Howard Wilder v. State of Indiana (mem. dec.) ( 2015 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),
    this Memorandum Decision shall not be                                     Dec 03 2015, 6:45 am
    regarded as precedent or cited before any
    court except for the purpose of establishing
    the defense of res judicata, collateral
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                  ATTORNEYS FOR APPELLEE
    Chris Palmer                                            Gregory F. Zoeller
    Marion County Public Defender                           Attorney General of Indiana
    Agency
    Indianapolis, Indiana                                   Larry D. Allen
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Howard Wilder,                                          December 3, 2015
    Appellant-Defendant,                                    Court of Appeals Case No.
    49A04-1503-CR-125
    v.                                              Appeal from the Marion Superior
    Court
    State of Indiana,                                       The Honorable Mark D. Stoner,
    Appellee-Plaintiff.                                     Judge
    The Honorable Jeffrey L. Marchal,
    Judge Pro Tempore
    Trial Court Cause No.
    49G06-1412-F3-54217
    Brown, Judge.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015       Page 1 of 13
    [1]   Howard Wilder appeals his conviction for armed robbery as a level 3 felony.
    He raises one issue which we revise and restate as whether the State presented
    sufficient evidence to sustain his conviction. We affirm and remand.
    Facts and Procedural History
    [2]   At approximately 8:30 a.m. on December 6, 2014, Davon Jackson, who
    worked at the Dollar General Store on North High School Road in
    Indianapolis, noticed Wilder engaging in what she considered odd behavior
    while she was restocking shelves in the health and beauty section of the store.
    Jackson observed Wilder, who was wearing a white t-shirt, blue jeans, and a
    blue zipped-up hooded sweatshirt, pick up several bottles of lotion from the
    shelves, and, as he walked into the aisle where Jackson was working, she
    noticed the outline of several items under his t-shirt.
    [3]   Jackson approached Wilder and requested that he give back the merchandise
    from under his shirt. At that point, he did not respond to her request, and she
    called for another employee to assist her. The other employee did not come to
    her assistance, and Wilder moved towards Jackson while she backed up. He
    continued to move towards her and he raised his t-shirt, resulting in the product
    under his shirt falling to the floor. While Wilder was still moving towards
    Jackson, he said “[w]hat, [b]itch,” pulled a handgun from his sweatshirt,
    cocked it, and struck Jackson in the face with the gun. Transcript at 8. Jackson
    stumbled backwards into a display table, Wilder walked past her, and he left the
    store without taking any merchandise with him.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015   Page 2 of 13
    [4]   After Wilder left the store, Jackson called 911, and Indianapolis Metropolitan
    Police Officer Christopher Carmack was dispatched to the scene. As a result of
    the blow to her face, Jackson sustained a cut under her eye but refused medical
    treatment for the injury. Officer Carmack drove his patrol car around the store
    in search of someone matching Wilder’s description, noticed Wilder, confirmed
    his description, and ordered him to stop. Wilder was placed under arrest and
    told the officers he had been at his brother’s home, which was located behind
    the store. No gun was found in a search following the incident. Jackson was
    driven to the area where Wilder was arrested, and she identified him as the
    perpetrator.
    [5]   On December 8, 2014, the State charged Wilder with Count I, robbery resulting
    in bodily injury as a level 3 felony; Count II, armed robbery as a level 3 felony;
    Count III, battery by means of a deadly weapon as a level 5 felony; and Count
    IV, carrying a handgun without a license as a Class A misdemeanor.
    [6]   Wilder waived his right to trial by jury and the court held a bench trial on
    February 12, 2015. At trial, Wilder orally moved for judgment on the evidence
    as to Counts I and II, arguing that the State had not “established a nexus
    between the taking and the use or threat of force,” which the court denied. 
    Id. at 35.
    During closing argument, Wilder’s counsel argued that he was
    “shoplifting” and that his actions in the store amounted to “taking of the items,
    a confrontation, a relinquishing of the items, then him attempting to get out of
    the store . . . .” 
    Id. at 37.
    The court then found that the State had met its
    burden of proof and found Wilder guilty of Counts I, II, III, and IV.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015   Page 3 of 13
    [7]   On March 5, 2015, the court held a sentencing hearing and entered judgments
    of conviction on only Counts II, armed robbery, and IV, carrying a handgun
    without a license due to double jeopardy concerns. The court sentenced Wilder
    on Count II to a term of twelve years with six years executed in the Department
    of Correction and six years suspended to probation, and to a concurrent one
    year executed sentence on Count IV.
