State v. Pace

• Citation: 337 S.C. 407,523 S.E.2d 466
• Decision Date: 11 October 1999
• Docket Number: No. 3055.,3055.
• Parties: STATE of South Carolina, Respondent, v. Sherry R. PACE, Appellant.
• Court: Court of Appeals of South Carolina

337 S.C. 407

523 S.E.2d 466

STATE of South Carolina, Respondent, v. Sherry R. PACE, Appellant.

No. 3055.

Court of Appeals of South Carolina.

Heard September 8, 1999.

Decided October 11, 1999.

William G. Yarborough, III, of Ashmore & Yarborough, of Greenville, for appellant.

Attorney General Charles M. Condon, Chief Deputy Attorney General John W. McIntosh, Assistant Deputy Attorney General Salley W. Elliott and Assistant Attorney General G. Robert Deloach, III, all of Columbia, for respondent.

GOOLSBY, Judge:

A jury convicted Sherry Pace of forgery and insurance fraud, and the trial court sentenced her to three years imprisonment, suspended on service of thirty days, plus three years probation and a $5,000 fine. Pace appeals, arguing double jeopardy bars her conviction for both offenses, and that the trial court erred in admitting certain evidence and refusing to declare a mistrial. We affirm.

FACTS/PROCEDURAL HISTORY

Sherry Pace (Pace) and her husband Mike are co-owners and the sole employees of Fast Pace Rent-a-Car in Greenville. Sherry Pace is also the registered agent for Fast Pace. On August 24, 1995, Fast Pace rented a late-model Ford Escort to Christopher King. When King did not return the car as scheduled, Pace waited seventy-two hours, as was her normal business practice, before calling the Greenville Police Department and reporting the car stolen on September 1.

On September 8, 1995, the New York City Department of Transportation impounded the abandoned Escort. Following standard procedure, Carol Davis, supervisor of the Department's Bronx auction unit, determined the registered owner of the vehicle was Downtown Rent-a-Car.¹ On September 14, Davis mailed Downtown a certified letter, return receipt requested, stating the car would be sold at public auction within 10 days if not redeemed by the owner. Per the Department's normal business practice, Davis also sent a duplicate letter to Downtown via first class mail. On September 18, someone from Fast Pace phoned Davis' direct office line.² The next day, Pace signed the return receipt for the certified letter.

On October 2, Pace faxed an "Affidavit of Total Theft of a Motor Vehicle" to Unisun Insurance Company.³ At the bottom of the affidavit, under the heading "subscribed and sworn to me," Pace signed Barrie R. Collins' name. Pace had neither Collins' express permission to sign the affidavit nor blanket authority to sign Collins' name, though apparently she did so on numerous other occasions for convenience purposes.⁴ As a result of this claim, Unisun paid Fast Pace Rent-a-Car $13,500 for the loss of the Escort.

On November 3, 1995, Davis teletyped a message to the Greenville Police Department requesting information on the Escort. Fran Gentry, the database coordinator, replied that the car was reported stolen and that the owner was Downtown Rent-a-Car. She then telephoned the Fast Pace office and informed an unidentified male that the car had been located in New York. Gentry also contacted Detective Craig Gardner, who had been assigned the case after Pace reported the car missing in September. Gardner, in turn, called Fast Pace and also spoke with an unidentified male, who confirmed that the police dispatch had just called and relayed information concerning the car's recovery. He stated that Fast Pace was making arrangements to pick the car up in New York.⁵

By January 1996, over two months later, no one from Fast Pace had contacted Davis to claim the Escort, so she sent another certified redemption letter (and copy via first class mail) to the same address. Ricky Jenkins signed for it on January 16, and placed it, as he always did, on a desk shared by Mike and Sherry Pace. Jenkins later noticed that the stack of mail on the desk was gone. On January 25, Unisun, after receiving a call from Davis, began an investigation of Pace's claim.

On March 11, Tom Pfeiffer, Unisun's claims investigator, went to see Pace and asked why she had filed a claim on the Escort when the evidence in his possession indicated Fast Pace was informed in September of 1995 that the car was recovered in New York. He also told her he would have to turn this information over to the Insurance Fraud Division of the Attorney General's Office. Pace, however, became irate, and Pfeiffer left. A short time later Pace called Pfeiffer on his cell phone and asked him to come back. When he returned, Pace asked Pfeiffer "what [did she] have to do to make this right?" Pfeiffer replied that paying back the money Unisun paid on the claim would be a beginning. Pace agreed and asked several times if there was anything she could do to keep him from referring the matter to the Fraud Division, but Pfeiffer responded that he was required by law to report the incident. A few days later Fast Pace hired Jenkins to retrieve the Escort.

