State v. Smith

159 N.E.2d 248, 80 Ohio Law. Abs. 321, 1958 Ohio App. LEXIS 968
CourtOhio Court of Appeals
DecidedJanuary 2, 1958
DocketNo. 760
StatusPublished
Cited by2 cases

This text of 159 N.E.2d 248 (State v. Smith) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Smith, 159 N.E.2d 248, 80 Ohio Law. Abs. 321, 1958 Ohio App. LEXIS 968 (Ohio Ct. App. 1958).

Opinion

OPINION

By PHILLIPS, J.

Defendant was indicted by the Grand Jury of Columbiana County for and found guilty by a petit jury of count one of the indictment of forgery and of count two thereof of uttering and publishing a forged instrument in violation of the provisions of §2913.01 R. C., and sentenced by the trial judge to the Ohio Penitentiary for a term of from one to twenty years.

Defendant appealed to this court from the judgment of conviction of the trial court on questions of law, and contends that the trial judge erred in overruling his motion for a verdict to be directed in his favor at the close of the state’s evidence and at the close of all the evidence; and also erred in charging the jury that the alleged published forged instrument was a check.

[322]*322Late on the night of January 26, 1957, defendant represented himself to the clerk of the Lape Hotel in Salem as Frank Bardawll, a registered guest of that hotel, and persuaded the clerk to cash an instrument in the form of a cheek for $22.50 drawn on the Farmers National Bank of Salem, Ohio. The clerk gave defendant $20.00 of his own money and at defendant’s request kept $2.50 as a tip. Questioned by the clerk at the time of cashing the instrument defendant admitted that he had no account in the bank in his name but stated that he had an expense account due him from the Deming Company of Salem, Ohio, and that when he received that money the next morning he would redeem the obligation. Defendant later attempted to cash another such instrument which the clerk refused to cash.

There is evidence that defendant attempted to cash a check at the Metzger Hotel in Salem at about the time he obtained the money from the clerk at the Lape Hotel, and had borrowed money from the manager of the Metzger Hotel at that time.

There is evidence introduced by the state, and denied by the defendant, and evidence of an attempt by defendant to establish an alibi to rebut state’s evidence. This presented questions for the determination of the jury and freed the trial judge of commission of error in overruling defendant’s motions for a verdict to be directed in his favor at the close of the state’s case and at the close of all the evidence.

Defendant contends that “there was a material variance between the indictment and the evidence of the state with respect to the type of instrument alleged to be forged, which alleged instrument he contends was not a check.

Defendant argues:—

“It seems quite evident from these decisions and definitions that a check is, in the last analysis, evidence of a contract.. The bank on which the check is drawn contracts with the drawer to pay on his order. The drawer in turn contracts with the payee that the bank will pay, or if they do not, that- he will pay. The check itself is evidence of these contracts. * * *
“* * * There was an express understanding by both parties after full disclosure and agreement that the bank would not and could not pay the obligation because both parties knew there was no contract between the bank and the drawer to pay upon the drawer’s order to the bank. How, then, could the instrument be considered to be an order for the bank to pay, which is the common element in all definitions of a check? * * *
“The form itself was chosen for convenience of the parties who did not intend it to be a check within the court’s definitions. * *

This argument ignores the fact that the defendant forged the name of another to the instrument in question.

Arguing the meaning of §1301.18 R. C., defendant contends:—

“From the language of this section it appears that ‘every contract on an instrument’ shall be incomplete and revocable until delivery ‘for the purpose of giving effect thereto.’ Under the evidence in this case there never was a delivery with the purposé of giving effect to the instru[323]*323ment as a check. The delivery was for the purpose of giving the instrument that effect agreed upon by the contract of the parties. The quoted section also provides that as between the parties delivery may be shown to have been ‘conditional or for a special purpose only, and not for the purpose of transferring the property in the instrument.’ This is exactly what happened here. The parties themselves never intended for this instrument to pass as a check. They did not intend for it to pass title to money already in the bank, and this section clearly allows a showing, between parties to the instrument, that the instrument is for a different purpose than is shown by the fact of the instrument. This section says in effect, that, as between the parties, the intention of the parties in certain cases is part of the contract evidenced by the instrument, and that intention, when proved, governs. Klabfell never took this instrument as a check. He took it for the special purpose of holding it for redemption.”

Finally defendant contends that the trial judge erred to his prejudice in admitting such evidence.

We are not impressed by such argument.

The indictment charges that defendant “unlawfully and with intent to defraud one Edward Klabfell, did make, draw and forge a certain check.”

The burden of defendant’s contention in arguing his assigned ground of error that “the court erred to the prejudice of the defendant-appellant in charging the jury, in effect, that the instrument introduced in evidence as state’s Exhibit No. 1, was a check” is that “it seems clear that the trial court in charging the jury that the instrument was in fact a -check usurped the function of the jury and, in fact, decided a question of fact which might more properly have been left for the jury’s decision,” and that:—

“Under the testimony given, it does not seem to be beyond the realm of possibility that the jury might have found the instrument to be a note or simple I. O. U., or they might- have found the entire transaction to be a loan rather than the cashing of a forged check. It is evident that if the instrument would have been found by the jury to have been a note, it would have a fatal variance between the indictment and the proof. If the jury found the transaction to be a loan induced by the false representations of defendant as to his identity, the crime itself would have been of an entirely different character.”

We find no error prejudicial to the defendant in the charge of the trial judge to which reference is made.

By brief counsel says “no error is claimed in the finding of fact made by the jury; this appeal being based upon rulings of the trial court with reference to the legal effect of certkin testimony given at the trial, which was uncontroverted, and the legal effect of the judge’s charge to the jury.” Now we turn our attention to a disposition of these claimed errors.

In his opinion on the overruling of the motion for a new trial thé trial judge summarized well the question presented to him, and to us, as follows:—

[324]*324“It seems to me that we are dealing here with a negotiable instrument and even though there was an agreement, it is what I term a side agreement, it wasn’t incorporated in the instrument at all.

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Cite This Page — Counsel Stack

Bluebook (online)
159 N.E.2d 248, 80 Ohio Law. Abs. 321, 1958 Ohio App. LEXIS 968, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-smith-ohioctapp-1958.