McNish v. State
McNish v. State
Opinion
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 1191
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 1192
Demetrius McNish was convicted of 13 counts of first-degree theft of property, violations of §
Doris McNish was convicted of seven counts of first-degree theft of property, violations of §
Rosalyn McNish was convicted of two counts of first-degree theft of property, violations of §
In June 1995, Willie Joe Brown, a resident of Pike County, Alabama, won *Page 1193 $14,000,000 in the Florida lottery. Shortly thereafter, Demetrius telephoned Mr. Brown's home and talked to Stephanie Brown, Mr. Brown's wife. Demetrius told her that he represented "a lot" of lottery winners all over the county and that he thought he could help Mr. Brown manage his winnings to earn more money. Mrs. Brown spoke to Demetrius on the telephone on several occasions. On one occasion, he told her that he would be in the area where they lived and asked if he could come to their home. The Browns agreed, and Demetrius went to their house on June 25, 1995. Demetrius told the Browns that he was a consultant, and he gave them his business card. He also showed them newspaper clippings from when he had run for public office. Mr. Brown testified that he and Demetrius discussed a business venture by which Mr. Brown would give Demetrius money to purchase discounted civil judgments. Mr. Brown agreed to the venture and arranged for Mrs. Brown to meet Demetrius the following morning to set up a $50,000 account for Demetrius and his business, Executive Services. When Mrs. Brown arrived at the First Alabama Bank in Troy, Alabama, the following morning, Demetrius was there with his sister, Rosalyn. After Mrs. Brown had written the $50,000 check to Executive Services, Demetrius explained that Executive Services did not have an account at that bank, but his sister did. Therefore, he wanted to deposit the money into Rosalyn's savings account and later transfer the money to Executive Services' account. Mrs. Brown added Rosalyn as a payee, and Demetrius deposited the check. On that same day, $27,122.60 was withdrawn from Rosalyn's account. The defense introduced a receipt for a $27,122.60 certified check dated June 26, 1995, that was made payable to the Social Security Administration. "Executive Services" and "R. McNish" appeared on the remitter line of the receipt. Mr. Brown testified that he owed $27,122.60 to the Social Security Administration for the overpayment of Social Security benefits and that he had discussed this debt with Demetrius.
The Browns gave Demetrius 14 checks in addition to the initial $50,000 check.4 The total amount of those checks was $218,400. Either Mr. Brown or Mrs. Brown identified their signature on each check. Both testified that the date, payee, amount, and memorandum lines were blank when they gave those checks to Demetrius. Two of the checks were payable to Rosalyn McNish, and the signature "Rosalyn McNish" appeared on the back of the check. Seven of the checks were made out to Doris McNish, Demetrius' and Rosalyn's mother, and the signature "Doris McNish" appeared on the back of the checks. Four of the checks were payable to Demetrius McNish, and the final check was payable to "Cash." The signature "Demetrius McNish" appeared on the back of these checks. One of the checks was dated May 20, 1995. However, Mrs. Brown testified that neither she nor her husband had a checking account before he won the lottery in June 1995.
The memorandum lines on two of the checks contained language indicating that the money was a loan. However, Mr. Brown denied that he had agreed to loan Demetrius money to use for personal and business expenses. Rather, he testified that the money from the checks was to be used solely for purchasing judgments. Mr. Brown testified that he never received any judgments from Demetrius and that Demetrius did not give him any proceeds from any judgments. He testified that he *Page 1194 did receive two $1,000 cashier's checks from Demetrius, but he did not know what the money was for. Mr. Brown also received two checks from Demetrius that were written on Rosalyn's checking account and contained the signature "Rosalyn McNish." Both checks contained notations on the memorandum line that they were loan payments and both were returned for nonsufficient funds. Mr. Brown also received two checks that were written on the account of Cecilia A. Primm and contained the notation "loan payment" on the memorandum lines. However, Mr. Brown testified that he did not know Cecilia Primm and he had not loaned her any money. Both checks were returned because the account was closed. There was also testimony that Demetrius assisted the Browns in paying off existing bills and was involved in the purchase of their new home and automobile insurance. However, the extent of Demetrius' involvement in these transactions was not clear.
Mr. Brown telephoned Demetrius when he did not receive any money from him. He testified that he called Demetrius three or four times and left messages on Demetrius' voice mail. He also gave Demetrius the telephone number for his beeper, which had a toll-free telephone number and voice mail. Nevertheless, Demetrius never returned his telephone calls. Mr. Brown then went to Mobile to find Demetrius' office. He found the address where Demetrius had told him the business was located, but there was no such business there. Instead, he found a building attached to a hotel or a motel, but none of the McNishes worked there. Mr. Brown also went to Prichard to look for Demetrius. While there, he talked with Doris and told her that Demetrius was going to get into trouble over the checks. According to Brown, he was talking about the checks written on Rosalyn's account that had been returned for nonsufficient funds.