On July 16, 1996, a Greenville County Grand Jury indicted Sherry Pace for making a false statement or misrepresentation in filing the affidavit of theft. On November 12, 1996, the grand jury also indicted Pace for forging Collins' signature on the same form. At trial, Pace moved to "quash or otherwise dismiss" the indictment for forgery on double jeopardy grounds. The trial court denied the motion. On December 12, the jury convicted Pace on both counts of the indictment. For the insurance fraud conviction, the trial court sentenced Pace to three years imprisonment, suspended on service of thirty days, followed by three years probation to terminate on payment of a $5,000 fine. The court handed down an identical concurrent sentence on the forgery count, with the exception that no separate fine was imposed. Pace now appeals, arguing the trial court erred in (1) admitting evidence of the second set of notice letters mailed to Pace from the New York Department of Transportation, (2) denying her motion to quash or otherwise dismiss the forgery indictment, and (3) refusing to grant a mistrial based on the jury's request for Davis' telephone log.

LAW/ANALYSIS

I.

Pace first claims the trial court improperly admitted evidence of the second letter from Davis notifying her that the Escort was impounded in New York. According to Pace, this evidence was irrelevant and prejudicial. We disagree.

The admission of evidence, including its relevancy and materiality, rests in the sound discretion of the trial court, and absent an abuse of discretion, will not be disturbed on appeal. American Fed. Bank, FSB v. Number One Main Joint Venture, 321 S.C. 169, 467 S.E.2d 439 (1996). Evidence is relevant if it tends to establish or make more or less probable some matter upon which it directly or indirectly bears. State v. Schmidt, 288 S.C. 301, 342 S.E.2d 401 (1986). Evidence that assists in getting to the truth of an issue is deemed to be relevant and is admissible, unless excluded by some legal rule. Toole v. Salter, 249 S.C. 354, 154 S.E.2d 434 (1967).

Pace initially asserts evidence of the second letter was not relevant, thus not admissible, because Ricky Jenkins, not Pace, signed the certification receipt. The letters, however, were admissible to show Pace's knowledge of the car's whereabouts, and Jenkins testified he placed the certified letter on a desk shared by Sherry and Mike Pace. Any question regarding Pace's actual receipt of the letters goes to credibility and implicates the weight of the evidence, not its admissibility. Cf. State v. Sullivan, 277 S.C. 35, 282 S.E.2d 838 (1981)

(argument concerning alternative explanation of evidence found at crime scene went to the weight of the evidence, not its admissibility); State v. Joseph, 328 S.C. 352, 491 S.E.2d 275 (Ct.App.1997) (discrepancies in testimony reflected on credibility of the evidence and not its admissibility).

Pace further argues the second letter sent by Davis in January was not relevant because it was sent and received several months after she signed Collins' name and filed the affidavit with Unisun. The trial court overruled Pace's objection on this ground, finding that "it bears upon the issue of any fraudulent intent." We agree.

Evidence of fraudulent intent was clearly relevant to Pace's guilt of the crimes charged. Fraudulent intent is "a condition of the mind beyond the reach of the senses," which is "usually kept secret, and can only be proved by unguarded expressions, conduct and circumstances generally." State v. Jordan, 255 S.C. 86, 90, 177 S.E.2d 464, 465 (1970). As a general rule, any act or conduct on the part of the accused is admissible as some evidence of consciousness of guilt. State v. McDowell, 266 S.C. 508, 224 S.E.2d 889 (1976). "Fraud may be deduced not only from deceptive or false representations, but from facts, incidents, and circumstances which may be trivial in themselves, but decisive in a given case of fraudulent design." Cook v. Metropolitan Life Ins. Co., 186 S.C. 77, 84, 194 S.E. 636, 639 (1938).

Davis' letter, along with the question of whether Pace received it, was properly before the jury as it pertained to her knowledge of the whereabouts of the car and any intent she had to conceal that knowledge. The jury could have inferred that Pace purposely ignored the second letter, or failed to act upon receipt of the second letter, in an attempt to continue or conceal her fraud upon the insurance company.

We might add that we do not agree with Pace's assertion that the admission of the second letter in evidence was more prejudicial than probative. A trial court must exclude relevant evidence "if its probative value is substantially outweighed by the danger of unfair prejudice." State v. Asbury, 328 S.C. 187, 193, 493 S.E.2d 349, 352 (1997) (emphasis added). Evidence is unfairly prejudicial "if it has an undue tendency to suggest decision on an improper basis ...." State v. Alexander, 303 S.C. 377, 382, 401 S.E.2d 146, 149 (1991). A trial judge's decision "regarding the comparative probative value and prejudicial effect of evidence should be reversed only in `exceptional...