Dustin Deutsch v. State

566 S.W.3d 332
CourtCourt of Appeals of Texas
DecidedOctober 23, 2018
Docket14-17-00227-CR
StatusPublished
Cited by4 cases

This text of 566 S.W.3d 332 (Dustin Deutsch v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dustin Deutsch v. State, 566 S.W.3d 332 (Tex. Ct. App. 2018).

Opinion

Affirmed and Opinion filed October 23, 2018.

In The

Fourteenth Court of Appeals NO. 14-17-00227-CR

DUSTIN DEUTSCH, Appellant V. THE STATE OF TEXAS, Appellee

On Appeal from the 183rd District Court Harris County, Texas Trial Court Cause No. 1449535

OPINION

Appellant Dustin Deutsch, a former investigator with the Harris County District Attorney’s Office, appeals from his conviction for theft by a public servant in an amount over $200,000. See Tex. Penal Code § 31.03(a), (e)(6)(A), (f)(1). A jury found appellant guilty and assessed his punishment at five years’ imprisonment and a $5,000 fine. Appellant’s three issues on appeal complain about the sufficiency of the evidence to (1) corroborate accomplice witness testimony, (2) prove the amount of the theft, and (3) establish that the owner of the allegedly stolen property was the person identified in the indictment. We affirm.

Background

Appellant was accused of stealing rare comic books valued at over $200,000 that were evidence in a criminal investigation while he was an investigator for the Harris County District Attorney’s Office. The comic books, along with other memorabilia, allegedly had been purchased by Anthony Chiofalo with funds he stole from Tadano America, where he was employed as general counsel. The comic books were contained in several storage units over which appellant had control while investigating the case against Chiofalo. The key witness against appellant was another district attorney’s office investigator, Lonnie Blevins, who confessed to participating in the theft and identified appellant as his partner in crime.

Gene Brown, Vice President of Legal Affairs and Controller for Tadano, testified that an internal investigation determined that his predecessor, Chiofalo, had authorized the payment of large legal fees to fictitious outside law firms that Chiofalo deposited to a bank account he controlled. According to Brown, the fraudulent payments amounted to $8,986,272.25. Chiofalo spent the money on a house, as well as rare comic books and sports memorabilia. Tadano filed civil litigation and a criminal complaint against Chiofalo.

As part of the criminal investigation, the district attorney’s office executed several search warrants, including at storage units leased by Chiofalo. The district attorney’s office put locks on the storage units until it completed its inventory of the contents. After completion of the inventory, Tadano eventually sold the contents, recouping just over $4 million. Brown testified that he had a greater right to possession of the comic books in the storage units than any district attorney’s office employee.

2 Terrance O’Neill and Josh Nathanson both testified that they purchased rare comic books from Blevins at conventions in 2012. O’Neill stated that he purchased comic books from Blevins for $38,000 in San Antonio that year and was subsequently part of a three-person group that purchased comic books from Blevins in Chicago for $70,000. O’Neill explained that payment for the comics was a combination of cash and checks made out to Blevins. Nathanson, who also took part in the Chicago sale, explained that he paid particular attention to one of the comic books Blevins sold, All Star Comics #3, because it was the most valuable. Nathanson became suspicious because the All Star Comics #3 appeared to be the same one that had recently been sold at auction. When sold at auction, the comic was graded by a comic books grading company and was encapsulated or contained in a protective plastic case. When purchased by Nathanson and the other buyers, All Star Comics #3 was sold ungraded and unencapsulated. Based on his suspicions, Nathanson contacted Heritage Auctions, which had handled the recent auction.

Brian Vaclavik, who was at the time a private investigator working for Tadano,1 testified that he conducted an internal investigation and concluded that Chiofalo had engaged in a “false invoice scheme.” Vaclavik contacted the district attorney’s office and provided documents from his investigation. Later, during a conversation at the district attorney’s office that included appellant and assistant district attorney Wendy Baker, Vaclavik told the others that if the comic books were broken out of their cases, “they would be like bearer bonds. You couldn’t trace them.”

Vaclavik subsequently learned of the sale of comic books in Chicago by Blevins and learned that Blevins worked for the district attorney’s office and had a long association with appellant, who was the lead investigator on the Chiofalo case. Blevins

1 At the time of trial, Vaclavik was the chief fraud examiner at the Harris County District Attorney’s Office.

3 and appellant had been partners, had worked in the fire marshal’s office together, and had worked together in the Major Offenders Division of the district attorney’s office.

Wendy Baker was an assistant district attorney when she was assigned to work on the Chiofalo case.2 She testified that appellant was the lead investigator on the case and was in possession of the keys to the locks on the storage units. Appellant was responsible for performing an inventory of the storage units’ contents, and he chose to inventory the comic books last, allegedly because they took up less space in the units. Baker complained that the comic books initially should have been photographed as part of the inventory process, as all of the other items had been, but appellant failed to do this. Baker confirmed Vaclavik’s testimony that he had told her and appellant that the comic books would be essentially untraceable if they were unencapsulated.

Baker further testified that Blevins ordinarily would have had no reason to be part of the Chiofalo investigation, but he was a longtime friend and partner of appellant. She stated that appellant and Blevins worked particularly late on June 12, 2012 while inventorying the storage units. This was supported by time sheets admitted as exhibits.

Blevins testified that he and appellant stole comic books from the storage unit on June 12 and 14, 2012. Blevins explained that they carried the comic books out of the units and placed them in Blevins’s county vehicle, after which Blevins drove the comic books home and hid them in a plastic storage bin. Blevins said that although appellant and he had discussed where to sell the comic books, Blevins went alone to the conventions and transacted the sales. Because appellant determined that the plastic cases on some of the comic books could be traced, Blevins removed the cases and gave them to appellant for disposal. Blevins stated that he communicated with appellant via cell phone while at each of the conventions to discuss the sales terms, and cell phone

2 At the time of trial, she was in private practice.

4 records admitted into evidence confirmed communications on the relevant dates. Blevins received cash and checks in exchange for the comic books; he deposited the checks in his own bank account and gave the cash ($30,000) to appellant. Blevins later gave appellant a cashier’s check for $8,000 and an additional amount in cash as his share of the proceeds from the sale of the comic books. A copy of the cashier’s check made out to appellant and documentation of Blevins’s withdrawals from his checking account were admitted into evidence.

The FBI subsequently contacted and then arrested Blevins for the theft of the comic books. Blevins, having pled guilty in federal court, entered an agreement with the State whereby he would not face state charges if he cooperated in the investigation and testified.

Blevins detailed his long history with appellant.

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Cite This Page — Counsel Stack

Bluebook (online)
566 S.W.3d 332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dustin-deutsch-v-state-texapp-2018.