State v. Grady P. Ganta

CourtCourt of Appeals of Wisconsin
DecidedSeptember 24, 2020
Docket2019AP001991-CR
StatusUnpublished

This text of State v. Grady P. Ganta (State v. Grady P. Ganta) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Grady P. Ganta, (Wis. Ct. App. 2020).

Opinion

COURT OF APPEALS DECISION NOTICE DATED AND FILED This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. September 24, 2020 A party may file with the Supreme Court a Sheila T. Reiff petition to review an adverse decision by the Clerk of Court of Appeals Court of Appeals. See WIS. STAT. § 808.10 and RULE 809.62.

Appeal No. 2019AP1991-CR Cir. Ct. No. 2018CF87

STATE OF WISCONSIN IN COURT OF APPEALS DISTRICT IV

STATE OF WISCONSIN,

PLAINTIFF-RESPONDENT,

V.

GRADY P. GANTA,

DEFENDANT-APPELLANT.

APPEAL from a judgment of the circuit court for Jefferson County: BENNETT J. BRANTMEIER, Judge. Affirmed.

Before Fitzpatrick, P.J., Graham, and Nashold, JJ.

Per curiam opinions may not be cited in any court of this state as precedent

or authority, except for the limited purposes specified in WIS. STAT. RULE 809.23(3). No. 2019AP1991-CR

¶1 PER CURIAM. Grady Ganta appeals a judgment of conviction for identity theft based on Ganta’s use of a credit card bearing the victim’s name. Ganta argues: (1) that the evidence was insufficient to show that Ganta represented that he was the victim or was acting with the victim’s consent or authorization; (2) that the circuit court erred by excluding evidence that the victim had a history of allowing others to use his credit card; (3) that the prosecutor’s dismissal of a witness denied him a fair trial; (4) that the prosecutor’s improper closing arguments denied him a fair trial; and (5) that the circuit court violated his right to due process at sentencing when the court sentenced Ganta based on his conduct on the day of trial. We affirm.

Background

¶2 Ganta was charged with one count of identity theft for financial gain. According to the complaint allegations, Ganta used a credit card bearing the name of the victim, L.M., without L.M.’s permission. The case proceeded to trial, where the witnesses included L.M., an investigating officer, and Ganta.

¶3 L.M. testified that he gave his apartment key to his neighbor, C.H., so that she could take care of him after an operation. Around the same time, L.M. received a credit card statement in his name that was addressed to the neighboring apartment where C.H. lived with Ganta. L.M. said that the credit card was never in his possession and that he never made purchases with it. He said he knew nothing about the card, and that he did not consent to Ganta using his name or making purchases with the card. L.M. stated that he was computer “illiterate” and did not have access to the internet at his apartment.

¶4 The investigating officer testified that the application for the credit card was submitted online and contained L.M.’s personal information. However,

2 No. 2019AP1991-CR

the phone number and email address on the application were not connected to L.M. Six purchases were made on the credit card in one day, totaling $299.99, just under the $300 credit limit. Surveillance video from a Kwik Trip, where one of the purchases occurred, showed a subject matching Ganta’s description purchasing a $10 gift card. Ganta at first told the officer that he had not used the credit card in question, but, when confronted with the surveillance video, he admitted that it was probably him. Ganta also admitted to the officer that he made purchases at other locations shown on the credit card statement.

¶5 Ganta testified that he made purchases with the credit card, including the purchase shown on the surveillance video. Ganta claimed that L.M. gave him the card to cover $300 in fines that Ganta incurred while driving L.M.’s van without proper license plates. Ganta said that he did not know why the credit card statement was sent to his address instead of L.M.’s address.

¶6 The jury found Ganta guilty. At sentencing, the circuit court imposed three years of probation, with a condition of probation that Ganta serve thirty days in jail with Huber privileges. The court imposed the jail time based on Ganta’s conduct on the day of trial, as detailed further below. We reference additional facts as needed for purposes of discussion.

Discussion

Sufficiency of the Evidence

¶7 Ganta argues that the evidence was insufficient to prove one of the elements of his identity theft crime. We disagree that the evidence was insufficient.

