Carter v. State

237 S.W. 285, 91 Tex. Crim. 96, 1922 Tex. Crim. App. LEXIS 80
CourtCourt of Criminal Appeals of Texas
DecidedFebruary 8, 1922
DocketNo. 7601.
StatusPublished
Cited by2 cases

This text of 237 S.W. 285 (Carter v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carter v. State, 237 S.W. 285, 91 Tex. Crim. 96, 1922 Tex. Crim. App. LEXIS 80 (Tex. 1922).

Opinion

HAWKINS, Judge.

—Conviction is for conspiracy to swindle. Punishment two years in the penitentiary.

*97 The indictment contains two counts; the first undertakes to charge appellant and others with conspiracy to swindle; this count only was submitted to the jury. The question was timely raised that the count is defective in many particulars and charges no offense against accused. Having reached the conclusion that the case must be reversed because the indictment is bad, no other questions presented In the record will be noticed.

Omittinv formal allegations, it charges in substance, that appellant and 'dher parties (naming them) conspired together and entered into a positive agreement with the intent to obtain from Fred Jones a large sum' of money by means of a false and bogus abstract, and false representations as to the title to one certain pretended tract of land in Hemphill County, Texas. (Here follows a description of the land.) It is then alleged that appellant and the other parties in pursuance of the foregoing conspiracy, well knowing that the abstract of title was false and bogus and that their representations as to title of said land were false, represented to said Fred Jones that said abstract was a true and correct copy of the record title of said land down to March 11, 1919, and that one L. P. Razor was the owner of said title; when in truth and in fact said abstract was not a true and correct copy of the records of Hemphill County, Texas of said land, and that said title to said land was not in the name of L. P. Razor, but was in the name of W. C. Isaacs and Sam Isaacs; and that appellant and the other parties by means of the false and bogus abstract and said false representations attempted to induce Fred Jones to pay them.a large sum of money with the intent to cheat and defraud the said Fred Jones out of the money and obtain the same for themselves, with the intent to fraudulently convert it to their own use and benefit.

Article 1433, Penal Code, is as follows:—“A conspiracy is an agreement entered into between two or more persons to commit any one of the offenses hereafter named in this chapter.” Swindling of felony grade is one of the offenses named.

Article 1434 reads:—“The offense of conspiracy is complete, although the parties conspiring do not proceed to effect the object for which they have so unlawfully combined.”

As appears from the foregoing articles it was not necessary for the pleader, in order to charge the offense of conspiracy, to have alleged what the conspirators undertook to do in furtherance thereof; but having undertaken to do so then the/ question arises; can those unnecessary allegations be looked to in aid of the charge of conspiracy? United States v. Britton, 27 Lawyer’s Edition, page 698, is a' direct authority upon this latter proposition. The pleader in that case was attempting to charge conspiracy against certain officers of a bank for the purpose of misapplying a sum of money belonging to said association. We quote from the opinion the following language.

*98 “The offense charged in the counts of this indictment is a conspiracy. This offense does not consist of both the conspiracy and the acts done to effect the object of the conspiracy, but of the conspiracy alone. ... It follows as a rule of criminal pleading that in an indictment for a conspiracy the conspiracy must be sufficiently charged, and that it can not be aided by averments of acts done by one or more of the conspirators in furtherance of the object of the conspiracy.”

(See also Corpus Juris, Yol. 12, Sec. 192, page 617.) If this proposition be correct, then we are driven back to those allegations in the indictment charging the alleged conspiracy. Stripping it of verbiage, it simply ■ charges that appellant and the parties acting with him entered into an agreement that they would attempt to get money from Fred Jones by means of a false and “bogus abstract,” (without in any manner setting out in what respect it was “bogus), and by means of false representations concerning the title to a pretended tract of land (without in any manner stating what they agreed to represent with reference thereto).

We quote from Cyclopedia of Law and Procedure, Yol. 8, page 661 and 662:—

“In accordance with the general rule in criminal prosecutions, an indictment or information for conspiracy must contain a statement of the facts relied upon as constituting the offense in ordinary and concise language, with as much certainty as the nature of the case will admit, in such a manner as to enable a person of common understanding to know what is intended, and with such precision that defendant may plead his acquittal or conviction to a subsequent indictment based on the same facts.”
“Where conspiracy is made a statutory offense, when entered into for the purpose of committing certain specified offenses, if the statute sets out fully and without uncertainty . or ambiguity the elements necessary to constitute the offense intended to be punished, it will be sufficient to charge the offense in the language of the statute or in words of equivalent meaning. If, however, the statute employs broad and comprehensive language, descriptive of the general nature of the offense denounced, the use of such language is insufficient to charge a specific offense thereunder. There should be such a particular statement of the facts and circumstances as will inform the accused of the specific offense charged.”

To the same effect is Standard Ency. of Procedure, Yol. 5, page 282, Corpus Juris, Yol. 12, Sec. 188, page 614 and Sec. 189, page 615.

Our statute defining swindling, (Art. 1421, P. C., and those following), “employs broad and comprehensive language, descriptive of the general nature of the offense denounced.” It may be committed in so many different ways that an indictment attempting to charge a conspiracy to swindle conveys no knowledge to the accused *99 of the particular offense alleged against him unless the averments particularize those things which were agreed to he done to accomplish the swindle. Pleading of such general character as is contained in the indictment is not in consonance with the requirement of our 'decisions with reference to indictments generally. Huntsman v. State, 12 Texas Crim. App. 619; Bryan v. State, 54 Texas Crim. Rep. 18; 111 S. W. Rep. 744; Branch’s Anno. Penal Code, Section 493 page 255, for a collation of authorities.

The indictment in this case is totally insufficient to charge the offense of conspiracy to swindle. It does not show that Fred Jones was in any way interested in any land situated in Hemphill County, Texas; nor how any representations, false or otherwise, with reference to the title to any such land might cause him to part with any money. It is silent as to what false representations had been agreed upon to be used by the conspirators to induce him to surrender to them any money. It fails to state in what particular the abstract referred to was false or “bogus,” or how such abstract was to be used by the conspirators in furtherance of their purpose to secure money from him fraudulently. In other words, the indictment fails to contain allegations of such elements of the crime of swindling as are requisite to charge conspiracy to commit that offense. Mr. Wharton in his work on Criminal Procedure, Vol.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

McQuinn v. State
115 S.W.2d 926 (Court of Criminal Appeals of Texas, 1938)
United States ex rel. Nerbonne v. Hill
70 F.2d 1006 (Third Circuit, 1934)

Cite This Page — Counsel Stack

Bluebook (online)
237 S.W. 285, 91 Tex. Crim. 96, 1922 Tex. Crim. App. LEXIS 80, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-state-texcrimapp-1922.