FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
EUGENE C. HOLLANDER JEFFREY A. MODISETT
Indianapolis, Indiana Attorney General of Indiana
PRESTON W. BLACK
Deputy Attorney General
Indianapolis, Indiana
WILLIAM E. LOGAN, JR., )
)
Appellant-Defendant, )
)
vs. ) No. 92A03-9704-CR-117
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
OPINION - FOR PUBLICATION
II. Whether there is sufficient evidence that Logan committed forgery by aiding,
inducing, or causing third parties to present forged instruments for payment.
III. I. Whether the trial court's sentencing order violates IC 35-50-1-2 which sets out
sentencing limitations for acts arising out of a single episode of criminal
conduct.
We affirm.
Whitley; Vervia drove her own car. Again, Logan waited while the two women each cashed
a check and returned with the proceeds; Logan took the proceeds and gave the women
$100.00 to $150.00 from each check. The five checks totaled $4,700.00. The account was
closed on July 7, 1995.
All five checks were returned for insufficient funds. After pleading
guilty to two counts of forgery, both women testified against Logan.
At all times, Logan proceeded pro se. Logan was found guilty of five counts of
forgery and two counts of theft. The trial court determined that there were two victims,
Kroger and Gene's Super Value, and that the two counts of theft were lesser-included
offenses of the forgeries. The court sentenced Logan to
three eight-year terms to run
concurrent for the three counts related to the checks cashed at Kroger and two eight-year
terms for the two counts related to the checks cashed at Gene's Super Value to run
concurrent to each other but consecutive to the sentence for those cashed at Kroger for a total
of sixteen years.
evidence from which the court
could have determined that Logan waived his right to counsel
or, more accurately, asserted his right to act as his own counsel.
Next, our review discloses that the
convictions are supported by
substantial evidence
of probative value that Logan set up the business account using the name of an incarcerated
inmate; that on each of the charged occasions, Logan prepared the fraudulent payroll checks;
that each time Logan gave the checks to one of the women; that Logan took the women to
the stores where they endorsed and cashed the checks; that Logan waited outside for the
women to return; and that Logan allowed the women to retain some of the money and took
the remainder.
This provides sufficient evidence that Logan is guilty of forgery by aiding,
inducing, or causing the women to cash the checks and thus deprive the stores of the
specified amount of currency.
See Richards v. State, 481 N.E.2d 1093, 1095 (Ind. 1985).
Logan asserts that there are inconsistencies in the testimony of the two women, that no one
saw him write or sign any of the checks or even possess one, and that his fingerprints were
not found on any of the checks. The jury must reconcile any inconsistencies in arriving at
a verdict
.
See Parker v. State, 530 N.E.2d 128, 130 (Ind. Ct. App. 1988).
Finally, Logan asserts
that the trial court's sentencing order violates IC 35-50-1-2
which limits the total sentence for acts arising out of a single episode of criminal conduct to
the maximum for a felony one class higher, here, ten years.
The statute defines "episode of
criminal conduct" as "offenses or a connected series of offenses that are closely related in
time, place, and circumstance." IC 35-50-1-2-(b). The checks were cashed over a five-day
period at two different stores. An account of each of these offenses may be related without
referring to any of the others. See Reynolds v. State, 657 N.E.2d 438, 440-41 (Ind. Ct. App.
1995) (burglaries of three homes on same day were not a single episode, and, therefore,
consecutive sentences were not an abuse of trial court's discretion).
The offenses did not
arise from a single episode, and the trial court did not err in sentencing Logan.
Affirmed.
SULLIVAN, J., and FRIEDLANDER, J., concur.
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