FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
STANLEY L. CAMPBELL STEVE CARTER
Fort Wayne, Indiana Attorney General of Indiana
MONIKA PREKOPA TALBOT
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
KEVIN E. SMITH, )
)
Appellant-Defendant, )
)
vs. ) No. 02A05-0303-CR-105
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE ALLEN SUPERIOR COURT
The Honorable Frances C. Gull, Judge
Cause Nos. 02D04-0109-CF-429, 02D04-0109-CF-634, 02D04-0110-CF-680
February 4, 2004
OPINION - FOR PUBLICATION
MAY, Judge
Kevin Smith was convicted after a jury trial of stalking, a Class C
felony;
See footnote intimidation, a Class D felony;See footnote and criminal recklessness, a Class D felony.See footnote
He raises five issues on appeal, which we consolidate and restate as:
Whether his right to a speedy trial was violated when the trial court
granted a continuance because the father of a States witness had died;
Whether telephone messages, without more, may support a conviction of stalking; and
Whether there was sufficient evidence to support all three convictions.
We affirm.
FACTS
At different times on August 21, 2001, Smith drove past the home of
Michelle Aguirre, where his former girlfriend Kimberly Chivington was visiting. He waved
a gun out the car window as he drove past. The last
time Smith drove by, Chivington and Aguirre heard a banging sound and Aguirre
saw smoke where the noise had originated. Later, as Chivington and Aguirre
sat on the porch, Smith approached the house carrying a gun. Chivington
was afraid of Smith, and she ran into the house and locked the
door. Aguirre spoke to Smith and obtained his gun. She gave
it to Chivington, who hid it. Chivington then returned to the porch
and she, Aguirre, and Smith remained there until police arrived.
Several neighbors heard one or more gunshots during the incident and one neighbor
saw Smith fire a gun. The 911 center received six calls reporting
gunshots. Police found a car that matched the description the callers gave.
It was registered to Smiths mother and had shell casings inside.
They found Smiths gun where Chivington had hidden it.
The officers found Smith and arrested him for public intoxication. He fought
with police and tried to escape. He spat on police and tried
to kick out the police car window after he had been restrained.
Smith was taken to a hospital, where he arrived kicking, screaming and yelling.
He kicked a nurse in the chest and spat blood and saliva
at hospital workers.
Smith was taken to the Allen County Lock-up, where he told Officer Adams,
one of the arresting officers, he would be looking out for him with
his 7.62 (Tr. at 364), referring to the ammunition used in an assault
rifle. After Smith was released on bond, he left Officer Adams eight
or nine voice mail messages. He identified himself on all but one.
The messages included obscenities and threats on Officer Adams life. Officer
Adams feared for his safety and that of his family.
Also in the summer of 2001, Smith encountered Officer Tague in a restaurant
where the officer was providing security. Smith told Officer Tague he had
been leaving messages for Officer Adams. Officer Tague told Smith he would
be charged with intimidation and harassment if he did not stop calling.
Smith then began leaving voicemail messages for Officer Tague. The messages contained
obscenities and language such as dead nigger and I got here a 9-millimeter,
44-AR-15, 30-06 with a scope nigger, a 37 sawed off shot gun[.]
(States Exhibit 39.) Officer Tague feared for his safety and that of
his family.
Smith was later arrested on outstanding warrants and charged with a number of
offenses in three separate cause numbers, including the three charges at issue in
the appeal before us. He requested a jury trial in one of
the three causes on October 2, 2001, and in the other two on
October 12, 2001. His jury trial was set for November 27, 2001,
then rescheduled due to court congestion for December 18, 19, and 20, 2001.
On December 13, 2001, the State moved to continue Smiths trial date
because the father of a police officer who was a States witness had
died. The trial court granted the continuance. Smiths trial was finally
conducted the following October.
