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NOTICE
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Reporter. Readers are encouraged to bring typographical or other formal errors to the
attention of the Clerk of the Appellate Courts.
303 K Street, Anchorage, Alaska 99501
Fax: (907) 264-0878
E-mail: corrections @ appellate.courts.state.ak.us
IN THE COURT OF APPEALS OF THE STATE OF ALASKA
DOROTHY S. DELAY-WILSON, )
) Court of Appeals No. A-10721
Appellant, ) Trial Court No. 3AN-09-1070 CR
)
v. ) O P I N I O N
)
STATE OF ALASKA, )
)
Appellee. ) No. 2328 - October 28, 2011
)
Appeal from the Superior Court, Third Judicial District,
Anchorage, Michael Spaan, Judge.
Appearances: Rex Lamont Butler, Rex Lamont Butler &
Associates, Inc., Anchorage, for the Appellant. Eric A.
Ringsmuth, Assistant Attorney General, Office of Special
Prosecutions and Appeals, Anchorage, and John J. Burns,
Attorney General, Juneau, for the Appellee.
Before: Coats, Chief Judge, and Mannheimer and Bolger,
Judges.
COATS, Chief Judge.
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Dorothy Delay-Wilson was convicted of three counts of issuing a bad
check1 and one count of second-degree theft.2 The bad check convictions were based on
three separate checks that she deposited to her Key Bank account during September
2008. Two of the checks were in the amounts of $6000 and $3500 and were drawn from
her Wells Fargo account, which did not have enough funds to cover the checks. The
third check was a counterfeit check drawn on a third person's account in the amount of
$3825. Delay-Wilson would cash the checks and then deposit the cash into her Key
Bank account. In this manner, Delay-Wilson avoided having the bank place a hold on
the checks. She would later withdraw the cash from the account. The State's theory was
that Delay-Wilson used her knowledge of banking practices to siphon money from her
Key Bank account while it was artificially inflated by the bad checks.
Delay-Wilson argues that she should have been acquitted on one of the
convictions for issuing a bad check. This was the counterfeit check for $3825 from
Ingram Book Company which Delay-Wilson cashed on September 17, 2008. She then
deposited the cash from this check into her bank account. The check was made out to
Amanda VanVliet, Delay-Wilson's daughter, and was endorsed by VanVliet payable to
Delay-Wilson, who in turn endorsed the check.
Under AS 11.46.280(a), "a person commits the crime of issuing a bad check
if the person issues a check knowing that it will not be honored by the drawee." Further,
"a person 'issues' a check when as a drawer the person delivers it or causes it to be
delivered to a person who thereby acquires a right against the drawer with respect to the
1 AS 11.46.280(d)(2).
2 AS 11.46.130(a)(1).
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check ... ."3 The statute does not define the term "drawer." But the Alaska statutes
adopting the Uniform Commercial Code define "drawer" to mean "person who signs or
is identified in a draft as a person ordering payment ...."4 In other words, the offense of
issuing a bad check under AS 11.46.280 requires proof that the defendant signed or
otherwise authorized the check in question.
Here, the Ingram Books check purported to authorize payment from a
Citibank account belonging to Ingram Books. Delay-Wilson did not "issue" the check
in question - she did not sign the check in the sense of authorizing payment from an
account that she owned or controlled. She merely signed the check to endorse it and thus
negotiate it.5
The State concedes that the mere act of endorsing the check is not sufficient
to establish liability under AS 11.46.280 and that Delay-Wilson did not issue the Ingram
Books check. The State's concession of error is well founded.6 Therefore, Delay
Wilson's conviction on this count must be vacated and a judgment of acquittal must be
entered.
Delay-Wilson argues that her other two convictions for issuing a bad check
should also be overturned. Delay-Wilson cashed a $6000 check on September 13, 2008.
She deposited a $3500 check in one of her accounts on September 25, 2008. In these
two instances, it is uncontested that Delay-Wilson issued these checks as the drawer of
the checks. She wrote the checks on an account owned by her, and she signed the checks
and delivered them to the bank. Delay-Wilson concedes that she issued these checks and
3 AS 11.46.280(c)(3) (emphasis added).
4 AS 45.03.103(a)(3).
5 See AS 45.03.201, .204.
6 See Marks v. State, 496 P.2d 66, 67-68 (Alaska 1972).
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----------------------- Page 4-----------------------
that they were not honored. But she argues that there was insufficient evidence to show
that she did so knowingly.
