People v. Whisenhunt

318 P.2d 153, 155 Cal. App. 2d 534, 1957 Cal. App. LEXIS 1319
CourtCalifornia Court of Appeal
DecidedNovember 26, 1957
DocketCrim. 2798
StatusPublished
Cited by3 cases

This text of 318 P.2d 153 (People v. Whisenhunt) 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. Whisenhunt, 318 P.2d 153, 155 Cal. App. 2d 534, 1957 Cal. App. LEXIS 1319 (Cal. Ct. App. 1957).

Opinion

SCHOTTKY, J.

An information was filed against the above named defendant who was charged with a violation of section 476a of the Penal Code (issuing checks without sufficient funds), it being charged that on or about April 20 and 21, 1957, appellant “did, with intent to cheat and defraud Doyle Motor Co. and the B & B Cocktail Lounge, all of Susanville, California, wilfully, unlawfully, fraudulently and feloniously make, draw, utter and deliver to said establishments, checks . . . , two negotiated on the 20th of April, 1957, to the B & B Cocktail Lounge, for $10.00 each, one dated April 21, 1957, to the B & B Cocktail Lounge, for $20.00, and one dated April 20, 1957, to Doyle Motor Co., for $49.00; all of said checks drawn upon Golden State Bank . . . ; knowing at the time . . . that he had not sufficient funds in or credit with said Bank to meet the said checks and drafts in full upon their said presentation for payment.”

Two of the counts were abandoned at the trial and the jury found the defendant guilty on the remaining two counts relating to the $49 cheek payable to Doyle Motor Company and a $10 check payable to the B and B Cocktail Lounge dated April 20, 1957. The court denied probation and judgment was pronounced sentencing appellant to the county jail for four months on each count, to run concurrently.

Defendant has appealed from the judgment and makes the following assignments of error:

‘ ‘ 1. The evidence is legally insufficient to support the charge against defendant of issuing checks with intent to defraud.
“2. Error in instructing the jury.”

Before discussing these contentions we shall give a brief summary of the evidence, bearing in mind the familiar rule that all conflicts must be resolved in support of the judgment.

On Saturday, April 20, 1957, the appellant purchased an automobile from the Doyle Motor Company by negotiating with one Orval Dieter. The down payment on the car consisted of $100 in cash and a check for $49. The appellant *536 showed Dieter a bank deposit book which indicated that the appellant’s bank account had a balance of $221. Dieter took the cheek and they engaged in a general conversation for approximately five minutes and then appellant asked Dieter to hold the check until the following Wednesday. Contrary to the testimony of appellant, Dieter testified that the reason given by the appellant for his request that the check be held for several days was that he did not want his wife to know that he had written a check for the purchase of the automobile and that nothing was said to indicate that appellant did not have sufficient funds in the bank to cover the check. Mr. Dieter informed the appellant that he would hold the check and attached a piece of paper to it, indicating that the cheek should be held until Wednesday. This check was picked up by the Chief of Police of Susanville on the following Monday, April 22, 1957. It was subsequently presented to the bank and duly protested for nonpayment due to insufficiency of funds.

At the time of the issuing of this check, the appellant’s deposit book actually showed a balance of $21, although he admitted having issued a check for approximately $21 which would close out the account. He also admitted that he inserted the figure “2” in front of the $21 which made it appear that he had a balance of $221 because he expected to realize $200 on the sale of a trailer and he planned to deposit this money the next week, and he wanted to keep himself straight, not to overdraw what would be in there the next week.

On or about the same day that appellant issued the check for $49, he cashed three checks in the B and B Cocktail Lounge. One of these checks, for $10, was cashed by a Mr. Zunino, a partner in the business. Mr. Zunino testified that appellant stated that he needed the money in connection with the purchase of an automobile and he gave no indication to Mr. Zunino that he had insufficient funds in the bank to cover the check, nor did Mr. Zunino remember any request to hold the check for any period of time. This check, together with an additional check for $10 and one for $20 were later picked up by the Chief of Police.

In order to establish a modus operandi the prosecution introduced evidence that appellant cashed other checks on or about April 20, 1957. In all of these instances the evidence shows that the appellant did not inform the payee that there were insufficient funds to cover the check on the day it was *537 issued or that he intended to make a deposit prior to the time that the checks would be presented to the bank.

The appellant testified at the trial that at the time he cashed these checks he had the intention of making a deposit of approximately $200 prior to the time that the checks in the ordinary course of business would be presented to the bank for payment. His testimony was to the effect that he expected to sell a trailer coach and that a purchaser had already agreed to pay him the sum of $200.

In support of his contention that the evidence is insufficient to support the judgment, appellant argues that the evidence establishes that there was a lack of intent to defraud because when he issued the two checks in question he intended to make a deposit in his account sufficient to cover the amount of the checks prior to the time that the checks could be presented to the bank during the ordinary course of business and also at the time he presented the two checks he informed the payees that there were insufficient funds at the time and asked them to hold the checks for several days in order to permit him to make the necessary deposit. Appellant relies upon the cases of People v. Griffith, 120 Cal.App.2d 873 [262 P.2d 355], and People v. Wilkins, 67 Cal.App. 758 [228 P. 367], in which it was held that where the evidence establishes that the drawer informed the payee that there were insufficient funds to cover the check, such fact precludes a finding of guilt upon a charge of violating Penal Code, section 476a.

Respondent does not take issue with these decisions but points out that in the instant case there is sufficient evidence upon which the jury could conclude and obviously did conclude that the statements of the appellant at the time he passed the checks in question were different from those which he related at the trial. The testimony of Mr. Orval Dieter is directly contrary to that of appellant with respect to the conversations which occurred at the time the $49 check was given to him. Mr. Dieter testified that the appellant showed him a deposit book which indicated an account balance of $221, thus indicating to Mr. Dieter that the appellant had at that time sufficient funds in the bank to cover the amount of the check. The appellant did not inform Mr. Dieter that there were insufficient funds in the bank and he did not request Mr. Dieter to hold the cheek for the purpose of enabling the appellant to make a deposit. On the contrary, according to Mr. Dieter’s testimony, the appellant requested that the check not be deposited for several days for the reason *538

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Related

People v. Greenwood
207 Cal. App. 2d 300 (California Court of Appeal, 1962)
People v. Rush
341 P.2d 788 (California Court of Appeal, 1959)
People v. Croxton
327 P.2d 611 (California Court of Appeal, 1958)

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Bluebook (online)
318 P.2d 153, 155 Cal. App. 2d 534, 1957 Cal. App. LEXIS 1319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-whisenhunt-calctapp-1957.