DISCUSSION AND DECISION
1. Speedy Trial
Ind. Crim. Rule 4(B)(1) provides in pertinent part: If any defendant held
in jail on an indictment or an affidavit shall move for an early
trial, he shall be discharged if not brought to trial within seventy (70)
calendar days from the date of such motion[.] Any exigent circumstances may
warrant a reasonable delay beyond the limitations of Crim. R. 4, due deference
being given to the defendants speedy trial rights under the rule. Loyd
v. State, 272 Ind. 404, 409, 398 N.E.2d 1260, 1265 (1980), cert. denied
449 U.S. 881 (1980). The reasonableness of such delay must be judged
in the context of the particular case, and the decision of the trial
judge will not be disturbed except for an abuse of discretion. Id.
The purpose of Crim. R. 4(B) is to assure a speedy trial.
Id. at 410, 398 N.E.2d at 1266. This purpose is well
served if the State must bring a defendant to trial within seventy days
or show compelling reasons for the failure to do so. Id.
The rule was designed to assure criminal defendants speedy trials, not to provide
them with a technical means of avoiding trial. Id.
In Loyd, the deputy prosecutor who was to try the case learned two
days before the scheduled trial that his father had just suffered a massive
heart attack and that his mother had terminal cancer. Our supreme court
noted [i]n addition to the emotional disability likely to have been produced by
such shocking news and rendering a brief continuance reasonable, it was also necessary
for him to attend to the emergency needs of his parents[.] Id.
No other attorney in the prosecutors office could reasonably have prepared for
trial upon such short notice. The supreme court determined the trial judge
acted properly in granting the continuance and denying the motion for discharge.
Id.
On December 13, 2001, the State moved to continue Smiths trial date because
the father of a police officer who was a States witness had died.
The trial court granted the motion. We note initially that Smith
did not make a motion for discharge prior to trial. He has
therefore waived this allegation of error on appeal. Lockhart v. State, 671
N.E.2d 893, 897 (Ind. Ct. App. 1996).
Notwithstanding the waiver, the trial court did not abuse its discretion in granting
the States motion for a continuance. Crim. R. 4(B)(1) does require a
defendant to be brought to trial within seventy days of a motion for
a speedy trial. However, Crim. R. 4(D) provides for an extension of
this seventy-day period. The time within which a defendant who has demanded
a speedy trial may be timely tried may be extended by an additional
ninety days
See footnote
if the court is satisfied there is States evidence that cannot
be had on the timely trial date but that will be available within
ninety days. Griffin v. State, 695 N.E.2d 1010, 1013 (Ind. Ct. App.
1998).
In Griffin, a States witness was unavailable for a trial date sixty-nine days
after the speedy trial motion because of a previous arrangement to be out
of the country. The trial court granted the States motion and reset
the trial date for August 23, 1995 (ninety-eight days after the speedy trial
motion). We determined that because the State did not cause the absence
of the witness, the trial court was within its power to extend the
speedy trial period by ninety days. Id. A new trial set
for twenty-eight days after the expiration of the seventy-day period was therefore timely.
In Griffin, the reason for the witnesss absence from the country was unclear.
However, we noted our supreme court had previously held a vacation abroad
is sufficient justification for invoking the 90-day extension under the rule. We
further noted the extension may be obtained as long as the unavailability of
the witness is due to no fault of the State. 695 N.E.2d
at 1013 n. 2.
In the case before us the States motion was premised on the police
officers unavailability
See footnote due to the death of his father, whose funeral was the
day before Smiths trial. In light of the standards articulated in
Griffin
and Loyd, we cannot say the trial courts grant of the States motion
was an abuse of discretion.
