Natasha R. Hill v. State of Indiana , 25 N.E.3d 1280 ( 2015 )

Feb 19 2015, 9:26 am
ATTORNEY FOR APPELLANT ATTORNEY FOR APPELLEE
Michael G. Moore Gregory F. Zoeller
Indianapolis, Indiana Attorney General of Indiana
Brian Reitz
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Natasha R. Hill, February 19, 2015
Appellant-Defendant, Court of Appeals Cause No.
49A05-1407-CR-314
v.
Appeal from the Marion Superior
State of Indiana, Court
The Honorable Annie Christ-Garcia,
Appellee-Plaintiff.
Judge and Honorable Tiffany Vivo,
Commissioner
Cause No. 49F24-1204-FD-27888
Robb, Judge.
Case Summary and Issues
[1] Following a bench trial, Natasha Hill was convicted of two counts of theft and
ordered to pay restitution in the amount of $2526.83. Hill appeals, raising two
issues for our review: (1) whether her dual theft convictions, which were based
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upon acts committed minutes apart and in the same department store, are
contrary to law; and (2) whether the trial court abused its discretion in ordering
Hill to pay restitution. Concluding Hill’s dual convictions violate Indiana’s
single larceny rule and that the trial court’s restitution order was an abuse of
discretion, we reverse and remand for further proceedings consistent with this
opinion.
Facts and Procedural History
[2] On April 26, 2012, Macy’s loss prevention officer Jeremiah Kiel received an
anonymous phone call informing him that Natasha Hill, a Macy’s employee,
would be involved in a theft at the store. Consequently, Kiel began surveilling
Hill using real-time video monitors. Late that morning, a customer, Robin
Shannon, approached Hill’s cash register and provided Hill with receipts from
previous purchases. Hill entered a number of items as returns, but Shannon did
not actually return any items. Hill then placed the value of the “returned” items
on a gift card and gave it to Shannon.1
[3] While Hill was processing Shannon’s phony returns, Shannon left the register
and returned with several items, including pillows, a comforter, a cookware set,
and a set of kitchen containers. Hill scanned the kitchen container set twice
and charged it to the gift card, but she did not scan any of Shannon’s other
1
The value of the gift card Hill provided to Shannon was $938.65.
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items. Hill took the kitchen set and cookware set to a customer pick-up
location while Shannon walked away carrying the pillows and comforter.
[4] Macy’s loss prevention officers confronted both Shannon and Hill about the
transactions. Hill signed a statement admitting that she aided Shannon by
fraudulently returning items and that she did not charge Shannon for the
cookware, comforter, or pillows. Hill also signed a promissory note agreeing to
pay Macy’s in the amount of $2607.32, which included values attributable to
the incident on April 26 in addition to past incidents in which Macy’s
determined that Hill had stolen from the department store. 2
[5] On April 30, 2012, the State charged Hill with two counts of theft, both Class D
felonies. The counts stated in relevant part:
[Count 1:] On or about April 26, 2012, . . . Hill, did knowingly exert
unauthorized control over the property, to wit: the value of United
States Currency, of another person, to wit: Macy’s, with the intent to
deprive the person of any part of its value or use. . . .
[Count 2:] On or about April 26, 2012, . . . Hill, did knowingly exert
unauthorized control over the property, to wit: the value of United
States Currency and/or pillows and/or comforter and/or cookware, of
another person, to wit: Macy’s, with the intent to deprive the person
of any part of its value or use.
2
The statement signed by Hill included references to additional dollar amounts unrelated to the April 26
incident, although it is not entirely clear how Hill and/or Macy’s arrived at those amounts: “I have done this
for [Shannon] on several occasions over the last two months. The total of fraudulent returns in $3784.59. I
have also passed off merchandise over the last two months for $3000.00 to [Shannon]. . . . The total amount
is $9243.47.” State’s Exhibit 6.
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Appellant’s Appendix at 21-22. A bench trial was held on May 15, 2014, at
which the trial court found Hill guilty of both counts. At sentencing, the trial
court reduced Hill’s convictions pursuant to the alternative misdemeanor
sentencing statute and ordered concurrent one-year sentences to be suspended
to probation. The State indicated that Hill had paid $80.39 to Macy’s, and the
trial court also ordered restitution in the amount of $2526.83, which was the
remainder on Hill’s promissory note. This appeal followed.
Discussion and Decision
I. Single Larceny Rule
[6] Hill contends that the trial court erred by entering convictions for both counts of
theft. The parties focus on whether Hill’s convictions violate double jeopardy
principles, see Richardson v. State, 717 N.E.2d 32, 50-54 (Ind. 1999), or the
continuing crime doctrine, see Bartlett v. State, 711 N.E.2d 497, 500-01 (Ind.
