An-Hung Yao and Yu-Ting Lin v. State of Indiana
975 N.E.2d 1273
| Ind. | 2012Background
- Airsoft guns are used as look-alike weapons; Lin and Yao are alleged to have aided generation and shipment of these toys in Indiana.
- H&K, a firearms manufacturer, pursued a trademark infringement inquiry leading to Indiana charges against Lin and Yao.
- Charges included theft, counterfeiting, and corrupt business influence, based on alleged unauthorized control over property and on making/uttering a written instrument.
- Trial court dismissed only the counterfeiting charges; theft and corrupt business influence remained, and jurisdictional issues were left unresolved.
- Court of Appeals ruled all charges should be dismissed for lack of Indiana territorial jurisdiction; Supreme Court granted transfer and upheld in part, reversed in part.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court lacked territorial jurisdiction over the offenses | Lin and Yao argued no conduct or result occurred in Indiana | State contends Indiana has territorial jurisdiction over acts outside Indiana that affect Indiana | Jurisdiction remains; court did not abuse discretion on lack of dismissal |
| Whether the airsoft guns constitute a counterfeiting written instrument | Airsoft guns cannot be written instruments under the statute | Statute broad enough to include non-document instruments | Airsoft guns are written instruments under the counterfeiting statute; charges not dismissed |
| Whether the alleged acts constitute theft by exertion of unauthorized control over property | Trademarks/markings may not be property or subject to exertion of control | Tradesmarks/marks are property that can be subject to theft if controlled improperly | Trademarks/markings can be viewed as property; sufficiency depends on evidence at trial; dismissal not warranted at this stage |
Key Cases Cited
- Benham v. State, 637 N.E.2d 133 (Ind. 1994) (territorial jurisdiction treated as an element; prove beyond a reasonable doubt)
- Ortiz v. State, 766 N.E.2d 370 (Ind. 2002) (jurisdictional element required to be proven beyond a reasonable doubt)
- McKinney v. State, 553 N.E.2d 860 (Ind. Ct. App. 1990) (preliminary jurisdictional question considered; jury instruction possible if disputed)
- Strassheim v. Daily, 221 U.S. 280 (U.S. 1911) (criminal jurisdiction extends to effects felt within a state by acts outside it)
- Jacobs v. State, 640 N.E.2d 61 (Ind. Ct. App. 1994) (written instrument definition broadened to include objects of value; trademarks on apparel)
