FILED
Dec 19 2017, 7:29 am
CLERK
Indiana Supreme Court
Court of Appeals
and Tax Court
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE
Valerie K. Boots Curtis T. Hill, Jr.
Marion County Public Defender Agency Attorney General of Indiana
Indianapolis, Indiana
Larry D. Allen
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Lori Barcroft, December 19, 2017
Appellant-Defendant, Court of Appeals Case No.
49A05-1704-CR-844
v. Appeal from the Marion Superior
Court
State of Indiana, The Honorable Lisa F. Borges,
Appellee-Plaintiff. Judge
Trial Court Cause No.
49G04-1205-MR-33537
Najam, Judge.
Statement of the Case
[1] Lori Barcroft appeals her convictions, following a bench trial, for murder and a
sentencing enhancement for the unlawful use of a firearm in the commission of
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an offense. Barcroft raises one issue on appeal, namely, whether the trial court
erred when it rejected her insanity defense and found her guilty but mentally ill.
[2] We reverse and remand with instructions.
Facts and Procedural History
[3] In 2007, Jordan Ashbury, one of Barcroft’s adult sons, became concerned about
Barcroft’s deteriorating mental state, which he believed was caused because she
was “demonically possessed.” Add. at 5. According to Ashbury, Barcroft had
begun to see messages on the refrigerator and she had become obsessed with the
colors of cars. Ashbury asked Pastor Jaman Iseminger, the pastor at the church
Barcroft and Ashbury attended, to help Barcroft. Pastor Iseminger told
Ashbury that Barcroft needed to be prayed over and also hospitalized. After the
ensuing death of her father, Barcroft deteriorated further, and Ashbury
attempted to hospitalize her, but she refused. At the time, Barcroft lived with
Ashbury and his wife, Tamia. However, on the advice of Pastor Iseminger,
Ashbury told Barcroft that she could no longer live with them, as Tamia was
fearful for her life. Barcroft then moved in with her mother.
[4] On the morning of May 19, 2012, Pastor Iseminger arrived at the church at
approximately 6:45 a.m. in order to open the church kitchen for Jeff Harris,
who was preparing to lead a workshop. Harris was in the kitchen when he
noticed Barcroft walking around the outside of the church. Barcroft wore a
black hooded sweatshirt with its hood up and dark jeans, and she carried a
backpack. Harris went outside and saw Barcroft standing in an exterior
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stairwell that led to the church’s basement, where Pastor Iseminger’s office was
located, and looking in through a basement window. Harris asked Barcroft if
he could help her, and Barcroft asked if Pastor Iseminger was there.
[5] Harris entered the church and went down the interior stairs to the basement,
where he found Pastor Iseminger in his office. Harris told Pastor Iseminger that
a woman was there to see him. Although Harris was not aware of it, Barcroft
had entered the church behind him and was waiting near the top of the interior
stairs. Pastor Iseminger followed Harris back up the stairs, and after Harris
passed Barcroft, Barcroft shot at Pastor Iseminger. Barcroft turned, pointed the
gun at Harris, and said “go, go.” Tr. Vol. II at 119. Harris ran outside and
called 9-1-1. As he ran, he heard two more gunshots. Harris then saw Barcroft
leave the church and walk or jog along the building, cross the street, and go
between two houses. Pastor Iseminger came up the exterior stairs, yelled for
help, and collapsed on the ground. Lisa Walden, an attendee of the workshop,
had been asleep in her car in the church parking lot when she heard the
gunshots. Walden saw Pastor Iseminger fall to the ground, and she saw a
woman dressed in all black walk away quickly. Walden rushed to help Pastor
Iseminger while Harris talked to the 9-1-1 operator.
[6] Officers from the Southport and Indianapolis Metropolitan Police Departments,
along with paramedics, responded to the 9-1-1 call. After they obtained a
description of Barcroft and learned the direction of her flight, Officers John
Czankusch and Daniel Ryan used a police dog to search for her. The dog
alerted to an area about a block from the church that was overgrown with
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vegetation. Barcroft was hidden under a blanket of vegetation in such a manner
that the officers could only see some red fabric from her clothing or backpack.
