State v. Hearn

154 N.E. 244, 115 Ohio St. 340, 115 Ohio St. (N.S.) 340, 4 Ohio Law. Abs. 278, 1926 Ohio LEXIS 246
CourtOhio Supreme Court
DecidedNovember 16, 1926
Docket19667
StatusPublished
Cited by9 cases

This text of 154 N.E. 244 (State v. Hearn) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hearn, 154 N.E. 244, 115 Ohio St. 340, 115 Ohio St. (N.S.) 340, 4 Ohio Law. Abs. 278, 1926 Ohio LEXIS 246 (Ohio 1926).

Opinion

Day, J.

The question presented by this record *343 is whether or not there is a fatal variance where an indictment charges the forgery of a check with intent to defraud, and the uttering and publishing thereof with like intent, and the proof offered shows the check on its face to be genuine and the indorsement on the back a forgery, made with intent to defraud, and that such check was uttered and published with the same intent.

The section of the General Code, Section 13083, under favor of which this indictment was drawn, provides as follows:

“Whoever, with intent to defraud, falsely makes, alters, forges, counterfeits, prints or photographs a record or other authentic matter of a public nature, a license or certificate authorized by law, a charter, letters patent, deed, lease, writing obligatory, will, testament, annuity, bond, covenant bank bill or note, check, bill of exchange, contract, promissory note for the payment of money * * * or, with like intent, utters or publishes as true and genuine such false, altered, forged, counterfeited, falsely printed or photographed matter, knowing it to be false, altered, forged, counterfeited, falsely printed or photographed, is guilty of forgery, and shall be imprisoned in the penitentiary not less than one year nor more than twenty years.”

All crimes in Ohio are statutory, and an indictment charging an offense must be drawn under the rule that “A statute defining a crime or offense cannot be extended, by construction, to persons or things not within its descriptive terms, though they appear to be within the reason and spirit of the statute.” State v. Meyers, 56 Ohio St., 340, 47 N. E., 138.

*344 With, the above rule in mind, an examination of this record, in the light of the indictment, shows that an offense within the purview of the section was correctly charged in the indictment, and the court erred in sustaining the motion for a directed verdict. The word “check,” as defined by Webster, is “a written order directing a bank or banker to pay money as therein stated.” It may operate as a receipt or voucher; sometimes it is held to be a bill of exchange or negotiable instrument; it is an evidence of indebtedness, and, as between drawer and the payee, is equivalent to the drawer’s promise to pay. In Lagonda National Bank v. Portner, 46 Ohio St., 381, 383, 21 N. E., 634, a check was held to be a contract within the meaning of the statute holding all agreements, notes, bills, bonds, or other contracts given for money won or lost at gambling to be void. The term “indorsement” means something written on the back of the check — that which is written on the back of an instrument in writing and which has relation thereto. Indorsements may be in blank, conditional, qualified, or restrictive. While the effect of an indorsement at times is to make different legal relation of parties, the instrument itself may still be within the definition and meaning of the word “check.”

So far as the statute in question is concerned, the word as employed therein covers the word “check” in all its aspects, as to date, amount, drawer, payee, and indorsements. It is as much a violation of the statute to forge a name, with intent to defraud, upon the back of a check, as upon the face thereof.

*345 That an indorsement on a check, promissory note, etc., is the subject of forgery is, of course, clearly established. In Poage v. State, 3 Ohio St., 229, it was held: “An indorsement of a promissory note is the subject of forgery under the Crimes Act.”

Under the statute of Florida (Section 5206, Revised General Statutes of 1920), which is similar to the statutes of this state in that it does not specifically provide against forged indorsements, it was held in Akin v. State, 86 Fla., 564, 98 So., 609:

“Generally an indictment for forgery is sufficient when the offense is charged with such degree of certainty as would enable one of common understanding to know what is intended, to enable the court to pronounce a proper judgment in case of conviction, to advise the defendant fully as to his defense; and sufficient facts constituting the offense should be charged that the acquittal or conviction may be pleaded in the event of a subsequent prosecution for the same offense.”

“A fraudulent indorsement of the name of the payee on the back of a county warrant, made payable to the payee or bearer, is not a harmless operation but is forgery, since by the indorsement the holder could look both to the county and the payee for payment of the amount of the warrant.” Saucier v. State, 102 Miss., 647, 59 So., 858, Ann. Cas., 1915A, 1044.

See, also, Am. & Eng. Ann. Cas., vol. 35, p. 1046; 26 Corpus Juris, 921.

It is to be noted that the usual form of charging this offense is to refer in the indictment to the same as the forging of an indorsement, and, while *346 such, form may be the better practice, we do not regard its omission and the use of the words employed in the statute as to the kind of instrument forged, whether note, check, bond, etc., as fatal to the validity of the indictment, if the copy of such instrument claimed to be forged is set forth therein. We do not understand that counsel for defendant in error deny that an indorsement upon some instrument named in the statute may be the subject of an indictment for forgery, and we infer from the briefs herein that the sustaining of a motion to quash certain indictments previously returned in the same matter, wherein it was averred that “a certain signature of indorsement on a certain check,” etc., was forged, was “due to the indefiniteness of the indictment;” that it “was not quashed because it charged forgery of an indorsement.” The question presented in this record, however, is one of material variance and not the sufficiency of the indictment.

We are cited to the case of Cosner v. State, 1 C. C. (N. S.), 197, 14 C. D., 734, wherein it is held:

“An indorsement of a check is the subject of forgery under Section 7091, Revised Statutes of Ohio.

“An indictment charging the unlawful uttering and publishing as true and genuine a false, forged and counterfeit check, is not supported by proof of the forgery of an indorsement of the payee’s name thereon. The instrument having been issued by the drawer as his genuine act, forging an indorsement thereon of the payee’s name is a distinct and new contract, and the subject of forgery under the statute, Section 7091.

*347 “To convict a party of forging an indorsement on a check otherwise genuine, the indictment must charge the particular act complained of, namely, of forging an indorsement of the instrument.”

It would seem that this case was affirmed without report by this court in 68 Ohio St., 722, 70 N. E., 1131, three judges sitting in the hearing, and we are led to believe that in the present case the trial court founded his conclusions largely on this case.

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

Related

United States v. Pauling
60 M.J. 91 (Court of Appeals for the Armed Forces, 2004)
State v. Gingell
455 N.E.2d 1066 (Ohio Court of Appeals, 1982)
Green v. State
363 A.2d 530 (Court of Special Appeals of Maryland, 1976)
Brown v. State
314 So. 2d 917 (Court of Criminal Appeals of Alabama, 1975)
Tiarks v. First National Bank of Mobile
182 So. 2d 366 (Supreme Court of Alabama, 1966)
Security National Bank v. Fidelity & Casualty Co.
145 F. Supp. 667 (W.D. Wisconsin, 1956)
Brown v. State
7 So. 2d 28 (Supreme Court of Alabama, 1942)

Cite This Page — Counsel Stack

Bluebook (online)
154 N.E. 244, 115 Ohio St. 340, 115 Ohio St. (N.S.) 340, 4 Ohio Law. Abs. 278, 1926 Ohio LEXIS 246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hearn-ohio-1926.