Casselman v. State

472 N.E.2d 1310, 1985 Ind. App. LEXIS 2097
CourtIndiana Court of Appeals
DecidedJanuary 17, 1985
Docket3-1183A362
StatusPublished
Cited by57 cases

This text of 472 N.E.2d 1310 (Casselman v. State) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Casselman v. State, 472 N.E.2d 1310, 1985 Ind. App. LEXIS 2097 (Ind. Ct. App. 1985).

Opinions

GARRARD, Judge.

After a bench trial Gerald Casselman was convicted of resisting law enforeement, a Class A misdemeanor. Our consideration of the first issue raised by Cassel-man attacking the sufficiency of the evidence requires that we reverse his conviction.1

When reviewing the sufficiency of the evidence to support a conviction we consider only the evidence most favorable to the state and all reasonable inferences to be drawn therefrom. If there is substantial evidence of probative value to support each element of the offense, then we will affirm the trial court. Napier v. State (1983), Ind., 445 N.E.2d 1361, 1366.

The evidence viewed in light of the above standard reveals that Casselman was having difficulty paying his debts and was under pressure from creditors. He contacted an attorney, Larry Barkes, for preparation of a petition for bankruptcy. The petition was filed and an automatic stay was entered on August 5, 1982. Barkes © told Casselman that if anyone approached him regarding a debt he should inform the person of the bankruptcy proceedings and direct the person to contact Barkes. He also told Casselman that because of the stay, Casselman did not have to attend a scheduled hearing on a motion for proceedings supplemental arising from a judgment entered against Casselman in a suit brought by General Electric Corporation (G.E.). However, neither Barkes nor Cas-selman informed the court of the bankruptcy or the automatic stay.

Casselman twice failed to appear at hearings on G.E.'s motion assertedly believing the automatic stay allowed him to do so. After Casselman's first failure to appear, the court had a citation served upon him ordering him to appear and show cause why he should not be held in contempt. See IC 84-4-9-1. After Casselman's see-ond failure to appear, the court issued a writ of attachment of the body pursuant to IC 34-4-9-2.1 ordering the sheriff to take Casselman into custody.

On November 10, 1982 Deputy Sheriff James Wofford drove to Casselman's residence to serve the writ. He knocked on the front door, and when he received no response, went around to the side of the house to a sliding glass door. He knocked again and Casselman came to the door. Wofford asked if he was Gerald Cassel-man, Jr. When Casselman responded that he was, Wofford displayed his identifica[1312]*1312tion and told Casselman that he was Officer James Wofford of the Elkhart County Sheriff's Department. The identification consisted of a badge and a card bearing Wofford's picture and stating that he was a deputy sheriff for Elkbart County.

Wofford testified at trial that he then explained to Casselman:

"'That I had the Body Attachment and that it was from the corporation and that I needed to serve it on him, it was out of Elkhart Division Court, James Rieckhoff was the Judge, and that it was a thousand dollars bond I believe. I also asked him if he owed any money to the compa-nyjl

Record at 95. Casselman told Wofford of his filing for bankruptcy and asked Wof-ford to contact Casselman's attorney. Instead, Wofford began to read the text of the writ. At that time, according to Wof-ford, Casselman "started hollering at me and yelling at me and stating to see his lawyer and to get out of there." Record at 96. When Wofford continued to read, Cas-selman tried to close the door. Wofford "reached for the door to try to stop him from closing it." Casselman pushed Wof-ford away but Wofford "grabbed the door again, reached in, stuck [his] left front leg in to try to keep the door open." After a shoving and grabbing match, Casselman retreated into his house. Wofford followed, drew his service revolver, pointed it at Casselman and instructed him to "freeze." Wofford then took Casselman into custody.

Casselman was convicted of resisting law enforcement for his conduct. The statute, IC 835-44-8-8, provides in pertinent part:

"(a) A person who knowingly or intentionally:
(1) forcibly resists, obstructs, or interferes with a law enforcement officer or a person assisting the officer while the officer is lawfully engaged in the execution of his duties as an officer;
(2) forcibly resists, obstructs, or interferes with the authorized service or execution of a civil or criminal process or order of a court ...
commits resisting law enforcement, a Class A misdemeanor ...." (hereinafter, Section (a)(1) and Section (a)(2)).

The charging information sufficiently encompassed either a violation of Section (a)(1) or Section (a)(2) of the statute.2 Our review of the evidence is therefore directed to whether the state proved Casselman knowingly or intentionally forcibly resisted, obstructed or interfered with either "a law enforcement officer ... lawfully engaged in the execution of his duties as an officer" or "the authorized service or execution of a civil or criminal process or order of a court."

At the outset it is important to understand what this case does not involve. The writ of attachment of the body is not a criminal arrest warrant3 The form and contents of an arrest warrant are outlined in IC 85-838-2-2. "Arrest is the taking of a person into custody, that he may be held to answer for a crime." IC 85-88-1-5 (our emphasis). " 'Crime' means a felony or a misdemeanor." IC 35-41-1-6. Contempt, while punishable by imprisonment, is neither a felony nor a misdemeanor and technically is not a crime as defined in this state. See Niemeyer v. McCarty (1943), 221 Ind. 688, 51 N.E.2d 365 (overruled only as to issue not relevant to our case, Ashton v. Anderson (1972), 258 Ind. 51, 279 N.E.2d 210). Wofford did not serve a criminal arrest warrant on Casselman. He therefore could not claim the right to exercise the powers associated with the service of such a warrant.4

[1313]*1313Accordingly, we proceed with the understanding that the writ of attachment of the body served by Wofford was an authorization to effect a civil, not a criminal arrest.5 This distinction is important as we view the confrontation on the doorstep of Cassel-man's house.

Assuming arguendo that the writ was properly issued and that Wofford had a legal right and duty to arrest Casselman, it is still necessary to determine whether Wofford, by forcibly preventing Casselman from closing the door to his home, was "lawfully engaged in the execution of his duties," Section (a)(1) or whether Cassel-man, by resisting Wofford's efforts, interfered with "the authorized service or exe-ecution of a civil ... process or order of a court." Section (1)(2).

"It is remarkable that upon a question of such frequent recurrence in practice, and of so much importance in relation to the service of civil process and the powers and duties of officers therein, no direct judicial authority is to be found." These words which remain applicable today were written by Chief Justice Shaw in Isley v. Nichols (1831), 29 Mass. (12 Pick.) 269, a case alleging trespass against an officer who broke into the plaintiff's house for the purpose of attaching goods pursuant to a writ. The court found the breaking to be unlawful and the attachment to be therefore invalid.

A case similar to Zisley arose in Indiana later in the nineteenth century. State ex rel. McPherson v. Beckner (1892), 132 Ind. 371, 31 N.E.

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Bluebook (online)
472 N.E.2d 1310, 1985 Ind. App. LEXIS 2097, Counsel Stack Legal Research, https://law.counselstack.com/opinion/casselman-v-state-indctapp-1985.