State v. Brassfield

197 P. 559, 33 Idaho 660, 1921 Ida. LEXIS 36
CourtIdaho Supreme Court
DecidedApril 16, 1921
StatusPublished
Cited by5 cases

This text of 197 P. 559 (State v. Brassfield) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Brassfield, 197 P. 559, 33 Idaho 660, 1921 Ida. LEXIS 36 (Idaho 1921).

Opinion

BUDGE, • J.

Appellant was convicted of the crime of grand larceny. This appeal is from the judgment.

The record discloses that about January 17, 1917, one Chris Jensen, who was in charge of the Knudsen ranch at Eight Mile Creek, Ada county, discovered that four horses and two sets of harness in his charge, belonging to the firm-of Morrison & Knudsen, were missing. On January 18th, he reported the loss to Morrison, who subsequently located the stolen property at Twin Falls, in the possession of Nick Smith, who on that day had purchased the horses and harnesses from a man representing himself to be Fred L. Brown, and gave his cheeks for $600 for the horses and for $70 for the harnesses. Appellant, who had formerly been an employee of Morrison & Knudsen, was identified by Nick Smith as the Fred L. Brown from whom he had purchased the horses and harnesses.

Of the numerous assignments of error, we shall consider but two, which are decisive of this appeal.

Assignment No. 2 involves the action of the trial court in admitting in evidence state’s exhibits “F-l” to “F-6,” as exemplars of the handwriting of appellant. These exhibits are checks which were given by Morrison & Knudsen to appellant ■ and purport to have been indorsed by him. .They were introduced by the state to further identify [664]*664appellant as the same person who sold the horses and harnesses' to Smith, and to whom Smith gave his cheeks for $600 and $70 under the name of Fred L. Brown. The state having introduced the two latter checks as state’s exhibits “A” and “B,” sought to prove by Morrison that the purported ' indorsements on exhibits “F-l” to “F-6” and those on exhibits “A” and “B” were all made by appellant.

While Morrison had seen appellant’s alleged indorsements on the checks (state’s exhibits “F-l” to “F-6”) after they were returned from the bank, yet he had never seen appellant write. There was no evidence that appellant wrote the indorsements in question, and Morrison was able to testify only that the checks had been delivered to appellant by the company for labor, and that they had been returned to the company from the bank, bearing appellant’s name indorsed thereon. Nevertheless, he was permitted to compare the indorsements upon state’s exhibits “F-l” to “F-6” with those upon state’s exhibits “A” and “B,” and to testify that the latter were made by appellant.

■ We find no authorities which go to the extent of holding that the admission of such evidence is proper, and we think the correct rule is that in a criminal prosecution the state cannot introduce in evidence, for use as a standard for comparison with a signature claimed to have been made by the defendant, checks which were1 drawn by a witness in favor of the defendant and which were subsequently returned to the witness with the purported signature of the defendant indorsed thereon, where it appears that the witness has never seen the defendant write, and .that he has no knowledge of the defendant’s signature other than the fact that his name purported to be indorsed on the checks when they were returned to the witness from the. bank. (Mississippi Lumber & Coal Co. v. Kelly, 19 S. D. 577, 9 Ann. Cas. 449, 104 N. W. 265.)

Our attention has been invited to C. S., sec. 7971, but in our opinion that section has no application to the facts in the present case. But even if the statute were appli[665]*665cable, the state has failed to bring itself within the terms of the statute, for the reason that the genuineness of the signature upon state’s exhibits “F — 1” to “F — 6” was neither admitted nor proven by any competent evidence. The rule is well settled that before a specimen of handwriting is admissible in evidence as a standard of comparison, its genuineness must be admitted or shown by clear and undoubted testimony. (Bane v. Gwinn, 7 Ida. 439, 63 Pac. 634; State v. Seymour, 10 Ida. 699, 79 Pac. 825; State v. Bogris, 26 Ida. 587, 144 Pac. 789; State v. McGuff, 104 Wash. 501, 177 Pac. 316; Costello v. Crowell, 133 Mass. 352.)

Assignment No. 1 predicates error upon the action of the court in admitting in evidence state’s exhibit “I,” being a page from a time-book of the American Laundry Company, for the reason that the exhibit was incompetent and hearsay, not being from a book of original entry.

It appears that the laundry maintained a mechanical time-clock, bearing a series of numbers, one of which was assigned to each employee; that each employee was required to punch his or her respective number upon the clock at the beginning and end of each day’s duty; and that the fact and time of entering and leaving the laundry was thereby automatically recorded by the clock on a daily time-slip. The time-slip was thereafter removed and posted upon the time-book. ,

The original time-slips were not offered in evidence or accounted for. Whether they were destroyed or still in existence and could have been produced 'Was not shown, and the bookkeeper, who was called to testify with reference to the exhibit, stated that if she ever had them she did not destroy them. The exhibit was offered and received for the purpose of impeaching one of defendant’s principal witnesses, Mrs. Elizabeth Patton, who testified that appellant was at her home on the afternoon of January 17th and 18th, by showing that she was working at the laundry on the 17th and hence could not have seen appellant at her home on the afternoon of that day.

[666]*666No attempt was made to prove by other employees of the laundry that Mrs. Patton was at the laundry on the 17th, although there were a number of employees working there on that date. Furthermore, the bookkeeper had no independent recollection of the entry upon the time-book, nor did she testify that it was a correct record of the original time-slip, or that the entry upon the time-slip, if such entry ever existed, was made by Mrs. Patton, or some other person, or that Mrs. Patton was in fact present at the laundry on the date in question.

While regular entries in the due course of business are admitted as exceptions to the hearsay rule (2 Wigmore on Evidence, c. 51, sec. 1517 et seq.), yet in order to bring entries within the exception there must appear a practical necessity for their introduction and a circumstantial guaranty that the transactions actually took place as recorded.

We think, under the authorities, that the original time-slips, although not bound in book form, were under modern rules receivable as books of original entry (Emeny Auto Co. v. Neiderhauser, 175 Iowa, 219, 157 N. W. 143; Matson Nav. Co. v. United Engineering Works, 213 Fed. 293, 129 C. C. A. 639; Wisconsin Steel Co. v. Maryland Steel Co., 203 Fed. 403, 121 C. C. A. 507; Hansen v. Ferree, 195 Ill. App. 27; Huh Machine etc. Co. v. Loux, 65 Pa. Super. Ct. 597), and that books of account made up in the usual course of business • in part from written reports of work done and materials used are competent evidence with or without the reports themselves to prove a claim for materials and labor (Corkran v. Rutter, 76 N. J. L. 375, 69 Atl. 954), where a proper foundation has been laid therefor.

It has been held that time-books are admissible as books of original entry where plaintiff testified that he made the entries as the work progressed and that such entries were true (Jones v. General Const. Co., 150 Iowa, 194, 129 N. W.

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Bluebook (online)
197 P. 559, 33 Idaho 660, 1921 Ida. LEXIS 36, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-brassfield-idaho-1921.