Commonwealth v. Lacey

165 S.W. 971, 158 Ky. 584, 1914 Ky. LEXIS 669
CourtCourt of Appeals of Kentucky
DecidedApril 28, 1914
StatusPublished
Cited by5 cases

This text of 165 S.W. 971 (Commonwealth v. Lacey) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Lacey, 165 S.W. 971, 158 Ky. 584, 1914 Ky. LEXIS 669 (Ky. Ct. App. 1914).

Opinion

Opinion of the Court by

Judge Carroll

Affirming.

Under an indictment charging the appellee, Lacey, with obtaining from C. C. McAlister a note for one thousand dollars by falsely and fraudulently representing that he was the agent of the Tennessee Life Insurance Co., the parties went to trial before a jury. At the conclusion of the evidence for the Commonwealth the trial judge directed a verdict for the defendant, and the Commonwealth appeals for the purpose of having the law applicable to this class of eases determined by this court.

A general demurrer to the indictment was overruled, but in behalf of the appellee it is now insisted that the indictment was not sufficient, and, therefore, the court should have sustained the demurrer. The indictment was found under section 1208 of the Kentucky Statutes, providing that s

[586]*586“If any person by any false pretense, statement or token, with intention to commit a fraud, obtain from another money, property or other thing which may be the subject of larceny, or if he obtain by any false pretense, statement or token, with like intention, the signature of another to a writing, the false making whereof would be forgery, he shall be confined in the penitentiary not less than one nor more than five years,” and charged that:
“W. C. Lacey did by falsely and feloniously pretending and representing to C. C. McAlister that he represented the Tennessee Life Insurance Company, which was a corporation engaged in the Life Insurance business in the State of Tennessee by the laws of said State of Tennessee; and by so representing that said W. O. Lacey was the agent of the said Tennessee Life Insurance Co., to the said C. C. McAlister, did obtain from the said C. C. McAlister a note for $1,000.00, signed by the said C. C. McAlister and made payable to the said W. C. Lacey, and when in truth and in fact the said W. C. Lacey was not the agent of the said Tennessee Life Insurance Co., neither did he represent them in any respect, nor was he authorized to sell stock for said company by said company; and by reason of defendant’s false representations to the said C. C. McAlister that the said W. C. Lacey was the agent of the said Tennessee Life Insurance Co., and that he represented them and was authorized by said company to sell said stock, he did obtain from the said C. C. McAlister the said $1,000.00 note; said statements, when made by defendant to said C. C. McAlister, were false and known by the defendant to be false, and the said C. C. McAlister would not have delivered said note to the said W. C. Lacey except for the fact that he believed said representations to be true; and said false representations were made by the defendant with the intent to commit a fraud upon C. C. McAlister.

We think this indictment stated an offense under that part of the statute providing that any person shall be guilty who by false pretense, with the intention to commit a fraud, obtains the signature of another to a writing the false making whereof would be forgery. Under this statute, if the defendant, by falsely representing himself to be the agent of the Insurance Company, and authorized by it to sell its stock, procured, with the intention to commit a fraud, the signature of [587]*587McAlister to the note described in the indictment, he committed an offense against the statute. It was not necessary that the indictment should have charged that the representations that induced McAlister to execute and deliver the note were material, or that McAlister suffered or might thereafter suffer any loss or damage on account of signing the note.

It is the mere act of obtaining, by false pretense or statement, with the intention to commit a fraud, the signature of another to a writing, the false making whereof would be a forgery, that constitutes the ofíense, and it is not essential to a good indictment that it should do more than state the facts constituting the statutory ofíense with such certainty as to enable the defendant to know the nature of the ofíense charged against him and to negative by special averments the matter as to which the alleged false pretense or statement Avas made: Commonwealth v. Sanders, 98 Ky., 12; Commonwealth v. Caldwell, 121 S. W., 480; Commonwealth v. Nunnelly, 124 S. W., 313.

It is not a light matter for one to falsely represent himself as the agent of a corporation or an individual when on the faith of such a representation he induces another party to execute to him a note or other writing. McAlister, for example, might have been entirely willing to deal with Lacey as the agent of the Tennessee Life Insurance Co., when he would not have been willing to deal with him as an individaul. He might have been willing to execute a note to Lacey believing him to be acting in the capacity of an agent for this Company, when he would not have been willing to and would not have executed the note if he had knoAvn that Lacey was not the agent of the company or authorized to sell its stock.

Under the authorities it cannot be doubted that it is a false pretense and a fraud for a person to go about the country representing himself to be the agent of some corporation or some individual when by reason of this representation he is enabled to secure property or signatures to instruments of writing that he could not have secured except for the representation and the belief of the defrauded party that it Avas true. The books are full of illustrative cases on this subject. In Bishop’s New Criminal Law, 8th Ed., Vol. 2, Sec. 438, the author, in citing examples of false pretenses, says:

[588]*588“The representation may be concerning his business, situation, or standing in life; as, in the instance already mentioned of pretending to be a member of the University. So where the defendant said untruly that he was a captain of the Fifth Dragoons, the indictment was held good. And the false pretenses of carrying on an extensive business as auctioneer and house agent, of being a chaplain in the army in need of money, and of being a married woman living with her husband and authorized to pledge his credit, while in fact she is living apart from him on a separate maintenance, have been severally held to be sufficient.” Other illustrative cases are: McDowell v. Commonwealth, 136 Ky., 8; Commonwealth v. Ferguson, 135 Ky., 32; Commonwealth v. Scroggin, 22 Ky. L. R., 1338; Commonwealth v. Murphy, 96 Ky., 28.

The purpose of that feature of the statute now under consideration was to make it an offense to obtain by false pretenses or false statements the signature of another to a writing, the false making of which would be forgery, and so when by such pretenses or statements a signature to any instrument, the false making of which would be a forgery, is procured with the intent to commit a fraud, this constitutes an offense against the statute, without regard to the value of the instrument or the purpose for which the fraud was practiced, and without reference to whether the party defrauded actually or ultimately suffers a loss. As said in People v. Genung, 11 Wendell, 18 (N. Y.) 25 Am. Dec., 594:

“The offense is complete when the signature is obtained by false pretenses with intent to cheat or defraud another. It is not essential to the offense that actual loss or injury should be sustained. ’ ’ To the same effect are: Com. v. Coe, 115 Mass., 481; People v. Bryant, 119 Cal., 595; People v. Cook, 41 Hun (N. Y.) 67; Lowe v. State, 111 Ga., 650.

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Bluebook (online)
165 S.W. 971, 158 Ky. 584, 1914 Ky. LEXIS 669, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-lacey-kyctapp-1914.