Black v. State

869 P.2d 1137, 1994 Wyo. LEXIS 27, 1994 WL 59430
CourtWyoming Supreme Court
DecidedMarch 2, 1994
Docket93-131
StatusPublished
Cited by8 cases

This text of 869 P.2d 1137 (Black v. State) is published on Counsel Stack Legal Research, covering Wyoming Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Black v. State, 869 P.2d 1137, 1994 Wyo. LEXIS 27, 1994 WL 59430 (Wyo. 1994).

Opinion

TAYLOR, Justice.

Appellant, Dennis Black, appeals his conviction and sentence for forgery. Appellant was charged with forgery and fraud by check, and contends the district court erred by denying his motion to require the State to elect between the alternative charges filed against him. Appellant also finds error in the district court’s denial of a motion for a new trial.

We affirm.

*1138 I. ISSUES

Appellant raises the following issues:

A. Did the District Court err in denying Defendant’s Motion to Require the State to Elect the Charge it wished to proceed with?
B. Did the District [Court] err in denying Defendant’s Motion for a New Trial?

The State, appellee, frames the issue in this manner:

Did the district court properly deny appellant’s motion to compel the State to elect between the charges of forgery and fraud by check, and properly deny appellant’s new trial motion which alleged that the district court erred in denying the motion to compel election?

II. FACTS

On December 13, 1991, Dennis Black (Black) purchased sixteen horses and other livestock from the Riverton Livestock Auction (Riverton Livestock) in Riverton, Wyoming. Black gave the manager of Riverton Livestock a check for $7,495.00 the following day as payment for the horses. The check was drawn upon the account of Black’s wife, Myra Black, at the Rocky Mountain Bank of Riverton (Rocky Mountain Bank). The check showed the signature of “Myra Black.” Rocky Mountain Bank twice refused to honor the check due to insufficient funds.

Subsequently, criminal charges were filed against Myra Black, alleging she had issued a fraudulent check to Riverton Livestock. On March 10, 1992, the morning Myra Black was scheduled to appear in court on the fraud by check charge, Black telephoned the Fremont County, Wyoming prosecutor. Black stated that Myra Black had not signed the check in question and confessed that he had signed Myra Black’s name.

The next day, Myra Black executed an “Affidavit as to Forged Signature,” stating she had neither signed nor authorized any person to sign for her the check given to Riverton Livestock. The fraudulent check charge against Myra Black was dismissed.

Black was subsequently charged in two informations with one count of fraud by check in violation of Wyo.Stat. § 6-3-702(a) and (b)(iii) (1988) and one count of forgery in violation of Wyo.Stat. § 6 — 3—602(a)(iii) (1988). Both charges were based on the check Black used to pay for the horses purchased from Riverton Livestock. The separate informa-tions were treated as one throughout the proceeding.

During the pretrial conference, the prosecutor stated he planned to seek a conviction in the alternative. Black submitted a motion for election of charge at the pretrial conference and timely filed other motions to elect throughout the proceeding.

During the trial, the State presented Myra Black’s “Affidavit as to Forged Signature” and her Rocky Mountain Bank records showing a balance insufficient to cover the check at the time it was written and during both times it was presented for payment. The owner of Riverton Livestock testified that he never received any compensation for the horses.

After the close of the State’s case, Black moved for dismissal of the charge of fraud by cheek on the ground that the State had “dis-proven [sic] one of the essential elements of the fraud by check.” The district court took the motion under advisement and directed Black to proceed with his defense if he so desired. Black renewed his motion to compel election between the charges and the district court denied the motion. Counsel for Black rested, presenting no defense.

The district court instructed the jurors to consider the forgery charge first. Only if the jury found Black not guilty of forgery were they to consider the alternative charge of fraud by check. The district court clearly presented the necessary elements for each crime charged. The verdict form expressly reflected the district court’s instruction.

The jury found Black guilty of forgery. Black immediately moved for a judgment of acquittal, alleging that the district court’s failure to require the State to elect had prevented him from presenting his defense on the forgery charge. The district court denied the motion. On March 2, 1993, Black filed a motion for a new trial. That motion *1139 was denied following a hearing on April 14, 1993. Black was sentenced on April 28,1993.

III. DISCUSSION

Rule 14 of the Wyoming Rules of Criminal Procedure provides, in pertinent part:

Relief from prejudicial joinder.
If it appears that a defendant or the state is prejudiced by a joinder of offenses or of defendants in an indictment, information or citation, or by such joinder for trial together, the court may order an election or separate trials of counts, grant a severance of defendants or provide whatever other relief justice requires.

The language in this rule is permissive; thus, refusal to grant relief is discretionary and “will be reviewed under our traditional abuse-of-discretion standards.” Ostrowski v. State, 665 P.2d 471, 484 (Wyo.1983). “A court does not abuse its discretion unless it acts in a manner which exceeds the bounds of reason under the circumstances.” Martinez v. State, 611 P.2d 831, 838 (Wyo.1980). See also, King v. State, 780 P.2d 943, 947 (Wyo.1989); Best v. State, 769 P.2d 385, 387 (Wyo.1989); and Martin v. State, 720 P.2d 894, 897 (Wyo.1986). We have defined judicial discretion in general terms, allowing each case to be determined on its own peculiar facts. Martin, 720 P.2d at 897. Ultimately, in our review of judicial discretion, we consider whether the district court could have reasonably decided as it did. Cavender v. State, 860 P.2d 1162, 1164 (Wyo. 1993).

We have held that the state is entitled to charge, try and submit multiple offenses to the jury, even where a defendant could not have been convicted of both. Rivera v. State, 840 P.2d 933, 944 (Wyo.1992); Vigil v. State, 563 P.2d 1344, 1351 (Wyo.1977). In Rivera, 840 P.2d at 944, we said:

[T]he State was entitled to charge both offenses, and it was entitled to have them presented to the jury. The State had no way of anticipating how the evidence may be perceived by a jury or what the conclusion of the jury might be with respect to the charged offenses.

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Bluebook (online)
869 P.2d 1137, 1994 Wyo. LEXIS 27, 1994 WL 59430, Counsel Stack Legal Research, https://law.counselstack.com/opinion/black-v-state-wyo-1994.