Commonwealth v. Schmunk

22 Pa. Super. 348, 1903 Pa. Super. LEXIS 217
CourtSuperior Court of Pennsylvania
DecidedMarch 12, 1903
DocketAppeal, No. 61
StatusPublished
Cited by22 cases

This text of 22 Pa. Super. 348 (Commonwealth v. Schmunk) 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. Schmunk, 22 Pa. Super. 348, 1903 Pa. Super. LEXIS 217 (Pa. Ct. App. 1903).

Opinion

Opinion by

Oblady, J.,

The defendant resided and conducted his business in the city of Pittsburg, Allegheny county of this commonwealth, and was convicted under the 111 section of our criminal code of March 31,1860, P. L. 382, which provides that “if any person shall by any false pretense .... obtain from any other person any chattel, money or valuable security with intent to cheat and defraud any person of the same, .... he shall be guilty of a misdemeanor.” In order to establish a financial credit and commercial rating he made statements in writing, which he transmitted by regular mail service from Pittsburg to the Western Electric Company in New York city, which company accepted his order for the goods in question and delivered them to a common carrier for shipment to the defendant, who received them at Pittsburg.

The verdict of the" jury conclusively establishes that the important facts in the statement mailed by the defendant were false and had been designedly and knowingly made with intent to cheat and defraud the New York Company, that the [352]*352New York Company had relied and actéd upon the statement, believing it to be a truthful one, and that the defendant received the goods in Allegheny county. The verdict of guilty was fully justified by the evidence, which phase of the case is not questioned by the appellant.

The only question in controversy is the refusal of the trial judge to affirm the defendant’s first point, which was as follows : “ The undisputed evidence being that the goods in question alleged to have been obtained by the false pretenses of the defendant were delivered to common carriers at points without this county, in the usual course of trade, consigned to Miller Electric Maintenance Company this court has no jurisdiction of the offense and the verdict must be for the defennant.” Appellant earnestly contends that there was no offense committed in this commonwealth for the reason that according to the statute the gist of the offense was obtaining the goods, and as they were delivered to the common canier in New York, the courts of that state would have exclusive jurisdiction. In order to sustain the verdict it must be shown that he obtained the goods in Allegheny county, without regard to the place where the false representations were made. Every act that .was done by the defendant was done in Allegheny county; the false statements were made there, and in securing the actual possession of the goods there, the false pretense devised by him proved successful. The transmission of the order and statements by the mail service of the government, and the carriage of the goods by the railroad company from New York to Pittsburg were means to an end selected by him to consummate his fraud,—to obtain the goods. In accepting the common carrier as his ag’ent to receive the goods in New York and to transport them to Pitts-burg, he could only obtain them, that is, have actual possession of them after they were delivered by the carrier to him at Pittsburg. He was conclusively presumed to know the law— both civil and criminal—in relation to such a transaction (1 Best on Evidence, sec. 80; Musser v. Stauffer, 178 Pa. 99), and to intend the natural and reasonable consequences of his acts. In order to induce the vendor to deliver the goods to the common carrier it was necessary for him to found that deliveiy upon a fraudulent and false pretense of solvency. We construe our statute to mean that the defendant shall be responsible for [353]*353his deliberate acts in the jurisdiction where he planned to have and did in fact receive the fruits of his crime. However ingenious a fraud may be, it is none the less a fraud, and should not be held otherwise by giving his acts a legal effect which he did not intend. His purpose was to obtain and receive the goods in Pittsburg. In New York he had but a prima facie legal right to assert against them, with a civil liability for their value, though he might never obtain them.

Commonwealth v. Karpowski, 167 Pa. 225, does not control this case. There the question was one of jurisdiction between two counties of this commonwealth, and involved the construction of a statute effective in each. The false representations were made to the consignor by the defendants’ messenger, and the goods were delivered to the common carrier for the defendant, all within Northampton county. It was held that the defendant might be convicted in the county where the goods were delivered to the carrier. It may be that this defendant might be convicted of this offense in New York under the statutes and decisions of that state, but we are concerned only about his conviction here. The question is not whether a contract of sale was complete in New York in order that the consignor might have maintained his action for the value of the goods, or have stopped them in transitu, or have recovered them on a rescission of the contract for fraud. It might well be that all elements of a sale were present when the goods were delivered to the common carrier and yet the defendant never obtain the goods. We do not think the constructive delivery of the goods to the common carrier, thereby transferring the title and fixing the defendants’ civil liability therefor, is the controlling fact in the case, although it seems to have been so treated in many of the decisions: Norris v. State, 25 Ohio, 217; State v. Dennis, 80 Mo. 589; Stewart v. Jessup, 51 Ind. 413; People v. Adams, 3 Denio, 190.

It is said that (2 Benjamin on Sales, section 1013) there is no branch of the law more confusing than that of delivery. A review of the authorities will show the subtle distinctions to which the subject gives rise and the infinite diversity of circumstances under which its application becomes necessary in commercial law.

In the criminal case before us the vital question is, where [354]*354did the defendant complete the unlawful undertaking, if it was a completed crime in any jurisdiction? Did he obtain the actual physical possession of the goods in Allegheny county so as to have, hold and keep them as against the person who was defrauded by the false pretense ? We cannot treat the word “ obtain ”, as equivalent to a constructive delivery to a common carrier, which is under the most rigid of our decisions, but an incomplete, conditional and technical delivery at best. Pie might have the right of possession to them and at the same time the vendor have such right of control over them as would entitle him to arrest their final delivery. The passing of the title upon a sale of chattels depends upon- the intention of the parties, to be derived from the contract and its circumstances: Commonwealth v. Hess, 148 Pa. 98. The defendant selected his own time, place and method, and from his standpoint the transaction was not completed until he secured the actual possession of the goods at Pittsburg, rather than at New York where he had but the naked legal title to them. Under our statute he is liable for the ultimate result in the jurisdiction where he completes the fraud. In order to bring a case within the statute, the following things are alone requisite: (1) a false pretense; (2) an obtaining of property by it; (3) an intent to defraud, and the correct way to determine whether any particular case falls within it is, not to consider each of these things separately, but to look at them all together; for no case is within the statute unless all of them coexist in it: 2 Russell on Crimes (1896), 510, note qq.

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Cite This Page — Counsel Stack

Bluebook (online)
22 Pa. Super. 348, 1903 Pa. Super. LEXIS 217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-schmunk-pasuperct-1903.