MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any court except for the purpose of establishing Jul 27 2017, 10:20 am
the defense of res judicata, collateral CLERK Indiana Supreme Court estoppel, or the law of the case. Court of Appeals and Tax Court
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Jane H. Conley Curtis T. Hill, Jr. Indianapolis, Indiana Attorney General of Indiana Elizabeth M. Littlejohn Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Varques Lamarr Johnson, July 27, 2017 Appellant-Defendant, Court of Appeals Case No. 49A04-1702-CR-288 v. Appeal from the Marion Superior Court State of Indiana, The Honorable Angela Dow Appellee-Plaintiff. Davis, Judge Trial Court Cause No. 49G16-1607-F6-28853
Pyle, Judge.
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 1 of 10 Statement of the Case [1] Varques Johnson (“Johnson”) appeals his convictions for Level 6 felony
domestic battery committed in the presence of a child1 and Class A
misdemeanor domestic battery.2 Johnson argues that the victim’s testimony
that Johnson had hit her did not amount to substantive evidence to prove that
he had committed domestic battery against her. Johnson also contends that the
trial court violated his right to be free from double jeopardy when it merged his
Level 6 felony domestic battery and his Class A misdemeanor battery
conviction without vacating his Class A misdemeanor conviction. Concluding
that Johnson’s first argument is merely a request that we reweigh the evidence
and witness credibility, we deny this request and affirm his convictions.
Because the circumstances in the record reveal that the trial court entered
judgment of conviction on both domestic battery convictions before merging
them, we remand to the trial court to vacate Johnson’s Class A misdemeanor
domestic battery conviction.
[2] We affirm and remand with instructions.
Issues 1. Whether sufficient evidence supports Johnson’s convictions.
1 IND. CODE § 35-42-2-1.3. 2 Id.
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 2 of 10 2. Whether the trial court violated Johnson’s right to be free from double jeopardy.
Facts [3] On July 18, 2016, Johnson and Tayllor Nevarez (“Nevarez”) were in Johnson’s
home with their seven-month-old daughter and decided to get something to eat.
They left his house and drove separately to the restaurant, with their daughter
in the car with Nevarez. In the restaurant parking lot, the two had an
argument. Johnson grabbed Nevarez’s phone and wallet and began looking
through her wallet. He then “ripp[ed] up all of [her] papers” that contained “a
lot of stuff for [her] and [her] daughter, like [their] socials, insurance cards, stuff
like that.” (Tr. 8). Nevarez “begg[ed] and plead[ed] for [Johnson]” to return
her belongings, and the two continued “screaming at each other in the parking
lot.” (Tr. 8). At some point during the argument, Johnson removed Nevarez’s
glasses from her face and broke them.
[4] Johnson then sat in the backseat of Nevarez’s car with their daughter and began
going through Nevarez’s phone and text messages. Nevarez was seated in the
driver’s seat. Johnson read a text in which Nevarez had said “something about
him.” (Tr. 9). Johnson then “hit [her] in [the] face.” (Tr. 10). Specifically, he
struck her eye. Nevarez then ran into the restaurant and asked to use their
phone. The restaurant refused, and she ran back to the parking lot where she
found that Johnson had “pulled off and . . . left [their] daughter just in the back
seat.” (Tr. 13). Nevarez knocked on the car window of Gurline Jones
(“Jones”) and asked to borrow her phone to call the police. Jones stayed with
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 3 of 10 Nevarez until the police arrived. She noticed that Nevarez “had a mark on her
face” and that Nevarez’s glasses were on the ground by her car. (Tr. 22).
When Officer Cory Taylor (“Officer Taylor”) of the Indianapolis Metropolitan
Police Department arrived at the restaurant, he noticed that Nevarez “had
slight redness and bruising . . . to the left side of her face.” (Tr. 29).
