State v. Finley

520 So. 2d 1020, 1987 WL 2426
CourtLouisiana Court of Appeal
DecidedDecember 9, 1987
DocketCR86-751
StatusPublished
Cited by4 cases

This text of 520 So. 2d 1020 (State v. Finley) 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. Finley, 520 So. 2d 1020, 1987 WL 2426 (La. Ct. App. 1987).

Opinion

520 So.2d 1020 (1987)

STATE of Louisiana
v.
Michael Lee FINLEY.

No. CR86-751.

Court of Appeal of Louisiana, Third Circuit.

December 9, 1987.
Writ Denied May 13, 1988.

*1021 Robert Felton Monahan, Vinet & Monahan, Baton Rouge, Dan B. McKay, Jr., Bunkie, for defendant-appellant.

J. Edward Knoll, Dist. Atty., Marksville, for plaintiff-appellee.

Before DOMENGEAUX, GUIDRY and LABORDE, JJ.

DOMENGEAUX, Judge.

On June 27, 1985, defendant, Michael Lee Finley, was charged by bill of information with theft, a violation of La.R.S. 14:67. Defendant waived his right to a jury trial and was found guilty of theft of property having a value over $500.00. Subsequently, defendant was adjudicated an habitual offender under La.R.S. 15:529.1 and sentenced to eighteen years at hard labor. Defendant appeals his sentence based upon three assignments of error.

FACTS

Mr. and Mrs. Sam Cashio own the Stepco Furniture Company, a Radio Shack and a Western Auto Store, three retail businesses combined under one roof in Simmesport, Louisiana. The auto store is located to the left of the center aisle, the furniture store is to the right, and the Radio Shack department is in the rear of the store. An office area is also located near the rear of the store, to the left of the Radio Shack department.

Around noon, on December 21, 1984, Mrs. Cashio was working alone in the store. She had just completed a bank deposit totalling $4,200.00 in cash and checks and had placed the deposit in her purse, then laid it on a chair in the office. Shortly thereafter, Mrs. Cashio assisted a customer who had just entered the store. Mrs. Cashio accompanied this customer the entire time and they never neared the office area. This customer stayed only three minutes.

No other customers entered the store until defendant, Michael Lee Finley and another man entered together around 12:15 p.m. Mrs. Cashio approached the two men and asked if she could be of assistance. Defendant responded yes and asked for an electrical terminal. Mrs. Cashio noticed that the other man remained near the front of the store and clearly appeared to be waiting for the defendant. The search for *1022 an electrical terminal took Mrs. Cashio and the defendant to the rear of the store, into the Radio Shack area. Although defendant told Mrs. Cashio that the terminal she stocked was not what he wanted, he subsequently purchased a 99¢ terminal found in the Radio Shack area. While Mrs. Cashio waited on defendant, her back was to the office area. Defendant never went towards the office or left the sight of Mrs. Cashio. After making the purchase, defendant left the store alone. Mrs. Cashio never noticed when the other man who had entered with defendant left the store. Approximately fifteen minutes after defendant left, Mrs. Cashio noticed that her purse was missing. No other customers had entered the store from the time defendant left to when Mrs. Cashio noticed her purse was missing. Mrs. Cashio could not identify the man who accompanied defendant, but she positively identified the defendant as the man who had purchased the 99¢ terminal.

Defendant was convicted by the trial judge of theft of a value of $500.00 or more and, after being adjudicated an habitual offender, was sentenced to eighteen years at hard labor. Defendant appeals his conviction based on three assignments of error.

ASSIGNMENTS OF ERROR NOS. 1 AND 2

Defendant contends that the trial court erred in convicting defendant because there was insufficient evidence presented proving defendant was a principal in the crime. Defendant also argues that circumstantial evidence presented by the State failed to exclude every reasonable hypothesis of innocence.

The State's only evidence came from Mrs. Cashio and all of the evidence implicating defendant was circumstantial. The implicating evidence showed that defendant entered the store accompanied by another person and defendant asked Mrs. Cashio for an item which required him to be taken to the back of the store, away from the area of the office. The other person appeared to be waiting for the defendant and stayed near the storefront. The purse was stolen during a time period in which only two sets of customers had entered the store. The earlier customer stayed with Mrs. Cashio the entire time and never neared the office area. Hence, it was impossible for this first customer to have taken the purse. Defendant and his associate were the only other customers. Defendant's request required Mrs. Cashio to search an area away from the office area, thus giving defendant's associate an opportunity to take the purse unnoticed.

The State presented evidence of all elements of the charged crime. Namely, they showed there was a misappropriation or taking of a purse containing $4,200.00 belonging to Mrs. Cashio and it was done with the intent to deprive Mrs. Cashio permanently of the purse.

Although it appears clear that the State presented sufficient evidence that a theft occurred, defendant argues there was insufficient evidence introduced showing defendant was a principal in the crime or that all reasonable hypotheses of innocence were excluded.

La.R.S. 14:24 defines principal as:

All persons concerned in the commission of a crime, whether present or absent, and whether they directly commit the act constituting the offense, aid and abet in its commission, or directly or indirectly counsel or procure another to commit the crime, are principals.

The evidence linking defendant to the other person was Mrs. Cashio's testimony that defendant entered the store with another person, this other person was not interested in making a purchase and he appeared to be waiting for defendant. The trial judge stated that he felt Mrs. Cashio was a very credible witness and he strongly believed her testimony.

The standard for appellate review in determining the sufficiency of the evidence is, whether after viewing the evidence in a light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond *1023 a reasonable doubt.[1]Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979); State v. Edwards, 400 So.2d 1370 (La.1981). When reviewing a conviction based on circumstantial evidence, it must be determined when viewing the evidence in the light most favorable to the prosecution, that a rational trier of fact could have concluded beyond a reasonable doubt that every reasonable hypothesis of innocence has been excluded. State v. Austin, 399 So.2d 158 (La.1981).

After viewing the evidence in a light most favorable to the prosecution, we find that a rational trier of fact could have concluded, based on the evidence presented, that defendant was acting in concert with this other person in an effort to create a diversion so that the theft of the purse would go unnoticed. Defendant entered the store with this other person, and the two split up while defendant diverted Mrs. Cashio's attention through a subterfuge of buying a 99¢ terminal that he had just admitted was not what he was looking for. The other party never inquired into making a purchase, and left while Mrs. Cashio was out of sight. It is unreasonable to conclude that the two people who came in together, and who obviously appeared to Mrs. Cashio to be together, were unrelated. In his reasons for judgment the trial court stated:

"The case is circumstantial; there is no question about that.

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Related

State v. Harris
708 So. 2d 387 (Supreme Court of Louisiana, 1998)
State v. Harris
690 So. 2d 999 (Louisiana Court of Appeal, 1997)
State v. Rodriguez
554 So. 2d 269 (Louisiana Court of Appeal, 1990)
State v. Finley
524 So. 2d 516 (Supreme Court of Louisiana, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
520 So. 2d 1020, 1987 WL 2426, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-finley-lactapp-1987.