Terrance Lonnell-Collier v. State of Indiana (mem. dec.) ( 2019 )


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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                             Sep 16 2019, 5:57 am
    court except for the purpose of establishing                               CLERK
    the defense of res judicata, collateral                                Indiana Supreme Court
    Court of Appeals
    and Tax Court
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                   ATTORNEYS FOR APPELLEE
    Mark K. Leeman                                           Curtis T. Hill, Jr.
    Leeman Law Office                                        Attorney General of Indiana
    Cass County Public Defender
    Samantha M. Sumcad
    Logansport, Indiana                                      Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Terrance Lonnell-Collier,                                September 16, 2019
    Appellant-Defendant,                                     Court of Appeals Case No.
    19A-CR-105
    v.                                               Appeal from the
    Cass Superior Court
    State of Indiana,                                        The Honorable
    Appellee-Plaintiff.                                      Richard A. Maughmer, Judge
    Trial Court Cause No.
    09D02-1710-F1-5
    Kirsch, Judge.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-105 | September 16, 2019              Page 1 of 11
    [1]   Terrance Lonnell-Collier (“Collier”) appeals his convictions for attempted
    murder,1 a Level 1 felony, and conspiracy to commit armed robbery,2 a Level 3
    felony, and he raises two issues:
    I.       Whether there was sufficient evidence to support his
    conviction for attempted murder; and
    II.      Whether there was sufficient evidence to support his
    conviction for conspiracy to commit armed robbery.
    [2]   We affirm.
    Facts and Procedural History
    [3]   In the months leading up to October 2017, Cody Tunis (“Tunis”) gave Alicia
    Hill3 (“Hill”) marijuana and advanced her about $300 to $400 for a deposit on
    her apartment in Logansport, Indiana. Tr. Vol. 2 at 237-38. Sometime before
    October, Tunis began asking Hill to pay him back for both the rent
    advancement and the marijuana. 
    Id. at 196,
    238.
    [4]   On October 1, 2017, Hill contacted Tunis and asked him if he would be home
    that evening because she wanted to pay him the money she owed for the rent
    advancement. 
    Id. at 239.
    That same day, Hill spoke with Collier, but the
    1
    See Ind. Code § 35-42-1-1(2); Ind. Code § 35-41-5-1(a).
    2
    See Ind. Code § 35-42-5-1(a); Ind. Code § 35-41-5-2(a).
    3
    At trial, several witnesses referred to Hill by her nickname, “Noonie.” See, e.g., Tr. Vol. 2 at 144, 173, 186,
    229, 237.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-105 | September 16, 2019                    Page 2 of 11
    content of that conversation is unknown. 
    Id. at 147.
    Later in the day, Hill
    spent time with Collier at his home. 
    Id. at 150.
    As cousins, Hill and Collier
    had a close relationship. 
    Id. at 198,
    241.
    [5]   Later that evening, Collier, Hill, and two unidentified men (“the two men”)
    departed from Collier’s home together in Collier’s girlfriend’s black Jeep. 
    Id. at 150-51.
    Hill drove the group to Tunis’s home and parked in an alley behind the
    home. 
    Id. at 244-45.
    Collier and the two men exited the Jeep and sat down at a
    picnic table in Tunis’s backyard while Hill walked to the front door. Id.; Tr.
    Vol. 3 at 24. Hill left the Jeep running. Tr. Vol. 3 at 6.
    [6]   As Hill approached Tunis’s front door, she was greeted by Andrea Melton
    (“Melton”), Tunis’s fiancé. Tr. Vol. 2 at 194-95, 236. Tunis, Melton, their two
    children, and a mutual friend were eating fajitas and Hill shared a bite, eating
    some food off of Tunis’s plate. 
    Id. at 195,
    241; Tr. Vol. 3 at 25. When Tunis
    asked Hill about the money she owed him, Hill told Tunis that Collier wanted
    to speak with him outside because Collier wanted to “holler” at Tunis. Tr. Vol.
    2 at 241. When Tunis looked out the window and saw Collier and the two men
    sitting in his yard, he feared that he was going to get jumped. 
    Id. at 242-43.
    Before Hill led Tunis outside to meet with Collier, Tunis told Melton to lock
    the front door. Tr. Vol. 3 at 26.
    [7]   When Tunis walked outside, Collier and the two men stood up from the picnic
    table, and Collier walked toward Tunis. Tr. Vol. 2 at 245. Tunis stuck his hand
    out to Collier in an attempt to greet him cordially, but Collier pulled a gun out
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-105 | September 16, 2019   Page 3 of 11
    of the front of his pants and pointed it directly at Tunis’s face, eventually resting
    the barrel of the gun against Tunis’s forehead. 
