N.M. v. State of Indiana (mem. dec.)

• Court: Indiana Court of Appeals
• Decided: May 9, 2018
• Docket: 49A05-1711-JV-2539
• Status: Published

Opinion

MEMORANDUM DECISION FILED Pursuant to Ind. Appellate Rule 65(D), May 09 2018, 6:31 am this Memorandum Decision shall not be CLERK regarded as precedent or cited before any Indiana Supreme Court Court of Appeals court except for the purpose of establishing and Tax Court

the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Michael G. Moore Curtis T. Hill, Jr. Indianapolis, Indiana Attorney General of Indiana

Katherine Cooper Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

N.M., May 9, 2018 Appellant-Defendant, Court of Appeals Case No. 49A05-1711-JV-2539 v. Appeal from the Marion Superior The Honorable Marilyn Moores, State of Indiana, Judge Appellee-Plaintiff. The Honorable Geoffrey A. Gaither, Magistrate Trial Court Cause No. 49D09-1706-JD-797

Barnes, Judge.

Court of Appeals of Indiana | Memorandum Decision 49A05-1711-JV-2539 | May 9, 2018 Page 1 of 9 Case Summary [1] N.M. appeals his adjudications as a delinquent child for offenses that would be

Level 6 felony receiving stolen auto parts, Level 6 felony theft, and Class A

misdemeanor criminal trespass, if committed by an adult. We reverse and

remand with instructions.

Issues [2] The restated issue before us is whether the evidence is sufficient to support the

trial court’s true findings.

Facts [3] Shortly after 6:00 P.M. on the evening on June 7, 2017, Anne Schott drove her

husband’s 2012 Ford E-350 twelve-passenger van to the Skateland Rollerskating

venue in Indianapolis. The van was in good condition. When she emerged at

approximately 8:30 P.M., the van was gone. The next day, at approximately

6:00 A.M., Officer Anthony Carter of the Indianapolis Metropolitan Police

Department discovered the van in the parking lot of an apartment complex

located six blocks from Skateland.

[4] When Officer Carter approached the van, he saw three juveniles sleeping inside

the vehicle. Seventeen-year-old N.M. was in the rear of the van, while the

other two juveniles were in the driver’s seat and middle row of the van,

respectively. Officer Carter entered the van’s license plate number into his on-

board computer and determined that the van was registered to John Schott and

had been reported stolen. Officer Carter and other responding officers banged Court of Appeals of Indiana | Memorandum Decision 49A05-1711-JV-2539 | May 9, 2018 Page 2 of 9 on the windows to wake the juveniles. The juveniles emerged without incident

and were handcuffed, arrested, and transported to the juvenile processing

center.

[5] Anne and John Schott were called to the scene, where they advised officers that

they did not know N.M. or the other juveniles and that they had not granted the

juveniles permission to use their van. The van “was just trashed,” “reeked of

marijuana . . . [and] was just covered in trash.” Tr. p. 19. There was physical

damage to seatbelts, air vents, and the overhead DVD player, as well as

cigarette burns in the upholstery. Also, the Schotts’ six child car seats and

accessories, food, personal items, and supplies from Lowe’s Hardware were

missing. Total damages, including replacement, cleaning, shampooing, and

repair costs, were approximately $4,000. The van also contained drug

paraphernalia that did not belong to the Schotts.

[6] On June 8, 2017, the State filed a petition alleging that N.M. was a delinquent

child for committing offenses that would be Level 6 felony receiving stolen auto

parts, Level 6 felony theft, and Class A misdemeanor criminal trespass, if

committed by an adult. The trial court conducted a denial hearing on August

17, 2017. The Schotts and law enforcement witnesses testified to the foregoing

facts. At the close of the evidence, the trial court entered true findings on all

counts. On October 5, 2017, the trial court placed N.M. on probation,

suspending his commitment to the Department of Correction. He now appeals.

Court of Appeals of Indiana | Memorandum Decision 49A05-1711-JV-2539 | May 9, 2018 Page 3 of 9 Analysis [7] N.M. argues that the evidence is insufficient to support his adjudications. In

juvenile delinquency adjudication proceedings, the State must prove every

element of the offense beyond a reasonable doubt. A.B. v. State, 885 N.E.2d

1223, 1226 (Ind. 2008). “‘In reviewing a sufficiency of the evidence claim, we

do not reweigh the evidence or assess the credibility of the witnesses.’” K.W. v.

