Aug 22 2013, 5:37 am
FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
GLEN E. KOCH, II GREGORY F. ZOELLER
Boren, Oliver & Coffey, LLP Attorney General of Indiana
Martinsville, Indiana
J.T. WHITEHEAD
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
JEREMIAH WALLS, )
)
Appellant-Defendant, )
)
vs. ) No. 55A05-1211-CR-603
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE MORGAN SUPERIOR COURT
The Honorable Jane Spencer Craney, Judge
Cause No. 55D03-1207-FD-904
August 22, 2013
OPINION - FOR PUBLICATION
BROWN, Judge
Jeremiah Walls appeals his convictions for two counts of intimidation as class D
felonies,1 resisting law enforcement as a class A misdemeanor,2 criminal trespass as a
class A misdemeanor,3 battery as a class A misdemeanor,4 battery as a class B
misdemeanor,5 and disorderly conduct as a Class B misdemeanor.6 Walls raises four
issues, which we revise and restate as:
I. Whether the State presented sufficient evidence beyond a reasonable
doubt to sustain his convictions for criminal trespass and
intimidation;
II. Whether the trial court properly instructed the jury;
III. Whether the trial court properly limited Walls’s closing argument;
and
IV. Whether the voluntary intoxication statute is unconstitutional.
We affirm.
FACTS AND PROCEDURAL HISTORY
On July 1, 2012, at 5:15 am, Walls was in the common area of the Countrywide
Apartments in Martinsville, Indiana. He was intoxicated and was falling down, rambling,
unable to maintain consciousness, had slurred speech, and believed that he knew people
whom he did not know. Walls lay in front of Kristy Zurita’s apartment door and started
kicking or tapping on her door with his feet. Zurita had been asleep but woke up and
1
Ind. Code § 35-45-2-1.
2
Ind. Code § 35-44.1-3-1.
3
Ind. Code § 35-43-2-2.
4
Ind. Code § 35-42-2-1.
5
Ind. Code § 35-42-2-1.
6
Ind. Code § 35-45-1-3.
2
went to the door. After opening it, she saw Walls sleeping in the hallway. She tried to
wake him up, asked him to leave, and shut the door. Walls instead knocked on the door,
requested to come in and spend the night, and when he was refused entry, began banging
on the door and yelling. Zurita believed he was intoxicated and asked him to leave
several times, and then threated to call the police if he didn’t leave. Walls yelled back
“[c]all the f------ police” and remained in the hallway, yelling. Transcript at 118.
About the same time, in another apartment, Chelsea Wainwright and Kelsie Litton
were awakened by the disturbance. When they opened their door, they saw Zurita telling
Walls to leave. Walls then started walking toward their door, told them he was drunk,
and asked Wainwright if he could come in. She refused. Walls tried to kiss her hand and
grabbed her neck. He attempted to enter the apartment and put his foot through the
threshold of the apartment. Wainwright and Litton were able to push him out of the
apartment and shut the door and locked it. Walls then started banging on the door.
At about that time, Zurita called the police. Officer Gary Wagner with the
Martinsville Police Department responded to the call, which was for “a subject that was
refusing to leave.” Id. at 251. When he arrived, he found Walls in front of Wainwright’s
door. The Officer approached Walls and attempted to have him leave but Walls refused,
yelled profanity, and was “coming at him like he was going to kick him.” Id. at 125. At
that point, the Officer asked Walls to give him his hands but Walls pulled away. The
Officer then reached out for Walls’s hands, and they got into a wrestling match.
Eventually, the Officer managed to get behind Walls, asked him to get on the ground,
and pulled out his taser. Walls gave the impression that he was going to comply but at
3
the last second, he lunged at the Officer and grabbed the taser. A bystander came to the
Officer’s aid and together they wrestled Walls and pinned him on the floor. Eventually,
the Officer managed to handcuff Walls. In the scuffle, the Officer’s arm was bruised and
Walls had a bleeding nose.
Subsequently, other officers arrived. Officer Gary Wagner’s son, Trent Wagner
with the Morgan County Sheriff Department, arrived with the police van and transported
Walls to the hospital for treatment and a blood draw. On the way to the hospital, Walls
yelled profanities at Officer Trent Wagner, saying “you and your dad are going to f------
pay,” and “I don’t give a f--- because once you and your dad are dead and gone, you can’t
testify against me.” Id. at 214. Additionally Walls said that he was going to have his
family kill both Trent Wagner and Gary Wagner. When they arrived at the hospital,
Officer Trent Wagner told his father and the other officers what Walls had been saying.
