State v. Hayes

246 S.W. 948, 296 Mo. 58, 1922 Mo. LEXIS 150
CourtSupreme Court of Missouri
DecidedDecember 9, 1922
StatusPublished

This text of 246 S.W. 948 (State v. Hayes) 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. Hayes, 246 S.W. 948, 296 Mo. 58, 1922 Mo. LEXIS 150 (Mo. 1922).

Opinions

On September 29, 1921, the Prosecuting Attorney of Buchanan County, Missouri, filed in the circuit court of said county, an information in two counts, charging appellant, in the first count, with forgery in the second degree, and, in the second count, with having in his possession, with intent to defraud, on January 5, 1921, a forged sight draft or cashier's check, purporting to be made and issued by the First National Bank of Muskogee, Oklahoma. *Page 61

On the 17th of October, 1921, appellant filed a plea in bar, which was overruled by the trial court, and on said date the cause was tried, and appellant was acquitted on said first count, and convicted on the second count. His punishment was assessed at imprisonment in the Penitentiary for a term of three years. Judgment and sentence were rendered in accordance with the verdict of the jury, from which defendant appealed to this court.

The evidence of the State shows that appellant was introduced to a real estate agent at St. Joseph, Missouri, by the name of Jones, on the morning of January 5, 1921; that he then told Jones he was a retired farmer from Muskogee, Oklahoma, and wanted to purchase some real estate as soon as possible. Jones showed him the property of a Mrs. Hayes, and he agreed to buy it. Appellant then went with Jones to the office of an attorney by the name of Kelly. The contract of purchase was prepared by Kelly, and the appellant had Mrs. Hayes sign it. Defendant then went to the bank of Buchanan County, Missouri, and cashed a sight draft, purporting to have been made and issued by the First National Bank of Muskogee, Oklahoma. After being shown endorsements by Jones and others, identifying appellant, the Bank of Buchanan County aforesaid paid appellant the amount of the draft or $625. The teller of the Buchanan County Bank, after the draft had been taken by it, noticed something peculiar about it, and after discussing the same with the cashier, the latter wired the bank at Muskogee. He asked if such a draft had been issued to D.H. Hayes. The Muskogee bank answered in the negative, and said it was a forgery.

Mr. J.W. Hockman, the cashier of the First National Bank at Muskogee, Oklahoma, testified, in behalf of the State, that during the year 1921, M.J. Mills was not connected with the Muskogee bank, as assistant cashier, although he at one time occupied such a position. The draft in controversy was shown witness and, after testifying *Page 62 that he was familiar with the hand-writing of M.J. Mills, said that the signature to said draft was not in the handwriting of said Mills, and that said draft was not issued by his bank. This witness also said his bank had not used that form of draft for many years.

Appellant offered in evidence the records of the previous term of the Buchanan Circuit Court pertaining to the forgery charge then pending against him. The court records disclosed that, at a previous term of said court, a jury was sworn to try a case against appellant, wherein the information, in a single count, charged the forgery of an instrument, in all particulars, the same as the draft described in the first count of the information herein, except that the name alleged to have been forged in the first information was Miller instead of Mills.

The prosecuting attorney was sworn, and testified that he had never been in possession of but one forged instrument, which is the one described in the present information and used as a basis for this prosecution. He said both informations were intended to be founded on the same draft or check. After the jury was sworn at the former term of said court, the prosecuting attorney offered in evidence the above draft or check, and the same was objected to by counsel for appellant on the ground that there was a variance between the one introduced and that described in the first information. The latter charged that the name of M.J. Miller, assistant cashier, had been forged by appellant. The court sustained appellant's objection on account of said variance, and thereupon the prosecuting attorney, with the permission of the court, entered a nolle prosequi as to the first information, and discharged the jury that was called to try appellant under the same. Defendant herein offered in evidence all the record, proceedings and evidence in the former case in support of his plea in bar, which said plea was overruled. Thereupon appellant waived a formal arraignment, entered a plea of not guilty, and the case proceeded to a final determination as heretofor stated. *Page 63

Such other matters as may be deemed of importance will be considered in the opinion.

Appellant has filed no brief in this cause, but in his motions for a new trial, and in arrest of judgment, has assigned certain errors, alleged to have been committed by the trial court, which will be considered in the opinion.

I. It is contended that error was committed by the trial court in overruling his plea in bar.

The former information, in a single count, charged that appellant forged the name of M.J. Miller to the draft, or cashier's check therein described. After a jury had been empaneled and the trial of appellant commenced under the former information, the State offered in evidence the draft orPlea in cashier's check described in the present information,Bar. which purports on its face to have been signed by M.J. Mills and not M.J. Miller. Appellant objected to the introduction of said instrument in evidence, on the ground that there was a variance between it and the instrument described in the former information. The above objection was sustained. Thereupon the prosecuting attorney asked leave to amend the former information by inserting the name of M.J. Mills, where the name of M.J. Miller appears. The court refused to permit the above amendment, over the objection of appellant, and thereupon the prosecuting attorney, with the consent of the court, entered a nolle prosequi in said cause, and the jury was discharged. The present information was then filed, appellant was formally arraigned, and entered his plea of not guilty.

The former information charged appellant with the crime of forging the name of Miller to said draft, while the second count of the present information, under which appellant wasconvicted, charged him with feloniously having in his possession, on January 5, 1921, with intent to defraud, and pass the same as genuine, a forged draft or cashier's check, purporting to have been signed by *Page 64 M.J. Mills. The facts necessary to prove the charges in the former information and in the second count of present information, are necessarily different. In other words, defendant was convicted of an entirely different offense from that charged in the former information. We are of the opinion that the trial court was within the law in overruling appellant's plea in bar. [Sec. 3428, R.S. 1919; Sec. 3430, R.S. 1919; State v. Moore, 66 Mo. l.c. 374; State v. Hays, 78 Mo. l.c. 605-6; State v. Williams, 152 Mo. l.c. 122-3; State v. Laughlin, 180 Mo. 342; State v. Oakes, 202 Mo. l.c. 100, 100 S.W. 434; State v. Schyhart, 199 S.W. (Mo.) 205; State v. Pace, 269 Mo. l.c. 687, 192 S.W. 428; 8 R.C.L. sec. 133, p. 148 and cases cited; 16 C.J. p. 243, sec. 380; Morey v. Commonwealth, 108 Mass. 433; Hooper v. State, 30 Tex. App. 412[30 Tex.Crim. 412], 17 S.W. 1066; Gavieres v. United States, 220 U.S. 338

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Related

Gavieres v. United States
220 U.S. 338 (Supreme Court, 1911)
Ebeling v. Morgan
237 U.S. 625 (Supreme Court, 1915)
Hooper v. State
17 S.W. 1066 (Court of Appeals of Texas, 1891)
Morey v. Commonwealth
108 Mass. 433 (Massachusetts Supreme Judicial Court, 1871)
State v. Laughlin
79 S.W. 401 (Supreme Court of Missouri, 1904)
State v. Oakes
100 S.W. 434 (Supreme Court of Missouri, 1907)
State v. Pace
192 S.W. 428 (Supreme Court of Missouri, 1917)

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Bluebook (online)
246 S.W. 948, 296 Mo. 58, 1922 Mo. LEXIS 150, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hayes-mo-1922.