Sandra Rivas v. State of Indiana ( 2012 )


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  • Pursuant to Ind. Appellate Rule 65(D),
    this Memorandum Decision shall not be
    regarded as precedent or cited before                         FILED
    any court except for the purpose of                         Feb 23 2012, 8:53 am
    establishing the defense of res judicata,
    collateral estoppel, or the law of the case.                       CLERK
    of the supreme court,
    court of appeals and
    tax court
    ATTORNEY FOR APPELLANT:                            ATTORNEYS FOR APPELLEE:
    KEVIN WILD                                         GREGORY F. ZOELLER
    Indianapolis, Indiana                              Attorney General of Indiana
    MICHAEL GENE WORDEN
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    SANDRA RIVAS,                                      )
    )
    Appellant-Defendant,                        )
    )
    vs.                                 )    No. 49A02-1106-CR-544
    )
    STATE OF INDIANA,                                  )
    )
    Appellee-Plaintiff.                         )
    APPEAL FROM THE MARION SUPERIOR COURT
    The Honorable Kurt M. Eisgruber, Judge
    The Honorable Steven J. Rubick, Magistrate
    Cause No. 49F24-0907-FD-60699
    February 23, 2012
    MEMORANDUM DECISION - NOT FOR PUBLICATION
    BRADFORD, Judge
    Appellant-Defendant Sandra Rivas appeals from her conviction for Class D felony
    Theft,1 contending that the State produced insufficient evidence to sustain her conviction.
    We affirm.
    FACTS AND PROCEDURAL HISTORY
    On or about March 5, 2009, Beatriz Navelo returned home to find that her home had
    been broken into and that her and her daughter‘s jewelry boxes had been taken. The jewelry
    in the boxes was worth a few thousand dollars. Navelo had at one point owned a jewelry
    store that sold, inter alia, custom jewelry made by her father, and some of the items stolen
    were examples of that custom jewelry. Around June of 2009, Ismael Ramiraz, a former
    customer at Navelo‘s jewelry store, saw some of her custom jewelry for sale in a pawnshop
    and notified her. Navelo then notified police.
    Police determined that the custom jewelry had been sold by Rivas and accessed an
    online database to discover if she had sold any other items recently. As it happened, between
    March 11, 2009, and May 15, 2009, Rivas had sold thirty-one jewelry items at two
    Indianapolis pawn shops. In a statement to police, Rivas claimed that she had traded stereo
    speakers to two ―Hispanic guys‖ for the jewelry and had then sold some of it for $1000.
    Rivas also told police that the men later wanted the jewelry back because the speakers did not
    work and she gave them $500 and the remaining jewelry. Rivas provided police a telephone
    number, claiming that it was for the men, which number turned out to be invalid or
    disconnected. On July 1, 2009, the State charged Rivas with Class D felony theft. On May
    1
    
    Ind. Code § 35-43-4-2
    (a) (2008).
    2
    25, 2011, the trial court found Rivas guilty as charged and sentenced her to 545 days of
    incarceration, with 531 days suspended and 365 days of probation.
    DISCUSSION AND DECISION
    Whether the State Produced Sufficient Evidence to Sustain Rivas’s Conviction
    When reviewing the sufficiency of the evidence to support a conviction, we consider
    only the probative evidence and reasonable inferences supporting the verdict. Drane v. State,
    
