Pursuant to Ind. Appellate Rule 65(D), this 

Memorandum Decision shall not be 

regarded as precedent or cited before any 

court except for the purpose of 

establishing the defense of res judicata, 

collateral estoppel, or the law of the case.

ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:

MATTHEW J. MCGOVERN GREGORY F. ZOELLER

Anderson, Indiana Attorney General of Indiana

ANGELA N. SANCHEZ

Deputy Attorney General

Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

SAMANTHA LEE, )

)

Appellant-Defendant, )

)

vs. ) No. 31A01-1401-CR-4

)

STATE OF INDIANA, )

)

Appellee-Plaintiff. )

APPEAL FROM THE HARRISON SUPERIOR COURT

The Honorable Elizabeth W. Swarens, Judge Pro Tempore

Cause No. 31D01-1112-FD-988

September 3, 2014

MEMORANDUM DECISION – NOT FOR PUBLICATION

BAKER, Judge 
2

Samantha Lee appeals her conviction for one count of Neglect of a Dependent, a 

Class D felony,1 and four counts of Neglect of a Vertebrate Animal, a Class A 

misdemeanor.2 Lee raises two issues on appeal: (1) that the trial court erred in admitting 

evidence obtained following a search of her residence that she maintains violated her 

rights under the Fourth Amendment to the United States Constitution; and (2) that her 

sentence is inappropriate in light of the nature of her offense and her character. Finding

that the evidence obtained following the search of Lee’s residence was properly admitted

and that her sentence is not inappropriate, we affirm the judgment of the trial court. 

FACTS

Jeri Warren had been caring for some stray cats that she could no longer keep. 

She contacted Samantha Lee, who claimed to run a no-kill animal rescue. Lee agreed to 

take the cats, and on November 16, 2011, Lee drove to Warren’s house to pick them up. 

The next morning, Warren attempted to call Lee to check on the cats but Lee’s phone was 

disconnected. Warren decided to drive to Lee’s home to check on the cats. When she 

arrived, she observed Lee’s home in a filthy condition. An intolerable odor filled the air. 

Shocked by the conditions, she called the police. 

Shortly thereafter, Officer Gilley arrived at Lee’s home. He was met with a strong 

odor of urine and feces, which became stronger as he approached the home. He observed 

a dog and four chickens, all without food or water, in cages on the front porch. Officer 

 

1

Ind. Code § 35-46-1-4(a)(1).

2

I.C. § 35-46-3-7(a).
3

Gilley was then met by Officer Bruce Lahue, an Animal Control Officer who had also 

been dispatched to the home. The officers knocked on the front door but there was no 

answer. Looking through the uncovered windows, the officers observed a living area in a 

state of complete disarray. Garbage and feces were strewn about the floor and at least 

eight cats roamed the premises. The officers went around to the back entrance of the 

home in an attempt to make contact with Lee. In the backyard, they observed two caged 

dogs lying in mud without any food or water. 

The next day, Officer Gilley sought a search warrant and included these 

observations in his probable cause affidavit. The warrant was granted and the subsequent 

search uncovered substantial evidence of neglect of animals. Specifically, thirty-four cats 

were discovered inside the home, which was in shambles. The walls, floors, and cabinets 

were covered in feces. Vomit and blood were found in some areas. The odor was 

unbearable, to the point of causing physical reactions in the officers conducting the 

search. 

All of the animals were taken to the Harrison County Animal Shelter. Many were 

ill and severely underweight; some died and others had to be euthanized. At this time, 

Lee also had two minor children living in the home. The Department of Child Services 

determined that the home was unsafe for children and ordered Lee to make other living 

arrangements for her children until she improved the conditions inside her home. 

On December 16, 2011, the State charged Lee with one count of neglect of a 

dependent, a class D felony, and four counts of neglect of a vertebrate animal, a class A 
4

misdemeanor. On October 18, 2013, Lee filed a motion to suppress evidence, alleging 

that the search warrant for her home had been issued without probable cause. This 

motion was denied on November 5, 2013, and three days later, on November 8, 2013, a 

jury found Lee guilty as charged. The trial court sentenced Lee to three years for the 

neglect of a dependent count and one year for each neglect of a vertebrate animal count, 

to run concurrently with each other and consecutively to the neglect of a dependent 

count, for a total sentence of four years. The trial court suspended three and one-half 

years of the sentence to probation and sentenced Lee to 1000 hours of community 

service. Lee now appeals. 

DISCUSSION AND DECISION

Lee presents two arguments on appeal. First, she contends that the probable cause

affidavit was insufficient to support a finding of probable cause to search her residence, 

and thus, the trial court erred in admitting evidence obtained from the search. Second, 

she argues that her sentence was inappropriate and should be amended by this court 

pursuant to Indiana Appellate Rule 7(B). 

