Joseph Esposito v. State of Indiana (mem. dec.) ( 2016 )

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D), FILED
this Memorandum Decision shall not be Jun 20 2016, 9:44 am
regarded as precedent or cited before any CLERK
Indiana Supreme Court
court except for the purpose of establishing Court of Appeals
and Tax Court
the defense of res judicata, collateral
estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE
T. Andrew Perkins Gregory F. Zoeller
Peterson Waggoner & Perkins, LLP Attorney General of Indiana
Rochester, Indiana
Angela N. Sanchez
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Joseph Esposito, June 20, 2016
Appellant-Defendant, Court of Appeals Case No.
25A03-1512-CR-2237
v. Appeal from the Fulton Superior
Court
State of Indiana, The Honorable Wayne E. Steele,
Appellee-Plaintiff. Judge
Trial Court Cause No.
25D01-1304-FC-206
Bradford, Judge.
Case Summary
Court of Appeals of Indiana | Memorandum Decision 25A03-1512-CR-2237 | June 20, 2016 Page 1 of 9
[1] On September 30, 2012, Appellant-Defendant Joseph Esposito entered the
residence of Cathy Neises and stole Neises’s purse. When Neises struggled
with Esposito in an attempt to retain possession of her purse, Esposito
threatened to harm her if she continued to fight back. Following the struggle,
Esposito ran out of Neises’s residence with her purse. Appellee-Plaintiff the
State of Indiana (the “State”) subsequently charged Esposito with Class C
felony robbery. Esposito was found guilty as charged following a jury trial. On
appeal, Esposito contends that the evidence is insufficient to sustain his
conviction. Concluding otherwise, we affirm.
Facts and Procedural History
[2] On September 30, 2012, Esposito asked Matthew Henning if he could borrow
Henning’s truck. In asking to borrow Henning’s truck, Esposito explained that
he needed to drive to Rochester to retrieve money that someone owed him.
Henning did not want to allow Esposito to take his truck, but agreed to go with
Esposito to Rochester. Later that day, Esposito, Henning, drove together to
Rochester with their friend, Donovan Ward, and Esposito’s fiancée, Taylor
Lawson, in Henning’s maroon Ford F150 truck.
[3] Once the group arrived in Rochester, Esposito asked to stop at a local Walmart.
While at Walmart, Esposito bought a camouflage mask. Upon leaving
Walmart, Esposito, who at that time was driving the truck, drove to a local
trailer park and parked across the street from Neises’s residence. Neises had
known Ward for years and had previously lived a few residences down from
Court of Appeals of Indiana | Memorandum Decision 25A03-1512-CR-2237 | June 20, 2016 Page 2 of 9
her. Neises also knew Esposito because he had previously come to her
residence with some of her neighbors. Neises did not know Esposito’s last
name, but knew that his first name was “Joe.” Tr. p. 141. After Esposito
parked, Henning, Ward, and Lawson remained in the truck as Esposito exited
the truck, placed the mask on top of his head, and walked to Neises’s residence.
[4] When Esposito entered, Neises was resting on the couch in her living room
with her back to the door. She had left the interior front door open because it
was a nice day, but the screen door was closed. When Neises heard the screen
door open, she did not react immediately because she “just thought it was the
wind blowing the door.” Tr. p. 139. She then felt someone at her back. Neises
tried to fight the intruder but was told to “[s]top fighting or I’ll hurt you.” Tr. p.
139.
[5] Both Esposito and Neises then reached for Neises’s purse, which was sitting on
the end of the couch. Esposito and Neises struggled over the purse. Neises
attempted to stand and to remove Esposito’s mask, but only managed to pull
and break his necklace. During the struggle, Esposito pulled Neises off the
couch onto the floor and dragged her across the floor. Ultimately, the purse
strap broke, Neises lost her grip on the purse, and Esposito ran out of Neises’s
residence with the purse. Neises attempted to chase after Esposito and saw him
get into an older red Ford pickup truck that was parked across the street. At the
time it was taken, Neises’s purse contained approximately $1400 in cash.
Neises’s purse also contained her wallet, identification, checkbook, makeup,
and various other items.
