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NO. COA01-1228
NORTH CAROLINA COURT OF APPEALS
Filed: 16 July 2002
STATE OF NORTH CAROLINA
v. Cabarrus County
No. 99 CRS 12325
JONATHAN DANIEL POTEAT
Appeal by defendant from judgment entered 26 April 2001 by
Judge Larry G. Ford in Cabarrus County Superior Court. Heard in
the Court of Appeals 1 July 2002.
Attorney General Roy Cooper, by Assistant Attorney General
Staci Tolliver Meyer, for the State.
Fred A. Biggers, for defendant-appellant.
BRYANT, Judge.
Defendant was charged by indictment with one count each of
forgery of endorsement and uttering a forged endorsement. He was
found guilty as charged. He was sentenced to a minimum of five
months and a maximum of six months in prison. The sentence was
suspended and defendant was placed on supervised probation for 60
months.
The State presented evidence tending to show that defendant
and his cousin, Martha Sessoms (Ms. Sessoms), co-owned a business
named Clean Sweep Environmental Sales and Service (Clean
Sweep). On 29 January 1998, Auto-Owners Insurance Company issued
a check made payable to defendant and Ms. Sessoms in the amount of
$32,559.12 in payment of an insurance claim. Without Ms. Sessoms'knowledge or consent, defendant forged Ms. Sessoms' signature
endorsing the check and deposited the check into the Clean Sweep
checking account on 3 February 1998. Thereafter, defendant wrote
checks on the Clean Sweep account in payment of defendant's
personal debts. Defendant also wrote checks payable to himself and
one check in the amount of $1,000.00 payable to his father, Clyde
Poteat ("Mr. Poteat"). The checks totaled the sum of $29,286.00.
When Ms. Sessoms discovered the forged endorsement and confronted
defendant about it, defendant acknowledged that he had forged her
signature and deposited the check but had not told her because he
knew she would be upset.
Ms. Sessoms also testified, over defendant's objection, that
about seven months prior to February 1998, defendant borrowed her
automobile. In reviewing her bank statement later that month, she
discovered that defendant had removed checks from her checkbook she
had left in her automobile and written checks to himself totalling
$7,000.00. When she confronted defendant about the checks,
defendant vowed to repay her.
Mr. Poteat, defendant's father, testified that he had no
recollection of receiving a check from Clean Sweep in 1998 and that
the endorsement signature on the back of the check was not his
signature. Mr. Poteat further testified that defendant had forged
Mr. Poteat's signature on a withdrawal form from Mr. Poteat's
savings account at First Charter Bank. Mr. Poteat also observed
that money mysteriously began disappearing from his account at
First Charter Bank prior to Christmas 1998. Upon investigation,Mr. Poteat discovered that defendant, without Mr. Poteat's
knowledge or consent, had added defendant's name and signature to
the account signature card. When confronted, defendant admitted
taking money from his father's account. Defendant stated he would
repay it.
I.
By his first assignment of error, defendant contends that the
court erred by admitting evidence of other alleged bad acts by
defendant, namely the forgery and uttering of Ms. Sessoms' checks,
the forgery of Mr. Poteat's signature on the check and withdrawal
slip, and the unauthorized withdrawals by defendant from Mr.
Poteat's bank account. We disagree.
Rule 404(b) of the North Carolina Rules of Evidence states
that evidence of other crimes, wrongs or acts is not admissible to
prove the character of a person in order to show he acted in
conformity with that character, but such evidence is admissible for
other purposes, such as to show proof of motive, intent, plan,
knowledge or absence of mistake, entrapment or accident. N.C.G.S.
§ 8C-1, Rule 404(b) (2001). Our Supreme Court has interpreted this
rule as one of inclusion of evidence as long as the evidence is
offered for a purpose other than to show that the person has the
propensity or disposition to commit an offense of the nature
charged. State v. Coffey, 326 N.C. 268, 278-79, 389 S.E.2d 48, 54
(1990).
The State offered the evidence in the present case for the
purpose of showing intent, plan or knowledge. It has been heldthat evidence of similar acts of forgery or uttering is admissible
to show intent. State v. Painter, 265 N.C. 277, 284, 144 S.E.2d 6,
16 (1965). When evidence is offered to show the existence of a
plan or scheme, the test of admissibility is whether the incidents
establishing the common plan or scheme are sufficiently similar and
not so remote in time as to be more probative than prejudicial.
State v. Frazier, 344 N.C. 611, 615, 476 S.E.2d 297, 299 (1996).
Here, the forgery of Ms. Sessoms' checks occurred within seven
months of the incident at trial and involved the same victim, a
relative. The forgeries of Mr. Poteat's signature also occurred
within the same calendar year and involved a relative. One forgery
of Mr. Poteat's signature involved a check arising out of the
forgery of Ms. Sessoms' endorsement on the insurance check. The
foregoing evidence permits a finding of the existence of a plan or
scheme.
Therefore, we hold the evidence was properly admitted to show
intent and plan. Defendant's first assignment of error is
overruled.
II.
Defendant's remaining assignment of error is to the denial of
his motion to dismiss at the close of the evidence. He contends
the evidence is insufficient to support the conviction. We
disagree.
Upon a motion to dismiss, the court must determine whether
there is substantial evidence (1) of each essential element of the
charged offense and (2) of perpetration of the offense by thedefendant.
State v. Powell, 299 N.C. 95, 98, 261 S.E.2d 114, 117
(1980). The evidence must be viewed in the light most favorable to
the State, giving the State the benefit of every reasonable
inference that may be drawn from the evidence.
State v. Benson,
331 N.C. 537, 544, 417 S.E.2d 756, 761 (1992). Contradictions and
discrepancies in the evidence are to be disregarded and left for
resolution by the jury.
State v. Earnhardt, 307 N.C. 62, 67, 296
S.E.2d 649, 653 (1982).
The offense of forgery consists of three elements: (1) a
false making or alteration of some written instrument; (2) with
fraudulent intent; and (3) the instrument having the apparent
capability of effecting a fraud. N.C.G.S. § 14-119(a) (2001);
State v. Seraphem, 90 N.C. App. 368, 372, 368 S.E.2d 643, 646
(1988). When the forged item is a signature of a genuine person,
the State must show that the signature was made without the
authorization of the person whose signature is written.
State v.
Phillips, 256 N.C. 445, 448, 124 S.E.2d 146, 148 (1962).
To obtain a conviction of uttering a check with a forged
endorsement, the State must prove the defendant (1) passed a check
(2) containing a forged endorsement (3) knowing the endorsement is
forged, and (4) acting for the sake of gain or with the intent to
defraud.
See N.C.G.S. § 14-120 (2001);
State v. Forte, 80 N.C.
App. 701, 702, 343 S.E.2d 261, 262 (1986). It may be presumed that
one in possession of a forged instrument who attempts to obtain
money or goods with that instrument either forged or consented to
the forging of the instrument.
State v. Roberts, 51 N.C. App. 221,222-23, 275 S.E.2d 536, 537 (1981).
The evidence of the State shows that without Ms. Sessoms'
consent or authorization, defendant signed Ms. Sessoms' name
endorsing the check and deposited the check into the Clean Sweep
account. Without Ms. Sessoms' consent or knowledge, he used the
proceeds of the check to pay his personal debts. This evidence was
sufficient to withstand the motion to dismiss. The second
assignment of error is also overruled.
We hold defendant received a fair trial, free of prejudicial
error.
No error.
Judges MARTIN and HUNTER concur.
Report per Rule 30(e).
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