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Date: 08-28-2020
Case Style:
Eric Devone Dailey v. State of Indiana
Case Number: 20A-CR-429
Judge: Rudolph R. Pyle III
Court: COURT OF APPEALS OF INDIANA
Plaintiff's Attorney: Curtis T. Hill, Jr.
Attorney General of Indiana
Megan M. Smith
Deputy Attorney General
Defendant's Attorney:
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In June 2018, Dailey and E.R.M. (“E.R.M.”) had been dating for three years
and lived together. When E.R.M. returned to their home on June 1, 2018,
Dailey confronted her outside the home and accused her of having a sexual
relationship with another man. Dailey threw E.R.M. against her truck and
placed his arm over her neck and chest, causing E.R.M. to have difficulty
breathing. When E.R.M. threatened to call the police, Dailey attempted to take
her phone but could not reach it. Dailey then fled from the scene. When
E.R.M. entered her home, Dailey telephoned her three times and threatened to
1
IND. CODE § 35-45-2-1. The jury also convicted Dailey of Class A misdemeanor domestic battery. See I.C.
§ 35-42-2-1.3. However, Dailey does not appeal the domestic battery conviction.
Court of Appeals of Indiana | Memorandum Decision 20A-CR-429 | August 27, 2020 Page 3 of 7
kill her during one of the calls. E.R.M. called the police and went to the
hospital the following morning because she had chest pains.
[4] The State charged Dailey with Level 6 felony intimidation, Class A
misdemeanor domestic battery, Level 6 felony strangulation, and Class A
misdemeanor interference with the reporting of a crime. The information
charging Dailey with intimidation alleged that: “On or about June 1, 2018,
[Dailey] did communicate a threat to commit a forcible felony, to-wit: to kill
[E.R.M.] . . . with the intent that [E.R.M.] engage in conduct against the will of
said other person, to-wit: not call the police.” (App. Vol. 2 at 85).
[5] At Dailey’s jury trial, during closing argument, the State argued as follows:
[Dailey] also committed the crime of intimidation. When he
called [E.R.M.] to tell her he was going to kill her, he did that
after she said she was going to call the police. And she said that
after he [had] attacked her. He told her that to place her in fear
so she wouldn’t call the police. There’s no other reasonable
interpretation of that. There’s a clear link from what happened
that day to him making that threat. He wanted to place her in
fear so she wouldn’t call for help and that is the crime of
intimidation.
(Tr. Vol. 2 at 145).
[6] A jury convicted Dailey of Level 6 felony intimidation and Class A
misdemeanor domestic battery and acquitted him of Level 6 felony
strangulation and Class A misdemeanor interference with the reporting of a
crime. Dailey appeals the intimidation conviction.
Court of Appeals of Indiana | Memorandum Decision 20A-CR-429 | August 27, 2020 Page 4 of 7
Decision
[7] Dailey argues that there is insufficient evidence to support his conviction for
Level 6 felony intimidation. Our standard of review for sufficiency of the
evidence claims is well settled. We consider only the probative evidence and
reasonable inferences supporting the verdict. Drane v. State, 867 N.E.2d 144,
146 (Ind. 2007). We do not reweigh the evidence or judge witness credibility.
Id. We will affirm the conviction unless no reasonable fact finder could find the
elements of the crime proven beyond a reasonable doubt. Id. The evidence is
sufficient if an inference may be reasonably drawn from it to support the
verdict. Id. at 147.
[8] INDIANA CODE § 35-45-2-1(a)(1) provides that “[a] person who communicates a
threat with the intent that another person engage in conduct against the other
person’s will” commits Class A misdemeanor intimidation. The offense is a
Level 6 felony if the threat is to commit a forcible felony. I.C. § 35-45-2-
1(b)(1)(A). Therefore, to convict Dailey of Level 6 felony intimidation, the State
was required to prove beyond a reasonable doubt that Dailey communicated a
threat to E.R.M. to commit a forcible felony with the intent to cause E.R.M. to
refrain from contacting the police.
