Fry v. State

215 S.W. 560, 86 Tex. Crim. 73, 1918 Tex. Crim. App. LEXIS 414
Court of Criminal Appeals of Texas·Decided June 12, 1918·No. No. 4979.·Published·Cited by 26 cases

Opinions

MORROW, Judge.

Appellant was charged by indictment with forgery and with passing a forged instrument. His conviction was for forgery.

I. B. Padgett, county treasurer of Young County made a check on the Graham National Bank, county depository, bearing date of January 16, 1914, for $244, payable to W. A. Moreland which check, bearing the endorsements of W. A. Moreland and E. W. Fry, was passed by appellant, and it is charged that W. A. Moreland was a fictitious person, that his purported endorsement was a forgery. To sustain its allegation that Moreland was a fictitious person, that the endorsement was a forgery and that appellant knowing it was a forgery fraudulently passed it, the State relied upon circumstantial evidence.

At the time the transaction occurred appellant was county judge of Young County. The Commissioners’ Court was engaged in certain road improvements in the conduct of which a number of persons were employed by the county. These persons collected the money due them for such work by causing to be presented to the Commissioners’ Court an account upon which, when allowed by the court, the county clerk issued a warrant upon the treasurer drawn in favor of the owner of the account and this in turn was taken up by the treasurer who issued his check for the amount. The transaction in question purports to have resulted from an item thus dealt with. Appellant was county judge for six years. During part of his incumbency the Commissioners ’ Court met only once in three months and during that time the custom was that accounts that were overdue were presented to him and receiving his approval a warrant was issued by the clerk on the treasurer for a check. Subsequently the court met once a month and modified the previously existing system so that they passed upon accounts in session. There was *78 evidence that the account in favor of Moreland was tiled by appellant, bore his approval and that he presented to the treasurer a warrant drawn against it and obtained from the treasurer the check in question. The evidence is direct and definite that when he passed it it bore the purported endorsement of Moreland. There was evidence introduced tending to show that no such person as Moreland, the payee in the check, was entitled to a claim against the county, that no man by that name did work upon the road in question, nor lived in the county or was known to any of the witnesses who testified. There was evidence also that accounts against the county for road work had never reached an amount as much as that in the Moreland check. There was' some evidence of parties who were familiar with appellant’s handwriting that he wrote the account which was filed in favor of Moreland and that he wrote the endorsement “W. A. Moreland” on the back of the cheek.

Supplementing the evidence thus summarized, the State introduced in evidence some sixty checks drawn in favor of various payees, drawn by the treasurer, endorsed by appellant and either collected or passed by him, and in connection therewith introduced evidence tending to show that these checks were based upon accounts which were approved by appellant, some of them before the regulation mentioned as existing after the court determined to meet once a month, and some of them prior to that time. Evidence was also given that these collateral checks and transactions were in favor of persons who could not be identified, who had never performed work on the road and who were not entitled to any claim against the county. There was evidence that the endorsement of the payee on these checks resembled in certain particulars the handwriting of appellant. Five or six of the collateral checks mentioned were issued in favor of persons who did reside in the county, and these persons appeared as witnesses and denied all connection with the checks and with their purported endorsement thereon. There was evidence in connection with many of these checks, that there were several issued for amounts that would have been due in the ordinary course of. business to persons who were engaged in road work. It' appears .also from the record that many persons did work upon the road, some of them transient and some of them local people and that many valid transactions took place through the same method that was pursued with reference to the check in question and thus introduced by the State. The collateral transactions bore various dates ranging from November, 1910, to October, 1914.

The appellant did not introduce evidence except from his cross-examination of the State’s witnesses which was directed to show various facts and circumstances tending to prove that the check in question was or might have been a valid transaction, and in this connection did show' that the account upon which it was based *79 appeared upon the minutes of the Commissioners'1 Court as an allowed claim January 12, 1914, and that the warrant issued by the county clerk on the treasurer had been attached to the treasurer’s report which was approved by the Commissoners’ Court. He developed similar facts with reference to many of the other transactions which, were proved.

Taking into account the great number of transient persons who worked on the road that had come into and gone out of the county, who might have done so without knowledge of the witnesses who were introduced by the State and drew the attention of the jury to these other matters, it might point to the view that even if the endorsement on the check in question was forged that it was without the knowledge of appellant.

Very earnest objection is made to the admission in evidence of the various collateral transactions. The same subject matter has been before the court in the appeal that was a companion case. See Fry v. State, 78 Texas Crim. Rep., 435, 182 S. W. Rep., 331, and the same case on second appeal, not yet reported. Such of these collateral transactions as were aceompained by sufficient evidence that they were forgeries, where appellant’s connection with them was established, are believed by the writer to be admissible in evidence as bearing upon the issue of forgery and guilty knowledge. In the companion case recently decided the writer drew attention to various authorities. What is said there is deemed applicable here and the repitition of it is unnecessary. The companion case was reversed on the last appeal upon the ground that many of the collateral transactions were not only not shown to be forgeries but there was no evidence of that fact.

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Fry v. State, 215 S.W. 560, 86 Tex. Crim. 73, 1918 Tex. Crim. App. LEXIS 414 (Tex. 1918).

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