Lyles v. State

12 So. 3d 532, 2009 Miss. App. LEXIS 263, 2009 WL 1383452
Court of Appeals of Mississippi·Decided May 19, 2009·No. 2007-KA-00993-COA·Published·Cited by 11 cases

Opinion

BARNES, J., for the Court.

¶ 1. Scotty B. Lyles appeals the judgment of the Oktibbeha County Circuit Court which convicted him of violating Mississippi Code Annotated section 97-19-55 (Rev.2000) for obtaining merchandise of a total value of $100 or more under false pretenses by knowingly and intentionally writing a bad check. After the indictment was amended to reflect Lyles’s status as a habitual offender under Mississippi Code Annotated section 99-19-83 (Rev.2000), he was sentenced to serve a term of life imprisonment in the Mississippi Department of Corrections without eligibility for parole or probation. Finding no reversible error, we affirm.

SUMMARY OF FACTS AND PROCEDURAL HISTORY

¶2. On December 23, 2005, Lyles purchased $105.79 of liquor from the Stark-ville Discount Liquor Store. To pay for his purchase, he presented a check dated December 23, 2008, to the store clerk, Gerald Richardson. Prior to accepting the check, Richardson required Lyles to write on the check his telephone number, driver’s license number, and his social security number. Richardson then took the cheek and printed “Starkville Discount Liquor Store” on the payee line at Lyles’s request. Lyles filled in the numerical amount of the purchase, but he did not fill in the written amount in the space below. Lyles also signed his name on the memo line rather than on the drawer line. Richardson accepted the check and gave Lyles the liquor. The check presented by Lyles was later returned “Account Closed.” According to store policy, Richardson was required to pay for the merchandise out of his own pocket after the check was returned, and the check was later forwarded to the district attorney’s bad check unit. Lyles was later found guilty at a jury trial. At the sentencing hearing to determine Lyles’s status as habitual offender, the circuit court found beyond a reasonable doubt that Lyles was a habitual offender under section 99-19-83 and, accordingly, sentenced him to life imprisonment without eligibility for parole or probation in the custody of the Mississippi Department of Corrections. Lyles filed a motion for a judgment notwithstanding the verdict and/or a new trial and a motion to reconsider the sentence, both of which were denied by the circuit court.

¶ 3. On appeal, Lyles raises five issues: (1) that the evidence was insufficient to find him guilty of false pretense, (2) that he was denied a fair trial by the introduction into evidence of over $7,000 in bad checks not charged in the indictment, (3) that the indictment was fatally defective for failing to allege the property was procured with intent to cheat, (4) that life imprisonment without eligibility for parole is disproportionate to the crime of writing a check on a closed account, and (5) that the circuit court erred in failing to instruct the jury on the elements of the indicted charge.

DISCUSSION

I. Whether the evidence was sufficient to find Lyles guilty of fraudulent intent.

¶ 4. The standard of review for the legal sufficiency of evidence is well settled:

We must, with respect to each element of the offense, consider all of the evidence — not just the evidence which supports the case for the prosecution — in *535 the light most favorable to the verdict. The credible evidence which is consistent with the guilt must be accepted as true. The prosecution must be given the benefit of all favorable inferences that may reasonably be drawn from the evidence. Matters regarding the weight and credibility to be accorded the evidence are to be resolved by the jury. We may reverse only where, with respect to one or more of the elements of the offense charged, the evidence so considered is such that reasonable and fair-minded jurors could only find the accused not guilty.

Thorson v. State, 895 So.2d 85, 98(¶ 17) (Miss.2004) (quoting Sheffield v. State, 749 So.2d 128, 125(¶ 9) (Miss.1999)).

¶ 5. Lyles was charged with knowingly and intentionally writing a bad check under section 97-19-55 which states that:

It shall be unlawful for any person with fraudulent intent:
(a) To make, draw, issue, utter or deliver any check, draft or order for the payment of money drawn on any bank, corporation, firm, or person, knowing at the time of making, drawing, issuing, uttering or delivering said check, draft or order that the maker or drawer has not sufficient funds in or on deposit with such bank, corporation, firm, or person for the payment of such check, draft or order in full, and all other checks, drafts or orders upon such funds then outstanding;
(b) To close an account without leaving sufficient funds to cover all outstanding checks written on such account.

¶ 6. Lyles contends that his conviction should be reversed because he did not violate the statute due to his lack of knowledge that his funds were insufficient to cover the check. He also contends that his conviction should be reversed because the check that he wrote was dated December 23, 2008, thereby making the check a future obligation to pay on the same day three years after he obtained the merchandise.

¶ 7. Regarding Lyles’s first contention, the prosecution presented the testimony of Sammy Slaughter, an employee of Am-South Bank in Starkville, Mississippi. Slaughter’s testimony securely established that from the beginning of Lyles’s account, Lyles received regular monthly account statements regarding his account balance and transactions. Slaughter further testified that AmSouth closed Lyles’s account on September 9, 2005, due to over $7,000 of returned checks, and that a few days after this closure, Lyles would have received an account closure notification in the mail thereby indicating that Lyles did, in fact, know of his negative balance and account closure prior to writing the check at issue.

¶ 8. The Mississippi Supreme Court stated in Brown v. State, 829 So.2d 93, 103(¶ 22) (Miss.2002) (citation omitted) that “[i]f there is in the record substantial evidence of such quality and weight that, having in mind the beyond a reasonable doubt burden of proof standard, reasonable and fair-minded jurors in the exercise of impartial judgment might have reached different conclusions, the verdict of guilty is thus placed beyond our authority to disturb.” Moreover, the supreme court recognized in Moore v. State, 996 So.2d 756, 760(¶ 12) (Miss.2008) that “[t]he relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Further, the Court accepts “as true all of the evidence that is favorable to the State, including all reasonable inferences that *536 may be drawn therefrom, and ... disregard[s] evidence favorable to [the defendant].” Id. at 760-61 (¶ 12) (quoting Anderson v. State, 904 So.2d 973, 977 (¶ 8) (Miss.2004)).

Free access — add to your briefcase to read the full text and ask questions with AI

Lyles v. State, 12 So. 3d 532, 2009 Miss. App. LEXIS 263, 2009 WL 1383452 (Mich. Ct. App. 2009).

12 So. 3d 532 (Lyles v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Shelly Bernstein v. Kenneth D. Bernstein
Louisiana Court of Appeal, 2021
Conner v. State
138 So. 3d 158 (Court of Appeals of Mississippi, 2013)
Bolton v. State
113 So. 3d 573 (Court of Appeals of Mississippi, 2012)
Durham v. State
74 So. 3d 908 (Court of Appeals of Mississippi, 2011)