Smith v. State

98 So. 586, 86 Fla. 525
CourtSupreme Court of Florida
DecidedDecember 17, 1923
StatusPublished
Cited by3 cases

This text of 98 So. 586 (Smith v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. State, 98 So. 586, 86 Fla. 525 (Fla. 1923).

Opinion

Browne, J.

William J. Smith and his wife, Rhoda C. Smith, were jointly indicted for obtaining from Noah Johnson $200.00 by a false pretense. The proof on the part of the State shows that the plaintiff in error falsely represented to Noah Johnson that certain land which Mrs. Smith and- her sister, Mrs. T. F.- Brantley, sold to him was free from all incumbrances, when in fact Mrs. Smith, joined by her husband, had previously executed and delivered to one Thos. E. Walker a mortgage for $250.00 on her undivided interest in the land, and that when the trade was made and Noah Johnson paid $200.00 on account of the purchase price, this mortgage was valid, unpaid, and outstanding and an incumbrance upon the land.

Rhoda C. Smith and her sister, Marion E. Brantley, each owned an undivided half interest in the property, and joined by their husbands, executed a deed to Noah Johnson, for a consideration of eighteen hundred dollars..

William J. Smith, plaintiff in error, was convicted, and Rhoda C. Smith, his wife, acquitted.

It is contended by the plaintiff in error that because the mortgage to Walker from Mrs. Rhoda C. Smith and her husband was on record in Jackson county, where the land was situated and the $200.00 paid, it was the duty of Noah Johnson to examine the public records to ascertain the [527]*527truth, and that by doing so he could have discovered that there was an' existing mortgage on the property.

This raises the question: does a false representation that certain real estate is unincumbered by a mortgage which is on record, come within the provisions of Section 5155, Revised General Statutes, 1920, relating to obtaining money under false pretenses, where the purchaser pays money upon the faith of such representation, when by examining the public records he could ascertain the truth or falsity of the representation ?

Reliance is placed on a citation by this court in the ease of Walker v. State, 68 Fla. 278, 67 South. Rep. 94, to this effect: “ ‘Where the pretense relied on to support the crime is absurd or irrational or such as the party injured had at hand at the very time the means of detecting it does not constitute a criminal offense.’ ”

This must be taken in connection with the facts in the ease then under consideration, which are not sufficiently similar to those in the instant case to make that decision authority in this.

That quotation, which is cited in quite a few reports and variously credited, seems to have originated in Commonwealth v. Hutchinson, a Pennsylvania case reported in 2 Parsons Select Equity and Law Cases, 313. This is an early American case and contains an interesting discussion of the early English cases; among them, that of King v. Codrington, 1st Car. & Payne, 661, 12 English Common Law, 375, decided in 1825, where it was held that: “If one professes to sell an interest in property, and receives the purchase money, the vendee taking the usual covenant for title, and it turns out that the vendor has in fact previously sold his interest in the property to a third person, this is not sufficient to support an indictment for obtaining money by false pretences.”

[528]*528Conceding that such is still the law in England, it is not entirely applicable to the case under consideration. In the English ease the only false pretense relied on was the covenant contained in the deed. In the instant case in addition to the covenant in the deed, there is testimony that the plaintiff in error gave verbal assurance that the property “was free and there was nothing against it.”

Since the case of King v. Codrington, supra, was decided, there seems to have been a gradual departure both in England and the United States, from the rule in that case, until now the courts generally hold that the defendant’s guilt does not depend upon whether the victim, by reasonable diligence, could have ascertained that the representations were false.

In the English case of Queen v. Coulson and Rusting, 1 Denison’s Crown Cases, 592, decided in 1850, it was held that where a person offered a “false note” in payment under the pretense that it is a Bank of England note, and receives money or property on it, it is a false pretense within the statute; notwithstanding the injured party had at hand the means of determining the truth or falsity of the representation.

In the case of Reg. v. Jessop, decided in 1858, 4 Jurist (N. S.) 123, 7 Cox Crim. Cases, 399, the defendant bought a glass of beer at an inn and presented a one pound bank of Ireland note, and said that he wanted “this five pound note changed. ’ ’ The girl who waited on him received the note and handed it to her mother open, who gave the accused the change after taking out for the glass of beer. It was contended that “the prosecutrix had means of detecting from the face of the note itself that it was not a 5 L. note by using common prudence and caution; that she had at the time the means of detection, and need not have been deceived.” But Lord Chief Justice Campbell said, “In [529]*529many cases a party giving change would not look at the note offered, but would rely on the representations made at the time. Here there was a false pretense, and by means of it the money was obtained. ’ ’

In Kentucky it has been held that where the means of detection are at hand by the examination of the public records, a conviction for obtaining money by false pretenses could not stand. The court saying, “for by a visit to the Clerk’s office, he could soon have ascertained whether the appellee had the unincumbered title to the house and lot as represented by him.” Commonwealth v. Grady, 13 Bush. (Ky.) 285.

In a later case, however, the court held that the victim of such fraudulent pretenses need not go to a distant city to make inquiry, nor was it essential that he should have telegraphed or written concerning the matter. "If victims of such frauds as averred in this indictment, or victims-of those who obtain money or property by false pretense, are compelled to exhaust every effort to ascertain whether the party is attempting to practice a fraud, rarely an offense could be committed of obtaining money under false pretenses, or one under the statute in question; for in most every case the party upon whom the fraud is attempted to be practiced, if he employs sufficient energy and time, can ascertain beforehand the purpose of one who is attempting to perpetrate a fraud.” Commonwealth v. Scroggin, 22 Ky. L. 1338, 60 S. W. Rep. 528.

The rule announced in Commonwealth v. Grady, supra, seems to prevail in Tennessee. See Chapman v. State, 2 Head (Tenn.) 36; McCorkle v. State, 1 Coldw. (Tenn.) 333; State v. DeHart, 6 Baxter (Tenn.) 222.

In other States, however, it has been held that where money is obtained by falsely representing that there is not existing on the real estate upon which the money is raised, [530]*530any encumbrance, it is no defense that the party deceived relied upon the statements made, without examining the prxblie records. State v. Hill, 72 Me. 238; Thomas v. People, 113 Ill. 531; Miller v. People, 22 Colo. 530, 45 Pac. Rep. 408; State v. Munday, 78 N. C. 460; Jenkins v. State, 97 Ala. 66, 12 South. Rep. 110. See also notes to State v. Kays, 7 Am. & Eng. Ann. Cas. 34.

We think the representation made by Mr.

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98 So. 586, 86 Fla. 525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-state-fla-1923.