[5] The State charged Johnson with Level 6 felony domestic battery in the presence
of a child, Class A misdemeanor domestic battery, and Class A misdemeanor
battery causing bodily injury. A bench trial was held where Nevarez, Jones,
and Officer Taylor testified to the above. Johnson testified and denied that he
had hit Nevarez. During closing arguments, Johnson’s attorney argued that
Nevarez’s and Johnson’s testimony had resulted in “two believable stories”
from which the trial court needed to decide. (Tr. 47). The trial court found
“the [State’s] witnesses and the complaining witness, Ms. Nevarez’s testimony
credible,” noting specifically that her account “was corroborated by the witness
that [Johnson] did touch her in a rude, insolent, or angry manner and that [he]
did so in the presence of [their] seven-month-old child.” (Tr. 48).
[6] The trial court then stated that Johnson was “[g]uilty on Count 1, guilty on
Count 2, not guilty on Count 3.”3 (Tr. 49). After entering its verdicts, the trial
court proceeded directly to sentencing. At the sentencing hearing, the trial
court imposed a 365-day sentence, with 363 days suspended to probation. After
3 Nevarez testified that she did not experience pain after Johnson hit her because “at the time . . . [her] adrenaline was rushing.” (Tr. 10).
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 4 of 10 informing Johnson that he had the right to appeal, the trial court stated that
“Count 1 and Count 2, they will merge for the purposes of sentencing so it will
be the same on Count 1 and Count 2.” (Tr. 58).4 Johnson now appeals.
Decision [7] Johnson argues that: (1) there was insufficient evidence to support his
convictions, and (2) that a double jeopardy violation occurred when the trial
court merged Count 1 and Count 2 for sentencing without vacating Count 2.
We will address each of these arguments in turn.
1. Insufficient Evidence
[8] Johnson argues that the evidence was insufficient to support his convictions for
domestic battery.
When reviewing the sufficiency of the evidence to support a conviction, appellate courts must consider only the probative evidence and reasonable inferences supporting the verdict. It is the fact-finder’s role, not that of appellate courts, to assess witness credibility and weigh the evidence to determine whether it is sufficient to support a conviction. To preserve this structure, when appellate courts are confronted with conflicting evidence, they must consider it most favorably to the trial court’s ruling. Appellate courts affirm the conviction unless no reasonable fact- finder could find the elements of the crime proven beyond a reasonable doubt. It is therefore not necessary that the evidence overcome every reasonable hypothesis of innocence. The
4 The Chronological Case Summary (“CCS”) and Sentencing Order indicate that the trial court entered a 365-day sentence with 303 days suspended to probation for Count 1.
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MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any court except for the purpose of establishing Jul 27 2017, 10:20 am
the defense of res judicata, collateral CLERK Indiana Supreme Court estoppel, or the law of the case. Court of Appeals and Tax Court
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Jane H. Conley Curtis T. Hill, Jr. Indianapolis, Indiana Attorney General of Indiana Elizabeth M. Littlejohn Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Varques Lamarr Johnson, July 27, 2017 Appellant-Defendant, Court of Appeals Case No. 49A04-1702-CR-288 v. Appeal from the Marion Superior Court State of Indiana, The Honorable Angela Dow Appellee-Plaintiff. Davis, Judge Trial Court Cause No. 49G16-1607-F6-28853
Pyle, Judge.
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 1 of 10 Statement of the Case [1] Varques Johnson (“Johnson”) appeals his convictions for Level 6 felony
domestic battery committed in the presence of a child1 and Class A
misdemeanor domestic battery.2 Johnson argues that the victim’s testimony
that Johnson had hit her did not amount to substantive evidence to prove that
he had committed domestic battery against her. Johnson also contends that the
trial court violated his right to be free from double jeopardy when it merged his
Level 6 felony domestic battery and his Class A misdemeanor battery
conviction without vacating his Class A misdemeanor conviction. Concluding
that Johnson’s first argument is merely a request that we reweigh the evidence
and witness credibility, we deny this request and affirm his convictions.
