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Ransom v. State
850 N.E.2d 491
Ind. Ct. App.
2006
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*1 poten for the 35-38-2-3(g), § ly Ind.Code agree- plea Specifically, probation. on for Cox's imposed consequences be make tial would the State provided ment Code Indiana probation. of violation sentencing recommendation: following any exe- court au-. except that the trial 35-38-2-3(g)(3) gave § "No recommendation part of of all or execution thority (10) to order ten not exceed imposed cuted sentence at the suspended that was ... made sentence be Cox's that restitution years finding Ap- sentencing upon imposed." initial time of any probation of condition Thus, proba of his Cox condition had violated a at 36. Appendix Cox pellant's not abuse Thus, discre- court did retained the trial trial court tion. that the agreed his оrdering to serve total sentence Cox discretion to determine its tion Ind. to serve See order Cox sentence. six-year suspended and to impose could 35-38-2-3(g). § probation. Code plea accepted court The trial CONCLUSION to twelve Cox and sentenced agreement reasons, we affirm foregoing For executed, years six years with six years, probation. of Cox's court's revocation trial probation. of years and three suspended, initial sen court's the trial Accordingly, Affirmed. plea terms complied with tence State, 755 v. See MATHIAS,J.,

agreement. KIRSCH, C.J., Shaffer 1193, (Ind.Ct.App.2001) 1194-1195 N.E.2d concur. of imposition court's that the trial

(holding execut years two with six-year sentence first suspended with years and four

ed not did on work release years those

two of cap on executed three-year

contravene plea in the defendant's

time contained State, 706 N.E.2d Page

agreement); (holding (Ind.Ct.App.1999) RANSOM, Appellant-Defendant, Arra . of а ten- imposition court's the trial v years executed with two year sentence in accordance years suspended eight Indiana, Appellee-Plaintiff. of STATE providing plea agreement terms of with No. 49A02-0507-CR-659. a sen to receive the defendant executed), years than six Indiana. of no more of tence Appeals Court trans. denied. July 2006. agree- plea in his agreed Cox Because him place could trial court that the ment to com- agreed impliedly he probation, any such the terms of

ply probation or any punishment imposition Cox, probation. violating

consequence for by commit-

however, probation his violated drugs. Upon using crime and another

ting violation, court the trial probation

finding to the terms to look required

was then statute, specifical- revocation probation

ISSUES 1. Whether sufficient evidence ‍​‌‌‌‌​‌​‌​‌‌​‌‌‌‌​​‌​​‌​​​‌​‌‌‌‌​​‌​‌​‌​​​​‌​​‌​‍sup- ports the convictions.

2. Whether the trial court erred when it denied Ransom's motiоn for a new trial, which asserted the State failed to disclose evidence favorable to the de- fense.

Whether her convictions for confinement violate the jeopardy *4 provision of the Indiana Constitution.

FACTS 2008, In December of Michael Ransom ("Michael") lived at Indianapolis his home. son, ("Halim"), His Halim Ransom also home, lived in the along with girl- Halim's friend, ("Cahill"), Katie Cahill and three- J., year-old the son of Halim and Cahill. (and Ransom is daughter Michael's Hal- sister). im's Ransom and boyfriend her Michael Reeves lived in an apartment about five minutes away from Michael's house. Cahill and Ransom had been close friends for four years. to five 18, 2004, On December Cahill and Ran- som talked on the telephone several times. Johnson, Ruth Marion County Public Ransom called during Cahill the afternoon Agency, IN, Defender Indiаnapolis, Attor- from Chicago, where she was shopping. ney Appellant. Later in evening, Cahill talked to Ran- Carter, Steve Attorney General of som after returning to Indianapolis. Sub- Indiana, Barnhart, Scott L. Deputy Attor- sequently, a telephone conversation General, ney IN, Indianapolis, Attorneys midnight" "around was "not real for Appellee. friendly," (Tr. and pleasant." "less than

53, 54). Ransom "upset," and she OPINION accused Cahill of having been Ransom apartment Reeves' during their ab- DARDEN, Judge. sence. Ransom told Cahill that a neighbor reported had presence Cahill's in the STATEMENT OF THE CASE apartment, and she reminded Cahill that Arra appeals convictions, Ransom she and Reeves missing were a key to trial, jury after a as a class apartment. their hung up Ransom on Ca- B felony, and battery, as a felony. class C hill, and when Cahill attempted several We affirm in part, in part, reverse and times back, to call her Ransom did not remand. answer. 14, day of December during Later later, minutes fifteen

