Gresham v. State

412 N.E.2d 118, 1980 Ind. App. LEXIS 1755
Indiana Court of Appeals·Decided November 10, 1980·No. No. 1-780A194·Published·Cited by 2 cases

Opinion

RATLIFF, Judge.

STATEMENT OF THE CASE

Donnie Perry Gresham appeals from a conviction of forgery, a class C felony,1 pursuant to the verdict rendered following trial by jury. Gresham was sentenced to the Indiana Department of Correction for a fixed term of five (5) years.2

We reverse and remand for a new trial.

STATEMENT OF FACTS

The facts as gleaned from the evidence most favorable to the State show that on ' September 29, 1979, Gresham presented a check payable to one Paul R. Toulson and purportedly drawn by Herbert Joseph Owens to a teller at the Terre Haute Savings Bank, requesting cash for the check. Gresham presented two credit cards issued in the name of Paul R. Toulson for identification. The teller compared the drawer’s signature on the check with Owens’ signature card and found them to be dissimilar. She then called Owens and learned that he had not written such a check. The police were called to the bank. Gresham attempted to leave, but was arrested. The check which Gresham attempted to pass was in fact a forgery.

ISSUES

Gresham raises the following issues for our consideration in this appeal:

(1)whether the trial court erred in refusing Gresham’s tendered Instruction No. 7 that knowledge on the part of the defendant that the check was forged is an essential element of the offense;
(2) whether the court erred in refusing Gresham’s tendered Instruction No. 4 relating to circumstantial evidence; and
(3) whether the court erred in denying Gresham’s motion for a directed verdict on the forgery charge.

Because we reverse and remand for a new trial on the first issue, it is unnecessary for us to decide the other issues raised in this appeal.

DISCUSSION AND DECISION

The statute pertaining to forgery, IC 35-43-5-2, defines two distinct crimes. The first is the actual forging of. the instrument. The second is uttering a forged instrument. W. A. Kerr, Survey of Recent Developments in Indiana Law, I. Foreword: Indiana’s Bicentennial Criminal Code, 10 Ind.L.Rev. 1, 24, (1976). It is apparent here from the charging information and the evidence that Gresham was charged and tried for uttering a forged instrument.

Gresham tendered his Instruction No. 7 which read as follows:

“You are instructed that to sustain a conviction for Forgery, the State must prove that the defendant had knowledge that the instrument was forged.
“If the State fails to prove that defendant had knowledge that the check was forged, you must acquit the defendant.”

The court refused this instruction, but gave the following instructions pertaining to the essential elements of the offense:

“The crime of forgery is defined by statute as follows:
A person who, with intent to defraud, makes or utters a written instrument in such a manner that it purports to [120] have been made by another person; at another time; with different provisions; by authority of one who did not give authority; commits forgery, a Class C felony.

“To convict the defendant the State must have proved each of the following elements:

The defendant
1. with intent to defraud
2. made or uttered a written instrument
3. purporting to have been made: by another person.
“If the State failed to prove each of these elements beyond a reasonable doubt, you should find the defendant not guilty. “If the State did prove each of these elements beyond a reasonable doubt, you should find the defendant guilty of forgery, a Class C felony.”

In order to determine whether the refusal of Gresham’s tendered Instruction No. 7 was reversible error, or whether the issue was adequately covered by the court’s instruction, we must determine the essential elements of the offense of uttering a forged instrument. Thus, we turn to an examination of authorities on that point.

It has been held by a long line of Indiana cases that the elements of the crime of uttering a forged instrument are the offering of a forged instrument, knowing it to be such, with a representation that it is genuine, and with an intent to defraud. Johnson v. State (1975) 164 Ind.App. 263, 328 N.E.2d 456; Sonafrank v. State (1975) 163 Ind.App. 141, 322 N.E.2d 719; Buckley v. State (1975) 163 Ind.App. 113, 322 N.E.2d 113; Hopper v. State (1974) 161 Ind.App. 29, 314 N.E.2d 98; Reid v. State (1973) 156 Ind.App. 692, 298 N.E.2d 480; McHaney v. State (1972) 153 Ind.App. 590, 288 N.E.2d 284; Jackson v. State (1967) 248 Ind. 579, 228 N.E.2d 3; Gennaitte v. State (1963) 243 Ind. 532,188 N.E.2d 412. These cases clearly establish knowledge that the instrument is forged as an essential element of the offense of uttering a forged instrument. We note, however, that all of these cases were decided under the former forgery statute, Ind.Code 35-1-124-1, the relevant portion of which provided:

“Whoever . . . utters or publishes as true any such [forged] instrument . . . knowing the same to be ... forged . .. with intent to defraud any person, body politic or corporate, shall on conviction be imprisoned . . .. ” (Emphasis added).

Thus, we must determine whether the presence of the words “knowing the same to be . . . forged” in the former statute and the absence of those words in the present statute renders the aforementioned cases inapplicable. In other words, we must decide whether the present statute by the omission of words pertaining to guilty knowledge by the accused changed the elements of the offense.

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Gresham v. State, 412 N.E.2d 118, 1980 Ind. App. LEXIS 1755 (Ind. Ct. App. 1980).

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