    Discussion
    [8]   The issue is whether the evidence is sufficient to sustain Wilder’s conviction for
    armed robbery. When reviewing the sufficiency of the evidence to support a
    conviction, we must consider only the probative evidence and reasonable
    inferences supporting the verdict. Drane v. State, 
    867 N.E.2d 144
    , 146 (Ind.
    2007). We do not assess witness credibility or reweigh the evidence. 
    Id. We consider
    conflicting evidence most favorably to the trial court’s ruling. 
    Id. We affirm
    the conviction unless “no reasonable fact-finder could find the elements
    of the crime proven beyond a reasonable doubt.” 
    Id. (quoting Jenkins
    v. State,
    
    726 N.E.2d 268
    , 270 (Ind. 2000)). It is not necessary that the evidence
    overcome every reasonable hypothesis of innocence. 
    Id. at 147.
    The evidence
    is sufficient if an inference may reasonably be drawn from it to support the
    verdict. 
    Id. [9] Wilder
    argues that he left the store without any merchandise, that there was an
    “insufficient nexus between Wilder’s use of force and his attempt to steal
    merchandise from the store,” and that his actions showed that his intent was
    “to steal the items by concealment, not by use of force or threat of force.”
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015   Page 4 of 13
    Appellant’s Brief at 9. He maintains that he “abandoned” the merchandise
    when approached by Jackson, that his use of force came as he was attempting
    to leave the store and not before or during the taking, and that the possession of
    a gun while he was “shoplifting bottles of lotion” does not establish that he had
    the intent to accomplish the theft by force. 
    Id. He posits
    that, at most, he
    would be “guilty of attempted theft” and “perhaps an additional offense for
    hitting Jackson with the gun.” 
    Id. at 10.
    [10]   The State’s position is that “as soon as Wilder threatened force and placed
    Jackson in fear while carrying the stolen merchandise, he committed robbery.”
    Appellee’s Brief at 6. It further maintains that his use of the handgun was a part
    of the act of robbery, and that “Wilder’s actions were so closely linked in time
    and circumstance that they cannot be separated.” 
    Id. The State
    also contends
    that, contrary to Wilder’s claim that he abandoned the merchandise before
    striking Jackson, his actions were “not unequivocally an act of abandonment,
    but [they] [were] part of an overall act of threatening violence and intimidation
    of Jackson.” 
    Id. at 7.
    In the alternative, the State argues that should this Court
    determine that the evidence presented is insufficient to support an armed
    robbery conviction, the evidence is sufficient to support the lesser-included
    crime of attempted armed robbery. The State observes that Wilder’s entry into
    the store “with the intent to steal” while “armed with a deadly weapon is
    indicative [] that he was aware of the high probability that he may commit
    robbery” and is a substantial step toward accomplishment of that purpose. 
    Id. at 9.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015   Page 5 of 13
    [11]   Ind. Code § 35-42-5-1 governs the offense of armed robbery and provides:
    A person who knowingly or intentionally takes property from
    another person or from the presence of another person:
    (1) by using or threatening the use of force on any person;
    or
    (2) by putting any person in fear;
    commits robbery, a Level 5 felony. However, the offense is a
    Level 3 felony if it is committed while armed with a deadly
    weapon or results in bodily injury to any person other than a
    defendant . . . .
    [12]   An attempt crime is governed by Ind. Code § 35-41-5-1(a), which provides that
    “[a] person attempts to commit a crime when, acting with the culpability
    required for commission of the crime, the person engages in conduct that
    constitutes a substantial step toward commission of the crime,” and further
    provides that “[a]n attempt to commit a crime is a felony or misdemeanor of
    the same level or class as the crime attempted.” Attempted armed robbery is an
    included offense of armed robbery. See Ind. Code § 35-31.5-2-168(2) (providing
    that an included offense is one that “consists of an attempt to commit the
    offense charged or an offense otherwise included therein”). A “substantial
    step” toward the commission of a crime, for purposes of the crime of attempt, is
    any overt act beyond mere preparation and in furtherance of intent to commit
    an offense. Hughes v. State, 
    600 N.E.2d 130
    , 131 (Ind. Ct. App. 1992).
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015   Page 6 of 13
    [13]   The evidence presented at trial shows that Wilder entered the store while armed
    with a handgun and placed bottles of lotion under his shirt. When questioned
    by Jackson, he initially did not respond to her request to return the
    merchandise, moved towards her, lifted his t-shirt, resulting in the fall of the
    merchandise, pulled a gun from his person, and struck Jackson with the gun.
