Matthew C. Elzey, Jr. v. State of Indiana (mem. dec.)
35A02-1604-CR-783
Ind. Ct. App.Nov 30, 2016Background
- On Sept. 4, 2015, Wal‑Mart asset protection manager Rebecca Powell observed Matthew Elzey nervously in a high‑theft electronics area, remove an FM transmitter from its packaging, discard the empty packaging, and place the item in his pocket.
- Elzey and a companion (Brooke Roark) walked through the store without purchasing and advanced past the point of payment toward the exit. Store personnel stopped them before they left.
- When confronted, Elzey initially gave inconsistent statements about where he had left the merchandise, then attempted to place the item on a shelf; Powell recovered the item from his pocket.
- Elzey was charged with theft (Class A misdemeanor) enhanced to a Level 6 felony based on a prior theft conviction; a jury found him guilty and he admitted the prior, producing a Level 6 conviction.
- The trial court sentenced Elzey to 2.5 years in the Department of Correction. Elzey appealed, raising sufficiency of the evidence, sentencing‑statement adequacy, and Rule 7(B) inappropriateness challenges.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for theft | State: evidence of concealment and moving past payment point permits inference of intent to deprive | Elzey: he never left premises and did not deprive Wal‑Mart of value/use | Court: Conviction affirmed — concealment and passage beyond payment point suffice to infer intent to deprive |
| Sentencing statement adequacy | State: oral statements identifying criminal history suffice | Elzey: trial court failed to provide a sentencing statement explaining reasons | Court: No abuse — oral statement referencing criminal history provided reasonably detailed reasons |
| Abuse of discretion in sentence | State: sentence within statutory range and justified by criminal history | Elzey: sentence excessive given offense and circumstances | Court: No abuse — sentence supported by record and defendant's prior record |
| Inappropriate sentence under Rule 7(B) | State: 2.5 years appropriate given offender's character and prior leniency failures | Elzey: sentence is inappropriate relative to a typical Level 6 theft | Court: Not inappropriate — nature of offense ordinary but defendant's extensive juvenile/adult criminal history justifies top‑end sentence |
Key Cases Cited
- Gonzalez v. State, 908 N.E.2d 338 (Ind. Ct. App. 2009) (standard for reviewing sufficiency of evidence)
- Taylor v. State, 681 N.E.2d 1105 (Ind. 1997) (affirming conviction if probative evidence permits reasonable inference of guilt)
- Chambliss v. State, 746 N.E.2d 73 (Ind. 2001) (concealment and removal before exit supports inference of intent to steal)
- Hartman v. State, 328 N.E.2d 445 (Ind. Ct. App. 1975) (concealment near exits supports unauthorized control inference)
- Anglemyer v. State, 868 N.E.2d 482 (Ind. 2007) (standards for reviewing sentencing discretion and requirement for sentencing statement)
- Cardwell v. State, 895 N.E.2d 1219 (Ind. 2008) (purpose and limits of appellate review under Rule 7(B))
- Phillips v. State, 869 N.E.2d 512 (Ind. Ct. App. 2007) (criminal history may be a legitimate aggravator)
- Paul v. State, 888 N.E.2d 818 (Ind. Ct. App. 2008) (focus for Rule 7(B) on nature of offense and character)
- Wells v. State, 2 N.E.3d 123 (Ind. Ct. App. 2014) (appellant bears burden to show sentence inappropriate)
- Anderson v. State, 989 N.E.2d 823 (Ind. Ct. App. 2013) (sentencing reasons may appear in written order or oral statement)
