Commonwealth v. Jefferies

62 Pa. D. & C.2d 182, 1973 Pa. Dist. & Cnty. Dec. LEXIS 208
Pennsylvania Court of Common Pleas, Dauphin County·Decided July 2, 1973·No. no. 1810·Published

Opinion

LIPSITT, J.,

— Eleanor L. Jefferies was charged with 11 counts of fraudulent pretenses. The indictment alleged defendant received 11 checks from the Dauphin County Board of Assistance between March 26,1971, and December 27,1971, and after cashing these checks falsely represented in an application to the Dauphin County Board of Assistance that the checks had not been received and thereafter received duplicate checks. Upon waiver of a trial by jury, defendant was convicted by the trial judge on five counts of fraudulent pretenses. Defendant filed a motion for a new trial and in arrest of judgment which was submitted to the court en banc for its reckoning.

In connection with her motion, she first contends the Commonwealth failed to establish beyond a rea[184] sonable doubt that she did, in fact, receive the original welfare checks. If she did not, she, of course, could not be accused of fraud in obtaining the duplications. The statute involved, the Act of June 24, 1939, P. L. 872, sec. 836, as amended, 18 PS §4836, provides, in part:

“Whoever, by any false pretense . . . obtains from any other person any chattel, money, or valuable security, with intent to cheat and defraud ... is guilty of a felony.”

To prove Eleanor L. Jefferies had received the initial assistance checks, the Commonwealth introduced testimony by three witnesses who are employes of various banks in Middletown, Dauphin County, Pa. They testified for a period of several years they had cashed welfare checks for defendant. The witnesses stated they knew Eleanor L. Jefferies as a customer and although none could recall cashing the specific checks for Miss Jefferies, all of the checks which they did cash were marked with the bank’s stamp and initialed by each of them as the teller completing the transaction. Each identified the checks shown to them as the ones they cashed and initialed. It may be noted that other witnesses who were employed by stores in the Middletown area said they had on various occasions cashed public assistance checks for Miss Jefferies and knew her, but these witnesses, in addition to not being able to recall cashing specific checks, did not mark in any way or initial in any manner the checks presented to them as did the bank employes. Because of this circumstance, several of the charges contained in the indictment could not be proven and were dismissed. As to the five counts on which Eleanor L. Jefferies was found guilty, the three witnesses involved knew Miss Jefferies and remembered cashing public assistance checks for her. Their ability to identify her was indisputable.

[185] Defendant proffers a suspicion shared by the court that the signature on the checks cashed was not the signature of Eleanor L. Jefferies. However, the Commonwealth was not seeking to prove defendant had indeed signed these checks but merely that it was defendant who presented the checks to be cashed. The dissimilarity of the signature on the original checks from the signature on the request forms for duplicate checks suggested the possibility of employing a third person to sign the original checks, thus supporting a claim that the originals were either stolen or lost. From all of the evidence introduced, it was certainly a reasonable inference to find Eleanor L. Jefferies did, in fact, possess and present the original checks to the bank tellers.

Defendant also argues the Commonwealth failed to meet its burden by its failure to prove beyond a reasonable doubt that Eleanor L. Jefferies was the party who applied for and received duplicate checks from the Dauphin County Board of Assistance. At the end of the Commonwealth’s case, defendant demurred, and it is now proposed the demurrer should have been sustained because, at this point in the proceeding, the only testimony introduced relative to this phase of the case was by a Commonwealth witness who said there were applications for duplicates and checks were subsequently issued bearing the signature of Eleanor L. Jefferies. The Commonwealth witness was an officer at the Dauphin County Board of Assistance who was in charge of the issuance of duplicate checks and she testified as to the normal practices, but she did not know Eleanor L. Jefferies nor did she know who executed the request forms. In face of the reality of the system of welfare procedures and methods, defendant’s position of lack of proof is hardly valid. The forms request[186] ing the duplicate checks were introduced and 11 request forms were submitted in the name of Eleanor L. Jefferies; these forms corresponded exactly with the 11 original checks issued to defendant which she claimed she did not receive, and the dates were in proximity to the dates when the original checks were cashed. Even though the witness did not know Eleanor L. Jefferies, nor could she testify as to whether or not Miss Jefferies had filled out the request forms, there was evidence that the duplicate checks were issued to Eleanor L. Jefferies. This, together with the testimony that defendant did cash the original assistance checks just prior to the issuance of each duplicate check, would permit a reasonable inference to be drawn that the duplicates were applied for and received by Eleanor L. Jefferies. Of course, after the demurrer when defendant was testifying, she did admit to applying for and receiving the duplicate checks.

The most interesting and perhaps baffling issue raised by defendant is whether she could be properly indicted and convicted for the offense of cheating by fraudulent pretenses under the Act of June 24, 1939, P. L. 872, sec. 836, as amended, 18 PS §4836. The Penal Code defines the crime as follows:

“Whoever, by any false pretense, obtains the signature of any person to any written instrument, or obtains from any other person any chattel, money, or valuable security, with intent to cheat and defraud any person of the same, or being an officer, manager, agent, employe of or in any way interested in any person, by false pretense, knowingly and with intent to defraud, procures, obtains, or aids, assists, or abets in obtaining from any other person, any chattels, moneys, or valuable securities for such person of which he is an officer, [187] manager, agent, employe or in which he is in any way interested, is guilty of a felony, and on conviction, shall be sentenced to pay a fine not exceeding five thousand dollars ($5,000), or undergo imprisonment not exceeding five (5) years, or both.”

Defendant contends cheating by fraudulent pretenses as defined above is a general crime. And, defendant points out that available to the Commonwealth for purposes of prosecution in a case of this nature is a specific provision of the Pennsylvania Public Welfare Code of June 13,1967, P. L. 31 (No. 21), art. I, sec. 101, et seq., 62 PS §101, et seq. Section 481 of the Public Welfare Code, 62 PS §481, provides:

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Commonwealth v. Jefferies, 62 Pa. D. & C.2d 182, 1973 Pa. Dist. & Cnty. Dec. LEXIS 208 (Pa. Super. Ct. 1973).

62 Pa. D. & C.2d 182 (Commonwealth v. Jefferies) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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