Bradley Ryan v. State of Indiana ( 2013 )

Pursuant to Ind.Appellate Rule 65(D),
this Memorandum Decision shall not be
May 09 2013, 9:25 am
regarded as precedent or cited before any
court except for the purpose of
establishing the defense of res judicata,
collateral estoppel, or the law of the case.
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
DONALD E.C. LEICHT GREGORY F. ZOELLER
Kokomo, Indiana Attorney General of Indiana
MICHAEL GENE WORDEN
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
BRADLEY RYAN, )
)
Appellant-Defendant, )
)
vs. ) No. 34A02-1211-CR-921
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE HOWARD SUPERIOR COURT
The Honorable George A. Hopkins, Judge
Cause No. 34D04-1108-MR-141
May 9, 2013
MEMORANDUM DECISION - NOT FOR PUBLICATION
FRIEDLANDER, Judge
Bradley Ryan appeals his conviction for Murder 1 and Robbery, 2 a class A felony
because it resulted in serious bodily injury. Ryan presents the following restated issues for
review:
1. Did the trial court admit improper hearsay evidence?
2. Was Ryan’s right to due process violated when the State lost an item of
evidence?
3. Was the evidence sufficient to support the convictions?
We affirm.
The facts favorable to the convictions are that Ryan and Lonnie Lewis, the 85-year-old
victim, were neighbors who lived directly across the street from one another. Several days
before August 13, 2011, Ryan was talking to his friend, Brandon Graham. Both Ryan and
Graham needed money at the time. Ryan told Graham that Lewis had given him a check for
$1500 and that he had a plan to get another check from Lewis. Ryan proposed to “hit him
over the side of the head with something, put him in the bathtub, make it seem like he
slipped.” Transcript at 834. They would then get one of Lewis’s checks, make it payable to
Graham for $9000, and write “Texas Hold ‘em debt” on the notation line. Id. at 835.
Graham told Ryan he did not want to participate.
On Friday, April 12, 2011, Ryan told his girlfriend, Tiffany Kubica, that he had helped
Lewis and that Lewis was giving him a check as a loan “to help [Ryan] get on top of the
bills” and agreed to let Ryan repay the loan with monthly payments. Id. at 627. The next
1
Ind. Code Ann. § 35-42-1-1 (West, Westlaw current with all 2012 legislation).
2
I.C. § 35-42-5-1 (West, Westlaw current with all 2012 legislation).
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day, Saturday, April 13, Ryan and Kubica, along with Ryan’s 9- or 10-year-old son, spent the
day together at Kubica’s. That evening, Ryan told Kubica he needed to go home because he
was going to play poker with Graham. She dropped him off at his house and left. Later that
evening, Ryan contacted Kubica and told her that he was ready for her to pick him up. She
picked him up between 9:30 p.m. and 9:40 p.m.. The two stayed at Kubica’s house on
Saturday night and Kubica drove Ryan home the next morning. Kubica did not hear from
Ryan all day Sunday, which was unusual, so she called him Sunday evening and asked why
he had not called or texted her. Ryan explained he had a lot of things on his mind, that “a lot
of stuff has happened today” and that she should “just come over.” Id. at 628.
After she arrived, the two were sitting on Ryan’s front porch. Ryan told Kubica that
he was “concerned” about Lewis because Lewis’s blinds were closed and he customarily kept
them open. Id. at 629. He noted that Lewis’s house was dark, “and it’s never dark.” Id. He
told Kubica he thought Lewis was losing his mind because he had been leaving keys in
doors, leaving doors open, “and just acting out of character.” Id. Ryan also expressed
concern because no one had seen Lewis that day. Kubica suggested that Ryan walk over and
check on Lewis. Ryan declined, explaining that he did not “want to get accused of
anything.” Id. at 630. At 1 a.m., by now Monday, April 15, Kubica went home and went to
bed. She was awakened at 3:30 a.m. when Ryan knocked on her window. She got up and let
him in the house. When he entered the house, “he was freaking out.” Id. at 631. She asked
what was wrong and he replied, “[O]h my god, Lonnie’s dead, Lonnie’s dead, Lonnie’s
dead.” Id. Ryan told Kubica that he put on a pair of gloves and entered into Lewis’s house
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to check on him and found him lying in a pool of blood. Ryan claimed that he checked and
found no pulse, and that Lewis’s body was stiff and “it stunk.” Id. at 632. Kubica asked
Ryan why he wore gloves and he responded that “he didn’t want to be accused of anything.”