About and asked 2003, Ransom called Cahill home. in front of Michael's arrived Reeves room, charges. going press living she was in the whether alone had been Cahill 14th, an police received she went on December up, Also saw them drive and when dining that Cahill had been room, anonymous report through living from Ran- to Michael's home cigarette. a An officer went room, kitchen for beaten. Cahill; Reeves her fore- report herself and a from key to let and took used her som walking back the house. injuries photographed. into head were roоm, dining through the living toward 2008, the State December On walking to- room, observed Reeves having committed charged Ransom with hand; in his something ward offenses on December various a distance of him" at was "behind felony; B confinement as class including (Tr. 89, Both couple "a feet." felony; pointing a a class C battery, as "yelling at began and Ransom firearm, carrying a felony; D class money" taking accusing [her] ... [her] license, A mis a class handgun without and, key" "that yelling [she] tried before Ransom was demeanor. Cahill, yelling "to they walked toward 1, 2005, February January 31 and key back." ... their give them *5 that Ran argued during which State closer, he "started walked Reeves When Cahill, and in" the attack on "aided som gun." "[Alt Id. with the hitting [Cahill] stop to or take action oppose" "failed to was him that Ransom "told point," one (Tr. 384). Testimony as to the attack. enough that ... told enough, [Reeves] Pictures of Cahill's foregoing was heard. 62). (Tr. placed also Reeves stop." to into injuries also admitted were forehead it to and touched in mouth gun Cahill's evidence, the At close of evidence. floor, lost con- fell to the face. Cahill her Ransom a directed ver granted court trial bladder, with her up curled trol of handgun carrying a charge on the of dict her head. hands over jury found Ransom license. The without into the came Hearing yelling, Michael charges, and the three of the other guilty the floor. Michael room and saw Cahill the convicti judgment of court entered trial bleeding that head Cahill's observed ons.1 forehead, and knot on her she had a hand, 22, 2005, filed a mo in "a rеal Ransom gun had a his March Reeves On that Ransom asserted for a new trial. tion (Tr. and Reeves gun." Maryland, 373 Brady v. of broken violation ... had saying [Cahill] "were 1194, 83, 87, 10 L.Ed.2d 83 S.Ct. stealing U.S. had been apartment and into their (1963), failed to disclose 227). "[Tjo (Tr. the State them on get from them." 2004, 28, an arrest on October her that there," Ransom and told of Michael out after had been issued for Cahill way. warrant on the police were that the confer pretrial appear for she failed (Tr. 208). left and Reeves filed Octo of conversion charge on a ence Michael, firefighter, ex- a retired house. held eviden- 17, trial court 2004. The ber that she did concluded Cahill and amined 29, April 23 and hearings on March tiary injury, and he significant head not have shortly before testified 2005. to her head. applied ice merged the sentencing, charge. the trial court ment 1. At charge the confine- into pointing-a-firearm

trial, "general" had made a inquiry ments of the proven beyond crime Tiffany regarding Detective Woods wheth- ‍​‌‌‌‌​‌​‌​‌‌​‌‌‌‌​​‌​​‌​​​‌​‌‌‌‌​​‌​‌​‌​​​​‌​​‌​‍reasonable doubt. er trial were witnesses checked for out- State, (Ind. Dunlap v. 761 N.E.2d warrants,

