Commonwealth v. Gross

56 A.2d 303, 161 Pa. Super. 613, 1948 Pa. Super. LEXIS 412
CourtSuperior Court of Pennsylvania
DecidedOctober 15, 1947
DocketAppeals, 234 to 239
StatusPublished
Cited by39 cases

This text of 56 A.2d 303 (Commonwealth v. Gross) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Gross, 56 A.2d 303, 161 Pa. Super. 613, 1948 Pa. Super. LEXIS 412 (Pa. Ct. App. 1947).

Opinion

Opinion by

Rhodes, P. J.,

These appeals are from convictions in the Court of Quarter Sessions of Philadelphia County on six bills of indictment, Nos. 692-697, March Sessions, 1946, in which appellant was charged with obtaining money by false pretenses under section 836 of the Penal Code of June 24, 1939, P. L. 872, as amended by the Act of May 21, 1943, P. L. 306, §1, 18 PS §4836.

Appellant’s motions for new trial and in arrest of judgment were refused.

The court imposed sentence on bill No. 692 of three months in the county prison, and directed appellant to make restitution by payment of $1,000 to the prosecutrix and to convey to her the property at 1521 Green Street, Philadelphia, Pennsylvania.

Appellant complains that his demurrer to the Commonwealth’s evidence was overruled (Act of June 5, 1937, P. L. 1703, 19 PS §481), and thac his request for binding instructions was denied.

*616 The indictments were in similar form, and varied only as to the amounts and the dates on which appellant is alleged to have obtained various sums of money from the prosecutrix by false pretense. The indictments charged that appellant falsely represented to the prosecutrix, Fannie B. Comer, that the owner of premises 636 Pine Street, Philadelphia, had agreed to sell the same to her at a price of $5,625; that he had applied $700 received from the prosecutrix partly on account of the purchase price of 636 Pine Street and partly on account of the purchase price of 1521 Green Street; that he would have title to both properties conveyed to the prosecutrix —whereas, in truth, the owner of 636 Pine Street had not agreed to sell to prosecutrix for $5,625; that appellant had not applied the $700 received from prosecutrix partly on account of the purchase price of these two properties; that appellant thereby obtained various other payments totaling about $7,000 from prosecutrix.

The Commonwealth showed that appellant, who was not a licensed broker, dealt extensively in real estate on his own account; and that he had known prosecutrix for many years. Appellant had urged prosecutrix to buy 636 Pine Street and 1521 Green Street, which were rooming houses, as an investment. Prior to March 28, 1944, prosecutrix paid appellant $700 in cash to be applied to the purchase of the two properties. On that date she gave appellant a check for $400 marked “$200— Green St. 1521, 200 — Pine Street 636.” Appellant demanded and received additional deposits from prosecutrix on the pretext that the owners of the properties asked for further payments from her. After informing her that settlement was postponed several times, appellant finally, on June 21, 1944, conveyed 636 Pine Street to prosecutrix’ nominee, at a price of $6,625, or $1,000 in excess of the price at which appellant had represented to her that the owner had agreed to sell to her. At the settlement for 636 Pine Street, appellant urged prosecutrix to pay the additional $1,000 for the reasons that *617 the title company would not postpone settlement, and that he would repay to her the $1,000 with interest. The records of the title company disclosed that appellant had purchased 636 Pine Street in his own name on May 25, 1944, for $5,625, and that he conveyed it to the nominee of the prosecutrix on June 21, 1944, for $6,625. A mortgage of $4,000 was placed on 636 Pine Street in the conveyance to the nominee of the prosecutrix, whereas, the mortgage at the time of the previous conveyance to appellant was only $2,767.98. It also appears from the evidence produced by the Commonwealth that appellant used a check of prosecutrix dated May 11, 1944, in the amount of $2,500 to take title to 636 Pine Street in his own name. Prom the official records of the recorder’s office, it was established that appellant purchased 1521 Green Street, April 27,1944, in his own name for $3,000. The title to that property remains in him.

Appellant’s version of the transactions with prosecutrix was materially different. He testified that prosecutrix asked him to buy 1521 Green Street in the name of a straw; that he bought this property in his own name for $3,000, the agreed price; that he made repairs totaling an additional $3,000; that the checks made out to him and received from prosecutrix (with the exception of the $2,500 check used for 636 Pine Street) were for the purchase of, and repairs to, the Green Street property. Appellant testified that he bought 636 Pine Street for himself in March, 1944, for $5,625, and that he paid $700 additional for furniture in that property. Prosecutrix, according to appellant, heard of the purchase of the Pine Street property, and importuned him to sell it to her, which he did, at the agreed price of $6,625. He further stated that prosecutrix still owed him money which he had advanced in repairing 1521 Green Street. The testimony of appellant’s wife, who testified in his behalf, differed from his testimony in some material respects. All of the contradictions were for the jury.

*618 A criminal false pretense has been said to be “the false representation of an existing fact, whether by oral or written words or conduct, which is calculated to deceive, intended to deceive, and does, in fact, deceive, and by means of which one person obtains value from another without compensation”: Com. v. Goldberg et al., 130 Pa. Superior Ct. 252, 260, 196 A. 538, 542. In order to bring a case within the statute, the following elements must co-exist: (1) A false pretense; (2) an obtaining of property or something of value thereby; (3) an intent to defraud. Com. v. Schmunk, 22 Pa. Superior Ct. 348, 354; Com. v. Brady, 101 Pa. Superior Ct. 336; Com. v. Campbell, 116 Pa. Superior Ct. 180, 176 A. 246; Com. v. Becker, 151 Pa. Superior Ct. 169, 30 A. 2d 195; Com. v. Johnson, 312 Pa. 140, 167 A. 344. There must be a false assertion of an existing fact; the offense cannot be established by proof of a broken promise to perform some act in the future. Com. v. Mauk, 79 Pa. Superior Ct. 153; Com. v. Forney, 88 Pa. Superior Ct. 451.

We all agree that sufficient evidence was produced by the Commonwealth in this case, if believed, to sustain the convictions under the statute. Appellant falsely represented to prosecutrix that the owner of 636 Pine Street had agreed to sell to her at a fixed price of $5,625, a fact which was false and known by appellant to be false, as he had purchased the property in his own name. Appellant further falsely represented that the owners had demanded payments on account of the purchase price of both properties, and he induced prosecutrix to part with her money on the representation that such payments were being applied on account of the purchase price to her benefit, whereas, he was in fact using the money to buy the properties for himself and not for prosecutrix. See the cases of Com. v. Landis, 101 Pa. Superior Ct. 524, and Com. v. Conroy and Kline, 109 Pa. Superior Ct. 274, sustaining convictions where the defendant real estate brokers obtained money from clients by falsely asserting that certain real estate was clear *619 of encumbrances when the records showed existing mortgages.

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Bluebook (online)
56 A.2d 303, 161 Pa. Super. 613, 1948 Pa. Super. LEXIS 412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-gross-pasuperct-1947.