1999). However, we believe that a similar rule, the single larceny rule, better
applies to the circumstances of this case.
[7] The single larceny rule provides that “when several articles of property are
taken at the same time, from the same place, belonging to the same person or to
several persons there is but a single ‘larceny,’ i.e. a single offense.” Raines v.
State, 514 N.E.2d 298, 300 (Ind. 1987). “If only one offense is committed, there
may be but one judgment and one sentence.” Id.
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[8] The single larceny rule is applicable to facts of this case. Hill’s theft of currency
(Count 1) and assorted inventory (Count 2) all occurred at the same cash
register in Macy’s. Neither Hill nor her accomplice, Shannon, left the store
between thefts. And the thefts occurred at 11:26 a.m. and 11:34 a.m.—only
minutes apart. See State’s Exhibits 1 and 2. Therefore, Hill’s conduct amounts
to a single offense, and she may be convicted of only one count of theft.
II. Restitution
[9] Second, Hill contests the trial court’s restitution order. An order of restitution
lies within the trial court’s discretion and will be reversed only where there has
been an abuse of discretion. Kays v. State, 963 N.E.2d 507, 509 (Ind. 2012). A
trial court abuses its discretion when its decision is clearly against the logic and
effect of the facts and circumstances or when the trial court has misinterpreted
the law. Remy v. State, 17 N.E.3d 396, 399 (Ind. Ct. App. 2014), trans. denied.
[10] Hill maintains that the restitution order is erroneous. She argues that the order
was based on uncharged acts, that the amount was not based on an actual loss
by Macy’s, and that the trial court erred by failing to inquire into Hill’s ability
to pay. We agree and hold that reversal is required due to the restitution order’s
reliance on uncharged acts and a lack of evidence of actual loss to Macy’s.
[11] Indiana law authorizes the trial court to order restitution for damages incurred
“as a result of the crime.” Ind. Code § 35-50-5-3(a)(1). Absent an agreement to
pay restitution, a defendant may not be ordered to pay restitution for an act that
did not result in a conviction. Polen v. State, 578 N.E.2d 755, 756-57 (Ind. Ct.
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Ohio App. 1991), trans. denied; see also Green v. State, 811 N.E.2d 874, 879-80 (Ind. Ct.
App. 2004). At the sentencing hearing, the prosecutor was quite clear that the
amount on which the trial court fashioned its restitution order was based on
uncharged acts:
The amount of that promissory note included above and beyond this
particular theft incident, to include other allegations. Um, I had
informed them I don’t think that we could ask for that amount or for
this particular case given that [Hill is] only being convicted of the
events that Your Honor heard yesterday.
Transcript at 150. Despite the State’s admission that the $2607.32 amount
included losses from allegations of theft unrelated to Hill’s convictions, the trial
court awarded restitution based on that amount. This was an abuse of the trial
court’s discretion.
[12] Indiana law also requires that restitution for property damages incurred by the
victim be “based on the actual cost of repair (or replacement if repair is
inappropriate) . . . .” Indiana Code § 35-50-5-3(a)(1). A restitution order must
reflect “actual loss” incurred by the victim, and “[t]he amount of actual loss is a
factual matter which can be determined only upon the presentation of
evidence.” Batarseh v. State, 622 N.E.2d 192, 196 (Ind. Ct. App. 1993), trans.
denied. In this case, the record indicates that Hill and Shannon were detained
by loss prevention officers before ever leaving the Macy’s store. It stands to
reason that the gift card and any stolen inventory was confiscated at that time,
and there is no evidence proving otherwise. Further, we are unaware of any
evidence showing that any of the items Hill attempted to steal were damaged or
needed to be replaced by Macy’s. Simply stated, the State did not present
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evidence of an actual loss by Macy’s supporting the trial court’s restitution
order.
Conclusion
[13] We conclude that Hill’s dual theft convictions violate the single larceny rule,
and we reverse and remand with instructions that the trial court vacate one of
Hill’s two convictions and amend the sentencing order accordingly. We also
conclude that the trial court’s restitution order was improperly based on
uncharged acts and was not based on evidence of an actual loss suffered by
Macy’s. We therefore reverse and remand with instructions that the trial court
vacate its restitution order.3
[14] Reversed and remanded.
Bailey, J., and Brown, J., concur.
3
The State is not precluded from requesting a hearing to present evidence of an actual loss suffered by
Macy’s as a result of the crime for which Hill was actually charged and convicted. See Iltzsch v. State, 981
N.E.2d 55, 57 (Ind. 2013); see also J.H. v. State, 950 N.E.2d 731, 735 (Ind. Ct. App. 2011).
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