Ashonta Kenya Jackson v. State of Indiana

50 N.E.3d 767, 2016 Ind. LEXIS 153, 2016 WL 817391
CourtIndiana Supreme Court
DecidedMarch 2, 2016
Docket48S02-1509-CR-554
StatusPublished
Cited by51 cases

This text of 50 N.E.3d 767 (Ashonta Kenya Jackson v. State of Indiana) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ashonta Kenya Jackson v. State of Indiana, 50 N.E.3d 767, 2016 Ind. LEXIS 153, 2016 WL 817391 (Ind. 2016).

Opinion

On Petition to Transfer from the Indiana Court of Appeals, No. 48A02-1409-CR-670

RUSH, Chief Justice.

Obtaining a conviction under the Indiana Racketeer Influenced and Corrupt Organizations (RICO) Act requires the State to prove a defendant was involved in a “pattern of racketeering activity.” Here, Jackson was convicted of C-felony “corrupt business influence” (the formal name of the Indiana RICO offense) for -his involvement in three armed robberies during the course of a month. He argues the State failed to prove the robberies constituted a “pattern of racketeering activity” because there was insufficient evidence that they amounted to or posed a threat of continued criminal activity.

We recognize that the United States Supreme Court has written a continuity requirement into “pattern of racketeering activity” as it appears in the Federal RICO Act. But we also recognize that the Indiana RICO Act differs significantly from its federal counterpart, including in its definition of that particular phrase. The plain language of Indiana’s definition does not contain a continuity element, and well-established rules of construction preclude courts from engrafting an additional element onto the statute. Accordingly, continuity is- not required for a corrupt business influence conviction.

That being said, continuity remains, a relevant consideration, as the plain language of Indiana’s definition of “pattern of racketeering activity” ‘does require the State to prove that the incidents of criminal condüct were “not isolated.” Here, a reasonable fact-finder could draw that inference from the State’s evidence that Jackson orchestrated the criminal operation and that the robberies’ planning and coordination became increasingly sophisticated. We therefore affirm his conviction for corrupt business influence.

Facts and Procedural History

Beginning on October 1, 2013, .Defendant Ashonta Jackson was involved in three armed robberies in Anderson, Indiana. On that date, he enlisted Edwin Ricard and Gerald ^ Reed to rob a liquor store. Reed was armed with a gun. Jackson waited in a car down the street, while Ricard and Reed entered the store, threatened to shoot the clerk,’ and stole money. After the robbery, the two fled the scene and later met with Jackson to divide the cash.' ' .

On October 17, Jackson enlisted Ricard to rob the same liquor store , again. This time, Jackson recruited his teenage nephew to drive Ricard to the store, and Jackson lent Ricard a gun. Ricard entered .the store alone, threatened the clerk, and stole money. As before, Jackson waited down the street in a second car and later met with Ricard to split the proceeds.

On October 28, Jackson enlisted Ricard and Reed to rob a bank. This time, intending to distract law enforcement, Jackson instructed Ricard to phone in a bomb threat to a local elementary school. Again, Jackson waited down the street *770 while Rieard and Reed entered the bank. Both were armed, and Jackson had again lent Rieard a gun. During the course of this robbery, Reed pistol-whipped a teller in the head and ordered her to place money in a bag, while Rieard pointed a gun at two other employees and demanded money. The two fled, later meeting with Jackson to divide the cash.

Reed and Rieard were both apprehended shortly after the bank robbery, and Rieard eventually implicated Jackson, who was then arrested. Jackson was charged with three counts of B-felony robbery and one count of C-felony corrupt business influence. - The State also alleged that Jackson was a habitual offender.

A jury convicted Jackson on all counts and adjudicated him a habitual offender. The trial court sentenced him to an aggregate term of sixty-three years executed. Jackson appealed.

Among other arguments, 1 Jackson asserted that the State presented insufficient evidence to support his conviction for corrupt business influence. Specifically, Jackson argued that the State failed to prové that his actions posed a threat of “continued” criminal activity. A majority of the Court of Appeals agreed and reversed Jackson’s corrupt’ business influence conviction. Jackson v. State, 33 N.E.3d 1173, 1179-83 (Ind.Ct.App.2015). Judge Baker dissented, contending that a continuity element “appears nowhere in the statute defining the crime.” Id. at 1186 (Baker, J., dissenting).

Both Jackson and the State sought transfer. We denied • Jackson’s petition but granted the State’s. For essentially the reasons Judge Baker identified, we now affirm the trial court.

Standard of Review

Before we can determine whether sufficient evidence supports Jackson’s conviction, we must interpret the controlling statute. This involves two distinct standards of review.

First, we must decide whether proving a “pattern of racketeering activity” under the Indiana RICO Act requires the State to show that the criminal incidents amount to or pose a threat of continued criminal activity. This is a matter of statutory interpretation, which presents a pure question of law we review de novo. E.g., Gardiner v. State, 928 N.E.2d 194, 196 (Ind.2010).

Next, we must determine whether sufficient evidence exists to support a conviction under the statute as interpreted. When reviewing the sufficiency of the evidence to support a conviction, we consider only the probative evidence and reasonable inferences supporting the verdict. Morgan v. State, 22 N.E.3d 570, 573 (Ind. 2014). We neither assess witness credibility nor reweigh the evidence, and we will affirm the conviction unless no reasonable fact-finder could find the elements of the crime proven beyond a reasonable doubt. Willis v. State, 27 N.E.3d 1065, 1066 (Ind. 2015).

*771 Discussion and Decision

1. The Indiana RICO Act’s Definition of “Pattern of Racketeering Activity” Does Not Contain a Continuity Element, but It Does Require the State to Prove that the Criminal Incidents Were “Not Isolated.”

Ten years after Congress enacted the Federal Racketeer Influenced and Corrupt Organizations (RICO) Act, 18 U.S.C. §§ 1961-1968 (2012), Indiana enacted its own RICO Act, which is otherwise known as the Indiana Corrupt Business Influence Act, Ind.Code §§ 35-45-6-1 to -2 (2008). See Keesling v. Beegle, 880 N.E.2d 1202, 1205 & n. 5 (Ind.2008). While the Indiana RICO Act and its federal counterpart share similarities, there are notable differences too.

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Bluebook (online)
50 N.E.3d 767, 2016 Ind. LEXIS 153, 2016 WL 817391, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ashonta-kenya-jackson-v-state-of-indiana-ind-2016.