State v. Maxwell

102 P.2d 109, 151 Kan. 951, 128 A.L.R. 1315, 1940 Kan. LEXIS 289
CourtSupreme Court of Kansas
DecidedMay 4, 1940
DocketNo. 34,727
StatusPublished
Cited by30 cases

This text of 102 P.2d 109 (State v. Maxwell) 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. Maxwell, 102 P.2d 109, 151 Kan. 951, 128 A.L.R. 1315, 1940 Kan. LEXIS 289 (kan 1940).

Opinion

The opinion of the court was delivered by

Wedell, J.:

This was an action in which defendant was charged with forging the signature, that is, the endorsement of the name of the payee on each of four checks, and with uttering three of them. The defendant, Howard B. Maxwell, was convicted on all seven counts and the sentences were made to run concurrently. He appeals from the conviction on each count.

Defendant, at the times in question, was the chief deputy clerk, and Pal E. Bush was the clerk of the district court of Wyandotte county. The regular form check of the clerk of the district court was employed in each instance. In the upper and left side of the check appeared in bold type the name of “Pal E. Bush.” Immediately thereunder and in smaller type next appeared the words “Clerk of the District Court.” Under those words, in somewhat smaller type, appeared the words “Wyandotte county, Kansas.” In the lower right-hand corner the signature arrangement for the maker of the check was as follows:

“Pal E. Bush,
Clerk of the District Court
By..............................................”

Across the extreme left end and on the face of the check appeared the following: “This check is issued in full payment of account shown hereon and payee accepts it as such by endorsement hereof.”

Immediately under that statement, lines were drawn on which were to be inserted the case number out of which the particular [953]*953check was issued and the nature of the check, that is, whether for refund, award, judgment, etc.

The names of the payees on the four checks, the endorsement of which defendant was charged with forging, were “Henry Caldwell,” “'Henry Klamm,” “Mary E. Jackson or Mary E. Jacksen” and “Sylvia Reimer.” The count which charged uttering of the Jackson or Jacksen check was ordered stricken from the amended information on the motion of the defendant to quash that information.

The statement of a few additional facts, not intended as a full statement of the evidence, but only to assist the reader in obtaining a better general understanding of the background of the charges, will be helpful. Appellant served as chief deputy clerk continuously from January, 1933, to May 26,1937, when he was arrested. There was evidence that during that period only the clerk, Pal E. Bush, and appellant were authorized to sign checks disbursing money out of the funds in the official custody of the clerk. It was also a custom of the office to accommodate payees of official checks issued out of the clerk’s office by O. K.’ing the checks in order that they might be cashed in the office of the county treasurer. In such cases of accommodation the person approving the check placed on the back thereof the letters “O. K.” and his name or initials. The cashier in the treasurer’s office did not cash checks which did not bear such identifying and approving signatures.

One of the cases pending in the district court of Wyandotte county during the period in question was case No. 32575-A, Alber et al. v. City of Kansas City, Kan., commonly known as the Fairfax sewer-tax case. One of the plaintiffs in that case was J. Henry Caldwell. After the trial of that case there had been paid into the clerk’s hands, to the credit of Caldwell, the sum of money out of which Caldwell was entitled to receive payment of $12.13 and $29.14, respectively. These amounts had been paid to his attorney in December of 1934 and January of 1935. There was no additional money due to Caldwell. On February 15, 1936, one of the checks involved in the instant case was drawn on the account of the clerk, bearing the case number, payable to Henry Caldwell, in the amount of $228.87. That check was signed by the appellant, “Howard B. Maxwell, Dpy.” That check was endorsed “Henry Caldwell” by the appellant and was O. K.’d by Margaret Reiling, clerk in the office of the clerk of the district court, who cashed the check in the county treasurer’s office and gave the money to appellant.

[954]*954There was also pending in the district court a state highway condemnation case bearing No. 49281-A. One of the owners of property affected by that action was Henry Klamm. ■ On October 14, 1935, a check was made payable to him and Grace Klamm, his wife, in the total amount due him, in the sum of $141. On March 27, 1936; another check in the amount of $141, bearing the proper case number, and payable to Henry Klamm, was drawn on the account of the clerk of the district court. It was likewise signed by appellant as follows: “Howard B. Maxwell, Dpy.” That check bears an endorsement purporting to be that of Henry Klamm as payee, and the notation thereunder of “O.K. H. B. M.” The check was cashed at the office of the county treasurer. The endorsement was not in the handwriting of Henry Klamm. It was the opinion of J. G. Shearman, handwriting expert, that the endorsement was written by the appellant.

There was also pending in the district court case No. 50703-A, another state highway condemnation case. At no place in the records pertaining to that case does anyone named Jackson or Jacksen appear. The appraiser’s report, which discloses the names of all persons owning or having an interest in the tracts of land involved, shows no person by the name of Jackson or Jacksen as an owner or lien owner. On June 19, 1936, a check was executed, signed “Pal E. Bush,” bearing the proper case number, payable to Mary E. Jackson or Mary E. Jacksen, in the amount of $193.45. On the reverse side of the check there appears the signature or endorsement of “Mary E. Jackson” or “Mary E. Jacksen,” and the notation “O. K. H. B. M.” The check was cashed in the county treasurer’s office. It was the opinion of J. C. Shearman, handwriting expert, that appellant wrote the endorsement.

There was likewise pending in the district court a case entitled “Sylvia Rieman v. The Ottawa Transfer and Storage Company, No. 52153-A. On April 17, 1937, the defendant paid the judgment against it by a check made payable to Williamson, Cubbison & Vaughan, in the amount of $546.50. A receipt was given for that check by Blake A. Williamson, one of plaintiff’s attorneys. No other person was entitled to receive any money by reason of the judgment in that case. On April 22, 1937, five days after the payment of that judgment, appellant signed a check, bearing the proper case number, payable to “Sylvia Reimer,” in the amount of $546.50. The check bears the purported signature or endorsement of the [955]*955payee, “Sylvia Reimer,” and the notation “O. K. H. B. Maxwell.” A state’s witness by the name of Wash Brown, then a cashier in the county treasurer’s office, testified, in substance, that appellant had presented the check to him late in the evening and that he (Brown) did not have sufficient cash on hand to pay the entire amount of the check, but that he gave appellant $50 at that time and that the next morning appellant returned to the treasurer’s office and received the remaining $496.50.

The signature or endorsement of the name of the payee on the “Jackson” or “Jacksen” forgery count presents a question touching the forgery of the name of a fictitious person. The contention of the state is, that there was no person by the name of Mary E. Jackson or Mary E. Jacksen involved in the highway condemnation case. That question will be treated later. It is also the contention of the state that there was no person by the name of Sylvia Reimer involved in the case against the Ottawa Transfer and Storage Company.

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Cite This Page — Counsel Stack

Bluebook (online)
102 P.2d 109, 151 Kan. 951, 128 A.L.R. 1315, 1940 Kan. LEXIS 289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-maxwell-kan-1940.