Campins v. Capels

461 N.E.2d 712, 1984 Ind. App. LEXIS 2445
CourtIndiana Court of Appeals
DecidedMarch 28, 1984
Docket4-283 A 60
StatusPublished
Cited by45 cases

This text of 461 N.E.2d 712 (Campins v. Capels) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Campins v. Capels, 461 N.E.2d 712, 1984 Ind. App. LEXIS 2445 (Ind. Ct. App. 1984).

Opinion

MILLER, Judge.

Julio Campins, Jr. brings his appeal to this court after John Capéis and his wife, Dana, recovered $11,100 in their suit against him, individually, and as his two business entities, Hollywood Gold and Silver and Zeboné Gallery, Jewelry & Coin. The Capelses sued under IND.CODE 34-4-30-1, which authorized them to sue for treble damages because they were victims of a criminal offense against property— they suffered a burglary and consequent theft of their jewelry. The trial court ruled Campins liable for the value of some of their jewelry because he had purchased and had then destroyed some pieces when he know or should have known they were stolen. This being the offense of criminal mischief, the trial court awarded the Ca-pelses treble damages. Campins principally attacks individual portions of the trial court’s findings of fact and conclusions of law, but our ultimate decision, broadly stated, is that said findings and conclusions amply and correctly support the court’s legal result. However, the award itself must be modified slightly. We affirm and so modify and additionally remand for hearing on appellate attorney fees.

ISSUES

Campins’s issues, trimmed to their essential elements, are:

1. Whether the trial court erred in determining Campins liable to the Ca-pelses under IC 34-4-30-1, i.e. did the preponderance of the evidence show him liable for criminal mischief?
2. Whether, if Campins is indeed liable, • the trial court granted excessive damages.

*714 FACTS

Sometime between January 11 and January 13, 1981, one Earl Hall, eighteen years old, stole various items of jewelry from the Capelses’ home (for which he was later convicted). Upon discovery of the loss, the Capelses issued flyers, describing the missing jewelry and offering a reward for its return, and contacted various gold and silver dealers where the items might have been sold by Hall. On January 15 or 16, in the course of the search, Mrs. Capéis spoke with Campins, sole proprietor of two such dealerships. She claims he admitted purchasing some of the Capelses’ jewelry but told her he had already melted it down with the exception of a sterling silver ring which he returned to her. Upon Campins’s refusal to make restitution for the destruction of the jewelry, the Capelses brought suit against him. In their two-count amended complaint (consolidation of two separate suits) the Capelses alleged that various pieces of jewelry had been destroyed at Zeboné Gallery and at Hollywood Gold and Silver and requested treble damages, contending Campins had intentionally destroyed their property with knowledge it was stolen.

At trial, the nucleus of the action revolved around the jewelry allegedly melted down at Zeboné Gallery, particularly three national racing championship rings awarded by United States Auto Club (USAC) and a free-form wedding band with twelve diamonds. (Little testimony was elicited regarding jewelry destroyed at Hollywood Gold and Silver, and the court issued no judgment upon that count.) In support of the Capelses’ allegations that Campins did indeed destroy these particular rings with culpability required for liability, Mrs. Ca-péis testified without objection that the thief, Hall, stated he had actually sold her wedding ring to Zeboné Gallery. This is in addition to her testimony, recited above, of Campins’s actual admission of possession. Campins himself stated he had seen USAC rings when he sorted through his acquisitions for melt-down and introduced a receipt for $251, made out by an employee of Zeboné Gallery and issued to Earl Hall on January 11, for three 10K gold rings, one 14K gold band, and the sterling silver ring returned to Mrs. Capéis. In fact, at one point in the transcript of the trial, we find Campins as much as admitted having bought the jewelry:

“Q. The first time that you did talk to [Mrs. Capéis], what, what was your conversation?
A. I had told her that unfortunately the rings had been melted and I was very sorry....”

Record, pp. 98-99.

Testimony was also presented to substantiate the claim that Campins knew or should have known that the rings he destroyed were stolen. The Capelses rely heavily on the evidence that despite the fact Campins had had his secondhand dealers license for almost five months prior to this incident, he failed to abide by municipal ordinances regulating certain practices of such dealers. In particular, one ordinance requires dealers to hold intact each purchased item for at least ten days after the date of purchase. Here, Campins kept the rings for, at most, five days. Record, p. 124. These dealers are also required to keep a record book, chronicling each purchase, and separate cards for each item, said cards to be turned in to the police every Friday. Id. The book and the cards are specifically directed at accurate identification of both the purchased articles and the seller, requiring such things as:

“[a]n accurate description of the article received; the amount of money paid for it; the exact time of the transaction; and the name, residence address, telephone number, age, color, height, weight, complexion, style of beard or mustache, any visible distinguishing marks, style of dress, and the number of any license badge of the person delivering the goods to the licensee.”

Id. The cards were also to display the right thumbprint of the seller. During direct examination, Campins explained he required only the information on a driver’s license to make sure the customer was “of *715 age,” and that in fact, after he had received his summons, he had had to add additional information to his copies of the receipts given to Hall in order to more accurately characterize the rings by something other than “10K,” “14K,” and “s/s.” He claimed to be ignorant of the subject ordinances and refused to ask for further data from his customers for fear of “violating their rights.” However, he did testify to being aware of certain, select requirements of “city laws” to which he adhered, despite his professed ignorance of the ordinances themselves — driver’s license, records, proscription from purchasing from minor. He also admitted the police had found stolen goods at his businesses before this incident. His attitude in response to further questioning was: “As long as we had a second-hand dealer’s license, that was all that we were worried about.” Record, p. 106.

In this same vein, Capéis testified his three USAC rings very clearly exhibited the name of the recipient on their faces: “P. Jones” (Parnelli Jones) on one and “J. Capéis” on the other two. Neither name matched that of the eighteen-year-old seller, Earl Hall, who was not even old enough to hold a driver’s license when any of the rings were awarded. Campins, in fact, stated he specifically noticed the USAC rings because they looked like class rings with different emblems. However, he further declared he did not examine the rings and thus failed to see the names near those “different emblems,” as evidently his employee, who initially purchased the rings, similarly failed to do.

After presenting evidence of Campins’s liability, the Capelses presented evidence of the value of their rings. Mrs. Capels’s wedding band, having been recently appraised at $700, was easily valuated.

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Bluebook (online)
461 N.E.2d 712, 1984 Ind. App. LEXIS 2445, Counsel Stack Legal Research, https://law.counselstack.com/opinion/campins-v-capels-indctapp-1984.