Territory v. Forrest
Territory v. Forrest
Opinion of the Court
OPINION OF THE COURT BY
The appellant was convicted by the circuit court (jury waived) upon the charge that lie did “with intent to defraud” the complainant, “wilfully draw, utter and deliver” to the complainant “a certain check drawn upon The People’s Bank, Ltd., payable to the order of” the complainant “and for the sum of Five Hundred (f500.00) Dollars, knowing at the time of such drawing, uttering and delivery of said check,” to complainant “that he,” the defendant, “had not sufficient funds in or credit with the said The People’s Bank, Ltd., to meet said check in full upon its presentation.” The undisputed evidence was that, on December 17, 1921, the defendant applied for and received from the complainant a loan of five hundred dollars and gave him, by way of payment, security or evidence, a check dated December 21, 1921, and that at
The case comes to this court on a bill of exceptions, the third exception being to the refusal of the court to permit the defendant to give testimony tending to show that at the time that he gave'the check to the complainant, he “had money coming to him from various sources sufficient to have met this check.” The question presented by the briefs is whether this evidence would be material.
The charge was substantially in the language of the statute (R. L., Sec. 4007), which reads: “Any person Avho, with intent to defraud, wilfully makes or draws, or utters or delivers to another person any check or draft on a bank, banker or depository for the payment of money, knowing at the time of such making, drawing, uttering or delivery that he has not sufficient funds in or credit with such bank, banker or depository, to meet such check or draft in full upon its presentation, shall be deemed guilty of a misdemeanor.” This statute names four essential ingredients of the offense which it defines: (1) the issuance of a check, (2) a lack of funds in the bank at the time of such issuance, (3) knowledge at the time on the part of the maker of such lack of funds and (4) an intent, at the time of the issuance of the check, to defraud. The element here last named is as necessary a part of the offense as are the three others. The section names it as an ingredient and we see no room by way of construction for holding that it is not thus essential. On the contrary, the legislature, in passing Act 154 of the Laws of 1919 adding a new section to the chapter of
It Avas erroneous, therefore, not to have permitted the defendant to introduce evidence tending to show' the absence, at the time of the issuance of the check, of an
The first exception was to the refusal of the court to receive evidence that after December 21 the check was paid in full. In this the court did not err. The subsequent fact of payment could not wipe out the offense if one had been committed and would not in any way throw light upon the question of whether or not the offense was committed.
It will be unnecessary to pass upon the sufficiency of the evidence to support a conviction since the evidence upon a second trial may or may not be the same.
The third exception is sustained, the conviction is set aside and a neAV trial is granted.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.