State v. DeClue

400 S.W.2d 50, 1966 Mo. LEXIS 787
CourtSupreme Court of Missouri
DecidedMarch 14, 1966
Docket51405
StatusPublished
Cited by47 cases

This text of 400 S.W.2d 50 (State v. DeClue) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. DeClue, 400 S.W.2d 50, 1966 Mo. LEXIS 787 (Mo. 1966).

Opinion

FINCH, Judge.

Defendant was found guilty of obtaining property and services by means of a check *52 drawn, with intent to cheat and defraud, on a bank in which he knew he had no funds. The information also charged defendant under the Habitual Criminal Act. The court found he had three prior felony convictions and sentenced him to seven years’ imprisonment.

The charge against defendant on the check was based on § 561.450 (all references are to KSMo 1959 and V.A.M.S.). The language in the section with which we are concerned is as follows: “Every person who, with the intent to cheat and defraud, shall obtain * * * from any other person, or persons, any money, property or valuable thing whatever * * * by means of a check drawn, with intent to cheat and defraud, on a hank in which the drawer of the check knows he has no funds * * * shall be deemed guilty of a felony * *

The State’s evidence will support this statement of facts: Defendant was paroled from the Missouri State Penitentiary to the Parole Officer in Boone County about July 1, 1963. He began work in Columbia, with the idea of enrolling in the University in September. He worked at the Journalism School and on July 23 received a loan of $100.00 from Dean English, to be repaid from subsequent pay checks. On July 24 defendant took the check to the Boone County National Bank. He opened an account by depositing $25.00, receiving the other $75 00 in cash. On the same day, before leaving the bank, defendant drew a check against the account for $25.00 which he cashed at the bank. This depleted and closed out the account and at the end of business on July 24, defendant had no funds in the Boone County National Bank.

On the same day, defendant deposited $50.00 in the Columbia Savings Bank. He drew a check against the account for $5.00, leaving a balance of $45.00. Defendant had opened an account in this bank on July 16 by depositing $5.00, but he drew five $1.00' checks and the account was exhausted on July 19 when the last $1.00 check was paid.

Defendant owned a 1956 Ford and on the morning of Friday, July 26, he took it to Crane’s Auto Service where he requested repair of the transmission and replacement of the hood. Nothing was said about terms of payment or credit and when defendant returned late that afternoon' for the repaired automobile, he was presented with a bill for $81.15 for parts and labor. Defendant wrote a check dated July 26, 1963, for $81.15 to Crane’s Auto Service on the Boone County National Bank. Defendant did not request that the check be held and did not state that he had no money in the bank. He simply wrote and delivered the check in payment of the statement for parts and labor. Defendant had made no further deposits in the Boone County National Bank and on July 26, 1963, he had no funds on deposit in that bank.

Crane’s Auto Service deposited the $81.15 check in the Columbia Savings Bank. The evidence is not clear as to whether this was on Monday or Tuesday. On Tuesday, July 30, it was endorsed by the Columbia Savings Bank and presented to the drawee bank. Later in the day word was received by Crane’s Auto Service from the Boone County National Bank that the check was not being honored. It was returned to the garage marked “Acct. Closed.” This notation was placed thereon by the bank’s bookkeeping department. An officer of the bank testified that defendant had no funds in the Boone County National Bank after the account was closed out on July 24 and he had no funds in the bank on July 26, the date of the $81.15 check, or on any date thereafter.

Meanwhile, on Saturday, July 27, defendant and his fiancee had driven to St. Louis and Graniteville to visit, returning early in the afternoon on Monday, July 29. Shortly thereafter defendant was arrested by the police on a probation and parole violation warrant issued by the Parole Officer for leaving Boone County contrary to the conditions of his parole. A second warrant issued by the Parole Officer later that day *53 added as a reason that defendant was suspected of giving several bad checks.

Defendant testified that he thought the $25.00 check cashed by him on July 24 was on the Columbia Savings Bank rather than the Boone County National Bank and he did not know he had depleted his account in the Boone County National. He further testified that during this period of time his fiancee had $150.00 of his money which he had turned over to her to hold for him and that he had $51.00 in cash on his person when he was arrested.

