FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
ANDREW M. BARKER KAREN FREEMAN-WILSON
Noblesville, Indiana Attorney General of Indiana
ARTHUR THADDEUS PERRY
Deputy Attorney General
Indianapolis, Indiana
JAMES MICHAEL WILKINSON, )
)
Appellant-Defendant, )
)
vs. ) No. 29A02-0004-CR-228
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
James Michael Wilkinson appeals his conviction after a jury trial of driving while
suspended for life as an habitual traffic violator. He raises four issues
on appeal, which we restate as:
1. Whether the trial court properly admitted evidence obtained pursuant to a police officers
random computer check of the license plate numbers of cars parked at a
convenience store;
2. Whether the prosecutor improperly prejudiced the jury by listing in opening argument the
prior convictions necessary to support a lifetime license suspension;
3. Whether Wilkinson was properly notified that his driving privileges had been suspended for
life; and
4. Whether Wilkinsons trial counsel was ineffective for failing object to certain evidence or
to renew certain objections.
We affirm.
See footnote
Baldwin v. Reagan, 715 N.E.2d 332, 337 (Ind. 1999). Wilkinson asserts the
computer search of license plate numbers violates that standard because it allows police
officers to pick the targets of their investigations on their own without regard
to observed violations of the law. . . . This unbridled discretion
allows officers to determine the course of their investigation on the appearance of
a vehicle, the appearance of a driver, or the location of a vehicle,
all without articulable or reasonable suspicion. (Br. of the Appellant at 8.)
He asserts the procedure could therefore lead to pretextual stops.
We share Wilkinsons concern that this procedure could lead to pretextual stops, and
we question whether random checks of license plates in convenience store parking lots
represent an efficient use of the limited resources of law enforcement agencies.
Regardless, we must decline to hold the random license plate check was a
search.
Neither party directs us to Indiana authority directly addressing a random computer check
of license plate numbers. However, we have held, without explicitly addressing whether
the random check was a search, that a traffic stop was justified by
a computer check indicating the plate was not on the car to which
it was registered. Smith v. State, 713 N.E.2d 338 (Ind. Ct. App.
1998), trans. denied 726 N.E.2d 303 (Ind. 1999). The Smith decision did
not indicate whether the officer had a reason for initiating the computer check,
nor did it otherwise explain the circumstances surrounding the check. Instead, it
addressed only the validity of the subsequent traffic stop:
Upon conducting a computer check, [the officer] had reasonable suspicion to believe that
Smiths vehicle had a mismatched license plate, and as such, could be stolen
or retagged. [The officers] traffic stop was valid and comported with the
mandates of the Fourth Amendment.
Id. at 342.
Decisions from other states that have addressed this question appear to find consistently
that a suspicionless check of license plate numbers is not an improper search.
See, e.g., People v. Brand, 390 N.E.2d 65 (Ill. App. Ct. 1979).
Brand was driving twenty miles per hour in an area where the
speed limit was forty-five. There was no posted minimum speed limit, and
the officer did not see Brand committing a violation. The officer made
a radio inquiry concerning the license plates and was told the plates were
registered for a car the model year of which was unknown. The
officer testified that was unusual. Id. at 66. The officer stopped
Brand and found his license was suspended.
The court determined Brand was not subjected to an improper search:
A search connotes prying into hidden places to observe items which are concealed;
there is no search attendant to viewing an object which is open to
view. In the present case, all the police officer did was view
the defendants car license plate, which was in plain sight; he then checked
the registration of the plates to determine if it was proper. Since
it is unlawful to operate a vehicle on the roadway without proper registration,
the officers conduct was not inappropriate in this regard.
Id. at 67 (citations omitted). While the license plate check was not
improper, the court went on to find the police improperly stopped Brand because
Brands reduced rate of speed did not provide reasonable suspicion Brand was violating
any law. In the case before us, by contrast, the check revealed
a clear violation of law and gave rise to more than just a
suspicion that something was unusual.
