State v. Albert

697 So. 2d 1355, 1997 WL 365514
CourtLouisiana Court of Appeal
DecidedJune 20, 1997
Docket96 KA 1991
StatusPublished
Cited by14 cases

This text of 697 So. 2d 1355 (State v. Albert) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Albert, 697 So. 2d 1355, 1997 WL 365514 (La. Ct. App. 1997).

Opinion

697 So.2d 1355 (1997)

STATE of Louisiana
v.
Paul Jason ALBERT.

No. 96 KA 1991.

Court of Appeal of Louisiana, First Circuit.

June 20, 1997.

*1357 Martin J. Caillouet, Thibodaux, for Plaintiff-Appellee State.

Byrne W. Dyer, III, Gretna, for Defendant-Appellant Paul Jason Albert.

Before GONZALES and KUHN, JJ., and CHIASSON[1], J. Pro Tem.

REMY CHIASSON, Judge Pro Tem.

The defendant, Paul J. Albert, was charged by bill of information with theft in excess of $500, in violation of LSA-R.S. 14:67. He pled not guilty and, after trial by jury, was found guilty as charged.[2] The defendant received a sentence of four years at hard labor, with credit for time served. He has appealed, alleging five assignments of error,[3] as follows:

*1358 1. The trial court erred in granting the State's Prieur motion.
2. The trial court erred in denying the defendant's motion for a continuance.
3. The evidence was insufficient to support the instant conviction.
4. The defendant received ineffective assistance of counsel at trial.
5. The trial court erred in imposing an excessive sentence.

FACTS

On October 5, 1995, the defendant and Brian C. Holder, Jr., opened a business checking account for a fictitious law firm, Addington, McCall, and Sinclair. The defendant indicated that he was an attorney in the firm and used the name Alexander J. Addington.[4] Mr. Holder indicated that he was the accounting director for the firm. The defendant also opened a personal checking account. Both accounts were opened at a Metairie branch of the Bank of Louisiana. The law firm account never contained more than $800.00, and both accounts were frozen on October 12, 1995. In a one week period between November 17, 1995, and November 24, 1995, six checks on the fictitious law firm account were cashed at a Winn-Dixie store in Thibodaux, Louisiana. The first check was payable to Christain[5] Jenkins. Mr. Jenkins cashed this check as a favor for the defendant. Mr. Jenkins received $10 for gas money and the defendant also bought his dinner at Pizza Hut. The remaining five checks were cashed by the defendant under the name Jason Albert. All six checks, totaling in excess of $2,500.00, were returned to Winn-Dixie unpaid.

When Detective Kurt Harrelson of the Thibodaux Police Department contacted the defendant and questioned him about these checks, the defendant claimed that he was Alexander Addington and was in the process of having his name changed. When the defendant was confronted with the checks from Winn-Dixie and questioned about inconsistencies with the addresses, a different year of birth, and a different social security number, the defendant replied over and over again that the matter was "a big misunderstanding" and that he was "working it out with the bank." However, the defendant never sufficiently explained this "big misunderstanding" to Detective Harrelson.

ASSIGNMENT OF ERROR NO. ONE:

In this assignment of error, the defendant contends that the trial court erred in granting the State's Prieur motion and in allowing evidence of the defendant's previous scheme to defraud banks and/or merchants to be introduced at trial. This scheme involved checks used to purchase over $10,000.00 in computer equipment from New Orleans area Office Depot stores. These checks were written on a Hibernia Bank account in the name of Brian C. Holder, Jr. Specifically, the defendant argues that this other crimes evidence lacked similarity with the instant offense because a bank, Hibernia, was the victim of this scheme, while the victim of the instant offense was a store, Winn-Dixie. The defendant also argues that Mr. Holder was not a credible witness and, therefore, the State failed to establish the existence of the other crimes by clear and convincing evidence.

Generally, evidence of criminal offenses other than the offense being tried is inadmissible as substantive evidence because of the substantial risk of grave prejudice to the defendant. State v. McDermitt, 406 So.2d 195, 200 (La.1981). In order to avoid the unfair inference that a defendant committed a particular crime simply because he is a person of criminal character, other crimes evidence is inadmissible unless it has an independent relevancy besides simply showing a criminal disposition. State v. Lafleur, 398 So.2d 1074, 1080 (La.1981).

However, LSA-C. E. art. 404 B(1) provides:

Except as provided in Article 412, evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as *1359 proof of motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake or accident, provided that upon request by the accused, the prosecution in a criminal case shall provide reasonable notice in advance of trial, of the nature of any such evidence it intends to introduce at trial for such purposes, or when it relates to conduct that constitutes an integral part of the act or transaction that is the subject of the present proceeding.

The State's Prieur motion alleged that the defendant approached Mr. Holder and asked him to open a checking account at Hibernia Bank because the defendant was having trouble doing so. When Mr. Holder initially refused, the defendant threatened to harm or kill Mr. Holder and his family. Thereafter, Mr. Holder opened a checking account into which the defendant and Mr. Holder deposited "large amounts of checks." That same night, the defendant forced Mr. Holder to cash a $500.00 check at Harrah's Casino in New Orleans. The defendant kept the $500.00. The following day they went to Office Depot and purchased over $10,000.00 worth of computer equipment with Mr. Holder's Hibernia checking account. The defendant also kept this computer equipment. The State concluded that evidence of this scheme would be admissible at trial "to show the defendant's knowledge, intent, system and motive."

At the pretrial Prieur hearing, the State established the Hibernia Bank checking account scheme through the testimony of Mr. Holder. Mr. Holder and the defendant had been childhood friends. Although Mr. Holder apparently was a willing participant in the scheme at the beginning, the defendant threatened Mr. Holder and his family when Mr. Holder later expressed reservations and wanted to pull out. Mr. Holder testified that, when they purchased the computer equipment from Office Depot, he knew that the checking account did not contain sufficient funds to cover these purchases. This Hibernia Bank scheme took place in September of 1995. Although Mr. Holder admitted that he initially lied to the prosecutor about certain aspects of his story, he decided to tell the complete truth about the Hibernia Bank scheme on the morning of the Prieur hearing after listening to a tape recording of part of two conversations he had with the defendant. This tape was introduced into evidence as Defense Exhibit 1.

The defendant's girlfriend, Marcia Gibson, testified that the defendant told her his name was Alexander Jason Addington, and that she found out the defendant's real name was Paul Albert when he was arrested on October 12, 1995. At that time, Ms. Gibson and the defendant were living together in an apartment at 904 Dauphine Street. The rent was $2,600.00 per month. Ms. Gibson did not work or pay rent. She thought the defendant was employed.

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Cite This Page — Counsel Stack

Bluebook (online)
697 So. 2d 1355, 1997 WL 365514, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-albert-lactapp-1997.