Dion Johnson v. State of Indiana (mem. dec.) ( 2020 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),
    this Memorandum Decision shall not be
    regarded as precedent or cited before any                               FILED
    court except for the purpose of establishing
    Jan 15 2020, 7:49 am
    the defense of res judicata, collateral
    estoppel, or the law of the case.                                       CLERK
    Indiana Supreme Court
    Court of Appeals
    and Tax Court
    ATTORNEY FOR APPELLANT                                   ATTORNEYS FOR APPELLEE
    Frederick Vaiana                                         F. Aaron Negangard
    Voyles Vaiana Lukemeyer Baldwin &                        Chief Deputy Attorney General of
    Webb                                                     Indiana
    Indianapolis, Indiana
    Tiffany A. McCoy
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Dion Johnson,                                            January 15, 2020
    Appellant-Defendant,                                     Court of Appeals Case No.
    19A-CR-70
    v.                                               Appeal from the Marion Superior
    Court
    State of Indiana,                                        The Honorable Mark D. Stoner,
    Appellee-Plaintiff.                                      Judge
    Trial Court Cause No.
    49G06-1704-MR-13155
    Bradford, Chief Judge.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-70 | January 15, 2020              Page 1 of 9
    Case Summary
    [1]   Dion Johnson was convicted of murder after he shot and killed Terence Hill.
    On appeal, Johnson contends that the trial court abused its discretion in
    admitting certain pre-trial identification evidence. We affirm.
    Facts and Procedural History                                  1
    [2]   In April of 2017, Xiyya Depp was in a relationship and lived with Hill. Around
    mid-day on April 6, 2017, Depp, Hill, Michele Moore, and Theodore
    Washington went to a Family Dollar store together. They then went across the
    street to a gas station where Hill interacted with Johnson, who was known to
    Depp as “Sane.” The group briefly went back to the Family Dollar before
    returning to the gas station. Back at the gas station, Hill went to speak with
    Johnson in Johnson’s burgundy/maroon-colored vehicle.
    [3]   Later that evening, Depp, Hill, Moore, Washington, and Johnson ended up at
    Depp’s and Hill’s apartment. An unidentified friend of Johnson’s joined the
    group at the apartment. After Hill and Johnson snorted powdered cocaine, Hill
    went into the bedroom and laid down on the bed beside Depp. Hill “seemed
    nervous and he was shaking.” Tr. Vol. II p. 62. Johnson eventually came into
    the bedroom with a gun in his hand and began accusing Hill of setting him up
    1
    We held oral argument in this case at Mississinewa High School on December 16, 2019. We wish to thank
    counsel for their advocacy and extend our appreciation to the faculty, staff, and students of Mississinewa for
    their fine hospitality.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-70 | January 15, 2020                     Page 2 of 9
    and working with “the feds.” Tr. Vol. II p. 63. Johnson instructed his friend to
    watch the front door to the apartment and not to let anyone in or out.
    [4]   Johnson ordered everyone but Hill to sit in the living room while he and Hill
    remained in the bedroom. Johnson briefly left the bedroom and came to the
    living room before becoming agitated and aggressive and going back into the
    bedroom, still holding the gun. Soon thereafter, multiple gunshots were fired in
    the bedroom. After hearing the gunshots, Depp and Washington ran from the
    apartment. Moore went to the kitchen and “jumped on top of the refrigerator.”
    Tr. Vol. II p. 124. From her position on top of the refrigerator, Moore observed
    Johnson, with the gun tucked in his waistband, and his friend “swipe[] the table
    with their arms” and “thr[o]w chairs and stuff” before running out of the
    apartment. Tr. Vol. II p. 125. Depp observed Johnson and his friend run from
    the apartment and leave the scene in Johnson’s burgundy-colored car. Depp
    ran back into the apartment and found Hill on the bed with “blood coming out
    of ears, and … bullet holes in his shirt … just laying there with his eyes open,
    kind of.” Tr. Vol. II p. 73.
    [5]   Indianapolis Metropolitan Police Officers Richard Tyner and Amanda Gomez
    responded to a dispatch involving “a person shot or shots fired” at the
    apartment. Tr. Vol. II p. 39. Upon arriving at the apartment, Officer Tyner
    observed that Depp, Moore, and Washington were hysterical and crying.