    Id. at 246-47.
    Collier demanded,
    “give me the dope and the money.” 
    Id. at 247.
    Tunis explained that he did not
    have any money, so Collier instead insisted that Tunis give Collier his vehicle, a
    Chrysler 300. 
    Id. at 201,
    247. Tunis agreed to get the keys for the car from
    inside his house, but Collier withdrew his request for the car keys because he
    believed that Tunis had guns inside the house. 
    Id. at 248-49.
    Collier then
    grabbed Tunis by the shirt. 
    Id. at 249.
    Collier briefly turned away from Tunis
    and looked at the two men; Tunis, believing this gave him the opportunity to
    flee, swatted at Collier’s gun, momentarily pushing it aside, and turned back
    toward his house. 
    Id. at 249-50;
    Tr. Vol. 3 at 28-29. Two or three seconds later,
    Collier shot Tunis at point blank range in Tunis’s lower back, with the bullet
    striking just above Tunis’s right buttock and close to his tailbone. Tr. Vol. 2 at
    202, 249; Tr. Vol. 3 at 7, 36. Collier, Hill, and the two men ran to the Jeep,
    entered it, and sped away. Tr. Vol. 3 at 30. Tunis was rushed to the hospital,
    where he was placed in a medically-induced coma for several days. 
    Id. at 31.
    His injuries left him permanently disabled. 
    Id. at 78.
    [8]   On October 3, 2017, the State charged Collier with attempted murder, a Level 1
    felony, and on June 18, 2018, it filed two more charges: attempted robbery
    resulting in serious bodily injury, a Level 2 felony, and conspiracy to commit
    armed robbery as a Level 3 felony. Appellant’s App. Vol. II at 16, 53.
    [9]   The charge for conspiracy to commit armed robbery reads as follows:
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-105 | September 16, 2019   Page 4 of 11
    Lonnell Collier did knowingly or intentionally agree with Alicia
    Hill and other persons to take property from Cody Tunis using
    force or by threatening the use of force, while . . . Lonnell Collier
    was armed with a deadly weapon, and a party to this agreement
    did take a substantial step in furtherance thereof: Alicia Hill
    contacted Cody Tunis and arranged a meeting with him as a
    pretext to lure him outside of his home[.]
    
    Id. at 54.
    [10]   Collier was tried before a jury on November 14 and 15, 2018, and at the end of
    the second day, he was found guilty on all three counts. 
    Id. at 121;
    Tr. Vol. 3 at
    67. On December 11, 2018, the trial court imposed consecutive sentences of
    thirty-five years for attempted murder and nine years for conspiracy to commit
    armed robbery, and it vacated the conviction for attempted robbery resulting in
    serious bodily injury. Tr. Vol. 3 at 78-79. Collier now appeals. Additional facts
    will be provided as necessary.
    Discussion and Decision
    [11]   Collier argues that the State failed to present sufficient evidence for both of his
    convictions. When reviewing sufficiency claims, we will not reweigh the
    evidence or consider the credibility of witnesses but will only consider the
    evidence most favorable to the verdict, together with all reasonable inferences
    that flow therefrom. Neville v. State, 
    802 N.E.2d 516
    , 518 (Ind. Ct. App. 2004),
    trans. denied. However, an inference cannot be based on evidence that is
    uncertain or speculative or which raises merely a conjecture or possibility.
    Vasquez v. State, 
    741 N.E.2d 1214
    , 1216 (Ind. 2001). We will affirm a
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-105 | September 16, 2019   Page 5 of 11
    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. Seketa v. State, 
    817 N.E.2d 690
    , 696 (Ind. Ct. App.
    2004).
    I.       Sufficiency of Evidence – Attempted Murder
    [12]   Collier argues that the evidence for his attempted murder conviction was
    insufficient because the State failed to prove that he acted with the requisite
    specific intent to kill Tunis.
    Typically, to prove that a person has committed an attempt
    crime, the State must show that the defendant engaged in
    conduct that constitutes a substantial step toward the commission
    of the crime attempted, while acting with the same culpability of
    that crime. I.C. § 35-41-5-1. However, our supreme court has
    emphasized the importance of requiring specific intent to kill
    before a defendant can be convicted of attempted murder, despite
    that the culpability requirement for murder includes the lesser
    standard of knowingly.
