Kenneth F. Kipp v. State of Indiana ( 2013 )


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  •                                                                       Sep 17 2013, 5:34 am
    Pursuant to Ind. Appellate Rule 65(D), this
    Memorandum Decision shall not be
    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:
    GILDA W. CAVINESS                               GREGORY F. ZOELLER
    Caviness Law Office, LLC                        Attorney General of Indiana
    Rushville, Indiana
    J.T. WHITEHEAD
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    KENNETH F. KIPP,                                )
    )
    Appellant-Defendant,                     )
    )
    vs.                               )        No. 73A01-1211-CR-507
    )
    STATE OF INDIANA,                               )
    )
    Appellee-Plaintiff.                      )
    APPEAL FROM THE SHELBY SUPERIOR COURT
    The Honorable Jack A. Tandy, Judge
    Cause No. 73D01-0807-FA-10
    September 17, 2013
    MEMORANDUM DECISION – NOT FOR PUBLICATION
    BAKER, Judge
    After a night of victimizing three families in their own homes, appellant-defendant
    Kenneth F. Kipp was convicted of Burglary,1 a class A felony; Armed Robbery,2 a class B
    felony; two counts of Burglary,3 a class B felony; Attempted Carjacking,4 a class B
    felony; two counts of Battery with a Deadly Weapon, 5 a class C felony; Attempted
    Robbery,6 a class C felony; two counts of Theft,7 a class D felony; Resisting Law
    Enforcement,8 a class D felony; and for being a Habitual Offender.9 Kipp now appeals
    raising numerous arguments, including that the trial court erred by denying his two
    motions for a mistrial, the photographic line-up was unnecessarily suggestive, the
    charging information for three counts was deficient, the evidence was insufficient to
    support three of his convictions, and his convictions on Counts I through V, which
    involved the burglary, armed robbery, and battery of a family on their own property,
    violated Indiana’s Double Jeopardy Clause. Finding no error and sufficient evidence, we
    affirm.
    1
    
    Ind. Code § 35-43-2-1
    .
    2
    
    Ind. Code § 35-42-5-1
    .
    3
    I.C. § 35-43-2-1.
    4
    I.C. § 35-42-5-2; 
    Ind. Code § 35-41-5-1
    .
    5
    I.C. § 35-42-2-1.
    6
    I.C. § 35-42-5-1; I.C. § 35-41-5-1.
    7
    I.C. § 35-43-4-2.
    8
    I.C. § 35-44-3-3.
    9
    
    Ind. Code § 35-50-2-8
    .
    2
    FACTS
    On July 7, 2008, Anthony and Saundra Saba were at home with their daughter in
    Fountaintown when they heard a loud noise. They searched around their house for the
    source of the noise, but after finding nothing, they looked out the window to discover that
    their barn doors were open and the light located on the side of the barn was on. This was
    unusual because the Sabas kept their barn door closed and did not use the side light.
    Anthony went outside to close the barn door, taking a golf club with him. Once
    outside, Anthony was approached by a man who the Sabas would later identify as Kipp.
    Kipp was carrying what Anthony believed was a gun but was later identified as an air
    drill. Kipp told Anthony to put down the golf club, or he would shoot him. Anthony
    explained, “[y]ou don’t need to do this” and tried to get his wife to go back inside. Tr. p.
    226. Anthony kept his golf club raised while backing up towards the open garage, and
    when he turned around to check on Saundra, Kipp struck him with the air drill. Anthony
    fell to the ground, and Kipp kept striking and kicking him, until everything “was kind of
    a blur.” 
    Id. at 227
    . When Saundra saw Kipp beating Anthony, she grabbed a broom and
    struck Kipp with it; however, Kipp got the broom away from Saundra and hit her with it,
    knocking her against the garage.
    The Sabas continued to battle Kipp near the entrance of the garage for a few
    minutes, and told their daughter to go inside and call 911. The struggle at the entrance of
    the garage continued and every time the Sabas tried to close the automatic garage door,
    the struggle between the two men triggered the sensor system on the door causing it raise.
