FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
WILLIAM BRACKEN STEVE CARTER
Brownsburg, Indiana Attorney General of Indiana
MICHAEL GENE WORDEN
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
TERRY HUBER, )
)
Appellant-Defendant, )
)
vs. ) No. 67A05-0311-CR-585
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE PUTNAM CIRCUIT COURT
The Honorable Diana LaViolette, Judge
Cause No. 67C01-0101-DF-20
April 6, 2004
OPINION - FOR PUBLICATION
RILEY, Judge
STATEMENT OF THE CASE
Appellant-Defendant, Terry Huber (Huber), appeals his convictions for intimidation, a Class D felony,
Ind. Code § 35-45-2-1, and invasion of privacy, a Class B misdemeanor, I.C.
§ 35-46-1-15.1.
We affirm in part, reverse in part, and remand.
ISSUES
Huber raises four issues on appeal, which we consolidate and restate as follows:
1. Whether the trial court erred in denying his Motion for Directed Verdict following
the presentation of the States case-in-chief at trial;
2. Whether the evidence is sufficient to support his conviction for intimidation, a Class
D felony; and
3. Whether the evidence is sufficient to support his conviction for invasion of privacy,
a Class B misdemeanor.
FACTS AND PROCEDURAL HISTORY
In late 2000, while Huber and his wife, Julie Huber (Julie), were in
the middle of a divorce, Julie obtained three Protective Orders against Huber that
were issued by a court of law on November 20, 2000, December 15,
2000, and December 19, 2000, respectively. These Protective Orders were issued to
restrain Huber from abusing, harassing, or disturbing the peace of Julie, either by
direct or indirect contact, and remained in effect during the pendency of the
Hubers divorce, which was finalized on April 20, 2001. Huber had notice
of the Protective Orders prior to January 30, 2001.
During this same time period, from November 8, 2000, Julie utilized the services
of Suzie Ginn (Ginn), a domestic violence advocate for Putnam County Family Support
Services. On January 29, 2001, Ginn placed a telephone call to the
number she believed to be Julies home number, and left a message in
which she identified herself and asked Julie to return her call. However,
the telephone number was actually Hubers home number, and he telephoned Ginns office
later that day and left a message for Ginn to return his call.
On January 30, 2001, Ginn returned Hubers call. Ginn identified herself
and said that she was aware of the mistake in telephone numbers.
Huber identified himself as Julies husband and became very agitated. (Transcript p.
73). Huber yelled at Ginn, telling her he could not understand why
her agency was helping Julie and no one was helping him, and that
Julie was the one who caused all of this. (Tr. p. 73).
Huber proceeded to tell Ginn that if she or her agency continued to
work with his wife that things were not going to be real pretty.
(Tr. pp. 73-4). He repeated this statement to Ginn three times.
When Ginn asked Huber what he meant by that statement, he told
Ginn to ask his wife what it meant, because she knew what he
meant. Ginn had been working with Julie as a domestic violence advocate
since Julies case was assigned to her on November 8, 2000. Based
on her interactions with Julie, Ginn understood Hubers remarks to be a threat
meaning he would come after anybody who was helping Julie. (Tr. p.
74).
Huber also asked Ginn to call Julie for him to ask her why
she was doing this to him. Ginn told Huber she could not
do that. Thereafter, for the remainder of January 30, 2001, and into
January 31, 2001, Huber continued to call Putnam County Family Support Services, asking
to speak with Ginn, which left her frightened. Ginn declined to speak
with him again.
As a result of Ginns telephone interaction with Huber, the State filed two
informations against Huber charging him with Count I, intimidation, a Class D felony,
and Count II, invasion of privacy, a Class B misdemeanor.
See footnote On September
26, 2001, the trial court conducted a jury trial. Following the trial,
the jury convicted Huber, as charged. On November 1, 2001, a sentencing
hearing was held in which the trial court sentenced Huber to three years
in the Department of Correction on Count I, and 180 days on Count
II, to be served concurrently to Count I. Huber received credit for
59 days served.
Huber now appeals. Additional facts will be supplied as necessary.
