{
  "id": 1719947,
  "name": "Ronald LEWIS v. STATE of Arkansas",
  "name_abbreviation": "Lewis v. State",
  "decision_date": "1979-12-19",
  "docket_number": "CA CR 79-63",
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  "last_updated": "2023-07-14T22:44:49.696704+00:00",
  "provenance": {
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  "casebody": {
    "judges": [
      "Howard, J., and Penix, J., dissent."
    ],
    "parties": [
      "Ronald LEWIS v. STATE of Arkansas"
    ],
    "opinions": [
      {
        "text": "James.H. Pilkinton, Judge.\nAppellant was charged with second degree forgery in violation of Ark. Stat. Ann. \u00a7 41-2302 (Repl. 1977). The state specifically alleged that on April 2, 1977 Lewis uttered a check which was purported to have been drawn on one Don C. Clark, who had not authorized the appellant\u2019s act. After entering his plea of not guilty, and after numerous continuances were granted at the request of both sides, a jury trial was held on February 8, 1979. Lewis was found guilty as charged and sentenced to two years imprisonment.\nI.\nAppellant first contends the trial court erred in refusing to grant his motion for a directed verdict of not guilty. We find no merit in this argument. A directed verdict is proper only when no fact issue exists. On appeal this court reviews the evidence in the light most favorable to the appellee and will affirm if there is substantial evidence to support the verdict. Balentine v. State, 259 Ark. 590, 535 S.W. 2d 221 (1976); Harris v. State, 262 Ark. 680 at 682, 561 S.W. 2d 69 (1978). In the case before us, we cannot say that no factual issue existed. The trial court was correct in denying defendant\u2019s motion for a directed verdict.\nII.\nAn employee of Brandon Furniture Company in Little Rock testified that on April 2, 1977, appellant made a purchase and gave her the check in question for $41.20 payable to Brandon Furniture Company. At the time, appellant purportedly held himself out to be Don C. Clark. The Brandon employees were suspicious at the time, but having no poisitive proof, took the check nevertheless. However, they did take special note of the appearance and description of the individual involved.\nA little over a month later appellant appeared at the John Tucker Warehouse in Little Rock. Teresa Mukerjea, the employee at Brandon with whom appellant had dealt before, was then working for Brandon\u2019s at the Tucker warehouse. She recognized appellant, and called the police after he had left the warehouse. The police arrested appellant a short time later. He now claims on appeal that his trial was not fair because the state withheld certain original statements made by witnesses from appellant\u2019s discovery. We find no merit in this argument. It is undisputed that Brandon Furniture Company employees Teresa Mukerjea and Tommy Claussen gave written statements to the police with regard to the check in question. Each witness wrote out the statement in long hand. A police department secretary then typed copies of each statement. Appellant introduced both the handwritten statements, and the typed copies, into evidence at the trial as Defendant\u2019s Exhibits 1 through 4.\nDuring the discovery period, defense counsel received copies of the typewritten statements via the \u201copen file\u201d policy of the Pulaski County Prosecuting Attorney\u2019s office. The record is otherwise silent on the matter, but it was apparently only during the cross-examination of Officer Baer, who took the statements in the first place, that both the defense counsel and the state\u2019s attorney learned that the longhand originals of the statements existed. The typewritten copies of the statements are identical to the handwritten originals except for the fact th\u00e1t in the original statement of Ms. Mukerjea, some words were underlined by her, and this underlining was not shown on the typewritten version. Other than the underlineations, there are no differences whatsoever between the typed and handwritten documents. The wording is exactly the same. Thus no prejudice to the defendant could have occurred under the circumstances. The appellant\u2019s argument, on appeal, that what happened constituted a violation of Rule 17.1 of the Arkansas Rules of Criminal Procedure is without merit. Neither does this case fall under the holding in Williamson v. State, 263 Ark. 401, 565 S.W. 2d 415 (1978) as appellant claims.\nIII.\nAppellant offered two proposed instructions concerning criminal simulation as defined.by Ark. Stat. Ann. \u00a7 41-2311. His theory was that the crime of criminal simulation is a lesser offense including a charge of forgery. The language of the commentary which accompanies Ark. Stat. Ann. \u00a7 41-2311 (Repl. 1977) (Criminal Simulation) states:\nIt [Section 41-2311] is designed to cover the fraudulent simulation of \u201cobjects\u201d that are not written instruments within the definition of \u00a7 41-2301 (9). Such \u201cobjects\u201d include antiques, paintings, and other objects d\u2019art, as well as more common articles.\nThe commentary, although not legally binding, is highly persuasive in determining legislative intent. Britt v. State, 261 Ark. 488 at 495, 549 S.W. 2d 84 (1977).\nAssuming without deciding that criminal simulation is in fact a lesser included offense of forgery, still appellant in this case would not be entitled to the instructions offered under the facts here. See Caton & Headley v. State, 252 Ark. 420, 479 S.W. 2d 537 (1972). The principle of law announced in Cat\u00f3n was codified in Arkansas Criminal Code, Ark. Stat. Ann. \u00a7 41-105 (3) (Repl. 1977) as follows:\nThe Court shall not be obligated to charge the jury with respect to an included offense unless there is a rational basis for a verdict acquitting the defendant of the offense charged and convicting him of the included offense.