Ricky Johnson v. State of Indiana

FILED
Feb 28 2017, 5:37 am
CLERK
Indiana Supreme Court
Court of Appeals
and Tax Court
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE
Chad A. Montgomery Curtis T. Hill, Jr.
Montgomery Law Office Attorney General of Indiana
Lafayette, Indiana
George P. Sherman
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Ricky Johnson, February 28, 2017
Appellant-Defendant, Court of Appeals Case No.
79A04-1601-CR-165
v. Appeal from the Tippecanoe
Superior Court
State of Indiana, The Honorable Steven P. Meyer,
Appellee-Plaintiff. Judge
Trial Court Cause No.
79D02-1412-F4-5
Brown, Judge.
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[1] Ricky Johnson appeals his conviction for possession of a firearm by a serious
violent felon as a level 4 felony. Johnson raises two issues which we
consolidate and restate as whether the trial court abused its discretion by
admitting evidence obtained pursuant to a protective sweep. We reverse.
Facts and Procedural History
[2] On December 7, 2014, Lafayette City Police Officer Lonnie Charles Wilson
was dispatched at 5:10 a.m. to 104 Cochise Trail in Tippecanoe County
regarding a female, Dmysia Joe, saying someone was trying to kill her with a
handgun. Joe called the police again and informed them that she had left and
gone to a Burger King restaurant. Officer Wilson then proceeded to the
restaurant where he met Joe, a female “about 5 foot 5’2”, about 130-140
pounds.” Transcript at 108. Joe was very upset and hysterical. She told
Officer Wilson that her then-boyfriend, Johnson, had threatened her, was
intoxicated, pointed a weapon at her head, cocked the weapon, and said that he
would kill her. Officer Wilson transported Joe to the Lafayette Police
headquarters where she gave a statement.
[3] Joe told Officer Wilson that she left work around 10:30 p.m. and went to her
apartment to find Johnson on the bed drinking. She said Johnson stated that he
was going to go on a run with his friend, he left with the friend, she called
Johnson repeatedly, and that “the time comes to 3:30” and Johnson finally
answered and said he was leaving. State’s Exhibit 1 at 6:15. Johnson returned
to the apartment intoxicated. She stated that Johnson said: “I’m going to go
kill them. They arrested my brother.” Id. at 6:17. She also said that Johnson
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told her to “go get my gun,” and that she gave Johnson his revolver. Id. at 6:18.
She said that Johnson pointed the gun at her and said: “I’m going to kill you
bitch.” Id. at 6:20. She also told the police that Johnson took her vehicle, he
was going to hang out with a friend, he typically hangs out with his brothers,
one of his brothers was in jail, and that he hangs out with his other brother,
Deshawn Johnson. Officer Wilson was familiar with the lengthy criminal
history of Deshawn Johnson, and “in law enforcement’s view he’s a gang
member of BTC.” Transcript at 29. Joe said that Johnson had made threats to
other people and that he wanted to make certain individuals pay for “putting
his brother in jail.” Id. at 30. Joe’s recorded statement to the police concluded
at 6:24 a.m.
[4] While Joe was still at police headquarters, Johnson called her cell phone, told
her he was home, and demanded to know her location and that she return to
the apartment. Officer Wilson told Joe and her mother to go to the Burger
King, and he went to the apartment. Other officers went to the residence and
heard Johnson yelling and “carrying on through the window.” Id. at 12. They
also discovered Joe’s vehicle in the parking lot. The officers were about to set
up a tactical blanket 1 based on their understanding that a person was inside and
may be armed with a handgun, when Johnson exited the apartment. He had a
phone to his ear with one hand, locked the door with a set of keys in his other
1
Lafayette Police Officer Stephen Bittles testified that a tactical blanket is “like a bullet proof blanket,
basically a moveable bullet proof wall.” Transcript at 147.
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hand, began walking toward the police, and then turned to go back into the
apartment. He “started to put the keys into the lock to re-open the door” when
police stopped him. Id. at 14. Johnson stood there for a moment and did not
cooperate with police commands, but then he did cooperate without resistance,
and officers apprehended him in the common hallway area of the apartment
building at approximately 7:15 a.m.
