Andrew Tyler Fisher v. State of Indiana (mem. dec.) ( 2016 )


Menu:
  • MEMORANDUM DECISION
    FILED
    Pursuant to Ind. Appellate Rule 65(D),                                 Apr 29 2016, 9:31 am
    this Memorandum Decision shall not be
    regarded as precedent or cited before any                                   CLERK
    Indiana Supreme Court
    Court of Appeals
    court except for the purpose of establishing                                 and Tax Court
    the defense of res judicata, collateral
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                   ATTORNEYS FOR APPELLEE
    Benjamin Loheide                                         Gregory F. Zoeller
    Law Office of Benjamin Loheide                           Attorney General of Indiana
    Columbus, Indiana
    Larry D. Allen
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Andrew Tyler Fisher,                                     April 29, 2016
    Appellant-Defendant,                                     Court of Appeals Case No.
    03A01-1510-CR-1768
    v.                                               Appeal from the Bartholomew
    Circuit Court
    State of Indiana,                                        The Honorable Stephen R.
    Appellee-Plaintiff.                                      Heimann, Judge
    Trial Court Cause No.
    03C01-1411-F5-5142
    Bradford, Judge.
    Case Summary
    Court of Appeals of Indiana | Memorandum Decision 03A01-1510-CR-1768 | April 29, 2016           Page 1 of 9
    [1]   At some point on or before September 7, 2014, Appellant-Defendant Andrew
    Tyler Fisher broke into the Bartholomew County home of Alfred Catlin and
    stole over $100,000.00 worth of tools and other personal property. As a result
    of Fisher’s actions, Appellee-Plaintiff the State of Indiana (the “State”) charged
    Fisher with Level 5 felony burglary and Level 6 felony theft. Fisher pled guilty
    to Level 6 felony theft on August 17, 2015. Pursuant to the terms of Fisher’s
    plea agreement, Fisher agreed to pay restitution to Catlin and the State agreed
    to dismiss the Level 5 felony burglary charge. The trial court accepted Fisher’s
    guilty plea, sentenced Fisher to a term of two years, with one year executed in
    the Bartholomew County Jail and one year suspended to probation, and
    ordered Fisher to pay $124,740.00 in restitution to Catlin.
    [2]   On appeal, Fisher contends that the trial court abused its discretion in ordering
    him to pay restitution to Catlin. Specifically, Fisher argues that the evidence is
    insufficient both to support the amount of the restitution order and to
    demonstrate that he has the ability to pay restitution. Concluding that the trial
    court did not abuse its discretion in ordering Fisher to pay $124,740.00 in
    restitution to Catlin, we affirm.
    Facts and Procedural History
    [3]   In September of 2014, Alfred Catlin was away from his home in Bartholomew
    County. On September 7, 2014, Catlin’s neighbor noticed that Catlin’s garage
    door was ajar. It was subsequently determined that over $100,000.00 worth of
    tools and other personal property had been stolen from Catlin’s home. The
    Court of Appeals of Indiana | Memorandum Decision 03A01-1510-CR-1768 | April 29, 2016   Page 2 of 9
    stolen property had been amassed by Catlin over thirty years of work, including
    running his own engine building business.
    [4]   The theft was linked to Fisher and his co-defendant after they tried to sell some
    of the stolen items. Fisher admitted that he and his co-defendant had loaded a
    twenty-seven- or thirty-two-foot-long U-Haul truck full of Catlin’s tools and
    property. While some of Catlin’s property was subsequently recovered from
    Fisher’s co-defendant’s home, a large amount of the property was never
    recovered.
    [5]   On November 10, 2014, the State charged Fisher with Level 5 felony burglary
    and Level 6 felony theft. Fisher pled guilty to Level 6 felony theft on August
    17, 2015. Pursuant to the terms of Fisher’s plea agreement, Fisher agreed to
    pay restitution to Catlin and the State agreed to dismiss the Level 5 felony
    burglary charge. The trial court subsequently accepted Fisher’s guilty plea and
    sentenced him to a term of two years, with one year executed in the
    Bartholomew County Jail and one year suspended to probation. The trial court
    also ordered that Fisher
    shall make restitution to [Catlin] in the amount of One Hundred
    Twenty Four Thousand Seven Hundred Forty Dollars
    ($124,740.00). Said restitution shall be paid at the rate of Fifty
    Dollars ($50.00) per week until paid in full. The first payment is
    due four (4) weeks after probation begins.… Restitution shall be
    owed by [Fisher] and be paid jointly and severally by all
    convicted co-defendants.
    Appellant’s App. p. 33. This appeal follows.
