Averette v. State
Averette v. State
Opinion
Jerome C. Averette was indicted and convicted for theft of property in the second degree in violation of Alabama Code 1975, §
Youth Development, Inc. (YDI) was a "summer youth recreation program . . . designed to offer recreational activities for disadvantaged youth between the ages of eight and thirteen." It was funded by the Jefferson County Committee for Economic Opportunity. The defendant was the director of YDI. The State proved that, for fifteen separate months, the defendant paid the rent for his room at the Cabana Hotel in Birmingham with checks drawn on the YDI account.
At trial, the State introduced evidence to prove that the defendant had also written checks on the YDI account to purchase a raccoon fur coat for $100, to four different beverage companies for beer and wine totaling $1100, to Wheton Printing Company to cover $397 in the campaign expenses of a Margaret B. Little, and to Burch and Tant for a tuxedo rental in the amount of $43.26. The State introduced these other offenses to show that the defendant wrote "unauthorized checks for personal uses out of this charity" in order to show motive, scheme, pattern, and fraudulent intent.
On appeal, the defendant does not quarrel with the general rule that "[e]vidence of the accused's commission of another crime is admissible if such evidence, considered with other evidence in the case, warrants a finding that both the now-charged crime and such other crime were committed in keeping with or pursuant to a single plan, design, scheme or system." C. Gamble, McElroy's Alabama Evidence, § 69.01 (6) (3rd ed. 1977). The State laid a proper predicate to show that these other offenses fell within that exception to the general rule excluding evidence of other offenses. Royal v. State,
Under Ex parte Killough,
The basis for the evidentiary rule excluding evidence of the accused's commission of crimes not charged in the indictment "lies in the belief that the prejudicial effect of prior crimes will far outweigh any probative value that might be gained from them." McElroy at § 69.01 (1). Consequently, not only must it be determined that the other offenses are material and relevant to an issue other than the character of the accused and fall within an exception to the exclusionary rule, but the probative *Page 1374 value must not be substantially outweighed by undue prejudice.
"Judicial inquiry does not end with a determination that the evidence of another crime is relevant and probative of a necessary element of the charged offense. It does not suffice simply to see if the evidence is capable of being fitted within an exception to the rule. Rather, a balancing test must be applied. The evidence of another similar crime must not only be relevant, it must also be reasonably necessary to the government's case, and it must be plain, clear, and conclusive, before its probative value will be held to outweigh its potential prejudicial effects." United States v. Turquitt,
557 F.2d 464 ,468-69 (5th Cir. 1977) (citations omitted).
However, it is "only when the probative value of evidence is `substantially outweighed by the danger of unfair prejudice,' . . . that relevant evidence should be excluded." United Statesv. Bailleaux,
State v. Forbes,"Of course, `prejudice, in this context, means more than simply damage to the opponent's cause. A party's case is always damaged by evidence that the facts are contrary to his contention; but that cannot be ground for exclusion. What is meant here is an undue tendency to move the tribunal to decide on an improper basis, commonly, though not always, an emotional one.' State v. Hurd, Me.,
360 A.2d 525 ,527 n. 5 (1976), quoting McCormick, Handbook on the Law of Evidence § 185 at 439 n. 31 (2nd ed. 1972)."
There was no abuse of discretion by the trial court in admitting the evidence of similar offenses.
"[W]hen the evidence shows a common scheme or plan and the similarities between the two offenses are so numerous and distinctive that the evidence has great probative value, the fact that it leads inexorably to the logical conclusion that if the defendant committed the one crime he also committed the other, does not constitute `prejudice' but rather proper overwhelming proof of guilt. (People v. Haslouer, supra, 79 Cal.App.3d [818] at pp. 824-829,
145 Cal.Rptr. 234 [(1978)].)" People v. Rance,106 Cal.App.3d 245 ,164 Cal.Rptr. 822 ,825 (1980).
Before the effective date of Rule 15.3, the rule was "well established in this state, that when the offenses are of the same general nature, and belong to the same family of crimes, if the mode of trial and the nature of punishment are the same, there may be a joinder of them in separate counts" of the same indictment. Key v. State,
The defendant's allegation that he was prejudiced and denied a fair trial by the joinder was answered in United States v.Thomas,
"[J]oinder is the rule rather than the exception and . . . the burden is on the defendant in his appeal following denial of the motion to sever to show that joinder was so manifestly prejudicial that it outweighed the dominant concern with judicial economy and compelled exercise of the court's discretion to sever." United States v. Armstrong,
The term "obtains", "exerts control", or "obtains or exerts unauthorized control" over property is defined by Alabama Code 1975, §
Our review convinces us that the indictment properly charged the defendant for the offense of which he was convicted.
"The other thing that the gentleman mentioned was the lesser included charge of theft of property in the third degree. And he would have me call to your attention that third degree theft concerns property, the theft of property which does not exceed $100.00 in value. But given the fact that the gentleman admitted signing all of the checks that went to the Cabana Hotel, and that they were all for $165.00, I didn't think it pertinent to talk about third degree theft. But in any event, that is the definition of third degree theft."
The trial judge was correct in that there was no basis upon which to give instructions for theft in the third degree. For purposes of this case, the difference between theft in the second degree and theft in the third degree is the value of the property involved. Here, the amount of each check was never disputed. That amount, $165, clearly falls into the category of second degree theft and no other. "The court shall not charge the jury with respect to an included offense unless there is a rational basis for a verdict convicting the defendant of the included offense." §
Defense counsel made no objection to this matter either at trial or in his motion for new trial. Any error in instructing the jury on both types of theft defined in §
The defendant received a fair trial. The judgment of the circuit court is affirmed.
AFFIRMED.
All Judges concur.
*Page 92
Reference
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