People v. Allen

298 P.2d 714, 142 Cal. App. 2d 267, 1956 Cal. App. LEXIS 1978
CourtCalifornia Court of Appeal
DecidedJune 15, 1956
DocketCrim. 5523
StatusPublished
Cited by19 cases

This text of 298 P.2d 714 (People v. Allen) 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
People v. Allen, 298 P.2d 714, 142 Cal. App. 2d 267, 1956 Cal. App. LEXIS 1978 (Cal. Ct. App. 1956).

Opinion

MOORE, P. J.

Appellants were convicted of criminal conspiracy in violation of section 182 of the Penal Code (Count I) and for forgery of fictitious names, (Counts II through V) in violation of section 470. The conspiracy was with Titus, Tyhurst and Ogan to print, forge and pass forged cheeks. The remaining counts charged appellants with forgery of fictitious names by making, passing and uttering and with aiding and abetting in the making, uttering and passing of specific fictitious checks, each in the sum of $92.73 on November 26, 1954, with intent to defraud specified persons.

They base their appeal on the alleged insufficiency of the evidence, admission of allegedly illegal evidence; conviction on the uncorroborated testimony of accomplices; illegal instructions with reference to the testimony of accomplices.

Evidence Sufficient

In November 1954 appellant Meyer worked with Robert Titus for the same firm. Meyer was the credit manager; Titus was the collector. In September, Titus told Meyer that he, Titus, was “broke” and must supplement his income. They discussed the possibility of uttering some fictitious checks. Meyer considered the matter and told Titus it was possible for the latter to acquire the checks needed and that some of Meyer’s acquaintances were engaged in that line *270 of business. Such and similar conversations became frequent thereafter until November 26, 1954. After they had agreed upon the possible success of the wayward enterprise, Meyer promised to get the checks. Allen, an associate of Meyer, joined in their conversations in late October, after which they agreed upon where and how to get the required paper, who would type the checks, who would cash them and how they should divide their sinfully gained wealth. Meyer and Titus discussed the appearance of the checks, the houses against which they should be drawn and agreed to have between 80 and 100 cashed in specified areas. Meyer told Titus “he had a printer who could print these checks up so they would be very good. ’ ’ Also, he told Titus that whomever the latter chose to cash the checks should have 50 per cent of the collections and that Meyer should keep the other half of such proceeds out of which the costs incurred for printing and paper should be paid. Titus then told Meyer he would induce his friend Tyhurst who was penniless and unemployed, to pass the checks. But Meyer required of him that any person selected should be so well known to Titus that the latter would know that such person would keep his mouth shut, not know much about their scheme and would follow orders. As further inducement, Meyer assured Titus that if the latter should be arrested, he and Allen would post bail and retain a lawyer for his defense.

Pursuant to instructions, Titus, about November 1 conferred with Allen about the details for carrying out the plans and how to pass the checks. They discussed the methods and the localities for cashing the checks and the types of stores to be victimized. By this time the printer had the checks ready to go. Titus had introduced Tyhurst to Meyer and had talked with both of them about the plan, but Tyhurst witnessed no conversation between Allen and Titus until the checks were in a condition for use.

About the time the checks were ready, Lew Ogan was employed by a phototypography company. He had done some work for Allen. When Meyer asked him to print some payroll checks, he refused. Such request was repeated in a number of conversations during which Meyer told Ogan “he was desperate for money and this was one way to make money.” Finally, after Ogan’s share of the fruits of their crimes had been agreed to, Ogan promised to order the paper and print the checks.

*271 On November 23, 1954, Ogan, pretending to be Don George, ordered 50 sheets of the selected paper for $2.00. He telephoned Meyer that the paper could be got at the Kelly Paper Company, and Meyer told Titus to remind Allen to pick up the paper to be used for printing the cheeks. Titus followed his instructions and he was told by Allen that he had called the order in and it was ready. Allen gave Titus some money and a memorandum containing only “Don George” and “Kelly Paper Company.”

Titus called for the paper, found it wrapped in wrapping paper with a sample on the outside which appeared similar to that on which some of the forged checks were printed. Titus took the paper to Allen’s office which the latter operated under the name National Business Counsellors on Melrose Avenue about 10 days before the checks were made ready for use. Allen told Titus he would send the paper out to be printed and that Titus would be advised when the checks were ready but to keep in touch with Meyer. On an afternoon in late November, Allen admitted that Titus had brought him a package and that Ogan had called for it about Thanksgiving day.

Ogan took the paper to his shop; printed four checks on each sheet, used the names of companies selected by Meyer at random from the telephone directory. Titus telephoned Meyer that the ink was still wet on the checks and that the passing of them would have to be postponed until the day after Thanksgiving. But when that day arrived Meyer telephoned Titus the checks were ready and that Tyhurst and Titus should report to Allen’s office. This they did.

On their arrival, Allen was already there. He had telephoned Titus and Tyhurst that Lew Ogan was the printer and was on his way with the checks. The latter soon arrived with the checks in uncut sheets. Also, he brought a paper cutter with him. He found Allen, Titus and Tyhurst there with the package of checks and a paper cutter. The sheets of check forms were on paper similar in color to that Titus had chosen at Kelly Paper Company. They were drawn on four different companies of Los Angeles and were in different colors which were similar to those of the checks in evidence. (Exhibits 4, 5, 6, 7.) The check forms purported to be those of the purported makers thereof. The printing on the check forms was similar to that on Exhibits 1, 2, 4, 5, *272 6, 7 and 13, 1 but there was neither typewriting, hand writing nor check protector impressions on them.

Allen had Tyhurst and Titus take the check forms, paper cutters and typewriter downstairs where they cut and typed the checks. Allen identified Exhibit 10 as his typewriter which had been in his own office in the very month the checks were written. He gave Titus and Tyhurst his key to the downstairs room where they were joined by Ogan as they cut and typed the checks and inserted the amounts on them. Allen identified Exhibit 9 as his check protector.

The checks were signed principally by Titus and Tyhurst. Each affixed the name “R. A. Morris” as maker of the checks. •Titus typed the amount, $92.73 and a variety of fictitious names of the payees. Allen had Titus insert “Phil L. Bonardi” as payee in some 25 of the checks and at the same time presented a driver’s license issued to that name. Also, Allen designated which checks were to have “Bonardi” as payee for he had a party who would cash them in Pasadena. At the same time, Allen gave them other drivers’ licenses and other identification devices for “Robert S. Gordon” and “Richard Williams.'’ One such device was a “payroll record and tax statement” showing a payment to Richard A.

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Bluebook (online)
298 P.2d 714, 142 Cal. App. 2d 267, 1956 Cal. App. LEXIS 1978, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-allen-calctapp-1956.