{ "id": 8653685, "name": "STATE v. MILLARD HENDRICKS", "name_abbreviation": "State v. Hendricks", "decision_date": "1924-03-05", "docket_number": "", "first_page": "327", "last_page": "335", "citations": [ { "type": "official", "cite": "187 N.C. 327" } ], "court": { "name_abbreviation": "N.C.", "id": 9292, "name": "Supreme Court of North Carolina" }, "jurisdiction": { "id": 5, "name_long": "North Carolina", "name": "N.C." }, "cites_to": [ { "cite": "158 Ill. App., 643", "category": "reporters:state", "reporter": "Ill. App.", "opinion_index": 0 }, { "cite": "148 N. C., 429", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11270321 ], "opinion_index": 1, "case_paths": [ "/nc/148/0429-01" ] }, { "cite": "135 N. C., 303", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8659075 ], "opinion_index": 1, "case_paths": [ "/nc/135/0303-01" ] }, { "cite": "113 N. C., 161", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8652490 ], "opinion_index": 1, "case_paths": [ "/nc/113/0161-01" ] }, { "cite": "107 N. C., 437", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11273928 ], "pin_cites": [ { "page": "446" } ], "opinion_index": 1, "case_paths": [ "/nc/107/0437-01" ] }, { "cite": "106 N. C., 154", "category": "reporters:state", "reporter": "N.C.", "opinion_index": 1 }, { "cite": "96 N. C., 413", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8650442 ], "opinion_index": 1, "case_paths": [ "/nc/96/0413-01" ] }, { "cite": "92 N. C., 152", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 11272853 ], "opinion_index": 1, "case_paths": [ "/nc/92/0152-01" ] }, { "cite": "80 N. C., 209", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8688939 ], "opinion_index": 1, "case_paths": [ "/nc/80/0209-01" ] }, { "cite": "171 Ill. App., 146", "category": "reporters:state", "reporter": "Ill. App.", "case_ids": [ 2772775 ], "opinion_index": 1, "case_paths": [ "/ill-app/171/0146-01" ] }, { "cite": "158 Ill. App., 640", "category": "reporters:state", "reporter": "Ill. App.", "case_ids": [ 5319645 ], "pin_cites": [ { "page": "643" } ], "opinion_index": 1, "case_paths": [ "/ill-app/158/0640-01" ] }, { "cite": "172 S. W., 797", "category": "reporters:state_regional", "reporter": "S.W.", "case_ids": [ 8276929 ], "pin_cites": [ { "page": "801, 808" } ], "opinion_index": 1, "case_paths": [ "/sw/172/0797-01" ] } ], "analysis": { "cardinality": 793, "char_count": 21715, "ocr_confidence": 0.454, "pagerank": { "raw": 7.682524327565526e-08, "percentile": 0.4528893383359416 }, "sha256": "2466b2aabed567a6aeba90864a014f715dbd00f767f56926a117665c1370125d", "simhash": "1:2aa758a9f92b810b", "word_count": 3931 }, "last_updated": "2023-07-14T20:05:52.896945+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [ "Staoy, J., concurs in this opinion." ], "parties": [ "STATE v. MILLARD HENDRICKS." ], "opinions": [ { "text": "Clark, C. J.\nC. S., 1184, provides: \u201cIn all trials in this State, when it may otherwise be competent and relevant to compare handwritings, a comparison of a disputed writing with any writing proved to the satisfaction of the judge to be genuine shall be permitted to be made by witnesses, and such writing 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.\u201d In this case it was a link in the evidence for the State to prove the presence of defendant Hendricks at Durham on 10 September, 1920, when the automobile was stolen, and, to prove this fact, a paper-writing purporting to be a leaf, with the printed heading, from the register of the Church Street Hotel, bearing date 10 September, 1920, was introduced for the purpose of proving that the name therein registered was in the handwriting of the defendant. Proof of his handwriting was, therefore, relevant and as a basis for comparison of the signature in controversy with his admitted handwriting on the papers in this action with the signature on the leaf was competent when properly identified and authenticated.\nThe defendant makes two objections to the admission of this evidence \u2014 first, that the paper itself was not sufficiently identified as the register of this particular hotel; and second, even if it had been so identified, it was not admissible in evidence against this defendant.\nThe evidence of the witness Stewart is clear and distinct that this sheet was taken by himself from the register of the Church Street Hotel. It was not necessary to introduce the clerk of the hotel to prove that the defendant made this signature upon such register. The evidence of the witness Stewart that it was a part of that register, bearing date of 10 September, 1920, if believed, which was a matter for the jury, was sufficient to identify the paper as a part of the register of the hotel; and second, the experts testified that the signature upon that sheet of the register was in the same handwriting, in their opinion, as that on the bonds and affidavit; and the defendant himself claimed that he had a brother, named E. D. Hendricks, but that this signature was not in his handwriting.