State v. Lyle

118 S.E. 803, 125 S.C. 406, 1923 S.C. LEXIS 272
CourtSupreme Court of South Carolina
DecidedAugust 23, 1923
Docket11289
StatusPublished
Cited by322 cases

This text of 118 S.E. 803 (State v. Lyle) is published on Counsel Stack Legal Research, covering Supreme Court of South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Lyle, 118 S.E. 803, 125 S.C. 406, 1923 S.C. LEXIS 272 (S.C. 1923).

Opinion

The opinion of the Court was delivered by

Mr. Justice Marion.

The defendant was convicted May, 1922, of uttering, January 12, 1922, a forged check upon the Farmers’ & Merchants’ Bank of Aiken, S. C. From the sentence imposed he, has appealed upon 79 exceptions.

The defense was an alibi, and, broadly stated, the sole issue of fact in the Court below was whether the defendant was the identical person who uttered the forged check. Since the exceptions are almost wholly directed to assignment of error in the admission and exclusion of evidence, a somewhat extended review of the evidentiary facts is essential to a proper understanding of the legal questions sought to be raised and to a fair appraisal of appellant’s contentions as to the commission of prejudicial error. The exceptions thus lend themselves to the division of the case into its two main branches as chronologically developed *412 in the evidence. The State’s case will therefore be first outlined, and the assignments of error in the admission of evidence disposed of, following which the defendant’s case will be outlined, and the exceptions relating to exclusion of evidence, considered.

On January 12, 1922, between the hours of 9:30 a. m., and 12 o clock m., a young white man walked into the Farmers’ & Merchants’ Bank, in the City of Aiken. He introduced himself to Mr. J. C. Thomas, a receiving and paying teller, to- whom he was a total stranger, as “E. P. Gaines,” and stated that he desired to open-'an account. In response to questions,' he stated that he lived about 8 miles from Aiken, on the Columbia road, near Mr. Piper and Mr. Courtney; that he got his mail at Box 49, Route No. 2; that he had formerly lived out from Columbia; that he was married, and had one child; and that he had been recommended to that bank by Mr. Piper. He presented a check for $790.32, purporting to- have been signed by “G. E. 'Owens, per E. C. Eubanks,” a well-known and reputable local cotton dealer, payable to “E. P. Gaines,” and drawn on the Bank of Western Carolina, another Aiken bank. Mr. Thomas opened his window, and the stranger wrote the indorsement “E. P: Gaines” on the back of the check. The check was deposited and an account opened in the, name of “E. P. Gaines.” The pseudo-customer then indicatéd that he wished to get a part of the money and checked on his new account for $292.30, which amount was paid him in cash. He also signed an address and signature card. Mr. Thomas saw him write the name “E. P. Gaines” three times — on the Owens check, on his check for $292.30, and on the signature card. The transaction occupied from five to ten minutes. In the course of the interview “Gaines” discussed with Mr. Thomas the price of-cotton; said that it was hard to sell cotton for 17 cents when it had cost 30 cents, that he was going to make it cheaper “this year,” and “scratched his head a little.” He was dressed in *413 ordinary working clothes; looked the part of a good country farmer. In the bank at the same, time Gaines was there was another stranger, apparently unconnected in any way with Gaines. Thomas suspected nothing wrong. The “Owens” check went to' the Bank of Western Carolina for clearing not later than 1:30 p. m. ,. It was returned within a few minutes of 2 p. m. marked “Forgery.” Thereupon Mr. Thomas looked for “Gaines” in Aiken, but Gaines had disappeared. The interview with Gaines was on Thursday. Mr. .Thomás saw the defendant, Lyle, at the Terminal Hotel, Augusta, Ga., about 6:30 o’clock the following Sunday morning in a room occupied by Lyle and J. C. West-berry. Thomas says he recognized Lyle before he got out of his bed. He then and thereafter positively identified the defendant, Lyle, as the E. P. Gaines who had uttered the forged check, and identified his roommate, J. C. Westbérry, as the other stranger who- had been in the bank when Lyle, as Gaines, was passing the forged check.

Upon the foundation thus laid it is the State’s theory that the, burden of proving the defendant’s guilt beyond a reasonable- doubt required the erection of an evidential structure that would completely encompass two points : (1) That the defendant, Lyle, was the identical person who, as E. P'. Gaines, passed the forged check as charged; and (2) that it was uttered with guilty knowledge or criminal intent. To that end the State offered and introduced, over defendant’s objection, the following testimony: (1) That of Pardue, teller of the Bank of Western Carolina) to the effect that between 10 and 12 on this same morning of January 12, 1922, in Aiken, S. C., the defendant, Lyle, then a total stranger, under the name of Art Wilson, had presented to him and cashed another forg-ed G. E. Owens check for $182.70, drawn on his bank; (2) that of Schroeder, assistant cashier of the First National Bank, to’ the effect that, between 10 :30 and 12 o’clock on the same morning, in Aiken, S. C., the defendant, Lyle, then a total stránger, had pre *414 sentedto him another forged G. E. Owens check for $794.60 upon which he had opened an account for $500 and had received in cash $294.60 under the name, of “E. J. Willis,” which name was indorsed on the check when presented and which name the witness saw Gyle sign on the, signature card, giving his address as “R. 2, Box 49, Aiken,” and that J. C. Westberry was also in his bank at the time of the transaction with Gyle; (3) that of Bell, assistant cashier of a Griffin, Ga., bank, to the effect that on the, morning of January 3, 1922, between 9 and 10 o’clock, in Griffin, Ga., the defendant, Gyle, then unknown to him, had presented a check payable to R. T. Edwards, and so- indorsed, and under that name had opened an account for $500, and received in cash $350, after returning, with the name “R. T. Edwards” written thereon, a blank signature card, which had been handed him by the cashier; (4) that of Mrs. Bray, assistant cashier of a bank in Athens, Ga., to- the. effect that on December 30, 1921, in Athens, the defendant Gyle, then a stranger, presented a check signed by a local cotton factor,. payable to “A. S. Harper,” in the sum of $878.60, indorsed the check, and signed a signature card in her presence in the name of A. S. Harper, opened an account in that name for $500, and received in cash $278.60; (5). that of Hammett, an assistant cashier of a bank in Ga Grange, ■ Ga. to the effect that on November 23, 1921, between 9 and 10 o’clock a. m., the defendant, Gyle, then a stranger, presented a forged check for $987.40, opened an account for $500, and received in cash $487.40, under the name of “A. J. Martin.” All of said witnesses positively identified the defendant, Gyle, after his arrest in Augusta and imprisonment in Aiken, as the person, who, under another name, at the times and places indicated, had passed'fraudulent checks, and had left in their possession certain specimens of handwriting, all of which were produced on the trial, except the writing on the check passed to Hammett, which check had been lost.

*415 The foregoing testimony was followed by evidence directed to establishing by a comparison of handwriting that the signature “E. P. Gaines” on the forged check, for the utterance of which the defendant, Lyle, was on trial, was the, handwriting of Lyle. To that end the State introduced, over objection, the register of the Terminal Hotel, of Augusta, Ga., January 14, 1922, in which the defendant had written “J. C. Westberry, Chattanooga,” and “M. A.

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Cite This Page — Counsel Stack

Bluebook (online)
118 S.E. 803, 125 S.C. 406, 1923 S.C. LEXIS 272, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lyle-sc-1923.