People v. Milligan

247 P. 580, 77 Cal. App. 745, 1926 Cal. App. LEXIS 423
CourtCalifornia Court of Appeal
DecidedMay 5, 1926
DocketDocket No. 1326.
StatusPublished
Cited by5 cases

This text of 247 P. 580 (People v. Milligan) 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. Milligan, 247 P. 580, 77 Cal. App. 745, 1926 Cal. App. LEXIS 423 (Cal. Ct. App. 1926).

Opinion

HOUSER, J.

Defendant appeals from a judgment of conviction of the crime inhibited by section 476 of the Penal Code, which makes punishable the fraudulent act of *747 making, passing, uttering, or publishing a fictitious bill, note, or check.

More particularly the information herein charged in substance that at a designated time and place defendant did wilfully, unlawfully, and feloniously utter, publish, and have in his possession a certain false and fictitious promissory note which he attempted to pass as true and genuine.

The first point urged by appellant as a reason for reversal of the judgment is that, over defendant’s objection and to the prejudice of defendant’s substantial rights in the premises, the trial court erred in permitting a witness to testify to the legal description of certain real property which was security for said alleged fictitious note.

It appears that, without objection, the witness testified that she was the owner of the real property in question, which, as described by the witness, was identical with the street and number thereon stated by defendant in the negotiations by him for the sale of the note, as representing the property upon which the mortgage was given to secure the note in question.

Appellant suggests that the testimony of the witness as to the legal description of the property which she claimed to own was secondary and consequently inadmissible. It would seem, however, that the ownership of the real property which purported to be the security for the alleged fictitious promissory note was but incidental to the issue in the ease. Defendant was accused, not with any crime affecting the execution of a mortgage, but with the offense of feloniously making and uttering a promissory note. The evidence being that the property upon which the mortgage was given to secure the alleged fictitious note was not owned by the person whose name was subscribed to the note, the description of the particular piece of property which was mortgaged as security for the note, while, perhaps not wholly immaterial, was nevertheless of comparative unimportance. Besides, it having been established that the witness was the owner of a definitely located piece of real property, we see no reason why a legal or other description thereof should not be given in evidence by any person in possession of the facts.

*748 It is also contended by appellant that prejudicial error was committed by the trial court in permitting, over defendant’s objection, an amendment to the information after the evidence was closed.

It is admitted that as originally drawn the information against defendant contained each of the necessary allegations constituting the offense, with the exception that in the language of the statute (Pen. Code, sec. 476), no “intention to defraud” was charged. Such omission having been directed to the attention of the district attorney, he moved the court for leave to amend the information by adding thereto the necessary allegation. Over defendant’s objee-. tion, the motion was granted by the court and the information was amended accordingly—at the same time leave being granted to defendant to reopen the ease for the purpose of submitting additional evidence. Defendant claimed to have been taken by surprise and “stood on the record.” Appellant now insists that because the information upon which defendant went to trial failed to completely charge the commission of a public offense, no power existed in the trial court to grant the motion to amend the information so that it would state a cause of action; and in support thereof cites several authorities to the effect that where an information or indictment is fatally defective in that it fails to state facts sufficient to constitute the crime charged, a judgment of conviction thereof will not be permitted to stand, even though the insufficiency of the formal accusation against the defendant be not raised until after trial. But the question which this court is called upon to consider is whether in the course of the trial, after the evidence has been introduced, a defective information may be amended so that it will state a cause of action in accordance with evidence taken at the preliminary examination. The only authority bearing directly on the point submitted by appellant is that of People v. Webber, 44 Cal. App. 120 [186 Pac. 406], in which it was conceded that if an indictment as originally filed did not state a public offense it could not be amended so to do at the trial of the action. That statement of the law, however, loses some of its force because of the fact that the court held that the indictment under consideration did charge- an indictable offense. On *749 the other hand, section 1008 of the Penal Code provides in part that:

“An indictment or information may be amended by the district attorney without leave of court, at any time before the defendant pleads. Such amendment may be made at any time thereafter, in the discretion of the court, where it can be done without prejudice to the substantial rights of the defendant. An indictment cannot be amended so as to change the offense charged, nor an information so as to charge an offense not shown by the evidence taken at the preliminary examination. ’ ’

The language of the statute, while stated negatively, would seem to warrant an amendment such as is here involved, provided that the substantial rights of the defendant were not. prejudiced thereby and that the charge preferred by the information as amended constitutes an offense shown by the evidence taken at the preliminary examination. (People v. Foster, 198 Cal. 112 [243 Pac. 667].) As to the latter prerequisite no question is raised. It must, therefore, be presumed that all the necessary elements constituting the commission of the offense by the defendant, including the “intention to defraud,” were contained within the evidence adduced on defendant’s preliminary examination. The only question, therefore, to be determined is whether the incorporation into the defective information at the close of the evidence on the trial in the superior court of the omitted allegation, to wit, that the alleged acts of defendant “were done with the intention to defraud,” was “without prejudice to the substantial rights of the defendant.” (Pen. Code, sec. 1008.)

No claim is made by appellant that the evidence is insufficient to support the verdict; nor was any evidence introduced by either side after the amendment to the information was made; from which it follows that the intention of de fendant to defraud (which was the substance of the amendment to the information) had been established at the time the amendment was made. Furthermore, the record show: • that defendant was offered full opportunity to introduce any additional evidence bearing upon the transaction which was the foundation for the charge against him, but that ho declined to avail himself of the courtesy which was thu:, extended.

*750 In the case of People v. Rippe, 32 Cal. App. 514 [163 Pac.

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Bluebook (online)
247 P. 580, 77 Cal. App. 745, 1926 Cal. App. LEXIS 423, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-milligan-calctapp-1926.