HOWARD E. PENROD, PETITIONER,
v.
H. G. COCHRAN, JR., DIRECTOR, DIVISION OF CORRECTIONS, STATE OF FLORIDA, RESPONDENT

Fla. | 1960-09-28
THOMAS, C. J., and ROBERTS, DREW and O’CONNELL, JJ., concur.
123 So. 2d 334 Florida Supreme Court (1960) Positive Treatment
Cited by 6 cases

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Synopsis

Penrod challenges his conviction for issuing a worthless check in exchange for merchandise valued over $100, arguing the statute defines only a misdemeanor and that "merchandise" is too vague. The Florida Supreme Court affirms that Section 832.05(3) constitutes a felony when the property obtained exceeds $100, analogous to grand larceny under Florida's larceny statute.


Holding

The court holds that Section 832.05(3) constitutes a felony when the value of property obtained exceeds $100, with the penalty tied to the value of property received, analogous to the grand larceny statute. The term "merchandise" is sufficiently definite as it comprehends personal property subject to larceny and falls within "goods, wares and other things of value."


Key Quotes

“In order to penalize the accused under the larceny statute for the issuance of a worthless check, it is necessary to allege and prove the obtaining of something of value. The degree of the offense will depend upon the value of the property obtained.”

Establishes that the degree of the worthless check offense depends on the value of property obtained, mirroring the larceny statute structure.

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Facts & Procedural History

Penrod pleaded guilty to issuing a worthless check in exchange for merchandise valued at more than $100. He was sentenced to three years in state pris…

The full statement of facts, procedural history, and disposition for this case are member content.

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Opinion of the Court
THORNAL, Justice.

THORNAL, Justice.

By an original petition for a writ of habeas corpus Penrod seeks release from the State prison.

The main point to be determined is whether the obtaining of property of a value in excess of $100 in exchange for a worthless check contitutes a felony under Section 832.05(3), Florida Statutes, F.S.A.

Petitioner pleaded guilty to an information which charged that in exchange for a worthless check he obtained “certain services, goods, wares and other things of value, to wit: merchandise * * * of the value of more than $100.00 * * * He was sentenced to three years in the State prison for the offense allegedly committed on December 28, 1959.

The petitioner contends that the word “merchandise” is too indefinite to describe the property obtained. He further contends that the statute pursuant to which he was convicted defined a misdemeanor rather than a felony.

Petitioner attempts to extract some comfort from our opinion in State ex rel. Shargaa v. Culver, Fla., 113 So.2d 383. We there held that the offense condemned by Section 832.05(2), Florida Statutes, constituted a misdemeanor only. This was so because under this section the crime of issuing a worthless check could be committed without obtaining anything of value. Inasmuch as Section 832.05(6), provided that any person violating Section 832.05(2) “shall be punished in the same manner as provided by law for punishment for the crime of larceny,” it would be impossible to apply the larceny statute for the reason that the penalty for larceny is gauged by the value of the property stolen. Section 811.021, Florida Statutes.

*336 The situation presented in the instant petition is different. Here the petitioner was convicted of a violation of Section 832.05(3), which condemns the issuance of a worthless check in exchange for goods or other things of value. The information alleged the property to be a value of more than $100. We have illustrated in the case before us the situation which we foresaw but were not compelled to meet in State ex rel. Shargaa v. Culver, supra. In the instant case it is alleged and admitted that the petitioner obtained property of a value in excess of $100 in exchange for the worthless check. We, therefore, have present the element that was lacking in Shargaa and which enables us to analogize this section of the bad check law to the larceny statute. Section 811.021, Florida Statutes. The value of property obtained in exchange for the worthless check is analogous to the value of the property stolen under the larceny statute. If the value of the property obtained amounted to $100 or more, as was the case here, then the worthless check offender is subject to the grand larceny penalty. If the value of the property obtained is less than $100 the worthless check offender is subject to the petit larceny penalty. In sum, in order to penalize the accused under the larceny statute for the issuance of a worthless check, it is necessary to allege and prove the obtaining of something of value. The degree of the offense will depend upon the value of the property obtained.

There are very few states which have a worthless check statute with penalty provisions similar to ours. The most closely analogous is the State of Washington. The Supreme Court of that state has disposed of this problem in a fashion similar to our disposition in State ex rel. Shargaa v. Culver, supra, and in the instant case. Jcane v. Smith, 34 Wash.2d 826, 210 P.2d 127; Barry v. Cranor, 34 Wash.2d 929, 210 P.2d 822 and Persinger v. Rhay, 52 Wash. 2d 762, 329 P.2d 191. See also, University of Miami Law Review, Vol. XIV No. 3, p. 486.

On the other point raised by the petitioner to the effect that the word “merchandise” is too vague and indefinite to support the information we likewise find his position to be without merit. Merchandise while general nevertheless obviously comprehends a specie of personal property subject to larceny and comes within the expression “goods, wares and other things of value” described in the statute.

The petition having presented questions of law only we have found it unnecessary to require a return. Points presented by the petition being without merit, the prayer for the issuance of a writ of habeas corpus is denied.

It is so ordered.

THOMAS, C. J., and ROBERTS, DREW and O’CONNELL, JJ., concur.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Harris v. State, 123 So. 2d 752 (Fla. 3d DCA 1960)
    …violations under § 832.05(3), the penalty to be applied would be measured by the value of the “merchandise” secured in exchange for the worthless check. See State ex rel. Shargaa v. Culver, Fla.1959, 113 So. 2d 383, and Penrod v. Cochran, Fla.1960, 123 So. 2d 334. Although the information here charged that the appellant obtained “merchandise” of the value of more than $100 by means of the issuance of a worthless check, it nevertheless developed from the testimony at trial that the check given in the sum of $…
  • Harrington v. Louie L. Wainwright, 148 So. 2d 260 (Fla. 1963)
    …250.00.” This information properly charged an offense which constitutes a felony under Section 832.05(3), Florida Statutes, F.S.A. The sentence of six months to five years pursuant to the plea of guilty was a valid sentence. Penrod v. Cochran, Fla., 123 So. 2d 334. It is conceded that with credit for regular gain time supplemented by extra time the Alachua County sentence has been served. Therefore, unless the St. Johns County sentence is valid the petitioner is entitled to release. Harrington was tried and…
  • Crowell v. State, 153 So. 2d 849 (Fla. 2d DCA 1963)
    …rly be meted is the same as provided by law for commission of the crime of petit larceny, punishable under section 811.021(3) by imprisonment in the county jail not exceeding six months or by fine not exceeding $300. See Penrod v. Cochran, Fla.1960, 123 So. 2d 334. We therefore return the case to the lower court for entry of appropriate judgment and sentence in conformance with the views here expressed. Reversed and remanded with directions. SHANNON, C. J., and WIGGINTON, JOHN T., Associate Judge, concur.…

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