State v. Dodenhoff

40 So. 641, 88 Miss. 277
CourtMississippi Supreme Court
DecidedApril 15, 1906
StatusPublished
Cited by5 cases

This text of 40 So. 641 (State v. Dodenhoff) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Dodenhoff, 40 So. 641, 88 Miss. 277 (Mich. 1906).

Opinion

Whitfield, C. J.,

delivered the opinion of the court.

This is an appeal by the state from a judgment sustaining a demurrer to an indictment charging the obtaining of money under false pretenses. The only ground of demurrer calling for serious consideration is that the indictment does not charge in express terms that the defrauded party relied on the false pretenses or was induced by them to part with his property. The exact point has never been decided in this state, and we have therefore given it most careful consideration. The allegation of the indictment is this: That “by means and color of which false fraudulent pretenses they, the said Dodenhoff and Cotton, did then and there fraudulently, falsely, and feloniously obtain of the said J. J. Stevens twenty-four hundred dollars,” etc.

The chief authorities relied on by the learned counsel for the appellee are Denley v. State, 12 South. Rep., 698, and 8 Ency. [284]*284Pl. & Pr., 870, and note 3. But the first is an authority for the state. We have been at the pains to examine the original record in Denley v. State, and the indictment therein set forth. The indictment was drawn under Code 1880, § 2813, and charged the obtaining of thirty-one dollars in money from O. T. Wood, the defendant having sold Wood a bale of cotton which was subject to two trust deeds, without disclosing the liens. The sole allegation, so far as the point under discussion is concerned, in that indictment, is this: “And from him, the said O. T. Wood, feloniously did obtain thirty-one dollars in money.” What the court held was that the indictment was substantially defective in failing to aver that the money was received “by means of or because of the sale of the cotton;” that is to say, the court held that, if the indictment had charged that the money was obtained “by means of the sale of the cotton,” the allegation would have been sufficient. The indictment in the case at bar does charge this precise thing, that the money was obtained “by means of the false pretenses.” Properly understood, Denley v. State supports the contention of the learned assistant attorney-general. Appellee also cites State v. Mortimer, 82 Miss., 443 (s.c., 34 South. Rep., 214). But that was an indictment for obtaining property under false pretenses, and as to this point charged, precisely as this indictment does, that the property was obtained “by means of the false pretenses,” and that allegation was not held insufficient by the court. The case was dealt with on another proposition altogether.

The most direct authority cited by counsel for appellee is 8 Ency. Pl. & Pr., 870, which cites Denley v. Stale — a clear misapprehension of the effect of that decision; but this authority admits, at page 872, that the allegation as to the false pretenses need not necessarily be averred in those express words, and after discussion states the true rule to be as follows: “Although in certain states the indictment usually contains a direct allegation that the person alleged to be defrauded believed the pretenses to be true, and was induced thereby to part with his property, yet [285]*285it may be stated as tbe general rule that it is not essential expressly to allege reliance upon the false pretenses by tbe person defrauded, but that such reliance is, of necessity, implied, from tbe averment that be was induced by tbe false pretenses to part with tbe possession of bis property or to do tbe act complained of.” This is a correct statement of tbe law, and tbe overwhelming weight of authority manifestly is, and we think tbe better reasoning is, that the averment that tbe property was obtained by .means of tbe false pretense is tbe equivalent of and itself means necessarily that tbe defrauded person relied on the false pretenses and was induced by them to part with bis property. Mr. Bishop’s statement ('Criminal Procedure, vol. 2, sec. 176) is simply meant to announce that some few courts have held tbe contrary, not that it is tbe better doctrine at all. For in bis book (Directions and Forms) be sets out tbe proper form of tbe indictment in sec. 420, in which tbe allegation is simply that tbe defendant “did then and there obtain tbe property by means of tbe false pretenses.” And so in sec. 421 tbe same form of allegation is used. Wharton, in bis Criminal Law (vol. 2, p. 27), says that tbe property “must be directly averred to have been obtained by means of tbe false pretenses, but tbe process of reasoning by which tbe conclusion is reached is usually matter of argument, not of pleading, citing Clark v. People, 2 Lans (N. Y.), 329; Commonwealth v. Hulbert, 12 Metc. (Mass.), 446. Russell says (2 Russell on Crimes, 529) : “Tbe indictment alleged in substance that tbe defendant obtained certain things by means of said false pretenses, and tbe court held this to be sufficient.” See, also, 2 Bishop’s Criminal Procedure, sec. 175; 1 McClain’s Criminal Law, 706. Indeed, tbe text-books lay down tbe rule that tbe averment that tbe property was obtained by means of tbe false pretenses is sufficient.

Turning, now, to some well considered eases, we find that in State v. Penley, 27 Conn., 591, tbe court says: “It is not, indeed, charged in express terms that Percy gave credit to tbe false pretenses of tbe accused in regard to bis property and pecuniary [286]*286ability; but that lie did so is a necessary implication from tbe allegation that the oxen were obtained by means of that assertion. We think the information, therefore, although exceedingly concise, not to say meager, in its details and allegations — too meager to deserve commendation — sufficient to warrant and sustain the conviction.” This case is cited, approved and followed in People v. Jacobs, 35 Mich., 36. In State v. Butler, 47 Minn., 485 (s.c., 50 N. W. Rep., 532), it was expressly held that, where there has been obtained by false representations a party’s signature to a deed, the averment “that by means of the false representations the defendant did obtain the signature of H. to a deed executed by him is a sufficient averment that H. was induced by the representations to affix his signature.” In Norris v. State, 25 Ohio St., 217 (18 Am. Rep., 291), is an excellent discussion reviewing all cases supposed to hold the contrary, amongst others, State v. Philbrick, 31 Me., 401, cited by Mr. Bishop in his Criminal Procedure (vol. 2, sec. 176), and concluding that the better view is that it is sufficient to aver that the defendant obtained the property by means of the' false pretenses. In the case of State v. Hurst, 11 W. Va., 60, the court say on this precise point: “After setting out the false pretenses of the accused, each of these four counts of the indictment alleges, ‘By means of which said false pretenses the said Gilbert L. Ilurst did then and there feloniously obtain from said Benjamin R. Coffman this money,’ describing it. This is almost identically the language of the statute, ‘by false pretenses obtained money,’ and it means that Benjamin R. Coffman was induced by said false pretenses to part with said money.” There is not, however, as the counsel for the defendant insists, any necessity, or even propriety, in using this phrase in the indictment. On the contrary, the phrase which has been used to convey the same idea is more appropriate, being not only the form in which it is put in the statute which creates the offense, but also the form universally used, and the one prescribed in all the text-books. See Archibald’s Criminal [287]*287Pleading (ed.

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Bluebook (online)
40 So. 641, 88 Miss. 277, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dodenhoff-miss-1906.