On cross-examination defendant identified three checks for $25.00 each, all dated July 24, 1963, and payable to Cash which he wrote on the Boone County National Bank. One was endorsed by Gerbes Super Market, Inc., one by The Missouri Store Co., and one by the University Book Store. Two are marked “Acct. Closed” and one “Not Sufficient Funds.” Defendant also identified three checks drawn by him on the Boone County National Bank dated July 25, 1963, all payable to Cash, for sums of $25.00, $50.00 and $50.00, respectively. These bore endorsements of The Missouri Store Co., University Book Store and The Great Atlantic and Pacific Tea Co., Inc., and all three were stamped “Not Sufficient Funds.” Defendant also identified a check drawn by him on the Columbia Savings Bank dated July 16,1963, to Cash for $25.00. It was endorsed by Glenn’s Cafe and is marked "“Acct. Closed.”

The first point for consideration is whether defendant’s motion for a directed verdict of acquittal should have been sustained. This involves primarily an examination of defendant’s assertion that the State failed to prove an intent on the part of defendant to cheat and defraud.

There can be no question but that defendant issued the check for $81.15 to Crane’s Auto Service in return for which he received parts and services used in repairing his automobile. It is clear that on July 26, 1963, the day the check was dated and issued, defendant had no funds in the bank on which it was drawn. 1 There was ample evidence from which the jury could have found that defendant knew he had no funds in the Boone County National Bank at the time he drew the check in question. Defendant had deposited only $25.00 on July 24 and he had withdrawn that amount by a check written and cashed at the bank on the same day. The evidence so established, and defendant, when questioned about Exhibit 4 (the $25.00 check on the Boone County National Bank which he cashed while in the bank that day), admitted that such was the case. His only excuse or justification for claiming that he did not know that he had completely exhausted the account on the 24th was his statement that he thought the check for $25.00 which he wrote and cashed on the 24th was on the Columbia Savings Bank. The jury could and obviously did disbelieve such explanation. (If this had been true, the six other checks written on the 24th and 25th amounted to $200.00, whereas the only deposit ever made was $25.00.) There was ample evidence, therefore, to show knowledge on the part of defendant that the check to Crane’s was issued on a bank in which he had no funds.

This leaves only the question of whether there was sufficient evidence of intent to cheat and defraud. There was no oral statement by defendant to Crane’s when the check was given to the effect that defendant had the money in the bank and that the check would be paid on presentation.

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

Related

State v. Walton
796 S.W.2d 374 (Supreme Court of Missouri, 1990)
State v. Weatherspoon
728 S.W.2d 267 (Missouri Court of Appeals, 1987)
State v. Alexander
693 S.W.2d 216 (Missouri Court of Appeals, 1985)
State v. Brooks
693 S.W.2d 211 (Missouri Court of Appeals, 1985)
State v. Light
686 S.W.2d 538 (Missouri Court of Appeals, 1985)
State v. Jones
661 S.W.2d 814 (Missouri Court of Appeals, 1983)
State v. Tabor
657 S.W.2d 317 (Missouri Court of Appeals, 1983)
State v. Gosser
656 P.2d 514 (Court of Appeals of Washington, 1982)
State v. Engleman
634 S.W.2d 466 (Supreme Court of Missouri, 1982)
State v. Warren
628 S.W.2d 410 (Missouri Court of Appeals, 1982)
State v. Owens
620 S.W.2d 448 (Missouri Court of Appeals, 1981)
State v. Olinghouse
605 S.W.2d 58 (Supreme Court of Missouri, 1980)
State v. Pride
567 S.W.2d 426 (Missouri Court of Appeals, 1978)
State v. Morrison
557 S.W.2d 445 (Supreme Court of Missouri, 1977)
State v. Hill
556 S.W.2d 227 (Missouri Court of Appeals, 1977)
State v. Brown
547 S.W.2d 797 (Supreme Court of Missouri, 1977)
State v. Carter
544 S.W.2d 334 (Missouri Court of Appeals, 1976)
State v. Gordon
543 S.W.2d 553 (Missouri Court of Appeals, 1976)
State v. Brayfield
540 S.W.2d 233 (Missouri Court of Appeals, 1976)
State v. Thompson
541 S.W.2d 16 (Missouri Court of Appeals, 1976)

Cite This Page — Counsel Stack

Bluebook (online)
400 S.W.2d 50, 1966 Mo. LEXIS 787, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-declue-mo-1966.