. He entered his written statement of findings and reasons for the
imposition of the death penalty in accordance with the requirements of
Ind. Code § 35-50-2-9, This written statement shows that the Judge con-
sidered the specific facts of the instant crimes and the character of

defendant. After a brief summary of the evidence in his written findings
«

the judge stated:

“Accordingly, the ju-y was justified In finding
beyond a reasonable Joubt the existence of the
aggravating circumstances of an intentional killing
of the victims while committing a burglary and that
the defendant committed another murder.

"In reviewing the seven possible mitigating circum
Stances considered by the jury, the court finds:

"I. The defendant had no significant history of prior
criminal conduct. This is a mitigating circumstance
which must be weighed against the aggravating circusr
stances. ‘.

"2. There was no evidence that the dafendant was

under extreme mental or emotional disturbance when he
committed the murders. The defendant's confession re-
vealed that he was somewhat fearful of being apprehended
for the burglary, however, that same confession else.”
revealed that the defendant and his accomplice had ©
nearly left the residence by way of the kitchen ond

then returned to the Tiving room ong agren

killings took place.

¥ -
Si Fw aon ke 3s
ves —

"3. The evidence shows that “the sieves were ccoolaseli
unaware that the defendant and his accomptice were in- -
side the residence when they poh. at.thelr home,
-="Thus, the victims were not participants in nor ‘did they
consent to the defendant's conduct. &
“4, Juvenile proceedings have been instituted against
the defendant's accomplice for his participation in
these crimes. in his confession the defendant stated
that he, the defendant, stabbed both of the victims.
Thus, the defendant's poctichaes ton in the murders was
not minor. ~~
"5. There was no evidence that. the defendant was under
substantial domination of ‘another. esate

¥.

24 ates
= ae os . >
“3 . is 3h, 2 : “5
- rs ri = - a
3 -— : a >¢ gen =
SS eae .~ 2 ~ J shae - Fie

"6. The defendant did not file @ plea of insanity

nor did he file « plea alleging lack of comprehension. -
In his confession the defendant stated that he had ior
consumed a sma!! quantity of controlled substances >
on the day of the murders and that he was high. The 4

testimony of witnesses detailing the defendant's actions
shortly after the killings show that his thinking was
Clear and wa well aware of what had occurred. The
evidence fails to substantiate that the defendant's
capacity to appreciate the criminality of his conduct or
to conform his conduct to the requirement of the law

was substantially impaired as @ result of mental disease
or defect or of intoxication.

"7. As to any other circumstances appropriate for con-
sideration, the only other circumstance which might be
considered is the defendant's age of 18 years. This is
not necessarily to be considered as a mitigating clrcum-
Stance, particularly in view of the obvious torture in-
Flicted upon at least one of the victims prior to the
final fatal blow. The capabllity of such cruelty In the

mind of one that age cannot be considered a mitigating
circumstance.

“In Conclusion the court finds beyond a reasonable doubt

that the aggravating circumstances of the intentional

killing of the victims while committing a burglary and the

defendant having committed two murders Outweigh the mitigating

circumstance of no significant history of prior criminal
conduct. Accordingly, the court finds the jury recommendation
to be proper and tawful and that the court has a duty to
follow such recommendation."

We have reviewed the written findings and reasons along with
the evidence in the case and find that the record clearly Supports the con-
clusion that the imposition of the death sentence was determined by the
nature of the offense and the character of the offender. Two of the Statutory
eggravating circumstances were proved beyond a reasonable doubt and both the
jury and the judge found that these aggravating circumstances Outweighed the
mitigating circumstance of no prior criminal history. We find that the
trial court in all respects Properly followed the required Procedures in
imposing the sentence of death. The evidence in the. record Supports our
conclusion that the sentence of death was not arbitrarily or capriciously

arrived at and is not manifestly unreasonable.

The judgment of the trial court is affirmed in all things;

the cause is remanded to the trial court for the purpose of fixing a date

for the death sentence to be carried out.

