Michael Jackson v. State of Indiana (mem. dec.)

• Court: Indiana Court of Appeals
• Decided: November 29, 2017
• Docket: 71A03-1707-CR-1733
• Status: Published

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be Nov 29 2017, 10:21 am regarded as precedent or cited before any court except for the purpose of establishing CLERK Indiana Supreme Court the defense of res judicata, collateral Court of Appeals and Tax Court

estoppel, or the law of the case.

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Thomas P. Keller Curtis T. Hill, Jr. South Bend, Indiana Attorney General of Indiana Ellen H. Meilaender Supervising Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

Michael Jackson, November 29, 2017 Appellant-Defendant, Court of Appeals Case No. 71A03-1707-CR-1733 v. Appeal from the St. Joseph Superior Court State of Indiana, The Honorable Jeffrey L. Sanford, Appellee-Plaintiff. Judge Trial Court Cause No. 71D03-1604-F1-9

Pyle, Judge.

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 1 of 13 Statement of the Case [1] Michael Jackson (“Jackson”) appeals his convictions for Level 5 felony battery

resulting in serious bodily injury;1 Level 1 felony rape;2 and Level 3 felony

criminal confinement.3 He argues that: (1) his convictions for Level 5 felony

battery resulting in serious bodily injury and Level 3 felony criminal

confinement violated the continuous crime doctrine; and (2) there was

insufficient evidence to rebut his claim of self-defense. Because we conclude

that Jackson’s convictions did not violate the continuous crime doctrine and

because there was sufficient evidence to rebut Jackson’s claim of self-defense,

we affirm the trial court’s judgment.

[2] We affirm.

Issues 1. Whether Jackson’s convictions for Level 5 felony battery resulting in serious bodily injury and Level 3 felony criminal confinement violated the continuous crime doctrine.

2. Whether there was sufficient evidence to rebut Jackson’s claim of self-defense.

1 IND. CODE § 35-42-2-1. 2 I.C. § 35-42-4-1. 3 I.C. § 35-42-3-3.

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 2 of 13 Facts [3] As of April 2016, Jackson had dated L.W. “off and on” for eight years,

although L.W. had also begun seeing another man. (Tr. Vol. 2 at 12). On the

night of April 26, 2016, L.W. went to Jackson’s house so that they could talk.

At Jackson’s house, L.W. sat on the toilet in Jackson’s bathroom while he was

taking a bath so that she could keep him company. While they were talking,

Jackson brought up the topic of the other man L.W. was seeing. L.W. did not

want to discuss the other man with him, so she stood up to leave.

[4] At that point, Jackson got out of the tub and blocked the bathroom doorway so

that L.W. could not leave. L.W. asked Jackson to move, and he told her that

she “[was not] going anywhere until [she] answered all of [his] questions. . . .”

(Tr. Vol. 2 at 18). L.W. asked again if she could leave, and he said “no,” so she

“got scared” and “started to cry and hyperventilate.” (Tr. Vol. 2 at 18). L.W.

tried to push past Jackson, but he pushed her into the sink.

[5] At that point, L.W. saw that Jackson looked angry and “like he wanted to

fight,” so she drew her gun from its holster in her pants leg and pointed it at

him. (Tr. Vol. 2 at 20). She asked Jackson again to move so that she could

leave, but he did not do so. Instead, he “rushed [her]” and grabbed her hands

so that they were both struggling over the gun. (Tr. Vol. 2 at 20). During this

struggle, the gun fell out of L.W.’s hands. She retrieved the gun and told

Jackson that she did not want any problems. She just wanted to go. Still,

Jackson “rushed [her]” again, and they got into another struggle over the gun.

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 3 of 13 (Tr. Vol. 2 at 21). The gun again fell onto the ground, but L.W. retrieved it and

pointed it at Jackson.

[6] Jackson began to retreat slowly out of the bathroom, and L.W. reiterated that

she “[did not] want any trouble;” she “just want[ed] to go.” (Tr. Vol. 2 at 22).

However, as Jackson backed up, the clip fell out of L.W.’s gun. She “[dove]”

to the floor to pick it up. (Tr. Vol. 2 at 22). When she stood up, Jackson was

“coming for [her].” (Tr. Vol. 2 at 22). L.W. tried to fire the gun, but it did not

fire. Jackson attacked her, and they began to struggle over the gun again. L.W.

dropped the gun onto the floor. She ran to the living room and attempted to

leave out the front door, but Jackson pulled her back by her hair as she was

unlocking the door. He threw L.W. onto the couch, jumped on top of her, and

choked her with both hands until she lost consciousness.

