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State v. BuchananÂ
253 N.C. App. 783
| N.C. Ct. App. | 2017
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Background

  • In 2015 Buchanan alleged his girlfriend cashed three pre-signed checks from his account (checks for $600, $200, $100) and filed a criminal complaint and a bank Check Fraud/Forgery Affidavit listing all three checks.
  • The bank provisionally credited $600 to Buchanan’s account based on the $600 check; it did not provisionally credit the $200 or $100 checks. Buchanan did not withdraw or spend the provisional credit.
  • Police discovered text messages showing Buchanan had authorized his girlfriend to use the pre-signed checks for their daughter, contradicting his affidavit and complaint.
  • Buchanan was indicted and tried: convicted of obtaining property by false pretenses for the $600 provisional credit and of attempting to obtain property by false pretenses for the $200 and $100 checks; he later pleaded guilty to habitual felon status and appealed.
  • On appeal Buchanan argued (1) insufficiency of the evidence because the provisional credit was not a "thing of value" and he lacked intent to obtain it; and (2) the trial court erred by failing to instruct the jury under the single-taking rule, resulting in multiple convictions for a single transaction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of evidence that Buchanan "obtained" a thing of value State: provisional credit is equivalent to money and thus a thing of value; evidence supported intent to obtain it Buchanan: provisional $600 credit was not a thing of value; he never used it and only signed affidavit at police direction Court: provisional credit is a "thing of value" (analogous to a loan); evidence permitted a jury to find Buchanan intended to obtain the credit — conviction upheld
Single-taking rule / double jeopardy and jury instruction State: defendant attempted to obtain $900 in one transaction and actually obtained $600; multiple offenses are permissible where separate transactions occur Buchanan: the three checks were a single taking; convicting for both obtaining and attempting (same transaction) violates single-taking rule Court: single-taking rule applies to single continuous takings; here defendant attempted and succeeded in part — but Buchanan failed to preserve any constitutional (double jeopardy) objection at trial, so argument waived; convictions stand
Plain error in jury instructions N/A (State defends instruction) Buchanan: trial court should have instructed jury that it could not convict on multiple counts for a single taking Court: any double jeopardy-type error was forfeited by failure to object at trial; plain error review not available for unpreserved constitutional issue

Key Cases Cited

  • State v. Cronin, 299 N.C. 229 (1980) (holding a loan of money is a "thing of value" for false pretense offenses)
  • State v. Privette, 218 N.C. App. 459 (2012) (standard for reviewing motions to dismiss for insufficient evidence)
  • State v. Patterson, 335 N.C. 437 (1994) (jury may infer intent from circumstantial evidence)
  • State v. Adams, 331 N.C. 317 (1992) (single taking rule in larceny: multiple items stolen in one continuous act constitute one offense)
  • State v. Marr, 342 N.C. 607 (1996) (single-taking analysis in larceny context)
  • State v. Jaynes, 342 N.C. 249 (1995) (same)
  • State v. Rawlins, 166 N.C. App. 160 (2004) (single-taking rule does not apply to distinct transactions separated in time)
  • State v. Gobal, 186 N.C. App. 308 (2007) (constitutional/double jeopardy issues must be raised at trial to preserve for appeal)
Read the full case

Case Details

Case Name: State v. BuchananÂ
Court Name: Court of Appeals of North Carolina
Date Published: Jun 6, 2017
Citation: 253 N.C. App. 783
Docket Number: COA16-697
Court Abbreviation: N.C. Ct. App.