                                                                           FILED
                                                                       Oct 18 2019, 7:37 am

                                                                           CLERK
                                                                       Indiana Supreme Court
                                                                          Court of Appeals
                                                                            and Tax Court




ATTORNEYS FOR APPELLANT                                    ATTORNEYS FOR APPELLEE
Valerie K. Boots                                           Curtis T. Hill, Jr.
Megan E. Shipley                                           Attorney General of Indiana
Marion County Public Defender Agency
Indianapolis, Indiana                                      Caryn Nieman-Szyper
                                                           Deputy Attorney General
                                                           Indianapolis, Indiana


                                            IN THE
    COURT OF APPEALS OF INDIANA

Robert McAnalley,                                          October 18, 2019
Appellant-Defendant,                                       Court of Appeals Case No.
                                                           18A-CR-1099
        v.                                                 Appeal from the Marion Superior
                                                           Court
State of Indiana,                                          The Honorable Stanley Kroh,
Appellee-Plaintiff.                                        Magistrate
                                                           Trial Court Cause No.
                                                           49G03-1711-F4-44873



Darden, Senior Judge.




Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019                           Page 1 of 52
                                          Statement of the Case                1




[1]   McAnalley appeals his conviction after a jury trial of Level 4 felony unlawful
                                                                      2
      possession of a firearm by a serious violent felon and his guilty plea to an
                                                3
      habitual offender enhancement. We affirm.


                                                      Issues
[2]   McAnalley presents three issues, which we restate as the following questions:

                 I.       Did the warrantless search of McAnalley’s wife’s vehicle
                          and the seizure of the handgun found therein violate the
                          protections afforded under the Fourth Amendment to the
                          United States Constitution?


                 II.      Was the search of McAnalley’s wife’s vehicle and seizure
                          of the handgun found therein unreasonable under the
                          protections afforded by article 1, section 11 of the Indiana
                          Constitution?

                 III.     Did the trial court commit reversible error by rejecting
                          McAnalley’s offer to stipulate to a prior conviction for a
                          Class B felony qualifying him as a serious violent felon
                          unable to lawfully possess a handgun, by allowing the jury
                          to learn the name and nature of his prior conviction, and
                          by discussing that robbery conviction in the jury
                          instructions?




      1
        Oral argument was held in this appeal at the Indiana Court of Appeals’ courtroom on February 13, 2019.
      We commend counsel for their written and oral appellate advocacy which greatly aided our disposition of
      this appeal.
      2
          Ind. Code § 35-47-4-5 (2016).
      3
          Ind. Code § 35-50-2-8 (2017).


      Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019                          Page 2 of 52
                                Facts and Procedural History
[3]   After midnight on November 17, 2017, in the early morning hours of

      November 18, 2017, McAnalley and a friend, Elgin Wilson, were in

      Indianapolis at the home of another friend. McAnalley’s wife, Desiree, called

      and offered to pick up Elgin and her husband because it was cold outside. On

      the way home, the three were pulled over in a traffic stop near the intersection

      of Raymond Street and Keystone Avenue by Officer Douglas Lepsky of the

      Indianapolis Metropolitan Police Department (IMPD).


[4]   Officer Lepsky was in a fully marked police vehicle and uniform patrolling an

      area that was described by him as follows:


              Uh, give or take, it’s north and south–let’s see, East Raymond,
              so–the whole area’s–especially around Keystone and Raymond
              can be a touch and go area sometimes. We get calls on narcotic
              investigations around that area. And–but normally the–the
              actually[sic] area I stopped them has been recently pretty quiet. . .
              . [it could be considered a high crime area]. . .(affirming that
              description posed in a question).


      Tr. Vol. II, pp. 15, 17.


[5]   Officer Lepsky ran the license plate of the vehicle in front of him, and pulled the

      vehicle over after discovering that the license plate was registered to a different

      vehicle than the one he was following (i.e., the stop was for improper plates).

      The vehicle in front of him was a Chevy, but the license plate was registered for

      a Pontiac. He initiated the traffic stop in what he also described as a residential

      area by only activating his emergency lights and spotlight, but not his siren.
      Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019       Page 3 of 52
[6]   The vehicle commenced to a “slow roll, and then eventually stopped.” Id. at 6.

      Officer Lepsky testified that as he observed the vehicle come to a stop, he saw

      the front-seat passenger, later identified as McAnalley, “leaning forward

      towards the dashboard.” Id. at 74. The officer characterized those actions as a

      “furtive movement.” Id. at 77. The State later used that same terminology in

      closing and rebuttal closing argument at trial; (furtive gestures when defendant

      leaned toward the dashboard where the glove box would be) Id. at 198-99;

      (furtive gestures when defendant moved toward the glove box before officer

      approached car) Id. at 214.


[7]   Officer Lepsky first approached the driver’s side door of the vehicle and

      informed Desiree, the driver, that she had been pulled over for displaying an

      improper license plate. The officer obtained verbal identification from the three

      occupants of the vehicle. McAnalley was in the front passenger seat and Elgin

      was seated in the back behind Desiree. After searching the names and

      birthdates provided by the three occupants of the vehicle, Officer Lepsky

      learned that McAnalley had an active felony warrant for his arrest. The officer

      was unaware of the basis for the issuance of the warrant. Id. at 14.


[8]   Other officers were summoned to the scene, per normal IMPD procedure, to

      make the arrest on the active warrant. When Officers Matthew Coffing and

      Brent McDonald arrived, Officer Lepsky approached the passenger side of the

      vehicle, opened the door, and instructed McAnalley to step out of the vehicle.

      McAnalley complied, Officer Lepsky told him about the warrant, and placed



      Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019    Page 4 of 52
       McAnalley in handcuffs. The officer then patted McAnalley down and found

       an empty gun holster clipped to the front waistband of his pants.


[9]    Next, the officers had McAnalley stand, handcuffed, near the rear of the

       vehicle. Later Officer Lepsky instructed Desiree and Elgin to exit the Chevy.

       He testified that all three occupants of the vehicle were compliant. Id. at 13.

       They stood outside of the vehicle but were a slight distance from McAnalley.


[10]   Officer Lepsky and Officer Coffing then performed what Officer Lepsky called

       a “protective sweep” of the interior of the vehicle, while Officer McDonald

       stood near the rear of the vehicle “keeping an eye on everybody.” Id. at 8, 15.

       In further explanation of what was described as a protective sweep, Officer

       Lepsky testified as follows:


               All occupants were asked to exit the vehicle, and we did what’s
               called a protective sweep where you just look around in plain
               view to make sure there are no guns or any weapons that could
               cause immediate threat or danger. . . .We did a sweep. I started
               on the, I believe it was the driver’s side and Officer Coffing was
               on the passenger side. . . .[Answers affirmatively when asked:]
               When you’re doing a protective sweep, you’re just looking with
               your eyes to make sure that there’s nothing that can be used to
               harm you. . . .[Answers in the negative when asked]: [W]hen
               you are performing a protective sweep, do you touch anything or
               manipulate anything with your hands? . . .


       Id. at 8, 15, 16, 79.


[11]   During the course of the protective sweep, officers looked at a glove box

       directly in front of the front passenger seat. The glove box in this vehicle,

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 5 of 52
       however, was missing its cover. Inside the open glove box area, in plain view,

       the officers saw the handle and magazine of a handgun. Neither officer had

       observed the handgun when they first removed McAnalley from the vehicle. Id.

       at 16.


[12]   More specifically, the following testimony was offered by Officer Lepsky about

       the condition of the glove box, what was discovered, and what ensued.


                Uh, we discovered that there was a–a glove box missing the front
                cover, and in plain view when you just looked at that glove box,
                you could see a handle and a magazine of a handgun. . . .There
                was no cover on the glove box. We didn’t have to manipulate
                anything, open anything, there was no cover, no door on that
                glove box at that time. . . . I requested Officer Coffing, who is a
                gun liaison to secure the gun and do DNA swabs and fingerprints
                off of it. . . .Uhm, I read Miranda Rights to Mr. McAnalley off
                an index card I keep in my front right pocket, ma’am. . .
                .[Answers affirmatively to the question]: Did he indicate that he
                did understand his rights. . . .[Answers affirmatively to the
                question if he had asked about the gun found in the vehicle]. . . .
                He said that it was his. That he knew he did–he shouldn’t have
                had it, but he bought it off of somebody because he needed
                protection for himself and his family. . . . He also admitted that
                he was a felon. [After stating he did not talk to the other two
                occupants of the vehicle in reference to the gun, Officer Lepsky
                testified that at that time neither one volunteered that the gun
                was theirs].


       Id. at 8, 10, 12, 83, 84, 85.




       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019       Page 6 of 52
[13]   Officer Lepsky testified that during the protective sweep the officers found “a

       black pistol, semi-automatic” that was located in the glove box which was

       missing the front cover. Id. at 79.


[14]   There were no outstanding warrants or incriminating information about

       Desiree and Elgin and they were allowed to leave the scene in the vehicle after

       the handgun was confiscated.


