T.H. v. State of Indiana , 86 N.E.3d 420 ( 2017 )

FILED
Oct 27 2017, 8:57 am
CLERK
Indiana Supreme Court
Court of Appeals
and Tax Court
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE
Ruth Ann Johnson Curtis T. Hill, Jr.
Deborah Markisohn Attorney General of Indiana
Marion County Public Defender
Appellate Division James B. Martin
Indianapolis, Indiana Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
T.H., October 27, 2017
Appellant-Defendant, Court of Appeals Case No.
49A02-1703-JV-518
v. Appeal from the Marion Superior
Court
State of Indiana, The Honorable Marilyn Moores,
Appellee-Plaintiff Judge
The Honorable Geoffrey Gaither,
Magistrate
Trial Court Cause No.
49D09-1607-JD-1198
May, Judge.
[1] T.H. appeals his adjudication as a delinquent child based on the trial court
finding he had committed an act that, if committed by an adult, would be Class
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 1 of 15
A misdemeanor criminal mischief. 1 T.H. argues the State failed to prove he
committed the $750 in damages required for the Class A misdemeanor finding.
We agree and order the trial court to correct its records to indicate T.H.’s
adjudication was based on his commission of an act that would be Class B
misdemeanor criminal mischief if committed by an adult.
Facts and Procedural History
[2] In the second half of July 2016, T.H. threw a brick through the passenger side
window of Maria Castro’s 2006 Toyota Sienna. T.H.’s mother saw him throw
the brick and immediately called the police. T.H. was arrested and taken to the
Juvenile Detention Center. On July 25, 2016, the State filed a delinquency
petition alleging T.H. had committed an act that, if committed by an adult,
would be Class A misdemeanor criminal mischief:
On or about the 22nd day of July, 2016, said child did recklessly,
knowingly or intentionally damage or deface the property of
Maria Castro . . . by having thrown an object which broke
Castro’s car window, in an amount greater than seven hundred
fifty dollars ($750) but less than fifty thousand dollars ($50,000).
(Appellant’s App. Vol. II at 16.)
[3] After an informal adjustment failed, the court held a fact-finding hearing as to
the allegation. The State called Castro, who testified she owned a 2006 Sienna
1
Ind. Code § 35-43-1-2 (2016).
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 2 of 15
and, on July 22, 2016, “the window on the passenger side was broken and there
was a big rock- in fact, it scratched the dashboard of the vehicle[.]” (Tr. at 33.)
Castro explained she took the car to a Toyota dealership between Lafayette
Road and Georgetown Road and asked for an estimate for repair of the
damage, and then she returned later to get the car and the estimate. When
asked whether she had the vehicle repaired, she testified: “They just put the
glass on because my husband needed to work[.]” (Id. at 36.) She did not know
how much that repair had cost or where the vehicle had been repaired.
[4] Counsel for T.H. then cross-examined Castro about the estimate, pointing out
numerous irregularities that called into question the validity of the estimate.
The trial court found T.H. had committed criminal mischief that caused more
than $750 in damages, which would have been a Class A misdemeanor, and
adjudicated him a juvenile delinquent. The trial court did not issue an order of
restitution, choosing instead “to release the records for the purpose of civil
litigation.” (Id. at 53.)
Discussion and Decision
[5] When an appellant challenges the sufficiency of evidence to support a trial
court’s findings, we will consider only probative evidence in the light most
favorable to the trial court’s judgment. Binkley v. State, 654 N.E.2d 736, 737
(Ind. 1995), reh’g denied. The decision comes before us with a presumption of
legitimacy, and we will not substitute our judgment for that of the fact-finder.
Id. We do not assess the credibility of the witnesses or reweigh the evidence in
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 3 of 15
determining whether the evidence is sufficient. Drane v. State, 867 N.E.2d 144,
146 (Ind. 2007). Reversal is appropriate only when no reasonable fact-finder
could find the elements of the crime proven beyond a reasonable doubt. Id.
Thus, the evidence is not required to overcome every reasonable hypothesis of
innocence and is sufficient if an inference may reasonably be drawn from it to
support the verdict. Id. at 147.
[6] The trial court found T.H. committed Class A misdemeanor criminal mischief,
which is defined as:
A person who recklessly, knowingly, or intentionally damages or
defaces property of another person without the other person’s
consent commits criminal mischief, a Class B misdemeanor.
However, the offense is:
(1) a Class A misdemeanor if the pecuniary loss is at least
seven hundred fifty dollars ($750) but less than fifty
thousand dollars ($50,000)[.]
