State v. Carter

269 N.W. 445, 222 Iowa 474
CourtSupreme Court of Iowa
DecidedOctober 27, 1936
DocketNo. 43591.
StatusPublished
Cited by7 cases

This text of 269 N.W. 445 (State v. Carter) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Carter, 269 N.W. 445, 222 Iowa 474 (iowa 1936).

Opinion

Albert, J.

To a fair understanding of this matter, the following statement of facts is gleaned from the record.

On December 7, 1932, a written contract was entered into between the defendant and the Iowa State Savings Bank of Fair-field for the sale of twenty-five head of cattle to the defendant, by the terms of which contract, at a later date the defendant was *476 to pay a sum specified, when the title was to pass and the cattle were to become his. The contract was in writing and in duplicate, the bank having one copy and the defendant the other. After this time the bank went into the hands of a receiver. Later the receiver instituted an action in the district court of Iowa in and for Jefferson county for the purpose of replevining said cattle, and it is around the facts connected with this replevin action that the basis of the criminal action originates.

It was claimed that the defendant had sold the cattle in question to his wife, and she was a party defendant to the replevin action. The defendant and his wife each filed separate answers therein. The defendant pleaded that he “paid the Iowa State Savings Bank the full consideration specified in said contract, together with interest thereon, and that said cattle thereupon became his absolute property.” The wife alleges that on her information and belief Carter paid the savings bank all of the indebtedness under the alleged contract, and that she is now the lawful owner of the cattle. The answer of the defendant was signed by Ralph H. Munro, as attorney for the defendant, and the answer of the wife was signed by Richard C. Leggett, as attorney for the defendant Alice B. Carter.

In the trial of this replevin action there was introduced in evidence the duplicate of the contract of December 7, 1932, and when introduced in evidence it bore an alleged “PAID” stamp of the Iowa State Savings Bank. It is the claim of the state that this “PAID” stamp of the savings bank was a forgery, and that the defendant was guilty of uttering the same when it was produced by him in court.

The defendant made a motion for a directed verdict on the ground that the evidence was not sufficient to make a case for the jury in that the production of this instrument in court by the defendant Carter was not an uttering within the meaning of the statute. It is apparent from the record that both this defendant and his wife, in their pleadings, depended upon the plea of payment. The evidence shows that when this defendant came into court he had with him this instrument with the “PAID” stamp thereon. He was placed upon the witness stand and was examined by Attorney Leggett. So far as the record is concerned there is no showing that Munro took any part in the trial of the replevin case. In the examination of the defendant Carter as a witness, Leggett asked Carter to produce the alleged forged in *477 strument, which Carter did, handed it to Leggett, who read it and turned it over to the reporter and it was marked as an exhibit in that trial. It is insisted by the defendant that this was not an uttering and publishing under the statute.

With the contention of the defendant we cannot agree. Section 13139 of the Code reads as follows:

“If any person, with intent to defraud, falsely make, alter, forge, or counterfeit any: * * *
“6. Order, acquittance, discharge, or accountable receipt for money oh other valuable thing; * *

Section 13140 reads as follows:

“If any person utter and publish as true any record, process, certificate, deed, will, or any other instrument of writing mentioned in section 13139, knowing the same to be false, altered, forged, or counterfeited, with intent to defraud, he shall be imprisoned,” etc.

The relation of the defendant Carter to the replevin action was that of defendant. The fact that he was being examined as a witness by an attorney representing his codefendant we do not think is material to the determination of this question. His interest in the replevin case was identical with that of his wife, and the fact, if it be a fact, that the paper was produced by the witness in response to a question propounded by the wife’s attorney we do not think has any material bearing on the determination of the case. As a matter of fact his own defense to the replevin case rested wholly on his ability to prove that the contract was paid in full, and this alleged paid contract was just as material to his defense as it was to that of the wife. We think there was an uttering as contemplated by the statute.

Wharton’s Criminal Law, 12th Ed., vol. 2, p. 1215, states the rule to be:

‘ ‘ To utter and publish a document is to offer directly or indirectly, by words or actions, such document as good.”

We have used practically the same language in State v. Sherwood, 90 Iowa 550, 551, 58 N. W. 911, 912, 48 Am. St. Rep. 461, where we said:

“The offense of uttering and publishing is proved by evi *478 dence of offering to pass the instrument to another person, declaring or asserting, directly or indirectly, by words or actions, that it is good.”

As to the identical point raised in this case, The Queen y. Rad-ford (Crown Case Reserved) 1 Cox Criminal Cases, p. 168, holds that the exhibiting of a forged receipt to the party with whom the prisoner is claiming credit on account of that receipt is an uttering, even though the prisoner never voluntarily parted with the possession of it. In that case the prisoner owed a debt, and he claimed payment thereof by reason of a forged receipt which he showed to his creditor but refused to let the creditor touch it or have it in his possession. Later the creditor called again, and the prisoner held up the receipt for the creditor to look at but refused to part with it out of his hand. The English court, by eleven judges, held that the prisoner was propexiy convicted.

In Commonwealth v. Searle, 2 Bin. (Pa.) 332, 4 Am. Dec. 446, the court said, in effect, that to utter and publish is to declare or assert, directly or indirectly, by words or actions, that an instrument is good.

Many cases are cited on this proposition. See, 8 L. R. A. (N. S.) 1175, note.

The defendant, however, insists that the production of the paper in court was not voluntary on his part because of the fact that he was a witness. We do not think there is anything in this contention. It is our conclusion, therefore, that there was sufficient evidence of the uttering to take the case to the jury.

2. In the trial of this case a number of witnesses were introduced on behalf of the state tending to show that on the 18th, 19th, 20th, and 21st of February, 1935, the defendant was in St. Louis and dealt with several persons for the purpose of procuring a duplicate of the “PAID” stamp of the Iowa State Savings Bank, and that he did procure a replica of such stamp. To meet this testimony the defendant introduced some thirty-six witnesses who testified that on those dates the defendant was in Fairfield, Iowa, or near thereto, and hence could not have been in St. Louis at that time. To meet this situation the court gave instruction No. 11. A part of this instruction reads as follows:

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Related

State v. Broten
176 N.W.2d 827 (Supreme Court of Iowa, 1970)
State v. Kelley
161 N.W.2d 123 (Supreme Court of Iowa, 1968)
State v. Craig
106 N.W.2d 653 (Supreme Court of Iowa, 1960)
State v. Meeks
65 N.W.2d 76 (Supreme Court of Iowa, 1954)
State v. Bolds
55 N.W.2d 534 (Supreme Court of Iowa, 1952)
Bates v. Carter
281 N.W. 727 (Supreme Court of Iowa, 1938)

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269 N.W. 445, 222 Iowa 474, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-carter-iowa-1936.