Three "M" Investments, Inc. v. Ahrend Co.

1992 OK 33, 827 P.2d 1324, 63 O.B.A.J. 760, 1992 Okla. LEXIS 39, 1992 WL 43636
CourtSupreme Court of Oklahoma
DecidedMarch 10, 1992
Docket72077
StatusPublished
Cited by5 cases

This text of 1992 OK 33 (Three "M" Investments, Inc. v. Ahrend Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Three "M" Investments, Inc. v. Ahrend Co., 1992 OK 33, 827 P.2d 1324, 63 O.B.A.J. 760, 1992 Okla. LEXIS 39, 1992 WL 43636 (Okla. 1992).

Opinions

SIMMS, Justice:

Norman Ahrend and The Ahrend Company (TAC), a corporation operated by Ah-rend, defendants below, appeal judgment rendered against them and in favor of Three “M” Investments, Inc. (Three “M”) on the grounds that the trial court erred when it disallowed evidence of a witness’s conviction, prohibited leading questions, refused to give requested jury instructions, and used certain instructions.

The Court of Appeals affirmed finding no error by the trial court in its evidentiary decisions. However, the Court of Appeals refused to address appellants’ jury instruction propositions. Certiorari was granted, and we find the trial court did not err. The opinion of the Court of Appeals is vacated, and the judgment of the district court is affirmed. The material facts are undisputed.

Three “M” entered into a contract with TAC to sell twelve residential lots of property for $186,600.00 to the latter. C.J. French, an officer of Three “M”, negotiated the terms of the contract for Three “M” and Ahrend negotiated for TAC. TAC agreed to pay the purchase price by giving a certain sum of money on the resale of the lots, by assigning a note, and by conveying other property to Three “M”.

Three “M” conveyed the lots as agreed, but TAC failed to fulfill its obligations under the contract. Three “M” filed an action against Ahrend and TAC for fraud, and later amended it to include causes of action for breach of contract and malicious breach of contract. After trial, the jury returned a verdict in favor of Three “M”, [1326]*1326awarding $226,912.50 in actual damages and $75,000.00 in punitive damages. The trial court entered judgment accordingly.

Ahrend and TAC first assert error in the trial court’s refusal to allow them to impeach French’s testimony in the trial by introducing evidence of French’s previous criminal conviction. They assert the evidence is admissible under 12 O.S.1981, § 2609(A) as the conviction was one for income tax evasion, clearly an offense involving “dishonesty or false statement.” The trial court disallowed the evidence under § 2609(B) because the conviction was over ten years old. Section 2609(B) reads, in pertinent part:

“Evidence of a conviction under this section is not admissible if a period of more than ten (10) years has elapsed since the date of the conviction or of the release of the witness from the confinement imposed for that conviction, whichever is later, unless the court determines, in the interests of justice, that the probative value of the conviction supported by specific facts and circumstances substantially outweighs its prejudicial effect....”

The witness was released from prison on July 19, 1978, and Ahrend and TAC argue that the ten year period is to be measured to the date on which the lawsuit is filed, in this case, August 15, 1986. Under their theory, the ten year period had not run. They cite no authority to support their view.

Conversely, Three “M” argues that the date from which the period should be measured is the date of the witness’s testimony at trial. French testified in early October of 1988, over ten years after being released from prison. This Court has not had occasion to determine whether the ten-year period runs to the trial date or the date upon which the lawsuit was filed. However, the Oklahoma Court of Criminal Appeals has construed § 2609(B). Moreover, § 2609(B) was adopted from Federal Rule of Evidence 609(b) and is almost identical to it, so federal cases construing the federal rule are instructive.

Section 2609 allows evidence of prior convictions for one purpose, to attack the credibility of the witness. Croney v. State, 748 P.2d 34, 35 (Okla.Crim.App.1987); 1 Okla. Evid. (Whinery) § 2609, p. 208; United States v. Cathey, 591 F.2d 268, 275 (5th Cir.1979) (construing Fed.R.Evid. 609(b)). The time at which a witness’s credibility would need to be questioned is when that witness is testifying, not when the lawsuit is filed. Professor Weinstein addressed this issue and concluded:

“Some uncertainty has been expressed as to whether the applicable period should be measured up to the date when the trial commences, or the witness testifies, or the date of the charged crime. The time of testimony is most appropriate since the jury must determine credibility at that moment.” J. Weinstein & M. Berger, 3 Weinstein’s Evidence 11 609[07], at 609-74 (1991).

In Cathey, supra, the court determined that the trial court abused its discretion under Fed.R. of Evid. 609(b) when it allowed a sixteen year old conviction into evidence to impeach the defendant in a criminal trial. The appellate court held that sixteen years had passed from the witness’s release from prison to the date the witness was “called to testify.” 591 F.2d at 274.

In analyzing the situation, the court noted in a caveat that:

“... since the concern is the defendant's credibility when he téstifies the correct point from which to measure backwards in time may be the date when he testifies rather than the date when the trial commences, which in a protracted trial might be considerably earlier.”

591 F.2d at 274 n. 13. Thus, under Cathey, the earliest date for the time period to end is the commencement of trial with the date of testimony possibly more appropriate when the trial is protracted.

In ruling that a conviction less than ten years old was admissible, the Third Circuit stated:

[1327]*1327“Normally such evidence is admissible only if either the conviction or the witness’ release from prison occurred within 10 years of the trial"

United States v. Hans, 738 F.2d 88 (3rd Cir.1984) (Emphasis added). See also, United States v. Thompson, 806 F.2d 1332, 1339 (7th Cir.1986) (evidence of a prior conviction was admissible in a trial which commenced within ten years of the defendant/witness’s release from confinement); United States v. Holmes, 822 F.2d 802 (8th Cir.1987) (trial court did not abuse discretion under Fed.R.Evid. 609(b) in admitting impeachment evidence of four convictions where each of the convictions were over twelve years old “at the time of the trial”).

Thus, the only authority we have found which has considered the time period issue concluded that the ten-year period does not elapse any earlier than the date the trial commences. This conclusion is supported by the intent of § 2609, namely, to allow evidence of a witness’s prior convictions before the jury so that the jury can assess the credibility of the witness at the time they are testifying. Hence, French’s conviction was over ten years old at the time relevant herein,1

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Clark v. Mazda Motor Corp.
2003 OK 19 (Supreme Court of Oklahoma, 2003)
Johnson v. Ford Motor Co.
2002 OK 24 (Supreme Court of Oklahoma, 2002)
Crussel v. Kirk
1995 OK 41 (Supreme Court of Oklahoma, 1995)
Three "M" Investments, Inc. v. Ahrend Co.
1992 OK 33 (Supreme Court of Oklahoma, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
1992 OK 33, 827 P.2d 1324, 63 O.B.A.J. 760, 1992 Okla. LEXIS 39, 1992 WL 43636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/three-m-investments-inc-v-ahrend-co-okla-1992.