State v. Bingham

1999 SD 76, 600 N.W.2d 521, 1999 S.D. LEXIS 96
CourtSouth Dakota Supreme Court
DecidedJune 23, 1999
DocketNone
StatusPublished
Cited by2 cases

This text of 1999 SD 76 (State v. Bingham) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Bingham, 1999 SD 76, 600 N.W.2d 521, 1999 S.D. LEXIS 96 (S.D. 1999).

Opinions

AMUNDSON, Justice

[¶ 1.] Timmothy Bingham appeals from two judgments of conviction for passing insufficient funds checks. He raises a single issue on appeal regarding the trial court’s exclusion of evidence of his signature. Because evidence of Bingham’s signature was introduced at trial and because he has failed to show prejudicial error, we affirm.

FACTS

[¶ 2.] Bingham was charged by information with passing an insufficient funds (INSF) check in the amount of $1050.50 payable to Donovan’s Hobby Shop and by indictment with passing an INSF check in the amount of $953.98 payable to Furniture Discounters. Both checks were passed on August 16, 1997 and, being over $500 each, constituted Class 6 felonies under SDCL 22-41-1. A single trial on both counts was held on June 22 and 23, 1998.

[522]*522[¶ 3.] Bingham sought to introduce exhibits at trial he alleges would have provided the jury with contemporaneous samples of his signature and would have supported his defense that he did not commit the charged crimes.1 The trial court refused to admit the exhibits, citing SDCL 19-12-3. Ultimately, Bingham was found guilty by a jury of both counts of passing the INSF checks. He raises a single issue on appeal: "Whether the trial court erred in refusing to admit the proffered exhibits which allegedly displayed his signature made at a time contemporaneous to the date on which the INSF checks were passed.

ANALYSIS AND DECISION

[¶ 4.] The four excluded exhibits that are the subject of this appeal were each refused under SDCL 19-12-3. This statute provides:

Although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by consideration of undue delay, waste of time, or needless presentation of cumulative evidence.

At the close of evidence, the trial court indicated it was also relying on State v. Larson, 512 N.W.2d 732 (S.D.1994), regarding third party perpetrator evidence, in excluding the exhibits. The trial court’s ruling in this regard is presumed correct and will not be disturbed on appeal absent an abuse of discretion. State v. White, 1996 SD 67, ¶ 19, 549 N.W.2d 676, 681.

[¶ 5.] Bingham did not directly raise the issue of third party perpetrator. His defense was that he did not commit the charged crimes and that the signatures on the two INSF checks were not his own. He so testified at trial. At least one of his defense witnesses, the assistant director of a blood donation center, testified to familiarity with Bingham and his signature. Thus, the proper foundation appears to have been laid for admission of this evidence of his signature under SDCL 19-17-1(2). See State v. Loftus, 1997 SD 131, ¶ 32, 573 N.W.2d 167, 175 (Konenkamp, J., concurring) (“[Ojnly when a lay witness establishes a familiarity with another’s handwriting and describes the relationship or circumstance from which that knowledge might have been acquired may the testimony be admitted.”) (citations omitted). Bingham did not intend to call an expert witness to compare signatures, although a handwriting expert had been available to him in preparation for trial.2

[¶ 6.] In reviewing evidentiary rulings of a trial court, this Court is not free to substitute its own judgment for that of the trial court. “Our test on review is not whether we would make a similar ruling, but rather whether a judicial mind, in view of the law and the circumstances, could have reasonably reached the same conclusion.” State v. Chamley, 1997 SD 107, ¶ 7, 568 N.W.2d 607, 611 (citing State v. Barber, 1996 SD 96, ¶ 14, 552 N.W.2d 817, 820). Under this record, it cannot be said that no judicial mind could have reasonably reached the same conclusion that the trial court reached here.

[¶ 7.] The jury was provided with at least one trial exhibit bearing Bingham’s authenticated signature on the photo identification card he carried in lieu of a driv[523]*523er’s license for identification purposes.3 This photo identification card was issued to Bingham by the State of South Dakota on August 19, 1997, three days after the INSF checks at issue were written. Bing-ham testified that the signature on this card was his own. Therefore, the jury was provided with the type of evidence Bing-ham sought to introduce and which he claims the trial court erred by excluding, i.e., a copy of his signature made contemporaneously to the occurrence of the charged crimes. Thus, the court’s ruling did not preclude him from presenting his defense to the jury and there was reliable signature evidence before the jury to corroborate his testimony that he did not write the checks.4

[f 8.] SDCL 19-12-3 permits exclusion of relevant evidence if its probative value is outweighed by the “needless presentation of cumulative evidence” or would, in the trial court’s determination, mislead or confuse the jury. In rejecting the 28 INSF checks as an exhibit, which ruling is not appealed, the court specifically noted outside of the jury’s presence that admission of this exhibit would likely confuse the issues and mislead the jury. In subsequently rejecting the other four exhibits, which ruling is appealed, the trial court, without additional discussion, cited “relevancy” and “same grounds.” Having two signature exhibits entered into evidence, although one was disputed by Bing-ham, the trial court may have decided that four additional signature exhibits would constitute cumulative evidence to the point of outweighing its probative value. Or the trial court may have determined that the records of the blood donation center, which documented Bingham’s twice weekly donations over a period of two years, or Bing-ham’s six-page application records for employment at the Ramada Inn, would be confusing and misleading to the jury.5 It is within the trial court’s discretion to make such a ruling under SDCL 19-12-3.

[¶ 9.] Even assuming arguendo that the trial court did abuse its discretion in excluding his proffered exhibits, Bingham has the burden of showing the court’s ruling was prejudicial error before his convictions will be reversed. State v. Hart, 1996 SD 17, ¶ 17, 544 N.W.2d 206, 210. He must show that under the evidence, the jury probably would have returned a different verdict had the alleged error not occurred. Id. This he has not been able to do.

[¶ 10.] Two eyewitnesses to the crimes, the store clerks from Donovan’s and Furniture Discounters who accepted the INSF checks and photo identification on August 16, 1997, testified against Bingham. Their photographic line-up identifications of him [524]

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Related

State v. Guthmiller
2003 SD 83 (South Dakota Supreme Court, 2003)
State v. Bingham
1999 SD 76 (South Dakota Supreme Court, 1999)

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Bluebook (online)
1999 SD 76, 600 N.W.2d 521, 1999 S.D. LEXIS 96, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bingham-sd-1999.