People v. Phillips

11 P. 493, 70 Cal. 61, 1886 Cal. LEXIS 725
California Supreme Court·Decided June 25, 1886·No. No. 20124·Published·Cited by 21 cases

Opinion

McKinstry, J.

The court below charged the jury as follows:—

“The defendant is not charged in the information with the forgery of the mortgage. That has been introduced in evidence here for the purpose of showing the intent; showing the intent that the party had in forging (if you find that he did forge), and in passing this promissory note; showing the intent of the passing or the attempt to pass to Elgin for the purpose of prejudicing, damaging, or defrauding him. He is not charged here, I say, with the forgery of that mortgage, and if you find that he did so, still you do not pass upon it in this case as to the question of his guilt or innocence under the information.”

[63] And elsewhere in the charge the court said: “You [the jury] being satisfied that the defendant did voluntarily forge this note; that he, knowing it to be such, passed it to Mr. Elgin, with the intent to injure or defraud Mr. Elgin,” etc. And in still another place the court said: “As I stated before, gentlemen, your first point is, Was this note forged by the defendant? Did he know it was forged? Did he pass it or attempt to pass it to W. A. Elgin, to the injury of Elgin?”

It is insisted by appellant that the foregoing was misleading, and calculated to confuse the jury with respect to the offense charged, and comes within the rule laid down in People v. Monahan, 59 Cal. 389. There is no doubt that the instructions given in People v. Monahan, supra, were confused and misleading.

But by section 470 of the Penal Code, the uttering or passing of a forged promissory note as true and genuine, knowing the same to be forged, is declared to be a forgery. In the last two of the citations from the charge above Set forth, the “forgery” spoken of is clearly shown by the context to mean the passing of a note knowing it to be forged. The information charges “forgery, committed as follows,” and then proceeds to aver that the defendant did “feloniously, etc., utter, publish, pass, etc., a certain false and forged promissory note,” etc. The crime was forgery as alleged, and the question properly put to the jury was, Did the defendant commit that crime as averred in the information ? Upon like reasoning, the instruction first above recited was not fatally erroneous.

The appellant urges that his objection to the promissory note given in evidence should have been sustained.

The promissory note alleged to be forged is set out in the information “ in the words and figures following”:—■

“Napa County, Cal., June 1, 1885.
“On or before June 1, 1886,1 promise to pay to IT. C. Phillips, or order, the sum of two thousand dollars, for value received, drawing interest at the rate of ten per [64] cent per annum. This note is secured by mortgage, and is a part thereof, bearing even date.
“ Witness, M. Silbatjgh.
“C. H. Fitch.
(Indorsed) “H. 0. Phillips.”

At the trial, the instrument introduced in evidence was-in all respects like that set forth in the information, except that the note given in evidence did not contain the word “to” immediately before the words “II. C. Phillips, or order.”

Counsel for defendant objected to the promissory note offered as irrelevant, incompetent, and immaterial, and because of the variance. The court overruled the objection, and defendant duly excepted to the ruling.

Counsel justly claim that the rule which requires that an instrument pleaded in hsec verba must be proved as laid is not one of construction, but a rule of identity and description.

It is said by Wharton that when an indictment undertakes to set forth a document in hsec verba, or according to its “tenor,” or “as follows,” or “in words and figures following,” then any variance as to the words of the document, unless such variance be a mere fault of spelling, is material. He adds: “But it is otherwise as to the variance of a letter amounting only to misspelling.” (Crim. Ev., sec. 114.)

It is not, however, only when rule idem sonans can be applied that the variance is immaterial. A misspelling has been held not to be a fatal variance when the word as spelled in the instrument means nothing, and has a different sound from the word intended, as “ undertood ” for “ understood.” The variance of a letter or the omission of a letter, to be material, must change the word attempted to be written into another word having a different meaning. (Wharton's Crim. Pl. & Pr., sec. 173.) Wharton, citing Heard's Criminal Pleadings and Taylor’s Evidence, adds: “The great rigor of the old English law in [65] this respect was one of the consequences of the barbarous punishments imposed. A more humane system of punishment was followed by a more rational system of pleading.” (Wharton’s Crim. Pl. & Pr., sec. 173.)

Bishop, in his work on Criminal Procedure, thus lays down the rule: “If the indictment professes to set out a written instrument by its tenor, whether the law has made so exact an averment necessary in the particular case or not, the proof must conform thereto with almost the minutest precision.” (Sec. 487.)

Section 1021 of our Penal Code provides: “ If a defendant was formerly acquitted on the ground of variance between the indictment or information and proof, . . . .it is not an acquittal of the same offense. (See also sec. 1165.) In Butler v. State, 22 Ala. 48, it would seem that the note was set forth in full in the indictment. The court said that to render the note admissible, “it is not necessary that there should be a literal correspondence between it and the papers set out in the counts under which it is offered. If the correspondence be such as to prevent the prisoner from.being a second time in jeopardy for the same cause should he be acquitted, .... it will be sufficient.”

The case of Quigley v. People, 2 Scam. 301, is very like that now before us. It was there held that a note payable to “ B. Aymar or bearer ” was properly admitted in evidence when the description in heec verba was “ B. Aymar, bearer.”

In State v. Street, Tayl. 158, an omission of a figure, which “ changed the sense,” was held fatal.

In United States v. Mason, 12 Blatchf. 497, the court recognized the rule that where an indictment purports to set forth an exact copy of a bank bill, the description must conform to the instrument given in evidence, but added: “A mere literal variance will not be fatal.” There the indictment omitted the word “to” from the phrase “ pay to the bearer.” It was held the variance [66] was not material, because the defect was not such as “ changed the sense ” in any way.

In an indictment an order was said to be signed by “ Jno. Hulse”; the order offered in evidence appeared to be signed “ Jna. Hulse ”; in the indictment the place was called Fayelville,” in the order it was “ Fayetville.” Held, not fatally variant. (United States v. Hinman, Bald. 293.)

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People v. Phillips, 11 P. 493, 70 Cal. 61, 1886 Cal. LEXIS 725 (Cal. 1886).

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