FILED
Jun 30 2016, 5:32 am
MEMORANDUM DECISION
CLERK
Indiana Supreme Court
Pursuant to Ind. Appellate Rule 65(D), this Court of Appeals
and Tax Court
Memorandum Decision shall not be
regarded as precedent or cited before any
court except for the purpose of establishing
the defense of res judicata, collateral
estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE
Lisa M. Johnson Gregory F. Zoeller
Brownsburg, Indiana Attorney General of Indiana
Chandra K. Hein
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Don Johnson, June 30, 2016
Appellant-Defendant, Court of Appeals Case No.
49A04-1511-CR-1866
v.
Appeal from the Marion
Superior Court
State of Indiana,
The Honorable Lisa Borges,
Appellee-Plaintiff. Judge
Trial Court Cause No.
49G04-1402-FA-9708
Riley, Judge.
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STATEMENT OF THE CASE
[1] Appellant-Defendant, Don Johnson (Johnson), appeals the denial of his motion
to sever.
[2] We affirm.
ISSUE
[3] Johnson raises one issue on appeal, which we restate as: Whether the trial
court abused its discretion in denying Johnson’s motion for severance.
FACTS AND PROCEDURAL HISTORY
[4] On January 21, 2014, T.W. was meeting her friends, A.L. and T.J., at an
apartment on the corner of 46th and Winthrop, in Indianapolis, Indiana. When
she arrived at that location, she tried calling her friends for the specific address
of where they were meeting, but her calls went unanswered. T.W. was not sure
which apartment her friends were in, so she walked into the apartment building
to look for them. As she was walking in, Johnson held the door open for her.
T.W. knew Johnson as “Tony” and she described him as a friend from the
“neighborhood.” (Transcript p. 30). As T.W. began walking down the
hallway, Johnson followed her and tripped her. T.W. fell, her knee popped,
and she hit her head on the floor. While on the ground, Johnson grabbed
T.W.’s cell phone. When T.W. looked up, she saw Johnson holding a box
cutter in his hand. Johnson declared that he wanted “some free pussy” and he
proceeded to drag T.W. to an adjacent empty apartment. (Tr. p. 34). Johnson
directed T.W. to take off her clothes; however, T.W. was unable to since her
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knee was hurting. T.W. informed Johnson that if he wanted her clothes off,
“he had to do it himself.” (Tr. p. 37). Johnson told T.W. to remain quiet and if
she screamed, he was going to kill her. After removing T.W.’s pants and
underwear, Johnson removed his pants. T.W. begged Johnson to use a
condom, which he did. With one hand on T.W.’s neck, and the other holding
the box cutter, Johnson penetrated T.W.’s vagina with his penis. At some
point, Johnson removed his hand from T.W.’s neck and pulled T.W.’s “titty
out [] and licked it.” (Tr. p. 40). After three humps or so, Johnson got up and
instructed T.W. to get dressed. Because T.W. was incapable of dressing herself,
she asked Johnson to help her. T.W. could not walk, so Johnson aided her out
of the apartment building and he gave back her cell phone. By that time, A.L.
had arrived and was in her car waiting. T.W. told A.L. what had happened
and she requested A.L. to take her to the hospital. T.W. had a complete
physical examination, including an x-ray of her right knee and a sexual assault
examination. No sign of injury was detected on the x-ray.
[5] A couple of weeks later, on February 5, 2014, A.O. had a date to meet a man
named Tony, who was later identified as Johnson. A.O. and Johnson met
through a phone line dating site. On that day, Johnson arrived at A.O.’s house
at around 8:30 p.m. with a bag of peanuts and a bottle of liquor. A.O.’s three-
year-old son was asleep at the time. The couple drank the liquor, talked, and
watched a movie. As the night progressed, Johnson wanted to smoke a
cigarette in the living room, but A.O. informed him that she did not allow it, so
they both went into the bathroom to smoke. While in there, Johnson “flashed
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himself and showed his penis.” (Tr. p 170). A.O. told Johnson, “this is not
what I’m looking for. You know I’m looking for love. You know, I at least
want to get to know . . . you first before I . . . have sex . . . .” (Tr. p. 170). The
two went back to the living room and continued to watch the movie while
talking.
