Grable v. State

Decision Date13 August 1982
Docket NumberNo. 5499,5499
Citation649 P.2d 663
PartiesWilliam Allen GRABLE, Appellant (Defendant), v. The STATE of Wyoming, Appellee (Plaintiff).
CourtWyoming Supreme Court

Chris J. Nelson of Berger, Sinclair & Nelson, P. C., and Larry R. Cole of Stephens & Cole, Billings, Mont., for appellant.

Steven F. Freudenthal, Atty. Gen., Gerald A. Stack, Deputy Atty. Gen., Crim. Div., and Allen C. Johnson, Sr. Asst. Atty. Gen., for appellee.

Before ROSE, C. J., and RAPER, THOMAS, ROONEY and BROWN, JJ.

THOMAS, Justice.

Arising out of convictions of two counts of forgery and one count of a conspiracy to commit forgery, this appeal presents issues concerning the constitutional right of the appellant to a speedy trial; the admissibility and use of the prior testimony under oath of a key witness who was not available at trial for reasons of health; the sufficiency of the evidence to support convictions of forgery; and the failure to instruct on a defense theory and amendment of the indictment by the instructions given by the court. Following his conviction by a jury on the three counts and the denial of combined motions for judgment of acquittal and for arrest of judgment and for a new trial, the appellant was sentenced to the State Penitentiary for a term of not less than four years nor more than five years on each of the three convictions with the proviso that the sentences should be served concurrently. We shall affirm the convictions and the judgment and sentence of the district court.

The charges upon which appellant was convicted are set forth in the Indictment as follows:

"THE GRAND JURY charges:

"COUNT I (as renumbered)

"That William Grable, * * * did on or about the first week in December, 1975, in the County of Natrona, State of Wyoming, unlawfully, and falsely make a receipt and invoice and other writing for money and for the delivery of goods and a transfer of other property, to-wit: document captioned 'Invoice' dated September 15, 1975, for the delivery of an oil pump to CaseBeer, Inc., of McPherson, Kansas, for $12,000, signed by one Alvin Dade, a copy of which is attaced (sic) to this Indictment as 'Exhibit A' and by this reference is incorporated herein and made a part hereof, and did attempt to pass as true and genuine the same and did cause to be passed and attempted to be passed as true and genuine the same, knowing the same to be false with intent to prejudice, damage, and defraud a person and persons, to-wit: Oil Resources, Inc., of Billings, Montana, Duel Price and the County of Fremont, Wyoming, and the State of Wyoming, in violation of Wyoming Statutes 1957, as amended, Section 6-17, which is

"COUNT II (as renumbered)

"That William Grable, * * * did, on or about the second week of October, 1975, in the County of Natrona, State of Wyoming, unlawfully and falsely make a receipt and invoice and other writing for money and for the delivery of goods and a transfer of other property, to-wit: a document dated August 23, 1975, for the delivery of an oil pumping unit, a copy of which is attached to this Indictment as 'Exhibit B' and by this reference is incorporated herein and made a part hereof, and did attempt to pass as true and genuine the same and did cause to be passed and attempted to be passed as true and genuine the same, knowing the same to be false with intent to prejudice, damage, and defraud a person and persons, to-wit: Oil Resources, Inc., of Billings, Montana, Duel Price and the County of Fremont, Wyoming, and the State of Wyoming, in violation of Wyoming Statutes 1957, as amended, Section 6-17, which is

"COUNT III (as renumbered)

"That William Grable, * * * did, on or about the 1st week of December, 1975, in the County of Natrona, State of Wyoming, unlawfully, being (one of) two or more persons, conspire to commit a felony, to-wit: forgery of a document captioned invoice described in Count * * * (II), a copy of which is attached hereto as 'Exhibit A' and by this reference is incorporated herein and made a part hereof, in violation of Wyoming Statutes 1957, as amended, Section 6-17, in the State of Wyoming and * * * one or more (of the) persons, * * * (did) an act within the State of Wyoming to effect the object of the conspiracy to commit such felony, to-wit: cause the document to be delivered to Mark Hart of McPherson, Kansas, in violation of Wyoming Statutes 1957, as amended, Section 6-16.1, which is

"contrary to the form of the statutes in such case made and provided and against the peace and dignity of the State of Wyoming. * * * "

The statutory provisions cited in the Indictment read as follows:

