BROWN, Judge.
Jamall Borum appeals his convictions and sentences for attempted carjacking as a class B felony
We affirm and remand.
The relevant facts follow. On April 22, 2010, Charles Gibson, his girlfriend Jessica Henson, and Christopher Douglas drove the pickup truck of Douglas's father from Douglas's house in Indianapolis to a local Village Pantry convenience store to purchase ice. Upon arriving, Douglas and Gibson exited the truck to enter the store, and they left the truck's engine running and Henson, who was sitting in the back seat, inside. Both men noticed Borum inside the store. While Gibson and Douglas were inside the store, Borum exited and Henson noticed him walk towards the
When Gibson and Douglas exited the store, Gibson heard the truck's engine revving and, when he opened the passenger side door he saw Borum sitting in the driver's seat. Gibson saw Borum "grabbing the gear shift and trying to yank it down." Id. at 119. Gibson witnessed that Henson was "hysterical," and she "grabbed [Gibson] and she wouldn't let go. . . ." Id. at 119, 121. Borum's "eyes [ ] got really big and he started reaching for the door." Id. at 121. Gibson reached for Borum and Borum "jumped out" of the truck. Id. at 122. Borum kept asking the two men in a forceful manner: "Where's the money, where's the money?" Id. Douglas told Borum that he did not have any money. Borum then started "throwing his hands around, you know, he was acting kind of weird. . . ." Id. Borum walked towards Douglas and "put his hands down" and was "fidgeting around" which made Douglas think that Borum "might have a gun," and Douglas backed up. Id. at 161. However, Borum then turned around and ran away down an alley. The three then drove back to Douglas's house and called the police.
Indianapolis Metropolitan Police Officer Malachi West was dispatched to speak to the three victims and met them at Douglas's house. Officer West observed that the victims were "upset" and "energized," but after they started to calm down he spoke with them and they recited what had happened and gave a description of Borum. Id. at 39. Within about ten or twenty minutes, Officer West stopped Borum based upon the description the victims had given, handcuffed him, and called for a robbery detective. Detective Mark Sullivan arrived at the scene and asked that the victims be brought there to identify Borum as their attacker, and they did indeed identify Borum. As the victims arrived, Borum looked at Douglas and said: "Pimp juice, you know that wasn't me, Pimp Juice, you know that wasn't me." Id. at 166. Borum was arrested.
Borum was charged, as amended, with Count I, attempted carjacking as a class B felony, and Count II, attempted robbery as a class C felony. Also, on August 11, 2010, the State filed an information charging Borum as an habitual offender. September 2, 2010, the court held a jury trial in which Borum testified that he entered the truck after Henson asked him if he had any "weed," and he replied that he did. Id. at 282. Borum explained that he had the weed in his pants and was asking for money because he "was trying to make a quick transaction." Id. at 283. Borum also testified that when he was arrested he had weed on his person but that he "wasn't charged with it." Id. Afterwards, the State recalled Detective Sullivan to the
On September 13, 2010, the court held a sentencing hearing in which it noted that it did not "think that count two need[ed] to be vacated in this situation" because "it appears that [the jury] would have had to have used different facts." Id. at 410. The court sentenced Borum to the advisory terms of ten years on Count I and four years on Count II to be served concurrently. The court also enhanced Count I by ten years, which was the minimum enhancement, based upon Borum's adjudication as an habitual offender. Thus, Borum was ordered to serve an aggregate sentence of twenty years.
The first issue is whether Borum's convictions for attempted carjacking and attempted robbery violate Indiana's prohibition against double jeopardy pursuant to: (A) the actual evidence test from Richardson v. State, 717 N.E.2d 32 (Ind.1999); (B) the single larceny rule; and (C) the continuous crime doctrine. We address each of Borum's arguments separately.
The Indiana Constitution provides that "[n]o person shall be put in jeopardy twice for the same offense." IND. CONST. art. 1, § 14. In Richardson v. State, the Indiana Supreme Court developed a two-part test for Indiana double jeopardy claims, holding that "two or more offenses are the `same offense' in violation of Article I, Section 14 of the Indiana Constitution, if, with respect to either the statutory elements of the challenged crimes or the actual evidence used to convict, the essential elements of one challenged offense also establish the essential elements of another challenged offense." 717 N.E.2d 32 at 49.
