Deep v. State
Deep v. State
Opinion
Toofie Deep was indicted under §
In summary, the state theorized that the appellant, as an employee of the "Hurricane Frederick" Disaster Housing Office in Mobile, transported a Morgan Portable Building, which had been used as a community "cook shack" at the Sea Pines Trailer Park during the disaster relief effort, from the Park in Mobile, Alabama, to his home in Montgomery, Alabama, "with the intent to deprive the owner of [its] property." The "owner" in this instance was the State of Alabama which had purchased the building with federal funds earmarked for the disaster relief effort.
The appellant's theory of the case was that, although he did take the building to his home in Montgomery, he was "authorized" by his immediate supervisor, who had the power to so authorize, to take it and use it only until the state needed it again or until a "staging area" (storage facility) in Montgomery could be completed. The appellant's contention is that this "temporary" use of the building was "authorized" in exchange for appellant's services of transporting the building to and "storing" it at his home in Montgomery at his own expense.
It was undisputed at trial that the appellant was hired by Lee Killough, Director of Disaster Housing in Mobile, to assist him in securing temporary housing for eligible victims of the 1979 Hurricane Frederick disaster, and that in that capacity the appellant performed a valuable service for the citizens of this state. It was during the "winding down" phase of this disaster relief effort, during the first week of January, 1980, that the alleged "theft" by the appellant of the Morgan Portable Building occurred.
The funding for the disaster relief program begun in the aftermath of Hurricane Frederick, was supplied by the federal government through the Federal Emergency Management Agency (FEMA), but the program was implemented through the State Department of Civil Defense, State of Alabama. Joe Hedrick, acting Director of the State Department of Civil Defense at *Page 143 that time, appointed Mr. Killough as Director of the Disaster Housing Office in Mobile and authorized him to hire the personnel and purchase the equipment required to provide the necessary housing for disaster victims.
One item purchased during this disaster relief effort was a 10 foot by 20 foot Morgan Portable Building, which was used as a temporary "cook shack" at the Sea Pines Trailer Park in Mobile. This building was used as a "cook shack" until electricity was restored to the surrounding homes. After its useful purpose had been served the building was left vacant at the Park where it became susceptible to vandalism. On or about January 5, 1980, this building was transferred by the appellant to the back yard of his home in Montgomery where it was used to store motorcycles, trash cans, garden tools and other miscellaneous items of personal property.
The prosecution presented evidence that supported its theory that the appellant intended to exercise "unauthorized" control over this item of state property and to "deprive" the state thereof.
Perhaps the evidence most damaging to the appellant on the issue of "intent" was the state's exhibits 16, 17, and 19, which were color photographs depicting the Morgan Portable Building as it was positioned in the appellant's back yard when it was seized by the authorities. Exhibits 16 and 17 demonstrated that although there had been no apparent attempts to hide or otherwise camouflage the building, shrubbery had been planted around its perimeter in front, and on both sides, and some white picket fencing had been placed around the base of the building. The back of the building was bordered by the chain-link fence which surrounded the appellant's back yard and which was partially "taken down" to move the building to its back yard location.
Exhibit 19 was a photograph of the aluminum identification plate which displayed the model number and serial number of the building. This plate was located on the outside of the door of the building just above the doorknob and was attached to the door with four bolts. The photograph revealed a number of vertical and horizontal scratches curiously located only on the identification plate with only a few extending a short distance onto the surface of the door itself. The state contended that these scratches were the result of an apparent attempt by the appellant to obliterate the model and serial numbers. The location of these scratches, which were most intense over the serial number "supports" this contention. However, both the serial number and the model number were quite legible in spite of the scratches. Also, the entire identification plate could have been removed by simply removing the four bolts holding it in place.
In addition to this physical evidence, the state presented several witnesses whose testimonies inferred appellant's alleged criminal intent.
George Dean, the State Comptroller, testified that the Morgan Portable Building was purchased with four $421.00 installments. Two of these installments were paid on January 14, 1980, and February 27, 1980, respectively, after the building had been transferred to appellant's home in Montgomery. However, the vouchers signed by Mr. Killough for these two payments indicated that the building was still part of the Sea Pines Trailer Park, thus implying that it was still being used in the disaster relief effort.
