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Carey Lee Fleener, Jr. v. State of Indiana

2026-07-15

Authorities cited

Opinion

majority opinion

IN THE

Court of Appeals of Indiana

FILED

Carey Lee Fleener, Jr., Jul 15 2026, 9:16 am

CLERK

Appellant-Defendant Indiana Supreme Court

Court of Appeals

and Tax Court

v.

State of Indiana,

Appellee-Plaintiff

July 15, 2026

Court of Appeals Case No.

25A-CR-2776

Appeal from the Marion Superior Court

The Honorable Marie L. Kern, Judge

The Honorable Heather M. Dean-Barton, Magistrate

Trial Court Cause No.

49D28-2505-F5-16520

Opinion by Chief Judge Tavitas

Judges Weissmann and Foley concur.

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 1 of 13

Tavitas, Chief Judge.

Case Summary

[1] Carey Fleener, Jr., appeals his convictions for criminal confinement, a Level 5

felony, and domestic battery, a Level 6 felony. We affirm Fleener’s conviction

for criminal confinement but reverse his conviction for domestic battery on

substantive double jeopardy grounds and remand with instructions that the

conviction and sentence on that count be vacated.

Issues

[2] Fleener presents two issues, which we restate as:

I. Whether the State presented sufficient evidence to support

Fleener’s conviction for criminal confinement.

II. Whether Fleener’s convictions for both criminal confinement

and domestic battery constitute substantive double jeopardy.

Facts

[3] Fleener is the former fiancé of Donnette Swift and the father of the youngest of

Swift’s three minor children. Fleener moved into Swift’s home in November

2024. Fleener and Swift were engaged, but Fleener broke off the engagement in

May 2025.

[4] On the morning of May 23, 2025, Swift took her oldest child to school and

came back home. She then looked through Fleener’s phone and found text

messages between Fleener and another woman. Upset by her discovery, Swift

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 2 of 13

asked Fleener to move out of her house, but he refused. When Swift stated that

she would evict Fleener, he threatened to stop supporting her financially. Swift

responded that she would find someone else to support her, and the two began

to yell at each other. Swift’s two younger children were present during the

argument.

[5] At some point during the argument, Swift took out her cell phone, and Fleener

took the phone from her and threw it against the wall. Swift then walked to the

front door to leave, but Fleener stood in the doorway and told Swift that she

could not leave. When Swift tried to move past Fleener, he shoved her

backward. The two then continued their argument, walking around the home

and yelling at each other. Swift eventually walked toward her bedroom.

Fleener again stood in the doorway and blocked Swift’s path. Swift’s middle

child came out of her room, cried, and held onto Swift’s leg. Swift asked

Fleener to calm down, but he continued to yell.

[6] As the argument continued, Swift went to the front of the house and attempted

to exit via a window; she opened the window, kicked the screen out, and

screamed for help. Fleener then grabbed Swift’s hair and shirt collar from

behind, dragged her away from the window, and threw her onto the floor. This

caused Swift pain and left a red mark on her neck. Swift stood up and told

Fleener to stop, but he continued to yell at Swift. Swift then took the children

into a bedroom and locked the door. Swift used her child’s iPad to send a

message to a friend, asking him to “send help.” Tr. Vol. II p. 18. That friend

then called the police.

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 3 of 13 [7] Fleener received an alert on his phone notifying him that the police had been

dispatched to the area. He, therefore, knocked on the door and asked Swift to

fix her hair and come out. Swift gathered her children and came out of the

bedroom, walked past Fleener, and went out the front door. She then fled to

her father’s house, but she returned when the police arrived and reported what

had happened. Fleener fled the scene before the police arrived. He was,

however, wearing an electronic ankle monitor, 1 which enabled the police to

locate him at a convenience store.

[8] On May 27, 2025, the State charged Fleener with: Count I, criminal

confinement, a Level 5 felony; Count II, domestic battery, a Level 6 felony;

Count III, battery resulting in bodily injury, a Class A misdemeanor; and Count

IV, criminal mischief, a Class B misdemeanor. A bench trial was held on

September 26, 2025, at which the trial court found Fleener guilty as charged.

At sentencing on October 10, 2025, the trial court vacated the conviction on

Count III due to double jeopardy concerns and entered judgment of conviction

on the remaining charges. The court then sentenced Fleener as follows: Count

I, three years in the Department of Correction; Count II, a consecutive two-year

sentence to be executed on community corrections work release; and Count IV,

sixty days to be served concurrently with Count II. Fleener now appeals.

1

Fleener was on home detention at the time.