    Fry v. State, 
    885 N.E.2d 742
    , 750 (Ind. Ct. App. 2008) (internal citation and
    quotation marks omitted), trans. denied. Therefore, the State was required to
    prove that Collier acted with the specific intent to kill Tunis, and while doing
    so, engaged in a substantial step toward killing Tunis. See 
    id. [13] Collier
    argues that the evidence was insufficient to prove he acted with specific
    intent because the evidence merely “suggests an accidental firing” of the gun.
    Appellant’s Br. at 15. In support, he correctly observes that as Tunis turned
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-105 | September 16, 2019   Page 6 of 11
    away from Collier to flee, Tunis tried to swat Collier’s gun away and that the
    gun fired only shortly thereafter. Tr. Vol. 2 at 249-50; Tr. Vol. 3 at 28-29.
    Relying on Harris v. State, Collier argues that this evidence is not “strongly
    corroborative” of the “firmness” of his intent to kill Tunis. 
    425 N.E.2d 112
    ,
    115-16 (Ind. 1981) (quoting Zickefoose v. State, 
    270 Ind. 618
    , 622-23, 
    388 N.E.2d 507
    , 510 (1981)).
    [14]   We disagree. Here, Collier drew a gun and pressed it against Tunis’s forehead.
    Tr. Vol. 2 at 246-47. Contrary to his argument, Collier did not fire his gun
    simultaneously with the swatting of the gun but fired it two or three seconds
    later. Tr. Vol. 3 at 36. Intent to kill may be inferred from the use of a deadly
    weapon in a manner likely to cause death or great bodily injury. 
    Fry, 885 N.E.2d at 750
    . “[D]ischarging a weapon in the direction of a victim is
    substantial evidence from which the jury could infer intent to kill.” Corbin v.
    State, 
    840 N.E.2d 424
    , 429 (Ind. Ct. App. 2006). Collier did not inadvertently
    fire the gun. Because Collier fired the gun two or three seconds after Tunis
    swatted it, the evidence was sufficient to show that he fired the gun with the
    calculated purpose and specific intent to kill Tunis. See 
    Fry, 885 N.E.2d at 850
    .
    Thus, despite Collier’s argument to the contrary, the State’s evidence was
    “strongly corroborative” of Collier’s specific intent to kill Tunis. Moreover,
    Collier’s shooting of Tunis was a “substantial step” toward the commission of
    attempted murder. See 
    Harris, 425 N.E.2d at 115-16
    . Thus, the State presented
    sufficient evidence to prove that Collier acted with specific intent to kill Tunis
    and to support his conviction for attempted murder.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-105 | September 16, 2019   Page 7 of 11
    II.      Sufficiency of Evidence – Conspiracy to Commit
    Armed Robbery
    [15]   Even though Collier was convicted of conspiracy to commit armed robbery, he
    first contends the evidence was insufficient even to prove he committed
    conspiracy to commit robbery. A conspiracy involves an intelligent and
    deliberate agreement, i.e., a meeting of minds, between the parties. Woods v.
    State, 
    274 Ind. 624
    , 631, 
    413 N.E.2d 572
    , 576 (1980); Conn v. State, 
    948 N.E.2d 849
    , 853 (Ind. Ct. App. 2011). Mere association with a co-conspirator, standing
    alone, is insufficient to support a conviction for conspiracy, Porter v. State, 
    715 N.E.2d 868
    , 871 (Ind. 1999), and a “conspiracy may not be established by mere
    suspicion.” 
    Woods, 413 N.E.2d at 576
    . However, the State need not prove a
    formal agreement; circumstantial evidence implying an agreement is enough.
    Taylor v. State, 
    86 N.E.3d 157
    , 164 (Ind. 2017). An agreement may be inferred
    from a defendant’s actions and the circumstances surrounding his involvement.
    
    Conn, 948 N.E.2d at 853
    . “[A] conviction for conspiracy may, and often will,
    rest solely on circumstantial evidence.” 
    Id. (quoting Minniefield
    v. State, 
    512 N.E.2d 1103
    , 1105 (Ind. 1987)). Thus, to prove that Collier conspired to rob4
    Tunis, the State was required to show that Collier, with the intent to commit
    robbery, agreed with Hill or the two men to rob Tunis, and that Hill or the two
    4
    A person commits robbery, a Level 5 felony, if the person “knowingly or intentionally takes property from
    another person or from the presence of another person: (1) by using or threatening the use of force on any
    person; or (2) by putting any person in fear[.]” I.C. § 35-42-5-1(a).