GIVAN, C.J., AND PIVARNIK, J., CONCUR,.
DeBRULER, J., CONCURS AND DISSENTS WITH OPINION IN WHICH PRENTICE, J., CONCURS.

“~

25

ES

No. 282 S$ 67

IN THE

SUPREME COURT OF INDIANS

RICHARD DILLON,

Appellant (Defendant below),

Vv.

STATE OF INDIANA,

Appellee (Plaintiff belo.).

APPEAL FROM THE KNOX SUFERIOR COURT
THE HONORABLE EDWARD C. TrEOSSLD, JUDGE

DONALD H. HUNTER, JUSTICE

Judament affirmed; cause Clerk
remanded with instructions. Reporter
West

GIVAN, C.J., AND PIVARNIK, J., CONCUR.
DeBRULER, J., CONCURS AND DISSENTS WITH OPINION IN WHIT”
PRENTICE, J., CONCURS.

RICHARD DILLON,

Vv.

STATE OF

DeBRULER,

Operations required to be performed by the jury

Tes "if

SUPREME COURT OF INODLANA
+ .

P “cA
Appellant, ) 4+ Vad?

) ze ;

) NO. 282 S$ 67 yer

) Ng.

INDIANA, ) ~;.

) ~ ates! !

Appellee. )

APPEAL FROM KNOX SUPERIOR COURT
Honorable Fdward C. Theobald, Judge

J. - Concurring and Dissenting

and judge

after the conclusion of a death sentencing hearing are set forth

in Ind. Code §

35-50-2-9(e) which vrovides:

"(e) If the hearing is by jury, the jury

shall recommend to the court whether the death

penalty should be imposed,

The jury may re-

commend the death penalty only if it finds:

(1) That the state has proved beyond a é

reasonable doubt that at least one of the ag-
gravating circumstances exists; and

(2) That any mitigating circumstances

that exist are outweighed by the aggravating

circumstance or circumstances,

The court shall

make the final determination of the sentence,
after considering the jury's recommendation, and
the sentence shall be based on the same standards

that the jury was required to consider,

The court

is not hound by the jury's recommendation."

According to this statute the "final determination of the sentence"

is to be made by the judge by applying the same standards used by

the jury in reaching its recommendation,

The first standard to be

applied by the judge is the trier-of-fact standard of proof beyond

a reasonable doubt.

One of the major goals of this sentencing pro-

cess is to prevent the discriminatory and arbitrary imposition of

the death penalty. ‘Brewer v. State, (1982)

689.

through the reauirement that the judge,
suaded to a
gravating

essential

ana not a

Ind.

This goal, under this statute,

oy” ee ae ye

is in major part to be ussured
as trier of fact, be per-
moral certainty beyond a reasonable doubt that an ay-
circumstance has been proven, In order to accomplish this

operation, the judge must Le inc trier-of-fuct mindset

rcview or appellate mindsct.

Schiro v, State, (19634)

eg 451 N.E.2d 1047, separate concurring and dissenting opinions

»

ty

:
a
x
“"
He

Ve ies eee ge weg eth BSH A Og tee Ub wingwcbiate: ChholLeoomeng Sg a p
.

Cf. Schiro v. State, supra. It may be because the trial and ~ - eg

sentencing process in a capital ca: has become too complicated SRELE
and demanding. Whatever the difficulty, this Court should stand &
firm and require a Clear demonstration that the essential opera-

tions of the death sentencing process have taken place, I find

no such demonstration here, und therefore must vote to set aside

the penalty of death. I do not, however, find legal or constitu- a

tional dqrowmnds tor reversal and therefore vote to affirm the con-

viction.

Prentice, J., concurs.

30

APPENDIX “B"

CLERK OF THE SUPREME CouURT
AND COURT OF APPEALS

MARIJORIE H. O'LAUGHUN, CLERK
217 STATE HOUSE

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---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385011_1748%3A1. Public record. Not legal advice.