    We conclude that Wilder’s actions while in the Dollar General constituted a
    substantial step toward the commission of armed robbery.
    [14]   To the extent Wilder argues on appeal that he abandoned the property, we
    observe that abandonment must be voluntary and “must in no way be
    attributable to the influence of extrinsic circumstances.” Barnes v. State, 
    269 Ind. 76
    , 82, 
    378 N.E.2d 839
    , 843 (1978). Under the circumstances, we cannot
    say that Wilder voluntarily abandoned the merchandise.
    [15]   We find Lund v. State, 
    264 Ind. 428
    , 
    345 N.E.2d 826
    (Ind. 1976), to be
    instructive. In Lund, the defendant was charged with robbery of Perry Murphy,
    but the evidence revealed the commission of attempted 
    robbery. 264 Ind. at 430-431
    , 345 N.E.2d at 828. The Court observed that the evidence disclosed
    that “the defendant attempted an armed robbery of Murphy, an offense
    necessarily included in the charge of armed robbery of Murphy.” 
    Id. at 431,
    345 N.E.2d at 828. The Court stated that “[o]ne who is charged with the
    commission of a crime may be convicted of an attempt to commit the charged
    offense, if the attempt as well as the contemplated act is itself proscribed.” 
    Id. at 431,
    345 N.E.2d at 828-829 (citation omitted). The Court also observed that
    remand was not required because the completed act and the attempt were both
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015   Page 7 of 13
    proscribed by the same statute, the same penalty was provided for each, and the
    Court, therefore, saw “no harm to the defendant that he was sentenced for
    armed robbery rather than for an attempted armed robbery.” 
    Id. at 431,
    345
    N.E.2d at 829. Based upon Lund, we cannot say that reversal is required and
    affirm Wilder’s conviction. We remand for the limited purpose of correcting
    the abstract of judgment.
    Conclusion
    [16]   For the foregoing reasons, we affirm Wilder’s conviction and remand.
    [17]   Affirmed
    Riley, J., concurs.
    Altice, J., concurs in result with separate opinion.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015   Page 8 of 13
    IN THE
    COURT OF APPEALS OF INDIANA
    Howard Wilder,                                          Court of Appeals Case No.
    49A04-1503-CR-125
    Appellant-Plaintiff,
    v.
    State of Indiana,
    Appellee-Defendant.
    Altice, Judge, concurring in result with separate opinion.
    [18]   I concur with my colleagues’ ultimate decision to affirm Wilder’s conviction. I
    also agree with the majority’s analysis of Wilder’s abandonment argument. I
    write separately, however, because I believe the State presented sufficient
    evidence to support Wilder’s conviction for the completed robbery, not just the
    attempted offense.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015   Page 9 of 13
    [19]   Wilder’s failure to ultimately remove the merchandise from the store does not
    preclude his conviction for the completed robbery. As our Supreme Court has
    explained, asportation is an essential element of robbery, but the evidence of
    asportation need only establish that the property was moved a slight distance.
    Nelson v. State, 
    528 N.E.2d 453
    , 455 (Ind. 1988).
    In other words, it must appear that the property was taken from
    the possession of the victim into that of the robber. But the crime
    is consummated if the robber acquires possession of the property
    for even a short time, and his subsequent disposition of the
    property taken is immaterial.
    
    Id. (quoting Neal
    v. State, 
    14 N.E.2d 590
    , 596 (Ind. 1938)). In Nelson, our
    Supreme Court found sufficient evidence of asportation where the victim threw
    her purse at the robber, who then rummaged through the purse before
    abandoning it and fleeing without removing any of its contents. 
    Id. at 454-55.
    See also Staton v. State, 
    524 N.E.2d 6
    , 6-8 (Ind. 1988) (finding sufficient evidence
    of asportation where robber rummaged through victim’s purse and dumped out
    contents).
    [20]   The evidence in this case establishes that Wilder took the merchandise into his
    possession by placing it under his shirt. He still had possession of the
    merchandise when Jackson confronted him and he began walking toward her.
