James Francisco Payne v. State of Indiana

Indiana Court of Appeals·Decided November 13, 2024·No. 23A-CR-02325·Published

Opinion

FILED

Nov 13 2024, 9:14 am

CLERK

Indiana Supreme Court

Court of Appeals

and Tax Court

IN THE

Court of Appeals of Indiana James Francisco Payne,

Appellant-Defendant

v.

State of Indiana,

Appellee-Plaintiff

November 13, 2024

Court of Appeals Case No.

23A-CR-2325

Appeal from the Vanderburgh Superior Court The Honorable Robert J. Pigman, Judge Trial Court Cause No.

82D03-2205-F5-2862

82D03-2109-F6-4879

Court of Appeals of Indiana | Opinion 23A-CR-2325 | November 13, 2024 Page 1 of 40

Opinion by Judge Vaidik

Judge Kenworthy concurs.

Judge Felix dissents with separate opinion.

Vaidik, Judge.

Case Summary [1] A jury found James Francisco Payne guilty of Level 5 felony battery with a

deadly weapon. At trial, the judge, the deputy prosecutors, and Payne’s attorney were unaware that two psychologists had recently found Payne incompetent to stand trial in two new cases filed while he was in jail for this case. Upon learning this information, Payne’s attorney moved to set aside the verdict. The court stayed consideration of the motion while Payne received competency-restoration services at a state hospital. When Payne returned, the court held a hearing and then denied the motion, concluding that Payne was competent at the time of trial. Payne appeals, and we reverse. Given Payne’s well-documented history of mental illness, the incompetency findings shortly before trial, and Payne’s bizarre statements and conduct before, during, and after trial, the court should have found that he had been incompetent at trial and set aside the verdict.

Facts and Procedural History [2] In 2022, the State charged Payne with several counts of felony battery, alleging

that he walked into a gas station in Evansville and beat the clerk, Ryan

Gangwer, over the head with a wrench for no apparent reason. The case was assigned to a court that had presided over many other cases against Payne from 2019 to 2021. Because the court’s exposure to Payne’s serious mental illness in the prior cases is relevant to this appeal, we start by summarizing those cases.

I. Payne’s prior cases with the trial court1 [3] Between June and December of 2019, the State filed five misdemeanor cases

against Payne. See Cause Nos. 82D03-1906-CM-4338, 82D03-1907-CM-4589, 82D03-1911-CM-8123, 82D03-1912-CM-8679, and 82D03-1912-CM-8808. In one of the cases (CM-4338), the State alleged that Payne went to a gas station he had been banned from, followed a woman through the parking lot, and gave her a bear hug. He was referred to Mental Health Court in two of the cases but failed to participate. In December 2019, the State moved for an evaluation of whether Payne was competent to stand trial, citing reports from the Evansville Police Department Homeless Outreach Program detailing multiple instances of strange and dangerous behavior. The trial court granted the State’s motion and ordered psychologists Donna Culley and David Cerling to evaluate Payne. Both found Payne to be competent, and the court agreed. In February 2020, Payne entered into a plea agreement that resolved all five cases and required

1 The trial court took judicial notice of its prior cases with Payne, see Tr. Vol. II p. 25, but little information from those cases is included in the record on appeal. We obtained most of the details that follow from the Odyssey case-management system.

Court of Appeals of Indiana | Opinion 23A-CR-2325 | November 13, 2024 Page 3 of 40 him to get a mental-health evaluation and comply with treatment recommendations.

[4] In April and July of 2020, the State filed two felony cases against Payne. See Cause Nos. 82D03-2004-F6-2166 and 82D03-2007-F6-3982. In the April case (F6-2166), the State alleged that Payne had approached some kids playing outside an apartment complex, chased a young girl, punched a young boy, and fought with police. In July 2020, the trial court found Payne incompetent to represent himself and again ordered Dr. Culley and Dr. Cerling to evaluate whether he was competent to stand trial. This time, both concluded he was not. Dr. Culley noted “obsessive characteristics as well as bizarre thought content related to artificial intelligence and being monitored” and offered a diagnosis of “Delusional Disorder, Mixed type (persecutory and grandiose), with bizarre content.” Dr. Cerling noted “significant psychological impairment including emotional dysregulation and delusional ideation,” “unrealistic, indeed grandiose perceptions of his ability to defend himself in these legal proceedings,” and “no toleration for evidence contrary to his singular point of view.” A magistrate entered a formal incompetency finding, and in January 2021 the court sent Payne to Logansport State Hospital for restoration services. Payne was found to be restored in March 2021 and entered into a plea agreement in April 2021.

[5] In September 2021, the State charged Payne with Level 6 felony possession of methamphetamine and Class B misdemeanor obstructing traffic after he was found lying in the middle of the street. See Cause No. 82D03-2109-F6-4879.

Payne pled guilty to the felony in December 2021, and the trial court ordered a suspended sentence and probation. The plea agreement required Payne to get a mental-health evaluation and comply with any recommended treatment. Later in December and again in March 2022, the State filed petitions to revoke probation alleging that Payne wasn’t complying with the mental-health requirements.

II. This case, the Misdemeanor Cases, and the motion to set aside the verdict [6] In May 2022, while Payne was on probation in F6-4879, the State filed the

charges in this case: Level 5 felony battery with a deadly weapon, Level 5 felony battery resulting in serious bodily injury, and Level 6 felony battery resulting in moderate bodily injury. The State also alleged that Payne is a habitual offender based on prior felony convictions. Payne was in jail throughout the proceedings.

[7] At the initial hearing before a magistrate on May 25, Payne had this to say when asked if he understood the charges and potential penalties:

Um. Not guilty. I do understand um, um, I think I understand what you just said but um, that, um, there is lies (inaudible)

demonstrated that Christians are um, undergoing terrorism per nano technology program 18 United States Code Section 7501 which is impermissible um. We Christians are under terrorism and um, is considered a weapon of mass destruction according to Indiana Code 35 – Section 35-31.5-2-3. Before a weapon of mass destruction used for terrorism. March along and standing right now, um, um, Christians are being terrorized as we have life emersed demonstrating that, that we Christians are being terrorized through nano technology.

Tr. Vol. II pp. 5-6. He also claimed that the “Indiana Supreme Court is a military court.” Id. at 6. Payne said he planned to represent himself, an issue the magistrate took under advisement.

[8] A week later, the magistrate found that Payne wasn’t competent to represent himself and appointed an attorney to represent him. On June 8, the trial court held a hearing where Payne reiterated his desire to represent himself. Payne was interrupting, “ranting,” and “rambling” throughout the hearing. Id. at 22-27. The court confirmed the magistrate’s decision about self-representation, explaining:

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