Huff v. State

992 P.2d 1071, 1999 Wyo. LEXIS 187, 1999 WL 1132980
CourtWyoming Supreme Court
DecidedDecember 13, 1999
Docket99-1
StatusPublished
Cited by25 cases

This text of 992 P.2d 1071 (Huff 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
Huff v. State, 992 P.2d 1071, 1999 Wyo. LEXIS 187, 1999 WL 1132980 (Wyo. 1999).

Opinion

MACY, Justice.

Appellant Mike Huff appeals from his convictions for one count of defrauding an innkeeper and three counts of check fraud.

We affirm.

*1073 ISSUES

Huff presents several issues on appeal:

ISSUE I.

Whether the district court committed reversible error when it instructed the jury with a mandatory presumption?

ISSUE II.

Was there insufficient evidence to convict Huff of defrauding an innkeeper or check fraud when the innkeeper knew there were insufficient funds in Huffs checking account and when the innkeeper accepted a television as collateral?

ISSUE III.

Did the trial court improperly instruct the jury regarding the date of the offense over defense counsel’s objection relieving the state of its burden to prove every element of the offense beyond a reasonable doubt?

ISSUE IV.

Whether it was error for the charging document to include tax on the value of the accommodations?

ISSUE V.

Whether plain error occurred when the prosecutor asked a complaining witness if Huff was lying?

FACTS

Huff rented a room at the Buffalo Motel for three weeks during September of 1997. The owner of the motel charged Huff $200 for the first week, and Huff wrote a check to the motel to pay for his, accommodations. The check was returned to the motel because there were insufficient funds in Huffs checking account to pay it. The motel owner informed Huff that the check had been returned, and Huff gave her another check for $200. The motel owner called Huffs bank to verify that the second check would clear, and the bank informed her that his account did not contain sufficient funds to pay the check. Consequently, the motel owner did not deposit the check. She moved Huff to a different room and charged him $150 dollars for each of the remaining two weeks. Huff subsequently wrote a check to the Buffalo Motel for $500 to cover his entire stay at the motel. He post-dated the check for October 3, 1997.

Huff also issued cheeks to The Eyewear Gallery and the Donut Shop in Buffalo, and those checks were returned because there were insufficient funds in his account to pay them. On October 2, 1997, Huff was served with a notice of dishonor in which the county attorney demanded that he pay the first $200 Buffalo Motel check within five days. Huff did not make the payment, and, on October 3, 1997, he stopped payment on the $500 check that he had given to the Buffalo Motel. Hüff was served with notices of dishonor concerning the $500 check to the Buffalo Motel and the checks to The Eyewear Gallery and the Donut Shop. He did not, however, pay the checks.

Huff was charged with three counts of misdemeanor check fraud and with one count of felony defrauding an innkeeper. A jury found him guilty of all four counts. He appealed to the Wyoming Supreme Court.

DISCUSSION

A. Jury Instructions

Huff asserts that the trial court erroneously instructed the jury in Instruction No. 6 and Instruction No. 8A. The state argues that the instructions were correct. We agree with the state.

The trial court has wide latitude in instructing the jury. Hernandez v. State, 976 P.2d 672, 674 (Wyo.1999). Reversible error will not be found “as long as the instructions correctly state the law and the entire charge to the jury adequately covers the issues.” Baier v. State, 891 P.2d 754, 756 (Wyo.1995). The trial court’s instructions to the jury should inform it about the applicable law so that it may apply the law to its findings of material facts. Brett v. State, 961 P.2d 385, 389 (Wyo.1998).

1. INSTRUCTION No. 6

Huff was convicted of three counts of check fraud under Wyo. Stat. Ann. § 6-3-702 (LEXIS 1999). That statute provides in relevant part: “(a) Any person who knowingly issues a check which is not paid because the *1074 drawer has insufficient funds or credit with the drawee has issued a fraudulent check and commits fraud by check.” Section 6-3-702(a). “Knowingly issues” is defined as “issuing a check to obtain property or to pay a debt with intent to defraud or deceive any other person.” Wyo. Stat. Ann. § 6-3-701(a)(ii) (LEXIS 1999).