Court of Appeals of Indiana | Memorandum Decision 25A03-1512-CR-2237 | June 20, 2016 Page 3 of 9
[6] Upon returning to the truck, Esposito instructed his friends to keep quiet and
not to talk about what had happened. The group then went to the home of
Esposito’s cousin, Dena Myers, where Esposito and Lawson were living at the
time. When Myers arrived home later that day, she observed that Esposito and
his friends seemed to be in a good mood.
[7] Esposito told Myers that the group had gone to Rochester and that he had
entered a woman’s residence and stolen her purse. Esposito stated that he had
obtained a lot of cash and pills from a woman named “Cat.” 1 Tr. p. 184.
Esposito further stated that he had bought a mask at Walmart beforehand.
Myers observed the purse and saw that it contained approximately $1000 in
cash, identification, makeup, and a prescription pill bottle. Myers looked at the
pill bottle and saw that it was labeled with the name Cathy. A few weeks later,
Myers found the mask in a box of Esposito’s belongings that he had left at her
house. Myers subsequently provided the mask to the police.
[8] On April 4, 2013, the State charged Esposito with Class C felony robbery. A
jury trial commenced on October 14, 2015. During trial, Neises testified that
she recognized Esposito during the robbery and identified him in court as the
perpetrator. Neises testified that she recognized Esposito’s voice, hair, clothing,
and the necklace he was wearing. She described his distinctive clothing style of
choice and the length and style of his “bleached blonde” hair for the jury. Tr. p.
1
The record reveals that Neises sometimes went by the nickname “Cat.” Tr. p. 157.
Court of Appeals of Indiana | Memorandum Decision 25A03-1512-CR-2237 | June 20, 2016 Page 4 of 9
141. Neises indicated that in light of these identifying factors, she recognized
the perpetrator as the person she knew as “Joe” even though he wore a mask
during the robbery. Tr. p. 141. She described the mask as resembling a zebra,
like the Rochester high school’s mascot.2
[9] In addition, Ward and Henning both testified at trial that they accompanied
Esposito to Rochester, that they observed Esposito enter Neises’s residence, and
that Esposito ran out of the residence wearing a camouflage mask. Ward
testified that Esposito purchased the mask used during the commission of the
robbery at Walmart beforehand and that the mask presented by the State at trial
looked like the mask that Esposito had purchased at Walmart. Myers also
identified the mask at trial as the mask that Esposito claimed to have used
during the robbery and that she found among his belongings in her home
afterwards. The mask was admitted into evidence as State’s Exhibit 11 and was
displayed for the jury.
[10] Following trial, the jury found Esposito guilty as charged. The trial court
subsequently sentenced Esposito to a term of eight years, with five years
executed and three years suspended to probation. This appeal follows.
Discussion and Decision
2
Review of the record reveals that although made of a camouflage-like colors, the mask worn
by Esposito during the robbery contains markings which could reasonably be described as
resembling a zebra. See State’s Ex. 11.
Court of Appeals of Indiana | Memorandum Decision 25A03-1512-CR-2237 | June 20, 2016 Page 5 of 9
A. Sufficiency of the Evidence
[11] Esposito contends that the evidence is insufficient to sustain his conviction for
Class C felony robbery.
When reviewing the sufficiency of the evidence to support a
conviction, appellate courts must consider only the probative
evidence and reasonable inferences supporting the verdict. It is
the fact-finder’s role, not that of appellate courts, to assess
witness credibility and weigh the evidence to determine whether
it is sufficient to support a conviction. To preserve this structure,
when appellate courts are confronted with conflicting evidence,
they must consider it most favorably to the trial court’s ruling.
Appellate courts affirm the conviction unless no reasonable fact-
finder could find the elements of the crime proven beyond a
reasonable doubt. It is therefore not necessary that the evidence
overcome every reasonable hypothesis of innocence. The
evidence is sufficient if an inference may reasonably be drawn
from it to support the verdict.
