82 N.E.3d 267
Ind. Ct. App.2017Background
- In late 2015 Seymour High School students B.T.E. and M.V. exchanged Facebook messages planning an attack on April 20, 2018, targeting students J.R. and G.M.; messages included violent threats, tactical discussion, and pipe‑bomb instructions.
- Investigators found maps/diagrams (classroom seating chart with J.R. marked and a building map) and other writings in B.T.E.’s binder/home; police interviewed B.T.E. who acknowledged talk of shooting the school.
- Juvenile petition filed January 26, 2016; amended petitions added counts including conspiracy to commit aggravated battery and attempted aggravated battery (Level 3 felonies if by an adult).
- Fact‑finding hearing began April 27, 2016, was continued for business‑records issues, resumed May 24, 2016; court found B.T.E. true for conspiracy to commit aggravated battery and attempted aggravated battery, but later the appellate panel reversed the attempted‑battery finding.
- Sentence: probation until 18 with suspended commitment. Appeal raised: (1) motion to dismiss under I.C. § 31‑37‑11‑2 timing limits; (2) sufficiency of evidence for attempted aggravated battery and conspiracy to commit aggravated battery.
Issues
| Issue | B.T.E.'s Argument | State's Argument | Held |
|---|---|---|---|
| 1) Whether juvenile court erred denying motion to dismiss under I.C. § 31‑37‑11‑2 (hearing‑timing limits) | The hearing was held beyond the 60/90‑day limits; dismissal required | Appellant waived the timing objection by not objecting promptly; statute does not mandate discharge for missed § 2 deadline | Denial affirmed — § 31‑37‑11‑2 is directory; no automatic discharge required (K.G. precedent) |
| 2a) Sufficiency: attempted aggravated battery — whether a "substantial step" was proven | Actions (maps, Facebook planning, pipe‑bomb research, soliciting D.H.) were mere preparation and did not amount to a substantial step toward aggravated battery | The maps, research, solicitations, and planning corroborated intent and constituted substantial steps | Reversed — evidence did not establish a substantial step beyond preparation; solicitation to a third party (D.H.) did not meet Ward three‑part test |
| 2b) Sufficiency: conspiracy to commit aggravated battery — whether an agreement and overt act were proven | No independent evidence of agreement beyond co‑conspirator hearsay; insufficient to prove conspiracy | Facebook exchanges, the specific date, overt acts (maps, research, sharing bomb instructions), and M.V.’s threats support an agreement and overt acts | Affirmed — sufficient circumstantial evidence of agreement and overt acts in furtherance of the conspiracy |
Key Cases Cited
- K.G. v. State, 67 N.E.3d 1147 (Ind. Ct. App. 2017) (§ 31‑37‑11‑2 timing is directory; no discharge remedy read into §2)
- Ward v. State, 528 N.E.2d 52 (Ind. 1988) (solicitation‑as‑attempt tests; three‑part test for solicitation as a substantial step)
- Calvert v. State, 930 N.E.2d 633 (Ind. Ct. App. 2010) (analysis of what constitutes a substantial step for attempt)
- Collier v. State, 846 N.E.2d 340 (Ind. Ct. App. 2006) (reversal where reconnoitering and possession of instruments still found insufficient as attempt)
- Jackson v. State, 683 N.E.2d 560 (Ind. 1997) (substantial‑step standard and focus on acts performed)
- M.T.V. v. State, 66 N.E.3d 960 (Ind. Ct. App. 2016) (conspiracy may be proved by circumstantial evidence and overt acts need not be substantial steps)
- J.R.T. v. State, 783 N.E.2d 300 (Ind. Ct. App. 2003) (standard of proof in juvenile delinquency adjudications)
- Zickefoose v. State, 388 N.E.2d 507 (Ind. 1979) (discussion of attempt liability and preventive policy considerations)
