52 Wn.2d 762, In the Matter of the Application for a Writ of Habeas Corpus of LEO A. PERSINGER, Petitioner, v. B. J. RHAY, as Superintendent of the State Penitentiary, Respondent

[No. 34754. Department Two.      Supreme Court      August 21, 1958.]

In the Matter of the Application for a Writ of Habeas Corpus
           of LEO A. PERSINGER, Petitioner, v. B. J. RHAY, as
               Superintendent of the State Penitentiary, Respondent.«1»

[1] HABEAS CORPUS - PROCEEDINGS - SCOPE OF INQUIRY. In a habeas corpus proceeding, the supreme court examined an information, notwithstanding the regularity of a judgment on its face, solely to determine what crime was charged and not to determine the sufficiency of the information, where the petitioner alleged that while the offense with which he was charged was called grand larceny in the information, the facts set forth charging a violation of the "bad check" statute (RCW 9.54.050) constituted only petit larceny.

[2] LARCENY - FALSE PRETENSES - ISSUING WORTHLESS CHECKS - DEGREE OF OFFENSE. The making, uttering, or delivery of a check under the circumstances described in RCW 9.54.050 constitutes petit larceny and nothing of value need be obtained.

[3] SAME. If the value of the property obtained by a bad check is alleged in an information to be more than twenty-five dollars, the crime is grand larceny and a felony (RCW 9.54.090 (5)).

[4] SAME - FALSE PRETENSES - ISSUING WORTHLESS CHECK - SENTENCE VALIDITY. A sentence of not more than fifteen years in the penitentiary for the crime of grand larceny was voidable, where an information charging the defendant with grand larceny consisting of


«1» Reported in 329 P. (2d) 191.

[1] See 25 Am. Jur. 175, 176.

 Aug. 1958]         IN RE PERSINGER v. RHAY.      763

uttering a check knowing that he had neither money nor credit in a bank to pay it on presentation, did not allege the amount of money or merchandise received for the check and, therefore, stated an offense which constitutes only petit larceny, a gross misdemeanor, under RCW 9.54.050, which prescribes no penalty therefor; hence, under RCW 9.92.020, which fixes penalties for gross misdemeanors otherwise not provided for, the maximum sentence which could have been imposed was imprisonment in the county jail for six months or one thousand dollars fine.

[5] HABEAS CORPUS - PROCEEDINGS - DISPOSITION OF PERSON - DISCHARGE GROUNDS - SUFFICIENCY. In such a proceeding, a writ of habeas corpus was issued and it was directed that the petitioner be discharged from custody, where the facts set forth in the information constituted only petit larceny, a gross misdemeanor, and it appeared that the petitioner had served longer in the penitentiary and reformatory under a void sentence for grand larceny, a felony, than the maximum sentence which could have been imposed for the gross misdemeanor, including the time required to serve out the maximum fine which could have been imposed in addition to a jail sentence (RCW 10.82.040).

Application filed in the supreme court June 4, 1958, for a writ of habeas corpus. Granted.

Leo A. Persinger, pro se.

The Attorney General and Michael R. Alfieri, Assistant, for respondent.

HILL, C. J. -

This is an application by Leo A. Persinger for a writ of habeas corpus.

The judgment and sentence, dated April 28, 1953, recites that he was charged with the crime of grand larceny; that he entered a plea of guilty to that crime. It is there ordered, adjudged and decreed that he is guilty of that crime. The sentence was to the Washington state reformatory "for the period of not more than Fifteen years." The judgment and sentence is regular on its face. The commitment recites a conviction of the crime of grand larceny and is likewise regular on its face. The petitioner was subsequently transferred, as is permissible, from the reformatory to the penitentiary.

The petitioner urges that an examination of the information would disclose that although it labels the offense charged grand larceny, the facts, as set forth in that

 764    IN RE PERSINGER v. RHAY. [52 Wn. (2d)

information constitute only petit larceny. If that be so, he is serving a fifteen-year sentence in the state penitentiary for a gross misdemeanor, which carries a penalty of not to exceed one year in the county jail (and a fine of $1,000).

Our answer to the petition prior to 1949 would have been a peremptory denial of the writ, because the rule has been that, absent constitutional issues, we would not go behind a judgment regular on its face and a commitment based thereon.