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 4 of 13

Discussion and Decision

I. Sufficiency of the Evidence

[9] Fleener first claims that the State failed to present sufficient evidence to support

his conviction for criminal confinement. Sufficiency of the evidence claims

warrant a deferential standard of review in which we “neither reweigh the

evidence nor judge witness credibility, instead reserving those matters to the

province of the [fact-finder].” Hancz-Barron v. State, 235 N.E.3d 1237, 1244

(Ind. 2024). A conviction is supported by sufficient evidence if “there is

substantial evidence of probative value supporting each element of the offense

such that a reasonable trier of fact could have found the defendant guilty

beyond a reasonable doubt.” Id. In conducting this review, we consider only

the evidence that supports the fact-finder’s determination, not evidence that

might undermine it. Id. It is not necessary that the evidence overcome every

reasonable hypothesis of innocence; instead, the evidence is sufficient if an

inference may reasonably be drawn from it to support the verdict. Drane v.

State, 867 N.E.2d 144, 146-47 (Ind. 2007).

[10] To convict Fleener of criminal confinement, the State had to prove that he

“knowingly or intentionally confine[d] another person without the other

person’s consent.” Ind. Code § 35-42-3-3(a). The offense is elevated to a Level

5 felony if “it results in bodily injury to a person other than the confining

person.” Id. § 3(b)(1)(C).

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 5 of 13 [11] The evidence most favorable to the trial court’s judgment shows that, when

Swift attempted to escape the house through the window, Fleener approached

her from behind, grabbed her by the hair and collar, and threw her onto the

floor. From this evidence, the trial court, acting as the trier of fact, could

reasonably conclude that Fleener knowingly or intentionally confined Swift

without her consent.

[12] As to the element of bodily injury, Swift testified that, when Fleener grabbed

her hair and collar, this caused her “a little” pain “on my hairline in the back.”

Tr. Vol. II p. 17. Our Supreme Court has held that “any degree of physical

pain may constitute a bodily injury. . . .” Bailey v. State, 979 N.E.2d 133, 142

(Ind. 2012); see also Ind. Code § 35-31.5-2-29 (“‘Bodily injury’ means any

impairment of physical condition, including physical pain.”). Accordingly,

Swift’s testimony that Fleener’s actions caused her a little pain is sufficient to

establish the element of bodily injury.

[13] Fleener’s citation to McFadden v. State, 25 N.E.3d 1271 (Ind. Ct. App. 2015), is

unavailing. In that case, there was no evidence of confinement beyond the

defendant’s battery of the victim, which was established by evidence that the

defendant “pushed, hit, and kicked [the victim] and pulled his hair.” Id. at

1274. Nor did the victim testify that he felt confined. Id. Thus, there was no

evidence independent of the battery that supported the confinement. Id.

[14] We find the present case to be more like Mickens v. State, 115 N.E.3d 520 (Ind.

Ct. App. 2018). In that case, we rejected the defendant’s claim that his

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 6 of 13

confinement of the victim was merely incidental to the battery, as was the case

in McFadden. We distinguished the holding in McFadden because it was based

on the “removal” subsection of the criminal confinement statute that has since

been eliminated. Mickens, 115 N.E.3d at 524. Instead, as here, the defendant in

Mickens was charged with “confining” the victim without her consent, not

removing her from one place to another. Id. For this reason alone, McFadden is

not controlling.

[15] Moreover, Mickens held that there was sufficient evidence of confinement

independent of the battery. Id. Specifically, the defendant threw a plate at the

victim and ordered her to leave, and when she refused, he threw her belongings

onto the lawn, dragged her out of the house by her hair, stomped on her leg,

grabbed her again, and dragged her back to the front door. Id. Relying on this

course of conduct rather than the battery alone, the Mickens Court concluded

the trier of fact could reasonably find that the defendant “substantially

interfered with [the victim]’s liberty without her consent.” Id.

[16] The same is true here. The evidence shows that Fleener confined Swift by

grabbing her, preventing her from escaping through the window, and throwing

her onto the floor. This conduct went beyond, and did not depend on, the

earlier push that formed the basis of the domestic battery charge. Accordingly,

we conclude that the State presented sufficient evidence to support Fleener’s

conviction for criminal confinement resulting in bodily injury, a Level 5 felony.