standing arrest Woods 2002). knew, had informed her that as far as she The argued State that Ransom was (Tr. 489). this was not done. Cahill fur- liable for charged the offenses as an ac ther testified that she had never informed complice. provides Indiana law per that a either Woods or prosecutor before trial aids, son "who knowing or intentionally arrest, about October 2004 or her fail- induces, or causes another person to com appear cоnference, ure to pretrial mit an offense commits offense...." or that might there be a warrant for her § Ind.Code 35-41-2-4. To be convicted arrest. Woods testified that Cahill never a crime under the theory accomplice informed any her about "warrant out for liability, it is not that the defen necessary (Tr. 470). her arrest." Woods testified participate dant in every element of that that Cahill's mother had shortly called her crime. Bruno v. 774 N.E.2d before trial and informed her that Cahill (Ind.2002). "presence defendant's picked up "had a new case and was wor- during the commission of the crime or the ried about whether going she was to be oppose are, failure to by crime them trouble judge." [sic] the Id. Woods selves, insufficient to establish accomplice her, id., know," told "I аsked, don't liability"; however, "they may be consid "Does she have warrant?" a. ered along with other facts and cireum- replied Cahill's "mom that she had no stances tending to participation." show idea." Id. Woods also testified that she Hodge prosecutor informed the that Cahill's *6 (Ind.1997). Thus, in determining whether mother "had called ... and said [Cahill] aided, person to, or was an accomplice picked up a new case." On crime, another in the commission of a our 25, 2003, May the trial court issued a six- Supreme Court page order denying Ransom's motion for a long has considered the following four trial, new finding no Brady violation be- (1) factors: presence at the scene of the cause the existence of the arrest warrant crime; (2) companionship with another (1) (2) Ransom, was "not favorable to" was engaged (8) in criminal activity; failure "public record subject and not suppres- to (4) crime; to oppose the and a defen- sion," (8) "would not changed have the before, dant's conduct during, and after 190). outcome of 189, the trial." (App. the occurrence of the crime. (Ind. Garland v. 431

DECISION 2003). 1. Sufficiency the Evidence of a. Battery.

When reviewing a claim of insufficient Ransom's argument first concerns evidence, we will affirm the conviction the offense battery. Battery of is defined unless, considering only the evidence as "knowing[ the ] or touch intentional[] and reasonable inferences ing" rude, favorable to person "another in a insolent judgment the reweighing manner," neither angry or and the offense is "a the evidence judging nоr credibility the felony class C if it results in bodily serious witnesses, we conclude that no injury any to person other or if it is com reasonable fact-finder could find the ele- by mitted means deadly of a weapon."

497 conveyed Cahill, words and their attacks of consider- begin by We § 35-42-2-1. I.C. insolent, "rude, manner." angry or house their at Michael's presence Ransom's ing § tend- 85-42-2-1. presence 1.C. her whether night, and Garland, participation. ed to show fail is the The third consideration who, in Ransom It was at 481. N.E.2d crime. Ransom reminds oppose to ure conversation, accused telephone their last crime," when oppose "did us that she in the presence unauthorized of her Cahill enough." 'Stop. That's "told Reeves Reeves. She Ransom apartment Tr. (citing Br. Ransom's at not answer аnd did up on Cahill hung unequivocal is not Again, this statement her back. to call attempted when Cahill battery, opposition of her evidence Reeves later, Ransom and minutes Fifteen inference that support also as it could facts These residence. at Cahill's arrived agreed Ca- Ransom and Reeves that Ransom the inference support not re slightly-and only hill be would physically to residence to her went Reeves Further, Ransom was peatedly-beaten. Further, armed Reeves' confront Cahill. before the at Cahill yelling accusations facilitat- was residence Cahill's presence yelling continued beating commenced key gain of her use by Ransom's ed conduct which beating, during at her entry. "in- was that she the inference supports battery. tо commit duc[ing]" Reeves companion consider We next § 85-41-2-4. I.C. during his assault Reeves ship with Garland, N.E.2d gun. Ransom's consideration is The final attention draws our Ransom at 431. before, the bat during, and after conduct not that Ransom testimony by Cahill Garland, As N.E.2d at 431. tery. first struck room when in the discussed, who had already However, reflected gun. with the accu which telephone conversation FACTS, Cahill's testimony in quoted were originally against Cahill sations contrary support testimony can also thereafter, arrived made; shortly appellate jury, not inference. Reeves; Ransom residence with at Cahill's weighs evi court, credibility and assesses two; for the the residence entry to gained N.E.2d Becker v. dence. *7 Reeves, to staying not left with Ransom Thus, it is for (Ind.Ct.App.1992). 2; called Cahill and Ransom for сare Cahill in the conflicts fact to resolve trier of she was whether day to ask the next State, N.E.2d Kilpatrick evidence. charges. pressing Moreover, (Ind.2001). the evidence 52, 61 supports evidence Sufficient Reeves' com that Ransom established an ac Ransom was that jury's conclusion the attack and after before both panion battery of Cahill. in the complice occurrence, Cahill, during its simply not to extended companionship their and that b. Confinement. confron physical this contemplated having sufficiency challenges the next Ransom residence. arriving at Cahill's tation before her conviction support the evidence in their verbal companions also They were "didn't explaining that he deposition, testimony or in his Michael's us to directs 2. Ransom Therefore, 201). (Tr. [Cahill]," him, before it was relevant." "See to think told that she his 200, 201). believe (Tr. not to may have decided night. that the house she left However, he had not regard. conceded testimony Michael in this trial police his statement this in mentioned oppose The offense of confinement ure to confinement. and her occurring before, when one "know- is defined as during conduct and after the con- ingly intentionally per- or confines another finement, and that evidence allowed it to consent," person's son without the other draw the inference that Ransom was liable felony B "if it and it is a class is committed accomplice as an in the criminal confine- deadly weapon." while armed with a IC. ment of Cahill § To means "to 35-42-3-8. "confine" sub- stantially liberty interfere with the of a 2. Motion New Trial § person." 1.0. 85-42-8-1. process Due requires the State to argues first Ransom the evi any disclose to the defense evidence which is insufficient be confinement is guilt dence material to the or innocence of the confined," in that cause Cahill "was not Brady defendant. v. Maryland, 373 U.S. dining neither asked nor tried to leave the 83, 1194, 83 S.Ct. 10 L.Ed.2d 215 room, never told she could not leave "was (1963). In prevail order to on Brady room," or the and "was never house claim, the defendant go anywhere stay any ordered to or to (1) must establish: the evidence at where." Ransom's Br. at 14. She cites no accused, ‍​‌‌‌‌​‌​‌​‌‌​‌‌‌‌​​‌​​‌​​​‌​‌‌‌‌​​‌​‌​‌​​​​‌​​‌​‍is issue favorable be- precedent support of her rhetorical ar cause it is exculpatory either or im- Thus, gument. wе conclude that she im (2) peaching; that the sup- evidence was plicitly evidence, reweigh asks we pressed by the willfully either or