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-105 | September 16, 2019              Page 8 of 11
    men performed an overt act in furtherance of the agreement. See Appellant’s
    App. Vol. II at 54; see also Ind. Code § 35-41-5-2; Ind. Code § 35-42-5-1.
    [16]   Here, the State presented sufficient evidence that Collier conspired with Hill
    and the two men to rob Tunis. The evidence plainly shows that Collier, Hill,
    and the two men hatched a coordinated, calculated plan. Collier and Hill spoke
    earlier in the day. Tr. Vol. 2 at 147. Hill arranged the meeting with Tunis at his
    home, under the pretense of paying money back to Tunis, and brought Collier
    and the two men over to Tunis’s home. 
    Id. at 147,
    239. Hill left the Jeep
    running to allow them to quickly flee the scene after they committed their
    crime. Tr. Vol. 3 at 6. While at Tunis’s home, instead of paying Tunis the
    money she owed him, Hill lured Tunis outside to talk to Collier. Tr. Vol. 2 at
    241. As Collier confronted Tunis, the two men arose from the picnic table and
    walked toward Tunis, as if to provide backup for Collier. 
    Id. at 245.
    Collier
    then demanded money, “dope,” and the keys to Tunis’s Chrysler 300 while
    pressing the barrel of his gun against Tunis’s forehead. 
    Id. at 201,
    246-47.
    Once Collier shot Tunis, Collier, Hill, and the two men ran together to the Jeep
    and sped away. Tr. Vol. 3 at 30. Post-crime conduct, such as fleeing together
    from the scene, as here, can support a conspiracy conviction. See Shane v. State,
    
    716 N.E.2d 391
    , 397 (Ind. 1999). These facts establish that Collier, Hill, and
    the two men conspired to rob Tunis and committed at least one overt act in
    furtherance of that conspiracy. See I.C. § 35-41-5-2; 
    Taylor, 86 N.E.3d at 164
    .
    [17]   We also reject Collier’s argument that the State failed to present sufficient
    evidence for the crime for which he was actually convicted - conspiracy to
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-105 | September 16, 2019   Page 9 of 11
    commit armed robbery. To support Collier’s conviction, the State was required
    to prove that Collier, with the intent to commit armed robbery, agreed with
    another person to commit armed robbery and that Collier or an accomplice
    performed an overt act in furtherance of the agreement. See I.C. § 35-41-5-2;
    
    Taylor, 86 N.E.3d at 164
    .
    [18]   Here, Collier’s actions, viewed in context of the actions of Tunis, Hill, and the
    two men, provided sufficient circumstantial evidence to support his conviction
    for conspiracy to commit armed robbery. See 
    Taylor, 83 N.E.3d at 164
    . For
    instance, because Tunis admitted that he was a drug dealer, the jury could have
    reasonably concluded that Tunis possessed a gun, and was willing to use it,
    because of the dangers inherent to selling illegal drugs. Tr. Vol. 2 at 196, 237-38,
    243. This conclusion would have been especially reasonable to the jury because
    during the confrontation, Collier withdrew his command that Tunis retrieve his
    car keys because Collier feared that Tunis would retrieve a gun if he went inside
    his house. 
    Id. at 248-49.
    Moreover, this inference was reasonable also because
    Collier did not attempt to rob Tunis without help but instead brought the two
    men to serve as backup if Collier’s confrontation with Tunis went awry. The
    behavior of the two men during the confrontation also supported the inference
    that Collier agreed with the Hill and the two men to rob Tunis while Collier
    was armed: 1) there was no evidence that the two men appeared to be surprised
    when Collier drew his gun from his waistband; 2) the two men arose from the
    picnic table when Collier confronted Tunis; and 3) the two men moved closer to
    Tunis and Collier as the confrontation between Collier and Tunis reached its
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-105 | September 16, 2019   Page 10 of 11
    apex. 
    Id. at 245.
    As to Hill’s claim that she was surprised that Collier brought a
    gun, 
    id. at 202,
    the jury was free to discount Hill’s testimony, especially since
    she admitted on the stand that she had perjured herself earlier in her testimony
    when she claimed she had never bought drugs from Tunis. 
    Id. at 190,
    196-97.
    Thus, based on the foregoing evidence, the jury could have inferred an
    agreement between Collier and Hill and the two men based on Collier’s actions
    and “the circumstances surrounding [his] involvement.” See 
    Conn, 948 N.E.2d at 853
    . The State presented sufficient evidence to prove beyond a reasonable
    doubt that Collier committed conspiracy to commit armed robbery.
    [19]   Affirmed.
    Vaidik, C.J., and Altice, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-105 | September 16, 2019   Page 11 of 11