2024-02-26 | Brief in Support of Motion to Dismiss | Mitchell Westerman | Richard Allen | Delphi, Indiana, Carroll County, Allen Superior Court, Michael K. Ausbrook, Bradley Rozzi, Andrew Baldwin, Nicholas McLeland, James Luttrell, Judge Frances C. Gull, Abigail Williams, Liberty German
2024-02-26 | Brief in Support of Motion to Dismiss | Mitchell Westerman | Richard Allen | Delphi, Indiana, Carroll County, Allen Superior Court, Michael K. Ausbrook, Bradley Rozzi, Andrew Baldwin, Nicholas McLeland, James Luttrell, Judge Frances C. Gull, Abigail Williams, Liberty German
2024-02-26 | Brief in Support of Motion to Dismiss | Mitchell Westerman | Richard Allen | Delphi, Indiana, Carroll County, Allen Superior Court, Michael K. Ausbrook, Bradley Rozzi, Andrew Baldwin, Nicholas McLeland, James Luttrell, Judge Frances C. Gull, Abigail Williams, Liberty German
Filed: 22972026 12:09 PM.
Clerk
Johnson County, Indiana
STATE OF INDIANA D} IN THE JOHNSON SUPERIOR COURT 3
SS
COUNTY OF JOHNSON) CAUSE NO: 41D03-2311-CM-001119
STATE OF INDIANA
vs
MITCHELL THOMAS WESTERMAN
Defendant.
BRIEF IN SUPPORT OF MOTION TO DISMISS
FACTS
On November 21, 2023, the State of Indiana charged the Defendant with the crime of
Conversion, a class A misdemeanor. The State specifically alleges that between August 1, 2023,
and October 5, 2023, Westerman did knowingly or intentionally exert unauthorized control over
the property of Andrew Baldwin, to wit: images.
The probable cause affidavit in this case was filed along with the information. The
probable cause affidavit essentially states that at some point during the charged time frame
Westerman was in the office and/or conference room of Baldwin. Westerman was alone and
took photos of photographs or documents that were left on the conference room table.
‘Westerman did not have permission to take the photos and that Baldwin was not present and did
not give Westerman permission to take the photos. The photos that Westerman took were
photographs of crime scene photos from the Richard Allen murder case.
ANALYSIS
The information is defective under Ind, Code 35-34-1-4 because the information fails to
recite facts that constitute an offense and must be dismissed under Ind. Code 35-34-1-4(a)(5).
The Defendant contends that if every statement in the charging information and the probable
cause affidavit were true, the conduct does not rise to the level of conduct necessary to support a
conviction for class A misdemeanor Conversion.
In order for Westerman to be found guilty of Conversion, the State would have to prove
‘The Defendant is not admitting that every fact in the probable cause affidavit and the information is true. This is|
simply a necessary presumption to make when doing the analysis for a Motion to Dismissthe following elements beyond a reasonable doubt:
1. Westerman;
2. Knowingly and/or intentionally;
Exerted unauthorized control over property;
4. The property was images owned by Baldwin
The information in this case is deficient because it fails to show that Westerman exerted
unauthorized control over property and that the property was actually owned by Baldwin,
Exerted Unauthorized Control
Assuming all facts in both the information and probable cause affidavit are truc, the State
has failed to state when or how Westerman has ever exerted control over photographs or images
found in Baldwin's office. The State has only alleged that Westerman took unauthorized photos.
1g photos is not the same as exerting control.
Ind. Code 35-43-4-1 defines “exert control over property”. Sec. 1. (a) As used in this
chapter, “exert control over property” means to obtain, take, carry, drive, lead away, conceal,
abandon, sell, convey, encumber, or possess property, or to secure, transfer, or extend a right to
property.
The all
tions in the probable cause affidavit and the information fail to show that
Westerman did any of the actions required to meet the definition “exert control over property”
The charging documents likely come closest to meeting the definition by implying that
‘Westerman “obtained” the images. This argument fails. Westerman did not obtain the actual
images in Baldwin's office. Westerman only obtained images of the images. There is nothing in
the charging documents that state that Westerman ever touched the photographs. There is,
nothing in the charging documents that states that Westerman ever picked the photographs up
‘There is nothing in the charging documents that states that Westerman ever possessed the actual
images. He simply took photos. Taking photos is not in the statutory definition of exerting
control over property.
There are numerous examples of analogous behavior that are obviously not conversion,
ith a “no
For example, if an individual goes to a museum and takes a picture of a painting
photos” sign next to it, has that person committed conversion? Of course not. If someone takes
a photo over their neighbor's fence of the flower garden, have they converted their neighbor's
flowers? Again, of course not. Now if the museum patron takes the painting off the wall or the
2conversion, The difference in these
neighbor picks the flower, then they are commit
examples is whether or not control is being exerted over the property of another. In these
examples, just like in Westerman’s case, simply taking a photograph does not meet the definition
of exerting control over property.
Property of Baldwin
The State has also failed to show that Westerman exerted control over property of
Baldwin, There have been no allegations made in the charging information that the images were
of anything that was copyrighted or trademarked. To the contrary, the allegations are that
Westerman took photos of images that were from the discovery in a murder case.
‘These are not images that are owned by Baldwin. These are images that are poss
sed by
other people involved in the murder case. Other attorneys may have these images. The State has,
these images. The police likely have these images. These images may be possessed by the trial
court, Baldwin may own the paper that these images were printed on, however, as previously
stated there is nothing in the charging information to indicate that Westerman controlled the
actual paper.
Our Court of Appeals has analyzed a civil case involving an employee using the software
2d 397 (Ind. Ct. Apps. 2005). The Court
of a former employer. Coleman v, Vukovich, 825 N.
held “(former employee's possession of software did not constitute conversion or trespass to
chattel, as to employer; employer did not own the software and instead licensed it, and former
employee's illicit copying of the software did not impair employer's ability to use it.
Westerman’s case is very similar to Coleman v. Vukovich. Baldwin is similar to the
‘company with the software license, Simply possessing something legally yourself does not mean
that you own it for purposes of the conversion statute. By possessing discovery Baldwin is
similarly situated to the company that has a license for the software. If anything, the company
that actually pays for the software license likely has a stronger claim to ownership than an
attorney that receives
evidence as part of the dis
covery process
Conclusion
For the above state reasons Westerman does not believe that the charging information
of thi
adequately states the grounds that an actual erime has occurred, Becaus all charges
against Westerman should be dismissed.Respectfully submitted,
ds
Michael J. Kyle
Attorney No. 28187-49
CERTIFICATE OF SERVICE
This is to certify that a copy of the foregoing pleading has been provided to all counsel of
record for the opposing party or parties, Bartholomew County Prosecutor's Office either by
personal delivery, facsimile, or first-class mail, or electronic filing this same day of filing,
Michael J. Kyle
Michael J. Kyle
40% East Jefferson Street
Franklin, Indiana 46131
(317) 750-2987