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Burrows v. State
37 N.E. 271
Ind.
1894
Check Treatment
Dailey, J.

The appellant was indicted, in the court below, for the alleged larceny of one check on the First National Bank of Salem, Nеw York, for the sum of fifty dollars, bearing date of June 19, 1893, excuted to the order of Arthur Le Roy Piser, by L. C. Piser, and charged to have been of the valuе of fifty dollars.

Plea of not guilty; trial by jury; verdict of guilty, assessing punishment at imprisonment in the State prison for the period of two years; a fine in the sum оf one dollar, and disfranchisement for five years.

*475There was a motion for a new trial, which was overruled. Judgment upon the verdict and aрpeal to this court.

Six errors are assigned. The first four are predicated upon the overruling of the motion to quash the indictment and thе several counts thereof; the fifth, upon the overruling of the appellant’s motion for a new trial: and the sixth, upon the overruling of his motiоn in arrest of judgment.

Under the fifth specification of error, it is contended by counsel for the appellant, that the fifth instruction given by the court to the jury of its own motion was clearly erroneous. It is as follows: ‘ 'A check drawn on a bank,

when the drawer has money on deposit, as muсh or more than sufficient to pay the check, ‍​‌‌‌‌‌‌​‌‌‌​‌‌​​‌‌‌​‌‌‌‌‌‌‌‌​​‌​‌‌‌‌​​​‌​‌‌​‌‌‌‌‍is presumptively of some value in the hands of the person in whose favor it is drawn.”

It has long bеen an established rule of the courts that without proof of the value of stolen property, there can be no conviction fоr larceny. It is essential to prove the value of the property alleged to have been stolen, in order to determine the grade of the offense and the ■ penalty to be imposed. In the absence of any evidence upon the subject of such value, thе court or jury could not indulge in presumptions to supply the omission. The goods need not be proved to be of the value charged in thе indictment, but it must be shown that they are of some value. Bicknell’s Crim. Pr., p. 327; Moore & Elliott’s Ind. Crim. Law, note, section 368, p. 238.

The market value of the article stolen, and not its original cost, is the true criterion by which to determine the grade of the larceny. Moore & Elliott’s Ind. Crim. Law, note p. 239, citing Taylor’s case, 1 City Hall Rec. (N. Y.) 28; State v. Doepke, 68 Mo. 208; Cannon v. State, 18 Tex. App. 172; People v. Cole, 54 Mich. 238.

*476There is an exception to this rule, in that the value of gold or silver coin and national currency generally being fixed by law, no other proоf of their value is necessary. McCarty v. State, 127 Ind. 223; Collins v. People, 39 Ill. 233; Grant v. State, 55 Ala. 201; Duvall v. State, 63 Ala. 12.

In all jurisdictions where the value of notes, bills of exchange, drafts and checks is not prima facie fixed by statute, the question оf their value is solely for ‍​‌‌‌‌‌‌​‌‌‌​‌‌​​‌‌‌​‌‌‌‌‌‌‌‌​​‌​‌‌‌‌​​​‌​‌‌​‌‌‌‌‍the jury, and courts should not invade its province.

In Iowa and Missouri, where these instruments are, by statute, made subjects of lаrceny, their value is prima facie fixed by statute at their face value. State v. Pierson, 59 Iowa, 271; R. S. Mo. vol. 1, section 2539.

In this State, section 1878, Burns’ Rev. 1894, defines what written instruments may be the subject of larceny, among which are named bills, orders, drafts, checks, etc. But we have no section of the statute fixing prima facie the value of such instruments. By this section such instruments are considered as personal gоods, of which larceny may be committed, and their value is left to be determined by the jury, the same as that of any other article of pеrsonal property.

The enactment of laws in Iowa and Missouri, fixing prima facie the value of these choses in action, is a controlling argument in favor of the necessity of such a law, and еqually as potent a reason, in the absence of it, that the value of this class of instruments is a question alone for the consideratiоn of the jury trying the cause. Courts can not, during the progress of a trial, supply by instruction what they may deem to be necessary legislative enаctments. The court bases its presumption of law, contained in instruction number five, upon the contingency that the drawer of the cheсk has on deposit as *477much money as will pay it, or more than enough for the purpose.