Borum argues that "[t]he essential elements of attempted carjacking and attempted robbery are similar" and that "[b]oth counts name Jessica Henson as a victim." Appellant's Brief at 10. Borum argues that because "[t]he State presented evidence that Borum tried to take both money and the truck from Henson" and that "[t]he attempted robbery of money from within the truck does not distinguish the attempted robbery from the attempted carjacking," "[t]here is at least a `reasonable possibility' that Henson's testimony about being placed in fear convinced the jury to arrive at both guilty verdicts. . . ." Id. at 11. The State argues that "there is no reasonable possibility that the jury found [Borum] guilty of attempted carjacking and attempted robbery under the same facts" because "there were two acts of attempted robbery . . . and the jury was free to pick which act it chose to find [him] guilty" of on that charge. Appellee's Brief at 9.
Borum confines his constitutional claim to the "actual evidence test." Under the actual evidence test, the evidence presented at trial is examined to determine whether each challenged offense was established by separate and distinct facts. Lee v. State, 892 N.E.2d 1231, 1234 (Ind. 2008). To show that two challenged offenses constitute the "same offense" in a claim of double jeopardy, a defendant must demonstrate 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. Id. The Indiana Supreme Court has determined the possibility
In applying the actual evidence test, the court is required "to `identify the essential elements of each of the challenged crimes and to evaluate the evidence from the jury's perspective. . . .'" Lee, 892 N.E.2d at 1234 (quoting Spivey, 761 N.E.2d at 832). The "reasonable possibility" standard "requires substantially more than a logical possibility" and "turns on a practical assessment of whether the jury may have latched on to exactly the same facts for both convictions." Id. at 1236.
Newgent v. State, 897 N.E.2d 520, 525-526 (Ind.Ct.App.2008) (emphasis added).
This court in Newgent went on to note that just because "a single fact supports a first charge and is also included among additional alternative acts to support a second charge . . . does not necessarily indicate a reasonable possibility that the jury based its findings of guilt upon the same evidence," and noted that this was especially true "in cases involving protracted criminal episodes." Id. at 526 (citing Lee, 892 N.E.2d at 1235-1236, and Redman v. State, 743 N.E.2d 263 (Ind. 2001)). In Redman, the defendant and others were charged with confinement and conspiracy to commit murder "after they forcibly abducted a mentally retarded woman, confined her in an attic for several days, forced her to engage in multiple sexual acts, and ultimately killed her and disposed of her body." Lee, 892 N.E.2d at 1236. The court instructed the jury "that `overt acts' supporting the conspiracy included abduction, confinement, rape, and disposal of the body." Id. On appeal, the defendant argued that his convictions violated double jeopardy "because the jury could have used the fact of abduction to support both the confinement and conspiracy." Id. The Indiana Supreme Court rejected defendant's argument, however, and held that "the possibility that the jury relied on the abduction to support the overt act element was `remote and speculative'" in light of the "`extended evidence of the protracted criminal episode, the State's closing argument, and the court's instructions which clearly authorized any one of several bases for finding the overt act element.'" Id.
Turning to this case, the charging information, as amended, on Counts I and II stated:
Appellant's Appendix at 74-75. The jury instructions contained elements that mirrored the charging information on each count. Thus, Count I alleged that Borum's conduct of revving the engine and attempting to put the vehicle in gear constituted a substantial step for attempted carjacking, while Count II alleged that Borum's conduct of demanding to know where the money was constituted a substantial step for attempted robbery.
Also, the record reveals that during closing argument, the prosecutor stated that "[w]e have a guy that tried to rob and we have a guy that tried to carjack." Transcript at 349. In discussing the attempted robbery charge, the prosecutor noted Borum's repeated questions of "where's the money," and stated "[w]e see him going after Chris and you can only imagine what Henson was going through in that truck for the minute or so. . . ." Id. The prosecutor noted that Borum then approached "the men, demands to know whether [sic] the money is several times, raises his arm, reaches in his pants aggressively, victim backs up. . . . He tries to get money from these men as well." Id. at 354.
