Case ID: scl_5/html/0507-01.html
Source: Caselaw Access Project
Author: {"author": "Nott, J.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

CONSTITUTIONAL COURT, CHARLESTON,
    MAY, 1814.
    The State v. Nehemiah Waters.
    Forgery may be committed by altering the words and figures of a bank bill. Quere, if by simply altering the marginal emblems, or marks.
    Defendant was indicted for counterfeiting a bill of an incorporated bank, incorporated by the name of “The President and Directors of the Bank of South Carolina.” The bill produced was of “ The Bank of South Carolina.” Held, that the evidence did not support the indictment.
    Wilson, Bull, and Simons, for the motion. Richakdson, Attorney General, contra.
    
   Nott, J.

This defendant has been indicted and convicted of forgery; and a motion is now made for a new trial on two grounds. 1. Because the facts proved do not amount to forgery. 2. Because the evidence did not support the indictment.

The indictment charges the defendant with having forged a note on a bank, incorporated by the name of “ The President and Directors of the Bank of South Carolina,” when it does not appear to the court that there is any such bank. But, on the contrary, it apPears that the bank on which this note is forged is' incorporated by the name of “ The Bank of South Carolina.” The indictment further charges the defendant with altering the same bill, knowing it to be forged; but if no-forgery has been committed in making or altering it, there could be no felony in passing. 1. The forgery, if any, consists first, in cutting the letters “ ve” out of the word “ five” in the body of a five dollar bill. 2. In tearing the same letters from the .word “ five,” in the end margin of the bill. 3. In tearing off the word “ five” from the lower margin. 4. In cutting out the firgure “ 5” in the same margin. And lastly, in stamping or printing the figures 50, in a black ground, on the same margin of the bill, thereby representing it as a fifty dollar bill, and then passing it as such.

It has already been observed, that if the alterations above enumerated, do not constitute forgery, uttering the bill afterwards was no felony : but it is high evidence of the intention with which the alterations were made. According to East. making a fraudulent insertion, alteration, or erasure, in a material part,” is forgery. 2 East. C. L. 853, 855. Altering the word five” in the body of the bill was certainly altering it in- a material- part: and the verdict of the jury is conclusive as to the intention.

But it is contended, that the alteration must be such as to give it a new operation; and that striking out the letters “ ve” in the word “ five” destroys its operation altogether, or leaves it just as it was, and in either case it was no forgery. But it has altered its operation. It has rendered that doubtful which was certain before, and rendered the bill susceptible of the deceit which was effected by the marginal alterations. Changing a larger to a smaller sum' may be a forgery, when it is done with an .intention to defraud: as reducing the sum due by note, to give, jurisdiction to a court, where the proceedings are more prompt, and the recovery more speedy, or where any other advantage may be gained by it.

But let it be admitted, that simply striking out the letters “ ve” in the body of the note would not constitute forgery, it does not follow that forgery has not been committed in this case. This leads us to the consideration of the materiality of the marginal emblems and figures. It is contended, that they make no part of the note, and, therefore, are not material. And to this point is cited 1 Massachusetts Reports, 62, do. 203. If it is to be understood by those cases that the figures, letters or emblems in the margin of a note or bill, are, in all cases, to be considered as utterly immaterial, I am not prepared to give my assent to the doctrine. They may have been so in the cases then before the court: I admit they are not necessary to the validity of a note. It is equally obligatory without them. Nevertheless, as all banks employ them as indicia, by which they ascertain the amount of a note, otherways defaced, and de. tect forgeries, they cannot be considered as immaterial.

Perhaps it would not be going too far, to say a forgery may be committed by an alteration in the margin alone. Suppose the principal sum in the body of a bill to be obliterated by accident, and a person should alter the marginal figures and emblems, or make others so as to give it a different operation, with an intention to defraud : or should even counterfeit the private marks, by which the bank might be defrauded, I am not prepared to say it would not be forgery. It certainly would come within the mischief intended to be prevented by the act

With respect to the cases cited to show that putting false marks or brands on a barrel or other vessel is only swindling, they do not apply. The marks or figures put on a barrel of flour, or pipe of wine, constitute no part of the value of the article itself. They make the quantity neither more or less. And the purchaser may ascertain the truth by actual weight or measurement, if he chooses. But the value of a bank note consists in the sum it professes to represent. The intrinsic value of the paper and ink of a five dollar bill, is as great as that of fifty dollars.

Besides, forgery may sometimes consist of several acts, each of which taken separately, would be no crime. For instance, to constitute a deed, the writing of the instrument, the signature and seal of the party are all necessary. Therefore, counterfeiting either, unconnected with the other, would be no offence. So altering the figures and words in the margin of a bank note, while they remained unaltered in the body of it, would not, probably, be, considered forgery. And perhaps it might be so held, where the principal sum was altered in the body of the bill, if the true sum remained printed at large in fair characters in two places in the margin, and figures representing the same, stamped in a third place; unless the particular words of the act should require a-different de-cisión: Because the imposition could not be effected, while the face of the bill afforded such an equivocal means of detecting the fraud. But where they all concur, as in this case, the offence is complete.

2. But on the second ground, I am of opinion the defendant is entitled to a new trial. He is indicted for forging a note on the bank, incorporated by" the name of the “ President and Directors of the Bank of South Carolina whereas, the note given in evi-¿enC(3} ¡a on a ¡5an[¡; incorporated . by the name of “ the Bank of South Carolina.” The evidence therefore, does not support the indictment: And the words “President and D¡rectors of” cannot be considered as surplusage merely. If that were permitted, a person might be indicted for forging a note or bill on one bank, and convicted of forging one on another. For instance, there is a bank in this State, incorporated by the name of “ the Bank of South Carolina.” There is another, incorporated by the name of the “ Bank of the State of South Carolina.” Striking the words “ the State of” out of the latter, would convert it into the former. The name of a person or body corporate, on which a paper is forged, ought to be set out with exact precision. As where an indictment professes to set out a writing secundum tenorem, an error in a single word is fatal. The defendant is entitled to a new trial.

Smith, and Bay, Js., concurred.