People v. Sheik

243 P. 39, 75 Cal. App. 421, 1925 Cal. App. LEXIS 75
CourtCalifornia Court of Appeal
DecidedDecember 4, 1925
DocketDocket No. 1199.
StatusPublished
Cited by3 cases

This text of 243 P. 39 (People v. Sheik) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Sheik, 243 P. 39, 75 Cal. App. 421, 1925 Cal. App. LEXIS 75 (Cal. Ct. App. 1925).

Opinion

HOUSER, J.

Defendant was convicted and sentenced on each of six separate counts of an indictment wherein he was charged with the crime of obtaining property, or money and property, by false pretenses. As to the last three of such counts, the trial court ordered that execution of the sentence be suspended. Defendant appeals from the entire judgment and from the order denying his motion for a new trial.

The transaction out of which the prosecution of defendant arose concerned the sale of stock in a mining company. In brief, defendant was charged with having made false representations with reference to several separate features connected with the matter, including statements that the corporation whose stock was being sold was under the direct supervision of the corporation commission; that no commission or bonus of any kind was being paid to any person for the sale of the stock; that defendant had invested $25,000 of his own money in the stock of the company, and that at the time defendant made the sale of the stock to the several persons named in the indictment one million dollars’ worth of ore was “blocked out,” or “in sight.”

It is first contended by appellant that the verdict by the jury was contrary to the law and the evidence in that there was no evidence as to the falsity of the alleged misrepresentations. The evidence received at the trial was voluminous and it would serve no useful purpose to review the testimony of the several witnesses in order that the alleged misrepresentations might be shown to have been actually made and to have been relied upon by the purchasers of the stock as the inducing cause of their purchase of the same. Suffice it to say that, after a careful reading of those portions of the record to which attention has been directed, this court is convinced that the record, while not demonstrative in its nature, is ample in every respect to warrant the conclusion that as to each count of the indictment, at least one of such *424 misrepresentations was made by the defendant with the intention and purpose that the persons to whom such misrepresentations were alleged to have been made should act upon them and by reason thereof be defrauded thereby, and that such design was actually accomplished.

Appellant’s next two specifications of error in effect are that because practically all the misrepresentations were made at the same time and to all the several persons to whom defendant sold the stock, although at different dates, the right did not exist to prosecute defendant under as many counts as there were individuals defrauded, but that there could be but one information or one indictment for one alleged criminal act.

In the ease of People v. Brannon, 70 Cal. App. 225 [233 Pac. 88], the point thus presented by appellant is fully considered and the authorities reviewed, with the conclusion that (syllabus) : “where two or more persons are injured by a single criminal act, there are as many separate and distinct offenses as there were persons injured by the unlawful act.” To the same effect is the case of People v. Majors, 65 Cal. 138 [52 Am. Rep. 295, 3 Pac. 597]. It would follow that appellant’s point is not well taken.

It is urged by appellant that no judgment of conviction can be rendered “unless the jury expressly finds against the defendant upon the issue or judgment is given against him on a special verdict.”

In this connection appellant directs attention to the fact that, although the general charge is that defendant obtained “money and property by false pretenses,” etc., the details of the accusation against defendant are in substance that he obtained “property” by false pretenses, and that the verdict is that he was guilty of obtaining “money and property” thereby, as charged in the indictment.

On the first count of the indictment defendant was charged simply with obtaining “property” by false pretense. As to such count no complaint is made. It is therefore apparent that, at least so far as the first count is concerned, appellant’s point is untenable. As to the remaining counts of the indictment, the allegation and the evidence agree in showing that what was actually obtained by defendant consisted of bank cheeks.

*425 In the case of People v. Tilley, 135 Cal. 61 [67 Pac. 42], the court gave consideration to a question similar to that suggested by appellant herein. It was there said: “Further, the form of the verdict is to be regarded as immaterial, provided the intention to convict of the crime charged be unmistakably expressed. (People v. McCarty, 48 Cal. 559; People v. Swenson, 49 Cal. 390, 391; People v. Holmes, 118 Cal. 448 [50 Pac. 675].) On the other hand, it is expressly provided that ‘No judgment of conviction can be given, unless the jury expressly find against the defendant upon the issue.’ (Pen. Code, sec. 1162.) Hence there is no room for inference outside the words of the verdict. These must express the intention unequivocally; otherwise, the verdict must be regarded as insufficient. (People v. Ah Gow, 53 Cal. 628.) And, a fortiori, it must be so regarded, if it be susceptible of a different construction than that of guilty of the crime charged.”

While the details of the allegation contained in each of the several counts of the indictment to which exception is taken in substance are that the defendant fraudulently obtained a bank check, the evidence shows not only the truth of the allegation in that regard, but as well that the check was cashed and that the person giving the check lost the money represented thereby. It must therefore be said that the defendant was guilty not only of fraudulently obtaining property, but that he was guilty, also, of -likewise obtaining money, as distinguished from property. Moreover, according to section 14 of the Civil Code and section 7 of the Penal Code: “The word ‘property’ includes property real and personal. . . . The words ‘personal property’ include money, goods, chattels, things in action, and evidences of debt.”

Considering that the word “property,” according to the code sections just quoted, includes “money,” the effect of the criticised verdicts would be that they contained merely a repetition in their language in that the verdicts would then be read that the defendant was guilty of “obtaining money (property) and property by false-pretenses,” etc.

In the case of People v. Holmes, 118 Cal. 444 [50 Pac. 675], the jury returned a verdict as follows: “Second. We find a verdict of ‘guilty’ against all the others named in the indictment, . . . and find a verdict of ‘Involuntary Manslaughter,’ ‘Not a felony,’ as charged and laid down by the *426 court under the head of involuntary manslaughter, and pray the extreme mercy of the court in its sentence and punishment, and so say we all.”

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Related

People v. Bratis
73 Cal. App. 3d 751 (California Court of Appeal, 1977)
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217 P.2d 124 (California Court of Appeal, 1950)
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256 P. 455 (California Court of Appeal, 1927)

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Bluebook (online)
243 P. 39, 75 Cal. App. 421, 1925 Cal. App. LEXIS 75, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sheik-calctapp-1925.