[9] Dailey does not deny that he threated to kill E.R.M. Rather, his sole argument
is that there is insufficient evidence of his intent because he never specified the
reason for his threat. Intent may be proven by circumstantial evidence.
McCaskill v. State, 3 N.E.3d 1047, 1050 (Ind. Ct. App. 2014). Intent can be
Court of Appeals of Indiana | Memorandum Decision 20A-CR-429 | August 27, 2020 Page 5 of 7
inferred from a defendant’s conduct and the natural and usual sequence to
which such conduct logically and reasonably points. Id. To determine whether
the defendant intended to commit the conduct, the trier of fact must usually
resort to reasonable inferences based on an examination of the surrounding
circumstances. Hendrix v. State, 615 N.E.2d 483, 485 (Ind. Ct. App. 1993). We
will not reverse a conviction that rests in whole or in part on circumstantial
evidence unless we can state as a matter of law that a reasonable person could
not form inferences with regard to each material element of the offense so as to
ascertain a defendant’s guilt beyond a reasonable doubt. McCaskill, 3 N.E.3d at
1050.
[10] In the McCaskill case, McCaskill had engaged in a sexual relationship with
Matlock’s husband for two years when McCaskill telephoned Matlock and
threated her. The State charged McCaskill with Class A misdemeanor
intimidation and alleged in the charging information that McCaskill had
threatened Matlock “with the intent that [Matlock] engage in conduct against
her will, namely to leave her husband and/or cause her husband to leave her.”
Id. at 1049. A jury convicted McCaskill of intimidation, and she appealed.
[11] On appeal, McCaskill, like Dailey, did not deny that she had threatened
Matlock. Rather, she argued, as does Dailey, that there was insufficient
evidence of her intent because she had never specified the reason for her threats
against Matlock. The State responded that because McCaskill and Matlock did
not have a relationship other than through Matlock’s husband, McCaskill’s aim
must have been for Matlock to leave her husband. However, this Court
Court of Appeals of Indiana | Memorandum Decision 20A-CR-429 | August 27, 2020 Page 6 of 7
explained that “because the events leading up to the threats [were] not a part of
the record and McCaskill never clarified her reasons for the threats, [the State’s
argument was] pure speculation.” Id. This Court concluded that the State’s
reasoning for McCaskill’s threat was not a logical inference from the evidence.
Specifically, this Court explained that “[i]n light of the long-standing nature of
McCaskill’s relationship with [Matlock’s husband] and the lack of evidence that
McCaskill ha[d] threatened Matlock with the intent to make her leave [her
husband] in the past, it [was] not clear why McCaskill would suddenly begin to
threaten Matlock with that aim.” Id. at 1051. Accordingly, this Court held that
there was insufficient evidence to support McCaskill’s Class A misdemeanor
intimidation conviction and reversed it. Id.
[12] However, the facts in McCaskill are distinguishable from the facts in this case.
Here, the State presented evidence of the events leading up to the threat.
Specifically, our review of the evidence reveals that Dailey threw E.R.M.
against her truck and placed his arm over her neck and chest, causing E.R.M. to
have difficulty breathing. When E.R.M. threatened to call the police, Dailey
attempted to take her phone but could not reach it. Dailey then fled from the
scene. When E.R.M. entered her home, Dailey telephoned her three times and
threatened to kill her during one of the calls. We agree with the State that “it is
a reasonable inference that Dailey threatened to kill E.R.M. to prevent her from
calling the police to report the battery after he failed to steal her phone and
thereby prevent her from calling the police earlier.” (State’s Br. 8-9). This
Court of Appeals of Indiana | Memorandum Decision 20A-CR-429 | August 27, 2020 Page 7 of 7
evidence is sufficient evidence to support Dailey’s Level 6 intimidation
Outcome: Affirmed
Plaintiff's Experts:
Defendant's Experts:
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