Henley v. State

2 S.E.2d 139, 59 Ga. App. 595, 1939 Ga. App. LEXIS 369
CourtCourt of Appeals of Georgia
DecidedMarch 4, 1939
Docket27224
StatusPublished
Cited by20 cases

This text of 2 S.E.2d 139 (Henley v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Henley v. State, 2 S.E.2d 139, 59 Ga. App. 595, 1939 Ga. App. LEXIS 369 (Ga. Ct. App. 1939).

Opinions

MacIntyre, J.

The defendant, Mrs. Ollie Henley, alias Theresa Eeaves, alias Mrs. D. Krasner, was found “guilty of obtaining money on fictitious checks.” The defendant filed a motion for new trial and amended the same. To the overruling of her motion as amended she excepts. The evidence discloses that Williman was a clerk for the 551 Ponce de Leon Hotel, and was on duty as [596]*596such at the time he cashed the checks for the defendant; that he cashed the checks with money of the hotel; that the defendant did not receive all cash in the transactions, but paid her hotel bill, which included meals, flowers, and other charges due the hotel; that after Williman took the checks, he did nothing to collect them; that Williman turned them over to Richardson, the manager of the hotel; that in turn Richardson, the manager of the hotel, tried to collect the money from the accused but failed; and that “ultimately I [Williman] am going to have to pay that twenty-nine dollars back [the total amount of the checks cashed]. No, I have not paid airy of it at all yet.” The Code, § 26-3918, declares: “Any person who shall designedly, by color of any counterfeit letter or writing, made in any other person’s name, or fictitious name, obtain from any person money or other valuable thing, with intent to defraud any person, mercantile house, body corporate, or company of the same, shall be punished by imprisonment and labor in the penitentiary for not less than two nor more than seven years.” One count of the indictment in the instant case, which was drawn under the above-quoted Code section, charged that the defendant “did designedly by color of. the following counterfeit check and writing, to wit: [verbatim copy of the check] same made in the fictitious name of Mrs. D. Rrasner, obtain of and from J. D. Williman ten dollars in money of the value of $10 of the property of ihe scddJ. D. Williman, with intent to defraud the said J. D. Williman, contrary to the laws of said State,” etc. (Italics ours.) The State contends that the words italicized in this count of the indictment (“of the property of the said J. D. Williman”) are merely surplusage and need not be proved.

Conceding that an accusation drawn under the Code, § 26-3918, would have been sufficient by merely charging that the defendant “obtained of and from J. D. Williman ten dollars in money of the value of $10 with the intent to defraud the said J. D. Williman contrary to the laws of the State,” etc, if the defendant had been convicted under such a general charge in such an indictment he could not, within the period of the statute of limitations, that is within two years prior to the filing of the indictment, have been tried again for obtaining money from Williman with the intent to defraud him, whether he obtained from him money belonging to him, the hotel, to any guest of the hotel, or to any one else who [597]*597might have left it in his mere custody as clerk of such hotel, even though the defendant had so obtained such money with the intent to defraud on a hundred different occasions. However, when the State particularized the transaction, and charged in the indictment that the particular money, which the defendant was being charged with thus “obtaining,” was the money belonging to Williman individually, even if such an allegation were not necessary, it became material by its averment, “but whether intrinsically material, or rendered material by the particularity of statement employed in making the charge, the burden devolves upon the State to prove those allegations necessary to show the defendant’s guilt of the nominal charge preferred against him, but also to go further and prove that the crime was committed (in the particular instance identified by the accusation) ‘in the manner and form alleged,’ in order that the defendant may be protected from being again placed in jeopardy for the same transaction.“ Caswell v. State, 5 Ga. App. 483, 487 (63 S. E. 566). The law does not contemplate that the defendant should be thrust into a situation of standing trial, and there forced to prove that the transactions were the same, where a proper indictment would itself disclose such to be the fact without extraneous proof. Martin v. State, 43 Ga. App. 287, 291 (158 S. E. 635); Reddick v. State, 15 Ga. App. 437, 441 (83 S. E. 675).