which we do not do. Dunlap, See (8) inadvertently; and that the evidence N.E.2d at 839. was material to an issue at trial. Cahill testified that Reeves had walked (Ind. Prewitt v. closer," "got toward her and until she was Ct.App.2004), Further, trans. denied. (Tr. "up against a door." establishing Brady violation, evidence "is outside, closed, door was to the only material if there prob is reasonable "likely locked." testified that, ability had the evidence been dis door, that when at she was Reeves had defense, closed to the the result of the gun, and she did not feel free to leave. proceeding would have been different." This evidence is sufficient to allow the trier Id. of fact to draw the reasonable inference substantially interfered with Ransom argues first that the evi i.e., liberty, that Cahill was con- dence of an active warrant Cahill's for Cahill's ~ fined. arrest was favorable to her because Cahill witness," "was reluctant long had a Next, argues that the evi "complex" relationship with dence prove was not sufficient to that she *8 family, her "credibility and her was eru-cial." accomplice was "an to confinement." Ran Ran som's Br. at Accepting 18. end, Br. som's at 15. that Towards she assertions, those we nevertheless must de simply "incorporates" argument her as fer to the trial court's observation of Ca- serting accomplice a lack of liability on the hill's demeanor aas witness at trial: battery charge. upon Id. Based the rea above, soning ... argument we find this Cahill was a again reluctant witness for to fail. The heard the impeached by evidence of Ran State. She was the presence during occasions, som's the confinement of State on several sought to Cahill, her companionship with Reeves mimnamizeRansom's role in the confron- during Cahill, the confinement of her fail- yawned tation. during She her testimo-