    3
    During the struggle, Kipp injured Anthony and Saundra, resulting in bruising to
    Saundra’s arm and injuries to Anthony’s face, a blood clot, and chest pains. Anthony and
    Saundra saw Kipp’s face during the struggle and would later identify him both in and out
    of court. When the Sabas were able to return to the safety of their house, Saundra called
    911, and Kipp left on a motorcycle.
    Indiana State Police Corporal Dennis Scudder responded to the dispatch. The
    Sabas described Kipp’s route, and Corporal Scudder found Kipp on the motorcycle in the
    area. The motorcycle matched the description provided to Corporal Scudder, who then
    followed Kipp and attempted to initiate a stop. Kipp, however, refused to cooperate and
    continued to drive and eventually pulled into a driveway and then into a field. Corporal
    Scudder followed, making contact with the back of Kipp’s motorcycle to end the pursuit.
    Kipp abandoned his motorcycle and ran towards the road. Corporal Scudder
    followed on foot for about 150 to 200 feet before pulling his hamstring muscle. Corporal
    Scudder then called for backup, describing Kipp’s location, and other police officers
    responded. Shortly after calling for backup, Corporal Scudder learned that Kathy Davis,
    another resident living on or near Michigan Road, had reported a home entry and based
    on the report, Corporal Scudder concluded that it was the same perpetrator.
    Kathy Davis lived with her husband, Phillip, and their daughter, near the scene of
    the chase in Shelby County. Kathy’s daughter told her that the kitchen door had opened
    on its own so Kathy retrieved her shotgun, loaded it, and went into the kitchen. Inside the
    kitchen, she found Kipp and noticed his tattoos. Kathy immediately demanded, “Hey you
    4
    ol’ mother f**ker, what do you want?” Tr. p. 389. Kipp immediately ran from the Davis
    house.
    Not one to easily back down, Kathy decided to follow Kipp to her neighbor’s
    house, thinking that he had fled in that direction. When Kathy went to her truck, she
    noticed that a number of items were out of place inside.       Kathy proceeded to her
    neighbor, Max Stillabower’s house, where police officers were recovering evidence left
    from their earlier pursuit of Kipp. Davis announced to the police that she had “just
    chased some tall drink of water out of [her] house.” Tr. p. 391. She described Kipp as
    wearing no shirt, which was consistent with what other witnesses had reported about
    Kipp that night.
    Davis returned home and another officer believed he spotted Kipp at the home of
    Mohammad and Cynthia Khaliq. Mohammad and Cindy were home on the night of July
    7, 2008, with their son in Fountaintown. Cindy called to her husband to come to the
    kitchen when a strange man walked into the house. The man had a shirt wrapped around
    his hand, holding what appeared to be a gun but was later determined to be a sprinkler
    head.
    Cindy’s mother, who was just a few doors down, knocked on the door and came
    into the home during the intrusion.     The man asked for the car keys and cash, so
    Mohammad, who was trained in law enforcement, walked him outside toward
    Mohammad’s vehicle, but the man became upset upon seeing police cars drive by. While
    Mohammad and the man were outside, Cindy’s mother locked the door, but the man
    5
    kicked it in and went back inside. Shortly thereafter, Cindy along with her son and her
    mother, left the house through the back. Mohammad also left the house and retrieved his
    gun from his vehicle but was told to put it down before he made it back to the house.
    During the investigation, police officers recovered from the Khaliq’s yard the tire
    tool that was missing from Kathy’s truck.       Police officers also found evidence on
    Stillabowers’s property that had been left during the earlier pursuit of Kipp, namely, his
    bandana and other property belonging to the Sabas such as their key fob.
    Police officers and the Indiana State Police Lab would eventually match Kipp’s
    fingerprints and DNA with samples taken from the evidence discovered at the crime
    scenes, including samples taken from the bandana, the broom, and the vehicles owned by
    the victims. Detective Roger Clark developed two leads, one of which turned out to be a
    dead end when a caller identified a person named Niles Duncan. When Cindy Khaliq and
    Saundra Saba viewed a photo array that included Niles Duncan but did not include Kipp,
    Saundra identified Tyler Slage, who had nothing to do with the crimes. Cindy did not
    identify anyone.
