People v. Descant

124 P.2d 864, 51 Cal. App. 2d 343, 1942 Cal. App. LEXIS 622
CourtCalifornia Court of Appeal
DecidedApril 21, 1942
DocketCrim. 1794
StatusPublished
Cited by9 cases

This text of 124 P.2d 864 (People v. Descant) 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. Descant, 124 P.2d 864, 51 Cal. App. 2d 343, 1942 Cal. App. LEXIS 622 (Cal. Ct. App. 1942).

Opinion

THOMPSON, Acting P. J.

The defendant was charged and convicted in Sacramento County with drawing, uttering and delivering to Louis Block a check for the sum of $35.28, upon the First National Bank of Merced, in which bank the defendant then had no funds or credit, with the intent to defraud the said Louis Block, contrary to the provisions of section 476a of the Penal Code.

The defendant contends that the Sacramento court was without jurisdiction to try the cause; that the court erred in reopening the case and receiving in evidence the testimony of an officer with respect to the identity of several other fictitious checks which were drawn and uttered by the defendant; that the court erred in receiving in evidence photographs of the payee who passed the checks to Louis Block; that the court erred in permitting the jury to take to their jury room the exhibits which were received in evidence, and that the court erred in giving to the jury an instruction regarding the methods of impeaching witnesses.

The evidence satisfactorily shows that the defendant and E. R. Bartlett, the payee named in the check which was passed to Louis Block, co-operated in fraudulently issuing and passing numerous similar fictitious checks at about the same time, with the purpose of defrauding different merchants. Both men were arrested. The defendant was separately charged with this offense. Neither of them took the witness stand at the trial of this case.

On May 19, 1941, the defendant, as manager of the so- *346 called Pacific West Coast Company, opened an account in the First National Bank of Merced, by depositing therein the sum of $117. That fund was exhausted, and the account was finally closed August 15, 1941. No deposit was thereafter made in that account, nor did the defendant negotiate for further credit with the bank. Upon opening his account the defendant was furnished a pad of blank checks, upon each of which there was printed his business card. The checks were consecutively numbered. On September 20, 1941, more than a month after his account had been closed, the defendant drew upon the Merced bank, in his own handwriting, and signed, six different checks, each for the sum of $35.28, which bore the same date and were made payable to E. B. Bartlett. Each check was endorsed by Bartlett and fraudulently passed to different merchants in Sacramento, in payment for goods which he purchased. A portion of the cheeks were paid to Bartlett in cash. One of these checks, numbered 204, was delivered to Louis Block, the manager of the Dundee Clothing Store in Sacramento, on September 26, 1941, in payment for an overcoat. He also received $10 in cash from that check. The defendant was not then present. This last mentioned check was deposited for collection in the Capital National Bank of Sacramento, on September 29, 1941, and promptly forwarded to the Merced bank for payment. The Merced bank refused payment of the check and returned it with the endorsement stamped thereon, “Account Closed.” The other checks, which were exactly like the last mentioned one in date and amount and in every other respect except their serial numbers, ‘were likewise passed by Bartlett to other merchants in Sacramento from whom he purchased goods on or about the same date. They were deposited for collection and forwarded to the Merced bank for payment. Payment on each check was refused, and they were returned with the same endorsement, that the account was closed. Several of these merchants took the witness stand and testified to the respective transactions.

After the arrest of the defendant there was found in his possession the unused portion of the pad of blank checks with stubs corresponding to the previously mentioned checks, and eight other cheeks which had been filled out and signed by the defendant, for the sum of $20 and $25. These checks were also dated September 20, 1941. The name of the payee was left blank in these eight checks. It was evidently the *347 purpose of the defendant also to fraudulently pass these cheeks.

The six fictitious checks which were passed to different merchants aggregated the sum of $211.68, which is nearly twice the amount of the entire deposit in the Merced bank. The eight checks which had not been passed aggregated the sum of $180. The similarity of dates, amounts, name of payee of all the negotiated checks, the fact that they were passed by the same man to different merchants in Sacramento on or about the same date in similar transactions furnishes satisfactory evidence of a concerted plan between the defendant and Bartlett to fraudulently procure from various merchants money and goods by means of circulating these fictitious checks.

The judgment is adequately supported by the evidence. To identify the man who passed the check numbered 204, which is the one involved in this action, Mr. Block was asked if the defendant, who sat in the coutroom, was the man. He looked at him, and said “No.” He was then shown a card upon which there appeared two bust-photographs of Bartlett in different profiles, across the chest of one of which there appeared a number containing several figures, in the manner in which the pictures of convicts are usually identified. He promptly identified the photographs as pictures of the man who passed the fictitious cheek to him. An officer afterwards testified that the defendant admitted those photographs were pictures of Bartlett to whom he drew and delivered the six checks. The photographs were received in evidence without objection. Later defendant’s attorney objected to them, but failed to assign the reason that one of them was prejudicial because it contained a prison number.

The defendant’s motions for a directed verdict, for a new trial, and for an arrest of judgment on the ground that the Sacramento court lacked jurisdiction to try the cause, because the checks were asserted to have been drawn in Merced and payable at a bank situated in Merced county, were properly denied. The Sacramento court had jurisdiction of this offense. The venue was properly laid in Sacramento county. The gist of the offense was the uttering or passing of the check in question “with intent to defraud,” not the bank, but the merchant to whom the fictitious cheek was delivered in pretended payment for the overcoat and the ten dollars in change. Section 476a provides for separate offenses of “drawing,” or *348 “uttering,” or “delivering” a check upon a bank where the maker has insufficient funds with which to pay it, with the intent to defraud another person. "Webster’s New International Dictionary, at page 2809, defines the word “utter” as it is here used, as “to put in circulation, as money or currency ; to cause to pass in trade. ’ ’ The same authority defines the word “utterance” as “putting in circulation, as false coin or forged notes.” In the present case the evidence satisfactorily shows that the defendant uttered or passed the fictitious cheek in question to Louis Block in Sacramento, through the agency of his accessory, E. R. Bartlett, with the intent to defraud the merchant to whom it was delivered. It is true that the defendant was not present when the check was passed. But it was not necessary that the defendant should be actually present when the crime was consummated, provided he was “concerned in its commission,” to render him guilty thereof as a principal. (§ 971, Pen.

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Bluebook (online)
124 P.2d 864, 51 Cal. App. 2d 343, 1942 Cal. App. LEXIS 622, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-descant-calctapp-1942.