Zachery Zerler v. State of Indiana (mem. dec.) ( 2019 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),                                             FILED
    this Memorandum Decision shall not be
    May 16 2019, 10:43 am
    regarded as precedent or cited before any
    court except for the purpose of establishing                                       CLERK
    Indiana Supreme Court
    the defense of res judicata, collateral                                           Court of Appeals
    and Tax Court
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                  ATTORNEYS FOR APPELLEE
    Ryan Gardner                                            Curtis T. Hill, Jr.
    Deputy Public Defender                                  Attorney General of Indiana
    Fort Wayne, Indiana
    Matthew Michaloski
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Zachery Zerler,                                         May 16, 2019
    Appellant-Defendant,                                    Court of Appeals Case No.
    18A-CR-2563
    v.                                              Appeal from the Allen Superior
    Court
    State of Indiana,                                       The Honorable Wendy W. Davis,
    Appellee-Plaintiff                                      Judge
    Trial Court Cause No.
    02D05-1804-F6-456
    May, Judge.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-2563 | May 16, 2019                           Page 1 of 7
    [1]   Zachery Zerler appeals his conviction of Level 6 felony aiding theft.1
    Zerler argues the State did not have sufficient evidence to convict him and
    the trial court abused its discretion when denying a motion in limine. We
    affirm.
    Facts and Procedural History
    [2]   On November 3, 2017, a neighbor called Matthew Branning to tell Branning
    that Branning’s barn had been broken into. Branning proceeded to the barn,
    where he found the lock had been cut off and his Black Jack 8000 generator had
    been stolen. Branning had recently purchased the generator for $899.00.
    Branning notified the police of the theft and filed a report.
    [3]   That same day, Zerler woke his roommate, John Clore, and told Clore he
    needed to borrow his truck in order to sell a generator. Zerler told Clore he had
    already loaded the generator into Clore’s truck. Clore agreed to let Zerler use
    his truck, and he, Zerler, and Zerler’s wife drove to multiple pawn shops trying
    to sell the generator. After multiple pawn shops declined to buy the generator,
    they arrived at B&B Loan in Fort Wayne, Indiana. Zerler sent Clore into the
    store to try to sell it, while Zerler remained in the truck. After making sure the
    generator worked, the manager agreed to buy it. Zerler asked Clore to finish
    the sale, because Zerler did not have an 
    ID. Clore and
    the store manager
    brought the generator inside and completed the sale. Clore was required to sign
    1
    Ind. Code § 35-43-4-2(a) (2017) (theft); Ind. Code § 35-41-2-4 (1977) (aiding, inducing, causing).
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-2563 | May 16, 2019                             Page 2 of 7
    paperwork and to give his identification and a thumbprint. B&B Loan
    uploaded the information into an online database for police records. At some
    point Clore asked Zerler to confirm he owned the generator, and Zerler assured
    Clore he did.
    [4]   On November 7, 2017, while following up on the report Branning made,
    Detective Steven Espinoza, a detective for the Fort Wayne Police Department,
    conducted a search of the online database. The detective found a generator
    matching Branning’s at B&B Loan. Branning was able to identify the generator
    based on a unique sticker. Clore cooperated with the police investigation. On
    April 23, 2018, the State charged Zerler with Level 6 felony aiding theft.
    [5]   Prior to trial, Zerler filed a motion in limine to request the term “cut out” 2 not
    be used by any party. The Judge denied Zerler’s motion, ruling the term could
    be used with the proper foundation. At trial, Detective Joseph Lyon of the Fort
    Wayne Police Department testified as to what a “cut out” was. Zerler objected
    but was overruled. A jury found Zerler guilty of Level 6 felony aiding theft.
    2
    An officer explained the term cut out:
    [I]n general terms for example juror number one or the person sitting in seat number one
    would have an item that they wish to dispose of, but they don’t want their name attached
    to it so they would ask the subject in seat number five to sell or pawn that item thereby
    they have created distance between themselves and that item, and they still dispose of the
    item. That in general terms is a cut out.
    (Tr. Vol. I at 197.)
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-2563 | May 16, 2019                            Page 3 of 7
    Discussion and Decision
    Sufficiency of Evidence
    [6]   Zerler argues the State did not present sufficient evidence to support his
    conviction of aiding theft. When considering the sufficiency of evidence, “a
    reviewing court does not reweigh the evidence or judge the credibility of the
    witnesses.” McHenry v. State, 
    820 N.E.2d 124
    , 126 (Ind. 2005). We must affirm
    “if the probative evidence and reasonable inferences drawn from the evidence
    could have allowed a reasonable trier of fact to find the defendant guilty beyond
    a reasonable doubt.” 
    Id. at 126
    (internal citation omitted).
