JOHN M. PARKER, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE
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John M. Parker, a Florida attorney, was convicted of uttering a forged instrument after sending fictitious court orders with forged judicial signatures to his client. The appellate court affirmed the conviction, holding that forged public records constitute instruments of legal efficacy under the statute regardless of whether they were actually filed with a court.
The trial court did not err in denying Parker's motion to dismiss. The forged, fictitious court orders constitute prima facie instruments of legal efficacy covered by the uttering a forged instrument statute, and Parker possessed the requisite intent to injure his client by deceiving him into believing the dismissed action was still pending.
[1] Fictitious court orders containing forged signatures of judges constitute instruments of purported legal efficacy that may not be knowingly uttered or published as true w…
[2] A forged public record does not need to be actually filed with a court to be covered by the uttering a forged instrument statute; it is sufficient if the forged instrumen…
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Join FLexlaw to unlock all legal intelligence“the forged, fictitious court orders are instruments of purported legal efficacy which may not be knowingly uttered or published as true with requisite criminal intent under Section 831.01, Florida Statutes (1991)”
Establishes that forged court orders constitute instruments covered by the uttering a forged instrument statute
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Join FLexlaw to unlock all legal intelligenceParker, a member of the Florida Bar, sent his client in a maritime personal injury action several fictitious court orders containing forged signatures…
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HUBBART, Judge.
This is an appeal by the defendant John M. Parker from a final judgment of conviction and sentence for uttering a forged instrument [§ 831.02, Fla.Stat. (1991) ] imposed below upon a nolo contendere plea. In the trial court, the defendant expressly reserved for appeal the dispositive issue of whether the trial court erred in denying the defendant’s sworn motion to dismiss filed pursuant to Fla.R.Crim.P. 3.190(c)(4). We conclude that the trial court did not err in denying the defendant’s motion to dismiss and affirm.
It appears without material dispute that the defendant, a member of the Florida Bar, sent his client in a maritime personal injury action several fictitious court orders containing the forged signatures of two circuit court judges in Dade County, Florida; these fictitious court orders purported to continue the subject maritime action which, in fact, had previously been dismissed for lack of prosecution. These orders were sent by the defendant to his client so as to deceive the client into believing that the action was still pending; the action, however, had long since been dismissed for lack of prosecution and could not be refiled as the statute of limitations on the action had run. Contrary to the defendant’s argument, we conclude that this undisputed evidentiary showing constitutes a prima facie case of uttering a forged instrument under Section 831.02, Florida Statutes (1991) against the defendant.
First, we conclude that the forged, fictitious court orders are instruments of purported legal efficacy which may not be knowingly uttered or published as true with requisite criminal intent under Section 831.01, Florida Statutes (1991).
This is so because each of these orders constitute “a ... forged ... record ... or other writing mentioned in s. 831.01....” § 831.02, Fla.Stat. (1991), namely, “a public record.” § 831.01, Fla. Stat. (1991).
The fact that none of the subject false and forged instruments, uttered knowingly and purporting to be public records, were actually filed with the circuit court in the maritime action below is of no moment as there is no requirement that a forged public record actually be filed with the court; it is sufficient if, as here, the forged instrument is entirely fictitious and is passed off, as here, as an official public record. Clearly, the fictitious orders in this case look entirely authentic and contain the purported signatures, although forged, of two sitting circuit judges in Dade County; as such, the subject instruments have on their face apparent legal efficacy and are clearly covered by the uttering a forged instrument statute. See State v. Escobedo, 404 So. 2d 760, 765 (Fla. 3d DCA 1981), rev. denied, 412 So. 2d 464 (Fla.1982); State v. Rosborough, 156 La. 1049, 101 So. 413 (1924).
See generally Rollin M. Perkins & Ronald N. Boyce, Criminal Law ch. 4 § 8, at 416 (3d ed. 1982); 4 Wharton’s Criminal Law § 510, at 141-45 (Charles E. Torcia 14th ed. 1981).
Second, we conclude that the requisite statutory “intent to injure or defraud any person” under Section 831.02, Florida Statutes (1991) has been shown in this case. Although the defendant may have had no intent to defraud his client of any money or property, as urged, the undisputed evidence shows that the defendant clearly intended to “injure” his client within the meaning of the above statute. Without question, the defendant was attempting to cover his tracks by deceiving his client into believing that the dismissed maritime action was still pending and thus stave off an inevitable legal malpractice suit for allowing the case to be dismissed for lack of prosecution; by so doing, he clearly intended “to injure” his client through this coverup so that the client would not assert an undoubted valuable legal right to sue the defendant for legal malpractice. Green v. State, 76 So. 2d 645 (Fla.1954); Davis v. State, 111 So. 2d 459 (Fla. 1st DCA 1959); see Hepburn v. Chapman, 109 Fla. 133,143,149 So. 196, 200 (1933); Hawkins v. State, 28 Fla. 363, 369, 9 So. 652, 653 (1891).
Affirmed.
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Billups v. State, 690 So. 2d 1381 (Fla. 1st DCA 1997)…endant knowingly obtained or endeavored to obtain property of some value.3 An individual can utter a forged instrument without any intent to deprive a person of property or money — the intent may simply be to injure that person. See Parker v. State, 658 So. 2d 1105 (Fla. 3d DCA 1995)(finding defendant attorney guilty of uttering a forgery, even though he did not intend to defraud his client of money or property by forging signatures of two circuit court judges on fictitious court orders, for he intended to “in…
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Lewis v. State, 152 So. 3d 845 (Fla. 1st DCA 2014)…any person, shall be guilty of a felony of the third degree....” Falsified court orders are one kind of document that falls under the purview of the forgery statute, section 831.01, because they constitute forged public records. See Parker v. State, 658 So. 2d 1105 (Fla. 3d DCA 1995). The statute expressly requires proof of intent to injure or defraud; it creates no presumption of intent from the mere creation of a falsified document. Lewis correctly argued in her motion for judgment of acquittal that the sta…1 / 2
Authorities Cited
- Hepburn v. Chapman, 109 Fla. 133 (Fla. 1933)
- Green v. State, 76 So. 2d 645 (Fla. 1954)
- Hawkins v. State, 28 Fla. 363 (Fla. 1891)
- Davis v. State, 111 So. 2d 459 (Fla. 1st DCA 1959)
- State v. Escobedo, 404 So. 2d 760 (Fla. 3d DCA 1981)