As recently as 1945, in In re Grieve, 22 Wn. (2d) 902, 158 P. (2d) 73, we expressed our adherence to that rule in a carefully considered opinion in which we quoted at length from the opinion by Marshall, Ch. J., in Ex parte Watkins (1830), 28 U. S. (3 Pet.) 193, 7 L. Ed. 650; from our own territorial supreme court and from many of our own opinions. The conclusion reached was well summed up in the following quotation from Voigt v. Mahoney (1941), 10 Wn. (2d) 157, 116 P. (2d) 300:

". . . a judgment by a court of competent jurisdiction, valid on its face, and a valid commitment thereunder, constitute an unanswerable return to a writ of habeas corpus. . . ."

The petitioner relies on In re Sorenson v. Smith (1949), 34 Wn (2d) 659, 209 P. (2d) 479, as authority for our going behind the judgment and examining the information. The Sorenson case, as we shall see, is decisive if we examine the information, but it is not authority for the proposition that we should go behind the judgment and examine the information; in fact, it expressly approved the rule announced in In re Grieve, supra, and justifies an examination of the information only "when it is impossible to ascertain from the judgment the precise charge on which the petitioner was sentenced." In re Ashley v. Delmore (1956), 49 Wn. (2d) 1, 297 P. (2d) 958; In re Palmer v. Cranor (1954), 45 Wn. (2d) 278, 273 P. (2d) 985; and In re Jeane v. Smith (1949), 34 Wn. (2d) 826, 210 P. (2d) 127.

These cases are of no assistance to the present petitioner, because there is nothing ambiguous, uncertain, or doubtful in the judgment concerning the offense for which the

 Aug. 1958]                   IN RE PERSINGER v. RHAY.      765

petitioner was sentenced; it was grand larceny. There are, however, two cases which support the position of the petitioner: In re Moon v. Cranor (1949), 35 Wn. (2d) 230, 212 P. (2d) 775, and In re Mooney v. Cranor (1951), 38 Wn. (2d) 881, 233 P. (2d) 850.

In both of these cases, we examined the information because the petitioner had alleged that he was charged with one offense and sentenced for another. This is, we recognize, an extension of the holding in the Sorenson case to an entirely different type of case, but we are satisfied that it is a desirable and proper extension. We adhere to the rule announced in the Moon and Mooney cases, and which, in the latter case, resulted in the petitioner being released from the penitentiary because he had been charged with petit larceny and sentenced for grand larceny.

[1] Under the authority of the Moon and Mooney cases, we have, in the present case, gone behind a judgment, regular on its face, and examined the information. We make clear, as we did in those cases, that we examine the information not to determine its sufficiency, but for the sole purpose of determining what crime was charged.

Upon an examination of the information in this case, we find that it charged the petitioner, Leo A. Persinger, with the crime of "Grand Larceny" in that he

". . . willfully, and with intent to defraud, did utter a check calling for the payment of $40.00, and did then and there present the same to Carl's Men's Wear of Pasco, Washington, and did receive money and merchandise therefor, knowing that he had neither sufficient funds in nor credit with said bank to pay said check upon presentation. . . ."

It is alleged in the petition, and supported by an affidavit from the man to whom the check was presented, that Persinger received neither money, merchandise, nor anything of value for the check referred to in the information. Nevertheless, he entered a plea of guilty to the charge of grand larceny, based on the presentation of the check, and was given a deferred sentence. The term of his probation was two and one-half years, and one of the conditions was

 766    IN RE PERSINGER v. RHAY. [52 Wn. (2d)

"That the Defendant make restitution on all the bad checks heretofore written by him, and which presently have been ascertained to be in the amount of 155.00. Such restitution shall be paid to the Clerk's Office at the rate of $25.00 per month commencing 1 x 1/2 months after his release from the County Jail."

It would seem from the condition of restitution of $155 that if the petitioner received nothing of value on the check, which is the basis of the charge, he achieved a greater measure of success with other checks.

Persinger's probation was revoked April 28, 1953, and he was sentenced, on his plea of guilty to the charge of grand larceny, to not more than fifteen years in the Washington state reformatory at Monroe.

He seeks release on the theory that the offense described in the information does not constitute grand larceny, but only petit larceny; that the judgment and sentence based on the grand larceny charge must be set aside, and that he has already been in the reformatory and penitentiary for a longer period than he could have been required to serve on a conviction for petit larceny, a gross misdemeanor.

The petitioner relies on In re Sorenson v. Smith, supra, in which we held that facts set forth in the information constituted petit larceny, a gross misdemeanor, and that Sorenson had been, on his plea of guilty sentenced on the supposition that the information charged grand larceny. We there held that the penitentiary sentence was void, and that Sorenson was entitled to be released from the custody in which he was then held, but subject to resentence on his plea of guilty to an offense which did constitute larceny.

