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Stephani Merrell v. State of Indiana (mem. dec.)
49A04-1604-CR-710
Ind. Ct. App.
Dec 2, 2016
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Background

  • On July 30, 2015, an Indianapolis police sergeant stopped Stephani Merrell’s Honda CRV because its load of wooden pallets was unsecured and pieces of cardboard were flying into traffic.
  • Sergeant Tuchek approached, identified himself, and requested Merrell’s driver’s license and vehicle registration.
  • Merrell repeatedly did not comply: she manipulated her phone, claimed to be recording, discussed medical issues, and refused to give name or date of birth despite multiple requests and a warning of arrest.
  • After repeated refusals (the officer asked six to ten times), backup arrived, Merrell was ordered out of the car, placed in custody, and officers found her license in a purse in the vehicle.
  • The State charged Merrell with refusal to provide identification (Class C misdemeanor). A jury found her guilty and she appealed, challenging sufficiency of the evidence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether evidence was sufficient to prove Merrell knowingly/ intentionally refused to provide identification to an officer who stopped her for an infraction State: Officer lawfully stopped vehicle for unsafe load; repeated requests for name/DOB/license were refused; identity not learned until custody — sufficient for conviction Merrell: She looked for her purse/license, gave license number and DOB which officer ignored, and was medically unable (asthma attack) to comply Court affirmed: viewing evidence in favor of verdict, reasonable trier of fact could find she knowingly/ intentionally refused to provide identification

Key Cases Cited

  • Delagrange v. State, 5 N.E.3d 354 (Ind. 2014) (standard for sufficiency review — do not reweigh evidence or reassess witness credibility)
  • Griesemer v. State, 26 N.E.3d 606 (Ind. 2015) (sufficiency standard — consider evidence most favorable to verdict)
  • Johnson v. State, 933 N.E.2d 544 (Ind. Ct. App. 2010) (upholding conviction where defendant refused repeated identification requests during traffic stop)
Read the full case

Case Details

Case Name: Stephani Merrell v. State of Indiana (mem. dec.)
Court Name: Indiana Court of Appeals
Date Published: Dec 2, 2016
Docket Number: 49A04-1604-CR-710
Court Abbreviation: Ind. Ct. App.