People v. Whiteman

46 P. 99, 114 Cal. 338, 1896 Cal. LEXIS 900
CourtCalifornia Supreme Court
DecidedSeptember 19, 1896
DocketCrim. No. 119
StatusPublished
Cited by40 cases

This text of 46 P. 99 (People v. Whiteman) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Whiteman, 46 P. 99, 114 Cal. 338, 1896 Cal. LEXIS 900 (Cal. 1896).

Opinion

Temple, J.

The defendant was convicted of forging and of uttering a check which purported to be the check of one Frank Dixon. The check as described was drawn in favor of defendant upon the Traders’ and Importers’ Bank of New York. The appeal is from the judgment and an order refusing a new trial. '

The first point made by the appellant is that the court erred in admitting in evidence1 the protest which accompanied the check which it is charged was forged and uttered by the defendant. It is not seriously denied that this ruling was error, but it seems impossible that injury could have resulted therefrom to defendant. The only materiality in the evidence, and the only way in which injury could have resulted, is that it tended to show that the check was not paid upon presentation in New York. But this was never a fact in controversy. It was proven in many ways, and was admitted by the defendant.

The next point relates to the admission of four other checks which there was evidence tending to show defendant negotiated, and upon which he obtained money, and which were not paid by the drawees. They were each objected to as incompetent, irrelevant, and immaterial, and also upon the ground that there was no proof even tending to show that the check set out in the indictment was a forgery.

The checks all purported to be drawn upon banks of the city of New York.

[340]*340The first was as follows:

“ No. 876.
$200.
“ New Yoke, Mch. 27, 1894.
“ The Importers’ and Traders’ National Bank of New York,
“ Through the New York Clearing House Association:
“ Pay to A. J. Whiteman, or order, Two Hundred Dollars, $200. G. S. Hyman.
“ Indorsed: A. J. Whiteman.”

It was accompanied by a. protest for nonpayment,, which was also read in evidence.

It was shown that the defendant had procured money upon this check from one Maxwell, who is the same-person upon whom the check mentioned in the indictment had been passed. Also that the check had been presented to the bank in New York and payment was-refused, and that defendant, upon being informed of the-fact, had repaid the money to Maxwell.

The prosecution produced no evidence whatever tending to show that the check was forged, and none to show G. S. Hyman was a real person, and of course none to show that if he was a real person he had not authorized defendant to use his name in that way. Possibly this-statement should be qualified in one respect, for after all the checks had been read in evidence, as well ascertain letters which it was admitted defendant wrote, an expert 'upon the examination of the handwriting testified that in his opinion they were all in the same handwriting. But if this evidence tended to prove that they were all written by the defendant, there was still wanting evidence that the apparent drawer was a real person, or if he was that he had not authorized such use-of hisYrame.

Another of the checks was for two hundred and fifty dollars, drawn on the Bank of Commerce of New York, March 27, 1894. It purported to have been signed by S. W. Williams, and was payable to E. A. Delafield or order. Delafield it was proven was an alias by which defendant was then known. The check was indorsed “ Pay to the .order of A. J. Whiteman. E. A. Delafield,”' [341]*341and had upon it the indorsement “ A. J. Whiteman.” There was proof that the defendant had passed this at the Bank of California, and had been enabled to do so through the indorsement .of Thomas Day & Co., who ultimately had to pay the check to the Bank of California.

As to this check, also, there was a total lack of evidence as to its being a forgery except as in the case of the last-mentioned check.

Another check dated April- 1, 1894, was drawn upon the Importers’ and Traders’ Bank of New York, and purported to have been signed by Ensign and Carney. Defendant procured money' upon it from W. F. Boeder. It was shown that the check had been presented to the •drawee and that payment was refused. The proof in regard to its being a forgery was exactly as in regard to the first-mentioned check.

Still another of the checks was dated New York, March 24, 1894. It purported to have been drawn by E. A. Delafield. It was indorsed by defendant in that name and by him negotiated. It was shown that payment had been refused. As in the case of the other «checks, there was no proof of the forgery, or the existence of the apparent drawer, or of lack of authority.

The prosecution was also permitted to prove that defendant was registered at the Occidental Hotel under the name of E. A. Delafield, and while there he procured money from the cashier of the hotel upon three checks ■drawn on the Importers’ and Traders’ Bank of New York. The checks purported to be drawn by J. A. Delafield & Co. in favor of E. A. Delafield] and were indorsed by him in that name. There was also some «effort to show that in all of the checks put in evidence the same blank forms had been used. One of the three last-named checks was forwarded to New York and presented to the bank, and payment was • refused. Upon being informed of this the defendant refunded the money and took them all up. They were, therefore, not produced, and, of course, as to them, there was not [342]*342the slightest attempt to prove that they had been forged. As Delafield was confessedly an assumed name, it is probable that the signature J. A. Delafield & Co, was a fictitious firm. There was, however, no proof upon that subject.

We have- here, then, including the check described in the indictment, eight different checks for small sums purporting to have been drawn by five different drawers upon New York banks. They were all negotiated within a few days in San Francisco, and none were paid on presentation. Letters written by the defendant were also read, in which he seems to admit that he did not think they would be paid. But as to none of them was there evidence that they had been forged.

No evidence short of conclusive proof of guilt could have been more damaging. At .least, this evidence tended very strongly to prove that the defendant was a cheat and reckless swindler.

The evidence was admitted-only for a limited purpose^ and,.in the charge of the court, its effect was expressly restricted to that purpose. When one of the checks was offered and had been objected to, the court said: “I

understand that all these matters are simply to show guilty knowledge in the transaction mentioned here, and for no other purpose.” To which the prosecuting attorney responded, “.Yes, sir.”

In the charge the court said: “Now, in order to show guilty knowledge, the prosecution have been allowed to introduce before -you cases of other checks alleged by them to have been forged, but you will be careful to remember that such evidence is applicable only to the question of guilty knowledge.” The jury was also told, as to the principal check, that the fact that there were no funds to meet it did not tend to prove that the check was forged.

These checks were not, then, offered or recéived for the indorsements which were admitted to be in the handwriting of defendant, for the purpose of comparison, nor as the basis of a theory tending to show that [343]

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Bluebook (online)
46 P. 99, 114 Cal. 338, 1896 Cal. LEXIS 900, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-whiteman-cal-1896.