Robert Thomson, a "fiscal officer" hired by the appellant for service as a member of the disaster relief team, testified that he asked Mr. Killough in March, 1980, (after the appellant had transported the building to this home in Montgomery) why the Morgan Portable Building was not listed on the inventory of disaster relief equipment and was told by Mr. Killough that it was still part of the Sea Pines Trailer Park and did not need to be itemized.
Eddie Foster, another employee of the Disaster Housing Office hired by the appellant and the key witness for the prosecution, testified with reference several conversations either that he had with appellant privately or that he participated in with *Page 144 appellant and others. Mr. Foster stated that appellant told him on October 6, 1979, that he, the appellant, had made some "extra money" during the "last disaster" and intended to make as much as possible on "this one" and asked Mr. Foster if he wanted to do likewise. (R 106-109). He further stated that he, Mr. Foster, told appellant that he did not wish to participate in any schemes to make extra money and that he refused appellant's request for help in transporting the Morgan Portable Building to Montgomery. He stated that in a conversation with the appellant and Bobby Kelley, one of the men who did move the building, Mr. Kelley told Mr. Foster that they had to "take down" appellant's fence in order to get the building in his back yard and that it took them all day. (R 115).
The appellant did not testify in his own behalf. The evidence which was presented in his behalf confirmed that the appellant did transport the Morgan Portable Building to his home in Montgomery where it was used to store personal property.
However, in defense of this action, appellant's evidence theorized that he was "authorized" to use the building until a "staging area" (a storage facility) in Montgomery could be completed or until the state again needed it and that he didnot intend to "deprive" the state of its property.
Mr. Killough was the key witness for the appellant. He testified that he "authorized" the appellant to take possession of and to use the portable building until a storage facility could be prepared for it or until it was needed again by the state. (R 312). He stated that in exchange for the "temporary" use of the building the appellant agreed to and did transport it to Montgomery at his own expense. Mr. Killough explained that he made this "authorization" when it came to his attention that the building had served its useful purpose as a "cook shack", had been vacated, and had become susceptible to vandalism at the Sea Pines Trailer Park. He acknowledged that he considered storage of the building at a federal "staging area" in Mobile and at a state "staging area" in Montgomery. He did not want to store the building at the nearby federal "staging area" because the state would have forfeited its right to future use of it. The state "staging area" in Montgomery would have been the best location, but he did not feel that it was in the proper state of repair to store the building. However, he expected the appellant to transfer the building to the Montgomery facility as soon as the facility was completed.
Mr. Killough admitted signing, after the appellant had taken the building, the two vouchers which indicated that the Morgan Portable Building was still part of the Sea Pines Trailer Park. However, he explained that he felt that he still had control of the building even while it was being "used and stored" at the appellant's home. He also emphasized that the cost to the state of transporting the building to Montgomery was saved because the appellant transported it at his own expense. In Mr. Killough's opinion the option of authorizing its temporary use by appellant was the best solution for the "temporary" disposition of the Morgan Portable Building.
Three other witnesses testified that they had visited the Montgomery "staging area" and had found it to be in a state of disrepair.
These same witnesses, Shirly Reinhardt, William Beech and Thomas Reinhardt, testified that they knew Mr. Foster, the prosecution's key witness, and that he had a bad reputation at work for telling the truth. On cross-examination they admitted that they were good friends of the appellant. Two other witnesses, Cynthia Cauthen and Kimberly Clark (Mr. Foster's own secretary) testified that Mr. Foster's reputation for telling the truth was bad and that they "would not believe him under oath."
Mr. Beech also admitted that the inventory which omitted the Morgan Portable Building was taken by him and that he must have "overlooked the building." In any event he accepted responsibility for its omission on the inventory list. Mr. Reinhardt stated further that he reported the alleged vandalism of the building to Mr. *Page 145 Killough and that he and Mr. Beech and (he thought) Mr. Foster, too, participated in the meeting during which Mr. Killough gave appellant the authority to "temporarily" use the portable building.