Drane v. State, 867 N.E.2d 144, 146-47 (Ind. 2007) (citations, emphasis, and
quotations omitted). “In essence, we assess only whether the verdict could be
reached based on reasonable inferences that may be drawn from the evidence
presented.” Baker v. State, 968 N.E.2d 227, 229 (Ind. 2012) (emphasis in
original). Upon review, appellate courts do not reweigh the evidence or assess
the credibility of the witnesses. Stewart v. State, 768 N.E.2d 433, 435 (Ind.
2002).
[12] In order to convict Esposito of Class C felony robbery, the State was required to
prove that he knowingly or intentionally took property “from another person or
from the presence of another person: (1) by using or threatening the use of force
Court of Appeals of Indiana | Memorandum Decision 25A03-1512-CR-2237 | June 20, 2016 Page 6 of 9
on any person; or (2) by putting any person in fear.” Ind. Code § 35-42-5-1. “A
person engages in conduct ‘intentionally’ if, when he engages in the conduct, it
is his conscious objective to do so.” Ind. Code § 34-41-2-2(a). “A person
engages in conduct ‘knowingly’ if, when he engages in the conduct, he is aware
of a high probability that he is doing so.” Ind. Code § 35-41-2-2(b).
[13] Review of the record demonstrates that five different witnesses—including the
the victim, the three individuals who accompanied Esposito to the scene of the
robbery, and Myers, the individual to whom Esposito admitted that he
committed the robbery—testified that Esposito committed the robbery in
question. Neises testified that during the commission of the robbery, Esposito
threatened to “hurt” her if she did not stop fighting with him. Tr. p. 139.
Myers testified that she observed Esposito with a purse, cash, and a pill bottle
which had the victim’s first name on it shortly after Esposito admitted that he
had committed the robbery. Myers further testified that she subsequently found
the mask which Esposito claimed to have worn during the commission of the
robbery among Esposito’s personal belongings. Myers turned the mask over to
police and the mask was admitted into evidence during trial. Upon review, we
conclude that the evidence is sufficient to sustain the jury’s guilty finding.
B. Incredible Dubiosity Rule
[14] Esposito further contends that the evidence should be found insufficient to
sustain his conviction because Neises’s testimony should have been found
unreliable under the incredible dubiosity rule. The Indiana Supreme Court has
Court of Appeals of Indiana | Memorandum Decision 25A03-1512-CR-2237 | June 20, 2016 Page 7 of 9
held that the incredible dubiosity rule applies only in situations “‘where a sole
witness presents inherently contradictory testimony which is equivocal or the
result of coercion and there is a complete lack of circumstantial evidence of the
appellant’s guilt.’” Moore v. State, 27 N.E.3d 749, 755 (Ind. 2015) (quoting
Tillman v. State, 642 N.E.2d 221, 223 (Ind. 1994)) (emphases in Moore). Here,
the State did not rely on the testimony of a single witness in presenting its case
against Esposito, but rather on the testimony of five different witnesses. One of
the five witnesses was the victim of Esposito’s crime, three accompanied him
during the commission of the crime, and Esposito admitted to the fifth that he
had committed the crime.
[15] Furthermore, although these witnesses’ testimony contained slight variations
about (1) the design of the mask worn by Esposito during the robbery, (2) when
Esposito put the mask on, and (3) whether Neises chased after the truck when
Esposito left the scene of the crime, all five witnesses unequivocally testified
that Esposito carried out the robbery in question. Their testimony was also
corroborated by the discovery of the mask used during the commission of the
crime among Esposito’s belongings. Given that the incredible dubiosity rule
only applies in situations where a sole witness presents inherently contradictory
evidence coupled with the fact that five witnesses consistently testified that
Esposito committed the charged offense and their testimony was corroborated
by other evidence at trial, we conclude that the incredible dubiosity rule does
not apply to the instant matter. The evidence is sufficient to sustain Esposito’s
conviction for Class C felony robbery.
Court of Appeals of Indiana | Memorandum Decision 25A03-1512-CR-2237 | June 20, 2016 Page 8 of 9
[16] The judgment of the trial court is affirmed.
Bailey, J., and Altice, J., concur.
Court of Appeals of Indiana | Memorandum Decision 25A03-1512-CR-2237 | June 20, 2016 Page 9 of 9