Gregory v. State

524 N.E.2d 275, 1988 Ind. LEXIS 143, 1988 WL 58562
Indiana Supreme Court·Decided June 7, 1988·No. 29S00-8612-CR-1050·Published·Cited by 6 cases

Opinion

GIVAN, Justice.

A jury trial resulted in a conviction of appellant of Conspiracy to Commit Theft, a Class D felony, for which he received a four (4) year sentence and Conspiracy to Commit Forgery, a Class C felony, for which he received an eight (8) year sentence, all sentences to run concurrently. These sentences were enhanced by thirty (30) years due to a finding that he is an habitual offender.

The facts are: In mid-April of 1985, appellant asked his son, Randy Lee Gregory, and his friend, Jimmy Henson, if they would like to take a trip. At that time, they were in Wichita Falls, Texas. As they drove toward Indiana, appellant detailed a seam to defraud Target Stores. Appellant stated that a person could go into the store and purchase a computer in the electronics department. At the time of the purchase, a yellow-colored receipt would be issued and placed on the computer cartons. The person would then leave the store and go to a second Target Store and take the yellow receipt with him. A second identical computer would be picked up and the yellow receipt placed on the carton. The person would then buy an inexpensive item and go through the main cashier line and pay for the inexpensive item. At the time, the yellow receipt would be shown to the cashier implying that the computer had already been purchased in the electronics *277 department. The person would then have successfully shoplifted the second computer. Thereafter the computers would be returned to other Target Stores for cash refunds. Both Henson and Randy Lee Gregory agreed to assist appellant in the implementation of this scheme.

On April 23, 1985, appellant, his son, and Henson drove to a Target Store located on Washington Street in Indianapolis. Two boxes containing a computer and disc drive unit were removed from the car trunk. Appellant next gave Henson a yellow receipt and advised Henson not to sign his real name on the refund slip at the time he presented the merchandise for return. Henson was able to complete the transaction and obtain a $346 refund which he turned over to appellant.

They then went to a second Target Store in the Indianapolis area and Randy went into the store and obtained a cash refund in the same manner. Appellant then went into the store and returned carrying two computers which were placed in the back seat of the car and the three individuals then went to dinner at approximately 6:00 p.m.

After dinner, they drove to a third Target Store located in the Nora Shopping Center, and the same routine was followed with Randy obtaining a cash refund. After obtaining the refund, appellant went into the Target Store at Nora and came out carrying two computers of the kind which his son had just returned for a refund. The items were placed in the back seat and appellant drove to the Target Store in Car-mel. Henson went into the Carmel store and presented a sales receipt and two cartons which contained a computer and dise drive unit. Again Henson filled out a sales refund document, used an assumed name,, and gave a false address.

The clerk called the store manager who asked for identification. Henson was unable to produce identification and stated his uncle was outside and had his identification. Henson left the store and returned with appellant. Appellant uttered profanities at the store manager when the manager insisted upon identification before giving the refund. Appellant then threatened to call the police and in fact did so. Henson was still present when the police officers arrived and at some point during the police officer's investigation of the incident Henson told them that appellant was trying to rip off Target Stores.

Eventually appellant, Henson and appellant's son were placed under arrest. It was the episode at the Target Store in Carmel that led to this prosecution. After appellant's arrest, police obtained a search warrant for items removed from Room 259 of the Rodeway Inn. Evidence established that appellant had rented Room 516 of the Rodeway Inn. They discovered that the management of Rodeway Inn had removed appellant's goods from the room because his time of cccupancy had expired, and they had received a telephone call from a person identifying herself as appellant's wife, following which they removed the objects to a locked front office meeting room. The police entered the storage room and seized a piece of cardboard containing the address of Target Stores, a stack of copies of Target Store receipts on yellow paper, a serrated-edged blade, a razor blade, and some letters.

Appellant claims there is insufficient evidence to support his convictions. Appellant argues that evidence showed the receipt presented at the Target Store in Carmel was a genuine Target receipt, and the goods which were tendered for return were genuine Target goods packed in their original boxes and in good condition. He thus takes the position that the transaction at the Carmel store was a normal return, and no crime was committed. Appellant overlooks the fact that the testimony of Henson clearly established a conspiracy to defraud the Target Stores.

One phase of the conspiracy entailed the use of a genuine receipt attached to a shoplifted Target computer and the obtaining of a refund on return to the store. It is obvious the presentation at the Carmel store was an overt act calculated to carry out the preexisting conspiracy. Survance v. State (1984), Ind., 465 N.E.2d 1076. While conceding that the evidence possibly *278 shows that a crime was committed in Marion County, appellant claims there is no evidence that a crime was committed in Hamilton County. As above pointed out, the attempted transaction in Hamilton County was an attempt to carry out the conspiracy. Ind. Code § 35-32-2-4 specifically provides for the prosecution of co-conspirators in any county in which: "1) a substantial step towards the commission of the underlying crime occurred; or 2) the underlying crime was to have been completed." See also Rodriguez v. State (1979), 270 Ind. 613, 388 N.E.2d 493.

There is ample evidence in this record to support the verdict of the jury and the prosecution of appellant in Hamilton County.

Appellant claims the trial court committed fundamental error when it sentenced him on both conspiracy counts. The State first claims that appellant has waived this issue by not including it in his motion to correct error. However, the State concedes that if the issue is to be considered the court did in fact err in giving the double conspiracy sentence. Both the State and appellant point out that when there is only one agreement to enter into a scam that will cause one or more crimes, it is improper to sentence a defendant for conspiracy to commit each of the separate crimes in that only one conspiracy exists. Braverman v. United States (1942), 317 U.S. 49, 63 S.Ct. 99, 87 L.Ed. 23; United States v. Spudic (7th Cir.1986), 795 F.2d 1334; Ridgeway v. State (1981), Ind.App., 422 N.E.2d 410.

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Gregory v. State, 524 N.E.2d 275, 1988 Ind. LEXIS 143, 1988 WL 58562 (Ind. 1988).

524 N.E.2d 275 (Gregory v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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