Bruce Davis v. State

CourtCourt of Appeals of Georgia
DecidedMarch 6, 2014
DocketA13A1660
StatusPublished

This text of Bruce Davis v. State (Bruce Davis v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bruce Davis v. State, (Ga. Ct. App. 2014).

Opinion

THIRD DIVISION ANDREWS, P. J., DILLARD and MCMILLIAN, JJ.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. http://www.gaappeals.us/rules/

March 6, 2014

In the Court of Appeals of Georgia A13A1660. DAVIS v. THE STATE.

DILLARD, Judge.

Following a bench trial, Bruce Davis was convicted of one count of theft by

taking. Davis appeals his conviction and the denial of his motion for new trial,

arguing that the State failed to prove that he intended to unlawfully appropriate the

funds at issue and venue in Dodge County. Davis also maintains that the trial court

erred in admitting parol evidence and in finding that he waived his right to a jury trial.

Because the State failed to prove venue, we reverse Davis’s conviction.

Construing the evidence to uphold the trial court’s findings and judgment,1 the

record shows that in 2003, Davis owned a clothing manufacturing plant in

Pennsylvania, but he was interested in moving the business to south Georgia. Toward

1 See Hammont v. State, 309 Ga. App. 395, 395 (710 SE2d 598) (2011). that end, Davis entered into agreements with officials representing Jeff Davis County,

and ultimately moved his business to Hazlehurst, Georgia. And by June 2004, Davis

leased a building in Hazlehurst, and his sweater manufacturing plant started

production there. But shortly thereafter, Davis was unable to adequately fund the

business, eventually abandoned it, and soon the plant ceased operations entirely.

Around the same time Davis began operating the business in Hazlehurst, he

also started exploring the possibility of moving a trouser manufacturing business,

which he allegedly agreed to purchase, from Florida to south Georgia. Consequently,

Davis entered into discussions with local businessman James Pruett about relocating

the Florida trouser plant to a facility that Pruett owned in the town of Eastman in

Dodge County, Georgia.

On June 18, 2004, Davis and Pruett met in Eastman to discuss their plans, at

which time Davis informed Pruett that he needed a loan in the amount of $350,000

to begin relocating the plant to Dodge County. And on June 22, 2004, the two signed

several agreements in Eastman, including a lease, a promissory note documenting the

$350,000 loan to Davis, and a security agreement, in which Davis pledged the trouser

manufacturing plant’s equipment as collateral for the loan.

2 Three days later, Pruett wired $350,000 from his bank account in Dodge

County to Davis’s bank account in the Atlanta area. But rather than using the loaned

funds to relocate the trouser plant to Eastman, Davis used the $350,000 for various

other business interests, including some related to the sweater manufacturing facility

in Hazlehurst. In fact, Davis never relocated the Florida plant to Eastman, never made

any rent payments pursuant to the lease agreement for Pruett’s building, and never

repaid the loan from Pruett. In addition, Pruett was unable to obtain the plant’s

manufacturing equipment that Davis pledged as collateral to secure the $350,000

loan.

Subsequently, Davis was charged, via indictment in Dodge County, with one

count of theft by taking.2 He pleaded not guilty, and later signed part of the

indictment indicating that he was waiving his right to a jury trial. And prior to trial,

Davis filed a motion to dismiss the indictment, arguing that Dodge County was not

the proper venue. But after holding a hearing on the issue, the trial court found that

venue was indeed proper in Dodge County and, therefore, denied Davis’s motion.

2 See OCGA § 16-8-2 (“A person commits the offense of theft by taking when he unlawfully takes or, being in lawful possession thereof, unlawfully appropriates any property of another with the intention of depriving him of the property, regardless of the manner in which the property is taken or appropriated.”).

3 The matter then proceeded to a bench trial, during which Pruett and Roger

Byrd, the person who put Pruett in contact with Davis, testified that Davis promised

the $350,000 loan was for relocating the Florida trouser plant to Eastman.

Additionally, the State presented similar-transaction evidence, recounting Davis’s

failed business venture in Hazlehurst and the fact that it resulted in Davis pleading

guilty in Jeff Davis County to charges of theft by taking, making false statements, and

conspiracy to defraud a political subdivision.

Davis testified in his own defense, claiming that he never agreed that the

$350,000 loan was only to be used for relocating the Florida trouser plant. Instead,

Davis asserted that the loan was to be used as working capital while the plant

relocation was pending. And in support of this assertion, Davis pointed out that the

promissory note and other agreements, which were admitted into evidence, contained

no restrictions as to the use of the loaned funds. Davis also admitted that he did not

own outright the equipment he pledged as collateral at the time he signed the security

agreement, but claimed that his ownership status was never at issue.

Nevertheless, at the conclusion of the bench trial, the trial court found Davis

guilty of theft by taking. And thereafter, Davis filed a motion for new trial, which the

court denied. This appeal follows.

4 At the outset, we note that when a criminal conviction is appealed, the evidence

must be viewed in the light most favorable to the verdict, and the appellant no longer

enjoys a presumption of innocence.3 And in evaluating the sufficiency of the

evidence, “we do not weigh the evidence or determine witness credibility but only

determine whether a rational trier of fact could have found the defendant guilty of the

charged offenses beyond a reasonable doubt.”4 Accordingly, the trier of fact’s guilty

verdict will be upheld “as long as there is some competent evidence, even though

contradicted, to support each fact necessary to make out the State’s case.”5 With these

guiding principles in mind, we turn now to Davis’s specific claims of error.

1. Davis first contends that the evidence was insufficient to support his

conviction of theft by taking, arguing that the State failed to prove that he intended

to unlawfully appropriate the $350,000 for his own use. We disagree.6

3 See, e.g., English v. State, 301 Ga. App. 842, 842 (689 SE2d 130) (2010). 4 Joiner v. State, 299 Ga. App. 300, 300 (682 SE2d 381) (2009); accord Jackson v. Virginia, 443 U.S. 307, 319 (III) (B) (99 SCt. 2781, 61 LE2d 560) (1979). 5 Nassau v. State, 311 Ga. App. 438, 440-41 (715 SE2d 837) (2011) (punctuation omitted). 6 Although we ultimately must reverse the trial court’s judgment for the reasons discussed in Division 2, infra, because Davis specifically contends that the evidence was insufficient to support his conviction, we must address that enumeration of error.

5 OCGA § 16-8-2, provides that “[a] person commits the offense of theft by

taking when he unlawfully takes or, being in lawful possession thereof, unlawfully

appropriates any property of another with the intention of depriving him of the

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Bruce Davis v. State, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bruce-davis-v-state-gactapp-2014.