In Re Lamey

193 P.2d 66, 85 Cal. App. 2d 284, 1948 Cal. App. LEXIS 908
CourtCalifornia Court of Appeal
DecidedApril 30, 1948
DocketCrim. 2051
StatusPublished
Cited by9 cases

This text of 193 P.2d 66 (In Re Lamey) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Lamey, 193 P.2d 66, 85 Cal. App. 2d 284, 1948 Cal. App. LEXIS 908 (Cal. Ct. App. 1948).

Opinion

ADAMS, P. J.

Petitioner, in 1932, was charged in an information filed in Los Angeles County with two counts of robbery, and with two prior convictions for which he had served prison terms. He was convicted on the two robbery counts and admitted the two priors. The judgment which followed decreed that defendant be imprisoned for the term of his natural life, but did not adjudge him to be an habitual criminal; but it is conceded that he is being held as an habit *286 ual criminal, an adjudication to that effect not being essential. (People v. Vaile, 2 Cal.2d 441 [42 P.2d 321]; In re Basuino, 22 Cal.2d 247 [138 P.2d 297].)

He now claims that one of the alleged priors is not, and was not at the time of his conviction, one of the crimes enumerated in section 644 of the Penal Code, and that therefore to hold him as an habitual criminal is improper.

The allegation regarding the prior under attack, as set forth in the information upon which petitioner was prosecuted for robbery, was that he had been “convicted of the crime of Forgery, a felony,” in California in 1918. But the information upon which said prior conviction was premised charged him and one Take with the crime of “making, uttering, publishing and passing a fictitious check,” committed as follows: “That the said D. H. Take and Harold Lamey on or about the 24th day of December 1917, at, and in the County of Los Angeles, State of California, with intent then and there to cheat and defraud Sam Seelig Grocery Company, a corporation, and The Merchants National Bank of Los Angeles, a corporation, did then and there wilfully, unlawfully, fraudulently, falsely and feloniously make, utter, publish and pass a certain fictitious check and order in writing for the payment of money, the same then and there purporting upon its face to be signed by a certain person and individual named and called J. C. Moore, which said check and order in writing for the payment of money was and is in the words and figures as follows, to-wit:

“ ‘The Merchants National Bank 16-5 op Los Angeles
Los Angeles, Cal. Dec 24 1917
Pay to Mr. H. R. Davis ............or bearer..................$12.60
Twelve - Sixty....................................................................................Dollars
J. C. Moore’
“And which said check and writing for the payment of money was and is endorsed on the back thereof as follows, to-wit: ‘O.K. J.C.Moore, H. R. Davis, 1357 W 58 Place.’
“And the said D. H. Take and Harold Lamey then and there having the said check and order in writing for the payment of money, as aforesaid, in their possession, did then and there wilfully, unlawfully, fraudulently and feloniously utter, publish and pass the same as true and genuine, with intent then and there to cheat, injure and defraud Sam Seelig Grocery Company, a corporation, as aforesaid, and The *287 Merchants National Bank of Los Angeles, a corporation, as aforesaid, the said check and order in writing for the payment of money, as aforesaid, being then and there false, fraudulent and fictitious to the then knowledge of the said D. H. Take and Harold Lamey, and there was not then and there or at all any such person or individual in existence as J. C. Moore, to the then knowledge of the said D. H. Take and Harold Lamey. ’ ’

When petitioner committed the robberies in 1932, section 644, supra, enumerated “forgery” as one of the priors to be considered in determining habitual criminality. Therefore, if conviction of said prior is to be deemed conviction for forgery, petitioner’s status is that of an habitual criminal. However, his contention here is that he was not charged with “forgery. ’ ’

In 1918, at the time of his said former conviction, section 470 of the Penal Code, which had been amended in 1905, provided and now provides as follows:

[Forgery of conveyances, negotiable instruments, stock certificates, wills, and other instruments: Utterance of forged instrument with knowledge of falsity and intent to defraud: Falsification of records.] Every person who, with intent to defraud, signs the name of another person, or of a fictitious person, knowing that he has no authority so to do, to, or falsely makes, alters, forges, or counterfeits, any . . . cheek, ... or counterfeits or forges the seal or handwriting of another; or utters, publishes, passes, or attempts to pass, as true and genuine, any of the above-named false, altered, forged, or counterfeited matters, as above specified and described, knowing the same to be false, altered, forged, or counterfeited, with intent to prejudice, damage, or defraud any person ... is guilty of forgery.”

Also, during all of said times section 476 of said Penal Code provided, and still provides:

‘‘ [Making or uttering, or possessing with intent to utter, fictitious bill, note or check: Punishment.] Every person who makes, passes, utters, or publishes, with intention to defraud any other person, or who, with the like intention, attempts to pass, utter, or publish, or who has in his possession, with like intent to utter, pass, or publish any fictitious bill, note, or check, purporting to be the bill, note, or cheek, or other instrument in writing for the payment of money or property of some bank, corporation, copartnership, or individual, when, in fact, there is no such bank, corporation, copartnership, or *288 individual in existence, knowing the bill, note, check, or instrument in writing to be fictitious, is punishable by imprisonment in the county jail for not more than one year, or in the State prison for not more than fourteen years.”

Petitioner’s contention is that he was charged with and convicted of a violation of the latter section rather than of the former, and, therefore, was not convicted of forgery; and that the crime defined in said section 476 was not and is not one of those enumerated in section 644, supra. The latter contention is sustained by In re Rosencrantz, 211 Cal. 749, 751 [297 P. 15], which holds that the crime of issuing checks with intent to defraud is not one of those enumerated in section 644 of the Penal Code upon which a finding of habitual criminality can be based.

The allegations of the information charging the prior indicate that it was based upon section 476 rather than section 470. It does not allege that a violation of section 470 is being charged, nor recite that defendant had committed forgery, or that he had signed anything. Its allegations follow the language of said section 476. Also the minutes of the court of February 15, 1918, when defendant was sentenced on said prior, show that the charge against defendant was designated by the court as “passing a fictitious check.”

While these two code sections duplicate one another in some respects, the gist of the offense defined in section 470, supra,

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Bluebook (online)
193 P.2d 66, 85 Cal. App. 2d 284, 1948 Cal. App. LEXIS 908, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-lamey-calctapp-1948.