[7] L.W. then awoke to a “fiery sensation . . . like a fire [] burning through [her]

body.” (Tr. Vol. 2 at 26). She jumped up, pushed Jackson off her, and again

tried to escape through the living room door. However, Jackson pulled her

back by her hair and started to drag her through the house. L.W. tried to stop

him by hanging onto a doorway, but he pulled her into a chokehold. L.W.

broke free, but Jackson rushed towards her and grabbed her hair again. L.W.

fell onto the floor and grabbed his testicles. In response, Jackson twisted L.W.’s

hand until it “snapped.” (Tr. Vol. 2 at 32).

[8] L.W. started to scream loudly for help, and Jackson dragged her by her hair to

the window so that he could shut the window. He then slammed L.W. against

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 4 of 13 the floor, causing her to hit her head and become dizzy. He took her clothes off

and shoved his whole hand “forcefully” into her vagina. (Tr. Vol. 2 at 34). He

used so much force that he pushed L.W.’s body across the floor, causing L.W.

to lose consciousness again. When she regained consciousness, Jackson was

moving her gun in and out of her vagina, saying “[n]ow I’m fucking you with

your gun.” (Tr. Vol. 2 at 36). After that, L.W. passed out again.

[9] L.W. awoke when Jackson poured water onto her face. The water caused her

to cough, choke, and throw up. Jackson got mad at her, saying “You already

peed on my floor and now you’re throwing up on my floor.” (Tr. Vol. 2 at 35-

36). He then dragged her by her hair to the bathroom and the toilet, where she

passed out again.

[10] Subsequently, Jackson took L.W. to the hospital. When L.W. awoke at the

hospital, she was not sure how she had arrived there. South Bend police officer

Mollie O’Blenis (“Officer O’Blenis”) spoke with L.W. and observed that she

had red marks around her neck, upper thigh, and back, was missing hair, and

had blood in her underwear. She also had a red stain on her right leg above her

knee, which Officer O’Blenis believed was blood. The hospital staff also

determined that she had a fractured hand and a small cut or tear in her labia

minora, which would have likely been caused by “fairly significant trauma.”

(Tr. Vol. 2 at 84).

[11] When L.W. returned home from the hospital, she had a voicemail message

from Jackson’s roommate letting her know that her gun had been left in her

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 5 of 13 backyard. She also received messages from Jackson on Facebook in the

following days. In the messages, Jackson admitted that “[t]hings went to[o]

far” and said, “MY SINCERE APOLOGIES!!!” (State’s Ex. 27) (emphasis in

original). He also offered multiple times to pay L.W.’s rent and said, “we don’t

need the police involved.” (State’s Ex. 27). At one point, he asked for her

lawyer’s number so that he could “know exactly what got to be said and done.”

(State’s Ex. 27).

[12] Detective Casey Hof with the South Bend Police Department investigated

L.W.’s sexual assault and found several red stains throughout Jackson’s home,

which she believed were blood. She tested a red stain on the carpet in the

hallway, and the sample tested presumptively positive for blood. She then sent

a piece of the carpet for DNA testing, and the State Police Laboratory

concluded that the DNA from the carpet was consistent with L.W.’s DNA.

Investigators also found L.W.’s DNA on the inside of the barrel of her gun.

[13] On April 28, 2016, the State charged Jackson with Count 1, Level 1 felony

rape; Count 2, Level 1 felony rape; Count 3, Level 3 felony criminal

confinement; and Count 4, Level 5 felony battery resulting in serious bodily

injury. The trial court held a bench trial on March 20-21, 2017. At trial,

Jackson’s defense was that he had acted out of self-defense towards L.W. He

testified that she had pointed her gun at him after they had started to argue and

that they had then struggled over the gun. Jackson said that he had wrestled the

gun from L.W. through the struggle and had removed the gun’s clip and tossed

it backwards. However, at that point, according to Jackson, L.W. had run up

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 6 of 13 to him and grabbed his testicles. Jackson admitted that he had then grabbed

L.W.’s hair, punched her in the face five or six times, choked her, banged her

head on the floor, and “punched her” in the vagina several times, but he

claimed that he had done so in order to make L.W. release his testicles. (Tr.

Vol. 2 at 53). He denied that he had ever placed his hand or L.W.’s gun inside

of her vagina. At the conclusion of the trial, the trial court took the matter

under advisement.