\nSee also Frederick v. State, 258 Ark. 553 at 557, 528 S.W. 2d 362 (1975). In the case before us the defendant-appellant was either guilty of the greater charge or nothing at all. The trial court was correct in refusing both offered instructions on criminal simulation.\nIV.\nAppellant\u2019s final argument is that he was denied a fair trial below due to his inability to discover the names of persons, or to view additional checks, which were involved in other alleged line-ups. We find no merit whatsoever in this contention. If there were other checks not the subject of the instant charge which appellant was supposed to have written, they were clearly unrelated with the case being tried. Consequently, we are unable to see how the appellant was prejudiced thereby, nor does he so inform us. And, as noted by the trial judge, these alleged \u201cother\u201d check(s) were never referred to by the prosecution, but rather were called to the attention of the jury by the defense on cross-examination. Any resulting prejudice, therefore, was invited, and cannot be raised as an error on appeal. Strode v. State, 259 Ark. 859, 537 S.W. 2d 162 (1976). Thus appellant is in no position here to argue that his rights under Rule 17.1 and under Williamson v. State, supra, were abridged.\nV.\nThis court has carefully considered all points raised by appellant, but finding no error the judgment of the Pulaski County Circuit. Court must be affirmed, and the conviction upheld.\nAffirmed.\nHoward, J., and Penix, J., dissent.",
        "type": "majority",
        "author": "James.H. Pilkinton, Judge."
      },
      {
        "text": "George Howard, Jr., Judge,\ndissenting. I am unable to concur with the majority in affirming appellant\u2019s conviction for it is plain, from a review of the record, that the State failed to comply with Rule 17 of the Rules of Criminal Procedure and the pronouncement of the Arkansas Supreme Court in Williamson v. State, 263 Ark. 401, 565 S.W. 2d 415 (1978) which articulated the duty of a prosecuting attorney when a request for disclosure is made by a defendant.\nOn February 6, 1978, the defendant filed a rather detailed and comprehensive motion styled \u201cMOTION FOR DISCOVERY, FOR BILL OF PARTICULARS, FOR PRODUCTION OF DOCUMENTS, AND FOR EXCULPATORY EVIDENCE\u201d. Among other things, defendant\u2019s Motion for Discovery provided:\n10. The defendant requests the name of each person who has been interviewed by any agency but who the State does not intend to call at the trial of this matter and any statements written or oral given by such persons to any agent of any governmental agency.\n12. The defendant requests that each of the above be considered to be a continuing request and demand and that the State amend its answers to so include such later discovered answers, after the time or its initial response hereto, as may come within the possession, custody or control of the State or by the exercise of due diligence may come within its possession, custody or control.\nRule 17.1 provides:\n<d). . . [T]he prosecuting attorney shall, promptly upon discovering the matter, disclose to defense counsel any material or information within his knowledge, possession or control, which tends to negate the guilt of the defendant as to the offense charged or would tend to reduce the punishment therefor.\nIn Williamson v. State, supra, our Supreme Court in construing Rule 17.1 emphasized:\n1. The State must disclose to defense counsel, promptly upon discovery thereof, any information which tends to negate the guilt of the defendant or that would reduce the punishment.\n2. That such information which a party is entitled to must be disclosed in sufficient time to permit defense counsel to make beneficial use thereof.\nI submit that an application of these rules to the relevant factual matters indicates a reversal of appellant\u2019s conviction. Rule 17.1 (d) and Williamson v. State, supra, incorporate the due process requirement that evidence favorable to a defendant on issues of guilt or punishment be disclosed by the State. Appellant\u2019s entitlement to disclosure may not be frustrated by what the State deems relevant or material to the issues in the proceedings. Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194 (1963); Giles v. Maryland, 386 U.S. 66, 87 S. Ct. 793 (1967); Williamson v. State, supra; Smith v. Urban, 245 Ark. 781, 434 S.W. 2d 283 (1968); Murchison v. State, 249 Ark. 861, 462 S.W. 2d 853 (1971).\nThe prosecuting attorney, in his opening remarks to the jury, made the following statement:\n\u201cWe also have a Detective Ken Baer, who is the individual who investigated this checking account. He will tell you what he found out about the validity of the checking account.\u201d (Emphasis added.)\nHowever, when Officer Ken Baer was called as a witness by the State, only the following testimony was elicited pertaining to the extensive investigation the officer conducted regarding the account:\nQ. . . . [D]id you have occasion to investigate a checking account which was in the name of Don Carlton Clark at the First National Bank here in Little Rock, Arkansas?\nA. Yes, sir, I did.\nQ. All right. I hand you what is marked State\u2019s Exhibit No. 1. Did you investigate that particular check?\nA. Yes, sir, I did.\nQ. Did you have occasion to check out the information given there on the account holder?