Landon T. Harbert and Malcolm M. Smith v. State of Indiana

51 N.E.3d 267, 2016 Ind. App. LEXIS 29, 2016 WL 430518
CourtIndiana Court of Appeals
DecidedFebruary 4, 2016
Docket79A02-1412-CR-874
StatusPublished
Cited by23 cases

This text of 51 N.E.3d 267 (Landon T. Harbert and Malcolm M. Smith v. State of Indiana) 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
Landon T. Harbert and Malcolm M. Smith v. State of Indiana, 51 N.E.3d 267, 2016 Ind. App. LEXIS 29, 2016 WL 430518 (Ind. Ct. App. 2016).

Opinion

BAKER, Judge.

[1] Landon Harbert appeals his conviction for Robbery, 1 a class B felony, and the twenty-year sentence imposed by the trial court. Malcolm Smith, Harbert’s co-defendant, appeals his convictions for two counts of Robbery, 2 a class B felony.

[2] Harbert and Smith both raise the following arguments:

(1) the trial court erred by denying the co-defendants’ motion to dismiss the charges after a mistrial; and
(2) there is insufficient evidence supporting the respective robbery convictions.

Harbert raises the following additional arguments:

(1) the trial court committed fundamental error by admitting evidence of a statement made by Smith to police officers that Harbert insists implicated him in the underlying crimes; and
(2) the twenty-year sentence is inappropriate in light of the nature of the offense and his character.

Finally, Smith argues as follows:

(1) his right to due process was violated when he was- not able to be present at certain pretrial hearings; -
(2) the trial court erred by denying his request for a continuance of the trial; and
(3) the trial court erred by denying his post-trial motion to correct error based on newly discovered evidence.

Finding no error, we affirm.

Facts

[3] On October 23, 2012, two men robbed a money lending store located in a strip mall in West Lafayette. The first man, wearing dark or black clothing, a ball cap, and gloves, entered the store and stated he wanted to cash a check. As the store clerk began explaining the cash checking process, the second man, wearing dark, baggy clothing or a gray sweatsuit, entered the store and pulled a.ski mask over his face. The first man, who was holding a small silver handgun, instructed the employee to do as the second man asked. The second man ordered the clerk to open her cash drawer and give him the money inside of it. She complied, giving the two men approximately $1500 in cash.

[4] During this altercation, a second clerk entered the store from the back and a customer entered from the front door. The man with the gun took a cell phone from the customer. The men ordered the two clerks and the customer into the store’s back room. Eventually, the two men left and one of the clerks called 911.

[5] Outside, employees of an adjacent business observed two men enter a gray Dodge Durango with a breast cancer awareness license plate. The vehicle then drove away at a high rate of speed. One of these witnesses described the men as wearing gray and black hooded sweatshirts.

[6] Responding police officers recovered the following items in nearby roadways within approximately a half of a mile of the robbery: a pair of high top sneakers, sweatpants, a hat, and a South Pole brand 5XL sweatshirt. The sneakers matched a description of the suspects’ sneakers provided by one of the clerks. Inside the sweatpants was a wallet containing Smith’s social security card and an Indiana Works identification card. A hair *272 recovered from the pants contained Smith’s DNA.

[7] Police were able to identify the Dodge Durango as a vehicle belonging to Kristin Harbert, who is Harbert’s wife. When questioned by police about their whereabouts that day, Kristin and her Mend, Megan Simpson, initially lied. Both women deleted their text messages from that day, and records show that some of those messages were to and from Har-bert and Smith. When officers described the sweatshirt they had recovered, Simpson stated that Harbert owned that sweatshirt and that Kristin usually kept it in her vehicle. Eventually, Kristin and Simpson told police officers that they had gotten a call from Harbert’s brother, Shawn, that day, indicating that the keys to Kristin’s vehicle were in Indianapolis. Kristin and Simpson later retrieved the keys from a bush at a Steak ⅛ Shake restaurant. The Dodge Durango was later recovered in an impound lot near Smith’s residence in Indianapolis and appeared to have been burned. One witness testified that she had seen Harbert driving a dark-colored Dodge Durango a few days before the robbery.

[8] Phone records for October 23, 2012, showed that ■ Harbert’s phone was near Lafayette in the morning, travelled to the east side of Indianapolis, returned to near Lafayette, and then returned to the east side of Indianapolis that afternoon. Smith’s phone remained in Indianapolis during the time of the robbery, but records show calls between Smith and Har-bert on the morning of the robbery and after the robbery. Also, records show calls between Smith and Harbert’s brother, Shawn, on the night of the robbery. Additionally, phone records show calls and text messages between Smith and Simpson during the afternoon and evening after the robbery.

[9] Approximately one week after the robbery, West Lafayette Police Officer Troy Harris contacted Smith about the recovered wallet. Smith denied any involvement in the robbery. He told Officer Harris that he and Harbert had grown up together. Smith said that someone had stolen his wallet three or four weeks earlier around the same time he had last seen Harbert, Harbert’s brother, and a group of other people who they had been with that day. Smith did not report the theft to the police. When Officer Harris stated that Smith’s wallet was found at the scene of the robbery, Smith replied, “Well, that just told me something right there ... Who the hell stole my wallet.” Ex. 76RT at 5.

[10] On February 14, 2013, the State charged Harbert and Smith each with two counts of class B felony robbery and two counts of class C felony theft. In April 2013, the State added charges of class B felony conspiracy to commit robbery to each defendant and alleged that Smith was a habitual offender.

[11] Before the first trial, the trial court granted a motion in limine barring evidence regarding the co-defendants’ pri- or arrests. At the trial, which commenced in September 2013, Officer Harris testified regarding the way in which he identified the Dodge Durango:

Harris: ... we started looking for a suspect vehicle that I thought I might be familiar with.
State: And you had the description of that vehicle?
Harris: I did, yes.
State: Okay. And had you recognized that vehicle?
Harris: I did recognize that vehicle.
State: As belonging to whom?
Harris: Krist[i]n Young [Harbert].
State: Okay. And did you acquire any information to verify that?
Harris: The reason I knew or had a suspicion that it belonged to Krist[i]n *273 ... is that the defendant Malcolm Landon [sic] had actually been arrested out of that vehicle....

Tr. p. 287-88. Both defendants moved for a mistrial.

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Bluebook (online)
51 N.E.3d 267, 2016 Ind. App. LEXIS 29, 2016 WL 430518, Counsel Stack Legal Research, https://law.counselstack.com/opinion/landon-t-harbert-and-malcolm-m-smith-v-state-of-indiana-indctapp-2016.