[14] Thereafter, the trial court issued findings of fact and conclusions thereon

determining that Jackson was guilty of Level 5 felony battery resulting in

serious bodily injury as a lesser-included offense of the charged Level 1 felony

rape in Count 1; Level 1 felony rape in Count 2; and Level 3 felony criminal

confinement in Count 3. The trial court found Jackson not guilty of Level 5

felony battery resulting in serious bodily injury in Count 4; it concluded that the

continuous crime doctrine applied and that, therefore, Jackson could not be

convicted of two counts of battery resulting in serious bodily injury. The

serious bodily injury underlying Jackson’s Count 1 conviction was L.W.’s

unconsciousness after Jackson punched her in the vagina. The serious bodily

injury used to enhance Jackson’s criminal confinement conviction to a Level 3

felony was L.W.’s broken wrist.

[15] The trial court concluded that the State had produced sufficient evidence to

rebut Jackson’s claim that he had acted in self-defense. It reasoned that, even if

Jackson had initially had a reasonable fear of death or great bodily injury when

L.W. pointed her gun at him, he had “stopped defending himself and actively

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 7 of 13 engaged in combat” once the gun was “not in the picture” anymore. (App. Vol.

2 at 36). The trial court sentenced Jackson to three (3) years on Count 1,

twenty (20) years on Count 2, and nine (9) years on Count 3 and ordered the

sentences to run concurrently for an aggregate sentence of twenty (20) years.

Jackson now appeals.

Decision [16] On appeal, Jackson argues that: (1) his convictions for Level 5 felony battery

resulting in serious bodily injury and criminal confinement as a Level 3 felony

violated the continuous crime doctrine; and (2) there was insufficient evidence

to rebut his claim of self-defense. We will address each of these arguments in

turn.

1. Continuous Crime Doctrine

[17] Jackson’s first argument is convoluted. He notes that the trial court found that

the continuous crime doctrine applied to his offenses, meaning that the offenses

were “compressed in terms of time and singleness of purpose and continuity of

action as to constitute a single transaction.” (App. Vol. 2 at 36) (citing Chavez v.

State, 988 N.E.2d 1226 (Ind. Ct. App. 2013), trans. denied). The continuous

crime doctrine provides that, under such circumstances, a defendant cannot be

charged multiple times for the same offense. See Hines v. State, 30 N.E.3d 1216,

1220 (Ind. 2015). As Jackson notes, the trial court found him not guilty of

Count 4, battery resulting in serious bodily injury, based on the continuous

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 8 of 13 crime doctrine, noting that it had found him guilty of battery resulting in serious

bodily injury as a lesser-included offense of his felony rape charge, in Count 1.

[18] Jackson now argues that the continuous crime doctrine also prohibited the trial

court from convicting him of two offenses based on L.W.’s serious bodily

injuries. Specifically, serious bodily injury was an element of Count 1, battery

resulting in serious bodily injury, and also an element used to enhance

Jackson’s criminal confinement conviction from a Level 5 felony to a Level 3

felony.4 Jackson argues that the criminal confinement enhancement was

prohibited under the continuous crime doctrine and that he should have been

convicted of Level 5 felony criminal confinement, instead.

[19] However, Jackson’s argument is based on a misinterpretation of the continuous

crime doctrine. In Hines, our supreme court clarified that the continuous crime

doctrine applies only where “a defendant has been charged multiple times with

the same offense.” 30 N.E.3d at 1220 (emphasis added). There, like here, the

defendant challenged his convictions for battery and criminal confinement. Id.

The supreme court noted that battery and criminal confinement were “two

distinct chargeable crimes to which the continuous crime doctrine [did] not

apply.” Id. Specifically, the Court reasoned that the defendant “was not

convicted of multiple charges of criminal confinement, nor multiple charges of

4 Pursuant to INDIANA CODE § 35-42-3-3(b)(1), criminal confinement is a Level 5 felony if “it results in bodily injury to a person other than the confining person.” The offense is a Level 3 felony if it “is committed while armed with a deadly weapon” or “results in serious bodily injury to a person other than the confining person.” I.C. § 35-42-3-3(b)(2).

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 9 of 13 battery. Nor is battery a crime for which all of the elements necessary to

impose criminal liability are also elements found in Criminal Confinement, or

vice versa.” Id. Accordingly, the Court held that the continuous crime doctrine

did not apply. See id. Likewise, we find that the doctrine does not apply here.

