OPINION
This сase is before the court on appeal by the defendant Michael J. Markarian from Superior Court where it was tried before a justice sitting with a jury. He was convicted of one count of obtaining property by false pretenses and one count of forgery. We affirm.
Pertinent and rеlevant are the following facts derived from the record. The defendant operated his own jewelry business, Van Scoy Diamond Mines. During the spring of 1985, Markarian was in the process of opening a second branch of his store. On May 24,1985, defendant deposited a forged check for $88,766.90 in his persоnal savings account at Fleet National Bank. About ten days later, Markarian arranged to wire-transfer over $88,000 from his personal savings account to a business account he had at the Rhode Island Hospital Trust Bank. After the transfer to Rhode Island Hospital Trust Bank, Markarian withdrew approximately $88,000 in cash from his account. Markarian admits that he received roughly $88,000. At trial, however, Marka-rian testified that he had no knowledge that the check was forged.
The forged check was made out to Michael Markarian, and was drawn on an Automobile Insurance Plan Service Center (AIPSC) account with Citizens Trust Bank. AIPSC is an insurance business. The forged check was one of a number of blank checks eventually discovered missing by AIPSC employees. At trial, the prosecution offered no evidence regarding how Markarian acquired the forged check.
Markarian, however, did offеr an explanation of how he acquired the check. He testified that he received the check from a customer known to him only as Mark. According to Markarian, Mark gave him the $88,766.90 check as payment for a diamond that Markarian was to procure for Mark. The defendant tеstified that after receiving and depositing the check, he had acquired a diamond, and Mark appeared at his office at Van Scoy Diamond Mines. Mark examined the diamond, and expressed his dissatisfaction. The defendant testified that at
The defendant asserts three grounds for reversal. First, defendant argues that an essential element of both obtaining property by false pretenses and forgery is an identifiаble victim, and that the prosecution failed to prove this essential element of each of the crimes charged. Second, defendant contends that there was a material variance between the information and the evidence as victims were named in the information but not proven at trial. Third, defendant maintains that the trial judge erred in his instructions to the jury because he failed to charge with regard to a victim.
I
The defendant asserts that an essential element of both obtaining property by false pretenses and forgery is an identifiable victim. He further contends that this element of both offenses was not proven by the prosecution. On these grounds defendant maintains that the trial justice erred in denying his motion for a judgment of acquittal. However, we hold that a victim is not an essential element of either obtaining property by false pretenses or forgеry, and affirm the trial justice’s denial of the motion.
Today in Rhode Island the crimes of obtaining property by false pretenses and forgery are statutory offenses. G.L.1956 (1981 Reenactment) § 11-41-4; G.L.1956 (1981 Reenactment) § 11-17-1. As regards statutory crimes, the language of the statute setting forth the crime contains all the essential elements of the offense.
See State v. Jorjorian,
“Obtаining property by false pretenses * * *. — Every person who shall obtain from another designedly, by any false pretense or pretenses, any money * * * with intent to cheat or defraud * * * shall be deemed guilty of larceny.”
In interpreting a statute, the court first must give the statutory language its plain and ordinary meaning.
McGee v. Stone,
Forgery is also a statutory offense and is defined by § 11-17-1. The statute provides:
“Forgery * * *. — Every person who shall falsely make, alter, forge * * * or procure to be falsely made, altered, forged * * * any public record, or * * * order * * * for the payment of money * * * with intent to defraud, оr who shall utter and publish as true or shall procure to be uttered and published as true any such false, forged, altered * * * record * * * or other writing aforementioned, knowing the same to be false, forged, altered * * * with intent to defraud * *
Thus the essential elements of forgery are either: (1)(A) falsely making, altering, forging, or procuring to be falsely made, altered, or forged, any public record, or order for the payment of money, or other writing listed in § 11-17-1; or (1)(B) uttering and publishing as true or procuring to be uttered and published as true, any false, forged, or altered record or other writing listed in § 11-17-1, knowing the same to be false, forged, or altered; and (2) with the intent to defraud. Forgery has two essential elements, the first element requiring
If there is no ambiguity in statutory language, the plain meaning of such language is authoritative, and no further statutory construction is necessary.
