DeMarcus DeMorrow Bush v. State of Indiana

CourtIndiana Court of Appeals
DecidedSeptember 12, 2024
Docket23A-CR-02591
StatusPublished

This text of DeMarcus DeMorrow Bush v. State of Indiana (DeMarcus DeMorrow Bush v. State of Indiana) 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
DeMarcus DeMorrow Bush v. State of Indiana, (Ind. Ct. App. 2024).

Opinion

FILED Sep 12 2024, 9:19 am

CLERK Indiana Supreme Court Court of Appeals and Tax Court

IN THE

Court of Appeals of Indiana DeMarcus Bush, Appellant-Defendant

v.

State of Indiana, Appellee-Plaintiff

September 12, 2024 Court of Appeals Case No. 23A-CR-2591 Appeal from the Marion Superior Court The Honorable Shatrese M. Flowers, Judge Trial Court Cause No. 49D28-1908-F1-31627

Opinion by Judge Bradford Judges Crone and Tavitas concur.

Court of Appeals of Indiana | Opinion 23A-CR-2591 | September 12, 2024 Page 1 of 17 Bradford, Judge.

Case Summary [1] In October of 2023, DeMarcus Bush was convicted of Level 3 felony rape and

found to be a habitual offender. On appeal, Bush contends that the admission

of evidence relating to the victim’s belief that Bush had been in possession of a

firearm during the rape violated double-jeopardy protections and the doctrine of

collateral estoppel. Bush also contends that the trial court abused its discretion

in admitting alibi-related evidence, including a partially handwritten alibi

statement that he had submitted to the trial court and the testimony of the

State’s handwriting analyst. We affirm.

Facts and Procedural History [2] In July 2019, then-eighteen-year-old D.M. purchased a bicycle from Bush.

After completing the purchase, D.M. exchanged Facebook information with

Bush, who went by the name “Duce Duce” on the platform. Tr. Vol. III p. 165.

A couple of days later, on July 25, 2019, Bush contacted D.M. via Facebook

Messenger and invited him to a party. Bush provided D.M. with an address for

an apartment complex, where D.M. went to meet up with Bush. Bush and

D.M. entered one of the apartments, which “looked abandoned” to allegedly

“wait[] on [Bush’s] family.” Tr. Vol. III p. 168.

[3] When D.M. attempted to leave the apartment, Bush stood in front of the door.

D.M. “sort of froze” when he “heard [Bush] load a gun.” Tr. Vol. III p. 168.

Bush ordered D.M. “to get on all fours.” Tr. Vol. III p. 168. D.M. got down Court of Appeals of Indiana | Opinion 23A-CR-2591 | September 12, 2024 Page 2 of 17 on his hands and knees, at which time Bush penetrated D.M.’s anus with his

penis. Afterwards, Bush threatened “to kill [D.M.] if [he] ever told anybody.”

Tr. Vol. III p. 180. D.M. subsequently reported the rape to police and

identified Bush as the individual who had raped him.

[4] On August 12, 2019, the State charged Bush with having committed four crimes against … D.M. on July 25, 2019. Count I, rape as a Level 1 felony, asserted that Bush did knowingly or intentionally have other sexual conduct with D.M., when D.M. was compelled by force or the imminent threat of force, and Bush being armed with a deadly weapon, that is, a handgun. Count II, criminal confinement as a Level 3 felony, alleged that Bush confined D.M. while being armed with a deadly weapon. Count III, rape as a Level 3 felony, asserted that Bush did knowingly or intentionally have other sexual conduct with D.M., when D.M. was compelled by force or the imminent threat of force. Count IV alleged Bush pointed a firearm at D.M., as a Level 6 felony.

Bush v. State, 208 N.E.3d 605, 607 (Ind. Ct. App. 2023) (internal quotations and

brackets omitted) (“Bush I”), trans. denied. The jury found Bush not guilty on

Counts I, II, and IV but did not return a verdict on Count III. Id. at 608.

[5] In November of 2021, Bush was re-tried on Count III. Id. Prior to the parties

making their closing arguments and after Bush’s counsel had indicated that

counsel did not believe it was in Bush’s best interests for him to sit through

closing arguments, the trial court ordered Bush to be removed from the

courtroom and placed in a holding cell. Id. at 610. Bush remained out of the

courtroom while the jury was instructed. Bush was subsequently convicted of

Level 3 felony rape and found to be a habitual offender. Id. On appeal, we

Court of Appeals of Indiana | Opinion 23A-CR-2591 | September 12, 2024 Page 3 of 17 concluded that the trial court had “committed fundamental error when it

excluded [Bush] from the proceedings during which the jury was instructed.”