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 7 of 13

II. Double Jeopardy

[17] Fleener also claims that his convictions for domestic battery and criminal

confinement constitute substantive double jeopardy. 2 This inquiry differs from

the one we resolved in Part I. There, we asked whether the evidence, viewed in

the light most favorable to the verdict, was independently sufficient to support

each element of confinement. Here, we ask whether Fleener’s convictions for

criminal confinement and domestic battery—even though each is adequately

supported by sufficient evidence—nonetheless punish him twice for a single

criminal transaction. That question turns on a different analysis. And, here,

the parties agree that the double jeopardy analysis in this case is governed by

the three-part test set forth by our Supreme Court in Wadle v. State, 151 N.E.3d

227 (Ind. 2020), as modified by A.W. v. State, 229 N.E.3d 1060, 1066 (Ind.

2024). We review claims of double jeopardy de novo. See Wadle, 151 N.E.3d

at 237.

Wadle Step 1

[18] In the first step of the Wadle analysis we consider “[i]f either statute clearly

permits multiple punishment, whether expressly or by unmistakable

implication.” Id. at 253. If so, our “inquiry comes to an end and there is no

2

The State initially claims that Fleener waived his double jeopardy argument by failing to present it to the

trial court. The State correctly notes that the trial court provided Fleener with an opportunity to explain

which counts should be vacated on double jeopardy grounds, yet Fleener argued only that Count III, the

misdemeanor battery conviction, should be vacated. We have held, however, that double jeopardy claims

can be raised for the first time on appeal, or even by this Court sua sponte, because double jeopardy implicates

fundamental rights. Moore v. State, 181 N.E.3d 442, 446 (Ind. Ct. App. 2022). We, therefore, address the

merits of Fleener’s double jeopardy argument.

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 8 of 13

violation of substantive double jeopardy.” Id. If, however, the statutory

language is not clear, “then [we] must apply our included-offense statutes to

determine whether the charged offenses are the same.” Id.

[19] Here, both parties agree that there is nothing in the statutes defining criminal

confinement and domestic battery that clearly permits multiple punishment.

See I.C. § 35-42-3-3(a), (b)(1)(C) (defining criminal confinement as a Level 5

felony); Ind. Code §§ 35-42-2-1.3(a)(1), (b)(2) (defining domestic battery as a

Level 6 felony). 3 We agree and, therefore, proceed to Step 2.

Wadle Step 2

[20] At Step 2, we ask whether the offenses are included either inherently or “as

charged,” also known as “factually included.” A.W., 229 N.E.3d at 1067. As

clarified in A.W., if there are ambiguities in a charging instrument as to whether

one offense is factually included in the other, we must construe any such

ambiguity in the defendant’s favor and “find a presumptive double jeopardy

violation at Step 2.” Id. at 1069. The State can rebut this presumptive double

jeopardy violation at Step 3. Id.

3

The operative language of the criminal confinement statute provides: “A person who knowingly or

intentionally confines another person without the other person’s consent commits criminal confinement.”

Ind. Code § 35-42-3-3(a). The offense is elevated to a Level 5 felony if “it results in bodily injury to a person

other than the confining person.” Id. § 3(b)(1)(C). The operative language of the domestic battery statute

provides: “a person who knowingly or intentionally . . . touches a family or household member in a rude,

insolent, or angry manner . . . commits domestic battery.” Ind. Code § 35-42-2-1.3(a)(1). The offense is

elevated to a Level 6 felony if the defendant is “at least eighteen (18) years of age” and the offense is

committed “in the physical presence of a child less than sixteen (16) years of age, knowing that the child was

present and might be able to see or hear the offense.” Id. § 1.3(b)(2).

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 9 of 13 [21] Here, neither party contends that domestic battery is inherently included in

criminal confinement or vice versa. We agree. See note 3, supra. The question

then becomes whether the offenses are factually included. As to criminal

confinement, the charging information here provided:

On or about May 23, 2025, [Fleener] did knowingly confine

Donnette Lynn Swift without the consent of Donnette Lynn

Swift, said act resulting in bodily injury to Donnette Lynn Swift,

to-wit: bruising, and/or abrasion, and/or scratch, and/or pain[.]

Appellant’s App. Vol. II p. 17. As to the domestic battery, the information

provided:

On or about May 23, 2025, [Fleener], being at least eighteen (18)

years of age, did knowingly touch Donnette Lynn Swift, a family

or household member, in a rude, insolent, or angry manner and

[Fleener] committed said offense in the presence of a child less

than 16 years of age, knowing that the child was present and

might be able to see or hear the offense[.]

Id.

[22] The State concedes that the charging information is ambiguous as to whether

the domestic battery offense is a factually included offense of the criminal

confinement offense. Based on A.W., we agree. That is, based on the language

of the charging information, “it is conceivable” that, while Fleener was

confining Swift, he also touched her in a rude, insolent, or angry manner. See

A.W., 229 N.E.3d at 1070. We, therefore, presume a double jeopardy violation

and proceed to Step 3, where the State may rebut this presumption. See id.

