Michelle Lavonne Walker v. State of Indiana

CourtIndiana Court of Appeals
DecidedJuly 19, 2024
Docket24A-CR-00443
StatusPublished

This text of Michelle Lavonne Walker v. State of Indiana (Michelle Lavonne Walker 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
Michelle Lavonne Walker v. State of Indiana, (Ind. Ct. App. 2024).

Opinion

IN THE

Court of Appeals of Indiana Michelle Walker, FILED Jul 19 2024, 9:34 am Appellant-Defendant CLERK Indiana Supreme Court Court of Appeals v. and Tax Court

State of Indiana, Appellee-Plaintiff

July 19, 2024 Court of Appeals Case No. 24A-CR-443 Appeal from the Vanderburgh Superior Court The Honorable Jill R. Marcrum, Magistrate Trial Court Cause No. 82D07-2306-CM-3905

Opinion by Judge Mathias Chief Judge Altice and Judge Bailey concur.

Court of Appeals of Indiana | Opinion 24A-CR-443 | July 19, 2024 Page 1 of 6 Mathias, Judge.

[1] Michelle Walker appeals her conviction for Class A misdemeanor criminal

trespass following a bench trial. She presents a single issue for our review,

namely, whether the State presented sufficient evidence to support her

conviction.

[2] We reverse.

Facts and Procedural History [3] The facts are undisputed. On June 27, 2023, Walker was employed by

Grandy’s, a restaurant in Evansville. That evening, she was working at the front

counter when two managers, Destiny Neighbors and Lauren Evans (“Evans”),

asked Walker to leave the restaurant. Walker initially refused but eventually

left, and Jason Evans (“Jason”), another employee, locked the door. Jason had

observed that, just prior to being asked to leave, Walker “was acting normal

with the exception of a raised voice.” Tr. p. 14.

[4] For some period of time, Walker tried to regain entry to the restaurant. And at

some point, Neighbors let Walker back inside the restaurant. But Neighbors

and Evans again asked Walker to leave, and she refused. Someone called the

police, and when officers arrived, one asked Jason whether Walker had been

“barred” from the restaurant. Tr. p. 17. Jason responded, “We couldn’t make

that decision to bar her. We just wanted her to leave the property.” Id. at 18.

When Walker again refused to leave, she was arrested. Walker was not fired.

Court of Appeals of Indiana | Opinion 24A-CR-443 | July 19, 2024 Page 2 of 6 [5] The State charged Walker with Class A misdemeanor criminal trespass. During

a bench trial, Jason was the sole witness for the State; neither manager testified.

The trial court found Walker guilty as charged. This appeal ensued.

Discussion and Decision [6] Walker contends that the State presented insufficient evidence to support her

conviction. Our standard of review is well settled.

When an appeal raises “a sufficiency of evidence challenge, we do not reweigh the evidence or judge the credibility of the witnesses . . . .” We consider only the probative evidence and the reasonable inferences that support the [judgment]. “We will affirm ‘if the probative evidence and reasonable inferences drawn from the evidence could have allowed a reasonable trier of fact to find the defendant guilty beyond a reasonable doubt.’”

Phipps v. State, 90 N.E.3d 1190, 1195 (Ind. 2018) (quoting Joslyn v. State, 942

N.E.2d 809, 811 (Ind. 2011)).

[7] Indiana Code section 35-43-2-2(b)(2) (2022) provides that a person who, “not

having a contractual interest in the property, knowingly or intentionally refuses to

leave the real property of another person after having been asked to leave by the

other person or that person’s agent” commits Class A misdemeanor criminal

trespass. (Emphasis added.) Walker argues that the State did not prove either

that (1) the property owner or the owner’s agent had asked her to leave or (2)

that she did not have a contractual interest in the property. Because the second

issue is dispositive of this appeal, we need not address Walker’s first argument.

Court of Appeals of Indiana | Opinion 24A-CR-443 | July 19, 2024 Page 3 of 6 [8] The parties agree that, at the time of the alleged trespass, Walker had a

contractual interest in the property because she was an employee. The State

alleges, however, that her contractual interest was “limited” and that she

committed criminal trespass when she violated the terms of that limited

contractual interest. Appellee’s Br. at 12. Specifically, the State argues that

Walker’s contractual interest in the restaurant was “limited to the purpose of

providing customer service at the front counter and [she] could be terminated if

she was disruptive.” Id.

[9] The State does not cite any evidence in support of that contention. Instead, the

State cites Taylor v. State, 836 N.E.2d 1024 (Ind. Ct. App. 2005), trans. denied. In

Taylor, we held that, because a student’s contractual interest in school premises

is inherently limited temporally and spatially, and because the defendant was

still on the premises more than two hours after his class had ended despite an

IPS police officer’s demand that he leave, the State had presented sufficient

evidence to prove criminal trespass. Id. at 1028 (citing A.E.B. v. State, 756

N.E.2d 536, 541 (Ind. Ct. App. 2001)).

[10] We decline the State’s invitation to extend our holding in Taylor to the facts

here. In Taylor, the State presented evidence that the student “was scheduled to

attend class only from 8:15 to 10:15 a.m., and he was still at school around

noon.” Id. at 1026. The State also presented evidence that an IPS Police Officer

was charged with “mak[ing] sure that people aren’t hanging around the school

that aren’t supposed to be there[.]” Id. We held that, “[e]ven assuming that a

student has a contractual interest in school property, . . . we conclude that such

Court of Appeals of Indiana | Opinion 24A-CR-443 | July 19, 2024 Page 4 of 6 an interest is limited temporally to when taking classes or engaged in other

school activities and limited spatially to areas necessary to the attendance

function.” Id. at 1028.

[11] In contrast, here, the State did not argue and presented no evidence at trial to

show that Walker’s contractual interest in the premises was limited during her

shift. Even assuming for purposes of this appeal that there is an inherent limit

on an employee’s contractual interest in her employer’s premises to not disrupt

business operations, there is simply no evidence that Walker exceeded any such

limit. Jason testified only that Walker “was acting normal with the exception of

a raised voice.” Tr. p. 14. The State did not present evidence, for example, that

Walker had upset any customers or other employees. Significantly, Jason did

not know why Walker was asked to leave the premises.

[12] We agree with Walker that our holding in Pogue v. State, 937 N.E.2d 1253 (Ind.

Ct. App. 2010), trans. denied, is applicable here. In Pogue, the State presented

evidence that a student’s contractual interest in his school’s premises was

limited in that it could be terminated if he became disruptive or was suspended

from his program. Id. at 1257-58. But the State in Pogue did not present

evidence either that the student had been disruptive or that he had been

suspended. Thus, we held that his conviction for criminal trespass was not

supported by the evidence and reversed. Id. at 1258. We acknowledged that

schools, as well as businesses . . . have a legitimate interest in maintaining a safe environment and preserving order on their premises. However, once a school or business has entered into an

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Related

Joslyn v. State
942 N.E.2d 809 (Indiana Supreme Court, 2011)
Taylor v. State
836 N.E.2d 1024 (Indiana Court of Appeals, 2005)
Pogue v. State
937 N.E.2d 1253 (Indiana Court of Appeals, 2010)
Shelly M. Phipps v. State of Indiana
90 N.E.3d 1190 (Indiana Supreme Court, 2018)
A.E.B. v. State
756 N.E.2d 536 (Indiana Court of Appeals, 2001)

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Michelle Lavonne Walker v. State of Indiana, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michelle-lavonne-walker-v-state-of-indiana-indctapp-2024.