Ind. Code § 35-43-1-2(a) (2016). T.H. acknowledges he committed Class B
misdemeanor criminal mischief when he threw the brick through the window of
Castro’s car, but he challenges the court’s finding that he committed more than
$750 in damage to that car.
[7] The State asserts we need not address T.H.’s argument because, regardless
whether he committed Class A or Class B misdemeanor criminal mischief, his
adjudication as a delinquent child remains intact. This is true; however, the
trial court also released the documents regarding T.H.’s adjudication for the
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 4 of 15
purposes of civil litigation. As the burden of proof is higher in criminal cases
than civil cases, T.H.’s adjudication results in a presumption that he committed
at least $750 in damages. As his adjudication could have financial
consequences, we decline to ignore T.H.’s concerns about the validity of the
trial court’s finding regarding the monetary damages caused by his delinquent
act.
[8] Castro testified the car window was broken and the dashboard was scratched.
She also testified that she went to a Toyota dealership “between Lafayette and
Georgetown” to get an estimate for repair of the damage, but she could not
remember when she got the estimate or when she turned it in to the prosecutor.
(Tr. at 34.) Castro did not stay at the dealership while the estimate was
prepared; she dropped the car off and went back later for the car and the
estimate. Based on her testimony that the document presented was the
document she received, the trial court admitted State’s Exhibit 1:
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 5 of 15
(Ex. at 3.)
[9] In his cross-examination of Castro, T.H.’s counsel challenged nearly a dozen
aspects of this Exhibit: it is dated five months prior to T.H.’s delinquent act; the
dealership’s name is erroneously written as one word; the phone number calls a
private citizen, not the dealership; no quotation number is listed; the VIN# does
not match Castro’s car; the estimate does not indicate the make, model, or
brand of the vehicle; the arithmetic does not add up to the Total; there is no
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 6 of 15
indication which door glass or door panel was to be replaced; and there is no
rate for the labor or explanation of the labor for each repair. In our review of
the document, we also noted the address of the dealership is misspelled, the
sales tax of 7% is incorrectly calculated, no contact information was included in
the designated area at the bottom of the form, and there is no logical way to
reconcile the arithmetical disparities that plague the estimate.
[10] Recently, our Indiana Supreme Court modified the standard of review for
sufficiency of evidence cases to provide “a narrow failsafe” for cases involving
video evidence:
This rule has since been stated as courts “give almost total
deference to the trial court’s factual determinations unless the
video recording indisputably contradicts the trial court’s
findings.” State v. Houghton, 384 S.W.3d 441, 446 (Tex. App.
2012). We find this to be a workable approach that allows for
appropriate deference to the trial court unless and until there is a
reason such deference is not appropriate. We recognize these
situations may be rare. But in those instances, where the video
evidence indisputably contradicts the trial court’s findings,
relying on such evidence and reversing the trial court’s findings
do not constitute reweighing. To be clear, in order that the video
evidence indisputably contradict the trial court’s findings, it must
be such that no reasonable person could view the video and
conclude otherwise. When determining whether the video
evidence is undisputable, a court should assess the video quality
including whether the video is grainy or otherwise obscured, the
lighting, the angle, the audio and whether the video is a complete
depiction of the events at issue, among other things. In cases
where the video evidence is somehow not clear or complete or is
subject to different interpretations, we defer to the trial court’s
interpretation.
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 7 of 15
Love v. State, 73 N.E.3d 693, 699-700 (Ind. 2017).
[11] Like video evidence, documents submitted as exhibits are capable of being
reviewed de novo by an appellate court. See, e.g., Trinity Homes, LLC v. Fang, 848
N.E.2d 1065, 1068 (Ind. 2006) (“where a small claims case turns solely on
documentary evidence, we review de novo, just as we review summary judgment
rulings and other ‘paper records’”). However, when “the evidence submitted by
the parties and evaluated by the trial court was not limited to documents,” our
review is for clear error. Indianapolis Convention & Visitors Assn, Inc. v.
Indianapolis Newspapers, Inc., 577 N.E.2d 208, 211 (Ind. 1991).
[12] The Exhibit here was rife with error, at best, and likely fraudulent. It included
multiple spelling and arithmetic errors, as well as incorrect information
regarding the vehicle and its condition, the date of the damage, and the contact
phone number. It simply was not credible evidence of Castro’s alleged
damages. As a result, we hold that the State failed to prove the $750 in
damages required to support a true finding of criminal mischief as a Class A
misdemeanor if committed by an adult. 2
2
The State, relying on Mitchell v. State, 559 N.E.2d 313 (Ind. Ct. App. 1990), trans. denied, asserts “the exact
amount of the damages is irrelevant for purposes of proving the pecuniary loss element . . . once the evidence
establishes that the damages exceed the threshold amount.” (Appellee’s Br. at 9.) In Mitchell, the defendant
drove his grain truck into his own house three times after a fight with his wife. An estimator, employed as
such for twenty years, testified that the damages were $11,053.20. We held
the purpose of presenting evidence on damages is to fulfill an element of a crime: Ind.