\nIt has been held that such registers are admissible both as to the party writing the name on the register and the date on which it was written. In Latham v. State, 172 S. W. (Texas), 801, it is said: \u201cHe bad the hotel register with him, which was identified by him as such at the time. The best evidence of the fact was the hotel register with her signature thereon.\u201d There was a rehearing in that case, in which the original decision of the court was reversed on another point, but the Court said: \u201cNow, what would be the best or primary evidence that she had registered under the name of Mrs. C. C. Evert? There can be no question that the register of the hotel would be the best evidence of that fact.\u201d\nIn James v. Conklin, 158 Ill. App., 643, it is said: \u201cWe do not think the court erred in admitting in evidence the hotel register and expense account of Kurtz. They were competent as bearing upon the contention of appellee that Kurtz was not in Olney on 28 August, 1905, and for that reason he could have been at appellant\u2019s place of business on that day, the date of his receipt to the bills in question.\u201d\nThe evidence in this case by Stewart is that he cut this particular leaf with this signature out of the register of the Church Street Hotel, bearing date 10 September, 1920, and that he cut it out in the presence of Clayton, and that there has been no alteration or change in the leaf since he had thus cut it out. Of the truth of his statement the jury was the sole judge.\nThe expert witnesses having further testified as authorized by C. S., 1784, that in their opinion the handwriting on this leaf of the register was the same as that of the signature of the defendant to the bond and other papers in this cause, there was no error in leaving the case to the jury.\nIt is not essential that the hotel register itself must be brought into court and by its proper custodian. It is sufficient if it is proven to the complete satisfaction of the jury that this particular sheet, with this signature, was taken from the hotel register bearing the date in question, and that the experts could satisfy the jury that the signature on that sheet was made by the same hand which wrote the name of the defendant on the papers in this cause. A letter or any other paper with similar identification of the time and place where written would be competent.\nThe contents of the hotel register is not to be proven, nor is it introduced to prove any other fact than that the signature on that leaf was made by the defendant with the identification of the time and place. It is no act of the hotel, but merely the presence of the defendant in Durham which is sought to be proved.\nThe defendant further assigns as error that the court charged the jury that the expert witness, Jones,,testified that he examined the sheet which Stewart had testified he had taken from the Church Street Hotel register in Durham, bearing date 10 September, 1920, and that, comparing that sheet with the other three papers that were admitted to be in the handwriting of the prisoner, the expert testified that in his opinion all four \u2014 that is, the word \u201cHendricks\u201d in all four of the names \u2014 was the same handwriting, and that the same hand did the writing; and also assigns as error that the court charged the jury: \u201cThe State contends that this defendant was here in Durham the night that the car was taken; that the hotel register leaf kept entries made as people would come in, day by day, showing the time of arrival and departure of different people, the number of room, etc.; that it shows that on Friday, 10 September, 1920, a man registered there as F. D. Hendricks; that he was assigned to room 8; that he arrived at 7 :45, whether in the morning or evening does not appear, and that he left, after paying a bill which had run up to $3. The State contends that you ought to find from the evidence in this case that the hand that wrote the word \u2018Hendricks\u2019 was that of the prisoner, and contends that there is a paper here that it is admitted \u2014 three papers \u2014 all three of which have the word \u2018Hendricks,\u2019 not the same initials, but the same surname, and the State contends you ought to find as a fact the word \u2018Hendricks\u2019 in all four of them was written by the prisoner, and that they ought to convince you that he was here in Durham on the day or during the night on which Dr. Bowling\u2019s car was stolen.\u201d\nThe defendant further assigns as error the additional contention of the State that, in the face of these facts \u2014 that a man with a stolen car, as the State contends, in his possession, with the number which would serve to identify the car chiseled out, but with the car identified, in his possession, and with the hotel register showing his presence in Durham the identical night the car was stolen \u2014 the State contends you ought to find beyond a reasonable doubt that the prisoner is the man who stole and carried away the Hudson Super-Six that belongs to Dr. Bowling.