MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be Mar 28 2018, 6:45 am regarded as precedent or cited before any CLERK court except for the purpose of establishing Indiana Supreme Court Court of Appeals the defense of res judicata, collateral and Tax Court
estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Cara Schaefer Wieneke Curtis T. Hill, Jr. Brooklyn, Indiana Attorney General of Indiana
Caryn N. Szyper Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Carl E. Mathis, Jr., March 28, 2018 Appellant-Defendant, Court of Appeals Case No. 47A01-1708-CR-1830 v. Appeal from the Lawrence Superior Court State of Indiana, The Honorable Michael A. Appellee-Plaintiff Robbins, Judge Trial Court Cause No. 47D01-1612-CM-1521
Altice, Judge.
Case Summary
Court of Appeals of Indiana | Memorandum Decision 47A01-1708-CR-1830 | March 28, 2018 Page 1 of 7 [1] Carl E. Mathis, Jr., appeals his Class A misdemeanor theft conviction. On
appeal, Mathis argues that the trial court abused its discretion in admitting
certain testimony.
[2] We affirm.
Facts & Procedural History
[3] On Thanksgiving Day, November 24, 2016, Tina Roll was working as a cashier
at a Bedford gas station. At around 4:00 p.m., Roll set her cell phone down on
the counter next to the cash register. About twenty minutes later, Roll looked
for the phone, but it was not where she had left it and she could not find it
anywhere in the store.
[4] The next day, Roll met with Doug Brinkman, the owner of the gas station, to
review security camera footage from the previous day. The footage showed a
man later identified as Mathis enter the store and speak briefly with Roll before
exiting the store. Mathis then came back inside and used a credit card to
purchase a fountain drink and a pack of cigarettes. Mathis signed the credit
card receipt and slid it across the counter to Roll, and while Roll’s head was
turned, he grabbed her cell phone from the counter and pocketed it before
leaving the store.
[5] A week or two later, Mathis returned to the gas station while Roll was working.
Mathis was wearing the same Carhart jacket he had been wearing on the day
Roll’s phone was stolen, and Roll recognized him from the security footage.
Court of Appeals of Indiana | Memorandum Decision 47A01-1708-CR-1830 | March 28, 2018 Page 2 of 7 Roll confronted Mathis, saying “you’re the guy that took my phone aren’t
you?”. Transcript Vol. 2 at 158. Mathis responded, “if I did it’s at my house.”
Id. at 159. Roll told Mathis “well [you] best go get it.” Id. Mathis left the
store, but he never returned with Roll’s cell phone.
[6] As a result of these events, Mathis was charged with Class A misdemeanor
theft. The case proceeded to a jury trial on July 13, 2017, at which Brinkman,
Roll, and the investigating officer all testified for the State. Through
Brinkman’s testimony, the State admitted into evidence the credit card receipt
Mathis signed on the day of the theft. The receipt was not itemized; instead, it
listed a purchase of $16.63 worth of “gen auto merch.” Exhibit Volume, State’s
Ex. 1. The credit card transaction took place at 4:21 p.m. The time stamp on
the security camera showed the thief taking Roll’s phone at 4:12 p.m., but
Brinkman testified that security cameras are not synced with the cash register or
credit card machine, and that the security camera “lose[s] time” because it is
not connected to the internet. Transcript Vol. 2 at 138. Brinkman testified that
he had seen on the video that the thief had entered the store, spoken to Roll,
then exited and reentered the store, which led Brinkman to believe that the thief
had purchased gas in addition to the cigarettes and fountain drink shown on the
video. Brinkman testified that the gas station’s credit card machine and cash
register function separately, and that he had looked back through the cash
register’s electronic records for the time period in question and found a
transaction for a fountain drink, a pack of cigarettes, and ten dollars’ worth of
gas. The transaction total was $16.63—i.e., the same amount reflected on the
Court of Appeals of Indiana | Memorandum Decision 47A01-1708-CR-1830 | March 28, 2018 Page 3 of 7 credit card receipt Mathis signed. Mathis objected on the basis that he had not
been provided with information concerning the cash register records prior to
trial. The trial court overruled Mathis’s objection, and Brinkman’s testimony
continued.