    Detective Clark was dispatched to investigate on July 7, 2008, and when the
    suspect was not apprehended that night, his investigation continued. Detective Clark first
    learned of Kipp from Debra Collins, who had hired Kipp to do some work on her home.
    Collins recognized Kipp’s motorcycle. Kipp worked for Collins from July 2, 2008,
    through July 8, 2008, and she would pick him up at a gas station each day. However,
    Kipp told Collins that he would ride his motorcycle to work on July 8, 2008. On that
    6
    day, Kipp appeared on the job without his motorcycle, explaining that he had been pulled
    over in Indianapolis after having a few beers the night before. After Collins saw the
    news reports about the burglaries in the neighborhood, she became suspicious and fired
    Kipp.
    An arrest warrant was issued for Kipp, and he turned himself in to law
    enforcement officials in Louisville, Kentucky. Detective Clark drove to Louisville and
    transported Kipp back to Indiana.              Detective Clark, with the assistance of law
    enforcement in Kentucky, prepared a second photographic line-up consisting of six
    photographs. The photographic line-up was presented to the Sabas, Davis, and the
    Khaliqs. The Khaliqs selected Kipp from the line-up as did Anthony and Saundra.
    Detective Clark also took a sample of Kipp’s DNA which matched DNA found on
    the bandana, the broom, and the Kaliqis’ van. In addition, Detective Clark took Kipp’s
    fingerprints and compared them to fingerprints taken from Davis’s truck; they were a
    match.
    On October 1, 2008, the State filed its second amended information10 charging
    Kipp with Count I, burglary resulting in serious bodily injury, a class A felony; Count II,
    armed robbery, a class B felony; Count III, theft, a class D felony; Count IV, battery with
    a deadly weapon, a class C felony; Count V, battery with a deadly weapon, a class C
    felony; Count VI, resisting law enforcement, a class D felony; Count VII, burglary, a
    class B felony; Count VIII theft, a class D felony; Count IX, burglary, a class B felony;
    10
    The State filed its initial information on July 15, 2008, and its first amended information on July 31,
    2008.
    7
    Count X, attempted robbery, a class C felony; and Count XI, attempted carjacking, a
    class B felony.11
    Kipp’s jury trial commenced on October 2, 2012, and concluded on October 4,
    2012. During trial, Kipp moved twice for a mistrial. The first time occurred when
    Corporal Scudder testified that the motorcycle that Kipp was riding was stolen. The
    second time occurred when Mohammed testified that Kipp’s tattoos were the type that
    one would get in jail. Both motions were denied.
    Over Kipp’s objection that the photographic line-up was unduly suggestive, the
    trial court admitted Detective Clark’s testimony regarding the photographic line-up and
    witness identifications of Kipp. Pertaining to the charging information, when the trial
    court asked if there were any objections, Kipp stated, “No.” Tr. p. 6.
    The jury found Kipp guilty as charged, and Kipp admitted to being a habitual
    offender. On October 26, 2012, the trial court held a sentencing hearing during which it
    ordered that Count III merge with Count II and sentenced Kipp to an aggregate term of
    110 years imprisonment. Kipp now appeals.
    DISCUSSION AND DECISION
    I. Motion for Mistrial
    A. Standard of Review
    Kipp argues that the trial court erred by denying his motions for a mistrial. As
    stated above, Kipp moved for a mistrial twice. The first motion was made after Corporal
    11
    It does not appear that Kipp was alleged as being a habitual offender at this point in the proceedings.
    8
    Scudder testified that the motorcycle that Kipp was riding was stolen, and the second
    motion was made after Mohammed testified that Kipp’s tattoos were the type that one
    would get in jail.
    The decision to grant or deny a motion for mistrial lies within the sound discretion
    of the trial court. Pavey v. State, 
    764 N.E.2d 692
    , 698 (Ind. Ct. App. 2002). “The trial
    court’s decision is afforded great deference on appeal because the trial court is in the best
    position to gauge the surrounding circumstances of the event and its impact on the jury.”