    Although the merchandise fell to the ground when Wilder raised his shirt,
    Wilder’s ultimate disposition of the merchandise is immaterial. Based on the
    above-cited case law, I would hold that the State presented sufficient evidence
    of asportation to support Wilder’s conviction for the consummated robbery.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015   Page 10 of 13
    [21]   I would also reject Wilder’s argument that he is not guilty of robbery because
    the taking ended before he exerted any force. As an initial matter, the State was
    not required to prove that Wilder actually exerted force to support the robbery
    conviction. It was enough if the State proved that Wilder threatened the use of
    force or placed Jackson in fear. See I.C. § 35-42-5-1. The evidence presented in
    this case establishes that when Jackson confronted him, Wilder began walking
    toward Jackson. Jackson called out to another employee for help and began
    backing away. Wilder continued to advance toward Jackson as he lifted his
    shirt, causing the concealed merchandise to fall to the floor. I believe the events
    that took place before Wilder dropped the merchandise were sufficient to
    support a finding that Wilder threatened force and/or put Jackson in fear, and
    it is undisputed that he was armed throughout the entire encounter. See
    Kruckeberg v. State, 
    377 N.E.2d 1351
    , 1354 (Ind. 1978) (finding sufficient
    evidence to support armed robbery conviction even where victim was not aware
    defendant was armed).
    [22]   Furthermore, I would conclude that Wilder’s actions in striking Jackson with
    the gun after he dropped the merchandise were sufficient to support a
    conclusion that Wilder used force in the commission of the robbery. As our
    Supreme Court has explained, “when the robbery and the violence are so
    closely connected in point of time, place, and continuity of action, they
    constitute one continuous scheme or transaction.” Young v. State, 
    725 N.E.2d 78
    , 81 (Ind. 2000). In this case, Wilder dropped the merchandise mere
    moments before striking Jackson, and his use of force facilitated his escape from
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015   Page 11 of 13
    the scene after Jackson confronted him. In my view, the taking and the use of
    force were so closely linked as to be deemed a single, uninterrupted transaction.
    [23]   I also find this court’s decisions in Cooper v. State, 
    656 N.E.2d 888
    (Ind. Ct.
    App. 2000), and Nunley v. State, 
    995 N.E.2d 718
    (Ind. Ct. App. 2013), clarified
    on other grounds on reh’g, 
    4 N.E.3d 669
    , trans. denied, instructive. In Cooper, the
    defendant grabbed a gun out of the victim’s back pocket and 
    fled. 656 N.E.2d at 889
    . The victim pursued Cooper and tackled him. After a tussle, Cooper
    escaped with the gun. On appeal, Cooper argued that the evidence was
    insufficient to support his robbery conviction because the taking was not
    accomplished by force. This court rejected the argument, reasoning that
    Cooper used force in leaving the premises and the victim’s presence. 
    Id. [24] In
    Nunley, the defendant was in the process of shoplifting DVDs when he was
    confronted by a store clerk, who stated that he was going to call the 
    police. 995 N.E.2d at 720
    . Nunley, who had by that time reached a breezeway located
    between the interior and exterior doors of the store, turned around and walked
    over to the clerk, shoved him, and told him not to call the police. On appeal,
    Nunley argued that that the theft had been completed when he exited through
    the first set of doors, and that the robbery conviction could not stand because
    physical confrontation with the clerk was not necessary to effectuate the taking.
    This court rejected that argument, reasoning that “the jury could have
    concluded that the confrontation was not a separate incident but was directly
    linked to [the clerk’s] questioning of Nunley, and was integral to Nunley’s
    attempt to complete the taking.” 
    Id. at 721.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015   Page 12 of 13
    [25]   Similarly, in Coleman v. State, 
    653 N.E.2d 481
    , 482 (Ind. 1995), the defendant
    pocketed five rolls of film at a supermarket and began to leave the store. A
    store manager followed Coleman just outside the store and confronted him.
    Coleman then pulled a knife and threatened the manager, who retreated into
    the store. On appeal, Coleman argued that he could not be found guilty of
    robbery because the theft had been effectuated before he threatened the
    manager. Our Supreme Court held that the conviction was supported by
    sufficient evidence because “Coleman could not have perfected the robbery
    without eluding [the manager].” 
    Id. at 483.
    [26]   Unlike Wilder, the defendants in Cooper, Nunley, and Coleman all ultimately
    removed the property from the location where the force occurred. I do not
    believe, however, that the actual removal of the property in those cases was
    essential. After all, our Supreme Court has held that the disposition of the
    property taken during a robbery is immaterial. Instead, I believe that these
    cases stand for the proposition that the use or threat of force in the escape from
    the scene of the taking elevates what would otherwise be theft to robbery. That
    is precisely what happened here. Accordingly, I would hold that the State
    presented sufficient evidence to support Wilder’s conviction for the completed
    robbery.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1503-CR-125 | December 3, 2015   Page 13 of 13