McDaniel v. State

• Decision Date: 19 August 1924
• Docket Number: 6 Div. 459
• Citation: 102 So. 788,20 Ala.App. 407
• Parties: McDANIEL v. STATE.
• Court: Alabama Court of Appeals

102 So. 788

20 Ala.App. 407

McDANIEL v. STATE.

6 Div. 459

Court of Appeals of Alabama

August 19, 1924

Rehearing Denied Dec. 16, 1924

Appeal from Circuit Court, Jefferson County; William E. Fort, Judge.

Joe McDaniel was convicted of forgery in the second degree, and he appeals. Reversed and remanded on rehearing.

Certiorari denied by Supreme Court in Ex parte State (McDaniel v State) 102 So. 791.

Surplusage does not vitiate indictment otherwise good.

The indictment upon which the defendant was tried is as follows:

"The grand jury of said county charge that before the finding of this indictment Joe McDaniel, with intent to injure or defraud, did falsely make, alter, forge or counterfeit an instrument in writing, in words and figures substantially as follows:

"Birmingham, Ala., Jan. 19, 1923. No._____. Traders' National Bank of Birmingham: Pay to the order of cash $68.26 sixty-eight dollars twenty-six cents dollars.

"J.R Upshaw.

"And the grand jury further charge that said alteration, forgery, or counterfeiting consisted in the signing of the name of J.R. Upshaw where the same appears on the face of said instrument in writing; or, with intent to injure or defraud, did utter and publish as true the said falsely made, altered, forged, or counterfeited instrument in writing, knowing the same to be so made, altered, forged, or counterfeited, against the peace and dignity of the state of Alabama."

These charges were refused to defendant:

"(2) The court charges the jury, that, if you find from the evidence of this case, after a fair consideration of the whole of the evidence, that no one wrote the name of J.R. Upshaw, as the drawer of the check described in the indictment thereon at the instance of the defendant, then, it devolves upon the state to show to the satisfaction of the jury, beyond a reasonable doubt, by the evidence, that the defendant wrote the name of J.R. Upshaw where that name appears on the face of the check; and, if the state has failed to so satisfy the jury by the evidence of this case, then it will be the duty of the jury to find the defendant not guilty.

"(3) The court charges the jury, that if they believe from the evidence of this case persons other than the defendant had equal opportunity to forge the name of J.R. Upshaw to the check, and send the same to the Traders' National Bank for payment, then the jury may look to such fact in connection with all the other evidence of the case; and, if a reasonable doubt exists in the minds of the jury as to who forged the name of J.R. Upshaw on the face of the check, the defendant in this case would not be proven guilty by that degree of proof which the law requires, and the jury could not convict in this case.

"(4) The court charges the jury that if they find from the evidence of this case that the check on which J.R. Upshaw's name is alleged to have been forged went through the hands of Louis Smith, the jury may look to this in weighing the evidence of Louis Smith, and, if a reasonable doubt exists in your minds, from any part of the evidence, after a fair consideration of the whole of the evidence, as to who forged the name of J.R. Upshaw, then you could not convict the defendant in this case.

"(5) The court charges the jury, that the burden is on the state to show to the jury by evidence so convincing as to leave no other reasonable conclusion in your minds than that defendant wrote the name of J.R. Upshaw on the face of the check alleged to have been forged, or that he uttered and published it as true, and if from all the evidence the jury are not so convinced, but are in doubt as to whether the defendant or some other person wrote it, then the defendant should not be convicted in this case."

"(7) The court charges the jury that each fact and circumstance necessary to establish the guilt of the defendant must be proven by the evidence of the case with the same degree of satisfaction to the minds of the jury as though the whole case depended upon such fact or circumstance, and, if the prosecution has not satisfied the minds of the jury by the evidence of this case beyond a reasonable doubt of the truth of each fact or circumstance necessary to establish the guilt of the defendant, then the jury cannot convict the defendant in this case."

"(16) Before the jury can convict the defendant they must be satisfied to a moral certainty, not only that the proof is consistent with the guilt of the defendant, but that it is wholly inconsistent with every other rational conclusion; and, unless the jury are so convinced by the evidence of the defendant's guilt that they would each venture to act upon that decision in matters of the highest concern and importance to his own interest, they must find the defendant not guilty."