[15]   Officer Coffing secured the handgun in a gun box in his patrol car. He

       transported the handgun to the police station because he did not want to

       process the handgun in the rain. Once at the police station and while wearing

       protective gloves to preserve the evidence, Officer Coffing first swabbed it for

       DNA in an attempt to collect fingerprints. The DNA was submitted for further
                                                                                               4
       testing and the findings were “a complex mixture.” Id. at 152. Fingerprint

       samples, which were also submitted for testing, showed there was “insufficient
                                                                             5
       ridge detail” to perform a comparison. Id. at 144.




       4
         Shelley Crispin, the DNA Technical Leader at the Indianapolis Marion County Forensic Services Agency,
       or Crime Lab, explained in her testimony that “what that means is that there are four or more individuals
       present whose DNA profiles are present on that sample, and we only analyze samples with three profiles,
       two profiles, or one profile. So once we get four or higher it’s complex and we do not draw any conclusions
       from the samples.” Id.
       5
         Crispin also testified that “The skin on the palm–palmar surface of your hand is different than the skin on
       the rest of your body. The skin is raised and it tends to form patterns and the ridges–we call this friction ridge
       skin–and the ridges do not flow continually from one side of the hand to the other.” Id.



       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019                                 Page 7 of 52
[16]   Subsequently, the State charged McAnalley with Level 4 felony unlawful

       possession of a firearm by a serious violent felon and with being an habitual
                      6
       offender. After a pre-trial hearing and briefing by the parties on McAnalley’s

       motion to suppress the handgun, the trial court denied the motion.


[17]   McAnalley’s motion to suppress stated in pertinent part as follows:


                  1. Following a traffic stop, officers of the Indianapolis
                  Metropolitan Police Department conducted a search of the
                  vehicle in which Mr. McAnalley was a passenger;


                  2. That the actions of the Indianapolis Metropolitan Police
                  Department amounted to an illegal search of the vehicle;


                  3. That the search amounted to an illegal search, in violation of
                  Mr. McAnalley’s rights as protected by the Fourth and
                  Fourteenth Amendment to the United States Constitution and by
                  Article I, Section 11 of the Indiana Constitution. Therefore, any
                  evidence seized as a result of that illegal search should be
                  suppressed and excluded from evidence at trial in this matter.


       Appellant’s App. Vol. II, p. 87.


[18]   The trial court stated in pertinent part as follows when denying the motion to

       suppress:




       6
           Other charges filed against McAnalley were dismissed prior to trial and are irrelevant to this appeal.


       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019                                 Page 8 of 52
        1. On March 27, 2018 the parties presented evidence and
        argument on Defendant’s Motion to Suppress. The parties filed
        supporting memoranda on April 2, 2018.


        2. The court has considered the officer’s testimony that
        Defendant was the front seat passenger in a vehicle stopped due
        to an improper license plate. After obtaining the identification of
        the driver, the Defendant, and a back seat passenger, the officer
        learned Defendant had an outstanding warrant in a felony case.
        The officer testified he saw the Defendant lean forward in his seat
        in the direction of the glove box. In a search incident to arrest for
        the outstanding warrant the officer discovered an empty handgun
        holster tucked into Defendant’s waist band. Assisting officers
        had the other occupants of the vehicle removed from the vehicle;
        the officers conducted what Officer Lepsky characterized as a
        protective sweep of the vehicle, in particular the front seat
        passenger area. The officer testified that the glove box directly in
        front of the front passenger seat was missing its door or cover.
        The contents of the glove box were visible without opening any
        compartments. Officer Lepsky saw in the left side of the glove
        box what he knew to be a handgun. The firearm was recovered.
        Defendant was arrested. The vehicle was released to the driver;
        driver and back seat passenger were released. At the hearing,
        photographs of the firearm in the glove box were admitted as
        evidence.


        ****


        [Under Fourth and Fourteenth Amendment analysis the court
        held:] under the facts of this case the officer’s brief examination
        of the glovebox[sic] does not run afoul of Defendant’s
        constitutional protections when the officer is aware of the
        Defendant’s active felony warrant, observes the Defendant make
        movements toward the glove box, and observes an empty firearm
        holster on Defendant’s person.


Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019       Page 9 of 52
               ****


               [Under Indiana constitutional analysis the court held:]
               Considering the totality of the circumstances in this case, the
               court finds the police conduct to be reasonable. The initial stop
               was based upon an improper license plate. Upon identifying the
               individual in the vehicle, the officer learned Defendant had an
               outstanding felony warrant. Upon search incident to the arrest
               for the warrant the officer observed the empty firearm holster on
               Defendant’s person. Having previously observed Defendant
               moving toward the glove compartment, it is reasonable for the
               officer to look at the glove compartment where the presence of
               the firearm was immediately apparent. At this time the officer
               was aware of the active felony warrant and therefore it would be
               illegal for Defendant to possess a firearm. The officer did not
               open any closed containers or open the glove box as the door was
               missing.


       Id. at 114-17.


[19]   Next, prior to trial, McAnalley filed a motion in limine. In the motion,

       McAnalley argued in pertinent part as follows:


               OTHER CRIMES, WRONGS AND ACTS


               That the facts and circumstances of this case and the nature of
               the present charge may require the Defendant to exercise his
               constitutional right to testify on his own behalf;


               1. That the State and its witnesses should be ordered to refrain
               from mentioning any and all character evidence regarding the
               Defendant in the following forms: other wrongs, prior bad acts,
               and non-charged conduct or criminal offenses not reduced to
               convictions and admissible pursuant to Ashton v. Anderson, (1972)

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 10 of 52
        258 Ind. 51, 279 N.E.2d 210 and Indiana Rule of Evidence 404
        (b);


        ****


        2. That the State and its witnesses should be ordered to refrain
        from mentioning any and all evidence of criminal offenses and
        uncharged conduct of Defendant as such conduct is irrelevant,
        having no tendency to make the existence of any consequential
        fact more or less probable. Indiana Rule of Evidence 401.
        Irrelevant evidence is inadmissible. Indiana Rule of Evidence
        101. The prejudicial effect of mentioning this uncharged conduct
        would substantially outweigh any probative value it may have
        and should be excluded. Indiana Rule of Evidence 403;


        ****


        PRIOR CONTACT WITH CRIMINAL JUSTICE SYSTEM


        3. That the Defendant has prior contact with the criminal justice
        system. Prior contact is irrelevant, because it would have no
        tendency to make the existence of any consequential fact more or
        less probable. Indiana Rule of Evidence 401. Irrelevant evidence
        is inadmissible. Indiana Rule of Evidence 101. That the
        prejudicial effect of evidence of prior contact with the criminal
        justice system would substantially outweigh any probative value
        it may have and should be excluded. Indiana Rule of Evidence
        403;


        ****


        CURRENT CONTACT WITH THE CRIMINAL JUSTICE
        SYSTEM


Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019   Page 11 of 52
        4. That the Defendant at the time of the arrest was serving a
        sentence on Marion County Community Corrections. That
        serving this sentence is irrelevant to the case at bar, because it
        would have no tendency to make the existence of any
        consequential fact more or less probable. Indiana Rule of
        Evidence 401. Irrelevant evidence is inadmissible. Indiana Rule
        of Evidence 101. That the prejudicial effect of evidence of
        current contact with the criminal justice system would
        substantially outweigh any probative value it may have and
        should be excluded. Indiana Rule of Evidence 403;


        ****


        5. That the Defendant had a violation filed against him from
        Marion County Community Corrections at the time of his arrest
        and an outstanding warrant. That this violation and warrant is
        irrelevant, because it would have no tendency to make the
        existence of any consequential fact more or less probable.
        Indiana Rule of Evidence 401. Irrelevant evidence is
        inadmissible. Indiana Rule of Evidence 101. That the
        prejudicial effect of evidence of prior contact with the criminal
        justice system would substantially outweigh any probative value
        it may have and should be excluded. Indiana Rule of Evidence
        403;


        ****


        6. That at the time the defendant was charged with this case, an
        empty gun holster was found on his person. That the fact that he
        had a holster on his person should be excludedff[sic], because it
        would have no tendency to make the existence of any
        consequential fact more or less probable. Indiana Rule of
        Evidence 401. Irrelevant evidence is inadmissible. Indiana Rule
        of Evidence 101. That the prejudicial effect of evidence of
        ongoing police investigations would substantially outweigh any

Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019    Page 12 of 52
        probative value it may have and should be excluded. Indiana
        Rule of Evidence 403;


        ****


        MISCELLANEOUS


        7. That the State and its witnesses should be ordered to refrain
        from referring to Defendant’s invocation of his right not to testify
        as well as the exercise of his right to remain silent. U.S.
        Constitution, Amendments[sic]; Indiana Constitution, Article I,
        § §[sic] 14;


        ****


        8. That the State should be ordered to redact any inadmissible
        evidence from any taped statement, photographs, or other
        documents which may be introduced into evidence;


        ****


        9. That the State of Indiana and its witnesses should be ordered
        to refrain from presenting any expert opinions without first
        establishing the credibility of such witnesses as experts. Indiana
        Rule of Evidence 701 and 702;


        ****


        10. That the State and its witnesses should be ordered to refrain
        from mentioning any prior convictions which will be used for the
        purpose of enhancement until a later and separate phase of the
        trial;


Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 13 of 52
                ****


       Id. at 130-33.


