Smith v. Commonwealth

55 S.E.2d 427, 190 Va. 10, 1949 Va. LEXIS 256
CourtSupreme Court of Virginia
DecidedOctober 10, 1949
DocketRecord No. 3578
StatusPublished
Cited by4 cases

This text of 55 S.E.2d 427 (Smith 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
Smith v. Commonwealth, 55 S.E.2d 427, 190 Va. 10, 1949 Va. LEXIS 256 (Va. 1949).

Opinion

Eggleston, J.,

delivered the opinion of the court.

Oras Carlyle Smith, the plaintiff in error, was indicted for “unlawfully and feloniously” having “in his possession” “a check-writing machine, with intent to use and cause and permit” it “to be used in forging and false making of checks to the prejudice of another’s right,” in violation of Code, sec. 4488. Upon a plea of not guilty he was convicted by a jury and his punishment fixed at two years in the penitentiary. To review the judgment entered on the verdict the present writ has been allowed.

On Saturday afternoon, October 23, 1948, Smith telephoned A. M. Rubinstein, at the latter’s home in the city of Norfolk, relative to purchasing a check-writing machine. [13]*13Although Rubinstein’s place of business, the Norfolk Office Equipment Company, was closed for the day, he agreed to meet' Smith at the store for the purpose of making the sale. During the telephone conversation Rubinstein’s suspicions of Smith’s intentions had been aroused. He notified the police department of his engagement with Smith and a detective was sent to Rubinstein’s office and was there when the sale was consummated.

Immediately after the sale was made and the check-writing machine delivered to Smith, he was arrested. He had in his possession thirty-nine blank checks, serially numbered, bearing the printed name of “Westbrook Elevator Mfg. Co., Danville, Virginia,” and directed to the First National Bank of that city. Some of the checks bore what purported to be the authorized signature of an official of the Westbrook Company. Each of the checks was incomplete as to the date, amount, and name of payee. These blank checks were not the bona fide checks of the Westbrook Company, and the purported signature was in fact a forgery. Pertinent to his unlawful intent, the Commonwealth proved that on the previous day Smith had cashed in Petersburg a forged check of the Westbrook Company for $73.76.

The check-writing machine was such as is commonly employed to impress on and into the face of a check the amount thereof, for example, “Exactly Ninety Dollars Twenty Cents”.

Code, sec. 4488, reads thus: “Making or having in possession anything designed for forging any writing; how punished— If any person engrave, stamp, or cast, or otherwise make or mend, any plate, block, press, or other thing, adapted and designed’ for the forging and false making of any writing or other thing, the forging or false making whereof is punishable by this chapter;1 or if such person have in possession any such plate, block, press, or other thing, with intent to use, or cause or permit it to be used, in forging or false mak[14]*14ing any such writing or other thing, he shall be confined in the penitentiary not less than two nor more than ten years.”

The sole assignment of error is that the lower court should have set aside the verdict on the ground that it was contrary to the law and the evidence and without evidence to support it.

The evidence which we have recited is sufficient to warrant the jury in finding that the accused had the machine in his possession “with intent to use, or cause or permit it to be used,” in writing or filling in the amounts of the checks. Such writing or filling in, with evil intent, would, of course, constitute a material step in the act of “forging or false making” of such an instrument.

But it is earnestly contended that proof of such evil intent is not sufficient to sustain the conviction here, because, it is said, a check-writing machine, such as the plaintiff in error had in his possession at the time of his arrest, is not within the condemnation of the statute, in that it is not “adapted and designed for the forging and false making of any writing” (italics supplied) but on the contrary is “adapted and designed” for a legitimate purpose or use.

We cannot agree with this narrow interpretation of the statute. The section covers and provides punishment for two offenses in the alternative: (1) The maldng or mending of “any plate, block, press, or other thing, adapted and designed for the forging and false making of any writing,” which is “punishable by this chapter” of the Code; or (2) the possession of “any such plate, block, press, or other thing, with intent to use, or cause or permit it to be used, in forging or false making any such writing.”

Plainly, “any such plate, block, press, or other thing,” the possession of which is condemned by the second portion of the section, is such a device or instrumentality the making or mending of which is condemned by the first portion— that is, such as is “adapted and designed for the forging and false making of any writing.”

The crux of the case, then, is whether the check-writing [15]*15machine in question is “adapted and designed for the forging and false making of any writing” within the meaning of the section. We think it is.

“Adapted” means “capable of being used; fit or suitable.” 1 C. J. S., p. 1452. “Designed” means “appropriate, fit, prepared, or suitable; also adapted, designated, or intended.” 26 C. J. S., p. 1238. Sometimes when an instrumentality is spoken of as being “designed,” reference is had to the purpose for which it was planned or constructed. 26 C. J. S., p. 1238.

Manifestly, the machine with which we are concerned was “adapted” for completing or carrying out the forgery of the checks which the accused had in his possession. Moreover, as has been pointed out, the evidence was sufficient to warrant the finding that it was “designed”—that is, “intended”—to be used by the accused for that purpose. It was thus established by the evidence to have been both “adapted and designed” by the accused for the unlawful purpose which is condemned in the statute.

The plaintiff in error argues that in order for him to be convicted of the unlawful possession of the machine, it must be of such character that one who makes or mends it is punishable under the first portion of the section. Undoubtedly, we think, one who makes or mends the machine is punishable if the evidence shows that this was done with the design, purpose or intent that it be used for forgery.

But proof of such evil intent on the part of one who makes or mends the machine is not necessary to sustain a conviction of unlawful possession of the instrumentality in the hands of another. What the statute condemns is either the making or mending or the possession of the instrumentality for an evil or unlawful.purpose. It is immaterial, then, to say that it was originally planned, constructed and intended to be used for a lawful purpose.

A similar interpretation has been placed by the courts on statutes prescribing punishment for the possession of burglars’ tools with criminal intent. The great weight of authority [16]*16is to the effect that it is not necessary that such tools or implements be originally constructed or intended for an unlawful use. “If they are suitable for the purpose of breaking and entering burglariously, it is wholly immaterial that they were also designed and adapted for honest and lawful uses.” 9 Am. Jur., Burglary, sec. 86, p. 282. See also, 12 C. J. S., Burglary, sec. 69, p. 754; Anno., 103 A. L. R. 1322, collecting numerous cases on the subject. ■

In State v. Hefflin, 338 Mo. 236, 89 S. W. (2d) 938, 103 A. L. R. 1301, a conviction for possession wjth unlawful intent of a crowbar or jimmy was sustained.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Lucas v. Woody
Supreme Court of Virginia, 2014
Triplett v. Commonwealth
186 S.E.2d 16 (Supreme Court of Virginia, 1972)
Hanbury v. Commonwealth
122 S.E.2d 911 (Supreme Court of Virginia, 1961)
State v. Lasswell
311 S.W.2d 356 (Missouri Court of Appeals, 1958)

Cite This Page — Counsel Stack

Bluebook (online)
55 S.E.2d 427, 190 Va. 10, 1949 Va. LEXIS 256, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-commonwealth-va-1949.