Mrs. Reinhardt, Mr. Beech, Mr. Reinhardt, and Mr. Killough each testified that various other items of state property (e.g. disaster relief forms, desks and other office furniture) were routinely stored in the appellant's garage, also at no cost to the state.
The appellant also presented four character witnesses. Monsignor Michael McGuiness (a Montgomery pastor), Father Gordon Milstead (a priest), Charles McVay and James Farmer, each testified that they knew the appellant personally and that his reputation in the community was either good or very good.
Appellant's final witness, Joe Hedrick, the Director of the State Department of Civil Defense, testified that while he would not have authorized the final two payments for the Morgan Portable Building had he known that it had been transferred to appellant's home, he nevertheless, agreed that if Mr. Killough indeed considered all of the circumstances with reference the "staging areas", the transportation costs, and the agreement allegedly entered with appellant, then he would have had the authority to "authorize" appellant to "temporarily" store the building at his home.
We have carefully scrutinized the evidence in this case and have concluded that, while the appellant presented a defense which, if believed by the jury, might have justified his conduct with reference this alleged removal of the structure, there was, nevertheless, sufficient evidence to support thejury's verdict of "guilty as charged."
Under the circumstances present in this case, the critical elements of the alleged offense were "unauthorized control" and "intent to deprive." Did the appellant obtain or exertunauthorized control over the Morgan Portable Building and did he intend to deprive the state of this property? Affirmative answers to each of these questions were required for a conviction under §
These questions were properly put to the jury which had the responsibility of assessing the credibility of each witness and weighing all of the evidence, whether direct or circumstantial, as they viewed it. Cumbo v. State,
The appellant argues that the evidence is uncontroverted that Mr. Killough "authorized" the appellant to use and "store" the building at his home either until the state "needed it" or until the "staging area" in Montgomery was completed. This fact was confirmed by Mr. Killough himself, and corroborated by Mr. Reinhardt. As the appellant points out, the jury should not have arbitrarily disregarded these testimonies if they were not disputed at trial.
However, we find nothing in the record to indicate that the jury's determinations were "arbitrary", and contrary to appellant's assertions, evidence was introduced by the prosecution which at least inferentially challenged the credibility of these testimonies. There was evidence that Mr. Killough signed two expense vouchers which misrepresented the use of the building at that time and there was evidence that Mr. Killough approved an inventory list requested by FEMA even though he knew the list did not include the Morgan Portable Building. These factors were inconsistent with the appellant's "valid authorization" theory and might have persuaded the jury *Page 146 to disbelieve Mr. Killough's story as corroborated by Mr. Reinhardt.
Furthermore, even if the jurors believed that some "control" of the building by the appellant was properly "authorized", evidence was introduced which might have convinced them that the "control" actually exerted by the appellant went beyond that amount so authorized. The testimony of Mr. Foster that the appellant had told him that he (the appellant) had made "extra money" on the last disaster and intended to make all that he could on this one coupled with the photographs depicting the permanency with which the appellant had installed the building in his back yard would have supported such a conclusion. Also, a period of five months elapsed from the time of Killough's alleged "authorization" to the time the building was seized in appellant's back yard. Perhaps the jury did not believe that restoration of the Montgomery "staging area" would have taken that long if that restoration had, indeed, been a factor which would have terminated the appellant's "authorized control."
We have no way of knowing how the jury weighed the facts presented, but they need not have totally disregarded Mr. Killough's testimony that some control was "authorized" in order to conclude that appellant "intended to deprive" the state of its property and eventually "exerted unauthorized control over" same. Unauthorized control could certainly have been exerted even if the initial possession had been acquired with the consent of the owner.