[6] After a while, A.O. noticed that Johnson was acting strange, and A.O. felt as if
Johnson wanted to have sex with her or scope out her home so that he could
rob her. Feeling troubled, she asked Johnson to leave. After Johnson left, A.O.
called him to figure out why he was behaving oddly. The two argued on the
phone, and after about twenty minutes, Johnson returned to A.O.’s apartment
and asked A.O. to let him in as he wanted to apologize. When A.O. opened
the door, Johnson pushed his way through and A.O. sat down waiting for an
apology. Instead, Johnson shouted, “[b]itch get up” and he pulled out a pocket
knife and told A.O. to open her mouth. (Tr. p. 174-75). With the knife inside
A.O.’s mouth, Johnson forced A.O. to go to her bedroom. Johnson threatened
A.O. by telling her that if she did not comply with his commands, he would kill
her three-year-old son. While forcing her into the bedroom, Johnson yelled,
“Bitch, stop screaming. I’m going to kill you and your son.” (Tr. p. 175). In
the process of that ordeal, the knife sliced A.O.’s mouth.
[7] In the bedroom, Johnson pushed A.O.’s face down on the bed, and he hit her
several times in the head using both fists. According to A.O., it hurt and she
“kind of like blacked out for a minute and then I came back to myself.” (Tr. p.
176). When A.O. regained consciousness, he found Johnson calling her “all
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kinds of fat Bs . . . [a]nd he was like, you think you’re too good, and stuff. And
then he got out this rope and told me to put my hands behind my back.” (Tr. p.
176). As A.O. stood up to put her hands together, she pushed Johnson to the
side and ran out of her apartment. A.O. ran to a neighbor’s apartment and
requested that they call the police. As she ran for help, A.O. could hear
Johnson ransacking her apartment. Shortly thereafter, A.O. returned to her
apartment to retrieve her son, but she was met by Johnson who came running
out of the apartment. Johnson struck A.O. in the head and she fell on her
knees. As he ran out, Johnson grabbed A.O.’s cell phone. After Johnson had
disappeared, the police arrived. On February 13, 2014, Detective Gary Smith
of the Indianapolis Metropolitan Police Department (Detective Smith) went to
A.O.’s house and presented a photo array, and immediately A.O. identified
Johnson, being the man that assaulted her.
[8] On February 28, 2014, the State charged Johnson with Count I, rape, a Class A
felony; Count II, rape, a Class A felony; Count III, criminal deviate conduct, a
Class A felony; Count IV, criminal deviate conduct, a Class A felony; Count V,
criminal confinement, a Class B felony; Count VI, intimidation, a Class C
felony; Count VII, criminal confinement, a Class B felony; Count VIII, battery,
a Class A misdemeanor; Count IX, battery, a Class A misdemeanor; Count X,
robbery, a Class B felony; Count XI, sexual battery, a Class C felony; Count
XII, sexual battery, a Class C felony; Count XIII, rape, a Class A felony; Count
XIV, rape, a Class A felony; Count XV, burglary, a Class A felony; Count XVI,
criminal confinement, a Class B felony; Count XVII, intimidation, a Class C
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felony; Count XVIII, battery, a Class A misdemeanor; Count XIX, battery, a
Class C felony; and Count XX, robbery, a Class B felony.
[9] Counts I through VI were in relation to a prior incident on October 15, 2013.
The probable cause affidavit stated that seventeen-year-old S.H. was walking to
her friend’s house at around 9:00 p.m., and Johnson, who was armed with a
knife, approached S.H. from behind, wrapped his arm around S.H.’s waist, and
stuck a knife to her side. The affidavit further stated that Johnson walked S.H.
backwards for some distance and ordered her to get into a van. S.H. was fearful
and she pleaded with Johnson to let her go. Johnson stated that he would kill
her if she said anything. Johnson forcefully penetrated S.H.’s vagina using his
penis. After raping S.H., Johnson ordered S.H. to put her pants back on, and
told her to stop crying or he would kill her. Johnson drove S.H. a couple of
blocks before stopping at East 37th Street and Broadway Avenue, in
Indianapolis, Indiana. S.H. ran home, told her sister and mother that she had
been raped, and, in turn, S.H.’s mother called the police.
