Elliott v. People

138 P. 39, 56 Colo. 236, 1913 Colo. LEXIS 329
CourtSupreme Court of Colorado
DecidedNovember 3, 1913
DocketNo. 7526
StatusPublished
Cited by30 cases

This text of 138 P. 39 (Elliott v. People) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Elliott v. People, 138 P. 39, 56 Colo. 236, 1913 Colo. LEXIS 329 (Colo. 1913).

Opinion

Mr. Justice Gabbert

delivered the opinion of the court:

[237]*237Plaintiff in error, whom we shall hereafter designáte defendant, was convicted under the provisions of sec. 1783, Eev. St. 1908, defining the offense confidence game, which is as follows:

“Every person who shall obtain, or attempt to obtain, from any other person or persons any money or property by means of or by the use of brace faro, or any false or bogus checks, or by any other means, instrument or device, commonly called confidence games, shall be liable to indictment, and on conviction shall be punished by imprisonment in the penitentiary for any term not less than one year nor more than ten years.”

The sufficiency of the evidence to sustain the conviction is challenged.

The substance of the testimony relative to the commission of the offense charged is that the prosecuting witness saw the following advertisement in a Denver paper: “Wanted — A man to take half interest in fine office business; will pay $100.00 a month; $250.00 gets half interest; call 310 Century Building”; that witness called at the address named, where he found defendant occupying an office equipped with telephone, desks, carpet and chairs, and informed him that he had called in answer to this advertisement; that defendant informed the witness he was doing a good real estate business; that he had resided in Denver and been engaged in that business for about eighteen years; that his partner, McDonald, owned a half interest in the business, which he desired to sell on account of illness; that in the event his partner did not sell within a few days he would buy the interest himself, but would rather have a partner for the reason that the business was such that it required two to take care of it properly; that defendant gave him McDonald’s address; that he went to this address, and left a card requesting McDonald to meet him at defendant’s office; [238]*238that later he met McDonald at this office; that he bought McDonald’s half interest, paying therefore, to McDonald, $150.00 in cash, and gave his note for $100.00, payable to defendant, which was delivered to the latter, who then gave McDonald his personal cheek for $100.00, thus completing the transaction. He further testified that he and defendant entered into a co-partnership agreement, which relation continued for about two months; that the business did not pay anything, and that the office did not have any clientage at all; that he became dissatisfied and finally sold out to defendant for $150.00,. the defendant giving in payment two notes of $75.00 each, which have never been paid. It appears that defendant, according to his letter heads, was conducting a business at the address named in the advertisement under the name of the “Iowa Land & Investment Co.”

We think this testimony is sufficient to establish the offense for which defendant was convicted. Our statutes provide that the act relating to. confidence games, “shall be liberally construed for the detection and punishment of offenders” against its provisions. Sec. 1785. “Confidence game” can hardly be defined in a manner which would cover all cases, for the reason that schemes, the purposes of which is to swindle others, are, as has been frequently stated, “As various as the mind of man is suggestive.” Generally speaking, it is a swindling operation by means of which advantage is taken of the confidence reposed by the victim in the swindler. The offense intended to be covered by the statute is obtaining money by means or use of that which is false or bogus. Wheeler v. People, 49 Colo. 402, 113 Pac. 312, Ann. Cas. 1912A, 755; Powers v. People, 53 Colo. 43, 123 Pac. 642.

Here we have an advertisement, which on its face offered an opportunity to secure very considerable returns from a comparatively small investment, so [239]*239worded as to readily attract the attention of the unsophisticated. The prosecuting witness, in response to this advertisement, called at the address named, where he found the defendant occupying an office, fitted up in a manner calculated to impress him that its occupant was doing a prosperous business, and was informed by him that he was doing a good real estate business, had been engaged in that business in the city for something like eighteen years, and that he had a partner who wanted to sell his interest. The defendant furnished the address of the partner. Negotiations were entered into and the. witness purchased an interest in an alleged business, which from the testimony for the people was worthless, or did not in fact exist. All this was accomplished, not by mere words alone, but in addition the instrumentality of an office furnished in a manner which would lead the witness fo.believe that the representations of the defendant, with respect to the business which he had for sale, were true. The office and fixtures were genuine, but by their means and the representations of defendant, the confidence of the witness was secured and his money obtained for that which was a myth. In other words, by the means indicated, the victim was led to believe that a business was valuable, which in fact did not exist. In the circumstances of this case, the fraud and deceit thus practiced, whereby the witness was defrauded, although on its face the transaction was made to assume a legitimate one, constitute the offense with which the defendant was charged. Such an offense is not limited to obtaining money by means of brace faro, loaded dice, marked cards, or false or bogus checks, but includes all swindles perpetrated by any device which is deceitful and illegitimately used to gain the confidence of the person thereby defrauded.

The serious question in the case relates to the admission of testimony. Over the objection of the defendant, [240]*240evidence of other transactions of a similar nature to the one which was the basis of the offense, for which the defendant was on trial, was admitted. Prom the evidence bearing on these transactions, it appears that other parties had been defrauded by defendant, by the same general plan employed in defrauding the prosecuting witness. These transactions occurred a few weeks before and after the one under consideration. The general rule is, that a defendant on trial for a crime shall not be prejudiced in the eyes of the jury by the admission of testimony tending to prove that he is guilty of another and distinct-crime. This rule should be carefully observed by trial courts and district attorneys, in all cases where applicable. If, however, evidence is relevant to a material fact in issue in the case on trial, no valid reason exists for its' exclusion, because it may prove, or tend to prove, that the accused committed some other crime. Underhill, Crim. Evidence, § 90; People v. Argentos, 156 Cal. 720, 106 Pac. 65; People v. Walters, 98 Cal. 138, 32 Pac. 864; People v. Shea, 147 N. Y. 78, 41 N. E. 505; State v. Franklin, 69 Kan. 588, 77 Pac. 588; Jaynes v. People, 44 Colo. 535, 99 Pac. 325, 16 Ann. Cas. 787; Warford v. People, 43 Colo. 107, 96 Pac. 556.

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Cite This Page — Counsel Stack

Bluebook (online)
138 P. 39, 56 Colo. 236, 1913 Colo. LEXIS 329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/elliott-v-people-colo-1913.