Todd D. Kelly v. State of Indiana ( 2013 )

Pursuant to Ind. Appellate Rule 65(D),
this Memorandum Decision shall not
Jul 18 2013, 6:27 am
be 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:
ANDREW B. ARNETT GREGORY F. ZOELLER
Indianapolis, Indiana Attorney General of Indiana
MICHAEL GENE WORDEN
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
TODD D. KELLY, )
)
Appellant-Defendant, )
)
vs. ) No. 41A01-1212-CR-565
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE JOHNSON SUPERIOR COURT
The Honorable Judith A. Stewart, Special Judge
Cause No. 41D02-1203-CM-588
July 18, 2013
MEMORANDUM DECISION - NOT FOR PUBLICATION
ROBB, Chief Judge
Case Summary and Issue
Todd D. Kelly appeals his conviction of intimidation, a Class A misdemeanor.
Kelly raises the sole issue of whether there was sufficient evidence to sustain his
conviction. Concluding the evidence was sufficient, we affirm.
Facts and Procedural History
Kelly and his ex-wife, Saundra Kelly Bordenkecher, have been going through
contentious post-divorce proceedings for approximately twelve to fifteen years. A
hearing was held in Johnson County on October 4, 2011, regarding a small claims action
filed by Kelly against Bordenkecher and a counter-claim filed on her behalf by her
attorney, John Norris, against him. During the hearing, Kelly made a number of
statements both Bordenkecher and her attorney found threatening. As a result of those
statements, Bordenkecher obtained a protective order against Kelly and filed a police
report.
Kelly was charged with intimidation as a Class A misdemeanor. A bench trial
took place and both Bordenkecher and her attorney testified. Attorney Norris testified
that after Kelly made the statements at issue, he saw fear in Bordenkecher’s eyes and
tears coming down her face. Bordenkecher testified that Kelly’s statements during the
hearing were threatening to her and intimidated her. The trial court found that some of
the statements made by Kelly were not threats but that his statements that he would do
whatever it took to destroy Bordenkecher and her husband, including bodily harm,
constituted intimidation. The court therefore found Kelly guilty as charged. Kelly now
appeals. Additional facts will be provided as necessary.
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Discussion and Decision
I. Standard of Review
Our standard of review for sufficiency claims is well-settled. We do not reweigh
the evidence or assess witness credibility for ourselves. Boggs v. State, 928 N.E.2d 855,
864 (Ind. Ct. App. 2010), trans. denied. We consider only the probative evidence and
reasonable inferences supporting the verdict. Id. It is not necessary that the evidence
overcome every reasonable hypothesis of innocence; the evidence is sufficient if an
inference may reasonably be drawn from it to support the verdict. Id. We will affirm the
conviction unless no reasonable finder of fact could find the elements of a crime proven
beyond a reasonable doubt. Id.II. Sufficiency of Evidence
Kelly was convicted of intimidation in violation of Indiana Code section 35-45-2-
1(a)(2). The State was required to prove beyond a reasonable doubt that Kelly
communicated a threat to Bordenkecher with the intent to place her in fear of retaliation
for a prior lawful act. See id. Kelly argues that the evidence was insufficient to sustain
his conviction. We disagree.
Kelly first contends that the statements he made were not threats. The trial court
found that several of the statements made by Kelly did not constitute threats, but that
based on his tenor and demeanor, his statement indicating that he would do whatever it
took to destroy Bordenkecher and her husband and his affirmative response, when asked
if this included bodily harm, did. A “threat” is defined, in part, as an expression of an
intention to “unlawfully injure the person threatened or another person.” Ind. Code § 35-
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45-2-1(c)(1). The evidence was sufficient for the trier of fact to conclude that Kelly
expressed an intention to unlawfully injure Bordenkecher and her husband. That Kelly
made his remarks during cross-examination has no bearing on this conclusion. And
Kelly’s argument that his statements merely indicated his resolve to win in the legal
proceedings is merely an invitation for us to reweigh the evidence and assess witness
credibility, which we cannot do on appeal. The trial court, as the trier of fact, was acting
within its province when it chose not to believe Kelly and to instead judge his actions and
words. The evidence was sufficient to support an inference that Kelly communicated a
threat to Bordenkecher.1
Kelly also argues that there is no evidence that his statements were made with the
intent to place Bordenkecher in fear of retaliation for a prior lawful act. In so doing, he
relies on the case of Casey v. State, 676 N.E.2d 1069 (Ind. Ct. App. 1997), and contends
that like in Casey, the charging information did not specify the victim’s prior lawful act,
see 676 N.E.2d at 1073. However, the court in Casey did not base its decision on the lack
of detail in the charging information. Instead, the court held that even though the State
alleged that the victim was engaged in the lawful acts of being a patron at a bar, being at
her house, and being a witness to the defendant’s attack on a third party, the record did
not support the inference that the defendant was retaliating for any of those actions. Id. at
1073. Here, however, the evidence presented demonstrated that Kelly made the threats
during a hearing addressing, in part, the counter-claim Bordenkecher filed against him,
1
As the State notes, the opinion relied upon by Kelly to support the argument that his statement was not a
threat, Johnson v. State, 725 N.E.2d 984, 987 (Ind. Ct. App. 2000) (reversing the trial court), was vacated on transfer
to the Indiana Supreme Court and the trial court was affirmed, Johnson v. State, 743 N.E.2d 755, 756 (Ind. 2001).
We remind Kelly’s counsel of his duty of candor toward the tribunal under Indiana Professional Conduct Rule 3.3
and his responsibility to carefully check all citations for precedential value.
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alleging abuse of process. The cross-examination during which Kelly made the
threatening remarks specifically focused on Bordenkecher’s legal filings against him, his
filings against her, and his desire to win. Thus, the evidence supported an inference that
Kelly’s threats were made with the intent to place Bordenkecher in fear of retaliation for
the lawful act of pursuing legal action against him. We hold that the evidence was
sufficient to support Kelly’s conviction.
Conclusion
There was sufficient evidence to sustain Kelly’s conviction of intimidation and we
therefore affirm.
Affirmed.
FRIEDLANDER, J., and CRONE, J., concur.
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