The trial court gave Instruction No. 6 to the jury as part of its charge concerning the check fraud crimes. That instruction quoted Wyo. Stat. Ann. § 6-3-703(a) (LEXIS 1999) in part as follows:

“(a) Any of the following is ... evidence that the person at the time he issued the check or other order for the payment of money intended that it should not be paid:
“(ii) Proof that at the time of issuance he did not have sufficient funds with the drawee and that he failed to pay the check or other order within five (5) days after receiving notice of nonpayment or dishonor, personally given or sent to the address shown on the check or other order; or
“(iii) Proof that when presentment was made in a reasonable time the issuer did not have sufficient funds with the drawee and he failed to pay the check or other order within five (5) days after receiving notice of nonpayment or dishonor, personally given or sent to the address shown on the check or other order.”

Instruction No. 6 (quoting § 6-3-703(a)). The words which the trial court redacted were “prima facie.” The trial court remarked that it did not include the “prima facie” language in the instruction because it was a legal term of art and would be difficult to define. Huff argues that Instruction No. 6 contained an unconstitutional mandatory presumption which required the jury to find that the intent element of the crimes was satisfied once the predicate facts that Huff did not have sufficient funds in his account and that he failed to pay the checks within five days after receiving notices of dishonor were proven.

Inferences and presumptions are commonly used in our adversary system of fact finding. County Court of Ulster County, New York v. Allen, 442 U.S. 140, 156, 99 S.Ct. 2213, 2224, 60 L.Ed.2d 777 (1979). Generally, there are two types of inferences or presumptions: permissive and mandatory. 442 U.S. at 157, 99 S.Ct. 2213; Harley v. State, 737 P.2d 750, 754 (Wyo.1987). A permissive inference allows, but does not require, the fact finder “to infer the elemental fact from proof by the prosecutor of the basic one and ... places no burden of any kind on the defendant.” 442 U.S. at 157, 99 S.Ct. 2213; see also Harley, 737 P.2d at 754. A mandatory presumption, on the other hand, informs the trier of fact that it “must find the elemental fact upon proof of the basic fact.” Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bradley Ross Fairbourn v. The State of Wyoming
2020 WY 73 (Wyoming Supreme Court, 2020)
Rodriguez v. State
435 P.3d 399 (Wyoming Supreme Court, 2019)
Dumas v. State
428 P.3d 449 (Wyoming Supreme Court, 2018)
Black v. State
2017 WY 135 (Wyoming Supreme Court, 2017)
John Wallace McGinn v. State
2015 WY 140 (Wyoming Supreme Court, 2015)
Fennell v. State
2015 WY 67 (Wyoming Supreme Court, 2015)
Barnes v. State
2011 WY 62 (Wyoming Supreme Court, 2011)
Budder v. State
2010 WY 123 (Wyoming Supreme Court, 2010)
Schreibvogel v. State
2010 WY 45 (Wyoming Supreme Court, 2010)
Werner Enterprises Inc. v. Brophy Ex Rel. Brophy
2009 WY 132 (Wyoming Supreme Court, 2009)
Stewart Title Guaranty Co. v. Tilden
2008 WY 46 (Wyoming Supreme Court, 2008)
Jones v. State
2006 WY 40 (Wyoming Supreme Court, 2006)
Lujan v. State
2004 WY 122 (Wyoming Supreme Court, 2004)
Abeyta v. State
2003 WY 136 (Wyoming Supreme Court, 2003)
Lancaster v. State
2002 WY 45 (Wyoming Supreme Court, 2002)
Ogden v. State
2001 WY 109 (Wyoming Supreme Court, 2001)
Taylor v. State
2001 WY 13 (Wyoming Supreme Court, 2001)
Merchant v. State
4 P.3d 184 (Wyoming Supreme Court, 2000)
Germany v. State
999 P.2d 63 (Wyoming Supreme Court, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
992 P.2d 1071, 1999 Wyo. LEXIS 187, 1999 WL 1132980, Counsel Stack Legal Research, https://law.counselstack.com/opinion/huff-v-state-wyo-1999.