Donovan v. State

32 S.W.3d 1, 71 Ark. App. 226, 2000 Ark. App. LEXIS 666
CourtCourt of Appeals of Arkansas
DecidedOctober 25, 2000
DocketCA CR 99-1096
StatusPublished
Cited by10 cases

This text of 32 S.W.3d 1 (Donovan v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Donovan v. State, 32 S.W.3d 1, 71 Ark. App. 226, 2000 Ark. App. LEXIS 666 (Ark. Ct. App. 2000).

Opinion

K. MaxKOONCE, II, Judge.

Appellant was charged with . theft by deception pursuant to Ark. Code Ann. § 5-36-103 (Repl. 1997). The felony information alleged that appellant unlawfully obtained property having a value of $2,500 or more from Gail Merritt between January 1, 1994, and September 30, 1994. A jury found appellant guilty of theft by deception and recommended a ten-year suspended sentence and a fine of $10,000. After the sentencing hearing, the trial court ordered that appellant serve a three-year suspended imposition of sentence, pay a $500 fine and court costs, and pay restitution to the victim in the amount of $60,000. The trial court modified the sentence by suspending the $500 fine and adding $500 to appellant’s court costs. Appellant raises nine points on appeal. We affirm in part and remand in part.

On May 9, 1997, appellant was arrested after a warrant was issued by the Little Rock Municipal Court Clerk. Judge Lee Munson made a finding of probable cause for theft based on an affidavit of an investigator from the prosecutor’s office. A probable-cause hearing was set for July 17, 1997. In the interim, the Pulaski County Prosecutor’s Office filed a felony information with the Pulaski County Circuit Clerk charging appellant with theft by deception. The appellant filed a motion to quash the felony information on the grounds that the arrest warrant was issued without an independent probable-cause determination. The trial court denied the motion. A jury trial was held over six days in December 1998 and January 1999.

Prior to trial, appellant filed a motion in limine seeking to exclude any testimony of appellant’s cocaine habit and testimony that any of the money allegedly stolen was used to purchase cocaine. The State contended that the evidence of appellant’s drug use would be used to show motive for the theft and that the checks were unauthorized. The trial court denied the motion in limine.

Gail Merritt, the victim, testified at trial. Ms. Merritt testified as to how she met appellant at a co-dependency workshop in 1988. She and appellant became close friends and eventually became intimate. Ms. Merritt was a speech-pathologist and opened her own business called Total Language Communication Clinic (TLCC). Appellant, an attorney and accountant, began to prepare Ms. Merritt’s taxes in 1989 and offered professional services to her business as their relationship evolved. Ms. Merritt broke off the relationship in 1993, but they remained friends, and appellant continued to handle TLCC’s bookkeeping. Ms. Merritt testified that she originally agreed to pay appellant $75 a month for his services. Later, they agreed that appellant would receive $150 per month, and appellant typed up a document that provided what services he would render. The agreement was introduced into evidence. Ms. Merritt testified that she did not authorize appellant to write himself checks on her business account above the $150 per month.

Ms. Merritt testified that appellant was authorized to sign checks for the business and to pay bills, which were sent to his home. She did not suspect there were any problems with appellant until July 1995, when her payroll checks bounced. Ms. Merritt called appellant at home, and he informed her that he would take care of it, explaining that he had forgotten to make a deposit. Those payroll checks cleared, but the payroll checks for a subsequent period bounced and never cleared, according to Ms. Merritt. Ms. Merritt stated that she called appellant on September 12, 1995, and that he told her he talked to the bank and that they were having internal problems and that he had an appointment with the bank. After calling the bank and discovering that there was no appointment, Ms. Merritt drove to appellant’s house. Ms. Merritt asked appellant whether he had been stealing from her, and he admitted to stealing $30,000. He told Ms. Merritt he was using the money to buy crack cocaine and pay personal bills. Ms. Merritt stated that during her discussion with appellant, his brother, Joe Donovan, came out of the back of appellant’s house where he kept an office.

Ms. Merritt testified that she entered into a settlement agreement at that time believing appellant only owed her $30,000. The agreement provided, inter alia, that Ms. Merritt would receive $10,000 immediately, the equity in the house she and appellant had purchased together in 1992, and 42,000 shares of Harvey Gene stock. In return, Ms. Merritt agreed not to prosecute or sue appellant, or to file a bar complaint against appellant. Ms. Merritt later discovered that appellant had taken $62,000 from her business.

Ms. Merritt testified as to each of the approximately 148 unauthorized checks written by appellant. Numerous checks were written on TLCC’s account by appellant to himself and were cashed. Others were written on TLCC’s account by appellant to himself and deposited into his law firm account. Checks were also written by appellant to people Ms. Merritt did not know.

The State called Lisa Rennie, the regional support manager for Nations Bank, to testify. Ms. Rennie testified that the signature card for the TLCC account contained the names Tom Donovan and Gail McConnell (Merritt). She stated that she examined the TLCC account for 1994 and 1995, and that numerous checks contained appellant’s signature. A number of these checks were written for cash.

Johnnie Degler also testified at trial. Mr. Degler testified that he met appellant on the street and got into his car. Mr. Degler identified part of State’s Exhibit 5 as a check that appellant gave him to cash. This check contained Mr. Degler’s endorsement on the back of the check.

Odetta Stansfield was called to testify by the State. She identified appellant and testified that appellant stopped her on 28th Street near Martin Luther King to ask where he could get some crack. Appellant gave her cash, and she bought some crack from a friend. Ms. Stansfield identified State’s part of State’s Exhibit 42 as a check appellant wrote her for $150 on May 3, 1995, which contained her endorsement. Ms. Stansfield stated that she and appellant would go to Clayborn Thrower’s house to smoke crack, and that she had smoked crack at appellant’s apartment.

Regina Staggs also testified that she and appellant smoked crack together. She stated appellant gave her a check to purchase crack cocaine. Ms. Staggs identified this check containing her endorsement, which was part of State’s Exhibit 5.

Another witness for the State, Lisa Wiley, testified that appellant gave her a check to purchase crack cocaine. Appellant had represented her in a criminal proceeding. She identified part of State’s Exhibit 43 as a check appellant had given her for $700 dated September 5, 1995. She testified that she had cashed the check and went with appellant to purchase crack. The entire $700 was used to buy crack.

Frederick Sheldon, testifying for the State, claimed that appellant purchased crack cocaine from him. Sheldon identified four checks given to him by appellant. Sheldon testified that one check included within State’s Exhibit 41 was given to him by appellant as a loan. State’s Exhibit 43 included two checks, one dated September 2, 1995, in the amount of $120 and another dated September 6, 1995, in the amount of $210, that Sheldon used to buy drugs.

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Bluebook (online)
32 S.W.3d 1, 71 Ark. App. 226, 2000 Ark. App. LEXIS 666, Counsel Stack Legal Research, https://law.counselstack.com/opinion/donovan-v-state-arkctapp-2000.