State v. Evans

Decision Date25 March 1895
Citation39 P. 850,15 Mont. 539
PartiesSTATE v. EVANS.
CourtMontana Supreme Court

Appeal from district court, Gallatin county; F. K. Armstrong, Judge.

W. L Evans was convicted of forgery, and from an order sustaining a motion in arrest of judgment the state appeals. Affirmed.

This is an appeal by the state from an order of the district court arresting judgment in a case where the defendant had been found guilty under an information charging him with forgery. The motion in arrest of judgment was made upon the two statutory grounds (1) that the information does not state facts sufficient to constitute a crime of forgery, and (2) that the court had no jurisdiction of the action. The charging part of the information was: "That the above-named W. L. Evans is guilty of the crime of forgery committed as follows, that is to say: That the said W. L Evans, late of said county and state, on Tuesday, the 25th day of December, 1894, at the county of Gallatin, and state of Montana, then and there a certain false, forged, and counterfeited writing on paper, of the tenor following 'Bozeman, December 25, '94. Schumacher, Esq.: Please pay to the order of W. L. Evans the amt. of twenty dollars ($20.00), and charge to him at my office. Johnson & McCarthy,'--did falsely, feloniously, and designedly utter and pass as true and genuine; he, the said W. L. Evans at the same time well knowing the said writing on paper to be false, forged, and counterfeit, with intent, then and there, one William Guy to prejudice and defraud."

H. J. Haskell, Ella L. Knowles, and W. L. Holloway, for the State.

DE WITT, J. (after stating the facts).

This information is drawn under a statute similar to that which was in existence in California when the Case of Ah Woo, 28 Cal. 206, was decided. See, also, State v. Malish (this term) 39 P. 739. An information charging forgery by the uttering, etc., as does this one, is proper, for the uttering is, under our statute (section 96, Cr. P. Act), one method by which forgery may be committed. See cases last cited. This question of criminal pleading was not considered in State v. Hudson, 13 Mont. 112, 32 P. 413, the case being decided on the question of jurisdiction only. See State v. Malish (this term) 39 P. 739. The ground upon which the motion in arrest of judgment was granted seems to be that the alleged forged instrument concluded with the words: "And charge to him at my office. Johnson & McCarthy." Counsel for the respondent argue that this writing is invalid on its face, in that, if it were used as genuine, it could not do any damage to the alleged signers of the same, namely, Johnson & McCarthy, for the reason that it requested Schumacher to charge the $20 to Evans, instead of requesting him to charge it to Johnson & McCarthy. We are of opinion that the motion in arrest of judgment was properly granted.

Mr Bishop says, in his work on Criminal Law (volume 2, § 506), as follows: "When the writing is invalid on its face, it cannot be the subject of forgery, because it has no legal tendency to effect a fraud." Section 511 of the same work states as follows: "Therefore the general doctrine is that the invalidity of an instrument must appear on its face, if the defendant would avail himself of this defect on a charge of forgery. In still other words, the forged instrument, to be the foundation for an indictment, must appear on its face to be good and valid for the purpose for which it was created. It must be, in another aspect, such that, if it were genuine, it would be evidence of the fact it sets out." We find it stated in People v. Tomlinson, 35 Cal. 506, as follows: "Without much conflict, if any, it has been held from the outset that the indictment must show that the instrument in question can be made available in law to work the intended fraud or injury. If such appears to be the case on the face of the instrument, it will be sufficient to set it out in the indictment; but, if not, the extrinsic facts, in view of which it is claimed that the instrument is available for the fraudulent purpose alleged in the indictment, must be averred. If the indictment merely sets out an instrument which is a nullity upon its face, without any averment showing how it can be made to act injuriously or fraudulently, by reason of matter aliunde, no case is made. This rule is so well settled by the precedents that we do not feel called upon to discuss it upon principle. Rex v. Knight, 1 Salk. 375, 1 Ld. Raym. 527; Reg. v. Marcus, 2 Car. & K. 356; People v. Shall, 9 Cow. 778; People v. Harrison, 8 Barb. 560; State v. Briggs, 34 Vt. 501; Com. v. Ray, 3 Gray, 441; Barnum v. State, 15 Ohio. 717; Clarke v. State, 8 Ohio St. 630. These cases establish the doctrine that, to constitute forgery, the forged instrument must be one which, if genuine, may injure another, and that it must appear from the indictment that such is its legal character, either from the recital or description of the instrument itself, or, if that does not show it to be so, then by the averment of matter aliunde, which will show it to be of that character." We take the following from the remarks of Judge Cowen in ...

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