Eventually medical personnel cleared Walls for incarceration and he was transported to
the police station for booking.
On July 2, 2012, the State charged Walls with: Counts I-IV, intimidation as class
D felonies; Count V, resisting law enforcement as a class A misdemeanor; Count VI,
criminal trespass as a class A misdemeanor; Count VII, battery as a class A
misdemeanor; Count VIII, battery as a class B misdemeanor; and Count IX, disorderly
conduct as a class B misdemeanor.
On October 17, 2012, a jury trial was held and the jury found Walls not guilty of
Counts I and III, intimidation, but guilty on all remaining Counts. On October 31, 2012,
the trial court merged Counts VII and IX into Count V, and sentenced Walls to three
4
years on Count II, three years on Count IV, one year on each of Counts V, VI and VIII,
all concurrent, for an aggregate sentence of three years.
Walls now appeals. Additional facts will be provided as necessary.
DISCUSSION AND DECISION
I. Sufficiency of the Evidence
Walls contends that the evidence is insufficient to support his conviction for
criminal trespass and intimidation. When the sufficiency of the evidence to support a
conviction is challenged, we neither reweigh the evidence nor judge the credibility of the
witnesses, and we affirm if there is substantial evidence of probative value supporting
each element of the crime from which a reasonable trier of fact could have found the
defendant guilty beyond a reasonable doubt. Wright v. State, 828 N.E.2d 904, 905-906
(Ind. 2005). It is the job of the fact-finder to determine whether the evidence in a
particular case sufficiently proves each element of an offense, and we consider
conflicting evidence most favorably to the trial court’s ruling. Id. at 906.
A. Criminal Trespass
Walls argues that the State failed to prove beyond a reasonable doubt that he
committed criminal trespass. Pursuant to Ind. Code § 35-43-2-2(a), a person who “not
having a contractual interest in the property, knowingly or intentionally refuses to leave
the real property of another person after having been asked to leave by the other person or
that person’s agent . . . commits criminal trespass, a Class A misdemeanor.”
Walls points to Aberdeen Apartments v. Cary Campbell Realty Alliance, Inc., 820
N.E.2d 158 (Ind. Ct. App. 2005), reh’g denied, trans. denied, and essentially argues that
5
only Countrywide Apartments or its agent, and not Zurita and Wainwright or other
tenants, could ask Walls to leave the common areas of the apartment complex under any
condition. In Aberdeen, the court discussed whether a landlord retained a possessory
interest in the common areas of an apartment complex for the purposes of asking a person
to leave those areas as contemplated by the criminal trespass statute. 820 N.E.2d at 165.
The court held that the landlord retained exclusive possession of the common areas and
that landlords have “a sufficient possessory interest in the common areas of their
properties to maintain an action for trespass to those areas.” Id. at 167. While the
holding of Aberdeen related to whether the landlord was able to maintain a trespass
action, the court also stated that it found compelling the notion that tenants have a license
to use common areas and as such are invitees of the landlord when in the common areas.7
Id. at 165. We need not resolve the precise nature of tenants’ rights to or status when in
the common areas of an apartment complex in this case. We need address only whether
Zurita and Wainwright had a sufficient interest in their leased apartment units to support
their requests for Walls to leave the areas immediately outside their doors.
We observe that Walls was not merely present in the common areas of
Countrywide Apartments. While intoxicated, he was in the common areas at 5:15 a.m. in
front of Zurita’s apartment door, awakening her by kicking or tapping on her door with
his feet. He refused to leave when requested to do so, and instead knocked on the door,
requested to come in, and when refused entry, began banging on the door and yelling.
Walls then approached Wainwright’s and Litton’s apartment and asked Wainwright if he
7
In a separate opinion in Aberdeen, Judge Baker dissented from the majority’s criminal trespass
analysis and, specifically, the statements that tenants have only a license to the common areas and are
invitees of the landlord while in the common areas. 820 N.E.2d at 170-171.
6
could enter the apartment. After being refused entry, he attempted to come in and put his
foot through the threshold of the apartment. Wainwright and Litton were able to push
him out of the apartment and shut the door and locked it, and Walls persisted in banging
on their apartment door. Thus, Walls was not merely present in the common areas but
also was positioned immediately outside the doors giving access to the leased apartment
units, persistently banging on the doors to the units, and in Wainwright and Litton’s case,
had his foot through the threshold of the door.