Officer Czankusch later testified that Barcroft was so well-hidden that the
officers probably would not have found her without the police dog or unless
they had actually stepped on her. Officer Ryan ordered Barcroft twice to come
out. Barcroft did not respond to the first command. When he made the second
command, Officer Ryan told Barcroft that he would shoot her if she did not
come out or if she did not show her hands. Barcroft then crawled out from
under the vegetation and Officer Czankusch placed Barcroft in handcuffs.
Officer Ryan asked Barcroft if she had a gun, and Barcroft said she did and
informed him that the gun was in her jacket pocket. At the time of her arrest,
Officer Ryan described Barcroft’s demeanor as “very quiet and calm” and
cooperative. Id. at 65. Detective Michael Mitchell arrived at the scene, and
Barcroft volunteered to him, “I’m the one you’re looking for.” Id. at 142.
Detective Mitchell also described her demeanor at the scene as calm. Officers
soon learned that Pastor Iseminger had been pronounced dead at the hospital
from a gunshot wound to his chest.
[7] Officers took Barcroft into custody and placed her in an interview room.
Detective Mitchell entered the room, told Barcroft to have a seat, and informed
her that he was conducting an investigation. Detective Mitchell read Barcroft
her Miranda rights. Detective Mitchell did not ask any questions, but Barcroft
gave a lengthy narrative in which she admitted that she had shot Pastor
Iseminger.
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[8] During her statement to Detective Mitchell, Barcroft disclosed a complex and
extensive system of beliefs and delusions that experts later diagnosed as
schizophrenia, paranoid type, or delusional disorder, persecutory type.
According to her statement to Detective Mitchell, the delusions began around
1999 or 2000, when Barcroft took in a pregnant woman from Colombia. When
the woman’s baby was one year old, Barcroft traveled to Colombia for the
baby’s baptism, where she met the baby’s father, whom she said was named
Rafael Medina. She often called him “R” or “Rafa.” Add. at 7. Barcroft
believed that this man controlled most of the world’s cocaine and was the
wealthiest man in the world. Barcroft said that in 2007, R asked her to marry
him, which made her a “Class KK, uh, 9-9-5-5-7-7” in the Colombian mafia
and also pitted Barcroft against his enemies, which included the family of
Presidents George H.W. and George W. Bush. Id. According to Barcroft, the
Bush family was allied with the Mexican mafia and was involved in cocaine
and human trafficking. Barcroft thought the Bush family had asked Osama Bin
Laden to commit the September 11, 2001, terrorist attacks and had tried to kill
President Barack H. Obama in order for Jeb Bush to take over the White
House. Barcroft stated she had twice intervened to save President Obama’s life.
Barcroft also said that R had a network of spy satellites and that they were
being watched at that moment. Barcroft further stated that President George
W. Bush and Ambassador William Brownfield were “slaughtering the
handicapped in Columbia. They handicapped the babies[,] and they human
traffic.” Id. at 8. They also put Barcroft up for an “electronic auction.” Id.
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[9] Pastor Iseminger was an integral part of Barcroft’s delusional scheme in that
she thought he was controlled by the Bush family and the Mexican mafia. In
particular, in her statement to Detective Mitchell Barcroft stated that Pastor
Iseminger was responsible for the death of her father in 2010. Although her
father’s official cause of death was congestive heart failure, Barcroft claimed to
have received a message that Pastor Iseminger had caused her father to be
smothered to death. Barcroft also believed that Jeb Bush had killed her
grandmother and that the Bush family and Pastor Iseminger had caused her
grandson to be infected with Kawasaki disease. Barcroft further said that
Pastor Iseminger had been lying about her to make people hate her and have
her appear to be of a lower class than she was to get her killed.
[10] During her statement to Detective Mitchell, Barcroft further stated:
Ah, uh, what happened is, uh, Jaman, who I shot, he, um,
basically is the cause of all of this. And he’s 4. Nobody else can
do this but me. I’m 5. And what he’s been doing is uh . . . I’m
not a killer, by the way, but I’m the only one (chuckling) that can
do it.