\u201d\nThese were correct statements of the contentions of the State. If the jury believed, of which they were the sole judges, that the hotel sheet shown in evidence was cut by Stewart from the Church Street Hotel register, in Durham, bearing entries for the date of 10 September, 1920, and that the same had not been altered, it was not necessary that the whole hotel register should have been put in evidence, nor that it should be produced by its custodian. The essential fact is, was it the leaf of the hotel register of that date, and if so, it was competent to be put in evidence and for experts, under the statute (C. S., 1784) to testify as to it being, in their opinion, in the same handwriting of the defendant made in the proceedings in this cause.\nUpon consideration of all the exceptions, we find\nNo error.", "type": "majority", "author": "Clark, C. J." }, { "text": "Adams, J.,\ndissenting.\nThe defendant, who lived in High Point, was convicted of the larceny of an automobile, the property of Dr. E. H. Bowling, whose home was in Durham. The car was stolen from Dr. Bowling\u2019s garage on the night of 10 September, 1920, and was recovered by him on 6 October, 1921, at Winston-Salem. It was definitely identified although the numbers on the engine and carbureter had been removed. It was found in the possession of a man named Gordon. He had purchased it from Roy Ingram, and Ingram from the defendant. The defendant claimed to have gotten it from Bill York, at Cheraw, S. C. To show that the defendant was in Durham when the car was stolen the State introduced as a witness O. E. Stewart, who was asked the following questions:\n\u201cQ. I hand you a paper and ask you what that purports to be? A. It purports to be a leaf out of the register at the Church Street Hotel. Church Street Hotel is at the corner of Parrish Street and Church Street in Durham.\n\u201cQ. What date does that paper bear ? A. I got that paper from the register at the Church Street Hotel. I personally took it out of the Church Street Hotel register. Mr. Clayton was with me when I took it out. I got it a week or two after Dr. Bowling got his car back.\n\u201cQ. Was that some time in the fall of 1921? A. Yes, sir. I said I got that from the hotel. Mr. Clayton was present when I got it. I have had possession of it most of the time and Mr. W. G. Bramham had it the rest of the time. It is exactly like it was when I took it from the hotel register. There have been no changes or mutilations on it and no writings have been added to it.\u201d\nThe defendant in apt time objected to each of these questions and to the admission of the paper in evidence.\nThe witness then said: \u201cI find on that paper, dated 10 September, 1920, the name of a man Hendricks. His initials appear to be E. D. I have never seen defendant write his name. I never saw him give either one of the bonds.\u201d\nNick Lewis, a witness for the State, testified: \u201cI do not work at Church Street Hotel. I have never worked there. The Durham Hotel and Church Street Hotel in 1920 were operated by the same person. I own the Durham Hotel. I bought it from the man who used to run the Church Street Hotel. I do not know the register that was used in the Church Street Hotel in 1920. I see the leaf that came from the Church Street Hotel; it looks like the Durham Hotel to me. I cannot understand how that came from the Durham Hotel. They showed it to me the other day. I do not know whether they used the same register at both hotels in 1920. Steve Changaris might have taken some leaves with him to the Church Street Hotel. He was in charge of it in 1920. I do not remember who was the clerk. I never saw those leaves up there. I had nothing to do with the Church Street Hotel. I never have been there in my life. That might have come from the Church Street Hotel but that has Durham Hotel on there. In 1919 I bought the Durham Hotel from Steve Changaris. I do not know what register he used in the Church Street Hotel. I have never been up there. They were both operated by the same man prior to the time I bought it. I purchased the Durham Hotel, I think, in January, 1919, or 1920. I never did own the Church Street Hotel. I never have been up there. I heard that the same people owned them both prior to January, 1919. This leaf says the Durham Hotel. I do not know whether it came from the Durham Hotel or Church Street Hotel. This does not say anything about Church Street Hotel; it was the Durham Hotel. I do not think it came out of the Church Street Hotel. I do not know whether it did or not. I never gave it to Stewart out of my register. I do not know where it came from.\u201d\nPapers were introduced bearing the defendant\u2019s name in his handwriting, and experts compared this with the entry on the hotel register and expressed the opinion that the handwriting in each was the same. This was excepted to by the defendant.