Under the circumstances of this case, the tenants, while not in exclusive control of
the common areas, had a sufficient possessory interest in, at a minimum, their apartment
doors, the threshold of their apartments, and the immediate adjacent areas by which they
accessed their leased apartment units, to request that a person leave that specific area and
stop persistently banging on their doors. A rigid rule, applied without exception, that a
tenant does not have a sufficient possessory interest in such property would defy logic
and lead to an absurd result.
Thus, a tenant’s possessory interest in a rental unit for the purpose of supporting a
criminal trespass action may, under circumstances such as these, extend to an interest in
the passageways for ingress and egress to and from the rental unit, to the area in the
threshold of the unit, and to the door of the unit. See Columbus v. Parks, 10th Dist.
Franklin No. 10AP-574, 2011-Ohio-2164, slip op. at 4 (Ohio Ct. App. 2011) (noting that
a landlord gives up his possessory interest in the rental unit and that similarly “the
landlord’s rights in limiting common ingress and egress ways to guests of the tenant must
also be generally qualified so as to permit access to the renter’s apartment”) (citation
7
omitted); Com. v. Nelson, 909 N.E.2d 42, 46 (Mass. App. Ct. 2009) (stating that a
residential tenancy carries with it a limited easement through the common areas for
purposes of permitting a tenant’s invited guests access and egress from the apartment and
that there is “a defense to a charge of criminal trespass only for those defendants who are
in the common areas of an apartment building at the invitation of a tenant and within the
scope of that invitation”).
There was sufficient evidence to support the trespass conviction and we therefore
affirm Walls’s conviction for criminal trespass as a class A misdemeanor.
B. Intimidation of Officer Gary Wagner
Walls also contends that the State failed to provide sufficient evidence that he
intimidated Officer Gary Wagner. Walls communicated to Officer Trent Wagner that
Walls’s family was going to kill him and his father, Officer Gary Wagner. Officer Trent
Wagner subsequently reported to his father what Walls had said. Walls claims that the
State failed to prove that he did in fact threaten Officer Gary Wagner because he did not
directly communicate his threats to Officer Gary Wagner.
To prove an intimidation, the State must establish beyond a reasonable doubt that
Walls threatened Officer Gary Wagner and with the intent that he be placed in fear of
retaliation for a prior lawful act. See Ind. Code § 35-45-2-1(a)(2). In Ajabu v. State,
Ajabu conveyed threats through the media that “if somebody kills [Ajabu’s son] for
something he did not do, then that’ll make me take somebody’s life” and that “I didn’t
make the rules. [The prosecutor] made the rules. I’m just playing the game. . . . I’m
saying that if he [Ajabu’s son] is killed for something that he did not do, then I’m going
8
to respond in kind.” 677 N.E.2d 1035, 1038 (Ind. Ct. App. 1997), trans. denied. Ajabu
conveyed threats through the media toward the mother of murder victims by stating “she
[] has reaped the benefit of the death, rape and pillaging of our people and our continent.
Is she eligible for the death penalty?” Id. at 1037. Ajabu was convicted for two counts
of intimidation. Id. at 1038.
On appeal, Ajabu argued that as a matter of law the statements he made through the
media were not communicated to another person in the manner required by the
intimidation statute in part because the prosecutor was not present when he made the
statements and that, under the statute, a threat must be communicated directly to the
victim. Id. at 1042. The court noted that “[t]he text of the intimidation statute does not
limit the phrase ‘communicates a threat to another person’ to only those threats made
directly to or in the presence of the threatened party,” that “[t]he word ‘communicate’
encompasses those threats made known or transmitted to another person,” and that “the
statute does not limit the means utilized to convey the threat.” Id. The court also noted
that “Ajabu’s contention that he did not threaten to harm [the prosecutor and the mother
of the victims] is not well taken because the intimidation statute applies whether the
threat is made to unlawfully injure the person threatened or another person.” Id.
Here there was sufficient evidence to establish that Walls intimidated Officer Gary
Wagner. Walls communicated his threat to Officer Trent Wagner, who in turn informed
his father. The evidence further supports the conclusion that Walls intended that Officer
Gary Wagner be placed in fear of retaliation for a prior lawful act. We therefore affirm
Walls’s conviction for intimidation.
9
II. Jury Instructions
Next, Walls argues that the trial court improperly instructed the jury by failing to
include whether the offenses in the instructions were felonies or misdemeanors. Jury
instructions lie within the sole discretion of the trial court. Carter v. State, 766 N.E.2d
377, 382 (Ind. 2002), reh’g denied. We will reverse only when the instructions amount to
an abuse of discretion. Whitney v. State, 750 N.E.2d 342, 344 (Ind. 2001). Jury
instructions are to be considered as a whole and in reference to each other, and we will
not reverse the trial court’s decision as an abuse of discretion unless the instructions as a
whole mislead the jury as to the law of the case. Carter, 766 N.E.2d at 382.
