MORELAW Legal Services Marketing

Your Source For Marketing Your Firm, Virtual Office Services, Receptionist Services and Civil and Criminal Litigation Information Nation Wide

Around April 4, 2015, the mother of Samantha Fleming (“Fleming”) received a

call from Jones, who claimed to be a Department of Child Services (“DCS”)

employee. During the phone call, Jones told Fleming’s mother that she needed

to contact Fleming regarding Fleming’s child. Fleming’s mother gave

Fleming’s phone number to Jones, and Jones called Fleming that same day to

introduce herself as Fleming’s new DCS representative.

[4] Two days later, Jones, dressed in business attire and carrying a binder, showed

up at Fleming’s house. She told Fleming’s boyfriend, who answered the door,

that Fleming had a court date in Gary, Indiana that she was about to miss.

Fleming’s boyfriend woke Fleming, and Fleming began to pack to go to Gary

with Jones. Jones told Fleming to bring her baby with her because it would

“look good,” so Fleming did. (Tr. 28). Fleming and her baby then got into

Jones’ car to go to Gary.

[5] Subsequently, Fleming contacted her mother by phone during the drive to

Gary. Then there was about an “hour and fifty (50) minute lapse in time”

during which Fleming did not contact her mother because she was supposedly

in the court hearing. (Tr. 24). After that lapse of time, a text message was sent

from Fleming’s phone to her family that said “the Judge said I don’t deserve my

kid.” (Tr. 24). A later investigation determined that Fleming did not have a

court date that day or a scheduled meeting with a DCS employee.



[6] Around that same day, Fleming’s boyfriend notified the Anderson Police

Department that Fleming was missing. Detective Scott Sanderson (“Detective

Sanderson”) started a missing person investigation and discovered Jones’ phone

call in Fleming’s phone records. He traveled to Gary, Indiana to find Jones on

April 17, 2015. When he arrived at Jones’ residence, her sister, Tomico Jones

(“Tomico”), answered the door holding an infant. After talking with Tomico

for a few minutes, Detective Sanderson began to believe that the infant was

Fleming’s baby. Tomico told him that Jones had flown to Texas to see her

mother a few days before and had left the baby with her father. Tomico told

Detective Sanderson that she did not believe that the baby was her sister’s baby.

Jones had previously told her family that she was pregnant with twins, but the

family had not believed her. Then, after a period without contact, Jones had

recently appeared with the baby and told them that the second twin had died.

[7] After relaying this information to Detective Sanderson, Tomico consented to a

search of the house, and officers of the Gary Police Department conducted the

search. Upon entering the house, they “could smell a foul smell of [a]

decomposing body.” (Tr. 13). They found Fleming’s body wrapped in plastic

in a plastic bin inside of a bedroom closet. They also found a hand cart in the

kitchen with red stains on its wheels, several bottles of bleach, ammonia, and

cleaning supplies. In addition, they determined that a rug and coffee table were

missing from the living room.

[8] On April 20, 2015, the State charged Jones with murder, Level 3 felony

kidnapping, and Level 3 felony criminal confinement in Madison County. The

State later amended the Level 3 felony criminal confinement charge to a Level 5

felony kidnapping charge.

[9] On July 28, 2015, Jones filed a motion to transfer venue, arguing that the

Madison County trial court did not have jurisdiction to decide her case because

the State had not filed her charges in the correct venue.4 Specifically, she noted

that in order to establish venue in Madison County, the State had to prove that

a criminal offense had occurred there. Although the State had alleged that she

had kidnapped Fleming in Madison County, Jones argued that Fleming had left

Madison County on her own free will and that “there [was] speculation but not

proof that the alleged victim was removed from Madison County by fraud,

enticement, force or threat of force in order to establish the criminal offense of

kidnapping.” (App. 18). Absent proof that kidnapping had occurred in

Madison County, she claimed that Madison County was not the correct venue

for her charges.

[10] The State replied to Jones’ motion to transfer venue and argued that the trial

court should deny the motion because Madison County was the proper venue



for the charges. It asserted that venue was proper in both Madison and Lake

Counties because the kidnappings Jones was charged with had allegedly

occurred in Madison County, and the murder had allegedly occurred in Lake

County. As a result, it argued, Jones could be tried in either county.

[11] The trial court held hearings on Jones’ motion on October 26, 2015 and

November 9, 2015. At the hearings, the State submitted the above evidence,

and Detective Sanderson admitted that he believed Fleming had been killed in

Lake County. He said that he believed the murder had occurred in the one

hour and fifty-minute interval after Fleming’s drive to Gary and before a text

had been sent to Fleming’s family from her phone. Also at the hearings, the

State argued that Jones’ kidnapping and then murder of Fleming were a single

chain of events, meaning that under Indiana precedent, venue was appropriate

in either county. Fleming argued that the offenses were not a single chain of

events and that venue was only appropriate in Lake County, where the murder

had occurred. Thereafter, the trial court denied Jones’ motion. Jones now

appeals on an interlocutory basis.