    
    Id.
     An abuse of discretion occurs when the trial court’s decision is against the logic and
    effect of the facts before it. Weis v. State, 
    825 N.E.2d 896
    , 900 (Ind. Ct. App. 2005).
    The granting of a mistrial is an extreme remedy that is warranted only when a less
    severe alternative cannot satisfactorily correct the error. Banks v. State, 
    761 N.E.2d 403
    ,
    405 (Ind. 2002). When appealing a motion for a mistrial, a defendant must prove that the
    conduct in question “was so prejudicial and inflammatory that he was placed in a position
    of grave peril to which he should not have been subjected.” Mickens v. State, 
    742 N.E.2d 927
    , 929 (Ind. 2001). The significance of the danger is determined by the
    probable and persuasive effect on the jury’s decision. Mote v. State, 
    775 N.E.2d 687
    ,
    689 (Ind. Ct. App. 2002).
    B. The Motorcycle
    Regarding the first instance when Kipp requested a mistrial, Corporal Scudder
    testified: “I realized I couldn’t catch him on foot at that point and I was concerned that
    9
    he might double back, so I went back to secure my vehicle and also the stolen veh . . . or
    the motorcycle.” Tr. p. 349.
    When defense counsel approached the bench for a side bar conference and
    explained that Corporal Scudder had just referred to the motorcycle as stolen, which was
    not in evidence, the trial court responded, “I think he, he mistakenly said that. I assume
    there’s not [sic] evidence to that [e]ffect.” Id. at 350. The prosecutor explained to the
    trial court that the motorcycle had been stolen; however, it appears that the individual
    from whom that information was obtained had not testified. Accordingly, the defense
    counsel moved for a mistrial based on irrelevance and because the proper individual had
    not testified. Id. at 350-51.
    In this instance, we cannot say that the trial court erred. More particularly, during
    the side bar conference, the trial court expressed its belief that Corporal Scudder had
    simply misspoke. The jury could have easily thought the same thing. Indeed, defense
    counsel chose not to request an admonishment or a limiting instruction, which would
    only draw further attention to the statement. Thus, it was more desirable to permit the
    jury to draw its own conclusions. Likewise, a mistrial was a remedy too extreme in these
    circumstances insofar as Kipp was not placed in grave peril by testimony. Accordingly,
    this argument fails.
    C. Jail Tattoos
    Kipp requested a mistrial the second time when Mohammed testified that Kipp
    had “[j]ail-type” tattoos. Tr. p. 436. Kipp asserts that Mohammed’s reference to his
    10
    tattoos was even more egregious in light of the fact that he had lodged an objection but
    Mohammed continued to respond to the question.
    In this instance, although the trial court denied Kipp’s motion for a mistrial, it
    granted his motion to strike Mohammed’s statement regarding the tattoos. Additionally,
    Mohammed was admonished that when an objection is made while he is testifying, he is
    to “just stop talking and then we’ll resolve the objection and go forward from there.” Tr.
    p. 438. Thus, the trial court rectified the situation without resorting to the extreme
    remedy of a mistrial.
    As for the probable persuasive impact on the jury, the significance of the danger in
    each instance was minimal at most. As will be discussed in more detail below, the jury
    heard testimony from multiple witnesses identifying Kipp as the perpetrator of the
    offenses. This renders the origins of his tattoos or whether his motorcycle was stolen
    rather insignificant. Therefore, this argument also fails.
    II. Photographic Line-up
    Kipp contends that the photographic line-up was unnecessarily suggestive and
    should have been excluded. Rulings on the admissibility of evidence are reviewed for an
    abuse of discretion. Goens v. State, 
    943 N.E.2d 829
    , 831 (Ind. Ct. App. 2011). A trial
    court abuses its discretion if its decision is clearly against the logic and effect of the facts
    and circumstances before it. 
    Id.
    The Due Process Clause of the Fourteenth Amendment to the United States
    Constitution requires the suppression of testimony regarding pre-trial identification when
    11
    the procedure used is unduly suggestive. J.Y. v. State, 
    816 N.E.2d 909
    , 912 (Ind. Ct.
