Pabst v. State

721 S.W.2d 438, 1986 Tex. App. LEXIS 8895
CourtCourt of Appeals of Texas
DecidedOctober 30, 1986
Docket01-85-0437-CR
StatusPublished
Cited by6 cases

This text of 721 S.W.2d 438 (Pabst v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pabst v. State, 721 S.W.2d 438, 1986 Tex. App. LEXIS 8895 (Tex. Ct. App. 1986).

Opinion

OPINION

DUNN, Justice.

A jury found appellant guilty of theft by deception and assessed his punishment at 10 years confinement and a $10,000 fine. We affirm.

*440 Paragraph 1 of the indictment alleged that, on or about November 5, 1982, appellant acquired and otherwise exercised control over money owned by Eugene Wilson, a person having a greater right of possession than appellant, of the value of $10,000, with the intent to deprive Wilson of the property, and without Wilson's effective consent, namely, by deception. Paragraphs 2 and 3 are identical, and differ from paragraph 1 only in the allegations that the offenses occurred on December 31, 1982, and that the value of the money acquired by appellant’s deception was over $10,000.

The court’s charge to the jury required them to find appellant guilty only if all three of the alleged thefts were proven to have been committed pursuant to one scheme and continuing course of conduct. See Tex.Penal Code Ann. sec. 31.09 (Vernon 1974).

At the time of trial, the State’s witness Larry White, was awaiting the assessment of punishment for his participation in the offense. White, an employee of the Atlantic Richfield Company (“ARCO”), was indicted as appellant’s co-defendant, and entered a guilty plea.

White testified that he first met appellant at the offices of the Centre for the Independence of Judges and Lawyers (“CIJL”) in Houston. Appellant introduced himself as the president of CIJL. White stated that he initiated contact with CIJL with the intent to “become involved in an organization that had goals similar to goals [he] had pursued in other organizations, but at the same time, obtain the benefit of tax-exempt status.” He arranged to meet with appellant and Vance Beaudreau, a fundraiser for CIJL, at CIJL’s Houston office, on October 2, 1982. The record shows that it was during this meeting that appellant, together with Beaudreau and White, arranged for White to be named “program director” of a newly created subsidiary of CIJL named the North Texas Human Rights Foundation (“NTHRF”). Funds would be transferred from CIJL to NTHRF, and White, as director, would lease his home and auto to NTHRF and benefit thereby. According to White, Beaudreau agreed to use his position as director of another charitable foundation, the Lincoln Foundation, to obtain “research grants” for White. White would then donate the money received from the Lincoln Foundation to CIJL, and appellant would then request matching funds from the Atlantic Richfield Foundation.

The complainant, Eugene Wilson, President of Atlantic Richfield Foundation (“ARF”), a public benefit corporation, testified that ARF administered a program whereby Atlantic Richfield Company (“ARCO”) employees’ charitable donations were matched on a two-for-one basis.

White, with an annual salary of $29,000 per year from ARCO, signed a pledge to donate $19,000 to CIJL during 1982. White’s first donation of $5,000 to CIJL was made on October 2,1982, from his own money. Soon thereafter, CIJL began depositing funds in excess of $5,000 in White’s newly-opened NTHRF account. White’s first donation of $5,000 was submitted to ARF by appellant and White, for matching funds in the amount of $10,000 on November 5, 1982. The matching funds request form, signed by appellant, contained a certification that the ARCO employee’s contribution was in no way a fee for services, and that the contribution was a voluntary charitable donation.

Following receipt of ARF’s $10,000, CIJL transferred funds in the amounts of $8,000 and $6,000 to the Lincoln Foundation that, in turn, gave NTHRF grants in the amount of $8,000 and $6,000 for research into “cleft palate anomalies” in China and the U.S.S.R. White then made contributions to CIJL of $6,300 and $8,000. Matching funds in the amounts of $12,600 and $16,-000 were requested from ARF by appellant and White on December 31, 1982.

In his first point of error, appellant contends that the trial court committed reversible error in not suppressing the fruits of the search warrant executed on April 22, 1983. The warrant commanded the search of:

*441 a suite of offices located at 9301 S.W. Freeway, Suite 200, Houston, Harris County, Texas, said offices being in the possession of one Vance Beaudreau and one William Richard Pabst, with authority to seize all records, books, and annual reports on the financial activities of the Centre for the Independence of Judges and Lawyers of the United States, Inc.

Appellant specifically argues that this evidence was obtained in violation of his rights under the fourth amendment as well as under article I, section 9 of the Texas Constitution. The initial question is whether appellant has standing to complain of the search.

The fourth amendment guarantees that “the right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.” The Supreme Court has made it clear that standing to claim the protection of the fourth amendment depends not upon a property right in the invaded area, but upon whether the area was one in which there was a legitimate expectation of privacy. See Rakas v. Illinois, 439 U.S. 128, 99 S.Ct. 421, 58 L.Ed.2d 387 (1979).

Tex.Rev.Civ.Stat.Ann. art. 1396-2.23A (Vernon 1980), imposes the following obligation on a non-profit corporation, such as the CIJL, operating in Texas:

All records, books, and annual reports of the financial activity of the corporation should be kept at the registered office or principal office of the corporation in this state for at least three years after the closing of each fiscal year and shall be available to the public for inspection and copying there during normal business hours.

We observe that the search warrant tracked this statutory language, and that the materials ordered seized were the financial records of the CIJL, and were not appellant’s private papers.

There is no legitimate “expectation of privacy” in records, books, and reports of the financial activity of an organization that are available to the public for inspection and copying. As the Court stressed in Katz v. U.S., “what a person knowingly exposes to the public .. .is not a subject of Fourth Amendment protection.” 389 U.S. 347, 351, 88 S.Ct. 507, 510, 19 L.Ed.2d 576 (1967). The fourth amendment does not prohibit the obtaining of information that is available to the public, and subject to governmental authority and regulation. See United States v. Miller, 425 U.S. 435, 96 S.Ct. 1619, 48 L.Ed.2d 71 (1976).

We find that there was no intrusion into any area in which appellant had a potential fourth amendment interest, and that the trial court correctly denied appellant’s motion to suppress under both the U.S. and Texas Constitutions.

We overrule appellant’s first point of error.

Appellant’s second point of error alleges that the trial court committed reversible error in denying his motion to compel discovery.

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721 S.W.2d 438, 1986 Tex. App. LEXIS 8895, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pabst-v-state-texapp-1986.