499 shown the prejudice that is because par- gues not she was that expressed ny, have been "evidence warrant would testifying against about ticularly excited way in a so as to testifying [Cahill] friend. her best Br. at jail." Ransom's keep herself out of added). 186) The trial (emphasis (App. noted, However, there is no already 20. of Ca- a "fair review court concluded testimоny was a re that Cahill's evidence con- support th[e] testimony does not hill's gain it would her sult of her belief favor- particularly that she testified clusion to respect with favor from the State State, respect with especially ably for charge. conversion 186). (App. Ransom." to Defendant own Thus, trial court found Oahill's Further, that Ca- the record establishes Ran- intent that convey to demeanor in issue at credibility very much hill's for legally accountable not be held som trial; fact, impeached by the she was Further, 14, 2008. of December incident occasion. The on more than one State she did not testified that expressly of Cahill's photographs included evidence in trouble." get to see [Ransom] "want testimony injuries, Michael's about 176). Moreover, (Tr. there is no evidence Reeves leveled at accusations Ransom and of her was a result testimony that Cahill's injured and lay on the floor Cahill as she favor from gain that would belief on this gun. had a Based that Reeves the conversion respect to with State evidence, do not find a corroborating we Therefore, to find that we fail charge. that had the State probability reasonable arrest for Cahill's of a warrant evidence that an arrest to the defense disclosed de- to Ransom's favorable was evidence issued Cahill-sub- warrant been fense. by and recorded to her interviews sequent night police about statement violation, Brady To establish probably the trial result of December-the "suppressed have been also must evidence Prewitt, been different. See would have Prewitt, N.E.2d at 401. 819 by the State." Therefore, con- we N.E.2d at 401. knowledge of concedes that The State err in did not the trial court clude it, and to necessarily imputed warrant is trial. motion for a new Ransom's denying the informa duty to disclose that it had However, Brady viola trial. tion before Jeopardy 3. Double the defendant claim fail where