Id. at 8 (ellipses in original). She went on to state that
I’m the only one that could take care of Jaman. That’s the
reason why I did it. It wasn’t even vengeance for . . . I mean, he
was gonna try to pick off my family one by one. Not himself, the
people that, that act for him. And I was basically told that, uh,
since he’s 4A . . . Bush family is 4A . . . [.] And he’s not Mafia
O, by the way. He’s Z. Uh, and I’m Mafia O. I’m the only one,
uh, I’m top “O” Queen.
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* * *
They want me dead. So they lie, lie, lie, and lie. Jaman’s a big
part of it.
Id. at 11 (some ellipses in original).
[11] Near the end of her statement, Detective Mitchell told Barcroft, “you
understand that you have to be arrested for this . . . .” Id. at 15. Barcroft
replied, “I do understand that.” Id. She further stated: “I actually planned on
not getting caught[,] but I did.” Id. Barcroft continued, “And like I said, I’m
not some sort of murderer or anything.” Id.
[12] Barcroft’s mental health records showed that she had been seen at Midtown
Mental Health in Indianapolis intermittently between 2004 and 2006 and again
between 2008 and 2010. At that time she was diagnosed with attention deficit
hyperactivity disorder and prescribed Adderall, although the experts who
evaluated her in the instant case had reviewed her mental health records and
believed that her symptoms were more suggestive of psychosis. Her records
also reflected that, in 2007, Barcroft presented at Halifax Medical Center in
Florida and was seen in the psychiatric ward where she claimed to have
hitchhiked from Indiana. Barcroft was dehydrated, and she was afraid federal
agents were pursuing her. Despite those paranoid symptoms, Barcroft did not
meet Florida’s standards for involuntary commitment and only stayed in the
psychiatric ward for three days. After Barcroft’s arrest in the instant case, she
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refused anti-psychotic medications and claimed that she did not suffer from a
mental illness.
[13] On May 21, 2012, the State charged Barcroft with murder and sought a
sentencing enhancement for the use of a firearm. On August 29, 2012, Barcroft
filed a motion for a competency and sanity evaluation. On December 14, the
trial court found that Barcroft lacked the ability to understand the proceedings
or to assist in her defense, but the court subsequently reversed that
determination. On November 16, 2016, Barcroft, who was represented by
counsel, waived her right to a jury trial. The trial court held a bench trial on
February 21 and March 1, 2017.1
[14] During the trial, three expert witnesses testified: defense psychologist Dr.
Stephanie Callaway, court-appointed psychologist Dr. Don Olive, and court-
appointed psychiatrist Dr. George Parker. Dr. Olive and Dr. Callaway
diagnosed Barcroft with schizophrenia, paranoid type, while Dr. Parker
diagnosed her with delusional disorder. But each of the expert witnesses
concluded that Barcroft had a mental illness, and, based on that mental illness,
she was unable to appreciate the wrongfulness of her conduct at the time she
killed Pastor Iseminger.
1
The trial court held a bench trial on January 27 and March 5, 2014, and found Barcroft guilty but mentally
ill on March 14. Barcroft appealed and this court reversed her conviction and remanded for a new trial.
Barcroft v. State, 26 N.E.3d 641 (Ind. Ct. App. 2015).
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[15] Specifically, Dr. Callaway determined that Barcroft was mentally ill and could
not appreciate the wrongfulness of her conduct. Prior to writing her report, Dr.
Callaway did not review the medical records from the jail or the videotaped
statement Barcroft made to Officer Mitchell. Instead, she relied on Barcroft’s
medical and pharmaceutical records, an interview Dr. Callaway had with
Barcroft, letters and notes that Barcroft had written, and an interview Barcroft
had had with a social worker after the arrest. After she had written her report
based on that information, Dr. Callaway then reviewed Barcroft’s videotaped
statement to Officer Mitchell. In her testimony, Dr. Callaway testified that the
video “cemented my opinion.” Tr. Vol. II at 192.
