Goodman v. People

81 N.E. 830, 228 Ill. 154, 1907 Ill. LEXIS 3183
CourtIllinois Supreme Court
DecidedJune 19, 1907
StatusPublished
Cited by32 cases

This text of 81 N.E. 830 (Goodman v. People) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Goodman v. People, 81 N.E. 830, 228 Ill. 154, 1907 Ill. LEXIS 3183 (Ill. 1907).

Opinion

Mr. Justice Vickers

delivered the opinion of the court:

The first and most important question relates to the sufficiency of the second count in the indictment. The objection urged to the indictment is, that the writing set out is not such an instrument as the court can see, from an inspection, would have a tendency to defraud, and that there is no averment of extrinsic facts to aid the court to determine its fraudulent tendency.

Forgery has been variously defined. Blackstone defines forgery to be the fraudulent making or altering of a writing to the prejudice of another’s rights. (4 Blackstone’s Com. 247.) Wharton defines forgery to be the fraudulent falsifying of an instrument to another’s prejudice. (1 Wharton on Crim Law,—8th ed.—sec. 653.) Bishop’s definition is as follows: “Forgery is the fraudulent making of a false writing which, if genuine, would be apparently of some legal efficacy.” (2 Bishop on Crim. Law, sec. 523.) Clark & Marshall, in their late work on the law of crimes, (sec. 392,) define forgery as the false making, with intent to defraud, of any writing which, if genuine, might apparently be of legal efficacy or the foundation of a legal liability.

From these definitions of the offense it follows that three essential elements must exist to constitute the offense: (1) There must be a false writing or alteration of an instrument; (2) the instrument as made must be apparently capable of defrauding; (3) there must be an intent to defraud. Unless the alleged instrument shows on its face that it is capable of defrauding, or such character is given it by extrinsic averments, forgery cannot be predicated upon it. Bonds, notes, checks, and other instruments for the payment of money or the creation of duties or obligations, are familiar illustrations of writings which usually show, on inspection, that when forged they are capable of being used to defraud. Many cases are to be found in this and other courts in which convictions for forgery have been upheld where the indictment simply charged the forgery in proper language and set out a copy of the forged instrument without any extrinsic averments. Indeed, in the greater number of forgery cases no necessity exists for such extrinsic matter. While this is the general rule, applicable to most cases, yet cases not infrequently arise where the fraudulent character of the alleged forged writing can only be made to appear by innuendoes, introducing extraneous facts and circumstances which show that the writing possessed a fraudulent character not discernible except when read in the light of such facts and circumstances. An instrument that is void or without apparent legal efficacy on its face, or which is not shown, by averment of extrinsic facts, to be capable of affecting the rights of another, cannot be the subject of forgery. Commonwealth v. Hinds, 101 Mass. 209; People v. Drayton, 168 N. Y. 10; 60 N. E. Rep. 1048.

The indictment in this case contains no averments of extrinsic facts, and it is contended none are required. In this view we cannot concur. In order that the time pass in question should be used to defraud the Chicago Great Western Railway Company it is necessary that said pass should bear a similitude to a true and genuine pass. This similitude need only be such that the court can say that a reasonable and ordinary person might be deceived into accepting the same as true and genuine. it need not be so skillfully executed that it requires an expert to detect it. Garmire v. State, 104 Ind. 444; 4 N. E. Rep. 54; Barnes v. Commonwealth, 101 Ky. 556; 41 S. W. Rep. 772; Clark & Marshall on the Law of Crimes, p. 586.

The first matter requiring the aid of extrinsic averments in the case at bar is with respect to the use to which the writing in question is to be put. The writing recites, “Pass foreman and twelve men upon conditions on back hereof. Between all stations.” Pass them how and over what? If the company had no lines of railroad or street railway lines, or other means of transporting persons from one place to another, then, manifestly, it could not be defrauded by persons offering the pass for transportation. It therefore becomes material and necessary to know the extrinsic fact whether the company owned or operated lines of railroad or other means of carrying passengers, and hence arises the necessity for the averments of the facts so that relevant and proper testimony to prove them could be introduced on the trial.

In the case of Klawanski v. People, 218 Ill. 481, which was an indictment for forging and uttering as true and genuine a false and forged complimentary theater ticket, we held that an indictment that failed to charge that an entertainment was to be held on the date the ticket purported to be good for admission and for which a consideration was required to be paid, and which failed to aver that the person who purported to issue such ticket was the agent and authorized to issue such ticket, was not good, even after a plea of guilty. In the Klawanski case we recognized and applied the well established rule of criminal pleading applicable to cases of forgery, and that case would seem to be conclusive of the questions arising on this indictment. We there held that this court could not take judicial notice that a certain entertainment was held on the 21st of December, for admission to which a consideration was to be charged, or that James Batles, whose name purported to be signed to the ticket, had any authority to issue such ticket. The indictment in the Klawanski case charged the forgery with an intent to defraud Jacob Lift. The forged ticket was written on the stationery of McVicker’s .theater, on which Jacob Litt’s name appears as sole proprietor. This was held not sufficient to advise the court who Jacob Litt was or to show that he would be defrauded if the pass was used. All these facts were necessary in that case to show the tendency of the instrument to defraud the party who is named in the indictment as the intended victim of the forgery. The instrument alleged to have been forged in the case at bar, like the theater ticket in the Klawanski case, requires the aid of extrinsic facts to show its fraudulent character.

While it is true that matters of which the court will take judicial notice need hot be averred or proven, still the omitted circumstances here are not facts of such general knowledge and notoriety as that they will be judicially noticed. In a prosecution for counterfeiting money issued by the government, courts will take notice of the coins and bills issued by the government and of their denominations; but where the charge is for counterfeiting the bills of a national bank the rule is otherwise, and it must be averred and proven that the bank whose bills are alleged to have been counterfeited circulated money in the similitude of the alleged spurious bills. (Elliott on Evidence, secs. 2953-2956.) The existence of a railroad is not a fact of which courts .take judicial notice, but whenever such fact is brought into issue it must be averred and proven. (Ohio and Mississippi Railroad Co. v. Taylor, 27 Ill. 207; Logansport, Peoria and Burlington Railroad Co. v. Caldwell, 38 id. 280.) In the case at bar the indictment alleges that the Chicago Great Western Railway Company was a corporation, but it does not aver that the said corporation owned or operated a line of railroad or other public conveyance for hire, and without these facts the court cannot see how the instrument in question could have a tendency to defraud the Chicago Great Western Railway Company. In the next place, there is no averment that Sam. E.

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Bluebook (online)
81 N.E. 830, 228 Ill. 154, 1907 Ill. LEXIS 3183, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goodman-v-people-ill-1907.