DeShazer v. State

230 S.W.3d 285, 94 Ark. App. 363
CourtCourt of Appeals of Arkansas
DecidedMarch 1, 2006
DocketCA CR 05-903
StatusPublished
Cited by11 cases

This text of 230 S.W.3d 285 (DeShazer v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DeShazer v. State, 230 S.W.3d 285, 94 Ark. App. 363 (Ark. Ct. App. 2006).

Opinion

Karen R. Baker, Judge.

After a bench trial, the Pulaski County Circuit Court convicted appellant Kendra Katrise DeShazer of class-B-felony theft of property and seven counts of second-degree forgery and sentenced her to thirty years in the Arkansas Department of Correction. Appellant appeals her convictions challenging the sufficiency of the evidence. 1 We find no merit to her argument and affirm.

Testimony at trial established that on October 30, 2003, appellant entered a USA Check Casher’s store and presented a cashier’s check from Arvest Bank in the amount of $9,900. The check purportedly was remitted by an Anne Jablorski and made payable to appellant.

Tiffany Young was the employee of USA Check Casher who conducted the transaction upon which the charges against appellant were based. She testified, that when appellant presented the check that she informed appellant that the store did not have enough cash on hand to cash it. She explained that in response to that information, appellant requested that Young issue her six money orders (five in the amount of $1,000 each and one in the amount of $575) and the remainder in cash. Young telephoned Arvest Bank to verify the check and received verification from the bank. Young conversed with appellant during the transaction, discussing appellant’s proposed use of the money orders to pay for cosmetic surgery. Young also testified that nothing seemed out of the ordinary at all during the transaction and that appellant provided all of the information requested of her. Young became aware of problems with the cashier’s check when she was contacted by a police detective and shown a photo array. At that time, she identified appellant’s photo as the person who came into the store, presented the cashier’s check, and received the cash and money orders for it.

Toni Sandall, who works in the risk-and-operations department at Arvest Bank, examined the check, which had been admitted as State’s Exhibit 1, and testified that it was not issued by an Arvest Bank. She explained the details that supported her conclusion, including the fact that the printed dollar amount on the check reading “pay exactly $9900.00 dol cts,” was in a different typeface than that used by machines that Arvest uses for cashier’s checks. Sandall also explained that she was familiar with Amanda Carter, whose signature purportedly appeared on the cashier’s check and that the signature was not Carter’s. Moreover, Sandall described the bank’s procedure for issuing a cashier’s check, specifically that when a cashier’s check is made, there must be a corresponding remitter to someone’s account, but she found no such remitter in her examination of the bank’s records. She further testified that the check had disappeared from the Breckenridge branch located on Rodney Parham Road in Little Rock, but Carter did not work at that branch. She also confirmed that appellant was not an employee of the bank.

Amanda Carter similarly reviewed the check and testified that the signature reading “Amanda Carter” was not hers. She verified that she did not issue that check, nor did she work at the Breckenridge branch. She also described the discrepancies between the typeface on the check and the typeface used by the bank when a check is issued through them. She confirmed that only employees of the bank should have access to the cashier’s checks, that the cashier’s check had all of the information required for a check of that type, and that an average individual would think it looked like a normal check.

Mike Rushin, appellant’s landlord, testified that appellant used the $575 money order to pay him rent. Detective Christian Sterka of the Little Rock Police Department testified that in addition to the money order given to Rushin for rent, four of the other $1000 money orders were signed by Kendra DeShazer made payable to a “Gene Sloan, aesthetic plastic surgeon.”

A person commits the crime of second-degree forgery if, with purpose to defraud, he alters any written instrument that was purported to be or calculated to represent if completed the act of a person who did not authorize that act and that instrument is a “contract, assignment, . . . commercial instrument, ... or other written instrument that does or may evidence, create, transfer, terminate, or otherwise affect a legal right, interest, obligation, or status.” Ark. Code Ann. § 5-37-201(a), (c)(1) (Repl.1997). Further, “[a] person acts purposely with respect to his conduct or a result thereof when it is his conscious object to engage in conduct of that nature or to cause such a result.” Ark. Code Ann. § 5-2-202(1) (Repl.1997).

The purpose of the statute against forgery is to protect society against the fabrication, falsification, and the uttering of instruments which might be acted upon as being genuine. Mayes v. State, 264 Ark. 283, 294, 571 S.W.2d 420, 427 (1978). The law should protect, in this respect, the members of the community who may be ignorant or gullible as well as those who are cautious and aware of the legal requirements of a genuine instrument. Id. An instrument is not the subject matter of forgery only where it is so defective on its face that, as a matter of law, it is not capable of defrauding anyone. Id.

Our theft-of-property statute provides in part that a person commits the crime of theft of property if he “[k]nowingly obtains the property of another person, by deception . . ., with the purpose of depriving the owner thereof.” Ark. Code Ann. § 5-36-103(a)(2) (Supp.2003). And “[a] person acts knowingly with respect to his conduct . . . when he is aware that his conduct is of that nature. . . .” Ark. Code Ann. § 5-2-202(2) (Repl.1997).

In reviewing a challenge to the sufficiency of the evidence, we view the evidence in a light most favorable to the State, considering only the evidence that supports the verdict, and we affirm if substantial evidence exists to support it. Watson v. State, 358 Ark. 212, 188 S.W.3d 921 (2004). Substantial evidence is that which is of sufficient force and character that it will, with reasonable certainty, compel a conclusion one way or the other, without resorting to speculation or conjecture. Id. Further, a criminal defendant’s intent or state of mind is seldom capable of proof by direct evidence and must usually be inferred from the circumstances of the crime, and because intent cannot be proven by direct evidence, the fact finder is allowed to draw upon common knowledge and experience to infer it from the circumstances. Id. Because of the difficulty in ascertaining a defendant’s intent or state of mind, a presumption exists that a person intends the natural and probable consequences of his or her acts. Id.

Appellant claims on appeal, as she did in her timely motion to dismiss at trial, that there was no evidence that her actions were unauthorized. She emphasizes that the witnesses testified that the average person would not know from looking at the cashier’s check that the check was not issued by Arvest Bank. Appellant urges us to accept that testimony establishing the check as a forgery focused on details that were uniquely known to the bank, such as the lack of offsetting credits in the bank’s accounting and the typeface of the bank’s printer.

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Bluebook (online)
230 S.W.3d 285, 94 Ark. App. 363, Counsel Stack Legal Research, https://law.counselstack.com/opinion/deshazer-v-state-arkctapp-2006.