Harvey Stephens v. State of Indiana (mem. dec.) ( 2018 )

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D),
this Memorandum Decision shall not be FILED
regarded as precedent or cited before any Feb 22 2018, 8:34 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
Sean C. Mullins Curtis T. Hill, Jr.
Crown Point, Indiana Attorney General of Indiana
Laura R. Anderson
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Harvey Stephens, February 22, 2018
Appellant-Defendant, Court of Appeals Case No.
45A03-1709-CR-2227
v. Appeal from the Lake Superior
Court
State of Indiana, The Honorable Samuel L. Cappas,
Appellee-Plaintiff Judge
Trial Court Cause No.
45G04-0104-DF-90
May, Judge.
Court of Appeals of Indiana | Memorandum Decision 45A03-1709-CR-2227 | February 22, 2018 Page 1 of 7
[1] Harvey Stephens appeals his six-year sentence for Class D felony theft 1 and
Class D felony attempted theft. 2 He argues his sentence is inappropriate. We
affirm.
Facts and Procedural History
[2] On April 2, 2001, Stephens and two accomplices went to Wal-Mart, and “using
IBM keys,” 3 (App. Vol. II at 37), opened a cash register and stole the money.
They attempted to repeat their actions at Target but were thwarted and ran
away. Police apprehended Stephens and arrested him.
[3] On April 4, 2001, the State charged Stephens with Class D felony theft and
Class D felony attempted theft. On January 17, 2002, Stephens pled guilty
pursuant to a plea agreement. The plea agreement stipulated Stephens would
not receive misdemeanor treatment and the State would refrain from filing a
habitual offender enhancement. On February 27, 2002, because Stephens had
been incarcerated in Ohio, he was sentenced in absentia. The trial court
sentenced Stephens to three years on each charge and ordered the sentences
served consecutively.
1
Ind. Code § 35-43-4-2 (1985).
2
Ind. Code § 35-43-4-2 (1985); Ind. Code § 35-41-5-1 (1977).
3
No explanation is given in the record to clarify the meaning of this term.
Court of Appeals of Indiana | Memorandum Decision 45A03-1709-CR-2227 | February 22, 2018 Page 2 of 7
[4] On September 27, 2016, Stephens was extradited from Ohio. On October 21,
2016, Stephens was advised of his sentence and his attendant appellate rights.
Stephens filed a Petition for Permission to file Belated Notice of Appeal. The
trial court granted his petition, and we reviewed his sentence. We reversed and
remanded his case for resentencing because fundamental error occurred when
the trial court relied on an unverified criminal history report without giving
Stephens the opportunity to dispute it. See Stephens v. State, 45A04-1612-CR-
2927, memorandum op. at *3 (Ind. Ct. App. 2017).
[5] On resentencing, the trial court found the following aggravating circumstances:
l. At the time of the commission of these offenses, the defendant
had approximately thirty-three (33) felony convictions and one
(1) misdemeanor conviction;
2. The defendant’s criminal history demonstrates that the
defendant has never learned from being incarcerated not to
commit criminal offenses;
3. The Court finds that a mitigated sentence would depreciate the
seriousness of defendant’s crimes, as they are viewed in a pattern
of criminal history;
4. The defendant’s pattern of criminal activity demonstrates that
the defendant is unable to conform his behavior to the norms and
rules of society;
5. The defendant is in need of correctional and rehabilitative
treatment that can only be provided by a penal facility;
Court of Appeals of Indiana | Memorandum Decision 45A03-1709-CR-2227 | February 22, 2018 Page 3 of 7
6. Previous attempts at incarceration have failed to sway the
defendant’s conduct;
7. The Court notes that this is the longest criminal history of a
defendant that it has ever seen.
(App. Vol. II at 129-130.) The court found a mitigator in Stephens’ guilty plea,
but the court still found the aggravating factors outweighed the mitigating
factor. The trial court, noting the disparity between the aggravators and the
mitigator and the fact two victims were harmed, sentenced Stephens to three
years on each count, to be served consecutively.
Discussion and Decision
[6] Stephens asserts his sentence is inappropriate. Specifically, he argues that
because he had not had any convictions for ten years prior to the current one
and because no person or property was harmed during the current offenses, his
convictions did not warrant the maximum sentence. 4
4
Stephens also asserts he is not required to prove both prongs of Indiana Appellate Rule 7(B), i.e., the nature
of the offense and the character of the offender. Although some panels of this court have so held, others have
declined to do so. Compare Connor v. State, 58 N.E.3d 215, 219 (Ind. Ct. App. 2016) (holding the appellate
review under App. R. 7(B) requires the reviewing court to “consider both of those prongs in [its] assessment,
[but there is no] requirement that the defendant must prove each of those prongs [to] render his sentence
inappropriate” (emphasis in original, footnote omitted)), with Williams v. State, 891 N.E.2d 621, 633 (Ind. Ct.
App. 2008) (noting revision of sentence under App. R. 7(B) requires appellant “demonstrate that his sentence
is inappropriate in light of both the nature of his offenses and his character” (emphasis in original)), and also
with Baumholser v. State, 62 N.E.3d 411, 418 (Ind. Ct. App. 2016) (although Baumholser’s character, beyond
the appealed offenses, was not “deplorable,” Baumholser was required to “demonstrate the sentence [was]
inappropriate in light of both the nature of the offense and his character” (emphasis in original)), trans. denied.
Court of Appeals of Indiana | Memorandum Decision 45A03-1709-CR-2227 | February 22, 2018 Page 4 of 7
[7] Under Ind. Appellate Rule 7(B), we may revise a sentence if, after due
consideration of the trial court’s decision, we find the sentence inappropriate in
light of the nature of the offense and the character of the offender. Anglemyer v.
