Joseph Akintoye v. State

CourtCourt of Appeals of Georgia
DecidedMarch 16, 2017
DocketA16A1625
StatusPublished

This text of Joseph Akintoye v. State (Joseph Akintoye v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Joseph Akintoye v. State, (Ga. Ct. App. 2017).

Opinion

THIRD DIVISION MILLER, P. J., MCFADDEN, P. J., and MCMILLIAN, J.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. http://www.gaappeals.us/rules

March 16, 2017

In the Court of Appeals of Georgia A16A1625. AKINTOYE v. THE STATE.

MILLER, Presiding Judge.

Following a jury trial, Joseph Akintoye was convicted of two counts of theft

by taking (OCGA § 16-8-2), two counts of theft by deception (OCGA § 16-8-3), two

counts of exploitation of an elder person (OCGA § 30-5-8 (2012)), one count of

violating Georgia’s Racketeer Influenced and Corrupt Organizations Act (RICO)

(OCGA § 16-14-4 (2012)), and three counts of money laundering (OCGA § 7-1-

915).1 Akintoye appeals from the denial of his motion for new trial, arguing that the

evidence was insufficient to support his convictions. Akintoye also contends that the

trial court erred in allowing improper hearsay testimony, allowing a text message

1 Akintoye was also convicted of an additional theft by taking charge, three additional money laundering charges and an additional RICO charge. The trial court merged these additional charges for sentencing purposes. exhibit to go with the jury during deliberations, and allowing a witness to testify as

an expert with regard to evidence of other bad acts. Finally, Akintoye argues that his

trial counsel was constitutionally deficient. For the reasons that follow, we affirm.

Viewed in the light most favorable to his convictions,2 the evidence shows that

Akintoye resided in Jacksonville, Florida, where he ran an international car sales

business and he conspired with Lizabeth Crawford (“Crawford”) to scam money from

the elderly.3 Crawford would receive wired money into her bank account, from

Akintoye’s victims and other sources, then withdraw and deposit a similar or slightly

lesser amount into Akintoye’s bank account according to his instructions.4 Over a

period of eighteen months, Crawford received approximately $200,000, which she

then withdrew as cash or wired out of her account.

On several occasions, money was withdrawn from Crawford’s account and

deposited to Akintoye’s account very soon thereafter. Each time Crawford transferred

2 Jackson v. Virginia, 443 U. S. 307 (99 SCt 2781, 61 LE2d 560) (1979). 3 Crawford also worked with others to receive and then resend funds. 4 Crawford, who testified for the State at Akintoye’s trial, pled guilty to two counts of Theft by Deception (OCGA § 16-8-3), involving two of the three victims in this case.

2 funds into Akintoye’s account, she retained approximately $650 to $1,500 of the

original funds.

In this case, Akintoye was charged with crimes involving three victims, D. R.,

J. R. and J. M. With regard to these victims, the evidence pertinently showed:

D. R.

In 2012, D. R., a 74-year-old widow who lives in New York, began

corresponding with someone through Match.com. This individual misled D. R. into

believing that he was an American father and businessman, who was having financial

difficulty in Malaysia and was trying to return to his children in New York City. On

February 14 and 19, 2013, D. R. was directed to wire $35,000 into Crawford’s bank

account under the auspice that this man needed this money for his hotel and if he did

not pay the money he would be arrested. D. R. sent two wire transfers to Crawford’s

account – one for $25,000 and one for $10,000.

Crawford withdrew the first payment of $25,000 and deposited it into another

account, and most of that money was then wired to Nigerian and Malaysian banks.

With regard to the $10,000 payment, all but $100 was withdrawn and deposited into

another of Crawford’s accounts, from which it was wired to the same foreign bank

accounts.