[5] Officer Wilson “made [his] announcements with [his] K-9 asking anybody to
come out,” and “nobody made any noises inside.” Id. at 27. While Johnson
was taken to a squad car, the police entered the apartment to conduct a
protective sweep observed broken glass on the floor, a broken picture frame in
the kitchen, and ultimately a handgun on the bed in the back bedroom. The
police did not locate anyone inside the apartment. Johnson stated that he
wanted to be released, and Lafayette Police Officer Stephen Bittles told him
that the police had received a complaint that he took a woman’s car and
pointed a handgun at her. The police patted Johnson down and did not
discover any weapons. Officer Wilson contacted Joe and she came to the
scene, and the police went through the apartment with her. Joe told Officer
Wilson “there should be any of her – nothing – no weapons would be in her
house that were hers or anything like that and she wanted them gone.” Id. at
19. The police discovered a shoebox containing ammunition near the bed.
[6] On December 8, 2014, Johnson called Joe from the jail and on December 10,
2014, the State charged him with possession of a firearm by a serious violent
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felon as a level 4 felony and criminal recklessness as a level 6 felony. In
January 2015, the State added the count of intimidation as a level 5 felony.
[7] On November 18, 2015, Johnson filed a motion to suppress evidence alleging
that the search violated his rights under the Fourth Amendment of the United
States Constitution and Article 1, Section 11 of the Indiana Constitution. The
court held a hearing on the motion the next day. Officer Wilson testified that
Johnson turned to go back inside the apartment and: “Then with the
information I had, him possibly having a weapon, the fear he might hurt
somebody because he had already implicated that he was out to do so, I then
felt that we needed to hurry up and make action to keep him from going back
inside the building accessing anything I didn’t see on him at the time.” Id. at
13-14. When asked why he entered the apartment, Officer Wilson answered:
With the statement given by Dmysia that it was her apartment
access she had told me that she had a weapon. He had said that
he was going to retaliate for those that tried to or did put his
brother in jail, and he threatened to kill her. And from what she
showed me his actions taken, we then did a protective sweep of
that apartment for any persons injured or anything that might
have been evidence to an injury of another individual. And we
cleared that in safety.
Id. at 15. He testified that the police did not enter the apartment to specifically
find the handgun. On redirect examination, when asked whether he believed
that there were potentially other people inside that could pose a safety threat to
him, Officer Wilson testified:
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I do believe from what [Joe] told me there was a definite risk of
another individual being harmed by his actions because of what
he had told her and she stated to me, his intents as well as how
he demonstrated he was going to do harm to her. She also said
that he had left earlier in the evening with that individual, and I
didn’t know if that individual was present inside. So, with the
information I had, I wanted to do a protective sweep for any
person’s safety, but I don’t want to put myself in any harm’s way
if there was a second individual that we did not know about that
happened to be with him.
Id. at 28. On recross-examination, Officer Wilson testified that he conducted
the sweep to protect himself and that nobody was seen or heard. At the end of
the hearing, the court stated there was evidence that Johnson acted erratically
and violently, that he made threats against Joe and other people, and that there
were articulable facts “for officers to have a concern not only for their own
safety, but more importantly for safety of anybody that might be in the
apartment . . . .” Id. at 37. The court denied the motion to suppress as to the
firearm, but granted the motion as to the box of ammunition.
[8] The prosecutor moved to dismiss the charges of criminal recklessness and
intimidation, and the court granted the motion. At trial, the parties stipulated
that Johnson was a person barred from possessing a firearm. When the
prosecutor began to elicit testimony from Officer Wilson regarding the
protective sweep, Johnson’s counsel objected to any testimony or evidence
regarding what was acquired in the search, and the court overruled the
objection. The court stated that it would not allow any testimony about what
was inside the shoebox because that exceeded the scope of the protective sweep.