DISCUSSION AND DECISION
I. Directed Verdict
Huber contends that the trial court erred in denying his Motion for a
Directed Verdict at trial, following the States case-in-chief. Specifically, he argues that
there was no evidence of any threat to commit a forcible felony in
retaliation for past lawful acts, with regard to the charge of intimidation.
At the outset, we note that Huber presented evidence after the trial court
denied his Motion for a Directed Verdict. As a result, this issue
is waived on appellate review. Guy v.
State, 678 N.E.2d 1130, 1134 (Ind. Ct. App. 1997). Waiver notwithstanding, in
order for a trial court to grant a directed verdict, there must be
a complete lack of evidence on a material element of the crime or
the evidence must be without conflict and susceptible to only an inference in
favor of the defendants innocence. Id. However, if the evidence is
sufficient to support a conviction on appeal, then the trial courts denial of
a Motion for a Directed Verdict cannot be in error. Id.
Consequently, we will determine the issue of the trial courts denial of Hubers
Motion for a Directed Verdict as to the count of intimidation together with
the sufficiency of evidence issue below.
II. Sufficiency of the Evidence
A. Standard of Review
In reviewing sufficiency of the evidence claims, this court does not reweigh the
evidence or assess the credibility of witnesses. Cox v. State, 774 N.E.2d
1025, 1028-29 (Ind. Ct. App. 2002). We consider only the evidence most
favorable to the verdict, together with all reasonable and logical inferences to be
drawn therefrom. Alspach v. State, 755 N.E.2d 209, 210 (Ind. Ct. App.
2001), trans. denied. The conviction will be affirmed if there is substantial
evidence of probative value to support the conclusion of the trier-of-fact. Cox,
774 N.E.2d at 1028-29.
B. Intimidation
Huber asserts that the evidence was insufficient to support his conviction for intimidation,
a Class D felony. In particular, he argues that his statement to
Ginn, things were not going to be real pretty does not constitute a
threat to commit a forcible felony for any prior lawful act by Ginn,
as required by Indiana law. (Tr. pp. 73-4).
Indiana Code section 35-45-2-1 provides, in pertinent part, as follows:
(a) A person who communicates a threat to another person, with the intent that
the other person be placed in fear of retaliation for a prior lawful
act . . . commits intimidation, a Class A misdemeanor.
(b) However, the offense is a Class D felony if the threat is to
commit a forcible felony.
A forcible felony is a felony that involves the use or threat of
force against a human being, or in which there is imminent danger of
bodily injury to a human being. I.C. § 35-41-1-11.
In the instant case, Ginn testified that, when she spoke to Huber on
the phone on January 30, 2001, he became very agitated and yelled at
her throughout the conversation. He told Ginn three times that, if she
or her agency continued to work with Julie, things were not going to
be real pretty. (Tr. pp. 73-4). When Ginn asked Huber what
he meant by that, he told her to ask Julie, because he had
said the same thing to Julie in November of 2000, so she knew
what it meant. Ginn testified that she also had a pretty good
idea of what Huber meant, because she had been working with Julie as
a domestic violence advocate since November 8, 2000. Ginn understood Hubers statement
to be a threat to come after anybody who was working with Julie.
(Tr. p. 74).
We have previously determined that such threats of potential, nonspecific violence constitute a
threat to commit a forcible felony. For instance, in Williams v. State,
677 N.E.2d 1077, 1079 (Ind. Ct. App. 1997), we determined that Williams statement
to a States witness in a criminal action that [you] better not testify
against [me], was sufficient to sustain his conviction for a count of intimidation,
a Class D felony. Similarly, here, Huber threatened Ginn, who had been
lawfully acting as a domestic violence advocate for Julie since November of 2000,
that, if she continued to work with Julie, things were not going to
be real pretty. (Tr. pp. 73-4). As discussed above, Ginn testified
that she understood this to be a threat and felt afraid following her
conversation with Huber.
We find that Hubers statement to Ginn that things were not going to
be real pretty if she continued to act as a domestic violence advocate
for Julie could be construed by a reasonable person to mean that Huber
meant he would physically hurt Ginn if she continued to help Julie.
