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Justices address forum-shopping

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The Indiana Supreme Court has clarified that a defendant who claims forum-shopping has happened in a criminal case does not need to establish prejudice in order to prevail on appeal. While the justices found no violation occurred in Jesse J. Harris, Jr. v. State of Indiana, No. 34S02-1203-CR-169, and affirmed the trial court ruling, the court has asked Howard County judges to review a local rule.

The case involves a murder in April 2008, when Jesse J. Harris, Jr. and two others left a strip club in Kokomo and followed a white Monte Carlo. They shot one man and two underage girls, and one of those girls was killed. A jury convicted Harris and the court sentenced him to the maximum 165 years for three counts combined.

The Court of Appeals affirmed last year, and in granting transfer the Supreme Court summarily affirmed the COA’s decision on all but one issue. The claim involving the state’s violation of a case-filing rule is what the justices have now clarified.

On appeal, Harris argued that the only reason his trial occurred in Howard Superior 1 was because the prosecutors engaged in forum-shopping. The Howard Circuit and Superior courts adopted a rule providing for a weekly rotation among the Circuit, Superior II and Superior IV judges – requiring a prosecutor to file felony charges in the court designated by the weekly rotation based on when the offense occurred. An exception says that when a defendant already faces an earlier criminal charge in a court not on rotation, the prosecutor must file the felony charges in that court. In this case, Harris already had a pending criminal charge in Howard Superior 1.

The Court of Appeals found that Harris could not show he had suffered any prejudice and declined to address the merits of the claim, but the justices disagreed with that.

“We think that requiring a defendant to establish prejudice sets the bar too high and therefore hold that a defendant need not do so to win a reversal,” Chief Justice Randall T. Shepard wrote.

Harris argued that the “another charge pending” exception doesn’t apply because the first charge had already been resolved by the time the second charged was filed.

“Although Harris’s interpretation of Local Rule 29 has some force, the trial court’s reading of its own rule, approved here through the standard process, is a plausible one entitled to some deference on appeal,” Shepard wrote. “We are thus inclined to accept its interpretation and conclude that no violation occurred. Still, the shades of grey in Local Rule 29 that led to this dispute need sharpening up. We will therefore ask the judges in Howard County to draft amendments sufficient to prevent a recurrence.”





 

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  1. I gave tempparry guardship to a friend of my granddaughter in 2012. I went to prison. I had custody. My daughter went to prison to. We are out. My daughter gave me custody but can get her back. She was not order to give me custody . but now we want granddaughter back from friend. She's 14 now. What rights do we have

  2. This sure is not what most who value good governance consider the Rule of Law to entail: "In a letter dated March 2, which Brizzi forwarded to IBJ, the commission dismissed the grievance “on grounds that there is not reasonable cause to believe that you are guilty of misconduct.”" Yet two month later reasonable cause does exist? (Or is the commission forging ahead, the need for reasonable belief be damned? -- A seeming violation of the Rules of Profession Ethics on the part of the commission) Could the rule of law theory cause one to believe that an explanation is in order? Could it be that Hoosier attorneys live under Imperial Law (which is also a t-word that rhymes with infamy) in which the Platonic guardians can do no wrong and never owe the plebeian class any explanation for their powerful actions. (Might makes it right?) Could this be a case of politics directing the commission, as celebrated IU Mauer Professor (the late) Patrick Baude warned was happening 20 years ago in his controversial (whisteblowing) ethics lecture on a quite similar topic: http://www.repository.law.indiana.edu/cgi/viewcontent.cgi?article=1498&context=ilj

  3. I have a case presently pending cert review before the SCOTUS that reveals just how Indiana regulates the bar. I have been denied licensure for life for holding the wrong views and questioning the grand inquisitors as to their duties as to state and federal constitutional due process. True story: https://www.scribd.com/doc/299040839/2016Petitionforcert-to-SCOTUS Shorter, Amici brief serving to frame issue as misuse of govt licensure: https://www.scribd.com/doc/312841269/Thomas-More-Society-Amicus-Brown-v-Ind-Bd-of-Law-Examiners

  4. Here's an idea...how about we MORE heavily regulate the law schools to reduce the surplus of graduates, driving starting salaries up for those new grads, so that we can all pay our insane amount of student loans off in a reasonable amount of time and then be able to afford to do pro bono & low-fee work? I've got friends in other industries, radiology for example, and their schools accept a very limited number of students so there will never be a glut of new grads and everyone's pay stays high. For example, my radiologist friend's school accepted just six new students per year.

  5. I totally agree with John Smith.

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