Cubitt v. State

261 So. 3d 496
CourtCourt of Criminal Appeals of Alabama
DecidedDecember 16, 2016
DocketCR–14–1500
StatusPublished

This text of 261 So. 3d 496 (Cubitt v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cubitt v. State, 261 So. 3d 496 (Ala. Ct. App. 2016).

Opinion

WINDOM, Presiding Judge.

Jarvon Dominque Cubitt appeals his conviction for first-degree theft of property, see § 13A-8-3, Ala. Code 1975, and his sentence of two years in prison; that sentence was suspended and Cubitt was ordered to serve three years of supervised probation.

*497Best Buy Store, Inc. ("Best Buy"), created the Best Buy Reward Zone Program ("Reward Zone") to reward repeat customers with discounts on future purchases. As part of the Reward Zone, customers were awarded one Reward Zone point for every dollar they spent at Best Buy. The Reward Zone points do not exist until they are created by the customer when the customer adds those points to his or her Reward Zone account. Customers may create the points and add them to the their account at the point of purchase or later on a computer by providing evidence of a receipt as proof of the purchase amount. Once the points are created by the customer, they are not transferable, they have no cash value, and they must be redeemed for a discount certificate to be useful. For every 250 points a customer accumulates, the customer earns a certificate entitling him or her to a discount of $5 off of a purchase at Best Buy. As part of the "e-learning" training that Best Buy employees receive, the employees are informed that they "are not supposed to [take] customers' points." (R. 239.) Further, Best Buy reserves the right to alter or terminate the Reward Zone program at any time.

Cubitt was a sales associate at a Best Buy Store in Opelika, and, as an employee and customer of Best Buy, he participated in various discount programs such as the Path to Excellence Program, which rewarded employees who performed well, and the Reward Zone Program. While working for Best Buy, Cubitt devised a scheme in which he collected customers' receipts and entered them into his Reward Zone account so as to take credit for other people's purchases and to create points in his account earned by other people. Through the practice of using customers' receipts to generate points in his account, Cubitt accumulated 262,500 points, which he later redeemed for 1,050 discount certificates equaling $5,250 in discounts. With those discount certificates, Cubitt bought various items from Best Buy at greatly reduced prices, including a refrigerator for which he paid two dollars.

After Cubitt bought the refrigerator, Elroid Lights, the market-asset-protection manager at Best Buy, interviewed him regarding his purchases. During the interview, Cubitt detailed the scheme he had used in which he took credit for customers' purchases to accumulate Reward Zone points. Cubitt explained that he had used the Reward Zone points to get discount certificates that he, then, used to purchase items from Best Buy at reduced prices. After the interview, Lights contacted local law enforcement to report Cubitt's actions.

Based on Cubitt's scheme, the State indicted him as follows:

"The Grand Jury of Lee County charges that before the finding of this Indictment, Jarvon Dominque Cubitt, alias Jarvon D. Cubitt, whose true Christian Name is otherwise unknown to the Grand Jury, did knowingly obtain, or exert unauthorized control over lawful United States Currency, the exact amount unknown to the Grand Jury, the property of Best Buy Company Inc., d/b/a Best Buy #662, having a value in excess of Two Thousand Five Hundred Dollars ($2500.00), with the intent to deprive the owner of said property, in violation of § 13A-8-3, of the Code of Alabama, against the peace and dignity of the State of Alabama."

(C. 96)(emphasis added.)

Before trial, Cubitt filed a motion to dismiss the charge against him. In his motion, he argued, among other things, that nothing was stolen from Best Buy, that the Reward Zone points he had obtained had been abandoned by customers, and that the Reward Zone points belonged *498to the customers as opposed to Best Buy. The State responded that Reward Zone points are currency that have value and that Cubitt exerted unauthorized control over those points. Later, at trial, Cubitt argued that the indictment against him was defective and that there was a material variance between the indictment and the State's evidence. Cubitt explained that the indictment charged him with taking lawful United States currency from Best Buy but proved that he took Reward Zone points from customers. The State, on the other hand, argued that there was no material variance but this time asserted that the discount certificates Cubitt acquired using the Reward Zone points were currency or its equivalent and that Cubitt unlawfully obtained those certificates from Best Buy. The circuit court allowed the parties to file post-trial briefs on the issue. In his brief, Cubitt reiterated his argument that there was a material variance between the indictment and the proof at trial. This time, the State argued that Reward Zone points and the discount certificates were the property stolen by Cubitt and that those items have monetary value when they are redeemed. It asserted that "the use of the RewardZone program (earning points, redeeming for certificates, using certificates as payment at checkout) is a form of currency." (C. 115.) In the alternative, the State moved to amend the indictment to state that Cubitt "did knowingly obtain or exert unauthorized control over the property at Best Buy Inc, to-wit: RewardZone points and certificates and having a monetary value in an amount exceeding Two Thousand Five Hundred Dollars ($2,500.00)." (C. 117.)

The circuit court held:

"The Indictment in this case charges that [Cubitt] exercised unauthorized control of United States Currency. However, the evidence at trial established that [Cubitt] took Reward Zone points from customers and used those customers to get certificates in which [Cubitt] was able to redeem for discounts. While there was no evidence at trial that [Cubitt] actually controlled any currency, based on the case law actual possession of currency is not necessary for conviction. The Court finds that a variance exists between the wording of the Indictment and the proof of evidence at trial. However, this variance is not material or fatal. [Cubitt] claimed points from Best Buy customers and used those points to eventually claim monetary discounts in purchasing Best Buy Products. These actions fall within the offense as described in the wording of the Indictment."

(C. 124-25.) It then found Cubitt guilty of first-degree theft of property.

On appeal, Cubitt argues, among other things, that there was a material variance between the indictment and the State's proof at trial because the indictment charged him with obtaining unauthorized control over lawful United States currency from Best Buy, but the State's evidence established that he took Reward Zone points from customers.

This Court has explained:

" 'A fatal variance between allegations in an indictment and proof of those allegations presented at trial exists when the State fails to adduce any proof of a material allegation of the indictment or where the only proof adduced is contrary to a material allegation in the indictment. Johnson v. State, 584 So.2d 881, 884 (Ala. Crim. App. 1991). "Alabama law requires a material variance between the indictment and the proof adduced at trial before a conviction will be overturned.

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Bluebook (online)
261 So. 3d 496, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cubitt-v-state-alacrimapp-2016.