Howard v. State

36 S.W. 475, 37 Tex. Crim. 494, 1896 Tex. Crim. App. LEXIS 278
CourtCourt of Criminal Appeals of Texas
DecidedJune 24, 1896
DocketNo. 1058.
StatusPublished
Cited by22 cases

This text of 36 S.W. 475 (Howard v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Howard v. State, 36 S.W. 475, 37 Tex. Crim. 494, 1896 Tex. Crim. App. LEXIS 278 (Tex. 1896).

Opinion

HENDERSON, Judge.

Appellant was convicted of forgery, and given two years in the penitentiary. The indictment is in the following form as to the charging part: That said P. Howard, “with intent *496 to injure and defraud, did willfully and fraudulently make a false instrument in writing, which said false instrument in writing is t.o the tenor following: ‘Houston, Texas, Feby. 7, 189—. No. 201. Planters’ & Mechanics’ National Bank pay to P. Howard, or order (S25.00) twenty-five dollars. John Finnigan & Co.’—contrary to law and against the peace and dignity of the State.” Appellant filed a motion in arrest of judgment on the ground, “that the indictment does not charge any offense, and specifically sets up that, while the instrument purports to be signed by John Finnigan & Co., there is no allegation who or what John Finnigan is or are. So far as revealed by the indictment, John Finnigan & Co. may be an individual, a firm, or a corporation. Because there is no allegation who composed or constituted the said firm of John Finnigan & Co., the evidence revealing that the same is a firm composed of two partners, but who such partners are is not alleged, as is necessary under the law. Because it is not alleged that said instrument purported to be the act of another, the mere signature of John Finnigan & Co. not disclosing who or what John Finnigan & Co. was or were.” Appellant insists that this case comes squarely under the decision of Labbaite v. State, 6 Tex. Crim. App., 488. The indictment in that case had a purport clause, which is not so in the present case. The allegation in the indictment in said case is that it purports to be the act of White & Gibson, but it is stated in the decision that these are simply the surnames of two persons, and their given names are not stated, and it is not stated that'they are partners; and the court proceeds to apply the same principle to the allegation of names of the alleged forged persons as is applicable to the owners of stolen property in theft. The case of State v. Harrison, 69 N. C., 148, is also referred to as authority upon this point. The charge in that case was for forging a duebill in the following words: “Due to Wm. H. Harrison for filling of rosin and storing of spirits, $50.00, payable 25th of August. Williams & Murchison”—“with intent to defraud one George W. Williams and one Daniel M. Murchison, against the form of the statute in such case made and provided, and against the peace and dignity of the State.” The court says in that case: “The indictment charges that the defendant forged the name of the firm of Williams & Murchison with intent to defraud George W. Williams and Daniel M. Murchison, and there was evidence tending to show that he did forge the name of the firm with intent to defraud the firm, but there was no evidence that George W. Williams and Daniel M. Murchison were the individual members of the firm, and therefore there was no evidence that the intent was to defraud George W. Williams and Daniel M. Murchison;” and the case was reversed on this ground. It will be noticed that in the first case there was a purport clause, and in the last that there was an allegation of an intent to defraud two certain persons, giving their full names, and the case went off on the proof that there was no evidence that George W. Williams and Daniel M. Murchison were the individual members of said firm. With reference to the first case, *497 it may be stated That we are inclined to differ with the court rendering said opinion to the effect that the same particularity is required in alleging the name of the persons whose names are forged as is required in alleging the ownership of stolen property. On this point we quote from Mr. Bishop as follows: “If the intent is to defraud a firm, the allegation is not required to be in the form essential in laying ownership. There the indictment must set out all the names of joint owners; but here, when a forger means to defraud two or more persons, whether constituting a firm or not, his intent is also to defraud each of them. Therefore the indictment may lay it as to all or as to one or more, less than all, at the pleader’s pleasure.” See, 2 Bishop’s Crim. Proc. § 424. We quote from a note to Wharton’s Precedents of Indictments and Pleas (volume 1, p. 282, 4th Ed.), as follows: “All the partners in a firm need not be set out in averring the intent to defraud. Thus where the first count charged the offense to be committed with intent to defraud D. L. and D. L., Jr., and the second count stated the offense to have been committed with intent to defraud the president and directors of said company, and the fourth count, etc., with intent to defraud D. L., the court, on motion in arrest of judgment, held that the omission of one of the partners in one count and two of them in another, was not fatal; for the acquittal on such an indictment will always be a bar to another prosecution for the same forgery, though laid with intent to injure some other person.” The ordinary form of an indictment at common law contained a purport clause, and the rule seems to have been that the indictment should allege an intent to defraud some particular person. See, 1 Whart., Prec. Ind., pp. 274, 282. But under our system it is not necessary to set out the purport clause, nor is it necessary that the allegation contain an averment that the act was done with intent to defraud some particular person. It is sufficient merely if the instrument be set out by its tenor, and that the indictment contain an allegation that the same was made by the defendant without lawful authority, and with intent to defraud. See Westbrook v. State, 23 Tex. Crim. App., 401. However, it has been held in a number of cases that where the indictment contains a purport clause, and the instrument is set out by its tenor, and there is a variance between the purport and tenor clauses, it will be fatal to the indictment. In the case of Labbaite, above cited, the real question in that case was as to whether, when the indictment proposed to set out by a purport clause the names of the parties whose names were forged, it should set out their full names, and, if a partnership, that the names of the co-partners be stated as such. And the North Carolina case, as we have seen, was decided on the proposition that, the prosecution having alleged the full names of the parties intended to be defrauded, the evidence did not support the allegation. So we take it that neither of said cases is an authority in this case. Here we have no purport clause, nor have we an allegation that the act was done with intent to defraud any particular person. We have the instrument simply set out according to *498 its tenor, with the allegation that the appellant made the same without lawful authority, and with intent to defraud. In support of the allegation of the indictment it became necessary for the State to prove that the defendant signed the name of John Finnigan & Co. to said instrument without lawful authority, and with intent to defraud. John Finnigan & Co. might be the name of a fictitious person, and it might be a commercial establishment conducted under said name by John Finnigan alone, or by John Finnigan and one or more firm members. In Johnson v. State, 35 Tex. Crim.

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Bluebook (online)
36 S.W. 475, 37 Tex. Crim. 494, 1896 Tex. Crim. App. LEXIS 278, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howard-v-state-texcrimapp-1896.