Commonwealth v. Costello

120 Mass. 358, 1876 Mass. LEXIS 198
CourtMassachusetts Supreme Judicial Court
DecidedMay 19, 1876
StatusPublished
Cited by62 cases

This text of 120 Mass. 358 (Commonwealth v. Costello) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Costello, 120 Mass. 358, 1876 Mass. LEXIS 198 (Mass. 1876).

Opinion

Detects, J.

1. The first inquiry presented by the exceptions is whether the counts for forging and uttering the bond to dissolve an attachment in the suit of Belcher against Costello, which purported to run to John Belcher, might properly be joined in one indictment with the counts which allege the forging and ttering the bond which purported to run to James M. Carter, and to be given on condition of prosecuting an appeal to the Superior Court from the Municipal Court of the city of Boston, the offences charged in these two sets of counts being distinct criminal acts. v

It has long been common in practice in this Commonwealth to include in one indictment charges of distinct substantive acts, even when such acts are felonious in their character, if they are of the same general description, and the mode of trial and the nature of the punishment "are the same. The correctness of this [367]*367has been recognized fully by several decisions of this court, and it has been held, as it is competent for the court, if it sees any danger that the defendant will be embarrassed by the multiplicity of the charges against him, to direct the government to proceed upon one count or set of counts only, that no rights of the defendant are imperilled thereby. Carlton v. Commonwealth, 5 Met. 532. Booth v. Commonwealth, 5 Met. 535. Josslyn v. Commonwealth, 6 Met. 236. Commonwealth v. Cain, 102 Mass. 487. Commonwealth v. Sullivan, 104 Mass. 552. Nor has the matter of the joinder of offences, distinct and separate in their character, been in any way changed by the St. of 1861, c. 181, but continues to stand exactly as it did previously to this enactment. We are aware that a different result from that to which we have arrived has been reached by courts of some other states; but, without undertaking to discuss the cases cited by counsel, or their argument in detail, we remain satisfied with the rule which has heretofore been adopted by the tribunals of this Commonwealth.

2. It is contended that the bond alleged to have been intended to dissolve the attachment, could not have operated so to do, and that, as it was void for that purpose, (the steps requisite to give it final validity not having been taken,) there could have been no forgery of it. It is true that the false making of an instrument merely frivolous, or one which upon its face is clearly void, is not forgery, because -from its character it could not have operated to defraud, or been intended for that purpose; but, if the instrument is one made with intent to defraud, although, before it can have effect, other steps must be taken or other proceedings had upon the basis of it, then the false making is a forgery, notwithstanding such steps may never have been taken or proceedings had. So if, with this intent, it is to be or has been connected with facts, the existence of which are essential to its validity, which are merely simulated so that it would not be operative even if truly signed, because such facts had no actual existence, it is still a forgery. If, for instance, there had been no actual notice to the attaching creditor, a party having been employed (as there was evidence tending to show had been done in this case) falsely to personate him, the bond could not operate as against him to dissolve the attachment; yet if the false mak[368]*368ing of the bond was one of the steps by which, in connection with this frond, a pretended dissolution of the attachment was to be effected with a fraudulent intent, such making is not the less a forgery, because the previous fraud would have rendered the bond inoperative to dissolve the attachment, even if the signatures had been real.

It is objected that there was no application to the master signed by the defendant, by which any proceeding to dissolve the attachment by giving bond could have been initiated. But there was a written application by the defendant, and this is all that the statute requires; it was not necessary that it should have been signed by him. Coddington v. Goddard, 16 Gray, 436. The defendant further contends that, before the bond could have been operative, there must have been an approval of it by the master, which does not appear by the indictment to have been done. It is not, however, uncommon, to have a bond prepared before the steps necessary to give it validity are actually taken; and if this is made falsely, it may be used to defraud by causing such steps to be thereafter taken. Had the bond been sufficient, and had the defendant obtained the approval of it by the master, upon the return of the appraisal he would have obtained an apparently good record title, which could have been used to deceive any person disposed to purchase that which had been attached.

