State v. Todd

372 S.W.2d 133, 1963 Mo. LEXIS 640
CourtSupreme Court of Missouri
DecidedNovember 11, 1963
Docket49911
StatusPublished
Cited by10 cases

This text of 372 S.W.2d 133 (State v. Todd) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Todd, 372 S.W.2d 133, 1963 Mo. LEXIS 640 (Mo. 1963).

Opinion

STORCKMAN, Presiding Judge.

The defendant was convicted of obtaining money with intent to cheat and defraud, § 561.450, and was sentenced to five years’ imprisonment upon a finding by the court that he had a prior conviction of felony, § 556.280, RSMo 1959, V.A.M.S. The defendant appealed but has filed no brief in this court. The case is before us on the transcript of the record and the brief of the respondent.

In this situation our review extends to the assignments of error properly preserved in the motion for new trial and to the essential portions of the record. S.Ct. Rules 27.20 and 28.02, V.A.M.R.; State v. Slicker, Mo., 342 S.W.2d 946, 947 [1]. The defend *135 ant did not testify or offer any evidence in his behalf. At the end of plaintiff’s case, he moved for a directed verdict of acquittal on the ground that the evidence was insufficient to prove beyond a reasonable doubt that the defendant was guilty of obtaining money by trickery or deceit. The motion was re-offered when the evidence was formally closed. These are specifications 7 and 8 of the motion for new trial and while there were two motions for a directed verdict of acquittal they both pertain to the same evidence and will be treated as one assignment of error.

■ It was shown by the evidence that the defendant opened a checking account with the Empire Bank of Greene County, Missouri, by the deposit of $70 on July 27, 1962. The account was opened in the name of Todd Brokerage Service which was represented to be the trade name under which the defendant was operating and the signature authorized was that of the defendant. On July 31, 1962, the defendant tendered for deposit in his account at the Empire Bank nine checks payable to Todd Brokerage Service aggregating $2,378 which were received by the bank teller and a receipt was issued to the defendant. The defendant immediately thereafter presented to the teller a check drawn on the account and payable to himself in the amount of $2,000; the teller paid and delivered to the defendant the sum of $2,000 in cash. Payment of the nine checks deposited was refused by the banks on which they were drawn and the evidence showed that those banks did not have any accounts in the names of the purported makers. A deputy sheriff of Greene County made an investigation in the community and was unable to locate any persons bearing the names of the purported makers. In a written statement given on August 23, 1962, while in custody, the defendant made this admission: “On July 31st, 1962,1 wrote nine fictitious checks totalling the amount of $2,378.00 and deposited to my account. At the same time of deposit, I cashed a personal check for $2,000.00, which at the time I knew I did not have the money in my account. I wish to make a statement at this time to say that there is no one else involved in this whatsoever. The idea was solely mine.”

Section 561.450 under which the defendant was prosecuted provides that: “Every person who, with the intent to cheat and defraud, shall obtain or attempt to obtain, from any other person, or persons, any money, property or valuable thing whatever by means or by use of any trick or deception, or false and fraudulent representation, or statement or pretense, * * * or by means or by use, of any false or bogus check or by means of a check drawn, with intent to cheat and defraud, on a bank in which the drawer of the check knows he has no funds * * * shall be deemed guilty of a felony and upon conviction thereof be punished by imprisonment in the state penitentiary for a term not exceeding seven years.”

The defendant does not specify in what respect the evidence was deficient. See State v. Howard, Mo., 360 S.W.2d 718, 721 [1-3]. The evidence was substantial and clearly sufficient to support the defendant’s conviction of the criminal offense with which he was charged.

The defendant further contends that the trial court erred in refusing to dismiss the information “for the reason that the information was confusing in that it did not inform this defendant whether he was charged with uttering a bogus check or checks, as distinguished from obtaining money by Trickery & Deceit so that the defendant could not properly prepare a defense to the information.” In substance the information charged that the defendant “with intent to cheat and defraud” obtained $2,000 from the Empire Bank by means of “trick and deception” in that he deposited with the bank “nine (9) false and bogus checks” in the amount of $2,378 which checks “were drawn upon non-existent accounts and were purportedly executed and drawn by existing persons, who were in *136 truth and fact non-existing and fictitious persons” and in reliance thereon the bank gave the defendant credit for $2,378 and ‘‘induced by said fraud, trick and deception” the bank delivered $2,000 to the defendant and was “thereby cheated and defrauded of the same”. The false, fictitious and bogus checks were a part of the means by which trickery and deception were perpetrated and the information properly describes the successive steps in the consummation of one offense without duplicity or confusion. State v. Hartman, 364 Mo. 1109, 273 S.W.2d 198, 203 [3]; State v. Polakoff, 361 Mo. 929, 237 S.W.2d 173, 174 [3]. The defendant was sufficiently informed and the assignment of error is denied.

The next assignment is that the information was insufficient and instruction No. 1 was erroneous because there was no evidence that the bank teller gave the defendant any money “because of the deposit of any bogus checks” or “in reliance upon any illegal act, Trickery or deceit upon the part of the defendant.” The teller, Nadine Lee, testified that she honored the defendant’s check and gave him the $2,000 imr mediately after he had deposited with her the nine checks which turned out to be worthless. The teller was asked if she relied on the validity of the nine checks and answered in the affirmative after an objection to the question as being leading and suggestive was overruled. The teller’s testimony in this respect can be disregarded for present purposes. Whether trickery and deception were practiced and whether the bank relied on the deceptive acts and the deposit of the bogus checks and was misled were facts which the jury could determine from circumstantial evidence. No reason other than to cheat and defraud by deception has been suggested for the deposit of the worthless checks by the defendant, and we can think of none. In fact the defendant in his confession stated that he knew he did not have the money in his account when he presented the $2,000 check. The evidence was sufficient and the court did not err in refusing to dismiss the information or in giving instruction No. 1 for the reason assigned.

Next the defendant contends that instruction No. 1 is erroneous for the reason that it referred to the nine checks deposited as bogus checks when in fact none of the checks marked and introduced in evidence were bogus. Following a description of the nine checks deposited, the instruction authorizes the jury to find “that all of said checks were false and bogus for the reason that said checks were drawn upon nonexistent accounts in said banks.” The adjective bogus generally means not genuine, sham or pretended.

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Related

State v. Johnson
687 S.W.2d 706 (Missouri Court of Appeals, 1985)
State v. Wolfe
570 S.W.2d 694 (Missouri Court of Appeals, 1978)
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567 S.W.2d 409 (Missouri Court of Appeals, 1978)
State v. Goodman
490 S.W.2d 86 (Supreme Court of Missouri, 1973)
State v. Sutton
454 S.W.2d 481 (Supreme Court of Missouri, 1970)
State v. Todd
433 S.W.2d 550 (Supreme Court of Missouri, 1968)
Sheets v. Kurth
426 S.W.2d 103 (Supreme Court of Missouri, 1968)
State v. Euge
400 S.W.2d 119 (Supreme Court of Missouri, 1966)
State v. Williams
376 S.W.2d 133 (Supreme Court of Missouri, 1964)

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Bluebook (online)
372 S.W.2d 133, 1963 Mo. LEXIS 640, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-todd-mo-1963.