State v. Millien

845 So. 2d 506
CourtLouisiana Court of Appeal
DecidedFebruary 14, 2003
StatusPublished
Cited by13 cases

This text of 845 So. 2d 506 (State v. Millien) 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. Millien, 845 So. 2d 506 (La. Ct. App. 2003).

Opinion

845 So.2d 506 (2003)

STATE of Louisiana
v.
Russell MILLIEN

2002 KA 1006

Court of Appeal of Louisiana, First Circuit.

February 14, 2003.

*508 Anthony G. Falterman, Office of District Attorney, By Donald D. Candell, Gonzales, Counsel for Appellee, State of Louisiana.

Peggy J. Sullivan, Monroe, Counsel for Defendant/Appellant, Russell Millien.

Before: PARRO, MCDONALD, and CLAIBORNE,[1] JJ.

MCDONALD, J.

The defendant, Russell Millien, was charged by amended bill of information with one count of theft of property having a value of five hundred dollars or more, a violation of La. R.S. 14:67, and pled not guilty. Following a jury trial, he was found guilty as charged. During trial, he twice moved for a mistrial, but the motions were denied. Following trial, he moved for a new trial, but the motion was denied. He was sentenced to five years at hard labor without benefit of parole, probation, or suspension of sentence to be served consecutively with any other sentence he was presently serving. He now appeals, designating three assignments of error. We reverse the defendant's conviction for theft of property having a value of five hundred dollars or more and enter a modified conviction of theft of property having a value of one hundred dollars or more, but less than five hundred dollars; we vacate the defendant's sentence; and we remand to the trial court for resentencing on the modified judgment of conviction.

SUFFICIENCY OF THE EVIDENCE

In assignment of error number one, the defendant contends the evidence was insufficient to support the verdict of guilty of felony theft. He argues the evidence failed to link him to theft of an amount greater than $500 and the circumstantial evidence failed to exclude the reasonable hypothesis that the checks not linked to him were drawn by someone other than him.

The standard of review for sufficiency of the evidence to uphold a conviction is whether, viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could conclude the State proved the essential elements of the crime and the defendant's identity as the perpetrator of that crime beyond a reasonable doubt. In conducting this review, we also must be expressly mindful of Louisiana's circumstantial evidence test, which states in part, "assuming every fact to be *509 proved that the evidence tends to prove, in order to convict," every reasonable hypothesis of innocence is excluded. La. R.S. 15:438. Where the key issue is the defendant's identity as the perpetrator, rather than whether or not the crime was committed, the State is required to negate any reasonable probability of misidentification. Positive identification by only one witness may be sufficient to support the defendant's conviction. State v. Wright, 98-0601, pp. 2-3 (La.App. 1st Cir.2/19/99), 730 So.2d 485, 486-87, writs denied, 99-0802 (La.10/29/99), 748 So.2d 1157; State ex rel. Wright v. State, XXXX-XXXX (La.11/17/00), 773 So.2d 732.

When a conviction is based on both direct and circumstantial evidence, the reviewing court must resolve any conflict in the direct evidence by viewing that evidence in the light most favorable to the prosecution. When the direct evidence is thus viewed, the facts established by the direct evidence and the facts reasonably inferred from the circumstantial evidence must be sufficient for a rational juror to conclude beyond a reasonable doubt that the defendant was guilty of every essential element of the crime. Wright, 98-0601 at p. 3, 730 So.2d at 487.

Prior to amendment by 1999 La. Acts, No. 1251, § 1, La. R.S.14:67 provided:

A. Theft is the misappropriation or taking of anything of value which belongs to another, either without the consent of the other to the misappropriation or taking, or by means of fraudulent conduct, practices, or representations. An intent to deprive the other permanently of whatever may be the subject of the misappropriation or taking is essential.
B. (1) Whoever commits the crime of theft when the misappropriation or taking amounts to a value of five hundred dollars or more shall be imprisoned, with or without hard labor, for not more than ten years, or may be fined not more than three thousand dollars, or both.
(2) When the misappropriation or taking amounts to a value of one hundred dollars or more, but less than a value of five hundred dollars, the offender shall be imprisoned, with or without hard labor, for not more than two years, or may be fined not more than two thousand dollars, or both.
(3) When the misappropriation or taking amounts to less than a value of one hundred dollars, the offender shall be imprisoned for not more than six months, or may be fined not more than five hundred dollars, or both. If the offender in such cases has been convicted of theft two or more times previously, upon any subsequent conviction he shall be imprisoned, with or without hard labor, for not more than two years, or may be fined not more than one thousand dollars, or both.
C. When there has been a misappropriation or taking by a number of distinct acts of the offender, the aggregate of the amount of the misappropriations or taking shall determine the grade of the offense.

Between September and October 1998, the Ascension Parish Sheriff's Office began investigating bad check complaints involving checks drawn on the account of Jerome Bougere, III. The thirteen checks at issue were dated between September 19, 1998, and September 30, 1998.

Bougere was incarcerated between August 21, 1998, and October 8, 1998. He testified at trial and denied writing any of the checks at issue. After Bougere was incarcerated, he had his account closed and the blank checks for the account were placed in the trash. Bougere did not know the defendant, did not give the defendant *510 any of the checks at issue, and did not give the defendant permission to write any of the checks at issue.

The following checks, written on Bougere's account, were introduced into evidence:

Check # 275, dated September 29, 1998, to Wal-Mart for $120.00 (S-1);
Check # 261, dated September 30, 1998, to Wal-Mart for $280.00 (S-2);
Check # 270, dated September 28, 1998, to Wal-Mart for $100.00 (S-3);
Check # 267, dated September 26, 1998, to Chevron for $100.00 (S-4);
Check # 268, dated September 28, 1998, to First & Last Chance for $58.00 (S-5);
Check # 295, dated September 22, 1998, to Chevron for $40.00 (S-6);
Check # 278, dated September 22, 1998, to Elray Kocke for $11.06 (S-7);
Check # 293, dated September 23, 1998, to First & Last Chance for $45.00 (S-8);
Check # 263, dated September 25, 1998, to First & Last Chance for $50.00 (S-9);
Check # 291, dated September 19, 1998, to Lee's Chinese Inn for $20.20 (S-10);
Check # 282, dated September 22, 1998, to Lee's Chinese Inn for $40.00 (S-11);
Check # 292, dated September 23, 1998, to Lee's Chinese Inn for $50.00 (S-12);
Check # 299, dated September 23, 1998, to Popingo's for $50.00 (S-13); and
Check # 298, dated September 23, 1998, to Lee's Chinese Inn for $47.50 (S-18).[2]

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Bluebook (online)
845 So. 2d 506, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-millien-lactapp-2003.