Id. at 613. Bush’s conviction was therefore reversed, and the matter remanded

for retrial. Id.

[6] Bush was again re-tried on Count III on October 2–3, 2023. Bush attempted to

exclude all references to a firearm from evidence, arguing that

the only way that the jury’s verdict from the acquittal trial makes sense, is if they believed that [the State] had not proven a gun, because the three counts that he was acquitted of were all the ones that included a firearm as a specific element. The one that they hung on, Count III, was the one that didn’t include any reference specifically to a firearm as an element. So, the only way I can interpret that that would make sense, is they agreed that they weren’t convinced about the gun, but they split on whether or not the act of rape occurred, because if the[y] differed about whether the act of rape occurred, they would have hung on everything. If they had not believed any of the Defendant’s side or believed that the State’s case was beyond a reasonable doubt, they would have convicted him of everything. They wouldn’t have acquitted on some and hung on others. So, … any reference to the fact that the gun was present, similarly would be a double jeopardy issue.

Tr. Vol. III pp. 47–48. The trial court ruled that while D.M. could testify that

“he heard a gun or what he thought to be a gun[,]” he could not testify to “any

forced acts regarding a gun that [Bush had been] acquitted of.” Tr. Vol. III p.

49. Bush also sought to exclude an alibi notice that he had prepared and filed

as well as the testimony of a handwriting analyst who testified about whether

the handwriting in the alibi notice was Bush’s handwriting. The trial court Court of Appeals of Indiana | Opinion 23A-CR-2591 | September 12, 2024 Page 4 of 17 allowed admission of both the alibi notice and the expert’s testimony over

Bush’s objection.

[7] At the conclusion of trial, the jury found Bush guilty of Level 3 felony rape,

after which Bush admitted to being a habitual offender. The trial court

sentenced Bush to sixteen years on the Level 3 felony conviction, enhanced by

eleven years by virtue of Bush’s status as a habitual offender, for an aggregate

twenty-seven-year sentence.

Discussion and Decision [8] Bush contends that the admission of evidence relating to D.M.’s belief that he

had been in possession of a firearm during the rape violated constitutional

prohibitions against double jeopardy and the doctrine of collateral estoppel.

Bush also contends that the trial court abused its discretion in admitting alibi-

related evidence, including his partially handwritten alibi statement and the

testimony of the State’s handwriting analyst.

I. Whether Evidence Relating to Bush’s Alleged Possession of a Firearm Violated Double Jeopardy Prohibitions or the Doctrine of Collateral Estoppel

A. Double Jeopardy

[9] The Fifth Amendment to the United States Constitution provides that “[n]o

person shall … be subject for the same offense to be twice put in jeopardy of life

or limb[.]” Similar to its federal counterpart, Article 1, Section 14 of the

Court of Appeals of Indiana | Opinion 23A-CR-2591 | September 12, 2024 Page 5 of 17 Indiana Constitution provides that “[n]o person shall be put in jeopardy twice

for the same offense.”

[10] In Ashe v. Swenson,

Related

Blockburger v. United States
284 U.S. 299 (Supreme Court, 1931)
Ashe v. Swenson
397 U.S. 436 (Supreme Court, 1970)
Yeager v. United States
557 U.S. 110 (Supreme Court, 2009)
Richardson v. State
717 N.E.2d 32 (Indiana Supreme Court, 1999)
Juan M. Garrett v. State of Indiana
992 N.E.2d 710 (Indiana Supreme Court, 2013)
Andrew McWhorter v. State of Indiana
993 N.E.2d 1141 (Indiana Supreme Court, 2013)
Underwood v. State
722 N.E.2d 828 (Indiana Supreme Court, 2000)
Spencer v. State
147 N.E.2d 581 (Indiana Supreme Court, 1958)
Hawkins v. State
884 N.E.2d 939 (Indiana Court of Appeals, 2008)
McGrew v. State
682 N.E.2d 1289 (Indiana Supreme Court, 1997)
Jones v. State
957 N.E.2d 1033 (Indiana Court of Appeals, 2011)
Andrew S. Satterfield v. State of Indiana
33 N.E.3d 344 (Indiana Supreme Court, 2015)
Currier v. Virginia
585 U.S. 493 (Supreme Court, 2018)
Christapher Batchelor v. State of Indiana
119 N.E.3d 550 (Indiana Supreme Court, 2019)
William Washburn v. State of Indiana
121 N.E.3d 657 (Indiana Court of Appeals, 2019)

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