3 No. 2019AP1991-CR

¶8 In reviewing sufficiency of the evidence, we will uphold the jury’s verdict “unless the evidence, viewed most favorably to the state and the conviction, is so lacking in probative value and force that no trier of fact, acting reasonably, could have found guilt beyond a reasonable doubt.” State v. Poellinger, 153 Wis. 2d 493, 507, 451 N.W.2d 752 (1990). “If any possibility exists that the trier of fact could have drawn the appropriate inferences from the evidence adduced at trial to find the requisite guilt, an appellate court may not overturn a verdict ….” Id.

¶9 Ganta argues that the evidence was insufficient to prove one element of identity theft: that he intentionally represented that he was L.M. or was acting with L.M.’s consent or authorization. See WIS. STAT. § 943.201(2) (2017-18)1. To quote Ganta’s argument, Ganta contends:

[N]owhere in this record did any witness present any evidence that Mr. Ganta represented that the credit card belonged to him. No one testified that Ganta told a merchant “I am L.M.” or that “this credit card belongs to me” or that “I am using it with the cardholder’s consent.” There was no evidence whatsoever that he held himself out to be L.M.

The State counters that Ganta’s argument fails under State v. Mason, 2018 WI App 57, 384 Wis. 2d 111, 918 N.W.2d 78. We agree with the State.

¶10 In Mason, the defendant was convicted of identity theft based on evidence that he used a debit card to make purchases at a gas pump and a fast food restaurant without the cardholder’s authorization. See id., ¶¶6-7. In concluding that the evidence was sufficient to satisfy the “representing” element, we stated

1 All references to the Wisconsin Statutes are to the 2017-18 version unless otherwise noted.

4 No. 2019AP1991-CR

that “it is reasonable to infer that, when Mason presented the cardholder’s card, he implicitly represented that he was the cardholder or that he was authorized to use the card.” Id., ¶¶19-20, 24. We further stated that “the presentation of someone else’s document will generally carry with it the representation of permission to use that document, absent some reason to think otherwise.” Id., ¶23.

¶11 Similarly here, the jury could reasonably infer from Ganta’s presentation of the credit card bearing L.M.’s name that Ganta was representing either that he was L.M. or that he had L.M.’s consent or authorization to use the card. Ganta points to no evidence that would make this inference unreasonable under the circumstances in this case.

¶12 Ganta contends that the jury could not permissibly draw the inference discussed in Mason without a specific instruction by the court or argument by the prosecutor that this inference is permissible. We disagree. Our reasoning in Mason did not depend on such an instruction or argument. See id., ¶¶15-28.

Evidence that Victim Allowed Others to Use Credit Card

¶13 Ganta argues that the circuit court erred by excluding evidence that L.M. had a history of allowing others to use his credit card. To be clear, as we understand this argument and the record, Ganta does not mean the particular credit card that Ganta used here, but instead one or more other credit cards that L.M. had allowed others to use in the past.

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Related

State v. Lammers
2009 WI App 136 (Court of Appeals of Wisconsin, 2009)
Rosado v. State
234 N.W.2d 69 (Wisconsin Supreme Court, 1975)
State v. Ford
2007 WI 138 (Wisconsin Supreme Court, 2007)
Balz v. Heritage Mutual Insurance
2006 WI App 131 (Court of Appeals of Wisconsin, 2006)
Johanns v. Minnesota Mobile Storage, Inc.
720 N.W.2d 5 (Court of Appeals of Minnesota, 2006)
State v. Poellinger
451 N.W.2d 752 (Wisconsin Supreme Court, 1990)
State v. Danny Robert Alexander
2015 WI 6 (Wisconsin Supreme Court, 2015)
State v. Cameron
2016 WI App 54 (Court of Appeals of Wisconsin, 2016)
State v. Mason
2018 WI App 57 (Court of Appeals of Wisconsin, 2018)

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Bluebook (online)
State v. Grady P. Ganta, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-grady-p-ganta-wisctapp-2020.