State v. Savchick

569 P.2d 220, 116 Ariz. 278, 1977 Ariz. LEXIS 235
CourtArizona Supreme Court
DecidedSeptember 7, 1977
DocketNo. 3885
StatusPublished
Cited by3 cases

This text of 569 P.2d 220 (State v. Savchick) is published on Counsel Stack Legal Research, covering Arizona 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. Savchick, 569 P.2d 220, 116 Ariz. 278, 1977 Ariz. LEXIS 235 (Ark. 1977).

Opinion

CAMERON, Chief Justice.

On 26 February 1976, Mary Savchick was convicted by a jury of six counts of welfare fraud. A.R.S. § 46-215. The six counts referred to the six dates (15 July 1974; 28 August 1974; 9 October 1974; 29 October 1974; 29 November 1974; and 24 December 1974) on which the defendant was issued food stamp purchase authorizations on the basis of false representations made by her to the Department of Economic Security.

The trial court placed the defendant on probation for one year and ordered the defendant to make restitution in the sum of $180.00, payable $15.00 a month. The defendant was also ordered to participate in a Work Order Program but this condition was later deleted by the court.

This court has jurisdiction pursuant to 47(e)(5), Supreme Court Rules, 17A A.R.S.

The defendant’s attorney, pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), filed a brief in which the sole issue raised was whether there was sufficient evidence to support a conviction on Count One, which charged the defendant with attempting to commit welfare fraud on 15 July 1974. The defendant, in addition, filed a supplemental brief in propria persona which challenged the sufficiency of the evidence on all six counts.

The facts necessary for a determination of this matter are as follows. In June 1974, the defendant, an employee of Honeywell Corporation, applied for food stamps at DES and was determined to be ineligible. In order to be eligible for food stamps, applicant’s gross income less deductible expenses must be below a certain amount. Shelter costs, in the form of rental or mortgage payments, are considered a deductible expense. If the applicant qualifies for stamps, the net adjusted income in conjunction with the number of persons in the household determines the purchase price for a month’s allotment of stamps. Apparently, the defendant did not qualify for stamps because she failed to make a mortgage payment for that month and hence was not entitled to a shelter cost deduction sufficient to reduce the defendant’s net income below the set amount.

On 26 June, the defendant reapplied for food stamps for the month of July, this [280]*280time requesting credit for two or more mortgage payments. The eligibility worker, Mr. Carrillo, asked for verification and the defendant mailed the following letter the next day to the Food Stamp Section of DES:

“June 27, 1974
Dept, of Economic Security Food Stamp Office 2225 N. 16 St.
Phoenix, Az. 85006 Attn. Mr. Carrillo Gentlemen:
This is to verify that Mrs. Mary Savchick has deposited with us the sum of $400 to be applied toward her mortgage payments. This money will be forwarded by us directly to First Federal Savings and Loan Assn, and is not accessible to Mrs. Savchick.
Very truly yours, /s/ James A. Simpson [Honeywell] Credit Union”

On the basis of this letter, the defendant was credited with a $400 shelter cost deduction for July and DES issued to her on 15 July 1974 a food stamp purchase authorization qualifying her for $82 worth of food stamps for a zero purchase price.

The letter was, in fact, a false statement. The defendant testified at trial that she prepared the letter for the signature of Mr. Simpson who was an officer at the Honeywell Credit Union. She testified that she told him she needed the letter to qualify for food stamps. She admitted that Mr. Simpson told her at the time he signed the letter that the statements in the letter were untrue. The defendant also admitted that she knew the $400 she had on deposit was at all times accessible to her; and that, in fact, she later withdrew it. Mr. Simpson testified that he signed the letter; and that he knew at the time there was no agreement made between Honeywell Credit Union and First Federal for a transfer of funds from the defendant’s account for mortgage payments.

On 29 July 1974, defendant submitted another letter from the Honeywell Credit Union stating that defendant had deposited the sum of $384 to be applied to her mortgage payment and that the amount was to be “forwarded by us directly to First Federal Savings and Loan Association and is not accessible to Mrs. Savchick.” Thereafter, defendant merely changed the date on the letter and submitted it again. The letter was redated for 28 August, 27 September, 19 October, and 15 November. The defendant testified as follows:

“Q I will show you what has been marked State’s Exhibit and admitted in evidence as Number 7. Do you recognize ' that?
“A Yes.
“Q What is that?
“A This is the second letter from the Credit Union addressed to whom it may concern and signed by Jim Simpson.
“Q Is that the original letter or some type of copy?
“A This is a Xerox copy.
“Q Who made that copy?
“A I did.
“Q How did you make that copy?
“A On a Xerox machine.
“Q How was the document prepared?
“A Initially it was typed up. Is that what you mean?
“Q Did you have to change anything on the original?
“A Yes, I updated it each month.
* * * * * sis
“Q Did you make a deposit at the Credit Union of $384 during August?
“A Yes, the day that original letter was typed up.
“Q The original. I’m talking about in August, did you make that $384 deposit?
“A No.”

As to other expense statements submitted by the defendant, she testified:

“Q BY MR. WILKES: I would like to show you what is marked Exhibit Number 17. I believe you testified earlier on direct examination that that was a bill which you made some alterations in; isn’t that correct?
[281]*281“A That is correct.
“Q I believe you testified you didn’t make any other visit than the first visit which appears at the top; is that correct?
“A Yes.
“Q I believe you testified also that you submitted that to the food stamp worker as verification for your medical expenses; isn’t that correct?
“A Yes.
“Q Isn’t it also correct that at the time you submitted that to the food stamp worker you knew that document contained information that was not true?
“A Yes.
“Q I will show you what has been marked State’s Exhibit Number 16 and ask you to look at that, please. I believe you testified earlier that that is one of the documents that you also submitted to the food stamp worker at the time for your application; isn’t that correct?

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Cite This Page — Counsel Stack

Bluebook (online)
569 P.2d 220, 116 Ariz. 278, 1977 Ariz. LEXIS 235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-savchick-ariz-1977.