    Officer Tyner entered the apartment and found Hill’s lifeless body on the bed.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-70 | January 15, 2020   Page 3 of 9
    [6]   Investigating officers transported Depp, Moore, and Washington to the
    homicide office where they were separately interviewed by Detectives
    Christopher Craighill and Charles Benner. During her interview, Depp told
    Detective Benner that the shooter was someone that she knew as “Sane” and
    that “Sane” was one of Hill’s Facebook friends. Following the conclusion of
    the Depp’s interview, Depp and Detective Benner scrolled through Hill’s
    Facebook friends. While scrolling through the list, Depp pointed out a picture
    that she identified as the shooter. The picture in question was associated with
    the name “Donnie Ray Son.” Detective Benner escorted Depp from the room
    before completing further research.
    [7]   Upon resuming his investigation, Detective Benner went to the Facebook page
    associated with “Donnie Ray Son.” He observed that under the name “Donnie
    Ray Son” was the name “Sane Savage.” State’s Ex. 86B. Detective Benner
    further observed two photographs of the individual identified by Depp as the
    shooter kneeling next to the gravestones of Diamond Rayshelle Johnson and
    Donnie Ray Johnson. Using this information, Detective Benner checked the
    police database and found “that Diamond Johnson has a brother named Dion
    Johnson whose dad is also Donnie Ray Johnson.” Tr. Vol. II p. 220. Detective
    Benner found a booking photo of Johnson, compared it to the Facebook photos
    of Donnie Ray Son, and determined that “Donnie Ray Son was Dion
    Johnson.” Tr. Vol. II p. 220.
    [8]   Detective Benner used the prior booking photograph of Johnson to create a
    photo array containing the photograph along with five photographs of similar-
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-70 | January 15, 2020   Page 4 of 9
    looking individuals. Depp subsequently identified Johnson from the photo
    array as the shooter. The photo array was shown to Moore, with Moore also
    identifying Johnson as the shooter.
    [9]    On April 10, 2017, the State charged Johnson with murder and Class A
    misdemeanor carrying a handgun without a license. Prior to trial, Johnson
    moved to suppress the pre-trial photo array and Depp’s pre-trial identification
    of him as the shooter. Following an August 9, 2018 hearing, the trial court
    denied Johnson’s motion. The matter proceeded to a jury trial, during which
    both Depp and Moore identified Johnson as the shooter. The jury subsequently
    found Johnson guilty as charged. On December 6, 2018, the trial court
    sentenced Johnson to fifty-five years in the Department of Correction.2
    Discussion and Decision
    [10]   While Johnson frames the issue as whether the trial court erred by failing to
    suppress the challenged identification evidence, Johnson did not seek an
    interlocutory appeal but rather appeals following the conclusion of trial. As
    such, the issue is more appropriately framed as “whether the trial court abused
    its discretion by admitting the evidence at trial.” Washington v. State, 
    784 N.E.2d 584
    , 587 (Ind. Ct. App. 2003).
    The admission or exclusion of evidence is entrusted to the
    discretion of the trial court. We will reverse a trial court’s
    2
    Johnson’s handgun conviction was dismissed prior to sentencing.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-70 | January 15, 2020   Page 5 of 9
    decision only for an abuse of discretion. We will consider the
    conflicting evidence most favorable to the trial court’s ruling and
    any uncontested evidence favorable to the defendant. An abuse
    of discretion occurs when the trial court’s decision is clearly
    against the logic and effect of the facts and circumstances before
    the court or it misinterprets the law. In determining whether an
    error in the introduction of evidence affected an appellant’s
    substantial rights, we assess the probable impact of the evidence
    on the jury. Admission of evidence is harmless and is not
    grounds for reversal where the evidence is merely cumulative of
    other evidence admitted.
    Collins v. State, 
    966 N.E.2d 96
    , 104 (Ind. Ct. App. 2012) (internal citations
    omitted). The trial court’s ruling will be upheld “if it is sustainable on any legal
    theory supported by the record, even if the trial court did not use that theory.”
    Rush v. State, 
    881 N.E.2d 46
    , 50 (Ind. Ct. App. 2008).
