Mulkey v. State

57 S.E. 1022, 1 Ga. App. 521, 1907 Ga. App. LEXIS 25
CourtCourt of Appeals of Georgia
DecidedMarch 28, 1907
Docket225
StatusPublished
Cited by31 cases

This text of 57 S.E. 1022 (Mulkey v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mulkey v. State, 57 S.E. 1022, 1 Ga. App. 521, 1907 Ga. App. LEXIS 25 (Ga. Ct. App. 1907).

Opinion

Powell, J.

The defendant was convicted of a violation of the act of the General Assembly, approved August 15, 1903, which declares, that “if any person shall contract with another to perform for him services of any kind with intent to procure money, or other thing of value thereby, and not to perform the service contracted for, to the loss and damage of the hirer; or after having so contracted, shall procure from the hirer money, or other thing of value, with intent not to perform such service, to the loss and damage of the hirer, he shall be deemed a common cheat and swindler, and upon conviction shall be punished as prescribed in section 1039 of the Code.” It appears, from the proof in the case, that in the winter of 1905 the defendant obtained from the prosecutor [523]*523$54, -with which to pay off an indebtedness to his former landlord, and, at the time of obtaining this money, contracted with the prosecutor to go on his place and work there as a cropper during the year 1906. In pursuance to the contract, he went to the prosecutor’s farm in January 1906, and regularly performed the service contemplated, until some time in October, when, without gathering the crop which he had made, he left the prosecutor and went to work for another person. The prosecutor swore that, while there had not been a settlement between them, yet that after an accounting was had of the supplies furnished to make the crop, the defendant would have nothing to his credit, to apply upon the original indebtedness, and that the same had not been otherwise paid. The excuse offered by the defendant for abandoning his contract was a good one; but, since his statement in this respect is disputed, let it be conceded, in order to leave the legal phases of the case more prominent, that his cause was neither good nor sufficient. In his motion far new trial, the overruling of which is now under review, the defendant, in addition to insisting that the verdict is without evidence to support it, complains that the court erred in failing to charge the jury that the defendant must have intended to cheat and swindle the prosecutor at the time he made the contract, or at the time the money was loaned, in order to authorize a verdict of guilty.

1. The title of the act under which the defendant was convicted is- as follows: “An act to make it illegal for any person to procure money, or other thing of value, on a contract to perform services with intent to defraud,' and to fix the punishment therefor, and for other purposes.” This statute, therefore, has for its purpose solely the punishment of fraud, and not the creation of a remedy for the collection of debts or the compelling of the performance of contracts. If a person obtains money from another by intentionally deceiving him with a false promise to return its value in labor, knowing then and there that he does not intend to perform the labor or to repay the money, he is guilty of a fraud, which the law properly punishes; he is in fact what The law characterizes him, “a common cheat and swindler,” and deserves the punishment prescribed. But if this fraudulent intention does not exist at the time he gets the money or other thing of value, — if he then in good faith intends to do as he has promised to do,- — he has not committed [524]*524a crime by taking the money or by making the contract, although he may afterwards, and from a new-formed intention, violate the agreement, even, most shamefully. See, in this connection, Garner v. State, 100 Ga. 257.

2. For some time after the passage of this law, grave doubts existed in the minds of the bench and the bar as to its constitutionality, especially in the light of the second section of the act, which provides, that “satisfactory proof of the contract, the procuring thereon of money or other thing of value, the failure to perform the service so contracted for, or failure to return the money so advanced with interest thereon at the tim.e said labor was to be performed, without good and sufficient cause and loss or damage to the hirer, shall be deemed presunrptive evidence of the intent referred to in the preceding section.” However,- in the cases of Lamar v. State, 120 Ga. 312, Lamar v. Prosser, 121 Ga. 153, and Banks v. State, 124 Ga. 15, the constitutionality of the statute was before the Supreme Court, and it was held that, since the act, properly construed, was merely designated to punish the fraud, it was not unconstitutional. But, as Justice Cobb says in the Lamar case, supra, “The General Assembly can not, under the guise of a statute creating a criminal offense, imprison one who has failed to pay a debt.” It is therefore absolutely necessary, in order to sustain- the statute at all, that its terms be construed as merely affording punishment for the fraud actually committed, and not as making breaches of contract criminal. Although, as is shown by Justice Lumpkin, in the Banks case, supra, it is competent for the General Assembly to prescribe a rule of evidence, as has been done in the second section of the act in question, yet the lawmaking power can no more effectuate an unconstitutional result indirect^, through rules of evidence, than it can through direct substantive enactment. Therefore this section of the act, as well as the other, must be so construed as to limit its application to the perfectly legitimate purpose stated in the title of the act, the punishment of fraud; and as not to extend it to rendering punishable breaches of contract, or the failure to pay debts, where the contemplated fraud did not in fact exist at 'the time the money was obtained. The legislature has not made, nor did it have the power, to make, the circumstances enumerated in this section* of the act conclusive evidence of the fraud, and, therefore [525]*525(in case the other necessary elements of the offense are supplied), of guilt. Under the rule of evidence therein announced, the only effect to be given to the circumstances enumerated is to create a presumption; nor does the new rule alter in the slightest the time-honored doctrine that the evidence as a whole must be such as to establish the defendant’s guilt beyond a reasonable doubt. The issue for the decision of the jury is not merely whether the proof has supplied the necessary elements to raise the presumption, but also whether, in view of all the evidence, the presumption is, beyond a reasonable doubt, well founded.

3. If a statutory rule of evidence is, by reason of its generality, capable of being applied by the courts to instances wherein such application would effectuate results forbidden by constitutional law, the courts must refuse to extend its application that far. See, in this connection, Cooley’s Con. Lim. 452, 453. Such forbidden application of a rule of evidence arises when under such a rule the court allows the proof of acts which are not themselves criminal, and which the legislature has not the power to make criminal, to create the presumption that the defendant is guilty of another act, which is criminal, but which the acts necessary under the rule of evidence in question can not, under the circumstances, reasonably tend to establish.

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Bluebook (online)
57 S.E. 1022, 1 Ga. App. 521, 1907 Ga. App. LEXIS 25, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mulkey-v-state-gactapp-1907.