Code 35-43-1-2(a)(2)(B)(i) criminal mischief exceeding twenty-five hundred dollars
($2,500.00). Once it is established that the amount is over twenty-five hundred dollars
($2,500.00), the exact amount is irrelevant in completing that element of the crime.
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 8 of 15
[13] The evidence does, however, support a true finding of Class B misdemeanor
criminal mischief, as T.H. admitted throwing a brick through the window of
Castro’s car. We accordingly remand for the court to modify its records to
indicate T.H. was adjudicated a delinquent for committing an act that would be
Class B misdemeanor criminal mischief if committed by an adult.
CONCLUSION
[14] As the State failed to provide any credible evidence of the damage T.H. caused
to Castro’s car, the State failed to prove an essential element of Class A
misdemeanor criminal mischief. We accordingly reverse the court’s finding
that T.H. committed more than $750.00 in damage. We affirm T.H.’s
adjudication as a delinquent, but remand for the court to modify its records to
indicate T.H. committed an act that would be Class B misdemeanor criminal
mischief.
[15] Affirmed and remanded.
Mitchell, 559 N.E.2d at 314.
Here, in contrast, no witness with twenty years of car repair experience testified as to the amount of damage
to Castro’s car. Rather, Castro testified to the total damage listed on State’s Exhibit 1. Castro testified she
was not present when the estimate was produced, and she did not know how or why the document contained
the information that it contained. As such, her credibility could not vouch for the credibility of the Exhibit.
The Exhibit had to stand or fall on its own merits, and in light of all the errors in the Exhibit, there is no
reason to believe this estimate was provided by anyone with any knowledge whatsoever. The exhibit fails to
serve as any evidence of damages, much less the threshold amount required for a finding of Class A
misdemeanor damages. Mitchell is inapposite.
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 9 of 15
Barnes, J., concurs.
Bradford, J., dissents with opinion.
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 10 of 15
IN THE
COURT OF APPEALS OF INDIANA
T.H., October 27, 2017
Appellant-Defendant, Court of Appeals Case No.
49A02-1703-JV-518
v. Appeal from the Marion Superior
Court
State of Indiana, The Honorable Marilyn A.
Appellee-Plaintiff. Moores, Judge
The Honorable Geoffrey Gaither,
Magistrate
Trial Court Cause No.
49D09-1607-JD-1198
Bradford, Judge, dissenting.
[16] Because I disagree with the conclusion reached by the majority, I respectfully
dissent.
[17] Review of the transcript demonstrates that the victim, Maria Castro, testified
about the damage done to her 2006 Toyota Sienna when T.H. threw a large
rock through the vehicle’s passenger side window. Castro testified that in
addition to breaking the window, the rock scratched the vehicle’s dashboard.
Castro testified that after being told that she should obtain an estimate relating
to the cost to fix the damage, she took the vehicle to a Toyota dealership
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 11 of 15
located between Lafayette and Georgetown Roads in Indianapolis. Castro left
the vehicle at the dealership and was later given an estimate which indicated
that it would cost $2475.35 to complete the necessary repairs. T.H.’s defense
counsel stated that he had “[n]o objection” to the admission of this estimate.
Tr. Vol. II, p. 35.
[18] Defense counsel subsequently questioned Castro on cross-examination about
certain alleged inaccuracies in the estimate. These inaccuracies included: (1)
the phone number listed on the estimate was not the phone number for the
dealership, but instead is the number for a Jeremy Forsyth; (2) there was no
“quotation number” listed on the estimate; (3) the VIN number listed on the
estimate is incorrect; (4) there was an issue with the spacing of the words “Tom
Wood” on the top of the estimate; (5) the arithmetic on the estimate is wrong;
(6) the estimate is dated six months before the damage occurred; (7) the
estimate did not specify the hourly rate for labor, but rather included a set
amount; and (8) the estimate did not identity which door panel or window was
damaged. Tr. Vol. II, pp. 38, 39. Castro testified that she was not aware of and
could not explain any issues with the estimate. She merely repeatedly indicated
that she took the vehicle to the Tom Wood dealership because she was told that
she would need to get an estimate of the damage by a “legal institution.” Tr.
