Legal Opinion

State v. Banks

Missouri Court of Appeals

Decided February 28, 2017No. ED 102462PublishedCited by 4 opinions

1Opinion of the CourtColleen Dolan, Judge

I. Introduction

Monica Banks (“Defendant”) appeals her conviction of one count of forgery in violation of RSMo § 570.090 following a bench trial.1 Defendant claims the trial court erred because there was insufficient evidence of Defendant’s intent to defraud and insufficient evidence of the document’s capability for effecting fraud. Because the State presented sufficient evidence that Defendant intended to commit forgery when she presented the document showing an altered account balance to her employer, this Court affirms the conviction.

II. Factual and Procedural Background

Defendant was…

Also in this document: Concurrence.

2Cases cited10 opinions

  1. State v. ScurlockMissouri Court of Appeals · 1999
  2. State v. JohnsonSupreme Court of Missouri · 2008
  3. State v. BrownMissouri Court of Appeals · 2012
  4. State v. PrideMissouri Court of Appeals · 1999
  5. State v. JohnsonMissouri Court of Appeals · 1993

5 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. State v. CriderMissouri Court of Appeals · 2018
  2. STATE OF MISSOURI, Plaintiff-Respondent v. MICHAEL SCOTT MOUNT, Defendant-AppellantMissouri Court of Appeals · 2025
  3. State of Missouri v. Harry LittleMissouri Court of Appeals · 2020
  4. State of Missouri v. James C. StreetMissouri Court of Appeals · 2021

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