    Court of Appeals of Indiana | Memorandum Decision 03A01-1510-CR-1768 | April 29, 2016   Page 3 of 9
    Discussion and Decision
    [6]   Fisher contends that the restitution order imposed by the trial court should be
    vacated because the trial court abused its discretion in ordering him to pay
    $124,700.00 in restitution to Catlin. Specifically, Fisher argues that the
    restitution order should be vacated for two reasons: (1) the evidence is
    insufficient to support the amount of restitution ordered and (2) the trial court
    did not inquire into his ability to pay. The State responds that the trial court’s
    order should be upheld because Fisher waived his appellate challenge to the
    trial court’s restitution order by agreeing to pay restitution to Catlin.
    Alternatively, the State argues that (1) the evidence is sufficient to support the
    imposed restitution order, and (2) the trial court adequately inquired into
    Fisher’s ability to pay the ordered restitution.
    [7]   Pursuant to Indiana Code § 35-50-5-3, a trial court has the authority to order a
    defendant to pay restitution to the victim of a crime. “‘The purpose behind an
    order of restitution is to impress upon the criminal defendant the magnitude of
    the loss he has caused and to defray costs to the victim caused by the offense.’”
    C.H. v. State, 
    15 N.E.3d 1086
    , 1096 (Ind. Ct. App. 2014) (quoting Carswell v.
    State, 
    721 N.E.2d 1255
    , 1259 (Ind. Ct. App. 1999)), trans. denied. It is well-
    settled that a restitution order must reflect the actual loss incurred by the victim
    and that any loss proven attributable to the defendant’s charged crimes is
    recoverable as restitution. Smith v. State, 
    990 N.E.2d 517
    , 520 (Ind. Ct. App.
    2013).
    Court of Appeals of Indiana | Memorandum Decision 03A01-1510-CR-1768 | April 29, 2016   Page 4 of 9
    [8]   The imposition of an order of restitution is a matter within the trial court’s
    sound discretion and will only be reversed upon a showing of an abuse of that
    discretion. Henderson v. State, 
    848 N.E.2d 341
    , 346 (Ind. Ct. App. 2006). “An
    abuse of discretion occurs when the trial court’s determination is clearly against
    the logic and effect of the facts and circumstances before the court, or the
    reasonable, probable, and actual deductions to be drawn therefrom.” C.H., 15
    N.E.3d at 1096 (citing P.J. v. State, 
    955 N.E.2d 234
    , 235 (Ind. Ct. App. 2011)).
    “Under our abuse of discretion standard, we will affirm the trial court’s decision
    if there is any evidence supporting the decision.” Smith, 990 N.E.2d at 520. If,
    however, the evidence supporting a restitution order is found lacking, the
    appropriate remedy is to remand to the trial court for additional evidence.
    Iltzsch v. State, 
    981 N.E.2d 55
    , 57 (Ind. 2013).
    I. Waiver
    [9]   The State argues that Fisher waived the instant challenge to the trial court’s
    restitution order because he agreed to pay restitution “as the Court might
    order.” Tr. p. 11. The State cites to our conclusion in C.H. in support of this
    argument. In C.H., we concluded that although “a number of cases have
    emphasized this Court’s preference for reviewing a trial court’s restitution order
    even absent an objection by the defendant[,]” the defendant had, nonetheless,
    waived his appellate challenge to the trial court’s restitution order by
    affirmatively agreeing to the imposition of restitution. 15 N.E.3d at 1096. We
    further concluded that C.H. “waived error by not objecting to the restitution
    order and invited error by affirmatively agreeing to the terms which he [later]
    Court of Appeals of Indiana | Memorandum Decision 03A01-1510-CR-1768 | April 29, 2016   Page 5 of 9
    argue[d] were erroneous.” Id. at 1097. Thus, because C.H. invited error, and
    invited error is not reversible error, C.H. waived his appellate challenge to the
    restitution order. Id.; see also Mitchell v. State, 
    730 N.E.2d 197
    , 200-01 (Ind. Ct.
    App. 2000) (providing that Mitchell waived his appellate challenge to the trial
    court’s restitution order by agreeing to pay restitution), trans. denied.
    [10]   Here, the terms of Fisher’s plea agreement demonstrate that Fisher
    affirmatively agreed to pay restitution. In exchange, the State agreed that
    should Fisher “successfully complete his sentence/probation including payment
    of restitution to [Catlin,]” his conviction may be modified from a Level 6 felony
    to a Class A misdemeanor. Appellant’s App. p. 16. Furthermore, during the
    sentencing hearing, Fisher reiterated that he agreed to pay restitution “as the
    Court might order.” Tr. p. 10. Fisher indicated that he would be able to
    support himself and pay restitution following his release from incarceration
    because he had secured employment following release. The trial court accepted
    Fisher’s plea agreement and ordered Fisher to pay $124,700.00 in restitution to
    Catlin.
