PEOPLE OF MI V MAXIMUS ENYINNIA AGUWA
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
FOR PUBLICATION
March 6, 2001
9:00 a.m.
Plaintiff-Appellee,
v
No. 217104
Oakland Circuit Court
LC No. 97-153083-FH
MAXIMUS ENYINNIA AGUWA,
Defendant-Appellant.
Updated Copy
April 27, 2001
Before: Doctoroff, P.J., and Cavanagh and Meter, JJ.
PER CURIAM.
Defendant, Maximus E. Aguwa, appeals as of right his jury trial conviction of uttering
and publishing, MCL 750.249; MSA 28.446. Defendant was sentenced as an habitual offender,
second offense, MCL 769.10; MSA 28.1082, to 1½ to 20 years' imprisonment. We affirm.
The evidence adduced at trial included that defendant and an acquaintance, Donna
Morgan, decided to perpetrate a "credit card fraud." Toward that end, a stolen Discover credit
card and a falsified Utah identification were obtained in the name of Gladys Reed. Defendant
and Morgan then went to two different J. C. Penney stores and, using the credit card and Utah
identification, purchased several gift certificates totaling $3,000. Thereafter, defendant and
Morgan purchased cologne and a diamond ring using the gift certificates. Later that same
evening, defendant and Morgan went to a J. C. Penney store to return the diamond ring for a cash
refund. The store clerk refused to give a cash refund and telephoned store security. As defendant
and Morgan left the store, they were arrested by police.
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Defendant first argues on appeal that his motion for a directed verdict should have been
granted because there was no evidence that the gift certificates were false or forged as required
for an uttering and publishing conviction. Defendant contends that the fraudulent means by
which the gift certificates were acquired is irrelevant to the application of the uttering and
publishing statute. We disagree.
Whether an instrument of apparent legal significance procured by fraud constitutes a false
instrument within the contemplation of the uttering and publishing statute presents an issue of
first impression. As a question of law, the matter is reviewed de novo. People v Connor, 209
Mich App 419, 423; 531 NW2d 734 (1995).
The uttering and publishing statute, MCL 750.249; MSA 28.446, provides as follows:
Any person who shall utter and publish as true, any false, forged, altered or
counterfeit record, deed, instrument or other writing mentioned in the preceding
section, knowing the same to be false, altered, forged or counterfeit, with intent to
injure or defraud as aforesaid, shall be guilty of a felony, punishable by
imprisonment in the state prison not more than 14 years.
The primary goal of statutory interpretation is to ascertain and give effect to the Legislature's
intent. People v Bartlett, 231 Mich App 139, 145; 585 NW2d 341 (1998). To discern the intent
of the Legislature, this Court must first look to the specific language of the statute. People v
Borchard-Ruhland, 460 Mich 278, 284; 597 NW2d 1 (1999). This Court must presume that
every word, phrase, and clause in the statute has meaning and must avoid any construction that
would render any part of the statute surplusage or nugatory. Id. at 285. Every word or phrase is
accorded its plain and ordinary meaning, unless defined in the statute, taking into account the
context in which the words are used. People v Nimeth, 236 Mich App 616, 620; 601 NW2d 393
(1999), quoting People v Hack, 219 Mich App 299, 305; 556 NW2d 187 (1996). We may refer
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to dictionary definitions when construing the undefined language contained in a statute. People v
Morey, 461 Mich 325, 330; 603 NW2d 250 (1999). The word "false" is not defined in the
statute; therefore it must be accorded its plain and ordinary meaning. The relevant dictionary
definitions of "false" include "not true or correct; erroneous; wrong," and "tending to deceive or
mislead; deceptive." Random House Webster's College Dictionary (1997).
In People v Hogan, 225 Mich App 431; 571 NW2d 737 (1997), this Court held that an
instrument need not be forged to be deemed a false instrument within the contemplation of the
uttering and publishing statute. In that case, the defendant opened a credit union account using a
fictitious name, knowingly presented a worthless check drawn on the account in an attempt to
purchase goods, and endorsed the check using the fictitious name. This Court held that, although
the fraudulent act was not accomplished by forgery, the defendant's conduct constituted the
utterance and publication of a false instrument. Id. at 434-435.
Compared to Hogan, the instant case presents a slight variation of the fraudulent scheme;
however, we find it is a distinction without a difference. Reasonable construction of the statute
leads us to conclude that defendant's appropriation of gift certificates using another person's
identity, stolen credit card, and falsified identification rendered the gift certificates false
instruments within the contemplation of MCL 750.249; MSA 28.446, the uttering and publishing
statute.
