State v. Moore

66 P.2d 836, 189 Wash. 680, 1937 Wash. LEXIS 533
CourtWashington Supreme Court
DecidedApril 6, 1937
DocketNo. 26505. Department One.
StatusPublished
Cited by22 cases

This text of 66 P.2d 836 (State v. Moore) is published on Counsel Stack Legal Research, covering Washington 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. Moore, 66 P.2d 836, 189 Wash. 680, 1937 Wash. LEXIS 533 (Wash. 1937).

Opinion

Millard, J.

Predicated upon the statute, which provides that:

“Every person who, with intent to deprive or defraud the owner thereof—
“ . . . (2) Shall obtain from the owner or another the possession of or title to any property, real or personal, by color or aid of any order for the payment or delivery of property or money or any check or draft, knowing that the maker or drawer of such order, check or draft was not authorized or entitled to make or draw the same, or by color or aid of any fraudulent or false representation, personation or pre *682 tense or by any false token or writing or by any trick, . . .
“Steals such property and shall be guilty of larceny.” (Rem. Rev. Stat., § 2601 [P. C. § 8944].) an information charging* the defendants with the crime of grand larceny was filed in the superior court for Spokane county. The information reads as follows:
“That the said defendants, L. J. Moore and Rachel Porter, in the County of Spokane, State of Washington, on or about the 21st day of August, 1935, then and there being, did then and there wilfully, unlawfully and feloniously, with intent to deprive and defraud the owner thereof, obtain from the Security State Bank of Spokane, a corporation, personal property, to-wit: Five Hundred and Twelve Dollars and Fifty Cents ($512.50) in lawful money of the United States of America, the property of and belonging to Ray R. Porter, by color and aid of certain false and fraudulent representations, impersonations and pretenses, to-wit: by then and there representing that the endorsement ‘Ray R. Porter’ on a certain check dated August 9th, 1935, and drawn by C. W. John on the Citizens State Bank of Choteau, Montana, payable to the order of Ray R. Porter, in the sum of Five Hundred and Twelve Dollars and Fifty Cents ($512.50), was the genuine signature of the true Ray R. Porter, the payee of said check, and person entitled to receive the money on said check, when in truth and in fact the endorsement ‘Ray R. Porter’ was signed by the defendant, Rachel Porter, and was not genuine, and that neither the defendant, L. J. Moore, nor the defendant, Rachel Porter, were entitled to possession of said check or said money, and the Security State Bank of Spokane, a corporation, relying on said representations, impersonations and pretenses, paid over said money.”

Rachel Porter pleaded' guilty and received a suspended sentence of fifteen years in the state penitentiary. The trial of the other defendant resulted in a verdict of guilty as charged. Judgment was entered, sentencing Moore to confinement in the state peniten *683 tiary for not more than fifteen years, which sentence is to be suspended during good behavior of the defendant. Moore appealed.

Counsel for appellant contend' that, (1) as there is no evidence of any false pretenses by appellant in connection with the entire transaction, and (2) as the check in question was drawn in Montana and paid in Montana, only the courts of Montana have jurisdiction over the offense charged; therefore, the trial court’s refusal to grant the motion in arrest of judgment was erroneous.

The verdict reflects acceptance by the jury as true of the following testimony: Rachel Porter and the appellant have been acquaintances since June, 1934. Appellant, who operated a furnace cleaning business, employed Rachel Porter as a solicitor during June and July, 1934, and from September, 1934, to November, 1934. When the appellant entered the mining business in the summer of 1935, Rachel Porter gave to the appellant ten dollars, to be used in grubstaking prospectors who were sent by appellant to locate mining claims. Rachel Porter was also known as “Ray” Porter.

Prior to August 17, 1935, on several occasions when she called at the general delivery box of the main post-office in Spokane for her mail, she refused to accept certain letters addressed to one Ray R. Porter. On or about August 17, 1935, she accepted a number of letters addressed to one Ray R. Porter, which letters did not belong to her. In one of the envelopes she opened, she found a check in the amount of $512.50, payable to Ray R. Porter. This check was drawn on the Citizens State Bank of Choteau, Montana, and was signed' by C. W. John. A letter of transmittal made reference to sugar, and on the face of the check, in the left-hand corner, were the words “Bal. Payment on House.”

A few days later, Rachel Porter met the appellant *684 and informed Mm respecting the above described check and two other checks that were in other envelopes she had received. The appellant escorted her to his office, and she informed him how she obtained the checks, and he read the letter transmitting the check in the amount of $512.50. The conversation between Rachel Porter and the appellant was to the effect .that they could use the money, and, to effectuate that purpose, Rachel Porter forged the name “Ray R. Porter” on the back of the check, in the presence of the appellant, who took same to the Security State Bank of Spokane, at which bank he had an account. He endorsed the check and attempted to cash it. The bank refused to cash the check, whereupon the appellant placed same with the bank for collection.

After the commission of the crime, the appellant and Rachel Porter rehearsed the story they would tell if they were called to account because of their offense. In furtherance of the completion of the recital they would make when discovered, a letter was written by the appellant to Rachel Porter and addressed to her as if she were in Los Angeles, California. The letter was handed to Rachel Porter by the appellant in his apartment in Spokane.

The foregoing, with the exception of the testimony respecting the refusal of the bank to accept the check other than for collection, is the testimony of Rachel Porter.

The Security State Bank made collection from the Citizens State Bank of Choteau, Montana, and deposited the amount collected, less a collection charge, to the credit of the appellant, who thereafter, over a period' of ten days, checked out the entire amount. Subsequently, the Security State Bank was advised that the endorsement of “Ray R. Porter” was a forgery, and on December 10, 1935, the bank demanded that appellant *685 reimburse it for the amount of the check. After the demand was made, warrants were issued for the arrest of Rachel Porter and the appellant. The appellant reimbursed the bank after the issuance of the warrant for his arrest.

The story told by appellant Moore, when brought to trial, controverts the testimony of Rachel Porter. He testified' that he was informed by Mrs. Porter that the money belonged to her and represented a part of the proceeds she had received from her former husband on account of a property settlement. He also testified that she agreed to lend to him, for use in the development of the mine, $412.50, but that the remainder of one hundred dollars she wanted to use for herself.

It was for the jury to determine which story, that of appellant or that of Rachel Porter, was true. It is not denied that the endorsement of Mrs. Porter is a forgery; in fact, that was established by the testimony of the true Ray R.

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Cite This Page — Counsel Stack

Bluebook (online)
66 P.2d 836, 189 Wash. 680, 1937 Wash. LEXIS 533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-moore-wash-1937.