Helen Mayfield v. State

Court of Appeals of Texas·Decided July 28, 2010·No. 10-08-00294-CR·Published

Opinion

IN THE

TENTH COURT OF APPEALS

Nos. 10-08-00292-CR, 10-08-00293-CR, 10-08-00294-CR, and 10-08-00295-CR

HELEN MAYFIELD, Appellant

v.

THE STATE OF TEXAS, Appellee

From the 361st District Court Brazos County, Texas

Trial Court Nos. 07-05453-CRF-361, 07-05454-CRF-361, 07-05455-CRF-361, and 07-05456-CRF-361

MEMORANDUM OPINION

A jury convicted Helen Mayfield of forgery, and the trial court sentenced her to twenty-four months in State jail. Mayfield challenges: (1) the legal and factual sufficiency of the evidence; (2) the constitutionality of the forgery statute; (3) the State‖s designation of experts; (4) the denial of her motion to sever; (5) the admission of her recorded statements; (6) the State‖s closing argument; (7) the denial of her motion to suppress; (8) the denial of her motion for mistrial; (9) the State‖s alleged failure to correct perjured testimony and disclose exculpatory evidence; (10) the admission of extraneous-offense evidence; (11) the denial of her motion for grand jury testimony; and (12) the appointment of standby counsel. We affirm.

FACTUAL BACKGROUND

Mayfield was charged with passing twelve forged American Express traveler‖s checks. A teller at First National Bank testified that Mayfield expressed no concerns about cashing the first two checks. Karen Urban, First National‖s former senior vice- president of security, testified that the checks contained misspellings, slanted numbers, inconsistent coloring, and micro-ink that was not machine readable, which is common for counterfeit items. American Express investigator Robbie Henegar testified that the checks purported to be the act of American Express, but were counterfeit. They contained invalid water marks, holograms, spellings, security brands, and numbers.

Urban further testified that two wire transfers to Mayfield‖s account had been reversed as fraudulent. Mayfield told Urban that she was expecting the wire transfers per business contracts. She denied being the victim of a scam, but admitted having problems with scams in the past. Mayfield admitted passing the traveler‖s checks, but claimed that the checks were payments from a man with whom she had a contract.

Mayfield told Detective James Arnold that the transactions had been ongoing for about two years, were not her specialty, and had not previously been engaged in. Arnold testified that Mayfield mentioned consignments and claimed to be the victim of a scam. Mayfield gave Arnold a packet of documents and claimed possession of other documents, which she never provided. She did not claim to be an international lawyer or a back-order payment representative. She claimed that the traveler‖s checks were a customs fee. One of her emails, however, indicated that the checks were a loan.

During a search of Mayfield‖s home, police found counterfeit checks, Moneygram orders, and gift checks. At trial, witnesses testified to three checks that were not authorized. Senior Corporal Randy Turner responded to a forgery call regarding a check from S‖Kool Smartz, Inc. Mayfield told Turner that she received the check as a business investment. In a supplemental report, Detective Patrick Bassinger stated that Mayfield said she was trying to verify the check and did not negotiate the check. Turner, Arnold, and a bank employee testified to the contrary.

Teresa Cook testified that the $850 Moneygram orders were not authentic. They were not machine -printed, contained a yellow heat-seeking spot instead of a pink spot, and lacked magnetic ink. Ninety percent of counterfeit orders are for $850.

Sergeant Billy Couch testified that he found several $100 American Express gift checks in Mayfield‖s home. The checks were found in an envelope postmarked Cotonou Jericho Republic Du Benin. Henegar testified that the gift checks were not authorized by American Express.

Arnold testified that Mayfield maintained approximately thirty bank accounts, through which hundreds of thousands of dollars had traveled. Over one-hundred wire transfer receipts were found in Mayfield‖s home, sent by either Mayfield or others, to California, New York, and several foreign countries. Arnold learned that Mayfield‖s Western Union privileges had been suspended. He received three suspected activity reports regarding Mayfield, two of which were filed by Western Union.

Arnold also discovered the following email from Mayfield:

I received your checks but am afraid to use them. If they are forgeries, I can go to jail. This is a state jail forgery. I cannot take a chance. More likely than not they are forgeries.

Mayfield had not voluntarily disclosed this email, which was written the day before she cashed the first two traveler‖s checks.

Secret Service agent James Napolitano testified that common terms used in a scam include “payment representative” and “consignment.” Napolitano testified that signs of active participation include the use of Moneygram and Western Union to transfer money, the use of numerous accounts, and failure to declare income on tax returns. He explained that people often use emails to show innocence, but when their homes are searched, investigators find other non-disclosed documents. Too many documents, too much activity, and notification of the scam indicates that a person is probably an “active participant” who knew something was wrong, but chose to continue their involvement “as a way to make a living.” Napolitano testified that Mayfield has not filed tax returns since 2002.

Christopher McCloskey testified that he probably warned Mayfield about email scams and admitted that Mayfield asked him to wire money. McCloskey believed that Mayfield was a victim. Dale Calcarone testified that he knew about the traveler‖s checks because Mayfield told him that she handled other people‖s accounts.

Mayfield testified that she practices international law and became a back-order payment representative after talking with some international attorneys. She admitted being warned about email scams. Mayfield testified that she eventually received some

Mayfield v. State Page 4 bad documents from Benin and determined that documents from this location are probably false. Mayfield testified that she did nothing with documents that could not be verified. She testified that some checks looked questionable, but were verified by the bank. She testified that other checks were not verified, such as an Ontario check that was initially verified and placed on hold. She explained that the S‖Kool Smartz check was a loan, but that it was a bad check and she was scammed. She also knew one of the other checks was a scam. She stopped cashing Canadian checks.

Mayfield testified that she would do no more business with a company after receiving a bad check. She attempted to obtain loans from investment companies, but never received any good money. Specifically, she testified that several of the counterfeit checks were loans. She denied getting any money out of the transactions and testified that only one check was ever cashed as part of the back-order payment business. She sent paperwork to an ex-police officer to review for authenticity. She admitted communicating with people even after she was warned about them.

Mayfield testified that she received the traveler‖s checks as customs fees for a consignment. She testified that consignments are “pies in the sky” and “mirages,” but are fine when the internet is not involved. She advised the bank teller of her concerns regarding the checks. She assumed that First National verified the checks. She never expected that First National would not call American Express to verify the checks. She had attempted to do so herself, but was referred to First National. She did not reimburse First National because the bank would not sign a release.

LEGAL AND FACTUAL SUFFICIENCY In points one and two, Mayfield challenges the legal and factual sufficiency of the evidence to support her forgery conviction, specifically knowledge and intent.

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