State v. Gaspard

49 So. 3d 971, 9 La.App. 3 Cir. 1516, 2010 La. App. LEXIS 1367, 2010 WL 3988731
Louisiana Court of Appeal·Decided October 13, 2010·No. 09-1516·Published·Cited by 4 cases

Opinion

COOKS, Judge.

|, Defendant, Deanna Gaspard, was charged by bills of information with three counts of “Forgery,” five counts of “Identity Theft,” and three counts of “Theft Valued over $1,000.00.” Trial was continued on several occasions in an effort to allow Deanna Gaspard to make restitution in the amount of $75,000. Eventually, Defendant pled guilty to all charges. The plea was entered with the understanding that she would receive a probated sentence if she paid $75,000 prior to sentencing. On the date of the sentencing hearing, Defendant appeared having tendered no restitution whatsoever. The following colloquy occurred at the plea hearing:

Q. Now Ms. Gaspard, The State claims in the three different docket numbers that while employed by The Cutting Edge in the years 2005, 2006, and 2007 that you committed acts of Theft, they also contend that on March 18, 2006, September 5th, 2007, December 28th, 2007 you committed Forgery and that during the years 2005, 2006, 2007 you committed the offenses of Identity Theft. Have you read each and every charge in the Bills of Information that have been filed?
A. Yes, sir.
Q. And did you in fact commit the offenses as described in those Bills of Information?
A. Yes, sir.
A. Will you describe to me please, for my benefit, in the event that you do not come up with the [restitution] money and so I know, tell me what happened while you were employed with The, Cutting Edge causing you to commit these offenses and if you have any statement to make.
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A. Kind of hard to say, I mean I worked for Ms. June for eight years. I loved my job, I loved working for her, she treated me like a second daughter and and I treated her like a second mama. And if I needed help, she would help me and sometimes I was just afraid to ask her. She would give me her credit card and I’d pay my house note, I just ... I don’t know what else to say, I know it was wrong and I apologize deeply for what I did to her. I know I hurt her.
|2Q. There’s an indication that you did more than just pay your house note. I mean because one of the ... on the theft the allegations of the three bills that you took in excess of those three alone of $33,000.00.
*974 A. Like house note, I’d pay my utilities.
Q. You used your position working in Cutting Edge at times used the credit card to pay your personal expenses and also I think you signed the name, according to the bill, you signed the name of Danny Fadler to a legal document. Also Barron Kaylo?
A. Um hum.
Q. And also Barron Kaylo again on the forgeries, is that correct?
A. Yes.
Q. There’s one forgery alleging you signed Danny Fadler’s name to a credit card application with GE Consumer Finance.
A. I did sign that but he was sitting across the desk from me when we did the application.
Q. But you admit you signed it?
A. Yes I did sign it.
Q. And there’s an allegation that you signed the name of Barron Kaylo or Kayle it says at the Cottonport Bank?
A. Yes.
Q. And you did that on two occasions, September 5th, 2007, December 28th, 2007, is that right?
A. Yes. I did.
Q. And there’s also what we’ve talked about the identity theft where you used the cards of either the Cutting Edge or personal information belonging to June Fadler or Danny Fadler, is that correct?
A. Yes.
Q. And the amounts that are listed in all of these bills of information, Ms. Gaspard, you are not disputing those amounts, is that correct?
|SA. No, sir.

After the sentencing hearing, Defendant was sentenced to ten years on count one of “Identity Theft” and concurrent sentences on counts two through five. She likewise received a ten-year sentence on count one of the “Forgery” charges and concurrent ten-year sentences for counts two and three of the “Forgery” charges. She also was sentenced to ten years on count one of the “Theft” charges and concurrent sentences on counts two and three of the “Theft” charges. Thus, as a practical matter, Defendant was sentenced to thirty years of incarceration. It was agreed at the hearing that “at anytime during the period of incarceration if the $75,000 is paid Ms. Gaspard would be released from custody” and “placed on felony probation for a period of five years.”

Defendant has lodged this appeal contending her sentences are excessive. 1

ASSIGNMENT OF ERROR NO. 1:

In this assignment of error, Defendant claims the total of thirty years that she received is excessive. Defendant received *975 ten years on count one of each crime, to run concurrently with the other charges. Ten years is the maximum term for “Forgery,” pursuant to La.R.S. 14:72(D), for “Identity Theft,” pursuant to La.R.S. 14:67.16(C), and for “Theft Valued over $1,000.00,” pursuant to La.R.S. 14:67(B)(1).

The crux of Defendant’s complaint appears to be that the combined sentences for all the charges (five counts of identity theft, three counts of forgery, and three 14counts of theft) amounted to thirty years at hard labor.

This court has previously addressed arguments regarding consecutive sentences in the context of excessive-sentence claims. See, e.g., State v. Wood, 08-1511 (La.App. 3 Cir. 6/3/09), 11 So.3d 701; State v. Hawkins, 06-1599 (La.App. 3 Cir. 5/2/07), 956 So.2d 146, writ denied, 07-1156 (La.12/7/07), 969 So.2d 627.

Whether sentences should be consecutive or concurrent is addressed by La.Code Crim.P. art. 883:

If the defendant is convicted of two or more offenses based on the same act or transaction, or constituting parts of a common scheme or plan, the terms of imprisonment shall be served concurrently unless the court expressly directs that some or all be served consecutively. Other sentences of imprisonment shall be served consecutively unless the court expressly directs that some or all of them be served concurrently. In the case of the concurrent sentence, the judge shall specify, and the court minutes shall reflect, the date from which the sentences are to run concurrently.

This court has elaborated:

Defendant next contends that he should have received concurrent, rather than consecutive sentences because his convictions arose out of the same course of conduct. Pursuant to La.Code

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State v. Gaspard, 49 So. 3d 971, 9 La.App. 3 Cir. 1516, 2010 La. App. LEXIS 1367, 2010 WL 3988731 (La. Ct. App. 2010).

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