2. Stalking
Smiths stalking convictions were based on voicemail messages left for two police officers,
and Smith asserts telephone communications, without more, cannot amount to either the impermissible
contact, Ind. Code § 35-45-10-3, or harassment, Ind. Code § 35-45-10-2, the State
must prove to convict him of stalking. Stalking is defined as a
knowing or an intentional course of conduct involving repeated or continuing harassment of
another person that would cause a reasonable person to feel terrorized, frightened, intimidated,
or threatened and that actually causes the victim to feel terrorized, frightened, intimidated,
or threatened. Ind. Code § 35-45-10-1. Harassment means conduct directed toward
a victim that includes but is not limited to repeated or continuing impermissible
contact that would cause a reasonable person to suffer emotional distress and that
actually causes the victim to suffer emotional distress. Ind. Code § 35-45-10-2.
Impermissible contact includes but is not limited to knowingly or intentionally following
or pursuing the victim. Ind. Code § 35-45-10-3. All of these
definitional terms, Smith asserts, seem to contemplate some physical contact between a defendant
and the victim. (Br. of Defendant-Appellant at 11.)
Smith offers us a thorough review of our decisions reviewing stalking convictions premised
in part on telephone calls. All those decisions involved the defendants physical
presence in addition to phone calls. Smith directs us to no decisions
indicating physical presence is required to uphold a stalking conviction, and the State
directs us to no Indiana decisions upholding a stalking conviction based on telephone
calls alone. We accordingly seek guidance from decisions in other jurisdictions.
Those decisions consistently hold a stalking conviction may be supported by evidence of
telephone calls alone.
The Kansas supreme court, addressing a stalking definition substantially similar to that in
Indiana,
See footnote
noted Stalking does not require physical contact. Indeed, one of the purposes
of the stalking statute is to criminalize behavior that impinges on ones privacy
but which does not cross the line into physical contact.
State v.
Whitesell, 13 P.3d 887, 903 (Kan. 2000).
In State v. Shields, 56 P.3d 937, 941 (Or. Ct. App. 2002), review
denied 67 P.3d 937 (Or. 2003), the court found
sufficient evidence of nonexpressive
contacts to allow the trial court to deny defendants motion for judgment of
acquittal where on more than one occasion the victim answered phone calls from
defendant during which he did not speak. The court found it sufficient
for conduct to be a contact for purposes of the stalking statute if
the act, when learned, gives rise to an unwanted relationship or association between
the victim and the defendant. Id.
In
Pallas v. State, 636 So. 2d 1358, 1359 (Fla. Dist. Ct. App.
1994), decision approved 654 So. 2d 127 (Fla. 1995),
Pallas was charged with
aggravated stalking: Any person who willfully, maliciously, and repeatedly follows or harasses
another person, and makes a credible threat with the intent to place that
person in reasonable fear of death or bodily injury, commits the offense of
aggravated stalking[.] Id.
Pallas
began calling the home of his estranged
wifes parents, who were hiding the wife. The calls continued throughout the
day and numbered fifty or more. Pallas had beaten his wife during
the course of the marriage. Pallas demanded to know where his wife
was. He screamed and cursed at her parents, he threatened to get
them, he told them he had a gun and he was going to
kill them. Id. The court found his acts permitted a conviction
of stalking. Id.
In Moses v. State, 39 S.W.3d 459, 462 (Ark. Ct. App. 2001), Moses
called the victim so many times that she would no longer answer the
telephone if she knew it was him calling. In one of his
messages left on her answering machine, Moses told her to call him before
it was too late. The victim initially interpreted this comment to mean
Moses intended to kill himself, but after she thought about the statement and
the other messages he had left for her, she believed he was threatening
to do something to her if she did not call him. She
was afraid for her life and the lives of her children and mother.
The court found this conduct clearly constitutes a harassing course of conduct
as contemplated by the statute. Id.
Finally, in
Jones v. State, 521 S.E.2d 883, 885 (Ga. Ct. App. 1999)
the court determined c
ontact in the context of an aggravated stalking statute, means
to get in touch with or to communicate with. The terms harassing
or intimidating mean a knowing and willful course of conduct directed at a
specific person which causes emotional distress by placing such person in reasonable fear
of death or bodily harm to . . . herself . . .
and which serves no legitimate purpose. Id. Overt threats of bodily
harm are not required. Id. A protective order required Jones to
refrain from harassing his spouse, but he continued to telephone her at her
work and home, communicating threatening messages patently designed to inflict fear of violent
injury[.] Id. That evidence was sufficient to sustain Jones conviction of
aggravated stalking.
