State v. Effler

78 A. 411, 25 Del. 92, 2 Boyce 92, 1910 Del. LEXIS 77
CourtNew York Court of General Session of the Peace
DecidedNovember 22, 1910
DocketNo. 32
StatusPublished
Cited by3 cases

This text of 78 A. 411 (State v. Effler) is published on Counsel Stack Legal Research, covering New York Court of General Session of the Peace primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Effler, 78 A. 411, 25 Del. 92, 2 Boyce 92, 1910 Del. LEXIS 77 (N.Y. Super. Ct. 1910).

Opinion

Pennewill, C. J.

delivering the opinion of the court:

On account of the importance of the question raise,d. by the state’s offer, we have given it as careful consideration as was possible since the adjournment last evening.

The witness, now upon the stand, was producéd by the state to show that the defendant, together with the other alleged conspirators, about the time of the commission of the offense alleged in the indictment, cheated and defrauded the witness in the same manner as he is charged with having cheated and defrauded the prosecuting witness in the present case.

The testimony is offered under the rule or principle of law which permits similar offenses committed by the defendant at or about the time of the commission of the one charged, to be proved, where fraud is involved in the charge and where the in[97]*97tent or guilty knowledge is an essential element of the charge to be proved. There is no doubt about the principle. Indeed, it has been recognized in this state in the case of Fait and Slagle Company v. Truxton, 1 Penn. 24, 39 Atl. 457. But the question now is as to the application of such a rule in a case like the one now before us.

The rule seems to be especially applicable to the case of conspiracy and fraud-'

Wigmore, in his work on Evidence (Volume1, p. 302), says:

“In most'cases of conspiracy and fraud, the question of intent or purpose or design in the act done, whether innocent or illegal, whether honest or fraudulent, rarely admits of direct and positive proof;but it is to be deduced from various circumstances of more or less stringency and often occurring, not merely between the same parties, but between the parties charged with the conspiracy or fraud and third persons. And in all cases where the guilt of the party depends upon the intent, purpose, or design with which the act was done, or upon his guilty knowledge thereof, I understand it to be a general rule that collateral facts may be examined into, in which he bore a part, for the purpose of establishing such guilty intent, design, purpose or knowledge. * * * In short, wherever the intent or guilty knowledge of a party is a material ingredient in the issue of a case, these collateral facts, tending to establish such intent or knowledge, are proper evidence.”

In the case of Luckey v. Roberts, 25 Conn. 492, Ellsworth, Judge, used the following language:

“We think there is nothing wrong in the ruling of the court that the testimony of S. M. Middlebrook should be received for the consideration of the jury. Whenever a conspiracy is alleged as the means of effecting a fraudulent purchase of goods, it is the constant practice of the courts to receive, as evidence of the character of the' act, like fraudulent acts between the same conspirators, at or about the same time and of the same nature, in furtherance of the fraudulent design. And so long as the conduct of men is allowed to throw light upon their motives of action, so long such evidence is most proper to go to the jury when those motives are the subject of inquiry.”

[98]*98In the case of People v. Peckens, 153 N. Y. 592, 47 N. E. 888, the court used the following language:

“On the trial the court permitted the prosecution to prove transactions of the defendant and his confederates with other persons, which, while they were not in all respects identical with that for which the defendant was tried, still, they were quite similar in all their essential particulars. To the admission of this evidence the defendant objected upon the ground that it was immaterial, incompetent and irrelevant. The objection was overruled and the defendant excepted. There were numerous rulings of this character which present the question whether evidence of other similar transactions was admissible, either to show the intent of the defendant, or as circumstances tending to establish a conspiracy between the defendant and his confederates. On the trial of an indictment for obtaining property by false representations or pretenses, the allegation that they were made with an intent to defraud may be proved by transactions with other parties which tend to show a fraudulent scheme to obtain property by devices similar to those practiced upon the the complainant, providing the dealings are sufficiently connected in point of time and character to authorize an inference that the transaction was in pursuance of the same general purpose. Such representations may be proved, although no property was obtained, where the evidence tends to show that, at the time, the defendant was engaged in a fraudulent transaction. While this testimony is not admissible upon the question whether the alleged representations were made, it is admissible as tending to show a motive to obtain the property in pursuance of a general fraudulent scheme. Mayer v. People, 80 N. Y. 364; Shipply v. People, 86 N. Y. 375 (40 Am. Rep. 551); People v. Everhardt, 104 N. Y. 591 (11 N. E. 62); People v. Dimick, 107 N. Y. 13, 31 (141 N. E. 178). Therefore it is quite obvious that the evidence offered by the prosecution was admissible, unless the transactions were so remote as not to justify an inference that they took place in pursuance of a general plan or scheme to defraud, under which the representations set out in the indictment were made.”

[99]*99In the case of Commonwealth v. Eastman et al., 1 Cush. (Mass.) 216, 48 Am. Dec. 596, the court said:

“ This species of evidence would not be admissible for the purpose of showing that the defendants had also committed other like offenses, but simply as an indication of their intention in making the purchases set out in the indictment. It is analogous to the proof of the scienter in indictments for passing counterfeit money, by showing that the defendant passed other counterfeit money to other persons about the same time. Such evidence is always open to the objection that it requires the defendant to explain other transactions than those charged in the indictment; but, when offered for the limited purpose above stated — that of showing a criminal intent in the doing of the act charged in the indictment — ■ it has always been'held admissible. In Rex v. Roberts, 1 Camp. 399, such, evidence was admitted as competent. ”-f

While we hold that the testimony offered is admissible, we base our ruling upon the nature and facts of this particular case. And while we have quoted from authorities in other states, we do not want to be understood as holding that the rule contended for by the state shall be extended to all cases that would seem to be covered by the general language employed in the cases from which we have quoted. We simply hold that the testimony offered is admissible in this case..

The witness thereupon answered in substance as follows:

“I have a jewelry store at 705 South Second street, Philadelphia. The latter part of May, or the first of June, a man who called himself Goldstein, and whom I afterwards saw in prison at Rochester, N. Y., under the name of Tiddlebaum, came into my store and said: ‘Do you buy diamonds?’ I said: ‘Yes, I buy diamonds and anything that I can make anything on in my jewelry store.’ He said: T am an importer of diamonds from Antwerp.

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Related

State v. Witsil
187 A. 112 (Delaware Court of Oyer and Terminer, 1936)
State v. Stiegler
105 A. 667 (New York Court of General Session of the Peace, 1917)
State v. Brown
85 A. 797 (New York Court of General Session of the Peace, 1912)

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Bluebook (online)
78 A. 411, 25 Del. 92, 2 Boyce 92, 1910 Del. LEXIS 77, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-effler-nygensess-1910.