[10] For the incident involving T.W., the State charged Johnson with Counts VII
through XIV, which included: criminal confinement, a Class B felony; two
Counts of battery, Class A misdemeanors; robbery, a Class B felony; two
Counts of sexual battery, Class C felonies; and two Counts of rape, Class A
felonies. For the incident involving A.O., the State charged Johnson with
Counts XV through XX, which included: burglary, a Class A felony; criminal
confinement, a Class B felony; intimidation, a Class C felony; battery, a Class
A misdemeanor; battery, a Class C felony; and robbery, a Class B felony.
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[11] On September 15, 2014, Johnson filed a motion to sever, arguing that the
charges relating to S.H., T.W., and A.O., ought to be tried in three separate
trials. Specifically, Johnson claimed that he would be denied a fair
determination of his guilt or innocence, and that the trial court had the
discretion pursuant to I.C. § 35-34-1-11, to order for the severance of the
charges. The State did not object to the severance of Counts I through VI,
however, it objected to the severing of Counts VII through XIV relating to
T.W., and Counts XV through XX relating to A.O. Specifically, the State
argued that the facts and circumstances of the charges relating to T.W. and
A.O., were sufficiently connected together to demonstrate a common modus
operandi, i.e., T.W. knew Johnson as Tony, and that Johnson identified himself
as Tony to A.O. The trial court granted Johnson’s motion only to sever Counts
I through VI, but denied severing Counts VII through XX.
[12] A bifurcated jury trial was held for Counts VII through XX on September 21-
22, 2015. 1 Also, Johnson renewed his motion for severance, and, again, the
1
At the start of trial, Counts VII through XX, were renumbered as Counts I through XIV. We note that the
abstract of the judgement correlates to the Information. However, for the purpose of clarity, we will avoid
further reference to the numbered Counts in our opinion hereon, and we will only refer to the offenses that
pertain to each victim.
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trial court denied it. At the close of the State’s case, Johnson moved for a
directed verdict on battery, a Class A misdemeanor; and robbery, a Class B
felony, against T.W. The trial court only granted Johnson a directed verdict on
the misdemeanor battery.
[13] Johnson’s defense was that he met T.W. through T.W.’s boyfriend. Johnson
admitted the he saw T.W. on January 21, 2014, and had met with T.W. and
T.W.’s boyfriend for the purpose of selling marijuana. He further testified that
he got into a fight with T.W.’s boyfriend after T.W.’s boyfriend offered him
counterfeit money. Johnson claimed that T.W. hit him while he was fighting
with her boyfriend, and in the process of the scuffle, he grabbed, pushed, and
spat on T.W.
[14] With regards to A.O., Johnson admitted that he had met A.O. on a phone chat
line site. Johnson claimed that A.O. had indicated in the site that “she was
looking for someone that was being generous” which Johnson recognized as
code for prostitution. (Tr. p. 321). Johnson stated that he had agreed to meet
with A.O. in her apartment on February 5, 2014. Johnson stated that
the deal was for -- to exchange sex -- money for sex. And it was -- oral
sex is what she was supposed to be giving me. And I kept on asking
her, What’s up? What’s up? And she was like, let’s not rush. We got
all night. And I’m like, I got to get back home to my mom, because I
take care of my mom. She’s at dialysis three times a week. So I’m
like, I ain’t got all night. I got to get back home. So I’m like, You
playing. So I’m like, I got to go. So I gets up. I leave. So when I
leave, I gets ready to leave. I get in the car and getting ready to leave
and everything, and she calls me right back and says, Okay. Okay.
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(Tr. pp. 330-31). Johnson claimed that when he returned to A.O.’s apartment,
A.O. performed fellatio on him, and in the process, he pulled off A.O.’s wig
and he began laughing at her. According to Johnson, A.O. became upset and
stated, “[W]hat the fuck are you laughing at? I’m like you. And she got to
calling me bitches and motherfucker . . . .” (Tr. p. 332). Johnson testified that
he was to pay A.O. $30 for a full fellatio, but because it was not completed, he
“peeled off $15.00 and threw it on the table and said. There go your money.
She was like, no, motherfucker, you owe me $30.” (Tr. p. 332). According to
Johnson, A.O. was angry, and she blocked the door demanding full pay.
Johnson claimed that there was a tussle by the door but he elbowed his way out
of A.O.’s apartment.