We believe
Jones, Moses, Pallas, and Shields were correctly decided and we accordingly
hold telephone messages, without more, may amount to impermissible contact sufficient to support
a stalking conviction. We cannot say Smiths conviction was error on that
ground.
3. Sufficiency of Evidence
Smith asserts the evidence was insufficient to sustain his convictions of stalking, intimidation,
and criminal recklessness. In reviewing sufficiency of the evidence, we will affirm
a conviction if, considering only the probative evidence and reasonable inferences supporting the
verdict, and without weighing evidence or assessing witness credibility, a reasonable trier of
fact could conclude the defendant was guilty beyond a reasonable doubt. Rogers
v. State, 741 N.E.2d 395, 396 (Ind. Ct. App. 2000), rehg denied, trans.
denied 753 N.E.2d 16 (Ind. 2001). When a conviction is based on
circumstantial evidence, we will not disturb the verdict if the factfinder could reasonably
infer from the evidence presented that the defendant is guilty beyond a reasonable
doubt. Id. The circumstantial evidence need not overcome every reasonable hypothesis
of innocence; the evidence is sufficient if an inference may reasonably be drawn
from it to support the verdict. Id. Knowledge may be inferred
from the facts and circumstances presented in each case. Id.
Smith first asserts there was insufficient evidence he stalked Officer Adams because only
one of the seven messages he left for Officer Adams contained a threat,
and because no testimony identified him as one of the two voices on
the threatening message. To convict Smith of stalking the State must prove
he (1) knowingly or intentionally, (2) engaged in a course of conduct involving
repeated or continuing harassment of the victim, (3) that would cause a reasonable
person to feel terrorized, frightened, intimidated, or threatened, and (4) that actually caused
the victim to feel terrorized, frightened, intimidated, or threatened. Johnson v. State,
721 N.E.2d 327, 331 (Ind. Ct. App. 1999), trans. denied 735 N.E.2d 225
(Ind. 2000).
Smith asserts the one threatening message does not constitute a course of conduct
that would amount to stalking. (Br. of Defendant-Appellant at 16.) We
note initially that the jury could have reasonably concluded the content of more
than one of the messages was threatening. In addition to the message
Smith apparently concedes was threatening, the other messages contain statements such as Youre
a dirty fucking cop. Youre going to fucking pay for what you
did to me mother-fucker and I break the law, I pay. You
break the law, you will pay also. Have a nice day.
(States Exhibit 35.)
We further note the course of conduct the State must prove need not
involve multiple threats, but rather repeated or continuing harassment. Ind. Code §
35-45-10-1. Harassment means conduct directed toward a victim that includes but is
not limited to repeated or continuing impermissible contact that would cause a reasonable
person to suffer emotional distress and that actually causes the victim to suffer
emotional distress. Ind. Code § 35-45-10-2. The jury reasonably could have
inferred from the content of the messages that the messages amounted to impermissible
See footnote
contact that would cause a reasonable person to suffer emotional distress.
Smith also notes there was no testimony identifying Smith as one of the
voices on the message he concedes is threatening. While Officer Adams did
not explicitly state the voice was Smiths, he testified he received the messages
from Smith. The messages were played for the jurors, who were able
to compare the voice on the messages where Smith identified himself with the
voices on the message where he did not. The jury could reasonably
have inferred from the evidence before it that the threatening message came from
Smith. There was ample evidence to support Smiths stalking conviction.
