State v. Gillen

99 P.2d 832, 151 Kan. 359, 1940 Kan. LEXIS 118
CourtSupreme Court of Kansas
DecidedMarch 9, 1940
DocketNo. 34,430
StatusPublished
Cited by10 cases

This text of 99 P.2d 832 (State v. Gillen) is published on Counsel Stack Legal Research, covering Supreme Court of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Gillen, 99 P.2d 832, 151 Kan. 359, 1940 Kan. LEXIS 118 (kan 1940).

Opinion

The opinion of the court was delivered by

Thiele, J.:

Defendant was convicted of a violation of G. S. 1935, 21-554, and appeals, assigning various claimed errors, which will be discussed.

Defendant was tried on an information containing two counts. He was found not guilty on the first-count and we shall refer to the check there involved only to complete the story with reference to the check involved in the second count, on which a verdict of guilty was returned.

The second count charged that on October 25,1937, the defendant unlawfully, etc., did “draw, make, utter, issue and deliver to the Corwin State Bank, a corporation, his certain check in writing, drawn upon the Southwest National Bank, in Wichita, Kan., in the sum of $1,900, payable to the order of the Corwin State Bank, knowing at the time of the making, drawing, uttering and delivering of said check that he had no funds on deposit in or credits with said bank with which to pay said check upon presentation.”

Defendant’s several pleas in abatement were overruled and his motions to quash the information, and to compel the state to elect, were denied. Upon arraignment, the defendant stood mute, a plea of not guilty was entered for him, and his trial proceeded. The evidence showed that after banking hours on October 25, 1937, the [360]*360defendant and his brother, E. G. Gillen, came to the banking house of the Corwin State Bank and met one J. R. Goodan, the cashier, and wanted to purchase a bank draft for $4,760. After some conversations, M. E. Gillen drew a check for $1,900 on the Southwest National Bank, of Wichita, signed Gillen & Company by M. E. Gillen, payable to E. G. Gillen, who in turn endorsed the check. This check and another for $2,860 drawn in a similar manner on another bank were delivered to Goodan in exchange for a draft for $4,760, payable to the order of M. E. Gillen, drawn by the Corwin State Bank on the Union National Bank of Kansas City. This draft was cashed at a bank in Wichita on the following day and in due course it was presented to and paid by the drawee bank. The two checks above mentioned were both protested when presented for payment to the banks on which they were drawn, the vice-president of the Southwest National Bank testifying that M. E. Gillen or Gillen & Company did not have an account in that bank in excess of $100 or any credit arrangement with that bank that it would honor checks drawn by either without their having money in the bank. Thereafter on November 4, 1937, E. G. Gillen came to the Corwin State Bank and told Goodan that he had caused M. E. Gillen and their mother to worry about the matter, and at that time E. G. Gillen presented for deposit two checks, one for $4,450 drawn by one Edwards on the Burns State Bank, and one for $4,350 drawn by the same person on the Peabody State Bank. The total of these two checks, $8,800, was thus disposed of: $3,100 was deducted to cover a banking item from Kansas City; $4,764 was deducted to cover the two checks of $1,900 and $2,860 above mentioned, plus $4 protest fees, and the balance of $936 was deposited to the credit of E. G. Gillen. At that time the two checks of $1,900 and $2,860 were returned to E. G. Gillen. For that reason they were not available and offered in evidence at the trial. The two checks of $4,350 and $4,450 were not paid on presentation. There was a great deal of evidence showing the details of the above transactions and tending to prove that the defendant M. E. Gillen and his brother E. G. Gillen-were engaged in “check-kiting” activities of some scope.

Appellant contends the trial court erred in overruling his five pleas in abatement, the general tenor of which was that he had never had a preliminary hearing and had never been legally bound over and held -for trial; that there was no evidence at the preliminary tending to show commission of the offense charged in the complaint; that [361]*361the district court was without jurisdiction to try him, and that his constitutional rights had been violated. The sum and substance of appellant’s argument is that under G. S. 1935, 52-1702, a check is a bill of exchange drawn on a bank, payable on demand, that a bill of exchange is an unconditional order in writing addressed by one person to another, signed by the person giving it, requiring the other to pay on demand a sum certain in money to order or to bearer (G. S. 1935, 52-1001), and that the criminal statute under which the prosecution was had refers to such a check, and that under State v. Avery, 111 Kan. 588, 207 Pac. 838, it is obvious the act is intended to apply to negotiable paper. A particular point is that the evidence offered at the preliminary did not include the check itself from which it might be disclosed whether the check was payable on demand for a sum certain in money to order or to bearer and that no witness so testified, and therefore there was no proof appellant had ever issued or delivered any instrument conforming to the requirements of the crimes act. It may be remarked the same contention with respect to sufficient showing as to the check was made at later stages of the trial. Assuming that the word “check” as used in the crimes act means a “check” as defined in the negotiable instruments act, it may be said that when the witnesses at the preliminary used the word “check” it was used to describe an instrument having the required legal characteristics. It may be observed that at the preliminary it was not required of the state that it prove beyond a reasonable doubt that defendant committed the offense complained of, only that there was probable cause to believe he did. Attached to the abstract is what purports to be a copy of the evidence taken at the preliminary. We have read all of it, and we think the evidence sufficient to warrant defendant’s being bound over and held for trial.

The other grounds of the pleas in abatement have been examined. The trial court did not err in overruling them.

Appellant’s contention the trial court erred in denying his motion to quash the information is divisible. He first contends that as drawn the information stated several offenses in one count. In an early case, State v. Schweiter, 27 Kan. 499, it was held that where a statute makes either of two or more distinct acts connected with the same general offense subject to the same measure and kind of punishment, when separately committed, they may when committed at the same time by the same person be coupled in one count [362]*362as constituting one offense, and in such case the offender may be informed against as for one combined act in violation of the statute, and proof of either act will sustain a conviction. And see State v. Sherman, 81 Kan. 874, 107 Pac. 33; City of Great Bend v. Shepler, 109 Kan. 568, 572, 201 Pac. 78; State v. O’Donnell, 116 Kan. 182, 185, 225 Pac. 1078, and State v. Clark, 125 Kan. 791, 266 Pac. 37. It is also contended the information was subject to motion to quash in that it used only the statutory language and did not set out the particular facts in that the details of the check are not set forth; that the information does not charge that The Southwest National Bank was a bank, a depository for money, a corporation, a partnership or an individual, etc.; that the information does not charge the check was drawn for money, nor can it be certainly determined as to what bank it was drawn on.

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Cite This Page — Counsel Stack

Bluebook (online)
99 P.2d 832, 151 Kan. 359, 1940 Kan. LEXIS 118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gillen-kan-1940.