(Tr. pp. 73-4). Infliction of serious bodily injury would be chargeable as
the forcible felony of battery, a Class C felony. See I.C. §
35-42-2-1(a)(3). Moreover, Ginn testified that Hubers threat to her that things were
not going to be real pretty, made her fearful that Huber would come
after her in retaliation for her work with Julie as a domestic violence
advocate. (Tr. p. 73-4). Consequently, we find the evidence sufficient to
support Hubers conviction for intimidation, a Class D felony. See Williams, 677
N.E.2d at 1083. In addition, because we find the evidence sufficient to
support Hubers conviction for intimidation, a Class D felony, we find that the
trial court did not err in denying Hubers Motion for a Directed Verdict
as to Count I, intimidation, a Class D felony. See Guy, 678
N.E.2d at 1134.
C. Invasion of Privacy
Huber also asserts that the evidence was insufficient to support his conviction for
invasion of privacy, a Class A misdemeanor. Specifically, he argues that there
is no evidence that Ginn actually contacted Julie on his behalf; therefore, he
did not violate the Protective Order.
Indiana Code section 35-46-1-15.1, as it existed at the time Huber was charged,
provided, in relevant part, that a person who knowingly or intentionally violates a
Protective Order to prevent domestic or family violence commits invasion of privacy, a
Class B misdemeanor. During the trial, the trial court read a stipulation
submitted by the parties that provides as follows:
The Protective Orders, also referred to as No Contact Orders, were issued by
a Court of Law on November 20, 2000; December 15, 2000; and December
19, 2000, on behalf of a Julie Huber. Terry Huber had notice
prior to January 30, 2001. A Protective Order restrains one from abusing,
harassing, or disturbing the peace of the petitioner either by direct or indirect
contact.
(Tr. pp. 64-5). Our review of the record reveals no additional evidence
regarding the Protective Orders other than that they existed and that Huber was
aware of them. Therefore, the jury was informed through the stipulation by
the parties and the jury instruction regarding the elements of the charge, that,
to be convicted of invasion of privacy, Huber must have knowingly or intentionally
violated a Protective Order, which means that he abused, harassed or disturbed the
peace of Julie, either by direct or indirect contact. Put another way,
to violate the protective order, Huber must have contacted Julie, directly or indirectly.
The evidence simply does not support this.
In particular, with regard to the charge of invasion of privacy, Ginn testified
on direct examination as follows:
Q. And what makes you say that he was angry?
A. He was yelling. He was yelling through the conversation. I tried
to apologize for making that initial call. He asked me to call
Julie and talk to [her] on his behalf. I told him that
I could not do that.
Q. Did he tell you what he wanted you to say to Julie when
you called her?
A. He wanted me to ask her why she was doing this to him.
Q. Did he elaborate on what he meant?
A. No, no.
Q. Okay. But he did specifically ask you to contact her or to
telephone her and talk to her on his behalf?
A. Yes.
Q. And you told him that you could not do that?
A. I told [him] I could not, thats correct.
(Tr. pp. 74-75). Given this evidence, we find that the State failed
to carry its burden on the material element of Huber violating a Protective
Order by contacting Julie, either directly or indirectly. Ginn specifically told Huber
that she could not convey the message; therefore, Hubers attempt to contact Julie
indirectly through Ginn was incomplete. Accordingly, we must reverse Hubers conviction for
invasion of privacy, a Class B misdemeanor.
CONCLUSION
Based on the foregoing, we conclude that the evidence is sufficient to support
Hubers conviction for Count I, intimidation, a Class D felony. Consequently, we
find no error in the trial courts denial of Hubers Motion for Directed
Verdict as to Count I. Further, we find that the evidence was
insufficient to support Hubers conviction for Count II, invasion of privacy, a Class
B misdemeanor. Accordingly, we reverse Count II.
Affirmed in part, reversed in part, and remanded.
DARDEN, J., and BAILEY, J., concur.
Footnote:
The State also filed Count III, intimidation, a Class D felony;
however, following the States case-in-chief at trial, the trial court granted Hubers Motion
for Directed Verdict as to Count III, so it is not at issue
here.