United States v. Britton

24 F. Cas. 1239, 2 Mason C.C. 464
U.S. Circuit Court for the District of Massachusetts·Decided May 15, 1822·Published·Cited by 29 cases

Opinion

STORY, Circuit Justice

(charging jury). This is an indictment for the forgery of a check, drawn by the cashier of the Bank of the United States at Philadelphia upon the cashier of the branch at Boston. The forgery is alleged in the indictment to consist in the alteration of a genuine check, drawn for 104 dollars, to the sum of $9,090. The indictment sets forth the tenor of the original cheek, and the specific alterations made; and under these circumstances the government is undoubtedly held- to strict proof of the instrument as set forth; and if there be any material variance or defect in the proof, the prisoner is entitled to a verdict. It is quite another question, whether, in cases where the instrument is in the prisoner’s possession, or is destroyed, or lost by him, so that it is impossible to give an exact ten- or of the instrument, it is necessary to set it forth in haec verba; or whether under such circumstances a general description of the instrument with apt averments, shewing it to be within the statute, and accounting for, and excusing the omission to set forth the tenor, would not have been sufficient to satisfy the nicest principles of law, applicable to this subject. See Com. v. Houghton, 8 Mass. 107. That question does not arise in this case, because the tenor is set forth, and the government has thus precluded itself from any right to insist on any proof, short of the exact description.

(After summing up the facts in the case, the judge went on to say): It is almost unnecessary to say, that if the parol evidence of witnesses be admissible to prove the ten- or. the evidence in this case is as strong for this purpose, as it is possible to require. The memorandum in the check book, the testimony of the bank officers at Philadelphia, and the pointed declaration of the teller and cashier at Boston, who saw, and deliberately examined the check, when presented for payment, afford- as conclusive evidence, as it seems possible to give of the exact contents of any written instrument. But the counsel for the prisoner, deny that any parol evidence can be given, in a case of-this nature, of the contents of the check; and they assert, that in point of law nothing is admissible on an indictment framed like this, but the original instrument or an examined .copy. And they rely on certain dicta in some authorities cited by them in proof of their doctrine. In my judgment the authorities cited by them, establish no such position, as they contend for; and so far as they go, they seem to me, to lean altogether the other way. I take the rule to be universally true, and applicable as well to criminal as civil proceedings, that the best evidence the nature of the case admits of, and that is within the reach of the party, is always to be produced; for the law will never suffer secondary evidence to be admitted, when there is better behind and within the power of the party. If therefore, an instrument is to be proved, the original, if in the possession or control of the party, is to be produced; if the original be lost or destroyed, or in the possession of the opposite party, who refuses to produce it, an examined copy, if any such exists, and can be found, is the next best evidence, and must be produced. If no such copy exists, then the contents may be proved by. parol evidence, by witnesses, who have seen and read it, and can speak pointedly and clearly to its tenor and contents. Rex v. Aickles, 1 Leach, 390; s. p. Id. note a; Com. v. Snell, 3 Mass. 82. It may be difficult in many cases to find such witnesses, and especially when the instrument is long and intricate; but if the facts are made out distinctly, and the jury believe the testimony, the law gives entire credence to such proof, and deems it sufficient to justify a verdict in a civil or criminal cause. I have no difficulty therefore, in declaring, that the testimony in this ease is competent proof under the circumstances to establish the tenor of the cheek and alterations; and if the jury believe it, they are justified in finding these facts, as the indictment has charged them. This objection was' indeed taken originally to the admissibility of the testimony, and was then overruled by the court upon the fullest deliberation; and I should not now dwell on it, if it had not been dwelt upon in another view, in the close of the argument.

The next point is, whether the prisoner was guilty of the offence, that is, of altering the check; for any material alteration of it is in point of law a forgery, and clearly within the purview of the statute. Bank Act April 10, 1816, c. 44, § IS [3 Stat. 275]. Upon this I need not say more than that the cheek is drawn in the prisoner’s favour, and he offers no explanation of its state, [1241] when he received it, nor of the circumstances connected with it; and as it is a mere question of fact, the jury, I am sure, will draw the proper conclusion.

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United States v. Britton, 24 F. Cas. 1239, 2 Mason C.C. 464 (circtdma 1822).

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