State v. Gilyard

523 S.W.2d 564, 1975 Mo. App. LEXIS 1995
CourtMissouri Court of Appeals
DecidedMay 5, 1975
DocketNo. KCD 26669
StatusPublished
Cited by12 cases

This text of 523 S.W.2d 564 (State v. Gilyard) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Gilyard, 523 S.W.2d 564, 1975 Mo. App. LEXIS 1995 (Mo. Ct. App. 1975).

Opinion

DIXON, Judge.

By jury verdict, the defendant was convicted of forging, using and uttering a money order in violation of Section 561.011 RSMo 1969, Y.A.M.S. He was sentenced to six years confinement in the Department of Corrections. The judgment of conviction is affirmed.

Defendant’s motion for new trial and notice of appeal were timely filed. The defendant alleges three points of error in the trial court. First, he claims that the State’s evidence was insufficient to identify beyond a reasonable doubt the defendant as the person who negotiated the money order. [566]*566Second, defendant claims that the submission under instruction No. 3 was erroneous because the evidence was insufficient to persuade the jury beyond a reasonable doubt that defendant knew the money order was forged. Third, the defendant claims the trial court erred in allowing the State to present evidence of defendant’s prior convictions to the court in chambers after the State had rested its case. At the trial, the defendant did not present evidence.

On February 11, 1972, the defendant negotiated for cash a money order at the Bee Jay Food Mart. The money order was one of several blank money orders issued by Republic Money Orders, Inc., which had been stolen from a Safeway grocery store in Kansas City, Missouri, on October 16, 1970. Safeway, Inc., was the issuing agent of the Republic money orders. When the defendant cashed the money order, it was made payable in the amount of $70.30 to a “Hershell Duncan.” The money order was signed by a purported maker, “Hubert Myars.” No evidence was presented indicating who “Duncan” or “Myars” were or whether they exist at all. The owner of the Bee Jay Food Mart testified that he saw the defendant endorse the name “Hershell Duncan” on the money order. He testified that he then requested the defendant to write his address below the endorsement, which the defendant did. The owner said that he then asked the store security guard if he knew the defendant and that the guard replied, “Yes, he’s alright.” The owner then cashed the money order for the defendant. He said, “So I went on and cashed it, no doubt in my mind it wasn’t a good check . . . good money order.” The Columbia Union Bank refused to honor the money order when presented for deposit at that bank. The Bee Jay Food Mart has never received payment for the money order.

The defendant’s first point on appeal is that the evidence was insufficient to establish “the defendant as the person negotiating the money order beyond a reasonable doubt.” In determining the sufficiency of the identification evidence, all evidence and inferences in favor of the verdict will be taken as true. State v. Harris, 452 S.W.2d 577 (Mo.1970). The defendant argues that the failure to maintain a device for photographing called a regiscope and the statement by the store security guard that the individual who was cashing the money order was “alright” create doubt as to the identity of the defendant. The store security guard did not testify.

At the trial, the store owner unequivocally identified the defendant as the one who cashed the money order in question in his store and in his presence. The owner testified that he had seen the defendant in the store on two prior occasions. He said that on one prior occasion the defendant was with two younger women. He said that the three purchased some merchandise, then left the store. The owner identified the defendant at the preliminary hearing, several months after the incident, as the person who cashed the money order. The owner also picked the defendant’s picture out of several shown to him by a detective soon after the alleged crime occurred. The store owner also described to the detective the approximate height, weight, age, and race of the individual who cashed the money order.

The store owner clearly remembered the circumstances surrounding the negotiation of the money order. He said that after the defendant had endorsed the instrument, he returned it to the defendant so he could write his address below his endorsement. He also testified that the defendant signed his endorsement with a pen hanging on the outside of the check cashing booth, and that he wrote his address with a loose pen which the owner gave to him for the purpose of writing his address below his endorsement.

Because the identification by the store owner was unequivocal, because his memo[567]*567ry of the circumstances was clear, and drawing all the favorable inferences to the verdict, the evidence is sufficient to establish beyond a reasonable doubt that the defendant is the individual who negotiated the stolen money order.

The defendant’s second point is essentially that the evidence as a whole is insufficient to support the verdict. Of course, all the evidence and inferences favorable to the verdict will be taken as true. State v. Harris, supra.

These facts are clear: (1) the money order was one of several stolen from a Safeway store in 1970, in Kansas City, Missouri; (2) the money orders were blank when stolen, that is, the lines indicating the maker, the date, and payee were not filled; (3) the money order was complete when negotiated by the defendant: it purported that the maker, “Hubert Myars,” whose name was written in the blank designated “sender,” had made the instrument payable to “Her-shell Duncan” for $70.30 on February 9, 1972; (4) the defendant, Lorenzo Gilyard, endorsed the name “Hershell Duncan” on the back of the instrument; (5) the Bee Jay Food Mart gave the defendant $70.80 cash in exchange for the instrument; (6) the Columbia Union Bank refused to honor the instrument when the Bee Jay Food Mart presented it for deposit.

The verdict directing instruction was instruction No. 3:

“If you find and believe from the evidence beyond a reasonable doubt:
First, that on or about the 11th day of February, 1972, in the county of Jackson, State of Missouri, the defendant used as true a certain writing, to-wit: a money order drawn on the Republic Bank of Dallas in the sum of Seventy dollars and thirty cents ($70.30) payable to Hershell Duncan, and Second, that the document was of a kind commonly relied upon in business or commercial transactions, and
Third, that it had been so made that it purported to havé been made by authority of one that did not have such authority, and
Fourth, that the defendant knew that it had been so made, then you will find the defendant guilty of forgery. However, if you do not find and believe
from the evidence beyond a reasonable doubt each and all of the foregoing, you must find the defendant not guilty of that offense.”

Clearly, the defendant used the money order as if it were true when he negotiated it and equally clear is the fact that the document was of a kind commonly relied on in business transactions.

The nub of defendant’s contention is that the evidence fails to prove that the instrument purported to have been made by authority of one that did not have such authority. Defendant asserts that “Safeway is the maker and clearly had authority.” The argument fails in its premise. Safeway is not the “maker” of the money order.

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

Related

State v. Carson
941 S.W.2d 518 (Supreme Court of Missouri, 1997)
State v. Wade
696 S.W.2d 860 (Missouri Court of Appeals, 1985)
State v. Smith
665 S.W.2d 663 (Missouri Court of Appeals, 1984)
State v. Dennis
622 S.W.2d 404 (Missouri Court of Appeals, 1981)
State v. Farmer
612 S.W.2d 441 (Missouri Court of Appeals, 1981)
State v. Hayes
602 S.W.2d 29 (Missouri Court of Appeals, 1980)
State v. Washington
570 S.W.2d 838 (Missouri Court of Appeals, 1978)
State v. Johnson
563 S.W.2d 133 (Missouri Court of Appeals, 1978)
State v. Roberts
547 S.W.2d 500 (Missouri Court of Appeals, 1977)
State v. Burton
544 S.W.2d 60 (Missouri Court of Appeals, 1976)

Cite This Page — Counsel Stack

Bluebook (online)
523 S.W.2d 564, 1975 Mo. App. LEXIS 1995, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gilyard-moctapp-1975.