Stout v. State
Stout v. State
Opinion
The appellant, Cecil Ray Stout, was convicted of theft of property in the first degree, in violation of §
The evidence presented by the State tended to show that on Tuesday, November 26, 1985, Montgomery resident Mrs. Ethel Covington was telephoned by a man who purported to be a bank examiner or law enforcement official of some sort. Mrs. Covington later identified the appellant as that man. Appellant questioned Mrs. Covington regarding her financial affairs, and then told her he was investigating Union Bank, which was her bank. Mrs. Covington, an 84-year-old widow, became very concerned about the safety of her money. The appellant told Mrs. Covington he would look into her affairs at the bank and call her back. The next day Mrs. Covington received several phone calls from the appellant. He told her that he had found the problem — a dishonest teller. The appellant then asked Mrs. Covington to assist him in apprehending the dishonest teller. Mrs. Covington readily agreed. As per appellant's instructions, she went to the bank late that afternoon and cashed a personal check for $11,000. Mrs. Covington obtained $5,000 in cash and the balance in a negotiable cashier's check, and returned home with her money. The next day was Thanksgiving and she was out of town celebrating the holiday with family and friends, and, thus, unavailable to the appellant. Back in Montgomery on Friday morning, Mrs. Covington was again contacted by appellant. Around 11:00 a.m., the appellant came to Mrs. Covington's home. He was wearing a suit and had a badge attached to the pocket of his suit jacket. She gave him an envelope containing the $5,000 in cash. They arranged to meet in her bank's parking lot approximately a half hour later, where she gave him the balance of the $11,000. According to the plan, the appellant was to go inside, deposit the money, then apprehend the dishonest teller. He would then return outside and give Mrs. Covington verification of her deposit. Mrs. Covington never saw her $11,000 again. She next saw appellant on the day of his trial.
Our examination of the applicable law convinces us that the court did not err in conducting the suppression hearing in the appellant's absence. In Maund v. State,
Id.," 'The trial does not embrace every procedural and administrative step and judicial examination of every issue of fact and law during the trial, and accused's presence is not necessary during proceedings which are no part of the trial, such as preliminary or formal proceedings or motions which do not affect his guilt or innocence. . . .
" 'It has been held that accused's presence is not necessary at the hearing and determination of a demurrer to the indictment or information, of a motion to quash the same, of a plea in abatement, or of a motion for leave to file an information, or to summon witnesses, or to amend the information . . . or of other motions.
" '. . . Thus, the exclusion of accused during conferences of court and counsel on questions of law, at the bench or in chambers, has been considered not to constitute a denial of the right of accused to be present at every stage of the trial. . . .' (Footnotes omitted.)"
This court has previously held that pretrial identifications are to be set aside on grounds of prejudice only if the pretrial identification procedure is so impermissibly suggestive as to give rise to a substantial likelihood of misidentification. Scott v. State,
When an in-court identification of the accused is shown to have a basis independent of any pretrial identification, then it is correctly received into evidence. Coleman v. State,supra,
We conclude, therefore, that there is nothing in the record pertaining to the pretrial identification of appellant which was impermissibly suggestive. There was no substantial likelihood of misidentification to taint the in-court identification of Stout by Mrs. Covington. We find in the record an independent basis for the in-court identification of the appellant by Mrs. Covington. Thus, the trial court correctly denied appellant's motion to suppress.
To establish the right to a new trial on the ground of newly discovered evidence, a defendant must show that the *Page 898
evidence will probably change the result if a new trial is granted, that the evidence has been discovered since trial, that it could not have been discovered before trial by the exercise of due diligence, that the evidence is material to the issue, and, that it is not merely cumulative or impeaching.Isom v. State,
See also Perry, supra,"Although a new trial may be granted on grounds of newly discovered evidence which tends to prove that the crime for which the accused has been convicted was actually committed by another, the awarding of a new trial 'rests in the sound discretion of the trial court, and depends largely on the credibility of the new evidence.' Prince v. State, Ala.Cr.App.,
356 So.2d 750 , and the cases cited therein."
A motion for new trial should not be granted to call a witness who refused to testify in the original trial.
The facts in the instant case are virtually identical to those in Richardson v. State,
"In general, motions for continuances in criminal cases are matters within the discretion of the trial court. King v. State,
435 So.2d 769 (Ala.Cr.App. 1983). The measure of impropriety which must be shown by an appellant to hold the court in error for denial of a motion for continuance of a criminal trial is gross abuse. The right to choose counsel is a shield and part of an accused's due process rights. It should not be used as a sword with the purpose of obstructing the orderly procedure of the courts or to interfere with the fair administration of justice. Tate v. State,346 So.2d 515 ,521 (Ala.Cr.App. 1977)."Under these conditions, we have no difficulty in holding that the court did not abuse its discretion in denying the motion for continuance and proceeding to trial with appointed counsel who was already prepared to try the case.
