Hamburg v. State

820 P.2d 523, 1991 Wyo. LEXIS 166, 1991 WL 228000
CourtWyoming Supreme Court
DecidedNovember 8, 1991
Docket90-188
StatusPublished
Cited by22 cases

This text of 820 P.2d 523 (Hamburg 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
Hamburg v. State, 820 P.2d 523, 1991 Wyo. LEXIS 166, 1991 WL 228000 (Wyo. 1991).

Opinion

BROWN, Justice, Retired.

Appellant A1 Hamburg appeals from a forgery conviction. The issues stated by appellant are:

I
Did the proof at trial demonstrate that defendant committed the crime of forgery?
II
Was the defendant tried before a jury which was impartial and free of bias and prejudice?
III
Was defendant deprived of effective assistance of counsel?
IY
Did the trial court commit other prejudicial and reversible error?
V
Do the terms of defendant’s sentence violate his rights under the First Amendment of the U.S. Constitution and the laws of the State of Wyoming?

We affirm in part, reverse in part and remand for modification of the judgment.

Appellant A1 Hamburg is one of Wyoming’s most conspicuous citizens. He ran for sheriff of Goshen County, Governor, United States Senator and nine times for United States Representative. 1

*525 Appellant is a member of the New Alliance Party. When Congressman Dick Cheney resigned his position in the United States House of Representatives, a special election to select his successor was set for April 26, 1989. To gain his party’s nomination for the seat, appellant was required to collect at least 479 signatures on nomination petitions. He circulated nomination petitions and turned them in to the Secretary of State for verification. As stated in his brief, appellant was “paying persons 20 cents per signature collected on his behalf.” During the verification process, it appeared that some of the signatures were unusual and of a suspicious nature.

The petitions with questionable signatures were turned over to the Division of Criminal Investigation (DCI) for further investigation. Part of the DCI investigation included contacting persons whose signatures appeared on the petitions. There was evidence that some of the names on the petition were obtained from the cemetery. 2 Also, there were several instances of apparent forged signatures of living persons. At trial, fifty-seven people testified that they had not placed their signatures on the petitions.

Appellant’s connection to some of the forged signatures was established by the testimony of Richard Crivello, senior forensic examiner for the Wyoming State Crime Laboratory, a handwriting expert. Mr. Cri-vello compared the appellant’s handwriting samples with handwriting exemplars prepared by appellant and persons whose names appeared on the petitions. He concluded that some of the signatures on the petitions had been forged. He gave his opinion that appellant had probably written at least twenty-one of the names on the petition. Appellant was convicted by a jury on March 1, 1990, of two counts of forgery and given a suspended sentence. He appeals the conviction and sentence.

I

Appellant contends that signing names of others on a nomination petition is not forgery as contemplated by W.S. 6-3-602 (June 1988 Repl.) which states in part:

(a) A person is guilty of forgery if, with intent to defraud, he:
(i) Alters any writing of another without authority;
(ii) Makes, completes, executes, authenticates, issues or transfers any writing so that it purports to be the act of another who did not authorize that act, or to have been executed at a time or place or in a numbered sequence other than was in fact the case, or to be a copy of an original when no such original existed; or
(iii) Utters any writing which he knows to be forged in a manner specified in paragraphs (i) or (ii) of this subsection.

“Writing” is defined by W.S. 6-3-601 (June 1988 Repl.) as “printing or any other method of recording information, money, coins, tokens, stamps, seals, credit cards, badges, trademarks, and other symbols of value, right, privilege or identification.” This statute does not purport to list documents or instruments subject to the forgery statute. Indeed, such enumeration would not be practical. A wide variety of documents or writings have been held to be subjects of forgery. 37 C.J.S. Forgery § 36, pp. 55-56 (1943). The words “printing or any other method of recording information * * * and other symbols of value, right, privilege or identification” contained in the statute are certainly broad enough to cover nomination petitions.

The substance of the instrument, as distinguished from its form or name, is determinative of whether it may support a *526 charge of forgery. 3 In determining what circumstances support a charge of forgery, the focus is on the elements of the crime rather than the name or species of instrument or document involved. In Commonwealth v. Powers, 110 Pa.Super. 319, 168 A. 328 (1933), the court held that a petition to strike off names from voters’ registry lists could be the subject of forgery.

Appellant contends that the nomination petitions could not be the subject of forgery because they: were not listed in W.S. 6-3-601; had no intrinsic value; were incapable of accomplishing any fraudulent purpose; had no independent legal efficacy; did not establish any legal liability; and were not capable of accomplishing the purpose for which they were intended. Forgery is generally defined as the false making or materially altering, with intent to defraud, any writing, which if genuine, might apparently be of legal efficacy, or foundation of legal liability. See, e.g., Carr v. United States, 278 F.2d 702, 703 (6th Cir.1960); State v. Kendrick, 173 N.W.2d 560, 561 (Iowa 1970); State v. Reese, 283 Md. 86, 388 A.2d 122, 125-26 (1978); State v. Thrunk, 157 N.J.Super. 265, 384 A.2d 906, 909 (1978); State v. McAllister, 287 N.C. 178, 214 S.E.2d 75, 83 (1975). While the forgery statutes in the various jurisdictions may be slightly different, the gist of the offense of forgery is the false making of an instrument or uttering of such instrument with intent to defraud. People v. Parrott, 174 Cal.App.2d 301, 344 P.2d 643, 645 (1959).

Forgery is accomplished if the instrument is such that, if it were genuine, it would serve as the foundation for legal liability and has the potential to injure or defraud. In this case, the petitions had the potential for having legal effect and purported to be the act of another who did not authorize the act. The electors of the state would be defrauded and the election system of the state had the potential to be compromised by appellant’s actions.

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Bluebook (online)
820 P.2d 523, 1991 Wyo. LEXIS 166, 1991 WL 228000, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hamburg-v-state-wyo-1991.