Fry v. StateFry v. State
- Reporters:
- , ,
- Before:
- Davidson, Prendergast, Morrow
The motion for rehearing is overruled.
Overruled.
PRENDERGAST, Judge, dissenting.
1.—Passing Forged Instrument—Different Counts in Indictment.
Where the indictment in the first count charged forgery, and in the second count passing a forged instrument, and the latter alone was submitted to the jury, the count for forgery passes out and in future trials defendant will stand acquitted thereof.
2.—Same—Evidence—Other Offenses.
Where, upon trial of passing a forged instrument, the knowledge and intent in passing the same became an issue, evidence of collateral similar offenses was admissible, and there was no error in admitting testimony that defendant passed other forged checks similar to the one for the passing of which he was being tried, but the defendant‘s connection therewith must be proved by the State. Following Ham v. State, 4 Texas Crim. App., 645. Davidson, Presiding Judge, dissenting, holding that none of these collateral transactions were sufficiently proved in the instant case.
3.—Same—Fictitious Person.—Payee—Evidence—Rule Stated.
Ordinarily the rule is that where the payee of the questioned instrument is represented to be or reside in the particular locality, and sufficient inquiry is made developing the fact that such person is not known in the locality named, that a finding of the jury that this payee is fictitious would be sustained, but where it appears that no sufficient proof of forgery was made as to a number of checks introduced in evidence under this rule, and the proof was not sufficient to connect the defendant therewith, they were inadmissible in evidence.
4.—Same—Evidence—Collateral Crimes—Rule Stated.
When conditions are such that collateral crimes are admissible in evidence against the accused, the State is not limited as to the number of such collateral crimes it may introduce in evidence, but each of them depends upon its ability to introduce legal evidence competent to establish, in a forgery case, that the collateral transaction was a forgery. Prendergast, Judge, dissenting.
5.—Same—Collateral Forgeries—Rule Stated.
No inference of the corrupt intent in passing the forged instrument declared on in the indictment is to be drawn from the passing of a similar instrument which is not shown to be a forgery, and while the use of circumstantial evidence to establish a fact that an instrument, provable as a collateral transaction, was a forgery is admissible, yet it must amount to proof of the forgery of said collateral instrument, and evidence of circumstances upon which a suspicion may be founded is not sufficient. Following Taylor v. State, 47 Texas Crim. Rep., 109, and other cases.
6.—Same—Evidence—Other Offenses—Case Stated.
Where, upon trial of passing a forged instrument, etc., the question of the intent and knowledge in passing the same became a material issue in the case,
7.—Same—Evidence—Other Offenses—Res Gestae.
Where, upon trial of passing a forged instrument, it was shown that defendant, after he was indicted, attempted to gain access to various documents which bore upon the transaction and which were in the vaults of the court-house, and in his attempt to do so in the night-time the homicide resulted therefrom, all the incidents of the transactions were res gestae and were admissible in evidence. Davidson, Presiding Judge, dissenting.
Appeal from the District Court of Clay. Tried below before the Hon. William N. Bonner.
Appeal from a conviction of passing a forged instrument; penalty, three years imprisonment in the penitentiary.
The opinion states the case.
Wantland & Parrish, W. T. Allen, Edgar Scurry, Taylor, Ireland & Taylor, and B. Y. Cummings, for appellant.—On question of other offenses: Hinson v. State, 51 Texas Crim. Rep., 102; Joiner v. State, 46 id., 408; Owens v. State, 46 id., 14; Brown v. State, 54 id., 121; Leach v. State, 189 S. W. Rep., 733; Williamson v. State, 13 Texas Crim. App., 514.
E. B. Hendricks, Assistant Attorney General, Leslie Humphrey, District Attorney, P. A. Martin, and Jno. C. Kay, for the State.—On question of other crimes: Parker v. State, 43 Texas Crim. Rep., 526.
