ILNews

Court affirms conviction, sentence despite error

Back to TopCommentsE-mailPrintBookmark and Share

Even though a jury instruction given during a forgery trial misstated the law, the Indiana Court of Appeals affirmed a defendant's conviction and sentencing after finding other statements and instructions prevented any fundamental error in the case.

In Gloria Benefield v. State of Indiana, No. 41A01-0806-CR-272, Gloria Benefield appealed her conviction of and sentence for Class C felony forgery for providing a falsified Qualified Medication Aide certification during a job interview. During her trial, the trial court instructed the jury on the definition of "defraud," to which Benefield unsuccessfully objected because it was apparently drawn from Black's Law Dictionary.

She was sentenced to eight years incarceration for forgery, which was enhanced by six years for being a habitual offender.

Benefield waived her appeal of the issue of the jury instruction for review because she advanced a different reason on appeal than what she objected to at trial. She claimed on appeal that the instruction amounted to a fundamental error so it should be reviewed.

The original jury instruction defined "defraud" as to make a misrepresentation of an existing material fact, knowing it to be false, or making it recklessly without regard to whether it is true or false. The Indiana Supreme Court has held that an intent to defraud involves an intent to deceive, and the jury instruction suggesting that a person making a representation with reckless disregard for its truth may have the intent to deceive is not a proper statement of the law, wrote Judge Cale Bradford.

Even though the instruction misstated the law, it's not enough to reverse Benefield's conviction. The jury was properly informed in several instances that Benefield must have had the "intent to defraud" in order to be guilty of forgery.

"In summary, even though the jury was misinformed once regarding the proper mens rea for forgery, it was properly informed four times, including three times by the trial court. This repetition of the proper mens rea, especially because it came mostly from the trial court, very likely would have cured the error by itself," wrote Judge Bradford.

In addition, the jury was instructed to consider all the instructions as a whole and not to single out any point or instruction. As a result, there was no fundamental error in this case.

The appellate court also affirmed the admittance of testimony regarding documents that weren't admitted into trial and Benefield's sentence.

ADVERTISEMENT

Post a comment to this story

COMMENTS POLICY
We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
 
You are legally responsible for what you post and your anonymity is not guaranteed.
 
Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in Indiana Lawyer editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
 
No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
 
We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
 

Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

Sponsored by

facebook - twitter on Facebook & Twitter

Indiana State Bar Association

Indianapolis Bar Association

Evansville Bar Association

Allen County Bar Association

Indiana Lawyer on Facebook

facebook
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. The sad thing is that no fish were thrown overboard The "greenhorn" who had never fished before those 5 days was interrogated for over 4 hours by 5 officers until his statement was illicited, "I don't want to go to prison....." The truth is that these fish were measured frozen off shore and thawed on shore. The FWC (state) officer did not know fish shrink, so the only reason that these fish could be bigger was a swap. There is no difference between a 19 1/2 fish or 19 3/4 fish, short fish is short fish, the ticket was written. In addition the FWC officer testified at trial, he does not measure fish in accordance with federal law. There was a document prepared by the FWC expert that said yes, fish shrink and if these had been measured correctly they averaged over 20 inches (offshore frozen). This was a smoke and mirror prosecution.

  2. I love this, Dave! Many congrats to you! We've come a long way from studying for the bar together! :)

  3. This outbreak illustrates the absurdity of the extreme positions taken by today's liberalism, specifically individualism and the modern cult of endless personal "freedom." Ebola reminds us that at some point the person's own "freedom" to do this and that comes into contact with the needs of the common good and "freedom" must be curtailed. This is not rocket science, except, today there is nonstop propaganda elevating individual preferences over the common good, so some pundits have a hard time fathoming the obvious necessity of quarantine in some situations....or even NATIONAL BORDERS...propagandists have also amazingly used this as another chance to accuse Western nations of "racism" which is preposterous and offensive. So one the one hand the idolatry of individualism has to stop and on the other hand facts people don't like that intersect with race-- remain facts nonetheless. People who respond to facts over propaganda do better in the long run. We call it Truth. Sometimes it seems hard to find.

  4. It would be hard not to feel the Kramers' anguish. But Catholic Charities, by definition, performed due diligence and held to the statutory standard of care. No good can come from punishing them for doing their duty. Should Indiana wish to change its laws regarding adoption agreements and or putative fathers, the place for that is the legislature and can only apply to future cases. We do not apply new laws to past actions, as the Kramers seem intent on doing, to no helpful end.

  5. I am saddened to hear about the loss of Zeff Weiss. He was an outstanding member of the Indianapolis legal community. My thoughts are with his family.

ADVERTISEMENT