Court reverses decision denying trial counsel appointment

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The Indiana Court of Appeals has determined a Jay Superior judge didn’t look at a defendant’s “total financial picture” when assessing his need for a court-appointed attorney. It has ordered a new indigency evaluation and trial for the misdemeanor battery charge.

A three-judge panel ruled today in Zachariah D. Reese v. State of Indiana, No. 38A05-1104-CR-171, reversing and remanding the case from Jay Superior Judge Max C. Ludy Jr.

Reese had been charged in 2010 with battery resulting in bodily injury, and at an initial hearing the 25-year-old requested the court appoint an attorney to represent him. He told the judge about his $7.25 an hour job at a fast food restaurant and how he had little money after his rent, bills, and necessary expenses. The judge denied his request for court-appointed counsel after determining Reese wasn’t “totally without funds in order to hire an attorney” and that he should have some money left over each week to put toward a lawyer.

Four months later, Reese renewed his request and told the court that he had taken a new higher-paying job but had been laid off and was without any income. Reese said he wasn’t able to save any money to hire an attorney and that he wasn’t going to immediately receive any tax refund money because he didn’t file electronically. The court continued the bench trial for the end of March and ordered that Reese use some of the $1,500 tax refund he expected to put toward an attorney.

Reese didn’t have an attorney at the trial on March 30, and the court found him guilty of battery and sentenced him to one year, with all but 90 days suspended for probation. The judge then conducted an indigency hearing for appeal, and after listening to testimony found Reese was indigent and appointed appellate counsel.

Looking at Reese’s situation and how the court inquired about his finances at all the hearings, the appellate court found the judge should have done a more thorough job in assessing indigency. Specifically, the trial court didn’t inquire in February about the bills Reese had to pay and instead focused on the fact that Reese hadn’t saved any money since the initial hearing.

The court relied on Redmond v. State, 518 N.E. 2d 1095, 1095 (Ind. 1988) and Hall v. State, 826 N.E.2d 99, 105 (Ind. Ct. App. 2005), dealing with indigency and trial court discretion in appointing counsel.

“While we are reluctant to override a trial court’s determination of a criminal defendant’s indigency, it is apparent from the record that Reese lacked the resources to employ an attorney,” Judge Elaine Brown wrote for the panel, which included Judges John Baker and James Kirsch. “In short, ordering Reese to retain private counsel in his circumstances would indeed result in a substantial financial hardship. Based upon the record and Reese’s ‘total financial picture,’ we conclude that the trial court erred in refusing to appoint trial counsel to represent him.”



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  1. I have an open CHINS case I failed a urine screen I have since got clean completed IOP classes now in after care passed home inspection my x sister in law has my children I still don't even have unsupervised when I have been clean for over 4 months my x sister wants to keep the lids for good n has my case working with her I just discovered n have proof that at one of my hearing dcs case worker stated in court to the judge that a screen was dirty which caused me not to have unsupervised this was at the beginning two weeks after my initial screen I thought the weed could have still been in my system was upset because they were suppose to check levels n see if it was going down since this was only a few weeks after initial instead they said dirty I recently requested all of my screens from redwood because I take prescriptions that will show up n I was having my doctor look at levels to verify that matched what I was prescripted because dcs case worker accused me of abuseing when I got my screens I found out that screen I took that dcs case worker stated in court to judge that caused me to not get granted unsupervised was actually negative what can I do about this this is a serious issue saying a parent failed a screen in court to judge when they didn't please advise

  2. I have a degree at law, recent MS in regulatory studies. Licensed in KS, admitted b4 S& 7th circuit, but not to Indiana bar due to political correctness. Blacklisted, nearly unemployable due to hostile state action. Big Idea: Headwinds can overcome, esp for those not within the contours of the bell curve, the Lego Movie happiness set forth above. That said, even without the blacklisting for holding ideas unacceptable to the Glorious State, I think the idea presented above that a law degree open many vistas other than being a galley slave to elitist lawyers is pretty much laughable. (Did the law professors of Indiana pay for this to be published?)

  3. Paul Hartman of Burbank, Oh who is helping Sister Fuller with this Con Artist Kevin Bart McCarthy scares Sister Joseph Therese, Patricia Ann Fuller very much that McCarthy will try and hurt Patricia Ann Fuller and Paul Hartman of Burbank, Oh or any member of his family. Sister is very, very scared, (YES, I AM) This McCarthy guy is a real, real CON MAN and crook. I try to totall flatter Kevin Bart McCARTHY to keep him from hurting my best friends in this world which are Carolyn Rose and Paul Hartman. I Live in total fear of this man Kevin Bart McCarthy and try to praise him as a good man to keep us ALL from his bad deeds. This man could easy have some one cause us a very bad disability. You have to PRAISAE in order TO PROTECT yourself. He lies and makes up stories about people and then tries to steal if THEY OWN THRU THE COURTS A SPECIAL DEVOTION TO PROTECT, EX> Our Lady of America DEVOTION. EVERYONE who reads this, PLEASE BE CAREFUL of Kevin Bart McCarthy of Indianapolis, IN My Phone No. IS 419-435-3838.

  4. Joe, you might want to do some reading on the fate of Hoosier whistleblowers before you get your expectations raised up.

  5. I had a hospital and dcs caseworker falsify reports that my child was born with drugs in her system. I filed a complaint with the Indiana department of health....and they found that the hospital falsified drug screens in their investigation. Then I filed a complaint with human health services in Washington DC...dcs drug Testing is unregulated and is indicating false positives...they are currently being investigated by human health services. Then I located an attorney and signed contracts one month ago to sue dcs and Anderson community hospital. Once the suit is filed I am taking out a loan against the suit and paying a law firm to file a writ of mandamus challenging the courts jurisdiction to invoke chins case against me. I also forwarded evidence to a u.s. senator who contacted hhs to push an investigation faster. Once the lawsuit is filed local news stations will be running coverage on the situation. Easy day....people will be losing their jobs soon...and judge pancol...who has attempted to cover up what has happened will also be in trouble. The drug testing is a kids for cash and federal funding situation.