It is a rule of law well established that the giving of a сheck is not payment until the money ‍​‌‌‌‌‌‌​‌‌‌​‌‌​​‌‌‌​‌‌‌‌‌‌‌‌​​‌​‌‌‌‌​​​‌​‌‌​‌‌‌‌‍is received on it, or the check is accepted by the bank at which it is made payable. People, etc., v. Baker, 20 Wend. 600 (604); People v. Howell, 4 Johns. (N. Y.) 296 (303); Pearce v. Davis, 1 Moody & Rob. 365.

In Harrison, Receiver, v. Wright, 100 Ind. 515, it was hеld that the execution of a check is not even an equitable assignment of any part of the funds of the maker to the payee. This being true, the fact that the maker of the check has funds in the bank could not give rise to any presumption affecting its validity. It seems clear upon principle and by the great weight of authority, that at any time before acceptance and payment the drawer may сountermand the check.

In the present case, the bank at which the check was made payable, being located in the State of New York, the maker could have availed himself of the right to order the bank not to pay it, or withdrawn the money on deposit beforе it could have been presented for payment.

In our opinion, in the giving of instruction number five, the court usurped the functions of the jury and toоk away from them the question of value, which it was their province alone to determine. In criminal cases the jury are the exclusive judgеs of the facts proven and of all inferences to be drawn therefrom. Moore v. State, 85 Ind. 90; Jackman v. State, 71 Ind. 149; Faller v. Salmons, 87 Ind. 328; Union, etc., Ins. Co. v. Buchanan, 100 Ind. 63.

This is a constitutional provision, guaranteed in the bill of rights.

Section 64, Burns’ Rev. 1894, declares that: “In all *478criminal сases whatever, the jury shall have the right to determine the law and the fact.”

It may be remarked that the giving of an erroneous instruction ‍​‌‌‌‌‌‌​‌‌‌​‌‌​​‌‌‌​‌‌‌‌‌‌‌‌​​‌​‌‌‌‌​​​‌​‌‌​‌‌‌‌‍is not cured by the giving of a correct or conflicting one.

In Elliott’s App. Proced., section 705, it is said: “The general rule is that the court may cure errors in its instructions by withdrawing, explaining or correcting them. Where a material instruction is given that is erroneous it should be effectively withdrawn. An error in giving an erroneous instruction is not cured by merely giving another contradicting it. The court can not, without fatal error, give contradictory instructiоns to the jury.”

In the case at bar it is a conceded fact that the check in controversy was mailed by the maker at his home in New York, addressed to the payee at Crawfordsville, Indiana, payable to order, without any indorsement thereon. There is no testimony that it evеr reached its destination, unless the posting of a letter duly addressed and stamped creates a prima facie presumption of its receipt by thе party addressed within the usual time. As against such presumption there is the positive testimony of the prosecuting witness that it never came into his possession, and that he did not indorse it.

On the trial of the cause it became a material question whether the check in controvеrsy, payable to order, out of the possession of the payee, and without his indorsement thereon, was of any value. The instruction in rеview, in effect, told the jury to ignore the testimony of the witnesses as to value, for the reason already indicated, that a value was tо be presumed.

There are other questions presented by the record and argued by counsel in their briefs in this case, but as they *479may not arisе upon another trial of the cause ‍​‌‌‌‌‌‌​‌‌‌​‌‌​​‌‌‌​‌‌‌‌‌‌‌‌​​‌​‌‌‌‌​​​‌​‌‌​‌‌‌‌‍we deem it unnecessary to decide them.

Filed April 24, 1894.

For the error of the court in the matter herein indicated, the judgment of the circuit court is reversed, with instructions to grant a new trial, and for the necessary order for the return of the prisoner.

Case Details

Case Name: Burrows v. State
Court Name: Indiana Supreme Court
Date Published: Apr 24, 1894
Citation: 37 N.E. 271
Docket Number: No. 17,159
Court Abbreviation: Ind.
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