MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Sep 28 2020, 8:23 am
court except for the purpose of establishing CLERK the defense of res judicata, collateral Indiana Supreme Court Court of Appeals and Tax Court estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Jennifer D. Wilson Reagan Curtis T. Hill, Jr. Greenwood, Indiana Attorney General of Indiana Sierra A. Murray Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Charles M. May, September 28, 2020 Appellant-Defendant, Court of Appeals Case No. 19A-CR-2518 v. Appeal from the Johnson Circuit Court State of Indiana, The Honorable Andrew S. Appellee-Plaintiff. Roesener, Judge Trial Court Cause No. 41C01-1806-F6-467
Mathias, Judge.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2518 | September 28, 2020 Page 1 of 6 [1] Following a bench trial in Johnson Circuit Court, Charles M. May (“May”)
was convicted of one count of Level 6 felony theft. May appeals and challenges
the sufficiency of the evidence supporting his conviction
[2] We affirm.
Facts and Procedural History [3] From January 2017 to early March 2018, May worked for Thirty One Auto
Group (“Thirty One”), an automobile repair shop. One of Thirty One’s
suppliers was AutoZone. When he worked for Thirty One, May occasionally
went to AutoZone, where he interacted with Riley Shroyer (“Shroyer”), the
commercial sales manager. In early March 2018, Thirty One terminated May’s
employment.
[4] On June 1, 2018, approximately three months after he had been fired from
Thirty One, May went to AutoZone wearing a Thirty One company shirt and
purchased parts for his 2006 Ford Expedition. When it came time to pay,
Shroyer, assuming that May still worked for Thirty One, asked if he wanted to
pay cash or charge it to “the account,” referring to Thirty One’s company
account. May said, “F**k them. Just charge it to the account, and they can take
it out of my check.” Tr. p. 11. Shroyer accordingly charged the parts to the
Thirty One account, and May took the parts and left the store. Shroyer later
found out that May did not work for Thirty One when he purchased the parts
and charged them to the account.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2518 | September 28, 2020 Page 2 of 6 [5] As a result of this incident, the State charged May on August 24, 2018, with
Level 6 felony theft. A bench trial was held on August 19, 2019, at which the
State presented the evidence of five witnesses.
[6] Shroyer testified regarding the business relationship between AutoZone and
Thirty One and that May charged the parts he purchased to Thirty One’s
account on June 1, 2018; Deputy Alex Talley (“Deputy Talley”) testified that
he investigated the report of theft and interrogated May. Walter Branum
(“Branum”), who was May’s former supervisor at Thirty One, testified that
although he had occasionally authorized May to pick up parts from AutoZone,
he had never authorized May to charge personal purchases to the company
account; he also testified that May did not work for Thirty One on June 1,
2018. Nick Wallace (“Wallace”), another Thirty One employee, similarly
testified that although he occasionally authorized May to pick up parts from
AutoZone when May still worked for Thirty One, he did not authorize him to
charge personal purchases to the company account and certainly did not do so
after May was fired. Lastly, Thirty One’s owner, Chad Stapleton (“Stapleton”)
testified that employees rarely picked up parts directly and that “99.9% of the
time, the parts [were] delivered[.]” Tr. p. 56. Stapleton admitted that another
employee may have instructed May to pick up parts but stated that May did not
have authorization to charge personal purchases to the company account. He
too testified that May had no authority to charge personal purchases to the
account after his employment was terminated. May testified on his own behalf.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2518 | September 28, 2020 Page 3 of 6 [7] At the conclusion of the evidence, the trial court found May guilty as charged.
On October 14, 2019, the trial court sentenced May to two years, with one year
served on work release and one year suspended to probation. The court also
ordered May to pay restitution in the amount of $211.31. May now appeals.
Standard of Review [8] May claims that the State failed to present evidence sufficient to support his
conviction. The standard of review we apply to claims of insufficient evidence is
well settled:
When reviewing a claim that the evidence is insufficient to support a conviction, we neither reweigh the evidence nor judge the credibility of the witnesses; instead, we respect the exclusive province of the trier of fact to weigh any conflicting evidence. We consider only the probative evidence supporting the verdict and any reasonable inferences which may be drawn from this evidence. We will affirm if the probative evidence and reasonable inferences drawn from the evidence could have allowed a reasonable trier of fact to find the defendant guilty beyond a reasonable doubt.
Harrison v. State, 32 N.E.3d 240, 247 (Ind. Ct. App. 2015), trans. denied (citing
McHenry v. State, 820 N.E.2d 124, 126 (Ind. 2005)).
