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Gross v. State

Court: Indiana Supreme Court
Date filed: 2002-06-18
Citations: 769 N.E.2d 1136
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ATTORNEY FOR APPELLANT:                 ATTORNEYS FOR APPELLEE:

PATRICIA CARESS MCMATH       STEVE CARTER
Indianapolis, Indiana                   Attorney General of Indiana

                                        CYNTHIA L. PLOUGHE
                                        Deputy Attorney General
                                        Indianapolis, Indiana







                                   IN THE


                          SUPREME COURT OF INDIANA



JEREMY GROSS,                           )
                                        )
      Appellant-Defendant,              )
                                        )    Supreme Court Cause Number
            v.                          )    49S00-0009-CR-528
                                        )
STATE OF INDIANA,                       )
                                        )
      Appellee-Plaintiff.                    )


                    APPEAL FROM THE MARION SUPERIOR COURT
                          CRIMINAL DIVISION, ROOM 4
                  The Honorable Patricia J. Gifford, Judge
                       Cause No.  49G04-9808-CF-141115



                              ON DIRECT APPEAL


                                June 18, 2002

RUCKER, Justice

      Jeremy Gross was convicted of murder,  felony  murder,  conspiracy  to
commit robbery, and robbery as a Class A felony.  The trial court  sentenced
him to life in prison without parole for the  murder  conviction  and  to  a
term of years for the conspiracy and robbery convictions.  No  sentence  was
imposed for the felony murder conviction.   In  this  direct  appeal,  Gross
raises two issues for our review that we rephrase as:   (1)  did  the  trial
court err in imposing sentence for robbery as a Class A felony; and  (2)  is
his life sentence appropriate.  We vacate Gross’ conviction for  robbery  as
a Class A felony and remand for resentencing to impose sentence for  robbery
as a Class B felony.  Otherwise, we affirm the judgment of the trial court.

                                    Facts

      In the early morning hours of  August  26,  1998,  J.J.  Thompson  was
driving near a convenience store in Indianapolis when he saw a person  later
identified as Jeremy Gross raise his arm and fire a handgun  at  Christopher
Beers, the store clerk.  Thompson immediately  drove  away  and  called  the
police.  In the meantime, after taking $650 in cash, disabling  the  store’s
telephone  lines,  and  grabbing  the  video  recorder   that   served   the
surveillance cameras, Gross and his confederate,  Joshua  Spears,  fled  the
scene.  When officers of the Marion  County  Sheriff’s  Department  arrived,
they found Beers’ body outside the store near a payphone.  He had died as  a
result  of  multiple  gunshot  wounds  to  the  head,  chest,  and  abdomen.
Sheriff’s deputies arrested Gross shortly thereafter.  Gross  gave  a  taped
statement admitting that he entered the store to rob the cashier,  and  when
the cashier refused to  surrender  the  money,  he  shot  him.   Gross  also
admitted taking the security video recorder in order to conceal the crime.
      The State charged Gross with murder, murder in the perpetration  of  a
robbery, conspiracy to commit robbery, and robbery as a Class  A  felony.[1]
In a separate request for a sentence of  death,  the  State  alleged  as  an
aggravating circumstance that Gross committed the  murder  by  intentionally
killing Beers while  committing  a  robbery.   A  jury  convicted  Gross  as
charged but after the  penalty  phase  of  trial  recommended  life  without
parole.  The trial court accepted the jury’s  recommendation  and  sentenced
Gross accordingly.  The trial court  also  sentenced  Gross  to  consecutive
terms of thirty years for conspiracy to commit  robbery  and  robbery  as  a
Class A felony.  No sentence was imposed on the  felony  murder  conviction.
This direct appeal followed.