[20]   At the start of his jury trial, McAnalley also objected to the use of the term

       “serious violent felon” and to reference of the specific name of his prior crime

       resulting in a conviction. Tr. Vol. II, pp. 27-28. McAnalley offered to stipulate

       to the fact that he is a serious violent felon and requested that the jury only be

       informed that he was a person who could not lawfully have a gun (a practice

       defense counsel suggested was used in another courtroom in criminal cases in

       Marion County). Id. at 28. In response, the State agreed to remove the

       language using the term serious violent felon from the instruction addressing

       the charged crime but argued that the language about McAnalley’s prior Class

       B felony robbery conviction was an essential element of the charged offense. Id.

       at 29.


[21]   After hearing the arguments of the parties on the motion in limine and the

       proposed instructions, the trial court agreed that the language referring to

       McAnalley as a serious violent felon should be removed from the jury

       instruction and ordered the State not to refer to McAnalley as such during trial.

       Id. at 32.


[22]   To provide context for the discussions regarding how the trial court chose to

       address McAnalley’s prior robbery conviction, we reproduce Preliminary

       Instruction Number 4 and Preliminary Instruction Number 5, which were given

       over his objection.

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 14 of 52
        Instruction Number 4


        In this case, the State of Indiana has charged the Defendant with
        Count: I: Possession of a firearm in violation of I.C. 35-47-4-5, a
        Level 4 felony. The charge reads as follows:


        Count I:


        On or about November 18, 2017, Robert McAnalley having
        previously been convicted of Robbery, a Class B felony, in
        Marion Superior Court under Cause Number
        49G010907FB059960 on or about April 23, 2010 did knowingly
        possess a firearm, to wit: a handgun.


        Instruction Number 5


        The crime of possession of a firearm in violation of I.C. 35-47-4-5
        is defined by law as follows:


        A person who knowingly or intentionally possesses a firearm
        after having been convicted of and sentenced for an offense
        enumerated under I.C[.] 35-47-4-5 commits possession of a
        firearm in violation of I.C[.] 35-47-4-5, a Level 4 felony.


        To convict the Defendant, the State must have proven each of the
        following elements:


        1. The Defendant, Robert McAnalley


        2. Knowingly


        3. Possessed a firearm, that is: a handgun


Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019     Page 15 of 52
               4. After the Defendant had been convicted of Robbery, a Class B
               felony enumerated under I.C[.] 35-47-4-5


               If the State failed to prove each of these elements beyond a
               reasonable doubt, you must find the Defendant not guilty of
               possession of a firearm in violation of I.C[.] 35-37-4-5, a Level 4
               felony, as charged in Count I.


       Appellant’s App. Vol. II, 150-51. The language of Instruction 4 follows the

       language of Indiana Pattern Criminal Jury Instruction 1.0700 (2016), while the

       language of Instruction 5 follows the language of Indiana Pattern Criminal Jury

       Instruction 7.2740 (2016).


[23]   McAnalley had tendered a proposed jury instruction, which was rejected, but

       would have omitted any reference to the robbery conviction. The proposed

       instruction reads as follows:


               Defendant is charged in Count I with the offense of Unlawful
               Possession of a Firearm, which is defined by statute as follows:


               A person who knowingly or intentionally possesses a firearm
               when unable to lawfully do so commits unlawful possession of a
               firearm.


               To convict the Defendant of Possession of a Firearm, as charged
               in Count I, the State must have proved each of the following
               beyond a reasonable doubt:


               1. On or about January 18, 2018


               2. the Defendant

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019       Page 16 of 52
               3. knowingly or intentionally


               4. possessed a firearm.


               If the State fails to prove each of these elements beyond a
               reasonable doubt, you must find the Defendant, Robert
               McAnalley, not guilty of Possession of a Firearm, a Level 4
               felony.


       Id. at 141.


[24]   The following discussion about McAnalley’s prior robbery conviction is

       reflected in the record.


               The State: The prior is an element of the offense and the State
               believes that we should be using that to prove that he’s in
               violation of Indiana Code.


               ****


               Defense: [O]n Count I, uh, would the Court entertain the–
               instead of reading ‘Previously been convicted of Robbery, a Class
               B felony,’ just stating, Having been convicted of a Class B felony?
               And that’s number four.


               ****


               The State: I think there are some B felonies that would not
               qualify you as SVF. I think Robbery, a Class B felony as
               enumerated i[n] the Indiana Code, so the fact that it’s a Robbery,
               as a Class B felony is what makes it–what qualifies it for SVF,
               much like other felonies don’t qualify someone as SVF. It would


       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 17 of 52
        just qualify them as a felon in possession within 15 years, or
        something like that.


        ****


        The Court: [After discussing case law and the removal of the
        serious violent felon terminology:] And the Court does rely on
        the language in Spearman[v. State, 744 N.E.2d 545 (Ind. Ct. App.
        2001), trans. denied] that, you know, for–the legislature passed this
        law and the Court’s not been presented with any specific
        language of a stipulation. So the Court, at this point, does intend
        to give the instruction fo[u]r–as it’s written there. . . .Okay.
        Thank you. And just revisiting the issue–the primary issue we
        discussed earlier about the bifurcation. I did see one other case
        that was a[sic] Indiana Supreme Court case that–that’s hinds[sic]
        versus State. But–and that case was a reversal and a remand, but
        there was a difference in that case. There was a robbery charged
        right at the same time as the serious violent felon. And the Court
        of Appeals and the Supreme Court found that–notice of the prior
        qualifying felony was prejudicial to the robbery charge. And
        here, you know, we have something different here. It’s the–the
        Possession of a Firearm by a Serious Violent Felon charge, so the
        Court does see a distinction there. But the Court does direct the
        State not to dwell on this prior conviction, or in anyway[sic] refer
        to Mr. McAnalley as a serious violent felon. If during the
        proceeding, the defendant offers to stipulate to having the prior
        conviction as a B felony as a Robbery that that would be
        accepted. And so I think from our prior discussions you’re
        mindful of that concern, [State]. . . . If the defense offers to
        stipulate to Robbery as a class B felony, that’s something the
        Court would certainly accept. In other words, the Court is
        expecting the State to really not reference the prior much at all.
        And not have that be the focus. The focus is the possession. The
        element of–the prior conviction is an element and the Court
        believes it should be before the jury, but should not be the focus
        of the trial.

Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 18 of 52
       Tr. Vol. 3, pp. 29, 34, 35, 44, 45, 54.


[25]   The State clarified for the trial court as follows:


               Uhm, and finally when I said, the question about in evidence–
               when we have the written stipulation about the prior that we
               won’t illicit[sic] any information from any witnesses about it. It
               is Mr. Barloh’s intention to say Robbery, Class [B] felony, which
               disqualifies him from possession[sic] a handgun in opening. And
               then of course, in closing we will be saying he has the Robbery
               conviction and Class B felony which disqualifies him from
               possessing a handgun.


               The Court: Okay.


               The State: I just wanted to clarify that, because it will be
               mentioned in opening and closing, but not in evidence, other
               than the written stipulation.


               The Court: Okay. Thank you. And over objection, I think
               that’s fair. As the Spearman case tells us, it’s an element of the
               offense, so I thin[k] you’re obligated to discuss it, just not to be
               the focus, of course, the evidence.


       Id. at 59-60.


[26]   State’s Exhibit 13, located in Exhibit Volume at 48, was read to the jury and

       reads as follows:


               STIPULATION OF FACT




       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019           Page 19 of 52
               COME NOW the State of Indiana, by its deputy prosecuting
               attorney, and Defendant, by counsel, and hereby stipulate to the
               following facts for purposes of trial:


               1. That the Defendant Robert McAnalley was previously
               convicted of Robbery, [a] Class B Felony under cause number
               49G01-0907-FB-059960 on or about April 23, 2010 which is an
               offense enumerated under I.C. 35-47-4-5 which disqualifies him
               from possessing a firearm.


       Id. at 159.


[27]   Desiree testified at trial that she was the owner of the 2007 Chevrolet Cobalt

       she was driving on November 18, 2017, and which was the subject of the traffic

       stop involving the three. She testified about her purchase of the vehicle, that

       she had purchased the confiscated handgun for approximately $250.00 earlier

       that day from a friend, and that the holster that was recovered was hers as well.

       She did not observe McAnalley being patted down by the officers. Therefore,

       she could not testify about whether the holster was recovered during the pat-

       down search or during the search of her vehicle. She testified that she had

       placed the firearm in the glove box. Desiree further testified that because they

       lived in “a rough neighborhood,” McAnalley sometimes wore an empty holster

       to give the impression to others that he was carrying a gun. Id. at 175.


[28]   Desiree additionally testified that she did not give her consent to a search of the

       vehicle and that she “actually protested a lot that they did not have consent to

       search my vehicle.” Id. at 173.



       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019       Page 20 of 52
[29]   McAnalley renewed the arguments from his motion to suppress the handgun

       when it was offered as evidence at trial. At the conclusion of the first phase of

       the bifurcated jury trial, the jury found McAnalley guilty of Level 4 felony

       unlawful possession of a firearm by a serious violent felon. He then admitted

       his status as an habitual offender.


[30]   On April 13, 2018, the trial court sentenced McAnalley to eight years in the

       Department of Correction for his conviction on Count I, enhanced by ten years

       for his habitual offender status. Additionally, he was ordered to pay a $200.00

       Safe Schools Fee. McAnalley now appeals.


