John Kochowiec v. State of Indiana (mem. dec.) ( 2018 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),                                        FILED
    this Memorandum Decision shall not be
    regarded as precedent or cited before any                                Aug 27 2018, 10:10 am
    court except for the purpose of establishing                                  CLERK
    Indiana Supreme Court
    the defense of res judicata, collateral                                      Court of Appeals
    and Tax Court
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                   ATTORNEYS FOR APPELLEE
    Zachary J. Stock                                         Curtis T. Hill, Jr.
    Zachary J. Stock, Attorney at Law, P.C.                  Attorney General of Indiana
    Indianapolis, Indiana
    J.T. Whitehead
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    John Kochowiec,                                          August 27, 2018
    Appellant-Defendant,                                     Court of Appeals Case No.
    32A01-1712-CR-2910
    v.                                               Appeal from the Hendricks
    Superior Court
    State of Indiana,                                        The Honorable Rhett Stuard,
    Appellee-Plaintiff.                                      Judge
    Trial Court Cause No.
    32D02-1703-CM-440
    Robb, Judge.
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018            Page 1 of 16
    Case Summary and Issue
    [1]   Following a jury trial, John Kochowiec was convicted of battery causing bodily
    injury, a Class A misdemeanor. At trial, the victim testified Kochowiec was “a
    felon” in violation of an order in limine. Kochowiec now appeals, raising the
    sole issue of whether the trial court abused its discretion by denying his motion
    for a mistrial. Concluding the trial court did not abuse its discretion, we affirm.
    Facts and Procedural History
    [2]   Kochowiec and Robert Couch have a long-running antagonistic relationship—
    often requiring police involvement. Couch is married to Angela Couch, the
    mother of Kochowiec’s two children. On December 28, 2016, Kochowiec met
    Couch, who was joined by Angela, at a Speedway gas station for a custody
    exchange. After the children entered Kochowiec’s vehicle, Kochowiec “flipped
    off” Couch as he pulled away. Transcript, Volume II at 124. Couch exited his
    vehicle and returned the gesture. Couch followed Kochowiec’s vehicle on foot
    and began videotaping with his cellphone. After Kochowiec stopped at a red
    light, Couch crossed the street and approached Kochowiec’s vehicle “to try to
    [videotape] his license plate because he had just got a new car.” 
    Id. at 125.
    [3]   Kochowiec eventually exited his vehicle and confronted Couch on the street.
    After a brief period of yelling, Kochowiec grabbed Couch’s phone and threw it
    to the ground. Then, as Couch attempted to retrieve his phone, Kochowiec
    punched him in the side of the face. Couch fell to the ground before
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 2 of 16
    immediately standing back up, yelling to onlookers, “you saw what he did, you
    saw what he did[!]” 
    Id. at 104.
    The two continued yelling back and forth and
    Kochowiec returned to his vehicle, briefly drove away, and then returned to the
    parking lot of a gas station across the street.
    [4]   The State charged Kochowiec with battery resulting in bodily injury, a Class A
    misdemeanor. After Kochowiec demanded a jury trial, the case was transferred
    from Plainfield Town Court to Hendricks Superior Court. Kochowiec filed a
    pleading advising the State of his intent to claim self-defense as well as a motion
    in limine seeking to exclude any reference to his criminal history. Without
    objection, the trial court granted Kochowiec’s motion in limine.
    [5]   At trial, Couch testified regarding the December 28, 2016, incident, and the
    State introduced photographs of Couch’s injuries. During defense counsel’s
    cross-examination of Couch regarding prior legal actions between the parties,
    the following exchange occurred:
    [Counsel]:               Okay. How many times have the police been
    involved between you two?
    [Couch]:                 Lots.
    [Counsel]:               Okay, did you threaten him and tell him that
    you carry a gun?
    [Couch]:                 No.
    [Counsel]:               Did you ever tell him you’ll use a gun?
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 3 of 16
    [Couch]:                 No.
    [Counsel]:               Do you have a license to carry a gun?
    [Couch]:                 Yes, ma’am, I do.
