Stevens v. State

913 N.E.2d 270, 2009 Ind. App. LEXIS 1485, 2009 WL 2900745
CourtIndiana Court of Appeals
DecidedSeptember 10, 2009
Docket64A04-0901-CR-8
StatusPublished
Cited by1 cases

This text of 913 N.E.2d 270 (Stevens 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
Stevens v. State, 913 N.E.2d 270, 2009 Ind. App. LEXIS 1485, 2009 WL 2900745 (Ind. Ct. App. 2009).

Opinion

OPINION

FRIEDLANDER, Judge.

Timothy Stevens appeals his convictions for three counts of Aiding in Theft, 1 as class D felonies, and two counts of Bribery, 2 as class C felonies. Stevens presents two issues for our review, which we consolidate and restate as:

1. Is the evidence sufficient to sustain Stevens's convictions for aiding in theft and bribery?
2. Is there a fatal variance between the charging information and the evidence presented at trial with respect to Stevens's convictions for aiding in theft?
We affirm.

The facts favorable to the convictions follow. In the summer of 2006, Stevens *273 informed his uncle, Kenneth Campbell, and his cousin, Maranda Campbell (Kenneth's daughter), that he had thirteen American Express travelers checks that he needed to cash. Stevens explained that he did not have proper identification to cash the checks himself because his license had been confiscated when he tried to cash one of the checks at his own bank. Each travelers check was in the amount of $500. Stevens told Kenneth that he received the checks through an internet advertisement from a company purportedly located in the United Kingdom. Stevens kept the checks in a Fed-Ex envelope that was addressed to "Steve Timmons", a name Kenneth believed to be Stevens's alias. Transcript at 158.

Kenneth refused to cash the checks for Stevens, but Maranda agreed. Maranda suggested to Stevens that they cash the checks at Wal-Mart. Maranda had confirmed that Wal-Mart would cash a travelers check with a small purchase and she also knew how things operated because she onee worked at Wal-Mart. For Mar-anda's help, Stevens agreed to give her $100 (minus amounts for purchases made) for each $500 check she cashed. Although Kenneth told Stevens that he would not help, he accompanied Maranda and Stevens each time they went to cash a check to ensure Maranda's safety. Kenneth remained in the vehicle while Stevens and Maranda went to cash the travelers checks. Kenneth received no money after the transaction was complete.

Stevens and Maranda went to several Wal-Mart stores, including three in Porter County. They used the same method each time they cashed a check. Stevens and Maranda would meet in the parking lot and discuss what item she would buy in order to cash the check. Stevens would hand a check to Maranda just as they entered the store. Maranda would make the purchase and receive cash for the remaining value of the check from the cashier. Stevens accompanied Maranda at all times and was near her as she checked out. Stevens and Maranda would then walk out together, and while in the parking lot, Maranda would give Stevens the cash she had received. Stevens would then pay Maranda her share. They would then leave in separate vehicles. Stevens and Maranda repeated this plan approximately every other day for a two- to three-week period. They spaced their visits so as not to draw attention to themselves for cashing so many checks. They also went to different Wal-Mart locations because "it just seemed more convenient to avoid the risk of being caught." Id. at 74. After one of the check-cashing episodes, Stevens purchased crack cocaine and shared it with Maranda and Kenneth.

Wal-Mart sent the travelers checks to the bank, and each check was dishonored and returned with a "counterfeit" stamp across the front. Id. at 28. Jerry Waggle, a Wal-Mart employee working in asset protection, testified that each time one of the $500 travelers checks was dishonored, Wal-Mart was "out the $500." Id. at 39. In other words, the items purchased and the cash paid to Maranda each time a travelers check was cashed and subsequently dishonored was a loss for Wal-Mart. After conducting its internal investigation, Wal-Mart submitted the information it had gathered to the police. The police investigation led to Maranda as the individual cashing the dishonored checks. Maranda was ultimately arrested, charged, and convicted of theft for her part in the check-cashing scheme.

While Maranda was serving her time in jail for her involvement, Stevens wrote her a letter and sent it to her grandmother's address. Maranda did not immediately receive the letter because she was incar *274 cerated. The letter was passed from her father (Kenneth) to her brother, and finally to her mother. Before Maranda learned of the letter, she received another letter from Stevens 3 Maranda was confused by the second letter until her mother informed her of some of the contents of the first letter sent by Stevens, at which time, "the pieces ... fell together" for Maranda. Id. at 82. The first letter, which is eight, hand-written pages, states in relevant part:

Needless to say-or maybe it needs to be said: I recently got the State's discovery from our case here in Porter County. And I think this opportunity has now shifted from Ken to you. Call it eliminating the middle man, or whatever you want but I was stressing the importance to Ken on at least making you a little more comfortable is the least I/we can do so it's kind of like winning $1,000 lottery & I will personally deliver or send it to wherever you want but I assume "on your books" would be most helpful for commissary, ete. Like I said, there's a cash bond here a $2,000.00 cash bond in Lake Co. (in my name). I have to pay this money (along with a lot more) back to my dear friend who has been helping me. But then again, you also deserve a piece of the pie rather than these greedy worthless attorneys since you're doing the real suffering....
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It's really pretty simple: 1) I was never with you at any Wal-Marts [it's not like you said I was, but I did] 2) You kept all money received 3) You thought they were authentic, "real"-and you did say that. Therefore, there's no knowing and willing intent.
I believe this is set for jury selection on 4/7 & trial on 4/9 so you can expect to be subpoenaed (or at least taken out that day). That is, unless you have any reservations. I would need to know so that we're in agreement. And there is no possibility of perjury charges or anything. After all, they already found several inconsistencies in your statement but cannot prosecute.
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One other thing. You were given those (or took or stole) from Ken. Maybe he was looking for work on the internet too or found them or whatever. There's no crime there-no eriminal intent in just having possession of them. It makes logical sense to me, for example, that Ken got them off the internet
woof ak
And I would not just leave you thrown out to the wolves which is how it seems, ain't it? I just wish that you would have contacted me when the cops first got ahold [sic] of you & we could have approached this whole thing differently- and possibly avoided convictions. A guy told me months ago that it would be a mistake to work against each other because nobody wins (exeept maybe the State, but not really) & ultimately, like Ken was saying, the real criminals remain free!

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Related

Timothy A. Stevens v. State of Indiana
Indiana Court of Appeals, 2012

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Bluebook (online)
913 N.E.2d 270, 2009 Ind. App. LEXIS 1485, 2009 WL 2900745, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stevens-v-state-indctapp-2009.