UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE,
v.
JOSE ANTONIO GARCIA, JR., DEFENDANT-APPELLANT

11th Cir. | 1989-08-21
No. 88-5942
Before HILL, HATCHETT and CLARK, Circuit Judges.
880 F.2d 1277 Court of Appeals for the Eleventh Circuit (1989) Positive Treatment
Cited by 6 cases

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Holding

The court held that testimony about a prior incident where the appellant signed another person's name as a joke was admissible evidence.


Facts & Procedural History

Appellant was convicted of making false statements on a loan application. He appealed the admission of testimony that he had previously signed another…

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Opinion of the Court
PER CURIAM:

PER CURIAM:

Appellant was convicted of two counts of making a false statement on a loan application in violation of 18 U.S.C. §§ 1014 and 2. On appeal, appellant argues that the district court abused its discretion in admitting into evidence testimony that appellant had previously signed another individual’s name to a document. We disagree and affirm appellant’s convictions.

The evidence complained of was the testimony of Ernesto Hernandez, a former employee of appellant’s furniture store. Hernandez testified, over defense attorney’s objection, that he recalled an incident when, as a joke, appellant signed Hernandez’s name on a document which purported to sell Hernandez’s apartment to appellant. Appellant then ripped up the paper. Determinations of admissibility of evidence rest largely within the discretion of the trial judge and will not be disturbed on appeal absent a clear showing of an abuse of discretion. United States v. Russell, 703 F. 2d 1243, 1249 (11th Cir.1983). The trial court is granted broad discretion both in determining the relevance of the evidence to be admitted and in determining whether the probative value of such evidence outweighs any inherent prejudice to the defendant. United States v. Hernandez-Cuartas, 717 F. 2d 552, 554 (11th Cir.1983).

Fed.R.Evid. 404(b) prohibits the use of evidence of other crimes, wrongs or acts to prove the character of a person in order to show that he acted in conformity therewith in committing the current offense.1 Appellant argues that the testimony concerning appellant’s copying of Hernandez’s signature was offered to show appellant’s bad character or propensity to forge documents for the purpose of proving that he falsified the loan applications involved in the present case. As such, appellant argues that the testimony is inadmissible under Rule 404(b).

The relevance of the testimony is apparent. Appellant had the ability to prepare documents purporting to bear signatures which were faked. There was no question but that documents submitted to the bank on behalf of appellant were such documents; signatures were forged on them. On the other side of the relevance-prejudice balance, the testimony did not tend to prove bad character of the appellant. The incident was conceded by all to have been a joke. Appellant was not prejudiced in a trial for crime by proof that he had a tendency to make jokes. He may have been prejudiced by proof of his false signing ability, but that is not the improper prejudice which Rule 404(b) is designed to prevent. United States v. McRae, 593 F. 2d 700, 707 (5th Cir.), cert. denied, 444 U.S. 862, 100 S.Ct. 128, 62 L.Ed.2d 83 (1979).

AFFIRMED.

. Fed.R.Evid. 404(b) provides that

[e]vidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.


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Cited By

  • United States v. Hooshang Hooshmand, 931 F.2d 725 (11th Cir. 1991)
    …defendant’s intent to commit the charged offense. United States v. Cardenas, 895 F. 2d 1338, 1342 (11th Cir.1990). Such evidence is also admissible to show a defendant’s ability and experience to execute a fraudulent scheme. United States v. Garcia, 880 F. 2d 1277, 1278 (11th Cir.1989) (per curiam). All of the extrinsic act evidence was relevant for these two purposes. Moreover, the government presented sufficient evidence to meet the Huddleston hurdle. The testimony describing the extrinsic acts came from in…
  • United States v. Gonzalez, 940 F.2d 1413 (11th Cir. 1991)
    …time of the conspiracies charged in the indictment. This evidence is therefore relevant and admissible to show the “defendant’s ability and experience to execute a fraudulent scheme.” Hooshmand, 931 F. 2d at 736; see also United States v. Garcia, 880 F. 2d 1277, 1278 (11th Cir.1989). In this context, it is also material to show Sanchez’ intent, knowledge, and common scheme or plan. Further, although this evidence had no probative value as to the other appellants, its admission was neither more nor less p…
  • United States v. Cohen, 888 F.2d 770 (11th Cir. 1989)
    …extent of that participation. Evidence that he had the opportunity and ability to concoct and conduct the fraudulent scheme without the aid or participation of the Cohens was relevant to the issue of their guilt. See, e.g., United States v. Garcia, 880 F. 2d 1277, 1278 (11th Cir.1989) (evidence of prior forgery demonstrated an ability to prepare false documents and was relevant to charge of making a false statement). No other practical means of demonstrating this point appears to have been available to the d…

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