"Appellant was not deprived of effective assistance of counsel and it is not argued that court appointed counsel was ineffective. The court may have suspected, as did the court in United States v. Sexton,
473 F.2d 512 (5th Cir. 1973), that the motion was interposed for delay."
Moreover, it is a settled principle that the right to counsel of one's choice is not absolute. Gandy v. Alabama,
Requested jury charges must be considered in the light of, or in connection with, all other charges given by the trial court.Page v. State,
Appellant's requested jury charges 5 and 15 were covered by the court's oral charge. Requested charges 16 and 17, which related to circumstantial evidence, were not applicable to the facts in evidence. Additionally, requested charge 17 was an abstract statement of the law. Finally, requested charge 20 was confusing. Therefore, the trial court did not err in refusing to give those charges.
Appellant was not charged with theft of this check. This check was one the victim wrote to get the money he was charged with stealing. The content of this writing was not an issue here. Only when the contents of a writing are in issue does the best evidence rule come into play. C. Gamble, McElroy's AlabamaEvidence, § 226.01(1) (3d ed. 1977). Here, how the victim got the money in the first place was incidental or collateral to the issue: whether Stout swindled Covington out of $11,000.
McElroy's Alabama Evidence, supra, at § 226.01(2); see alsoWaters v. W.O. Wood Realty Co.,"If the original writing is merely incidental and collateral to the main, or a main, issue in the case, then proof may be made of its contents without producing it or showing an excuse for nonproduction. Stated differently, the best evidence rule only requires the production, or excuse for nonproduction, of a noncollateral original writing. Dean Wigmore has suggested that the question of whether a document is collateral is one of whether it is important enough, under all the circumstances, to need production; and the judge is the one to determine this question."
The function of an indictment is to inform the accused of the crime with which he is charged, so that he may prepare a defense. Washington v. State,
*Page 900"The indictment in this case clearly apprises the appellant of the nature of the accusation against him. The fact that the date and time of the offense are not alleged does not make this indictment void. It is unnecessary to allege the date and time of an offense unless the date and time are material ingredients of an offense. Carroll v. State,
440 So.2d 1168 (Ala.Crim.App.), cert. denied,440 So.2d 1168 (Ala. 1983); Kelley v. State,409 So.2d 909 (Ala.Crim.App. 1981), cert. denied,409 So.2d 909 (Ala. 1982)."Such is not the case here. The indictment was sufficient in law in this instance."
Here, the indictment follows the language of the charging statute. Thus, just as in Holmes, we find no error here.
On appeal this court, by law, reviews the challenged evidence in the light most favorable to the prosecution. We find there was sufficient evidence for the court to permit the case to go to the jury.
Appellant was charged with obtaining, by deception, control of cash in the value of $11,000, in violation of §
The State presented evidence that tended to prove that the appellant used deception to obtain control of the victim's $11,000. It was given to him because he deceived the victim into believing he was an F.B.I. agent or other law enforcement officer who was conducting an examination of her bank's records. A prima facie case of first degree theft was made. Appellant's contention, therefore, fails.
"Unless an accused actually admits his prior convictions . . . the State must prove his record in order to trigger the operation of the habitual offender sentencing provisions."McGhee v. State,
Generally, the "proper way to prove a prior conviction of a felony is by introducing a certified copy of the minute entry,showing a valid prior conviction of the defendant of a felony
or by admission of the defendant." Thomas v. State
The correct method of proving prior felony convictions which occur in a sister state is set forth in §
*Page 901 See also Thomas v. State,"The record and judicial proceedings of the courts of any state or territory or of any such country shall be proved or admitted in any other court within the United States by the attestation of the clerk and the seal of the court annexed, if there is a seal, together with a certificate of the judge, chief justice or presiding magistrate that the said attestation is in due form. . . ."
The Florida docket entries are silent as to the nature of the crimes for which appellant was convicted. Appellant did not admit in court that he had been previously convicted of any felonies. At the sentencing hearing, the district attorney remarked on what crimes had led to appellant's Florida convictions, giving some case numbers. However, the docket entries contained in the record on appeal do not contain legible case numbers. Accordingly, we conclude that the law was not followed, and that the State failed to meet its burden of proving that appellant had been convicted of any previous felonies. Without such proof of the nature of appellant's convictions, no determination can be made as to whether appellant's offenses made the basis of his convictions, were felonies we may consider. Under §
For this reason, the conviction is affirmed, but the case is remanded for a sentencing hearing consistent with Alabama law.
REMANDED FOR SENTENCING.
All the Judges concur.
Reference
- Full Case Name
- Cecil Ray Stout v. State.
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- 26 cases
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- Published