State, 984 N.E.2d 610, 612 (Ind. 2013) (quoting Treadway v. State, 924 N.E.2d

621, 639 (Ind. 2010)). We look to the evidence and reasonable inferences

drawn therefrom that support the judgment, and we will affirm the adjudication

if there is probative evidence from which a reasonable factfinder could have

found the defendant guilty beyond a reasonable doubt. Id. We will reverse if

there is no evidence or reasonable inference to support any one of the necessary

elements of the offense. Id. We must thus determine whether substantial

evidence of probative value was presented at trial from which a reasonable

factfinder could conclude beyond a reasonable doubt that N.M.’s conduct, if

committed by an adult, would constitute Level 6 felony receiving stolen auto

parts, Level 6 felony theft, and Class A misdemeanor criminal trespass.

A. Sufficiency – Receiving Stolen Property

[8] N.M. first argues that the evidence was insufficient to prove that he committed

Level 6 felony receiving stolen auto parts. Specifically, he contends that the

State failed to present evidence that he acquired possession or control of the van

or that he knew it was stolen.

Court of Appeals of Indiana | Memorandum Decision 49A05-1711-JV-2539 | May 9, 2018 Page 4 of 9 [9] In order to make a true finding of delinquency against N.M. for Level 6 felony

receiving stolen auto parts, the State was required to prove beyond a reasonable

doubt that he knowingly or intentionally received, retained, or disposed of a

motor vehicle or any part of a motor vehicle of another person, John Schott,

that had been the subject of theft. See Ind. Code § 35-43-4-2.5(c). In addition to

proving the explicit elements of the crime, the State must also prove beyond a

reasonable doubt that the person knew the property was stolen. Fortson v. State,

919 N.E.2d 1136, 1143 (Ind. 2010)).

[10] “Knowledge that the property is stolen may be established by circumstantial

evidence; however, knowledge of the stolen character of the property may not

be inferred solely from the unexplained possession of recently stolen property.”

Fortson, 919 N.E.2d at 114; Barnett v. State, 834 N.E.2d 169, 172 (Ind. Ct. App.

2005). “The test of knowledge is a subjective one, asking whether the

defendant knew from the circumstances surrounding the possession that the

property had been the subject of a theft.” Barnett, 834 N.E.2d at 172 (quoting

Purifoy v. State, 821 N.E.2d 409, 414 (Ind. Ct. App. 2005)). “Possession of

recently stolen property when joined with attempts at concealment, evasive or

false statements, or an unusual manner of acquisition may be sufficient

evidence of knowledge that the property was stolen.” Id.; see Driver v. State, 725

N.E.2d 465 (Ind. Ct. App. 2000) (trier of fact may infer defendant’s knowledge

that the property is stolen from possession, coupled with facts like the defendant

lying about how he acquired the property).

Court of Appeals of Indiana | Memorandum Decision 49A05-1711-JV-2539 | May 9, 2018 Page 5 of 9 [11] In Fortson, the defendant was seen driving a stolen vehicle within hours of its

owner reporting it stolen. He was convicted in absentia of receiving stolen

property. On appeal, he challenged the sufficiency of the evidence. A panel of

this court reversed his conviction. Our supreme court granted transfer and

summarily affirmed this court’s opinion stating,

[T]he Court of Appeals concluded that in this case the circumstances did not support a reasonable inference that Fortson knew the property was stolen. The court noted that there was no evidence that Fortson attempted to conceal the truck from the officers, physically resist the officers, flee, or that he provided evasive answers. The court concluded, “Although Fortson was found to be in possession of recently stolen property, the State failed to provide any other facts to support an inference of knowledge . . . .

[B]ecause the State could only prove that he was in possession of recently stolen property, that fact alone cannot support the inference that Fortson knew the truck was stolen. We agree. And with our holding today, the same conclusion would obtain had Fortson been charged with theft as opposed to receiving stolen property.”

Id. at 1143-44.

[12] Here, the State presented the following evidence in its case in chief: Mrs.

Schott testified that her husband’s twelve-passenger van was stolen outside

Skateland; Officer Carter testified that he discovered the stolen van

approximately six blocks away, with three juveniles sleeping inside; a juvenile

was asleep in the driver’s seat, another in the middle row, and N.M. was

Court of Appeals of Indiana | Memorandum Decision 49A05-1711-JV-2539 | May 9, 2018 Page 6 of 9 sleeping in the rear of the “trashed” van; the Schotts testified that they did not

know or give the juveniles permission to use their van; and when the police

woke the sleeping juveniles, they emerged without incident. Tr. p. 19.