[16] Dr. Callaway testified that Barcroft’s delusions were driving Barcroft’s
behavior. She stated that Barcroft had purchased a gun because “she [saw] a
sign.” Id. at 208. Dr. Calloway also stated that Barcroft’s actions of hiding the
weapon and not harming the witness were motivated by her delusion. Dr.
Callaway further testified: “it also speaks to there’s [sic] a witness standing in
plain sight, and she does this anyway. So to me, that speaks more to the fact
that she doesn’t think it’s wrong versus . . . anything else.” Id. at 211. Dr.
Calloway testified that Barcroft’s behavior when she fled and hid after the
shooting was important. She stated that Barcroft “described being fearful that
[Pastor Iseminger] was coming after her.” Id. Finally, she testified that
Barcroft’s calm behavior after her arrest was consistent with her delusions
because “she thought it was absolutely legal, and she had the right to do what
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she did. And so being calm and cooperative fits with that.” Id. at 212. Dr.
Calloway testified that there was no evidence of malingering.
[17] Dr. Olive also concluded that Barcroft did not appreciate the wrongfulness of
her conduct at the time she shot Pastor Iseminger. In order to make this
determination, Dr. Olive reviewed the videotaped statement to Detective
Mitchell, the probable cause affidavit, records from the Marion County Jail, Dr.
Callaway’s report, medical and pharmaceutical records, notes from the social
worker, and Barcroft’s letters. In addition, Dr. Olive interviewed Barcroft, but
she did not provide much detailed information to Dr. Olive. During trial, Dr.
Olive testified that there was no reality-based explanation for why Barcroft shot
Pastor Iseminger. He also testified that it is part of his training to look at an act
that might appear rational to somebody who can appreciate the wrongfulness of
her conduct and to put those actions in the eyes of somebody who acts under a
delusion. He stated that nothing he had heard about Barcroft’s demeanor had
changed his opinion that she could not appreciate the wrongfulness of her
conduct. Dr. Olive also testified that he looked for signs of malingering, but
even after he was told that Barcroft had almost obtained a degree in
psychology, his opinion did not change.
[18] Dr. Parker also determined that Barcroft could not appreciate the wrongfulness
of her conduct at the time she shot Pastor Iseminger. Prior to writing his report,
Dr. Parker reviewed the probable cause affidavit, jail mental health records, Dr.
Callaway’s report, letters Barcroft wrote to the court, medical records, and a
summary of meetings between Barcroft and the social worker. He also
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interviewed Barcroft. Dr. Parker testified that he was “almost certain [Barcroft]
was actively delusional at the time of the alleged offense” and “it is clear that
Miss Barcroft’s delusions obviously affected her overall functioning, and in fact
her behavior on the day of the alleged offense,” such that she could not
appreciate the wrongfulness of her conduct at the time of the offense. Tr. Vol.
III at 22. Dr. Parker further testified that Barcroft believed she was “justified
and that she was not doing a wrong thing.” Id. at 24.
[19] Barcroft’s counsel asked Dr. Parker about her behavior on the day of the
shooting. In response, Dr. Parker testified as follows:
Well, you . . . have to understand that her behaviors are all
driven by the delusions themselves. So if she’s convinced with
complete certainty, absolute certainty, that she is the nexus of
this complex grandiose delusional scheme which involves
Columbian cartels, Mexican mafia, the Bush family, satellites in
the sky, her family being at risk of being killed, herself at risk,
well, then taking actions to keep yourself safe, to prevent harm
from coming to you or your family, that becomes rational in that
context. And so what looks like planning and preparation shows
not that she’s disorganized; she’s organized. But it’s all driven by
the delusional system. There is not a rational reason to do all
that because she’s preparing for something that might involve
shooting somebody.
Tr. Vol. III at 46-47. Dr. Parker further testified that the evidence of Barcroft’s
calm demeanor with police did not change his opinion as to her mental state at
the time she shot Pastor Iseminger. He also stated that he saw no evidence of
malingering.
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[20] In addition to the expert witnesses, several lay witnesses testified, including
Officer Ryan, Officer Czenkusch, Detective Mitchell, Harris, and Walden.