    [11]   Similar to the situations presented in C.H. and Mitchell, the facts of the instant
    matter demonstrate that Fisher invited any alleged error with regard to the trial
    court’s restitution order by agreeing to pay restitution “as the Court might
    order.” Tr. p. 10. Again, invited error is not reversible error. See C.H., 15
    N.E.2d at 1097; Mitchell, 
    730 N.E.2d at 201
    . We therefore conclude that Fisher
    waived the instant appellate challenge to the trial court’s restitution order
    because he invited the claimed error by affirmatively agreeing to pay restitution.
    Court of Appeals of Indiana | Memorandum Decision 03A01-1510-CR-1768 | April 29, 2016   Page 6 of 9
    II. Sufficiency of the Evidence
    [12]   Furthermore, even if we were to determine that Fisher preserved the instant
    challenge, the record demonstrates that the evidence presented before the trial
    court is sufficient to support the trial court’s restitution order.
    A. Amount of Catlin’s Loss
    [13]   Fisher argues that the evidence is insufficient to support the trial court’s finding
    relating to Catlin’s loss. We disagree.
    [14]   “The amount of a victim’s loss is a factual matter that can be determined only
    on presentation of evidence.” Smith, 990 N.E.2d at 520 (citing Rich v. State, 
    890 N.E.2d 44
    , 49 (Ind. Ct. App. 2008)). “Evidence supporting a restitution order
    is sufficient ‘if it affords a reasonable basis for estimating loss and does not
    subject the trier of fact to mere speculation or conjecture.’” S.G. v. State, 
    956 N.E.2d 668
    , 683 (Ind. Ct. App. 2011) (quoting T.C. v. State, 
    839 N.E.2d 1222
    ,
    1227 (Ind. Ct. App. 2005)). Again, we will affirm the trial court’s decision if
    there is any evidence supporting the decision.” Smith, 990 N.E.2d at 520.
    [15]   Here, Catlin testified that the value of his lost property, i.e., the property not
    recovered, was $138,589.00. In support of this testimony, Catlin provided an
    itemized list of all of the property still missing following the recovery of some of
    the stolen items from the home of Fisher’s co-defendant. This itemized list also
    included the value of missing property. Catlin testified that the values were
    based on what he paid for the property and asserted that the values were
    accurate to “within ten percent.” Tr. p. 30. The trial court considered Catlin’s
    Court of Appeals of Indiana | Memorandum Decision 03A01-1510-CR-1768 | April 29, 2016   Page 7 of 9
    testimony and ordered restitution in the amount of $124,740.00, or ninety
    percent of the value claimed by Catlin. Because the trial court’s order was
    based on Catlin’s testimony and detailed list of the value of the missing
    property, the trial court’s order cannot be said to be based merely on
    speculation or conjecture. As such, we conclude that the trial court’s order that
    Fisher pay $124,740.00 in restitution to Catlin, which reflected the amount of
    Catlin’s loss, was supported by the evidence.
    B. Fisher’s Ability to Pay
    [16]   Fisher also argues that the evidence is insufficient to support the trial court’s
    finding relating to whether he had the ability to pay restitution. Again, we
    disagree.
    [17]   “Although the trial court must determine the defendant’s ability to pay the
    amount of restitution ordered … the statute is not specific as to the form the
    court must follow in determining the defendant’s financial status.” Smith v.
    State, 
    655 N.E.2d 133
    , 134 (Ind. Ct. App. 1995) (citing Polen v. State, 
    578 N.E.2d 755
    , 758 (Ind. Ct. App. 1991), trans. denied and Mitchell v. State, 
    559 N.E.2d 313
    , 315 (Ind. Ct. App. 1990), trans. denied). “Thus, an order of
    restitution is a matter within the trial court’s discretion and we will reverse only
    when an abuse of discretion occurs.” 
    Id.
     (citing Vanness v. State, 
    605 N.E.2d 777
    , 783 (Ind. Ct. App. 1992), trans. denied). We have further recognized that
    the imposition of restitution is a form of punishment and “although it may
    cause some hardship, the trial court has discretion to determine the extent of the
    Court of Appeals of Indiana | Memorandum Decision 03A01-1510-CR-1768 | April 29, 2016   Page 8 of 9
    hardship and whether the defendant can still subsist after the payments.” 
    Id.
    (quoting Mitchell, 
    559 N.E.2d at 315
    ).
    [18]   Here, the trial court heard testimony from Fisher that he secured employment
    following his release from prison and that this employment would enable him
    to support himself and to pay restitution. Although the trial court did not hear
    evidence relating specifically to the amount of compensation that Fisher would
    earn from this employment, given Fisher’s testimony, we conclude that the
    evidence was sufficient to support the trial court’s finding that Fisher would be
    able to pay the relatively low amount of $50.00 per week in restitution.
    Conclusion
    [19]   The trial court did not abuse its discretion in ordering Fisher to pay $124,740.00
    in restitution to Catlin.
    [20]   The judgment of the trial court is affirmed.
    Bailey, J., and Altice, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 03A01-1510-CR-1768 | April 29, 2016   Page 9 of 9