State v. Faggard

177 P. 748, 25 N.M. 76
CourtNew Mexico Supreme Court
DecidedDecember 30, 1918
DocketNo. 2228
StatusPublished
Cited by10 cases

This text of 177 P. 748 (State v. Faggard) is published on Counsel Stack Legal Research, covering New Mexico 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. Faggard, 177 P. 748, 25 N.M. 76 (N.M. 1918).

Opinion

OPINION OF THE COURT.

ROBERTS,'J.

Appellee was indicted in tbe district court of Eddy county for obtaining money by false pretenses under section 1551, Code 1915. The court sustained a demurrer to the indictment, and the state appealed.

The indictment is very lengthy, and it would unduly lengthen the opinion to set it out. It set up in -great detail the fact that appellee had entered into an arrangement with the St. Joseph Cattle Loan Company, a corporation of St. Joseph, Mo., by which appellee was to purchase cattle in Eddy county, N. M., and was to mortgage the cattle to the corporation named, and was to draw on the corporation for the money necessary to finance the purchase, attaching to the draft the bill of sale to appellee for the cattle, the mortgage on the cattle executed by appellee to the corporation, and a promisory note for a like amount secured by the mortgage. The indictment alleged that appellee entered into an arrangement with one D. W. Smoot, as a dummy, by which Smoot was to execute to appellee a bill of sale for 126 head of cattle, Smoot owning no cattle, and that appellee prepared and executed a chattel mortgage on the same fictitious cattle and a note, and then proceeds:

“The said Wiliam. Fag'gard, on the 15th day of October, in the year 1917, at the county of Eddy and in the state of New Mexico, unlawfully, feloniously, and designedly devising to cheat and defraud St. Joseph Cattle Loan Company, a corporation aforesaid, did then and there unlawfully," falsely, designedly, and feloniously pretend to St. Joseph Cattle Loan Company, a corporation aforesaid, by virtue of one false and bogus bill of sale, signed and executed by D. W. Smoot as aforesaid, and delivered to William Fag'gard, as aforesaid, pretending to transfer title and ownership to 126 head of two year old steers from D. W. Smoot to William Faggard as aforesaid, together with a false and bogus draft in the amount of $5,670, drawn by D. W. Smoot aforesaid on St. Joseph Cattle Loan Company, a corporation, aforesaid, and attached to the said false and bogus bill of sale aforesaid; that he, the said William Faggard, was the owner of and in the possession of the said 126 head of two year old steers aforesaid, and the said William Faggard did then and there execute in favor of and deliver to St. Joseph Cattle Loan Company, a corporation aforesaid, a certain false and bogus chattel mortgage on said 126 head of two year old steers aforesaid, by means of which false pretenses and false and bogus bill of sale and draft attached thereto as aforesaid, and drawn on St. Joseph Cattle Loan Company, a corporation as aforesaid, at and through the State National Bank of Carlsbad, a corporation, and together and by means of said false and bogus chattel mortgage as aforesaid, he, the said William Fagg'ard, did then and there unlawfully, falsely, fraudulently, designedly, feloniously, and with intent then and there to cheat and defraud the St. Joseph Cattle Loan Company, a corporation, the said William Faggard caused the said draft in the sum of $5,670 to be drawn as aforesaid, and the said sum of $5,670 to be deposited in the name of D. W. Smoot aforesaid, to the account of D. W. Smoot aforesaid with the State National Bank of Carlsbad, a corporation, and thereafter he, the said William Faggard, devising to cheat and defraud as aforesaid, feloniously, unlawfully, designedly, and fraudulently, procured the said D. W. Smoot aforesaid to sign his name to certain blank checks given on the State National Bank of Carlsbad, a corporation aforesaid, and by reason of said blank checks, signed in blank by D. W. Smool as aforesaid, the said William Faggard, by himself and through his agents and instrumentality, did obtain from the said St. Joseph Cattle Loan Company, a corporation, of the goods, chattels, moneys, and property of the said St. Joseph Cattle Loan Company, a corporation, the sum of $5,670, lawful money of .the United States of America.”

The demurrer to the indictment contained several grounds, the first being that, if any offense of obtaining money for false pretenses had been committed, the same was committed at St. Joseph, in the State of Missouri, and not within the state of New Mexico, and that the district court of Eddy county had no jurisdiction to try it. Another ground was that the indictment failed to allege the essential elements of the crime attempted to be charged with such a degree of certainty that the defendant might be Apprised of that with which he was charged, and that beginning at line 18 of the second page of said indictment it is charged that the defendant caused a draft to be drawn on the St. Joseph Cattle Loan Company, and caused a certain sum of money to be deposited in the name of one Smoot; but it nowhere appears by whom such deposit was made, nor is it alleged in said indictment that the person, firm, of corporation had received any communication of a bogus draft or bill of sale, or any other false pretense, and thereby relied upon the same in parting, with the money so deposited, all of which said allegations are essential to a valid indictment. The court sustained the demurrer generally, but in this court both.appellant and appellee assumed that the demurrer was sustained because the indictment failed to show that the venue was in Eddy county, and this is the only question argued in either brief.

[1] Both parties concede that the venue of the crime depended upon where the defrauded party parted ■with his money. In other words, if the St. Joseph Cattle Loan Company parted with its money in Eddy county, then the venue was properly laid in that county; on the other hand, if the money was parted with -in St. Joseph, Mo., then the venue was there. The law is that a crime must be prosecuted in the jurisdiction where it is committed, and a prosecution for criminal false pretenses must be had in the county, district, or state where the offense was consummated by the obtaining of the property, even though the inducing pretenses were made elsewhere, and the consummation by delivery of the property was effected through the instrumentality of an innocent agent, without the personal presence of the principal. 11 R. C. L. p. 854.

[2] Appellee argues that the indictment shows that the money was obtained by means of a draft drawn on the St. Joseph Cattle Loan Company, and necessarily it would be paid at St. Joseph, Mo. The state contends that the indictment does not show that the draft was ever sent through St. Joseph, Mo., and there paid; that so far as appears on the face of the indictment the corporation might have parted with its money in Eddy county; that it may have' had an agent in that county, who took up the draft at the local bank. We are inclined to agree with the state in this contention, but the indictment is fatally defective for another reason, and therefore we are compelled to hold that,the court properly sustained the demurrer.

The defect in the indictment exists by reason of the failure of the state to allege and show that the money deposited in the bank at Carlsbad was the money or property of the St. Joseph Cattle Loan Company, alleged to have been defrauded. The indictment, after showing the false pretenses and the drawing of the draft, says:

“The said William Faggard caused the said draft in the sum of $5,670 to be drawn as aforesaid, and the said sum of $5,670 to be deposited in the name of D. W. Smoot aforesaid, to the account of D. W. Smoot aforesaid, with the State National Bank of Carlsbad.”

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Cite This Page — Counsel Stack

Bluebook (online)
177 P. 748, 25 N.M. 76, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-faggard-nm-1918.