State v. Payton, Unpublished Decision (1-25-2002)
State v. Payton, Unpublished Decision (1-25-2002)
Opinion of the Court
As Rinehart was preparing employee payroll on February 26, 2000, he noticed that something was wrong with the check records. Upon further investigation, he discovered three checks that he thought appeared suspicious. After questioning Payton, Enderle, and his bank, Rinehart contacted law enforcement.
When Rinehart received his cancelled checks from the bank, he observed that one of the suspicious checks was made payable to "cash" and bore Payton's signature on the back. The second was made payable to Payton and bore Payton's signature on the back. That check's memo line indicated that it was a paycheck for the first pay period in February. However, Rinehart's records reflected that he had already paid Payton for that pay period with a different check, which Payton also had cashed. The third check was made payable to "cash" and the endorsement on the back read "S. Rinehart," but Rinehart testified that he had not signed the check and was not in town on the day it was written and cashed. All three checks bore the "S. Rinehart" signature on the front, but Rinehart did not create or sign any of them.
The Ross County Grand Jury indicted Payton on three counts of forgery. The court held a jury trial at which Rinehart, Enderle, Payton, and Ross County Sheriff's Captain Andrew Duncan testified. Rinehart testified that he did not write any of the three checks or authorize anyone else to write them. Additionally, he testified that only he, Enderle and Payton know the computer password to get into the check — generating program from which the checks were printed.
Enderle testified that she did not work for Rinehart or go to his office during the roughly five months between the time that she trained Payton and the time that Rinehart contacted her regarding the suspicious checks. Enderle also stated that while she was working for Rinehart prior to Payton's hiring, she occasionally went to the bank for Rinehart, but Rinehart usually went to the bank himself. Enderle testified that she never wrote a check in order to withdraw cash for Rinehart for Rinehart's personal use.
Payton testified that she often cashed checks for Rinehart in the course of her employment. She stated that, at Rinehart's direction, she would get cash from the bank because Rinehart paid overtime to his employees in cash and because Rinehart frequently needed cash for his own personal use. Payton further stated that she usually did the payroll, not Rinehart.
Payton admitted that she cashed the two checks with her endorsement on the back and stated that she probably cashed the check with Rinehart's endorsement on the back, but stated that she could not specifically recall any of the checks. Payton stated that the check payable to her was a paycheck for the first week of February. Despite the fact that the state presented two checks that were payable to Payton for work during the first week of February, and the fact that Payton admitted to cashing them both, Payton insisted she did not get paid twice for the same pay period. She could not further explain the two checks.
Without objection by Payton, the state introduced the three suspicious checks and Payton's paycheck for the first week of February into evidence.
The jury found Payton guilty on all three counts of forgery. The trial court entered judgment and sentence accordingly. Payton appeals, asserting the following assignments of error:
Appellant was denied effective assistance of counsel because trial counsel failed to object to documentary evidence that was not properly authenticated prior to being offered as exhibits.
The verdict is against the manifest weight of the evidence.
In reviewing a case for ineffective assistance of counsel, we apply the following test:
Reversal of a conviction or sentence based upon ineffective assistance requires (a) deficient performance, "errors so serious that counsel was not functioning as the `counsel' guaranteed the defendant by the Sixth Amendment"; and (b) prejudice, "errors * * * so serious as to deprive the defendant of a fair trial, a trial whose result is reliable."
State v. Ballew (1996),
As to deficient performance, "a court must indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance." Strickland at 689. Furthermore, "the defendant must overcome the presumption that, under the circumstances, the challenged action might be considered sound trial strategy." Id. Counsel's failure to assert a meritless claim does not constitute ineffective assistance of counsel. State v. Nitenson (Feb. 24, 1994), Highland App. No. 91CA796, citing Thomas v. United States (8th Cir. 1991),
A trial court has broad discretion in the admission or exclusion of evidence, and so long it exercises its discretion in line with the rules of procedure and evidence, the trial court's judgment will not be reversed absent a clear showing of an abuse of discretion with attendant material prejudice to defendant. Rigby v. Lake Cty. (1991),
Evid.R. 901(A) provides in relevant part that a party satisfactorily authenticates a document when it presents "evidence sufficient to support a finding that the matter in question is what its proponent claims." The "sufficient to support a finding" standard means that the proponent must present foundational evidence that is sufficient to constitute a rational basis for a jury to decide that the primary evidence is what its proponent claims it to be. State v. Isley (June 26, 1996)' Summit App. No. 17485, citing State v. Caldwell (Dec. 4, 1991), Summit App. No. 14720, unreported. "The proponent need not offer conclusive evidence as a foundation but must merely offer sufficient evidence to allow the question as to authenticity or genuineness to reach the jury." Id.
In this case, Rinehart identified the three checks as checks generated from his computer, bearing his name and account number. Enderle and Payton also stated that the checks appeared to be checks generated by Rinehart's computer. Rinehart also testified that he received the cancelled checks from the bank. Rinehart testified that his bank statement reflected deductions from his account in amounts corresponding to each of the suspicious checks. These deductions were identified as payments on check numbers identical to the numbers of the three suspicious checks.
This evidence is sufficient to support a finding that the state's exhibits are the authentic suspicious checks referred to in this case. Thus, the trial court did not abuse its discretion by admitting the exhibits, and any further determination regarding authentication was for the jury and goes to the weight and not the admissibility of the evidence. See State v. Blevins (1987),
Because Payton's argument that the checks were not properly authenticated has no merit, Payton's trial counsel's failure to raise an authentication objection below may be considered sound trial strategy, and certainly falls within the range of reasonable professional assistance. Therefore, we find that Payton's counsel provided her with competent, effective professional assistance. Accordingly, we overrule Payton's first assignment of error.
In determining whether a criminal conviction is against the manifest weight of the evidence, an appellate court must review the entire record, weigh the evidence and all reasonable inferences, consider the credibility of the witnesses, and determine whether, in resolving conflicts in the evidence, the trier of fact clearly lost its way and created such a manifest miscarriage of justice that the conviction must be reversed and a new trial granted. State v. Garrow (1995),
Pursuant to R.C.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Ross County Court of Common Pleas to carry this judgment into execution.
If a stay of execution of sentence and release upon bail has been previously granted by the trial court or this court, it is continued for a period of sixty days upon the bail previously posted. The purpose of said stay is to allow appellant to file with the Ohio Supreme Court an application for a stay during the pendency of proceedings in that court. The stay as herein continued will terminate in any event at the expiration of the sixty day period.
The stay shall terminate earlier if the appellant fails to file a notice of appeal with the Ohio Supreme Court in the forty-five day appeal period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Ohio Supreme Court. Additionally, if the Ohio Supreme Court dismisses the appeal prior to expiration of said sixty days, the stay will terminate as of the date of such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
Exceptions.
Harsha, J. and Evans, J.: Concur in Judgment and Opinion.
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