ROBB, Chief Judge.
Following a bench trial, Steven Duncan was convicted of six counts of cruelty to an animal, all Class A misdemeanors. He raises three issues for our review: 1) Whether he knowingly waived his right to a jury trial; 2) Whether Indiana's animal cruelty statute is unconstitutionally vague; and 3) Whether there was sufficient evidence to overcome a defense of necessity.
Concluding that Duncan did not knowingly waive his right to a jury trial because the trial court did not fully advise him of his rights and obligations, that the statute is not vague as applied to him, and that there was sufficient evidence to overcome
In March of 2010, Superintendent Monica Freeman of Evansville Animal Care and Control went to a property to investigate a complaint. At the property she found two horses in a paddock with no food or water. There were two barns on the property, and in each barn there were five horses in stalls that were filled with manure and urine and lacked any apparent food or water. Six more horses were in a pasture with access to hay and a ditch with water; one of those horses was a "mare with a halter grown into her face." Transcript at 291. As Superintendent Freeman was inspecting the property, Duncan arrived and admitted to owning and being responsible for the animals. When asked why the animals were in such poor condition, Duncan offered no explanation. A veterinarian called to the property found the horses to be living in deplorable conditions. All of the horses were removed and taken to the county fairgrounds, and Duncan was arrested and charged with thirteen counts of animal cruelty under Indiana Code section 35-46-3-7(a).
At an initial hearing, Duncan appeared pro se, and in the advisement of rights the judge noted Duncan's right to a jury trial, but did not mention the requirement to timely request a jury trial if one was desired, or the consequences of failing to do so.
Following a bench trial, Duncan was found guilty of six counts of neglecting a vertebrate animal.
Horse in stall six: A nineteen year old mare with rain scald over her back,
Horse in stall eight: A twenty-five year old mare with a body score of two to three, suffering from rain scald. She had injuries that appeared to be caused by a halter that was too tight, resulting in rubbing or
Horse in stall thirty-one: A two year old colt with a body score of 1.5, suffering from abdominal pain.
Two horses in stall thirty-three: Two yearling fillies, both of whom had to be euthanized on a veterinarian's recommendation. Both suffered from epiphysitis, a bone growth plate inflammation that can be due to heredity, physical trauma, or poor nutrition. The epiphysitis resulted in pain and difficulty walking. Both suffered from rain scald. They both had body scores of one and were emaciated. At least one of them had metabolic bone disease, primarily caused by lack of nutrition. The bone disease made moving very painful, including moving the jaw while trying to eat.
Horse in stall thirty-six: A yearling who had severe rain scald with open wounds. He had pitting edema and a swollen head as a result of anemia. He had a body score of one, suffered from colic and resulting pain, and eventually had to be euthanized.
Additional facts will be supplied as necessary in the discussion.
The right of an accused to have a trial by jury is guaranteed by the Indiana and United States Constitutions. U.S. Const. amend. VI; Ind. Const. art. 1, § 13; Belazi v. State, 525 N.E.2d 351, 351 (Ind. Ct.App.1988), trans. denied. In criminal cases, the procedure for asserting the right is codified in Indiana Code section 35-37-1-2 ("The defendant and prosecuting attorney, with the assent of the court, may submit the trial to the court. All other trials must be by jury."). While the Constitution does not differentiate between felonies and misdemeanors, in Indiana the procedure for asserting the right to a jury trial in misdemeanor cases is controlled by Indiana Criminal Rule 22. Rule 22 states, in relevant part:
While a defendant charged with a misdemeanor can therefore waive his right to a jury trial by inaction, the waiver must nonetheless be knowing, voluntary, and intelligent. Eldridge v. State, 627 N.E.2d 844, 846-47 (Ind.Ct.App.1994), trans. denied; see also Brown v. State, 495 N.E.2d 178, 179 (Ind.1986). On appeal, we consider the entire record to determine whether the defendant has made a voluntary, knowing, and intelligent waiver. Holtz v. State, 858 N.E.2d 1059, 1061 (Ind.Ct.App.2006), trans. denied.
