Richard Dudley Helms v. United States

310 F.2d 236
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 26, 1962
Docket19774
StatusPublished
Cited by13 cases

This text of 310 F.2d 236 (Richard Dudley Helms v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richard Dudley Helms v. United States, 310 F.2d 236 (5th Cir. 1962).

Opinion

PER CURIAM.

The appellant was convicted of violating Section 2314 of Title 18 United States Code, by transporting or causing to be transported in interstate commerce with unlawful and fraudulent intent from Andalusia, Alabama, to Pensacola, Florida, a forged check drawn on the Florida National Bank, Pensacola, Florida, dated June 12, 1961, in the amount of $800.00, payable to Richard Dudley Helms and signed D. C. Henderson, knowing the same to have been forged. He was sentenced to imprisonment for eighteen months. On appeal, he urges five grounds for a reversal of the judgment of conviction.

The first is that the district court erred in denying the appellant’s motion *237 for a judgment of acquittal. The principal insistence is that there was no sufficient evidence that the appellant knew that the check was falsely made or forged. The appellant did not testify in his own behalf. He had made voluntarily certain admissions to an agent of the FBI as follows:

“A. I showed him this check, and he — he examined it in his hand, and he admitted to me that he had on about the 13th or 14th of June taken this check for eight hundred dollars into the Commercial Bank in Andalusia, Alabama, and had opened an account and deposited this check in that bank in his name. He admitted that the handwriting, Richard D. Helms, eight hundred dollars, the date, the endorsement on the back, were all in his handwriting. He explained how he got the check in this manner; he said that the D. C. Henderson which is signed to the check is the name of a Dewey Henderson, who is his uncle, and I believe on his mother’s side, that during the spring and summer of 1960 he and Henderson had a partnership, H and H Construction Company, .and there may be a word or two in there that I don’t recall, but that was the — that is the general name of the company. That they were engaged in Pensacola, Florida, .and in that area, in construction of houses, but principally in making repairs, that sort •of adding to and repairing .houses, rather than making new houses, but anyway they were in that construction business, that during the spring or early summer of ’60, because of some financial problem they had, Henderson had iput some money in the Florida National Bank, which — at Pensacola, which is not the bank they had been banking with. I forget the name of that, something to do with Grace in the name, as I remember, but anyway, this was a different bank from where the partnership had been banking, that Henderson had made this deposit in this bank for the purpose of having money to operate their business. That since he — it was in Henderson’s name, personally, and since he, Helms, was principally engaged in running their office, that from time to time his partner, Dewey Henderson, would sign two to three, four checks in blank and leave them there for him to meet current expenses, paying labor and things that they were buying and what not. He stated that in August of 1960 he left that business and left the community. He did not return until the — I believe it was the 23rd of May, ’61. Anyway, it was late May of ’61. That in the meantime Henderson had taken all the books of this company and had left them at Helms’ father’s house, which was located RFD Andalusia, it is down south of Andalusia. That after returning in late May of ’61, he looked through these books and found three or four of these checks signed in blank, that this is one of the checks.
“Q. Signed how?
“A. Signed — he said that this signature, D. C. Henderson, on the bottom was already on these checks and nothing filled in. He didn’t tell me what he did with the others, but as to this one check he said he took this check to Andalusia, went to the bank, and filled it out, himself. I don’t know — I don’t *238 recall where he filled it out, but he filled this out in his own handwriting. He did take it to the Commercial Bank in Andalusia. He did deposit it there. And that he later or subsequently wrote checks and cashed them on this account that he had opened with this check here. I asked him, and he — the specific question as to whether he had seen Henderson since he had returned to the area and prior to cashing or depositing this check, and he said he had, but he had not asked him whether or not he had any money in the bank, that he had no knowledge as to whether there was any money in the Florida National Bank.”

The appellant’s uncle Dewey C. Henderson denied that he had signed the check, had made out any part of it or had authorized anyone else to sign his name to the cheek. Dewey C. Henderson admitted that he was on five years probation after twenty-eight convictions for bad checks.

Henderson’s testimony was corroborated to some extent by the testimony of a special'agent of the FBI, a qualified handwriting expert, who compared the signature on the check with several signatures which Henderson gave at his request, 1 and reached the “firm conclusion” that Henderson did not sign the check. The agent further testified:

“Q. Now, did you reach the conclusion from — or from com-parables that you have given the jury, did you reach a conclusion as to whether or not the same hand that wrote, ‘D.
C. Henderson,’ here on the bottom line of Government’s Exhibit number 9 made out the name, ‘Richard D. Helms,’ and wrote the word ‘Hundred,’ and the word, ‘June,’ in there on that Government’s Exhibit number 9 ?
“A. Because of the lack of comparable letters, I could not reach a definite conclusion with that respect, because there was not sufficient comparable writing in the upper portion of the letter with some of the letters in the signature; however, as I pointed out, I found significant similarities in all the letters that were comparable; I found nothing to indicate that the writer on the basis of what I have here could not have written the signature.
“Q. Did you find any comparables that were — that were not alike ?
“A. I have found nothing to indicate another person would have written it.”

There was ample testimony that the appellant deposited the check in the Andalusia Bank and that there was no account in the Florida Bank in the name of D. C. Henderson. Circumstances in the appellant’s favor are that, after depositing the check, he did not leave Andalusia, but made at least three telephone inquiries as to whether the check had cleared. The check took longer than usual to clear. The first telephone call from the appellant was “about a week or ten days after the deposit was made.” The bank officer told him that “I thought it had been outstanding long enough to have cleared.” After that conversation the bank charged a $75.00 check against the account. Earlier checks for $15.00, $25.00 and $10.00 had been charged against the deposit. Another $15.00 check was later paid. While the evidence is not conclusive, it made a case for the jury’s consideration, and was sufficient to support the verdict of guilty. Riggs v. United States, 5 Cir., 1960, 280 F.2d 949.

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Bluebook (online)
310 F.2d 236, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-dudley-helms-v-united-states-ca5-1962.