[7] During a subsequent recess, Mathis renewed his objection to Brinkman’s
testimony concerning the register transaction records based on the State’s
alleged failure to provide the information in discovery. The State responded
that there were no physical records of the register transactions available to the
State or being offered into evidence, and that Brinkman had been timely
disclosed as a witness. Mathis then raised a new objection to Brinkman’s
testimony regarding the register transaction records, arguing that it was hearsay
not falling within the business records exception. Mathis’s objections were
overruled, and the trial continued. During her testimony, Roll identified
Mathis as the individual who stole her phone and she testified concerning her
confrontation with Mathis when he returned to the gas station a week or two
later.
[8] At the conclusion of the evidence, the jury found Mathis guilty as charged.
Mathis was sentenced to ninety days in jail, with thirty days suspended to
probation. Mathis now appeals.
Discussion & Decision
[9] On appeal, Mathis argues that the trial court abused its discretion in admitting
Brinkman’s testimony concerning the cash register transaction records. Trial
Court of Appeals of Indiana | Memorandum Decision 47A01-1708-CR-1830 | March 28, 2018 Page 4 of 7 courts have broad discretion in ruling on the admissibility of evidence, and such
rulings will be reversed only upon a showing of an abuse of that discretion.
Palilonis v. State, 970 N.E.2d 713, 725 (Ind. Ct. App. 2012), trans. denied. An
abuse of discretion occurs when the trial court’s ruling is clearly against the
logic and effect of the facts and circumstances before it. Id. In reviewing a trial
court’s evidentiary rulings, we will not reweigh the evidence, and we will
consider conflicting evidence most favorable to the trial court’s ruling. Id. We
also consider uncontroverted evidence in the defendant’s favor. Joseph v. State,
975 N.E.2d 420, 424 (Ind. Ct. App. 2012).
[10] Mathis first argues that the testimony was inadmissible because the State failed
to inform him during pretrial discovery that Brinkman would be testifying to
the contents of the register transaction records. It is undisputed that the State
did not offer any undisclosed documents into evidence and that all of its
witnesses, including Brinkman, were identified before the deadline established
by the trial court. Mathis seems to suggest that the State was required to
provide summaries of its lay witnesses’ expected testimony, but he has cited no
authority to support such a conclusion.1 See Vance v.
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MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be Mar 28 2018, 6:45 am regarded as precedent or cited before any CLERK court except for the purpose of establishing Indiana Supreme Court Court of Appeals the defense of res judicata, collateral and Tax Court
estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Cara Schaefer Wieneke Curtis T. Hill, Jr. Brooklyn, Indiana Attorney General of Indiana
Caryn N. Szyper Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Carl E. Mathis, Jr., March 28, 2018 Appellant-Defendant, Court of Appeals Case No. 47A01-1708-CR-1830 v. Appeal from the Lawrence Superior Court State of Indiana, The Honorable Michael A. Appellee-Plaintiff Robbins, Judge Trial Court Cause No. 47D01-1612-CM-1521
Altice, Judge.
Case Summary
Court of Appeals of Indiana | Memorandum Decision 47A01-1708-CR-1830 | March 28, 2018 Page 1 of 7 [1] Carl E. Mathis, Jr., appeals his Class A misdemeanor theft conviction. On
appeal, Mathis argues that the trial court abused its discretion in admitting
certain testimony.
[2] We affirm.
Facts & Procedural History
[3] On Thanksgiving Day, November 24, 2016, Tina Roll was working as a cashier
at a Bedford gas station. At around 4:00 p.m., Roll set her cell phone down on
the counter next to the cash register. About twenty minutes later, Roll looked
for the phone, but it was not where she had left it and she could not find it
anywhere in the store.
