People v. DeMordaigle

292 P.2d 3, 138 Cal. App. 2d 435, 1956 Cal. App. LEXIS 2383
CourtCalifornia Court of Appeal
DecidedJanuary 11, 1956
DocketCrim. 5427
StatusPublished
Cited by5 cases

This text of 292 P.2d 3 (People v. DeMordaigle) 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. DeMordaigle, 292 P.2d 3, 138 Cal. App. 2d 435, 1956 Cal. App. LEXIS 2383 (Cal. Ct. App. 1956).

Opinion

WOOD (Parker), J.

Defendant was charged in Counts I, II, III and IV with forgery of checks, and in Counts Y, YI and YII with forgery of fictitious name on checks. In a trial by jury he was found guilty as to the first six counts and not guilty as to Count YII. He appeals from the *437 “judgment” and “order” denying his motion for a new trial. (There were two judgments, and two orders denying motion for new trial.)

Appellant contends that the evidence is insufficient; that rulings as to admissibility of evidence were erroneous; and that certain instructions requested by appellant were improperly refused.

The checks, referred to in the counts upon which defendant was convicted, were drawn on the Pacific Palisades branch of the Security-First National Bank. Some of the checks were payable to the Mayfair Market, and some of them were payable to “cash.” They were presented to and cashed by persons who were “checkers” (at the cash registers) in the Mayfair Market in Pacific Palisades, except that one of the cheeks was presented to and cashed by a clerk in the liquor department of the market. No purported signature, appearing on any of those checks as the signature of the drawer, was written or authorized by such alleged drawer. None of the writing on any of the checks was the writing of the alleged drawer; and none of the writing was authorized by any alleged drawer.

Miss Mason, who cashed a check for $50 (Exhibit 1) on March 26, 1954, testified that she did not remember who presented the check to her; and that she had seen defendant in the market several times prior to the date she cashed the check.

Mrs. LeBasseur, who cashed two checks (Exhibits 2 and 3) for $60 and $90 on March 26 and February 27, 1954, testified on direct examination that she did not remember the identity of the individual who presented the checks to her. On cross-examination she testified that she could not say that defendant was the man who presented the checks. On redirect examination she testified that defendant was not the man, “as I recall, who gave me those checks.”

Miss Roberts, who cashed a check for $80 (Exhibit 4) on April 2, 1954, testified that she had no recollection of the person who presented the check; and that she did not remember whether she had seen defendant prior to the date she cashed the cheek.

On April 4,1954, a check for $35 (Exhibit 5) was presented to a clerk in the liquor department of the market, and the clerk presented the check to the manager of the department who approved it for cashing. The manager testified that he saw the customer who presented the check to the clerk but he could not identify him.

*438 Mrs. Plesia, who cashed a cheek for $50 (Exhibit 6) on May 15, 1954, testified that defendant was the person who presented the check to her; he presented it in payment for groceries; she gave him (in cash) the difference between the cost of the groceries and the amount of the cheek; defendant then went to the liquor department; the assistant manager told the witness to watch defendant so that she would be able to identify him; she watched defendant about five minutes and “there is no doubt” in her mind that he is the person who presented the cheek to her. She testified further that she put the cheek in the drawer (of the cash register); and that she had seen defendant in the market many times prior to the date he presented the check to her.

Mr. MeEobert, who was the assistant manager of the market on May 15 when Exhibit 6 was cashed, testified that on that date he saw defendant shopping in the market and he (witness) watched defendant; he saw him go to Mrs. Plesia’s “checkstand” and present the cheek (Exhibit 6); after deducting the cost of the groceries she gave defendant the balance of the amount of the check in cash; at that time he (witness) was standing by the side of the checkstand and about four feet from defendant, who was dressed in blue pants and green sport shirt; when defendant went to the liquor department, the witness immediately took the cheek (which defendant had given Mrs. Plesia) out of the cash drawer, showed it to Mrs. Plesia, and asked her to identify the cheek with the man who just gave it to her; the witness observed the cheek and then put it back in the drawer; he can identify Exhibit 6 as the check which defendant presented to Mrs. Plesia by the fact that it is for $50, dated May 15, 1954, and has the “O.K.” of the manager thereon which consists of the manager’s initials in red ink; he also remembered that the cheek was payable to cash; on that day he (witness) reported the matter to the manager of the market.

Two witnesses, called by the People as handwriting experts, testified regarding their qualifications to give opinions as handwriting experts. Such testimony was sufficient to justify a finding that they were qualified to give such opinions. They testified that they had examined exemplars of defendant’s handwriting (Exhibits 8 to 17 inclusive) and had compared them with the checks (Exhibits 1 to 6 inclusive). One of those witnesses testified that in his opinion the writing, including the maker’s name, on the face of the Exhibits 1, 2, 4 and 5 was made by the same person who wrote-the exemplars; he *439 could not give an unqualified opinion as to the writing on Exhibits 3 and 6—that “in all probability” the writing and maker’s name on Exhibit 3 were written by the same person who wrote the exemplars; he believes that the person responsible for the writing and maker’s name on Exhibit 6 is the same person who wrote the exemplars. The other witness testified that in his opinion the writing on the face of Exhibits 1, 2, 3, 4 and 5 was written by the same person who wrote the exemplars; the writing on the face of Exhibit 6 “could have been” by the same person who wrote the exemplars—it is his best judgment that it was; in his opinion the endorsement written on the reverse side of Exhibit 6 was written by the same person who wrote the exemplars.

Defendant testified that he is an electrical engineer and manufacturer; he, his wife and two children have lived in Pacific Palisades since 1944; he traded at the Mayfair Market and he went there about once each week; he knew the manager and the assistant manager of the market; he did not write or pass any of the checks; he never had any checks of the Pacific Palisades branch of the Security-First National Bank; he thought he had cashed some checks in the Mayfair Market— they were company cheeks which he received in connection with his employment; they were made out in his name and countersigned by two persons; he does not have a green sport shirt.

Appellant’s contention that the evidence was insufficient to support the verdicts is without merit. As above shown, there was testimony of the two witnesses who qualified as handwriting experts to the effect that in their opinions the handwriting on the face of the cheeks involved in Counts I, II, IV and V was the handwriting of defendant. One of those witnesses testified that in his opinion the handwriting on the face of the check involved in Count III was also the handwriting of defendant. As to the check in Count VI, the checker testified that the defendant was the person who presented the check to her; that pursuant to request of the assistant manager she watched defendant so that she could identify him.

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

Related

People v. Lynch
14 Cal. App. 3d 602 (California Court of Appeal, 1971)
People v. Bowens
229 Cal. App. 2d 590 (California Court of Appeal, 1964)
People v. Bullock
333 P.2d 88 (California Court of Appeal, 1958)
People v. Williams
311 P.2d 117 (California Court of Appeal, 1957)

Cite This Page — Counsel Stack

Bluebook (online)
292 P.2d 3, 138 Cal. App. 2d 435, 1956 Cal. App. LEXIS 2383, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-demordaigle-calctapp-1956.