Clancy v. State

521 S.W.2d 780, 1975 Tenn. LEXIS 694
CourtTennessee Supreme Court
DecidedApril 7, 1975
StatusPublished
Cited by16 cases

This text of 521 S.W.2d 780 (Clancy v. State) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clancy v. State, 521 S.W.2d 780, 1975 Tenn. LEXIS 694 (Tenn. 1975).

Opinion

OPINION

HENRY, Justice.

This criminal action hinges upon the sufficiency of the evidence to support a conviction for the offense of offering to pass a forged instrument in violation of Sec. 39-1704, T.C.A.

Petitioner and a female companion, Ruth Ida Parker, were jointly tried upon a two-count indictment charging forgery and offering to pass a forged instrument, and were convicted for the latter offense with punishment fixed at not less than three nor more than five years. Petitioner appealed *781 and the Court of Criminal Appeals, in a divided opinion, affirmed his conviction. We granted certiorari.

I.

As a prelude to a proper understanding of the sufficiency of the evidence, we point out that the elements of the offense of uttering or passing a forged instrument are:

a. actual knowledge that the instrument is false,
b. representation, either direct or implied, that the instrument is genuine, and
c. intent to defraud.

Woffard v. State, 210 Tenn. 267, 358 S.W.2d 302 (1962); Keebler v. State, 3 Tenn.Cr.App. 447, 463 S.W.2d 151 (1970).

The conviction in this case must be invalidated for failure of the proof to satisfy these criteria beyond a reasonable doubt. In fact there is no competent or credible evidence, direct or circumstantial, that the instrument was forged. The record is replete with suspicious circumstances in the milieu of a pattern of moral conduct calculated to provoke public disfavor — and perhaps to influence jury verdicts. But courts punish infractions of laws and con-not convict on the basis of suspicious circumstances and unconventional conduct.

II.

These co-defendants joined forces in California and embarked on a cross-country tour which culminated in the Cumberland and Forty Winks Motels in Coffee County, Tennessee. In the early afternoon of 10 November 1972, they went to a sporting goods store in Estill Springs where each of them selected merchandise including a 12 gauge short-barreled deer gun. Mrs. Parker signed the Firearms Transaction Record which listed her name as transferee (buyer). In payment for all the selected merchandise, Mrs. Parker presented a printed check dated 10-18-72, in the amount of $131.54 (affixed by check-writing machine) payable to Ruth Ida Parker, drawn on McDonald’s Hamburgers, and bearing the printed name of HOWARD WEISS and his purported signature. The storekeeper refused to accept the check and, of course, did not part with the merchandise. After Parker and Clancy left the store, law enforcement authorities were called.

They were apprehended in Manchester by City police officers and, by them, taken to the Coffee County Jail. After arriving at the jail, a search was conducted of their persons (according to petitioner) or their possessions were inventoried (according to the State). This search/inventory disclosed that Mrs. Parker had in her purse the above check, another in the amount of $91.52 payable to the petitioner, another in the amount of $131.54 payable to Everett Harris, and three additional ones payable to her. All were drawn on a McDonald’s printed check form and all bore the purported signature of Howard Weiss. Additionally, she had thirteen unsigned checks, all on McDonald’s printed form.

Petitioner had on his person an identification card in the name of Everett Harris, bearing a snapshot of petitioner and indicating that he was a McDonald employee. He also had a Food Stamp Identification Card and a Medi-Cal card, each in the name of Everett Harris. Notwithstanding these false documents, petitioner, at all times, identified himself as Bobby Floyd Clancy, and the record does not show that he used these false credentials.

Clearly this pair was up to no good and could hardly qualify for citizenship awards. However, the only item having any direct relevance to this offense was the one check Mrs. Parker attempted to pass at the sportmen’s store.

On the day of their arrest, they were transferred to the Franklin County Jail where they were interviewed, separate and apart from each other and with no con *782 frontation, by Lester Willingham, an agent of the Tennessee Bureau of Investigation. Each was promtly, fully and correctly given the Miranda warning and each made a statement.

Mrs. Parker made a full confession. Among other things she confessed that she tried to pass a check forged on McDonald’s; that she had bought this and other checks from a “hippie dude” in California ; that she had passed one of them in Long Beach, California, one in Houston, two in Alabama, one in Sarasota, Florida and four in and around the Murfreesboro area; that she had made the false identification card for Clancy and placed his picture on it. Her confession contained exculpatory statements as to the petitioner.

Petitioner’s statement, among other things, admits the details of the shopping trip. The thrust of his statement is that Ruth Ida Parker presented a payroll check which was declined; that he knew Ruth had two checks but knew nothing else. He positively denied to agent Willingham any knowledge that the checks were stolen.

It will be borne in mind that this was a joint trial. The record reflects that a jury-out hearing was conducted on the admissibility of Mrs. Parker’s confession. During this hearing it was the consistent and repeated contention of the District Attorney General that the confession was exculpatory as to petitioner.

The record reflects the following testimony during the jury-out hearing:

General Pope: Now a further statement that you don’t have here, but subsequent to that, in court and other places in regard to Mrs. Parker, has not she told you that she is the party that is responsible for all of this and Mr. Clancy knew nothing about it?
Mr. Willingham: She made that statement in court here, yes, sir.

Again, at one stage of this hearing, out of the presence of the jury, the District Attorney, with reference to Mrs. Parker’s confession, said:

. these are not inculpatory statements, these are exculpatory statements. I can’t see where they are doing any damage.

Further, the District Attorney General requested that the trial judge “strongly admonish this jury that the statement of one is not admissible and to be considered as evidence against the other, only against that one giving the statement . . .”

The record reflects that the trial judge very clearly and correctly instructed the jury, immediately prior to the receipt of testimony regarding the confession, that:

(Y)ou cannot use the statements made by Ruth Ida Parker as evidence against Bobby Floyd Clancy .

Finally, the State concedes, in supplemental brief that Mrs. Parker’s confession did not implicate or' incriminate the petitioner.

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Bluebook (online)
521 S.W.2d 780, 1975 Tenn. LEXIS 694, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clancy-v-state-tenn-1975.