State v. Phillips

264 P.2d 1009, 127 Mont. 381
CourtMontana Supreme Court
DecidedJanuary 8, 1954
Docket9260
StatusPublished
Cited by28 cases

This text of 264 P.2d 1009 (State v. Phillips) is published on Counsel Stack Legal Research, covering Montana 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. Phillips, 264 P.2d 1009, 127 Mont. 381 (Mo. 1954).

Opinions

MR. JUSTICE ANGSTMAN:

Defendant was convicted of the crime of forgery. His motion for new trial was denied and he has appealed from the judgment and from the order denying a new trial.

The information charged that defendant uttered, published and passed as true and genuine a state warrant for gasoline tax refund, made out to and indorsed "Paul Karst,” knowing the indorsement of the said "Paul Karst” to be false and forged. Defendant questions the sufficiency of the information.

The statute charged to have been violated is R. C. M. 1947, sec. 94-2001, reading: "Every person who, with intent to defraud another, falsely makes, alters, forges, or counterfeits any charter, letters patent, deed, lease, indenture, writing obligatory, will, testament, codicil, annuity, covenant, bankbill or note, post-note, check, draft, bill of exchange, contract, promissory note, due bill for the payment of money, receipt for money or property, [384]*384passage-ticket, power-of-attorney, or any certificate of any share, right, or interest in the stock of any corporation or association, or any auditor’s warrant for the payment of money at the treasury, county order or warrant, or request for the payment of money or the delivery of goods or chattels of any kind, or for the delivery of any instrument in writing or acquittance, release or receipt for money or goods, or any acquittance, release, or discharge for any debt, account, suit, action, demand, or other thing, real or personal, or any transfer or assurance of money, certificate of shares of stock, goods, chattels, or other property whatever, or any letter-of-attorney, or other power to receive money, or to receive or transfer certificates of shares of stock or annuities, or to let, lease, dispose of, alien or convey any goods, chattels, lands or tenements, or other estate, real or personal, or any acceptance or indorsement of any bill of exchange, promissory note, draft, order, or assignment of any bond, writing-obligatory, or promissory note for money or other property, or counterfeits or forges the seal or handwriting of another on any official certificate or utters, publishes, or passes or attempts to pass as true and genuine any of the above-named false, altered, forged, or counterfeited matters as above specified and described, knowing the same to be false, altered, forged, or counterfeited, with intent to prejudice, damage, or defraud any person, or who, with intent to defraud, alters, corrupts, or falsifies any record of any will, codicil, conveyance, or other instrument, the record of which is by law evidence, or any record of any judgment of any court, or the return of any officer to any process of any court, is guilty of forgery. ’ ’

It will be noted that the first part of the statute names many different documents that may be forged but when the statute speaks of indorsements it names only a part of the instruments and omits auditors’ warrants, and hence, defendant contends that the statute when treating of the passing of an instrument containing a false indorsement does not cover the passing or uttering of an auditor’s warrant containing a false and forged indorsement.

[385]*385Defendant’s contention in this respect cannot be sustained. The statute, so far as it prohibits the passing of instruments containing forged indorsements, covers among other instruments “orders.” The indorsement of the warrant in question here amounted to the indorsement of an order within the meaning of the statute. State v. Barkuloo, 18 Wash. 52, 50 Pac. 577; State v. Woods, 112 La. 617, 36 So. 626; Board of Shawnee County Com’rs v. Carter, 2 Kan. 115; Protest of St. Louis-San Francisco Ry. Co., 157 Okl. 131, 11 Pac. (2d) 189; People v. Jones, 12 Cal. App. 129, 106 Pac. 724.

Defendant likewise contends that the warrant is non-negotiable and therefore its indorsement cannot be forgery because it does not affect legal rights. But the statute expressly treats of non-negotiable instruments as well as negotiable instruments. It names promissory notes for property and the assignment of any bond, neither of which are negotiable instruments. R. C. M. 1947, sec. 55-201. The fact, if such it be, that the warrant in question is non-negotiable does not affect the question before us as to whether one who passes it when containing a known forged indorsement is guilty of forgery. Exparte Solway, 82 Mont. 89, 265 Pac. 21.

It is likewise contended that the indorsement affects no legal rights and therefore cannot amount to forgery. It is not necessary, however, that the forged instrument should create civil liability before it can be held to be forgery. People v. Brown, 101 Cal. App. (2d) 740, 226 Pac. (2d) 647; State v. Longo, 132 N. J. L. 515, 41 A. (2d) 317; Milton v. United States, 71 App. D. C. 394, 110 F. (2d) 556.

The next contention of defendant is that there is not sufficient evidence to corroborate that of accomplices to warrant a conviction.

The story revealed by the accomplice Tomlinson was this: Tomlinson, an employee of defendant at his bar in Helena, went to Three Forks and there rented a post office box numbered 310 under the name of Paul Karst pursuant to a plan of operation proposed by defendant for “making a little extra money, good [386]*386money;” in accordance with the plan of operations Tomlinson procured some invoice books and placed them in a locked drawer at defendant’s place of business; Tomlinson said the plan was to “run phony claims through;” defendant gave him the invoices later and the witness prepared a false claim for gasoline tax refund in the sum of $319.50 in the name of Paul Karst and sent it through the mail to the state board of equalization; a warrant was issued in payment of the claim and mailed to Paul Karst, Box 310, Three Forks; the warrant was picked up by Tomlinson from post office box 310 at Three Forks; Tomlinson showed it to defendant at his place of business in Helena; defendant asked Tomlinson to indorse the name of Paul Karst on the warrant but he refused to do so and defendant then said in substance, get Buster Lake to sign it; Tomlinson did not know Buster Lake so defendant asked Joe LaValley to call Buster Lake to the bar and to tell him that Tomlinson would buy him a drink; this was done and Lake agreed to and did indorse the name of Paul Karst on the warrant; Tomlinson handed the warrant to defendant the next day and defendant put it in his pocket. Defendant presented the warrant to the Montana Power Company in payment of his bills receiving the difference of $39 in cash.

Defendant relies upon R. C. M. 1947, sec. 94-7220, reading: “A conviction cannot be had on the testimony of an accomplice, unless he is corroborated by other evidence, which in itself, and without the aid of the testimony of the accomplice, tends to connect the defendant with the commission of the offense; and the corroboration is not sufficient, if it merely shows the commission of the offense, or the circumstances thereof.”

In State v. Cobb, 76 Mont. 89, 245 Pac. 265, 266, the court enumerated the rules dedueible from prior decisions as to what evidence is necessary to corroborate that of an accomplice as follows:

“(a) The corroborating evidence may be supplied by the defendant or his witnesses.
“(b) It need not be direct evidence — it may be circumstantial.
[387]*387“(c) It need not extend to every fact to which the accomplice testifies.

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Bluebook (online)
264 P.2d 1009, 127 Mont. 381, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-phillips-mont-1954.