Particularly in light of the fact that the charging information and the jury instructions alleged different substantial steps on the two charges Borum faced, it is our assessment that there was not a reasonable possibility that the jury relied upon exactly the same facts in rendering convictions on each charge. Indeed, the State distinguished and set forth independent evidence for Counts I and II. Thus, we cannot say that Borum's convictions violate the actual evidence test. Cf. Goudy v. State, 689 N.E.2d 686, (Ind.1997) (noting that "ordinarily no `included offense' problems" exist in cases in which "a person was convicted of Carjacking for the taking of a motor vehicle and of Robbery for the taking of some other property"), reh'g denied.
The single larceny rule applies in the specific context of theft when several articles of property are taken at the same time, from the same place, belonging to the same person or to several persons. Raines v. State, 514 N.E.2d 298, 300 (Ind. 1987); see also Jenkins v. State, 695 N.E.2d 158, 162 (Ind.Ct.App.1998). The "larceny complained of" must be "but one single act or transaction." Raines, 514 N.E.2d at 300 (quoting Furnace v. State, 153 Ind. 93, 95, 54 N.E. 441, 444 (1899)). Determination of whether only a single larceny is committed turns in part on whether the defendant harbored a "single intent and design" when taking the property at issue. See Taylor v. State, 879 N.E.2d 1198, 1204 (Ind.Ct.App.2008). Thus, in such cases, "[i]f only one offense is committed, there may be but one judgment and one sentence." Bivins v. State, 642 N.E.2d 928, 945 (Ind.1994) (citing Raines, 514 N.E.2d at 300), reh'g denied, cert. denied, 516 U.S. 1077, 116 S.Ct. 783, 133 L.Ed.2d 734 (1996). This is ordinarily a question of fact to be determined by the
Borum argues that "the two counts are not distinguished from each other by the fact that along with Henson, Gibson and Douglas were all named as victims of Attempted Robbery of currency, while only Henson was named as a victim of the Attempted Carjacking." Appellant's Brief at 8. Borum argues that "[b]oth attempted crimes took place essentially at the same time and place" and that it does not "matter that the property in Count [I] is a motor vehicle while in Count [II] it is U.S. currency." Id. The State argues that "it is important to note that [Borum] attempted three distinct crimes: two acts of attempted robbery, which were charged as one, and one act of attempted carjacking." Appellee's Brief at 7. The State argues that Borum first entered the truck and "demanded money from Henson several times, in a threatening manner," that "[a] distinct act of attempted robbery followed when the men appeared on the scene," and that "the jury was free to pick which act it chose to find [Borum] guilty of attempted robbery." Id. at 7-8.
The State points to our opinion in Taylor to demonstrate that the single larceny rule does not apply. In Taylor, Ledon Taylor stole a vehicle from the victims' driveway while the vehicle had their children inside. 879 N.E.2d at 1201. Taylor left at a high rate of speed but was followed by the victims in another vehicle, and at one point Taylor decided to stop the vehicle and escape in another vehicle being driven by an accomplice. Id. Before exiting the vehicle, however, Taylor grabbed a purse and left with it. Id. A jury trial was held, and Taylor was convicted of numerous offenses including two counts of theft: one count for stealing the vehicle and another count for stealing the purse. Id. at 1202. On appeal, Taylor argued that the single larceny rule applied and that therefore he could only be found guilty of one theft offense. Id. at 1204. We rejected this argument, however, concluding that merging his "convictions does not serve the purpose of the rule—to punish a single criminal design only once." Id. We held that Taylor's decision to steal the purse was "independent" and that the thefts "were not pursuant to a single design and do not warrant application of the single larceny rule." Id.
Also, a comparison of cases handed down by the Indiana Supreme Court which contain similar facts but provide differing outcomes further explains the single larceny rule. First, in Stout v. State, the defendant was convicted of burglary and two counts of theft. 479 N.E.2d 563, 564 (Ind. 1985). The Court noted that "facts in the case at bar reveal that the items listed in Count II of the information were taken from the victim's home, while the automobile was taken from his garage." Id. at 568. The Court held that on these facts, there was not "sufficient reason for finding that two separate offenses occurred" because "[a] garage is a part of one's home." Id. However, in Bivins, the Court did not find that the single larceny rule applied to merge the defendant's theft convictions. Bivins, 642 N.E.2d at 945. The Court, after examining Stout, held:
Id. See also Potter v. State, 451 N.E.2d 1080, 1081-1082 (Ind. 1983) (holding that the trial court did not err in not merging the defendant's robbery and theft convictions where the defendant robbed the victim in her apartment, tied her up, grabbed her car keys, and drove off in her vehicle and where the theft charge "specifically stated that the automobile was the only property involved . . .").
