Commonwealth v. O'Brien

172 Mass. 248
CourtMassachusetts Supreme Judicial Court
DecidedNovember 28, 1898
StatusPublished
Cited by16 cases

This text of 172 Mass. 248 (Commonwealth v. O'Brien) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. O'Brien, 172 Mass. 248 (Mass. 1898).

Opinion

Holmes, J.

This is an indictment for obtaining money by false pretences. The trial of the case was obscured by an excessive number of objections and requests for rulings. We shall confine ourselves to disposing of the points insisted on in the argument. Commonwealth v. Devlin, 141 Mass. 423, 432.

1. The motion to quash, and the accompanying motion to strike out certain passages from the indictment, which, for the sake of the argument, we treat as offering further reasons for the motion to quash, were properly overruled. The indictment alleges false pretences that certain property was owned by the defendant solely, that there was no encumbrance upon it, that the defendant did not owe a dollar to any one, and that he intended to organize a corporation and become an owner of stock [252]*252in it by turning over the property to the proposed company in exchange for stock. It then alleges that the defendant executed and delivered to the defrauded party, one Kearns, an instrument, which is set out and which promises to convey twenty shares of the corporation to Kearns in consideration of two thousand dollars. It then alleges that Kearns was induced by the false pretences to deliver and did deliver a check for two thousand dollars to the defendant upon the execution and delivery of the above mentioned instrument.

•The first objection is that it is not alleged whether the two thousand dollars were obtained by sale or how otherwise, and that it does not appear that Kearns accepted the instrument. It is alleged that Kearns was induced to and did hand over the check “ upon ” the execution and delivery to him of the instrument, and that the instrument was delivered to him. This is a sufficient allegation that the delivery was made the condition of the payment, and that the condition was performed, and accepted as performed by Kearns. In Commonwealth v. Dunleay,153 Mass. 330, in order to complete the fraud it was necessary to show, not only that a forged application for insurance had been delivered to the defrauded insurance company, but that the company had assented to the application and so supposed itself to have a contract. The decision does not mean that an instrument can be delivered without being accepted, but that the proposal in the instrument also should have been shown to have been accepted. Here acceptance of the instrument was all that was needed. As to its not appearing whether the money was obtained by sale or how otherwise, all the elements of fact in the transaction are stated within the requirements of Commonwealth v. Strain, 10 Met. 521, 523, and it is unnecessary to give them a legal name. The connection between the representations and the result is sufficiently plain. It is true, to turn to another matter, that the intent alleged is not an intent to make the bargain which was made, or to obtain the specific check or amount which is alleged to have been obtained. But this is not like the case where the purpose of the fraud is to sell or to obtain a specific object, and the representations are made concerning the object and to that end, as in Commonwealth v. Goddard, 4 Allen, 312, and Commonwealth v. Lannan, 1 Allen, 590. [253]*253The defendant’s intent at the time of the representations may have been, and presumably was, merely to get what he could in exchange for what he could induce Kearns to take, but that would be enough. See Commonwealth v. Howe, 132 Mass. 250. It is alleged that he received and obtained the money by means of the representations with intent to defraud Kearns of the money.

Next it is said that, as the representation was that the property was at Newport in Rhode Island, the allegations following the word Newport, to the effect that the defendant represented that the property was “ then and there ” owned by the defendant, that he “ then and there ” delivered the instrument, and that Kearns “ then and there,” believing, etc., was induced, etc., must be referred to Newport as the nearest antecedent, and so the crime was not completed in this State. But upon reading the whole paragraph it is plain that the “ then and there ” in each • instance refers to the time and place of the representation, which was at Taunton. Jeffries v. Commonwealth, 12 Allen, 145, 151, 152. See Commonwealth v. Call, 21 Pick. 515, 521. There is no real uncertainty as to the meaning of the words as in Commonwealth v. Wheeler, 162 Mass. 429, and Jeffries v. Commonwealth is in point.

The next objection is that the agreement set forth contained an illegal undertaking to vote with Kearns to employ Kearns as agent of the company, and that this takes away the criminal character of the fraud, as the money was parted with for an unlawful purpose. McCord v. People, 46 N. Y. 470. State v. Crowley, 41 Wis. 271, 281, 282. If we assume that the promise was not merely not enforceable, but illegal, as may result from a comparison of Guernsey v. Cook, 120 Mass. 501, and Woodruff v. Wentworth, 133 Mass. 309, 314, with Bishop v. Palmer, 146 Mass. 469, 474, the question remains whether the conclusion follows. As is pointed out by Peckham, J., in his dissent in 46 N. Y. 475, the criminal law has a public end in view, namely to deter people from swindling. With the greatest respect for the New York and Wisconsin courts, we think this end is more effectually reached if we do not read into the absolute words of the statute (Pub. Sts. c. 203, § 59) an implied exception which allows a knave to cheat any one out of his [254]*254money if the knave can succeed in persuading his victim into a scheme which has any technical element of illegality on the victim’s side. The question of allowing the latter a personal remedy is essentially different. See Commonwealth v. Smith, 129 Mass. 104, 111; Commonwealth v. Morrill, 8 Cush. 571; Commonwealth v. Langley, 169 Mass. 89, 90, 92; Commonwealth v. Henry, 22 Penn. St. 253; 2 Bish. Crim. Law, §§ 468, 469.

In support of the second motion above mentioned, it is urged that the instrument is not alleged to have been falsely made, and that some of the alleged pretences are not negatived. There was no need of the former allegation. The instrument made, no doubt, the contract which it affected to make. As to the pretences, they all formed part of one single scheme of getting Kearns to take stock in the corporation supposed to be projected. Enough are negatived clearly and sufficiently to show that the scheme was fraudulent. Commonwealth v. Morrill, 8 Cush. 571. Commonwealth v. Parmenter, 121 Mass. 354. Commonwealth v. Stevenson, 127 Mass. 446.

2. Exception was taken to the admission of Kearns’s testimony that the representations alleged satisfied him and induced him to give the defendant the check, and that he would not have parted with the check but for them. The testimony went directly to one of the issues, and was admissible, The verbal criticisms on the form do not impress us. Commonwealth v. Brew, 153 Mass. 588, 592, 595.

3. The charge is excepted to because it told the jury that it was not necessary to discuss the law of cases of crimes begun in one State, and finished in another, as if it had told the jury to disregard evidence of what happened in Rhode Island.

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Bluebook (online)
172 Mass. 248, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-obrien-mass-1898.