Elmer J. Bailey v. State of Indiana

• Court: Indiana Court of Appeals
• Decided: February 3, 2012
• Docket: 49A02-1106-CR-487
• Status: Unpublished

Opinion

Pursuant to Ind. Appellate Rule 65(D), this 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:

BERNICE A. N. CORLEY GREGORY F. ZOELLER Appellate Panel Attorney Attorney General of Indiana Marion County Public Defender Agency Indianapolis, Indiana JAMES B. MARTIN Deputy Attorney General Indianapolis, Indiana

FILED Feb 03 2012, 9:10 am

IN THE CLERK of the supreme court, court of appeals and

COURT OF APPEALS OF INDIANA tax court

ELMER J. BAILEY, ) ) Appellant-Defendant, ) ) vs. ) No. 49A02-1106-CR-487 ) STATE OF INDIANA, ) ) Appellee-Plaintiff. )

APPEAL FROM THE MARION SUPERIOR COURT The Honorable Clark H. Rogers, Judge Cause No. 49G17-1101-FD-4920

February 3, 2012

MEMORANDUM DECISION - NOT FOR PUBLICATION

CRONE, Judge Case Summary

Elmer J. Bailey poked his wife, Farrenquai, in the forehead with his index finger and

shoved her as he entered their residence. He was charged and convicted with class D felony

domestic battery. He appeals his conviction, arguing that Farrenquai did not suffer bodily

injury as that term is defined by statute. We agree. We therefore reverse Bailey’s conviction

for class D felony domestic battery and remand with instructions to enter judgment of

conviction for class B misdemeanor battery and for resentencing.

Facts and Procedural History

The facts most favorable to the judgment are that Bailey and Farrenquai have been

together twenty years and married eleven. In the early morning hours of January 22, 2011,

Bailey and Farrenquai each had three beers. Bailey “got mean.” Tr. at 6. He called

Farrenquai obscene names, threatened to knock out her teeth, and “poked” her in the

forehead with his finger, causing her pain. Id. at 7-8. Farrenquai asked Bailey to leave, but

he refused until she called the police. The police came to the residence, and Farrenquai told

them what happened. While the police were there, Bailey telephoned Farrenquai three times.

The police spoke to Bailey each time he called, and then they left.

Bailey soon returned to the residence. As he entered the house, he shoved Farrenquai

out of the way, which hurt her. Id. at 13. Bailey again called Farrenquai obscene names and

threatened her. Farrenquai again called the police. The police arrived and instructed Bailey

to leave and Farrenquai to go back in the house and lock the door. Both did as instructed,

and the police departed.

2 Farrenquai unlocked the door so that when Bailey returned he would not kick the door

in or break open the windows. Three to five minutes after the police left, Bailey came back

to the house. He resumed calling Farrenquai obscene names and “poking” her in the

forehead with his finger, which hurt her. Id. at 12. Farrenquai called the police for the third

time, and the police came to the residence. They asked Bailey to leave. Farrenquai told the

police that they had already asked Bailey to leave and that he had come back. She asked the

police, “What’s going to have to happen? Somebody going to have to get hurt?” Id. at 13.

The police then arrested Bailey.

On January 22, 2001, the State charged Bailey with class A misdemeanor domestic

battery. Class A misdemeanor domestic battery is elevated to a class D felony pursuant to

statute if the defendant has a previous conviction for domestic battery. The State also

charged Bailey with class D felony domestic battery, alleging that Bailey had a previous

conviction for domestic battery. Following a bench trial, the trial court found Bailey guilty of

class A misdemeanor domestic battery.1 Bailey stipulated to the existence of a prior domestic

battery conviction. The trial court entered judgment of conviction for class D felony

domestic battery. Bailey was sentenced to 730 days with twenty-three days’ credit. Bailey

appeals.

1 Bailey was also charged with class A misdemeanor battery, but the trial court found him not guilty on that count based on double jeopardy grounds. Tr. at 21.

3 Discussion and Decision

Bailey contends that the evidence is insufficient to support his conviction. Our

standard of review is well established:

When reviewing a sufficiency of the evidence claim, we neither reweigh the evidence nor judge the credibility of witnesses. Rather, we consider only the evidence that is favorable to the judgment along with the reasonable inferences to be drawn therefrom to determine whether there was sufficient evidence of probative value to support a conviction. We will affirm the conviction if there is substantial evidence of probative value from which a reasonable trier of fact could have drawn the conclusion that the defendant was guilty of the crime charged beyond a reasonable doubt.

Staten v. State, 844 N.E.2d 186, 187 (Ind. Ct. App. 2006) (citations omitted), trans. denied.

