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The State of Kansas v. Frank Foster

Kansas Supreme Court1883-07
30 Kan. 365

Summary

Holding. The court affirmed Foster's conviction, holding that the information properly charged a forged instrument offense using statutory language, and that the three-witness authentication requirement did not apply where expert testimony was supplemented by corroborating evidence of the defendant's admissions.

Frank Foster was convicted in district court of forging and passing a fraudulent draft in violation of Kansas law and sentenced to four years in prison. On appeal, Foster challenged the information on several grounds: that it failed to specify the draft was drawn by or upon an incorporated bank, that it inadequately described the offense by using statutory language rather than factual narrative, and that the state violated evidentiary rules by relying on only one witness to authenticate the draft instead of three as required by statute.

The court rejected each challenge. The prosecution properly proceeded under a general statute covering forged instruments rather than a specific provision limited to bank drafts. The use of statutory language in the charging document satisfied pleading requirements, as established precedent permits allegations of statutory offenses to employ the statute's own words. Regarding the authentication witness requirement, the court interpreted the three-witness rule as applying only to cases resting entirely on expert testimony based on document comparison. Because the cashier provided positive identification grounded in multiple circumstances beyond handwriting analysis, and because other corroborating evidence of the defendant's admissions supported the conviction, the statute's requirements were satisfied.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether an information charging forgery must specify that the draft was drawn by or upon an incorporated bank
  • Whether an information adequately alleges a statutory offense when using the statute's own language
  • Whether the three-witness rule for authenticating documents applies to non-expert testimony or testimony supported by corroborating evidence

Procedural posture

Foster appealed his district court conviction for passing and uttering a forged draft to the appellate court.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

The opinion of the court was delivered by

Brewer, J.:

Defendant was convicted in the district court of Shawnee county, under § 134 of the crimes act, of the crime of passing, uttering and publishing a certain forged draft, and sentenced to the penitentiary for the term of four years. From such conviction and sentence he appeals to this court.

So far as any questions are made as to the joinder of several counts, or the ruling of the court on the motion to compel the state to elect, they are disposed of by the fact that a nolle was entered as to all but the third count, leaving the case to go to the jury as though there was but a single count charging the one offense of passing, uttering and publishing as above. Now the first proposition of appellant is, that the information is fatally defective in not charging that the draft was drawn by or upon an incorporated bank. Sections 121 and 122 speak of drafts, but they mention only drafts by or upon incorporated banks. Of course those sections do not apply, for the information charges no such draft. The state does not claim to prosecute under those sections, but is proceeding under section 134. This does not, it is true, use the word “draft,” but it uses the general terms “instrument or writing,” and in that way covers every instrument or writing not within the special definition and scope of any prior section.

Again, it is insisted that the information is defective ii^ that it fails to contain a statement of the facts constituting the offense in plain language. The point here is this: the section reads, “Every person who, with intent to defraud, shall pass, utter or publish, or offer or attempt to pass, utter or publish, as true, any forged or counterfeited instrument or writing,” etc. Now the information uses these words, and charges that the defendant did “pass, utter and publish as true.” This, it is claimed, is no statement of facts, but simply of conclusions of law; and the case of Commonwealth v. Williams, 13 Bush (Ky.), 267, is cited as authority. We do not think the claim is well taken. This is a statutory offense, and it is a general proposition that it is sufficient to allege such an offense, in an information, in the words of the statute. (The State v. Barnett, 3 Kas. 250; The State v. White, 14 Kas. 540; Cr. Code, § 108; vol. 7, U. S. Dig. [1st series], pp. 379-80, §§205-6, and authorities cited therein; also The State v. Johnson, 26 Iowa, 407; People v. Rynders, 12 Wend. 426.) While there may be some limitations on this general doctrine, as where the statute simply designates the offense, and does not in express terms name its constituent elements, yet we think the rule obtains in the case at bar. Of course it was never the duty of the pleader to narrate the evidence, and we think the words “ pass, utter and publish ” make a clear and sufficient description of fact. They are words of common use, and refer to acts which are understood by every one. So that, notwithstanding the remarks of the court in the case cited from 13 Bush, we think the information states the facts, and is not subject to the objection made.

The only other proposition rests upon the construction to be given to §216, code of criminal procedure. That reads as follows:

“ Persons of skill, or experts, may be called to testify as to the genuineness of a note, bill, draft, certificate of deposit, or other writing; but three witnesses at least shall be required to prove the fact, except, in case of larceny thereof, the single -evidence of the president, cashier or teller of the bank purporting to have issued the same, or the maker thereof, may be received as sufficient.”

- In the case at bar, only one witness, the cashier of the bank at Minneapolis, testified as to the genuineness of the draft. It is true this testimony was corroborated by evidence of admissions on the part of the defendant, and in other ways, but still the only direct and specific testimony concerning this matter was that of the cashier, as above stated. Now it is claimed that this section requires three witnesses at least, except in the case of larceny. We do not so understand the scope of the section. It refers entirely to expert testimony. The first part of the section provides for the testimony of experts; and the latter part, while it says three witnesses, and does not specifically refer to the former part of the section, yet as we think unquestionably does so refer, and means simply that when a case rests solely upon expert testimony, three witnesses are necessary. Here the cashier did not rest his testimony upon a mere comparison of handwriting, or anything of that kind. It was positive that this draft was not the draft of the bank. Of course many things beyond the fact of the handwriting enabled him to give such testimony. We think, therefore, that the section has no application to the case at bar; and the court properly refused the instruction asked.

There being no other question, the judgment will be affirmed.

All the Justices concurring.