    App. 2004).    Without the suppression of testimony regarding pre-trial identification
    where overly suggestive means were used, “the defendant is subjected to the
    unacceptable risk that the identification process was conducted in such a way that it
    created a substantial likelihood of irreparable misidentification.” 
    Id.
    Whether the procedure used was unnecessarily suggestive is determined under the
    totality of the circumstances. 
    Id.
     Our Supreme Court has held that a photo array is not
    impermissibly suggestive if the defendant “does not stand out so strikingly in his
    characteristics that he virtually is alone with respect to identifying features.” Farrell v.
    State, 
    622 N.E.2d 488
    , 494 (Ind. 1993).
    The factors to consider when evaluating the likelihood of a misidentification are:
    (1) the opportunity of the witness to view the criminal at the time of the crime; (2) the
    witness’s degree of attention; (3) the accuracy of the witness’s prior description of the
    criminal; and (4) the level of certainty demonstrated by the witness. Parker v. State, 
    698 N.E.2d 737
    , 740 (Ind. 1998).
    Here, the witnesses were in close proximity to Kipp. Specifically, the Sabas
    physically struggled with Kipp outside of their home, at or near their garage door. Tr. p.
    226-235, 301-310.
    Mohammed was also close to Kipp as he tried to coax him into leaving his house.
    
    Id. at 425
    . They spoke to each other in Mohammed’s kitchen.
    12
    Detective Clark did not intentionally try to select photographs of individuals
    wearing different clothing. Tr. p. 589-98. And when Detective Clark presented the
    witnesses with the photo line-up, he presented it to them separately and under the
    instruction that they not converse about the experience with one another. 
    Id. at 624-36
    .
    Furthermore, the six individuals in the photo array had the same basic physical
    characteristics while displaying some differences from each other.         
    Id. at 594-98
    .
    However, the differences are minor when compared with the significant similarities that
    the individuals shared. Consequently, we cannot say that the photographic line-up was
    unduly suggestive, and the trial court did not err by admitting testimony regarding
    witness identification pertaining to it.
    III. Deficient Charging Information
    Kipp asserts that the charging information for burglary as alleged in Counts I, VII,
    and IX is deficient. More particularly, Kipp argues that “it is not sufficient to merely
    allege an intent to commit a felony without specifying the particular felony intended.”
    Appellant’s Br. p. 11.
    At the outset, the State maintains that Kipp has waived this argument because he
    failed to challenge the charging information prior to trial. Any alleged defect in the
    charging information should be addressed before trial to avoid waiver. Stroud v. State,
    
    809 N.E.2d 274
    , 287 (Ind. 2004).
    Here, Kipp did not file a motion before trial challenging the charging information.
    Appellant’s App. p. 1-4. Furthermore, when the proceedings began, Kipp offered no
    13
    objection to the charging information even when specifically asked if he had any
    objections to the amended charging information. Tr. p. 5-6. Accordingly, Kipp has
    waived this argument.
    Waiver notwithstanding, Kipp directs us to Reed v. State, 
    438 N.E.2d 704
     (Ind.
    1982). In Reed, our Supreme Court opined:
    In a charge of burglary, it is not sufficient merely to allege an intent to
    commit a felony without specifying the particular felony intended.
    However, the particularities of the intended or “ulterior” felony need not be
    charged. The critical aspect of a charge of burglary, in addition to the
    breaking and entering is the intent with which the breaking and entering
    were done. The information alleged the intent to commit a theft, and the
    evidence clearly sustained a finding that such intent was present.
    
    Id. at 706
     (emphasis added) (internal citations omitted).
    Additionally, in Stwalley v. State, the defendant had waived his argument that the
    charging information was deficient because he had failed to raise the argument before
    trial. 
    534 N.E.2d 229
    , 232 (Ind. 1989), abrogated on other grounds. Nevertheless, our
    Supreme Court conducted a fundamental error analysis, concluding that “[w]hile the
    intended felony was not specified in the information, the burglary count was
    accompanied by the child molesting and rape charges.”                 