None of these witnesses knew Barcroft prior to the day of the shooting and
none of them testified as to whether she understood the wrongfulness of her
conduct when she shot Pastor Iseminger.
[21] The trial court found Barcroft guilty but mentally ill and convicted her of
murder and the firearm sentencing enhancement. While, the trial court found
that Barcroft “clearly” had a mental disease or defect, the court concluded that
she appreciated the wrongfulness of her conduct at the time she shot Pastor
Iseminger based on the following demeanor evidence: she had a motivation to
commit the crime outside of her delusion because Pastor Iseminger advised
Ashbury to have Barcroft move out of their home; she told a witness to leave
the scene of the shooting; she planned the offense in advance; she waited for
Pastor Iseminger; she found a place to hide after the offense that was so well-
hidden the officers could only find her with the use of a police dog; and she told
Officer Mitchell that she did not intend to get caught. Tr. Vol. III at 104.
Thereafter, the trial court sentenced Barcroft to an aggregate term of fifty-five
years in the Indiana Department of Correction with five years suspended to
mental health probation. This appeal ensued.
Discussion and Decision
[22] Barcroft asserts that the trial court erred when it rejected her insanity defense
and found her guilty but mentally ill based on its conclusion that she
appreciated the wrongfulness of her conduct. To be convicted of a criminal
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offense, the State must prove each element of the offense beyond a reasonable
doubt. See Ind. Code § 35-41-4-1(a) (2017). Criminal responsibility can be
avoided if the defendant can successfully raise and establish the “insanity
defense.” Galloway v. State, 938 N.E.2d 699, 708 (Ind. 2010); see also I.C. § 35-
41-3-6(a). To successfully assert that defense, an individual must prove by a
preponderance of the evidence: “(1) that he or she suffers from a mental illness
and (2) that the mental illness rendered him or her unable to appreciate the
wrongfulness of his or her conduct at the time of the offense.” Galloway, 938
N.E.2d at 708. “Thus, mental illness alone is not sufficient to relieve criminal
responsibility.” Id.
[23] We note that Barcroft asserted an insanity defense, but the trial court found her
guilty but mentally ill. “A successful insanity defense results in the defendant
being found not responsible by reason of insanity.” Kelley v. State, 2 N.E.3d
777, 783 (Ind. Ct. App. 2014); see also I.C. § 35-41-3-6(a). However, “a
defendant who is mentally ill but fails to establish that he is she was unable to
appreciate the wrongfulness of his or her conduct may be found guilty but
mentally ill.” Galloway, 938 N.E.2d at 708
[24] Barcroft’s argument on appeal is that there was insufficient evidence in the
record from which the trial court could have inferred that she was sane at the
time she shot Pastor Iseminger, contrary to what the three experts determined.
In particular, Barcroft asserts that the State failed to present sufficient evidence
to show that she understood the wrongfulness of her conduct at the time of the
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offense. As our Supreme Court has explained, we review such appeals as
follows:
Whether a defendant appreciated the wrongfulness of his or her
conduct at the time of the offense is a question for the trier of
fact. Indiana Code [S]ection 35-36-2-2 provides for the use of
expert testimony to assist the trier of fact in determining the
defendant’s insanity. Such expert testimony, however, is merely
advisory, and even unanimous expert testimony is not conclusive
on the issue of sanity. The trier of fact is free to disregard the
unanimous testimony of experts and rely on conflicting
testimony by lay witnesses. And even if there is no conflicting
lay testimony, the trier of fact is free to disregard or discredit the
expert testimony.
Because it is the trier of fact’s province to weigh the evidence and
assess witness credibility, a finding that a defendant was not
insane at the time of the offense warrants substantial deference
from reviewing courts. A defendant claiming the insanity
defense should have prevailed at trial faces a heavy burden
because he or she is in the position of one appealing from a
negative judgment. A court on review will not reweigh evidence,
reassess witness credibility, or disturb reasonable inferences made
by the trier of fact (even though more reasonable inferences could
have been made).
Although this standard of review is deferential, it is not
impossible, nor can it be. The Indiana Constitution guarantees
“in all cases an absolute right to one appeal.” Ind. Const. art.
