Pagan v. State

809 N.E.2d 915, 2004 Ind. App. LEXIS 1091, 2004 WL 1293992
CourtIndiana Court of Appeals
DecidedJune 11, 2004
Docket88A01-0309-CR-330
StatusPublished
Cited by23 cases

This text of 809 N.E.2d 915 (Pagan 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
Pagan v. State, 809 N.E.2d 915, 2004 Ind. App. LEXIS 1091, 2004 WL 1293992 (Ind. Ct. App. 2004).

Opinion

OPINION

BARNES, Judge.

Case Summary

Angel Pagan appeals his conviction and sentence for Class B felony robbery. We affirm in part and remand in part.

*918 Issues

We restate the issues before us as:

I. whether the State presented sufficient evidence to convict Pagan of robbery as charged in the information;
II. whether he is entitled to a new trial because of an unauthorized separation of the jurors during deliberations;
III. whether his trial counsel was ineffective; and
IV. whether his sentence is inappropriate.

Facts

The facts most favorable to the judgment are that on October 8, 2002, Pagan entered Hardinsburg Video by himself, pointed a knife at Jody Melntyre, and demanded that she give him all of the money in the store's cash register and a moneybag under the counter. Hardins-burg Video appears to be a sole proprietorship owned and operated by Melntyre. After obtaining the money, Pagan ordered Meclntyre to lie down in an adjoining room and, before leaving, threatened to kill her if she got up in the next two minutes. Pagan took none of MelIntyre's personal property. Police apprehended Pagan and two companions, Angel Torres and James Thompson, shortly thereafter. Pagan then gave a recorded statement to police admitting to the crime, but claiming it was Torres' and Thompson's idea to commit the robbery.

The State charged Pagan with one count of robbery with a deadly weapon, a Class B felony. The information, as amended, specifically alleged that Pagan took property "from another person, to-wit: Har-dinsburg Video, owned by Jody Melntyre ...." App. p. 29. After a jury trial on March 4 through 7, 2003, Pagan was found guilty as charged. Before sentencing, Pagan filed a motion alleging that at least two jurors committed misconduct by making cell phone calls during deliberations without the knowledge of the parties or court authorization. Nevertheless, the trial court proceeded to sentencing over Pagan's objection. It imposed a total sentence of twenty years, with four years suspended. Pagan now appeals.

Analysis

I. Sufficiency of the Evidence

Pagan argues that the State failed to prove the crime of robbery as alleged in the charging information. 1 In reviewing a claim of insufficient evidence, we will affirm the conviction unless, considering only the evidence and all reasonable inferences favorable to the judgment, and neither reweighing the evidence nor judging the credibility of the witnesses, we conclude that no reasonable fact-finder could find the elements of the crime proven beyond a reasonable doubt. Bethel v. State, 730 N.E.2d 1242, 1243 (Ind.2000).

In order to convict Pagan of robbery as a Class B felony, the State was required to prove he knowingly or intentionally took property from another person, or from the presence of another person, by using or threatening the use of force or by putting any person in fear, while armed with a deadly weapon. Ind.Code § 35-42-5-1. As Pagan points out, the State did not charge him with taking property "from the presence of another person," but from a *919 person, namely "Hardinsburg Video, owned by Judy Melntyre...." App. p. 29.

Pagan specifically argues that the State failed to prove Hardinsburg Video is a "person" that could be robbed. Indiana Code Section 85-41-1-22(a) defines "person" for purposes of the Criminal Code as "a human being, corporation, limited liability company, partnership, unincorporated association, or governmental entity." Unfortunately, it is true that a sole proprietorship, as Hardinsburg Video apparently is, is not expressly listed as a possible "person" that can be the victim of a crime, while corporations, partnerships, limited 1i-ability companies, and unincorporated associations 2 are. Cf. Washington v. Allison, 593 N.E.2d 1273, 1275 (Ind.Ct.App.1992) (holding sole proprietorship did not fall under Indiana Trial Rule 4.6(A) list of "organizations," which included corporations, partnerships, trusts, governmental organizations, and unincorporated associations).

We are satisfied, though, that a sole proprietorship may qualify as a "person" that can be the victim of a crime. Our supreme court clearly held that a sole proprietorship may be a crime victim, separate and distinct from the business owner, in McKinley v. State, 272 Ind. 689, 400 N.E.2d 1878 (1980). There, the defendant was charged with and convicted of two counts of robbery, onee for taking the property of a sole proprietorship pharma-ey, and again for taking the personal property of the pharmacy owner. On appeal, the defendant contended that he could only be convicted of one count of robbery related to the individual. Our supreme court rejected this claim, holding that the pharmacy was a "business establishment" and that two separate crimes were committed when the defendant robbed "both that individual and that individual's business." Id. at 691, 400 N.E.2d at 1379. However, we acknowledge that the court was not asked to consider whether a sole proprietorship fell under the legal definition of "person" in the Criminal Code.

We note in the alternative that the definition of "sole proprietorship" is "[a] business in which one person owns all the assets, owes all the liabilities, and operates in his or her own personal capacity." Black's Law Dictionary 1398 (7th ed.1999). Under this definition, it is clear that stealing property from a sole proprietorship business is tantamount to stealing from the individual owner of the business, who necessarily owns all of the business' property. This is so even if, under McKinley, it is possible to be convicted of two separate counts of robbery if a defendant forcibly takes both clearly identifiable "business" property and "individual" property. Here, the only property Pagan took was clearly identifiable with the Hardinsburg Video business. As such, we conclude that although the State was only entitled to charge Pagan with one count of robbery, it could allege and prove the taking of property from the "person" 'of Hardinsburg Video, which property was also necessarily the property of Jody Melntyre, a human being. It is evident to us that it could not have been the intent of the legislature to impose criminal liability for robbing a corporation or other "officially" established business, or for robbing an individual person, but not for robbing an unincorporated business operated as a sole proprietorship. We find sufficient evidence that Hardins-burg Video was a "person" as alleged in *920 the charging information. CL Smith v. State, 664 N.E.2d 758, 760 (Ind.Ct.App.1996), trans. denied (holding that estate was a "person" under Indiana Code Seetion 35-41-1-22 although estates are not expressly listed as such).

II. Separation of Jurors

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Bluebook (online)
809 N.E.2d 915, 2004 Ind. App. LEXIS 1091, 2004 WL 1293992, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pagan-v-state-indctapp-2004.