State v. Casby

348 N.W.2d 736, 1984 Minn. LEXIS 1349
CourtSupreme Court of Minnesota
DecidedMay 18, 1984
DocketC8-83-567
StatusPublished
Cited by9 cases

This text of 348 N.W.2d 736 (State v. Casby) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Casby, 348 N.W.2d 736, 1984 Minn. LEXIS 1349 (Mich. 1984).

Opinion

SIMONETT, Justice.

We affirm the misdemeanor conviction of appellant Camelia J. Casby for attorney misconduct in violation of Minn.Stat. § 481.071 (1982). 1

On June 15, 1980, Peter Spedevick, who was driving after revocation of his driver’s license, was arrested for speeding and littering (he had thrown a beer bottle and cigarette pack out of his car while being pursued). Peter falsely identified himself to the arresting officer as Ben Spedevick— Ben being Peter’s brother. At his subsequent arraignment on June 30 and his pretrial hearing on September 9, 1980, Peter continued his deception. At the September 9 hearing before the County Court of Rice County, Peter, as Ben, pled guilty and fines were imposed. In late October 1980, Ben discovered the convictions and advised the authorities of his brother’s deception.

The State claims that defendant-appellant Camelia J. Casby, as Peter Spedevick’s attorney, knew-of her client’s deceit and, while she did not appear at the court proceedings, she assisted or at least consented to the deception. The trial court heard the case against attorney Casby without a jury, acquitted her of two charges, but found her guilty of attorney misconduct. A three-judge district court panel affirmed the conviction. We granted Ms. Casby’s petition for review.

I.

Appellant Casby’s first contention is that the evidence is insufficient to support the trial court’s finding that she knew Peter Spedevick used a false name with the Rice County authorities. We find the evidence sufficient.

The facts are these. The evening of June 15, 1980, Ms. Casby received a telephone call at her St. Paul home from Peter Spedevick, who was in the jail at Faribault. She had previously done legal work for Peter, knew about his license revocation, and recognized his voice. At the trial, Peter testified he said on the phone, “Hello, doll. This is Ben.” Both the jailer and the arresting officer heard this said. Ms. Cas-by said she did not hear the name Ben. The trial court concluded that “it is reasonably possible that Defendant did not hear Spedevick identify himself as ‘Ben.’ ”

At Peter’s urging, Ms. Casby drove to Faribault that evening to arrange for Peter’s release, since at the time it appeared he might also have a DWI charge. At the jail, Ms. Casby was given a form entitled “Release on Recognizance Agreement,” which had been completed to show that “Spedevick, Benjamin Joseph,” declared, among other things, that he resided at a certain St. Paul address (Peter’s address), that the offense was “speed & littering,” and that his birthdate was November 3, *738 1950 (Ben’s birthdate). The recognizance was signed “Ben Spedevick.” Ms. Casby signed the form, opposite “Ben’s” signature, but testified she did not notice the form used the name Ben Spedevick. Ms. Casby gave Peter, his girlfriend, and other members of his party a ride back to St. Paul. The trial court concluded that “[i]t is certainly likely that that discussion [on the ride back] would include examination of the tickets issued and discussion of what had occurred.”

Ms. Casby testified that Peter, on the ride back home, said he would handle the two traffic tickets himself. Ms. Casby said she did not see and was not shown the tickets. She told Peter what her bill was for her evening’s work and considered her services ended. Subsequently, on June 30, Peter, as Ben, appeared in court alone for his arraignment. He told the court he had an attorney but gave no name. On September 8, 1980, Peter called Ms. Casby. He said he had to appear in court for a pretrial hearing the next day and asked for her advice, stating he did not want to go to jail. Ms. Casby agreed to call the county attorney. Her telephone call was taken by the secretary of Steven Alpert, the assistant county attorney. Ms. Casby testified she asked to talk about the “Spedevick case.” The secretary testified, however, that Ms. Casby specified “Ben Spedevick,” and the secretary’s telephone message slip, received as an exhibit, reads “Ben Spedev-ick.” Later that day Mr. Alpert returned Ms. Casby’s call and negotiated an arrangement whereby Mr. Alpert would recommend a minimal fine and no jail sentence if the defendant pled guilty. During these telephone negotiations, Ms. Casby testified she first referred to her client as Mr. Spe-devick, but then “I know I called him Peter throughout the conversation.” Mr. Alpert could not recall this. Mr. Alpert did request, however, that Ms. Casby furnish a letter, to be delivered to him the next day by the client, summarizing the negotiations. The telephone conversation ended about 5 p.m. Ms. Casby’s secretary having left, Ms. Casby typed the letter herself. Throughout the letter defendant is referred to as “Mr. Spedevick.” The next morning, Ms. Casby gave two copies of the letter, signed by her, to" Peter, who went to the court hearing in Faribault by himself. Peter gave the copies of the letter to Mr. Alpert, pled guilty as Ben, and received fines for speeding and littering.

Ms. Casby claims that not until September 18, 1980, did she learn, in connection with another matter, that Peter had a brother. On October 23, Mr. Alpert called Ms. Casby on the phone. He said that there was a person in his office who “claims -to be Ben Spedevick and he is not the same person you signed out.” Ms. Casby replied that she had signed out Peter Spedevick. It developed that Peter and Ben do not get along and each previously has used the other’s name in various predicaments. Pointing out that she had no reason to participate in any deceptive scheme of Peter’s — indeed, every reason not to — Ms.Casby claims that through her distraction and at most negligence, she, too, was deceived by Peter.

The trial court found “beyond a reasonable doubt that the Defendant had actual knowledge of Spedevick’s false use of his brother’s name at the time she called Alpert’s office to discuss the charges against Spedevick * * The trial court noted that the only direct evidence for this was the' testimony of Mr. Alpert’s secretary that Ms. Casby asked to discuss the “Ben Spedevick” case, but that this testimony, taken in light of the substantial circumstantial evidence, required a finding that the defendant knew of the deceit. The court pointed to the two discussions defendant had with Peter and the letter she wrote on his behalf as circumstantial evidence tending to show knowledge on her part. The district court panel agreed with the trial court, although it would have given even greater weight to the testimony of Mr. Alpert’s secretary.

Ms. Casby argues that because her conviction is based on circumstantial evidence which could equally support an acquittal, she is entitled to an acquittal. *739 Indeed, where a criminal conviction is based on circumstantial evidence, that evidence must lead directly to the guilt of the accused so to exclude, beyond a reasonable doubt, any reasonable conclusion other • than guilt. State v. Wahlberg, 296 N.W.2d 408, 411 (Minn.1980). Nonetheless, on appeal this court must view all evidence, including circumstantial evidence, “in a manner most favorable to the state and assume that the [trial court] disbelieved contradictory testimony.” State v. Cox, 278 N.W.2d 62, 65 (Minn.1979).

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Bluebook (online)
348 N.W.2d 736, 1984 Minn. LEXIS 1349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-casby-minn-1984.