Timothy Hooker v. State of Indiana (mem. dec.)
49A02-1602-CR-384
| Ind. Ct. App. | Oct 20, 2016Background
- Hooker and Vick were long-time friends; Hooker lived with and worked for Vick in 2015.
- On Aug. 2, 2015, Vick allowed Hooker to borrow Vick’s daily-use vehicle to go to his mother’s; Vick expected it returned the same day.
- Hooker did not return the vehicle, ignored Vick’s calls, and Vick reported it stolen; Hooker was later stopped while driving the vehicle and arrested.
- The State charged Hooker with Class A misdemeanor conversion; at a bench trial Hooker asserted a mistake-of-fact defense (he believed he could keep the car for days).
- The trial court found Hooker guilty and sentenced him to 1 year in jail with 363 days suspended to probation conditioned on a substance-abuse evaluation and other probation conditions.
- Hooker completed the evaluation (no treatment required), was discharged from probation, but the probation department assessed $640 in fees; Hooker appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether State disproved Hooker’s mistake-of-fact defense beyond a reasonable doubt | State: circumstantial evidence (daily use, expectation of same-day return, failure to contact owner) rebuts Hooker’s claimed reasonable belief | Hooker: long friendship, living arrangement, owner’s injury, and no return date made multi-day use reasonable | Court: Affirmed — sufficient evidence to negate reasonable mistake of fact |
| Whether substance-abuse evaluation and random drug testing as probation conditions were an abuse of discretion | State: conditions within court’s discretion | Hooker: no evidence of substance abuse; condition speculative | Court: Moot — Hooker completed evaluation, no treatment, and was discharged from probation; court did not address merits |
| Whether probation fees were improperly assessed and whether an indigency hearing was required | State: fees imposed by probation department; waived argument that Hooker failed to object at sentencing | Hooker: fees exceeded statutory limits and no indigency hearing was held before discharge | Court: Remanded — fees exceeded statutory authority; trial court abused discretion by not holding indigency hearing and must reassess fees based on time actually served on probation |
Key Cases Cited
- Saunders v. State, 848 N.E.2d 1117 (Ind. Ct. App. 2006) (State must disprove reasonable mistake of fact beyond a reasonable doubt once defendant raises it)
- McElroy v. State, 865 N.E.2d 584 (Ind. 2007) (abuse-of-discretion standard for sentencing review)
- Berry v. State, 950 N.E.2d 798 (Ind. Ct. App. 2011) (sentencing includes imposition of fees and costs)
- Tharp v. State, 942 N.E.2d 814 (Ind. 2011) (challenged probation condition moot when probation discharged)
- Johnson v. State, 27 N.E.3d 793 (Ind. Ct. App. 2015) (indigency hearing must be held at latest upon completion of sentence; fees must reflect actual time served)
