People v. Hewitt

198 Cal. App. 2d 247, 18 Cal. Rptr. 5, 1961 Cal. App. LEXIS 2535
California Court of Appeal·Decided December 19, 1961·No. Crim. 12·Published·Cited by 8 cases

Opinions

[248]*248CONLEY, P. J.

The defendant was convicted on two counts of violation of section 476a of the Penal Code (making, drawing, and uttering a bank check with intent to defraud). He was sentenced to imprisonment on each count, the sentences to run concurrently. He thereafter filed an appeal.

Although the suggestion is made, in passing, in appellant’s opening brief that, “The proof of guilt in this case is tenuous and weak,” such contention is not otherwise urged, and it appears to the court that the proof of guilt of the defendant was, in fact, complete and convincing. Appellant relies for reversal on one point: that the trial court erroneously gave an instruction on general intent in addition to its detailed instructions on the specific intent required to constitute the offenses.

The first count in the information charged that the defendant, “. . . wilfully, unlawfully, feloniously and with intent to defraud Coast Drug Company, 1539 McHenry Avenue, Modesto, did make, draw, utter and deliver to Coast Drug Company ... a check in the amount of $50, for payment of money upon the Bank of California, Riverbank Office, knowing at the time of drawing said check that he had not sufficient funds in or credit with said bank to meet the said cheek.”

Count II is based on a similar check for $50 drawn on the same bank and cashed with the same company on May 29, 1960.

The record shows that on May 25, 1960, defendant telephoned an employee of the Coast Drug Company at the Village Drug Store in Modesto and asked him if he would cash a check; this employee had known defendant previously, and he agreed to do so; within a half-hour thereafter defendant presented himself at the store and tendered and received payment on the first $50 cheek. Adopting a similar method of operation, defendant telephoned another employee of the victim at the Village Drug Store on May 29, 1960, and cashed the second check.

Defendant had an account with the Bank of California at the Riverbank Branch; the manager testified that when the two checks were presented they were returned to the payee uncashed because the defendant’s account had been closed previously by the bank due to the fact that an excessive number of checks had been drawn against it. The bank manager further testified that defendant had made four different deposits in the bank in the month of May 1960, but that his balance after each deposit was less than the amount of the deposit, showing that he had been overdrawn on each occasion. [249]*249He further testified that two checks for $75 and $100, respectively, dated in May 1960, had been returned because of insufficient funds; that the check for $75 was rejected a second time for the same reason; that a check for $20 was returned because the account had been closed at the time of presentation; and that no line of credit had been established by the defendant with the bank. During the period involved, defendant approached one Walton Summit, attempted to borrow $125 from him, stated that he was worried about his check activity and wished to make a deposit to his account.

Between May 13 and 29, 1960, the defendant wrote and cashed at least eight checks which could not be cleared when presented for payment at appellant’s bank; on May 19, 1960, although defendant had a balance of only $8.86 to his credit, he wrote and cashed two checks, each for $20, besides writing and cashing the two checks for which he was tried. The evidence thoroughly establishes appellant’s intent to defraud by uttering the checks as charged in the information. (People v. Haines, 176 Cal.App.2d 41 [1 Cal.Rptr. 41]; People v. Leach, 168 Cal.App.2d 463, 467 [336 P.2d 573]; People v. Crowder, 126 Cal.App.2d 578, 585 [272 P.2d 775] ; People v. Horowitz, 70 Cal.App.2d 675, 687 [161 P.2d 833].)

Proof of specific intent to defraud is an essential element of the crimes charged against defendant, and such specific intent must be proven beyond a reasonable doubt. (People v. Griffith, 120 Cal.App.2d 873 [262 P.2d 355]; People v. Landman, 103 Cal. 577 [37 P. 518]; People v. Jones, 160 Cal. 358 [117 P. 176].)

In instructing the jury, the court began by giving some general instructions with respect to the duties of the court and jury, witnesses, reasonable doubt and evidence, the presumption of innocence and the burden of proof, and further stated in these general instructions:

“In every crime or public offense there must exist a union or joint operation of act and intent, or criminal negligence.
“ Criminal intent is an intent to do something which the law forbids and designates as a crime, even though the person may not know that he is committing a crime, or that his act is wrong.”

It should be noted that the form of these general instructions as to criminal intent is in itself general and that it does not include any stressed words or phrases. The court then continued by giving clear, specific and complete instructions as to the “particular charge in this case” as follows:

[250]*250“Now, coining back to the particular charge in this case, the defendant Kenneth Hewitt is accused by an information duly filed in this court, of having committed the crime of Two Counts of Violation of Section 476a of the California Penal Code, a felony, alleged in said information to have been committed as follows:
“Count I: The said Kenneth Hewitt, on or about the 25th day of May A.D., nineteen hundred and sixty, at and in said County of Stanislaus, State of California, and prior to the filing of this information, wilfully, unlawfully, feloniously and with intent to defraud Coast Drug Company, 1539 McHenry Avenue, Modesto, did make, draw, utter and deliver to Coast Drug Company, 1539 McHenry Avenue, Modesto, a check in the amount of $50.00, for payment of money upon the bank of California, Riverbank [,] office, knowing at the time of drawing said check that he had not sufficient funds in or credit with said bank to meet the said check.
“Count II: The said Kenneth Hewitt, on or about the 29th day of May, A.D., nineteen hundred and sixty, at and in said County of Stanislaus, State of California, and prior to the filing of this information, wilfully, unlawfully, feloniously and with intent to defraud Coast Drug Company, 1539 McHenry Avenue, Modesto, [did make, draw, utter and deliver to Coast Drug Company, 1539 McHenry Avenue, Modesto,] a check in the amount of $50.00 for payment of money upon the Bank of California, Riverbank office, knowing at the time of drawing said check that he had not sufficient funds in or credit with said bank to meet the said cheek.

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People v. Hewitt, 198 Cal. App. 2d 247, 18 Cal. Rptr. 5, 1961 Cal. App. LEXIS 2535 (Cal. Ct. App. 1961).

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198 Cal. App. 2d 247 (California Court of Appeal, 1961)