Hemphill v. State

673 P.2d 888, 1983 Alas. App. LEXIS 383
CourtCourt of Appeals of Alaska
DecidedDecember 9, 1983
Docket7260, 7426, 7597, 7599 and 7730
StatusPublished
Cited by7 cases

This text of 673 P.2d 888 (Hemphill v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Alaska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hemphill v. State, 673 P.2d 888, 1983 Alas. App. LEXIS 383 (Ala. Ct. App. 1983).

Opinion

OPINION

BRYNER, Chief Judge.

On June 24, 1980, Sammie Lee Hemphill attempted to cash a $387.38 check at the First National Bank of Anchorage. The check was listed with the bank as stolen. Hemphill was indicted on a charge of forgery in the second degree, a class C felony. AS 11.46.505(a)(1). Hemphill moved to dismiss the indictment on the ground that AS 11.46.505 violated his right to equal protection of the law guaranteed by the fourteenth amendment to the United States Constitution and article 1, section 1 of the Alaska Constitution. Superior Court Judge Victor D. Carlson denied the motion. Hemphill later entered a plea of no contest to the charge, preserving the equal protection argument for appeal. 1 He is joined in this appeal by appellants Riggs A. Peter, Jr., Jacqueline Vaughn, Doretha J. Cowan, and John Merchant, who raise identical arguments. 2

In Bell v. State, 598 P.2d 908 (Alaska 1979), our supreme court explained the principle declared in State v. Pirkey, 203 Or. 697, 281 P.2d 698 (1955) (en banc) and Olsen v. Delmore, 48 Wash.2d 545, 295 P.2d 324 (1956) (en banc). Under the Pirkey/Olsen rule, “equal protection is violated when a statute prescribes different punishments for the same act committed under the same circumstances by persons in like situations.” Bell, 598 P.2d at 912 (footnote omitted). While the court did not apply the Pir-key/Olsen rule in Bell because it held the challenged statute did “not fall within the rule,” id. at 912, it nonetheless explained the rule as follows. The meaning of this principle is clarified by State v. Modica, 58 Hawaii 249, 567 P.2d 420 (1977):

A denial of [constitutional] rights would be the result only if a violation of the misdemeanor statute would invariably and necessarily constitute a violation of the felony provision. Thus, where the same act committed under the same circumstances is punishable either as a felony or as a misdemeanor, under either of two statutory provisions, and the elements of proof essential to either conviction are exactly the same, a conviction under the felony statute would constitute a violation of the defendant’s rights to due process and the equal protection of the laws.
This rule recognizes the legislature’s power to define crimes and affix punishment according to the offender’s conduct and culpability. When the elements of one crime overlap with the elements of another crime, or when the elements of one offense encompass the elements of a less *890 er included offense, some discretion inevitably accrues to the prosecutor, who may tailor the charge to fit the offense. So long as the elements necessary to prove either of two offenses are not identical, the courts have upheld the statutes and allowed the prosecutor charging flexibility-

Bell, 598 P. 29 at 913 (citation omitted). Subsequent decisions of the supreme court have emphasized that if there are different elements of proof for the misdemeanor or felony, no equal protection violation would exist. Keith v. State, 612 P.2d 977, 989 (Alaska 1980); Holton v. State, 602 P.2d 1228, 1237 (Alaska 1979).

We now turn to the challenged statutes. Hemphill was convicted of second degree forgery under AS 11.46.505(a)(1), a class C felony. Alaska Statute 11.46.505(a) provides:

Forgery in the second degree. A person commits the crime of forgery in the second degree if he violates § 510 of this chapter and the instrument is or purports to be
(1) a deed, will, codicil, contract, assignment, negotiable or other commercial instrument, or other document which does or may evidence, create, transfer, alter, terminate, or otherwise affect a legal right, interest, obligation, or status; or
(2) a public record.

Alaska Statute 11.46.510(a) defines forgery in the third degree, a class A misdemeanor, as follows:

Forgery in the third degree. A person commits the crime of forgery in the third degree if, with intent to defraud, he
(1) falsely makes, completes, or alters a written instrument;
(2) knowingly possesses a forged instrument; or
(3) knowingly utters a forged instrument.

The code does not define the term “document” referred to in AS 11.46.505(a)(1), but it does define “written instrument,” as used in AS 11.46.510(a)(1). AS 11.46.580(b)(3) states:

“written instrument” means a paper, document, instrument, electronic recording, or article containing written or printed matter or the equivalent, whether complete or incomplete, used for the purpose of reciting, embodying, conveying, or recording information or constituting a symbol or evidence of value, right, privilege, or identification, which is capable of being used to the advantage or disadvantage of some person.

Hemphill asserts that, since second-degree forgery refers to any document that “may evidence ... [a] status,” and third-degree forgery refers to a “written instrument,” which is defined as “evidence of value ... or privilege . .. which is capable of being used to the advantage or disadvantage of some person,” — everything included in third-degree forgery is also included in second-degree forgery.

Hemphill’s assertion is incorrect. A person who commits third-degree forgery does not necessarily commit second-degree forgery. For example, a person who forges a letter of introduction or recommendation for use as part of a scheme to obtain money could be prosecuted for misdemeanor forgery, but not for felony forgery. Hemphill is also incorrect in his assertion that “the elements of proof are exactly the same” under felony forgery and misdemeanor forgery. The two statutes do not prohibit identical conduct.

In order to secure a conviction for misdemeanor forgery under AS 11.46.-510(a)(1), the state must prove the forgery involved a “written instrument.” AS 11-46.580(b)(3) includes in the definition of this term “a symbol or evidence of value, right, privilege, or identification, which is capable of being used to the advantage or disadvantage of some person.” However, this proof alone is insufficient for a felony forgery conviction. Under AS 11.46.505(a)(1), the state must additionally prove that the instrument forged by the accused was one of these particularly described in the statute, i.e., “a deed, will codicil, contract, assignment, negotiable or other commercial in *891

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Bluebook (online)
673 P.2d 888, 1983 Alas. App. LEXIS 383, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hemphill-v-state-alaskactapp-1983.