[4] The next day, Roll met with Doug Brinkman, the owner of the gas station, to
review security camera footage from the previous day. The footage showed a
man later identified as Mathis enter the store and speak briefly with Roll before
exiting the store. Mathis then came back inside and used a credit card to
purchase a fountain drink and a pack of cigarettes. Mathis signed the credit
card receipt and slid it across the counter to Roll, and while Roll’s head was
turned, he grabbed her cell phone from the counter and pocketed it before
leaving the store.
[5] A week or two later, Mathis returned to the gas station while Roll was working.
Mathis was wearing the same Carhart jacket he had been wearing on the day
Roll’s phone was stolen, and Roll recognized him from the security footage.
Court of Appeals of Indiana | Memorandum Decision 47A01-1708-CR-1830 | March 28, 2018 Page 2 of 7 Roll confronted Mathis, saying “you’re the guy that took my phone aren’t
you?”. Transcript Vol. 2 at 158. Mathis responded, “if I did it’s at my house.”
Id. at 159. Roll told Mathis “well [you] best go get it.” Id. Mathis left the
store, but he never returned with Roll’s cell phone.
[6] As a result of these events, Mathis was charged with Class A misdemeanor
theft. The case proceeded to a jury trial on July 13, 2017, at which Brinkman,
Roll, and the investigating officer all testified for the State. Through
Brinkman’s testimony, the State admitted into evidence the credit card receipt
Mathis signed on the day of the theft. The receipt was not itemized; instead, it
listed a purchase of $16.63 worth of “gen auto merch.” Exhibit Volume, State’s
Ex. 1. The credit card transaction took place at 4:21 p.m. The time stamp on
the security camera showed the thief taking Roll’s phone at 4:12 p.m., but
Brinkman testified that security cameras are not synced with the cash register or
credit card machine, and that the security camera “lose[s] time” because it is
not connected to the internet. Transcript Vol. 2 at 138. Brinkman testified that
he had seen on the video that the thief had entered the store, spoken to Roll,
then exited and reentered the store, which led Brinkman to believe that the thief
had purchased gas in addition to the cigarettes and fountain drink shown on the
video. Brinkman testified that the gas station’s credit card machine and cash
register function separately, and that he had looked back through the cash
register’s electronic records for the time period in question and found a
transaction for a fountain drink, a pack of cigarettes, and ten dollars’ worth of
gas. The transaction total was $16.63—i.e., the same amount reflected on the
Court of Appeals of Indiana | Memorandum Decision 47A01-1708-CR-1830 | March 28, 2018 Page 3 of 7 credit card receipt Mathis signed. Mathis objected on the basis that he had not
been provided with information concerning the cash register records prior to
trial. The trial court overruled Mathis’s objection, and Brinkman’s testimony
continued.
[7] During a subsequent recess, Mathis renewed his objection to Brinkman’s
testimony concerning the register transaction records based on the State’s
alleged failure to provide the information in discovery. The State responded
that there were no physical records of the register transactions available to the
State or being offered into evidence, and that Brinkman had been timely
disclosed as a witness. Mathis then raised a new objection to Brinkman’s
testimony regarding the register transaction records, arguing that it was hearsay
not falling within the business records exception. Mathis’s objections were
overruled, and the trial continued. During her testimony, Roll identified
Mathis as the individual who stole her phone and she testified concerning her
confrontation with Mathis when he returned to the gas station a week or two
later.
[8] At the conclusion of the evidence, the jury found Mathis guilty as charged.
Mathis was sentenced to ninety days in jail, with thirty days suspended to
probation. Mathis now appeals.
Discussion & Decision
[9] On appeal, Mathis argues that the trial court abused its discretion in admitting
Brinkman’s testimony concerning the cash register transaction records. Trial
Court of Appeals of Indiana | Memorandum Decision 47A01-1708-CR-1830 | March 28, 2018 Page 4 of 7 courts have broad discretion in ruling on the admissibility of evidence, and such
rulings will be reversed only upon a showing of an abuse of that discretion.