                                                  Discussion
                                         I. Fourth Amendment
[31]   The trial court admitted the handgun into evidence at trial over his objection.

       McAnalley claims the trial court abused its discretion in doing so, citing Fourth

       Amendment jurisprudence.


[32]   Trial courts have broad discretion in ruling on the admissibility of

       evidence. Dycus v. State, 108 N.E.3d 301, 303 (Ind. 2018). A reviewing court

       will ordinarily disturb a trial court’s admissibility rulings only where it has

       abused its discretion. Id. On review, we will find that a trial court abuses its

       discretion if its decision is clearly against the logic and effect of the facts and

       circumstances before the court or if it misapplies the law. Id. That said, where,

       as here, a constitutional violation is alleged, the proper standard of appellate

       review is de novo. Id. at 304.

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019        Page 21 of 52
[33]   The Fourth Amendment to the United States Constitution provides as follows:


               The right of the people to be secure in their persons, houses,
               papers, and effects, against unreasonable searches and seizures,
               shall not be violated and no Warrants shall issue, but upon
               probable cause, supported by Oath or affirmation, and
               particularly describing the place to be searched, and the persons
               or things to be seized.


       U.S. Const. Amend. IV.


[34]   Our Supreme Court’s opinion in Holder v. State, 847 N.E.2d 930, 935 (Ind.

       2006) offers guidance regarding warrantless searches by government officials.


               Searches performed by government officials without warrants are
               per se unreasonable under the Fourth Amendment, subject to a
               ‘few specifically established and well-delineated exceptions.’
               Katz v. U.S., 389 U.S. 347, 357, 88 S. Ct. 507, 514, 19 L. Ed. 2d
               576, 585 (1967). A search without a warrant requires the State to
               prove an exception to the warrant requirement applicable at the
               time of the search. White v. State, 772 N.E.2d 408, 411 (Ind.
               2002).


       The opinion continues with a discussion of how one establishes evidence of a

       defendant’s reasonable expectation of privacy in the location of the warrantless

       search. The burden of proof is on the State to establish that a warrantless

       search or seizure falls within one of the exceptions. Justice v. State, 765 N.E.2d

       161, 164 (Ind. Ct. App. 2002). The State, however, does not appear to contest




       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019        Page 22 of 52
                                                                                     7
       McAnalley’s expectation of privacy in his wife’s vehicle. Nevertheless, even

       though that issue is not contested, the State still bore the burden of establishing

       the warrantless search or seizure fell into one of the exceptions to the warrant

       requirement.


[35]   The State contends that the discovery of the handgun was proper because: (1)

       the officers’ discovery of the handgun in open view did not constitute a search;

       and, (2) the automobile exception to the warrant requirement applies.

       McAnalley, however, argues that the open view doctrine does not apply to this

       case because Officer Lepsky opened the door of Desiree’s vehicle. Further, he

       argues, in the alternative, that if the open view doctrine applies, the officers did

       not have probable cause to believe that a crime was being committed, “because

       there is no crime of possession of a firearm with an open warrant.” Appellant’s

       Br. at 17.


[36]   The following discussion from Justice v. State, 765 N.E.2d 161 (Ind. Ct. App.

       2002), helps distinguish terms which are important to the resolution of this issue

       and the evidence required to support or reverse the trial court’s decision.


                The phrase ‘plain view’ is often used when ‘open view’ may be a
                more appropriate term with regard to the admissibility of
                evidence. The plain view doctrine is recognized as an exception
                to the search warrant requirement. 16 WILLIAM ANDREW
                KERR, INDIANA PRACTICE § 2.2(f)(3) at 177 (1991). The



       7
         See Pollard v. State, 270 Ind. 599, 607, 388 N.E.2d 496, 503 (1979) (holding under circumstances of case not
       involving separation or divorce, husband has legitimate expectation of privacy in vehicle titled to spouse).

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019                             Page 23 of 52
        concept of ‘plain view’ is used when an officer is making a lawful
        search in a constitutionally protected area and discovers an item
        in plain view. Id.; see also Sayre v. State, 471 N.E.2d 708, 712
        (Ind. Ct. App. 1984), cert. denied 475 U.S. 1027, 106 S. Ct. 1226,
        89 L. Ed. 2d 336 (1986) (emphasizing that the plain view
        doctrine is not implicated unless a search actually occurs).
        Generally, items observed in plain view are not considered the
        product of the search. Horton v. California, 496 U.S. 128, 133, 110
        S. Ct. 2301, 110 L. Ed. 2d 112 (1990) (recognizing that there is
        no invasion of privacy when items in plain view are observed).
        Thus, the plain view exception is addressed to concerns
        implicated by the seizure of items. Id. at 134, 110 S. Ct. 2301.


        To justify a warrantless seizure under the plain view doctrine, a
        law enforcement officer must not have violated the Fourth
        Amendment in arriving at the place where items are in plain
        view, the ‘incriminating character’ of the items must be
        ‘immediately apparent,’ and the officer must have ‘a lawful right
        of access’ to the items in plain view. See id. at 136-37, 110 S. Ct.
        2301; Middleton, 714 N.E.2d at 1101. If such requirements are
        met, the items discovered in ‘plain view’ may be seized without a
        warrant. KERR, supra, § 2.2(f)(3) at 177-78.


        Often confused with the plain view doctrine is the concept of
        ‘open view,’ which is used in situations in which a law
        enforcement officer sees contraband from an area that is not
        constitutionally protected, but rather is in a place where the
        officer is lawfully entitled to be. KERR, supra, § 2.2(e)(2) at 129;
        Sayre, 471 N.E.2d at 712. In such situations, anything that is
        within ‘open view’ may be observed without having to obtain a
        search warrant because making such ‘open view’ observations
        does not constitute a search in the constitutional sense. KERR,
        supra, § 2.2(e)(2) at 129; see also Sayre, 471 N.E.2d at 712.
        Nonetheless, in order to lawfully seize items in ‘open view,’ it
        may be necessary to obtain a search warrant or be able to justify a


Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 24 of 52
               warrantless seizure under an exception to the warrant
               requirement. KERR, supra, § 2.2(e)(2) at 129.


               To justify a warrantless seizure from an automobile, “‘an officer
               must have probable cause to believe that the property to be seized
               is connected to criminal activity.’” Id. at 1191 (quoting Cochran v.
               State, 429 N.E.2d 672, 674 (Ind. Ct. App. 1981)); see also Cody v.
               State, 702 N.E.2d 364, 366 (Ind. Ct. App. 1998). ‘Probable cause
               requires only that the information available to the officer would
               lead a person of reasonable caution to believe the items could be
               useful as evidence of a crime.’ Taylor v. State, 659 N.E.2d 535,
               539 (Ind. 1995).


       765 N.E.2d at 164-65 (footnote omitted).


[37]   Also helpful to the analysis is Indiana Code section 35-33-2-3(b) (2011). The

       statute provides as follows:


               (b) A law enforcement officer may break open any outer or inner
               door or window in order to execute an arrest warrant, if the
               officer is not admitted following an announcement of the officer’s
               authority and purpose.


       Here, it appears that the officer simply opened the door to ask McAnalley to

       exit the vehicle. There is no evidence to suggest that he was denied access to

       McAnalley, who was seated in the vehicle.


[38]   Further, our Supreme Court has stated the following about an officer’s ability to

       enter a home to execute an arrest warrant without having a search warrant.


               The first issue is the requisite quality of information to support
               entry into a home to execute an arrest warrant without a search

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019         Page 25 of 52
               warrant. ‘At the very core [of the Fourth Amendment] stands
               the right of a man to retreat into his own home and there be free
               from unreasonable governmental intrusion.’ Silverman v. United
               States, 365 U.S. 505, 511, 81 S. Ct. 679, 5 L. Ed. 2d 734 (1961).
               In recognition of this principle, the police may not enter a home
               by force to make a ‘routine’ arrest without a warrant. Payton v.
               New York, 445 U.S. 573, 576, 100 S. Ct. 1371, 63 L. Ed. 2d 639
               (1980). An arrest warrant founded on probable cause gives the
               police ‘limited authority to enter a dwelling in which the suspect
               lives when there is reason to believe the suspect is within.’ Id. at
               603, 100 S. Ct. 1371. The belief is judged on the information
               available to the officers at the time of entry and need not prove to
               have been correct in hindsight. United States v. Lovelock, 170 F.3d
               339, 343 (2d Cir. 1999). As one leading treatise summarized, it is
               ‘generally accepted’ that reason to believe ‘involves something
               less than’ probable cause. 3 Wayne R. LaFave, Search and
               Seizure § 6.1(a), at 265 (4th ed. 2004).


       Duran v. State, 930 N.E.2d 10, 14-16 (Ind. 2010) (footnote omitted). Here,

       although this factual situation involves an automobile, the officers were aware

       that they needed to immediately execute an arrest based upon an outstanding

       felony arrest warrant issued for McAnalley.


