the Board of Adjustment of the City of Waco, Texas v. McLennan County, Texas

CourtCourt of Appeals of Texas
DecidedAugust 1, 2001
Docket10-01-00046-CV
StatusPublished

This text of the Board of Adjustment of the City of Waco, Texas v. McLennan County, Texas (the Board of Adjustment of the City of Waco, Texas v. McLennan County, Texas) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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the Board of Adjustment of the City of Waco, Texas v. McLennan County, Texas, (Tex. Ct. App. 2001).

Opinion

Board of Adjustment of the City of Waco v. McLennan County, Texas


IN THE

TENTH COURT OF APPEALS


No. 10-01-046-CV


     THE BOARD OF ADJUSTMENT

     OF THE CITY OF WACO, TEXAS,

                                                                              Appellant

     v.


     McLENNAN COUNTY, TEXAS,

                                                                              Appellee


From the County Court at Law No. 1

McLennan County, Texas

Trial Court # 20001389 CV1

                                                                                                                

MEMORANDUM OPINION

                                                                                                                

      The Appellant has filed a motion to dismiss this appeal in which it asserts that the parties have settled their dispute. In relevant portion, Rule 42.1 of the Texas Rules of Appellate Procedure provides:

(a) The appellate court may dispose of an appeal as follows:

(1) in accordance with an agreement signed by all parties or their attorneys and filed with the clerk; or

(2) in accordance with a motion of appellant to dismiss the appeal or affirm the appealed judgment or order; but no party may be prevented from seeking any relief to which it would otherwise be entitled.

Tex. R. App. P. 42.1.

      The appeal is dismissed. Costs are taxed against the party incurring them.


                                                                               PER CURIAM


Before Chief Justice Davis,

      Justice Vance, and

      Justice Gray

Appeal dismissed

Opinion delivered and filed August 1, 2001

Do not publish

ecks were a loan.  

During a search of Mayfield’s home, police found counterfeit checks, Moneygram orders, and gift checks.  At trial, witnesses testified to three checks that were not authorized.  Senior Corporal Randy Turner responded to a forgery call regarding a check from S’Kool Smartz, Inc.  Mayfield told Turner that she received the check as a business investment.  In a supplemental report, Detective Patrick Bassinger stated that Mayfield said she was trying to verify the check and did not negotiate the check.  Turner, Arnold, and a bank employee testified to the contrary.

Teresa Cook testified that the $850 Moneygram orders were not authentic.  They were not machine -printed, contained a yellow heat-seeking spot instead of a pink spot, and lacked magnetic ink.  Ninety percent of counterfeit orders are for $850.

Sergeant Billy Couch testified that he found several $100 American Express gift checks in Mayfield’s home.  The checks were found in an envelope postmarked Cotonou Jericho Republic Du Benin.  Henegar testified that the gift checks were not authorized by American Express.

Arnold testified that Mayfield maintained approximately thirty bank accounts, through which hundreds of thousands of dollars had traveled.  Over one-hundred wire transfer receipts were found in Mayfield’s home, sent by either Mayfield or others, to California, New York, and several foreign countries.  Arnold learned that Mayfield’s Western Union privileges had been suspended.  He received three suspected activity reports regarding Mayfield, two of which were filed by Western Union.

Arnold also discovered the following email from Mayfield:

I received your checks but am afraid to use them.  If they are forgeries, I can go to jail.  This is a state jail forgery.  I cannot take a chance.  More likely than not they are forgeries.

 

Mayfield had not voluntarily disclosed this email, which was written the day before she cashed the first two traveler’s checks.

Secret Service agent James Napolitano testified that common terms used in a scam include “payment representative” and “consignment.”  Napolitano testified that signs of active participation include the use of Moneygram and Western Union to transfer money, the use of numerous accounts, and failure to declare income on tax returns.  He explained that people often use emails to show innocence, but when their homes are searched, investigators find other non-disclosed documents.  Too many documents, too much activity, and notification of the scam indicates that a person is probably an “active participant” who knew something was wrong, but chose to continue their involvement “as a way to make a living.”  Napolitano testified that Mayfield has not filed tax returns since 2002.

Christopher McCloskey testified that he probably warned Mayfield about email scams and admitted that Mayfield asked him to wire money.  McCloskey believed that Mayfield was a victim.  Dale Calcarone testified that he knew about the traveler’s checks because Mayfield told him that she handled other people’s accounts.

            Mayfield testified that she practices international law and became a back-order payment representative after talking with some international attorneys.  She admitted being warned about email scams.

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