    Id.
        Furthermore,
    “[c]ircumstantial and direct evidence showed that he broke and entered the home with the
    intent to commit rape. Under these circumstances the harm to Stwalley caused by the
    insufficient burglary information was not substantial.” 
    Id. at 233
    .
    The implication of our Supreme Court’s reasoning in Reed is that while the
    ulterior felony need not be separately charged, it must be at least described in the
    14
    burglary charging information. Alternatively, the ulterior felony if separately charged
    would also be sufficient. More directly, in Stwalley, because the burglary count was
    accompanied by the ulterior felonies, the defendant failed to show fundamental error.
    In this case, because Kipp failed to object to the charging information before trial,
    he must show fundamental error.       Stwalley, 534 N.E.2d at 232.       And because the
    charging informations also alleged that Kipp committed the ulterior felonies, Kipp has
    failed to show fundamental error.
    IV. Sufficiency of the Evidence
    Kipp contends that there was insufficient evidence to support his convictions in
    Count I, burglary resulting in bodily injury; Count II, armed robbery; and Count VII,
    burglary. When reviewing the sufficiency of the evidence, this court will neither reweigh
    the evidence nor judge the credibility of witnesses. Dillard v. State, 
    755 N.E.2d 1085
    ,
    1089 (Ind. 2001). It is the fact-finder who must determine whom to believe and what
    portions of conflicting testimony to believe. In re J.L.T., 
    712 N.E.2d 7
    , 11 (Ind. Ct. App.
    1999). This Court will reverse only if no rational finder of fact could have found the
    defendant guilty. Hyppolite. v. State, 
    774 N.E.2d 584
    , 598 (Ind. Ct. App. 2002).
    A. Count I – Burglary Resulting in Bodily Injury
    To convict Kipp under Count I, the State was required to prove that Kipp
    knowingly or intentionally broke and entered the Sabas’ barn while armed with a deadly
    weapon with the intent to commit a felony therein, and that his crime resulted in bodily
    injury. Appellant’s App. p. 68; 
    Ind. Code § 35-43-2-1
    . Anthony testified that he looked
    15
    outside and saw that his barn door was unexpectedly open and the light was on. Tr. p.
    232. Additionally, Anthony kept an old dresser to store his tool box. Anthony stated that
    the dresser is “always all closed up. The only time it’s opened . . . like that is if I’m
    looking in it for a nut or bolt or something that I need for a project and then I close it
    back up.” 
    Id. at 241-42
    . However, after Kipp left the Sabas’ barn on July 7, 2008, all of
    the drawers were open. 
    Id.
     This is sufficient to show that Kipp entered the Sabas’ barn
    with intent to commit a felony therein, namely, theft.
    As for bodily injury, Anthony testified that Kipp confronted him armed with an air
    drill and kicked him in the face and head and he was “out.” Tr. p. 226-27. A few days
    later, Anthony consulted a doctor to discover that he had a blood clot underneath his skin,
    had severe chest pains and required triple bypass heart surgery. 
    Id. at 232
    . This evidence
    was sufficient to show bodily injury while armed with a deadly weapon under Count I.
    Consequently, the State presented sufficient evidence to sustain Kipp’s conviction under
    Count I.
    B. Count II – Armed Robbery
    To convict Kipp of Count II, the State was required to prove beyond a reasonable
    doubt that while Kipp knowingly or intentionally took the Sabas’ key fob by using or
    threatening to use force on any person and that he did so while armed with a deadly
    weapon and/or it resulted in bodily injury to Saundra and/or Anthony. Appellant’s App.
    p. 68; 
    Ind. Code § 35-42-5-1
    .
    16
    As stated above, Anthony testified that Kipp was armed with the Sabas’ air drill
    when they confronted him. Tr. p. 226. Furthermore, the fact-finder could reasonably
    infer that Kipp took the Sabas’ key fob, which was later found at Stillabower’s house
    along with Kipp’s bandana. Accordingly, the State presented sufficient evidence under
    Count II.