On question of admissibility of other checks: Street v. State, 7 Texas Crim. App., 5; House v. State, 16 id., 25; Kunde v. State, 22 id., 65; Blackwell v. State, 29 id., 194; Nixon v. State, 31 Texas Crim. Rep., 205; Ware v. State, 36 id., 597; Reese v. State, 44 id., 34; Wyatt v. State, 55 id., 73; Taylor v. State, 47 id., 108.
DAVIDSON, Presiding Judge.—The indictment in the first count charged forgery, and in the second passing a forged instrument. The count charging the passing was alone submitted to the jury. So the forgery count passed out, and upon which in future trials he will stand acquitted.
There are a great many bills of exception reserved to the introduction of testimony, and several exceptions properly pointed out errors in the court‘s charge. The State seems to rely upon the case of Fry v. State, 78 Texas Crim. Rep., 435. There is a marked distinction between that and the present case. That opinion recites in quotation an agreement as follows: “It is agreed by counsel and it is admitted by the defendant that the entire bunch of warrants purporting to be issued by the county
“The State has introduced in evidence a number of checks with their endorsements, other than the check mentioned in the indictment, and upon which the defendant is being tried in this case, and with reference to these checks you are instructed: (1) That the said checks were only admitted in evidence for the purpose of showing the intent of the defendant and his system of conduct with reference to such checks (if in fact they show such intent and system of conduct) and they can not be considered by you for any other purpose. (2) You are further instructed that you can not consider for any purpose any such checks other than the J. T. Lowe check, except such (if any) as you may find and believe from the evidence beyond a reasonable doubt, were altered or knowingly passed as true by the defendant without lawful authority and with intent to injure and defraud.”
So it will be seen from the court‘s charge as well as from what has been said with reference to the fact, that appellant was tried upon each collateral offense and the jury was so informed, and that they must find from the evidence beyond a reasonable doubt that these checks were altered or knowingly passed as true by defendant without lawful authority. Then in order to arrive at a conclusion on the part of the jury as a predicate for the consideration of the illegality of these checks, they must first determine that they were fraudulent or altered. So it will be seen before the jury could consider these collateral offenses as evidence they must first determine, after hearing all the facts, pro and con, that they were illegal and fraudulent before passing upon the intent of
There is a bill of exceptions reserved to the action of the court permitting the State to go into the homicide transaction involving the difficulty and all of its details as well as the preparation for the entering of the courthouse at night and taking checks from the vault, which finally resulted in the homicide. This matter was gone into in detail in many ways which we deem unnecessary to detail. The majority is of opinion this testimony was admissible. The writer is of opinion that
For the reasons indicated the judgment is reversed and the cause remanded.
Reversed and remanded.
PRENDERGAST, Judge.—All the checks and endorsements thereon held herein inadmissible, in my opinion, were clearly admissible, and correctly so held in the other case appealed by him, 78 Texas Crim. Rep., 435, and that case is not distinguishable from this in principle.
