United States v. Willene McCowan AKA Willine McCowan United States of America v. Leroy Mills, Jr.

471 F.2d 361, 1972 U.S. App. LEXIS 6180
Court of Appeals for the Tenth Circuit·Decided December 21, 1972·No. 72-1462, 72-1463·Published·Cited by 3 cases

Opinion

PER CURIAM.

These appeals from judgments of conviction upon verdicts of a jury present questions concerning the admissibility and sufficiency of the evidence. In the case first listed the appellant Willene McCowan was found guilty and sentenced for forgery, and uttering and publishing of a United States Treasury check, in violation of 18 U.S.C. § 495; in the other case appellant Leroy Mills, Jr., for aiding and abetting appellant McCowan in uttering and publishing the same check. 18 U.S.C. § 2. Appellants were jointly tried and their appeals have been consolidated here.

There is incontestably competent evidence in the record indicating that appellant McCowan without authority opened a government envelope addressed to one Christine E. Shope, a former tenant of the premises occupied by Mc-Cowan, and found therein a $500 United States Treasury check payable to one Christine E. Shope; that the appellant Mills who was staying at the same premises examined the check and that his fingerprints were found thereon despite his initial denial to an F.B.I. agent that he had seen the check; that Mc-Cowan called upon Carroll Huffman, her sister-in-law, and requested her to endorse the check with the name of the payee; that upon Mrs. Huffman’s refusal to do so, a young girl named Carol Hutchinson, intimately associated with a brother of McCowan, volunteered to endorse the check; that McCowan, carrying the check, entered an automobile in which Mills and another person or per *363 sons were riding; that thereafter Mills sought to cash this check at a service station in Lawton, Oklahoma, under the representation that it belonged to his wife, but was told by the attendant, son of the proprietor, that his wife would have to be identified before the check would be cashed; that about an hour later Mills arrived with McCowan and identified her as his wife; that the check was cashed by payment of $400 to Mills, furnishing of $6 worth of gasoline for the automobile in which the appellants were riding, and promising to pay the balance of $94 as soon as additional cash was obtained from a bank by the service station operator; and that the $94 balance later was paid to Mills.

While there was evidence also tending to show that Carol Hutchinson endorsed the check not at the request of the appellant McCowan, or in her presence, but at the request of another woman by the name of Ruby Johnson, sister of McCowan, a reading of the transcript is convincing that there was abundant evidence from which the jury could have found beyond a reasonable doubt that each defendant was guilty as charged. The trial court therefore did not err in denying motions for acquittal at the close of the evidence.

As indicated above, Carol Hutchinson testified that when she endorsed the check Ruby Johnson, not the appellant McCowan, had brought the check to her, and she further testified that Carroll Huffman was not present when she endorsed the cheek. After stating who was present and what was done at the time the check was endorsed, Carol Hutchinson was asked by counsel for appellants what Ruby said to her. The government’s objection to this question as hearsay was sustained by the trial court. Thereafter, the witness volunteered that “she (Ruby Johnson) handed me this check right here and asked me to sign it for her and she told me that it was her cousin’s and that she was sick and she couldn’t sign it.” The trial court struck the testimony of what was said as hearsay and instructed the jury to disregard it. The appellants assert that these rulings constituted prejudicial error.

Proof of extrajudicial declarations when relevant and material for purposes other than to prove their truth may not be precluded by the hearsay rule. See United States v. Brown, 411 F.2d 1134 (10th Cir. 1969). But while appellants argue that the statements in question were not sought to be introduced to establish their truth but only “to prove that they had been made”, it seems doubtful that they possessed any significance in the latter sense. The witness already had testified that the check had been brought to her by Ruby Johnson when neither Carroll Huffman nor the appellants were present and that she endorsed the check under those circumstances. The court’s ruling had the effect of eliminating reference to an express request by Ruby Johnson for the endorsement, but this was implicit in the circumstances. If the statement that the check was “her cousin’s and that she was sick and she couldn’t sign it” had any additional import, it would be purely hearsay. No offer of proof was made other than as indicated by the stricken testimony and hence whether the precluded answer would have produced any additional admissible statement is not revealed by the record and may not be considered. United States v. Fletcher, 444 F.2d 619 (10th Cir. 1971); W. C. Moorhead, Jr. v. Stearns-Roger Manufacturing Company, 320 F.2d 26 (10th Cir. 1963); McDonald v. United States, 246 F.2d 727 (10th Cir. 1957). We cannot say that the rulings of the trial court in the respects mentioned were erroneous.

Appellants next complain of the court’s sustaining an objection to the cross-examination of Jesse Salazar, the service station attendant, about association with the Lawton police department. The witness was subject to reasonable cross-examination concerning possible motives to fabricate. His relationship with enforcement officers could be rele *364 vant and material to credibility. The record does not disclose whether in fact there was any such relationship, or its materiality. No offer of proof was made to indicate any prejudice even if a technically unjustifiable limitation of cross-examination were assumed. Moreover, after discussion with the court appellants’ counsel expressly withdrew the question.

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United States v. Willene McCowan AKA Willine McCowan United States of America v. Leroy Mills, Jr., 471 F.2d 361, 1972 U.S. App. LEXIS 6180 (10th Cir. 1972).

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