    Count VII – Burglary
    To convict Kipp of burglary, the State had to prove beyond a reasonable doubt that
    Kipp knowingly or intentionally broke and entered into a dwelling belonging to Kathy
    Davis with intent to commit a felony therein. Appellant’s App. p. 69-70; I.C. § 35-43-2-
    1. In this case, Davis, armed with her shotgun, encountered Kipp in her kitchen and
    quickly scared him away. Tr. p. 389. Nonetheless, Davis noticed “a sunburst tattoo” and
    identified the man as “six foot tall.” Id. at 387-88. Davis’s description of Kipp matched
    his appearance. Appellant’s App. p. 236. Moreover, the property that was missing from
    Davis’s truck was later found at the Khaliqs’ home. Tr. p. 393. Thus, a reasonable fact-
    finder could have concluded that Kipp entered the Davis home with intent to commit a
    felony therein, and Kipp’s sufficiency arguments fail.
    V. Double Jeopardy
    Finally, Kipp argues that double jeopardy violations occurred with respect to his
    convictions for the offenses at the Saba residence. Kipp essentially contends that these
    convictions arise from the same factual evidence.
    17
    Article I, Section 14 of the Indiana Constitution provides: “No person shall be put
    in jeopardy twice for the same offense.” Under the actual evidence test, multiple
    convictions constitute double jeopardy if there is “a reasonable possibility that the
    evidentiary facts used by the fact-finder to establish the essential elements of one offense
    may also have been used to establish the essential elements of a second challenged
    offense.” Richardson v. State, 
    717 N.E.2d 32
    , 53 (Ind. 1999). Our Supreme Court has
    stated that “the possibility must be reasonable, not speculative or remote.” Griffin v.
    State, 
    717 N.E.2d 73
    , 89 (Ind. 1999).
    Moreover, the Indiana Double Jeopardy Clause “is not violated when the
    evidentiary facts establishing the essential elements of one offense also establish only one
    or even several, but not all, of the essential elements of a second offense.” Spivey v.
    State, 
    761 N.E.2d 831
    , 833 (Ind. 2002) (emphasis added). To determine which facts were
    used by the jury, a reviewing court will examine the charging information, evidence,
    arguments, and jury instructions. Davis v. State, 
    770 N.E.2d 319
    , 324 (Ind. 2002).
    In his Reply Brief, Kipp asserts:
    The State’s evidence for the burglary, robbery, theft, and battery boils down
    to these facts: Kipp broke and entered the Saba barn, took a key fob and
    coins from somewhere on the Saba property, and when confronted by the
    Sabas, struck Anthony Saba with an air drill and struck Saundra Saba with
    her broom.
    Reply Br. p. 8.
    At first blush, Kipp’s argument is convincing insofar as its simplicity seems to
    indicate that perhaps the State elevated numerous offenses based on the same evidence.
    18
    However, a closer inspection of the Sabas’ testimony, the charging information, and the
    detailed jury instructions reveal that the circumstances were not so simple.
    To begin, a brief summary of the Sabas’ testimony is helpful. Anthony testified
    that Kipp confronted him outside the barn with what appeared to be a gun, but was later
    determined to be Anthony’s air drill, which was stored in the barn. Tr. p. 226-27, 229.
    Kipp struck Anthony in the face with the air drill, knocking Anthony to the ground,
    causing him injury. Kipp then proceeded to kick Anthony in the face and head, causing
    him further injury. 
    Id. at 227
    .
    Saundra witnessed her husband being kicked, retrieved a heavy broom, and tried
    to hit Kipp with the broom. 
    Id. at 303
    . Saundra managed to strike Kipp several times,
    but was never able to knock him down. 
    Id.
     Kipp took the broom away from Saundra and
    struck her hard with it, causing her injury. 
    Id. at 307
    . The Sabas eventually made it back
    into their home and called 911, and Kipp drove away on his motorcycle. 
    Id. at 308-09
    .
    The Sabas’ key fob was missing but was later found on a neighbor’s property along with
    Kipp’s bandana.