MORROW, Judge (concurring).—The appellant was charged with forgery and passing a forged instrument. The count charging forgery was not submitted. The instrument involved was a check drawn by I. B. Padgett, county treasurer, on the Graham National Bank for the sum of $84.50, payable to J. T. Lowe. It bore the endorsement of J. T. Lowe and E. W. Fry, and was passed by E. W. Fry, and the State‘s theory that J. T. Lowe‘s name was forged, and that the appellant passed the instrument knowing of the forgery, is sustained by the verdict of the jury. It appears that the county, by authority of the Commissioners Court, was engaged in certain improvements requiring the employment of labor and teams, and that there was a custom sanctioned by the Commissioners Court under which persons to whom the county was indebted collected their money by presenting an account therefor to the appellant, who was county judge; that upon his approval the county clerk issued a warrant for the amount on the delivery of which to the county treasurer a check was issued payable to the holder of the claim, and that the check in question was the result of a transaction following this custom. The fact that the check came into the possession of and was passed by appellant was established. J. T. Lowe testified, in substance, that he was not entitled to either the warrant or the check, and that he did not receive, endorse or authorize the endorsement of the check. There was testimony pro and con touching the contention that the name of J. T. Lowe was written on the check by the appellant. The cross-examination was conducted with a view of suggesting that although the J. T. Lowe who testified had not endorsed the check, that it was issued to and endorsed by another of the same name, and innocently passed by appellant. To discharge the burden that was upon it to show that the check was forged, and that appellant with knowledge of the forgery passed it, and to meet the suggestion mentioned the State introduced evidence of other similar transactions, which theory was that appellant conceived the purpose to fraudulently withdraw from the treasury of the county some of the money and devised to that end a system of making fictitious accounts, entering his approval thereon, ordering the county clerk to issue warrants therefor, and obtaining against the same the treasurer‘s check upon the funds of the county, made payable to the fictitious creditor of the county, which check he would pass after writing the name of the payee and his own name on the back thereof. In support of this theory the State introduced a large number of accounts, warrants and checks with which it showed or undertook to show appellant‘s connection. These transactions covered a period of about three years, part of them prior and part of them subsequent to that upon which the prosecution is founded. Their admissibility was challenged by the appellant. The general rule is, of course, that an accused is to be tried
The question is, does the proof made here come within one of the exceptions to this rule? That there are exceptions to the rule is as well established as the rule itself. Branch‘s Ann. P. C., p. 98, sec. 166, and cases cited. That cases of passing forged instruments, where there is an issue of guilty knowledge or intent, come within one of the exceptions has often been affirmed by this court. Ham v. State, 4 Texas Crim. App., 645; Francis v. State, 7 Texas Crim. App., 501; Heard v. State, 9 Texas Crim. App., 1, and other cases cited in Branch‘s Ann. P. C., p. 864, sec. 1412. Mr. Wharton in his work on Criminal Evidence, vol. 1, p. 135, sec. 35, states what we understand to be the correct rule, as follows:
“Evidence of collateral offenses often becomes relevant where it is necessary to prove scienter, or guilty knowledge, even though the reception of such evidence might establish a different and independent offense.
“In prosecutions for receiving stolen goods, guilty knowledge is the gist or substance of the offense to be established by the prosecution; and evidence of collateral offenses is admissible to establish such knowledge.
“It is equally important in forgery and counterfeiting to establish scienter. The accused is charged with holding or circulating forged paper. He may hold one without being justly chargeable with knowledge of its character; when three or four are traced to him, suspicion thickens; if fifteen or twenty are shown to have been in his possession at different times, then the improbability of innocence on his part decreases in proportion to the improbability that such papers could have been in his possession without his knowledge of the true character of the paper. If the accused is charged with knowingly making or holding or passing the forged paper, the possession being shown, but knowledge of its character being disputed, the fact to be proved is that the knowledge was guilty knowledge; and it is admissible to show that shortly before or after the fact charged he had made or had held or had uttered similar forged instruments to an extent that renders it improbable that he should have been ignorant of the forgery.”
This accords with the rule stated by Mr. Wigmore in his work on Evidence, volume 1, section 309. See also Ruling Case Law, vol. 8, p. 204. There being an issue of guilty knowledge in the passing of the instrument in question, we think that evidence that appellant passed other forged checks similar in character was admissible. To make them admissible, however, they must be forgeries, and the accused‘s connection with them must be proved. Ham v. State, 4 Texas Crim. App., 645. To identify the instrument with which appellant was connected, the State relied mainly upon the testimony of I. B. Padgett, who was county treasurer at the time of the transactions.
It is plain from the statement of facts that in the operations of the
The witness Padgett, in his testimony, referred to several batches of checks which he said he examined and which bore the genuine endorsement of appellant. He gave testimony with reference to each of these checks, aggregating, as we estimate them, 193. He testified that most of the payees of the checks were unknown to him, though some of them were known, and from his testimony it is difficult for us to determine just how many of the payees he claimed to have known. The banker referred to, testified to a wide acquaintance in the county and in connection with his testimony there was introduced a detailed list of those who were unknown. In this list there were 144 names.