[9] May claims that the testimony of two of the State’s witnesses, Branum and
Stapleton, was incredibly dubious. Under the “incredible dubiosity” rule, an
appellate court may impinge upon the fact-finder's assessment of witness
credibility if the sole witness’s “testimony at trial was so ‘unbelievable,
incredible, or improbable that no reasonable person could ever reach a guilty
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2518 | September 28, 2020 Page 4 of 6 verdict based upon that evidence alone.’” Carter v. State, 44 N.E.3d 47, 52 (Ind.
Ct. App. 2015) (quoting Moore v. State, 27 N.E.3d 749, 751 (Ind. 2015)).
Incredible dubiosity is a difficult, but not impossible, standard to meet and
requires ambiguous, inconsistent testimony that runs counter to human
experience. Id. (citing Edwards v. State, 753 N.E.2d 618, 622 (Ind. 2001)).
Discussion and Decision [10] May argues that the testimony of two of the State’s witnesses was incredibly
dubious. The first problem with May’s argument is that our supreme court has
held that the incredible dubiosity rule is applicable only when there is a single
testifying witness. Moore v. State, 27 N.E.3d at 757 (citing Tillman v. State, 642
N.E.2d 221, 223 (Ind. 1994)). Here, the State presented the testimony of
multiple witnesses; therefore the incredible dubiosity rule is inapplicable. See id.
But even if it were applicable, May’s argument would fail.
[11] May argues that Stapleton’s testimony is incredibly dubious because “he had no
idea what was happening within his business.” Appellant’s App. at 12. May
specifically refers to Stapleton’s testimony that May never picked up parts from
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MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Sep 28 2020, 8:23 am
court except for the purpose of establishing CLERK the defense of res judicata, collateral Indiana Supreme Court Court of Appeals and Tax Court estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Jennifer D. Wilson Reagan Curtis T. Hill, Jr. Greenwood, Indiana Attorney General of Indiana Sierra A. Murray Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Charles M. May, September 28, 2020 Appellant-Defendant, Court of Appeals Case No. 19A-CR-2518 v. Appeal from the Johnson Circuit Court State of Indiana, The Honorable Andrew S. Appellee-Plaintiff. Roesener, Judge Trial Court Cause No. 41C01-1806-F6-467
Mathias, Judge.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2518 | September 28, 2020 Page 1 of 6 [1] Following a bench trial in Johnson Circuit Court, Charles M. May (“May”)
was convicted of one count of Level 6 felony theft. May appeals and challenges
the sufficiency of the evidence supporting his conviction
[2] We affirm.
Facts and Procedural History [3] From January 2017 to early March 2018, May worked for Thirty One Auto
Group (“Thirty One”), an automobile repair shop. One of Thirty One’s
suppliers was AutoZone. When he worked for Thirty One, May occasionally
went to AutoZone, where he interacted with Riley Shroyer (“Shroyer”), the
commercial sales manager. In early March 2018, Thirty One terminated May’s
employment.
[4] On June 1, 2018, approximately three months after he had been fired from
Thirty One, May went to AutoZone wearing a Thirty One company shirt and
purchased parts for his 2006 Ford Expedition. When it came time to pay,
Shroyer, assuming that May still worked for Thirty One, asked if he wanted to
pay cash or charge it to “the account,” referring to Thirty One’s company
account. May said, “F**k them. Just charge it to the account, and they can take
it out of my check.” Tr. p. 11. Shroyer accordingly charged the parts to the
Thirty One account, and May took the parts and left the store. Shroyer later
found out that May did not work for Thirty One when he purchased the parts
and charged them to the account.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2518 | September 28, 2020 Page 2 of 6 [5] As a result of this incident, the State charged May on August 24, 2018, with
Level 6 felony theft. A bench trial was held on August 19, 2019, at which the
State presented the evidence of five witnesses.
[6] Shroyer testified regarding the business relationship between AutoZone and
Thirty One and that May charged the parts he purchased to Thirty One’s
account on June 1, 2018; Deputy Alex Talley (“Deputy Talley”) testified that
he investigated the report of theft and interrogated May. Walter Branum
(“Branum”), who was May’s former supervisor at Thirty One, testified that
although he had occasionally authorized May to pick up parts from AutoZone,
he had never authorized May to charge personal purchases to the company
account; he also testified that May did not work for Thirty One on June 1,
2018. Nick Wallace (“Wallace”), another Thirty One employee, similarly
testified that although he occasionally authorized May to pick up parts from
AutoZone when May still worked for Thirty One, he did not authorize him to
charge personal purchases to the company account and certainly did not do so
after May was fired. Lastly, Thirty One’s owner, Chad Stapleton (“Stapleton”)
testified that employees rarely picked up parts directly and that “99.9% of the
time, the parts [were] delivered[.]” Tr. p. 56. Stapleton admitted that another
employee may have instructed May to pick up parts but stated that May did not
have authorization to charge personal purchases to the company account. He
too testified that May had no authority to charge personal purchases to the
account after his employment was terminated. May testified on his own behalf.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2518 | September 28, 2020 Page 3 of 6 [7] At the conclusion of the evidence, the trial court found May guilty as charged.
