Zachary Sondgeroth v. State of Indiana (mem. dec.)
Opinion
MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be regarded as precedent or cited before any Mar 07 2019, 9:34 am
court except for the purpose of establishing CLERK Indiana Supreme Court
the defense of res judicata, collateral Court of Appeals and Tax Court
estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Chad A. Montgomery Curtis T. Hill, Jr. Montgomery Law Office Attorney General of Indiana Lafayette, Indiana Justin F. Roebel
Supervising Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Zachary Sondgeroth, March 7, 2019 Appellant-Defendant, Court of Appeals Case No.
18A-CR-1932
v. Appeal from the Tippecanoe Superior Court
State of Indiana, The Honorable Steven P. Meyer, Appellee-Plaintiff. Judge Trial Court Cause No.
79D02-1712-F3-33
Bradford, Judge.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-1932 | March 7, 2019 Page 1 of 7
Case Summary
[1] In November of 2017, Zachary Sondgeroth and juveniles G.L. and W.D. (“the
Juveniles”) robbed Anthony Cutillo at gunpoint. Upon being detained by police officers in a parking lot, Sondgeroth was identified by Cutillo as one of the individuals who robbed him. The State charged Sondgeroth with, inter alia, Level 3 felony armed robbery, Level 3 felony conspiracy to commit armed robbery, Class A misdemeanor carrying a handgun without a license, and Class A misdemeanor theft. A jury found Sondgeroth guilty as charged, and he received an aggregate sentence of twenty years of incarceration. Sondgeroth contends that the trial court erroneously allowed the show-up identification evidence and prior bad act evidence to be admitted at trial. Because we disagree, we affirm.
Facts and Procedural History [2] On November 29, 2017, at approximately 7:45 p.m., Cutillo was walking
toward a Meijer gas station when Sondgeroth pulled his vehicle over near Cutillo and began conversing with him. Shortly thereafter, the Juveniles approached Cutillo and held him at gunpoint. Upon taking Cutillo’s possessions, the Juveniles entered Sondgeroth’s vehicle and Sondgeroth drove away. Benjamin Grant witnessed the robbery, followed Sondgeroth’s vehicle, and called police to inform them that the vehicle had parked at a nearby church. Police arrived at the church and removed Sondgeroth and the Juveniles from the vehicle. Inside the vehicle, police discovered a handgun underneath the Court of Appeals of Indiana | Memorandum Decision 18A-CR-1932 | March 7, 2019 Page 2 of 7 driver’s seat and various items which were later confirmed to be Cutillo’s. At approximately 8:22 p.m., an officer drove Cutillo to the church parking lot for Cutillo to attempt to identify the individuals who had robbed him. Cutillo was informed by officers that they had detained three potential suspects. Cutillo identified Sondgeroth and the Juveniles as the three individuals who had robbed him, stating confidently that he was “a hundred percent certain.” Tr. Vol. II p. 234.
[3] On December 6, 2017, the State charged Sondgeroth with Level 3 felony armed robbery, Level 3 felony conspiracy to commit armed robbery, Class A misdemeanor carrying a handgun without a license, and Class A misdemeanor theft.1 Sondgeroth moved to suppress the show-up identification and any subsequent in-court identifications, which motion was denied. A jury trial was held on May 8, 2018, through May 9, 2018, and Sondgeroth was found guilty as charged. The trial court sentenced Sondgeroth to an aggregate sentence of twenty years of incarceration.
Discussion and Decision
1 The State also charged Sondgeroth with Level 4 felony unlawful possession of a firearm by a serious violent felon, Level 5 felony carrying a handgun without a license, and Level 6 felony theft. Sondgeroth proceeded to a bench trial on those charges and was convicted; however, he does not appeal those convictions.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-1932 | March 7, 2019 Page 3 of 7
I. Show-up Identification [4] Sondgeroth contends that the trial court erroneously allowed the show-up
identification evidence to be admitted at trial. Specifically, Sondgeroth contends that the show-up identification procedure was unduly suggestive. We review a trial court’s decision to admit or exclude evidence for an abuse of discretion. Baker v. State, 997 N.E.2d 67, 70 (Ind. Ct. App. 2013). “An abuse of discretion occurs if a trial court’s decision is clearly against the logic and effect of the facts and circumstances before the court.” Id.
[5] When the procedure administered during a pretrial identification is impermissibly suggestive, the Fourteenth Amendment’s guarantee of due process requires the suppression of such evidence. Rasnick v. State, 2 N.E.3d 17, 23 (Ind. Ct. App. 2013), trans. denied. Some show-up identification procedures “may be so unnecessarily suggestive and so conducive to irreparable mistake as to constitute a violation of due process.” Hubbell v. State, 754 N.E.2d 884, 892 (Ind. 2001). Due process does not require a per se exclusion of pre-trial identification evidence involving suggestive or unnecessary procedures but, rather, “admission of such evidence if, under the totality of circumstances, the identification is reliable.” Id.
We review challenges to show-up identifications by examining the totality of the circumstances surrounding the identification, including (1) the opportunity of the witness to view the offender at the time of the crime; (2) the witness’s degree of attention while observing the offender; (3) the accuracy of the witness’s prior description of the offender; (4) the level of certainty demonstrated by the witness at the identification; and (5) the Court of Appeals of Indiana | Memorandum Decision 18A-CR-1932 | March 7, 2019 Page 4 of 7
length of time between the crime and the identification.
Identifications of a freshly apprehended suspect have been held to be not unnecessarily suggestive despite the suggestive factors unavoidably involved in such confrontations because of the value of the witness’s observation of the suspect while the image of the offender is fresh in his mind.
Rasnick, 2 N.E.3d at 23 (internal citations and quotations omitted).
[6] We conclude that the show-up identification procedure in the current matter was not impermissibly suggestive. Cutillo had ample opportunity to view Sondgeroth when Sondgeroth engaged him in conversation just before the robbery. The two stood approximately ten to fifteen feet apart as Sondgeroth asked Cutillo for directions and questioned why Cutillo was carrying a clipboard. Prior to the show-up identification, Cutillo was able to describe Sondgeroth to police as a white male, wearing a black t-shirt, and older in age than the two other males, which was an accurate description upon identification. Cutillo was “a hundred percent certain” Sondgeroth was one of the three individuals who had robbed him, and only approximately thirty-seven minutes had passed since the robbery. While Sondgeroth is correct in noting that an officer told Cutillo that there were three potential suspects, six or seven police officers were present during the identification, and all three individuals were handcuffed, these facts do not make the identification procedure impermissibly suggestive. Rather, they are merely consistent with the scene of an alleged armed robbery and actions taken to maintain officer and public
Court of Appeals of Indiana | Memorandum Decision 18A-CR-1932 | March 7, 2019 Page 5 of 7 safety. Given the totality of the circumstances, Sondgeroth has failed to establish that the trial court abused its discretion.
II. Prior Bad Act
[7] Sondgeroth contends that the trial court abused its discretion by allowing
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