    [Counsel]:               And do you have a gun?
    [Couch]:                 On me now?
    [Counsel]:               In general, not right now.
    [Couch]:                 Yes, I have a gun.
    [Counsel]:               Okay. Do you carry it?
    [Couch]:                 Yes, I do, where it’s legal.
    [Counsel]:               Okay. Did you carry it that night?
    [Couch]:                 I never carry my gun when I’m with the kids,
    dropping them off or picking them up.
    [Counsel]:               Okay. So you represent to this Court and to
    the jury that you’ve told him, I’ve got a gun
    and I’m not afraid to use it on you?
    [Couch]:                 Uh, yes, that’s exactly what I’m saying. I’ve
    never said that.
    [Counsel]:               Okay. Uh, and in fact when you said about
    the Morgan County Sheriff that was because
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 4 of 16
    you and Angela were trying to – to raise
    other criminal accusations against Mr.
    Kochowiec; isn’t that accurate?
    [Couch]:                 That I was trying to raise criminal actions
    against him?
    [Counsel]:               You and Angela.
    [Couch]:                 No, ma’am.
    [Counsel]:               Was Angela trying to?
    [Couch]:                 I can’t answer for Angela.
    [Counsel]:               Okay. Isn’t it true that she had pursued
    something in Morgan County and filed
    something against him saying there’s a
    protective order and in fact there wasn’t a
    protective order in place?
    [Couch]:                 Yes, there was a protective order and yes, she
    did give that information to the Sheriff’s
    Department and they arrested him, she
    didn’t.
    [Counsel]:               Was it in fact that case dismissed in Morgan
    County because there was no protective
    order?
    [Couch]:                 Uh, that was dismissed because Morgan
    County makes you redo it but Marion
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 5 of 16
    County doesn’t. And it was in two different
    counties.
    [Counsel]:               I’m asking a different question. It was
    dismissed and –
    [Couch]:                 Yes, it was dismissed.
    [Counsel]:               -- there was no protective order; is that
    correct?
    [Couch]:                 There was a protection order.
    [Counsel]:               Okay.
    [Couch]:                 But he was not re-served --
    [Counsel]:               Okay.
    [Couch]:                 -- through Morgan County.
    [Counsel]:               So when you were going up the stairs at the
    boys’ basketball game, you said Morgan
    County wants you back, you were referencing
    some other -
    [Couch]:                 No, I said he – they would like him back.
    [Counsel]:               What were you referring to?
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 6 of 16
    [Couch]:                 He was – he was laughing at me. And he’s
    done threatened me over the internet that he
    was gonna shoot me if I came to Haughville -
    [Counsel]:               Okay.
    [Couch]:                 -- where he lives. But he’s a felon; he’s not
    suppose to have a gun so how is he going to
    shoot me?
    Tr., Vol. II at 141-43. Defense counsel objected to Couch’s reference to
    Kochowiec’s criminal history. The following sidebar discussion ensued:
    [Defense Counsel]: It looks like to me it’s a mistrial.
    [The Court]:             Are you saying it’s a violation of the Motion
    in Limine?
    [Defense Counsel]: (Inaudible).
    [State]:                 (Inaudible).
    [Defense Counsel]: I didn’t ask him that. (Inaudible).
    [The Court]:             Well you did ask him about a gun. . . . You
    did ask him about a gun; you did ask him
    about – you did ask him about protective
    orders. You asked him about threatening
    him in the past. I mean you’re – you’re –
    [Defense Counsel]: I have to get into his history. I didn’t ask him
    (inaudible).
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 7 of 16
    [The Court]:             You asked him if he carried a gun.
    [Defense Counsel]: Him, not Mr. Kochowiec.
    [The Court]:             If you asked him if he carried a gun, you
    asked him –
    [Defense Counsel]: Yes, Mr. Couch.
    [The Court]:             You?
    [Defense Counsel]: Yes. (Inaudible) Mr. Kochowiec carried a
    gun (inaudible) supposed to be carrying a
    gun.
    [The Court]:             He didn’t say that.