[39]   McAnalley contends that the automobile exception is inapplicable. “The

       ‘automobile exception’ to the warrant requirement allows police to search a

       vehicle without obtaining a warrant if they have probable cause to believe

       evidence of a crime will be found in the vehicle.” State v. Hobbs, 933 N.E.2d

       1281, 1285 (Ind. 2010). “[T]he exception applies to vehicles that are readily

       mobile and found in a non-residential area.” Id. Because of the mobility of the

       vehicle, evidence may disappear before a warrant may be obtained. Id. Most of


       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 26 of 52
       the cases discussing the exception involve an arrest or an investigatory stop of a

       motorist that gives rise to probable cause. Id. McAnalley argues that there is

       no crime of possessing a handgun when a person has an active felony warrant

       for their arrest.


[40]   McAnalley cites to our Supreme Court’s opinion in Pinner v. State, 74 N.E.3d

       226 (Ind. 2017) in support of his position. In Pinner, a cab driver observed

       Pinner, one of two occupants of his vehicle, drop a handgun and then pick it up

       again upon exiting the cab to enter Studio Movie Grill. He gave a description

       of Pinner and of the woman with Pinner. The driver stated that he was afraid

       he might be robbed although he was not actually robbed, nor did Pinner

       threaten the driver with the weapon. Officers responded to the dispatch and

       located two individuals matching the descriptions provided. Both uniformed

       officers flanked Pinner who was seated alone on a bench in a hallway of the

       theater. Pinner rocked back and forth wringing his hands, ultimately denying

       that he had a weapon. The officers, nonetheless, asked Pinner to stand up and

       keep his hands up where they could be seen. When Pinner complied, the

       officers observed the butt of a handgun in Pinner’s front pocket.


[41]   The trial court’s denial of Pinner’s motion to suppress evidence of his

       possession of a handgun without a license was reversed on appeal because the

       officers did not have a reasonable suspicion that criminal activity might be afoot

       based on the facts of that case. 74 N.E.3d at 234.




       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 27 of 52
[42]   McAnalley argues that Officer Lepsky’s knowledge that McAnalley had a

       felony warrant for his arrest did not necessarily lead to the conclusion that he

       could not possess a firearm under Indiana law or that such possession would

       lead to the inference that criminal activity was afoot. He contends that the

       admission of the handgun evidence at trial should be reversed along the same

       lines as those set forth in Pinner.


[43]   The State claims that the facts of this case are much different than in Pinner. In

       particular, the State highlights evidence that McAnalley leaned forward

       towards the dashboard area of the vehicle making furtive gestures or

       movements within the vehicle as observed by the officer, that he had an

       outstanding felony warrant for his arrest, that an empty gun holster was found

       clipped to the waistband of his pants and was obscured by his t-shirt, and that a

       handgun and magazine were observed in the glove box, which had a missing

       glove box cover.


[44]   The State analogizes the facts of this case with those in Von Hauger v. State, 255

       Ind. 666, 266 N.E.2d 197 (Ind. 1971). In Von Hauger, at almost 4:00 a.m. the

       defendant stopped his conversation with another person in front of a restaurant,

       attempted to hide a sack containing instruments for narcotics use behind his

       back, and dropped the sack along the way toward his running vehicle after

       seeing police officers. The Supreme Court held that those actions were “some

       evidence of a consciousness of guilt.” 255 N.E.2d at 198.




       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019     Page 28 of 52
[45]   The State claims that the automobile exception applies because the handgun

       was not seized by the officers prior to McAnalley’s admissions to them. The

       State points to the portions of the record where Officer Lepsky testified that

       after the gun was observed in the vehicle, he did not collect the gun. He

       approached McAnalley, read his Miranda warnings, and questioned him about

       the handgun. McAnalley admitted that the gun belonged to him and that he

       knew he should not have it. Officer Coffing, a certified gun liaison, waited for

       ten minutes until an evidence technician could arrive at the scene to photograph

       the gun. During that time, Officer Coffing did not touch or disturb anything in

       the vehicle until the technician arrived. The State argues that McAnalley’s

       admissions after the gun was observed but before the gun was seized are strong

       evidence that his possession was unlawful. Therefore, the State concludes, the

       seizure of the handgun was justified by the automobile exception.


[46]   In this case, we conclude that the trial court correctly denied the motion to

       suppress, later renewed by objection to the admission of evidence at trial,

       reasoning that the automobile exception to the warrant requirement applies. As

       noted, the officer pulled over Desiree’s vehicle in the early hours of November

       18, 2017, due to improper plating, in an area known for a high level of crime.

       As her car rolled to a stop, the officer noticed that McAnalley, the front seat

       passenger, made furtive movements by leaning forward toward the front

       dashboard area. After the officer verified the identification of the three

       occupants of the car, he became concerned because McAnalley had an

       outstanding felony warrant and called for other officers to arrive at the scene.


       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019     Page 29 of 52
       McAnalley was told about the outstanding felony warrant and was placed in

       handcuffs after he stepped out of the car. He was patted down and the officer

       found an empty holster clipped to the waistband of his pants. During a

       protective sweep of the car, officers observed the handgun in the glove

       compartment area of the vehicle. Prior to seizing the weapon, Desiree and

       Elgin were asked to exit the vehicle. After McAnalley was Mirandized, he

       admitted that the gun was his and that he should not have it.


[47]   We agree that there is no crime for possession of a handgun by a person with an

       outstanding felony warrant. Here, however, the handgun was found under

       suspicious circumstances, and was seized only after McAnalley admitted

       ownership and that he should not possess it. Neither Desiree nor Elgin was

       arrested after the traffic stop for improper plates. Apparently, the evidence is in

       dispute as to whether Desiree protested against the search and that she had

       purchased the handgun on the day of the incident and that it belonged to her.

       Either of them could have driven the vehicle away. Indeed, after McAnalley’s

       admission to possession of the handgun and after the gun was seized and

       photographic evidence was documented, Desiree was allowed to leave with

       Elgin in her car. We conclude that there was no violation of Fourth
                                          8
       Amendment protections.




       8
         An alternative reason supporting the search and seizure of the handgun was set forth by the trial court as a
       search incident to arrest. In New York v. Belton, 453 U.S. 454, 460 (1981), the United States Supreme Court
       held that when a police officer has made a lawful custodial arrest of the occupant of a vehicle, the officer may


       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019                              Page 30 of 52
                                        II. Indiana Constitution
[48]   The Indiana Constitution provides as follows:


                The right of the people to be secure in their persons, houses,
                papers, and effects, against unreasonable search or seizure, shall
                not be violated; and no warrant shall issue, but upon probable
                cause, supported by oath or affirmation, and particularly
                describing the place to be searched, and the person or thing to be
                seized.


       Article 1, § 11.


                Although the wording of Section 11 is almost identical to that of
                the Fourth Amendment, our State Constitution’s search and
                seizure clause is given an independent interpretation and
                application. Myers v. State, 839 N.E.2d 1146, 1153 (Ind. 2005).
                In fact, Indiana’s Constitution sometimes offers broader
                protections than those offered by the U.S. Constitution. Conley v.
                State, 972 N.E.2d 864, 879 (Ind. 2012). Amongst those broader
                protections offered by our State Constitution is the requirement
                that, prior to obtaining consent to a search, police must explicitly
                advise a person in custody of her right to consult with counsel. It
                is unique to Indiana and has no federal counterpart. See United
                States v. LaGrone, 43 F.3d 332, 337 (7th Cir. 1994) (‘A person in
                custody has no federal constitutional right to consult with an
                attorney before consenting to a search of his property. However,
                the Indiana [C]onstitution does afford such a right.’).




       as a contemporaneous incident of that arrest, search the passenger compartment of the vehicle. However, in
       Arizona v. Gant, 556 U.S. 322, 351 (2009), the United States Supreme Court held that a police officer may
       search a vehicle incident to a recent occupant’s arrest only if the arrestee is within reaching distance of the
       passenger compartment at the time of the search or it is reasonable to believe the vehicle contains evidence of
       the offense of arrest.

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019                             Page 31 of 52
       Dycus, 108 N.E.3d at 304.


[49]   Regarding a challenge under the Indiana Constitution for a search of an

       apartment, our Supreme Court stated that upon review we focus on the actions

       of the police officer instead of the defendant’s reasonable expectation of

       privacy. Duran, 930 N.E.2d at 17. On appellate review, we look to the totality

       of the circumstances to evaluate the reasonableness of the officer’s actions. Id.

       The State bears the burden of showing that the intrusion was reasonable. State

       v. Bulington, 802 N.E.2d 435, 438 (Ind. 2004).


[50]   “As we consider reasonableness based upon the particular facts of each case, we

       also give Article I, section 11 a liberal construction in favor of protecting

       individuals from unreasonable intrusions on privacy.” Rush v. State, 881

       N.E.2d 46, 52 (Ind. Ct. App. 2008). Our Supreme Court explained in Litchfield

       v. State, 824 N.E.2d 356, 361 (Ind. 2005) as follows:


               In sum, although we recognize there may well be other relevant
               considerations under the circumstances, we have explained
               reasonableness of a search or seizure as turning on a balance of:
               1) the degree of concern, suspicion, or knowledge that a violation
               has occurred, 2) the degree of intrusion the method of the search
               or seizure imposes on the citizen’s ordinary activities, and 3) the
               extent of law enforcement needs.


