State v. Foxton

166 Iowa 181
CourtSupreme Court of Iowa
DecidedMay 16, 1914
StatusPublished
Cited by36 cases

This text of 166 Iowa 181 (State v. Foxton) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Foxton, 166 Iowa 181 (iowa 1914).

Opinion

Gaynor, J.

Defendant was indicted on the charge of cheating, by false pretense, and it was alleged in the indictment that for the purpose of obtaining, from one Earl Dickinson, $50 in money, the property of Earl Dickinson, and to have the said Earl Dickinson believe that the defendant had money on deposit in the Farmers’ & Merchants’ State Bank of Morgan, Minn., and with fhe intent to defraud the said Dickinson, and to induce him to part with his money, he did then and there offer to Dickinson his check for $50 on said bank, and did designedly, falsely, and feloniously pretend and represent to said Dickinson that he had sufficient money on deposit in said bank to pay the cheek when presented, and that it would be paid by said bank, if the said Dickinson would take it for $50, intending thereby that Dickinson should believe his statements and representations to be true; that Dickinson did believe [183]*183them to "be true, and, being deceived thereby, was induced by said false and fraudulent pretenses and representations to part with and pay to the defendant $50, and accept from defendant his check therefor, ly indorsing defendant’s check and procuring money thereon from the State Bank of Waverly, Iowa, which was thereupon paid to the defendant; that the said Dickinson believed that said defendant had sufficient money on deposit in said bank to pay said check when presented to the bank; that said check was refused by said bank when presented; that defendant did not have any money on deposit in said bank on the day of said representations or since; that defendant knew said cheek would not be paid by said bank when presented, and knew this at the time he made the representations aforesaid, and gave the check. To the indictment, the defendant entered a plea of not guilty. Upon the issues thus tendered, the cause was tried to a jury, and the defendant found guilty. From the judgment of conviction, defendant appeals and assigns as error:

(1) That the court erred in holding that the mere giving of a check, without any representation that the check was good, or that there were, or would be, funds in the bank to meet the same, constituted the obtaining of money or property designedly, and by false pretense, or by privy or false token.

(2) That the court erred in allowing the state to amend the indictment over its objection.

(3) The court erred in giving instruction No. 11, given by the court on its own motion.

(4) The court erred in allowing the state to show defendant’s previous conviction of the offense of cheating by false pretenses in Minnesota.

(5) That the court erred in receiving evidence of the giving of other cheeks by the defendant.

(6) That the court erred in holding the evidence sufficient to sustain a verdict against the defendant.

We will take up the errors in the order in which they are charged.

[184]*184The evidence discloses: That Dickinson had known the defendant for eighteen years. That they had considerable business transactions together during these years. That „ „ false pretense: bank check. Dickinson had sold defendant a farm of one hundred and twenty acres in Clay county and later on one in Bremer county. That the defendant had lived on the latter farm for many years. That at one time Dickinson sold him a farm of two hundred and forty acres near De Smet, S. D. That Dickinson is a real estate dealer. That the defendant came to his office in January, 1913, and said to Dickinson that he had to make a trip to Dakota, which he had not expected to make, and was therefore short of money, and asked Dickinson if he would cash a check or identify him so he could draw money on his home bank. That thereupon Dickinson and the defendant went to the State Bank of Waverly, and Dickinson introduced the defendant to Mr. Mohling, the assistant cashier. Dickinson told the assistant cashier that Foxton wanted to draw some money on his home bank. Mohling thereupon asked Dickinson if he would indorse the check, and he said he would. That thereupon Dickinson wrote out a check in the following words and figures:! ‘Morgan, Minn., — 1—16—1913. Farmers’ & Merchants ’ State Bank pay to Earl Dickinson or order $50.00 fifty dollars. H. V. Foxton.” After the check was drawn out, Foxton handed it to Dickinson. Dickinson asked him why he did not make it payable to himself, and defendant said: “"Why, you will have to indorse it anyway. It makes no difference. ’ ’ Thereupon Dickinson indorsed the check. After it was indorsed by Dickinson, Mohling paid the money to the defendant, in the presence of Dickinson, upon the check so indorsed. The amount of the check was charged by the bank to Dickinson. Nothing was said by the defendant to either Mohling or to Dickinson as to whether he had, or had not, money in the bank on which the check was drawn, or as to whether the check would be paid upon presentation. He was asked nothing on this point, and nothing was said by him. [185]*185ft appears that the cheek was never paid by the bank on which it was drawn. It appears, however, that Dickinson paid to Mohling the money obtained on the check before the check got back. It appears, also, from the testimony of the assistant cashier of the Farmers’ & Merchants’ State Bank of Morgan, the bank on which the check was drawn, that the defendant had no money in that bank since July, 1906, and this cashier testifies that he never consulted him as- to whether he might draw cheeks on the bank or not; that Foxton had no funds in the bank at the time the check in question was drawn; that the check was presented and returned on account of having no funds. There is testimony from this cashier that the check would not be paid, unless there was money on deposit to meet it; that the defendant never had any money in the bank on which he had a right to draw checks. It appears that, after the defendant was arrested, he paid to Dickinson the $50, with an additional $5 to cover protest fees, but, as there was no protest fee, Dickinson returned the $5 to the defendant.

The question first presented by the defendant is: Does it constitute a crime, under our statute against cheating by false pretenses, to draw a cheek on a back where the drawer has no money on deposit, and no reasonable ground to believe that the check will be paid by the bank on which it is drawn on presentation to itf

It is contended that there must be some false pretense, some deceitful means or artifices resorted to, at the time the person obtains the money on the cheek, which conveys to the mind of the person to whom the cheek is presented that he has money in the bank, or that the check will be paid on presentation; that it does not constitute an offense against the statute to obtain property from another upon a check drawn upon a bank in which the maker has no funds, unless there is some distinct assertion, on the part of the maker, at the time of the delivery of the check, independent of the mere drawing of the cheek that the maker has funds in the bank [186]*186to meet the check, or that the cheek will he paid upon presentation.

Upon this question, the authorities are somewhat in conflict; the weight of authority and reason is to the effect that the mere making of a check and delivering it to another to induce the other to deliver property or money to the maker is an assertion and pretense that the drawer has, at the time, money or credit in the hank on which the cheek is drawn, and that the cheek will be paid hy the hank upon presentation.

In the case of Rex v.

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Bluebook (online)
166 Iowa 181, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-foxton-iowa-1914.