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[9] After the State rested, Joe testified as a defense witness. She testified that she
lived with Johnson in apartment 215, that she thought he was cheating on her,
and that she was on medication, drinking, and “went crazy.” Id. at 180. She
testified that she called her mother and told her that Johnson put a gun to her
head and tried to kill her and that that statement was not correct. She stated
that her friend, Dee, and his girlfriend, Krissy, had asked her to hold the gun
and that she never told Johnson anything about the gun. She stated that her
mother called the police and that she told the police that Johnson had held a
gun to her head and tried to kill her, but that was not a correct statement. Joe
further testified that she received a jail phone call from Johnson, that she said
something to him about his using the gun on her, that it was not a correct
statement, and that she made the statement because her mom was sitting right
next to her. According to Joe’s testimony, she applied for a protective order
against Johnson on December 9, 2014, and “said it was a domestic violence.”
Id. at 184. She said that she wrote a letter on December 12, 2014, “to bring out
the real truth on what really happened that night,” and that she filed a motion
to dismiss the protective order on February 11, 2015. Id.
[10] On cross-examination, Joe testified that she did not know Dee and Krissy’s last
names and that the gun was in the shoebox. When asked how the gun was
located on the bed and not in the shoebox when officers arrived, Joe answered:
“I mean I was drunk I could have laid it on the bed; it was only me in the
apartment.” Id. at 191. She testified that she lied under oath in a deposition a
day earlier when she stated that the gun remained under the bed. The
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prosecutor asked Joe: “That shoe box only contained the gun, right?” Id. at
191. Joe answered affirmatively. Johnson’s counsel objected. During a
sidebar, the prosecutor stated that the items in the shoebox were previously
suppressed as evidence but the exclusionary rule did not apply to impeach a
witness, that Joe had testified that the shoebox contained only the gun, and that
there was a photo showing ammunition and several magazines in the shoebox,
and the prosecutor moved to admit the photo for impeachment purposes.
Johnson’s counsel stated: “Judge I – I don’t have case law, but I’m not going to
argue that is [an] incorrect stance for the State. I mean if someone comes in – if
evidence is suppressed and someone specifically – the statements are
inconsistent I would have to review case law to see, but I think that is probably
admissible for impeachment.” Id. at 193. Johnson’s counsel then argued that
the photo should be suppressed because “unfair prejudice out weights the
appropriate value.” Id. The court admitted the photo. The prosecutor showed
Joe the photo of the shoebox, and Joe testified that the shoebox contained
several magazines and ammunition. Joe also testified that she gave a statement
to Officer Wilson outside the presence of her mother, that she told him Johnson
had demanded she go retrieve the gun which he had kept in a shoebox next to
his bed, and that she told him that Johnson pointed the gun at her and said that
he would kill her.
[11] The jury found Johnson guilty as charged. The court sentenced Johnson to
nine years in the Department of Correction with one year suspended to
probation.
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Discussion
[12] The issue is whether the trial court abused its discretion by admitting evidence
obtained pursuant to the protective sweep. Although Johnson originally
challenged the admission of the evidence through a motion to suppress, he now
challenges the admission of the evidence at trial. Thus, the issue is
appropriately framed as whether the trial court abused its discretion by
admitting the evidence. See Jefferson v. State, 891 N.E.2d 77, 80 (Ind. Ct. App.
2008), trans. denied; Lundquist v. State, 834 N.E.2d 1061, 1067 (Ind. Ct. App.
2005).
[13] We review the trial court’s ruling on the admission or exclusion of evidence for
an abuse of discretion. Roche v. State, 690 N.E.2d 1115, 1134 (Ind. 1997), reh’g
denied. We reverse only where the decision is clearly against the logic and effect
of the facts and circumstances. Joyner v. State, 678 N.E.2d 386, 390 (Ind. 1997),
reh’g denied. In reviewing the trial court’s ruling on the admissibility of evidence
from an allegedly illegal search, an appellate court does not reweigh the
evidence but defers to the trial court’s factual determinations unless clearly
erroneous, views conflicting evidence most favorably to the ruling, and
considers afresh any legal question of the constitutionality of a search or
seizure. Meredith v. State, 906 N.E.2d 867, 869 (Ind. 2009). Even if the trial
court’s decision was an abuse of discretion, we will not reverse if the admission
constituted harmless error. Fox v. State, 717 N.E.2d 957, 966 (Ind. Ct. App.
