Bates v. State

103 N.W. 251, 124 Wis. 612, 1905 Wisc. LEXIS 121
CourtWisconsin Supreme Court
DecidedApril 5, 1905
StatusPublished
Cited by39 cases

This text of 103 N.W. 251 (Bates v. State) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bates v. State, 103 N.W. 251, 124 Wis. 612, 1905 Wisc. LEXIS 121 (Wis. 1905).

Opinions

Dodge, J.

The first assignment of error is that the evidence did not establish the offense. The charge was of obtaining from H. P. Proctor, as agent, the sum of $1,500 of the money and property of Nicholas Senn. That this charges the obtaining of money specifically there can be no doubt. “The sum of $1,500” to the ordinary intelligence means money. To nothing else is the expression applicable. State v. Ryan, 34 Wash. 597, 603, 76 Pac. 90; Comm. v. Howe, 132 Mass 250. Indeed, if it charged the obtaining of any other property, the information would be bad for lack of any allegation that such property was of value. What, in fact, was accomplished by means of the alleged representations, after inducing Proctor to accede to a loan on account of his principal, Senn, was that Proctor made out and signed two checks in the name of his firm, which he took to the bank, and from the bank obtained two drafts — one for $470.75, [615]*615payable to tbe order of H. P. Proctor & Son; tbe other for $970, payable to tbe order of tbe Bank of Lansing, Iowa. Tbe first of these Mr. Proctor mailed to one Haggerty, and tbe other be says be sent to one Bascom, bnt probably sent, it to tbe Bank of Lansing, with directions to pay tbe money to Bascom upon delivery of tbe title deeds of tbe land mortgaged. These steps be took upon tbe request of tbe defendant merely that be send $970 of tbe loan money to Mr. Bas-com and tbe balance to Mr. Haggerty, not prescribing tbe method of transmission.

Hpon this state of facts it is, of course, apparent that tbe defendant never did personally obtain from Mr. Proctor any money, and tbe question is whether tbe transaction above described can in any way constitute tbe equivalent for that statutory description of tbe offense with which be is accused.

Tbe gravamen of tbe crime is tbe obtaining of tbe property described, as will be shown by tbe authorities hereinafter cited upon tbe question of the place of tbe crime. This statute, like other criminal statutes, must receive strict construction. State v. Kube, 20 Wis. 217, 225; State v. Black, 75 Wis. 490, 44 N. W. 635; 2 Bishop, New Crim. Law, § 415; People v. Poucher, 30 Hun, 576. This for at least two practical objects: First, that tbe accused may be unambiguously notified of the acts charged, in order to prepare bis defense; and, secondly, to tbe end that in case of either conviction or acquittal be shall not be subject to be again put in jeopardy for tbe same offense for which be has been once tried. In pursuance Avith that view it has been held that tbe proof must establish tbe obtaining of tbe very property alleged in tbe information, or some part of it; that an allegation of obtaining money is not satisfied by proof of obtaining some other property, even so nearly the equivalent of money as evidences of money indebtedness or orders to pay money. Schleisinger v. State, 11 Ohio St. 669; Baker v. State, 31 Ohio St. 314; Comm. v. Howe, 132 Mass. 250; Comm. v. [616]*616Wood, 142 Mass. 459, 8 N. E. 432; Reg. v. Brady, 26 U. C. Q. B. 13; People v. Haynes, 14 Wend. 546. Other illustrations of the necessity that money, as suck, should actually pass from the hand of the defrauded person to that of the accused in order to support the charge of obtaining money, are numerous. Thus, fraudulently obtaining consent to the entry of a judgment against a city is held not sufficient, although the judgment be afterward paid, and the5 money actually received by accused, without further misrepresentation (Comm. v. Harkins, 128 Mass. 79) ; procuring a pre-exist-ing account to be receipted and balanced (Comm. v. Usner [Pa.] 6 Lanc. Law Rev. 121; Moore v. Comm. 8 Pa. St. 260); or obtaining indorsement of credit on a note (Reg. v. Eagleton, 1 Jur. N. s. 940, 944; State v. Moore, 15 Iowa, 412) ; obtaining -a credit entry to one’s account with his banker (Rex v. Wavell, 1 Moody C. C. 224) ; obtaining transfers of accounts so as to result in a credit to the accused (Reg. v. Crosby, 1 Cox C. C. 10; Jamison v. State, 37 Ark. 445). Obtaining shipping receipt does not support charge of obtaining the goods (People v. Haynes, supra) ; charge of obtaining property not supported by obtaining board and lodging (State v. Black, supra).

The absolutism of the necessity for actual physical tradition from the accuser to the defendant personally was early relaxed to the extent of holding that a delivery to a person designated by the defendant to receive for his benefit would suffice. Reg. v. Jones, 1 Den. C. C. 551; Sandy v. State, 60 Ala. 58; Comm. v. Taylor, 105 Mass. 172; Comm. v. Wood, 142 Mass. 459, 8 N. E. 432; Comm. v. Karpowski, 167 Pa. St. 225, 31 Atl. 572; Comm. v. Schmunk, 22 Super. Ct. (Pa.) 348; S. C. 207 Pa. St. 544, 56 Atl. 1088. This was on the theory that defendant expressly constituted the person so designated his agent, and that by such delivery the property passed out of the title, possession, and control of the accuser and into that of the defendant as completely as if the [617]*617physical delivery had been to the latter in person. In Comm. v. Karpowski, supra, the Pennsylvania court dispensed with express designation of the recipient and assumed analogy with the rule applicable to mere technical passage of title upon sale of goods by delivery to any public carrier, by raising an implication of agency from general mercantile custom. This analogy was declared false, however, in Oomm. v. Schmunk, supra, and such a delivery held not a consummation of the crime of “obtaining” the property, because the accuser had power to reclaim it at any time before actual delivery to the defendant if he discovered the fraud; hence it liad not been fully obtained from the former by delivery to the carrier. That principle, that so long as the defrauded party retains either title or control over the property the crime of obtaining is not consummated, has general support both in reason and authority. Reg. v. Watson, D. & B. 348 ; State v. Anderson, 47 Iowa, 142; Fenton v. People, 4 Hill) 126; Reg. v. Evans, L. & C. 252; State v. McGinnis, 71 Iowa, 685, 33 N. W. 338; Moore v. Comm., supra; State v. Moore, supra.

Testing the transaction above narrated by these established rules of law, obviously defendant did not obtain by delivery to himself any money, nor, indeed, anything else. If the evidence were sufficient to establish such a direction to Proctor •to deliver drafts or money at the postoffice as to constitute an agency in the officials (of which no opinion is expressed), ■still it would not be until that delivery was made that anything was obtained by defendant or parted with by Proctor. If at any moment prior to that delivery the latter had learned •of the falsity of the representations, and therefore ceased to rely on them, he would at that moment have been in possession of everything which he ever had; he would have parted with nothing, and defendant would have acquired neither to himself nor to any one else anything which Proctor previously had. And if, after learning of the fraud, he persisted [618]*618in mailing the drafts, bis parting' with them would not have been in reliance on the false pretenses.

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Bluebook (online)
103 N.W. 251, 124 Wis. 612, 1905 Wisc. LEXIS 121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bates-v-state-wis-1905.