Id. Kubica’s father and brother-in-law walked in at that point and asked what Ryan and
Kubica were talking about. Ryan repeated his story to them and Kubica’s father told him he
should call 911. Ryan responded that Lewis was already dead, but Kubica’s father told him
he should still call 911. Ryan did not do so.
Ryan rode with Kubica when she took a friend to work in Lafayette. Along the way,
Ryan threw items from the glove box out of the car’s window. Kubica could tell that Ryan
was under the influence of something, because he “appeared to be messed up.” Id. at 633.
Eventually, Kubica dropped off her friend and she and Ryan returned to her house, where he
slept until 2:30 p.m. When he was awakened by the alarm, Ryan became anxious that it was
so late and told Kubica he needed to go to the bank, where he was going to cash Lewis’s
check. Kubica stayed in the car while Ryan went inside. He returned to the car a few
moments later, irritated that the bank had informed him that it had to hold the check for three
days because it was a third-party check and that he could withdraw only $100.
Meanwhile, Paul and Mary Epperson, who lived across the street from Lewis and
next-door to Ryan, noticed on Saturday evening that Lewis’s outdoor lights were
uncharacteristically off. They became more concerned the next day when Lewis’s car
remained in the driveway and he did not go to church. Finally, the next morning, Monday,
April 15, Paul called Lewis’s daughter, Louise Langely, and relayed his concern. She sent
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her husband, Dan, to check on Lewis. It was Dan who discovered Lewis’s body inside his
house. Ryan’s father soon learned of Lewis’s death.
After Ryan arrived back at Kubica’s car following his unsuccessful attempt to cash the
check, his father called and told him that he needed to come home immediately because
something bad had happened to Lewis. According to Kubica, at that point Ryan “suddenly
flipped out and it was like it was all a daze. He had no idea what happened to Lonnie
because he said I can’t believe something’s happened to Lonnie.” Id. at 638. According to
Kubica, when they arrived at Ryan’s house, there were numerous emergency and law
enforcement officials on the scene. Kubica was confused by Ryan’s behavior upon arrival.
He “was just acting like everything was a big surprise. He had no idea anything had
happened, it was all just a big surprise.” Id. at 638-39.
When Deputy Gary Cook of the Howard County Sheriff’s Department arrived on the
scene, he was met almost immediately by Ryan. Ryan informed him that “Lonnie was dead.”
Id. at 418. While on the scene during the course of his initial investigation, Deputy Howard
frequently returned to his car. According to Deputy Howard, “[e]very time I went back to my
vehicle, I was confronted by [Ryan] with different questions” about the investigation. Id.
Ryan also related to Deputy Howard stories about several of the neighbors. The deputy
believed those stories were intended to lead him to conclude that the subject of those stories
had something to do with Lewis’s death. Deputy Howard also noted that Ryan became
“more and more nervous” as time passed. Id. at 419. While at the scene, Ryan told several
neighbors that Lewis had written him a check for $1500.
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On August 25, 2011, Ryan was charged with robbing and murdering Lewis. He was
found guilty as charged following a jury trial. He was sentenced to sixty years for the murder
conviction and thirty years for the robbery conviction. Those two sentences were ordered to
be served consecutively for a total executed sentence of ninety years. Further facts will be
provided where relevant.
1.
Ryan contends the trial court erred in admitting into evidence portions of statements
made to police by Kubica. He contends those statements, which were offered for
impeachment purposes, constituted inadmissible hearsay.
Indiana Appellate Rule 46 (8) provides that an appellate argument must meet the
following requirements:
(a) The argument must contain the contentions of the appellant on the issues
presented, supported by cogent reasoning. Each contention must be supported
by citations to the authorities, statutes, and the Appendix or parts of the Record
on Appeal relied on, in accordance with Rule 22.
(b) The argument must include for each issue a concise statement of the
applicable standard of review; this statement may appear in the discussion of
each issue or under a separate heading placed before the discussion of the
issues. In addition, the argument must include a brief statement of the
procedural and substantive facts necessary for consideration of the issues
presented on appeal, including a statement of how the issues relevant to the
appeal were raised and resolved by any Administrative Agency or trial court.
So far as we are able to discern, Ryan’s entire “argument” on this point is as follows:
“Further, the State’s offers of her statements were improperly admitted over objections to
hearsay, properly made (Trans. Vol. III, pp. 605-06, 699-700, 705, 708, 710-11; Trans. Vol.
V. p. 1059-60). Indiana Rules of Evidence 801 (d); K.F. v. State, 961 N.E.2d 501 (Ind. Ct.
6
App. 2012)[, trans. denied] .” Appellant’s Brief at 8, footnote. This amounts to little more
than bare assertion, with no supporting argument at all. The issue is waived. Galvan v.
