FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
BRENT R. DECHERT
STEVE CARTER
Howard County Public Defender Attorney General of Indiana
Kokomo, Indiana
GRANT H. CARLTON
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
STEPHEN L. TRAVIS, )
)
Appellant-Defendant, )
)
vs. ) No. 34A05-0402-CR-98
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE HOWARD SUPERIOR COURT
The Honorable Douglas A. Tate, Judge
Cause No. 34D03-0209-CM-1602
July 28, 2004
OPINION - FOR PUBLICATION
NAJAM, Judge
STATEMENT OF THE CASE
Stephen L. Travis appeals his conviction for Criminal Trespass, a Class A misdemeanor,
following a bench trial, and challenges the sufficiency of the evidence to sustain
his conviction.
We reverse.
FACTS AND PROCEDURAL HISTORY
On September 2, 2002, Kokomo Police Officer Greg Baldini encountered Travis and other
individuals in Studebaker Park playing dice and gambling. After Travis started to
run his mouth, Officer Baldini put him on trespass for Studebaker Park
See footnote and
told him not to come back. He also told Travis that if
he returned to the park, he would be arrested for trespass. The
officer then entered in the police record system that he had warned Travis
for trespassing on that date.
Two days later, Officer Larkin Fourkiller, along with another officer, was patrolling Studebaker
Park when he observed Travis sitting on a park bench. Officer Fourkiller
checked with the dispatch and confirmed that Officer Baldini had warned Travis for
trespass on September 2. After Travis identified himself, Officer Fourkiller arrested him
for criminal trespass.
The State charged Travis with criminal trespass, and the parties appeared for a
bench trial in October 2003. Officer Baldini was the sole witness at
trial, and he testified regarding the events of September 2, 2002. During
cross-examination, the trial court asked Officer Baldini what authority he had to place
a citizen on the trespass list for a public park, and the officer
responded:
I guess I dont know what, if theres an agreement or weve been
given authority to put people on trespass in public parks and the public
housing and I dont know if thats, I couldnt answer on how actually
that transpires to be honest with you. I just know we can
do it.
Following Officer Baldinis testimony, Travis counsel stipulated that Officer Fourkiller had discovered Travis
in Studebaker Park on September 4, 2002. However, he argued that Officer
Baldini lacked authority to place Travis, or any citizen, on a trespass list
for a public park. The trial court took the matter under advisement,
and the parties submitted post-trial memoranda. In January 2004, the trial court
announced its judgment as follows:
Mr. Travis[,] your attorney cited a very valid point here and that point
is that when you were . . . arrested for trespass you were
not performing any illegal activity in the park and the argument is .
. . that if you were committing illegal activity that . . .
perhaps maybe a city police officer would have the ability to cite you
for trespass but when youre not [performing any illegal activity] then the statute
would be overly broad and unconstitutionally vague and that is a very good
argument. However, I am going to find in favor of the State
and the argument that is most compelling with the State is that I
believe that city police officers should have the ability to place individuals on
trespass who are misusing or committing activities on public property that theyre not
to be . . . committing, so I am going to find you
guilty of trespass.
The court then sentenced Travis to one year of informal probation. This
appeal ensued.
DISCUSSION AND DECISION
Travis asserts that the State presented insufficient evidence as a matter of law
to sustain his conviction because Officer Baldini lacked authority to place him on
a trespass list and ban him from Studebaker Park. In reviewing an
appellate claim that the evidence was insufficient, we will not reweigh the evidence
or judge the credibility of witnesses.
Culbertson v. State, 792 N.E.2d 573,
576 (Ind. Ct. App. 2003), trans. denied. We examine the evidence most
favorable to the judgment and all reasonable inferences that may be drawn therefrom.
Id. However, the Due Process Clause of the Fourteenth Amendment requires
that a defendant be convicted by proof of guilt beyond a reasonable doubt.
In re Winship, 397 U.S. 358, 364 (1970). While we seldom
reverse for insufficient evidence, in every case where that issue is raised on
appeal we have an affirmative duty to make certain that the proof at
trial was, in fact, sufficient to support the judgment beyond a reasonable doubt.
See Bunting v. State, 731 N.E.2d 31, 35 (Ind. Ct. App. 2000).
We will sustain a conviction only when each material element of the
charge is supported by evidence in the record from which a rational trier
of fact could have found guilt beyond a reasonable doubt. Culbertson, 792
N.E.2d at 576.
A person who, not having a contractual interest in the property, knowingly or
intentionally enters the real property of another person after having been denied entry
by the other person or that persons agent, commits criminal trespass, a Class
A misdemeanor. See Ind. Code § 35-43-2-2(a)(1) (emphasis added). Travis concedes
that he does not have a contractual interest in Studebaker Park. He
also concedes that he knowingly entered the park on September 4 after Officer
Baldini, an agent of the City of Kokomo, had told him not to
return.
See footnote But Travis contends that Officer Baldini lacked authority to place him
on a trespass list and ban him from the park. As a
result, he maintains that he lawfully entered the park on September 4 and
that the State did not prove an essential element of criminal trespass, namely,
that he entered the park after having been denied entry by the park
or its agent. We must agree with Travis.See footnote
Indiana Code Section 36-8-3-6 sets forth the powers and duties of police officers.
