Stevens v. State

1942 OK CR 55, 124 P.2d 426, 74 Okla. Crim. 194, 1942 Okla. Crim. App. LEXIS 229
CourtCourt of Criminal Appeals of Oklahoma
DecidedApril 1, 1942
DocketNo. A-9953.
StatusPublished
Cited by1 cases

This text of 1942 OK CR 55 (Stevens v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stevens v. State, 1942 OK CR 55, 124 P.2d 426, 74 Okla. Crim. 194, 1942 Okla. Crim. App. LEXIS 229 (Okla. Ct. App. 1942).

Opinion

BAREFOOT, P. J.

Defendant, Tom Stevens, was charged in the district court of Oklahoma county with the crime of “obtaining merchandise by means and use of a false and bogus check”, was tried, convicted and sentenced to serve a term of two years in the penitentiary, and has appealed:

The statute under which defendant was charged isl Oklahoma Statutes 1931, section 2086, Okla. St. Ann. and Okla. Stats. 1941, Title 21, § 1541, and is as follows:

“Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation, any money, property, or valuable thing, of the value of Twenty ($20.00) Dollars, or less, by means or by use of any trick or deception, or false or fraudulent representation, or statement or pretense, or by any other means or instrument or device commonly called the ‘confidence game/ or by means or use of any false or bogus checks, or by any other written or printed or engraved instrument or spurious coin, shall be guilty of a misdemeanor and upon conviction thereof shall be punished by a fine not to exceed One Hundred ($100.00) Dollars, or by imprisonment in the county jail for not more than thirty (30) days, or by both such fine and imprisonment. If the value of the money, property or valuable thing referred to in the preceding paragraph, be more than Twenty ($20.00) Dollars, any person convicted hereunder shall be deemed guilty of a felony and shall be punished by imprisonment in the State Penitentiary, for a term not exceeding seven (7) years, or by a fine not to exceed Five Hundred ($500.00) Dollars, or by both such fine and imprisonment. The term ‘false or bogus check’ shall include checks or orders given for money or property which are not honored on account of insufficient fundsl of the maker to- pay the same, as against the maker' or drawer thereof, the making, drawing, uttering, or deliver *196 ing of a check, draft or order-, payment of which is refused by the drawee, shall be prima facie evidence of intent to defraud and the knowledge of insufficient funds in, or credit with, such bank or other depository; provided, such maker or drawer shall not have paid the drawee thereof the amount due thereon, together with the protest fees, within five days from the date the same is presented for payment; and, provided, further, that said check or order is presented for payment within thirty days after same is delivered and accepted.
“The word ‘credit’ as used herein, shall be construed to mean an arrangement or understanding with the bank or depository, for the payment of such check, draft or order.”

A jury was waived by defendant and he was tried before the court.

For reversal it is contended:

“1. That the court erred in overruling the motion for new trial.
“2. That the court erred in refusing to sustain the defendant’s demurrer to the evidence and refusing to- discharge the defendant upon his motion at the close of the state’s evidence upon the grounds that the facts testified to by the state’s witnesses did not constitute sufficient facts to show that the crime charged had been committed.
“3. That the decision of the court is not sustained by sufficient evidence and is contrary to law.”

All of these propositions may be considered together.

This charge was the outgrowth of the purchase by Tom Stevens of the complaining witness, John Marshall, of 89 crates of strawberries on the 15th day of May, 1939, and for which was given a check in the sum of f313.60, drawn upon the First National Bank of Ponca City and which was turned down for insufficient funds and was not paid.

*197 The contention of defendant was, and he so testified, that he had an agreement and understanding with the complaining witness to the effect that he would not have sufficient funds to pay the check without first selling and collecting for the strawberries and depositing the money in the bank. The evidence on the part of the defendant revealed that prior to this transaction defendant had made other purchases of strawberries from the complaining witness and had given checks therefor and that said checks had been paid. Defendant also offered evidence to' show that on May 16, 1939, he deposited in the Ponca City bank the sum of $222.45, on May 17, $140, on May 20, $264.60, on May 27, $35. That the following checks were paid out of said funds: On May 15, $156; May 16, $78; May 20, $134; May 22, $120; May 24, $192. The evidence also showed that there were a number of outstanding checks at the time these deposits were made. The check for $313.60 for which he was charged was presented to the bank on May 19, 1939, and was not paid on account of insufficient funds.

A witness, Ray Adams, who worked for defendant, testified that he was present when the defendant purchased the strawberries and that Mr. Marshall was to hold the check until the defendant sold the berries. Other evidence was offered with reference to an attempt to settle the matter by payment of the check, but the same was never paid.

For the state three witnesses testified. John Marshall, the complaining witness, testified that he lived near Tahlequah and was engaged in truck farming and raising strawberries, and he testified to selling defendant strawberries on at least several different occasions in the early part of 1939 and of seeing defendant on the night of May 14, 1939, and of making arrangements to *198 sell him 100 crates of strawberries on the following morning. He did SO', and the defendant gave him a check for $313.60 on the First National Bank of Ponca City. That he deposited the same for payment and it was returned unpaid and marked insufficient funds. He stated that he had no agreement with defendant that he was to have the right to sell the berries before he was to be paid. That he accepted the check in good faith and expected it to be paid on presentation. That said check was never ■ paid.

The witness Lon Humphrey testified that he lived near the complaining, witness and assisted him in selling his berries. That he had accompanied Mr. Marshall to Oklahoma City upon many different occasions and was present at the time defendant gave this check and other checks to Mr. Marshall. The witness Overstreet testified that he was a banker at Ponca City, and he gave the account of defendant in the bank and testified to the paying of certain checks, and that he turned down the check on account of insufficient funds to meet the same, and that there were other outstanding checks that were unpaid.

From the above statement it will be seen that the evidence was conflicting, and the question of “intent” was a question of fact for the court to decide, this case having been submitted to the court without the intervention of a jury. We have recently had occasion to discuss this statute in the case of Armstrong v. State, 74 Okla. Cr. 42, 122 P. 2d 823. The issues there presented are very similar to the facts here. It is there stated:

“1. Section 2086, O. S. 1931, 21 Okla. St. Ann.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Moore v. State
1952 OK CR 140 (Court of Criminal Appeals of Oklahoma, 1952)

Cite This Page — Counsel Stack

Bluebook (online)
1942 OK CR 55, 124 P.2d 426, 74 Okla. Crim. 194, 1942 Okla. Crim. App. LEXIS 229, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stevens-v-state-oklacrimapp-1942.