Appellant contends that the jury's finding of guilt in this instance could only have been based on circumstantial evidence and inferences therefrom. Be that as it may, in Stewart v.State,
"Circumstantial evidence is not inferior evidence, Thomas v. State,
363 So.2d 1020 (Ala.Cr.App. 1978), and will support a conviction as strongly as direct evidence provided it points to the guilt of the accused. Kelsoe v. State,356 So.2d 735 (Ala.Cr.App. 1978). While mere speculation, conjecture, or surmise, will not authorize a conviction, the jury is under a duty to draw whatever permissible inferences it may from circumstantial evidence and to base its verdict on whatever permissible inferences it chooses to draw. Kontos v. State,363 So.2d 1025 ,1034 (Ala.Cr.App. 1978)"
Since there was sufficient evidence to contradict the strong case presented by the appellant and to support the jury's verdict, the trial court correctly denied appellant's motions on the "sufficiency of the evidence" ground. Fuller v. State,
We need only comment that sufficient evidence of value was established by the prosecution. The purchase price in mid-October of 1979 was $1684.00. The building was used for less than two months at the trailer park. The alleged offense occurred on or about January 5, 1980, less than three months from the initial date of purchase. The jury had in evidence photographs of the building depicting its condition on March 1, 1980, the date it was seized.
These facts gave the jury ample evidence, from which to conclude "beyond a reasonable doubt" that the building was worth more than $1,000.00 (the minimum amount required for the alleged "first degree theft"). Had the jury concluded otherwise, they, undoubtedly, would have returned a verdict for "second or third degree theft," which were discussed as "lesser included offenses" by the trial court in its charge to the jury. (R 435-437). *Page 147
Having reviewed all of the circumstances involved, we have determined that the demurrer was, on this ground, properly overruled by the trial court.
In upholding a robbery indictment recently in Summers v.State,
"The constitutional right of an accused to demand the nature and cause of the accusation against him is not a technical right, but is fundamental and essential to the guaranty that no person shall be deprived of his liberty except by due process of law, nor be twice put in jeopardy for the same offense.
"An indictment should be specific in its averments in four prime aspects to insure this guaranty: (a) to identify the accusation lest the accused should be tried for an offense different from that intended by the grand jury; (b) to enable the defendant to prepare for his defense; (c) that the judgment may inure to his subsequent protection and foreclose the possibility of being twice put in jeopardy for the same offense, and (d) to enable the Court, after conviction, to pronounce judgment on the record.
. . . . .
"The indictment in this case is couched in language so clear that any person of common understanding would know that the crime of robbery was charged against appellant."
In the instant case, in spite of appellant's technical
arguments to the contrary, we find that the indictment is, likewise, "couched in language so clear that any person of common understanding would know" that the appellant was charged with violating the new "theft" statute, §
Furthermore, the trial court, in light of appellant's demurrer to the indictment, ordered that the state respond thereto "by setting out the date on which the offenses occurred." The state complied with this order stating that the instant offense occurred on or about January 5, 1980. Such response was made on November 7, 1980, some two weeks before trial of this cause.
We therefore find no merit to appellant's contentions that he was denied "due notice" of the charges against him because of technical defects in either the indictment (R 450) or in the state's response to the Bill of Particulars. (R 468). Holt v.State,
We are also not convinced that appellant's strategy in defense would necessarily have been different had he been charged under one of the "theft" statutes applicable prior to January 1, 1980. The new definition *Page 148
of "theft" specified in §
The new code sections challenged by appellant read as follows:
"§
A person commits the crime of theft of property if he:
(1) Knowingly obtains or exerts unauthorized control over the property of another, with intent to deprive the owner of his property; or
(2) Knowingly obtains by deception control over the property of another with intent to deprive the owner of his property. (Acts 1977, No. 607, § 3201.)" (Emphasis added).
"§
. . . . .
(2) To `DEPRIVE . . .' means:
a. To withhold property or cause it to be withheld from a person permanently or for such period or under such circumstances that all or a portion of its use or benefit would be lost to him; or
b. To dispose of the property so as to make it unlikely that the owner would recover it; or
c. To retain the property with intent to restore it to the owner only if the owner purchases or leases it back, or pays a reward or other compensation for its return; or
d. To sell, give, pledge, or otherwise transfer any interest in the property; or
e. To subject the property to the claim of a person other than the owner.
