State v. Berthelot

513 So. 2d 1228
CourtLouisiana Court of Appeal
DecidedSeptember 18, 1987
DocketKA-6988
StatusPublished
Cited by6 cases

This text of 513 So. 2d 1228 (State v. Berthelot) 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. Berthelot, 513 So. 2d 1228 (La. Ct. App. 1987).

Opinion

513 So.2d 1228 (1987)

STATE of Louisiana
v.
Oscar Paul BERTHELOT.

No. KA-6988.

Court of Appeal of Louisiana, Fourth Circuit.

September 18, 1987.
Writ Granted in part with Order; Denied in part December 18, 1987.

*1229 Jack A. Quarles, Jr., New Orleans, for appellant.

William Guste, Atty. Gen., New Orleans, Darryl W. Bubrig, Sr., Dist. Atty., 25th Judicial Dist., Pointe-a-la-Hache, Gilbert V. Andry, III, Asst. Dist. Atty., New Orleans, for appellee.

Before KLEES, CIACCIO and WILLIAMS, JJ.

CIACCIO, Judge.

Defendant, Oscar Paul Berthelot, was charged with three counts of forgery in that he falsely made a United States Military DD-214 form (count I); an academic transcript from the University of Southern Mississippi (count II) and a State of Louisiana pre-employment application (count III), and knowing them to be forged he issued them to the Belle Chase State School with the intent to defraud. La.R.S. 14:12. Prior to trial, count III of the information was quashed pursuant to a defense motion. Following a trial on the remaining two counts of forgery, a jury found the defendant guilty as charged. He was sentenced by the court to serve a 10 year term of imprisonment on each count, with the sentences to run consecutively. He was also ordered to pay the sum of $2,034.81 which was the cost of prosecution. The defendant appeals his conviction and sentence relying upon 78 assignments of error. We consider the 9 assignments which were briefed and argued.[1] Finding these assignments lacking merit, we affirm the defendant's conviction and sentence.

*1230 The record reveals the following facts:

In February of 1984 the defendant applied for a position as "Psych Assistant" with the Belle Chase State School. He interviewed with Allen Lubliner, Manager of Family Services at the school. The position required a master's degree in psychology. The defendant filled out the necessary paperwork for employment, representing that he had the requisite master's degree from the University of Southern Mississippi and that he had twenty years military experience. As a result of the interview, the defendant was hired and was asked to forward his transcripts.

Ron Broadus, Personnel Director of the Belle Chase State School, testified at trial that he has complete control of the personal files of employees and that the defendant's file contained the job application, a transcript from the University of Southern Mississippi, and a DD-214 form showing the defendant's military experience. Jane Harrison, Personnel Assistant at the school, testified that she watched the defendant fill out his job application.

In April, 1984, after he was hired as Psych Assistant, the defendant applied for a second job with the school: "Village Manager", an administrative position. He interviewed with Robert Sanders, Deputy Administrator of the school. Sanders noted two items were then missing from the file: the DD-214 form and personal references. Sanders requested these things and the defendant brought him a copy of the form and names of personal references.

Danny Montgomery, Registrar of the University of Southern Mississippi, testified at trial that he is the custodian of records for the university and that the transcript form the defendant submitted for employment has never been used by the university, that the submitted transcript was not an adequate representation of the defendant's transcript on file with the university, and that the university records do not show that the defendant ever earned a bachelor's or master's degree from the university. He also testified that there has never been a Gerald Culp registrar of the university despite the fact that the transcript on file with the employer was signed Gerald Culp.

First Lieutenant John Curry of the Louisiana National Guard testified that the defendant's DD-214 form, on file in the military, shows that the defendant was on active duty for five months and eleven days and that the highest rank he received was a private. Curry testified that this was contrary to the DD-214 form on file with the employer school, which form showed that the defendant was a major.

Ernest Henry Pleasant, Military Personnel Officer of the Adjutant General's Office, National Guard of Mississippi, testified that the defendant was enlisted with the Mississippi National Guard for one year, but that he was never on active duty so that no DD-214 was required, and that the highest rank he achieved was private.

Linda Weider testified that the defendant hired her in February, 1984 to type transcripts for him and that he told her to fill in the transcripts wherever blank with a grade of "A" or "B".

Detective Lasse Grundstrom testified that he obtained a search warrant for the defendant's residence. He and DA Investigator Thomas Susor executed the warrant on August 15, 1984 and found blank transcripts from several different colleges, typed transcripts, handwritten transcripts, and photocopy of a blank DD-214 handwritten in red ink and rubber stamps printed "Entitled to Honorable Dismissal; Registrar".

Cy Courtney testified at trial and was declared to be an expert in the field of document examination. He concluded that the defendant's application for employment, a letter signed in his name, the DD-214 form and the college transcript were all signed by the same person.

Assignment of Error Nos. 35 and 36

The defendant, by these assignments of error, alleges that the state presented insufficient evidence to convict him of forgery.

In reviewing a case for sufficiency of the evidence, the appellate court must view the evidence in the light most favorable to the *1231 prosecution and determine whether any rational trier of fact could have found the essential elements of the crime charged were proved beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979); State v. Byrd, 385 So.2d 248 (La., 1980).

In this case the defendant was convicted of two counts of forgery. The crime of forgery is defined as follows:

R.S. 14 Sec. 72. Forgery

Forgery is the false making or altering, with intent to defraud, of any signature to, or any part of, any writing purporting to have legal efficacy.
Issuing or transferring, with intent to defraud, a forged writing, known by the offender to be a forged writing, shall also constitute forgery. (Emphasis Supplied)

* * * * * *

Therefore, in this case the State had the burden of proving (1) an issuing or transferring, (2) with the intent to defraud (3) a forged writing (4) known by the offender to be a forged writing.

In his argument concerning assignment of error No. 35, defendant alleges that the State failed to prove the defendant intended to defraud the Belle Chase State School in the submission of a forged DD-214 document.

In this regard, the defendant contends that the State's failure to prove "intent" is illustrated by the fact that the State did not show that the DD-214 form played any role in the determination that the defendant was selected for the job; that the Belle Chase State School could or would suffer harm as a result of the application and that the defendant profited as a result of the actions.

In State v. Raymo, 419 So.2d 858 at 859-860 (La., 1992) the Supreme Court discussed the element of "intent to defraud":

An `intent to defraud' is an essential element of forgery under either definition.

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Related

State v. Williams
688 So. 2d 1277 (Louisiana Court of Appeal, 1997)
State v. Rhodes
657 So. 2d 1373 (Louisiana Court of Appeal, 1995)
State v. Dukes
609 So. 2d 1144 (Louisiana Court of Appeal, 1992)
State v. Desdunes
576 So. 2d 520 (Louisiana Court of Appeal, 1990)
State v. Conger
526 So. 2d 431 (Louisiana Court of Appeal, 1988)
State v. Berthelot
516 So. 2d 127 (Supreme Court of Louisiana, 1987)

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Bluebook (online)
513 So. 2d 1228, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-berthelot-lactapp-1987.