ILNews

Trial court used wrong legal standard in revoking probation

Back to TopCommentsE-mailPrintBookmark and Share

The Indiana Court of Appeals has ordered a trial court to use the proper legal standard to determine whether a woman violated her probation when she was arrested for theft. The trial court used a probable cause standard instead of the legal standard of a preponderance of evidence.

In Kimberly Heaton v. State of Indiana, No. 48A02-1104-CR-404, Kimberly Heaton argued that Madison Superior Judge Dennis D. Carroll used the incorrect legal standard – probable cause – when revoking her probation and ordering her to serve 18 months of her previously suspended sentence in prison. Heaton was on probation after pleading guilty to Class D felony receiving stolen property. She was later arrested for Class D felony theft and the state filed a petition to revoke her probation.

An evidentiary hearing was held on March 8, 2011, but Heaton was unable to attend due to pregnancy complications. A week later, she was able to testify. The trial court found her to be in violation of four terms of her probation.

Appellate Judge Nancy Vaidik noted that courts had interpreted Indiana’s probation revocation statute before 1983 as requiring a probable cause determination for determining whether a new offense was committed. That statute was revised in 1983 and now says that probation violations must be proven by a preponderance of the evidence. Some cases post-1983 have relied on cases that cite the old statute, but those cases are relying on out-of-date law.

“We note that today the correct legal standard in determining if a person on probation has committed another offense is a preponderance of the evidence, as is articulated in the current Indiana Code section 35-38-2-3(e),” wrote Vaidik.

The trial court here used the wrong legal standard, so the appellate court couldn’t be sure if the judge would have imposed the same 18-month sentence. The COA instructed the trial court to use the preponderance of the evidence legal standard to determine whether Heaton violated her probation with the new arrest and resentence her in light of the new findings.

 

ADVERTISEMENT

Post a comment to this story

COMMENTS POLICY
We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
 
You are legally responsible for what you post and your anonymity is not guaranteed.
 
Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in Indiana Lawyer editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
 
No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
 
We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
 

Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

Sponsored by
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. Can I get this form on line,if not where can I obtain one. I am eligible.

  2. What a fine example of the best of the Hoosier tradition! How sad that the AP has to include partisan snark in the obit for this great American patriot and adventurer.

  3. Why are all these lawyers yakking to the media about pending matters? Trial by media? What the devil happened to not making extrajudicial statements? The system is falling apart.

  4. It is a sad story indeed as this couple has been only in survival mode, NOT found guilty with Ponzi, shaken down for 5 years and pursued by prosecution that has been ignited by a civil suit with very deep pockets wrenched in their bitterness...It has been said that many of us are breaking an average of 300 federal laws a day without even knowing it. Structuring laws, & civilForfeiture laws are among the scariest that need to be restructured or repealed . These laws were initially created for drug Lords and laundering money and now reach over that line. Here you have a couple that took out their own money, not drug money, not laundering. Yes...Many upset that they lost money...but how much did they make before it all fell apart? No one ask that question? A civil suit against Williams was awarded because he has no more money to fight...they pushed for a break in order...they took all his belongings...even underwear, shoes and clothes? who does that? What allows that? Maybe if you had the picture of him purchasing a jacket at the Goodwill just to go to court the next day...his enemy may be satisfied? But not likely...bitterness is a master. For happy ending lovers, you will be happy to know they have a faith that has changed their world and a solid love that many of us can only dream about. They will spend their time in federal jail for taking their money from their account, but at the end of the day they have loyal friends, a true love and a hope of a new life in time...and none of that can be bought or taken That is the real story.

  5. Could be his email did something especially heinous, really over the top like questioning Ind S.Ct. officials or accusing JLAP of being the political correctness police.

ADVERTISEMENT