                                 Discussion





                             I.  Double Jeopardy


      Gross  contends  that  his  multiple  convictions  violate   Indiana’s
constitutional prohibition against  double  jeopardy.   Specifically,  Gross
contends that he cannot be convicted for both murder and robbery as a  Class
A felony because both crimes were enhanced by the same bodily  injury.   The
State concedes this point.  The Indiana  Double  Jeopardy  Clause  prohibits
multiple  convictions  if  there  is  “a  reasonable  possibility  that  the
evidentiary facts  used  by  the  fact-finder  to  establish  the  essential
elements of one offense may also have been used to establish  the  essential
elements of a second challenged offense.”  Richardson v. State,  717  N.E.2d
32, 53 (Ind. 1999).  This formulation of what has come to be  known  as  the
Richardson actual evidence test has  generated  some  amount  of  confusion.
Indeed, this Court  has  previously  determined  that  under  Richardson  “a
robbery conviction cannot be elevated by  the  same  serious  bodily  injury
(death) that formed the basis of [a] murder conviction.”  Chapman v.  State,
719 N.E.2d  1232,  1234  (Ind.  1999).[2]   However,  as  we  have  recently
clarified: “under the Richardson actual evidence test,  the  Indiana  Double
Jeopardy Clause is not violated when the evidentiary facts establishing  the
essential elements of one offense also establish only one or  even  several,
but not all, of the essential elements of  a  second  offense.”   Spivey  v.
State, 761 N.E.2d 831, 833 (Ind. 2002).
      To convict Gross of murder, the State was required to  prove  that  he
knowingly or intentionally killed another human being.  Ind. Code § 35-42-1-
1.  As charged, in order to convict Gross of robbery as a  Class  A  felony,
the State was required to prove that he: (1) knowingly or intentionally  (2)
took property from another person or from the  presence  of  another  person
(3) by using or threatening  the  use  of  force  on  any  person  (4)  that
resulted in serious bodily injury.  I.C. § 35-42-5-1.
      The facts establishing the essential elements of murder may have  also
established some of the essential elements of robbery as a Class  A  felony,
namely:  serious  bodily  injury—death—of  the  victim  and  use  of  force.
However,  such  facts  did  not  establish  the  elements  of  knowingly  or
intentionally taking property from another person.  As such, there would  be
no Indiana double jeopardy violation.  Spivey, 761 N.E.2d at  834.   On  the
other hand, we find a reasonable possibility that the  jury  may  have  used
evidentiary facts establishing all the essential elements of  robbery  as  a
Class A felony to establish also all the essential elements of  murder.   We
refer specifically to evidence that Gross fired a handgun  directly  at  the
store clerk, then took $650 in cash, and  the  store  clerk  died  from  the
gunshot wounds.  This violates the Indiana Double Jeopardy Clause.
       Moreover, as we recently pointed out, “we  have  long  adhered  to  a
series of rules of statutory construction and  common  law  that  are  often
described as double jeopardy, but are not  governed  by  the  constitutional
test set forth in Richardson.”  Pierce v. State, 761 N.E.2d 826,  830  (Ind.
2002).  Among these is the doctrine that where a single act forms the  basis
of both a Class A felony robbery conviction and also the act element of  the
murder conviction, the two cannot stand.  Kingery v. State, 659 N.E.2d  490,
495-96 (Ind. 1995).  Accordingly,  the  robbery  conviction  as  a  Class  A
felony must be reduced.
      The robbery statute provides:
           A person who knowingly  or  intentionally  takes  property  from
      another person or from the presence of another person:
       1)   by using or threatening the use of force on any person; or
       2)   by putting any person in fear;
      commits robbery, a Class C felony.  However, the offense is a Class  B
      felony if it is committed while armed with a deadly weapon or  results
      in bodily injury to any person other than a defendant, and a  Class  A
      felony if it results in serious bodily injury to any person other than
      a defendant.

