Myers v. State

765 N.E.2d 663, 2002 Ind. App. LEXIS 468, 2002 WL 467895
CourtIndiana Court of Appeals
DecidedMarch 28, 2002
Docket44A03-0108-CR-288
StatusPublished
Cited by4 cases

This text of 765 N.E.2d 663 (Myers 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
Myers v. State, 765 N.E.2d 663, 2002 Ind. App. LEXIS 468, 2002 WL 467895 (Ind. Ct. App. 2002).

Opinion

OPINION

NAJAM, Judge.

STATEMENT OF THE CASE

Donald W. Myers, Sr., appeals his conviction of Assisting a Criminal, as a Class D felony. He presents one issue for our review, namely, whether the State presented sufficient evidence to sustain his convietion.

We reverse and remand.

FACTS AND PROCEDURAL HISTORY

In December 1998, Myers, who owned D & D Auto Parts and Sales, contacted the Indiana State Police, claiming that his see-retary, Karen McMullen, had forged his name on one of his company checks and cashed it at Farmers State Bank. Detective Jeffrey Boyd was assigned to investigate the allegation. Upon obtaining a copy of the forged check from the bank, Detective Boyd compared the signature on the check with samples of MceMullen's handwriting. He concluded that the endorsement on the check appeared to be in McMullen's handwriting and that Myers' signature appeared to be traced. Detective Boyd also obtained security tapes *665 from the bank and determined that Carl Lowing, an acquaintance of MceMullen's, cashed the forged check.

The State filed forgery charges, as Class C felonies, against McMullen and Lowing in February 1999 and issued arrest warrants for both individuals. Following several unsuccessful attempts to locate McMullen, Detective Boyd received several tips that MceMullen was living with Myers and keeping the books for Myers business. But when confronted with this information in July 1999, Myers denied any contact with McMullen and told Detective Boyd that he believed MceMullen was living in Florida.

In August 1999, Myers contacted Detective Boyd and informed him that MeMul-len had, this time, forged one of his personal checks. Detective Boyd arranged to meet Myers at the bank to file an affidavit regarding the forged check. During this meeting, Myers advised Detective Boyd that McMullen had been living with him and working for him from late July 1999 through August 1999. Following this meeting, Boyd obtained a copy of the forged personal check and made a handwriting comparison. Boyd also viewed the banks' security videos to establish who passed the check and determined that McMullen had endorsed the check and traced Myers' signature. As a result, the State filed an additional forgery charge against McMullen, as a Class C felony.

McMullen was tried on the first forgery charge in November 1999, and the trial ended in a hung jury. The State subsequently filed motions to dismiss both forgery charges in May 2000, and the trial court granted the motions. The State then charged Myers with assisting a criminal, as a Class D felony. The information charged that Myers did, "with the intent to hinder the apprehension or punishment of Karen Delores McMullen, a fugitive from justice charged with Forgery, a Class C felony, harbor or conceal said Karen Delores MeceMullen." A jury found Myers guilty in May 2001, and the trial court sentenced him to two years, with eighteen months suspended.

DISCUSSION AND DECISION

Myers contends that the State did not present sufficient evidence to sustain his conviction for assisting a criminal, as a Class D felony. Specifically, he argues that because the State failed to prove McMullen had committed a Class C felony, his conviction cannot stand.

In reviewing a sufficiency of the evidence claim, we do not reweigh the evidence or assess the credibility of witnesses. Ferrell v. State, 746 N.E.2d 48, 50 (Ind.2001). Rather, we look to the evidence and reasonable inferences drawn therefrom that support the verdict and will affirm the conviction if there is probative evidence from which a reasonable jury could have found the defendant guilty beyond a reasonable doubt. Id.

Indiana Code Section 35-44-3-2, also known as the assisting a criminal statute, reads as follows:

A person not standing in the relation of a parent, child, or spouse to another person who has committed a crime or is a fugitive from justice, who, with intent to hinder the apprehension or punishment of the other person, harbors, conceals, or otherwise assists the person commits assisting a eriminal, a Class A misdemeanor. However, the offense is:
(1) a Class D felony if the person assisted has committed a Class B, Class C, or Class D felony; and
(2) a Class C felony if the person assisted has committed murder or a Class A felony, or if the assistance was providing a deadly weapon.

*666 Thus, in order to convict Myers of assisting a criminal, as a Class D felony, the State was required to prove that McMullen committed a Class B, C or D felony. Myers relies on the doctrine of mandated consistency, arguing that his conviction as an accessory under the assisting a criminal statute should be overturned and his sentence vacated because the State dismissed the charges against MceMullen before Myers was tried and convicted. Myers cites our supreme court's discussion in McKnight v. State, 658 N.E.2d 559 (Ind.1995), in which the court applied the doe-trine of mandated consistency in the context of the assisting a criminal statute. See Sanquenetti v. State, 727 N.E.2d 437, 440 (Ind.2000).

In McKnight, the court recognized that at common law, criminal offenders were divided into two general categories: principals and accessories. Accessories were further divided into "accessories before the fact" and "accessories after the fact." 1 Id. at 561 (citing Blackstone at 40). Absent waiver, "no man could be tried as an accessory till after the principal was convicted, or, at least, he must have been tried at the same time with him." Id. The McKnight court further acknowledged that although the current version of the assisting a criminal statute has abandoned the common law terms of principal and accessory, the statute has not been completely divorced from its common law origins. Id. The court found that:

Though the statute no longer makes the accessory after the fact guilty of the same crime as the principal, his guilt is still contingent on a finding of the degree of his principal's guilt. Both the internal logic of the statute-that the accessory's criminal liability increases with the principal's criminal liability- and the practical absurdity of finding an accessory guilty of assisting a person who was found not to be a criminal in a trial on the merits militate against such a reading of the statute. Logic alone would seem to require that one cannot be convicted of assisting a criminal if there is no eriminal to assist.
Unlike the Aiding, Inducing or Causing statute, which explicitly changes the common law rule that a principal must be tried before an accessory, the assisting a criminal statute is silent on the issue. Its language still echoes Blackstone's definition of accessory after the fact and the legislature has yet to except it from the common law rule.

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Bluebook (online)
765 N.E.2d 663, 2002 Ind. App. LEXIS 468, 2002 WL 467895, Counsel Stack Legal Research, https://law.counselstack.com/opinion/myers-v-state-indctapp-2002.