Collins v. Commonwealth

3 Serg. & Rawle 220
CourtSupreme Court of Pennsylvania
DecidedMay 26, 1817
StatusPublished
Cited by4 cases

This text of 3 Serg. & Rawle 220 (Collins v. Commonwealth) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Collins v. Commonwealth, 3 Serg. & Rawle 220 (Pa. 1817).

Opinion

Tilghman C. J.

The plaintiffs in error, Thomas Collins , .. , r , , ana others, were convicted of a conspiracy to deceive and defraud divers citizens of the Commonwealth, of great sums of money, by means of false pretences, and false, illegal, and unauthorised paper writings, in the form and similitude of bank notes, which were of no value, and purported to have been promissory notes for the payment of divers sums of money, on demand, by “ the Ohio exporting and importing “ company,” and to have been signed by Z. Sharp, as president, and J. Lance, as cashier, when, in fact, no such banking company existed. The indictment having charged the conspiracy as above-mentioned, proceeds to lay an overt act, by Thomas Collins, in pursuance of the said conspiracy, viz. that he did fraudulently, unlawfully, and deceitfully, utter and pay, to one Joseph Preston, for the purpose of deceiving and defrauding him, for, and as a good, genuine, and lawful bank note, one of the aforesaid illegal and unauthorised paper writings, in the,form and similitude of a bank note, partly written, and partly printed, purporting to be a note for the payment of 10 dollars, by the Ohio exporting and importing company, &c. and to have been signed by Z. Sharp, as president, &c. The sentence passed upon the defendants was, that they should undergo a servitude in the jail and peniten-tiary house of Philadelphia, for two years and five calendar months, and be kept at hard labour, &c. It has been contended on their behalf, by their counsel, 1. That no indictable offence is charged. 2. That the judgment is contrary to law.

1. It is said, that it is no offence, to conspire to defraud people by notes purporting to have been promissory notes, and to have been signed, &c.; because nobody could be imposed on,'unless the note purported to be a promissory note at the time of passing it. This is a new distinction. It would have been more proper to have said, purporting to. be a promissory note, &c.; but, as to the expressions, to have been signed, &c. they are strictly proper, because the act of signing was previous to the act of passing, and therefore, when passed, the notes did in truth purport, to have been signed. But there are other expressions charging an unlawful conspiracy; [223]*223the plan is described, a's an agreement, confederacy, &c. to defraud by means of false pretences, and false writings, in the form and similitude of bank notes, &c. so that upon the whole, it sufficiently appears, that there was an unlawful conspiracy. Besides, the overt act is charged with strict propriety ; the note uttered and paid to Preston, is described, as purporting to be a promissory note, See. and to have been signed., Sec. But it is objected, that the passing of this note was,the act of Collins alone, for which the other defendants are not answerable. It would have been so, had it not been done, in pursuance of the project in which they were all engaged; but it is laid in the indictment as having been done, “ according to, and in pursuance of the conspiracy, “combination, confederacy, and agreement among thfcm- “ selves, had, as aforesaid, &c.” The act of one, therefore, is to be considered as the act of all. It is also objected, that it does not appear, that Preston was defrauded of any money, or other property. That is of no importance, the note was paid to him, for the purpose of defrauding him, which makes the offence complete, whether he was actually defrauded or not.

2. The judgment in this case, is warranted by the acts of 5th April, 1790, and 4th April, 1807, if the offence charged in the indictment was punishable by placing the offender in the pillory, prior to the “ act to amend the penal laws of this stale.” That it was so punishable, there is not the least doubt. The authority cited by the defendants’ counsel, from 2 Easfs Cr. law, 838, proves it. “ In aggravated cases of “ cheáting, corporal punishment may be inflicted.” There-is no vestige of authority to the contrary, and the Courts of Pennsylvania have, in numerous instances, passed judgments like the present, in similar cases. The law is well settled. It has several times been decided by this Court, particularly in the case of Lewis v. The Commonwealth, at Chambersburg, last September Term. 2 Serg. Rawle, 551.

I am, therefore, of opinion, that the judgment should be affirmed.

Gibson J.

In this indictment the fact of confederating is the gist of the offence. The overt acts charged to have been done in pursuance of the conspiracy, are only matters of aggravation, and not necessary to the consummation of the [224]*224crime; which would be well laid if all the overt acts were omitted. If this were an indictment for cheating, instead of conspiring to cheat, the argument in behalf of the defendant below, might possibly have weight: but I am not aware that jn a cage t^e p^gg,^ it is at all necessary to set out the false tokens or pretences with which the cheat was intended to be effected. A confederacy to cheat, generally, would be indictable before any means should be devised to carry the unlawful purpose into execution, Regina v. Best, 2 Lord Raym. 1167. And where the act is unlawful, there is no occasion to state the means by which it is to be effected; but where it only becomes illegal from the means employed to execute it, so much must be stated as will shew its illegality. InJ:he Crown Circuit Companion, there is a precedent of an indictment against the curate and officers of a parish, for a conspiracy to cheat sufferers by fire, out of money collected by a brief for their use; in which the fraudulent intent is stated generally, without specifying any preconcerted means of carrying it into effect. And in 3 Chitty’s Criminal Law, 615, there is a count for a general conspiracy to defraud, without stating any overt act. But if it were necessary to set forth the nature of the false pretences, this indictment contains a sufficient description of them, even if the part objected to were struck out. To say that the defendant defrauded “divers of the citizens of Pennsylvania of great sums of money, by means of false pretences, and false, illegal, and unauthorized paper writings, in the form and similitude of bank notes, which paper writings were of no value,” would be a sufficient description of the false pretences, in an indictment for cheating. But it is objected, that these writings are further described as purporting to have been promissory notes for the payment of money, and to have been signed, &c. without any averment that they were so at the time the confederacy was formed ; and, consequently, that it does not appear that those writings, unaided by false representation, could be effectual instruments in the execution of Jthe fraudulent design, which, if effected by a naked lie, would not be indictable as a cheat. But that conclusion does not follow. A counterfeit bank note, although without a signature, and, although it should not strictly purport to be a promissory note for the payment of money, may, very readily, be the successful means of perpetrating a fraud on the unwary, who [225]*225are as much under the protection of the law as the most acute. In Governs Case, Sayer, Rep. 206.

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Bluebook (online)
3 Serg. & Rawle 220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/collins-v-commonwealth-pa-1817.