[51]   McAnalley argues under the first consideration that because Officer Lepsky did

       not know the specifics of the felony arrest warrant, there was no evidence in the

       record to indicate that McAnalley had committed any other crimes justifying a

       search of the vehicle for additional evidence. See Chest v. State, 922 N.E.2d 621,

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 32 of 52
       624 (Ind. Ct. App. 2009). The State contends that Officer Lepsky had a high

       degree of concern that a violation of the law had occurred after observing

       McAnalley lean forward in his seat toward the glove box area; the location and

       time of day/night of the occurrence of the traffic stop was a high crime area;

       McAnalley had a felony warrant for his arrest; McAnalley had an empty gun

       holster clipped to the waistband of his pants that was obscured by his shirt; he

       observed a handgun and magazine wedged in the glove box; and, McAnalley

       confessed that the gun belonged to him and he knew he should not have it. The

       State concludes that the totality of the circumstances gives rise to probable

       cause that the vehicle contained evidence of a crime (carrying a handgun

       without a license). In reply, McAnalley argues that Indiana Constitution,

       article 1, section 32 protects the right to bear arms.


[52]   Regarding the degree of intrusion, caselaw establishes that it is evaluated from

       the defendant’s point of view. Duran, 930 N.E.2d at 18. McAnalley reiterates

       that he had an expectation of privacy in his wife’s car. He claims that it was a

       moderate intrusion, Appellant’s Br. at 27, because Officer Lepsky opened the

       door and looked inside, and Officer Coffing later seized the handgun. This

       took place at night and “limited public exposure and embarrassment.” Id.

       (citing Chest, 922 N.E.2d at 624).


[53]   In terms of law enforcement needs, the State contends that those needs were

       high once they observed the firearm in the car. McAnalley, on the other hand,

       argues that following State v. Moore, 796 N.E.2d 764 (Ind. Ct. App. 2003), trans.

       denied, the law enforcement officers’ safety concerns did not support a search.

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019    Page 33 of 52
       In Moore, officers observed a vehicle they believed was out of place in that

       neighborhood. After completing a traffic stop for failure to signal a turn, the

       officers placed Moore, the driver, under arrest for operating a vehicle while his

       license was suspended and had a previous violation of that suspension. His two

       passengers were also asked to exit the vehicle. During a subsequent total search

       of that vehicle, officers discovered a .38 caliber handgun under the driver’s seat.

       Moore admitted that the gun was his.


[54]   On appeal, resolving an argument under Indiana Constitutional analysis, a

       panel of this Court stated the following:


               On one hand, we have a police officer who is conducting a lawful
               arrest performing a search of the person he is arresting and the
               passenger compartment of the car in which the arrestee was
               riding. In addition, the stop was conducted at night and two
               other individuals were in the car. Clearly, concerns for officer
               safety are an important consideration. . . . On the other hand,
               there is no evidence that Moore and the two passengers were
               anything but cooperative with the police officers at the scene.
               Moore immediately pulled the car over after Officer Zotz
               activated his lights and he put his hands up and out of the
               window so that Officer Zotz would not be concerned for his
               safety. He provided Officer Zotz with correct identification
               information and there is no indication that Moore resisted when
               ordered to step out of the car. Once the gun was found, Moore
               admitted that it belonged to him. During this time, Ms. Miller
               and J.J. sat on the sidewalk next to the car and waited until they
               were allowed to leave. A second officer was present at the scene
               and had control over Ms. Miller and J.J. so that they would not
               be a threat to Officer Zotz. Finally, Officer Zotz did not indicate
               that he was ever fearful for his safety. With these considerations
               in mind, we hold that the trial court did not err in concluding

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019     Page 34 of 52
               that the concern for officer safety did not play a part in the search
               of the vehicle. . . . Further, the State’s position is unsupported by
               the fact that Moore was placed under arrest because he
               committed the offense of driving while suspended and the initial
               stop was caused by his failure to signal a turn at an
               intersection. We see no facts which indicate that Officer Zotz
               needed to search the car in order to find and preserve evidence
               connected to the crime of driving while suspended, nor can we
               perceive of any such situation arising out of this charge. These
               circumstances, in addition to the facts that all parties were
               cooperative and Officer Zotz apparently lacked fear for his safety,
               lead to the conclusion that the search of the car was not
               reasonable under the totality of the circumstances present when
               the arrest was made.


       796 N.E.2d at 770-71 (internal footnotes omitted). The trial court’s order

       granting a motion to suppress the evidence of a handgun was affirmed.


[55]   Here, Officer Lepsky pulled over a vehicle with improper plates in a high-crime

       area. It was late at night/early in the morning. He observed McAnalley make

       furtive movements toward the dashboard area of the vehicle on the passenger

       side. After Officer Lepsky received identification information regarding the

       three people in the vehicle, he learned that McAnalley had an outstanding

       felony warrant for his arrest. When back-up officers arrived, Officer Lepsky

       opened the passenger door of the vehicle and instructed McAnalley to exit the

       vehicle. McAnalley complied, he was told of the outstanding felony arrest

       warrant, was handcuffed, and was taken to the back of the vehicle. At that

       point, Officer Lepsky discovered an empty gun holster clipped to the waistband

       of McAnalley’s pants that was covered by his shirt.


       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019       Page 35 of 52
[56]   While another officer monitored McAnalley, Officer Lepsky and Officer

       Coffing conducted a protective sweep of the car. Once the officers observed the

       handgun in the open glove compartment on the passenger side of the vehicle

       where McAnalley had been seated, they instructed the driver and other

       passenger to exit the vehicle. They complied and were taken away from the

       vehicle and not near McAnalley. Officer Lepskey Mirandized McAnalley, after

       which McAnalley admitted the handgun was his and that he should not have it

       in his possession. Officer Coffing then seized the weapon, secured it, and

       transported it for testing.


[57]   In Litchfield, 824 N.E.2d at 361, our Supreme Court held that among other

       relevant considerations, the reasonableness of a search or seizure turns on a

       balance of the degree of concern, suspicion, or knowledge that a violation has

       occurred, the degree of intrusion imposed on the citizen’s ordinary activities by

       the method of the search or seizure, and the extent of law enforcement needs.

       Here, there was a high degree of concern, suspicion, or knowledge that a

       violation had occurred and the intrusion upon McAnalley’s activities was

       minimal. Further, unlike in Moore, where the defendant put both hands out of

       the window for officers to see, McAnalley made furtive movements toward the

       dashboard area of the vehicle. Furthermore, Moore did not have an

       outstanding felony arrest warrant at the time of his encounter with the police.

       Under the totality of the circumstances, we conclude that Officer Lepsky’s and

       Officer Coffing’s behavior was reasonable and did not violate the protections

       afforded under the Indiana Constitution.


       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019    Page 36 of 52
                             III. Stipulation of Prior Conviction
[58]   McAnalley contends that the trial court abused its discretion by instructing the

       jury on the specific nature of McAnalley’s prior felony, and admitting evidence

       of the specific prior felony, when McAnalley had offered to stipulate to his

       status as a person who could not lawfully possess a firearm.


[59]   McAnalley initially was charged with multiple offenses. By the time of trial,

       however, McAnalley faced only the charge of Level 4 felony unlawful

       possession of a firearm by a serious violent felon and being an habitual

       offender. Clearly, the habitual offender status, to which McAnalley admitted,

       was a separate matter which was bifurcated from the main charge.


[60]   The issue is how the trial court treated McAnalley’s proposed stipulation.

       McAnalley’s proposals are listed above. Caselaw shows that on review, we

       have recognized that in jury trials for possession of a firearm by a serious

       violent felon, there is the potential for unfair prejudice against the defendant

       when the jury learns of the defendant’s underlying criminal status. Analysis of

       the following cases helps explain the concerns.


[61]   In Spearman, officers responded to a report of an altercation. 744 N.E.2d at

       546. When officers arrived at Hardin’s mother’s home, Hardin indicated that

       Spearman had brandished a gun and had then placed the gun in the trunk of the

       car in which he had arrived there. Spearman consented to a search of the

       vehicle, and law enforcement discovered the handgun.



       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 37 of 52
[62]   Spearman was arrested. He had a prior conviction for criminal confinement, so

       he was charged with unlawful possession of a firearm by a serious violent felon.

       A second charge, pointing a firearm at another person, was dismissed prior to

       trial. Spearman moved for bifurcated proceedings, so the jury would not be

       aware of his prior conviction before determining whether he was in possession

       of a firearm. The trial court denied the motion. The trial court’s denial was

       affirmed, because the prior conviction was essential to the determination of

       innocence or guilt. 744 N.E.2d at 547 (citing Lawrence v. State, 259 Ind. 306,

       286 N.E.2d 830 (1972)).


[63]   Later, in Hines v. State, 794 N.E.2d 469 (Ind. Ct. App. 2003), a defendant was

       charged with a felony offense and a count of unlawful possession of a firearm

       by a serious violent felon. The issue of bifurcation was revisited. This

       defendant faced a robbery charge and a charge of unlawful possession of a

       firearm by a serious violent felon. A trial court may bifurcate in this situation

       but does not appear to be required to do so. On appeal, a panel of this court

       held that the trial court erred by denying the motion to bifurcate because it

       denied the defendant a fair trial. Id. at 472 (adopted and incorporated by Hines v.

       State, 801 N.E.2d 634 (Ind. 2004)).


