Hall v. State

203 So. 3d 1277, 2015 Ala. Crim. App. LEXIS 62
Court of Criminal Appeals of Alabama·Decided August 14, 2015·No. CR-14-0627·Published·Cited by 3 cases

Opinion

BURKE, Judge.

James R. Hall appeals from his conviction for second-degree theft of property, a violation of § 13A-8-4, Ala.Code 1975, and his resulting sentence of two years’ imprisonment; the sentence was suspended, and Hall was placed on two years’ supervised probation.

On February 20, 2014, Hall was indicted by the Houston County Grand Jury for one charge of second-degree theft of property. The indictment read as follows:

“The Grand Jury of said county charge that, before the finding of this indictment, JAMES R. HALL, whose name is otherwise unknown to the Grand Jury, did knowingly obtain or exert unautho.-rized control, over UNITED STATES CURRENCY, the property of DISABLED AMERICAN VETERANS CHAPTER 87, of the value which exceeds $500.00 but does not exceed $2500.00, with the intent to deprive the owner of said property, in violation of Section 13A-8-4 of the Code of Alabama, against the peace and dignity of the State of Alabama.”

(C. 8.) '

At trial, the State introduced the following evidence. Jim Crowe, the junior vice commander of the Disabled American Veterans (“DAV”), Chapter 87, testified that there are four elected positions in the organization, which include: commander, senior vice commander, junior vice commander, and treasurer! Crowe stated that Hall was sworn in as commander in January 2013. In February 2013, Kerry Edwards assumed the , position of treasurer. Crowe testified that it was normal procedure at general meetings that every expenditure be preapproved and that occasionally there would not be preapproval for things such as emergency events. According to Crowe, the DAV required that all checks be signed by the commander and the treasurer. In March 2013, Crowe was reviewing the checkbook and the registers and noticed a check had been written to Hall in the amount of $1,500. The check had been countersigned by Edwards. Crowe stated that the expenditure had not been preapproved by the DAV chapter at the meeting. Crowe claimed that the matter was discussed at one of the meetings, at which Hall made the comment that he had solicited a donation on behalf of the DAV from the mayor that “was for [Hall’s] expenses in his performance of his duties.” (R. 54.) Crowe told Hall at the meeting that he would not be allowed to do that because the check had been made out to the DAV, and became property of the DAV;: thus, the money must be distributed in accordance with the chapter’s bylaws and constitution. The cheek was then deposited into the DAV’s bank account. The State introduced a copy of a check written from the mayor to the DAV in the amount of $1,500 that was dated March 20, 2013, which was deposited into the DAV’s bank account on March 22, 2013. The State also introduced a copy of a check written Hall foi; $1,500 that was dated March 28, 2013, which indicated that it had been cashed from the DAV’s account. Hall and Edwards were the two signatures on the check made out to Hall.

Crowe testified that the officers of the DAV swear to uphold the bylaws of the DAV, which state, among other things, that “[e]ach member agrees that they will not receive any funds or other things of value because of services rendered or to be rendered to the chapter, as a member or officer or otherwise, unless the samé is expressly authorized by th[e] chapter.” (R. 58-59.) Therefore, Crowe claimed, Hall’s taking the $1,500 check made out to him was contrary to the above-referenced section of the bylaws. Crowe also testified that the bylaws state that the com[1280] mander “must ensure the safeguarding óf funds, properties or other assets against unauthorized loss or use” and “ensure all disbursements of funds- are properly approved in accordance with the chapter constitution and bylaws.” (R. 59-60.) Finally, Crowe claimed that the bylaws provide that if an individual accepts any elected or appointed office in the DAV, that individual agrees that “[his] services will be rendered gratuitously and that [he] will not be entitled to reimbursement for any sums advanced, incurred or spent unless expressly authorized by the commander at a regular chapter meeting, and no chairperson, committee person, [or] chapter officer will have the power or authority to incur any expense or obligation or bind the chapter unless by prior expressed approval of [the] chapter, evidenced by a majority vote at a regular meeting and documented in the meeting.” (R. 60.) Therefore, Crowe claimed, Hall’s action of signing a DAV check made payable to himself was not done with the knowledge and authorization of the other executive members and, thus, was not done in accordance with the proper procedure found in the bylaws of the DAV chapter.

Crowe testified that Hall was given the opportunity to provide receipts, documentation, or itemization of any expenses that he was being reimbursed for, and he failed to do so. On June 17, 2013, in a letter from the executive members, Hall was asked to resign his position as commander and he was asked to reimburse the $1,500. Hall still failed to provide receipts or documentation of any expenses to be reimbursed.

After the State rested its case, defense counsel made a motion for a judgment of acquittal and argued, among other things, that there was a fatal variance between the indictment, which alleged theft of currency, and the evidence, which established that a check had been allegedly improperly taken. The court denied the motion for a judgment of acquittal and reserved the issue regarding a fatal variance to be discussed after the defense presented its case.

Kenny Edwards testified on behalf of Hall. Edwards testified that he was serving as treasurer of the DAV chapter at the time of the incident. He remembers that at the March 2013 meeting, Hall told the membership that he had received a check from the mayor and told them what it was going to be used for. Some time after the meeting, Edwards prepared a check payable to Hall. Edwards admitted that, although the expenditure was discussed at the meeting, it was not approved at the meeting; however, he stated that he contacted the mayor and knew that the money was supposed to be used to help the homeless veterans.

The defense rested its case. The State offered the testimony of Curtis Stephens, an officer with the Dothan Police Department, as rebuttal. Officer Stephens testified that he investigated the matter and that he had spoken with Crowe, the mayor, and Edwards, and that he had not heard that the funds were to be used directly or indirectly for homeless veterans until trial proceedings began. The State then rested its case.

Defense counsel renewed the motion for a judgment of acquittal, partially based on the ground that the evidence did not establish that Hall knowingly obtained or exerted unauthorized control over currency. The circuit court denied defense counsel’s motion. The jury returned a verdict of guilty of second-degree theft of property.

On appeal, Hall’s sole contention is that the circuit court improperly denied his motion for a judgment of acquittal because, he says, there was a fatal vari-[1281] anee between the indictment and the evidence produced at trial. Specifically, Hall argues that the indictment alleged that he was guilty of theft of currency, and that the evidence produced at trial indicated that there had been a theft of a check.

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Hall v. State, 203 So. 3d 1277, 2015 Ala. Crim. App. LEXIS 62 (Ala. Ct. App. 2015).

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