State v. Ballay

757 So. 2d 115, 2000 WL 232613
CourtLouisiana Court of Appeal
DecidedFebruary 29, 2000
Docket99-KA-906
StatusPublished
Cited by21 cases

This text of 757 So. 2d 115 (State v. Ballay) 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. Ballay, 757 So. 2d 115, 2000 WL 232613 (La. Ct. App. 2000).

Opinion

757 So.2d 115 (2000)

STATE of Louisiana
v.
John C. BALLAY.

No. 99-KA-906.

Court of Appeal of Louisiana, Fifth Circuit.

February 29, 2000.

*119 Paul D. Connick, Jr., District Attorney, Thomas J. Butler, Terry M. Boudreaux, Joan Benge, Assistant District Attorneys, Gretna, Louisiana, Counsel for the appellee The State of Louisiana.

Kevin V. Boshea, Williams & Boshea, New Orleans, Louisiana, Counsel for defendant-appellant.

Court composed of Judges SOL GOTHARD, JAMES L. CANNELLA and CLARENCE E. McMANUS.

CLARENCE E. McMANUS, Judge.

FACTS

Defendant John Ballay, sentenced as John C. Ballay, appeals from his conviction of theft of goods between $100 and $500, in violation of La.R.S. 14:67.10(B)(2) and sentence to life imprisonment as a fourth felony offender. For the following reasons, we affirm the conviction and the sentence.

Defendant was charged by a Bill of Information of violating La. R.S. 14:67.10(B)(2), theft of goods valued between $100 to $500. The State filed notice of intent to use evidence of other crimes and notice of intent to introduce statements made by the defendant into evidence. After the trial court conducted a Prieur[1] hearing, the court ruled that the testimony of Ms. Juliet Berkel, Mr. Brad Guillot, and Mr. Jimmy Johnson regarding two prior shoplifting/refund fraud crimes was admissible under La. C.E. 404(b) because the crimes demonstrate that defendant had a system/modus operandi to shoplift. Defendant was tried on August 25, 1998, to August 27, 1998, and thereafter the jury found the defendant guilty as charged.

At trial, Ms. Juliet Berkel, loss prevention manager at K-Mart, testified that she was working behind the jewelry counter when she observed defendant come into the K-Mart at 7000 Veterans Memorial Boulevard on August 10, 1997. Ms. Berkel remembered defendant from a prior shoplifting incident at another K-Mart. Ms. Berkel saw defendant come in empty handed, walk over to the service desk area, take a shopping basket, and proceed to the men's department. She signaled to her assistant, Mr. Johnny Burns, to start surveillance on defendant.

While in the men's department, defendant selected two pairs of Route 66 jeans, *120 Britannia jeans, Fruit of the Loom socks, a tank top, and a Basic Edition tank top. Defendant then placed the merchandise into the shopping cart and proceeded toward the domestic department where he selected a Martha Stewart king sheet set. Defendant then turned toward the towel area. Ms. Berkel lost sight of defendant for about 30 seconds, however, she then located defendant and noted that he had placed the merchandise into a white Maison Blanche bag which he obtained from underneath his shirt. When she picked up surveillance again, all the merchandise was inside of the Maison Blanche bag. Defendant then went to the health and beauty section and selected a pack (6) of Trojan condoms and placed those into the bag. Finally, defendant proceeded toward the service desk. At the service desk, defendant removed all of the items out of the bag.

At this point, Ms. Berkel called the clerk at the service desk, Ms. Sharon Talabock, and asked Ms. Talabock what was occurring. Ms. Talabock informed Ms. Berkel that defendant was requesting a refund on two pairs of jeans for which he had a receipt. Defendant was also requesting a refund for all of the items on the counter. After defendant received a refund for the two pairs of jeans, he placed all of the other merchandise in the Maison Blanche bag and attempted to exit the store. Defendant concealed merchandise valued at $140.68 in the Maison Blanche bag.[2] Ms. Berkel apprehended him after he had passed the cash registers. When Ms. Berkel placed a handcuff on him, defendant became belligerent. Ms. Berkel filled out the loss control information report and listed the merchandise that defendant tried to steal.

Ms. Berkel testified that she did not keep the Maison Blanche bag nor did she photograph it because it was not K-Mart policy to do so. Ms. Berkel does not know the whereabouts of the sales receipt that enabled defendant to receive the refund for the two pairs of jeans because defendant was threatening her and she was so shaken that she forgot to ask Ms. Talabock for the sales receipt. She further testified that the two pairs of returned jeans were at the service desk while the rest of the merchandise was in the Maison Blanche bag.

Mr. Burns testified that he was a security guard for the KMart at 7000 Veterans Memorial Boulevard on August 10, 1997. He testified that at about 9:15 P.M., he was standing on the register side of the service desk when he observed defendant enter the store empty-handed, obtain a shopping cart, and proceed to the men's department. Ms. Berkel signaled Mr. Burns to follow defendant. Mr. Burns observed defendant select some men's jeans, men's tank top, and some socks. Defendant then went to domestics and selected Martha Stewart sheets. While in domestics, defendant pulled out a white Maison Blanche bag from underneath his shirt and put the merchandise in it. After he went to the health and beauty section, he went to the service desk, put all the clothes on the counter, and asked for a refund. Defendant was given a partial refund. He then placed all of the merchandise in the Maison Blanche bag and attempted to exit the store when Ms. Berkel then apprehended him.

Ms. Talabock testified that on August 10, 1997, she was working at the K-Mart at 7000 Veterans Memorial Blvd. She was supervisor for the cashier and service desks. She testified that defendant walked up with his Maison Blanche bag and took the merchandise out of the bag. Ms. Talabock gave him a refund for only two pairs of jeans because he had a receipt for them. She made the judgment call to have him fill out a refund ticket for the two pairs of jeans. Although defendant was also trying to obtain a refund for the other items for which he did not have a receipt, Ms. Talabock did not give defendant a refund for the other items because *121 Ms. Berkel instructed her to give defendant a refund for only the items on the receipt. After she gave defendant the refund, he put the merchandise in his bag and attempted to leave the store. Defendant was detained after he passed all of the cashiers. Defendant struggled with Ms. Berkel and Mr. Johnson when he was apprehended.

Deputy Robert Brocato testified that he is employed with Jefferson Parish Sheriff's Office (hereafter JPSO). On August 10, 1997, he was called out to the K-Mart at 7000 Veterans Memorial Boulevard on a shoplifting charge. Deputy Brocato testified that when he arrived on the scene, defendant was not handcuffed and he was in the hall screaming obscenities. Deputy Brocato testified that he had to subdue the defendant and bring him to the ground to handcuff him because defendant was out of control. Deputy Brocato was unable to complete his report at the scene because defendant was disruptive and Ms. Berkel was upset.

Deputy Brocato testified that his investigation revealed that defendant was observed entering into the store empty-handed. Defendant went to the cashier refund desk with clothing that was inside of a bag to exchange it for cash. He further testified that defendant had a receipt for the two pairs of jeans for which he received a refund. A pile of clothes was on a table in the loss prevention office. He photographed the items and placed the picture in the evidence room.

The trial court admitted evidence of other crimes at trial. Ms. Berkel testified about a prior incident in which she was involved with Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
757 So. 2d 115, 2000 WL 232613, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ballay-lactapp-2000.