Dixey v. State

956 N.E.2d 776, 2011 Ind. App. LEXIS 1887, 2011 WL 5319849
CourtIndiana Court of Appeals
DecidedNovember 7, 2011
Docket82A05-1104-CR-172
StatusPublished
Cited by3 cases

This text of 956 N.E.2d 776 (Dixey v. State) 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
Dixey v. State, 956 N.E.2d 776, 2011 Ind. App. LEXIS 1887, 2011 WL 5319849 (Ind. Ct. App. 2011).

Opinion

OPINION

BAKER, Judge.

In this case, appellant-defendant Edward Dixey was convicted of Theft, 1 a class D felony, after an investigation revealed that utility-equipment had been tampered with, allowing electricity to be diverted and, thereby, permitting Dixey to use electricity without paying for it. Dixey appeals his conviction and requests that he be granted a new trial.

On appeal, Dixey argues that the trial court erred when it refused to give three of his tendered jury instructions, two of which included lesser offenses and the remaining involved statutory interpretation that when general and specific statutes apply to a particular subject matter, the specific statute prevails over the general statute. Additionally, Dixey contends that the trial court erred when it prohibited him from asserting in his closing argument that the State had failed to prove that Dixey had committed theft, but may have proven that he had committed a lesser offense instead. Essentially, Dixey’s defense was that the lesser offenses were more applicable to the proscribed conduct of which he was accused of engaging.

Although the State has the discretion to charge criminal defendants under the statute it chooses, criminal defendants are nonetheless entitled to present their theory of the case or, in other words, their defense. In this case, the trial court did not err by refusing to give Dixey’s proposed instructions, inasmuch as they were neither factually-included lesser offenses nor correct statements of the law. Nevertheless, by preventing Dixey from discussing the lesser offenses during closing argument, he was foreclosed from presenting his defense. Consequently, we reverse and remand for a new trial.

FACTS

In August 2010, Dixey was renting a house in Evansville. Dixey had moved into the house in September 2009, and in May 2010, after his two roommates had moved out, Dixey had the utilities transferred to his name. At that time, Dixey was sharing the house with Steven Keller, who had also signed the lease.

Dixey agreed to pay the rent, while Keller agreed to pay the cable and the electricity, which included gas. The water was paid by the landlord. Although Dixey had placed the utilities in his name, he did not *779 follow up with Vectren, the electric company, or any other utility company, to ensure that the bills were being paid by Keller.

In August 2010, Dixey’s ex-wife, Carolyn, along with their two daughters and Carolyn’s son from a subsequent marriage moved in with Dixey. Around the same time, Dixey’s son, James, moved into the residence as well.

On Monday, August 16, 2010, Dixey arrived home to find that Vectren had disconnected his electricity for failure to pay an outstanding balance. Dixey testified that up until that day, he believed that “Steve was paying [the utilities] per our agreement.” Tr. p. 224.

After his electricity was disconnected, Dixey spoke with his neighbor, Billy Bau-mann, who loaned him two extension cords. Accordingly, Dixey began using Baumann’s electricity to operate his refrigerator, television, and fans.

Dixey told Keller that he needed to have the electricity turned on by Wednesday, August 18. Keller hired his friend, Malcolm, to fix the electrical service box located on the outside of the house that had been damaged by high winds before the electricity had been disconnected. Dixey was not at home when Malcolm performed the work, but the electricity was on when he arrived home that day. Dixey testified that James told him that he had the Vec-tren bill placed in James’s name to “stop the friction going on” between Keller and Dixey. Tr. p. 229. Dixey did not call Vectren to confirm what James had told him.

On August 31, 2010, Jola Vanover, a primary meter specialist for Vectren, visited Dixey’s residence to investigate a report of a possible electrical service diversion. Vanover noticed that the air conditioner was operating even though, according to Vectren’s records, the power had been disconnected. Vanover inspected the meter, which indicated that no electricity was registering through it. Vanover also inspected the weather head, which is the location where the Vectren wires connect with the customer’s wires and noticed that someone had tampered with them, thereby diverting electricity.

Melissa Harter, a protection specialist with Vectren, received a call on August 31, 2010, regarding the investigation. Because of the “potentially unsafe condition,” she told Vanover that Vectren would contact the police and file a police report and instructed Vanover to “initiate a disconnect” at the utility pole to stop any further diversion. Tr. p. 115. That same day, Vanover instructed another Vectren employee to disconnect service to the house.

Harter contacted Detective Gregory Fleck of the Evansville Police Department later that day. The next day, September 1, 2010, Detective Fleck visited the residence and spoke with Dixey. After a conversation that lasted a few minutes, Dixey agreed to provide a taped statement.

Earlier that day, Dixey had paid an electrician, R. Breivogel Electric, Inc., $266 to replace the existing wiring and breaker box and ground the wiring. Mr. Breivogel completed an Emergency Service Activator form issued by the Evansville-Vanderburgh County Building Commission and provided that to Dixey. Dixey showed his receipt to Detective Fleck on September 1, 2010.

On September 20, 2010, the State charged Dixey with class D felony theft. Dixey’s two-day jury trial commenced on February 15, 2011. At the conclusion of the State’s case-in-chief, Dixey moved for a directed verdict, arguing that he should have been charged with utility fraud under Indiana Code section 35-43-5-6. Dixey reasoned that when faced with a general statute and a specific statute on the same *780 subject, the more specific statute applies and that the utility fraud statute was more on point. The trial court denied the motion.

After all the evidence was presented, Dixey submitted four proposed jury instructions. Three of these instructions set forth the elements of what Dixey alleged were lesser-included offenses, including class A misdemeanor criminal conversion, class A misdemeanor criminal deception, and class B infraction utility fraud. The fourth instruction stated that “[i]t is a general rule of statutory construction that when general and specific statutes conflict in their application to a particular subject matter, the specific statute will prevail over the general statute.” Appellant’s App. p. 17. The trial court instructed the jury on criminal conversion as an inherently lesser-included offense of theft but refused Dkey’s remaining tendered instructions.

During closing argument, the State objected when Dkey’s counsel began discussing other offenses not charged, namely, criminal deception and utility fraud. During a sidebar conference, the trial court sustained the State’s objection and ordered defense counsel to not mention the other offenses because the trial court had rejected Dkey’s proposed jury instructions on those offenses. Dkey’s counsel then made an offer of proof outside the jury’s presence, arguing that under Indiana law, the jury has the right to determine the law and the facts.

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Cite This Page — Counsel Stack

Bluebook (online)
956 N.E.2d 776, 2011 Ind. App. LEXIS 1887, 2011 WL 5319849, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dixey-v-state-indctapp-2011.