tion will to discover diligence due failed to exercise v. In Richardson Shanabarger the evidence. See (Ind.1999), Supreme our N.E.2d (Ind.Ct.App.2003), N.E.2d more of two or held that convictions Court noted, court As the trial denied. trans. 14 of the Article Section offenses violate part in fact is of the warrant "issuance "if, respect Indiana Constitution for Cahill's chronology public case chal statutory elements either (App. case." conversion pending criminal used the actual evidence lenged erimes or convict, of one elements the essential the essen also establish challenged offense had es if Ransom Finally, even challenged of of another criteria, tial elements still the above two tablished whether de novo review probability fense." We *9 the reasonable to establish Indiana's violate convictions defendant's disclosed arrest warrant been that had the Spears Jeopardy Clause. Double defense, proceeding of the the result to the (Ind.2000). 1161, 1166 ar 735 N.E.2d different. would have been felony, B argues proven that her convic the State must have be- battery felony yond B a reasonable doubt that she "did tions for both class knоwingly confine Katie without felony violate the and confinement as class C consent of Katie Cahill while armed with a prohibition the Indiana Constitution's deadly weapon,. handgun." that is: a Specifically, against jeopardy. 1839). (App. jury The was instructed that "actual claims a violation under the evi battery, convict Ransom of as a class C us to Bruce v. dence test" and refers felony, proven beyond the State must have (Ind.Ct.App.2001), a reasonable doubt that Ransom "did trans. denied rude, insolent, knowingly, in a angry or Bruce, In the defendant claimed that manner, Cahill, touch Katie that hit at is: attempted aggra- his convictions "of both against body and the head and of Katie battery vated and confinement criminal Cahill, resulting bodily injury to Katie deadly weapon" with a constituted a viola- Cahill, by deadly or means of a weapon, portion tion of the "actual evidence" 141). handgun." is: a (App. Jeopardy Indiana's Double Clause. 749 confinement instruction does not mention N.E.2d at 590. We stated that where any requirement prove the State "multiple part offenses committed as [are] rude, insolent, angry touching or that re- protracted of a criminal episode," multiple bodily sulted in injury by was inflicted convictions can stand when the record es- handgun. Similarly, battery the instruc- jury tablishes that "the could not have tion does not any required proof mention reasonably the used same evidence to con- having confined Cahill without her con- viet" the defendant of multiple those Thus, sent. portray the instructions could crimes. Id. We then reviewed thе final separate incidents. instructions, which we "portray found to However, prosecutor's closing argu- shooting sepa- confinement as two ment did not clearly separate the eviden- rate incidents." Id. We reviewed the tiary facts the State was alleging to prosecutor's closing argument and found it separate constitute Discussing offenses. to separately discuss facts with respect to charge, prosecutor confinement re- the confinement and other facts with re- jury minded the definition of "con- spect shooting. Id. at 591. We fining" jury and asked the to consider further noted that defense counsel "em- whether ... Cahill was confined when she phasized separateness of the confine- pinned was against that wall and ment attempted aggrаvated her, yelling was at ... Ransom counts" conceding "that his client had her, yelling was at and ... Reeves was committed deadly confinement with a wailing away at her with that handgun." weapon battery" arguing but the lack respect With to battery, necessary mens rea for conviction prosecutor argued that the evidence estab- charge of a for shooting at the victim. lished that Cahill "hit against was at and record, Based on this we concluded body" by the head and a handgun, that jury "could not have reasonably used gun pointed "the at her" and "held to the same to convict evidence Bruce of mouth," temple" "put in her both attempted aggravated battery and the fact Cahill "could not have run and, therefore, confinement" affirmed. away" was evidenсe that what Reeves 749 N.E.2d at 590. (Tr. 381, 382, struck her with a gun. Here, was instructed that In closing argument, the final prosecutor again argued that it was a re- conviet Ransom of as a class *10 having confined felony, for Cahill's been liberty "when she on Cahill's striction striking her will when Reeves against (Tr. in her mouth." gun a jury that the handgun, with the and her do arguments, we closing to defense As that same evidence-inelud- also relied on Ransom's counsel helpful. find them not find her handgun-to the use of the ing opened simply Ransom had argued felony. battery a class C guilty of as her father's house with to her the door Therefore, convie- we find that Ransom's Cahill, happened to be at key, yelled felony a B tions of confinement as class and had told Reeves girlfriend, Reeves' battery felony a class violate and as C thus, еvidence of simply there was stop; Ac Jeopardy Double Clause. Indiana's knowing or inten not her but presence Ransom's conviction cordingly, we vacate an "in some conduct of participation tional remand battery felony as a class C and of (Tr. 404)3 nature." affirmative entry battery of conviction of as a class involved that Bruce Finally, we observe of a new A misdemeanor and issuance episode," apparently criminal "protracted a judgment. Spears, See abstract at of hours. over a number (remedy jeopar N.E.2d at 1166 for double Here, as to the varied 590. estimates of the dy violations to reduce or vacate one giving incident rise to duration convictions). occurred; however, proba- it was charges part, in in part, Affirmed reversed three minutes. much more than bly not remanded. im- that almost established The evidence KIRSCH, C.J., in house, part concurs mediately upon entering the part separate opinion. in with dissents and backed Cahill toward Cahill walked wall; struck Cahill a that Reeves against SULLIVAN, J., part concurs in at some ‍​‌‌‌‌​‌​‌​‌‌​‌‌‌‌​​‌​​‌​​​‌​‌‌‌‌​​‌​‌​‌​​​​‌​​‌​‍handgun; repeatedly with part separate opinion. in with dissents placed touched it to her face point he KIRSCH, concurring Judge, Chief mouth; up that she ended on it in her dissenting part. part and her head. attempting protect the floor my fully I concur in the decision with the observed Reeves After Cahill sufficiency and colleagues regarding the ensuing events is sequence handgun, issues, respectfully I dissent Brady but Also, within the events occurred unclear. jeopardy issue. the double Further, of time. relatively period short clearlyexplain not the State did was clear the evidence here I think that evidentiary facts were jury that certain con- battery and that Ransom committed crimes, confinement of to constitute the alleged finement, they were discrete Cahill, evidentiary facts separate and that properly instructed that the trial court crimes, battery of Cahill. allegedly constituted the two discrete jury regarding possibili- Ransom that there is was no reasonable agree with and that there We constituting the facts ty jury that the found that the used possibility reasonable of the con- Ransom battery B the to convict as a class guilty of against stayed dining room in the were tried together, 3. and Reeves hаndgun. by closing argument by counsel a loaded Reeves' will or was held there and the hit," but that Cahill "was appears to concede that the fact We do not believe by proven was hit not been that it had may have conceded counsel Reeves' handgun; further ar- Reeves' counsel loaded question of should bear on his client fight "just you're in a gued that because violated Ransom's whether the State you somebody confined them doesn't mean rights. jeopardy well," evidence did not establish and the *11 upon confinement was Motion for New Trial based an al- Here, finement. the complete when Ransom and Reeves en- leged Brady violation. home, the hand- pointed tered the victim's sufficiency As to the of the evidence and thereby gun at the victim and restricted issues, jeopardy double I separately write they her freedom. Had left the victim's in order to pro- cast the evidence and the point, at the evidence home this would in history posture cedural of the case a support have been sufficient to Ransom's in different from that stated the lead opin- They conviction for confinement. did not ion. leave, Rather, they pro- then however. I opine would first that Ransom was not battery ceeded to commit the crime of battery convicted of felony. as a Class C they repeatedly