\nA. Yes, sir.\nQ. All right. Did you check out the address?\nA. Yes, sir. \u2022\nQ. What did you discover?\nA. The address of 4201 West Twenty-ninth is a vacant lot.\nQ. Was there any indication that a house had ever been there?\nA. No, sir.\nQ. All right. Did you checkout the UALR identification number on there?\nA. Yes, sir.\nQ. What was the resdlt of that?\nA.. I don\u2019t remember the individual\u2019s name it was listed to at this time.\nQ. Was it male or female?\nA. I believe it was female.\nQ. Was it not Don Carlton Clark\u2019s?\nA. It was not Don Carlton Clark, no, sir.\nQ. How about the State\u2019s driver\u2019s license number on there? Did you check that out?\nA. Yes, sir. It listed to Don Carlton Clark.\nQ. And where did you determine Don Carlton Clark to live?\nA. He lives in Southern Arkansas. I\u2019m not \u2014\nQ. He does not live in Little Rock?\nA. He does not live in Little Rock.\nQ. Did your investigation reveal any other Don Carlton Clarks except the one from Southern Arkansas?\nA. No, sir, it did not.\nOn cross-examination, Officer Baer gave the following testimony which was relevant and crucial to appellant\u2019s claim of innocence and, according to counsel for appellant, disclosed for the first time:\nQ. Detective Baer, did during your investigation you check with the First National Bank herein concerning Don C. Clark\u2019s account?\nA. Yes, sir.\nQ. Did you find such an account?\nA. Yes, sir.\nQ. Was that the account as stated on the check as you see it there?\nA. Yes, sir. We investigated numerous checks on this account.\nQ. Now, were all of the checks on that number account?\nA. On this specific account?\nQ. Yes.\nA. Yes, sir. We investigated \u2014 I don\u2019t know how many. There were checks all over the city on this account.\nQ. Okay. Did you see an account in the name of Don Clayton Clark?\nA. Yes, sir, I believe there were checks in that account also.\nQ. Okay. Did you see an account in the name of Donald C. Clark?\nA. I don\u2019t recall, sir. This has been a long time ago.\nQ. Did you check any other banks?\nA. I could have at the time. I just don\u2019t recall, sir.\nQ. Okay. Based on your investigation, did you find that there were other accounts of Donald C. Clark, of Don C. Clark?\nA. There may have been, sir. Like I say, there were so many of these checks. There, were two or three law enforcement agencies investigating them at the same time.\nThe testimony of Officer Baer relating to the numerous checks \u201call over the city\u201d and other bank accounts in the names of \u201cDonald C: Clark\u201d, \u201cDon C. Clark\u201d and \u201cDonald Clayton Clark\u201d was not only relevant and beneficial in enabling appellant in locating other signatures from checks and bank records that would have been helpful to the State Police in seeking to compare and verify appellant\u2019s handwriting on the forged check, but this information could have been equally as beneficial in assisting appellant in securing witnesses to see if they could identify appellant as the party who uttered the checks they received. These persons might have been in a position to offer a description of the person or persons whom they dealt with. Moreover, appellant could have taken advantage of the discoveries made by other law enforcement agencies that were investigating the same check scheme. Appellant was denied this information because the State failed to disclose this information although appellant\u2019s motion was filed approximately one year preceding appellant\u2019s trial.\nAppellant\u2019s counsel emphasized in his motion for a new trial that the prosecuting attorney\u2019s office, on February 6, 1979, at approximately 9:00 p.m., only advised him of the name of the police officer who had investigated the \u201cnumerous checks\u201d. However, appellant\u2019s trial was already scheduled for February 7, 1979.\nIt is unlikely that Officer Baer concealed from the prosecuting attorney\u2019s office the discoveries he made relating to the several bank accounts, the numerous checks and the fact that other law enforcement agencies were involved. Moreover, appellant\u2019s motion for disclosure sought information which the State could supply by \u201cthe exercise of due diligence.\u201d\nFor the reasons herein discussed, I respectfully dissent.\nI have been authorized to state that Penix, J., joins in this dissent.\nOn June 8, 1977, Detective Ken Baer.received the following communication from the Arkansas State Police which has been designated as defendant\u2019s exhibit number 6:\nDear Sir:\nE-l is a check of Don Carlton Clark, #282.\nI am unable to make a positive identification with the handwriting on the check marked E-l with the handwriting submitted of Ronald Lewis.\nI am unable to compare the printing on the face of E-l with the script submitted of Ronald Lewis.\nI am returning the questioned and known material at this time.",
        "type": "dissent",
        "author": "George Howard, Jr., Judge,"
      }
    ],
    "attorneys": [
      "Jones & Tiller, by: Marquis E. Jones, for appellant.",
      "Steve Clark, Atty. Gen.,, by: Catherine Anderson, Asst. Atty. Gen., for appellee."
    ],
    "corrections": "",
    "head_matter": "Ronald LEWIS v. STATE of Arkansas\nCA CR 79-63\n591 S.W. 2d 687\nOpinion delivered December 19, 1979\nReleased for publication January 9, 1980\nJones & Tiller, by: Marquis E. Jones, for appellant.\nSteve Clark, Atty. Gen.,, by: Catherine Anderson, Asst. Atty. Gen., for appellee."
  },
  "file_name": "0933-01",
  "first_page_order": 993,
  "last_page_order": 1003
}
