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139 N.E.3d 1148
Ind. Ct. App.
2020
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Background

  • Scott assaulted his pregnant girlfriend, Maria Cook; Cook gave recorded statements to police identifying Scott and initially cooperated.
  • Scott was arrested; while jailed he made repeated recorded phone calls to Cook urging her to change her story and to skip depositions and trial so his case would be dismissed.
  • A court-issued no-contact order prohibited Scott from contacting Cook, but he allegedly called her hundreds of times and was able to reach her on many occasions.
  • Cook failed to appear for multiple depositions and did not appear at trial; the State sought admission of her prior statements under the forfeiture-by-wrongdoing doctrine and moved to add obstruction and invasion-of-privacy charges.
  • The trial court held forfeiture hearings, concluded Scott’s misconduct caused Cook’s unavailability, admitted her out-of-court statements through officers, and a jury convicted Scott of battery (pregnant woman), obstruction of justice, and multiple invasion-of-privacy counts.
  • On appeal Scott argued (1) admission of Cook’s statements violated his Sixth Amendment confrontation rights and (2) insufficient evidence supported the obstruction conviction; the court affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether admission of Cook’s prior statements violated the Sixth Amendment Confrontation Clause State: Scott forfeited confrontation rights by wrongdoing (repeated calls pressuring Cook not to testify); forfeiture-by-wrongdoing exception applies Scott: Calls were less egregious than bribery/murder cases; did not intend to procure Cook’s absence Court: Forfeiture proven by preponderance; repeated, targeted calls were designed to keep Cook from testifying, so admission did not violate Confrontation Clause
Whether evidence was sufficient to convict Scott of obstruction of justice (Level 5 felony) State: Calls and promises (assistance with children, urging nonappearance) constituted coercion/offer of benefit to induce Cook to withhold testimony during a domestic-violence prosecution Scott: Calls were not coercive and contained no false statements or explicit threats/consequences Court: Sufficient evidence—repeated harassing calls plus implication of consequence/benefit supported coercion and the Level 5 enhancement (offers/promises during domestic-violence pendency)

Key Cases Cited

  • Crawford v. Washington, 541 U.S. 36 (2004) (Confrontation Clause bars admission of testimonial out-of-court statements unless witness unavailable and defendant had prior opportunity for cross-examination)
  • Giles v. California, 554 U.S. 353 (2008) (forfeiture-by-wrongdoing requires defendant acted with purpose to make witness unavailable)
  • Davis v. Washington, 547 U.S. 813 (2006) (forfeiture doctrine protects integrity of judicial process when defendants procure witness silence)
  • Reynolds v. United States, 98 U.S. 145 (1878) (early articulation of forfeiture-by-wrongdoing principle)
  • McElfresh v. State, 51 N.E.3d 103 (Ind. 2016) (repeated communications from custody pressuring a witness can support attempted obstruction/pressure sufficient for conviction)
  • Brown v. State, 859 N.E.2d 1269 (Ind. Ct. App. 2007) (calls from jail not coercive where no consequence was indicated to induce witness nonappearance)
  • Sheppard v. State, 484 N.E.2d 984 (Ind. Ct. App. 1985) (coercion includes harassment or repeated contacts that exert pressure on a witness)
  • Carr v. State, 106 N.E.3d 546 (Ind. Ct. App. 2018) (forfeiture found where defendant and associates offered significant bribe to prevent witness testimony)
  • Boyd v. State, 866 N.E.2d 855 (Ind. Ct. App. 2007) (forfeiture where defendant murdered a witness after she gave statements to police)
  • Speers v. State, 999 N.E.2d 850 (Ind. 2013) (standard of review for evidentiary rulings and constitutional-error review)
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Case Details

Case Name: Thaddaus Scott v. State of Indiana
Court Name: Indiana Court of Appeals
Date Published: Jan 31, 2020
Citations: 139 N.E.3d 1148; 19A-CR-516
Docket Number: 19A-CR-516
Court Abbreviation: Ind. Ct. App.
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    Thaddaus Scott v. State of Indiana, 139 N.E.3d 1148