VII, § 6. An impossible standard of review under which
appellate courts merely “rubber stamp” the fact finder’s
determinations, no matter how unreasonable, would raise serious
constitutional concerns because it would make the right to an
appeal illusory. As such, this Court has long held that where the
defendant claims the insanity defense should have prevailed, the
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conviction will be set aside when the evidence is without conflict
and leads only to the conclusion that the defendant was insane
when the crime was committed.
Galloway, 938 N.E.2d at 709-10 (footnote, citations, and quotation marks
omitted).
[25] Here, the three mental-health experts unanimously agreed that Barcroft’s
mental illness made her incapable of appreciating the wrongfulness of her
conduct at the time of the offense. There was no lay opinion testimony to the
contrary. Nonetheless, where, as here, there is no conflict among the expert
and lay witnesses, the trial court can still find a defendant sane at the time of the
crime if there is probative demeanor evidence from which an inference of sanity
can be drawn. See Galloway, 938 N.E.2d at 712.
[26] Nevertheless, while demeanor evidence is often useful, “there are limits to its
probative value.” Id. As our Supreme Court has made clear:
[D]emeanor evidence is of more limited value when the
defendant has a long history of mental illness with psychosis. As
the Court of Appeals previously explained[:]
While the jury is the ultimate finder of fact, we fail to
see how evidence of a defendant’s demeanor before
and after a crime can have much probative value
when a schizophrenic defendant is involved . . . .
* * *
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The proposition that a jury may infer that a person’s
actions before and after a crime are “indicative of his
actual mental health at the time of the” crime is
logical when dealing with a defendant who is not
prone to delusional or hallucinogenic episodes.
However, when a defendant has a serious and well-
documented mental disorder, such as schizophrenia,
one that causes him to see, hear, and believe realities
that do not exist, such logic collapses . . . .
Id. at 713 (quoting Moler v. State, 782 N.E.2d 454, 458-59 (Ind. Ct. App. 2003))
(omissions original to Galloway). Further, our Supreme Court stated that “as a
general rule, demeanor evidence must be considered as a whole, in relation to
all the other evidence.” Galloway, 9387 N.E.2d at 714.
[27] Here, the trial court concluded that Barcroft appreciated the wrongfulness of
her conduct at the time she shot Pastor Iseminger based only on demeanor
evidence. In particular, the court’s conclusion was based exclusively on the
following demeanor evidence: she had a motivation to commit the crime
outside of her delusion because Pastor Iseminger advised Ashbury to have
Barcroft move out of their home; she told a witness to leave the scene of the
shooting; she planned the offense in advance; she waited for Pastor Iseminger;
she found a place to hide after the offense; and she told Officer Mitchell that she
did not intend to get caught.
[28] On appeal, Barcroft contends that the trial court failed to consider the
demeanor evidence in relation to all other evidence. She further contends that,
when the demeanor evidence is properly considered in relation to all other
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evidence, in particular the unanimous opinions of the expert witnesses, the
demeanor evidence does not support a reasonable inference that she was able to
appreciate the wrongfulness of her conduct at the time of the offenses. In
essence, Barcroft asserts that the evidence is without conflict and leads only to
the conclusion that she was unable to appreciate the wrongfulness of her
conduct at the time of the offense. We must agree.
[29] In Galloway, the Indiana Supreme Court reversed the defendant’s guilty but
mentally ill conviction for murder. The defendant in that case had a long
history of mental illness. At his trial, the experts unanimously agreed that the
defendant was insane at the time of the murder, and the testimony of the lay
witnesses did not conflict with the testimony of the expert witnesses. In its
opinion, our Supreme Court stated:
[The trial court] found as probative of sanity the fact that, over
the course of an hour, the defendant shopped, ate, and filled a car
with gasoline without incident. It also found as probative the fact
that the defendant cooperated with police after the fact. Viewed
in isolation, each of these events may indeed represent the
normal events of daily life. However, when viewed against the
defendant’s long history of mental illness with psychotic
episodes, the defendant’s demeanor during the crime, as testified
to by three eyewitnesses, and the absence of any suggestions of
feigning or malingering, this demeanor evidence is simply neutral and
not probative of sanity.