[64]   In Williams v. State, 834 N.E.2d 225, 228 (Ind. Ct. App. 2005), a panel of this

       Court held that


               we conclude the trial court here struck the proper balance
               between advising the jury that Williams had indeed been charged
               with a firearm-related crime and avoiding identifying Williams as

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019       Page 38 of 52
               a “serious violent felon” from the outset of trial. Although
               current precedent does not require trial courts to bifurcate SVF
               trials, we believe that the bifurcation procedure serves the ends of
               justice in such trials and urge our state’s trial judges to use this
               procedure in SVF cases.


[65]   Next, in Russell v. State, 997 N.E.2d 351 (Ind. 2013), the defendant was charged

       with murder and Class B felony possession of a firearm by a serious violent

       felon based upon a previous conviction for robbery. Prior to trial, Russell

       requested a complete bifurcation of the murder charge and serious violent felon

       charge. Instead of completely bifurcating the trial on the two charges, the trial

       court partially bifurcated the trial, by instructing the jury to consider along with

       the murder charge whether the Russell had committed the non-existent offense

       of unlawful possession of a firearm. After the jury found Russell guilty of both

       “offenses,” the trial court then instructed the jury to determine whether Russell

       was a serious violent felon. The jury convicted him of the charge and found

       that he was an habitual offender.


[66]   On a petition to transfer, the Supreme Court held that, under the abuse of

       discretion standard, Russell was not prejudiced by the trial court’s partial

       bifurcation. “One of the purposes of bifurcation is to keep prior convictions

       away from the jury in their initial determination of guilt for the substantive

       crime charged.” Id. at 354 (citing Hines, 794 N.E.2d at 472 adopted and

       incorporated by Hines v. State, 801 N.E.2d 634 (Ind. 2004)).


[67]   Bifurcation is not an issue here because McAnalley did not request bifurcation

       of the issues of possession of a handgun and his status as a serious violent felon;

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 39 of 52
       thus the issue is not preserved for appeal. We include this caselaw analysis to

       help inform the bench and bar should this issue arise in another case.


[68]   The main contention here is that McAnalley stipulated to his status as a felon

       who could not lawfully possess a handgun. In Hardister v. State, 849 N.E.2d 563

       (Ind. 2006), our Supreme Court held as follows when discussing a similar

       situation:


               Where status as a felon is an element of the crime charged and
               the defendant stipulates to his status as a felon, admission into
               evidence of the full record of a defendant’s prior felony
               conviction is an abuse of discretion under Indiana Rule of
               Evidence 403. Sams v. State, 688 N.E.2d 1323, 1325 (Ind. Ct.
               App. 1997), trans. denied (adopting the rule announced in Old
               Chief v. United States, 519 U.S. 172, 191-92, 117 S. Ct. 644, 136 L.
               Ed. 2d 574 (1997)). However, we find that any error committed
               by the trial court in disclosing the nature of Hardister’s prior
               felony conviction was harmless. There was no other reference to
               the prior felony during the trial and therefore no substantial
               likelihood that the trial court’s reference to the prior conviction
               materially influenced the verdict in view of the evidence
               supporting Hardister’s conviction.


       849 N.E.2d at 577.


       The trial court read an instruction disclosing the nature and name of Hardister’s

       prior conviction. Later, however, an instruction was given to the jury that

       comported with the stipulation agreed to by Hardister and the State. Thus, the

       single reference constituted harmless error.




       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 40 of 52
[69]   McAnalley argues that the trial court’s treatment of his stipulation is not

       harmless error because, unlike in Hardister, the State acknowledged that it

       would make a reference to the prior conviction in opening and closing

       arguments. Further, the instructions read to the jury included the name and

       nature of the underlying offense. Therefore, according to McAnalley, the jury

       heard about the robbery conviction at least four times: twice during

       instructions, during trial, and in closing argument.


[70]   Further, McAnalley argues that there was conflicting evidence about his

       constructive possession of the handgun. McAnalley claims that given the

       repeated references to his robbery conviction, the jury was likely unfairly

       influenced to believe that he and not someone else in the vehicle constructively

       possessed the handgun.


[71]   The State, on the other hand, argues that although the jury learned that

       McAnalley had a prior conviction for robbery, no evidence was introduced

       suggesting that he had used a handgun during the commission of the robbery.

       Further, the State argues that there was substantial independent evidence of

       McAnalley’s guilt such that the admission of this evidence of the name of his

       conviction was harmless.


[72]   In Ray v. State, 846 N.E.2d 1064, 1070 (Ind. Ct. App. 2006), trans. denied, the

       references to the defendant’s prior robbery conviction were limited at trial and

       the State was prohibited by the trial court from referring to the defendant as a




       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019     Page 41 of 52
       serious violent felon at trial. The defendant testified at trial to the facts of a

       robbery he had committed here and in Kansas. No reversible error was found.


[73]   By contrast, in McClain v. State, 898 N.E.2d 409, 411-12 (Ind. Ct. App. 2008),

       the conviction was reversed and remanded because the trial court admitted the

       defendant’s sex offender registry form after he had stipulated that he was a sex

       offender. Reversal was required because of the prejudicial impact of the

       admission of the details supporting his status. The panel cited the decision in

       Sams v. State, 688 N.E.2d 1323 (Ind. Ct. App. 1997), where the trial court’s

       admission of the defendant’s complete driving record was admitted despite the

       defendant’s offer to stipulate that his license had been suspended for life.


[74]   In Old Chief v. U.S., 519 U.S. 172, 117 S. Ct. 644, 136 L. Ed. 2d 574 (1997), the

       defendant was charged with being a felon in possession of a firearm, using or

       carrying a firearm during the commission of a violent crime and assault with a

       dangerous weapon. The defendant offered to admit to the prior conviction

       element of the offense of being a felon in possession of a firearm. The

       Government refused to join in the stipulation and the district court agreed. The

       district court’s decision was upheld by the Ninth Circuit Court of Appeals.


[75]   The United States Supreme Court addressed whether a district court abuses its

       discretion when it refuses a defendant’s offer to admit to the prior conviction

       element of the offense involving the defendant’s legal status. The Court also

       considered whether evidence of the name and nature of a defendant’s




       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019        Page 42 of 52
       conviction was admissible to show the prior felony conviction element of the

       offense of possession of a firearm by a felon.


[76]   Prior to trial, Old Chief had moved for an order requiring the Government “to

       refrain from mentioning–by reading the Indictment, during jury selection, in

       opening statement, or closing argument–and to refrain from offering into

       evidence or soliciting any testimony from any witness regarding the prior

       criminal convictions of the Defendant, except to state that the Defendant has

       been convicted of a crime punishable by imprisonment exceeding one (1) year.”

       519 U.S. at 174. He also tendered a proposed jury instruction reading as

       follows:


               The phrase ‘crime punishable by imprisonment for a term
               exceeding one year’ generally means a crime which is a felony.
               The phrase does not include any state offense classified by the
               laws of that state as a misdemeanor and punishable by term of
               imprisonment of two years or less and certain crimes concerning
               the regulation of business practices.


               [I] hereby instruct you that Defendant JOHNNY LYNN OLD
               CHIEF has been convicted of a crime punishable by
               imprisonment for a term exceeding one year.


       Id. at 175-76.


[77]   The Ninth Circuit briefly addressed Old Chief’s argument, stating as follows:


               Regardless of the defendant’s offer to stipulate, the government is
               entitled to prove a prior felony offense through introduction of
               probative evidence. Under Ninth Circuit law, a stipulation is not

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019     Page 43 of 52
               proof, and, thus, it has no place in the FRE 403 balancing
               process.


               ....


               Thus, we hold that the district court did not abuse its discretion
               by allowing the prosecution to introduce evidence of Old Chief’s
               prior conviction to prove that element of the unlawful possession
               charge.


       Id. at 177 (internal citations omitted).


[78]   After granting Old Chief’s petition for writ of certiorari, the Court held as a

       threshold matter that the name of the prior offense was relevant under Federal

       Rule of Evidence 401. Id. at 178-79. However, the Court held that the

       evidence may be inadmissible as unfairly prejudicial under a Federal Rule of
                         9
       Evidence 403 analysis. Id. at 179.


[79]   Turning to what constitutes unfair prejudice and its application to Old Chief’s

       appeal, the Court stated the following:


               The term “unfair prejudice,” as to a criminal defendant, speaks to
               the capacity of some concededly relevant evidence to lure the
               factfinder into declaring guilt on a ground different from proof
               specific to the offense charged. So, the Committee Notes to 403
               explain, “Unfair prejudice” within its context means an undue




       9
        Indiana Rule of Evidence 403 is almost identical to the language of Federal Rule of Evidence 403. Indiana
       Rule of Evidence 403 does not use “wasting time” as one of the dangers of the admission of relevant but
       prejudicial evidence.

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019                          Page 44 of 52
               tendency to suggest decision on an improper basis, commonly,
               though not necessarily, an emotion one.


               Such improper grounds certainly include the one that Old Chief
               points to here: generalizing a defendant’s earlier bad act into bad
               character and taking that as raising the odds that he did the later
               bad act now charged (or, worse, as calling for preventive
               conviction even if he should happen to be innocent
               momentarily). As then-Judge Breyer put it, “Although
               ‘propensity evidence’ is relevant, the risk that a jury will convict
               for crimes other than those charged–or that, uncertain of guilt, it
               will convict anyway because a bad person deserves punishment–
               creates a prejudicial effect that outweighs ordinary relevance.”


