Strickland v. State

29 N.E.2d 950, 217 Ind. 588, 1940 Ind. LEXIS 211
CourtIndiana Supreme Court
DecidedNovember 25, 1940
DocketNo. 27,392.
StatusPublished
Cited by17 cases

This text of 29 N.E.2d 950 (Strickland v. State) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Strickland v. State, 29 N.E.2d 950, 217 Ind. 588, 1940 Ind. LEXIS 211 (Ind. 1940).

Opinion

Swaim, C. J.

The appellant was prosecuted in Daviess County, in the State of Indiana, on an amended affidavit which charged “that at and in the county of Daviess, State of Indiana, on or about the 6th day of April, 1939, Leonard D. Strickland (the appellant) did then and there unlawfully, feloniously, falsely, fraudu *590 lently and knowingly, forge, counterfeit, make, cause to be falsely made, utter, publish, pass, assign, indorse and deliver, to the Bicknell Finance Company, Inc., as true and genuine a certain false, forged, counterfeit conditional sales contract and note, for the payment of money to-wit: — $440.00.” The affidavit further charged that the conditional sale contract and note purported to have been' made by one Hugo Albrecht in favor of the appellant, who assigned and delivered the same to said Bicknell Finance Company, Inc., which company paid to the appellant for said assigned conditional sale contract and note the sum of $437.90; that the appellant did all of this with the intent to thereby feloniously, falsely and fraudulently defraud the said Bicknell Finance Company, Inc., and that the said appellant knew the said conditional sale contract and note to t}e false, forged, and counterfeit. A copy of said conditional sale contract and of said note were attached to and made a part of the affidavit. To. this amended affidavit the defendant entered a plea of not guilty. On the trial the jury returned a verdict finding the defendant “guilty of uttering the conditional sales contract and note, as charged in the affidavit and that his age is 43 years.” On this verdict the court entered a judgment that the defendant was guilty of uttering .the salé contract and note, as charged in the affidavit and found by the jury, and. sentenced him to the Indiana State prison for a period of two to fourteen years.

The appellant relies for reversal on three alleged errors, (1) that the court erred in overruling the appellant’s motion for a new trial, (2) that the court erred in overruling the appellant’s motion in arrest of judgment, and (3) that the court did not have jurisdiction of the subject-matter of the action.

*591 Under his motion in arrest of judgment the appellant attacks the amended affidavit, contending that charging in one count the offense of forgery and also the offense of uttering a forged instrument, as these defenses are defined by ■§ 10-2102, Burns’ 1933, § 2746, Baldwin’s 1934, makes the amended affidavit bad for duplicity. With this contention we cannot agree. Said statute provides that “Whoever, falsely makes, or assists in making, . . . forges, ... or causes to be falsely made, . . . forged, counterfeited, . . . any record or authentic matter of a public nature, . . . bank bill or note, . . . promissory note for the payment of money or other property, ... or any other instrument in writing with intent to defraud' any person, body politic or corporate, or utters or publishes as true any such instrument or matter, knowing the same to be false, defaced, altered, forged, counterfeited, falsely printed or photographed, with intent to defraud any person, body politic or corporate, shall, on conviction, be imprisoned in the state prison not less than two years nor more than fourteen years, and fined not less than $10.00 nor more than $1,000.00.”

It is true that the pleading of separate and distinct offenses, created by separate and distinct acts of the statute, or by separate statutes, is forbidden, but where, as he.re, a criminal statute enumerates several acts disjunctively, and provides the same punishment for doing any one or all of said acts, then two or more of said acts may be charged conjunctively in a single count without objection for duplicity. The State v. Fidler (1897), 148 Ind. 221, 222, 47 N. E. 464. See also Glaser v. State (1932), 204 Ind. 59, 62, 183 N. E. 33; State v. Schipper (1923), 193 Ind. 595, 598, 141 N. E. 330; Shelby v. State (1904), 161 Ind. 667, 672, *592 69 N. E. 463. The amended affidavit in this case charged conjunctively the acts of forging and of uttering and is not objectionable for duplicity.

The most serious problem presented in this appeal concerns the venue of the particular offense of which the jury found the appellant guilty. It will be noted that the affidavit charged that the acts of the appellant were committed “at and in the county of Daviess in the State of Indiana.” Our statute on this subject provides tíiat “Every criminal action shall be tried publicly in; the county in which the offense shall have been comihitted, except as otherwise provided in this act.” Act? of 1905, ch. 169, § 2, p. 584; § 9-201, Burns’ 1933, § 20Í0, Baldwin’s 1934.

The evidence does not clearly disclose where the instrument^ were forged, but there is no' contradiction in the evidence as to where the forged instruments were uttered. The only testimony on this subject was by the appellant and Wayne Donaldson, Secretary-treasurer of the Bicknell Finance Company, Inc., both of whom testified that the appellant personally delivered the forged note and contract to, and received the money therefor from, the Bicknell Finance Company, Inc., at its place of business in Knox County, Indiana. The State insists that under our statutes the act of forging and uttering a forged instrument constitutes but one crime and that since the appellant’s place of business was in Daviess County and his general business was conducted there, the' instruments were probably forged there and this action was properly tried in that county, even though the forged instruments were uttered in Knox County. With this contention we cannot agree. If the two acts of forging and uttering were committed by the same person, at the same time, and constituted but one transaction, the *593 combination of the acts under our statute would constitute but one crime, would subject the perpetrator to but one penalty, and would probably be triable in the county where either of the acts was committed. In the instant case, however, the appellant was found guilty of only one act, the act of uttering the forged instruments, and the evidence is clear that this one offense was committed in Knox County. There is no finding as to who forged the instruments or as to where or when they were forged. This court has recognized a distinction between forgery and uttering a forged instrument even though both are defined by the same section of the statute and the same penalty is provided for both. In Beyerline v. The State (1897), 147 Ind. 125, 128, 45 N. E. 772, this court said:

“Forgery, and the uttering of a forged instrument are two distinct crimes; and the charge in the information referred to in the plea of former acquittal is unquestionably one of uttering a forged instrument, and it is of that charge, and not of forgery, that the appellant was acquitted. Neither is it correct to say that the proof to sustain one charge is the same as would be required to support the other.”

In Akers v. State (1930), 201 Ind. 590, 170 N. E.

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Bluebook (online)
29 N.E.2d 950, 217 Ind. 588, 1940 Ind. LEXIS 211, Counsel Stack Legal Research, https://law.counselstack.com/opinion/strickland-v-state-ind-1940.