It is further argued that the bond was on its face invalid, and could not therefore have been a forgery. The bond was given under the St. of 1870, c. 291, § 3, and was intended to dissolve an attachment of real property alleged to have been fraudulently conveyed. It differs from the bond therein provided for in this, that, while it binds the obligor to pay what the obligee shall recover, not exceeding $3600, it does not provide that the plaintiff shall establish his title to the land, against the person holding the record title thereto, by a writ of entry. It therefore imposes upon the signers thereof a heavier responsibility than they are compelled to take in order to dissolve the attachment; but this emission would not render the bond, if truly signed, less a valid enc for the purpose of dissolving the attachment. If, in order to enforce the bond, the plaintiff were not compelled to bring a writ of entry, he could not object to it on that account. The [369]*369suggestion that it bound the obligors to pay $3600 in any event, is not well founded. While this portion of the bond is awkwardly expressed, its evident meaning is that the obligors shall pay the amount recovered, not exceeding $3600.

How this bond could have been used to defraud need not have been set out in the indictment in detail; it was enough that it appeared from the character of the instrument, together with the provisions of the statute, that it might have been so used, in connection with other facts, real or simulated, either then existing or with which it was to be afterwards connected. Commonwealth v. Hinds, 101 Mass. 209, 211.

3. The considerations which have been suggested, as to the counts of the indictment relating to the bond to dissolve the attachment, dispose of the objections in regard to the counts relating to the appeal bond.

4. The defendant relies upon an alleged variance between the ' bond to dissolve the attachment, as set forth in the indictment, and that produced at the trial, the former being a bond without an approval, and the latter with an approval annexed. But the approval does not constitute a part of the bond, and it was not necessary in the indictment to aver that it had actually been approved, because, as before held, if made fraudulently with intent that it should be approved, it was a forgery; and if offered for approval, it was uttered as a forgery. The approval might properly be put in evidence, because it bore directly upon the question of the intent with which the bond was made.

5.

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

Related

Commonwealth v. Duest
524 N.E.2d 1368 (Massachusetts Appeals Court, 1988)
Commonwealth v. Apalakis
486 N.E.2d 669 (Massachusetts Supreme Judicial Court, 1985)
Tucker v. State
184 So. 2d 366 (Alabama Court of Appeals, 1966)
Tiarks v. First National Bank of Mobile
182 So. 2d 366 (Supreme Court of Alabama, 1966)
Kreuter v. United States
201 F.2d 33 (Tenth Circuit, 1953)
State v. Lutes
230 P.2d 786 (Washington Supreme Court, 1951)
Moore v. Bank of Dahlonega
60 S.E.2d 507 (Court of Appeals of Georgia, 1950)
Williams v. State
31 So. 2d 592 (Supreme Court of Alabama, 1947)
Honeycutt v. State
199 S.W.2d 657 (Court of Criminal Appeals of Texas, 1947)
People v. Neaton
292 N.W. 589 (Michigan Supreme Court, 1940)
Jones v. State
1940 OK CR 56 (Court of Criminal Appeals of Oklahoma, 1940)
Boyer v. State
97 P.2d 779 (Court of Criminal Appeals of Oklahoma, 1939)
Gutenkunst v. State
259 N.W. 610 (Wisconsin Supreme Court, 1935)
Lawson v. State
177 N.E. 266 (Indiana Supreme Court, 1931)
Pivak v. State
175 N.E. 278 (Indiana Supreme Court, 1931)
American Express Co. v. City Nat. Bank of Galveston
7 S.W.2d 886 (Court of Appeals of Texas, 1928)
W. P. Herbert Co. v. Powell
266 P. 620 (California Court of Appeal, 1928)
Ex Parte Solway
265 P. 21 (Montana Supreme Court, 1928)
People v. Ryan
239 P. 419 (California Court of Appeal, 1925)
Harris v. State
98 So. 316 (Alabama Court of Appeals, 1923)

Cite This Page — Counsel Stack

Bluebook (online)
120 Mass. 358, 1876 Mass. LEXIS 198, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-costello-mass-1876.