The Sorenson case is squarely in point on this phase of the case. The information there charged that (p. 661)

"`. . . with intent to deprive and defraud the owner thereof, obtain from the owner, to-wit: Boyle's Pharmacy, possession of and title to personal property, by color and aid of a check drawn on the Puget Sound National Bank of Tacoma, Washington, dated October 15, 1943, for the amount of $33.40, signed by the said Belmont Sorenson, knowing at the time of making, drawing, and delivering said check that he, the said Belmont Sorenson, was not authorized or

 Aug. 1958]              IN RE PERSINGER v. RHAY.      767

entitled to make or draw the same because at the time he had no account nor credit in said bank.'"

[2] We there analyzed the "bad check" statute (now RCW 9.54.050) and its legislative history. We pointed out that the making, uttering or delivering of the check under the circumstances described in the act constituted larceny, and that nothing of value need be obtained. The larceny charged under this section is petit larceny. In re Jeane v. Smith, supra.

[3] If the value of the property obtained by a bad check is alleged in the information to be more than twenty-five dollars, the crime is grand larceny and a felony. RCW 9.54.090 (5).

If a larceny does not come within one of the six numbered subdivisions of RCW 9.54.090, it "shall be petit larceny and shall be a gross misdemeanor." RCW 9.54.090.

In the Sorenson case, Judge Schwellenbach stated the issue to be,

". . . Did the information charge grand, or petit, larceny? It charged that the accused did, with intent to defraud, obtain from Boyle's Pharmacy, possession of and title to personal property by color and aid of a check for the amount of $33.40, knowing at the time that he was not authorized or entitled to make or draw the same. That is the charge to which the petitioner pleaded guilty, and on which he was sentenced. At no place in the information is the value of the property obtained, alleged.

"It may be argued that petitioner must, of necessity, have obtained property of the value of $33.40, because that was the amount of the check. But it was not so alleged; and criminal statutes, especially those inflicting a penalty of imprisonment in the penitentiary, must be strictly construed. . . ."

The allegation as to the value of the property obtained in the Sorenson case was that the defendant obtained from Boyle's Pharmacy "possession of and title to personal property, by color and aid of a check for the amount of $33.40."

The allegation in the present case was that the defendant by uttering a check, calling for the payment of forty dollars, "did receive money and merchandise therefor."

 768    IN RE PERSINGER v. RHAY. [52 Wn. (2d)

No value was placed on the "personal property" in the Sorenson case, and no value was placed on the "money and merchandise" in the present case. We clan only repeat what we said in the Sorenson case,

". . . Since the value of the property obtained was not alleged, the crime could not, therefore, have constituted grand larceny and must have constituted petit larceny, a gross misdemeanor."

The statement in the petition and in the supporting affidavit, that the petitioner received nothing for the forty dollar check, is immaterial and has nothing to do with our decision in this case. We are not concerned with the evidence to support the charge, but with the nature of the offense to which the petitioner entered a plea of guilty.

[4] We do not look beyond the information, and it.. as we have seen, states an offense which constitutes petit larceny, a gross misdemeanor. The "bad check" statute provides no penalty. The larceny statute prescribes no penalty for petit larceny, a gross misdemeanor. RCW 9.92.020, however, fixes the penalty for gross misdemeanors for which no other penalty is provided. By its terms the maximum sentence for a gross misdemeanor is "imprisonment in the county jail for not more than one year, or by a fine of not more than one thousand dollars, or by both."

The sentence to the penitentiary was voidable.

In the Sorenson case, we sent Sorenson back to the sentencing court for a resentence on the gross misdemeanor to which he had entered a plea of guilty. We followed the same procedure in the Mooney case.

[5] The petitioner, Persinger, has been in the reformatory and penitentiary under the void sentence for a much longer period than the maximum which could have been imposed for the gross misdemeanor (even including the time required to serve out a thousand dollar fine - see RCW 10.82.040). The attorney general, representing the respondent, concedes that the writ of habeas corpus should issue, and that Persinger should be discharged from custody forthwith. The prosecuting attorney of Franklin county was advised

 Aug. 1958]                   PRESCOTT v. PRESCOTT.           769

of our intention to order the immediate release of Persinger, unless the prosecuting attorney voiced objection thereto, and he has indicated no objection to such a procedure.

IT IS, THEREFORE, DIRECTED that the writ of habeas corpus issue, and that the petitioner, Leo A. Persinger, be forthwith discharged from custody by the respondent.

FINLEY, WEAVER, ROSELLINI, and FOSTER, JJ., concur.

Six judges are of the opinion that the foregoing opinion should go into effect prior to thirty days after its filing, i.e., that it should go into effect at once.