State v. Kelly

396 S.E.2d 471, 183 W. Va. 509, 1990 W. Va. LEXIS 145
CourtWest Virginia Supreme Court
DecidedJuly 25, 1990
DocketNo. 19368
StatusPublished
Cited by3 cases

This text of 396 S.E.2d 471 (State v. Kelly) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Kelly, 396 S.E.2d 471, 183 W. Va. 509, 1990 W. Va. LEXIS 145 (W. Va. 1990).

Opinion

MILLER, Justice:

The defendant below, Betty Jean Kelly, appeals her conviction in the Circuit Court of Raleigh County for forgery arising from her forging her husband’s name to an appearance bond. She contends that the evidence was insufficient to support the conviction because she was authorized to sign her husband’s name and because there was no showing that the legal rights of another were prejudiced by her actions. She also contends that the trial court erred in excluding certain opinion evidence and raises instructional error. We find no error warranting reversal, and we affirm the conviction.

The forgery charge arose out of Mrs. Kelly’s attempt to secure the release from the Raleigh County jail of one Ronald Gene Daniel, who had been charged with first-degree murder and malicious wounding. Mr. Daniel’s bond was set at $55,000, but surety given by others had reduced the amount necessary to obtain his release to $16,000.

On July 13, 1988, Mrs. Kelly inquired at the circuit clerk’s office as to the amount outstanding on the bond. Upon being informed by a deputy circuit clerk of the amount, Mrs. Kelly produced a justification of surety showing that she and her husband, Garry Keliy, jointly owned real estate of sufficient value to satisfy the bond requirements. Mrs. Kelly signed the bond, but was informed by the clerk that Mr. Kelly would have to sign as well. Mrs. Kelly left the clerk’s office, but reappeared fifteen or twenty minutes later with a short, bald man whom she introduced as her husband. When the deputy clerk asked if he was Garry Kelly, the man responded “yes” and signed the bond. Mr. Daniel was released a short time after-wards.

Approximately a week later, Mr. Kelly appeared at the circuit clerk’s office demanding to know why the clerk had let someone sign his name to Mr. Daniel’s bond. Mrs. Kelly was subsequently arrested on forgery charges.

Trial was conducted in the Circuit Court of Raleigh County on April 10 and 11,1989. The evidence introduced to prove that someone other than Mr. Kelly had signed the bond included a handwriting expert who concluded that the signature on handwriting exemplars obtained from Mr. Kelly was not made by the same person who signed Mr. Daniel’s bond. In addition, Mr. Kelly’s surname had been misspelled in the bond as “Kelley.” The deputy clerk testified that Mr. Kelly was not the person who had signed the bond in the clerk’s office. Mr. Kelly himself testified that he was not in the clerk’s office on July 13, 1988, and did not sign the bond.

Mrs. Kelly raised two defenses at trial. She asserted that there was no showing of prejudice to the legal rights of another resulting from the signatures on [511]*511the bond and that her husband had given her full authority to sign his name.1 Mr. Kelly testified that he authorized his wife to sign his name, but admitted that he was unaware that his name had been signed on the bond until afterwards. Mrs. Kelly did not take the witness stand.

The crime of forgery is not defined by statute in West Virginia. W.Va.Code, 61-4-5 (1961), states, in pertinent part: “If any person forge any writing ... to the prejudice of another’s right, ... he shall be guilty of a felony_”2 The broad common law definition of forgery was stated in Syllabus Point 1 of State v. Lotono, 62 W.Va. 310, 58 S.E. 621 (1907):

“Forgery is the false and fraudulent making or altering of an instrument which would, if genuine, apparently impose a legal liability on another or change his legal liability to his prejudice.”

Accord Merchants Bank & Trust Co. v. Peoples Bank of Keyser, 99 W.Va. 544, 130 S.E. 142 (1925). Implicit in this definition is the principle that the crime must be committed with an intent to defraud. See State v. Barnhart, 127 W.Va. 545, 33 S.E.2d 857 (1945); State v. Austin, 93 W.Va. 704, 117 S.E. 607 (1923).

In summary, then, to sustain a conviction for forgery under W.Va.Code, 61-4-5, the State must prove the following elements: (1) that the accused falsely made or altered a writing; (2) that he or she did so with intent to defraud; and (3) that the writing so created or altered is of such a nature that if it were genuine it could prejudice the legal rights of another. See generally 36 Am.Jur.2d Forgery § 3 (1968); 4 C. Torcía Wharton’s Criminal Law § 493 (14th ed. 1981).

Mrs. Kelly argues that in this case there was no proof of prejudice to another’s legal rights. She relies on State v. Nichols, 177 W.Va. 483, 354 S.E.2d 415 (1987), in which the defendant, who had been convicted of uttering a forged prescription for drugs, made the same argument. The State asserted that the pharmacist who filled the prescription was the person whose legal rights were prejudiced. However, the pharmacist testified that he received fair market value for the drugs sold. He also indicated that there were no criminal, civil, or administrative sanctions that could be brought against him for unknowingly filling a forged prescription. In view of this evidence, we concluded that the State had failed to prove the element of prejudice and reversed the conviction.

In Nichols, there was no evidence of even the possibility of prejudice as a result of the false writing. As Lotono indicates, it is not necessary to show actual prejudice to the rights of another to sustain a forgery conviction. It is sufficient if there is intent to defraud and potential prejudice to the rights of another. This point was discussed in State v. Talip, 90 W.Va. 632, 635, 111 S.E. 601, 602 (1922), where we cited cases from other jurisdictions which held [512]*512that it is “not essential to the crime of forgery that actual injury should have resulted, ... it was sufficient that any one might be or have been injured by the instrument.”

In State v. Marler, 428 So.2d 954 (La. App.), writ denied, 433 So.2d 151 (La.1983), the defendant had forged another’s name on his appearance bond. On appeal from his forgery conviction, he contended that since there had been no default on the bond, the conviction could not stand. The court, in rejecting this argument, stated:

“Although no forfeiture did occur here, we find that the record supports the instant conviction. It reveals that defendant falsified another’s signature on an appearance bond, resulting in possible prejudice to the rights of the surety on the bond as well as to the right of the State to charge defendant as a second DWI offender.” 428 So.2d at 956.

Other courts dealing with forged appearance bonds have come to the same conclusion. See Paris v. State, 42 Ala.App. 82, 152 So.2d 694 (1963); Shouse v. State, 36 Ala.App. 614, 63 So.2d 722 (1952), cert. denied, 258 Ala. 499, 63 So.2d 728 (1953); Davis v. State, 111 So.2d 459 (Fla.App. 1959). See generally, Torcia, supra § 493 et seq.

In the present case, if the signature had been genuine, it obviously would have imposed legal liability on Mr. Kelly in the event of a default on the appearance bond. The State would have been able to recover from him the amount of the bond. Thus, we find that legal rights of another were potentially prejudiced by Mrs. Kelly’s actions.

Mrs.

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Bluebook (online)
396 S.E.2d 471, 183 W. Va. 509, 1990 W. Va. LEXIS 145, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kelly-wva-1990.