State v. Wilson

806 So. 2d 854, 2001 WL 1670906
Louisiana Court of Appeal·Decided December 28, 2001·No. 01-0625·Published·Cited by 13 cases

Opinion

806 So.2d 854 (2001)

STATE of Louisiana
v.
Eugene WILSON.

No. 01-0625.

Court of Appeal of Louisiana, Third Circuit.

December 28, 2001.

*856 Ahmad Muhammad, Lorman, MS, Counsel for Defendant/Appellant, Eugene Wilson.

C. Brent Coreil, District Attorney, Trent Brignac, Assistant District Attorney, Evangeline Parish, Ville Platte, LA, Counsel for State of Louisiana.

Court composed of ULYSSES GENE THIBODEAUX, BILLIE COLOMBARO WOODARD and GLENN B. GREMILLION, Judges.

THIBODEAUX, Judge.

The Defendant, Eugene Wilson, appeals his convictions and sentences for theft of $100.00 and $500.00 and forgery. He was sentenced to one and one half years at hard labor for theft and eight years at hard labor for forgery. The sentences were concurrent to each other.

Because of double jeopardy, we vacate the conviction and sentence for theft. We affirm the conviction and sentence for forgery.

FACTS

Defendant, Eugene Wilson, had a contract to transport "Welfare to Work" clients for the Evangeline Parish-area Acadiana *857 One Stop Program.[1] In May of 1999, Defendant forged the signature of a client who was no longer using the service, and turned in log-sheets bearing the forged signatures to Acadiana One Stop for reimbursement. Based upon the falsified signatures, the program overpaid Defendant between $100.00 and $500.00.

ASSIGNMENT OF ERROR NO. 1:

In his first assignment, Defendant argues that the evidence adduced against him was insufficient to support his convictions for forgery and theft. The law regarding sufficiency of evidence is well-established:

When the issue of sufficiency of evidence is raised on appeal, the critical inquiry of the reviewing court is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560, rehearing denied, 444 U.S. 890, 100 S.Ct. 195, 62 L.Ed.2d 126 (1979); State ex rel. Graffagnino v. King, 436 So.2d 559 La.1983); State v. Duncan, 420 So.2d 1105 (La.1982); State v. Moody, 393 So.2d 1212 (La.1981).

The elements of the crimes at issue are set forth in their respective statutes. Forgery is proscribed by La.R.S. 14:72:

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.
Whoever commits the crime of forgery shall be fined not more than five thousand dollars, or imprisoned, with or without hard labor, for not more than ten years, or both.

Theft is proscribed by La.R.S. 14:67. The theft at issue occurred in 1999; at that time, the statute stated, in pertinent part:[2]

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. . . .
(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.

(Emphasis added.)

Thus, to support the forgery conviction, the State had to prove beyond a reasonable doubt that Defendant "falsely made" signatures of the client with the intent to defraud, and that the log-sheets had legal efficacy. To support the theft conviction, the State had to prove beyond a reasonable doubt that Defendant took something of value from Acadiana One Stop without its consent, and had the intent to deprive the organization of the thing permanently.

*858 Regarding forgery, the State introduced testimony that Defendant signed client Robin Matte's name to passenger log-sheets, without her authorization, for days on which she was not a passenger. Ms. Matte testified that she never signed any passenger log sheets and never authorized anyone else to sign on her behalf. Thus, the State proved the signatures were falsely made. Witnesses also testified that Defendant stated to her that he was making the signatures in order to get paid, and officials from Acadiana One Stop testified that the log-sheets were used to determine payment to Defendant, which was per passenger per round-trip, rather than per mile. Thus, the State also proved that Defendant had the intent to defraud, and that the log-sheets had legal efficacy.

Chris Dunbar, administrator for the area Workforce Investment Act Program, said that drivers were paid per round-trip person. He explained that drivers submitted the log-sheets to the program to receive payment for services rendered. Dunbar stated that Defendant was paid for transporting Ms. Matte on the various dates purporting to bear her signature, and that Defendant should not have been paid for days on which Ms. Matte did not in fact ride.

The above evidence was sufficient to support Defendant's forgery conviction. Additionally, the evidence supported the theft conviction. Defendant argues in brief that the State failed to show that Defendant took "anything of value." However, the testimony shows that Defendant engaged in fraudulent practices to misappropriate money from the Work Investment Act/Acadiana One Stop Program. Administrator Chris Dunbar testified that the program paid the Defendant an amount between $100.00 and $500.00 that it did not owe him, as a result of the falsified signatures on the log-sheets.

This assignment lacks merit.

ASSIGNMENT OF ERROR NO. 2:

In his second assignment of error briefed, Defendant argues that the trial court erred by giving an improper "Allen charge" to the jury. This court has discussed the Allen issue:

In [State v.] Nicholson, 315 So.2d 639 [(La.1975)], the supreme court set limits to the instructions that a trial judge can give to a jury after the jury announces it cannot reach a verdict. In Nicholson, the court held when a trial court gives a deadlocked jury an instruction that rises to the level of being an "Allen charge" or any "coercive modification" of an Allen charge, the trial court has committed reversible error. The Allen charge originated in Allen v. United States, 164 U.S. 492, 17 S.Ct. 154, 41 L.Ed. 528 (1896), where the United States Supreme Court approved a charge designed to break a jury deadlock and accomplish jury unanimity. One characteristic of an Allen charge is an admonition to the jurors in the minority to reconsider their opinion in favor of the majority in order to reach a decision. State v. Schamburge, 344 So.2d 997 (La. 1977); State v. Washington, 93-2221 (La.App. 1 Cir. 11/10/94); 646 So.2d 448; State v. Caston, 561 So.2d 941 (La.App. 2 Cir.1990); St

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