\nIn this case the disputed writing was the name of F. D. Hendricks as it appeared on a paper purporting, as testified by one witness, to be a leaf from the register of the Church Street Hotel, and as testified by another, from the register of the Durham Hotel. The contested question was whether this- name was in the handwriting of the defendant. It was the purpose of the prosecution to show that the defendant registered under the name of E. D. Hendricks a short while before the car was stolen, that he disappeared about the time it was lost, and that sixty days afterwards he had the car in his possession. Proof of his handwriting was therefore relevant, and as a basis for comparison of the signature in controversy with his admitted handwriting, the register was competent when properly identified and authenticated. Latham v. State, 172 S. W., 797, 801, 808; James v. Conklin, 158 Ill. App., 640, 643; People v. McKeown, 171 Ill. App., 146.\nThe defendant contended that the signature had been admitted in evidence without due proof that the leaf on which it was written was a part of the register of the Church Street Hotel. Proof that the leaf had been taken from the register of this hotel was particularly important in view of a conflict in the testimony of Stewart and of Lewis. Stewart said he had taken it \u201cout of the Church Street Hotel register.\u201d Lewis testified, \u201cThis leaf says the Durham Hotel.\u201d Identification of the paper was therefore absolutely essential to a fair trial.\nIn tbe opinion of tbe Court it is said that tbe loose leaf was properly identified by Stewart. Tbis conclusion, I think, is not justified. It was tbis pretended identification to which tbe defendant objected in limine. He objected because Stewart\u2019s testimony was manifestly based either upon tbe \u201cpurport\u201d of tbe register or upon information derived from another. In either event tbe basis of bis pretended identification was not sufficient. What are tbe facts? Tbe car was stolen on 10 September, 1920. More than a year afterwards two men who, so far as tbe record shows, bad never before entered tbe Church Street Hotel went there and, without tbe knowledge or consent of any one connected with tbe hotel, abstracted a leaf on which was written tbe name of E. D. Hendricks. Why did these men conclude that tbe book from which tbe leaf was taken was tbe hotel register? If from what some one told them, Stewart\u2019s testimony was incompetent as hearsay. Tbis is elementary. But there is no evidence that any one told them anything. If they reached their conclusion from what the book purported to be, Stewart\u2019s testimony was equally incompetent.\nThe rule is that a record of this character must come from the proper custody, and that its identity and genuineness must be established; for the court must be satisfied by legal and competent evidence that the paper is what it purports to be. The reasons for the rule are thus formulated by Wigmore in his work on Evidence:\n1. \u201cMost documents bear a signature, or otherwise purport on their face to be of a certain person\u2019s authorship. Hence a special necessity exists for separating the external evidence of authorship from the mere existence of the purporting document. A horse or a coat contains upon itself no indications of ownership; when it is claimed that Doe wore it or rode it, all can appreciate that this element is missing and must be supplied by evidence. But a document purports in itself to indicate its authorship; and the perception that this element is nevertheless missing, and must still be supplied, is likely not to occur. There is a natural tendency to forget it.. Thus it has constantly to be emphasized by the judicial requirement of evidence to that effect.\n2. \u201cThe original of a writing is usually presented to the tribunal \u2018in specie,\u2019 while other material objects are not required to be and seldom are brought into court (except such articles as the tools of a crime or the clothes of a victim) ; so that, in practice, the most' common opportunity for the operation of this aberrant tendency occurs for writings, visibly in existence and mutely suggesting that they are all that they purport to be. Thus the mental tendency is especially forcible, frequent, and misleading where documents are involved. For these two reasons, then, it has happened that the specific rules that have grown up concerning modes of authentication have come to relate to writings alone.\n\u201cThus it is that in the traditions of the common law a wise emphasis has been placed upon the necessity of supplying the logical element of authenticity for writings. The general principle has been enforced that a writing purporting to be of a certain authorship cannot go to the jury as possibly genuine merely on the strength of this purport; there must be some evidence of the genuineness (or execution) of it.\u201d Vol. IV (2 ed.), sec. 2130.