1999), reh’g denied, trans. denied.
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[14] In ruling on admissibility following the denial of a motion to suppress, the trial
court considers the foundational evidence presented at trial. Carpenter v. State,
18 N.E.3d 998, 1001 (Ind. 2014). If the foundational evidence at trial is not the
same as that presented at the suppression hearing, the trial court must make its
decision based upon trial evidence and may consider hearing evidence only if it
does not conflict with trial evidence. Guilmette v. State, 14 N.E.3d 38, 40 n.1
(Ind. 2014).
[15] Johnson argues that the admission of evidence of the gun was improper because
the protective sweep of the residence was unreasonable and the officers had a
mere inchoate and unparticularized suspicion or hunch. The State asserts that
the area searched was immediately adjoining where Johnson was arrested and
no probable cause or reasonable suspicion was required to search. The State
also argues that to the extent we determine that the location of the arrest
precluded a protective sweep unless the officers had reasonable suspicion that
someone else could be inside who could pose a safety threat, such
circumstances were present here. The State contends that the potential danger
to officers from a person hiding in the adjoining areas was the same whether
Johnson was arrested in the doorway or the area immediately in front of the
doorway, that Officer Wilson could have reasonably suspected that there could
be another person, such as Deshawn Johnson, armed and inside the apartment
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who could jeopardize the officers’ safety, and that a protective sweep was
justified. 2
[16] The Fourth Amendment to the United States Constitution provides, in
pertinent part: “[t]he right of people to be secure in their persons, houses,
papers, and effects, against unreasonable searches and seizures, shall not be
violated . . . .” U.S. CONST. amend. IV. If the search is conducted without a
warrant, the State bears the burden to show that one of the well-delineated
exceptions to the warrant requirement applies. Osborne v. State, 63 N.E.3d 329,
331 (Ind. 2016).
[17] The trial court stated that there were articulable facts for officers to have a
concern for their own safety and for the safety of a person that might be in the
apartment. The United States Supreme Court and the Indiana Supreme Court
have recognized a limited exception to the warrant requirement where an
officer reasonably believes a person inside a home may have been in need of
aid. Bryant v. State, 660 N.E.2d 290, 300-301 (Ind. 1995) (citing Warden, Md.
Penitentiary v. Hayden, 387 U.S. 294, 87 S. Ct. 1642 (1967); Tata v. State, 486
N.E.2d 1025 (Ind. 1986)), cert. denied, 519 U.S. 926, 117 S. Ct. 293 (1996). In
2
In his brief, Johnson mentions Article 1, Section 11 of the Indiana Constitution in his statement of the case
and statement of facts and mentions the Indiana Constitution generally in his argument section. However,
he fails to provide an independent analysis of the Indiana Constitution. Failure to make a cogent argument
under the Indiana Constitution constitutes waiver of the issue on appeal. See Abel v. State, 773 N.E.2d 276,
278 n.1 (Ind. 2002) (holding that because the defendant presented no authority or independent analysis
supporting a separate standard under the state constitution, any state constitutional claim is waived). Thus,
we focus on his claim under the United States Constitution.
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cases employing this exception, police possessed objective evidence that a
violent crime had or was about to occur. Id. (citing Hayden, 387 U.S. 294, 87 S.
Ct. 1642; Tata, 486 N.E.2d at 1028).
[18] The United States Supreme Court defined a protective sweep as “a quick and
limited search of premises, incident to an arrest and conducted to protect the
safety of police officers or others. It is narrowly confined to a cursory visual
inspection of those places in which a person might be hiding.” Maryland v. Buie,
494 U.S. 325, 327, 110 S. Ct. 1093, 1094 (1990). As an incident to arrest
officers may, “as a precautionary matter and without probable cause or
reasonable suspicion, look in closets and other spaces immediately adjoining
the place of arrest from which an attack could be immediately launched.” Id. at
334, 110 S. Ct. at 1098. A search beyond those parameters is permissible only
when there are “articulable facts which, taken together with the rational
inferences from those facts, would warrant a reasonably prudent officer in
believing that the area to be swept harbors an individual posing a danger to
those on the arrest scene.” Id.