when struck the victim battery Rather she was convicted of aas gun. with the The fact that victim the My Class A misdemeanor. conclusion in of, during, also confined and as a result the respect this is drawn from trial the сourt's battery does not vitiate the fact that the statement: already crime of confinement had oc-

curred, I battery, in "On the don't think that complete separate itself and under subsequent battery. from the Richardson or the other double jeopar cases, dy handgun the can be used two I affirm would the decision of the trial I battery's got times. think the to be a in respects. court all misdemeanor so I'll judgment enter SULLIVAN, a, Judge, part lesser, in Count III as concurring guilty show as A misdemeanor." Tr. at 529.4 in dissenting part. I fully respect concur with to the lead This pronouncement judg- constituted a opinion's holding as to denial of Ransom's ment of upon battery conviction the misspoke referring 4. court equation battery bat- firearm from the toas tery charge Original as Count III. thereby eliminating any Count I for Richardson dou- jeopardy carrying handgun by ble concerns as to inclusion of the a a serious violent felon only remaining related to Reeves. The counts use of a firearm as to both the confinement finally were renumbered so that I as Count battery and the convictions. submitted to the was for the Class B challenge pointing Ransom does not felony battery confinement. The Class C be- perhaps conviction because the court at a II, pointing came Count a firearm be- subsequent sentencing continuation of the came Count III. The court directed a verdict "pointing merge stated that should charge on new Count IV which was for the charge." the confinement Tr. at 537. Never- license, carrying handgun without a a Class theless, parties рresume both that the trial However, during A misdemeanor. sentenc- years upon court sentenced Ransom to six ing, misspoke (rather the court to the effect that she years confinement conviction and two pointing had directed a verdict as to the days) battery than 365 on the conviction. In charge carrying firearm than rather so, doing the court said that the minimum handgun charge under new Count IV. Old years. only sentence was two This could re- pointing Count IV was for the offense. fer to the conviction as a Class C court, felony noted, expressed rather than as a Class A misdemeanor. The trial as any The court did not discern jeopardy using handgun unfavorable concerns about Ransom, predicate however, as a penal for more than one impact upon conviction. be- that, may, judg- Be that as it running actual conviction cause she noted "I'm it concur- ments anyway." were for confinement as a Class B rent Tr. at 537. Misdemeanor, felony, battery as a Class A The fact that Reeves and Ransom were perhaps pointing jointly may explain why firearm as a Class D tried the trial court felony. The court sentenced handgun charges they Ransom to 365 intermixed the relat- Thus, days battery. reducing for the bat- Furthermore, ed to the two defendants. tery ato Class A sentencing stage fragmented misdemeanor eliminates the fact that the hand, Judge dis- On the other Kirseh's held Stott charge. As *12 that the confinement and sent would hold trans. (Ind.Ct.App.2005), 178 N.E.2d crimes, battery the were discrete that the denied: jury instructed in this re- by logic properly the of What was persuaded are "We (Ind. N.E.2d gard, v. and that there was no same evidence ley violation. jeopardy 1997), pro double in-court held that the which subsequent over prevails nouncement My jeopar- as to the double conclusions Here, trial contradictory language. entirely different dy proceed issue from an unmistakably stated obviously court from analysis approach the evidence and of acquitted was the record that Stott entirely my direction. It is an different elementary that the It is on Count One. that there was no confinement conclusion judgment." its trial court be bound battery, separate apart from handgun as a the use of the Eliminating Dar- Judge I concur with for that reason the confinement necessary element both to the effect that there was opinion den's the double battery does not end and the violation jeopardy same evidence double two respect, In this jeopardy inquiry. my dissent from affir- respectfully but must issue from differ- colleagues approach the battery conviction if reduced mance of the Darden's lead Judge perspectives. ent A Whether as a to a Class misdemeanor. that the confinement opinion concludes misdemeanor, felony or a A Class C Class jeopardy battery convictions violate battery must fail. conviction might jury because considerations The reflects that Cahill and evidence had been confined found that Cahill have other walking Reeves were toward each striking her with the "when Reeves was besting began. Cahill was before the jury also relied on handgun, and that the living from the kitchen foward the walking evidence-including the use that same dining in the room room and Reeves was guilty handgun-to find away, walking toward ten to twelve feet at 501. This felony." Op. as a Class C facts, pointing gun. Given these that the conviction presupposes conclusion confinement until Reeves there was no felony, rather truly for a Class C was than and started gun lips to Cahill's held A for a Class misdemeanor. as I submit There no actual confine beating her. was event, opinion lead would any In twelve feet Reeves was ten to ment when evi- that there was indeed sufficient hold to Reeves walked away and not even as properly find dence for the walking was also ward her because Cahill in that Reeves was a confinement thеre that Ran Reeves. Cahill testified toward and that against a wall' "backed Cahill during yelling at her som and Reeves were battery in that Reeves "struck there was a response to the next occurrence. In this Op. handgun." repeatedly with Reeves do did Michael question, "What however, opinion, Judge at 501. Darden's said, hitting just started next?" she "He under the jeopardy violation finds a double Tr. at 60.5 gun." me with the Richardson. evidence test of same discrep- quotes apparent Richardson might for the also account (Ind.1999), jeopardy court as to what violation ancy in the mind of the that a double subject of the con- precise offenses were the evidence respect to "the actual occurs if with therefore, precise what the con- victions and convict, elements of one the essential used to subject of the sentences victions were the the essential challenged also establish offense imposed. challenged offense." elements of another how- opinion, Subsequent to the Richardson analy- evidence" regard to the "same 5. With ever, jeopardy a double court held that sis, this Judge certainly dispute that Dar- I cannot evidentiary facts accurately "where the page violation occurs opinion at den's lead ap- I would affirm the conviction and appear It that when Reeves sen- would being tence for the convie- her, began to hit proached Cahill greater penal consequences, tion with but in the "right front door" battery, conviction would reverse the 'I'r. at 61. She testified that dining room. notwithstanding whether it is for a Class C against the door" but "pinned she was not A felony or a Class misdemeanor. "just it." Ir. at 166. up against evidence does not reflect she backed *13 merely in It