There was evidence that the persons who worked for the Commissioners Court were both local and transient people. There was also evidence that other members of the Commissioners Court approved some of the accounts in the name of appellant. Ordinarily we understand the rule to be that where the payee of a questioned instrument is represented to be or reside in the particular locality, and sufficient inquiry is made developing the fact that such person is not known in the locality named
Giving full assent to the proposition of State‘s counsel that when conditions are such that collateral crimes are admissible against an accused, the State is not limited as to the number it may introduce, it can not be denied that its right to introduce each of them depends upon its ability to introduce legal evidence competent to establish in a forgery case that the collateral transaction was a forgery.
No inference of a corrupt intent in passing the forged instrument declared on in the indictment is to be drawn from the passing of a similar instrument which is not shown to be a forgery. We know of no rule which would inhibit use of circumstantial evidence to establish the fact that an instrument provable as a collateral transaction was a forgery, but as said by the Supreme Court of Vermont in State v. Williams, 27 Vt., 725, “To be entitled to any force, as it is only circumstantial and collateral to the main issue, its truth should be established beyond all question of cavil.” And as said by Mr. Greenleaf: “When such other instruments said to be forged are offered in proof of guilty knowledge there must be strict proof that they are forgeries.” Greenleaf on Evidence, vol. 3, sec. 111. The principle that the proof upon which collateral crimes will become admissible must amount to proof, and that evidence of circumstances upon which a suspicion may be founded is not sufficient has often been approved. State v. Saunders, 27 N. E. Rep., 455; People v. Altmore, 147 N. Y., 473, 42 N. E. Rep., 180. This principle is recognized in Taylor‘s case, 47 Texas Crim. Rep., 108, wherein the court says: “We would not be understood as holding that contemporaneous suspicion against appellant would be admissible but contemporaneous acts tending to show and make out a prima facie case of
Our conclusion is that in those instances in which evidence, circumstantial or direct, show prima facie that the collateral instrument was a forgery and was passed by appellant, that it should be received, and that the record as presented and as we read and understand it shows that a number of instruments of this class were introduced in evidence and the jury authorized to consider them against appellant where there was an absence of sufficient evidence to prove that they were in fact forgeries, and that in consequence of the admission of these a reversal of the case should be ordered.
There was evidence that after appellant was indicted for forgery he sought, without success through his attorney, to have access to the various documents which bore upon these transactions that were in one of the vaults in the courthouse, and that he subsequently undertook to go into the courthouse at night-time and secure access to these documents. In his efforts to do so shots were exchanged between appellant and some of the parties with him, who were disguised, and persons guarding the courthouse, these shots resulting in the death of one of appellant‘s party and one of the guards. The efforts to accomplish this purpose were admissible. Parker v. State, 43 Texas Crim. Rep., 526. The incidents of the transaction which were proved were res gestae of the transaction, and were admissible as giving color to the acts and enabling the jury to weigh them in solving the controversy between the State and the defendant as to whether his purpose was simply to inspect the documents, or to obtain and suppress the evidence of the offense. Wharton, Crim. Ev., sec. 748.
I concur in the order overruling the motion for rehearing.
Overruled.
DAVIDSON, Presiding Judge.—I agree to the overruling of State‘s motion for rehearing, but adhere to the original opinion as my opinion of the case.
PRENDERGAST, Judge.—I concur with Judge Morrow in holding the forged checks were admissible. I think the proof was sufficient to admit all of them. But even if it could be held the proof might be lacking as to some of them, their admission was an immaterial error. I also concur with Judge Morrow in holding the facts of the killings objected to were admissible. Upon the whole the case should be affirmed, not reversed.