[19] In Reed v. State, this Court addressed a protective sweep that occurred after
police pulled the defendant outside the door to the residence and the officers
and the defendant fell into the bushes. 582 N.E.2d 826, 827 (Ind. Ct. App.
1991), reh’g denied, trans. denied, cert. denied, 506 U.S. 848, 113 S. Ct. 142 (1992).
We observed that federal courts have upheld protective sweeps although the
suspect was arrested outside of the premises. Id. at 828 (citing in part United
States v. Oguns, 921 F.2d 442 (2d Cir. 1990) (protective sweep incident to an
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arrest outside the home is permissible if reasonable belief exists that another
person is inside and aware of arrest since that person may jeopardize the
officer’s safety); United States v. Merritt, 882 F.2d 916 (5th Cir. 1989) (although
defendant stepped outside of motel room when surrendering to arrest warrant,
officers were justified in making protective sweep because they were aware
room was registered to another person which supported a reasonable belief that
a search was necessary for their safety), cert. denied, 496 U.S. 907, 110 S. Ct.
2592 (1990); United States v. Akrawi, 920 F.2d 418 (6th Cir. 1990) (protective
sweep of second floor of home was improper where no specific or articulable
facts for officers to believe anyone else was inside posing a safety threat); United
States v. Hoyos, 892 F.2d 1387, 1397 (9th Cir. 1989) (“If the exigencies to
support a protective sweep exist, whether the arrest occurred inside or outside
the residence does not affect the reasonableness of the officer’s conduct. A
bullet fired at an arresting officer standing outside a window is as deadly as one
that is projected from one room to another.”), cert. denied, 498 U.S. 825, 111 S.
Ct. 80 (1990)). We held that “a protective sweep incident to an arrest occurring
outside the residence may be valid if the police have articulable facts which
support a reasonable belief that other persons may be inside the residence which
may pose safety threats.” Id.
[20] Johnson cites Smith v. State, 565 N.E.2d 1059 (Ind. 1991), in which, following
his arrest, Wesley Smith informed police officers that there was marijuana in
his home and that his wife, Tammy Smith, was in the home alone with two
children. 565 N.E.2d at 1060. The police obtained a warrant for Tammy’s
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arrest, but did not have a search warrant. Id. The officers were permitted to
enter through the front door by Tammy who was then advised of her rights and
arrested. Id. The officers then conducted a “protective sweep” of the entire
house. Id. During this exploration, the officers discovered a locked door to a
storage room connected to the game room of the house. Id. The officers heard
no sounds emanating from the room, nor did they smell any unusual odors. Id.
The officers discussed the legality of entering the room without a search
warrant. A trooper called the prosecuting attorney to discuss the necessity of
acquiring a search warrant, and at the same time another officer inserted a
paperclip into the doorknob to release the lock and entered the room where
marijuana was discovered. Id. The trial court held the evidence discovered in
plain view after the storage room door was opened admissible. Id.
[21] On appeal, the Indiana Supreme Court addressed whether the warrantless entry
into the locked storage room and seizure of the marijuana violated the Fourth
and Fourteenth Amendments to the U.S. Constitution. Id. The Court observed
that “[o]f particular relevance here is the alternative requirement under Buie
either that the area searched was ‘immediately adjoining the place of arrest,’ or
that there existed articulable facts warranting the arresting officers to reasonably
believe that ‘the area to be swept harbors an individual posing a danger to those
on the arrest scene.’” Id. at 1062. The Court observed that the officers first
entered the living room of the home to make the arrest, then checked the
separate kitchen and game room, and found the locked door to the storage
room off the game room. Id. It noted that there was “no indication from the
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record that the officers perceived any danger to their safety.” Id. The Court
stated that there was no evidence that the storage room immediately adjoined
the place of arrest from which an attack could be immediately launched and
there was no specific and articulable facts demonstrating any reasonable
suspicion of danger. Id. at 1063.