I.C. § 35-42-5-1 (emphasis added).  The same doctrine  and  double  jeopardy
concerns that prohibit the use of Beers’ death to support  both  the  murder
conviction and the elevation of robbery to a Class A  felony  apply  equally
to the bodily injury variety  of  Class  B  felony  robbery.   However,  the
charging information in this case reads in pertinent part:

      JEREMY D. GROSS and JOSHUA E. SPEARS, on or about AUGUST 26, 1988, did
      knowingly, while armed with a deadly weapon, that is: A HANDGUN,  take
      from the person or presence of CHRISTOPHER BEERS  property,  that  is:
      UNITED STATES CURRENCY, by putting CHRISTOPHER BEERS  in  fear  or  by
      using or threatening the use of  force  on  CHRISTOPHER  BEERS,  which
      resulted in serious bodily injury,  that  is:   DEATH  to  CHRISTOPHER
      BEERS[.]




R. at 55 (emphasis added).  In essence, the State charged  Gross  with  both
the bodily injury variety of Class B felony robbery as  well  as  the  armed
with a deadly weapon variety of the offense.  Also,  the  record  shows  the
jury was instructed on the elements of both varieties of robbery as a  Class
B felony.  R. at 483-84; compare Spears, 735 N.E.2d at 1165 n.2 (finding  it
appropriate to reduce defendant’s Class A  robbery  conviction  to  Class  C
robbery where “[t]here was no jury  instruction  on  the  use  of  a  deadly
weapon . . . .”).  Accordingly, we vacate Gross’ sentence for robbery  as  a
Class A felony and remand to the trial court  for  a  new  sentencing  order
that imposes sentence for robbery as a Class B felony.

                               II.  Sentencing

      Gross challenges his sentence contending the trial court did not  give
adequate weight to certain mitigating factors.[3]  To obtain a  sentence  of
death or life without parole, the  State  must  prove  beyond  a  reasonable
doubt the existence of one  or  more  aggravating  circumstances  listed  in
Indiana Code section 35-50-2-9(b).  Logan, 729 N.E.2d at  136.   To  support
its death sentence request in this case, the  State  relied  on  the  felony
murder aggravator:  “The defendant committed  the  murder  by  intentionally
killing the victim while committing or attempting to commit . . .  Robbery.”
 I.C. § 35-50-2-9(b)(1)(G).  At  sentencing,  the  trial  court  found  this
aggravator proven beyond a reasonable doubt, and  the  record  supports  the
trial court’s finding.  In its sentencing order, the trial court weighed  as
mitigating circumstances  Gross’s  unstable  childhood  characterized  by  a
pattern of parental abuse and neglect,  his  attainment  of  a  high  school
diploma, his satisfactory adjustment while incarcerated at  a  youth  center
and at Boy’s School, and his  volunteering  to  tutor  other  inmates  while
incarcerated at the Marion County Jail awaiting  trial.   Finding  that  the
mitigating circumstances were outweighed by  the  aggravating  circumstance,
the trial court followed the jury’s recommendation and  sentenced  Gross  to
life imprisonment.
      “The trial court’s determination of the  proper  weight  to  be  given
aggravating and mitigating circumstances  and  the  appropriateness  of  the
sentence as a whole is entitled to great deference and  will  be  set  aside
only upon a showing of a manifest abuse of discretion.”   Dunlop  v.  State,
724 N.E.2d 592, 597 (Ind. 2000), reh’g  denied.   The  trial  court  is  not
obligated to accept the defendant’s contentions as  to  what  constitutes  a
mitigating factor.  McCann v. State, 749  N.E.2d  1116,  1121  (Ind.  2001).
Nor is the court required to give the same weight  to  proffered  mitigating
factors as the defendant does.  Bonds v. State, 721 N.E.2d 1238, 1243  (Ind.
1999).  Here, the record of the sentencing proceeding does  not  demonstrate
that the trial court abused its discretion in considering and  weighing  the
mitigating factors against the sole aggravating factor.
      Upon  independent  review,  we  find  evidence  of  Gross’   difficult
childhood, his age of eighteen at the time  of  the  crime,  his  graduation
from high school, his conduct at Boy’s School and at  a  youth  center,  his
tutoring of other inmates while incarcerated at the Marion County Jail,  and
his expression of remorse.  The mitigating  weight  warranted  for  each  of
these considerations is in the low range, individually and  cumulatively.[4]
 Although  there  is  only  a  single  aggravating  factor  here,  it  is  a
“substantial and serious” one.  Bivins v. State, 642 N.E.2d 928,  959  (Ind.
1994) (affirming defendant’s death sentence after  weighing  the  mitigating
factors of alcoholism  and  troubled  adolescence  against  the  aggravating
factor of an intentional killing in the course of a robbery).  We find  that
the mitigating circumstances in this case are outweighed by the  aggravating
factor of an intentional murder during a robbery.   Having  also  given  due
consideration to the jury’s recommendation, we  determine  that  the  proper
and appropriate sentence for Jeremy Gross is life without parole.