I. Admission of the Evidence Obtained from a Search of Lee’s Residence

Lee argues that the trial court erred in admitting evidence obtained by a search of 

her residence because the warrant authorizing the search was not supported by probable 

cause. She maintains that the probable cause affidavit, which was the basis for the 

issuance of the warrant, was defective for two reasons. First, the affidavit contained 

information that the police obtained after entering her backyard: an entry which Lee 
5

believes violated her Fourth Amendment rights. Second, Lee argues that the affidavit 

was based, in part, on unreliable hearsay. Lee asserts that the affidavit was insufficient

without this information. 

We review a trial court’s decision to admit evidence for abuse of discretion. 

Gilbert v. State, 954 N.E.2d 515, 518 (Ind. Ct. App. 2011). Abuse of discretion will only 

be found when “the trial court’s decision is clearly against the logic and the effect of the 

facts and circumstances before it or the court misinterprets the law.” Id. Lee argues that 

the trial court erred when it admitted the evidence because it was obtained as a result of a 

search which was not supported by probable cause. When reviewing a magistrate’s 

decision to grant a search warrant, “the duty of the reviewing court is to determine 

whether the magistrate had a ‘substantial basis’ for concluding that probable cause 

existed.” Bradley v. State, 4 N.E.3d 831, 840 (Ind. Ct. App. 2014) (quoting Illinois v. 

Gates, 426 U.S. 213, 238-39 (1983)). “Although we review de novo the trial court’s 

substantial-basis determination, we nonetheless afford significant deference to the 

magistrate’s determination as we focus on whether reasonable inferences drawn from the 

totality of the evidence support that determination.” Id. 

A. Entry into Lee’s Backyard

Lee first takes issue with the officers’ entry into her backyard. Before we address 

Lee’s argument, it is important to note what Officer Gilley observed prior to entering 

Lee’s backyard. As Officer Gilley approached Lee’s home, he observed in plain view a 

dog and four chickens, all without food or water. As he stepped onto Lee’s front porch,
6

he could observe in plain view through the window that her residence was in disarray. 

Officer Gilley observed eight cats moving around a living area that was covered with 

garbage and feces. A strong odor of urine and feces emanated from inside the house. All 

of this information was included in his probable cause affidavit. 

“[P]robable cause is a fluid concept,” which “must be decided on the facts of each 

case.” Bradley v. State, 4 N.E.3d 831, 840 (Ind. Ct. App. 2014). “[P]robable cause 

requires only a probability or substantial chance of criminal activity, not an actual 

showing of such activity.” Illinois v. Gates, 426 U.S. 213, 245 n.13 (1983). Based on the 

facts mentioned above, there was a substantial basis for issuing a search warrant. Officer 

Gilley’s description of the front porch and interior of the residence established good 

cause to believe that either neglected animals or evidence of neglected animals would be 

found inside.

Furthermore, we do not agree with Lee’s contention that the officers entered her 

backyard illegally. The mere fact that an area is within the curtilage of a home does not 

automatically transform an officer’s observation of that area into an unconstitutional 

search. Trimble v. State, 842 N.E.2d 798, 801 (Ind. 2006). While Lee is correct that the 

State bears the burden of proving that a warrantless search fell into an exception to the 

warrant requirement, there is no evidence in the record tending to show that a search 

occurred in the first place. 

“[T]he Fourth Amendment protects people, not places.” Id. at 802. “[A] person 

must have exhibited an actual (subjective) expectation of privacy” in an area in order for 
7

that area to be protected under the Fourth Amendment. Katz v. United States, 389 U.S. 

347, 360 (1967) (Harlan, J., concurring). Fourth Amendment protection is extended to 

the curtilage of the home because this is an area in which people have a heightened

expectation of privacy. Trimble, 842 N.E.2d at 802. However, “there is no Fourth 

Amendment protection for activities or items that, even if within the curtilage, are 

knowingly exposed to the public.” Id. A search does not occur when an officer simply 

sees what any member of the public could have seen. Bruce v. State, 268 Ind. 180, 229, 

375 N.E.2d 1042, 1069 (Ind. 1978). Here, there is no evidence indicating whether that

which the officer observed in Lee’s backyard could be seen by the public. 

Lee argues that the officer should not have been in her backyard. After viewing 

the premises in an alarming condition, the officers entered Lee’s backyard in an effort to 

make contact with Lee. The ordinary route that a visitor would take to approach a 

residence is not protected by the Fourth Amendment. Trimble, 842 N.E.2d at 802. 

“Which areas of a given piece of real estate may reasonably be viewed as open to visitors 

is fact-specific.” Id. Once again, there is no evidence in the record that, in approaching 

the rear door of her home, the officer strayed from a path that was open to the public. 

Because there is nothing in the record to indicate that Lee had a reasonable expectation of 

privacy in her backyard and its contents, we cannot agree with Lee’s contention that a 

warrantless search occurred for Fourth Amendment purposes.

 
8

B. Hearsay in the Probable Cause Affidavit

Lee next argues that the probable cause affidavit was based on unreliable hearsay. 

Indiana Code section 35-33-5-2 deals with the issue of hearsay in probable cause 

affidavits and states:

(b) When based on hearsay, the affidavit must either:

(1) contain reliable information establishing the credibility of the 

source and of each of the declarants of the hearsay and establishing 

that there is a factual basis for the information furnished; or

(2) contain information that establishes that the totality of the 

circumstances corroborates the hearsay.