3 J. M.

J. M. died about one month prior to trial; therefore, his grandson testified

about the scam. The grandson testified that, on April 18, 2013, 91-year-old J. M.

received a phone call at his home from a caller who identified himself as J. M.’s

grandson. The caller told J. M. that he was in prison and needed J. M. to wire him

money to secure his release. At trial, the grandson testified that J. M. immediately

went to Wells Fargo, as instructed by the caller, and wired $6,250 to Crawford’s bank

account. Later that evening, J. M. spoke to the grandson and was “very surprised”

when he learned that the grandson had neither been in prison, nor spoken to him

earlier that day. When the embarrassed, confused, and “distraught” J. M. learned that

the earlier caller was not his grandson, they promptly notified Wells Fargo seeking

to stop the transfer.

That same day, Crawford went to a Cobb County Wells Fargo branch and

withdrew $6,175 of the funds J. M. had wired, and Crawford then deposited $5,555

into Akintoye’s account. Akintoye then texted Crawford asking, “Have you sent the

money yet?” The withdrawal and deposit slips were later found in Crawford’s

possession, and the $5,555 deposit appeared in Akintoye’s bank account records.

J. R.

4 On April 22, 2013, 82-year-old J. R. received a phone call at her New Jersey

home from a caller who identified himself as her grandson. The caller told J. R. that

he had a cold and would not sound like himself, and said he was in jail and needed

bail money. The caller informed J. R. that a deputy needed to speak with her. J. R.

then spoke to a man who said he was the deputy, and who told her that her grandson

needed $6,500 to secure his release. Based on the caller’s instructions, J. R. went to

Wells Fargo and deposited $6,500 into Crawford’s account.

That same day, Crawford received a text message from Akintoye instructing

her to check her Wells Fargo account for a “6 K five deposit.” Meanwhile, J. R. spoke

with her actual grandson and learned that the prior phone call had been a scam, so she

promptly notified Wells Fargo and the police. Wells Fargo’s video surveillance

system recorded Crawford trying to withdraw J. R.’s funds from a Cobb County

branch.

Following his trial, Akintoye was convicted of two counts of theft by taking,

based on D. R.’s $25,000 and $10,000 transfers; two counts of theft by deception

based on the $6,250 wire transfer from J. M. and the $6,500 wire transfer from J. R.;

two counts of exploitation of an elder person based the funds taken from 91-year-old

5 J. M. and 82-year-old J. R.; one count of RICO; and three counts of money

laundering.5 This appeal ensued.

1. Akintoye contends that the evidence was insufficient to support his

convictions. We disagree.

As an initial matter, we note that each count in Akintoye’s indictment included

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Related

Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Crawford v. Washington
541 U.S. 36 (Supreme Court, 2004)
Zellars v. State
604 S.E.2d 147 (Supreme Court of Georgia, 2004)
Brown v. State
339 S.E.2d 332 (Court of Appeals of Georgia, 1985)
Williams v. State
596 S.E.2d 597 (Supreme Court of Georgia, 2004)
Marks v. State
623 S.E.2d 504 (Supreme Court of Georgia, 2005)
Flournoy v. State
469 S.E.2d 195 (Supreme Court of Georgia, 1996)
Daniel v. State
677 S.E.2d 120 (Supreme Court of Georgia, 2009)
Williams v. State
676 S.E.2d 805 (Court of Appeals of Georgia, 2009)
Kilgore v. State
291 S.E.2d 82 (Supreme Court of Georgia, 1983)
Jackson v. State
727 S.E.2d 106 (Supreme Court of Georgia, 2012)
Wilson v. State
757 S.E.2d 825 (Supreme Court of Georgia, 2014)
United States v. Cora Cadia Ford
784 F.3d 1386 (Eleventh Circuit, 2015)
Kilby v. the State
780 S.E.2d 411 (Court of Appeals of Georgia, 2015)
Baughns v. the State
782 S.E.2d 494 (Court of Appeals of Georgia, 2016)
Williams v. State
787 S.E.2d 187 (Supreme Court of Georgia, 2016)
Williams v. State
791 S.E.2d 55 (Supreme Court of Georgia, 2016)
Satterfield v. the State
792 S.E.2d 451 (Court of Appeals of Georgia, 2016)
Stratacos v. State
748 S.E.2d 828 (Supreme Court of Georgia, 2013)

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Joseph Akintoye v. State, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joseph-akintoye-v-state-gactapp-2017.