Bargie v. United States

2 Hay. & Haz. 357, 1861 U.S. App. LEXIS 469
CourtCourt of Appeals for the D.C. Circuit
DecidedJanuary 8, 1861
StatusPublished

This text of 2 Hay. & Haz. 357 (Bargie v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bargie v. United States, 2 Hay. & Haz. 357, 1861 U.S. App. LEXIS 469 (D.C. Cir. 1861).

Opinion

Opinion by the Court through

Judge James Dunlop:

This is a writ of error to the judgment of the Criminal Court, upon an indictment against the prisoner for false pretenses charged in two counts, upon which a verdict of guilty was rendered by the jury on both counts.

No bill of exceptions was taken on the trial below, and we cannot therefore entertain or consider the argument addressed to us here, and there was no evidence on the trial in that Court to maintain the allegation that the prisoner obtained from the prosecutor, Chambers, $120, as charged in the first count of the indictment.

The verdict concludes that question, and we must assume here that all the averments and allegations in both counts were proved as laid.

[359]*359The writ of error brings before us for review only the sufficiency of the indictment.

The clause of the Act of Congress of March 2, 1831, upon which it is framed is in these words: “Section 12, That every person duly convicted of obtaining by false pretenses any goods or chattels, money, bank note, promissory note or any other instrument in writing for the payment or delivery of money, or other valuable thing,” shall suffer imprisonment, &c.

It will be observed by the terms of the statute that the obtaining by false pretenses, “any instrument in writing for the payment or delivery of money or other valuable thing, ’ ’ is itself an offence, whether the money or other valuable thing be paid or delivered or not by the party charged or bound in the written instrument so to do. In other words, to consummate the crime it is not necessary to aver or prove that the maker of the writing obligatory has paid or delivered the money or valuable thing stipulated in the writing. It is enough that he is charged and liable so to pay or deliver.

The gist of the xst count is that the prisoner on the 2d of August, 1859, at the County of Washington, in this District, with intent to cheat and defraud one Benjamin Chambers of his moneys, did falsely pretend to said Chambers that he was authorized by one Wm. Francis McClean to draw upon him for about the sum of $120, and did then produce to said Chambers a certain paper writing, purporting to be a sight draft upon Wm. Francis McClean, for the payment, through the Citizens’ Bank of New Orleans, to the order of Benjamin Chambers, of the sum of $120, with the word “accepted” written upon the back of said draft, and that the same was then and there a good, genuine and available draft for the payment of $120. The xst count then negatives these pretenses, with others set forth in it, avers them to be false, and so well known to be false by the prisoner and are found to be false by the verdict. The count concludes by averring that by colour and means of said false pretenses the prisoner did then and there unlawfully, knowingly and designedly obtain from said Benjamin Chambers the sum of $120 of the moneys [360]*360and effects of the said Benjamin, with the intent to cheat and defraud the said Benjamin Chambers.

There can be no doubt this is a good count and charges an offence under the statute, if the false pretenses are set forth in it with sufficient certainty.

The money of Chambers was obtained on a fraudulent draft, which the prisoner was not authorized, and which it is found by the verdict he knew he was not authorized to draw on McLean. Rex vs. Jackson, 3 Campbell 370;1 2 Russell 307.

It is objected that the count does not allege that the draft was delivered to Chambers or was endorsed by him, and that it is not set forth according to its tenor, that is to say in hace verba. The count avers that the paper writing, purporting to be the draft, was ‘ ‘then and there produced by the said Rudam A. Bargie to the said Chambers.” This averment is in the usual and approved form. See Wharton, Precedents of Indictments and Pleading 540.

It was not needed to aver the endorsement by Chambers; the prisoner is not charged in this count with fraudulently obtaining the endorsement of Chambers; the charge is that by the fraudulent draft the prisoner fraudulently obtained $120 of the money of Chambers.

To constitute the offence it was wholly immaterial whether Chambers endorsed the draft or not. It was not necessary to set out the draft in hace verba. “If the pretence be in writing it is not necessary to set it out in hace verba, unless some question turn on the form of the instrument; it is sufficient to state the pretence in substance as it appears in writing.” Archbold’s Criminal Practice and Pleading 604.

It was not necessary that the indictment should show how the pretence operated in the *mind of the party or in what way it was calculated to effect the obtaining the money, it is merely matter of evidence. Hamilton vs. Queen, 9 Adol & El. N. S., 277 per Lord Semmans. See also Wharton’s Criminal law, 729.

It is also suggested in the reasons, in arrest of judgment, that the count ought to have averred presentment of the draft [361]*361to the drawer for acceptance, and notice of its dishonor to the prisoner, but it is settled law that a drawer without funds in the hands of'the drawee, and who is not authorized to draw, has no right to require of the holder presentment to the drawee for acceptance or payment, or notice to him the drawer of refusal or dishonor. The prisoner in this case having fraudulently drawn the bill, without funds in the drawee’s hands, or authority to draw from the drawee, could not claim its acceptance or payment, or expect it to be honored or paid. As he fraudulently drew the bill, he could not claim the right of a bona fide drawer in any proceedings against him civil or criminal, no averment of the facts suggested, therefore need have been made in the count or proved on the trial.

We think the pleader has in this count substantially set forth the draft, and that the ist count is a good count to sustain the judgment of the Criminal Court.

The gist of the 2d count is that the prisoner, with intent to defraud the said Chambers, on the 2d of August, 1859, at the county aforesaid, upon like false pretenses, in substance as charged in the ist count, and upon the further false pretense that said Chambers would thereby incur no personal pecuniary liability or responsibility, did request and solicit said Chambers to sign his name upon the back of a certain draft or bill of exchange, drawn by said Bargie, on-one Wm. Francis McTean, for the sum of $120, dated Washington, D. C., August 2, 1859, aqd payable at sight to the order of said Benjamin Chambers, which said false pretenses are negatived and averred to be false, and known to the prisoner to be false and fraudulent, by means of which false pretenses the prisoner did, then and there unlawfully, with intent to cheat and defraud said Benjamin Chambers, procure and obtain the signature of said Chambers from said Chambers, to and upon said draft or bill of exchange, for the sum of $ 120, by the writing of the name of the said Benjamin Chambers, by the name of B. Chambers on the back of the said draft or bill of'exchange, and beneath the word “accepted;” it then proceeds to set out in hace verba the draft and endorsement.

[362]*362 $120.00

Washington, D. C., August 2, 1859.

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Bluebook (online)
2 Hay. & Haz. 357, 1861 U.S. App. LEXIS 469, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bargie-v-united-states-cadc-1861.