[13] As in Fortson, the State’s evidence proved only that N.M. was in possession of

the Schotts’ recently-stolen van; however, without additional evidence to

support the inference that he knew, beyond a reasonable doubt, that the van

was stolen, we cannot say that sufficient evidence exists to support the trial

court’s true finding. There was no evidence of evasion, concealment, furtive, or

otherwise suspicious action by N.M. presented at the denial hearing. We must

decline the State’s invitation to infer N.M.’s knowledge that the van was stolen

from the fact that he was found sleeping in its back row. The evidence

presented to support N.M.’s delinquency adjudication was insufficient.

B. Sufficiency – Level 6 Felony Theft

[14] Next, N.M. argues that the evidence was insufficient to prove that he

committed Level 6 felony theft. He argues that the State presented “no

evidence that [he] was present when the van was stolen” or “that he committed

or assisted in the original theft of the van” in which the Schotts’ missing

property was last seen. Appellant’s Br. p. 7. He argues that the State “relied

solely on the fact that N.M. was present in the stolen van hours after the van

had been stolen and [the fact] that the car seats and bases were missing.” Id.

[15] To prove that N.M. committed what would be Level 6 felony theft if committed

by an adult, the State was required to prove that N.M. knowingly or

Court of Appeals of Indiana | Memorandum Decision 49A05-1711-JV-2539 | May 9, 2018 Page 7 of 9 intentionally exerted unauthorized control over the property of John Schott –

children’s car seats and bases—with the intent to deprive John Schott of any

part of its value or use, in an amount greater than seven hundred fifty dollars

($750) and less than fifty thousand dollars ($50,000). See I.C. § 35-43-4-2.

[16] Here, the State presented no evidence of what transpired in the twelve hours

that elapsed between Mrs. Schott parking the van outside Skateland and the

police’s discovery of the van—sans car seats—with N.M. and the other

juveniles sleeping inside it. The record contains no evidence whatsoever from

which an inference may be drawn, beyond a reasonable doubt, that N.M. stole

the vehicle from Skateland. The State presented no evidence that N.M. was

present when the child car seats and accessories were removed from the van, no

evidence that linked him to the car seats and accessories after the theft, and no

evidence that he attempted to conceal the van, to resist or flee, or that he was

evasive.

[17] Based upon Fortson, and for the reasons stated above, we conclude that, absent

any circumstantial evidence to support the inference that N.M. knew beyond a

reasonable doubt that the van was stolen and that he had any physical contact

whatsoever with the missing car seats and accessories, the State failed to present

sufficient evidence to support a true finding of Level 6 felony theft.

C. Sufficiency – Class A Misdemeanor Criminal Trespass

[18] N.M. argues that the evidence was insufficient to prove that he committed

Class A misdemeanor criminal trespass. To prove that N.M. committed what

Court of Appeals of Indiana | Memorandum Decision 49A05-1711-JV-2539 | May 9, 2018 Page 8 of 9 would be Class A misdemeanor criminal trespass if committed by an adult, the

State was required to prove that he knowingly or intentionally interfered with

the possession or use of the property of John Schott, without his consent. I.C. §

35-43-2-2(b)(4).

[19] N.M. concedes that he interfered with the Schotts’ possession or use of the van,

but denies that he “had the requisite knowledge or intent to do so.” Appellant’s

Br. p. 15. As stated above, the State’s evidence that N.M. was found asleep in

the rear of the Schott’s “trashed” van twelve hours after it was stolen from

Skateland is insufficient to prove that he knowingly or intentionally interfered

with the possession or use of Mr. Schott’s van. See Tr. p. 19. We cannot say

that the State presented sufficient evidence to support a true finding of class A

misdemeanor criminal trespass beyond a reasonable doubt.

Conclusion [20] The evidence was insufficient to support the trial court’s entry of true findings

against N.M. for offenses that would be Level 6 felony receiving stolen auto

parts, Level 6 felony theft, and Class A misdemeanor criminal trespass if

committed by an adult. 1 We reverse and remand with instructions to vacate the

true findings.

[21] Vaidik, C.J., and Pyle, J., concur.

1 Because N.M.’s sufficiency claims are dispositive, we need not reach his remaining challenges to admission of evidence and his invocation of the prohibition against double jeopardy.

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