Lee v. Commonwealth
Court of Appeals of Virginia
1Opinion of the Court
BUMGARDNER, Judge.
John Percy Lee, Sr. appeals his conviction by a jury of two counts of forgery, two counts of uttering and two counts of misdemeanor false pretenses. He argues that the trial court erred when it admitted the testimony of an employee of the company that issued the forged checks. The only issue is whether the employee, a fraud investigator, had sufficient personal knowledge of the company’s business records and procedures to be able to testify that the checks were not authorized. We conclude that the testimony was proper, and we affirm the convictions.
On appeal, we view the…
2Cases cited10 opinions
- Higginbotham v. CommonwealthSupreme Court of Virginia · 1975
- Frye v. CommonwealthSupreme Court of Virginia · 1986
- Schneider v. CommonwealthSupreme Court of Virginia · 1985
- Hooker v. CommonwealthCourt of Appeals of Virginia · 1992
- Simpson v. CommonwealthSupreme Court of Virginia · 1984
5 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
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- Joseph John Melick v. Commonwealth of VirginiaCourt of Appeals of Virginia · 2018
- Midkiff v. CommonwealthCourt of Appeals of Virginia · 2009
- McDowell v. CommonwealthCourt of Appeals of Virginia · 2006
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