    [Defense Counsel]: He – he just did, yeah.
    [The Court]:             No, no, he didn’t he carried – he can’t carry a
    gun because he’s a felon. He just said he’s a
    felon; he didn’t say anything about carrying a
    gun. I understand but you’re the one that
    opened the door to it, Counsel. You’re the
    one that sit [sic] here and talking about the
    issues between and criminal history. I mean
    you’re the one that’s cracking the door for all
    this. We didn’t have to go into any of this
    stuff, her basketball games or anything like
    that. You’re the one that’s opened the door
    to all this.
    [Defense Counsel]: (Inaudible).
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 8 of 16
    [The Court]:             Well you can’t talk about the bad blood and
    not expect to get into what’s gone on before.
    Counsel, and I don’t see how you can walk
    both sides of that street.
    [Defense Counsel]: But he still can’t speak about prior criminal
    convictions from that aspect because that’s a
    violation.
    [The Court]:             I understand it’s about it’s a violation of the
    Motion in Limine that was granted but if you
    guys are going to walk that line and get right
    up to it, it – I mean at this point you’re the
    one that’s pushed him to that point of talking
    about it. I don’t see how this is something
    that we’re going to have a mistrial over. I
    mean you’re asking about his prior things and
    the minute he steps over the line and says
    something under questioning from you all,
    uh, that – we’re going to have a mistrial.
    (Inaudible) I mean I just don’t see how that’s
    going to happen.
    [Defense Counsel]: I’m just trying to (inaudible).
    [The Court]:             We can move to strike and I’ll admonish the
    – certainly admonish the jury but I’m not
    going to grant a mistrial at this point.
    
    Id. at 143-46.
    Immediately thereafter, the trial court offered the following
    admonishment to the jury:
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 9 of 16
    [L]adies and gentlemen, that, last bit of testimony, that was
    offered, there was some testimony about, possibly Mr.
    Kochowiec’s prior criminal history. I’m going to admonish the
    jury – that’s going to be stricken from the record. The jury is to
    disregard that. That has absolutely no bearing on this case
    whatsoever. [T]he jury is to treat that as if that wasn’t mentioned
    and never happened and is not to be considered by you in any
    way, shape or form in this case. It has no bearing on the case
    whatsoever. Is everyone clear on that; does everyone
    understand? Thank you.
    
    Id. at 146.
    [6]   At the conclusion of the one-day trial, the jury found Kochowiec guilty as
    charged. The trial court entered judgment of conviction and imposed a
    sentence of 365 days of incarceration with 362 days suspended to probation.
    Kochowiec now appeals.
    Discussion and Decision
    I. Standard of Review
    [7]   The grant or denial of a motion for mistrial rests within the sound discretion of
    the trial court and is reviewed for an abuse of discretion. Brittain v. State, 
    68 N.E.3d 611
    , 619 (Ind. Ct. App. 2017), trans. denied. We afford the trial court
    great deference on appeal because the trial court is in the best position to
    evaluate the relevant circumstances of an event and its impact on the jury. 
    Id. at 620.
    To prevail on appeal from the denial of a motion for a mistrial, the
    appellant must demonstrate that the statement or conduct in question was so
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 10 of 16
    prejudicial and inflammatory that she was placed in a position of grave peril to
    which she should not have been subjected. 
    Id. The declaration
    of a mistrial is
    an extreme action that is warranted only when no other action can be expected
    to remedy the situation. Kemper v. State, 
    35 N.E.3d 306
    , 309 (Ind. Ct. App.
    2015), trans. denied.
    II. Prior Bad Acts
    [8]   Kochowiec contends the trial court erred in denying his motion for mistrial
    after Couch violated the order in limine by referring to his criminal history, i.e.,
    that he was a “felon,” and that the violation was so prejudicial that it denied
    him a fair trial. Specifically, Kochowiec argues Couch’s reference to
    Kochowiec as a “felon” had a significant effect on the jury given Kochowiec’s
    self-defense argument because “[i]f the jury had never heard that Kochowiec
    was a felon, they certainly could have seen Kochowiec as the person who was
    provoked into violence.” Corrected Appellant’s Brief at 8.
