Clagett v. United States

289 F. 532, 53 App. D.C. 134, 1923 U.S. App. LEXIS 1994
CourtCourt of Appeals for the D.C. Circuit
DecidedMay 7, 1923
DocketNo. 3879
StatusPublished
Cited by3 cases

This text of 289 F. 532 (Clagett 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
Clagett v. United States, 289 F. 532, 53 App. D.C. 134, 1923 U.S. App. LEXIS 1994 (D.C. Cir. 1923).

Opinion

MARTIN, Acting Associate Justice.

Appeal from the Supreme Court of. the District of Columbia. The appellant, as defendant, was tried and convicted upon a charge of obtaining money under false pretenses, and was sentenced to serve a year in jail.

At the trial the prosecuting witness, Fant, testified in effect that on November 24, 1919, the defendant came to his place of business in the city of Washington, and asked him to cash a check which the defendant then exhibited to him; that the check was drawn upon a Marlboro bank in the sum of $75, dated as of that day, with the name of the witness written in it as payee; that the witness, after some excuses, finally gave the defendant the sum of $75, and received the check in return; that witness thereupon deposited the check in a local bank, but it was returned unpaid for want of funds. The witness said, while [533]*533still testifying in chief, “that the defendant had swindled him out of the money and had not paid one cent of it back.” No objection was made by either side to that testimony.

Upon cross-examination the prosecuting witness denied that he had taken the check as security for a loan of $75, with the understanding that the check was not to be deposited in bank for three days, and that in violation of the agreement he had put the check in bank before the expiration of that period. The witness likewise denied that the defendant had called at his place of business three days after the date of the transaction for the purpose of taking up the check.

It was shown by the testimony of the cashier of the Marlboro bank that the defendant had had an account at that bank four or five years previous to the date of this transaction, but that he had no money in the bank at the date of the check or since. That statement was not denied by the defendant. The record discloses that the following took place during the cross-examination of the prosecuting witness by the defendant’s counsel, to wit:

“Q. You stated, in answer to Mr. Emerson’s question, that he did not pay a cent of that money hack? A. Not one penny.
“Mr. Hawken: Now, under cross-examination I have a right to show that he did pay it back.
“The Court: I think not. If you had made a motion to strike that out. I would have granted it,- because it is incompetent and irrelevant,'because it has nothing to do with the case. I will strike it out now. The witness' testimony that no part of this money was paid back by the defendant, is stricken out.
“Mr. Hawken: , And may I take an exception?
“The Court: If the check went through the bank, I take it there is no dispute it was sent to the bank.
“Mr. Hawken: There is no question about that. The check shows for itself.
“Exception noted. Whereupon the defendant offered to prove that on the 15th day of January, 1920,» $40 was paid on account of the check to Mr. Eant, and that on different occasions between that and October 15, 1920, the sum of $67.18 was paid to Mr. Fant, leaving a balance of $10, which defendant placed to Mr. Fant’s credit in bank on said date, making a total of $77.18, and exhibited and made a part of his offer of proof the deposit slip for $10 to Mr. Fant’s credit, which deposit slip was made out in the handwriting of the defendant and deposited in the District National Bank, which offer was rejected by the court, and to which rejection the defendant noted an exception.”

The defendant became a witness in his own behalf, and testified in substance that he was a cigar salesman; that he began to sell cigars to Fant early in,September, and after that time he called there two or three times every week; that on November 24th he sold Fant some goods, but defendant did not handle the kind of goods which Fant wanted; that defendant told Fant that he was short of money, and asked him “if he wanted to help fix it up for him”; that Fant also complained of being hard up, but said he had some demand for those goods, and finally gave the defendant $75 and received the check, “and he was to hold the check until Saturday,” and defendant “was to take the check up on Saturday; the specific understanding being that he was to hold the check for three days.” The defendant further testified that on Saturday he went to Fant’s store to take up the check, and was [534]*534then told by Fant that unexpected demands had come in against him, and that he had deposited the check in a local bank; that the defendant then said to Fant, “You were to hold that check, and I am here to pay it,” and Fant. answered that he was sorry, but he had been compelled to use the money, and had deposited the check in the District National Bank; that defendant told Fant he did not have an account in that bank, and said he would go to Marlboro to take up the check; that he went at once, but found that the check had gone to the Baltimore clearing house; that the defendant then applied to the District National Bank, where the check had been deposited, but'it was not there; that he then saw Fant about the matter and Fant promised to get the check back. The record shows that the following then occurred:

“Thereupon the witness offered to prove that he had paid the amount of the cheek m full, after 'November 24, 1919, together with the costs of protest, which offer the court rejected, and an exception was noted. Whereupon the following occurred:
“Q. And after you and Mr. Fant made a search for the check, you say to give it back to you, about when was that? A. That was along in January.
“Q. In 1920? A. In 1920.
“Q. And from January, 1920, up until—just a moment, if your honor please—from that time on until the indictment in this case was returned on January 18, 1922, did you hear from Mr. Fant about this? A. Not a thing.
“Mr. Emerson: I object.
“The Court: The objection is sustained.
“Mr. Hawken: My object in that, if your honor please, is that it bears on the testimony and corroborates the testimony of the defendant that this check was to have been held for security, and then that, when this matter was completed, and the search for the check had been made to be turned back to him—it was the understanding and agreement—that they waited for more than two years before they took some action in the premises. * * *
“Mr. Hawken: An exception.
“The Court: Xes.”

The defendant, as appellant, assigns as error the foregoing ruling of the court refusing him permission to testify concerning the payment of the amount of the check to Fant. He contends that the testimony was admissible, first, because of Fant’s statement, made when testifying in chief, that the witness had not paid him back the money; and, second, because the repayment of the money to Fant without complaint'upon his part tended to support the defendant’s claim that the transaction was a loan, and that the check was accepted by Fant as security only, and that accordingly there was no false pretense or deception in the transaction.

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Related

United States v. Otis Avant and Fleet S. Hughlett
275 F.2d 650 (D.C. Circuit, 1960)
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273 F.2d 79 (D.C. Circuit, 1959)
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113 F.2d 945 (D.C. Circuit, 1940)

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Bluebook (online)
289 F. 532, 53 App. D.C. 134, 1923 U.S. App. LEXIS 1994, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clagett-v-united-states-cadc-1923.