See footnote
Finally, Smith asserts the evidence was insufficient to support his conviction of criminal
recklessness. To convict Smith of criminal recklessness, the State was obliged to
prove beyond a reasonable doubt he: 1) recklessly; 2) performed an act
that created a substantial risk of bodily injury to another person; 3) while
armed with a deadly weapon. Woods v. State, 768 N.E.2d 1024, 1027
(Ind. Ct. App. 2002); Ind. Code § 35-42-2-2(b). The jury heard testimony
from Aguirre and Chivington that Smith was waving a gun out the window
as he drove past Aguirres house. They heard a banging noise and
Aguirre saw smoke from the area where the noise originated. One neighbor
saw Smith shoot the gun and other neighbors heard shots. Smith characterizes
the testimony of the witness who saw Smith shoot the gun as so
contradicted by the other witnesses that it cannot have sufficient probative value to
sustain a conviction. (Br. of Defendant-Appellant at 20.) We decline his
invitation to reweigh the evidence and find there was ample evidence to support
the criminal recklessness conviction.
CONCLUSION
The trial court did not abuse its discretion in continuing Smiths trial in
order to accommodate a States witness. Smiths stalking conviction was supported by
evidence he left threatening voicemail messages, and there was sufficient evidence to support
his convictions of stalking, intimidation and criminal recklessness. We affirm the trial
court.
Affirmed.
DARDEN, J., and BARNES, J., concur.
Footnote:
Ind. Code § 35-45-10-5.
Footnote:
Ind. Code § 35-45-2-1.
Footnote:
Ind. Code § 35-42-2-2. Smith was convicted of additional crimes but
he does not challenge those convictions on appeal.
Footnote:
Smiths trial was re-set for the following April 15, which was not
within ninety days. The April date was apparently the earliest date Smiths
counsel was available. When it granted the States continuance, the judge encouraged
Smiths counsel to discuss with the chief public defender the possibility of an
earlier trial date. Smiths counsel stated it would be absolutely impossible for
me to try it before that date (Tr. of Hearing on Motion to
Continue Jury Trial at 13) but he indicated he would turn his files
over to the public defenders office and have other counsel appointed should an
earlier trial date be available. However, the record does not reflect Smith
took any action to schedule the trial earlier than April 15. We
therefore decline to attribute to the State or the trial court the delay
in rescheduling the trial within 90 dyas. Smith does not argue on
appeal that the failure to re-set the trial for an earlier date was
error.
Footnote:
It appears the trial could have proceeded as originally scheduled despite the
officers absence. Smiths counsel noted he was aware of what the officers
testimony would be, but stated he was not willing on behalf of Mr.
Smith to stipulate to the testimony of [the officer.] (Tr. of Hearing
on Motion to Continue Jury Trial at 7.) Smith stated I believe
it is necessary and it would be fair for me to have him
there[.] (Id. at 8.)
Footnote:
Kan. Stat. Ann. § 21-3438 states in pertinent part:
Stalking is an intentional, malicious and repeated following or harassment of another person
and making a credible threat with the intent to place such person in
reasonable fear for such persons safety . . . Harassment means a knowing
and intentional course of conduct directed at a specific person that seriously alarms,
annoys, torments or terrorizes the person, and that serves no legitimate purpose.
Footnote:
Smith asserts, without explanation or citation to authority, that the other messages
are protected speech under the First Amendment to the United States Constitution.
(Br. of Defendant-Appellant at 17.) Ind. Appellate Rule 46(A)(8) requires that the
appellant support each contention with an argument, including citations to legal authorities, statutes,
and the record for support. Failure to present a cogent argument constitutes
a waiver of that issue for appellate review. Hollowell v. State, 707
N.E.2d 1014, 1025 (Ind. Ct. App. 1999). We therefore decline to address
Smiths First Amendment assertion.
Footnote:
Smith asserts the evidence is insufficient to support the intimidation conviction for
the same reason, i.e., that there would not be a sufficient legal connection
drawn between the voices heard on the tape and Defendant Smith to justify
a conviction. (Br. of Defendant-Appellant at 19.) As explained above, the
evidence supports Smiths intimidation conviction.