    [9]   Motions in limine are useful tools to prevent the admission of evidence of prior
    bad acts pursuant to Indiana Rule of Evidence 404(b), which prohibits the
    admission of “other crimes, wrongs, or acts . . . to prove the character of a
    person in order to show action in conformity therewith.” Owens v. State, 
    937 N.E.2d 880
    , 895 (Ind. Ct. App. 2010), trans. denied. The rule is intended to
    prevent the “forbidden inference,” whereby the jury uses a defendant’s past
    propensities to determine whether he or she is guilty of the current crime.
    Wilhelmus v. State, 
    824 N.E.2d 405
    , 414 (Ind. Ct. App. 2005). Generally,
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 11 of 16
    therefore, we view evidence of a defendant’s prior criminal history as highly
    prejudicial and it should not be admitted. Hyppolite v. State, 
    774 N.E.2d 584
    ,
    593 (Ind. Ct. App. 2002), trans. denied. Although we agree, of course, that
    Couch’s reference to Kochowiec as a “felon” was improper under Indiana Rule
    of Evidence 404(b)(1) and a violation of the order in limine, we cannot
    conclude that the violation was so prejudicial as to place Kochowiec in “grave
    peril.” 
    Brittain, 68 N.E.3d at 619
    .
    [10]   First and foremost, “The gravity of the peril is measured by the conduct’s
    probable persuasive effect on the jury.” Pittman v. State, 
    885 N.E.2d 1246
    , 1255
    (Ind. 2008). Here, the trial court made no observations regarding the effect
    Couch’s reference to Kochowiec as a “felon” had on the jury and thus we
    cannot defer to the trial court’s determination of this issue. Lehman v. State, 
    777 N.E.2d 69
    , 73 (Ind. Ct. App. 2002). Given the totality of the evidence,
    however, we think it unlikely the violation had any significant effect on the
    jury. See 
    Pittman, 885 N.E.2d at 1255
    (holding it was unlikely that a State
    witness’s reference to the defendant having served time in prison “had any
    significant effect on the jury” given the evidence presented).
    [11]   In addition to Couch’s testimony, the State produced the testimony of Andrew
    Arrowood, a local minister who had stopped for gas while returning from
    vacation with his family. Arrowood testified that as Kochowiec left the gas
    station, Couch pursued his vehicle on foot while recording the events on his cell
    phone. Kochowiec became agitated and yelled at Couch to stop. Arrowood
    left the gas station to approach the scene and Kochowiec exited his car so that
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 12 of 16
    both he and Couch were standing in traffic. Kochowiec and Couch were
    yelling at each other and Kochowiec appeared “angry.” Tr., Vol. II at 103.
    Arrowood attempted to intervene and asked them to return to their vehicles.
    Kochowiec then “put his hands on [Couch],” and eventually landed “one
    devastating punch.” 
    Id. Arrowood did
    not see Couch hit Kochowiec at all.
    The State also presented Couch’s cellphone recording depicting the events
    leading up to the parties’ confrontation. 
    Id. at 125,
    State’s Exhibit 1.
    Considering the totality of the evidence, therefore, we cannot conclude the
    violation was so prejudicial as to place Kochowiec in “grave peril.” 
    Brittain, 68 N.E.3d at 619
    ; see James v. State, 
    613 N.E.2d 15
    , 22 (Ind. 1993) (“On appeal,
    where the jury’s verdict is supported by independent evidence of guilt such that
    we are satisfied that there was no substantial likelihood that the evidence in
    question played a part in the defendant’s conviction, any error in admission of
    prior criminal history may be harmless.”)
