Ballew v. State

1934 OK CR 10, 28 P.2d 993, 55 Okla. Crim. 247, 1934 Okla. Crim. App. LEXIS 107
CourtCourt of Criminal Appeals of Oklahoma
DecidedJanuary 12, 1934
DocketNo. A-8591.
StatusPublished
Cited by9 cases

This text of 1934 OK CR 10 (Ballew 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
Ballew v. State, 1934 OK CR 10, 28 P.2d 993, 55 Okla. Crim. 247, 1934 Okla. Crim. App. LEXIS 107 (Okla. Ct. App. 1934).

Opinion

CHAPPELL, J.

Jim Ballew and Joe Smith were jointly charged in the district court of Logan county with the crime of forgery in the second degree. The jury re *248 turned a verdict of guilty against each defendant, but failed to' agree upon the punishment, and the trial judge fixed the punishment of Jim Ballew at imprisonment in the state penitentiary for a term of six years, and the punishment of defendant Joe Smith at imprisonment in the state penitentiary for a term of five years.

The evidence of the state was that the defendants came to Guthrie about the 2d or 3d of November, 1932, and met the prosecuting witness, Tom Withers, at the Fairmont Creamery, where Withers was at that time unloading some beeves for storage in the cold storage plant of the creamery; that defendants represented to Withers they desired to buy a beef to be used at the barbecue! of the American Legion at Perry, on November 11th; that Withers sold them a beef for $18.50; that defendant Ballew represented he was one A. C. Rosamond, and presented a cashier’s check purported to be drawn on the Union Trust & Savings Bank of Borger, Tex., in the sum of $100; that Withers, relying' upon this check to be a true and genuine check and relying upon defendant Ballew to be the aforesaid A., C. Rosamond, -to whose order the check was made payable, took the check in payment of the beef and gave defendant Ballew in exchange $81.50 in money; that Withers advised defendants if they wanted any more beeves they could reach him by telephone at Coyle, Okla.; that on two subsequent occasions, a day or two after the transaction for which defendants were prosecuted, defendant Smith called Withers at Coyle and made arrangements to buy some more beeves, and in payment of these beeves Smith gave Withers two other fictitious and counterfeit cashier’s checks, one in the sum of $75 and the other in a sum greater than the beef came to; that Withers deposited all of these checks in the bank at Coyle, and later they were returned as being counter *249 feit and fictitious and as there being no such institution as the Union Trust & ¡Savings Bank of Borger, Tex.; and that the defendants thereby defrauded Withers by obtaining three beeves and more than $1.75 in money.

Defendant Ballew testifying for himself admitted he gave the $100 cashier’s check to Withers and that at the time he did so he thought the check was fictitious and of no account, but that he gave the check to Withers on the night of November 4, 1932, in Noble county, in exchange for 36 gallons of whisky and paid Withers $8 in money; that he obtained possession of this check from a purported friend whoi was on his way to Webb City, Mo., and re-, quested defendant to take the check and use it in paying for the whisky for which he had contracted, but did not claim that his friend had made any deal with the prosecuting witness.

It also appears from the evidence that defendant Ballew had been convicted on two previous occasions of violation of the liquor laws; that Smith had likewise been convicted of a violation of the liquor laws; that their negro friend, Porter Williams, had also been convicted of violation of the liquor laws.

It is first contended the court erred in overruling the demurrer to the information.

This assignment of error is based on two propositions: First, that the information is duplicitous in that it charges the defendants with two separate crimes, one of which is the possession of the alleged false and counterfeit cashier’s check with intent to utter the same as genuine; and second, that the instrument shows on its face it is not such an instrument as is capable of defrauding anybody.

In Strong v. State, 42 Okla. Or. 248, 275 Pac. 385, this court said:

*250 “Where an accused is charged with forgery in the second degree in selling a forged instrument with intent to injure and defraud, a statement in the information, ‘having in possession such forged instrument/ is incidental to the selling and does not render the information duplicitous. Such allegations are of a continuing transaction and may properly he charged in the information as one offense.”

It is self-evident a person could not exchange or utter a false or bogus instrument without having possession of it, and the fact that preliminary to the charge of passing or uttering the instrument, the pleader charged possession with intent to utter such instrument would not make the pleading duplicitous, as possession with intent to utter is by statute made forgery in the second degree, as is also the uttering of such instrument. The crimes are identical and the one of possession is merged in the one of uttering where the uttering of the instrument follows the possession thereof. The trial judge in its instruction to the jury properly limited their consideration to the acts of these defendants in uttering the particular instrument.

An examination of the record discloses that the second ground — that the instrument shows on its face it is not such a one as is capable of defrauding anybody— arises out of the fact that a clerical error was made in the copying of the instrument alleged to have been forged and counterfeited into the information. The information contains all of the language of the original instrument, but it is transposed in such a way that it appears to be almost unintelligible. This is borne out by the fact that the original instrument was offered in evidence and a true copy thereof appears in the case-made. On its face the instrument introduced in evidence appears to be a cashier’s check for payment of $100. It was in possession of these *251 defendants and they jointly uttered the same. That their purpose was to* defraud the prosecuting witness, Withers, clearly appears from the evidence. The instrument passed by defendants was the equivalent of a certified check on that bank and defendants will not be permitted to rely on a technical defense such as is here interposed as ground for demurrer to the information, when in fact they indorsed the check and uttered and passed it to the prosecuting witness. Defendant Ballew having represented himself to' be the payee of such check, is estopped from claiming any alleged defect on the face of the check, especially after he indorsed it and passed it to the prosecuting witness.

It is next contended the trial court erred in admitting certain alleged hearsay evidence over the objection of defendants.

It appears from the record that the prosecuting, witness deposited this particular check in the bank at Coyle, Okla., and received thereon the sum of $100, the amount for which the check was made payable. It is apparent, therefore, that there was nothing on the face of the check that led the bankers at Coyle to believe it was irregular or,unintelligible. In the course of banking business the check was returned to the bank at Coyle with a slip attached noting that there was no such bank in existence as the Union Trust & Savings Bank of Borger, Tex. At the time of the trial, this slip with the notation on it had been lost and the witnesses, having knowledge of the return of the check and the statements contained in the notation on the slip, were permitted to' testify both as to the return of the check and as to' the reason the same was returned.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Kerr v. State
1954 OK CR 131 (Court of Criminal Appeals of Oklahoma, 1954)
Lee v. State
1952 OK CR 154 (Court of Criminal Appeals of Oklahoma, 1952)
Brannon v. State
1951 OK CR 102 (Court of Criminal Appeals of Oklahoma, 1951)
Jackson v. State
193 P.2d 895 (Court of Criminal Appeals of Oklahoma, 1948)
Bunn v. State
1947 OK CR 96 (Court of Criminal Appeals of Oklahoma, 1947)
White v. State
1946 OK CR 6 (Court of Criminal Appeals of Oklahoma, 1946)
Herren v. State
1942 OK CR 96 (Court of Criminal Appeals of Oklahoma, 1942)
Franklin v. State
1941 OK CR 2 (Court of Criminal Appeals of Oklahoma, 1941)
Docker v. State
50 P.2d 762 (Court of Criminal Appeals of Oklahoma, 1935)

Cite This Page — Counsel Stack

Bluebook (online)
1934 OK CR 10, 28 P.2d 993, 55 Okla. Crim. 247, 1934 Okla. Crim. App. LEXIS 107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ballew-v-state-oklacrimapp-1934.