On October 14, 2019, the trial court sentenced May to two years, with one year
served on work release and one year suspended to probation. The court also
ordered May to pay restitution in the amount of $211.31. May now appeals.
Standard of Review [8] May claims that the State failed to present evidence sufficient to support his
conviction. The standard of review we apply to claims of insufficient evidence is
well settled:
When reviewing a claim that the evidence is insufficient to support a conviction, we neither reweigh the evidence nor judge the credibility of the witnesses; instead, we respect the exclusive province of the trier of fact to weigh any conflicting evidence. We consider only the probative evidence supporting the verdict and any reasonable inferences which may be drawn from this evidence. We will affirm if the probative evidence and reasonable inferences drawn from the evidence could have allowed a reasonable trier of fact to find the defendant guilty beyond a reasonable doubt.
Harrison v. State, 32 N.E.3d 240, 247 (Ind. Ct. App. 2015), trans. denied (citing
McHenry v. State, 820 N.E.2d 124, 126 (Ind. 2005)).
[9] May claims that the testimony of two of the State’s witnesses, Branum and
Stapleton, was incredibly dubious. Under the “incredible dubiosity” rule, an
appellate court may impinge upon the fact-finder's assessment of witness
credibility if the sole witness’s “testimony at trial was so ‘unbelievable,
incredible, or improbable that no reasonable person could ever reach a guilty
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2518 | September 28, 2020 Page 4 of 6 verdict based upon that evidence alone.’” Carter v. State, 44 N.E.3d 47, 52 (Ind.
Ct. App. 2015) (quoting Moore v. State, 27 N.E.3d 749, 751 (Ind. 2015)).
Incredible dubiosity is a difficult, but not impossible, standard to meet and
requires ambiguous, inconsistent testimony that runs counter to human
experience. Id. (citing Edwards v. State, 753 N.E.2d 618, 622 (Ind. 2001)).
Discussion and Decision [10] May argues that the testimony of two of the State’s witnesses was incredibly
dubious. The first problem with May’s argument is that our supreme court has
held that the incredible dubiosity rule is applicable only when there is a single
testifying witness. Moore v. State, 27 N.E.3d at 757 (citing Tillman v. State, 642
N.E.2d 221, 223 (Ind. 1994)). Here, the State presented the testimony of
multiple witnesses; therefore the incredible dubiosity rule is inapplicable. See id.
But even if it were applicable, May’s argument would fail.
[11] May argues that Stapleton’s testimony is incredibly dubious because “he had no
idea what was happening within his business.” Appellant’s App. at 12. May
specifically refers to Stapleton’s testimony that May never picked up parts from
AutoZone, which directly conflicted with testimony from Shroyer, Wallace,
and Branum that May was occasionally authorized to pick up parts. This
inconsistency, however, does not render Stapleton’s testimony so unbelievable,
incredible, or improbable that it runs counter to human experience.
[12] The same is true for Branum’s testimony, whose credibility, May claims, is
“questioned by several facts.” Appellant’s App. at 13. These facts include being
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2518 | September 28, 2020 Page 5 of 6 absent from the shop for extended periods of time and that he and May had
gotten into an argument shortly before May’s termination. These issues were
presented to the trial court judge, who, acting as the trier of fact, chose to credit
Branum’s testimony and discredit May’s own testimony. The fact that Branum
may have had a grudge against May does not render his testimony incredibly
dubious.
Conclusion [13] In short, the incredible dubiosity rule is inapplicable because the State called
multiple witnesses. Even if the rule were applicable, nothing about the
testimony of the witnesses was incredibly dubious. Instead, May’s arguments
on appeal are simply a request that we assess the credibility of witnesses and
reweigh the evidence, which is not our prerogative on appeal. We therefore
affirm the judgment of the trial court.
[14] Affirmed.
Bradford, C.J., and Najam, J., concur.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-2518 | September 28, 2020 Page 6 of 6