       Id. at 180-81 (internal citations omitted).


[80]   Next, the Court quoted from Justice Jackson’s opinion in Michelson v. State, 335

       U.S. 469, 475-76, 69 S. Ct. 213, 218-19, 993 L. Ed 168 (1948).


               Courts that follow the common-law tradition almost
               unanimously have come to disallow resort by the prosecution to
               any kind of evidence of a defendant’s evil character to establish a
               probability of his guilt. Not that the law invests the defendant
               with a presumption of good character, but it simply closes the
               whole matter of character, disposition and reputation on the
               prosecution’s case-in-chief. The state may not show defendant’s
               prior trouble with the law, specific criminal acts, or ill name
               among his neighbors, even though such facts might logically be
               persuasive that he is by propensity a probable perpetrator of the
               crime. The inquiry is not rejected because character is irrelevant;
               on the contrary, it is said to weigh too much with the jury and to
               so overpersuade them as to prejudge one with a bad general
               record and deny him a fair opportunity to defend against a
               particular charge. The overriding policy of excluding such
               evidence, despite its admitted probative value, is the practical

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019      Page 45 of 52
               experience that its disallowance tends to prevent confusion of
               issues, unfair surprise and undue prejudice.


       Old Chief, 519 U.S. at 181.


[81]   The Government’s argument against agreeing to the stipulation was that it

       should be allowed to make its case the way it saw fit. The Court, however, held

       as follows: “This recognition that the prosecution with its burden of persuasion

       needs evidentiary depth to tell a continuous story has however, virtually no

       application when the point at issue is a defendant’s legal status, dependent on

       some judgment entered wholly independently of the concrete events of later

       criminal behavior charged against him.” Id. at 190. The Court also held as

       follows: “Although Old Chief’s formal offer to stipulate was, strictly, to enter a

       formal agreement with the Government to be given to the jury, even without

       the Government’s acceptance his proposal amounted to an offer to admit that

       the prior-conviction element was satisfied, and a defendant’s admission is, of

       course, good evidence.” Id. at 186.


[82]   The judgment was reversed and the case was remanded to the Ninth Circuit

       Court of Appeals for further proceedings consistent with the United States

       Supreme Court’s opinion.


[83]   In the present case, the defendant did not request bifurcation of his trial. The

       trial court did, however, advise McAnalley as follows prior to trial:




       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019     Page 46 of 52
               If during the proceeding, the defendant offers to stipulate to
               having the prior conviction as a B felony as a Robbery that that
               would be accepted.


       Tr. Vol. 2, p. 45.


[84]   At first, McAnalley offered to stipulate that he was a person who could not

       possess a firearm. However, he ultimately agreed to a stipulation that included

       the name of the prior conviction and the cause number. Further, the trial

       court’s instructions followed those contained in the Indiana Pattern Criminal

       Jury Instructions and considered caselaw on the issue of how to treat

       McAnalley’s legal status. Additionally, the trial court agreed to remove any

       reference to serious violent felon. But for the overwhelming evidence against

       McAnalley, it would have been reversible error not to have followed the United

       States Supreme Court’s precedent on the issue. Because of the overwhelming

       nature of the evidence against McAnalley, we hold that the trial court did not

       abuse its discretion.


[85]   However, we believe that better practice would be to follow the holdings in the

       United States Supreme Court opinion in Old Chief, and the Indiana Supreme

       Court opinion in Russell. Russell affirmed the trial court’s partial bifurcation of

       the defendant’s case to allow the jury to make the initial determinations of

       whether Russell had committed murder and whether he committed the non-

       existent offense of possessing the firearm. After phase one was complete and

       the jury found Russell to be in possession of the firearm, the jury was then

       asked to determine Russell’s legal status as a serious violent felon and an

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019       Page 47 of 52
                               10
       habitual offender.           The United States Supreme Court held in Old Chief the

       defendant’s proposal amounted to an offer to admit that the prior-conviction

       element was satisfied, and a defendant’s admission is, of course, good evidence.

       The district court should have accepted the proposal regardless of the

       Government’s agreement.


                                                   Conclusion
[86]   We conclude that the admission of the handgun evidence did not violate

       McAnalley’s federal or state constitutional protections. Further, the trial court

       did not abuse its discretion under the circumstances of this case. We offer

       guidance to the bench and bar as to what would constitute better practice in

       these situations.


       Affirmed.



       Baker, J., concurs

       Bradford, J., concurs in result with
       opinion.




       10
          One could argue that the matter should have been trifurcated, separating the serious violent felon status
       from the habitual offender status.

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019                              Page 48 of 52
                                                   IN THE
           COURT OF APPEALS OF INDIANA

       Robert McAnalley,                                          [Add Hand-down date]
       Appellant-Defendant,                                       Court of Appeals Case No.
                                                                  18A-CR-1099
               v.                                                 Appeal from the Marion Superior
                                                                  Court
       State of Indiana,                                          The Honorable Stanley Kroh,
       Appellee-Plaintiff.                                        Magistrate
                                                                  Trial Court Cause No.
                                                                  49G03-1711-F4-44873



       Bradford, Judge, concurs in result with opinion.


[87]   While I agree that the admission of the handgun evidence did not violate our

       federal or state constitutions and that it was harmless error for the trial court to

       instruct the jury about the nature of McAnalley’s prior felony conviction, I

       respectfully disagree that bifurcation is a better or necessary practice in cases

       such as this.


[88]   Because I do not believe that bifurcation, as used in Russell, is a better or

       necessary practice when a defendant is charged with Level 4 felony unlawful

       possession of a firearm by a serious violent felon (“SVF”), I respectfully concur

       in result.

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019                   Page 49 of 52
[89]   I agree with our decision in Spearman v. State, in which we concluded that

       where a defendant is only charged with SVF, as McAnalley was in this case,

       bifurcation of the proceedings is “not practical, or even possible[.]” 744 N.E.2d

       545, 548 (Ind. Ct. App. 2001), trans. denied. We noted that “the legal status of

       the offender is an essential element of the crime, and the act—the possession—

       is illegal only if performed by one occupying that status.” Id. Moreover, we

       reasoned that


               The court could not hold a guilt phase as to the possession of a
               firearm before holding a guilt phase regarding the existence of a
               prior conviction that constitutes a serious violent felony because,
               without more, one is not “guilty” of possession of a firearm. The
               court could not tell the jury that the defendant is charged with
               possessing a firearm because that in and of itself is insufficient to
               constitute a crime. In the absence of the serious violent felony
               conviction there is no unlawful possession component.


       Id. Rather than conducting a bifurcated trial with a first phase regarding a

       possession charge that does not exist, a better practice is for the trial court to

       craft instructions and accept stipulations that minimize the potential for

       prejudice by stating “previously convicted of a felony enumerated under

       Indiana Code section 35-47-4-5” instead of explicitly naming the prior felony

       conviction or referring to it as a serious violent felony. See id. at 550 n.8 (“For

       example, trial courts may determine to reference the predicate felony as one

       ‘enumerated under IC-35-47-4-5’ rather than as a ‘serious violent felony.’”).


[90]   Finally, I agree that a trial court should accept a defendant’s stipulation to his

       status as a felon where it is an element of the crime. See Hardister v. State, 849

       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019       Page 50 of 52
N.E.2d 563, 577 (Ind. 2006) (citing Sams v. State, 688 N.E.2d 1323, 1325 (Ind.

Ct. App. 1997), trans. denied (adopting the rule announced in Old Chief v. United

States, 519 U.S. 172, 191–92 (1997)) (“Where status as a felon is an element of

the crime charged and the defendant stipulates to his status as a felon,

admission into evidence of the full record of a defendant’s prior felony

conviction is an abuse of discretion under Indiana Rule of Evidence 403.”)).

However, in this case, that is not to what McAnalley offered to stipulate.

McAnalley, through his counsel, was willing to agree to a stipulation being read

to the jury that McAnalley is “a person who cannot have a gun lawfully.” Tr.

Vol. II p. 28. This stipulation, however, is not sufficient to establish that

McAnalley is a serious violent felon, which is what the statute requires. There

are plenty of Hoosiers who cannot lawfully have a gun, e.g., certain individuals

with a mental illness or a domestic-battery conviction, who are not serious

violent felons. 18 U.S.C. § 922, Ind. Code § 35-47-2-1(c). Rather, what makes a

person a serious violent felon is that he has committed a crime that has been

deemed a serious violent felony under Indiana Code section 35-47-4-5, which is

an essential element that the State must prove in cases involving an SVF charge.

Therefore, should a defendant charged with SVF want to stipulate to his status

as a serious violent felon without the jury hearing that he is a serious violent

felon or the name of his prior felony conviction, it is a better practice for the

language “previously convicted of a felony enumerated under Indiana Code

section 35-47-4-5” to be used in the instructions and stipulations.




Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019       Page 51 of 52
[91]   Because I do not believe bifurcation is a better or necessary practice when a

       defendant is only charged with SVF, I respectfully concur in result.




       Court of Appeals of Indiana | Opinion 18A-CR-1099 | October 18, 2019   Page 52 of 52