It is Walls’s allegation that the jury was not properly instructed by Instruction
Number 4 because it should have indicated whether the offense of intimidation was a
misdemeanor or a felony. The purpose of a jury instruction is to inform the jury of the
law applicable to the facts without misleading the jury and to enable it to comprehend the
case clearly and arrive at a just, fair, and correct verdict. Dill v. State, 741 N.E.2d 1230,
1232 (Ind. 2001). In reviewing a trial court’s decision to give or refuse a tendered jury
instruction, we consider whether the instruction correctly states the law, is supported by
the evidence in the record, and is covered in substance by other instructions. Whitney,
750 N.E.2d at 344.
We conclude that the trial court correctly set out the law. A jury decides cases
based on the evidence presented to it during trial and it determines guilt and innocence of
an accused person. See Brown v. State, 799 N.E.2d 1064, 1067. “The jury’s role is to
determine guilt and innocence” and “not to act as a legislature for a single event by
10
prescribing the penalties the jury deems appropriate for the defendant appearing before
them.” Id. We cannot say that the trial court abused its discretion in instructing the jury.
III. Closing Argument
In a related argument, Walls claims that the trial court abused its discretion by not
allowing him to address the levels of offenses in his closing argument. The proper scope
of closing argument is within the trial court’s sound discretion. Taylor v. State, 457
N.E.2d 594, 599 (Ind. Ct. App. 1983). We will not find that the trial court abused its
discretion unless its decision is clearly against the logic and effect of the facts and
circumstances before it. Id. In seeking reversal of a conviction, it is incumbent upon the
appellant to establish not only the trial court’s abuse of discretion but also any resulting
prejudice to his or her rights. Id.
As we stated above, the jury’s role is to determine guilt and innocence. Brown,
799 N.E.2d at 1067. A jury is not meant to act as a legislature for a single event by
prescribing the penalties the jury deems appropriate for the defendant appearing before
them. Id. Moreover, even if the court abused its discretion when it did not permit Walls
to address the level of offenses in his closing argument, Walls failed to show how he was
prejudiced by the alleged error. Therefore, we conclude that the trial court did not abuse
its discretion by limiting Walls’s closing argument.
IV. Unconstitutionality
Finally, Walls contends that the voluntary intoxication statute materially burdens
his constitutional right of selecting what to eat or drink and thus impermissibly infringes
on his rights under Article I, Section I of the Indiana Constitution.
11
In Sanchez v. State, 749 N.E.2d 509, 517 (Ind. 2001), the Indiana Supreme Court
held that “[t]he Indiana intoxication statute eliminates the requirement that the voluntarily
intoxicated defendant acted ‘knowingly’ or ‘intentionally’ as to those crimes that include
those elements.” Id. (footnote omitted). The Court further held: “But even if there may
be an act rendered involuntary by intoxication, itself a doubtful premise in most
circumstances, the legislature has decreed that the intoxication, if voluntary, supplies the
general requirement of a voluntary act. That is sufficient to place the voluntarily
intoxicated offender at risk for the consequences of his actions, even if it is claimed that
the capacity has been obliterated to achieve the otherwise requisite mental state for a
specific crime.” Id.
Relying on Sanchez, Walls asserts that:
Because imbibing intoxicated drinks is a core constitutional value, the
voluntary intoxication statute cannot stand with respect to Walls if it creates
a material burden on [] his liberty to decide what he drinks.
*****
By providing that imbibing intoxicated beverages can satisfy the intent
element of all crimes, the legislature has, in effect, criminalized
constitutionally protected conduct. At the very least, it has attached “more
serious penal consequences to an activity that the legislature may view as
reprehensible in itself if it produces greater harm than it typically does.”
Appellant’s Brief at 22-23 (citing Sanchez, 749 N.E.2d at 517-518).
First, the intention of the legislature was not to bar intoxication as reprehensible,
but only to penalize the conduct that “produces greater harm than it typically does.” See
Sanchez, 749 N.E.2d at 518. Thus, the voluntary intoxication statute is triggered only
given a state of intoxication that produces more harm than usual. Second, no part of that
12
statute introduces an outright ban that a person cannot drink alcohol. “The purpose of the
[public intoxication statute] is to protect the public from the annoyances and deleterious
effects which may and do occur because of the presence of persons who are in an
intoxicated condition.” Jones v. State, 881 N.E.2d 1095, 1098 (Ind. Ct. App. 2008).
