McGill v. State

490 S.W.2d 449, 253 Ark. 1045, 1973 Ark. LEXIS 1708
CourtSupreme Court of Arkansas
DecidedFebruary 19, 1973
Docket5807
StatusPublished
Cited by4 cases

This text of 490 S.W.2d 449 (McGill v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McGill v. State, 490 S.W.2d 449, 253 Ark. 1045, 1973 Ark. LEXIS 1708 (Ark. 1973).

Opinion

J. Fred Jones, Justice.

The appellant, Roy Wayne McGill, was tried before a jury in the Pulaski County Circuit Court on four counts of forgery and four counts of uttering. At the close of the state’s case a verdict of acquittal was directed on the appellant’s motion as to the four counts of forgery, but his motion was denied as to the four counts of uttering. The jury found him guilty on the four counts of uttering and he was sentenced to three years in the penitentiary on each count.

On appeal to this court the appellant first contends that the trial court erred in allowing the state to introduce handwriting exemplars taken from him without cause and without advising him of his constitutional rights. He next contends that the trial court erred in failing to grant a mistrial because of remarks made by the prosecuting attorney pertaining to the dismissal of the forgery counts. He also contends that the trial court erred in denying his motion for a directed verdict as to count Nos. 4 and 6 of the information because the evidence was insufficient to sustain the charges.

The background facts and evidence appear as follows: Mr. and Mrs. George Inman owned and operated a household moving company under the name “Little Movers” in North Little Rock, and used printed check forms on the Twin City Bank in connection with their business. Upon being advised that their bank account was overdrawn, they learned that four printed check forms had been taken from the back of their checkbook. The checks had been signed with the name “Claude Ingram” as maker and were made out to “James E. Waddle” as payee. They were all endorsed with the name “James E. Waddle” and were separately uttered at Gibson’s Discount Store, the Magic Mart, Don’s Model Market and a Weingarten grocery store.

Both Mr. and Mrs. Inman identified the checks as their company forms written on their company account, they denied that they issued the checks or that they were acquainted with a Claude Ingram or a James E. Waddle. They testified that they had never met the appellant. Both Mr. and Mrs. Inman testified that none of the writing on the checks involved was their writing.

Mr. Edward Jackson testified that he was the assistant manager of Magic Mart and that the check, state’s exhibit No. 4, was given to Magic Mart to be deposited in the store’s account. He testified that as a general requirement the clerks who take checks require that the check be endorsed in their presence and are required to compare the endorsement on the check with the signature on the endorser’s state driver’s license. This check bore the state driver’s license No. 0723-9360 beneath the endorsement “James E. Waddle.”

Jean Davenport testified that she is employed as “booth operator” at Weingarten’s; she identified state’s exhibit No. 1 as a check she cashed on January 14, 1971, made out to James E. Waddle for $132.50. She positively identified the appellant in open court as the man for whom she cashed the check and testified that he endorsed the check as James E. Waddle in her presence.

Sandra Maddox testified that in January, 1971, she was working at Gibson’s in North Little Rock and that her principal duty was to report to the information desk and cash checks. She testified that she cashed the check which is state’s exhibit No. 3 in January and wrote a driver’s license number on the back of it. She testified that the check was for $132.50 and she identified the appellant in open court as the person for whom she cashed the check. This check also bore the state driver’s license No. 0723-9360 beneath the endorsement “James E. Waddle.”

Mr. Bob Bonner testified that in January, 1971, he was working at Don’s Model Market in Sherwood and cashed the check which is state’s exhibit No. 2 and that it is a policy of the market to have the person who cashes the check to endorse it on the back. He testified that the endorsement on the back of state’s exhibit No. 2 is “James E. Waddle.”

Mr. J. A. Scharfenberg, a detective in the North Little Rock Police Department, testified that he picked up the four checks involved after he received complaints alleging that the checks were forgeries. He said that Mrs. Inman advised him that a girl whose nickname was “Sam” might have taken the blank check forms from her checkbook. He said he located “Sam” and through her, his investigation led to a Mrs. Boyd. He testified that he was already acquainted with Mrs. Boyd and had talked with her on several occasions. He said that Mrs. Boyd advised him by phone that the appellant and another named individual had cashed the checks. He then went to the state penitentiary where the appellant was serving a sentence on another charge and took handwriting exemplars from the appellant. He said that he explained to the appellant what case he was investigating and advised the appellant that he was a suspect in the case. He said that he then asked the appellant for handwriting exemplars and that the appellant complied without objection. He testified that he did not advise the appellant of his constitutional rights but only told him to write the names “James E. Waddle” and “Claude Ingram.”

Mr. Jack Buckley, special agent for the FBI, testified for the state as a handwriting expert. He testified that there was no doubt in his mind whatever, that the handwriting exemplars and the handwriting on the four checks were all in the handwriting of the same in-, dividual.

In support of his first assignment of error, the appellant argues that the trial court erred in accepting in evidence the handwriting exemplars and related evidence, because Officer Scharfenberg had no probable cause for taking the exemplars and because he failed to advise the appellant of his constitutional rights prior to the execution of the exemplars. In support of this argument the appellant relies heavily on the United States Supreme Court decision in Davis v. Mississippi, 394 U.S. 721, and the United States District Court decision from the Western District of Missouri, United States v. Long, 325 F. Supp. 583. In the Davis case finger and handprint exemplars were taken and used as the sole incriminatory evidence in a rape case. The conviction of Davis was not reversed because handwriting exemplars are not admissible in evidence on constitutional grounds. The conviction of Davis was reversed because of the “dragnet” procedure followed in securing the exemplars, and all without probable cause. The state conceded in the Davis case that there was neither a warrant nor probable cause for the arrest of Davis.

In United States v. Long, supra, Long was indicted for forging a government check. A federal agent took handwriting exemplars from Long while he was in the custody of state officers on a state charge. By stipulation it was agreed that at the time the government obtained the handwriting exemplars, the government did not in fact have probable cause to believe the defendant had endorsed the check involved.

The United States Supreme Court has very recently distinguished the Davis and Long cases from the case at bar in United States v. Dionisio, (Slip Opinion), decided on January 22, 1973, on certiorari to the United States Court of Appeals for the Seventh Circuit.

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Cite This Page — Counsel Stack

Bluebook (online)
490 S.W.2d 449, 253 Ark. 1045, 1973 Ark. LEXIS 1708, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcgill-v-state-ark-1973.