State v. O’Rourke,
Case law supports our construction that obtaining property by false pretenses and forgery do not require proof of a victim. As regards obtaining property by false pretenses, it is true that prior case law has not definitively stated whether a victim is an essential element under § 11-41-4.
See generally State v. Aurgemma,
In regard to forgery, case law has interpreted the offense under § 11-17-1 to have essentiаl elements that are in accord with our definition today.
See generally State v. Mulholland,
When considering a motion for judgment of acquittal, a trial justice must determine whether the evidence offered by the state is capable of generating proof of guilt beyond a reаsonable doubt.
State v. Caruolo,
II
The defendant’s second argument is that there is a material variance between the information and the evidence offered at trial. He contends that since the information charging him named the victims Fleet National Bank and Citizens Trust Bank in each count, the state’s alleged failure to рrove any victim at trial constitutes a material variance. The defendant asserts that this variance has prejudiced him in two ways. First, he was unable to defend himself. Second, he could be placed in double jeopardy by charges that he defrauded Rhode Island Hospital Trust Bank or AIPSC. The dеfendant maintains that such material variance entitled him to a judgment of acquittal. However, we find defendant’s contentions without merit.
Variance arises when evidence offered at trial establishes facts different from those alleged in the indictment.
Dunn v. United States,
In Rhode Island, G.L.1956 (1981 Reenactment) § 12-12-10 deals with the discharge of a criminal defendant on the grounds оf variance. Section 12-12-10 provides:
“A defendant shall not be acquitted * * * on the ground of variance between the allegation and proof if the essential elements of the crime are correctly stated in the * * * information * * * unless he is thereby prejudiced in his defense. He shall not be acquitted * * * by reason of failure to prove unnecessary allegations in the description of the crime * * * ft
Under § 12-12-10 as long as the essential elements of the crimes charged are stated in the indictment or information, a defendant’s conviction may be reversed only where the variance is prejudicial to his defense.
State v. McKenna,
We are convinced that in the present case defendant was not prejudiced in his defense by the naming of the banks in the information. Markarian’s defense rested on the theory that he received the check in the operation of his legitimate business, and that he had no knowledge of its forged nature. Had Markarian contended that the check was genuine, or that the bank had withheld payment on the check, defendant conceivably might have been prejudiced. However, he did not dispute that the crimes occurred, but rather defended by arguing that he was not the perpetrator as he did not have the requisite intent to defraud. We hold that Mаrkari-an’s defense was not prejudiced by the claimed variance.
The defendant further asserts that the supposed material variance would subject him to double jeopardy, as he may be subjected to later charges alleging that he defrauded either Rhode Island Hospital Trust оr AIPSC. However, this court has stated that “[ujnless or until a second prosecution is commenced, [the] defendant’s double-jeopardy challenge is speculative
When considering a motion for a judgment of acquittal, the trial justice must determine whether the evidence offered by the prosecution is capable of generating proof of guilt beyond a reasonable doubt.
State v. Caruolo,
Ill
Markarian’s last contention is that the trial justice erred in his instructions to the jury as he failed to charge that an essential element of both offenses is a victim. However, claims of error are deemed waivеd unless the specific grounds for the claimed error are effectively raised at trial.
See State v. McMaugh,
“No party may assign as error any portion of the charge or omission therefrom unless he objects thеreto before the jury retires * *
See also State v. Caprio, 477 A.2d 67, 73 n. 10 (R.I.1984). The trial record reveals that the defendant failed to object to the trial justice’s failure to instruct on proof of a victim; therefore, the defendant has waived this issue on appeal.
We affirm the judgment of conviction. The defendant’s appeal is denied and dismissed, and the papers are remanded to Superior Court.
