People v. Hodgins

• Decision Date: 07 August 1978
• Docket Number: Docket No. 77-555
• Citation: 270 N.W.2d 527,85 Mich.App. 62
• Parties: PEOPLE of the State of Michigan, Plaintiff-Appellee, v. Pamela L. HODGINS, Defendant-Appellant. 85 Mich.App. 62, 270 N.W.2d 527
• Court: Court of Appeal of Michigan — District of US

Page 527

270 N.W.2d 527

PEOPLE of the State of Michigan, Plaintiff-Appellee, v. Pamela L. HODGINS, Defendant-Appellant.

Docket No. 77-555.

85 Mich.App. 62, 270 N.W.2d 527

Court of Appeals of Michigan.

Aug. 7, 1978.

Released for Publication Oct. 20, 1978.

[85 MICHAPP 63] Lawrence A. Baumgartner, Mount Clemens, for defendant-appellant.

Frank J. Kelley, Atty. Gen., Robert A. Derengoski, Sol. Gen., George N. Parris, Pros. Atty., Alice F. Sage, Asst. Pros. Atty., for plaintiff-appellee.

Before KELLY, P. J., and T. M. BURNS and MAHER, JJ.

T. M. BURNS, Judge.

The central issue in this case is whether one who opens a checking account using the name, identification and address of another person is guilty of forgery under M.C.L. § 750.248; M.S.A. § 28.445, when she writes a check on that account for more than the balance. In ruling on various defense motions, the trial court ruled yes. We disagree and reverse.

I

In November of 1975, defendant rented part of a house from Mr. and Mrs. Leemhuis. After defendant moved, Mrs. Stephany Ann Leemhuis discovered that her driver's license, social security card and car registration were missing from her wallet. It is apparent that defendant had taken them.

[85 MICHAPP 64] Defendant took this identification to the assistant manager of the Sterling Heights branch of the Liberty State Bank and opened a checking account in the name of Stephany A. Leemhuis. The appropriate signature cards were filled in and a small deposit was made.

The assistant manager testified that defendant was considered the owner of the account and only checks matching the signature card she had filled out when opening the account would be honored, if there were sufficient funds in the account. The real Stephany Leemhuis could not draw on the account, nor could defendant using any signature other than Stephany A. Leemhuis.

The charge of forgery is not based on the opening of the account as described above. Rather, the charge is based on the fact that defendant used one of the checks she had obtained from the bank when attempting to purchase a TV set. The check was made out and signed by defendant using the signature Stephany A. Leemhuis in an amount exceeding her original deposit by some $280. Because of the shopkeeper's suspicions, the transaction was not completed and defendant left the store without her purchase and without the check.

The facts proven at trial do not coincide with the charge.

II

The substantive wording of the forgery statute has remained virtually unchanged for over 100 years, although various additions have been made. It now appears as M.C.L. § 750.248; M.S.A. § 28.445 and provides:

"(1) Any person who shall falsely make, alter, forge or counterfeit any public record, or any certificate, [85 MICHAPP 65] return or attestation of any clerk of a court, public register, notary public, justice of the peace, township clerk, or any other public officer, in relation to any matter wherein such certificate, return or attestation may be received as legal proof, or any charter, deed, will, testament, bond or writing obligatory, letter of attorney, policy of insurance, bill of lading, bill of exchange, promissory note, or any order, acquittance of discharge for money or other property, or any waiver, release, claim or demand, or any acceptance of a bill of exchange, or indorsement, or assignment of a bill of exchange or promissory note for the payment of money, or any accountable receipt for money, goods or other property, with intent to injure or defraud any person, shall be guilty of a felony, punishable by imprisonment in the state prison not more than 14 years."

Our Supreme Court in People v. Susalla, 392 Mich. 387, 390, 220 N.W.2d 405 (1974), reaffirming the definitions set forth in In re Stout, 371 Mich. 438, 440-441, 124 N.W.2d 277 (1963), held that forgery "includes 'any act which fraudulently makes an instrument "purport to be what it is not." ' " The Susalla court concluded: "The key appears to be that the writing itself is a lie." 392 Mich. at 392-393, 220 N.W.2d at 408.

Both Susalla and Stout involved charges of forgery based on the signing of his own name by the defendant to a corporate check with the apparent or actual representation that he had authority to do so. The forgery was making the instrument (the check) purport to be what it was not (an order to pay by a corporation).

III

One cannot conclude that the defendant in this case committed forgery as defined in Susalla. There may have been a litany of offenses committed, but not forgery. The check given by defendant [85 MICHAPP 66] did not purport to be anything other than a personal check drawn by the person who presented it on an account that that person had opened. The misrepresentation of identity to the bank in opening the account did not make the creation of a draft on that...