Similarly, in State v. Donis, 723 A.2d 35 (N.J. 1998) the court determined
a random computer check of the license plate numbers of passing cars was
not a search. The court reasoned that because license plate information was
publicly displayed and a state statute authorized use of vehicular license information for
law enforcement purposes, drivers privacy rights were not implicated and no articulable suspicion
of criminal conduct was required. There, as here, the police stopped the
driver based on the physical description, received via computer check, of the registered
owner of the car. The stop was held valid and did not
constitute an unreasonable seizure because the officer reasonably believed there was a "general
match" between the appearance of the driver and the description received via the
computer check. Id. at 41.
Like the officer in Donis, the officer in the case before us had
reasonable suspicion to stop Wilkinson by virtue of the evidence obtained through the
computer check indicating Wilkinson was driving the car. The computer check returned
a description of Wilkinson that the officer characterized as a physical description of
whats on your drivers license, such as height, weight, hair and eye color.
(R. at 163.) The officer testified that he had a clear
view of the person who drove the truck away from the convenience store
and that the driver of the car closely matched the height and weight
and hair color.
See footnote
Id. at 164. A stop is valid if
there is an objectively justifiable reason for it, whether or not the police
officer would have otherwise made the stop but for ulterior suspicions or motives.
Smith, 713 N.E.2d at 342. The officer had information to the
effect that Wilkinson, the driver to whom the truck was registered, presently had
a suspended license.
Our courts have generally found that when there is evidence a crime has
taken place, police may stop an individual who fits the description of the
violator. See, e.g., Samaniego v. State, 553 N.E.2d 120 (Ind. 1990).
We cannot say the trial court abused its discretion in admitting evidence obtained
pursuant to the stop of Wilkinson.
2. Prosecutorial Misconduct
Wilkinson asserts prosecutorial misconduct in the form of references by the State in
its opening argument to Wilkinsons status as an Habitual Traffic Violator
See footnote when he
was arrested. Wilkinson offers no authority to support the proposition that it
is fundamental error for a prosecutor to refer, in a prosecution for driving
while suspended as an habitual traffic violator, to the fact the defendant had
been previously convicted of being an habitual traffic violator.
It is well established that explaining to the jury in opening argument what
the evidence will show is not error. See,
e.g, Cox v. State,
696 N.E.2d 853, 859 (Ind. 1998). Wilkinson does not explain why the
State would be precluded from revealing to the jury that evidence would be
offered as to this element of the offense with which Wilkinson was charged.
Accordingly, we cannot characterize as prosecutorial misconduct the States references to Wilkinsons
license suspension.
3. Notification of Suspension
See footnote
Wilkinson asserts the Bureau of Motor Vehicles (BMV) mailed a notice of lifetime
suspension to him at an address that was not current, apparently because the
notice was sent to the address on his operators license record and not
his vehicle registration record. Wilkinsons argument on this issue appears to be
that he was not properly notified of his
lifetime suspension because the BMV
did not follow the procedures required by statute when an HTV suspension of
ten years is imposed. Under Ind. Code § 9-30-10-5, the ten year
statute, the BMV must mail a notice of suspension to the violators last
known address. Wilkinson acknowledges the statute under which he was convicted includes
no such requirement for notification of lifetime suspensions, see Ind. Code § 9-30-10-17,
but argues this court should require such notice because without applying the same
requirement to the lifetime suspension, individuals are denied their due process that is
guaranteed under the ten (10) year suspension statutes. (Br. of the Appellant
at 17.)
We have required as sufficient proof of a lifetime suspension only that a
defendant knew or should have known that his driving privileges were forfeited, Austin
v. State, 700 N.E.2d 1191, 1192 (Ind. Ct. App. 1998), trans. denied 726
N.E.2d 308 (Ind. 1999). We recently addressed the knowledge requirement of Ind.