Palilonis v. State, 970 N.E.2d 713, 725 (Ind. Ct. App. 2012), trans. denied. An
abuse of discretion occurs when the trial court’s ruling is clearly against the
logic and effect of the facts and circumstances before it. Id. In reviewing a trial
court’s evidentiary rulings, we will not reweigh the evidence, and we will
consider conflicting evidence most favorable to the trial court’s ruling. Id. We
also consider uncontroverted evidence in the defendant’s favor. Joseph v. State,
975 N.E.2d 420, 424 (Ind. Ct. App. 2012).
[10] Mathis first argues that the testimony was inadmissible because the State failed
to inform him during pretrial discovery that Brinkman would be testifying to
the contents of the register transaction records. It is undisputed that the State
did not offer any undisclosed documents into evidence and that all of its
witnesses, including Brinkman, were identified before the deadline established
by the trial court. Mathis seems to suggest that the State was required to
provide summaries of its lay witnesses’ expected testimony, but he has cited no
authority to support such a conclusion.1 See Vance v. State, 640 N.E.2d 51, 58-
59 (Ind. 1994) (rejecting defendant’s argument that the State was required to
inform him of the substance of a lay witness’s expected testimony prior to trial).
Mathis has not established that the State committed a discovery violation with
1 Mathis’s reliance on Beauchamp v. State, 788 N.E.2d 881, 892-94 (Ind. Ct. App. 2003), is misplaced because it addressed the disclosure of an expert’s opinion and the duty to supplement discovery responses.
Court of Appeals of Indiana | Memorandum Decision 47A01-1708-CR-1830 | March 28, 2018 Page 5 of 7 respect to Brinkman’s testimony, and the trial court did not abuse its discretion
in overruling Mathis’s objection on that basis.
[11] Mathis next argues that Brinkman’s testimony concerning the register
transaction records was inadmissible hearsay, but he has not preserved this
issue for appeal. The failure to make a contemporaneous objection to evidence
when it is offered waives a claim of error in its admission on appeal. See Bean v.
State, 913 N.E.2d 243, 253 (Ind. Ct. App. 2009) (finding objection raised shortly
after the admission of the challenged testimony to be untimely and therefore
waived), trans. denied. Because Mathis did not raise his hearsay objection until
well after the admission of the complained-of testimony, this argument is not
available to him on appeal.
[12] Waiver notwithstanding, and assuming arguendo that Brinkman’s testimony was
inadmissible hearsay, the error was harmless. “An error is harmless when the
probable impact of the erroneously admitted or excluded evidence on the jury,
in light of all the evidence presented, is sufficiently minor so as not to affect the
defendant’s substantial rights.” Troutner v. State, 951 N.E.2d 603, 612 (Ind. Ct.
App. 2011), trans. denied. Mathis’s defense in this case was misidentification—
that is, he claimed that he was not the man shown in the surveillance video
stealing Roll’s phone. The State presented significant evidence to rebut this
defense. In addition to the surveillance video itself, the State presented the
credit card receipt signed by “Mathis/Carl”, which was time-stamped within
minutes of the surveillance footage, along with Brinkman’s testimony
explaining that the minor time discrepancy could be attributed to the fact that
Court of Appeals of Indiana | Memorandum Decision 47A01-1708-CR-1830 | March 28, 2018 Page 6 of 7 the credit card machine and surveillance system do not sync and the
surveillance system “lose[s] time” because it is not connected to the internet.
Exhibit Volume, State’s Ex. 1; Transcript Vol. 2 at 138. Additionally, Roll
testified that she remembered waiting on the man shown stealing her phone on
the security footage on Thanksgiving Day and that she recognized him when he
returned to the gas station a week or two later. When Roll accused the man of
stealing her phone, he responded “well if I did it’s at my house.” Transcript Vol.
2 at 161. Roll identified Mathis as the man shown on the surveillance video
taking her phone and the man she confronted a week or two later. In light of
the video evidence and Roll’s eyewitness testimony, we are satisfied that the
impact of Brinkman’s testimony concerning the register transaction records was
relatively minor and did not affect Mathis’s substantial rights.
[13] Judgment affirmed.
[14] May, J. and Vaidik, C.J., concur.
Court of Appeals of Indiana | Memorandum Decision 47A01-1708-CR-1830 | March 28, 2018 Page 7 of 7