When evaluating a verdict to determine if it is supported by sufficient
evidence, we evaluate the evidence and the inferences from the evidence in the light most
favorable to upholding the jury's verdict.7 We uphold a guilty verdict when we conclude
that a reasonable jury could have concluded that the defendant was guilty beyond a
reasonable doubt.8 From the evidence presented at trial, the jury could have found that
Delay-Wilson knew that there was nowhere near a sufficient amount of money in the
account on which the checks were drawn to pay the checks when she deposited them.
Delay-Wilson also withdrew substantial amounts of cash from her account before the
bank realized that the checks were not good. In addition, the State presented evidence
that Delay-Wilson deposited two counterfeit checks almost a year later in June and July
of 2009. Delay-Wilson was an experienced business woman who owned multiple
businesses. This evidence supported a reasonable conclusion by a jury that Delay-
Wilson had not merely made a mistake when she issued the two checks in September of
2008, but knew that there were insufficient funds in her accounts to pay the checks. We
conclude that, evaluating the evidence in the light most favorable to the jury's verdict,
the jury could have found Delay-Wilson guilty beyond a reasonable doubt.
Delay-Wilson argues that her conviction for theft in the second degree was
not supported by sufficient evidence. A person commits second-degree theft "if with
intent to deprive another of property or to appropriate property of another to oneself or
7 Id.
8 Phillips v. State, 211 P.3d 1148, 1151 (Alaska App. 2009).
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9
a third person, the person obtains the property of another," and that property is worth
"$500 or more but less than $25,000."10
Delay-Wilson asserts that, because her actions were easily traceable, no
reasonable jury could conclude that she would try to steal money from Key Bank by
depositing bad checks and then withdrawing the cash before the checks were discovered
to be bad. But this scenario reviews the evidence in the light most favorable to Delay-
Wilson. As we have previously stated, we review the evidence in the light most
favorable to upholding the jury's verdict. And, as in our analysis of her bad check
convictions, we conclude that a reasonable jury could find that Delay-Wilson acted with
the intent to deprive Key Bank of property worth more than $500.
Delay-Wilson argues that Judge Spaan erred in instructing the jury on the
mental state which the jury was required to find in order to convict her of theft. She
contends that he should have instructed the jury on the charge of theft by deception and
should have instructed the jury that, to convict her, the jury had to find that she did not
believe there were sufficient funds in her accounts to pay the checks which she issued.11
Delay-Wilson failed to preserve this argument by raising an objection at
trial. She must therefore establish that the alleged error would be obvious to a competent
judge or attorney even without an objection. 12
9 AS 11.46.130.
10 AS 11.46.100.
11 See generally AS 11.46.180 (theft by deception statute); AS 11.81.900(b)(18)(A)
(defining "deception" to mean "to knowingly create or confirm another's false impression
that the defendant does not believe to be true, including false impressions as to law or value
and false impressions as to intention or other state of mind").
12 Adams v. State , 927 P.2d 751, 756 (Alaska App. 1996).
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The State did not charge Delay-Wilson with theft by deception. Judge
Spaan instructed the jury that, to convict Delay-Wilson of theft in the second degree, the
jury had to find that she "intended to deprive another of property or to appropriate the
property of another to herself," that she "obtained the property of another," and that "the
value of the property was $500 or more." Under the court's instructions, the jury had to
find that Delay-Wilson had the "conscious objective" to deprive the bank of the money.13
Because the jury had to find that Delay-Wilson intended to deprive the bank of property,
it had to find that she knew that there were insufficient funds in her accounts when she
issued the checks. We do not find plain error.
Conclusion
On REMAND, we direct the superior court to VACATE Delay-Wilson's
conviction on Count II, the count that charges her with issuing the bad check on
September 17, 2008. The court shall enter a judgment of acquittal on this charge. In all
other respects, the judgment of the superior court is AFFIRMED.
13 See generally AS 11.81.900(a)(1) (stating that "a person acts 'intentionally' with
respect to a result ... when the person's conscious objective is to cause that result").
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