State v. Waterbury

110 N.W. 328, 133 Iowa 135
CourtSupreme Court of Iowa
DecidedJanuary 18, 1907
StatusPublished
Cited by26 cases

This text of 110 N.W. 328 (State v. Waterbury) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Waterbury, 110 N.W. 328, 133 Iowa 135 (iowa 1907).

Opinion

Ladd, J.—

The accused was charged in the indictment with knowingly uttering a check of $10.80, purporting to have been signed by C. L. Besler, with indorsements thereon — “ F. Miller ” and “ Jos. Campaigne.” It appeared from the evidence that some one purchased a dozen bananas of a person bearing the name last mentioned, and delivered this check in payment, receiving the difference in money, and that thereafter the name of Campaigne was indorsed thereon in presenting it to the bank for payment. Does the fact that the name was not on the check when uttered, as alleged, constitute a fatal variance in the proof ? The check was a complete instrument without the indorsements. These formed no part of it, but were distinct contracts. For this reason it is unnecessary in charging forgery, unless predicated upon the indorsements, that these, when made by the accused or other persons, be alleged or proven. Bader v. State, Tex. Cr. App. (69 S. W. 506) ; Perkins v. Com., 7 Grat. (Va.) 651 (56 Am. Dec. 123) ; Miller v. People, 52 N. Y. 304 (11 Am. Rep. 706) ; Commonwealth v. Adams, 7 Metc. (Mass.) 50; State v. Yerger, 86 Mo. 33; 19 Cyc. 1402.

1- YokgedNinindictment; variance. The same rule does not obtain when the charge is uttering a forged instrument. The indorsements, though separate, are not independent contracts. Like the Chameleon, they take on the hue of the thing with which they are connected, operating as an assurance of payment and a transfer of title. Patterson v. Poindexter, 6 Watts & S. (Pa.) 227 (4 Am. Dec. 554). The indorsement affects the relation of the parties by substituting another as payee for the one named in the instrumient, so that uttering an instrument indorsed is passing and publishing an obligation to a person other than named in the original undertaking with contingent obligations of the indorsers annexed. The rule is universal that, if an [137]*137instrument alleged to have been uttered is set out in the indictment, it must be proven as alleged. This is essential to establish the identity of the offense as described. It may be that the insertion of the name of Campaigne as an indorser was through inadvertence. This does not eliminate it as a part of the description of the instrument charged to have been uttered, however, and the fact that some one has blundered will not warrant the courts in departing from the elementary rules of criminal procedure. The proof did not conform to the averments of the indictment, and therefore there should not have been a conviction.

2. Indictment: allegation of knowledge. II, The indictment charges that the defendant did “ knowingly utter and publish and tender in payment as true the false and forged check with intent to defraud.” This is said not to be equivalent to using the phrase . , , ciknowing the same to be raise, as found m ° % ' the statute defining the crime. See section 4854, Code. The words knowingly ” or “ well knowing ” are uniformly held to supply the place of a positive averment in the indictment that the defendant knew the facts subsequently stated. 1 Bish. Crim. Proc. section 504; 18 Am. & Eng. Ency. of Law (2d Ed.) 65, and notes; State v. Williams, 139 Ind. 43 (38 N. E. 339, 45 Am. St. Rep. 255).

3. Same: sufficiency of proof III. It was conceded that the check was not genuine, but appellant contends that the evidence failed to show that this was known to him. At first Campaigne refused to receive it because he did not know the defendant. The latter then called his attention to the signature, and asked if Besler was not good. Thereupon Campaigne responded that he was, and directed his son to cash the check. This was all the evidence bearing on the issue of knowledge or the intent to defraud. An intent to defraud may be inferred from knowingly passing an instrument as true which is known to be false. State v. Beasley, 84 Iowa, 83. And such knowledge may be inferred from the possession or utterance of a forged paper in which the [138]*138person in possession or uttering the same is the payee or beneficiary. The rule requiring the State to establish guilt beyond reasonable doubt is founded upon the jealousy with which the law shields the rights of the citizen in order to avoid the danger of injustice, but it has never been held to deny that due effect should be given in the trial of criminal cases to those natural and reasonable presumptions which obtain in other investigations. Thus, in prosecutions for larceny and burglary, the presumption of guilt arising from the possession of property recently stolen is resorted to, not alone owing to the difficulty of direct proof, but because universal experience has demonstrated that rarely have the innocent suffered therefrom. It has proven indispensable to the promotion of justice and'the prosecution of crime. It merely requires the accused to account for his possession, a fact peculiarly within his own knowledge. If innocent, he should be anxious to exculpate himself from blame. If he remains silent or furnishes an unreasonable explanation, the presumption, as it rests on his ability easily to account’for the' manner in which he acquired possession and his failure to do so, is strengthened, and is such evidence of guilt as will sustain a verdict. State v. Brady, 121 Iowa, 561.

The possession of the fruits of crime have with equal propriety and as good reason given rise to the like presumption in prosecutions for forgery. The principle was clearly stated in the early case of State v. Collins, 14 N. C. 122, where it was said that “ being in possession of the forged order drawn in his own favor were facts constituting complete proof that either by himself or by false conspiracy with others he forged or assented to the forgery of the instrument — that he either did the act or caused it to be done — until he showed the actual perpetrator, and that he himself was not privy. It is very different from' having a counterfeit bank note. That is an instrument current in its -nature and use, and will come innocently to one’s hands. But it is next to impossible that the defendant could get possession of such [139]*139an instrument as this, purporting to be for his own benefit -without having, fabricated or aided in the fabrication of it. If the instrument be a forgery, he who holds it under such circumstances is taken to be the forger, unless he shows the contrary.” To the same effect, see Hobbs v. State, 75 Ala. 1; State v. Williams, 152 Mo. 115 (53 S. W. 424, 75 Am. St. rep. 441) ; State v. Peterson, 128 N. C. 556 (40 S. E. 9, 85 Am. St. Rep. 756); State v. Allen, 116 Mo. 548 (22 S. W. 792); U. S. v. Britton, 2 Mason, 465, Fed. Cas. No. 14,650; State v. Yerger, 86 Mo. 33; State v. Morgan, 35 La. Ann. 293 ; 4 Elliott, Ev. section, 2484. Bishop, in referring to the current of American authorities, says: They seem to indicate that generally the possession of forged paper, or, at all events, the uttering, if in the county where the indictment is found, is cogent evidence to be addressed to the jury that the forgery of the paper was committed by the defendant in the sarnie county.” 2 Bishop, Criminal Proc. section 433. Touching the same point, 'Wharton says: “ In larceny this presumption [of innocence] is overcome by proof that the possession is so recent that it becomes difficult to conceive how the defendant could have gotten the property without being in some way concerned in the stealing. So it is with uttering.

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Bluebook (online)
110 N.W. 328, 133 Iowa 135, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-waterbury-iowa-1907.