Powell v. Commonwealth

189 S.E. 433, 167 Va. 558
CourtSupreme Court of Virginia
DecidedJanuary 14, 1937
StatusPublished
Cited by15 cases

This text of 189 S.E. 433 (Powell v. Commonwealth) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Powell v. Commonwealth, 189 S.E. 433, 167 Va. 558 (Va. 1937).

Opinion

Holt, J.,

delivered the opinion of the court.

At the March term, 1936, of the Corporation Court of the City of Danville, Gordon H. Powell was indicted for forgery. He was charged with forging what purported to be a note of W. F. Knight for $1,000 of date December 5, 1935, and was charged also with uttering the same, knowing it to be forged. This note was discounted by the Industrial Bank of Danville. At the same term a number of other indictments were returned against Powell, charging him with forging other notes, both before and after the Knight note was forged, among which was one of T. J. Wood for $1,-500, one of E. W. Arnett for $750, and one of L. J. Feldman for $630. The Powell case was continued from time to time and was finally set down for trial on the 21st of July, 1936. On the 18th day of July, 1936, the attorney for the Commonwealth executed a certain paper addressed to Powell and to his counsel, which set out the Wood, the Arnett and Feldman indictments, charged that these three notes were in the possession of Powell or counsel and said that they would be required to produce them at the trial. This paper was duly served the 20th day of July, 1936.

The case came on for trial on July 21, 1936; Powell was arraigned and pleaded not guilty. It was heard in due course and on the 4th day of August, 1936, a jury returned this verdict. “We, the jury, find the defendant guilty as charged in the indictment and fix the punishment at eight years in pen[561]*561itentiary.” There was a motion to set it aside, which was overruled. Sentence was then pronounced.

During the opening statement of the attorney for the Commonwealth he said that evidence would be produced to show that about the time Powell uttered the Knight note, he negotiated and uttered other forged notes, among them the Wood, Arnett and Feldman notes, and that this evidence would be introduced for the purpose of showing guilty knowledge.

Powell’s counsel in his opening statement said that some of the notes mentioned were not forged, that others came into Powell’s possession honestly and were negotiated in good faith, and that as to others, he could not say with exactness how he came by them. Counsel also stated that it was his intention to call Powell as a witness, when the opportunity presented itself.

For the Commonwealth, George S. Hughes, the assistant cashier of the Industrial Bank of Danville, was called. He identified the Powell note which was introduced in evidence. He also identified and introduced in evidence eight other original notes charged to have been forged, brought to his bank by Powell and discounted. He was then handed what purported to be typewritten copies of the Wood, Arnett and Feldman notes. These copies he said were true copies, the originals of which had been discounted by his bank for Powell. No objection was offered to the introduction in evidence of these typewritten copies. Then followed this incident:

“Whereupon, the witness testified that the three typewritten copies handed him by the Attorney for the Commonwealth were true copies of notes purporting to be signed by T. J. Wood, E. W. Arnett, and L. J. Feldman, respectively, which original notes had been brought to his bank by the defendant, Gordon H. Powell, on or about the date appearing on the respective typewritten copies, and that said Gordon H. Powell negotiated said original notes and that the net proceeds of said notes were remitted to the Powell-Thompson Corporation.

[562]*562“The witness further testified that on the originals the defendant, Gordon H. Powell, wrote in the presence of the witness the names ‘Powell-Thompson Corporation’ and ‘Gordon H. Powell’ in the same places that these names appeared on the copies. The defendant offered no objection to the introduction of the typewritten copies or to the evidence of the witness with respect thereto.

“Whereupon, the Court inquired of the Attorney for the Commonwealth as to why he was introducing the typewritten copies into the evidence rather than the original notes. Whereupon, the Attorney for the Commonwealth in the presence of the jury stated that the original of each of the notes represented by the said typewritten copies had been delivered by the bank to the defendant and that he, the Attorney for the Commonwealth, had had a subpoena duces tecum served upon the defendant and his counsel requiring that said original notes be produced by the defendant or his counsel at this trial, and the Attorney for the Commonwealth turned to counsel for the defendant and asked him to produce the original notes mentioned in the subpoena duces tecum which has been hereinbefore set out in this bill of exceptions.

“The defendant by counsel objected to the action and statement of the Attorney for the Commonwealth in the presence of the jury as being improper and prejudicial conduct of the prosecuting officer and moved the Court to discharge a juror and order a mistrial for the reason that the action and statement of the Attorney for the Commonwealth in the presence of the jury taken in connection with the subpoena duces tecum served on the defendant and his counsel had been in effect a request and demand by the Attorney for the Commonwealth that the defendant should produce the originals of the Wood, Arnett and Feldman notes (typewritten copies of which had already been introduced in evidence) and therefore and thereby constituted a demand and request by the Attorney for the Commonwealth that the defendant should give evidence against himself in violation of his constitutional right to remain silent and in violation of his constitutional right not to produce said original notes, [563]*563all of which had been thus sharply brought to the attention of the Jury and had thereby placed the defendant in a position where he could not freely and voluntarily exercise his right and privilege to remain silent and his right and privilege not to produce the original notes requested and demanded of him because under such circumstances, his failure or refusal to testify and to produce said original notes would obviously prejudice his cause with the Jury trying his case.

“Whereupon, the Court without advising or informing the Jury as to the defendant’s constitutional right to remain silent and to refuse to produce the papers called for and without informing or advising the Jury that they should not consider the statement of the Attorney for the Commonwealth made in their presence, which has been heretofore set out, overruled the objection of the defendant and overruled the defendant’s motion to discharge a juror and order a mistrial, to which action of the Court, the defendant by counsel excepted.”

The witness Hughes said that these three notes had been delivered by the bank to Powell on February 29, 1936, after Powell had paid them. They were then handed to Hughes by the defendant’s counsel and identified. Their makers were examined and declared them to be forgery.

Powell took the stand and said that he had taken them to the bank and had there negotiated them; that the net proceeds of each were remitted by the bank to the Powell-Thompson Corporation, and that he had personally written the name of the corporation and his own name on them wherever they appeared. He said that he had not forged these signatures and had no knowledge of the forgeries when they were negotiated.

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Bluebook (online)
189 S.E. 433, 167 Va. 558, Counsel Stack Legal Research, https://law.counselstack.com/opinion/powell-v-commonwealth-va-1937.