Attorney for Appellant Attorneys for Appellee
Thomas J. O'Brien Steve Carter
O'Brien & Dekker Attorney General of Indiana
Lafayette, Indiana
Grant H. Carlton
Deputy Attorney General
Indianapolis, Indiana
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No. 79S02-0501-CR-001
Appeal from the Tippecanoe Circuit Court, No. 79C01-0011-CF-46
The Honorable Donald L. Daniel, Judge
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On Petition To Transfer from the Indiana Court of Appeals, No. 79A02-0303-CR-251
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January 6, 2005
Following a jury trial, the defendant, Mirtha McHenry, a bank teller, was convicted
of forgery, a class C felony, and theft, a class D felony, as
a result of her actions relating to an unauthorized withdrawal of $6,500 from
the account of a bank customer. Concluding that the evidence was insufficient
to establish her guilt of either crime, the Court of Appeals reversed the
convictions and remanded with instructions that she be discharged.
See footnote We grant transfer
and a
ffirm the trial court.
See footnote
In her appeal from the convictions, the defendant alleges three grounds for r
eversal:
(1) insufficient evidence; (2) refusal to strike two jurors for cause; and (3)
erroneous admission of surveillance videotape.
In reversing the jury's verdict, the Court of Appeals failed to restrict its
consideration to only the evidence and reasonable inferences favorable to the trial court's
verdict, but instead r
eweighed the evidence, improperly substituting its own judgment for that
of the jury. While the jury could have drawn the same
inferences as the Court of Appeals, they did not. They returned a
unanimous verdict of guilt on each count.
The defendant urges that the State failed to present evidence that she intended
to defraud the customer or the bank or that she took the money.
The State responds (and the defendant concedes) that intent to defraud may
be proven by circumstantial evidence,
See footnote and the State argues that the defendant acknowledged
acces
sing the customer's account and performing the transaction that removed $6,500 from the
accountmoney that the customer did not receive. And the videotape enabled the
jury to infer that there was no customer at the defendant's teller window
when the withdrawal was made.
Finding that the probative evidence and reasonable inferences drawn from the evidence could
have allowed a reasonable trier of fact to find the defendant guilty beyond
a reasonable doubt, we conclude that the evidence was sufficient to support the
judgment.
The defendant acknowledges that whether to excuse a juror for cause rests within
the sound discretion of the trial court.
See footnote She urges, however, that the
financial interests of these j
urors as bank depositors raised a presumption of implied
bias, citing Woolston v. State.
See footnote
Woolston involved a juror who had a close relationship to the State Police
due to his wife's employment. The juror was familiar with three of
the officers who were to testify for the State and knew that his
wife had worked on some of the evidence in the case. Noting
that a challenge for cause had been held to exist in cases where
a juror's spouse had been hired for future employment by the prosecutor and
in another where the juror's wife was a second cousin to a member
of the prosecutor's staff, Woolston found that, based on the juror's relationship to
the State, it was error for the trial court to deny the challenge
for cause.
See footnote
In the present case, the jurors were challenged not for their relationship with
the State but for their status as depositors in the bank where the
alleged crimes occurred. The trial court co
nsidered the challenge, questioned the jurors,
and then denied the challenge. We decline to find any abuse of
discretion in this ruling.
The parties agree that under a "silent witness" theory, videotapes may be admitted
as substantive evidence, but "there must be a strong showing of authenticity and
competency" and that when automatic cameras are involved, "there should be evidence as
to how and when the camera was loaded, how frequently the camera was
activated, when the photographs were taken, and the processing and changing of custody
of the film after its removal from the camera."
See footnote
The State argues that witness testimony established the videotape's authenticity. The bank
manager removed the videotape, and a police detective checked it to assure that
it was the tape covering the date in question. The detective then
watched the tape to match the transa
ctions and customers' account numbers with the
representations on the videotape. In addition, the bank's custodian of records verified
by affidavit that the tape was a regularly conducted activity of the bank
and that she had examined the records to verify its trustworthiness.
Rulings on the admission of evidence are subject to appellate review for abuse
of discretion.
See footnote We are not persuaded that the trial court abused its
discretion in admitting the videotape.
Shepard, C.J., and Sullivan, Boehm, and Rucker, JJ., concur.