State, 877 N.E.2d 213 (Ind. Ct. App. 2007).
2.
At some point prior to trial, the State confiscated Ryan’s cell phone. Ryan contends
his right to due process was violated when the State later lost his phone.
The defendant in a criminal case has the right to examine physical evidence in the
hands of the State. Terry v. State, 857 N.E.2d 396 (Ind. Ct. App. 2006), trans. denied. The
failure of the State to preserve such evidence may present grounds for reversal based on
denial of due process of law. Id. To determine whether a defendant’s due process rights
were violated, we first decide whether the evidence in question was “‘potentially useful
evidence’” or “‘materially exculpatory evidence.’” Roberson v. State, 766 N.E.2d 1185,
1187 (Ind. Ct. App. 2002) (quoting Samek v. State, 688 N.E.2d 1286, 1288 (Ind. Ct. App.
1997), trans. denied), trans. denied. The United States Supreme Court has described
potentially useful evidence as “evidentiary material of which no more can be said than that it
could have been subjected to tests, the results of which might have exonerated the
defendant.” Arizona v. Youngblood, 488 U.S. 51, 57 (1988). If the evidence was only
potentially useful, in order to establish a due process violation the defendant must establish
that the State acted in bad faith. Albrecht v. State, 737 N.E.2d 719 (Ind. 2000). On the other
hand, exculpatory evidence, as the term suggests, is evidence of an exculpatory nature. The
State’s duty to preserve exculpatory evidence is:
7
“‘limited to evidence that might be expected to play a significant role in the
suspect’s defense. To meet this standard of constitutional materiality, evidence
must both possess an exculpatory value that was apparent before the evidence
was destroyed, and be of such a nature that the defendant would be unable to
obtain comparable evidence by other reasonably available means.’”
Id. at 724 (quoting Holder v. State, 571 N.E.2d 1250, 1255 (Ind. 1991)).
Ryan contends his cell phone constituted exculpatory evidence because it would
“verify and confirm[] the testimony of Tiffany Kubica regarding [Ryan’s] location,
movement, and time on Saturday, August 13, 2011.” Appellant’s Brief at 10. Ryan’s
defense consisted primarily of the claim that the chronology of his activities on the evening
in question rendered it impossible that he was responsible for Lewis’s slaying. A review of
the relevant evidence reveals that on August 13, 2011, Lewis left the Kokomo Fraternal
Order of Eagles shortly after the band playing there took a break. The band generally took its
break at 9:00 p.m. Witnesses estimated that, assuming the band did indeed take its break at
9:00, Lewis left between 9:00 and 9:10 p.m. Testimony revealed that, accounting for two
minutes’ worth of delays at stoplights and driving slower (perhaps much slower) than the
posted speed limit, his drive home would have taken between eight and nine minutes. 3
Phone records reveal that a text message was sent from Ryan’s phone to Kubica’s phone at
about 9:20 p.m. asking her to come to his house and pick him up. When Kubica did not
respond to that text, Ryan immediately called Kubica’s sister’s phone and asked for Kubica.
He asked her to pick him up and she left almost immediately to do so. Kubica arrived at his
3
This testimony was provided by Captain Greg Hargrove, who investigated Lewis’s murder. Captain
Hargrove timed himself while driving this route and testified that he sometimes drove 20 m.p.h. when the
posted speed limit was 40 m.p.h.
8
house between 9:30 and 9:40 p.m.
Detectives investigating at the scene of the murder noticed that the main breaker had
been thrown so that the power was off in Lewis’s house. Kubica later recalled that outdoor
lights that customarily were on after dark at Lewis’s residence were not on when she picked
up Ryan on the evening of August 13. Lewis’s body was found between a bedroom and a
bathroom in his home. He had received three severe blows to the head, one to the forehead
and two to the back of his head. These blows, any one of which could have caused death,
resulted in massive skull fractures. In fact, the coroner testified that based not only on the
nature of the wounds themselves, but also the way Lewis fell, death was almost immediate:
The thing that really got my attention was the way he was laying. He was
laying in the prone position, which is face down, and his right leg was kind of
under his body and both of his hands were under his body around his chest
area. We call it distorted, it’s an unusual lay. Usually when we see something
like that, that means death was almost instant.
Transcript at 406. There was evidence that Lewis often left his doors unlocked; there was
also evidence that Ryan had access to a key to Lewis’s house.
