Fundukian v. State, 45S00-8704-CR-393

Decision Date24 May 1988
Docket NumberNo. 45S00-8704-CR-393,45S00-8704-CR-393
Citation523 N.E.2d 417
PartiesLawrence P. FUNDUKIAN, Appellant, v. STATE of Indiana, Appellee.
CourtIndiana Supreme Court

Nancy M. Tiller, Tiller & Associates, Merrillville, for appellant.

Linley E. Pearson, Atty. Gen., Richard C. Webster, Deputy Atty. Gen., Indianapolis, for appellee.

GIVAN, Justice.

A jury trial resulted in a finding of guilty of two counts of Dealing in Heroin. The trial court set aside the conviction on the first count because the State failed to produce a confidential informant. He refused, however, to set aside the conviction on the second count and sentenced appellant to fourteen (14) years imprisonment thereon. Appellant's motion to correct error was denied on December 13, 1984; no appeal, however, was taken at that time. Appellant subsequently filed a petition to be permitted to file a belated appeal, which was granted, and this appeal was filed April 21, 1987.

The facts are: On October 26, 1983, Dennis Trigg, an Indiana State Police Officer, was working undercover in Hammond, Indiana, with a confidential informant and surveillance officers making narcotics purchases. At approximately 2:00 p.m., they went to Harrison Park in Hammond where they met appellant for the purpose of making a heroin purchase. Appellant asked Trigg how much he wanted and arrangements were made for a one gram purchase for $125. Appellant asked Trigg several times if he were a cop which Trigg denied. Appellant asked Trigg how long he had been using heroin and wanted to see the needle marks on his arm. He stated he had to be careful and wanted to make sure Trigg was not a cop. During this questioning by appellant, Trigg stated four or five times for him to just give the money back and the deal was off. However, appellant said no, that he would carry out the transaction. He told Trigg to meet him back there in forty-five minutes.

In approximately an hour, they again met in the park and the transaction was completed. It was this transaction which constituted the charge in Count I, which was set aside by the trial judge for failure of the State to produce the confidential informant who had set up the transaction.

On January 25, 1984, the confidential informant telephoned appellant at his Illinois home and stated he wished to purchase more heroin. Trigg, the confidential informant, and the surveillance officers went to the Firehouse Tap in Hammond about 5:45 p.m. There they met appellant and made arrangements to purchase another gram of heroin for $125. Appellant asked Trigg how the previous stuff had been, and Trigg told him it was good. Appellant told them it would take about forty-five minutes. The confidential informant left.

Appellant returned in about forty-five minutes, handed Trigg an unsealed cigarette pack, and told Trigg the weight was a little bit light and that he would either give him $5 back or make it up in a later purchase. Trigg told him to make it up later. Subsequent laboratory analysis revealed that the substance in the cigarette package was heroin in the amount of one gram. It was also 3.4 percent pure.

Appellant claims there is insufficient evidence to support the verdict of the jury, in that the State failed to show that appellant was not entrapped. Appellant takes the position that since the confidential informant called appellant at his home in Illinois and asked him to deliver heroin in Indiana, this constituted entrapment. Appellant contends there is no evidence that he had the predisposition to deal in heroin but was induced to do so entirely by the police and the confidential informant. He cites Henrichs v. State (1983), Ind., 455 N.E.2d 599 to support his argument.

He also cites Gray v. State (1967), 249 Ind. 629, 231 N.E.2d 793 and claims the Gray case closely parallels the facts in his case. In Gray, the Court held the plan originated entirely with the officers and that there was no evidence that appellant would have committed the act but for inducement by the officers. We do not perceive that appellant's case parallels the Gray case in any respect.

Appellant's predisposition may be established by circumstantial evidence. See Scruggs v. State (1985), Ind.App., 475 N.E.2d 1194. Under Ind.Code Sec. 35-41-3-9, the defense of entrapment is two-pronged. It is a defense only if: 1) the accused's conduct was the product of a law enforcement officer using persuasion or other means likely to cause the accused to engage in the conduct; and 2) the accused was not predisposed to commit the offense.

In the case at bar, we see ample evidence to...

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3 cases
  • McGowan v. State
    • United States
    • Indiana Appellate Court
    • September 30, 1996
    ...Dockery, 644 N.E.2d at 579, n. 7; Gilley v. State, 535 N.E.2d 130, 132 (Ind.1989); Martin, 537 N.E.2d at 495; see also Fundukian v. State, 523 N.E.2d 417, 418 (Ind.1988). Accordingly, McGowan's argument is without Next, McGowan challenges Final Instructions # 5 and # 7. Instruction # 5 prov......
  • Schlomer v. State
    • United States
    • Indiana Supreme Court
    • November 7, 1991
    ...is not necessary where the officer carries out the transaction and the informant is not an active participant. See Fundukian v. State (1988), Ind., 523 N.E.2d 417. Appellant's right to a fair trial was protected by way of the final instructions to the jury. The jury was instructed that just......
  • Kats v. State
    • United States
    • Indiana Appellate Court
    • September 10, 1990
    ...e.g., Gilley v. State (1989), Ind., 535 N.E.2d 130, 132; Johnston v. State (1988), Ind., 530 N.E.2d 1179, 1181-82; Fundukian v. State (1988), Ind., 523 N.E.2d 417, 418. I would therefore affirm the conviction for Concerning the conspiracy conviction, the evidence introduced at trial and the......

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