State v. Carr

294 P. 1016, 160 Wash. 83, 1930 Wash. LEXIS 769
Washington Supreme Court·Decided December 30, 1930·No. No. 22736. Department Two.·Published·Cited by 17 cases

Opinion

*84 Beeler, J.

A chronological statement of the history of the proceedings in this case appears in the companion case of State v. Carr, ante p. 74, 294 Pac. 1013.

On March 20, 1930, appellant was charged in a substitute information containing four counts, under Bern. Comp. Stat., §2601-2, known as the “insufficient funds” statute. Count 1 charged grand larceny in that on October 26, 1929, appellant did willfully and feloniously, with intent to defraud, make, utter, and deliver to the Zellerbach Paper Company her check, knowing at the time of such drawing and delivering that she had not sufficient funds in, or credit with, the bank to meet payment on the check.

Counts 2, 3, and 4, each charged appellant with petit larceny, in that she drew the three checks mentioned in each of the three counts knowing that she had not sufficient funds in the bank to meet payment. The check referred to in count 2 is dated October 31, 1929, the one in count 3, November 23, and the one in count 4, October 22, all drawn on the Hillyard State Bank. She was convicted on counts 1, 2, and 3, and acquitted on count 4, and she has appealed from the judgment and sentence on the verdict.

Appellant relies on five assignments of error. First, it is claimed that the trial court erred in denying appellant’s motion for a directed verdict as to counts 2 and 3 of the information. The argument advanced is that appellant had no criminal intent to defraud, in that she honestly believed that the money was in the bank to meet the payment on each of the two checks, and that in any event the injured parties had executed written receipts wherein they acknowledged payment.

The. record discloses that the check described in count 3 amounting to $18.25, and the balance due on the check described in count 2 in the sum of $3.99 was *85 paid by tbe National Surety Company on January 20, 1930. Apparently $4.11 had previously been paid on the check referred to in count 2. Moreover, on April 22,1930, appellant procured signed receipts from each payee named in the respective checks, acknowledging payment. From these circumstances, it is argued that she is entitled to the benefits accorded under Bern. Comp. Stat., § 2127, which provides:

“In such case, if the party injured appear in the court in which the cause is pending at any time before final judgment therein, and acknowledge in writing, that he has received satisfaction for the injury, the court may, in its discretion on payment of the costs incurred, order all proceedings to be discontinued and the defendant to be discharged.”

It must be borne in mind that, on February 19,1930, she was charged in the original information under the bad check statute on these identical checks, and was convicted. Later, a new trial was granted and she was again convicted. A few days later she was granted a new trial for the third time, and thereafter the cause was set and retried on May 7,1930, resulting in a conviction, from which this appeal followed. Furthermore, the check described in count 2 was issued by appellant on October 31, 1929, and although it was returned marked “insufficient funds,” and although it remained unpaid, at least partially, until January 22, 1930, nevertheless, on November 23, 1929, she drew the check described in count 3, which was returned marked “insufficient funds.” Surely she must have known on November 23 that the check of that date would be dishonored. "Whether a misdemeanor charge should be dismissed is, by the statute, supra, placed within the sound discretion of the trial court, and in view of the record, we find no abuse of discretion in refusing to dismiss counts 2 and 3.

*86 It is next claimed that the trial court erred in denying appellant’s motion for a directed verdict as to count 1. The question raised was whether the check described in count 1 was a postdated check. The check bore date October 26, 1929. It is appellant’s contention that, on Friday, October 25, 1929, the Zellerbach Paper Company delivered some merchandise to her and that on the same day she gave the check which bore date October 26 to its driver or representative, and therefore, being a postdated check, the statute is inapplicable, and no crime was committed. This argument is ingenious but unsound. While there is a sharp conflict in the testimony as to whether the Zellerbach Paper Company delivered its merchandise on Friday, October 25, as appellant contends, or whether the merchandise was delivered on Saturday, October 26, as contended by the state, yet there is ample evidence in the record, if believed, tending to establish the state’s theory as to the date when the merchandise was delivered. If it be a fact that the merchandise was delivered on October 26, and that the check was given on the same day, then the statute applies and a crime was charged. There being a conflict in the evidence, this question .was properly submitted to the jury.

The next assignment of error relates to the refusal of the court to give appellant’s proposed instructions numbered 3, 4, and 5, and the giving of instructions numbered 2 and 4. We find no error in the refusal of the trial court to give appellant’s proposed instructions 4 and 5. Now, as to appellant’s proposed instruction No. 3 and instruction No. 4 given by the court. Both relate to the delivery of merchandise by the Zellerbach Paper Company to appellant and the giving of the check by her to its driver in payment of the goods. Instruction 4 reads:

*87 “If you believe from the evidence in this case that the Zellerbach Paper Company delivered merchandise to the defendant on October 25, 1929, and the defendant on that date gave the employee of the Zellerbach Paper Company the check described in count 1 of the information and dated the check the next day, with the knowledge and consent of the employee of the said Zellerbach Paper Company, and that such check dated as of a time subsequent to the delivery of the goods in payment for which the check was then given was accepted by the employee of the Zellerbach Paper Company knowing the same was postdated and not payable before a date subsequent to the delivery of the merchandise, then you will find the defendant not guilty of the crime charged in count 1 of the information.”

Appellant’s principal objection is to the italicized portion of the instruction. Appellant offered testimony tending to establish that the goods were delivered on Friday, October 25, and that she gave the check dated October 26 to the paper company’s employee, whereas the state’s testimony was to the effect that the goods were delivered and the check received on October 26, and that consequently the check was hot a postdated check. Clearly, the instruction was in accordance with appellant’s theory of the case, and the element of knowledge and consent on the part of the employee of the paper company as a condition precedent was rightly made a part of the instruction.

Appellant places particular stress on the giving of instruction No. 2 by the court, and claims error. The instruction was proper. It was:

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State v. Carr, 294 P. 1016, 160 Wash. 83, 1930 Wash. LEXIS 769 (Wash. 1930).

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