up get front of the door.

shows that that was her location when the

beating, and therefore place.

took short,

In the confinement did not occur poses

until the occurred. This problem jeop-

"same for double evidence"

ardy purposes. punishment crime which consists an essential element of one offense establish[ ] for very ] also alf of the essential elements of establish[ same act as an element another challenged the second offense." Alexander v. crime which the has been con- for defendant State, (Ind.Ct.App.2002). 768 N.E.2d punished." (orig- victed and 717 N.E.2d at 55 Supreme my Our Court denied transfer. It is italics) (emphasis supplied). inal present view that state the law with categories The five under which Justice Sulli respect to the same evidence test is that a jeopardy van wоuld find double violation jeopardy only double violation does not occur recognized applied have been subse the evidence establishes all of the when essen Supreme quent though Court decisions even scrutiny. tial elements of each offense under may those decisions also refer back to the opinion upon rehearing As in our set forth in' originally same evidence test as stated in Alexander, (Ind.Ct.App. 772 N.E.2d Guyton Richardson. See 771 N.E.2d 2002): (Ind.2002); Miller v. (Ind.2003). By utilizing Justice Sulli being analyzed ''Both of the offenses jeopardy analysis van's same evidence double jeopardy purposes double must be viewed merely relying upon instead of the Richardson in the context of the other offense. If the itself, may perceived decision be that our evidentiary establishing any facts one or from, Supreme Court has retreated if not challenged more elements of one of the abandoned, Indeed, Richardson. Justice establishes the offenses essential elements separate opinion Guyton says pre offense, Boehm's in challenged of the second double cisely today this: "I believe we have in effect jeopardy prohibit multiple considerations Richardson, f explicit convictions." abandoned and should be doing appellate this so future trial and This, believe, message conveyed by I is separate methodology courts can follow a consistent Justice Sullivan's concurrence in reviewing jeopardy claims." Richardson wherein he stated that double

jeopardy prohibit considerations ‍​‌‌‌‌​‌​‌​‌‌​‌‌‌‌​​‌​​‌​​​‌​‌‌‌‌​​‌​‌​‌​​​​‌​​‌​‍"Comviction N.E.2d at 1149.

Case Details

Case Name: Ransom v. State
Court Name: Indiana Court of Appeals
Date Published: Jul 13, 2006
Citation: 850 N.E.2d 491
Docket Number: 49A02-0507-CR-659
Court Abbreviation: Ind. Ct. App.
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