Because the circumstances in the record reveal that the trial court entered
judgment of conviction on both domestic battery convictions before merging
them, we remand to the trial court to vacate Johnson’s Class A misdemeanor
domestic battery conviction.
[2] We affirm and remand with instructions.
Issues 1. Whether sufficient evidence supports Johnson’s convictions.
1 IND. CODE § 35-42-2-1.3. 2 Id.
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 2 of 10 2. Whether the trial court violated Johnson’s right to be free from double jeopardy.
Facts [3] On July 18, 2016, Johnson and Tayllor Nevarez (“Nevarez”) were in Johnson’s
home with their seven-month-old daughter and decided to get something to eat.
They left his house and drove separately to the restaurant, with their daughter
in the car with Nevarez. In the restaurant parking lot, the two had an
argument. Johnson grabbed Nevarez’s phone and wallet and began looking
through her wallet. He then “ripp[ed] up all of [her] papers” that contained “a
lot of stuff for [her] and [her] daughter, like [their] socials, insurance cards, stuff
like that.” (Tr. 8). Nevarez “begg[ed] and plead[ed] for [Johnson]” to return
her belongings, and the two continued “screaming at each other in the parking
lot.” (Tr. 8). At some point during the argument, Johnson removed Nevarez’s
glasses from her face and broke them.
[4] Johnson then sat in the backseat of Nevarez’s car with their daughter and began
going through Nevarez’s phone and text messages. Nevarez was seated in the
driver’s seat. Johnson read a text in which Nevarez had said “something about
him.” (Tr. 9). Johnson then “hit [her] in [the] face.” (Tr. 10). Specifically, he
struck her eye. Nevarez then ran into the restaurant and asked to use their
phone. The restaurant refused, and she ran back to the parking lot where she
found that Johnson had “pulled off and . . . left [their] daughter just in the back
seat.” (Tr. 13). Nevarez knocked on the car window of Gurline Jones
(“Jones”) and asked to borrow her phone to call the police. Jones stayed with
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 3 of 10 Nevarez until the police arrived. She noticed that Nevarez “had a mark on her
face” and that Nevarez’s glasses were on the ground by her car. (Tr. 22).
When Officer Cory Taylor (“Officer Taylor”) of the Indianapolis Metropolitan
Police Department arrived at the restaurant, he noticed that Nevarez “had
slight redness and bruising . . . to the left side of her face.” (Tr. 29).
[5] The State charged Johnson with Level 6 felony domestic battery in the presence
of a child, Class A misdemeanor domestic battery, and Class A misdemeanor
battery causing bodily injury. A bench trial was held where Nevarez, Jones,
and Officer Taylor testified to the above. Johnson testified and denied that he
had hit Nevarez. During closing arguments, Johnson’s attorney argued that
Nevarez’s and Johnson’s testimony had resulted in “two believable stories”
from which the trial court needed to decide. (Tr. 47). The trial court found
“the [State’s] witnesses and the complaining witness, Ms. Nevarez’s testimony
credible,” noting specifically that her account “was corroborated by the witness
that [Johnson] did touch her in a rude, insolent, or angry manner and that [he]
did so in the presence of [their] seven-month-old child.” (Tr. 48).
[6] The trial court then stated that Johnson was “[g]uilty on Count 1, guilty on
Count 2, not guilty on Count 3.”3 (Tr. 49). After entering its verdicts, the trial
court proceeded directly to sentencing. At the sentencing hearing, the trial
court imposed a 365-day sentence, with 363 days suspended to probation. After
3 Nevarez testified that she did not experience pain after Johnson hit her because “at the time . . . [her] adrenaline was rushing.” (Tr. 10).
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 4 of 10 informing Johnson that he had the right to appeal, the trial court stated that
“Count 1 and Count 2, they will merge for the purposes of sentencing so it will
be the same on Count 1 and Count 2.” (Tr. 58).4 Johnson now appeals.