Domestic battery is governed by Indiana Code Section 35-42-2-1.3 and ranges in

penal severity from a class A misdemeanor to a class D felony. To convict Bailey of class D

felony domestic battery, the State first had to prove beyond a reasonable doubt all the

elements of class A misdemeanor domestic battery. Specifically, the State had to prove that

Bailey knowingly or intentionally touched his spouse in a rude, insolent, or angry manner that

resulted in bodily injury to her. See Ind. Code § 35-42-2-1.3(a); Appellant’s App. at 16. To

enhance class A misdemeanor domestic battery to class D felony domestic battery, the State

also had to prove that Bailey has a previous, unrelated domestic battery conviction. See Ind.

Code § 35-42-2-1.3(a); Appellant’s App. at 18. Bailey does not contest that he touched

Farrenquai in a rude, insolent, or angry manner when he poked her in the forehead and

shoved her as he entered the house. See Impson v. State, 721 N.E.2d 1275, 1285 (Ind. Ct.

App. 2000) (“Any touching however slight, may constitute battery.”). In fact, Bailey

concedes that he committed class B misdemeanor battery. See Ind. Code § 35-42-2-1 (“A

4 person who knowingly or intentionally touches another person in a rude, insolent, or angry

manner commits battery, a Class B misdemeanor.”).2 Rather, Bailey argues that the evidence

is insufficient to prove that Farrenquai sustained a bodily injury as a result of his rude,

insolent, or angry touching. “Bodily injury” is statutorily defined as “any impairment of

physical condition, including physical pain.” Ind. Code § 35-41-1-4 (emphasis added).

The State argues that Farrenquai testified that she suffered pain as a result of Bailey’s

poking and shoving. Tr. at 8, 12-13. According to the State, “Farrenquai’s testimony that

she suffered pain from [Bailey’s] poking and shovingstanding alonewas sufficient to

establish bodily injury.” Appellee’s Br. at 6. The State’s argument is based on the premise

that any level of physical pain, no matter how slight and fleeting, constitutes bodily injury.

We do not agree.

In Lewis v. State, 898 N.E.2d 429 (Ind. Ct. App. 2008), trans. denied (2009), the

defendant argued on appeal that because the victim, Engelking, did not testify that he

experienced physical pain, the evidence was insufficient to prove that Engelking suffered a

bodily injury. Engelking testified that Lewis punched him in the face “pretty hard” and “it

didn’t feel good.” Id. at 435 (citation omitted). Judge Vaidik concluded that the evidence

supported a reasonable inference that Engelking felt physical pain, “thus experiencing bodily

2 Bailey does not contest that he has a previous domestic battery conviction. However, there is no statutory authority to elevate a class B misdemeanor battery based on a previous battery or domestic battery conviction. See Ind. Code §§ 35-42-2-1, -1.3.

5 injury.”3 Id. On this issue, the author of this opinion concurred in result with a separate

opinion:

I respectfully disagree, however, with [Judge Vaidik’s analysis], to the extent it suggests that any degree of pain, no matter how slight, is sufficient to constitute an “impairment of physical condition” and therefore constitute “bodily injury” for purposes of Indiana Code Section 35-41-1-4. I believe that something more than the mere sensation of pain is required; to hold otherwise is to read “impairment” out of the statute.

That said, I believe that Engelking’s testimony that Lewis “punched” him in the face “pretty hard” and that “it didn’t feel good” is sufficient to establish that he suffered bodily injury. We expect jurors to draw upon their own personal knowledge and experience in deciding guilt or innocence. Carter v. State, 754 N.E.2d 877, 882 (Ind. 2001), cert. denied (2002). Anyone who has been punched “pretty hard” in the face would readily agree that such an impact is sufficiently painful to allow an inference of impairment and therefore bodily injury. Therefore, I concur in result ….

Id. at 436 (Crone, J., concurring in result).4

We acknowledge that physical pain alone may constitute bodily impairment and that it

“is not necessary that some physical trauma to the body be shown.” Lewis v. State, 438

N.E.2d 289, 294 (Ind. 1982); see also Hanic v. State, 406 N.E.2d 335, 338 (Ind. Ct. App.

1980) (concluding that physical pain is considered a physical impairment). However, Indiana

Code Section 35-41-1-4 does not define bodily injury simply as physical pain, but as “any

impairment of physical condition, including physical pain.” (Emphasis added.) The State’s

argument would render “impairment of physical condition” superfluous. See Zanders v.

3 We note that the State does not have to prove that the victim suffered physical pain in order to prove that there was bodily injury. Tucker v. State, 725 N.E.2d 894, 897-98 (Ind. Ct. App. 2000), trans. denied. “[A] bruise is a physical impairment, and, thus, constitutes bodily injury.” Id. at 898. 4 We note that there is not a majority opinion on this issue. Judge Kirsch dissented on this issue with a separate opinion. Lewis, 898 N.E.2d at 436-37 (Kirsch, J., dissenting).

