Kelvin Lynn O'Brien v. State

482 S.W.3d 593, 2015 Tex. App. LEXIS 12648, 2015 WL 9141503
Court of Appeals of Texas·Decided December 15, 2015·No. NO. 01-14-00229-CR·Published·Cited by 8 cases

Opinion

OPINION

Rebeca Huddle, Justice

Appellant Kelvin Lynn O’Brien appeals from his felony-conviction for engaging in organized criminal activity. See Tex, Penal- Code Ann. § 71.02 (West 2014),' Kelvin contends that the jury charge improperly permitted conviction ‘ without jury unanimity and improperly instructed the jury regarding an uncharged method of committing the offense. Kelvin also challenges the trial court’s admission 'of extraneous offenses and the expert testimony of a diamond appraiser. Finally, Kelvin complains that the trial court erred in permitting Kelvin to represent himself mid-trial. We affirm.

Background

The Karat 22 heist

On February 6, 2011, Officer M. Santana of the Houston Police Department *597 (“HPD”) responded to a call regarding a burglary and theft at a gold and jewelry store named Karat 22 owned by Chitran-jan “Aku” Patel, which was located in a strip mall in Houston. When Santana arrived at the store, Aku’s daughter, Raehna Patel, showed him that someone had cut through the ceiling of the store and into the room-sized vault that stored the gold and jewelry the store sold and stored for clients. Millions of dollars worth of jewelry and gems had been stolen. The loss exceeded the store’s $2.2 million insurance policy limit by at least $2.3 million.

The gold jewelry that Karat 22 sold was unusually pure. Most jewelry stores seE jewelry, made of, at most, 18-karat gold, but 22-karat gold is preferred in the South Asian community and Karat 22 caters to South Asian customers. 18-karat gold is about 75 percent pure, while 22-karat gold is 91.6 percent pure.

The thieves deactivated the store’s alarm system by disabling the alarm apparatus in the store’s attic.- Aku, who was home the night of the theft, had checked the store’s video feed and determined that all looked normal just before he received a phone call from the alarm company that the alarm was experiencing a communication faEure. The alarm routinely experienced communication failures at least four or five times a month, so Aku did not believe that the failure was due to a break-in.

Officer M. Bortmas of the HPD’s Burglary and Theft Division investigated the theft. Bortmas testified that the thieves used a grinding tool to cut the lock on the back door and a hole in the roof. Below the hole in the roof was the concrete top of the vault, which had also been cut through using a cut-off wheel. The-thieves left behind a number of used and discarded cut-off wheels. Inside the vault, empty jewelry boxes were strewn everywhere, and , the only items not taken were several watches that were not made of precious metal. The store had cameras, but. the DVRs that recorded the .video from :the cameras had been damaged by the thieves so that no video was avaüable.

A video recorded by a neighboring store, however, aided HPD’s investigation. The video showed-a truck parked on the street across from Karat 22 several days before, the theft. The truck made an unusual maneuver and then two people exited -the truck and walked around the building. Another camera recorded the same truck driving behind Karat 22 and several men loading bags and buckets into the truck beginning at 4:20 a.m. the morning of the theft. Videos from another neighboring store showed the truck’s license plate, which law enforcement traced to determine that the truck was registered to Jason Kennedy, who Uved in the Dallas/Fort Worth area:

The leads to Kennedy, John, Derenda, and Kelvin

Once Kennedy was identified as a suspect, HPD brought the Federal Bureau of Investigation (FBI) into the case. Sergeant F. Quinn of HPD’s Major Offenders Division spearheaded the effort to track the purchase of the cut-off wheels that were left behind by the thieves. He worked with Brady Bailey, an organized crime investigator for Home Depot. Quinn asked Bailéy to investigate purchases of large numbers of cut-off whéels in Houston and Dallas. BaEey compiled a Est of 'several dozen purchases. But one purchase, made on February 4, 2011 — the day before the Karat 22 burglary — stood out. In addition to cut-off wheels, the customer bought gloves, 'snipping shears that are used to cut wire or light metal, batteries of the type that could be used in a small flashlight or headlamps, and a 20-foot ladder. ■ The customer paid cash, *598 which was unusual for that type of .purchase. Bailey found a video of the transaction, showing the purchaser with a jacket, hat, and a distinctive wallet, although the person’s face could not be seen on the video. Bailey located another video that showed the same person outside the store, placing the ladder and other items into a box truck. Bailey also found a video of a different transaction involving a person Bailey believed to be the same as in the first video. The person in the third video paid with a credit card registered to John O’Brien, Kelvin’s brother.

John and his wife Derenda owned two jewelry and gold-buying stores, New York Gold and Silver Exchange, in the Dallas/Fort Worth area, and Kelvin owned another jewelry and gold-buying store in the same area, New York Gold and Jewelry. Quinn learned that the Internal Revenue Service (“IRS”) had assigned two of its special agents, R. Bonham and S. Dawson, to investigate all three individuals as possibly connected to the Karat 22 theft. Agents Bonham and Dawson concluded that the O’Briens were connected to Kennedy when they discovered that a truck wrapped in the New York Gold and Silver Exchange logo was registered to Kennedy.-

In July 2011, Quinn, traveled' to Dallas/Fort Worth and met with Kelvin’s wife, Maggie, along with Bonham and Dawson. Maggie voluntarily met with them and signed a consent form permitting law enforcement to search her home. Maggie had also previously given Bonham and Dawson consent to search the home. During that earlier search, the agents seized several appraisals for loose diamonds, several cut-off wheels, and a hand grinder with an attached cut-off wheel designed to cut metal. The.agents also found a melted blob of gold on Kelvin’s nightstand.

Kennedy’s testimony

Kennedy testified that' he had been friends with John for about 12 years and with Kelvin for six or seven years. The three were close friends, and Kennedy helped John renovate the first store that became New York Gold and Silver Exchange. ' :

On Saturday, February 5, 2011, John called Kennedy and told him that they had “some work” to do. Kennedy understood this to mean that they had to break into a jewelry store. Kennedy grabbed some dark clothes and drove his truck to John’s. There,- they loaded some tools, including grinders, drill bits, and concrete cutters, into the truck, picked up Kelvin, and drove towards Houston. John told them that they were “going to hit Karat 22.” John had selected Karat 22 as a target by looking for Indian or Asian jewelry stores in the telephone book, and John and Kennedy had previously cased Karat 22.

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Kelvin Lynn O'Brien v. State, 482 S.W.3d 593, 2015 Tex. App. LEXIS 12648, 2015 WL 9141503 (Tex. Ct. App. 2015).

482 S.W.3d 593 (Kelvin Lynn O'Brien v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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