    [7]   To prove Zerler committed Level 6 felony aiding theft, the State had to present
    sufficient evidence that Zerler: (1) knowingly or intentionally, (2) aided another
    to (3) exert unauthorized control (4) over property of a third person (5) with
    intent to deprive the third person of any part of its value or use. See Ind. Code §
    35-43-4-2 (relevant elements of Level 6 felony theft), Ind. Code § 35-41-2-4
    (relevant elements as to aiding). Zerler does not challenge that the generator
    belonged to Branning, that its value exceeded $750.00, or that Zerler and Clore
    possessed it and sold it. Instead, Zerler challenges the State’s proof that he
    committed the theft or knew the generator was stolen.
    [8]   Despite no physical evidence or witnesses linking Zerler to the removal of the
    generator form Branning’s barn, there is strong circumstantial evidence linking
    him to the theft. Zerler had access to Clore’s truck. Clore testified that when
    Zerler woke him up on November 3, the generator was already in the back of
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-2563 | May 16, 2019   Page 4 of 7
    Clore’s truck. November 3 is the same day the generator was reported stolen,
    and possession of stolen property shortly after the theft implies knowledge of
    theft. See Trotter v. State, 
    838 N.E.2d 553
    , 557 (Ind. Ct. App. 2005)
    (unexplained possession of stolen property is sufficient to support a theft
    conviction as long as property was recently stolen). Zerler drove to pawn shops
    to sell the generator, but then convinced Clore to complete the transaction
    because Zerler did not have a license. Zerler also lied to Clore about owning
    the generator. “Where the evidence of guilt is essentially circumstantial, the
    question for the reviewing court is whether reasonable minds could reach the
    inferences drawn by the jury; if so, there is sufficient evidence.” Whitney v.
    State, 
    726 N.E.2d 823
    , 825 (Ind. Ct. App. 2000). A reasonable jury would have
    inferred from these facts that Zerler aided in the theft of the generator. See, e.g.,
    
    Trotter, 878 N.E.2d at 557
    (possession of stolen property recently after it was
    stolen allows for an inference that possessor stole the property).
    Abuse of Discretion
    [9]   Zerler also argues the trial court abused its discretion by denying a motion in
    limine. “The ruling upon the motion in limine is not reviewable upon appeal.
    The office of such a motion is not to obtain a final ruling upon the admissibility
    of evidence.” Akins v. State, 
    429 N.E.2d 232
    , 237 (Ind. 1981). “Therefore, when
    reviewing a grant or denial of a motion in limine, we apply the standard of
    review for the admission of evidence, which is whether the trial court abused its
    discretion.” Terex-Telect, Inc. v. Wade, 
    59 N.E.3d 298
    , 302-303 (Ind. Ct. App.
    2016), trans. denied. An abuse of discretion occurs if the decision is “clearly
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-2563 | May 16, 2019   Page 5 of 7
    against the logic and effect of the facts and circumstances before the court, or
    the reasonable, probable, and actual deductions to be drawn therefrom.”
    Anglemyer v. State, 
    868 N.E.2d 482
    , 490 (Ind. 2007), clarified on reh’g 
    875 N.E.2d 218
    (Ind. 2007).
    [10]   Zerler moved to keep the term “cut out” from being used at trial. On appeal,
    Zerler argues the term is extremely prejudicial and is “pure puffery” used only
    to disprove Zerler’s version of events. (Appellant Br. at 13.) Detective Lyon
    used the term “cut out” to explain Clore’s role in the crime. The State believed
    Zerler used Clore as a cut out in order to keep Zerler’s name out of records
    when the generator was sold. “Rule 403 only allows trial courts to exclude
    evidence if its probative value is substantially outweighed by the danger of
    unfair prejudice, not simply prejudice to a party’s theory of the case.” Walker v.
    Cuppett, 
    808 N.E.2d 85
    , 101 (Ind. Ct. App. 2004). Using the term “cut out” in
    order to better explain Clore’s role in the State’s theory of the case was not
    unfairly prejudicial to Zerler, and the trial court did not abuse its discretion by
    admitting the evidence. See Bell v. State, 
    29 N.E.3d 137
    , 142 (Ind. Ct. App.
    2015) (relevant evidence damaging to the defendant’s theory is permittable and
    not unfairly prejudicial), trans. denied.
    Conclusion
    [11]   Despite no physical evidence linking Zerler to the actual theft of the generator,
    the circumstantial evidence was enough to infer that he was involved in the
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-2563 | May 16, 2019   Page 6 of 7
    theft. Additionally, the trial court properly allowed the use of the term “cut-
    out” because the term is not unfairly prejudicial. Accordingly, we affirm.
    [12]   Affirmed.
    Baker, J., and Tavitas, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 18A-CR-2563 | May 16, 2019   Page 7 of 7