. . . . .
(7) OBTAINS OR EXERTS CONTROL OR OBTAINS OR EXERTS UNAUTHORIZED CONTROL over property includes but is not necessarily limited to the taking, carrying away or the sale, conveyance or transfer of title to, or interest in, or possession of, property, and includes but is not necessarily limited to conduct heretofore defined or known as common law larceny by trespassory taking, common law larceny by trick, larceny by conversion, embezzlement, extortion or obtaining property by false pretenses." (Emphasis added).
Appellant asserts that the use of "exerts unauthorized control" and "deprive" in §
The focus of §
The import of §
We see nothing constitutionally infirm in §
The jury was adequately instructed by the trial court and was justified by proper inference to conclude that even if the appellant obtained authorized possession, at some point in time his intentions fit the conduct proscribed in §
This testimony was indeed damaging to the appellant and generally would not have been allowed because of the rule prohibiting evidence of prior misconduct. However, since appellant's intent was a key issue in this case, the testimony was properly allowed as an exception to the general rule to prove appellant's motive or intent in taking possession of the portable building. Lucy v. State,
Moreover, the jury was properly instructed by the trial court as to the limited use of this testimony solely on the issues ofintent or knowledge. (R 108, 110-111 and 431).
The trial court reviewed the requested material and made the determination that the information contained therein was of no value to the appellant. (R 118, 124 and 288). Since the witness made no reference to these statements on direct examination (R 290) and since appellant was given ample *Page 150 opportunity to question the witness as to any inconsistencies (R 122) therein, the trial court decided to refuse appellant's request to review these statements.
Such a determination was within the proper discretion of the trial court. Mabry v. State,
We find nothing in this record to indicate any abuse of discretion by the trial court and, consequently, see no error in this instance.
Having reviewed this record, we do not feel that thisunanswered question was so "highly prejudicial" as to mandate a curative instruction. For aught that appears, and appellant has offered no proof to the contrary, the potential prejudicial effect of this unanswered question was removed by the action of the trial court in sustaining appellant's objection. Espey v.State,
Since we find no error in the prosecutor's remark challenged here, just as we found no error either in the admission of Mr. Foster's testimony with reference appellant's criminal intent or in the trial court's failure to give a curative instruction to the jury after sustaining the appellant's objection to the "civil suit" inquiry, appellant's "cumulative effect" argument must fail.
The remark challenged here came in the form of a question to Mr. Killough:
"Q. All right, sir. And let me ask you this: Would the fact that you lied to the —" (Emphasis added).
This question was cut short by appellant's objection and after some discussion between counsel and the trial court, the question was rephrased in terms of Mr. Killough's having filed "false documents" (i.e. the final two expense vouchers which misrepresented the use of the Morgan Portable Building.) This entire line of questioning was subsequent to the cross-examination question at (R 370-371):
*Page 151"Q. Then you admit here today in this Courtroom in filing a false document with the Finance Director of the State of Alabama and the Department of Civil Defense, don't you?
MR. JORDAN: Object. He is arguing with the witness. Repetitious.
THE COURT: Overruled.
"A. Yes." (Emphasis added).
The use by the prosecution of the term "lied" might have been technically incorrect in referring to Mr. Killough's admitted act of "filing a false document" but we fail to find in the prosecution's remark prejudice to the point of error, especially since at the trial court's request the question was rephrased using the latter language which referred to acts already admitted by Mr. Killough.
Questioning Mr. Killough about the validity of vouchers signed by him, which at least implied the continued use of the building at the trailer park in Mobile, was proper impeachment of him on the issue of his "authorization" for appellant to take the building.
Since there were no errors committed at trial requiring a reversal of this cause, and there was sufficient evidence to support the jury's verdict, this case is due to be and is hereby affirmed.
AFFIRMED.
All the Judges concur, except BOOKOUT, J., not sitting.
Reference
- Full Case Name
- Toofie Deep, Alias v. State of Alabama.
- Cited By
- 21 cases
- Status
- Published