Case ID: ny-crim_10/html/0351-01.html
Source: Caselaw Access Project
Author: {"author": "VAN BRUNT, P. J.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Supreme Court-General Term-First Department.
    February 17, 1893.
    PEOPLE v. EUGENE A. PINCKNEY.
    (51 St. Rep. 310; 67 Hun, 428.)
    1. Larceny—False Pretenses.
    It is not necessary, in order to establish false pretenses, that the proof should be direct; but such evidence must be given and such facts established, as tend legitimately and necessarily to show the existence of such intent.
    2. Same.
    Upon the trial of an indictment for obtaining money on a fraudulent check, the jury have a right, upon testimony showing that, when the defendant was charged with drawing a check purporting to be signed by a mythical person he made no denial, to find that such was the actual fact.
    3. Evidence—Handwriting.
    Under chapter 36 of 1880, handwritings cannot, independent of the examination of witnesses, be submitted to the jury for the purpose of an arbitrary comparison by them.
    'Appeal from judgment of the court of general sessions of the peace of the city and county of New York, entered upon a verdict of the jury finding the defendant guilty of the. crime of grand larceny in the second degree.
    John R. Heinzelman (Dennis McMahon, of counsel), for appellant.
    De Lancey Nicoll, dist. att’y (Henry B. B. Stapler, asst. dist. att’y, of counsel), for the People.
   VAN BRUNT, P. J.

The defendant was indicted, charged with the crime of grand larceny in the second degree. It appears that on the 14th of May, 1892, the defendant called at the store of one Den/holme, who, with his partner, carried on the business of dealing in shirts and men’s furnishing goods, and purchased some goods of the value of $12.45, and requested that a check, which he then presented, for $96.75, be 'cashed, the amount of the purchase which he then made to he taken out; also the sum of $4.50, the amount of a purchase made by him a few days previously. „ j

The witness Denholme asked the defendant if the check was good, if it was a good business check, and he said: “Yes, it is good. I have sold that man lots of goods, and I would ship him a car load of goods, if he wanted them.” The cheek was received, and the balance, in money, paid to the defendant. The check was dated at Belle Plaine, Iowa, 10th May, 1892, drawn ■on the First National Bank, to the order of the defendant, for the sum of $96.75, and signed, “Edward Thomas,” and duly endorsed by defendant. Mr. Denholme deposited this check in the Chatham Bank, and in about a week it was returned, protested for nonpayment. He then had an interview with the defendant, and said to 'him that “the bank writes that this party is a myth; that you have been drawing fraudulently upon the bank.” Denholme further said, “I showed him a letter from the bank president, the first letter I got, and told Mm that this party was a myth, and that it was a fraudulent check.” The only reply that the defendant made to this statement, according to Deuholme’s testimony, was that he would make it good. The partner also saw the defendant in reference to this matter, to whom the defendant said: “This is all a mistake. That man is perfectly good.” That he knew Mm personally, and did business with him for a long time. The partner then told the defendant that he was a myth, and had no account; that there was no such man in existence, to their knowledge; and the reply of the defendant was, “These bankers make mistakes, sometimes.” In a subsequent conversation the witness told defendant that he had found out he had played the same game on a number of other people, and that he thought the whole transaction was crooked. The defendant’s reply was that “he had a good many names of people. He would talk about people who knew Mm; bow well they conducted themselves. It was all a mistake.” Evidence was also offered, showing that ion the 20th March', 1892, the defendant passed upon the witness Garner another check, for $100, drawn by Mmself upon the same bank, wMdhi was protested for nonpayment, and not paid; and also, before the return of this Iowa check, last mentioned, the defendant had deposited with the witness another check for $100, drawn on the First National Bank of Asibury Park, wMoh check was returned unpaid, the check containing the letters, “N. A.,” Which, the witness said, meant, “No account.”

The check upon which the defendant obtained the money from the complainant, signed “E. Thomas,” and the check drawn upon the same bank, upon wMch the defendant obtained the money from the witness Garner, signed “E. A. Pinckney,” the district attorney Claimed the right to show to the jury, and ask them to compare them. This was objected to upon the part of the defendant, and the court ruled that the district attorneyi might show them to the jury, in order to show the fraudulent intent of the accused; and the district attorney thereupon exhibited the checks to the jury, and asked them to compare the signatures of the two checks. The case having been submitted to the jury, the defendant was convicted, and from the judgment thereupon entered this appeal is taken.

It is urged upon the part of the defendant that there was no legal proof that any of the representations made by the defendant at the time of procuring the cashing of this check were false. There is mo doubt that there is mo direct proof ofWe falsity of these representations. It is mot necessary, in order to establish false representations, that the proof should be direct; but such evidence must be given, and such facts established, as tend legitimately and necessarilyto show'the existence of such ■intent. It appears from the evidence in this case, by competent testimony, that this check was sent for the purpose of collection, and returned, protested for mon-payment, and that one of the witnesses had an interview with the defendant, in which he stated that the bank had written that the party signing the check was a myth, and that defendant had been drawing fraudulently upon the bank; and the only reply that the defendant made to this statement was that he would make it good. The jury had a right, upon testimony showing that, when the defendant was charged with drawing a check purporting to he signed by a mythical person, he made no denial, to find that such was the actual fact; and, therefore, the evidence upon this branch of the case tended to show that the representations made by the defendant were absolutely false.

But we think fatal error was committed in submitting the check purporting to be drawn by Thomas, and the one purporting to he drawn by Pinckney, to the jury, for the purpose of comparison of handwriting. It is apparent upon an inspection of the statute, chapter 36, of the Laws of 1880, as amended by chapter 555, of the Laws of 1888, that the. jury, independent of testimony in regard to handwriting, are not permitted to become witnesses simply upon an inspection and comparison of handwriting. Section 1, of the act of 1880, provides that comparison of a disputed writing with any writing proved to the satisfaction of the court to- be genuine shall be permitted to be made by witnesses in all trials and proceedings, and such writings, and the evidence of witnesses respecting the same, may be submitted to the court and jury as evidence of the genuineness or otherwise of the writing in dispute." By the law of 1888 this rule was enlarged by the addition of a section providing that comparison of a disputed writing with any writing .proved to the satisfaction of the court to be the genuine handwriting of any person claimed on the trial to have made or executed the disputed instrument or writing shall be permitted, and submitted to the court and jury, in like manner; the words “in like manner” referring to the manner provided in the first section. Therefore, it is apparent that the submission of a writing to a jury must be in connection with the testimony of witnesses in regard to the validity or authorship of the various handwritings; and that, independent of the examination of witnesses, such handwritings cannot be submitted to the jury for the purpose of arbitrary comparison of them. In other words, the handwritings can only be inspected by the jury in aid of the testimony of witnesses in reference to the authorship of the handwritings in question. In the case at bar, without any testimony tending to show that these checks were signed by the ■same individual, they were submitted to the jury. The jury thus became original witnesses, to determine the question according to their own sweet will or f ancy. We do not think that any such practice was intended, under the laws in question, and that the submission of these signatures by the district attorney to the jury for arbitrary comparison was error.

It is not necessary to consider -the other points in the case, in Which error was committed, but it is apparent that the defendant may have suffered injustice by the submission of the checks in question to the jury. The conviction must he reversed, and a new trial ordered.

O’BRIEN and FOLLETT, JJ., concur.