Harrell v. State

83 So. 922, 79 Fla. 220
CourtSupreme Court of Florida
DecidedMarch 4, 1920
StatusPublished
Cited by29 cases

This text of 83 So. 922 (Harrell v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harrell v. State, 83 So. 922, 79 Fla. 220 (Fla. 1920).

Opinion

Ellis, J.-

Hamilton Harrell, alias Frank E. Harper, was indicted in the Circuit Court for J ackson County for uttering two forged bills of exchange. There were two counts in the indictment, one described the alleged false instrument to be a bill of exchange and order for money. [222]*222in the sum of $537.74. The second count described the instrument to be an order for money in the sum of $314.59-.

There was a general verdict of guilty, and to the judgment entered the defendant took a writ of error.

Before the defendant was put upon trial he moved to quash the indictment upon three grounds:

“1. Because the Indictment fails to charge the defendant with any offense against the laAvs of the State.
“2. Because the indictment fails to sufficiently show the forgery.
“3. Because the indictment is vague, indefinite, uncertain and insufficient in law.”

This motion was overruled and' such ruling is the basis of the first assignment of error.

The first count of the indictment, omitting cetrain formal parts, is as follows:

“One Hamilton Harrell, alias Frank E. Harper, at and in the County of Jackson, State of Florida, on the 27th day of May, A. D. 1918, then and there being, did then and there utter and publish as true, a certain false, forged and counterfeited and altered bill of exchange and' order for money to and upon The First National Bank of Marianna, a corporation Avhich said false, forged, counterfeited and altered bill of exchange and order for money, was of the folloAving tenor, to-Avit:
‘L. "F. Driver & Company,
Yellow Pine Lumber, No. 6598
Thomasville, Ga., May 24, 1918.
Pay to the order of Frank E. Harper $537.74
Five Hundred Thdrty-SeYen Dollars Seventy-Four Cents-. Moultrie Banking Go. 64 — 200.
L. F. Driver & Company,

[223]*223Endorsed, ‘Frank E. Harper.’ C. W. Hudson, V. P.’ He, tlie said Hamilton Harrell, alias Frank E. Harper, then and there knowing that the-said bill oí exchange and order for money, to be false, forged counterfeited and altered, with the intent then and there to injure and defraud' said The First National Bank of. Marianna, a corporation.”

The second count charges the offense in the same language, but the paper alleged to be a forgery is designated as an order for money and was alleged to be for the ■sum of 1314.59. Each purported to be a draft of L. F. Driver & Company upon the Moultrie Banking Company, and that the defendant uttered and published it as true to and upon The First National Bank of Marianna.

The able counsel for the defendant contends that the indictment is fatally defective in that it “does not set out the intsrument that was forged, but sets out the instrument as uttered after it was forged.” This is not clear. The defendant is charged with uttering a false> forged, counterfeited and altered bill of exchange.' That is to say he tried to “pass,” get money or goods upon a paper that he knew was a forgery. "Whether if had any existence before he got possession of it, or whether it was the work of his own hands is immaterial. The instrument as presented was false, forged, counterfeited, and he was charged with the uttering, not with the forgery. Counsel assumes that there was once in existence a valid document which was altered' and came to the possession of the defendant who uttered it. Even so the document as altered if materially altered became the forged, false, counterfeit instrument, and if the defendant knew at the time he offered the instrument to the bank that it had [224]*224been materially altered, but endeavored' nevertheless to obtain money upon it, he was guilty of uttering a forged writing — because a “forged instrument’’ is a false instrument — a valid writing that has been materially altered is not the same document, and if it has been so alteied with intent to defraud, it is a forgery if the writing is of such character that if genuine it might apparently be of legal efficacy or the foundation of a legal liability. See 12 R. C. L. 139.

An indictment charging one with the offense of uttering a forged instrument need not recite in detail the particular features of the instrument that render it false. It need not allege that a genuine check signed by A and made payable to B was taken by the defendant and altered by him or another by erasing B’s name and substituting the defendant’s. The means adopted' to produce the instrument are utterly immaterial in a charge of utrering a forged instrument. Tbe offense consists in trying to defraud another by the use of a writing which the culprit knows to be a forgery however created whether by falsely making or altering it. Either method constitutes a forgery when adopted to perpetrate a fraud. See 12 R. C. L. p. 146. So knowing the instrument to be a forgery he utters it with intent to defraud. In what possible way are his rights invaded if when charged with the fact he is not also advised of the means adopted to produce the false instrument? Could he plead that he did not know the particular means adopted constituted forgery ?