[15] The jury acquitted Johnson of all but one of the charges involving T.W., i.e., a
Class A misdemeanor battery. With regards to the crimes against A.O., the
jury found Johnson guilty of five of the six Counts against A.O. Specifically,
Johnson was found guilty of one Count of burglary, one Count of criminal
confinement, one Count of intimidation, and two Counts of battery. The jury
returned a not guilty finding on robbery, a Class B felony.
[16] On October 21, 2015, the trial court conducted a sentencing hearing. At the
request of the State, the trial court dismissed Counts one through six relating to
S.H. The trial court declined to enter convictions for all charges except for the
misdemeanor, battery against T.W., and the Class A burglary offense against
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A.O. 2 The trial court sentenced Johnson to concurrent sentences of one year
for the battery offense and nine years for the burglary offense.
[17] Johnson now appeals. Additional facts will be provided as necessary.
DISCUSSION AND DECISION
[18] Indiana Code section 35-34-l-9(a), allows joinder of offenses in the same
indictment or information, with each offense stated in a separate count, when
the offenses:
(1) are of the same or similar character, even if not part of a single
scheme or plan; or
(2) are based on the same conduct or on a series of acts connected
together or constituting parts of a single scheme or plan.
[19] If two or more offenses are joined solely because they are of the same or similar
character, as permitted in subsection 9(a)(1), a defendant is entitled to severance
as a matter of right, and the trial court has no discretion to deny a defendant’s
motion. Ind. Code § 35-34-1-11(a); Jackson v. State, 938 N.E.2d 29, 35 (Ind. Ct.
App. 2010), trans. denied. However, if the State can establish that a common
2
Due to double jeopardy concerns, the trial court vacated four of Johnson’s convictions of the crimes
committed against A.O. Specifically, the trial court vacated Johnson’s convictions of criminal confinement,
intimidation, and two counts of battery.
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modus operandi linked the crimes and that the same motive induced that criminal
behavior, then the offenses are sufficiently connected that joinder is justified
under subsection 9(a)(2), and a defendant is not entitled to severance as a
matter of right. See Garcia-Torres v. State, 949 N.E.2d 1229, 1232 n. 5 (Ind.
2011).
[20] Where severance is not a matter of right, a defendant may request, and the trial
court shall grant, a severance if the trial court “determines that severance is
appropriate to promote a fair determination of the defendant’s guilt or
innocence of each offense.” I.C. § 35-34-1-11(a).
[21] Johnson was accused of committing various offenses against three different
complaining witness on three separate dates. The Counts relating to S.H., the
first victim, were severed. However, the Counts relating to T.W. and A.O.
were not severed because, in both instances, Johnson used Tony as a
pseudonym, thus depicting a common modus operandi. Johnson concedes that
he was not entitled to severance as a matter of right; however, he argues that
the “number of charges and the similarities among the various charges likely
made it difficult for the jury to distinguish the evidence and apply the law fairly
and intelligently to each offense.” (Appellant’s Br. p. 11). Accordingly,
Johnson maintains that although he was acquitted of seven of the fourteen
charges against him, he may have been acquitted of all fourteen had he been
granted separate trials. The State, in turn, argues that Johnson’s acquittal of
seven of the fourteen charges against him, “demonstrates that the jury was able
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to parse the evidence and apply the law intelligently.” (Appellee’s Br. p. 12).
We agree.
[22] The State presented the evidence, victim-by-victim, which also included DNA
evidence and photographs. The State, in its closing argument, summarized the
offenses victim-by-victim. The Counts and the victims of each Count were
clearly set out in the jury instructions; and, throughout trial, the jurors asked
several questions that indicated they understood the evidence and could
distinguish between the different victims. Although there were numerous
charges, our review of the evidence reveals that the evidence offered was not
complex, and the trier of fact would have been able to apply the law
intelligently as to each offense. Accordingly, we find no evidence, nor does
Johnson point us to any, where the jury had difficulty distinguishing evidence
as it related to each of the fourteen Counts he was charged with or that the jury
had difficulty applying the law to each offense. Johnson has also failed to show
that he was prejudiced by the denial of separate trials for the crimes against
T.W. and A.O. In light of the foregoing, we conclude that the trial court did
not abuse its discretion in denying Johnson’s motion to sever.
CONCLUSION
[23] Based on the foregoing, we conclude that the trial court acted within its
discretion in denying Johnson’s motion for severance.
[24] Affirmed.
[25] Kirsch, J. and Pyle, J. concur
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