Commonwealth v. Riches

219 Mass. 433
Massachusetts Supreme Judicial Court·Decided December 28, 1914·Published·Cited by 20 cases

Opinion

Crosby, J.

This is an indictment in one count which charges the defendants with conspiracy to steal by false pretenses. Both defendants were convicted and alleged exceptions. Almost all of the questions raised by each defendant are substantially alike. The Commonwealth filed specifications which contain the material representations relied on. The defendants contend that there was not sufficient evidence to prove a conspiracy and that certain evidence was improperly admitted.

There was evidence to show that one Lemke called upon the defendant Riches by reason of an advertisement which appeared in the Boston Globe on June 1 and 2, 1913. This advertisement sought a man to travel as ticket taker and treasurer for a theatrical company, $25 to be allowed weekly for expenses, and one third of the profits. Lemke testified that Riches told him in substance that it was a theatrical enterprise and was a good [436] proposition; that they were booked way ahead; that it was a good show and had been running right along; that “they were making good, and it would be a real good thing for me;” that Riches asked Lemke how much money he had, and upon being informed by him that he did not have $500, Riches telephoned to Moore and then said he could pay $300 down and Moore would let the rest go and take it out of the profits of the company each week, that afterwards Riches gave him (Lemke) a card introducing him to the “Purple Widow Company,” and told him “If you don’t make out with Moore, come back to me.” Lemke further testified that he presented the card to Moore, who showed him guarantees and telegrams and showed him bookings ahead for the company for several weeks; that Moore told him his share of the profits would be $50 a week, and that he (Lemke) was to be treasurer and ticket taker; that the show “had been making a great hit” and had been running right along and was running then; and that he (Lemke) was to receive a one third interest in the business for $500. Lemke also testified that he made a deposit of $10 with Moore, and that Moore telephoned for Riches to come up and prepare the papers; that Riches came, and Riches and Moore shook hands and Riches made the papers and they were signed by him (Lemke) and Moore and witnessed by Riches; and that he then paid Moore $290. One paper conveyed to Lemke a one third interest in the “ Purple Widow Company ” for $500, and contained the following provision: “It is understood and agreed that all representations, inducements and considerations leading to the acceptance of this agreement of association are contained fully and exclusively in these articles of agreement.” The other paper was a partnership agreement between them to carry on the theatrical business.

Lemke joined the show at Brockton, where it stayed three days and the following three days played at Attleborough. He testified that on the following Monday Moore told him if he (Lemke) did not put in more money or assign his interest to one Carlton the show would disband and that there would be no more money to go ahead with. Whereupon he (Lemke) assigned his interest to Carlton on June 18, about sixteen days after he had paid the $300, and left the show with the understanding that such interest should be re-assigned to him. Lemke testi[437] fled that all he ever received was $2.20 for meals and $5 as part salary.

There was also evidence to show that one Garno saw a similar advertisement in the Boston Globe on July 8, 1913, except that it called for a manager instead of a treasurer and ticket taker, and that on July 9, he called upon the defendant Riches who told him it was a good proposition; that he (Riches) had nothing to do with it himself; that Moore picked the company, and that he (Riches) acted only as agent; that the next day Riches took him to Moore’s office and Moore told him that the Purple Widow was playing under a guarantee, as it played at all times under guarantees. Garno also testified that he made an agreement with Moore to act as manager and was to receive $25 a week and one third of the profits; that Riches was present and drew the contracts; that Moore said the show had been on the road twenty weeks and was “ drawing big.” Garno paid Moore $500. He testified that there was nothing given him to do, and that he remained with the show about four weeks when he left, having received altogether about $44; that he released his interest in the show to Carlton until the first day of the following November.

There was evidence that Carlton and Moore were equal owners of the show on the dates when the one third interest therein was transferred to Lemke and also when the transfer was made to Garno; that from April 15, 1913, up to the time that Lemke entered into the agreement for the purchase of a one third interest, no mone> had been made, that the show had not been running continuously, and that Moore was aware of these facts.

There also was evidence to show that Moore was short of money when the contract was made with Lemke and owed six months’ office rent; that Moore concealed from Lemke the fact that Carlton had any interest in the business. There was evidence to show that there was no necessity for employing a manager or ticket taker, as the company’s share of any receipts due from performances was paid over by the manager of the theatre where the plays were produced. There was further evidence that Moore used the $300 paid him by Lemke for his own purposes.

Carlton testified that at the time Lemke put in the $300 Moore told him (Carlton) that he had to give Riches one third or $100 of the money received from Lemke, leaving him (Moore) $200. [438] There was also evidence to show that Riches received a commission on the money paid by Garno to Moore. There was much evidence to show that when the foregoing.representations were made to Lemke and Garno and when they invested their money this enterprise was in a bankrupt condition and financially a failure and that this condition was known to the defendants.

An examination of the testimony which is reported in the bill of exceptions shows that the jury were warranted in finding there was a conspiracy to obtain by false pretenses, from both Lemke and Garno, the money which they respectively paid in; that it was participated in by both defendants, and that they acted from a common purpose to cheat and defraud.

Whether the evidence was sufficient to establish a prima fade case at the close of Lemke’s testimony, as the Chief Justice of the Superior Court found, is immaterial because we are satisfied that upon the whole evidence the jury were warranted in finding that a conspiracy existed between these defendants. If so, it would be sufficient. Accordingly the exceptions of the defendants to the refusal of the Chief Justice to direct a verdict in their favor must be overruled. Commonwealth v. Waterman, 122 Mass. 43, 59. The order in which the evidence should be introduced was wholly within the discretion of the presiding judge. Commonwealth v. Smith, 163 Mass. 411, 418.

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Commonwealth v. Riches, 219 Mass. 433 (Mass. 1914).

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