The right to trial by jury is a fundamental right, and while the manner of preserving that right is altered by Criminal Rule 22, it is not diminished. Pryor v. State, 973 N.E.2d 629, 632 (Ind.Ct.App. 2012); Stevens v. State, 689 N.E.2d 487, 489 (Ind.Ct.App.1997). There are three elements to a valid waiver of the right to a jury trial — knowing, voluntary, and intelligent. We have previously distinguished between these elements: "A voluntary waiver occurs if the conduct constituting
The State concedes that Duncan was not advised of the consequences of failing to ask for a jury trial. We note that he was also not advised of the requirement of a written demand for a jury trial ten days before his scheduled trial date. The State contends however that we can infer that Duncan was informed because he was represented and thus "counsel presumably discussed a jury trial." Appellee's Br. at 12. Because the right to a jury trial is a fundamental right, we cannot assume from a silent record that Duncan was informed by his counsel. In order to establish a valid waiver in a misdemeanor case, the record is sufficient if
Eldridge, 627 N.E.2d at 848. A defendant may be advised of his rights in multiple ways. The court can orally inform him of his rights, Poore v. State, 681 N.E.2d 204, 208 (Ind.1997) (noting also that "[w]hile it is advantageous for a trial judge to engage a defendant in colloquy concerning the consequences of waiving trial by jury," it is not required); the defendant can be given a written advisement, id; Jackson v. State, 644 N.E.2d 595 (Ind.Ct.App.1994); his counsel, on the record, can inform him of his rights and question his understanding of them, Reynolds v. State, 703 N.E.2d 701 (Ind.Ct.App.1999); or the defendant can sign a written waiver and file it in open court, Poore, 681 N.E.2d 204.
Here, the record lacks any indication that Duncan was fully advised of the consequences of failing to timely request a jury trial. Our case law further confirms that even where a defendant is represented, having counsel is not itself a sufficient substitute for the defendant being expressly advised of his rights. Bex v. State, 952 N.E.2d 347, 349 (Ind.Ct.App.2011) (noting as an initial matter that a represented defendant was not fully informed), trans. denied; Hanna-Womack v. State, 623 N.E.2d 439, 440 (Ind.Ct.App.1993) (noting that the defendant was not fully informed by the court and that there was also no indication that she was informed by her counsel); see also Belazi, 525 N.E.2d at 352 ("We do not believe that representation by counsel is essential in order for a defendant to waive the right to a jury trial under C.R. 22."). This assessment is further cemented by the fact that many cases concluding that a defendant was not well informed fail to mention whether the defendant was represented. If the fact of representation led directly to the conclusion that a defendant was informed and thus that a waiver was knowing, we would have given more care to that point in past opinions.
The State also argues that we should not reverse because Duncan was not prejudiced. The relevant inquiry however is whether he was adequately informed as required by Criminal Rule 22. Levels v. State, 972 N.E.2d 972, 972 (Ind.Ct.App. 2012); Hadley v. State, 636 N.E.2d 173,
The State further contends that Duncan consented to his counsel's trial strategy to proceed with a bench trial and cannot now object. If there had been a valid waiver by Duncan in the first place, we might be inclined to agree.
Finally, the State correctly argues that there is no indication that Duncan ever wanted, requested, or was denied a jury trial. But, we have previously noted that it does not matter whether the defendant requested a jury trial. Casselman v. State, 472 N.E.2d 1310, 1311 n. 1 (Ind.Ct. App.1985) ("The state urges that since Casselman failed to demand a jury as provided by the rule, no error was committed. The argument is specious."). We agree with the State that because Duncan went along with a bench trial and never requested a jury trial, it is possible that he is only raising the issue now because he simply wants a new trial. Even so, we are obliged to find that he did not waive his right to a jury trial. He was not able to meet the "knowing" requirement of a valid waiver because he was not adequately informed of his rights and obligations as set out in Criminal Rule 22. See Levels, 972 N.E.2d 972; Vukadinovich, 529 N.E.2d 837.
