State v. Demry

109 N.W.2d 587, 260 Minn. 173, 1961 Minn. LEXIS 559
CourtSupreme Court of Minnesota
DecidedMay 19, 1961
Docket38,118
StatusPublished
Cited by12 cases

This text of 109 N.W.2d 587 (State v. Demry) 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. Demry, 109 N.W.2d 587, 260 Minn. 173, 1961 Minn. LEXIS 559 (Mich. 1961).

Opinion

Thomas Gallagher, Justice.

Defendant was convicted of the crime of attempted forgery in the second degree. This is an appeal from a judgment of conviction. It is defendant’s contention that the evidence is insufficient to support the jury’s verdict and that in the trial proceedings he was denied certain constitutional or substantial rights.

Based upon the testimony of the state’s witnesses viewed in the light most favorable to the verdict; and upon the documentary evidence submitted, the facts are as follows: On April 6, 1959, defendant tendered to the cashier at Sears Roebuck & Company, 900 East Lake Street, Minneapolis, a check drawn on the Northwestern National Bank of Minneapolis signed “William Naneville.” He had gone to the cashier pursuant to directions he received from two clerks at Sears *175 from whom he had purchased merchandise and to whom he had tendered the check in payment of such merchandise.

In checking her credit files, the cashier found a warning notice with reference to checks presented and signed “William Naneville.” She asked defendant for identification and defendant handed her a card issued by Anaconda Copper Mining Company to William G. Naneville. Pursuant to instructions, the cashier then rang an alarm bell to which a security officer at Sears responded. The cashier handed him the sales slips, the check, the warning notice, and the identification card furnished by defendant. The security officer requested defendant to accompany him to his office where he asked for additional identification. Defendant then submitted a Minnesota driver’s license and an additional identification card issued to William G. Naneville. Defendant was asked his true name and stated that it was Lee Demry and that his address was 1041 James Avenue North. The security agent then recovered from him a checkbook on Northwestern National Bank of Minneapolis with the name “Robert Flenoid, Jr.” printed thereon. Minneapolis police officers who were in the building were then called in and defendant was taken into custody. Both the security officer and the police officers testified that at the time of his arrest defendant admitted that he had written the check presented to the cashier.

At the trial evidence was submitted that on March 30, 1959, defendant had cashed a forged check at the Dayton Company in Minneapolis signed “William Naneville” in payment for merchandise purchased there and at that time had submitted identification similar to that submitted to Sears. A Dayton Company employee testified that defendant was the person cashing the check. An employee of Donaldson’s in Minneapolis testified that defendant was the person who had cashed a check signed “William Naneville” in payment of merchandise purchased there a short time before. Evidence was also submitted as to defendant’s conviction of similar crimes in Minnesota and Illinois.

William G. Naneville testified that on March 28, 1959, he had lost his billfold containing his Minnesota driver’s license; a card from the Anaconda Copper Mining Company; and other personal property, together with $175 in cash. He testified further that he had no bank *176 account at Northwestern National Bank in Minneapolis; that he was not acquainted with defendant and had not authorized defendant to sign his name to any checks; and that he had not signed any of the checks which defendant had attempted to cash. A handwriting expert submitted by the state testified that, from his comparative analysis of the writing appearing on the Sears check, the Dayton check, and the Donaldson check, it was his opinion that the writer of the Sears check also wrote the Dayton check and the Donaldson check; and that they were not in the handwriting of William Naneville, whose signature he had examined. As indicated above, other witnesses had testified that at the time of his arrest defendant had admitted that the check presented to Sears had been signed by him.

In his testimony defendant denied that he had signed any of the forged checks or that he had admitted that he had signed them. He testified that his reason for being in line at Sears was for the purpose of making inquiry about purchasing certain articles on a “lay-by plan” and that he had not tendered the check described nor any of the identification documents submitted in evidence.

On April 10, 1959, while defendant was in custody, a complaint was filed in the municipal court of Minneapolis charging him with the crime of attempted forgery in the second degree. On April 11, 1959, he appeared in that court and entered a plea of not guilty. He advised the court that he was not able to retain counsel and the court thereupon assigned counsel to defend him. At the request of the latter, the case was continued to permit time for investigation and for defendant to decide whether a preliminary hearing should be demanded. The preliminary hearing was held April 21, 1959, after which defendant was bound over to the District Court of Hennepin County for trial. After several continuances ordered upon motion of defendant, his trial in district court commenced on May 12, 1959. On May 14, 1959, the jury returned its verdict of guilty and on June 1, 1959, defendant was sentenced to an indeterminate term in the state prison for the crime described and for one prior conviction.

At the preliminary hearing and throughout his trial defendant was represented by counsel appointed by the court. On appeal defendant contends that (1) the evidence was insufficient to sustain the verdict; *177 (2) substantial rights were denied to him in that (a) his counsel was incompetent; (b) his detention in custody from April 6, 1959, until the preliminary hearing was in violation of Minn. St. 633.05; (c) since the crime of attempt to commit forgery in the second degree would require proof of his mental processes known only to himself, his conviction therefor was invalid; and (d) certain evidence taken from his person at the time of his arrest without a search warrant was wrongfully received in evidence.

The evidence relative to defendant’s actions and identity clearly manifest that his guilt was established beyond a reasonable doubt. He was identified by one of the .sales clerks, the cashier, and the security officer at Sears as the person who there presented the forged check signed “William Naneville” on April 6, 1959. Other witnesses identified him as the person who had cashed forged checks similarly signed in the same locality shortly prior thereto. Upon cross-examination he admitted his conviction for similar crimes in Minnesota and Illinois a few years prior to the present offense. Reception of such evidence was within the discretion of the trial court on the issue of identity and as relating to the credibility of defendant. State v. Bock, 229 Minn. 449, 39 N. W. (2d) 887; State v. Lucken, 129 Minn. 402, 152 N. W. 769; State v. Barrett, 40 Minn. 65, 41 N. W. 459; State v. Sweeney, 180 Minn. 450, 231 N. W. 225, 73 A. L. R. 380.

In his testimony defendant admitted he had been present at Sears at the time in question but denied that he had either signed or presented the check described. Likewise, he denied that he had cashed forged checks at Dayton’s or Donaldson’s. Obviously, such a conflict in evidence created a jury issue. The jury had ample opportunity to observe all the witnesses and to determine their credibility.

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Cite This Page — Counsel Stack

Bluebook (online)
109 N.W.2d 587, 260 Minn. 173, 1961 Minn. LEXIS 559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-demry-minn-1961.