    Beginning with Count I, class A felony burglary, the charging information alleged
    that “Kipp did knowingly or intentionally break and enter . . . the barn or Anthony and/or
    Saundra Saba, with intent to commit a felony therein, FURTHER, said offense resulted in
    bodily injury to Anthony and/or Saundra Saba . . . all while armed with a deadly weapon.
    Appellant’s App. p. 68. Likewise, the jury instruction stated that for the jury to convict
    19
    Kipp for a Class A felony the offense had to result in bodily injury, and Kipp had to be
    armed with a deadly weapon. 
    Id. at 98
    .
    Here, as stated above, Kipp was armed with an air drill. Although it was not a gun
    as the Sabas first thought, no one contends that it is not a deadly weapon. As for the
    bodily injury, both Anthony and Saundra testified that Kipp kicked Anthony multiple
    times while Anthony was down and that Anthony sustained injuries from this. There is
    nothing in the Indiana Code section 35-43-2-1, the charging information, or the jury
    instruction that states that the bodily injury must result from the deadly weapon with
    which the defendant is armed. See Toney v. State, 
    961 N.E.2d 57
    , 60 (Ind. Ct. App.
    2012) (holding that evidence was sufficient to establish class A felony burglary resulting
    in bodily injury where the victim experienced physical pain as the result of the
    defendant’s action of grabbing her hand and twisting her phone out of her hand).
    Moving forward to Count II, class B felony armed robbery, the charging
    information stated Kipp knowingly or intentionally took the “change and/or key fob from
    Anthony and/or Saundra Saba . . . all while armed with a deadly weapon, and/or which
    resulted in bodily injury to Anthony and/or Saundra Saba.” Appellant’s App. p. 68.
    Similarly, the jury was instructed that to convict Kipp of armed robbery, he had to
    knowingly or intentionally take the Sabas’ property by using or threatening the use of
    force and that for a class B felony, Kipp had to be armed with a deadly weapon or while
    committing the robbery, bodily injury had to result to Anthony or Saundra. 
    Id. at 101
    .
    20
    In this case, the Sabas’ key fob was missing after their traumatic ordeal with Kipp
    and was later found with his bandana on their neighbor’s property. Additionally, Kipp
    threatened Anthony and Saundra while armed with an air drill. And the fact that Kipp
    was armed with the air drill to commit the burglary does not present a double jeopardy
    violation. Indeed, our Supreme Court has opined that a “defendant’s use of the same
    weapon in the commission of separate and distinct offenses [] does not present a violation
    of the Indiana Double Jeopardy Clause.” Miller v. State, 
    790 N.E.2d 437
    , 439 (Ind.
    2003).
    Count III alleged that “Kipp did knowingly or intentionally exert unauthorized
    control over the property of the [Sabas].” Appellant’s App. p. 68-69. This conviction is
    easily resolved inasmuch as Kipp exerted unauthorized control over Anthony’s air drill,
    which Anthony testified he kept in the barn.
    Count IV and Count V can be resolved simultaneously. Count IV alleged that
    Kipp “knowingly or intentionally touch[ed] Saundra Saba in rude, angry or insolent
    matter, by means of a deadly weapon, to-wit: a broom, resulting in bodily injury.”
    Appellant’s App. p. 69. Count V alleged that “Kipp did knowingly or intentionally touch
    Anthony Saba in a rude, angry or insolent manner, by means of a deadly weapon,
    resulting in bodily injury.” 
    Id.
    In the instant case, Saundra testified that Kipp struck her hard with a broom
    knocking her into the garage, causing bruising to her arm. And Anthony testified that
    Kipp struck him in the head with the air drill, knocking him to the ground. Thus, Counts
    21
    IV and V were supported by evidence not used in any of the previous convictions, and
    there is no double jeopardy violation, and this argument fails.
    The judgment of the trial court is affirmed.
    FRIEDLANDER, J., and VAIDIK, J., concur.
    22
    

Document Info

Docket Number: 73A01-1211-CR-507

Filed Date: 9/17/2013

Precedential Status: Non-Precedential

Modified Date: 10/30/2014