6 State, 800 N.E.2d 942, 944-45 (Ind. Ct. App. 2003) (stating that the court on appeal will not

interpret a statute in a manner that renders any part of it meaningless or superfluous). We

conclude that for physical pain to constitute bodily injury for purposes of Indiana Code

Section 35-41-1-4, the physical pain must be sufficient to rise to a level of “impairment of

physical condition.”

We now address whether the physical pain experienced by Farrenquai constitutes

bodily injury. Both parties compare this case to Mathis v. State, 859 N.E.2d 1275 (Ind. Ct.

App. 2007). The relevant facts there are that

Mathis [] pushed Cook against the back door, yelled at her, and tried to take Cook’s phone. Mathis’s fourteen-year-old son went into the kitchen and pulled Mathis off Cook. When Cook ran into the living room to call 911, Mathis followed her, pushed her over the arm of the sofa, called her names, and told her to get out of the house. Cook, who was lying on her back on the sofa with Mathis on top of her, struggled with Mathis for ten minutes as she tried to call 911. Mathis grabbed Cook’s hand that was holding the phone with his one hand and grabbed her hair with his other hand, and when Mathis’s son tried to pull Mathis off Cook, Mathis hit Cook on the head with his fist.

Id. at 1278. When the police encountered Cook, she had no noticeable injuries, but “her

clothing was in disarray.” Id.

Mathis was convicted of class A misdemeanor battery. On appeal, he argued that

there was insufficient evidence to support his conviction because Cook’s testimony at trial

was equivocal and contradictory. Another panel of this Court rejected Mathis’s argument,

concluding,

At trial, Cook testified that Mathis pushed her against a door, pushed her on the sofa and laid [sic] on top of her, grabbed her hair, and hit her in the head. Cook further testified that Mathis’s actions caused her to “hurt” and “kinda see[ ] stars for a second.” This was sufficient evidence to show that Mathis

7 knowingly or intentionally touched Cook in a rude, insolent, or angry manner and that it resulted in bodily injury to Cook pursuant to Indiana Code section 35-42-2-1

Id. at 1281 (citations omitted).

Mathis is clearly distinguishable from this case. The battery inflicted on the victim in

Mathis differs in kind and extent from the battery that occurred here. The victim in Mathis

struggled with her attacker for ten minutes, and he hit her on the head with his fist. In

addition, the physical impact from the battery was of such a degree that the victim saw stars.

We think there can be no dispute that seeing stars constitutes physical impairment.5

The State asserts that “Mathis does not stand for the proposition that a prolonged

struggle is a prerequisite for sustaining [a class D felony domestic battery conviction].”

Appellee’s Br. at 6. That may be true, but the State does not cite any cases with facts similar

to ours in which the court found that physical pain constituted bodily injury. Our own review

of the case law does not reveal any such cases. In Woods v. State, 460 N.E.2d 503, 505 (Ind.

1984), our supreme court found sufficient evidence of bodily injury where the defendant

grabbed the victim’s hair and wrapped it around his hand like a rope and forced her to the

ground causing her pain, and the victim lost hair from her head and suffered headaches for a

month. In Lewis, our supreme court found sufficient evidence of physical pain constituting

bodily injury where the defendant dragged the victim from the car into the house and

repeatedly slapped and pushed her. 438 N.E.2d at 294. Lastly, in Wilson v. State, 835

5 Bailey also cites Gordon v. State, 743 N.E.2d 376 (Ind. Ct. App. 2001). However, that case is irrelevant because the question of what constitutes bodily injury was not at issue there.

8 N.E.2d 1044, 1050 (Ind. Ct. App. 2005), trans. denied, another panel of this Court found

sufficient evidence of physical pain constituting bodily injury where the victim was punched

in her arm. The battery inflicted on these victims differs in kind and extent from the battery

that occurred here.

In the instant case, Bailey poked Farrenquai in the forehead and shoved her. We

observe that there is no evidence that she fell, stumbled, or lost her balance from being

shoved. She testified that she experienced physical pain from being poked and shoved. On

appeal, we neither reweigh the evidence nor judge the credibility of witnesses. Staten, 844

N.E.2d at 187. Considering only the evidence favorable to the judgment and the reasonable

inferences to be drawn therefrom, we conclude that the particular facts of this case do not

show that Farrenquai’s physical pain was anything more than slight and fleeting, and

therefore her physical pain was insufficient to constitute physical impairment. As such,

Farrenquai did not suffer bodily injury. Accordingly, we conclude that the evidence was

insufficient to convict Bailey of class D felony domestic battery. We therefore reverse

Bailey’s conviction for class D felony domestic battery and remand for the trial court to enter

judgment of conviction for class B misdemeanor battery and for resentencing.6

Reversed and remanded.

MAY,J., and BROWN,J., concur.

6 Given our resolution of this issue, we need not address Bailey’s argument that his sentence was inappropriate based on the nature of the offense and his character.