State, 868 N.E.2d 482, 491 (Ind. 2007), clarified on reh’g 875 N.E.2d 218 (2007).
We consider not only the aggravators and mitigators found by the trial court,
but also any other factors appearing in the record. Johnson v. State, 986 N.E.2d
852, 856 (Ind. Ct. App. 2013). We defer to the trial court’s decision, and our
goal is to determine whether the defendant’s sentence is inappropriate, not
whether some other sentence would be more appropriate. Conley v. State, 972
N.E.2d 864, 876 (Ind. 2012), reh’g denied. Stephens, as the appellant, bears the
burden of demonstrating his sentence is inappropriate. See Childress v. State, 848
N.E.2d 1073, 1080 (Ind. 2006).
[8] When considering the nature of the offense, the advisory sentence is the starting
point for determining the appropriateness of a sentence. Anglemyer, 868 N.E.2d
at 494. The sentencing range for a Class D felony in 2001 was “a fixed term of
Furthermore, in Connor, while the court did not require the appellant to prove both prongs, it still applied a
“holistic” test in which both prongs were considered together. Connor, 58 N.E.3d at 219.
Here, Stephens presents argument as to both the nature of his offense and his character, but he asserts he is
not required to prove both prongs render his sentence inappropriate. As a matter of law, we disagree. See
Baumholser, 62 N.E.3d at 418 (“to obtain relief, Baumholser must demonstrate the sentence is inappropriate
in light of both the nature of the offense and his character”) (emphasis in original). Stephens also argues that
“even if this court were to agree with the State’s contention that the maximum sentence is appropriate in light
of [his] criminal history, the benign nature of the offenses still renders the maximum sentence inappropriate.”
(Appellant’s Reply Br. at 7.) As a matter of fact, we disagree. When a defendant has 33 felony convictions
and prior punishment has not discouraged his willingness to engage in illegal acts, we see nothing
inappropriate about a maximum sentence for a “benign” crime. See Ashba v. State, 816 N.E.2d 862, 867 (Ind.
Ct. App. 2004) (criminal history is a valid consideration when imposing maximum sentence even in the
absence of egregious offenses).
Court of Appeals of Indiana | Memorandum Decision 45A03-1709-CR-2227 | February 22, 2018 Page 5 of 7
one and one-half (1 ½) years, with not more than one and one-half (1 ½) years
added for aggravating circumstances or not more than one (1) year subtracted
for mitigating circumstances.” Ind. Code § 35-50-2-7 (1990). The trial court
sentenced Stephens to three years for each offense, to be served consecutively.
Thus, Stephens received the maximum possible sentence for his offenses.
[9] While committing these offenses, Stephens and his accomplices entered Wal-
Mart and took money from a register. They then attempted to repeat their
actions at Target but were unsuccessful. No violence was committed, and the
money from Wal-Mart was recovered. The crimes were perpetrated against
two different victims, Wal-Mart and Target. We find nothing in nature of his
offenses to make them more egregious than necessary to complete each offense.
[10] When considering the character of the offender, one relevant fact is the
defendant’s criminal history. Johnson, 986 N.E.2d at 857. The significance of
criminal history varies based on the gravity, nature, and number of prior
offenses in relation to the offense. Id. While Stephens argues we should give
weight to the fact he had not committed any crimes for a decade prior to the
offenses at issue here, his criminal history is still extensive. Additionally,
during at least some of that decade, Stephens was in jail. 5 The trial court noted
5
The parties disagree how much time Stephens spent in jail before the crimes at issue herein. While
acknowledging it does not have his release dates, the State asserts the “total of the possible consecutive
sentences [Stephens] received is greater than the time difference from when his first sentence was imposed
and the date of the offenses here.” (Appellee’s Br. at 11.) Without giving any proof, Stephens counters that
he “would have likely served at most four years, less any time served prior to sentencing” as a result of the
Court of Appeals of Indiana | Memorandum Decision 45A03-1709-CR-2227 | February 22, 2018 Page 6 of 7
Stephens had “probably one of the worst criminal histories [the trial court had]
seen.” (Tr. at 20.) It stated Stephens “ha[d]n’t learned from any of [his]
previous incarcerations.” 6 (Id.) Additionally, nearly all of Stephens’ crimes are
of the same type as perpetrated here, i.e., robbery, theft, bad checks, forgery, etc.
In light of Stephens’ extensive criminal history and the types of crimes he
continually repeated, we see nothing inappropriate about Stephens’ six-year
sentence. See, e.g., Stokes v. State, 947 N.E.2d 1033, 1039 (Ind. Ct. App. 2011)
(affirming sentence as not inappropriate based on criminal history), trans. denied.
Conclusion
[11] Stephens’ six-year sentence is not inappropriate. Accordingly, we affirm.
[12] Affirmed.
Vaidik, C.J., and Altice, J., concur.
convictions that last occurred in 1991. (Appellant’s Reply Br. at 5.) Without doubt, Stephens spent some
part of that decade in jail, and we decline to give Stephens credit for a decade of crime-free living.
6
We also note that although the trial court seemingly gave no weight to the fact Stephens has been convicted
of six more felonies since the current offenses in 2001, these too give credence to the trial court’s assertion
Stephens is incapable of conforming his behavior to societal norms and has not learned from his prior
incarcerations.
Court of Appeals of Indiana | Memorandum Decision 45A03-1709-CR-2227 | February 22, 2018 Page 7 of 7