    867 N.E.2d 144
    , 146 (Ind. 2007). It is the factfinder‘s role to assess witness credibility and
    weigh the evidence to determine whether it is sufficient to support a conviction. 
    Id.
     We
    consider conflicting evidence in the light most favorable to the trial court‘s ruling. 
    Id.
     We
    affirm the conviction unless no reasonable fact-finder could find that the elements of the
    crime were proven beyond a reasonable doubt. 
    Id.
    In order to convict Rivas of theft, the State was required to prove that she ―knowingly
    or intentionally exert[ed] unauthorized control over property of another person, with intent to
    deprive the other person of any part of its value or use[.]‖ 
    Ind. Code § 35-43-4-2
    (a).
    [T]he mere unexplained possession of recently stolen property standing alone
    does not automatically support a conviction for theft. Rather, such possession
    is to be considered along with the other evidence in a case, such as how recent
    or distant in time was the possession from the moment the item was stolen, and
    what are the circumstances of the possession (say, possessing right next door
    as opposed to many miles away). In essence, the fact of possession and all the
    surrounding evidence about the possession must be assessed to determine
    whether any rational juror could find the defendant guilty beyond a reasonable
    doubt.
    Fortson v. State, 
    919 N.E.2d 1136
    , 1143 (Ind. 2010).
    3
    It is not in dispute that Rivas was in possession of at least some of Navelo‘s jewelry
    approximately six days after it was stolen. Moreover, although Rivas told police that she had
    received the stolen jewelry from a couple of Hispanic men, the contact information for them
    that she provided was either false or inaccurate, casting doubt on the entire story. Donovan v.
    State, 
    937 N.E.2d 1223
    , 1227 (Ind. Ct. App. 2010) trans. denied (―Although Donovan said
    that he had received the vehicle from ‗Paul Monroe‘ at the Pilot Truck Stop in Marshall
    County, Indiana, and that Monroe asked him to transport the vehicle, Donovan could not
    provide contact information for Monroe.‖). We conclude that the evidence of Rivas‘s
    possession along with the surrounding evidence is sufficient to sustain her conviction.
    We note that even if Rivas‘s story about the Hispanic men were true, it would still be
    sufficient to support her conviction for theft, because it is compelling evidence that she knew
    that the jewelry was stolen when she received it. It is well-settled that a person may be
    convicted of theft even if the evidence that she knowingly received the stolen items is
    stronger than evidence that she was the actual thief.
    If the State meets its burden of proof with respect to all the necessary elements
    of either the theft or receiving stolen property offense as alleged in the
    charging instrument, it is of no consequence whether the accused was the
    person who actually took the stolen property from its authorized possessor
    because, once this burden is met, the State has proved that the accused,
    whether actual thief or not, has done precisely what is forbidden by both
    subsection (a) and (b) [of Indiana Code Section 35–43–4–2]—knowingly or
    intentionally exercising unlawful control over property of another with a
    purpose to deprive.
    Gibson v. State, 
    643 N.E.2d 885
    , 892 (Ind. 1994).
    ―Knowledge that the property is stolen may be established by circumstantial
    evidence; however, knowledge of the stolen character of the property may not
    4
    be inferred solely from the unexplained possession of recently stolen
    property.‖ Johnson v. State, 
    441 N.E.2d 1015
    , 1017 (Ind. Ct. App. 1982). The
    test of knowledge is a subjective one, asking whether the defendant knew from
    the circumstances surrounding the possession that the property had been the
    subject of a theft. Purifoy v. State, 
    821 N.E.2d 409
    , 414 (Ind. Ct. App. 2005),
    trans. denied. Possession of recently stolen property when joined with
    attempts at concealment, evasive or false statements, or an unusual manner of
    acquisition may be sufficient evidence of knowledge that the property was
    stolen. 
    Id.
    Barnett v. State, 
    834 N.E.2d 169
    , 172 (Ind. Ct. App. 2005).
    According to Rivas, she traded very little (two stereo speakers) to persons she did not
    know for jewelry, only a portion of which she was then able to sell for $1000 at pawn shops.
    Trading stereo speakers to two unknown persons for jewelry worth at least $1000 is unusual,
    to say the least. This unusual manner of acquisition indicates that, even if Rivas was not the
    actual thief, she knew that the jewelry was stolen when she received it, which is sufficient to
    sustain her conviction. See 
    id.
     (concluding that evidence was sufficient to sustain conviction
    for receiving stolen goods where defendant testified that he purchased videogame equipment
    from unknown person in a fast food drive-through for $40 and was then offered $131 for
    same items at nearby store soon thereafter). We conclude that the State presented sufficient
    evidence to sustain Rivas‘s theft conviction.
    The judgment of the trial court is affirmed.
    KIRSCH, J., and BARNES, J., concur.
    5