Counsel also contend that the langauge of the indictment describing the instrument as a “false, forged, counterfeited and altered order for money” embarrassed the defendant, deprived him of a fair trial and' put him at a [225]*225great disadvantage because the words are repugnant and inconsistent, for if the instrument was “forged” it was not a “counterfeited instrument,” or if it was the latter then it was not “altered,” and from the language used the defendant was not definitely advised whether the falsity of the instrument consisted in its being an entire creation, or whether it was an imitation of a genuine order, or whether it consisted of a false material alteration of a genuine paper writing. Counsel insist that as the words “false,” “forged,” “counterfeit” and “altered” are repugnant, they cannot be coupled by the conjunction “and.” In the case of King v. State, 43 Fla. 211, 31 South. Rep. 254, where the plaintiff in error had been convicted of forgery, the indictment charged that the defendant “did falsely make, forge and counterfeit a certain false, forged and counterfeit writing,” the court held upon a motion to quash the indictment, that the quoted language meant that the defendant falsely made and forged the instrument as his own creation, and To the court a writing which was “false, forged and counterfeit writing.” Although.the point was not directly presented that the terms used were repugnant, the court seemed to approve their use in the manner quoted. To the court a writing which was “false, forged and counterfeit” was merely a writing falsely made to defraud. There seemed to be no difficulty on the part of the court in the matter of ascertaining the meaning of the language of the indictment which is in the form approved by the authorities. See 8 Stand. Ency. of Proc. 1147; State v. Fisher, 65 Mo. 437; 2 Bishop’s Crim. Proc. (3rd ed.) 167; 8 Ency. of Forms, 710; 9 Ency. of Pl. & Pr. 555.

A charge in an indictment may be made in the words of the- statute, without a particular statement of facts [226]

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

Related

STATE v. DEGRAFFENREID, III (JAMES) (CRIMINAL)
141 Nev. Adv. Op. No. 56 (Nevada Supreme Court, 2025)
State v. Wise
664 So. 2d 1028 (District Court of Appeal of Florida, 1995)
State v. Dreyer
594 So. 2d 327 (District Court of Appeal of Florida, 1992)
State v. Book
523 So. 2d 636 (District Court of Appeal of Florida, 1988)
State v. Cardinal
429 So. 2d 747 (District Court of Appeal of Florida, 1983)
State v. Law
400 So. 2d 1260 (District Court of Appeal of Florida, 1981)
H. L. A. v. State
395 So. 2d 250 (District Court of Appeal of Florida, 1981)
Adams v. Murphy
394 So. 2d 411 (Supreme Court of Florida, 1981)
Martinez v. State
368 So. 2d 338 (Supreme Court of Florida, 1978)
King v. State
339 So. 2d 172 (Supreme Court of Florida, 1976)
Silvestri v. State
332 So. 2d 351 (District Court of Appeal of Florida, 1976)
King v. State
317 So. 2d 852 (District Court of Appeal of Florida, 1975)
Flicker v. State
296 So. 2d 109 (District Court of Appeal of Florida, 1974)
State v. McCurdy
257 So. 2d 92 (District Court of Appeal of Florida, 1972)
Edwards v. State
223 So. 2d 746 (District Court of Appeal of Florida, 1969)
Lampley v. State
214 So. 2d 515 (District Court of Appeal of Florida, 1968)
Major v. State
180 So. 2d 335 (Supreme Court of Florida, 1965)
United States ex rel. Noll v. Fay
219 F. Supp. 262 (S.D. New York, 1963)
Clark v. State
114 So. 2d 197 (District Court of Appeal of Florida, 1959)
Hazen v. Mayo
90 So. 2d 123 (Supreme Court of Florida, 1956)

Cite This Page — Counsel Stack

Bluebook (online)
83 So. 922, 79 Fla. 220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harrell-v-state-fla-1920.