Saxon v. State

597 S.E.2d 608, 266 Ga. App. 547, 2004 Fulton County D. Rep. 1316, 2004 Ga. App. LEXIS 429
CourtCourt of Appeals of Georgia
DecidedMarch 25, 2004
DocketA03A1674
StatusPublished
Cited by10 cases

This text of 597 S.E.2d 608 (Saxon v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Saxon v. State, 597 S.E.2d 608, 266 Ga. App. 547, 2004 Fulton County D. Rep. 1316, 2004 Ga. App. LEXIS 429 (Ga. Ct. App. 2004).

Opinion

SMITH, Chief Judge.

This criminal appeal arises from a 53-count indictment. Albert Lawrence Saxon and Sherry Busby were charged with criminal RICO (Count 1), entering an automobile with intent to commit theft (Counts 2-13), financial transaction card theft (Count 14), financial transaction card fraud (Counts 15-16), and forgery in the first degree (Counts 17-49). Each was charged separately with making a false statement (Counts 50, 51). Saxon was also charged in separate counts with forgery in the first degree (Counts 52, 53). The charges arose out of a series of car break-ins that occurred between February 17 and May *548 15, 1998, when the women victims temporarily exited their cars to carry their children into or pick them up from day care or school. Numerous purses were stolen, and many checks taken from the purses were used almost immediately after the break-ins. Saxon and Busby were apprehended after the police received a call concerning a car believed to have been involved in thefts on school property. Saxon was driving the car, and Busby was a passenger. Saxon was convicted of the RICO charge (Count 1), making a false statement (Count 51), and both counts of forgery (Counts 52-53). His motion for new trial as amended was denied, and he appeals, raising several contentions. We find no reversible error, and we affirm.

Construed in favor of the jury’s verdict, the record shows that approximately two weeks after Saxon and Busby were arrested, Saxon made a statement to Detective Ronnie Carter, then an investigator with the Savannah Police Department. Carter testified that he drove Saxon “to particular locations and let him describe what happened at those areas.” The statement was recorded on audiotape and played for the jury. Saxon recounted to Carter the manner in which he became involved with Busby. He stated that Busby “had been doing daycares with another person” and later “talked me into doing it.” He explained that Busby targeted day care centers “because the cars were unlocked and... it was an easy way to get money.” After Busby stole a purse, she and Saxon would immediately go to a bank, where Busby “would present the ID and forge the check.” They also purchased items from retail stores and sold those items to drug dealers.

Saxon admitted that he accompanied Busby when she broke into vehicles at three specific day care centers. He acknowledged that he had done this “so many times” that he could not remember where he was when particular cars were broken into. He credited his lack of memory to the fact that “[djuring the time we were breakin’ into those vehicles, we were intoxicated on cocaine and were just trying to get money for our next fix.” He stated that he was not with Busby every time she broke into a vehicle but also that he “was with her most of the time.”

Saxon also described several instances in which he accompanied Busby when she forged checks. He remembered one or two instances of “passin’ a check” at a particular gas station. He stated that Busby “passed a check for gasoline.” Saxon knew that the checks were written on the accounts of other people. He remembered the name of one account holder but not the other used at the gas station, stating, “I don’t remember the names of the people. There was [sic] so many people.” Saxon also recalled that Busby wrote a check at a Wal-Mart and two more checks at another gas station. He testified that Busby cashed checks at two other grocery stores and that he remembered *549 Busby going into a takeout pizza restaurant and “passing a check for pizza.” He stated that he remembered going to a particular bank and Busby “writing a check and sending it in and getting money back.” Saxon also admitted that he used a stolen bank card to obtain money from an automated teller machine.

Like Saxon, Busby made an audiotaped statement, which was played for the jury. She too accompanied Carter to various day care centers where she had broken into vehicles and to establishments where she had forged checks taken from the purses she had stolen from those vehicles. She stated that she and Saxon “focused” on day care facilities because “we knew a lot of times that the lady would leave her car door unlocked.” She recounted two separate thefts on different days against different victims at one particular facility. She stated that Saxon accompanied her each time she broke into those vehicles. She also described three other similar thefts. Although she stated that Saxon was not present when she committed one of these thefts, at one point during her statement, Carter asked, “Well, just to clear this up, every vehicle that you broke into Lawrence Saxon was with you?” and Busby responded in the affirmative. She also admitted that Saxon “knew in advance what [she] was planning on doing.”

Busby identified several grocery or retail stores and gas stations at which she had “passed” stolen checks. She stated that she wrote “a lot of [one victim’s] checks at all different places.” She also stated that Saxon took money from a victim’s account, using the victim’s personal identification number written in the back of her checkbook. She admitted that Saxon accompanied her to a particular bank where she forged checks “more than one time.”

Busby pled guilty to Count 1 and testified at trial, a trial which occurred approximately three years after the defendants’ arrests. Her testimony concerning Saxon’s involvement in the crimes was contradictory. She admitted that she had previously told two detectives that she had stolen purses and forged checks and that Saxon accompanied her “during all of this activity.” When asked at trial if she had “said truthfully that Lawrence Saxon” accompanied her during the crimes, she responded in the affirmative. In contrast to her statements to the police, however, Busby testified a number of times at trial that she did not remember specific details of the crimes she committed. At trial, she seemed to remember clearly that Saxon was not with her every time she broke into the vehicles, stole purses, and later forged checks. She testified that when the crimes were committed, she and Saxon “were only together a few times. I know the people that took me to get the pocketbooks and it wasn’t Lawrence Saxon.” And in contrast to her testimony on direct examination, she testified on cross-examination that she had made an untruthful statement to the police concerning Saxon’s involvement in the crimes. She stated *550 that she was in withdrawal from heroin and crack cocaine when she first talked to the police.

1. In related enumerations, Saxon contends that the jury’s guilty verdict on the RICO count was rendered ambiguous by the trial court’s failure to instruct the jury that it must unanimously agree as to which two or more predicate acts had been proven by the State beyond a reasonable doubt.

In order to address Saxon’s arguments, we must consider the indictment, the verdict form, and the trial court’s charge to the jury.

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Bluebook (online)
597 S.E.2d 608, 266 Ga. App. 547, 2004 Fulton County D. Rep. 1316, 2004 Ga. App. LEXIS 429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/saxon-v-state-gactapp-2004.