Harris v. State

181 N.E. 104, 125 Ohio St. 257, 125 Ohio St. (N.S.) 257, 1932 Ohio LEXIS 279
CourtOhio Supreme Court
DecidedMay 4, 1932
Docket23372
StatusPublished
Cited by72 cases

This text of 181 N.E. 104 (Harris v. State) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harris v. State, 181 N.E. 104, 125 Ohio St. 257, 125 Ohio St. (N.S.) 257, 1932 Ohio LEXIS 279 (Ohio 1932).

Opinion

Jones, J.

This was an indictment for obtaining money under false pretenses, an offense penalized by Section 13104, General Code. The false pretense charged therein is that the defendant “would pay the fine and costs taxed against Clyde Allen in a certain liquor case,” and that defendant obtained certain money therefor from the prosecuting witness. It has been early established by this court that the falsity of the pretense must relate to a past or an existing fact. Dillingham v. State, 5 Ohio St., 280.

From this indictment it appears that the representation made was that the accused would pay a fine and costs to be taxed in some amount against Allen, and if it be construed as a pretense relating to a future event the indictment would fall within the condemna *260 tion of the Dillingham case, supra. However were we to construe the indictment liberally, under the provisions of the new Criminal Code, and assume that it does charge that the pretense related to an existing fine and costs taxed against Allen, the indictment is faulty in two respects. It is indefinite in that it does not state what the fine and costs were which he falsely represented to the prosecuting witness; and, if we assume that the accused falsely pretended that there were an existing fine and costs taxed, the indictment contains no averment negativing the pretended representation that such fine and costs existed. The only negation found in the indictment is that “in truth and in fáct the said Caleb S. Harris did not pay the fine and costs alleged to have been taxed” against Allen. The indictment should have averred in substance that the accused pretended to the prosecuting witness that there were a fine and costs assessed against Allen when the representation was made, and upon which he obtained the money to pay them; and then it should have negatived the fact that there were such fine and costs. This was not done.

The following statement of the law in that respect is contained in 25 Corpus Juris, 626, Section 60, and is supported by copious notes: ‘ ‘ The indictment must negative by special averment the truth of the pretense alleged.” The following eases, all relating to obtaining money by false pretense, support the principle announced in the text: Dillingham v. State, supra; Redmond v. State, 35 Ohio St., 81; State v. Trisler, 49 Ohio St., 583, 31 N. E., 881.

The only false pretense contained in the indictment is that the accused falsely pretended he would pay the fine and costs taxed against Allen, whereas in truth and in fact he did not pay them. There may have been a breach of confidence or trust in the accused’s failure to carry out his promise to pay the fine and costs in the future; but this particular crime cannot be based *261 upon the failure to keep that promise; it must be based upon the false representation of an existing fact coupled with a promise. “A promise is not a pretense.” 2 Bishop’s Criminal Law (9th Ed.), Section 419.

The following is the syllabus in the case of Colly v. State, 55 Ala., 85: “A ‘false pretense,’ * * * is a false representation as to some existing or past fact; a mere promise to be performed in future, though not meant to be kept when made, is not a false pretense.”

The following is found in the syllabus in State v. De Lay, 93 Mo., 98, 5 S. W., 607:

“1. False pretense. The essence of the crime of obtaining money or property by a false pretense is that the false pretense or representation should be of a past event or of a fact having a present existence.
“2. No representation of a future event, whether in the form of a promise or not, can be a pretense within the meaning of the statute. * * *
“4. In an indictment * * * for obtaining property under false pretenses, the pretenses by means of which the property was obtained must be falsified by distinct and specific averments.”

In State v. Haines, 23 S. C., 170, in discussing this feature in an indictment, Mr. Justice Mclver, on page 173, said: “It is true, that the combination of a false promise with the false representation of an existing or past fact will not take the case out of the statute, but it is not the false promise which constitutes the offense, but the false representation with which the promise may be connected. Hence, unless there is a false representation, upon which the false promise is based, there can be no conviction, for the false promise alone involves no criminal consequences. * * * It may be that the promise constitutes the principal motive of the prosecutor to part with his goods, but unless such promise is connected with or based upon *262 a false representation of an existing or past fact, the case does not fall within the statute.”

Should the court hold that the foregoing authorities apply to this indictment, then counsel for the state claims that the liberal provisions of the new Criminal Code, particularly Section 13437-4 (113 Ohio Laws, 163), and other cognate sections of the General Code, cure the insufficiency of the indictment; and that apparently was the view taken by the Court of Appeals. In its opinion the Court of Appeals quotes Section 13437-4, General Code, which reads: “In charging an offense, each count shall contain, and shall be sufficient if it contains in substance, a statement that the accused has committed some public offense therein specified. Such statements may be made in ordinary and concise language without any technical averments or any allegations not essential to be proved. It may be in the words of the enactment describing the offense or declaring the matter charged to be a public offense, or in any words sufficient to give the accused notice of the offense of which he is charged. ’ ’

While we recognize and will apply the liberal provisions of the present Criminal Code, which give wide latitude to the courts in respect to the curing of indictments, and their review by the appellate courts, we cannot do so where the accused’s constitutional rights are violated and he has been prejudiced thereby. Keeping in mind that the indictment did not allege the falsity of the existence of the fine- and costs, or negative the fact that they were assessed, can it be said that the accused was advised of the exact “nature and cause of the accusation” which he is called upon to answer? In Dillingham v. State, supra, the defect in the information lay in the fact that all the representations made by the accused were negatived except one. In that situation, Ranney, O. J., said of the indictment, at page 285: “ ‘The nature and cause of the accusation’ are not sufficiently stated to enable the accused *263 to know what he might expect to meet upon the trial; and it is neither consistent with general principles nor constitutional safeguards, to allow a man to be thus put to trial upon a criminal charge in the dark.”

Likewise in the false pretense case of Redmond v. State, supra,

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Bluebook (online)
181 N.E. 104, 125 Ohio St. 257, 125 Ohio St. (N.S.) 257, 1932 Ohio LEXIS 279, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harris-v-state-ohio-1932.