State v. Kelly

425 P.2d 850, 5 Ariz. App. 280, 1967 Ariz. App. LEXIS 415
CourtCourt of Appeals of Arizona
DecidedApril 5, 1967
Docket1 CA-CR 83
StatusPublished
Cited by3 cases

This text of 425 P.2d 850 (State v. Kelly) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Kelly, 425 P.2d 850, 5 Ariz. App. 280, 1967 Ariz. App. LEXIS 415 (Ark. Ct. App. 1967).

Opinion

STEVENS, Judge.

In a jury trial defendant was found guilty of each of two counts charging him with the crime of theft by false representation. There were two informations against the defendant numbered 38279 and 38280. Each information contained two counts, the first being “theft by false representation” and the second being “obtaining money by false pretenses”. The cases were consolidated for trial and were given the same number on appeal. At the preliminary shearings and trial, defendant was represented by counsel of his own choosing. When defendant filed notice of appeal in forma pauperis, the Public Defender was appointed to represent him. The defendant questions the sufficiency of the informations and the verdicts.

Count Two in both informations was dismissed at the close of the State’s case. Count One of the first information charges in part that the defendant “did wilfully, knowingly and designedly by false and fraudulent representation or pretense, defraud Dan Kokanovich of the sum of $2,000 in violation of Secs. 13-661, 13-663 and 13-671 A.R.S.” Count One of the second information contains the same language except the victim was Dick B. Roach and the sum of money was $8,000. Defendant claims that the informations were defective in that they did not charge the commission of a public offense. He alleges that all of the necessary elements of the offense were not pleaded in the in-formations or set out in the verdicts. More specifically, it is claimed by the defendant that the County Attorney did not allege that the victims “believed the pretenses to be true and relied upon them and by reason thereof parted with his property.”

Subsections A and B, Rule 115, Rules of Criminal Procedure, 17 A.R.S., provide:

“Charging the offense
A. The indictment or information may charge, and is valid and sufficient if it charges, the offense for which the defendant is being prosecuted in one or more of the following ways:
1. By using the name given to the offense by the common law or by a statute.
2. By stating so much of the definition of the offense, either in terms of the common law or of the statute defining the offense or in terms of substantially the same meaning, as is sufficient to give the court and the defendant notice *282 of what offense is intended to be charged.
B. The indictment or information may refer to a section or subsection of any statute creating the offense charged therein, and in determining the validity or sufficiency of such indictment or information regard shall be had to such reference.”

Based upon the language of the above rule, the wording of the informations is sufficient to charge the commission of a public offense. The informations comply with all three methods set forth in Rule 115. The statutory name of the offense is designated in the caption of each of the informations as “theft by false representation”. The definition of the offense is sufficiently stated in the body of the informations. Finally, the informations refer to the statute creating the offense charged.

In addition to the compliance with Rule 115, the elements of the crime were put before the jury by the testimony of the victims and the instructions of the trial court. Both victims testified that they believed the representations made by the defendant, and, in reliance upon such statements, gave to the defendant checks totalling $10,000. The trial court’s instructions to the jury clearly set forth the elements necessary to constitute theft by false representation. They also instructed that the burden was upon the prosecution “to prove every element” of the crime. The instructions were discussed by the court and counsel for both sides prior to being read to the jury, and they were modified according to a suggestion by counsel for defendant. Although defendant was free to do so, he failed to object to either the form or content of the instructions. It is our opinion that the now urged insufficiency of the informations is not well founded.

Defendant further claims that the verdicts were defective in that (1) they did not name the crime of theft by false representations or state it was a felony, (2) they did not give the jury an opportunity to find all of the elements of the offense present, and (3) they did not give the jury an opportunity to determine the value of the property taken by the defendant. Points 1 and 2 will first be considered.

The verdict in 38279 reads as follows: “We, the Jury, duly empaneled and sworn in the above entitled action, upon our oaths, do find the defendant guilty as charged in Count I in Cause No. 38279 (as to Dan Kokanovich).”

The verdict in 38280 is identical except for the cause number and the name of the victim.

Subsection B, Rule 286, Rules of Criminal Procedure, provides that:

“A general verdict is one finding the defendant guilty or not guilty.”

As authority for his position, defendant cites Kimball v. Territory, 13 Ariz. 310, 115 P. 70 (1911). In that case, the verdict specified one element of the crime of obtaining property by false representations and omitted the other essential elements of the crime. It read:

“We, the jury duly impaneled and sworn in the above-entitled action, upon our oaths do, find the defendants guilty of obtaining property by false representations as charged in the indictment.”

The court held the verdict to be insufficient to sustain the judgment of conviction. The verdicts in the present case did not attempt to state any of the elements of theft by false representation. This fact alone can distinguish the cases.

In Holder v. State, 31 Ariz. 357, 253 P. 629 (1927), the information charged:

“That the said Watt Holder did then and there willfully, unlawfully, and feloniously alter the brand upon a certain two year old steer, the personal property of Richard W. Bullard, with the intent to feloniously convert the same to his own use.”

The following verdict was returned:

“We, the jury, duly impaneled and sworn in the above-entitled action, upon our *283 oaths do find the defendant guilty of felony, to wit, altering a brand.”

The verdict was attacked as being a special verdict which, within the rule of Kimball v. Territory, did not supply all the essential elements necessary to sustain a judgment of conviction. The court stated:

“We argree that the general principle of law is that a special verdict must be in such language that it is an express and unequivocal declaration that the defendant has done everything necessary to constitute the particular offense charged, and that nothing short of this can stand. On the other hand, it is equally true that no particular language is necessary in a general verdict. If it is so worded that the only reasonable conclusion which can be drawn from it is that the defendant was guilty as charged in the information, it is sufficient. * * * It is a general rule of law that we should look to the information to determine whether a verdict is sufficient.”

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Related

State v. Delvecchio
519 P.2d 1137 (Arizona Supreme Court, 1974)
State v. Taylor
451 P.2d 312 (Arizona Supreme Court, 1969)
State v. Sanders
441 P.2d 573 (Court of Appeals of Arizona, 1968)

Cite This Page — Counsel Stack

Bluebook (online)
425 P.2d 850, 5 Ariz. App. 280, 1967 Ariz. App. LEXIS 415, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kelly-arizctapp-1967.