Lee v. State

642 S.E.2d 876, 283 Ga. App. 826, 2007 Fulton County D. Rep. 645, 2007 Ga. App. LEXIS 204
Court of Appeals of Georgia·Decided March 1, 2007·No. A06A2239·Published·Cited by 8 cases

Opinion

JOHNSON, Presiding Judge.

Jai Devon Lee was indicted for identity fraud under OCGA § 16-9-121. He pled not guilty to the charge and was tried before a jury, which found him guilty of the offense. The trial judge sentenced Lee, who has four prior felony convictions, to serve ten years in prison. Lee appeals.

1. Lee contends there is insufficient evidence to support his conviction. The contention is without merit.

On appeal from a criminal conviction, we view the evidence in the light most favorable to support the jury’s verdict, and the defendant no longer enjoys a presumption of innocence; moreover, this Court determines evidence sufficiency and does not weigh the evidence or determine witness credibility. Resolving evidentiary conflicts and inconsistencies, and assessing witness credibility, are the province of the factfinder, not this Court. As long as there is some evidence, even though contradicted, to support each necessary element of the state’s case, this Court will uphold the jury’s verdict. 1

Viewed in the light most favorable to the verdict, the evidence in the instant case shows that Lee used to work for Snelling Personnel Services, a company that provides temporary workers for businesses. Lee had received payroll checks from Snelling and had kept in contact with the company to update his file, most recently in August 2004. On December 6, 2004, someone using the fictitious name of James Strobridge ordered 500 Snelling payroll checks from NEBS Business Forms in Massachusetts. The order was placed from Lee’s cellular telephone and the address to which the checks were to be shipped is Lee’s home address of 17 Mikell Street in Statesboro.

Four days later, on December 10, a second call was made from Lee’s telephone to NEBS, inquiring about the status of the order. That same day, the shipment of the 500 payroll checks to be delivered to Lee’s house arrived in Statesboro. The delivery driver, however, recognized that the Mikell Street address is a private residence and he knew that Snelling’s office is actually located on South Zetterower Avenue; so he delivered the shipment to the business office on South Zetterower.

*827 No one at Snelling had ordered the checks, which contain the number of a Snelling bank account that, on average, carries an $80,000 balance. Snelling’s branch manager called the police. Upon discovering that the fraudulent order had been placed from Lee’s phone and was to be sent to Lee’s address, the police arrested Lee.

OCGA § 16-9-121 provides, in pertinent part, that the elements of identity fraud include accessing or attempting to access another’s resources through the use of identifying information.

A person commits the offense of identity fraud when without the authorization or permission of a person with the intent unlawfully to appropriate resources of. . . that person, or of any other person, to his or her own use or to the use of a third party he ... [accesses or attempts to access the resources of a person through the use of identifying information. 2

We note that the applicable definition of “person” for all of Title 16isfoundinOCGA§ 16-1-3 (12), which states that: “ ‘Person’means an individual, a public or private corporation, an incorporated association, government, government agency, partnership, or unincorporated association.” Accordingly, Snelling is a “person” under the identity fraud statute, and there is sufficient evidence from which a rational trier of fact could have found beyond a reasonable doubt that Lee is guilty of identity fraud in that he attempted to access Snelling’s resources through the use of its bank account information and the fraudulent payroll checks. 3

2. Lee argues that the trial court erred in not instructing the jury on the definition of a “business victim” as set forth in OCGA § 16-9-120 (2). 4 Since Snelling is a business and that statutory definition of a business victim requires a showing of actual financial loss, Lee reasons that the trial court should have given a jury charge on this definition and required the state to prove an actual financial loss by Snelling.

Lee’s reasoning is flawed because the term “business victim” is not contained in OCGA § 16-9-121, the identity fraud statute under *828 which Lee was indicted. Rather, as noted above in Division 1, OCGA § 16-9-121 uses the broader term “person,” which encompasses not only individuals, but also various business and government entities, to describe the victim of an identity fraud offense. Moreover, the only place in the entire forgery and fraudulent practices article in which the term “business victim” is actually used is OCGA § 16-9-129, which provides that a business victim under the article shall have a cause of action for actual damages sustained, punitive damages and costs of litigation.

Consequently, contrary to Lee’s argument, the definition of a business victim cannot be incorporated into the plain language of OCGA§ 16-9-121 to add another element — actual financial loss — to the crime of identity fraud. And the trial court committed no error in refusing to give such a jury instruction.

3. Lee claims that the trial court erred in including a jury charge on the Black’s Law Dictionary definition of fraud.

In reviewing a challenge to the trial court’s jury charge, we view the charge as a whole to determine whether that court fully and fairly instructed the jury on the law of the case. If the jury is charged in such a manner as to work no prejudice to the defendant, then this Court will not consider a challenge to the wording of isolated segments. 5

Here, the court fully charged the jury on the crime as charged in the indictment as well as the statutory definition of identity fraud. Even if the additional charge on the dictionary definition of fraud as a false representation of a matter of fact was unnecessary, it did not, in the context of the charge as a whole, prejudice Lee and thus does not constitute reversible error.

4. Lee contends that the indictment is vague and the trial court should have granted his motion to dismiss it as insufficient. We disagree.

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Lee v. State, 642 S.E.2d 876, 283 Ga. App. 826, 2007 Fulton County D. Rep. 645, 2007 Ga. App. LEXIS 204 (Ga. Ct. App. 2007).

642 S.E.2d 876 (Lee v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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