Anderson v. State

1922 OK CR 30, 207 P. 977, 21 Okla. Crim. 193, 1922 Okla. Crim. App. LEXIS 256
CourtCourt of Criminal Appeals of Oklahoma
DecidedFebruary 6, 1922
DocketNo. A-3694.
StatusPublished
Cited by16 cases

This text of 1922 OK CR 30 (Anderson v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anderson v. State, 1922 OK CR 30, 207 P. 977, 21 Okla. Crim. 193, 1922 Okla. Crim. App. LEXIS 256 (Okla. Ct. App. 1922).

Opinion

MATSON, J.

(after stating the facts as above). Defendant moved for a new trial on the ground, among others, that the court erred in overruling objection of the defendant to the introduction of any evidence by the state. Such objection was based upon the allegation that the information did not contain facts sufficient to charge the defendant with any crime. While it is urged in the brief of counsel representing the defendant that the information is insufficient, the petition in error does not contain an assignment to that effect.

This court has repeatedly held that where a defendant goes to trial and for the first time objects to the information when the state attempts to introduce testimony thereunder, or upon appeal, the objection should be overruled if by any intendment or presumption the information can be sustained. White v. State, 4 Okla. Cr. 143, 111 Pac. 1010; Edwards v. State, 5 Okla. Cr. 20, 113 Pac. 214; Ex parte Jim Spencer, 7 *202 Okla. Cr. 113, 122 Pac. 557; McDaniel v. State, 8 Okla. Cr. 209, 127 Pac. 358; Wilsford v. State, 8 Okla. Cr. 535, 129 Pac. 80.

The information in this case charges the defendant with the crime of making a false report as to the financial condition of the Farmers’ State Bank of Weatherford, as of ihe close of business of May 12, 1919. The statute on which this information is based reads as follows:

"Every officer, director, agent or clerk of any bank doing business under the laws of the State of Oklahoma who shall willfully and knowingly subscribe to or make any false report or any false statement or entries in the books of such bank, or knowingly subscribe to' or exhibit any false writing or paper, with the intent to deceive any person as to the condition of such bank, shall be deemed guilty of a felony, and shall be punished by a fine not to exceed one thousand dollars, or by imprisonment in the penitentiary not exceeding five years, or by both such fine and imprisonment.” Section 269, Rev. Laws 1910.

The foregoing statement of the case includes a substantial outline of the material allegations of the information. In the case of State v. O’Neil, 24 Idaho, 582, 135 Pac. 60, the Supreme Court of. Idaho held an information substantially like the one in this case to be sufficient as against a demurrer. Such information was based upon section 7128, Rev. Codes of Idaho, the provisions of which are very similar to the statute, above quoted, upon which this information is founded.

It is the opinion of this court that the information in this ease is not only sufficient to withstand an objection to the introduction of testimony thereunder, but is good as against a demurrer should one have been lodged upon the ground of insufficient facts.

It is next contended that the evidence on behalf of the state fails to support the material allegations of the informa *203 tion or to prove tbe commission of any public offense. With this contention the court is unable to agree. No defense whatever was interposed. Reliance was placed entirely upon the failure of the state to prove its case. The evidence clearly establishes the. fact that during the month of July, 1919, and for some four years prior thereto J. H. Anderson, the defendant, was the cashier and active managing officer of the Farmers’ State Bank of Weatherford, Okla.; that William Um-bach, the president of the bank, was a farmer living in the country some distance from the town of Weatherford; that he had no banking experience, was not actively connected with the running of the bank, and was seldom in the bank, except for the purpose of examining its notes and other papers as a director; that J. S. Wilks, also one of the bank’s directors, was a farmer, with no banking experience, and had nothing to do with the active management of the bank; that the defendant had active charge of the bank with one or two' subordinate employes working under him. In July, 1919, defendant admitted and confessed to the Bank Examiner that in the year 1915 he commenced to execute notes payable to the bank, purporting to be signed by farmers living in that neighborhood, that these notes would be placed in the bank’s note case, and defendant admitted that it was "hard to explain” what he had done with the funds covered by these various forged notes. This system of misappropriating the bank’s funds was not discovered until the month of July, 1919, when the Bank Examiner was making an examination of the notes found in the bank’s note case. Defendant was present when this examination was being -made, and the Bank Examiner became suspicious of two notes, one of which had apparently been raised from $700 to $1,700, and another from $400 to $1,400, and when the Examiner asked the defendant which of these amounts he was carrying on the notes defendant informed him that he was carrying the larger amount on each note. The *204 Bank Examiner then asked the defendant where the makers of the notes lived, and, upon being told, informed the defendant that he (the Bank Examiner) intended to interview the purported makers of the notes. It was then that the defendant admitted that these and other notes which the bank was then carrying, also certain municipal warrants, were all forgeries.

These notes and warrants were being carried as part of the assets of the bank in July, 1919, and the purported date of execution of most of the notes antedated the 12th day of May, 1919, while the due date was subsequent to the 12th day of May, 1919. The dates of the issuance of the purported warrants of the city of Weatherford were also anterior to the 12th day of May, 1919. These notes were not obtained by the Farmers’ State Bank of Weatherford by a rediscount, but said bank was the payee named in each of said notes. The only reasonable deduction from said evidence, as we see it, is that said notes had been carried as part of the assets of said bank from the purported date of their execution, and were considered by the defendant and included by him in the report of the resources of said bank to the Bank Commissioner on the 12th day of May, 1919, under the item in said report, “loans and discounts on which stockholders are liable, .$107,258.74.’” Further, it is a reasonable conclusion from the evidence that the defendant included within said report between $8,000 and $9,000 of fictitious municipal warrants of the city of Weather-ford, which were found among the purported assets of the bank at the time of its examination in July, 1919. In regard to the warrants held by the bank, the report of the 12th ox May, 1919, by this defendant, under the item of resources,, includes as “securities with the banking board” the sum of $1,449.26. As to this particular item, at the time the examination of the bank was made in July, 1919, the defendant confessed that the warrants deposited with the banking board as security in the sum of $1,449 were forgeries. As to this *205 particular item the evidence is uncontradictory that it was included in the report, and the evidence is conclusive that as to that particular item the report was false.

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Cite This Page — Counsel Stack

Bluebook (online)
1922 OK CR 30, 207 P. 977, 21 Okla. Crim. 193, 1922 Okla. Crim. App. LEXIS 256, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anderson-v-state-oklacrimapp-1922.