Therefore, we conclude that the voluntary intoxication statute does not impose a
substantial obstacle to drinking intoxicating beverages. Walls had the right to drink
intoxicating beverages. The police got involved only after Walls’s state of intoxication
and his conduct produced more harm than would be usual to the tenants of Countryview
Apartments. Therefore, we fail to see how his constitutional right to drink alcoholic
beverages was infringed. We find the voluntary intoxication statute to be constitutional.
CONCLUSION
For the foregoing reasons, we conclude that: (1) the State provided sufficient
evidence to establish that Walls committed criminal trespass; (2) the State provided
sufficient evidence to establish that Walls intimidated Officer Gary Wagner; (3) the trial
court did not abuse its discretion in instructing the jury; (4) the trial court did not abuse
its discretion when it disallowed Walls to address the levels of offenses in his closing
argument; and (5) the voluntary intoxication statute is not unconstitutional.
Affirmed.
BRADFORD, J., concurs.
RILEY, J., dissents in part and concurs in part with separate opinion.
13
IN THE
COURT OF APPEALS OF INDIANA
JEREMIAH WALLS, )
)
Appellant-Defendant, )
)
vs. ) No. 55A05-1211-CR-603
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
RILEY, J. dissenting in part and concurring in part
While I concur with the majority in that (1) there was sufficient evidence to find
Walls intimidated Officer Wagner; (2) the trial court properly instructed the jury; (3) the
trial court did not abuse its discretion by limiting Walls’ closing argument; and (4) the
voluntary intoxication statute was constitutional, I respectfully dissent with the majority’s
decision to affirm Walls’ conviction and sentence for criminal trespass.
The majority veered off from our holding in Aberdeen Apartments v. Cary
Campbell Realty Alliance, Inc. 820 N.E.2d 158, 164 (Ind. Ct. App. 2010), and instead
relied upon out-of-state case law. Our court has already established case law on this
issue, and though it may seem “absurd”, this court has strictly interpreted the criminal
trespass statute which requires that entry on property be denied by either the owner or its
agent. See I.C. § 35–43–2–2(a)(1); Slip Op. p. 7. This court held in Aberdeen that a
14
landlord held a possessory interest in the common areas. In distinguishing the interest of
the tenant and the landlord, we stated that a landlord “has a sufficient possessory interest
in the common areas of an apartment complex to bring an action for trespass whereas
tenants retain a mere license to the common areas.” Id. at 165.
In this regard, we noted that only the landlord can exclude a trespasser from the
common areas:
[t]he landlord grants to tenants’ rights of exclusive possession to designated
portions of the property, but the landlord retains exclusive possession of the
common areas. The landlord grants to tenants a license to use the common areas
of the property. Tenants pay for this license as part of their rent. Therefore,
tenants are invitees of the landlord while in the common areas, because the
landlord has received a pecuniary benefit for licensing their presence.
Id. (citing Stanley v. Town Square Coop., 203 Mich. App. 143, 512 N.W.2d 51,
54 (1994)). Moreover, we followed Aberdeen in Glispie v. State 955 N.E.2d 819 (Ind.
Ct. App. 2011). In that case, we considered whether a police officer who was neither an
owner of the property or an agent of the owner could ask the defendant to leave the
property. This court held that “[t]he State failed to show the elements necessary for an
agency relationship. As such, the State failed to prove an essential element of criminal
trespass, namely, that the owner or its agent had denied Glispie entry into the owner’s
property.” Id. at 823.
By relying on out-of-state case law, the majority conclude that under the
circumstances of this case, tenants have a sufficient possessory interest in immediate
adjacent areas to their apartment for purposes of the criminal trespass statute. I find that
this result leaves the fact finder in the unenviable position to determine how “adjacent”
and “immediate” an area should be for a tenant to be able to request a person to leave.
15
See Slip Op. p. 7. Pursuant to Aberdeen, I, however, find that as tenants of Countryview
Apartments, Zurita and Wainwright only had exclusive possession of the apartments they
leased and not of the common areas. They could therefore not ask Walls to leave the
common areas of the apartment.
In light of the foregoing, I disagree with the majority’s finding and I conclude that
the State failed to prove the essential element of the crime. I would therefore reverse
Walls’ conviction for criminal trespass.
16