Decision [7] Johnson argues that: (1) there was insufficient evidence to support his
convictions, and (2) that a double jeopardy violation occurred when the trial
court merged Count 1 and Count 2 for sentencing without vacating Count 2.
We will address each of these arguments in turn.
1. Insufficient Evidence
[8] Johnson argues that the evidence was insufficient to support his convictions for
domestic battery.
When reviewing the sufficiency of the evidence to support a conviction, appellate courts must consider only the probative evidence and reasonable inferences supporting the verdict. It is the fact-finder’s role, not that of appellate courts, to assess witness credibility and weigh the evidence to determine whether it is sufficient to support a conviction. To preserve this structure, when appellate courts are confronted with conflicting evidence, they must consider it most favorably to the trial court’s ruling. Appellate courts affirm the conviction unless no reasonable fact- finder could find the elements of the crime proven beyond a reasonable doubt. It is therefore not necessary that the evidence overcome every reasonable hypothesis of innocence. The
4 The Chronological Case Summary (“CCS”) and Sentencing Order indicate that the trial court entered a 365-day sentence with 303 days suspended to probation for Count 1.
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 5 of 10 evidence is sufficient if an inference may reasonably be drawn from it to support the verdict.
Drane v. State, 867 N.E.2d 144, 146-47 (Ind. 2007) (internal quotation marks
and citations omitted) (emphasis in original). “In general, the uncorroborated
testimony of one victim is sufficient to sustain a conviction.” Holeton v. State,
853 N.E.2d 539, 541 (Ind. Ct. App. 2006).
[9] The domestic battery statute provides that “a person who knowingly or
intentionally . . . touches a family or household member in a rude, insolent, or
angry manner” commits Class A misdemeanor domestic battery. I.C. § 35-42-
2-1.3(a)(1). The charge increases to a Level 6 felony if “[t]he person who
committed the offense is at least eighteen (18) years of age and committed the
offense against a family or household member in the physical presence of a
child less than sixteen (16) years of age, knowing that the child was present and
might be able to see or hear the offense.” I.C. § 35-42-2-1.3(b)(2). To convict
Johnson as charged, the State was required to prove beyond a reasonable doubt
that Johnson knowingly touched Nevarez in a rude, insolent, or angry manner
in the presence of their seven-month old child.
[10] Johnson argues that there was insufficient evidence to show that he touched
Nevarez because her testimony was “self-contradicting [sic], improbable, and
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 6 of 10 vacillating.” (Appellant’s Br. 8)5. In support, Johnson likens Nevarez’s
testimony to the testimony of the victim in Gaddis v. State, 251 N.E.2d. 658, 253
Ind. 73 (Ind. 1969). In Gaddis, our Indiana Supreme Court reversed a
defendant’s conviction where the victim’s testimony regarding the defendant’s
identity was “vacillating, contradictory and uncertain.” Gaddis, 251 N.E.2d.
658 at 661.
[11] However, unlike Gaddis, here, Nevarez positively identified the defendant and
unequivocally testified that he hit her in the face. Johnson’s argument is merely
a request to reweigh the evidence. We will not reweigh the evidence or judge
the credibility of witnesses. See Drane, 867 N.E.2d at 146. When entering its
verdict, the trial court stated that it found Nevarez’s testimony credible. We
will not disturb the trial court’s credibility determination. Based on the trial
court’s finding that Nevarez’s testimony that the defendant hit her was credible,
there was sufficient evidence to substantiate Johnson’s conviction. See Holeton,
853 N.E.2d at 542 (explaining that a victim’s testimony is sufficient to sustain a
conviction).
2. Double Jeopardy
[12] Johnson also argues that his conviction for Count 2, Class A misdemeanor
domestic battery, should be vacated because a double jeopardy violation
5 He also makes a passing reference to incredible dubiosity, but he neither cites the standard nor makes any cogent argument regarding the doctrine’s application.