In 1 Wharton on Criminal Evidence (10th ed.), 368, § 140, it is said that the words in an indictment which are unnecessarily inserted, such as “the averment of ownership, may be expunged when immaterial,” as “ . . where a robbery was alleged to have been committed in the dwelling house of A. B., it was held that a variance as to this was inconsequential, as the crime could be committed there or elsewhere,” and that text writer then lays down a rule for determining when words are surplusage, which rule he states to be that “the test'to apply in all cases is, do the words in question negative the crime intended to be charged? If they do, they are harmful, otherwise not.” In the instant case the State, it is true, can say that if the words were stricken from the indictment the indictment would still be good, but it can not truly say that these words are surplusage and need not be proved, for if we treat them as surplusage, we change the kind of crime charged in the indictment from a particular crime to another crime more general in [598]*598its nature, and it would be unjust to the defendant to say that such words are so inconsequential as to become immaterial. If the offense meant to be charged was the general one under this Code section, the words in question change and consequently in effect negative the general offense intended to be charged by charging the particular offense. They (the words) can not be treated as surplusage for the reason that they are inconsequential and not harmful. “There can be no good reason in requiring proof of allegations which are impertinent and useless; the identity of those which are essential to the claim or charge with the proof being all that is material.” Wharton’s Criminal Evidence, 367, § 139. Thus, if an indictment charged larceny from the house, the allegation that the property was stolen from the house could not be said to be surplusage, for this is what differentiates it from simple larceny, and even if the evidence showed that the property was stolen, but there was no proof that it was not taken from the house, a verdict of larceny from the house could not stand. The State could not at that late date, instead of making the proof correspond with the allegations in the indictment, make the allegations correspond with the proof by saying that the State treated the allegation that the property was taken from the house as merely surplusage. On the other hand, if the indictment charged simple larceny, and the State proved larceny from the house, a verdict of guilty of simple larceny would stand; however, if an indictment charged a named person dressed in a blue suit of clothes with committing a battery upon another named person dressed in a grey suit of clothes, the words dressed in a blue suit of clothes and dressed in a grey suit-of clothes would be surplusage, for the defendant would be guilty if he committed the particular battery charged, whatever might be the color of the clothes of either person named in the indictment. Proof of the color of the clothes would be impertinent and useless and harmless. Sanders v. State, No. 27171, 59 Ga. App. post (1 S. E. 2d); Sparks v. State, 48 Ga. App. 498, 505 (173 S. E. 216); Fulford v. State, 50 Ga. 591, 593.

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

Related

Pruitt v. State
218 S.E.2d 679 (Court of Appeals of Georgia, 1975)
Cain v. State
148 S.E.2d 508 (Court of Appeals of Georgia, 1966)
Farmer v. State
145 S.E.2d 594 (Court of Appeals of Georgia, 1965)
Edgewater Nat'l Bank v. Safeguard Ins. Co.
195 A.2d 653 (New Jersey Superior Court App Division, 1963)
Mullis v. Packer Corp.
128 S.E.2d 544 (Court of Appeals of Georgia, 1962)
Williams v. State
124 S.E.2d 448 (Court of Appeals of Georgia, 1962)
Favors v. State
123 S.E.2d 207 (Court of Appeals of Georgia, 1961)
Moore v. State
94 S.E.2d 80 (Court of Appeals of Georgia, 1956)
Griffin v. Hardware Mutual Insurance
92 S.E.2d 871 (Court of Appeals of Georgia, 1956)
Hughes v. State
88 S.E.2d 211 (Court of Appeals of Georgia, 1955)
Ivey v. State
65 S.E.2d 282 (Court of Appeals of Georgia, 1951)
South v. State
63 S.E.2d 614 (Court of Appeals of Georgia, 1951)
Capitol Distributing Co. v. State
63 S.E.2d 451 (Court of Appeals of Georgia, 1951)
Monroe County Motor Co. v. Tennessee Odin Ins. Co.
231 S.W.2d 386 (Court of Appeals of Tennessee, 1950)
Martin v. State
37 S.E.2d 411 (Court of Appeals of Georgia, 1946)
Southeastern Fair Asso. v. Ford
14 S.E.2d 139 (Court of Appeals of Georgia, 1941)
Lee v. State
8 S.E.2d 706 (Court of Appeals of Georgia, 1940)
Hennon v. State
7 S.E.2d 921 (Court of Appeals of Georgia, 1940)
Moyers v. State
6 S.E.2d 438 (Court of Appeals of Georgia, 1939)

Cite This Page — Counsel Stack

Bluebook (online)
2 S.E.2d 139, 59 Ga. App. 595, 1939 Ga. App. LEXIS 369, Counsel Stack Legal Research, https://law.counselstack.com/opinion/henley-v-state-gactapp-1939.