    [11]   In challenging the admission of the photo array and Depp’s pre-trial
    identification testimony, Johnson argues that “[w]ith the seed of [Depp’s and
    Detective Benner’s] prior discussion and review of photographs from [Hill’s]
    Facebook page firmly planted in Depp’s mind, she selected Johnson from the
    array. This procedure was unduly suggestive, and the trial court erred by failing
    to sustain Johnson’s motion to suppress evidence.” Appellant’s Br. p. 13.
    Johnson further argues that
    [Detective] Benner’s scrolling of Hill’s Facebook page
    impermissibly suggested Depp’s identification of Johnson.
    [Detective] Benner knew from Depp’s statement the suspect in
    shooting Hill was identified as “Sane.” He could have, and
    should have, scrolled through Hill’s Facebook page in her
    absence and reached the same conclusions. The constitutional
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-70 | January 15, 2020   Page 6 of 9
    harm occurs because of the extent [Detective] Benner
    incorporated Depp into his investigation. Her viewing of Hill’s
    Facebook page contemporaneously with and under the control of
    [Detective] Benner, impermissibly suggested the subsequent
    photo array identification by her of Johnson.
    Appellant’s Br. pp. 14–15.
    [12]   “Due process of law under the Fourteenth Amendment requires suppression of
    testimony concerning a pre-trial identification when the procedure employed is
    impermissibly suggestive.” Harris v. State, 
    716 N.E.2d 406
    , 410 (Ind. 1999).
    A photographic array is impermissibly suggestive if it raises a
    substantial likelihood of misidentification given the totality of the
    circumstances. Factors to be considered in evaluating the
    likelihood of a misidentification include (1) the opportunity of
    the witness to view the criminal at the time of the crime, (2) the
    witness’s degree of attention, (3) the accuracy of the witness’s
    prior description of the criminal, and (4) the level of certainty
    demonstrated by the witness.
    
    Id. (internal citation
    omitted). “In order to succeed on this argument, the
    defendant must demonstrate that law enforcement personnel or the prosecutors
    were responsible for the unnecessarily suggestive identification procedure.”
    O’Connell v. State, 
    742 N.E.2d 943
    , 948 (Ind. 2001).
    [13]   In challenging the admission of Depp’s identification testimony, Johnson
    argues that the process used by Detective Benner to create the photo array was
    impermissibly suggestive. Specifically, he argues that Detective Benner’s
    “scrolling of Hill’s Facebook page impermissibly suggested Depp’s
    identification of Johnson.” Appellant’s Br. p. 14. Johnson, however, does not
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-70 | January 15, 2020   Page 7 of 9
    explain what about Detective Benner’s actions was impermissibly suggestive,
    merely arguing that Detective Benner should have completed his initial review
    of Hill’s Facebook friends without Depp present.
    [14]   We are unable to say that the mere act of scrolling through Facebook with a
    witness amounts to impermissibly suggestive behavior by Detective Benner.
    Depp was not identifying an unknown individual. Instead, she was identifying
    an individual with whom she had been familiar, by sight and by nickname, for
    approximately five years. Depp informed Detective Benner that the shooter
    was one of Hill’s Facebook friends. She then sat with Detective Benner and
    scrolled through a list of Hill’s Facebook friends, stopping and identifying a
    picture as a picture of the shooter. After Depp identified the picture as being a
    picture of the shooter, Detective Benner refrained from completing any further
    investigation into the identity of the person in the photograph until Depp was
    no longer present.
    [15]   Johnson has pointed to nothing in the record indicating that Detective Benner
    acted in a suggestive manner while scrolling through Hill’s Facebook friends
    with Depp. Johnson merely argues that Detective Benner should not have
    scrolled though the page while Depp was present. Given Depp’s familiarity
    with Johnson, we are unpersuaded that the mere fact that she looked through
    Hill’s Facebook friends with Detective Benner had any impact on her
    identifications of Johnson as the shooter. We therefore conclude that the trial
    court did not abuse its discretion in admitting the challenged evidence at trial.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-70 | January 15, 2020   Page 8 of 9
    [16]   The judgment of the trial court is affirmed.
    Baker, J., and Riley, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 19A-CR-70 | January 15, 2020   Page 9 of 9