That statute does not authorize police officers to place persons on a
trespass list or ban persons from a public park. Indeed, the State
directs us to no statute, and our research reveals none, which authorizes a
police officer to take such action.
Police officers must enforce municipal ordinances.
See I.C. § 36-8-3-6(c)(3). And
the relevant provisions of the City of Kokomo Municipal Code provide:
No person shall engage in any game of chance or in the use
of any gambling device nor shall any person tell fortunes for pecuniary reward.
* * *
Persons acting unlawfully to be removed from park. No person shall remain
within the park who does not abide by conditions adopted and posted by
the Board for the preservation of good order and the protection of property
within the park, and no person shall remain in . . . the
park who does not abide by the instructions and directions of duly authorized
park rangers, employees, or agents of the Board, in the lawful performance of
their duties. Any person directed by a park ranger, employee, or agent
of the Board to leave the parks, shall do so promptly and peaceably.
* * *
No person shall fail or refuse to comply with . . . any
other order lawfully given by any park personnel or law enforcement officer acting
under the authority of the Board . . . .
Municipal Code of the City of Kokomo, Section 96.19(G), (K), and (M) (emphasis
original). Our review of those provisions reveals that a police officer is
authorized to order a person to leave a city park when that person
does not abide by park rules.
See footnote But, again, Kokomos Municipal Code does
not authorize a police officer to place a person on a trespass list
or to ban someone from a park indefinitely.
Still, the State maintains that the trespass statute by its provisions reflects that
its prohibitions are permanent in nature. It points out that a person
has been denied entry under subdivision (a)(1) of the trespass statute when the
person has been denied entry by means of personal communication, oral or written.
See I.C. § 35-43-2-2(b)(1). Based on that definition, the State suggests
that any oral or written denial of entry must necessarily be permanent.
In other words, the State maintains that Officer Baldini not only acted within
his authority when he told Travis to leave because he was gambling, but
also that, under the trespass statute, the officers oral denial of entry was
tantamount to a permanent injunction.
If this case had involved a private property owner who had told Travis
to leave his property and Travis had returned two days later, we would
agree with the State that all the elements of criminal trespass under Indiana
Code Section 35-43-2-2(a)(1) would be met. While a private property owner may
ban a person from his property permanently, the powers of police officers are
limited by statute. See generally Ind. Code § 36-8-3-6 (listing powers and
duties of police officers); Ind. Code § 36-8-3-10 (listing powers and duties of
police departments). As we have already explained, the State directs us to
no statute which authorizes a police officer to enjoin a citizen from visiting
a public park. The States interpretation of the trespass statute applied to
these facts would confer powers on Officer Baldini beyond those expressly granted by
statute.
In sum, Officer Baldini acted within his authority on September 2 when he
told Travis to leave the park because he was gambling. See I.C.
§ 36-8-3-6(c)(3) (authorizes police officers to enforce municipal ordinances); see also Municipal Code
of the City of Kokomo, Section 96.19(K). Had Travis refused to leave
the park at that time, the officer could have arrested him for criminal
trespass. See Ind. Code § 35-43-2-2(a)(2) (stating person who, not having contractual
interest in property, knowingly or intentionally refuses to leave the real property of
another after having been asked to leave by other persons agent commits trespass).
But because Kokomo police officers lack authority to place citizens on a
trespass list or to ban citizens from the park indefinitely, Travis legally entered
the park on September 4. And the undisputed facts show that when
Officer Fourkiller encountered Travis that day, Travis was sitting on a park bench
and was not engaged in any illegal activity. Absent some illegal act
on Travis part, Officer Fourkiller had no legal grounds to arrest him.
We conclude that the State failed to prove beyond a reasonable doubt that
Travis entered the park after having been denied entry by the park or
its agent, which is an essential element of criminal trespass. We can
affirm a conviction only when each material element is supported by evidence from
which the trier of fact could have found guilt beyond reasonable doubt.
See Culbertson, 792 N.E.2d at 576. There was no factual or legal
basis for Travis arrest. Therefore, we must reverse the conviction.
Reversed.
KIRSCH, C.J., and RILEY, J., concur.
Footnote:
Officer Baldini explained that placing someone on trespass means:
I do a report[;] obviously I notify him that at that time
that hes put on trespass [and] not to come back. I do
a report and it goes through our record system and then it goes
to dispatch, a copy is faxed to dispatch . . . and then
they enter it into the computer that hes warned for trespass on that
date.
We interpret on trespass to mean placing a person on a trespass list.
Footnote: The State incorrectly asserts that Travis disputes whether Officer Baldini
acted as an agent of the City of Kokomo. Travis concedes that
the officer was an agent of the City.
Footnote: Travis does not raise constitutional challenges to either the trespass
statute or any of the relevant ordinances. He notes, however, that [h]ad
the City of Kokomo enacted . . . an ordinance which gave a
police officer the unfettered discretion to ban individuals from public parks, [he] would
be challenging the law.
Footnote: If a person commits a crime in a public park,
as opposed to violating a park rule, a police officer would be authorized
to arrest the person.
See Ind. Code § 36-8-3-6(c)(2) (powers and duties
of police include arresting all persons who violate statutes).