Id. at 715 (emphasis added).
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[30] Galloway is on all fours with Barcroft’s case. Here, the trial court found as
probative of Barcroft’s sanity the fact that she had a motivation to commit the
crime outside of her delusion; that she told a witness to leave; that she planned
the offense in advance; that she waited for Pastor Iseminger; that she found a
place to hide after the offense; and that she told Officer Mitchell that she did not
intend to get caught. “Viewed in isolation, each of these events may indeed”
represent sanity in a person with no history of serious mental illness. Id.
However, when viewed in light of Barcroft’s long-standing and complex
delusional system, the unanimous opinions of the three experts, each of whom
took Barcroft’s behavior during the incident into account, and in the absence of
any evidence of malingering, the demeanor evidence relied on by the trial court
simply had no probative value on the question of her sanity.
[31] Our opinion today is also consistent with our holding in Kelley, 2 N.E.3d at 786,
where this court reversed the defendant’s guilty but mentally ill conviction for
criminal confinement, three counts of battery resulting in bodily injury, and
resisting law enforcement. In that case, the defendant had a documented
history of mental illness, there was no evidence of feigning or malingering, and
both expert witnesses testified that the defendant was unable to appreciate the
wrongfulness of her conduct. The defendant also had made a statement to the
psychiatrist that she had told the victim’s father that he “knew what would
happen.” Id. at 781. Following the incident, the defendant was originally calm,
but she then began yelling for water and said she did not do anything. There
was no lay witness testimony.
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[32] The trial court based its judgment only on the demeanor evidence, namely, the
defendant’s interaction with police after the incident and her statement to the
victim’s father. On appeal, we held that the statement to the victim’s father that
he knew what would happen may have indicated that the defendant understood
the conduct, but it did “not necessarily indicate that she appreciated the
wrongfulness of that conduct at the time of the action.” Id. at 786 (emphasis in
original). Further, we held that the experts had already explicitly considered
the statement to the victim’s father when they had unanimously determined
that the defendant was insane at the time of the offense. Id.
[33] As in Kelley, the experts in the current case had taken into consideration
Barcroft’s demeanor when they unanimously determined that she was unable to
appreciate the wrongfulness of her actions at the time she committed the
offense. Specifically, Dr. Callaway testified that Barcroft purchased the gun
because of “a sign” in her delusion, that she did not harm the witness because
he was not a part of her delusion, that she fled and hid because she was fearful
of Pastor Iseminger, and that she was cooperative with police because she
believed she had done nothing wrong. Tr. Vol. II at 208. Based on that
evidence, Dr. Callaway believed Barcroft’s behavior confirmed that she did not
appreciate the wrongfulness of her conduct because she believed it was legal to
shoot Pastor Iseminger.
[34] Dr. Olive likewise testified that there was no reality-based explanation for
Barcroft’s actions. He testified that the additional evidence of her behavior at
the time of her arrest did not change his opinion that she did not appreciate the
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wrongfulness of her conduct at the time of the offense. And Dr. Parker also
testified that he was “almost certain she was actively delusional at the time of
the alleged offense” and she thought she was “justified and that she was not
doing a wrong thing.” Tr. Vol. III at 22, 24. He further testified that her
behaviors were driven by the delusions themselves and that her behavior
immediately after the shooting did not change his opinion about her mental
state at the time of the offense.
[35] The demeanor evidence relied on by the trial court was of no probative value
due to Barcroft’s lengthy history of a mental illness, which includes complex
delusions, and because the expert witnesses took into consideration the
demeanor evidence when they concluded that she could not appreciate the
wrongfulness of her conduct at the time of the offense. The evidence that is of
probative value is without conflict and leads only to the conclusion that
Barcroft was unable to appreciate the wrongfulness of her conduct and,
therefore, was insane at the time of the offense. Accordingly, we reverse the
trial court’s judgment that Barcroft is guilty but mentally ill and remand for the
trial court to enter a finding of not guilty by reason of insanity.
[36] Reversed and remanded.