[22] Similar to Smith, we address whether the bedroom in which the gun was
discovered was a space immediately adjoining the place of arrest from which an
attack could be immediately launched, or if this was a search beyond those
parameters requiring “articulable facts which, taken together with the rational
inferences from those facts, would warrant a reasonably prudent officer in
believing that the area to be swept harbors an individual posing a danger to
those on the arrest scene.” Buie, 494 U.S. at 334, 110 S. Ct. at 1098. Officer
Wilson referred to the bedroom in which the gun was found as a “back
bedroom.” Transcript at 113. Officer Brown testified that “[t]here’s a living
room area beside the front door, there’s a kitchen area off to the left and then
when you proceed back you have the bedroom off to the south east and then a
bedroom.” Id. at 145. Officer Wilson testified that the handgun was found on
the edge of the bed, that State’s Exhibit 2 was a photograph showing “the living
room and kitchen and dining room off to the left as you would open the door
and enter the apartment,” and that State’s Exhibit 3, a photograph showing the
gun on the bed, showed “that door that you would see going into the bedroom
from Exhibit 2, you would turn and look into the bedroom from this corner.”
Transcript at 17-18. Based upon the record, we cannot say that the State
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demonstrated that the back bedroom behind the locked door of the apartment
was a space immediately adjoining the place of arrest in the hallway of the
apartment building from which an attack could be immediately launched. 3
Thus, we turn to whether articulable facts existed which when taken together
with the rational inferences from those facts would warrant a reasonably
prudent officer in believing that the area to be swept harbors an individual
posing a danger to those on the arrest scene.
[23] The officers arrested Johnson outside of the apartment in a common hallway
area of the apartment building. Thus, the person who had threatened Joe was
in custody. The door to the apartment was closed and locked at the time of the
arrest. There is no evidence that the officers saw or heard anyone else in the
apartment. When Officer Wilson “made [his] announcements with [his] K-9
asking anybody to come out,” “nobody made any noises inside.” Id. at 27.
During recross-examination, defense counsel asked Officer Wilson: “But at the
sweep, the time of the sweep when you elected to go inside, you had no specific
reason to believe – there was no specific indication that Deshawn or anyone
else was in the apartment?” Id. at 31. Officer Wilson answered: “I had heard
nobody or saw nobody.” Id. As in Smith where the subject of the arrest
warrant was arrested and the officers subsequently heard no sounds emanating
3
To the extent the State cites State v. Manuel, 270 P.3d 828 (Ariz. 2011), we find that case distinguishable. In
Manuel, the Supreme Court of Arizona found that the search of a hotel room was justified under the first Buie
exception where, while the police were completing the arrest in the hallway outside the room, the defendant’s
girlfriend came to the doorway, screaming hysterically, and the hotel room was immediately adjacent to the
place where the defendant was arrested and his girlfriend was detained. 270 P.3d at 832.
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from the locked room, and in which the Indiana Supreme Court observed that
there was no indication that the officers perceived any danger to their safety,
likewise there is no indication here that the officers perceived any danger to
their safety or to any possible victim inside the apartment.
[24] To the extent the State argues that Reed requires that we affirm, we disagree. In
Reed, we held that the detectives did show articulable facts to justify the
protective sweep where: the detectives were aware that the house they
surrounded belonged to the defendant’s girlfriend; after the detectives knocked
on the door and announced themselves, one officer heard the toilet flush and
several officers heard running or scuffling sounds; and as officers were
restraining the defendant, a woman’s voice answered a detective’s inquiry as to
whether anyone else was inside, but she did not exit the house. 582 N.E.2d at
828. These articulable facts are not present in this case and thus we find Reed
distinguishable.
Conclusion
[25] We conclude that the protective sweep was improper and that the trial court
abused its discretion by admitting the gun discovered in the apartment. 4 For the
foregoing reasons, we reverse Johnson’s conviction.
4
We note that the State does not argue that the inevitable discovery or independent source exceptions apply.
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[26] Reversed.
Robb, J., and Mathias, J., concur.
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