The State introduced Kubica’s phone records into evidence. Contrary to Ryan’s
assertions on appeal, these records more or less corroborated other evidence with respect to
the timing of Ryan’s texts and phone calls. The critical hour with respect to the chronology
of events culminating in Lewis’s murder was between 9:00 p.m. and 10:00 p.m. on Saturday.
Lewis was last seen alive at the Eagles at about 9:00 p.m. The defense established that Ryan
contacted Kubica at about 9:20 p.m. and she picked him up between 9:30 and 9:40 p.m.
Ryan contends that the evidence demonstrates that Lewis was still alive at this time and
9
therefore that Ryan could not have been the killer. This is simply not true. Lewis plausibly
could have been home by 9:10. The physical evidence permits a reasonable inference that
Lewis could have been slain by the killer’s first blow, and that inflicting all three blows could
have been delivered in just a few seconds. Mindful that Ryan lived literally right across the
street from Lewis, even the timeline that Ryan advocates does not exclude the possibility that
he killed Lewis. Therefore, Ryan’s cell phone did not possess the exculpatory value that
Ryan urges. At most, it would merely have been potentially useful evidence. See Albrecht v.
State, 737 N.E.2d 719. As such, Ryan would have to prove the State acted in bad faith in
misplacing the phone in order to establish a due process violation and gain reversal. Id. Yet,
he has not even alleged that the State acted in bad faith in misplacing the phone, and the
record does not reflect that he could do so successfully. Therefore, Ryan is not entitled to
reversal on this issue.
3.
Ryan contends the evidence is insufficient to prove he killed Lewis. Our standard of
reviewing challenges to the sufficiency of the evidence supporting a criminal conviction is
well settled.
When reviewing a challenge to the sufficiency of the evidence underlying a
criminal conviction, we neither reweigh the evidence nor assess the credibility
of witnesses. The evidence—even if conflicting—and all reasonable inferences
drawn from it are viewed in a light most favorable to the conviction. “[W]e
affirm if there is substantial evidence of probative value supporting each
element of the crime from which a reasonable trier of fact could have found
the defendant guilty beyond a reasonable doubt.” Davis v. State, 813 N.E.2d
1176, 1178 (Ind. 2004). A conviction can be sustained on only the
uncorroborated testimony of a single witness, even when that witness is the
victim.
10
Bailey v. State, 979 N.E.2d 133, 135 (Ind. 2012) (some citations omitted). We note that the
evidence of Ryan’s guilt with respect to the murder charge was entirely circumstantial. Our
Supreme Court has stated, “[a] conviction for Murder may be based purely on circumstantial
evidence.” Moore v. State, 652 N.E.2d 53, 55 (Ind. 1995). When reviewing a murder
conviction based upon circumstantial evidence, “we will not disturb a verdict if the jury
could reasonably infer that the defendant is guilty beyond a reasonable doubt from the
circumstantial evidence presented.” Id. Moreover, we are mindful that the circumstantial
evidence “need not overcome every reasonable hypothesis of innocence. It is enough if an
inference reasonably tending to support the verdict can be drawn from the circumstantial
evidence.” Id.; see also Kriner v. State, 699 N.E.2d 659, 664 (Ind. 1998) (“[c]ircumstantial
evidence by its nature is a web of facts in which no single strand may be dispositive”).
Ryan argues that the evidence did not establish that he was the person who killed
Lewis. As indicated above, the contention is based in part upon the assertion that the
evidence related to the timeline of events demonstrated he could not have been present when
Lewis was murdered. We have thoroughly set out the evidence relative to the timeline of
significant events concerning Ryan’s whereabouts and Lewis’s death. We reiterate our
earlier conclusion that the timeline evidence does not preclude Ryan as the perpetrator.
The State presented evidence sufficient to establish a motive – robbery – and to create
a reasonable inference that Ryan planned the murder in advance and shared at least the
rudiments of his plan with someone else. As it turned out, Lewis was killed in his home by a
blow to the head, which was the way Ryan proposed to Graham that they would kill Lewis
11
when the two spoke the day before Lewis’s murder. Ryan told Kubica on Saturday evening
that he was going home to play poker with Graham. Graham later testified that he did not
know how to play card games. Ryan lived directly across the street from Lewis and had
access to a key to Lewis’s house. The electrical power to Lewis’s home was turned off
shortly before the murder by someone who had gained entry to the home. Finally, Ryan’s
curious behavior, as detailed above, with respect to (1) the question of Lewis’s whereabouts
and welfare on Saturday evening and Sunday; (2) the $1500 check supposedly given to him
by Lewis; (3) purportedly discovering Lewis’s body but failing to report it; (4) receiving the
news from his father that Lewis had been murdered; and (5) the on-scene investigation the
day Lewis’s body was discovered, is at least suggestive of guilt.