Decision

[12] On appeal, Jones argues that there was insufficient evidence to establish venue

in Madison County. The trial court entered a general denial of her motion, so

she does not challenge the trial court’s conclusions. However, she challenges

the State’s proposition that her alleged kidnapping and murder offenses may be

considered a single chain of events. She claims that the provisions of the

Indiana venue statute concerning murder charges should govern the issue of

venue and that venue should exist in Lake County because the State believes

the murder occurred there.

[13] In Indiana, a defendant has a constitutional and statutory right to be tried in the

county in which an offense allegedly was committed. Neff v. State, 915 N.E.2d

1026, 1032 (Ind. Ct. App. 2009), adhered to on reh’g, trans. denied; I.C. § 35-32-2

1. Our supreme court has further clarified that “‘[i]f the commission of an

offense is commenced in one county and is continued into adjoining counties,

then the charge may be filed in any of the involved counties.’” Davis v. State,

520 N.E.2d 1271, 1274 (Ind. 1988) (quoting Kuchel v. State, 501 N.E.2d 1045,

1046 (Ind. 1986), reh’g denied), reh’g denied. See also Floyd v. State, 503 N.E.2d

390 (Ind. 1987) (holding that where the defendant was charged with conspiracy,

rape, and confinement, venue for his prosecution was proper in either the

county where the defendant abducted the victim or the county where the

defendant raped the victim).5

[14] In spite of this legal authority, venue is not a statutory element of the offense.

Neff, 915 N.E.2d at 1032. Accordingly, the State need establish venue by only a

preponderance of the evidence and may consider circumstantial evidence. Id.;

Bryant v. State, 41 N.E.3d 1031, 1037 (Ind. Ct. App. 2015) (stating that the

State’s burden of proof may be satisfied with circumstantial evidence). When a

defendant argues that there is insufficient evidence of venue, we apply the same

standard of review as for other claims of insufficient evidence. Neff, 915 N.E.2d

at 1032. That is, “‘we do not weigh the evidence nor resolve questions of

credibility, but look to the evidence and reasonable inferences therefrom which

support the conclusion of requisite venue.’” Id. (quoting Morris v. State, 409

N.E.2d 608, 610 (Ind. 1980)).

[15] Jones does not dispute on appeal that if her offenses are a continuing chain of

events, the State may establish venue in either county where an offense

allegedly took place. Instead, she essentially argues that there was insufficient

evidence that her charged offenses constituted a chain of events that started in

Madison County such that her murder charge may be tried in Madison County

even though the State believes it occurred in Lake County. Specifically, she

contends that “there [was] no solid evidence given at the hearing . . . that the

murder occurred in furtherance of the kidnapping” or “that there was not a time

that the kidnapping ended before Fleming’s death[,] making two separate

crimes.” (Jones’ Br. 8). However, Jones does not provide any legal support for

the contention that a defendant must have committed one offense “in

furtherance” of another in order for the offenses to qualify as a single chain of

events.



[16] Instead, we have previously held that “[i]f all charges are integrally related—in

other words, if one thing led to another—then the crimes may be considered a

single chain of events for purposes of venue.” Abran v. State, 825 N.E.2d 384,

392 (Ind. Ct. App. 2005), reh’g denied, trans. denied. Thus, we must determine

whether Jones’ offenses were “integrally related” or whether “one . . . led to

another.” Id. See also French v. State, 362 N.E.2d 834, 839 (Ind. 1977) (finding

that the victim’s abduction from one county and later murder in another county

were “integrally related” for purposes of venue).

[17] Based on this standard, we conclude that the State proved by a preponderance

of the evidence that Jones’ charges were a part of a single chain of events. The

evidence in the light most favorable to the trial court’s ruling is that Jones went

to Fleming’s Madison County home, posed as a DCS employee, and convinced

Fleming to get into her car and accompany her to Gary by telling her that she

had a court hearing in Gary that she might miss. She also convinced Fleming

to bring her baby with her. It is not clear whether Jones intended to murder

Fleming at the point when she allegedly committed this offense, but it is clear

that the alleged kidnapping was “integrally related” to the murder because

Jones could not have murdered Fleming in Lake County without first

convincing Fleming to accompany her there. See Archer v. State, 7 N.E. 225, 227

(Ind. 1886) (concluding that the defendant’s kidnapping of his victim was

“requisite” to his later murder of the victim because “it was the seizure of the

[victim], and the power obtained over him by that seizure, that enabled the

[defendant] to conduct him to [a cave] and there kill him”). Further, the State

presented evidence that both offenses occurred within a short space of time,

indicating that the kidnapping led immediately to the murder.