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 7 of 10 occurred when the trial court entered judgment of conviction on that conviction
before merging it into his Count 1 conviction. The State contends a double
jeopardy violation did not occur because the trial court only entered judgment
and sentenced Johnson on Count 1, Level 6 felony domestic battery.
[13] “[A] defendant’s constitutional rights are violated when a court enters judgment
twice for the same offense.” Green v. State, 856 N.E.2d 703, 703 (Ind. 2006).
“A double jeopardy violation occurs when judgments of convictions are entered
for the same criminal act and cannot be remedied by the practical effect of
concurrent sentences or by merger after conviction has been entered.” West v.
State, 22 N.E.3d 872, 875 (Ind. Ct. App. 2014) (internal quotations omitted).
“A trial court’s act of merging, without also vacating the conviction is not
sufficient to cure a double jeopardy violation.” Id.
[14] In West, after a bench trial, the trial court found “West guilty of Count I,
Operating While Intoxicated, a Class D felony, and Count II, Operating With a
Blood Alcohol Content of .15 or More, a Class D Felony.” Id. at 874 (internal
quotations omitted). The court reiterated West’s guilty findings at sentencing
and “determined that for sentencing purposes Count II shall be merged with
Count I.” Id. at 875 (internal quotations omitted). The trial court, in a
document titled “Judgment,” stated that West was “guilty” on Count I and
Count II before determining that Count II merged into Count I. Id. On appeal,
this Court concluded that “[u]nder these circumstances” the trial court had
“entered judgment on the convictions,” and subsequently held that “merger
was insufficient to remedy the double jeopardy violation.” Id. Our Court then
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 8 of 10 remanded to the trial court with instructions to vacate West’s Count II
conviction. Id.
[15] Similarly, in Bass v. State, 75 N.E.3d 1100 (Ind. Ct. App. 2017), we remanded to
the trial court where the trial court had entered judgments of conviction before
merging the convictions. Following a bench trial, the trial court found Bass
“guilty both of the A and C misdemeanor[s] [OWI].” Id. at 1102. Thereafter,
the trial court then entered a written order, “simply titled ‘Judgment,’” in which
it “acknowledged that Bass had been found guilty of both the Class A
misdemeanor and Class C misdemeanor before then declaring that the two
counts merged for the purpose of sentencing.” Id. at 1103 (emphasis added).
This Court held that the merger “was not a sufficient remedy to the apparent
double jeopardy concern[,]” and we remanded with instructions to vacate
Bass’s Class C misdemeanor OWI conviction. Id.
[16] The circumstances in Bass and West mirror those in this case. At the end of the
bench trial, the trial court found that Johnson was “[g]uilty on Count 1, guilty
on Count 2 [and] not guilty on Count 3.” (Tr. 49). At sentencing, the trial
court entered a sentence and then applied it to both Counts 1 and 2.
Specifically, it then entered a 365-day suspended sentence and stated that
“Count 1 and Count 2, they will merge for the purposes of sentencing so it will
be the same on Count 1 and Count 2.” (Tr. 58). Additionally, under a section
titled “Judgment” in the CCS, the trial court listed that the Count 2 “conviction
merged.” (App. 11).
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 9 of 10 [17] Based on the specific record before us and our holding in West, we find the trial
court entered a judgment for Count 2 before merging it into Count 1, which
constituted a double jeopardy violation. Accordingly, we remand to the trial
court with instructions to vacate the judgment entered for Count 2.6
[18] Affirmed and remanded with instructions.
May, J., and Brown, J., concur.
6 We recognize that the CCS section titled “Sentenced” and trial court’s Sentencing Order show that the trial court entered the 365-day on Count 1 only. However, the remainder of the record indicates that the trial court found defendant guilty and entered judgment on Count 2 before merging that.
Court of Appeals of Indiana | Memorandum Decision 49A04-1702-CR-288 | July 27, 2017 Page 10 of 10