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 10 of 13

Wadle Step 3

[23] At Step 3, we consider whether the facts demonstrate that the defendant’s

actions were “so compressed in terms of time, place, singleness of purpose, and

continuity of action as to constitute a single transaction.” Wadle, 151 N.E.3d at

253. If so, the defendant’s convictions constitute double jeopardy. Id.

[24] The State claims that Fleener committed the domestic battery offense by

pushing Swift by the front door, which occurred before Fleener confined Swift

by dragging her away from the window and throwing her on the floor to

prevent her escape. Thus, the State argues, the battery was not part of the same

criminal transaction as the confinement. 4

[25] We observe, however, that during closing argument, the State relied on the

same “pushing, pulling and dragging” to establish both confinement and

battery. The deputy prosecutor stated during closing argument:

[I]t was [Fleener’s] act in the pushing and the pulling and in the

dragging of him confining [Swift] to the living room that caused

those injuries to her body. That abrasion and those scratches and

then like she said the pain when she was pulled down by her

collar.

Along with that, that kind of leads right into the domestic battery

charge. There’s no question they were a family or household

member under the statute. They do have a child together and

both admit that they were living together at the time. We do

4

We find the State’s reliance on Boatright v. State, 759 N.E.2d 1038 (Ind. 2001), and Hopkins v. State, 747

N.E.2d 598 (Ind. Ct. App. 2001), to be unavailing, as both of those cases were decided under the Richardson

actual evidence test, which was abrogated by Wadle.

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 11 of 13

know that the – this act was all done in a rude, insolent or angry

manner. There’s no way really to pull somebody and push them

around the way that he did in a way that is anything other than

angry. . . .

Tr. Vol. II p. 86. Thus, the prosecutor did not sufficiently distinguish the

conduct supporting each count.

[26] Fleener’s acts occurred during the same argument, on the same morning, 5 and

at the same house. Fleener’s actions were “so compressed in terms of time,

place, singleness of purpose, and continuity of action as to constitute a single

transaction.” Wadle, 151 N.E.3d at 253. Fleener’s convictions for both

criminal confinement and domestic battery, therefore, constitute substantive

double jeopardy. 6

[27] We, therefore, reverse Fleener’s conviction for the lesser offense of domestic

battery, see Bradshaw v. State, 239 N.E.3d 864, 869 (Ind. Ct. App. 2024), and

remand with instructions that the trial court vacate the conviction and sentence

entered on that count.

5

The argument began after Swift returned home after dropping her oldest child off at school. The doorbell

camera video, which was admitted into evidence, shows Swift leaving the home at 9:57 a.m.

6

We find the State’s citation to Brewer v. State, 241 N.E.3d 19 (Ind. Ct. App. 2024), to be unavailing. In that

case, we concluded at Step 2 that neither robbery nor intimidation was an included offense of the other and

expressly declined to proceed to Step 3. Id. at 26. We then noted that the two offenses would not constitute

a single transaction even if we reached Step 3. Id. at 26-27. Our discussion of Step 3 was, therefore, dicta.

Moreover, the defendant in Brewer committed the robbery through one set of acts—entering the victim’s

camper with a gun, pointing the gun, and striking her—and the intimidation through a distinct, later act—an

explicit threat to coerce her into opening a safe, made after a long standoff. In contrast, here, all of Fleener’s

criminal acts occurred during a short span of time on the same morning, at the same house, and involving the

same victim.

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 12 of 13

Conclusion

[28] The State presented sufficient evidence to support Fleener’s conviction for

criminal confinement, a Level 5 felony. Fleener’s convictions for both criminal

confinement and domestic battery, however, constitute substantive double

jeopardy, and we reverse Fleener’s conviction for domestic battery and remand

with instructions that the trial court vacate the conviction and sentence entered

on that count.

[29] Affirmed in part, reversed in part, and remanded.

Weissmann, J., and Foley, J., concur.

ATTORNEY FOR APPELLANT

Willow Thomas

Marion County Public Defender Agency

Appellate Division

Indianapolis, Indiana

ATTORNEYS FOR APPELLEE

Theodore E. Rokita

Attorney General of Indiana

Andrew M. Sweet

Deputy Attorney General

Indianapolis, Indiana

Court of Appeals of Indiana Opinion 25A-CR-2776 July 15, 2026 Page 13 of 13