Finally, we find Walker v. State, 903 N.E.2d 1022, 1025-1026 (Ind.Ct.App.2009), trans. denied, instructive. In Walker, the defendant and an accomplice entered a gas station which also contained a fast food restaurant. 903 N.E.2d at 1023. The defendant robbed the fast food restaurant's registers while the accomplice robbed the gas station. Id. On a post-conviction petition appeal, this court held that convictions of two counts of robbery did not violate the single larceny rule. Id. at 1025-1026. In so holding, this court stated:
Id. at 1026.
In this case, Borum entered the pickup truck and demanded money from Henson in a threatening manner. Henson told Borum that she did not have any money, and afterwards he began revving the engine and told her that he would take the truck if he did not get any money. After Gibson and Douglas returned to the vehicle, Borum jumped out and then began asking the two men in a forceful manner "[w]here's the money, where's the money?" Transcript at 122. After Douglas told Borum that he did not have any money, Borum started "throwing his hands around," and as he approached Douglas he started "fidgeting around" which made Douglas think that Borum "might have a gun." Id. at 122, 161. Borum subsequently ran down an alley.
Here, we find Borum's acts more akin to those of the defendants in Taylor, Bivins, and Walker than the defendant in Stout. Like the defendant in Walker, Borum's actions, although occurring during a condensed period of time, constituted multiple transactions. First, he accosted Henson in the vehicle, and then he subsequently attempted to rob Gibson and Douglas outside of the vehicle. However, relief under the single larceny rule may be found only where the actions constituted "one single act or transaction." That Henson was listed as a victim in Count II is unavailing. Accordingly, we conclude that the court did not err in not dismissing Count II under the single larceny rule.
The continuous crime doctrine essentially provides that actions that are sufficient in themselves to constitute separate criminal offenses may be so compressed in terms of time, place, singleness of purpose, and continuity of action as to constitute a single transaction. Walker v. State, 932 N.E.2d 733, 735 (Ind.Ct.App. 2010), reh'g denied. The continuous crime doctrine "does not seek to reconcile the double jeopardy implications of two distinct chargeable crimes; rather, the doctrine defines those instances where a defendant's conduct amounts to only a single chargeable crime." Riehle v. State, 823 N.E.2d 287,
Borum argues that his "charged conduct was continuous" because the attempted carjacking and robbery "both took place within a short time" in the parking lot of a convenience store and that the "`substantial steps' in furtherance of each charged offense also overlapped in time." Appellant's Brief at 9. The State argues that the continuous crime doctrine "does not apply to factual situations where a defendant is charged with two or more distinct chargeable crimes." Appellee's Brief at 10.
In Firestone v. State, Clay Firestone and Bradley Griffin visited the home of S.W. in the evening. 838 N.E.2d 468, 470 (Ind.Ct.App.2005). At one point in the evening, Griffin threw S.W. on her bed and removed her pants and underwear and forced S.W. to perform oral sex on him. Id. At the same time, Firestone "forced his penis inside S.W.'s vagina." Id. Then, the two men "switched places" and Firestone forced S.W. to perform oral sex on him. Id. Firestone was charged in part with rape as a class B felony and criminal deviate conduct as a class B felony and was convicted on both counts. Id. On appeal, Firestone argued that his convictions violated the continuous crime doctrine. Id. at 471. We disagreed, noting that "the purpose of the continuing crime doctrine is to prevent the State from charging a defendant twice for the same continuous offense." Id. at 472. We held that "Firestone clearly committed two different offenses at different times" because "[t]he continuity of the actions does not negate the fact that they were completely different sexual acts committed at different times" and that "the rape was separate in time from the criminal deviate conduct." Id.
