Towles v. United States

19 App. D.C. 471, 1902 U.S. App. LEXIS 5408
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 1, 1902
DocketNo. 1095
StatusPublished
Cited by1 cases

This text of 19 App. D.C. 471 (Towles v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Towles v. United States, 19 App. D.C. 471, 1902 U.S. App. LEXIS 5408 (D.C. Cir. 1902).

Opinion

Mr. Justice Morris

delivered the opinion of the Court:

It is unnecessary to specify in detail the various exceptions taken by tbe appellant during tbe trial, or tbe nineteen several assignments of error based tbereon. Both in tbe brief filed on bis bebalf and in tbe oral argument of counsel it was conceded that there were only two questions in tbe case:

(1) Whether tbe circumstances rebed upon by tbe appellant to establish bis claim of implied authority, and to support bis claim of honest intention, were propfer to be considered by tbe jury as evidence in that regard.

(2) Whether, if tbe appellant honestly bebeved, as be states that be did, that be bad authority to make tbe alterations in question, and yet tbe jury bebeved from tbe evidence that he bad no reasonable ground for sucb belief, be could properly be held guilty of forgery.

1. In tbe discussion of tbe case we may dismiss from our consideration tbe connection of Zenas C. Robbins witb tbe altered notes and witb tbe transactions which led up to them. Robbins is an old man, upwards of ninety years of age, of defective memory, and on account of sucb defective memory perhaps not entirely consistent in bis statements. His course of dealing witb tbe appellant, although falling far short of giving tbe authority claimed to alter notes, was somewhat equivocal. But even if we assumed it as proved that be bad given express authority to tbe appellant to make tbe alterations admitted to have been made, this would not have served in any manner to exonerate tbe appellant from tbe charge of forgery. Bor there is no course of dealing shown, or even sought to be shown, between tbe appellant and Charles 0. Bryan, that would give any warrant whatever for tbe bebef in tbe existence of any authority, express or implied, from Bryan to tbe appellant; and tbe forgery was complete by tbe alteration of tbe notes as to Bryan, without any reference to tbe other parties whose names were on tbe notes.

Tbe only testimony introduced, or sought to be introduced, to show implied authority from Bryan to tbe appel[487]*487lant, for express authority is not pretended, to alter the notes in question, is the fact that the appellant had altered a previous note to which Bryan’s name had been affixed, and which apparently had no connection with the notes of this suit, and that, when Bryan discovered the alteration, he caused it to be withdrawn and agreed that a genuine note should be substituted in its place. And there is also the further fact that, when notices of protest had been sent to him, he paid no attention to them. But we are utterly at a loss to see how either one or both of these facts could reasonably be construed by any man into a grant of authority to commit further and other alterations. If they prove anything, it is quite the reverse of that contention.

There is not a scintilla of evidence in the record to warrant the assumption of any course of dealing between Bryan and the appellant which would in any manner justify the appellant’s action, or give any ground whatever for the existence of implied authority. As to Bryan the forgery is palpable, without excuse, without justification, without the slightest pretense of authority. And this-being so, the proof was amply sufficient to sustain the conviction.

2. But the great stress of the argument on behalf of - the appellant is laid on the supposed absence of fraudulent intent on his part, and on the ruling of the trial court, claimed to be erroneous, to the effect that the appellant could justify his action only by showing authority, express or implied, from the parties affected by the alteration of the notes, or the existence of an honest belief that he had such authority, based upon reasonable grounds. The contention is that the existence of a reasonable belief was sufficient, whether the grounds therefor were reasonable or not in the estimation of the court or jury, and that it would be a hardship and a dangerous thing to hold a man to accountability for error in the formation of such a belief, when such error would be developed only in the light of subsequent events. The proposition is plausible, but without adequate foundation in the law, or in the circumstances of this case as developed in the record.

[488]*488The only testimony in the case tending to prove honest belief on the paid of the appellant that at the time he made the alterations and changes in the notes and uttered the same, he had authority so to do, is the wholly unsupported statement of the appellant himself to that effect. Other than the course of dealing already stated, which amounted to an absence of all course of dealing so far as Bryan was concerned, there is absolutely no testimony whatever to show any facts that would warrant such a belief. And yet in this condition of the testimony the trial court was requested to instruct the jury that “ if the defendant in good faith believed that he had authority from the said Bobbins, Henry O. Towles and C. 0. Bryan to make the alterations charged to have been made, and was not in. making such alterations actuated by any corrupt or fraudulent purpose, he should be acquitted;” and that, “ in determining the question whether the defendant in good faith believed that he had authority from Bobbins, Henry 0. Towles, and Bryan, to make the alterations charged to have been made, the jury should take into consideration all the evidence in the case and give to each fact and circumstance such weight as in their opinion it should receive.” There was no testimony on which to base these instructions, and they were therefore very properly refused. It is idle for a man to say that he had no criminal intent when his actions necessarily imply criminality. It is idle for a man who deliberately and knowingly administers poison to another to say that he did not intend to harm him. It is idle for the man who has recourse to the deliberate arts of the forger, the use of chemicals wherewith to alter negotiable paper, to say that he intended to do no wrong. This is one of the cases where actions speak louder than words, and protestations are unavailing in the presence of deliberate criminality. To allow such protestations to have effect would be to nullify the criminal law.

It is very true that, in the ease of forgery, as in most other, although not in all, criminal offenses, a wrongful intent is an essential element of criminality; and the wrongful intent must be both alleged and proved. But the proof of [489]*489intent is to be found in tbe circumstances of the act; and protestations of innocence, in disproof of guilt, are useless in the absence of explanation of the inculpating circumstances. The honest belief, which wonld justify or excuse an act otherwise wrong, must be founded upon reasonable ground sufficient to warrant such a belief. Of course, the question of honest belief arises only where the belief is in fact erroneous, and where consequently the reasonable grounds for- its support are shown in the sequel to be untenable. Absolute truth is not required for the formation of an honest belief, but only such facts and circumstances as might induce the average man to entertain the belief. The standard is not how things appear at the trial, but how they appeared at the time of the occurrence. "Where there is only honest mistake, there is no fraudulent or criminal intent.

In accordance with these principles was the instruction on this point given by the court to the jury, and which was in these words:

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

Related

People v. Cline
179 P.2d 89 (California Court of Appeal, 1947)

Cite This Page — Counsel Stack

Bluebook (online)
19 App. D.C. 471, 1902 U.S. App. LEXIS 5408, Counsel Stack Legal Research, https://law.counselstack.com/opinion/towles-v-united-states-cadc-1902.