Kirsch, J., concurs.
Brown, J., dissents with separate opinion.
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IN THE
COURT OF APPEALS OF INDIANA
Lori Barcroft,
Appellant-Defendant, Court of Appeals Case No.
49A05-1704-CR-844
v.
State of Indiana,
Appellees-Defendants.
Brown, Judge, dissenting.
[37] I respectfully dissent from the majority as to its finding that the evidence of
probative value leads only to the conclusion that Barcroft was insane, or unable
to appreciate the wrongfulness of her conduct, at the time of the offense.
[38] The Indiana Supreme Court has noted that a “finding that a defendant was not
insane at the time of the offense warrants substantial deference from reviewing
courts.” Myers v. State, 27 N.E.3d 1069, 1074 (Ind. 2015) (citing Galloway v.
Court of Appeals of Indiana | Opinion 49A05-1704-CR-844 | December 19, 2017 Page 21 of 23
State, 938 N.E.2d 699, 709 (Ind. 2010) (citing Barany v. State, 658 N.E.2d 60, 63
(Ind. 1995))). Thus, when a defendant claims that an insanity defense should
have been successful, the conviction will be set aside only “when the evidence
is without conflict and leads only to the conclusion that the defendant was insane
when the crime was committed.” Id. (quoting Galloway, 938 N.E.2d at 710
(quoting Thompson v. State, 804 N.E.2d 1146, 1149 (Ind. 2004) (emphasis added
in Galloway))). “[T]estimony regarding behavior before, during, and after a
crime may be more indicative of actual mental health at [the] time of the crime
than mental exams conducted weeks or months later.” Id. at 1076 (citing
Thompson, 804 N.E.2d at 1149 (citing Barany, 658 N.E.2d at 64)). Even if there
is no conflicting lay testimony, the factfinder is free to disregard or discredit the
expert testimony. Galloway, 938 N.E.2d at 709 (citing Thompson, 804 N.E.2d at
1149).
[39] Though it is undisputed that Barcroft is mentally ill, her demeanor, behavior,
and statements before, during, and immediately after the crime, are probative
and supportive of a reasonable inference of sanity. The trial court observed that
she planned the murder and attempted to avoid culpability: Barcroft “lay in
wait for [Pastor Iseminger],” “found a place to hide after the offense by the fact
that it was so quick from the time that – and the police arrives at like one
minute after the 911 call,” “scoped that out and knew there was a good place to
hide,” and “talked to the detective,” stating “I had to take him out.” Transcript
Volume 3 at 105-106. More importantly, the trial court determined that
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at the same time, there exists a big separate and conflicting
motivation to commit this crime. [Barcroft] was well aware of
[Pastor Iseminger’s] ability to talk with her family and that – that
– that [Pastor Iseminger] knew about what her family thought.
And I believe the actions that she took that day were in response
to that motivation. The motivation to avoid having to be
somehow under an immediate detention to be reviewed for any
sort of a problem that she was having. . . . [S]he’s well aware of
the things that are oaky [sic] to do and things that aren’t okay to
do. I think she just had an alternative mot – motive. And I’m
persuaded by the alternative motion [sic]. . . . I think it’s easy for
her to co-op [sic] things in reality into that delusion.”
Id. at 104, 106-107. This Court should not invade the factfinder’s
determinations, and accordingly I would conclude that the trial court did not
err in finding that Barcroft failed to prove her insanity defense. See Carson v.
State, 963 N.E.2d 670, 678 (Ind. Ct. App. 2012) (holding that the evidence
supported a reasonable inference that defendant appreciated the wrongfulness
of his conduct and “therefore the evidence is not without conflict and does not
lead only to the conclusion that [defendant] could not appreciate the
wrongfulness of his actions,” and reviewing “a number of Indiana cases” where
the appellate court has upheld the guilty but mentally ill convictions of
defendants “claiming that he or she should have been found [not responsible by
reason of insanity] on the basis of nonconflicting expert testimony”), trans.
denied.
[40] For the foregoing reasons, I respectfully dissent and would affirm the trial
court’s finding that Barcroft was guilty but mentally ill.
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