Howard v. State

2002 WY 40, 42 P.3d 483, 2002 Wyo. LEXIS 43, 2002 WL 398811
CourtWyoming Supreme Court
DecidedMarch 15, 2002
Docket00-243
StatusPublished
Cited by51 cases

This text of 2002 WY 40 (Howard 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
Howard v. State, 2002 WY 40, 42 P.3d 483, 2002 Wyo. LEXIS 43, 2002 WL 398811 (Wyo. 2002).

Opinion

HILL, Justice.

[11] Melody Howard (Appellant) appeals her convictions on one count of forgery and one count of credit card fraud. Appellant alleges error in the prosecution's failure to timely respond to a request for intent to use evidence under W.R.E. 404(b), in the prosecutor's remarks during closing argument, and in the sufficiency of the evidence to sustain her forgery conviction. We find no errors and affirm Appellant's convictions, but we modify the rule of Vigil v. State, 926 P.2d 351 (Wyo.1996) in regard to the admission of evidence under W.R.E. 404(b).

[12] Appellant presents three issues for review:

I. Did the trial court abuse its discretion in allowing the State to use 404(b) evidence where notice of such had been requested by the defense, but not disclosed by the State until the morning of trial?
Did the prosecutor commit prosecuto-rial misconduct when she used a prior conviction of appellant in closing argument to argue that appellant had a criminal propensity to commit such crimes?
III, Was there insufficient evidence to convict appellant of forgery?

The State concurs with Appellant's presentation of the issues:

I. Whether the trial court abused its discretion in admitting evidence?
II. Whether the prosecutor committed misconduct in closing argument?
III. Whether there was sufficient evidence to convict appellant of forgery?

Appellant offered an additional issue in her reply to the State's brief:

Did the State fail to provide cogent argument or pertinent authority for its argument that no notice of the 404(b) evidence was required?

FACTS

[13] In April of 1998, Carrie Huff gave her estranged husband's credit card numbers to her housemate, Warren Harlow (Harlow). The numbers were written on a piece of paper, and at no time did Harlow ever possess the actual card. Harlow used the card to purchase gasoline, cigarettes, and snacks from two convenience stores in Casper. The clerk who processed all of the transactions at both locations was Appellant, who would manually enter the card number into the machine. - Harlow would sign the receipts in the name of the cardholder, Eric Huff. On several occasions, Appellant would enter an amount greater than the merchandise pur *485 chased and give the overcharge to Harlow as cash back.

[14] Inevitably, Eric Huff received a bill from his credit ecard company with the unauthorized charges on it. An investigation quickly led the police to Harlow and Appellant. Appellant was charged with two counts of forgery in violation of Wyo. Stat. Ann. §§ 6-3-602(a)(ii) and (b), two counts of conspiracy to commit forgery in violation of Wyo. Stat. Ann. §§ 6-1-3808(a) and 6-3-602(a) and (b), and one count of unlawful use of a credit card in violation of Wyo. Stat. Ann. §§ 6-3-802(a2)(@) and (b)Gii). Harlow, meanwhile, pleaded guilty to charges of forgery and credit card fraud and agreed to testify against Appellant.

[15] On February 12, 1999, Appellant filed a "Defendant's Demand for Speedy Trial and Demand for Notice of Intent to Introduce Evidence Under 404(b)." The demand, as it related to W.R.E. 404(b) evidence, provided:

THE DEFENDANT HEREBY FURTHER DEMANDS the State provide Notice of intent to introduce any evidence under Rule 404(b) of the Wyoming Rules of Evidence (W.R.E.). Said Notice shall include the specific evidence the State wishes to introduce, and the legal authority or theory for the admissibility of same. Said Notice shall also be given to the Defense in a timely manner prior to the trial in this matter so the Defense may prepare objections and request a hearing to determine the admissibility of said evidence.

The trial was scheduled to commence on July 12, 1999. That morning, prior to jury selection, the trial judge held a hearing to resolve any pretrial issues. At this time, the prosecutor gave the first indication that the State planned to introduce evidence of Appellant's use of illegal drugs (methamphetamine). The State's theory was that Appellant and Harlow used the cash from the overcharges on the credit card to obtain drugs. The State planned to introduce evidence to that effect through two witnesses: Harlow and the police detective who interviewed Appellant. The defense objected to the evidence on two grounds: (1) the lack of notice in light of their request; and (2) the evidence was unfairly prejudicial - The district court granted the defense's motion to bar the evidence but indicated it would reconsider the matter after jury selection.

[16] After jury selection, the district court revisited the defense's motion and decided to allow the evidence. At one point, the district court speculated that the proposed evidence might not fall under Rule 404(b):

The initial observation I'll make is that much of the case law dealing with prior acts-and in this particular case, it appears to me that the offered evidence is not in the category of prior acts, but is, in fact, part in [sic ] parcel of the offenses charged and at issue in this trial.

The trial judge later noted "... that it would appear that they [the alleged drug act evidence] are part of the conspiratorial acts that are alleged. So I think that they would be proper evidence in connection with the conspiracy charges alone." Nevertheless, the court proceeded to analyze the admissibility of the evidence under Rule 404(b) in light of the factors set out by this Court in Vigil The court concluded that the evidence was admissible to show motive, plan, preparation, and/or absence of mistake. The trial judge offered the defense the opportunity for a limiting instruction. The defense did not avail itself of the offer.

[17] The State's plan to put the drug evidence before the jury did not go quite as it had planned. In her opening statement, the prosecutor stated she would present testimony from Harlow and a police detective that Appellant and Harlow had jointly used the cash from the eredit card overcharges to purchase drugs. At trial, the State called Harlow to the stand to testify against Appellant. Harlow, however, refused to testify about the drugs. Since he had not been charged with any crimes related to drugs or been granted immunity for his testimony, Harlow was naturally reluctant to testify and invoked his Fifth Amendment right against self-incrimination. The trial judge upheld Harlow's invocation and refused to allow the State to make any inquires into that area. The police detective called by the State did *486 testify that during an interview, Appellant stated that she and Harlow used the money from the credit card to obtain drugs.

[181 Appellant's defense was that she believed Harlow had permission to use the credit card. She testified that during his first purchase, Harlow made a telephone call and handed the receiver to her. The male individual on the line identified himself as Eric Huff and stated that Harlow had permission to use the card. Appellant denied receiving any benefits from Harlow's usage of the card, including cash or drugs.

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Bluebook (online)
2002 WY 40, 42 P.3d 483, 2002 Wyo. LEXIS 43, 2002 WL 398811, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howard-v-state-wyo-2002.