Defendant's argument that the gift certificates were "valid" despite the fraudulent means
by which they were procured is contrary to the purpose and spirit of the uttering and publishing
statute. Although defendant presented "facially valid" gift certificates, defendant's fraudulent
acts induced the creation of the gift certificates. Thus, the gift certificates appeared to be legally
valid instruments, the presentment of which would entitle defendant to valuable goods and
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services. However, defendant had no legal right to own, present, or convert the gift certificates
into valuable goods and services. Nevertheless, defendant presented the gift certificates to the J.
C. Penney store clerk, thus asserting their genuineness, knowing that the instruments were
fraudulently acquired, and demanded goods to which he was not entitled and for which liability
in someone other than defendant might have been created had defendant accomplished his illegal
purpose. See People v Hester, 24 Mich App 475, 480-481; 180 NW2d 360 (1970). We hold that
such conduct is proscribed by the uttering and publishing statute. Furthermore, our construction
of this criminal statute is consistent with the overall context of the statute, takes into
consideration the evil sought to be penalized by the statute, and appropriately effectuates the
object of the statute. See People v Hill, 433 Mich 464, 474, n 8; 446 NW2d 140 (1989); Hester,
supra at 481. Therefore, there was sufficient evidence to support defendant's conviction of
uttering and publishing, and the trial court properly denied defendant's motion for a directed
verdict.
Defendant next argues that he was denied a fair trial because the prosecutor introduced
evidence that defendant participated in the underlying credit card fraud involved in the
appropriation of the gift certificates. We disagree. At trial defendant objected to the admission
of testimony regarding the credit card fraud on the ground of relevance. On appeal, however,
defendant challenges the admission of the testimony on the basis of MRE 404(b). The latter
argument was not properly preserved for appellate review. MRE 103(a)(1); People v Welch, 226
Mich App 461, 464; 574 NW2d 682 (1997). Unpreserved claims of nonconstitutional error are
reviewed to determine whether a plain error occurred that affected the defendant's substantial
rights. People v Carines, 460 Mich 750, 763-764, 774; 597 NW2d 130 (1999).
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First, defendant argues that testimonial evidence regarding his alleged participation in the
underlying credit card fraud was irrelevant because it was not "charged conduct." We disagree.
The decision whether to admit evidence is within the trial court's discretion and is reviewed on
appeal for an abuse of discretion. People v Bahoda, 448 Mich 261, 289; 531 NW2d 659 (1995).
This Court will find an abuse of discretion only when an unprejudiced person, considering the
facts on which the trial court acted, would say there was no justification or excuse for the ruling.
People v Hoffman, 225 Mich App 103, 104-105; 570 NW2d 146 (1997). We hold that the trial
court did not abuse its discretion.
Evidence is relevant if it has any tendency to make the existence of a fact that is of
consequence to the determination of the action more or less probable than it would be without the
evidence. MRE 401; People v Crawford, 458 Mich 376, 388-389; 582 NW2d 785 (1998). All
elements of a criminal offense are "in issue," and thus material, when a defendant enters a plea of
not guilty. Id. at 389. The elements that must be proved to establish the offense of uttering and
publishing, with regard to this case, are that the defendant (1) knew the gift certificates were
false, (2) intended to defraud, and (3) presented the false gift certificates for payment. See
People v Shively, 230 Mich App 626, 631; 584 NW2d 740 (1998); Hogan, supra at 435.
Testimony regarding the underlying credit card fraud in which defendant allegedly participated
was both material and sufficiently probative of whether defendant had the requisite knowledge
and fraudulent intent required for conviction on the charge of uttering and publication. See
generally People v Engelman, 434 Mich 204, 212-213; 453 NW2d 656 (1990); People v
Mayhew, 236 Mich App 112, 121-122; 600 NW2d 370 (1999). Consequently, the trial court did
not abuse its discretion in admitting the testimonial evidence over defendant's relevancy
objection.
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Further, the testimonial evidence was properly admissible under MRE 404(b). Evidence
of other crimes, wrongs, or acts is admissible under MRE 404(b) if the evidence is "(1) offered
for a proper purpose and not to prove the defendant's character or propensity to commit the
crime, (2) relevant to an issue or fact of consequence at trial, and (3) sufficiently probative to
outweigh danger of unfair prejudice, MRE 403." People v Ho, 231 Mich App 178, 185-186; 585
NW2d 357 (1998), citing People v VanderVliet, 444 Mich 52, 74-75; 508 NW2d 114 (1993),
amended 445 Mich 1205 (1994). In this case, evidence of defendant's alleged participation in the
underlying credit card fraud was admissible to prove the essential elements of the charged
offense rather than defendant's character. Further, the probative value of the evidence was not
substantially outweighed by the danger of unfair prejudice. Accordingly, no plain error occurred
that affected defendant's substantial rights.
Affirmed.
/s/ Martin M. Doctoroff
/s/ Mark J. Cavanagh
/s/ Patrick M. Meter
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