Perhaps no one fact or circumstance presented by the State would have been sufficient
to support a reasonable inference that Ryan killed Lewis. Viewed as a whole, however, the
“web of facts” established by the evidence created an inference of guilt that reasonably tends
to support the verdict that Ryan killed Lewis. Kriner v. State, 699 N.E.2d at 664.
Ryan also contends the evidence does not support his conviction for robbery in that
“[t]he State simply presented no evidence on all the elements of Count II that the Trial Court
instructed the jury had to be proven beyond a reasonable doubt.” Appellant’s Brief at 6.
Although this seems to connote a challenge to the State’s proof with respect to each and
every element of the offense of robbery, Ryan’s subsequent analysis focuses solely upon the
connection between Lewis’s murder and the $1500 check Ryan claimed that Lewis gave to
him. Specifically, Ryan contends there is no evidence that he used force or threatened to use
12
force in procuring the check “he received … from Lewis on Friday (August 12, 2011) and
there is no evidence of any serious bodily injury being endured by Lewis between Friday,
August 12, 2011 and Saturday evening, August 13, 2011 when he returned home from the
Eagles.” Id. at 5-6. Ryan’s argument assumes as a fact that he was in possession of the
$1500 check on Friday, April 12.
There was evidence that Ryan did indeed tell several people on the weekend of
Lewis’s murder that he already had received or was about to receive a check from Lewis. He
told Kubica on Friday that he was going to receive a check and that he could use the money
to help pay her cell phone bill. Kubica could not recall the first time she actually saw the
check itself. She testified that she might have seen it Saturday afternoon, but she was not
sure. When Kubica did see the check, “it was a quick flash. I could see the writing was in
blue and it was shaky, that’s all I could tell.” Transcript at 696.
Ryan told Kubica that Lewis filled out the check on Ryan’s back. Courtney King was
a forensic document examiner for the Indiana State Police Laboratory Division. She
performed an analysis of the handwriting on the front and back of the check. The results of
her analysis are as follows:
The writing on the front of the check in Item 900 contains heavy pen pressure,
hesitation marks, pen lifts, poor line quality, blunt beginning and ending
strokes, and lacks speed of execution. These features indicate unnatural
writing which could be attributed to disguise, distortion, simulation, or some
other unknown factor affecting the writer or writing process.
In addition to the features listed above, the “Lonnie Lewis” signature on the
front of the check in Item 900 contains pictorial similarities to the known
writing of Lonnie Lewis …, but is defective in execution. This may indicate
that this signature is an attempt to simulate a genuine signature of Lonnie
13
Lewis.
When writing is unnatural or simulated, the true handwriting characteristics of
the writer are not displayed[,] which is a limitation to the handwriting
examination. Therefore, Lonnie Lewis could not be identified to nor
eliminated from being the writer of the “Lonnie Lewis” signature on the front
of the check in Item 900.
Lonnie Lewis was probably not the writer of the handwriting and hand printing
on the front of the check in Item 900, excluding the “Lonnie Lewis” signature
on the front of the check.
Lonnie Lewis could not be identified to nor eliminated from being the writer
of the “Brad Ryan” signature on the reverse of the check in Item 900.
Bradley Ryan …, could not be identified to nor eliminated from being the
writer of the handwriting, hand printing, or “Lonnie Lewis” signature on the
front of the check in Item 900.
It is probable that Bradley Ryan was the writer of the “Brad Ryan” signature
on the reverse of the check in Item 900.
Volume of Exhibits at 11. King testified that, except for the signature, the writing on the
front of the check was written with “very heavy pen pressure.” Transcript at 782. She was
asked whether the check could have been filled out in the manner that Ryan described to
Kubica, i.e., using his back as a writing surface. She replied, “I would expect to see tears or
punctures in the check with, given that heavy pen pressure, if it was not written on a hard
surface.” Id. at 783. The check exhibited no such damage. Finally, when Ryan awakened
Monday at 2:30 p.m., he was angry with Kubica for letting him sleep that late. He demanded
that she drive him to a bank immediately so he could cash the check.
From the foregoing evidence, the jury could reasonably have inferred that Lewis did
not write the check to Ryan and that Ryan took the check from Lewis’s house at or very near
14
the time he killed Lewis. Viewed as such, the same evidence created an inference of guilt
that reasonably tends to support the verdict that Ryan robbed Lewis, as charged.
Judgment affirmed.
ROBB, C.J., and CRONE, J., concur.
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