State v. Whitehead

107 N.E.2d 892, 91 Ohio App. 156, 48 Ohio Op. 281, 1951 Ohio App. LEXIS 614
CourtOhio Court of Appeals
DecidedMarch 6, 1951
Docket191
StatusPublished
Cited by1 cases

This text of 107 N.E.2d 892 (State v. Whitehead) 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. Whitehead, 107 N.E.2d 892, 91 Ohio App. 156, 48 Ohio Op. 281, 1951 Ohio App. LEXIS 614 (Ohio Ct. App. 1951).

Opinion

Phillips, P. J.

The grand jury of Portage county indicted defendant-appellant, called defendant in this opinion, for forgery and in a separate indictment for “unlawfully, by false pretense and with intent to defraud one G. C. D’Amico, obtain [ing] something of value from said G. C. D’Amico, by selling, bartering a cheek purporting to be from one Earl W. Dowling to C. H. Whitehead, said Whitehead knowing the signature of the maker thereof to be false, and obtaining from said G. C. D’Amico something of value, to wit: $100 in U. S. currency, contrary to Section 13104 of the General Code of Ohio.”

The trial judge sustained defendant’s motion to quash the indictment for forgery and dismissed that indictment on the ground that the venue for the forgery charge lay in Summit county, overruled his motion to quash the indictment for false pretense, ordered the prosecuting attorney to file’ a bill of particulars, and overruled defendant’s demurrer to the indictment.

The jury found defendant guilty “of obtaining money under false pretense in the manner and form as he stands charged in the indictment.”

*158 The trial judge overruled defendant’s motions in arrest of judgment and for dismissal and entered judgment of conviction upon the verdict of the jury.

Defendant appealed on questions of law from the judgment of the trial court, and by assignments of error contends that the trial judge “erred in overruling appellant’s motion to quash the indictment,” which it is argued “is insufficient and defective and our demurrer thereto should have been sustained.”

It is urged further by such assignments of error that the trial judge erred to defendant’s prejudice “in the admission of 'evidence, ’ ’ in his general charge to the jury, and “in giving.further charge to the jury after the case has been submitted to them.” Defendant contends further that “the state failed to offer a scintilla of evidence that the signature of the maker of the check had been obtained or secured by false pretense,” and that “the verdict of the jury was not sustained by the evidence and is contrary to law.”

Defendant testified that he requested complainant, G. C. D ’Amico, a tavern operator, to advance him $10 or $20 on a check for $100, signed by Earl W. Dowling and drawn on the Firestone Park Trust & Savings Bank of Akron, Ohio, which bank on January 19, 1944, changed its name to the Firestone Bank, and which, on the same date, destroyed all stationery, deposit slips, checks and other printed matter bearing its name and remaining in its possession; that he accepted such cheek as a deposit on rental of a house for Dowling, which he did not rent finally; that he suggested to D’Amico that he verify the authenticity of the check and if. satisfactory he could give him the balance of the amount later; that D ’Amico stated he had sufficient money to cash the check, which he did; that upon being advised by D’Amico ten days later that the check had been returned marked “unable to locate *159 account,” he told D’Amico that he would take it up “the first of the week”; that subsequently D’Amico refused to talk with'him; and that he endeavored to get the check as he had promised he would and was told it was at the office of the justice of the peace, who' advised him he did not have it.

Defendant testified further that Earl W. Dowling lived in Dormont, Pennsylvania, and was employed by the Aetna Foundry & Machine Company, in care of which he had addressed a letter to Dowling, which letter was returned marked “not sufficient address,” and whom he had not seen after May 11,1949; and that as the result of a transaction between him and Dow-ling he had accepted the check, purportedly signed by Dowling, in exchange for a check Dowling had previously given him drawn on the Union Trust Company of Pittsburgh, Pennsylvania, concerning which transaction he had written the letter to Dowling, referred to above.

D’Amico testified that defendant was one of his customers; that defendant asked for an advance of ten or twenty dollars on such check, and that he advised defendant that “if it is a good check” he would cash it, which he did upon defendant’s statement that the cheek was good; and that defendant did not make the check good on the following Monday, as he had promised he would, and on the following Tuesday he consulted with and gave the check to the prosecuting attorney of Portage county.

An official of the Firestone Bank testified that neither that bank nor its predecessor, the Firestone Park Trust & Savings Bank, ever had an account with “Earl W. Dowling”; and that the check dated May 11, 1949, which forms the basis of the charge against defendant, was scrutinized more closely than most checks because it was drawn on a blank check of the *160 Firestone Park Trust & Savings Bank, which had been out of existence since January 14, 1944.

Neither the state nor defendant called “Earl W. Dowling” as a witness, and he did not appear or testify.

“Whoever, by false pretense and with intent to defraud, obtains anything of value or procures the signature of another as maker, indorser or guarantor to a bond, bill, receipt, promissory note, draft, check or other evidence of indebtedness or whoever sells, barters or disposes of a bond, bill, receipt, promissory note, draft or check or offers so to do, knowing the signature of the maker, indorser or guarantor thereof, to have been obtained by false pretense, if the value of the property or instrument so procured, sold, bartered or disposed of * * * is thirty-five dollars or more, shall be imprisoned in the penitentiary not less than one year nor more than three years, or, if less than that sum, shall be fined not less than ten dollars nor more than one hundred dollars or imprisoned not less than ten days nor more than sixty days, or both.” Section 13104, General Code.

That section of the General Code defines three types of crimes, first, obtaining anything of value by false pretense, second, procuring by false pretense the signature of another as maker, endorser, or guarantor to a bill, bond, receipt, promissory note, draft, check, or other evidence of indebtedness, and, third, selling, bartering, and disposing of the foregoing paper writings knowing the signature of the maker, endorser or guarantor thereof to have been obtained by false pretenses.

Defendant contends that the indictment upon which he was convicted was faulty and deficient because while stating, “knowing the signature of the maker [Earl W. Dowling] to be false,” it did not allege *161 that “any of the signatures to the cheek had been obtained by false pretense”; and, accordingly, that the trial, judge erred to defendant’s prejudice in overruling his demurrer to the indictment.

The state claims that the indictment was drawn in accordance with and clearly followed the language of Section 13104, General Code, and “comes under the1 law applicable to obtaining money by false pretense, as defined in” that section of the Code. ■

By the words, “unlawfully, by false pretense and with intent to defraud one G. C. D’Amico, obtain something of value from said G. C. D’Amico * 41 * to wit: $100 in U. S.

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Cite This Page — Counsel Stack

Bluebook (online)
107 N.E.2d 892, 91 Ohio App. 156, 48 Ohio Op. 281, 1951 Ohio App. LEXIS 614, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-whitehead-ohioctapp-1951.