Taylor v. State

667 S.E.2d 405, 293 Ga. App. 551, 2008 Fulton County D. Rep. 3014, 2008 Ga. App. LEXIS 1006
Court of Appeals of Georgia·Decided September 16, 2008·No. A08A0949·Published·Cited by 9 cases

Opinion

JOHNSON, Presiding Judge.

A jury found Angela Williams Taylor guilty of forgery in the first degree (OCGA § 16-9-1). Taylor appeals, alleging that the verdict was not supported by sufficient evidence and that the trial court erred in denying her motion for a directed verdict. Taylor also claims that her trial counsel was ineffective and that the trial court erred (i) by charging the jury regarding “willful blindness” and by refusing to charge the jury regarding mistake of fact; (ii) by allowing the state to *552 impeach her with a pending traffic court citation; and (iii) by excluding testimony from the arresting police officer regarding statements that Taylor made to him. We discern no error and affirm.

On appeal from a criminal conviction, we view the evidence in the light most favorable to the verdict, and the defendant no longer enjoys the presumption of innocence. 1 As long as there is some evidence, even though contradicted, to support each necessary element of the state’s case, this Court will uphold the jury’s verdict. 2

So viewed, the record shows that just before 5:00 p.m. on Friday, September 22, 2006, Taylor presented a bank teller with documents purporting to be American Express Gift Cheques valued at $5,000. The teller suspected that the documents might be counterfeit, so he took them to his manager to verify their authenticity. The manager contacted American Express and confirmed, based on the serial numbers printed on the documents, that they were fraudulent.

Taylor claimed that she had received the counterfeit documents from a man named Henry Lawson, with whom she had come into contact through a website called ChristianCupid.com. According to Taylor, Lawson had gone to Nigeria to visit his sick mother, and she had sent him $100 to help with his expenses. Taylor claimed that shortly thereafter, Lawson told her he was going to send her the gift checks and that she should cash the checks, wire $4,400 to him, and keep the $600 balance as a repayment of the $100 loan and as a “gift of thanks” for supporting him.

1. Taylor claims that the evidence was insufficient to support her conviction and that the trial court therefore erred in denying her motion for a directed verdict. We disagree.

The standard for reviewing both a challenge to the sufficiency of the evidence and a denial of a motion for a directed verdict of acquittal is whether under the rule of Jackson v. Virginia, 3 the evidence was sufficient for a rational trier of fact to find beyond a reasonable doubt that the defendant was guilty of the charged offense. 4

Here, undisputed evidence showed that Taylor delivered counterfeit checks to the bank teller with the intent of exchanging them for $5,000. While Taylor claims that the state failed to establish that she had the intent to defraud, intent may be proved by circumstantial, as well as direct, evidence. 5 For example, evidence showed that *553 Taylor attempted to cash the checks on a Friday afternoon shortly before the bank closed — which is, according to bank employees, a time when banks see an increase in attempted fraud. In addition, decisions regarding the credibility of witnesses “are uniquely the province of the trier of fact.” 6 Here, the jury may have found Taylor’s testimony to be unbelievable, especially since a portion of her testimony (relating to her claim that Lawson called her on her cell phone while the police were interviewing her) was disputed by the testifying officer.

Even if the jury accepted Taylor’s claim that she did not know the checks were counterfeit, “the knowledge element of a violation of a criminal statute can be proved by demonstrating either actual knowledge or deliberate ignorance.” 7 Here, Taylor admitted that she did nothing to confirm the validity of the checks, nor did she question Lawson as to why he could not cash the checks himself. The jury could have found that, had Taylor examined the checks, she would have noted that security features such as the hologram and watermark did not match the descriptions provided on the reverse side of the checks and that the appearance of the word “VOID” on the checks showed that they were copies.

Based on the foregoing, we find that the evidence presented was sufficient for a reasonable jury to determine that, at the very least, Taylor remained deliberately ignorant of the fraudulent nature of the checks. As a result, the trial court did not err in denying Taylor’s motion for a directed verdict. 8

2. Taylor claims that her trial counsel was ineffective in that he (i) failed to subpoena two character witnesses; (ii) failed to introduce copies of certain e-mails between Taylor and Lawson; and (iii) opened the door to an attack on Taylor’s credibility.

To prevail on a claim of ineffective assistance of counsel, Taylor must show her counsel’s performance was deficient and the deficiency so prejudiced her that there is a reasonable likelihood that, but for counsel’s errors, the outcome of the trial would have been different. 9 Taylor must also overcome the strong presumption that counsel’s performance fell within the broad range of reasonable professional conduct. 10 The trial court ruled that Taylor failed to *554 establish that her counsel’s performance was deficient or that she had been prejudiced by any deficiency, and this Court will not disturb a trial judge’s findings as to deficient performance unless clearly erroneous. 11

Despite Taylor’s claims that her trial counsel’s performance was deficient in that he did not subpoena two character witnesses who failed to appear during trial, Taylor did not name or present such character witnesses at the hearing on her motion for new trial. As a result, “the content of their testimony is mere speculation,” and Taylor cannot meet her burden of affirmatively showing how counsel’s failure to subpoena the witnesses affected the outcome of her case. 12

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Taylor v. State, 667 S.E.2d 405, 293 Ga. App. 551, 2008 Fulton County D. Rep. 3014, 2008 Ga. App. LEXIS 1006 (Ga. Ct. App. 2008).

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