"(19) The court charges the jury that proof of a charge in criminal causes involves the proof of two distinct propositions: First, that the act itself was done; and, secondly, that it was done by the person charged, and by none other."

"(20) The court charges the jury that if the minds of the jury, after a fair consideration of all the evidence in this case, are left in a state of confusion as to whether or not the defendant is guilty, then you cannot convict in this case."

J.B. Ivey, of Birmingham, and Huey & Welch, of Bessemer, for appellant.

Harwell G. Davis, Atty. Gen., Lamar Field, Asst. Atty. Gen., Jim Davis, Sol., and Willard Drake, Asst. Sol., both of Birmingham, for the State.

FOSTER J.

The appellant was convicted of forgery in the second degree. The indictment follows the form laid down for forgery in the second degree in so far as that form covers section 6910, Code 1907, except that it contains the following additional words, "and the grand jury further charge that said alteration, forgery or counterfeiting consisted in signing the name of J.R. Upshaw where the same appears on the face of said instrument." Form 62, p. 670, Code 1907. There is no form in the Code for the latter part of section 6910, for uttering and publishing as true a forged check as set out in the indictment, and in drawing this part of the indictment the form for forgery in the first degree (Form 61, p. 670, Code 1907) was followed. It was not necessary to specifically aver in the indictment that the forgery consisted in signing the name of J.R. Upshaw to the check. Unnecessary averments in an indictment do not impair its validity. The most that can result from them is to hold the prosecution to proof of them. Aaron v. State, 39 Ala. 75; Johnson v. State, 35 Ala. 363.

Section 7132, Code 1907, provides:

"The manner of stating the act constituting the offense as set forth in the forms given in article 7 of this chapter is sufficient in all cases in which the forms there given are applicable; in other cases forms may be used as near similar as the nature of the case and the rules prescribed in this chapter will permit."

When the Legislature declares what form of indictment is sufficient, such legislative direction is controlling, and an indictment pursuing such form is sufficient. Bailey v. State, 99 Ala. 143, 13 So. 566; Smith v. State, 63 Ala. 55; Wilson v. State, 61 Ala. 151. Indictments in the form prescribed by the Code are sufficient. 1 Mayf.Dig. § 11, p. 422. Analogous forms may be used. Brantley v. State, 91 Ala. 47, 8 So. 816; Harvey v. State, 15 Ala.App. 311, 73 So. 200.

Offenses of the same character, subject to the same punishment, may in the same count of an indictment be charged in the alternative. Section 7151, Code 1907. Under this statute a defendant may be charged with forgery and uttering a forged check in the same count. Johnson v. State, 35 Ala. 370. An indictment substantially the same as in the instant case was held good in Jennings v. State, 17 Ala.App. 640, 88 So. 187, and in Davis v. State, 165 Ala. 93, 51 So. 239. That the check set out in the indictment is not a true copy of the one alleged to have been forged, because the forged check had the word "insured" indented upon it with a protectograph, and had underneath the blank space for signature of the drawer the words "4 per cent. on savings" and had on the back thereof "W.M. Arnold," and that such words were omitted from the indictment was not good ground of demurrer.

The demurrer to the indictment was properly overruled. Numerous exceptions were reserved to rulings of the court on the admission of evidence offered by the state. In many instances no motion was made to exclude the answer, hence, in those cases, no question is presented for review. Rector v. State, 11 Ala.App. 333, 66 So. 857; Johnson v. State, 4 Ala.App. 62, 58 So. 754.

It was competent for the state on cross-examination to ask defendant, who testified in his own behalf, as to his conviction for crime, for the purpose of affecting his credibility as a witness. Section 4009, Code 1907; Wells v. State, 131 Ala. 48, 31 So. 572.

We have carefully examined and considered the evidence and the exceptions reserved by the defendant, and find no merit in the exceptions.

There was a conflict in the evidence, and it was sufficient to justify a conviction by the jury if they believed therefrom beyond a...