Mrs. Brown testified that, although her husband told her something about Demetrius using the money to buy judgments, she was not familiar with the terms of the agreement between him and Demetrius. Mrs. Brown also testified that she accompanied Demetrius to the bank on several occasions and gave him checks as her husband directed.
Demetrius also argues that the trial court erred in charging the jury on 14 counts of theft. However, because he did not object to the trial court's instructions, he did not preserve this issue for our review. See Rule 21.3, Ala.R.Crim.P.; McCollum, supra.
Zumbado v. State,"The issue of the sufficiency of the evidence is preserved for review by a defendant's motion for a judgment of acquittal that is entered at the end of the state's case, at the close of the evidence, see A.R.Cr.P. 20(a), or after the verdict is entered, see A.R.Cr.P. 20.3. The motion must state the ground that the state failed to prove a prima facie *Page 1197 case. See, e.g., Ex parte Maxwell,
439 So.2d 715 (Ala. 1983). A defendant may also challenge the sufficiency of the evidence when moving for a new trial under A.R.Cr.P. 24.1 or when moving for an arrest of judgment under A.R.Cr.P. 24.2. A.R.Cr.P. 20.3(c); see Pearson, 601 So.2d at 1123-24; Prather v. City of Hoover,585 So.2d 257 ,258 n. 1 (Ala.Cr.App. 1991)."
Section
"A person commits the crime of theft of property if he:
". . . .
"(2) Knowingly obtains by deception control over the property of another, with intent to deprive the owner of his property."
§
French v. State,"`In a theft trial, intent is a question for the jury.' Seaton v. State,
645 So.2d 341 ,343 (Ala.Cr.App. 1994). `Intent, . . . being a state or condition of the mind, is rarely, if ever, susceptible of direct or positive proof, and must usually be inferred from the facts testified to by witnesses and the circumstances as developed by the evidence.' McCord v. State,501 So.2d 520 ,528-529 (Ala.Cr.App. 1986), quoting Pumphrey v. State,156 Ala. 103 ,47 So. 156 (1908)."
The State presented evidence that Mr. Brown agreed to give the appellant money for the sole purpose of purchasing discounted civil judgments. The Browns signed and gave Demetrius 14 blank checks. The amounts and payees on those checks were subsequently entered and the checks were presented for payment. The amounts of the checks totaled $218,400. Mr. Brown testified that he received only $2,000 from Demetrius. He testified that two other checks Demetrius gave him *Page 1198
were returned for nonsufficient funds. Although Mr. Brown made several attempts to contact Demetrius after those checks were returned for nonsufficient funds, Demetrius did not return his telephone calls. When he went to the address Demetrius had given him for the business, that business was not at that address and none of the McNishes worked at that location. Accordingly, the State presented sufficient evidence from which the jury could have concluded that Demetrius intended to deprive the Browns of their property and that he did not intend to comply with the terms of the agreement at the time he entered into the agreement. Furthermore, any evidence of services that Demetrius may have provided to the Browns merely created a conflict in the evidence that also presented a question for the jury to decide. See Bennett v. State,
For the foregoing reasons, we affirm the trial court's judgment as to Demetrius McNish and Rosalyn McNish. However, we reverse the trial court's judgment as to Doris McNish and render a judgment in her favor.
CONVICTIONS AND SENTENCES OF DEMETRIUS McNISH AND ROSALYN McNISH AFFIRMED; CONVICTIONS AND SENTENCES OF DORIS McNISH REVERSED AND JUDGMENT RENDERED.
LONG, P.J., and McMILLAN, COBB, and FRY, JJ., concur.
"Case Nos. CC-97-246 and -247 to run concurrently, Case Nos. CC-97-248 and -249 to run concurrently, Case Nos. CC-97-250 and -251 to run concurrently, Case Nos. CC-97-252 and -253 to run concurrently, Case Nos. CC-97-256 and -257 to run concurrently, Case Nos. CC-97-258 and -259 to run concurrently, Case Nos. CC-97-260 and -261 to run concurrently, Case Nos. CC-97-262 and -263 to run concurrently, Case Nos. CC-97-264 and -265 to run concurrently, Case Nos. CC-97-266 and -267 to run concurrently, Case Nos. CC-97-288 and -289 to run concurrently, Case Nos. CC-97-290 and -291 to run concurrently, and Case Nos. CC-97-292 and -293 to run concurrently, but otherwise consecutively."
(C.R. 162-63.)
"Case Nos. CC-97-268 and -269 to run concurrently, Case Nos. CC-97-270 and -271 to run concurrently, Case Nos. CC-97-272 and -273 to run concurrently, Case Nos. CC-97-274 and -275 to run concurrently, Case Nos. CC-97-276 and -277 to run concurrently, Case Nos. CC-97-278 and -279 to run concurrently, and Case Nos. CC-97-280 and -281 to run concurrently, but otherwise consecutively."
(C.R. 3590.)
Reference
- Full Case Name
- Demetrius Antone McNish, Doris McNish, and Rosalyn McNish v. State.
- Cited By
- 6 cases
- Status
- Published