State v. Rounsaville

701 S.W.2d 817, 1985 Tenn. LEXIS 572
CourtTennessee Supreme Court
DecidedDecember 9, 1985
StatusPublished
Cited by14 cases

This text of 701 S.W.2d 817 (State v. Rounsaville) is published on Counsel Stack Legal Research, covering Tennessee 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. Rounsaville, 701 S.W.2d 817, 1985 Tenn. LEXIS 572 (Tenn. 1985).

Opinion

OPINION

HARBISON, Justice.

Appellant was indicted for the forgery of the name of the payee on a United States Treasury check in the amount of Sixty-two Dollars, the indictment apparently charging a violation of T.C.A. § 39-3-802 which defines forgery in general. In a second count he was charged with fraudulently attempting to pass this forged check at a Chattanooga bank on December 30, 1982, in violation of T.C.A. § 39-3-804.

Appellant pled guilty to the second offense and received therefor a penitentiary sentence of five years, which is not in issue here.

He pled not guilty, however, to the first count, forgery, and the case initially went to trial on that count alone. After the jury found appellant guilty on that charge, a separate hearing was held on a third count of the indictment charging the appellant with being an habitual criminal. He was also convicted on that count and sentenced to life in the penitentiary. His conviction [818]*818of forgery in the present case was his eleventh felony conviction.

Both in the Court of Criminal Appeals and in this Court appellant has challenged the “proportionality” of his sentence as an habitual offender, contending that his many convictions were for relatively minor offenses, although all of them are felonies. In addition, however, he also strenuously challenged the sufficiency of the evidence of his guilt of the actual forgery of the check in question, and he strongly objected to the admission of certain evidence at trial of his allegedly having attempted to pass a forged instrument at the same bank two days prior to December 30, 1982. All of these issues were properly preserved by a motion for a new trial, which was overruled by the trial court.

The Court of Criminal Appeals held that the convicting evidence was sufficient, and we agree with that conclusion. Only two witnesses testified at the trial. Appellant did not testify or call any other witnesses, although he did make an offer of proof to the effect that he had given handwriting exemplars to police officials. No such exemplars were introduced in evidence, nor did any witness attempt to testify, as an expert or otherwise, that the forged endorsement on the check in question was in the handwriting of appellant. The trial judge refused to permit appellant’s counsel to call a police official to establish that handwriting samples had been taken. The correctness of that ruling, however, has not been pursued on appeal.

One of the witnesses called at trial was the actual payee of the check, Randolph Bass, who testified that he received monthly disability checks from the Veterans’ Administration. The checks normally came near the end of one month or in the early part of the next. He testified that he did not receive his December 30,1982 disability check, and that the check which appellant attempted to pass at the bank had never been received by him nor endorsed by him. Actually the endorsement contained a misspelling, the first name being spelled “Ra-dolf” instead of “Randolph.” Mr. Bass neither endorsed the check nor authorized anyone else to do so, and he never saw the instrument until after it was in the hands of the police. He was acquainted with appellant from having seen him on previous occasions.

The only other witness was a Ms. Gail Lane, a teller at a Chattanooga bank. She testified at a jury-out hearing and also in the presence of the jury. She testified that on December 30, 1982 appellant came into the bank and first “went to the station where the pen and the deposit slips are, in the lobby.” She could not tell what he was doing there, but after a short time he came to her window and attempted to make a deposit. He must have presented a deposit slip to her as well as the check bearing the forged endorsement, but the deposit slip apparently was not preserved and was never introduced in evidence. Ms. Lane testified that appellant attempted to deposit a small amount of the check, which was in the amount of $62, and to withdraw the remainder in cash.

Ms. Lane testified that the “account number” to which appellant attempted to make the deposit — apparently a number written on the deposit slip — was “invalid.” She checked it against bank records and found that there was no valid account under the number shown on the deposit slip. Ms. Lane testified that appellant represented to her “that he was the endorsee” on the check. She asked him for identification, but he had none. Accordingly she refused to return the check to him, stating that it did not belong to him, and he then left the bank. She activated hidden cameras which took five clear pictures of appellant. There is no question but that he is the person who attempted to pass the check bearing a forged endorsement. Indeed, as previously stated, he pled guilty to that count of the indictment and is serving a sentence therefor. There was simply no issue in the case as to his identity or as to the fact that he was in possession of an instrument bearing a forged endorsement and attempted to pass it fraudulently.

T.C.A. § 39-3-804 provides:

[819]*819“Any person who fraudulently passes or transfers, or offers to pass or transfer, any forged paper, knowing it to be forged, with intent to defraud another, is guilty of a felony.”

Since appellant’s guilty plea to that charge was before the jury, together with positive evidence that he entered the bank, paused at a writing station, and then attempted to deposit the check, there was sufficient evidence to justify an inference by the jury that he had himself forged or participated in the forgery of this recently stolen instrument. See Brenner v. State, 217 Tenn. 427, 398 S.W.2d 252 (1965); Ratliff v. State, 175 Tenn. 172, 133 S.W.2d 470 (1939); Keebler v. State, 3 Tenn.Cr.App. 447, 463 S.W.2d 151 (1970).

Accordingly we overrule the issue as to the sufficiency of the evidence. Nevertheless it should be emphasized that the evidence against appellant was entirely circumstantial. There was no direct evidence as to how he came into possession of the check belonging to Mr. Bass or that he actually altered the instrument or forged the endorsement. In the absence of testimony concerning his handwriting or his affiliation with others who might have altered it, his conviction of forgery, as distinguished from the separate offense of attempting to pass a forged instrument, rested entirely upon inferences which might or might not be drawn by a trier of fact.

It is under these circumstances that the admissibility of certain testimony concerning an incident two days earlier must be considered. This testimony was challenged by a motion in limine, further objected to at a separate jury-out hearing at which the witness testified, and was assigned as error on a motion for a new trial as well as on appeal.

The testimony was by Ms.

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Cite This Page — Counsel Stack

Bluebook (online)
701 S.W.2d 817, 1985 Tenn. LEXIS 572, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-rounsaville-tenn-1985.