Putting the reliability of the hearsay statements aside, Lee’s argument fails 

because the affidavit cannot reasonably be interpreted as being based on hearsay 

statements. “The credibility of an informant in a probable cause affidavit is not required 

when, as here, a warrant is based on a police officer’s personal observations.” Taylor v. 

State, 615 N.E.2d 907, 911 (Ind. Ct. App. 1993). The bulk of the affidavit contains 

Officer Gilley’s personal observations of Lee’s residence. The affidavit is properly 

characterized as being based on these observations. Lee points to the following language 

from the affidavit:

On November 16th, 2011, the complainant Jeri D. Warren, states that she 

had two (2) felines which she could no longer keep, as a condition of her 

lease. Warren was put in contact with Samantha Lee... Lee agreed to take 

the two (2) felines... Warren attempted to contact Lee... Warren was 

unable to contact Lee by phone, and drove to her residence... Upon arriving 

at the residence, Warren “fled” the residence and contacted Harrison 

County Police, due to the unacceptable living conditions.
9

Appellant’s Br. p. 16.

Officer Gilley included these statements in order to explain why he went to 

investigate Lee’s home. With the exception of the phrase “unacceptable living 

conditions,” Warren’s statements are not descriptive and thus not important to a probable 

cause determination in this case. Lee also points to Officer Gilley’s inclusion of the 

following sentence: “Bruce Lahue, Harrison County Animal Control Officer, believes

that the living conditions of the animals are inadequate, and noticed that several visible 

animals were underweight.” Appellant’s Br. p. 17. Lahue was accompanying Officer 

Gilley at the scene when he made these observations, thus Officer Gilley, who was 

viewing the same scene when the statement was made, instantly corroborated this 

information. In short, the affidavit was not based on hearsay. The hearsay that was 

included was corroborated by Officer Gilley’s own observations and, therefore, reliable. 

We find that the probable cause affidavit provided a substantial basis for finding 

probable cause and, therefore, the search warrant was supported by probable cause. 

Consequently, the trial court did not abuse its discretion in admitting evidence obtained 

from the subsequent search. 

II. Appropriateness of Lee’s Sentence

Lee asks this court to amend her sentence pursuant to Indiana Rule of Appellate 

Procedure 7(B). Lee was convicted of one count of neglect of a dependent, a class D 

felony. Sentences for class D felonies can run between six months and three years, with 

the advisory sentence being one and one-half years. Ind. Code § 35-50-2-7(a). Lee was 
10

sentenced on this count to the maximum of three years. Lee was also convicted of four 

counts of neglect of a vertebrate animal, a class A misdemeanor. Sentences for class A 

misdemeanors can run up to a year. I.C. § 35-50-3-2. Lee was sentenced to one year on 

each of the four counts to run concurrently, for a total of one year. In total, Lee was 

sentenced to four years, of which three and one-half were suspended to probation, and 

1000 hours of community service. 

Indiana Appellate Rule 7(B) allows this court to revise a sentence if, “after due 

consideration of the trial court’s decision, the Court finds that the sentence is 

inappropriate in light of the nature of the offense and the character of the offender.” The 

question is not whether a different sentence would be more appropriate, but rather, 

whether the defendant’s sentence is inappropriate. Steinberg v. State, 941 N.E.2d 515, 

535 (Ind. Ct. App. 2011). In reviewing a sentence, this court will consider the “totality of 

the penal consequences,” including whether a portion of the sentence has been 

suspended. Davidson v. State, 926 N.E.2d 1023, 1024 (Ind. 2010). The defendant has 

the burden of persuading this court that the sentence is inappropriate. Steinberg, 941 

N.E.2d at 535. 

Lee left two children living in deplorable conditions. Debris in one child’s 

bedroom was knee-high. The other child managed to keep her room clean only by 

closing and locking the door behind her at all times. Garbage, feces, vomit, and even 

blood were present throughout the rest of the residence. The odor was intolerable.
11

Lee also kept thirty-four cats and a number of dogs and chickens, many of which 

were ill, in a state of neglect. All of these animals had to be taken in by the county 

animal shelter at the expense of the county. For this, Lee was charged with four counts 

of neglect of a vertebrate animal. Importantly, three and one-half years of Lee’s total 

sentence were suspended to probation. Lee was ordered to perform 1000 hours of 

community service, which, when spread out over the course of her probationary period, 

amounts to about five and one-half hours per week. 

Lee’s actions, although perhaps initially motivated by a desire to help, have 

resulted in emotional pain and suffering to individuals as well as physical pain and 

suffering, and even death, to animals, all at a great cost to the State. Therefore, in light of 

the nature of Lee’s offense and her character, after consideration of the totality of the 

penal consequences, we do not believe that Lee’s sentence is inappropriate.

The judgment of the trial court is affirmed.

KIRSCH, J., and ROBB, J., concur.