State v. Clark

134 N.W.2d 857, 270 Minn. 538, 1965 Minn. LEXIS 825
Supreme Court of Minnesota·Decided April 9, 1965·No. 39012·Published·Cited by 25 cases

Opinion

Knutson, Chief Justice.

Defendant was convicted of the crime of forgery in the second degree and appeals from an order denying a motion for a new trial or, in the alternative, for a judgment of acquittal and from the judgment of conviction.

The evidence establishes that on July 9, 1962, a man representing that he was L. C. Bradford opened a checking account with Commercial State Bank of St. Paul in the name of Northern Supply Company. He signed a signature card under which Bradford was the only one authorized to sign checks drawn on the account. He made a deposit of $50 and ordered some checks for Northern Supply Company, to be mailed to 344 Hamm Building, which he represented to be the office of the company.

The records of the bank reflect the following transactions regarding this account: The initial deposit of $50 on July 9, 1962; a $5 charge for printed checks on July 16, 1962; a garnishment of $45 on July 16; and the presentation of a check for $96.02 on that date. On July 17, checks for $96.05 and $96.23 were presented but were returned on July 18 because of an unauthorized signature and insufficient funds in the account. On July 24, still another check in the sum of $96.45 was returned because the account was closed.

On July 10, 1962, a person representing himself to be Roy or Ray Anderson ordered the use of a telephone number for Northern Supply Company from John Hoffman of the Hoffman Answering Service. This concern renders services for those who retain it in answering telephone calls and matters of that kind. At the trial, Hoffman identified *541 defendant as the person who represented himself to be Roy or Ray Anderson.

Between 11:30 a. m. and 12 o’clock noon on July 14, 1962, a person representing himself to be Lyle Bradford rented a room from Mrs. Melinda Timmers. He inquired where he could cash a check and exhibited to her a check made out by Northern Supply Company for about $90. She did not remember the exact amount. This individual left the Timmers home, and she never saw him again, but she gave him her telephone number and later received calls asking for him. Attempts to serve a subpoena on a person named Lyle Bradford at that address failed.

On the same day, between 11 and 12 o’clock noon, Mrs. Louise Wickboldt rented a room to a man who said he worked for Northern Supply Company. At the trial, Mrs. Wickboldt said that the man who rented the room from her was defendant. He never appeared again at her home, but she did receive several telephone calls for him after he left.

About 3 p. m. on July 14, 1962, defendant appeared at the Golden Rule Department Store and asked Mrs. Rose Wrobel, a credit interviewer, whether she would “okay” a payroll check for him. It was necessary to procure the approval of Mrs. Wrobel or one of the others in charge before any check in excess of $50 could be cashed by the cashier. She said that she would approve it if it was not too large, whereupon defendant handed her a check drawn on Northern Supply Company, payable to Warren G. Bromberg, in the amount of $96.40, and signed in behalf of Northern Supply Company by Ray or Roy G. Anderson. He also handed her an identification card on which appeared his photograph and a thumb print identifying him as Warren G. Bromberg, an employee of Northern Supply Company. Mrs. Wrobel attempted to verify the firm’s existence by looking in various directories but was unable to do so. Defendant then offered to give her a telephone number to call and told her that “if it would be too much trouble, he could take and cash it at a comer grocery store.” Being unable to identify the firm, Mrs. Wrobel called the store’s security officer, Ralph Drassal, so that he could pass upon the check. Mrs. *542 Wrobel testified that the above actions took place at the credit office of the store, which is located on the sixth floor. No checks are cashed at that office. Checks are cashed at the cashier’s office, which , is on the second floor, but approval of the credit department must be procured on. checks exceeding $50. There is a large sign on the sixth floor which says, “Checks to be cashed on second floor.”

Drassal is a St. Paul policeman who works part time at the Golden Rule store. After being called to the credit department by Mrs. Wrobel, he examined defendant’s identification card and the check presented for approval and questioned defendant as to whether he had cashed any similar checks in the city in the past. He then told defendant that he would see what he could do and returned the check to defendant. Defendant accompanied him to the second floor and was asked by Drassal to follow him to the security office, which was next to the cashier’s office. Drassal again obtained possession of the check and identification card, and at this point he became suspicious that there was something wrong with the check. In defendant’s presence, he called Dayton’s store and asked Dayton’s security man and a clerk who had cashed a Northern Supply Company check to come to the Golden Rule store and see if they could identify defendant as the one who had cashed the check. Both appeared at the Golden Rule store but were unable to identify defendant. After further questioning, Drassal, in defendant’s presence, called the St. Paul Police Department and then waited for Detective Frank Yost to appear. In the meantime, Drassal exhibited to defendant his policeman’s badge and searched him for possible weapons but did not then remove anything from defendant’s person. Detective Yost was told what had transpired and was given the check and identification card by Drassal. Yost asked defendant his true name. Defendant refused to give it to him. After questioning defendant further, Yost placed him under arrest and searched his person. The search produced two additional Northern Supply Company checks payable to Warren G. Bromberg and signed in the name of Roy or Ray G. Anderson and two identification cards bearing the name Warren G. Bromberg. Yost again asked defendant for his true name and defendant again refused, whereupon Yost called for a squad *543 car to take defendant to the police station. When that happened, defendant wrote his name on a piece of paper,- stating it to be Merle L. Clark.

At the trial, William H. Masson, a part-time employee for the Red Owl store in the Sun Ray Shopping Center, testified that on the same day, July 14, at about 2 to 2:30 in the afternoon, he cashed a check for a man whom he identified as defendant. The check was similar to the other described above except that the amount was $98.14. On the same day, at about 2:15 to 2:30, a check was cashed at the J. C. Penney Company store in the Sun Ray Shopping Center similar to the above checks except for the amount, which was $96.41, and the payee, who was Lyle C. Bradford. Defendant was identified as the person who cashed this check.

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State v. Clark, 134 N.W.2d 857, 270 Minn. 538, 1965 Minn. LEXIS 825 (Mich. 1965).

134 N.W.2d 857 (State v. Clark) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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