Even though Jackson’s offenses had one element, serious bodily injury, in

common, they were distinct offenses.5

2. Sufficiency

[20] Next, Jackson argues that there was not sufficient evidence to rebut his claim

that he acted out of self-defense. A valid claim of self-defense is a legal

justification for an otherwise criminal act. Cole v. State, 28 N.E.3d 1126, 1137

(Ind. Ct. App. 2015). See I.C. § 35-41-3-2(c) (providing that a person is

“justified in using reasonable force against any other person to protect the

person or a third person from what the person reasonably believes to be the

imminent use of unlawful force”). To prevail on a claim of self-defense, a

defendant must have: “(1) acted without fault; (2) been in a place where he or

she had a right to be; and (3) been in reasonable fear or apprehension of bodily

5 [1] Alternatively, the State interprets Jackson’s argument as a double jeopardy argument challenging the use of the same injury—L.W.’s fractured wrist—to enhance two separate convictions. To the extent Jackson intended to raise a double jeopardy argument, we find it waived for failure to state a cogent argument because Jackson did not cite any legal authority to support such an argument. See Anderson v. State, 64 N.E.3d 903, 905 n.3 (Ind. Ct. App. 2016) (“Failure to present a cogent argument results in waiver of the issue on appeal.”). Waiver notwithstanding, a double jeopardy argument is equally unavailing. Serious bodily injury was an element of Jackson’s convictions for both Count 1 and Count 3. However, the serious bodily injury underlying Jackson’s Count 1 conviction was L.W.’s unconsciousness following his act of punching her vagina. The serious bodily injury underlying his Count 3 conviction was her broken wrist bone. Therefore, Jackson’s two convictions were not enhanced by the same serious bodily injury.

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 10 of 13 harm.” King v. State, 61 N.E.3d 1275, 1284 (Ind. Ct. App. 2016), trans. denied.

“‘Where a person has used more force than necessary to repel an attack[,] the

right to self-defense is extinguished, and the ultimate result is that the victim

then becomes the perpetrator.’” Weedman v. State, 21 N.E.3d 873, 892 (Ind. Ct.

App. 2014) (quoting Hollowell v. State, 707 N.E.2d 1014, 1021 (Ind. Ct. App.

1999)), trans. denied.

[21] When a claim of self-defense is raised and finds support in the evidence, the

State has the burden of negating at least one of the necessary elements. King, 61

N.E.3d at 1283. The State may meet this burden by rebutting the defense

directly, by affirmatively showing the defendant did not act in self-defense, or

by simply relying upon the sufficiency of its evidence in chief. Id. Whether the

State has met its burden is a question of fact for the fact-finder to determine.

Cole, 28 N.E.3d at 1137.

[22] Our standard of review for a challenge to the sufficiency of the evidence

rebutting a claim of self-defense is the same as the standard for any sufficiency

of the evidence claim. Cole, 28 N.E.3d at 1136-37. We do not reweigh the

evidence or judge the credibility of witnesses. Id. at 1137. We consider only the

probative evidence and reasonable inferences drawn from the evidence that

support the verdict. King, 61 N.E.3d at 1283. If the defendant is convicted

despite a claim of self-defense, this Court will reverse only if no reasonable

person could say that self-defense was negated by the State beyond a reasonable

doubt. Id.

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 11 of 13 [23] Here, the trial court found that, even if Jackson had initially had a reasonable

fear of death or bodily injury, he “could no longer argue that he had a

reasonable fear of death or of great bodily injury once the gun was not in the

picture.” (App. Vol. 2 at 36). Instead, “Jackson stopped defending himself and

actively engaged in combat.” (App. Vol. 2 at 36). For that reason, the trial

court concluded that Jackson’s self-defense claim had been rebutted.

[24] On appeal, Jackson disputes the trial court’s conclusion, arguing that he had a

reasonable fear of bodily injury after the gun disappeared because L.W. was

grabbing his testicles. He also argues that he did not use more force than

necessary because he did not use a deadly weapon to defend himself. We find

that these arguments are a request to reweigh the evidence, which we will not

do. See Cole, 28 N.E.3d at 1136-37 (stating that we will not reweigh the

evidence or judge the credibility of witnesses). L.W. testified that, after she

tried to fire the gun, she dropped the gun during a struggle with Jackson and

attempted to run out the living room door. At that point, Jackson pulled her

back by her hair and choked her. She passed out and, after she woke up,

attempted to escape again. Jackson stopped her, grabbed her by her hair,

dragged her throughout the house by her hair, and put her into a chokehold.

These acts happened before L.W. tried to grab his testicles. Then, according to

L.W.’s testimony, Jackson “snapped” her hand so that it fractured, dragged her

by her hair again, shoved his whole hand into her vagina, and pushed her gun

in and out of her vagina. (Tr. Vol. 2 at 32). This evidence more than supported

the trial court’s conclusion that after the gun disappeared, Jackson stopped

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 12 of 13 defending himself and actively engaged in combat. Accordingly, we conclude

that there was sufficient evidence to rebut Jackson’s claim of self-defense.

Affirmed.

Kirsch, J., and Bailey, J., concur.

Court of Appeals of Indiana | Memorandum Decision 71A03-1707-CR-1733 | November 29, 2017 Page 13 of 13