State of Iowa v. Joseph Keith Pittman

Court of Appeals of Iowa·Decided February 11, 2015·No. 13-1762·Published

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 13-1762

Filed February 11, 2015

STATE OF IOWA, Plaintiff-Appellee,

vs.

JOSEPH KEITH PITTMAN, Defendant-Appellant.

Appeal from the Iowa District Court for Woodbury County, Jeffrey L.

Poulson, Judge.

Joseph Pittman appeals from his convictions and sentences for theft in the third degree and debit or credit card fraud as an habitual offender. CONVICTIONS AFFIRMED, SENTENCE FOR CREDIT CARD FRAUD VACATED, AND REMANDED.

Mark C. Smith, State Appellate Defender, and Vidhya K. Reddy, Assistant Appellate Defender, for appellant.

Thomas J. Miller, Attorney General, Martha E. Trout, Assistant Attorney General, Patrick Jennings, County Attorney, and Jill Esteves, Assistant County Attorney, for appellee.

Heard by Vogel, P.J., and Doyle and McDonald, JJ.

VOGEL, P.J.

Joseph Pittman appeals from his convictions and sentences for theft in the third degree and debit or credit card fraud as an habitual offender. He asserts trial counsel was ineffective for failing to object to the entry of the mistake-of-fact instruction, which stated that Pittman must have had a reasonable belief that his use of the credit card was authorized. He also claims trial counsel was ineffective for failing to argue Pittman’s conduct did not meet the statutory definition of theft by deception in the motion for judgment of acquittal. Pittman challenges his sentences as well, arguing the district court erred when imposing separate terms of incarceration with regard to his two convictions; he asserts he was convicted of both crimes based on the same transactions and, therefore, these sentences result in a cumulative punishment. His final argument claims the sentence for the credit card fraud conviction was illegal because the district court imposed a class “D” felony and an habitual offender enhancement, though the jury verdict only established an aggravated misdemeanor of the crime.

Regarding Pittman’s claim counsel was ineffective for failing to challenge the jury instruction defining mistake of fact, we conclude the instruction was a proper statement of the law and, therefore, counsel had no duty to object. Furthermore, Pittman’s unauthorized use of the credit card constituted theft by deception, and therefore, trial counsel was not ineffective for failing to raise this argument in the motion for judgment of acquittal. With respect to Pittman’s claim the district court imposed an illegal sentence for his theft-by-deception conviction, we conclude the legislature did not intend to prohibit cumulative punishments for the crimes of theft by deception and theft by credit card and, therefore, Pittman’s

argument is meritless. However, no factual basis supported the imposition of a Class “D” penalty for the theft-by-credit-card conviction, given the jury did not find the goods were valued at more than $1000. The district court thus imposed an illegal sentence on this count. Consequently, we affirm Pittman’s convictions and sentence for the theft by deception count; however, we vacate the sentence for the theft-by-credit-card conviction and remand for resentencing. I. Factual and Procedural Background Based upon the evidence presented at trial, the jury could have found the following facts. On October 4, 2012, Sylvia Elerick used her debit card to purchase gas and then drove to the apartment of her friend, Ann Brocken. The apartment complex was located in Jefferson, South Dakota. The mother of Pittman’s child, Tabatha Zant, lived in the apartment adjacent to Brocken’s. The debit card fell out of Elerick’s pocket, and Zant later found the card in the apartment parking lot.

Elerick discovered her debit card was missing on October 5. She went to Security National Bank to report the incident, and the bank discovered that a total of $1338 in unauthorized purchases had been made with the card on October 4 and 5. Elerick reported the crime to the police. Upon investigation, officers discovered the following purchases had been made: on October 4, a 6:57 p.m. purchase at the Tobacco Hut totaling $31.16; a 7:46 p.m. purchase at Kmart totaling $41.30; an 8:02 p.m. purchase at Pro Image totaling $117.64; an 8:07 p.m. purchase at the Foot Locker totaling $85.59; an 8:14 p.m. purchase at Champs totaling $80.45; an 8:24 p.m. purchase at the Finish Line for $163.67; an 8:51 p.m. purchase at Walmart totaling $64.69; a 9:03 p.m. purchase at KFC

totaling $21.81; and a 10:52 p.m. purchase at Select Mart totaling $24.46. A purchase was also attempted at Game Stop, but the debit card was declined. The following purchases were completed on October 5: an 11:11 a.m. purchase at McDonald’s totaling $8.10; an 11:42 a.m. purchase at Long Lines Wireless totaling $44.66; and a 12:14 p.m. purchase at Game Stop for $286.41.

The investigation revealed that Zant had made the purchases at Tobacco Hut, Kmart, Pro Image, Foot Locker, Champs, Finish Line, and Walmart on October 4. The purchase at Pro Image consisted of hats for Pittman that he had chosen earlier in the day.1 After Zant completed these purchases, Pittman met Zant at Walmart and the two drove to KFC, where they ate. Zant then gave the card to Pittman, stating that he should buy the things he needed and return it to her the next day.

After acquiring the card, Pittman made the purchases at Select Mart, McDonald’s, Game Stop, and Long Lines Wireless. The transaction at Long Lines Wireless was to pay the phone bill of Christina Jacobs, Pittman’s current paramour. The purchase at Game Stop was for a gaming console that did not work, so later that day Pittman exchanged it for a cheaper version and received the difference in price in cash.

On November 1, 2012, Sioux City Police Detective Jacob Hoogendyk interviewed Zant. Zant stated that a friend, Sarah Moore, who owed her money, had given Zant the debit card to pay back the debt;2 however, because Moore had poor credit, the card was in her aunt’s name and was linked to her account,

1 In Zant’s deposition, taken June 2013, she stated Pittman had waited outside most of the stores while she made the purchases. 2 Zant claimed Moore had illegally sold Zant’s car by forging her name on the title.

but Moore funded the account. At trial, Zant testified that this was what she had told Pittman when she gave him the card. However, in another interview on November 21, Zant informed police that she had in fact found the debit card in the parking lot of her apartment complex. She then stated she had destroyed the card, and only after that did she inform Pittman she had lied about the debit card belonging to Moore.

Detective Hoogendyk interviewed Pittman on November 19. The interview was recorded and admitted at trial. Pittman acknowledged he had used the debit card but stated that he did so in reliance on Zant’s assertion that Moore had given her the debit card to pay her back for the stolen car. Thus, Pittman stated he believed he had been authorized to use it. This was also the defense he asserted at trial.

Pittman was charged on December 11, 2012, with theft in the second degree. The trial information was later amended to add the habitual offender enhancement and a charge of debit or credit card fraud as an habitual offender. A jury trial was held from September 3 to September 5, 2013, at which the State argued that Pittman himself used the debit card knowing it was illegally obtained and, alternatively, that Pittman aided and abetted Zant in committing these crimes. On September 5, the jury returned a guilty verdict to the crimes of theft by deception for property valued at more than $500 but less than $1000, and debit or credit card fraud involving property or services valued at more than $500.

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