People v. Cummings

46 P. 284, 114 Cal. 437, 1896 Cal. LEXIS 920
California Supreme Court·Decided October 6, 1896·No. Crim. No. 153·Published·Cited by 21 cases

Opinion

Van Fleet, J.

Defendant was accused by information of the crime of obtaining property by false pre[438]*438tenses, under section 532 of the Penal Code—the property-charged to have been obtained being described as two-certain parcels of land. He demurred to the information as not stating an offense. The demurrer was sustained, and the people appeal, the sole question being whether land is such property as to be the subject of the-offense sought to be charged.

We think the demurrer was properly sustained. Looking at the history of the offense, and the evil which-it has always been designed to correct, and regarding as we must the contemporary construction given to-statutes of like purpose and effect, both in England and the United States, we are satisfied that the provision of the code was not designed to include an instance of defrauding another of real estate, and, consequently, that-the information did not charge an offense thereunder.

The language of the code defining the offense is: Every person who knowingly and designedly by false or fraudulent representation or pretenses defrauds' any, other person of money or property, or who causes or procures others to report falsely of his wealth or mercantile character, and by thus imposing upon any person obtains credit, and thereby fraudulently gets into-possession of money or property, is punishable in the same manner and to the same extent as for larceny of the money or property so obtained.”

Similar provisions,- varying slightly in verbiage, but having a common purpose, are to be found in the statutes of every state of the union, so far as our investigation extends, and like their English .prototypes, the earliest of which is 30 George II, chapter 24, section 1, are the outgrowth and expansion of the old offense of “cheats” or “cheating” as it existed at the early common law proper, and later under the statute of 33 Henry VIII, sections 1, 2, “which,” as suggested by Mr. Bishop, “is common law with us.” These later statutes have been enacted, Mr. Bishop tells us, “to-supply defects in the earlier law, which as trade increased was plainly seen not to go far enough in the-[439]*439protection of fair dealing against knavery.” (2 Bishop’s New Criminal Law, section 410.) ! Cheating at common law was a fraud perpetrated by means of a false symbol or token, such as selling goods by false weights or measures, or other like act or thing of a character calculated to deceive and defraud the public or the individual to their pecuniary injury, and against which ordinary prudence could not guard. The inadequacy of this offense to meet the demands of advancing methods of trade arose in part from the fact that it did not embrace any act or thing accomplished without the aid of some false token. Mere spoken lies or misrepresentations, or verbal perversions of the truth of whatsoever nature, employed to defraud, did not constitute the offense; and it was in part to remedy this defect or omission that the statutes creating the offense, of false pretenses were enacted, and which, by reason of their wider comprehension of the arts and methods of cheating, have largely superseded the common-law offense."] (2 Bishop’s New Criminal Law, secs. 143-45; 1 Bishop’s New Criminal Law, sec. 571.)

In their origin both the common law and statutory offenses were undoubtedly designed and aimed solely at protecting personal property, and in aid of the laws against larceny and theft. Indeed, they appear to have sprung into being largely by reason of certain defects, in the application of the laws against larceny. Among; the reasons stated in the statute (33 Henry VIII) for-enlarging the offense of cheating are that “many light and evil-disposed persons, not minding to get their living by truth, etc., but compassing and devising daily how they may' unlawfully obtain and get into their hands and possession goods, chattels, and jewels of other persons for the maintenance of their unthrifty living; and also knowing that if they came to any of the same goods, chattels, and jewels by stealth, then they, being thereof lawfully convicted, etc., shall die therefore— have now of late falsely and deceitfully- contrived, devised, and imagined privy tokens and counterfeit letters in [440]*440other men’s names, unto divers persons their special friends and acquaintances, for the obtaining of money, goods, chattels, and jewels of the same persons, their friends and acquaintances; by color whereof the said light and evil-disposed persons have deceitfully and unlawfully obtained and gotten great substance of money, goods, chattels, and jewels into their hands and possession, contrary to right and conscience,” etc.; and in one of the early statutes relating to false pretenses it is recited that, whereas, “a failure of justice frequently arises from the subtle distinction between larceny and fraud,” etc. — one of which distinctions being that when property was obtained by consent of the owner intending to part with the title, although by the grossest fraud, it would not constitute larceny. (And the offense of false pretenses under the English statutes has always been construed as largely analogous to and closely bordering upon that of larceny, and as applying only to personal property which was capable of manual delivery, and the subject of the latter offense; and has always been punishable in much the same manner as larceny. Beal property under the English law was never the subject of the offense, either of cheating or of false pretenses. Being incapable of larcenous asportation, it was not regarded as requiring at the hands of the criminal law the same protection as personalty. Since it could not be carried away and dissipated like chattels, although a man might be deprived of his landed estate by means of fraudulent practices and devices, yet the property was bound to remain stationary and accessible to the reach of the law, and he was relegated to the civil courts for his redress of the wrongrj

Our American statutes upon the subject have all followed more or less closely those of England. As indicated, there are slight differences in language, but in substantive purpose and effect they are the same. Some, instead of employing the specific terminology of the English statutes in designating the character of the property made the subject of the offense, have used [441]*441more general and perhaps more comprehensive terms, such, for instance, as those found in the provision of our code above quoted. In their interpretation, however, of the purpose and effect of these statutes, the American courts, by reason no doubt of the origin of the offense, and in obedience to a well established rule of statutory construction, have closely followed in a general way that of the English courts, and the statutes of the various states, however general their terms, have been uniformly held to apply only to personal property of a larcenous nature. [In one case from Indiana (State v. Snyder, 66 Ind. 203), this rule seems to have been relaxed to the extent of holding that the fraudulent obtaining of board and lodging by false pretenses was within the statute. But in Wisconsin it was held that such an act was not within the law. (State v. Black, 75 Wis. 490.) The language of the Wisconsin statute was quite as general as our code provision, reading: “Any money, goods, wares, merchandise, or other property,” and it was contended, as by the attorney-general it is urged here, that this language was sufficiently comprehensive to include any property.

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People v. Cummings, 46 P. 284, 114 Cal. 437, 1896 Cal. LEXIS 920 (Cal. 1896).

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