Here, similar to in Firestone, the continuity of Borum's actions does not negate the fact that there were different criminal acts committed at different times. First, Borum entered the pickup truck and demanded
The second issue is whether Borum's sentence is inappropriate in light of the nature of the offense and the character of the offender. Ind. Appellate Rule 7(B) provides that we "may revise a sentence authorized by statute if, after due consideration of the trial court's decision, [we find] that the sentence is inappropriate in light of the nature of the offense and the character of the offender." Under this rule, the burden is on the defendant to persuade the appellate court that his or her sentence is inappropriate. Childress v. State, 848 N.E.2d 1073, 1080 (Ind.2006). Borum argues that his offenses constituted "an opportunistic theft attempt" rather than "lying in wait and robbing someone" and that his "five prior convictions are not similar to the instant offense," and he asks this court to impose a "sixteen year aggregate sentence [as] requested by Borum's trial counsel. . . ." Appellant's Brief at 13-14.
Our review of the nature of the offense reveals that Borum entered a pickup truck at a convenience store in which the engine was running and Henson was inside. While sitting in the driver's seat of the truck, Borum demanded money from Henson and "mess[ed] with the gas and . . . with the steering wheel. . . ." Transcript at 202-203. Borum was "revving the engine" and "playing with" the gearshift and he told Henson that he would "take the truck" if he did not get any money. Id. at 204. Borum was confronted by Gibson and Douglas after they left the store, and Borum asked the two men in a forceful manner: "Where's the money, where's the money?" Id. at 122. Borum was "throwing his hands around," and at one point he "put his hands down" and was "fidgeting around" which made Douglas think that Borum "might have a gun." Id. at 122, 161.
Our review of the character of the offender reveals that Borum, despite his young age of 22 at the time of the offense, has an extensive criminal history. As a juvenile, Borum had true findings for the following which, if charged as an adult, were: possession of a firearm on school property as a class D felony, theft as a class D felony, burglary as a class B felony, and battery as a class A misdemeanor. As an adult, on August 31, 2006, Borum was convicted of battery and receiving stolen property as class D felonies and was placed on probation. On March 5, 2007, Borum was convicted of resisting law enforcement as a class A misdemeanor. On March 9, 2007, Borum's probation was revoked and he was ordered to serve 365 days in the Department of Correction. Borum was released on November 21, 2007. Three months later, on February 24, 2008, Borum was charged with resisting law enforcement as a class D felony. Then, on June 5, 2008, Borum was charged with possession of cocaine or narcotic drug as a class D felony. On January 16, 2009, Borum was sentenced to 365 days executed on the resisting law enforcement charge and 180 days executed on the possession charge.
After due consideration of the trial court's decision, we cannot say that the sentence imposed by the trial court, which included the advisory term and the minimum habitual offender enhancement, is inappropriate in light of the nature of the offense and the character of the offender.
The third issue is whether the abstract of judgment and judgment of conviction properly reflect Borum's convictions. In his brief, Borum notes that "[t]he order of judgment of conviction shows that Borum was convicted of two class B felonies, although the charging information, jury verdicts and abstract of judgment show count [I] as a class B felony and count [II] as a class C felony." Appellant's Brief at 14 (citations omitted). Also, Borum notes that he "was originally charged with Carjacking, not Attempted Carjacking, in Count [I]," that "[t]he charging information was amended several times before trial," that "the jury was eventually instructed on Attempted Carjacking," and that "the written order of judgment of conviction shows the conviction on Count [I] as `Carjacking/FB' and the abstract of judgment shows Count [I] as `CARJACKING/FB.'" Id. at 14-15 (citations omitted). The State in its brief agreed with Borum. We agree and remand to the trial court for the court to correct the errors stated above. Thus, Borum's abstract of judgment and judgment of conviction will reflect that he was convicted of attempted carjacking as a class B felony and attempted robbery as a class C felony.
For the foregoing reasons, we affirm Borum's convictions and sentences for attempted carjacking and attempted robbery and remand to correct the abstract of judgment and judgment of conviction consistent with this opinion.
Affirmed and remanded.
FRIEDLANDER, J., and BAILEY, J., concur.
Walker, 932 N.E.2d at 736-737.