Vol. II, p. 37. Castro further testified that her husband, who works at an auto
body shop, has never worked at Tom Wood Toyota and she does not have any
personal friends who work or have ever worked at Tom Wood Toyota. Castro
additionally indicated that she took the vehicle to a Toyota dealership
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 12 of 15
Because uh- it is a Sienna and I know it is Toyota vehicle so I
asked them to do it because the officer said that I needed to do it
if I wanted to be able to make a claim for the damages. I needed
to do things through the legal route so … and so I couldn’t allow
my husband to touch it, he couldn’t take it to his work in order to
respect the law. He couldn’t take it to his job.
Tr. Vol. II, p. 43.
[19] During closing argument, the State acknowledged that defense counsel had
attempted to cast “some doubt” on the legitimacy of the estimate. Tr. Vol. II,
p. 51. However, the State argued that Castro “testified several times that she
went to Tom Wood Toyota to go a legal route.” Tr. Vol. II, p. 51.
She did not want to go to some, maybe less reputable auto shop,
she went to Tom Wood Toyota because she knew it was a good
legal institution because she wanted to do this the right way.
This was the estimate that they gave her and she is just trying to
recover, to be made whole and she did nothing. [T.H.] came
over through no action of her own and threw a rock through her
window. She did not ask for this. She is just merely trying to do
what is right. She came here today and testified.
Tr. Vol. II, p. 51. For its part, defense counsel argued as followed:
Given the fact that the police officer who inspected the car told
Ms. Castro or her son that the window was broken, they didn’t
mention any other damage and given the fact that the State
witness Joanne Bowie looked at the car and saw no other
damage, just the broken window and she was very honest person
and she was up front and she was the one who called the police.
She went to the lady to tell her what had happened. She offered
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 13 of 15
to pay for the reasonable amount of damages. She offered to go
to a glass repair shop with her. Those things combined with the
horrid fraudulent quotation that has been presented. A real
legitimate, quotation or estimate from a real legitimate dealership
repair shop would not have made mistakes in the math, a
computer would do all of that. They don’t make mistakes. It
would have what the labor rate was. It would identify what door
panel. It would identify what doors [sic] glass. It probably
would identify the handle grip or whatever that is. It would have
actually [sic] the shops [sic] actual phone number on it and not
the phone number of some random individual, who may not be
so random. We don’t know. It would give a quotation number
and it would have the VIN# correct. As the State merely
proceeded with just the broken window, we were looking at less
than five-hundred dollars damage and a B misdemeanor. That is
as far as the court should go with this.
Tr. Vol. II, pp. 52-53.
[20] The record clearly reveals that defense counsel raised concern about the
legitimacy of the estimate before the trial court and questioned Castro at length
about the numerous errors or inconsistencies contained therein. Defense
counsel argued that given the issues with the estimate, it could not be relied on
as accurate. The juvenile court, acting as the trier-of-fact, was free to believe
all, some or none of the evidence presented by the parties, including the
estimate.
[21] Most importantly, in order to prove that T.H. committed what would have
been Class A misdemeanor criminal mischief, the State did not have to prove
the exact amount of damage caused by T.H., just that T.H. caused at least $750
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 14 of 15
in damage. Under the applicable standard of review, we consider both the
evidence most favorable to the judgment and the reasonable inferences which
can be drawn therefrom. See Graham v. State, 713 N.E.2d 309, 311 (Ind. Ct.
App. 1999) (providing that when considering the sufficiency of the evidence, an
appellate court neither reweighs the evidence nor judges the credibility of
witnesses, but rather examines the evidence most favorable to the judgment
together with all reasonable inferences which can be drawn therefrom), trans.
denied. It is common knowledge that auto repairs are often expensive. The
juvenile court, acting as the trier-of-fact, determined that the State met its
burden of proving that the damage to Castro’s vehicle was at least $750. When
the sole focus is on the amount and quality of the estimate, we are distracted
from our appellate review of the ultimate question, which is whether the
evidence is sufficient to show damages of at least $750. Given the documentary
evidence coupled with Castro’s testimony, I would conclude that the evidence
is easily sufficient to sustain the juvenile court’s adjudication. 3 I therefore
would vote to affirm the judgment of the juvenile court.
3
I believe that the Indiana Supreme Court’s opinion in Love v. State, 73 N.E.3d 693, 699 (Ind. 2017), makes
it clear that the approach creating the “narrow failsafe” discussed therein applies only to video evidence. I
would not expand Love’s holding to apply to this case.
Court of Appeals of Indiana | Opinion 49A02-1703-JV-518 | October 27, 2017 Page 15 of 15