\n.It seems to me that the opinion of the Court has lost sight of this distinction and has confused \u201cthe mere existence of the purporting document\u201d with the external evidence of its identification, and in consequence of this \u201caberrant tendency\u201d has approved the admission of incompetent evidence. The.foundation for the admission of the objectionable evidence should first have been laid by proving that the register from which the leaf had been taken contained a record of the names of guests and other entries made at the date mentioned in the regular course of the business conducted by the hotel. Reeves v. Davis, 80 N. C., 209; Mott v. Ramsay, 92 N. C., 152; Glenn v. Orr, 96 N. C., 413; Springs v. Schenck, 106 N. C., 154; Darden v. Steamboat Co., 107 N. C., 437, 446; Cheatham v. Young, 113 N. C., 161; Trust Co. v. Benbow, 135 N. C., 303; Ediuards v. Erwin, 148 N. C., 429.\nFor error in the admission of evidence there should be a new trial.\nStaoy, J., concurs in this opinion.", "type": "dissent", "author": "Adams, J.," } ], "attorneys": [ "Attorney-General Manning and Assistant Attorney-General Nash for the State.", "Hammer & Moser for defendant." ], "corrections": "", "head_matter": "STATE v. MILLARD HENDRICKS.\n(Filed 5 March, 1924.)\nEvidence \u2014 Expert Opinion \u2014 Handwriting\u2014Criminal Law \u2014 Larceny.\nWhere relevant to the inquiry in a criminal action for the stealing of an automobile to show that the'accused was present in a certain city at the time thereof, which the defendant denied and has offered evidence to the contrary, it is competent for a witness to offer in evidence a leaf cut by himself from a hotel register indicating the name of the hotel and dates of registration of guests, with the surname of the accused entered thereon under the date of the commission of the crime, and to testify that it was a leaf from the hotel register then kept for the registration of guests, with an entry of one under the surname of the accused, but with different initials,.and, under O. S., 1784,. for experts in handwriting, by comparison, to testify their opinion that the person who made the entry on the hotel register was the same as the one who signed certain papers introduced upon the trial and admitted to be in the handwriting of the accused.\nAdams, J., dissenting; Stacy, J., concurring in the dissenting opinion.\nAppeal by defendant from Bond, J., at June Term, 1923, of Dubhasi.\nTbe defendant was convicted of tbe larceny of an automobile, and from tbe judgment on tbe verdict appealed.\nTbe automobile was stolen from tbe garage of Dr. Bowling, tbe owner, on tbe nigbt of 10 September, 1920, between 10 o\u2019clock at nigbt and daylight. He offered a reward of $100 for its recovery, but did not locate it until 6 October, 1921, at Winston, N. C. Tbe car was completely identified, altbougb on inspection it was found that tbe number and marks on tbe engine and carburetor bad been knocked off witb a cbisel and mutilated. It was found in tbe possession of one Gordon, wbo purchased it from Boy Ingram, who himself purchased it from tbe defendant in tbe latter part of February, 1921.\nTbe defendant testified that be got tbe car from one Bill York, at Ckeraw, S. C., on election day of the year 1920, but produced no other evidence than bis own statement of this. Thus tbe car was traced to tbe possession of tbe defendant a little less than two months after it was stolen. Tbe State, in order to connect tbe defendant witb tbe theft, introduced evidence to show that be was in Durham at tbe time tbe car was missed. C. E. Stewart, witness for tbe State, showed a paper which purported to be a printed leaf out of tbe register of tbe Church Street Hotel, in Durham, and testified: \u201cI got that paper from tbe register at tbe Church Street Hotel. I personally took it out of tbe Church Street Hotel register. Mr. Clayton was witb me when I took it out. I got it a week or two after Dr. Bowling\u2019s car was found.\u201d Tbe entry upon this sheet in tbe register was dated 10 September, 1920, and tbe name appearing thereon was signed \u201cF. D. Hendricks.\u201d Expert witnesses, under tbe statute (C. S., 1784), were introduced to compare this entry on tbe Church Street Hotel register on 10 September, 1920, witb tbe admitted signatures of the defendant to tbe bonds executed in this cause, and also an affidavit filed by the defendant in tbe cause.\nTbe defendant excepted to tbe refusal of a judgment of nonsuit.\nBoth tbe defendant and bis wife pleaded an alibi on 10 September, 1920. Tbe defendant testified: \u201cOn tbe nigbt of 10 'September, 1920, I was out about five miles from High Point, at my aunt\u2019s, Annie Allred. I was not in Durham that nigbt. I never stayed all nigbt in Durham in my life.\u201d Tbe wife testified that they were out at bis aunt\u2019s bouse tbe night of 9 September, and further testified that her husband was in High Point between 9 September and election day.\nUpon the verdict of guilty the defendant appealed.\nAttorney-General Manning and Assistant Attorney-General Nash for the State.\nHammer & Moser for defendant." }, "file_name": "0327-01", "first_page_order": 397, "last_page_order": 405 }