People v. Leonard

207 Cal. App. 2d 409, 24 Cal. Rptr. 597, 1962 Cal. App. LEXIS 1924
CourtCalifornia Court of Appeal
DecidedSeptember 4, 1962
DocketCrim. 1821
StatusPublished
Cited by7 cases

This text of 207 Cal. App. 2d 409 (People v. Leonard) 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. Leonard, 207 Cal. App. 2d 409, 24 Cal. Rptr. 597, 1962 Cal. App. LEXIS 1924 (Cal. Ct. App. 1962).

Opinion

SHEPARD, J.

This is an appeal by defendant from a judgment of conviction on three counts of forgery.

Facts

The basic facts are not in dispute. At the trial it was proved by defendant’s signed and witnessed extrajudicial admission that he wrote the checks in question without any authority from the owner of the bank account and obtained *411 the cash therefrom for his own use. He had had four prior felony convictions which were charged and admitted prior to trial. He did not take the witness stand in his own defense. He offered only one witness, a person who was then under commitment to a state hospital as an alcoholic, who testified that defendant and Evangeline Sambos, the owner of the checking account, had lived together, and that she had handed the pink and white slips of her automobile to defendant and asked him to look after her financial affairs. Nothing was said about checks. Defendant does not contend that the evidence is insufficient to support the judgment if the corpus delicti was properly established.

Thus defense counsel has commendably cut straight to the only point in the case worthy of discussion. He states that “the only issue presented by this appeal is whether or not the People made a prima facie showing that Evangeline Sambos did not authorize defendant to sign her name as maker to the checks in question.”

In support of his contention that no prima facie case was shown he cites People v. Whiteman, 114 Cal. 338 [46 P. 99]; People v. Lundin, 117 Cal. 124 [48 P. 1024]; People v. Hidalgo, 128 Cal.App. 703 [18 P.2d 391]; and People v. Maioli, 135 Cal.App. 205 [26 P.2d 871]. The Whiteman case involved a cheek on a New York bank. No evidence was available from that bank on authority of defendant to sign the check, or why payment was refused. The Lundin case involved failure to identify the person whose signature was alleged to be forged. The Hidalgo case involved a corporation from whose records it could not be ascertained just who was authorized to sign. The Maioli case and the Hidalgo case involved failure to call available witnesses on questions of authority to sign and did not discuss the question of prima facie evidence of the corpus delicti. We cannot accept them as controlling in the case at bar.

Corpus Delicti

In considering the question of establishment of corpus delicti, it is necessary to strike from our minds all of the facts above recited, for all of them, whether put in by the People or defendant, are legally subsequent to the point at which the trial court must have determined whether or not the corpus delicti was sufficiently established to permit the use of defendant’s extrajudicial statements. (People v. Cobb, 45 Cal.2d 158, 161 [3-5] [287 P.2d 752].)

*412 The proof of the corpus delicti or body of the crime does not entail connecting defendant with it, although sometimes such proof does incidentally point to the defendant. What we are principally concerned with, at this state of the proceedings, is whether the crime charged, or some other crime legally included within that charged, has been committed by someone. In the consideration of the proof, the defendant, while legally an active participant, is theoretically a stranger to the crime. His connection with the crime is a separate consideration. (People v. Duncan, 51 Cal.2d 523, 528 [3] [334 P.2d 858]; People v. Cobb, supra, p. 161 [5]; People v. Van Wagoner, 196 Cal.App.2d 126, 128 [3, 4] [16 Cal.Rptr. 342]; People v. Battle, 188 Cal.App.2d 627, 631 [4] [10 Cal.Rptr. 525]; People v. White, 186 Cal.App.2d 853, 857 [1] [9 Cal.Rptr. 99]; People v. Cullen, 99 Cal.App.2d 468, 473 [2] [221 P.2d 1016]; People v. Griffin, 98 Cal.App.2d 1, 46 [23] [219 P.2d 519].)

The quantum of the weight of the evidence is at this point different from that through which it is sought to convince the trial body beyond a reasonable doubt of the guilt of the defendant. It is only necessary, in establishing the corpus delicti for purposes of permitting receipt in evidence of defendant’s extrajudicial statements, to establish a prima facie case. As was said in People v. McMonigle, 29 Cal.2d 730, 739-740 [4] [177 P.2d 745], quoting from People v. Selby, 198 Cal. 426, 438 [245 P. 426], “ ‘It may finally be said that the authorities are unanimous on the proposition that the corpus delicti is not required to be established to a moral certainty and beyond a reasonable doubt before the extrajudicial statements, admissions, or confessions of a defendant may be received in evidence—prima facie proof of the corpus delicti being sufficient for that purpose. ’ ”

As was said in People v. Cullen, supra, 99 Cal.App.2d 468, 472-473 [2], “. . . The rule is that to authorize the reception and consideration by the jury of evidence of an extrajudicial confession or admission of a defendant, it is not required that the prosecution establish the corpus delicti by proof of a clear and convincing character, as is required to support a conviction. Slight proof is all that is required. Slight evidence is sufficient where an attempt to prove a negative is being made."

Also, in Maganini v. Quinn, 99 Cal.App.2d 1, 8 [4] [221 P.2d 241], “The words ‘prima facie’ mean literally, ‘at first view,’ and a prima facie case is one which is received *413 or continues until the contrary is shown and can be overthrown only by rebutting evidence adduced on the other side."

The foregoing rules apply to forgery. (People v. Stoddard, 85 Cal.App.2d 130, 135-137 [3-5] [192 P.2d 472]; People v. Cullen, supra, p. 473 [2] ; People v. Cline, 79 Cal.App.2d 11, 14, 15 [2-3] [179 P.2d 89]; People v. Hassen, 144 Cal.App.2d 334, 339 [1-4] [

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Bluebook (online)
207 Cal. App. 2d 409, 24 Cal. Rptr. 597, 1962 Cal. App. LEXIS 1924, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-leonard-calctapp-1962.