                                 Conclusion


      We vacate Gross’ sentence for robbery as a Class A felony  and  remand
to the trial court for a new sentencing  order  that  imposes  sentence  for
robbery as a Class B felony.  In all other respects,  the  judgment  of  the
trial court is affirmed.

SHEPARD, C.J., and DICKSON, SULLIVAN and BOEHM, JJ., concur.

-----------------------
      [1]  Spears was charged and tried separately for  the  same  offenses.
See Spears v. State, 735 N.E.2d 1161 (Ind. 2000), reh’g denied.


      [2]  Accord Francis v. State, 758 N.E.2d 528, 533 (Ind. 2001); Burnett
v. State, 736 N.E.2d 259, 263 (Ind. 2000); Grace v. State, 731  N.E.2d  442,
446 (Ind. 2000), reh’g denied; Logan v. State, 729  N.E.2d  125,  136  (Ind.
2000); Hampton v. State, 719 N.E.2d 803, 809 (Ind. 1999).
      [3]  Gross phrases this issue  as  “[t]he  sentence  of  life  without
parole is manifestly unreasonable and inappropriate for Jeremy  because  the
one aggravating factor does not outweigh the  several  mitigating  factors.”
Br.  of  Appellant  at  7.   Although  this  Court  has  the  constitutional
authority to review and revise sentences, Ind. Const.  art.  VII,  §  4,  it
will not do so unless the sentence is “manifestly unreasonable in  light  of
the nature  of  the  offense  and  the  character  of  the  offender,”  Ind.
Appellate Rule 7(B).  In this case, although phrasing the issue in terms  of
“manifestly unreasonable,” Gross does not  cite  the  standard  for  such  a
claim nor explain how the facts of this case are applicable  to  the  claim.
Rather, his argument  focuses  on  the  trial  court’s  failure  to  ascribe
appropriate mitigating weight to certain factors and  this  Court’s  special
appellate scrutiny in cases where the sentence  is  death  or  life  without
parole.


      [4]   Gross  seems  to  suggest  that  his  age  is  automatically   a
significant mitigating factor.  That is not the case.  It  is  true  that  a
defendant’s youth may be a mitigating factor  in  some  circumstances.   See
Brown v. State, 720 N.E.2d 1157, 1159 (Ind.  1999)  (instructing  the  trial
court to impose concurrent, rather than consecutive, terms on defendant  who
was sixteen at time of murder and under the influence of  a  man  twice  his
age); see also Carter v. State, 711 N.E.2d 835,  843  (Ind.  1999)  (finding
the fourteen-year-old  defendant’s  sixty-year  murder  sentence  manifestly
unreasonable).  However, age  is  not  a  per  se  mitigating  factor.   See
Sensback v. State,  720  N.E.2d  1160,  1164  (Ind.  1999)  (“Unfortunately,
murders committed by eighteen-year-olds are more common than  they  used  to
be.”).  As we observed in Ellis v. State, 736 N.E.2d 731, 736  (Ind.  2000),
chronological age for people in their teens and early twenties  is  not  the
sole measure of culpability.  “There are both relatively old  offenders  who
seem  clueless  and  relatively  young  ones   who   appear   hardened   and
purposeful.”  Id.  In this case, Gross has not  demonstrated  that  his  age
and culpability are linked in any way.