State v. Bostwick

385 N.W.2d 906, 222 Neb. 631, 1986 Neb. LEXIS 1195
CourtNebraska Supreme Court
DecidedMay 2, 1986
Docket85-237, 85-238
StatusPublished
Cited by93 cases

This text of 385 N.W.2d 906 (State v. Bostwick) is published on Counsel Stack Legal Research, covering Nebraska 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. Bostwick, 385 N.W.2d 906, 222 Neb. 631, 1986 Neb. LEXIS 1195 (Neb. 1986).

Opinion

Shanahan, J.

Steva Maxine Bostwick appeals convictions for second degree forgery and possession of a forged instrument after a jury trial in the district court for Douglas County. We affirm.

In November 1982 Bostwick entered employment as a bookkeeper for Commercial Enterprises, Ltd., a trucking company owned and managed by Gail Hammitt. Commercial is a “general commodities carrier” which, on a “strictly for-hire” basis, hauls freight throughout the continental United States. Bostwick was hired to “maintain all of [Commercial’s] accounts receivable, take care of the accounts payable, keep a general ledger, keep track of expenses that [Commercial] had on each vehicle, [and] keep track of the drivers’ expenses and their income.” Bostwick was responsible for maintaining the check ledgers, balancing all the checking accounts, and keeping track of all canceled checks.

When Bostwick was hired, Commercial had checking accounts at First National Bank of Woodbine, Iowa, and Norwest Bank in Omaha. In February 1983, when Commercial’s financial situation deteriorated, the company started borrowing significant amounts from the Woodbine bank. By the fall of 1983, Commercial’s financial condition had not improved, and, on October 3, 1983, Commercial filed a Chapter XI bankruptcy.

In conjunction with the bankruptcy proceedings, Commercial opened a new checking account at First National Bank of Omaha and on October 19 ordered an initial set of check forms, numbered 1001 through 1501. On October 24 First National received a second order for the same numbered *633 checks for Commercial. On the day after Commercial had picked up its first set of checks, the second requested set was delivered to Commercial’s office, and Bostwick, stating “she would handle it,” took the second order of checks to her office.

Shortly after arrival of the second set of checks, Hammitt “received word” that Commercial “might have a problem” with its accounting. On November 2 Hammitt “started going through the books” and discovered that “the first six months of the check vouchers and all of the canceled checks” pertaining to the Norwest Bank account were missing. The next day, Hammitt confronted Bostwick about the missing checks. Bostwick claimed she had no idea what Hammitt was talking about, stated that “[y]ou are not going to hang this one on me,” and “stomped out the door.”

On November 4 Hammitt contacted the Douglas County Sheriff’s Department and reported Bostwick had “possibly been involved in some wrongdoing in [his] business.” Hammitt received a call from Officer Charles Armstrong of the Omaha Police Department on November 7, who informed Hammitt that police had “picked up a check” which was dated November 2, 1983, payable to Bostwick in the sum of $1,000 and apparently signed by Hammitt. The check, numbered 1065 and drawn on Commercial’s account at the Omaha First National Bank, had been deposited in the account of Bostwick’s husband, Harry. That deposit was made on November 7 by a middle-aged woman who was “similar in appearance” to Bostwick. Hammitt examined Commercial’s records, learned there were duplicate checks for the Omaha First National account, and uncovered a canceled check, numbered 1065, which was signed by Hammitt’s wife, Pat, and was payable to one of Commercial’s drivers. Hammitt informed Officer Armstrong that there “were two sets of checks” and instructed First National to stop payment on check 1065 payable to Bostwick.

On January 5, 1984, Officers Armstrong and Darrell D. Hollingshead proceeded to Bostwick’s residence to execute a warrant for Bostwick’s arrest. The officers “set up a surveillance” from a police cruiser in a parking lot located across the street from Bostwick’s residence and waited. *634 Bostwick eventually came out of her house, looked in the general direction of the police cruiser, and began running through the snow, away from the cruiser’s location. Officer Hollingshead, after informing Bostwick that he was a police officer, chased Bostwick for approximately a block, apprehended her, and placed her under arrest. During that chase, Bostwick carried a purse, which Officer Hollingshead seized and turned over to Officer Armstrong, who examined the contents and found five checks “shoved in the top of the purse.” The five checks were payable to Bostwick and bore Hammitt’s apparent signature. Three of the checks were dated December 18, 1983, and were drawn on the Omaha First National Bank for the sums of $1,500, $900, and $300. The other two checks were dated November 3, 1983, and each was drawn on Norwest Bank for the sum of $300.

Two separate informations were filed on April 20, 1984, and charged Bostwick with second degree forgery (see Neb. Rev. Stat. § 28-603(1) (Reissue 1979)) and possession of a forged instrument (see Neb. Rev. Stat. § 28-604(1) (Reissue 1979)). Each information also alleged Bostwick was a habitual criminal (see Neb. Rev. Stat. § 29-2221 (Reissue 1979)), referring to Bostwick’s prior convictions for forgery and grand larceny. The State proceeded on the informations in a consolidated trial.

The State had retained Patrick Bolán, a “questioned document examiner” with extensive experience in analyzing handwriting. To provide Bolán with a sample of Bostwick’s handwriting, Officer Armstrong visited Bostwick on June 28 and requested that she fill out the standard Omaha Police Department handwriting exemplar. The exemplar contained the words “Omaha Police Division Handwriting Exemplar” at the top of the document and indicated the date on which the exemplar was given. Bostwick agreed to fill out one exemplar, but when asked pursuant to police standard practice to complete another, stated: “Well, yom have lots of my handwriting. One is all I’m going to fill out.”

Before her trial on September 11, 1984, Bostwick filed a motion in limine to exclude evidence of her prior convictions for forgery and grand larceny. The district court sustained Bostwick’s motion regarding her 1968 conviction for forgery *635 but overruled the motion pertaining to Bostwick’s 1975 and 1976 convictions for grand larceny. After a jury had been empaneled, sworn, and some State’s witnesses had testified and touched upon Bostwick’s prior activities, the court reversed itself and sustained Bostwick’s motion in limine in its entirety concerning exclusion of all prior convictions. On Bostwick’s motion the court declared a mistrial.

Bostwick’s second trial commenced on October 15, 1984. The jury began deliberating on October 19 and continued deliberation on October 22, 23, and 24. At 12:28 p.m. on October 25, the jury informed the court that a verdict could not be reached and asked to be discharged. Notwithstanding the court’s instruction for further deliberation, the jury, approximately 2 hours later, again indicated that there was a “hopeless deadlock.” The court declared a mistrial and discharged the jury.

On January 8,1985, the State embarked upon a third trial of Bostwick.

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Bluebook (online)
385 N.W.2d 906, 222 Neb. 631, 1986 Neb. LEXIS 1195, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bostwick-neb-1986.