While our conclusion in this issue alone requires us to remand the case for jury trial, because the other two issues that Duncan raises on appeal may impact that new trial or be brought up again during the trial, we must decide them here.
When the validity of a statute is challenged our starting point is a presumption of constitutionality, and the challenger has the burden of overcoming this presumption. Price v. State, 911 N.E.2d 716, 719 (Ind.Ct.App.2009), trans. denied. We resolve all reasonable doubts in favor of the statute's constitutionality, and the statute will only be found to be unconstitutionally vague if a person of ordinary intelligence would not be able to determine the generally prohibited conduct. Id. The statute need not meticulously list each item of prohibited conduct. Id. For vagueness challenges which do not involve First Amendment freedoms, we examine the
Duncan argues that Indiana's animal neglect statute is unconstitutionally vague. See Ind.Code § 35-46-3-7. We disagree. Under the circumstances here, a person of ordinary intelligence would know that this behavior was prohibited under the statute. The horses under Duncan's care were in terrible shape — they were malnourished, suffering from infections and diseases, and several of them had to be euthanized. "Neglect" under the statute in question is defined in part as "endangering an animal's health by failing to provide or arrange to provide the animal with food or drink, if the animal is dependent on the person for the provision of food or drink...." Ind.Code § 35-46-3-0.5(4)(A). The majority of horses found on Duncan's property did not have food or drink available to them when animal control investigated the property. And it is clear that their health was endangered as a result because all of the horses underlying Duncan's convictions were found to be underweight, with most of them suffering from multiple health problems. Several were in such poor condition and suffering from such severe nutrition-related ailments that they had to be euthanized. The statute is not unconstitutionally vague as applied to Duncan, and contrary to his contention, it is "sufficiently definitive to `indicate where the line is to be drawn between trivial and substantial things so that erratic arrests and convictions ... will not occur.'" Tooley v. State, 911 N.E.2d 721, 724 (Ind.Ct.App.2009) (quoting Brown v. State, 868 N.E.2d 464, 467 (Ind. 2007)), trans. denied.
The standard for reviewing sufficiency of the evidence claims is well settled. We do not reweigh the evidence or assess the credibility of the witnesses. West v. State, 755 N.E.2d 173, 185 (Ind.2001). Rather, we look to the evidence and reasonable inferences drawn therefrom that support the verdict and will affirm the conviction if there is probative evidence from which a reasonable trier-of-fact could have found the defendant guilty beyond a reasonable doubt. Id.
We believe the State presented sufficient probative evidence from which a reasonable trier-of-fact could have found Duncan guilty beyond a reasonable doubt. Duncan's evidence of necessity as supplied in his brief relates only to the housing of horses in manure-filled stables without food or water, a situation that Duncan claims was temporary and spurred by necessity. He claims that a gate had been damaged the day before, allowing horses that should have been separated to co-mingle, and he had put the horses into the dirty stalls temporarily until he could fix the gate. We agree with the State that this is unrelated to the neglect for which Duncan was convicted, because "his convictions were based on long-term neglect, not short-term housing related to the alleged necessity." Appellee's Brief at 11. We also note that this court has in the past considered similar cases of neglect and has held evidence of inappropriately skinny and malnourished horses to have been sufficient to support a conviction under the statute. See Miller v. State, 952 N.E.2d 292 (Ind.Ct.App.2011), trans. denied; Baxter v. State, 891 N.E.2d 110 (Ind.Ct.App.
Concluding that the statute is not vague as applied to Duncan and that there was sufficient evidence to overcome a defense of necessity, but that the trial court erred by insufficiently advising Duncan of his right to a jury trial, we affirm in part, reverse in part, and remand.
Affirmed in part, reversed in part, and remanded.
BAKER, J., and BRADFORD, J., concur.