Frazier v. Commonwealth

613 S.W.2d 423, 1981 Ky. LEXIS 228
CourtKentucky Supreme Court
DecidedMarch 31, 1981
StatusPublished
Cited by2 cases

This text of 613 S.W.2d 423 (Frazier v. Commonwealth) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Frazier v. Commonwealth, 613 S.W.2d 423, 1981 Ky. LEXIS 228 (Ky. 1981).

Opinion

LUKOWSKY, Justice.

Darnell Frazier was convicted in Jefferson Circuit Court of criminal possession of a forged instrument in the first degree (U.S. Treasury check) and criminal possession of a forged instrument in the second degree (Bank of Louisville money order). He was found to be a persistent felony offender in the first degree and his punishments for the principal convictions were enhanced to twelve and ten years respectively. Darnell appeals his convictions and enhanced consecutive sentences as a matter of right. We reverse his conviction of first degree criminal possession of a forged instrument and remand with directions for a new trial on the lesser included offense of second degree criminal possession of a forged instrument, and we reverse his conviction of second degree criminal possession of a forged instrument and remand with directions to dismiss the count of the indictment against him on that charge.

On February 5, 1979, Darnell attempted to cash a money order at the Bank of Louisville. The teller discovered that the money order was one stolen from a local liquor store and delayed Darnell until the police arrived. After questioning him at the station the police arrested and searched Darnell. They found a U. S. Treasury check on his person.

This case involves two pieces of paper of apparent commercial value. We believe that a detailed description of these papers is important to understand clearly the discussion of the issues which follows. The U.S. Treasury check was a typical computer-card federal government draft which was made payable to the order of “Clarence Jones” in the amount of $96.48 by a regional disbursing officer. The check was Mr. Jones’ monthly railroad retirement check which had been endorsed on the back with the signature “Clarance Jones” by someone other than Mr. Jones. The money order was a partially pre-printed personal money order of the Bank of Louisville. “Darnell Frazier” was written in the space for the payee’s name, but the spaces for the purchaser’s signature and address were blank. The money order was imprinted with the sum of $175.00 and was one of several previously stolen from the T. J. Liquor store.

The U.S. Treasury check was the basis of Darnell’s conviction of first degree criminal possession of a forged instrument, KRS 516.050. KRS 516.050 and KRS 516.020 (forgery in the first degree) define the crime of which Darnell was convicted. The significant element in this case is the possession of a written instrument which has been falsely made, completed or altered and which is part of an issue of valuable instruments issued by a government or government agency. Superficially, the falsely en[425]*425dorsed U.S. government check found on Darnell’s person seems to meet the criterion. But a close examination of the statutory definitions in KRS 516.010 convinces us that Darnell’s conduct does not fall within the prohibition of KRS 516.050.

We reach this conclusion by first answering in the negative the question whether “falsely endorsing” a government check qualifies as “falsely making, completing or altering” a government check within the scope of KRS 516.050. The three activities which constitute criminal forgery in this Commonwealth are defined in detail in KRS 516.010(4), (5) and (6).

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Related

Johnson v. Commonwealth
709 S.W.2d 838 (Court of Appeals of Kentucky, 1986)

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Bluebook (online)
613 S.W.2d 423, 1981 Ky. LEXIS 228, Counsel Stack Legal Research, https://law.counselstack.com/opinion/frazier-v-commonwealth-ky-1981.