JEAN WEST, PLAINTIFF IN ERROR,
v.
THE STATE OF FLORIDA, DEFENDANT IN ERROR

Fla. | 1903-01-01
45 Fla. 118 Florida Supreme Court (1903) Positive Treatment
Cited by 8 cases

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Synopsis

The Florida Supreme Court reversed a conviction for forgery, holding that the indictment was insufficient. The court found the indictment failed to properly set out the forged instrument and did not sufficiently allege that the instrument was the subject of forgery.


Holding

No, the indictment was insufficient. It failed to set out the forged instrument by its tenor and did not sufficiently allege facts showing the instrument was the subject of forgery, as it did not establish any obligation or property right related to the order.


Key Quotes

“It is well settled that unless such requirement is abrogated by express statute it is necessary for every indictment charging forgery or the utterance of a forged instrument to set out the material parts of the forged instrument ipsissimié verbis of the instrument itself, or, as it is termed in the books, by its tenor, unless the instrument be lost or destroyed, or in the possession of the defendant, so that the prosecution can not have access thereto, in which event such fact must be stated in the indictment as an excuse for not setting th& instrument out by its tenor.”

Establishes the rule for indictments charging forgery or utterance of forged instruments.

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Facts & Procedural History

Jean West was convicted of forgery in Florida for presenting a forged order to a doctor to obtain medicine. The indictment described the order as auth…

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Opinion of the Court
Taylor, C. J.

Taylor, C. J.

The plaintiff in error was indicted, tried and convicted of the crime of forgery in the Circuit Court of Washington County and brings his case here for-review by writ of error. The indictment upon which he was tried is as follows, omitting the caption .thereof: “The grand jurors of tho State of Florida inquiring in and for tlie body of the county of Washington upon their oaths do present that one Jean West, late of the county of Washington aforesaid, in the Circuit and State aforesaid, on the 18th day of March in the year of our Lord one thousand nine hundred and one,< at and in the county of Washington aforesaid, then and there being and then and there having in his possession a certain forged order addressed to Dr.

F. C. Wilson, and authorizing the said Dr.

F. C. Wilson to .let the said Jean West have what medicine and attention he desired, said false and forged order then and there purporting to have been signed by Jim Brock, and the name of the said Jim Brock being then and there affixed and signed to said order, the said Jean West did then and there knowingly, fraudulently and deceitfully utter and publish as true to the said Dr.

F. C. Wilson the said order by then and there presenting the same to the said Dr.

F. C. Wilson in Chipley, Fliorida, and receiving certain medicines of the value of $5.00 thereon, with intent then and there to injure and defraud the said Dr.

F. C. Wilson. The said Jean West then and there well knowing that Jim Brock had not signed said order or authorized his name being signed thereto ; and the said Jean West then and there well knowing said order to be false and forged, against the form of the statute,” &c.

After verdict the defendant moved in arrest of judgment on the following .grounds: 1st. That said indictment-is vague, indefinite and uncertain and insufficient to warrant a conviction.

2nd. That said indictment does not allege-facts sufficient to charge defendant with the crime of which he was convicted. 3rd. That said indictment fails to set out the alleged forged order alleged to have been uttered and published according to its tenor. áth. That said indictment simply sets out the purport or substance of the alleged forged order to have been uttered and published, and gives no reason or excuse why the same is not set out more specifically or in haec verba.

5th. That said indictment is vague, indefinite and uncertain, and charges no offence known to law.

This motion was denied and such ruling is assigned as error. This ruling was erroneous. It is well settled that unless such requirement is abrogated by express statute it is necessary for every indictment charging forgery or the utterance of a forged instrument to set out the material parts of the forged instrument ipsissimié verbis of the instrument itself, or, as it is termed in the books, by its tenor, unless the instrument be lost or destroyed, or in the possession of the defendant, so that the prosecution can not have access thereto, in which event such fact must be stated in the indictment as an excuse for not setting th& instrument out by its tenor. The reason for this rule is that the court may be able to judge by inspection of the instrument whether from its terms it is the subject of forgery. 9 Ency. Pl. & Pr., 571, and cases cited; 2 Bish. New Cr. Proc.

Sections 403-404-412 and citations.

The indictment in this case fails to' comply with this rule and is, therefore, defective for that reason. But besides this, and even if it was sufficient in such a case to give only the import of the forged instrument in an indictment charging its utterance, the indictment in this «ase in undertaking to give the import of the instrument alleged to have been forged fails to show that snob instrument was the subject of forgerly. It charges that the defendant “then and there having in his possession a certain forged order addressed to Dr.

F. C. Wilson, and authorizing' the said Dr.

F. C. Wilson to-let the said Jean West have what medicine and attention he desired, said false and forged order then and there purporting to have been signed by Jim Brock, and the name of the said Jim Brock being then and there affixed and signed to said order,” but it fails to show that the medicines for which the order called were the property of Jim Brock and subject to delivery on his order, and if not his property, it fails to allege that the forged order for them-purported to obligate the said Jim Brock for their payment. In other words, the indictment fails to show otherwise than that the alleged forged order might have been a mere gratuitous .request by Jim Brock to F.

C. Wilson, with out consideration or obligation upon Brock, to let West on his own responsibility have what medicines he desired. Indeed, from the allegations of the indictment, the forged instrument therein alleged to have beeii uttered was, in the absence of further allegation than is contain in this indictment, nothing more than a bare gratuitous request by Brock to Wilson to let West have what medicine he desired, without any binding or obligatory force upon either Brock or Wilson, and consequently was not the subject of forgery. King v. State, 43 Fla. 211, 31 South. Rep. 254; Crawford v. State, 40 Tex. Cr. App. 344, 50 S.

W. Rep. 378; Hendricks v. State, 26 Tex. App. 176, 9 S.

W. Rep. 555, 557; 2 Bish. New Crim. Law, Sec. 546; 2 East P. C. p. 936. For the error found the judgment of the court below is reversed with directions to discharge the defendant from custody, at the cost of the defendant in error.


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Citator

Cited By

  • Hepburn v. Chapman, 109 Fla. 133 (Fla. 1933)
    …valid without charging that A was indebted to Bostwick, as there could be no fraud unless a debt existed.” Counsel also cite to like effect, Rice Criminal evidence, Vol. 3, 772-773; also Johnson v. State, 47 Fla. 37, 36 So. 166, and West v. State, 45 Fla. 118, 33 So. 854; Barker v. State, 78 Fla. 477, 83 So. 287. In the last named case the order for the payment of money as set out in the indictment was held sufficient. None of these cases deal with a “writing [*139] obligatory,” such as the one here invo…
  • Barker v. State, 78 Fla. 477 (Fla. 1919)
    …the indictment in this case should set out the material parts of the alleged forged instrument to the end that the court might be able to judge by inspection of the instrument whether from its terms it was the subject of forgery. See West v. State, 45 Fla. 118, 33 South. Rep. 854. We think that the order as set out in the indictment was an order within the meaning of our statute “for money or other property” and if genuine might be the foundation of a legal liability upon Bill Rushing to pay W. S'. Green…
  • Johnson v. State, 47 Fla. 35 (Fla. 1904)
    …pretense, but not such a paper as to deceive any one, or to be negotiated or put in circulation, and certainly not to be dignified as a forgery, or as falling within the contemplation of our statutes concerning same,” and the case of West v. State, 45 Fla. 118, 33 South. Rep. 855, is cited as sustaining the contention. In that case the order was not set out at length in the indictment, but was described as an order [*37] purporting to have been signed by Jim Brock, addressed-to Dr. F. C. Wilson authori…

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