People v. Alvarado

369 N.W.2d 462, 142 Mich. App. 151
CourtMichigan Court of Appeals
DecidedMarch 27, 1984
DocketDocket 68775
StatusPublished
Cited by13 cases

This text of 369 N.W.2d 462 (People v. Alvarado) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Alvarado, 369 N.W.2d 462, 142 Mich. App. 151 (Mich. Ct. App. 1984).

Opinions

Beasley, J.

Defendant, Delaphine Ann Alvarado, was convicted by a jury of embezzlement of over $100, contrary to MCL 750.174; MSA 28.371. Defendant was sentenced to five years probation, with the first year to be served in the county jail. [154]*154Her probation was conditioned upon payment of $72,500 as restitution to her employer at the rate of $1,547 per month. Defendant appeals as of right.

Defendant raises three issues on appeal, the first contesting an evidentiary ruling at trial and the second and third concerning her sentence.

Defendant was convicted of embezzling $200 from the self-service gas station where she worked as an attendant. She was arrested and charged as a result of surveillance conducted by a police officer, Det. Gwizdala, and the president of the firm that owned the station, Patrick Knox, on the morning of February 22, 1982. At trial Knox testified that the surveillance was set up after he contacted the county sheriffs department concerning apparent gasoline inventory shortages at the station.

On February 22, 1982, while defendant was working alone at the station, Gwizdala and Knox observed from various locations across the street and kept a count of the station’s customers from 6:30 a.m. to 9:30 a.m. Using what he referred to as an "industry standard” on the average gasoline purchased per customer, Knox estimated the value of gasoline sold during those three hours at approximately $650. After 9:30 a.m., he entered the station with Gwizdala and asked defendant to determine how much gasoline had been sold that morning. Defendant brought up a total reading on the station computer of approximately $450. As this was approximately $200 less than estimated, Knox requested Michelle Revette, the station manager, to be present and she then came to the station.

The station was equipped with several means of determining the amount of gasoline sold and money taken in exchange. The gasoline pumps [155]*155individually recorded the amount of gasoline pumped by each. This reading was referred to as the mechanical reading and could not be manipulated without dismantling the pump. There were also two readings available from the computerized cash register in the station. One, referred to as the C3E, indicated the number of gallons pumped and their dollar value and was cleared every morning or every night, according to the station manager’s testimony. These amounts could be altered by anyone who had access to a key which the employees knew was normally kept on a magnet under the manager’s desk.1

The other reading, referred to as the C1E, could not be changed in this manner. The C1E or "grand shift totalizer” was not cleared daily, but kept a continuing record of gasoline sales. Revette testified that, while C3E readings were taken daily and dipstick readings from the gasoline tanks were taken every morning and evening, CIE and the mechanical pump readings were only taken every four or five months. Knox had instructed Revette to take mechanical, C3E and C1E readings after closing on the evening of February 21st.

Revette testified that the C3E and dipstick readings were routinely taken and recorded on shift checkout sheets by herself or the defendant at the end of their shifts. The attendants worked their shifts alone in the locked paybooth at the station. Normally, defendant and Revette were the only attendants who worked on weekdays.

When Revette was called in on February 22, she took the C1E reading and determined that $408.79 worth of regular and $259.10 worth of unleaded [156]*156gasoline had been sold. The C3E reading showed $308.79 worth of regular and $159.10 worth of unleaded. Revette testified that the C1E reading corresponded with the mechanical pump reading. She took both readings again an hour later when she counted out the cash and found the same $200 difference in the readings and only enough cash to match the C3E reading.

Defendant was then arrested by Det. Gwizdala. According to the detective, when defendant was arrested, she voluntarily showed him that she had $400 cash in her purse. She told him the cash came from a Michigan income tax refund check and a withdrawal from the credit union.

After the court ruled that her testimony on the source of the $400 in her purse at the time of her arrest would open the door to cross-examination concerning receipts for purchases she made in 1981 totalling nearly $7,000, defendant did not testify at trial on the advice of her attorney. The prosecution would also then be permitted to introduce evidence that her 1981 income was only $8,700. The receipts and her 1981 Michigan income tax return were found in boxes in the station’s back room after defendant’s arrest.

On appeal, defendant first contends that the trial judge erred in making the above ruling. The relationship between the $400 and the 1981 purchases is tenuous. Indeed, there was no evidence that defendant used the money she supposedly obtained by cashing checks to pay bills of any sort, much less to make payments on the specific items referred to by the receipts. It is difficult to make a conceptual connection between items with a total value of $7,000 and the $400 found in defendant’s purse.

The prosecution contended that the receipts and income from 1981 showed defendant to be an [157]*157individual who was financially overextended and not in a position to withdraw $400 from her credit union on February 3 and still be carrying that money around on February 22. There was no evidence that defendant used the money she supposedly withdrew to make payments on the specific items referred to by the receipts.

The people urge that the receipts indicate defendant was a "normal” individual who handled her finances in a common fashion, withdrawing money from her account only to pay outstanding bills. To the extent the receipts showed defendant to be a "normal” person, they lack probative worth. There are undoubtedly numerous individuals who carry cash at all times and pay their living expenses as well. Without any showing that the money was withdrawn to pay any particular bill, the probative value of this evidence for impeachment purposes was "substantially outweighed by the danger of unfair prejudice”.2

In this connection, the trial judge stated:

"Well, I’m gonna rule that you’re going to be allowed to go into the receipts regarding—if they become relevant in your cross-examination with respect to why she was carrying $400.00 or why she had withdrawn sums of $800.00 over that period of days. I think that’s a double relevancy and I—and I do agree that there is one possibility here and that’s that the jury is gonna get the impression that she—why would she steal? She had $400.00. And why would she steal if she was so flush. I think you can get into the fact of—that her expenditures for the previous year were more than her income or close to her income and I’ll allow you to do that.”

The conclusion seems inescapable that the underlying purpose for introducing the evidence [158]*158would have been to show motive. Motive was not an issue that defendant’s testimony would have raised and, thus, should have been introduced as part of the prosecutor’s case-in-chief.3 However, such an incorrect evidentiary ruling is not of a type so offensive to the maintenance of a sound judicial process that it cannot be regarded as harmless.4

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People v. Alvarado
369 N.W.2d 462 (Michigan Court of Appeals, 1984)

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Bluebook (online)
369 N.W.2d 462, 142 Mich. App. 151, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-alvarado-michctapp-1984.