Nelson v. State

167 A.2d 871, 224 Md. 374, 1961 Md. LEXIS 503
CourtCourt of Appeals of Maryland
DecidedFebruary 21, 1961
Docket[No. 156, September Term, 1960.]
StatusPublished
Cited by12 cases

This text of 167 A.2d 871 (Nelson v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nelson v. State, 167 A.2d 871, 224 Md. 374, 1961 Md. LEXIS 503 (Md. 1961).

Opinion

*376 Hammond, J.,

delivered the opinion of the Court.

Appellant was found guilty generally by the court sitting without a jury on seven indictments, each of two counts charging, respectively, forgery and larceny of the checks forged. He was sentenced to three years’ imprisonment on each conviction, the sentences to run concurrently. He claims on appeal, as he did below, that under the facts he committed neither crime.

Appellant did business as an individual under the trade name of The Nelson Co. at 1110 Division Street, Baltimore. His firm had sandblasted and restored a fire engine for The Glenn L. Martin Company in 1955, and had been paid in full. He had done no business with Martin before and has done none since. A corporation called The Nelson Company, with which appellant had no connection, manufactured packing and shipping containers which it regularly sold to the Martin Company. Its office was in the Standard Oil Building, Baltimore. In 1956 on seven occasions between May and September, Martin mailed to the Division Street Nelson Company a check for several thousand dollars (the total of the seven checks was some $36,000), each payable to the order of “The Nelson Company, 1110 Division Street, Baltimore 1, Maryland.” The checks were intended for the Nelson Company in the Standard Oil Building in payment for containers Martin had bought from it. Martin used addressograph plates to denominate the payees of its checks. Every six months the plates of inactive suppliers were removed. Because the employees of the Martin Company in its remittance section were under the impression that the Standard Oil Building was being vacated and that the Nelson container company had moved from there to Division Street, its plate was removed and the checks in payment of the goods Martin had bought from it were sent to Division Street.

On several prior occasions invoices and bills of lading meant for the Nelson Company in the Standard Oil Building had come to Division Street and the secretary-bookkeeper, at appellant’s direction, had put them in an envelope and mailed them to the Standard Oil Building. The secretary-bookkeeper testified that when a Martin check for $5,931.45 *377 arrived in the mail on May 22, 1956, she was surprised because she “knew it was not ours.” She handed it to her employer. The ensuing dialogue was: appellant: “This is great, we can really use it;” secretary: “But it is not ours;” appellant: “This is just what we need;” secretary: “But it is not our money;” appellant: “Don’t you worry about that. I will just put it in the bank.” He directed the secretary to deposit the check in the firm’s bank account. She took each of the subsequent six checks in to appellant when they arrived and each time he told her to deposit the check. The checks were endorsed with the firm’s rubber stamp, at appellant’s direction.

The $5,931.45 check was regarded by appellant as practically “manna from Heaven.” He had suffered business reverses, was being pressed by his trade creditors and was having income tax trouble with the Federal government. He used the proceeds from the checks to pay the government and the accounts payable of business creditors “who had trusted me.” He testified that he knew the money the checks represented was not his money and that it was intended for another Nelson company, but said he felt Martin had more money than his creditors and he would repay it—-“I felt I had one big creditor instead of a number of small ones.” 1

Appellant’s defense on the forgery charges is that causing the name of his firm to be impressed on the checks was not a crime since in so doing he did not purport to be other than the person he was. When asked on the stand if he thought he was committing a crime when he used the checks, he replied: “Certainly not. I signed my own signature.”

At common law forgery and false pretense were alike catalogued as “cheats,” and, certainly, false pretense accomplished by writing is the heart of forgery. 2 A succinct and accurate *378 definition of forgery is “the fraudulent making of a false writing having apparent legal significance.” Perkins, Criminal Law, 291. 3

It has long been determined that the writing of one’s own name with intent to defraud may constitute forgery. Sir William Blackstone said (4 Comm. 250): “If a person puts his own name to an instrument, representing himself to be a different person of that name, with an intent to defraud, he is guilty of forgery.” Subsequent commentators have not found him to have been wrong. 3 Underhill, Criminal Evidence, Sec. 778, p. 1785 (5th Ed.); 2 Wharton, Criminal Law, Sec. 864 (12th Ed.); Clark and Marshall, Crimes, Sec. 12.34, p. 848 (6th Ed.); Perkins, Criminal Law, 298; Hochheimer on Crime & Criminal Procedure, Sec. 59, pp. 56-57; 37 C.J.S. Forgery, Sec. 9; 23 Am. Jur. Forgery, Sec. 9. The cases support the texts. In United States v. Long, 30 Fed. 678, 679, the court instructed the jury that “if a bill of exchange is payable to A. B., or order, and it comes to the hand of a person named A. B. who is not the payee, and who fraudulently indorses it for the purpose of obtaining the money, this is a forgery.” And continued: “To apply to this case: If this money-order had been payable to John A. Long, and it came by mistake of the mails or otherwise to the hands of the prisoner, John A. Long, who, knowing it was not intended for him, but for another John A. Long, indorsed it, or signed the receipt for it, with the fraudulent purpose to get the money on it, he would be guilty of forgery.” Many *379 other cases have applied the law as expressed in the bong case. 4

The question of the intent with which a name is affixed to an instrument is for the trier of fact to determine, Lyman v. State, 136 Md. 40, 47. The trial judge in the case before us properly could have found from the evidence that appellant caused his name to be impressed on the checks which came to him by mistake, knowing them to have been intended for another, and with the intent and purpose to defraud. Beyond the obvious fact that by endorsing and depositing the checks he was obtaining immediately the funds of another, intent to defraud could have been found from the inference the evidence permitted that he had neither the present ability nor any reasonable expectation of future ability to repay what he was appropriating by the forgeries. Putinski v. State, 223 Md. 1.

We need not decide whether the evidence justified a finding that the appellant committed the crime of larceny, although in passing the question we do not intend even an intimation that it did or did not.

The verdicts and sentences on each of the indictments were general. It was said in Meade v. State, 198 Md.

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Bluebook (online)
167 A.2d 871, 224 Md. 374, 1961 Md. LEXIS 503, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nelson-v-state-md-1961.