Code § 9-30-10-17 in Pierce v. State, 737 N.E.2d 1211 (Ind.. Ct. App.
2000). There, Pierce argued there was insufficient evidence he knew of the
prior conviction as an HTV that was the basis for his lifetime suspension.
We explained the absence of an explicit knowledge requirement in that code
section:
Presumably, this is because with a conviction, unlike with a BMV-generated suspension or
adjudication, the defendant is necessarily more directly involved. A defendant who has
been convicted of being an habitual traffic offender and whose license has accordingly
been suspended for life has almost certainly appeared in court, entered a plea
of guilty or been convicted after a trial in which he participated, and
been sentenced by the trial court to a lifetime suspension.
737 N.E.2d at 1214.
Wilkinson was convicted in 1988 after a guilty plea of operating a vehicle
while an habitual traffic offender, and his sentence included a lifetime suspension (R.
at 315). The trial court could have reasonably inferred from this evidence
of Wilkinsons conviction and sentence that Wilkinson knew of his lifetime suspension, and
we cannot say the trial court erred in its determination that this element
of Wilkinsons offense was satisfied.
4. Ineffective Assistance of Counsel
Finally, Wilkinson asserts ineffective assistance of trial counsel in the form of counsels
failure to object to an insufficiently redacted driving record.
See footnote
To prevail on a claim of ineffectiveness of counsel, an appellant must show
he was denied a fair trial when the conviction resulted from a breakdown
in the adversarial process which rendered the result unreliable.
Schiro v. State,
533 N.E.2d 1201, 1205-06 (Ind. 1989). The appellant must show that the
identified acts or omissions of counsel were outside the wide range of professionally
competent assistance consistent with the prevailing professional norms, and that there is a
reasonable probability but for counsel's error the result of the proceedings would have
been different. Haggenjos v. State, 493 N.E.2d 448, 451 (Ind. 1986).
The appellant must overcome a presumption that counsel has prepared and executed his
client's defense effectively. Schiro, 533 N.E.2d at 1206. The reviewing court
does not speculate on what might have been the most advantageous strategy, and
isolated bad tactics or inexperience do not necessarily amount to ineffective assistance of
counsel. Id.
The State offered into evidence two versions of Wilkinsons BMV record: a
complete record, and a redacted one from which had been excluded any mention
of the offenses that resulted in the finding Wilkinson was an HTV.
The redacted record was passed to the jury. Wilkinson first asserts, without
citation to authority, that he was prejudiced because the jury saw the size
and length of Exhibit 3, the un-redacted portions of Mr. Wilkinsons record .
. . the jury could impermissibly have relied upon the difference in size
between Exhibits 3 and 4 to come to the conclusion that Mr. Wilkinsons
criminal history was extensive. . . . (Br. of the Appellant at
13.)
Wilkinsons full record was only eight pages longer than the redacted record.
Because the pages that were redacted measure only a tiny fraction of an
inch, (Br. of Appellee at 13), the jury presumably could not tell there
was a substantial difference between the two exhibits. Wilkinson has not demonstrated
the result of the trial would have been different had his counsel objected,
and we therefore cannot say counsel was ineffective for failure to object to
the redacted record.
Wilkinson further asserts that despite the redaction his record contained prejudicial information which
should not have been allowed to be viewed by the jury. (Br.
of the Appellant at 13.) He points to an entry on the
redacted record of SUSP ID under which appears the number 18. (R.
at 273.) He contends it is clear by the number under Susp
ID that Mr. Wilkinson had at least eighteen prior traffic incidents, and the
jury could infer that each one resulted in a suspension. (Br. of
the Appellant at 13.) Nothing in the trial testimony indicated there was
significance to the number 18, and it is not apparent that the title
SUSP ID would indicate to the lay reader its meaning. Wilkinson has
not shown he was prejudiced by the driving record entry, and counsel was
not ineffective for failing to object to it.
Affirmed.
MATHIAS, J., and ROBB, J., concur.