"Every person who shall falsely make, alter, forge or counterfeit any record or other authentic matter of a public nature, or any charter, letters-patent, deed, lease, indenture, writing obligatory, will, testament, codicil, annuity, bond, covenant, United States treasury note or United States bond, bank bill or note, post note, check or draft, bill of exchange, contract, promissory note, due bill for the payment of money or property, receipt for property or money, power of attorney, any auditor's warrant for the payment of money at the treasury, county order or any accountable receipt, or any order or warrant or request for the payment of money or the delivery of goods or chattels of any kind, or the delivery of any instrument of writing or acquittance, release or receipt for money or goods, or any acquittance, release or discharge for any debt, account, action, suit, demand, or other thing real or personal, or any transfer or assurance of money, moneys, stock, goods, chattels or other property whatever, or any letter of attorney or power to receive money, or to receive or transfer stock or annuities, or to let, lease, dispose of, alien or convey any goods or chattels, lands or tenements or other estate real or personal; or any acceptance or indorsement of any bill of exchange, promissory note, draft or order, or assignment of any bond, writing obligatory, or promissory note for money, or other property, or shall counterfeit or forge the seal or hand writing of another, with intent to damage or defraud any person or persons, body politic or corporate, whether the said person or persons, body politic or corporate reside in or belong to this state or not; or shall utter, publish, pass or attempt to pass as true and genuine, or cause to be uttered, published, passed, or attempted to be passed, as true and genuine, any of the above named false, altered, forged or counterfeited matters as above specified and described, (knowing the same to be false, altered, forged or counterfeited,) with intent to prejudice, damage or defraud any person or persons, body politic or corporate, whether the said person or persons, body politic or corporate, reside in this state or not, shall be deemed guilty of forgery, and upon conviction thereof shall be punished by confinement in the pentitentiary for a term not more than fourteen years." Section 6-17, W.S.1957. 1

"If two or more persons conspire to (a) commit a felony in the State of Wyoming or to commit an act beyond the State of Wyoming which if done in this state would be a felony, and (b) one or more of such persons do any act, within or without the State of Wyoming, to effect the object of the conspiracy, each, upon conviction, shall be fined not more than one thousand dollars ($1,000.00) or imprisoned in the penitentiary not more than ten (10) years or both. A conspiracy may be prosecuted in the county where the conspiratorial agreement or combination was entered into, or in any county where any act or acts evidencing the conspiracy or in any county wherein the furtherance of its purpose took place." Section 6-16.1, W.S.1957 (Cum.Supp.1975). 2

In attacking his convictions under these statutes, the appellant articulates the issues as follows:

"I. THE EVIDENCE IS INSUFFICIENT TO SUSTAIN A CONVICTION OF FORGERY.

"II. THE COURT ERRED BY REFUSING TO GIVE DEFENDANT'S INSTRUCTION NOS. GF & GE.

"III. INSTRUCTION NO. 5, SPECIFICALLY PARAGRAPH III THEREOF, CONSTITUTED AN IMPROPER AMENDMENT OF THE INDICTMENT.

"IV. VIOLATION OF DEFENDANT'S CONSTITUTIONAL RIGHT TO SPEEDY TRIAL ON THE BASIS OF PRETRIAL DELAY.

"V. VIOLATION OF DEFENDANT'S DUE PROCESS RIGHTS RESULTING FROM UNREASONABLE DELAY PRIOR TO TRIAL.

"VI. THERE WAS INSUFFICIENT INDEPENDENT EVIDENCE TO PROVE A CONSPIRACY.

"VII. IMPERMISSIBLE HEARSAY WAS ADMITTED TO THE PREJUDICE OF THE DEFENDANT.

"VIII. THE COURT COMMITTED REVERSIBLE ERROR WHEN IT IMPROPERLY LIMITED THE USE OF THE FORMER TESTIMONY OF MARK HART.

"IX. BY ALLOWING THE FORMER TESTIMONY OF MARK HART INTO EVIDENCE THE DEFENDANT'S RIGHTS TO CONFRONTATION AS GUARANTEED HIM BY THE UNITED STATES CONSTITUTION AND THE CONSTITUTION OF WYOMING WERE VIOLATED."

In its brief as appellee, the State sets forth the issues as it perceives them to be in the following way:

"I. WERE APPELLANT'S RIGHTS TO A SPEEDY TRIAL AND DUE PROCESS OF LAW VIOLATED BY THE PASSAGE OF 457 DAYS BETWEEN REVERSAL OF HIS PRIOR CONVICTION IN THIS CASE AND HIS NEW TRIAL?

"II. WAS APPELLANT'S RIGHT TO CONFRONTATION OF AN ADVERSE WITNESS AS GUARANTEED BY THE U. S. AND WYOMING CONSTITUTIONS VIOLATED BECAUSE THE TESTIMONY OF MARK HART, WHICH WAS TAKEN AT THE FIRST TRIAL IN THIS CASE, WAS READ TO THE JURY WHEN HART WAS UNAVAILABLE TO TESTIFY IN THE SECOND TRIAL?

"III. DID THE TRIAL JUDGE COMMIT REVERSIBLE ERROR WHEN HE

LIMITED THE USE OF THE PRIOR TESTIMONY OF MARK HART?

"IV. WAS THERE SUFFICIENT EVIDENCE TO SUSTAIN THE CONVICTION FOR FORGERY? WAS THERE SUFFICIENT EVIDENCE TO SUSTAIN THE CONVICTION FOR CONSPIRACY?

"V. DID THE TRIAL JUDGE COMMIT REVERSIBLE ERROR BY PERMITTING INADMISSIBLE HEARSAY EVIDENCE TO BE PRESENTED TO THE JURY?

"VI. DID INSTRUCTION NO. 5 CONSTITUTE AN IMPERMISSIBLE AMENDMENT OF THE INDICTMENT?

"VII. DID THE TRIAL COURT COMMIT REVERSIBLE ERROR IN REFUSING INSTRUCTIONS GF AND GE WHICH WERE OFFERED BY APPELLANT?"

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