State v. Cremer

676 P.2d 59, 234 Kan. 594, 1984 Kan. LEXIS 251
CourtSupreme Court of Kansas
DecidedJanuary 13, 1984
Docket54,432
StatusPublished
Cited by19 cases

This text of 676 P.2d 59 (State v. Cremer) is published on Counsel Stack Legal Research, covering Supreme Court of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Cremer, 676 P.2d 59, 234 Kan. 594, 1984 Kan. LEXIS 251 (kan 1984).

Opinions

The opinion of the court was delivered by

Prager, J.:

This is a direct appeal by the defendant, Jack B. Cremer, following a jury conviction of felony theft (K.S.A. 21-3701). The only point raised by defendant on the appeal is that the trial court erred in failing to sustain defendant’s motion to dismiss made prior to trial. The motion was based on defendant’s [595]*595contention that the State’s evidence at the preliminary hearing was insufficient to show probable cause to hold the defendant for trial. The Court of Appeals affirmed the conviction in a published opinion, State v. Cremer, 8 Kan. App. 2d 699, 666 P.2d 1200 (1983). The supreme court granted defendant’s petition for review.

The evidence presented at the preliminary hearing, when considered in a light most favorable to the prosecution, was essentially as follows: Defendant Cremer was manager of a filling station owned by the Quality Oil Company located at 21st and Moundview in Topeka. On September 17,1979, defendant’s supervisor, Verlon Cooper, was called by other employees of the filling station and advised that Cremer had not opened the station for business. Cooper went to the station and opened it. Cremer never, thereafter, returned to the station. He went to Florida and did not return to Topeka until arrested on the warrant in this case. Cremer, as manager, was responsible for making a daily report on gasoline sold and money taken in for each day. Cooper testified that he found daily report forms at the Moundview station covering sales of gasoline for September 14, 15, and 16, 1979. Each of the daily reports was signed by defendant Cremer. These reports showed that the business done at the station for those three days totaled approximately $9,000. No money was found at the station. Cooper testified that he had checked the Quality Oil Company account at Southwest State Bank and determined that Cremer had not deposited the receipts for the three-day period. Defendant objected to this testimony on the grounds of hearsay. The court overruled the objection.

Another prosecution witness at the preliminary hearing was Virginia Pence, Quality Oil’s comptroller and vice president. She was in charge of and responsible for all of the financial records of the company. She testified that station managers are authorized to do nothing with the money collected at the stations other than to deposit it in a checking account. She testified that approximately $9,000 from the receipts of the station at 21st and Moundview managed by the defendant was missing and that the bank deposits for the three days prior to defendant’s disappearance were never made. She further testified that she knew and recognized the defendant’s signature on the three daily reports in question. She related the procedure used by the company in [596]*596handling the daily receipts. The manager is required to make deposits of receipts at Southwest State Bank. Then the manager is to advise the business office as to the deposits by mail or personal delivery of the deposit slips. Employees of the office verify the deposit slips, check the deposits for error, and send them on to the computer room. The deposits are entered into the computer and then the deposit slips are placed in the company’s files. Ms. Pence, as comptroller of the company, supervises the making and keeping of business records. She identified three exhibits as bank statements received from the Southwest State Bank which show deposits made to Quality Oil’s account during the month of September 1979. The bank statements showed deposits for all days’ receipts except for September 14, 15, and 16.

When Ms. Pence suspected the cash receipts for September 14, 15, and 16 had not been accounted for, she requested the bank statements to verify the deposits which confirmed that no deposits had been made on September 14,15, or 16. She testified that the bank statements are records received in the normal course of business. Defense counsel objected to the admission of the bank statements on the basis that they were hearsay. At the close of the preliminary hearing, defendant’s counsel moved to dismiss, pursuant to K.S.A. 22-3208, on the basis that the admissible evidence presented at the preliminary hearing was not sufficient to show probable cause. The court found probable cause and bound defendant over for trial.

Defendant subsequently filed a motion to dismiss with the trial court, pursuant to K.S.A. 22-3208. Defendant contended, in substance, that the finding of probable cause at the preliminary hearing was based on inadmissible hearsay and, if the hearsay evidence had been excluded from consideration, there would be insufficient evidence to bind defendant over for trial. The trial court held that the bank statements were properly admitted at the preliminary hearing and that, in any event, strict adherence to the rules of evidence is not required at a preliminary hearing. The case then proceeded to trial by jury and defendant was convicted of felony theft. Defendant appealed, claiming that the trial court improperly overruled his motion to dismiss.

The Court of Appeals held that the bank statements introduced at the preliminary hearing were inadmissible and not within the [597]*597statutory exceptions to the hearsay rule found at K.S.A. 60-460(m), business records, or K.S.A. 60-460(n) absence of entries in business records. The Court of Appeals reasoned that, although the bank statements admitted were made in the regular course of the bank’s business, they could not be admitted because no representative of the bank was present to testify as to their preparation. In arriving at that conclusion, the court relied on State v. Guhl, 3 Kan. App. 2d 59, 588 P.2d 957, rev. denied 225 Kan. 846 (1979).

The Court of Appeals then considered the question whether the hearsay evidence, although technically inadmissible at trial, could be admitted and considered in determining probable cause at a preliminary examination. The opinion noted that the rules of evidence have traditionally been relaxed at a preliminary hearing and hearsay has been held to be permissible. It relied on Syllabus ¶ 2 of McIntyre v. Sands, 128 Kan. 521, 278 Pac. 761 (1929), which states as follows:

“It is not necessary that there should be the same formality or strict compliance with procedure and the rules of evidence in a preliminary examination as upon the final trial of the accused.”

The Court of Appeals noted a possible conflict between this holding in McIntyre and K.S.A. 60-402 which provides:

“60-402. Scope of rules. Except to the extent to which they may be relaxed by other procedural rule or statute applicable to the specific situation, the rules set forth in this article shall apply in every proceeding, both criminal and civil, conducted by

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

Related

State v. Sinnard
Court of Appeals of Kansas, 2022
State v. Holloway
Court of Appeals of Kansas, 2020
State v. Hardy
Supreme Court of Kansas, 2017
State v. Page
363 P.3d 391 (Supreme Court of Kansas, 2015)
State v. Hardy
347 P.3d 222 (Court of Appeals of Kansas, 2015)
In re H.N.
257 P.3d 821 (Court of Appeals of Kansas, 2011)
State v. Gillen
181 P.3d 564 (Court of Appeals of Kansas, 2008)
Bradley v. State
81 P.3d 444 (Court of Appeals of Kansas, 2003)
West v. Bruno's, Inc.
837 So. 2d 303 (Court of Civil Appeals of Alabama, 2002)
State v. Smith
993 P.2d 1213 (Supreme Court of Kansas, 1999)
State v. Brown
809 P.2d 559 (Court of Appeals of Kansas, 1991)
Hudson v. City of Shawnee
790 P.2d 933 (Supreme Court of Kansas, 1990)
A. B. Hudson & Fairway Oil, Inc. v. City of Shawnee
777 P.2d 800 (Supreme Court of Kansas, 1989)
State v. Wilson
728 P.2d 1332 (Court of Appeals of Kansas, 1986)
State v. Myatt
697 P.2d 836 (Supreme Court of Kansas, 1985)
State v. Cunningham
695 P.2d 1280 (Supreme Court of Kansas, 1985)
Schraft v. Leis
686 P.2d 865 (Supreme Court of Kansas, 1984)
State v. Cremer
676 P.2d 59 (Supreme Court of Kansas, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
676 P.2d 59, 234 Kan. 594, 1984 Kan. LEXIS 251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cremer-kan-1984.