    [12]   Second, we adhere to “strong presumptions that juries follow courts’
    instructions and that an admonition cures any error,” Lucio v. State, 
    907 N.E.2d 1008
    , 1011 (Ind. 2009), so reversible error will seldom be found if the trial court
    has admonished the jury to disregard a statement made during the proceedings,
    Warren v. State, 
    757 N.E.2d 995
    , 999 (Ind. 2001). Here, the trial court offered a
    prompt admonishment, instructing the jury that it was to disregard Couch’s
    statement and that it had “absolutely no bearing on this case whatsoever” and
    that it was “to treat that as if that wasn’t mentioned and never happened and is
    not to be considered . . . in any way, shape or form in this case.” Tr., Vol. II at
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 13 of 16
    146. On appeal, Kochowiec argues the problem with the trial court’s
    admonishment “is that it confirms for the jury that Kochowiec had a ‘prior
    criminal history,’” which Kochowiec describes as “the proverbial skunk in the
    jury box.” Corrected Appellant’s Br. at 9 (citing United States v. Lowis, 
    174 F.3d 881
    , 885 (7th Cir. 1999) (“If you throw a skunk into the jury box, you can’t
    instruct the jury not to smell it.”)). To the contrary, however, the trial court
    stated, “there was some testimony about possibly Mr. Kochowiec’s prior
    criminal history.” Tr., Vol. II at 146 (emphasis added). We do not view the
    trial court’s admonishment as confirming the fact that Kochowiec had a prior
    criminal history, and even if could be perceived as such, Kochowiec failed to
    object to the court’s admonishment on that basis or to cite precedent that such
    an admonishment would be inadequate. Accordingly, we conclude the trial
    court’s admonishment was sufficient to cure any error.
    [13]   Third, as the trial court observed, Couch’s reference to Kochowiec’s criminal
    history came during a line of questioning by defense counsel regarding the
    hostility between the two men, prior threats, Couch’s possession of a gun, and
    prior legal involvement between the two. As such, we view Couch’s statement
    as an inadvertent disclosure rather than a spontaneous, willful violation of the
    order in limine. See Greenlee v. State, 
    655 N.E.2d 488
    , 490 (Ind. 1995) (noting
    whether the testimony was intentionally injected or inadvertent plays a role is
    determining whether a violation of an order in limine merits a new trial). Even
    more telling, however, is the fact that Couch’s reference came in response to an
    opened-ended question, namely, “What were you referring to?” Tr., Vol. II at
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 14 of 16
    143. As Chief Judge Brook aptly noted in his separate concurring opinion in
    Lehman,
    A cardinal rule of effective trial advocacy is never to ask a
    question to which one does not know the answer. Indiana
    Evidence Rule 611 permits the use of leading questions on cross-
    examination, and a well-prepared advocate will skillfully employ
    this technique to control adverse witnesses and thereby shape
    their testimony to her client’s 
    advantage. 777 N.E.2d at 74
    (Brook, C.J., concurring). By asking Couch, “What were you
    referring to?,” defense counsel lost control of the witness and may well have
    invited any error. Tr., Vol. II at 143. In any event, effective advocates will be
    wise to heed Chief Judge Brook’s advice by “meticulously plotting a course for
    a witness’s testimony on cross-examination and by using carefully chosen
    leading questions” thereby avoiding “the possibility of a witness violating an
    order in limine” and the possibility of mistrial. 
    Lehman, 777 N.E.2d at 74
    .
    [14]   Fourth and finally, Couch’s reference was fleeting, vague, and the State made
    no further mention of it during the trial. See 
    Lucio, 907 N.E.2d at 1011
    (holding
    that denial of mistrial was not abuse of discretion where statement was fleeting,
    inadvertent, and only a minor part of the evidence against the defendant and
    the trial court admonished jury to disregard the statement). Accordingly, we
    conclude the trial court did not abuse its discretion by denying Kochowiec’s
    motion for a mistrial.
    Conclusion
    Court of Appeals of Indiana | Memorandum Decision 32A01-1712-CR-2910 | August 27, 2018   Page 15 of 16
    [15]   For the reasons discussed above and in light of the trial court’s wide discretion,
    the totality of the evidence, and the trial court’s admonishment to the jury, we
    conclude the trial court did not abuse its discretion by denying Kochowiec’s
    motion for a mistrial.
    [16]   Affirmed.
    Najam, J., and Altice, J., concur.
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