Commonwealth v. White

14 N.E. 611, 145 Mass. 392, 1888 Mass. LEXIS 317
CourtMassachusetts Supreme Judicial Court
DecidedJanuary 2, 1888
StatusPublished
Cited by10 cases

This text of 14 N.E. 611 (Commonwealth v. White) 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. White, 14 N.E. 611, 145 Mass. 392, 1888 Mass. LEXIS 317 (Mass. 1888).

Opinion

Holmes, J.

1. The most serious question in this case arises in a way for which the defendant is partly responsible. The indictment was in fifty-four counts, for forging and uttering twelve bills of parcels; and a motion to quash was filed. But the defendant, instead of arguing the motion at the outset, consented that the court should reserve all his rights under it, with the understanding that it would be disposed of at a later stage. Accordingly the trial proceeded, and evidence was put in under all the counts. Then, at the close of the government’s case, the motion to quash was called up, and by the consent of the government all but six counts were quashed. The defendant thereupon asked that the evidence introduced under the other counts should be stricken out, but the court refused so to order.

It is suggested that the defendant has suffered by a device intended to get before the jury evidence which was not admissible on the issues upon which he was convicted, under the pretence that it sustained other issues, which were abandoned when the evidence was in. It need not be said that, if this appeared to be the fact, the verdict could not stand. But we cannot gather any such conclusion from the record. The question whether the evidence was admissible upon the issues finally tried is as fully open, and is to be considered on the same principles, as if the counts not quashed had been the only ones from the beginning. If it were true that evidence was offered upon one issue and retained for its bearing upon another, it would be hard to see how the defendant had suffered if it was admissible upon that other, even though the former was a charge of a distinct substantive felony. See Commonwealth v. Stearns, 10 Met. 256. But, so far as appears, the evidence was offered and admitted generally for any purpose for which it was competent, and if at the time there was a possibility that its chief use was to sustain the other counts, the opposite possibility was no less plain to the defendant, who was insisting that those counts were bad. The uncertainty was by the defendant’s consent, who had agreed that they need not be [394]*394passed upon until the evidence was in. We see no reason why he could not consent to a course which preserved all his rights.

We are of opinion that the evidence was admissible under the counts not quashed, upon which the defendant was convicted. These counts were for forging certain receipted bills for hides, &c., and for uttering the same. The evidence objected to tended to show that the defendant fabricated certain other unreceipted bills of a like character, and uttered them to the same persons, by a continuous series of transactions, extending some months later than the latest forgery of which the defendant was convicted.

It appeared that there was a contract between H. Leonard and Company and the defendant, by which Leonard and Company were to sell the defendant hides, which were to be tanned and sold by him, he giving Leonard and Company his note at four months for a little more than the sum paid by them, and the property in the hides remaining in Leonard and Company until all the notes were paid.

The government’s evidence tended to show that a frequent course of dealing — or at least the course of dealing as it was made to appear to Leonard and Company in the alleged fraudulent transactions — was, that, instead of Leonard and Company themselves purchasing the hides which the defendant was to tan, the defendant purchased them, presented the bill from the sellers to him, receipted in the earlier transactions, afterwards unreceipted, to Leonard and Company, wrote upon it that the hides belonged to Leonard and Company under the contract, or to that effect, received the cash to pay for them, and gave his note as provided in the contract, just as if Leonard and Company had themselves ordered and paid for the hides, and had then consigned them to him. It will be seen that the use made of the bill, receipted or unreceipted, was to show it to Leonard and Company, in order to satisfy them that hides had been bought, which were to belong to them, and for which they were to pay in the first instance, under the contract, and thus to enable the defendant to get cash, giving his note in return.

All the bills, then, receipted or unreceipted, if known by the defendant not to be genuine, were used by him, in a single scheme of fraud, under his contract with Leonard and Company. [395]*395Lynde v. McGregor, 13 Allen, 172, 180. Jordan v. Osgood, 109 Mass. 457. Commonwealth v. Eastman, 1 Cush. 189, 216. And on the question of the defendant’s knowledge that the bills in issue were not genuine, his possession and use of other similar false bills, about the same time, rvhether before or after-wards, in a continuous series of transactions, with the same persons under the same contract, was competent to show that his use of the former was not innocent. Commonwealth v. Coe, 115 Mass. 481, 501. Commonwealth v. Hall, 4 Allen, 305, 306. Commonwealth v. Price, 10 Gray, 472, 476. Regina v. Forster, Dearsly C. C. 456. Thus the evidence satisfies the general conditions which have been laid down in similar cases. See further Commonwealth v. Jackson, 132 Mass. 16, 18. To be sure the evidence was not admissible to prove that the bills in issue were forged; Costelo v. Crowell, 139 Mass. 588; and the jury were so instructed; and it might be thought that in a case like this, when the bills ran to the defendant, purported to be for hides bought by him, and were certified by him, if the jury believed that the bills were forged it would follow almost necessarily that the defendant knew them to be so, and so it might be thought that the evidence of his use of other false bills was unnecessary fat the purpose for which it was admitted, while it tended to prejudice the defendant in the eyes of the jury. But the defendant’s knowledge was not admitted; on the contrary, it is still argued that there was no sufficient evidence to warrant the verdict; and evidence of knowledge which otherwise would be admissible is not made inadmissible by the fact that there is other strong evidence of knowledge in the case.

It is argued that the bills not in issue which were put in were not signed, and therefore were not forgeries, and were inadmissible for that reason. It is not necessary to consider whether they were technically forgeries. See Commonwealth v. Ayer, 3 Cush. 150, 152. Commonwealth v. Hinds, 101 Mass. 209, 210. For if they were not, they were none the less admissible. Being fabricated instruments similar to those in issue in every respect except in regard to signature, their tendency to show knowledge and a fraudulent scheme on the defendant’s part was not affected by the degree or kind of fraud committed in their manufacture and use. They equally purported to be a [396]*396declaration by the supposed sellers, in the course of business, that they had sold the hides mentioned in them to the defendant, whether they acknowledged or demanded payment; and, signed or unsigned, they equally served the purpose of getting the amount of the bill from Leonard and Company.

2. We can have no doubt- that the evidence warranted a conviction. The persons by whom the bills purported to be made out and signed testified that they were not genuine, and did not represent genuine transactions.

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

Related

Moxley v. Title Insurance & Trust Co.
165 P.2d 15 (California Supreme Court, 1946)
State v. Smith
137 P. 1008 (Washington Supreme Court, 1914)
State v. Murphy
115 N.W. 84 (North Dakota Supreme Court, 1908)
People v. Johnson
93 P. 1042 (California Court of Appeal, 1907)
Commonwealth v. Valverdi
32 Pa. Super. 241 (Superior Court of Pennsylvania, 1906)
People v. . Dolan
78 N.E. 569 (New York Court of Appeals, 1906)
Commonwealth v. Clancy
72 N.E. 842 (Massachusetts Supreme Judicial Court, 1905)
Withaup v. United States
127 F. 530 (Eighth Circuit, 1903)
Fowle v. Child
41 N.E. 291 (Massachusetts Supreme Judicial Court, 1895)
Commonwealth v. Russell
30 N.E. 763 (Massachusetts Supreme Judicial Court, 1892)

Cite This Page — Counsel Stack

Bluebook (online)
14 N.E. 611, 145 Mass. 392, 1888 Mass. LEXIS 317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-white-mass-1888.