State v. Green

7 Wis. 676
Wisconsin Supreme Court·Decided January 15, 1859·Published·Cited by 18 cases

Opinion

By the Court,

Cole J.

This is an indictment upon section thirty-three, of chapter one hundred and thirty-four, of the revised statutes, for obtaining goods and money under false pretences. The cause was tried at the November term of the circuit court of Dane county, and the jury found the defendant guilty. A motion was made in arrest of judgment upon the ground that the indictment was not sufficient to sustain the verdict, and that it did not charge the defendant with any crime under the statute. Thereupon the circuit court stayed all proceedings under the conviction and reported the case to this court for a determination of the various questions arising upon the indictment and upon the trial. It is proper also to remark, that several exceptions were taken by the counsel for the defendant to the admission of certain testimony offered on the part of the prosecution, for the reason that there were no [683] averments in the indictment under which such proof could be given, and some of these exceptions will be briefly alluded to before we close our remarks.

The indictment in this case charged in substance that the defendant, on the 22d day of May, A. D. 1858, at the city of Madison, &c., knowingly, unlawfully and designedly did falsely pretend to one John Wright and George Paine, they being then and there co-partners, doing business under the name and style of Wright & Paine, that he was a wholesale grocery dealer in the city of New Orleans, and that he had money to the full amount oí two hundred and fifty dollars at least, belonging to him in the hands of, and on deposit with Clark, Dodge & Co., a certain banking house in the city of New York, (which pretenses were specifically negatived to be false, to the knowledge of the defendant,) and that by color and means of these false pretenses, the defendant did then and there unlawfully and designedly and with intent to cheat and defraud Wright & Paine, obtain from them a check upon the State Bank, &c„ for the sum of two hundred and fifty-one and 25-100 dollars, the property of Wright & Paine, of the value of the amount of the check, &c.

The check which the defendant obtained from Wright & Paine, is set out in hmc verba in the indictment, which concludes as usual, contra forman statuti, &c. This is all there is to the indictment.

It will be at once observed that all the pretenses describe^ in the indictment and alleged to be false, are

1. That the defendant was a wholesale grocery dealer in the city of New Orleans; and 2. That he had money on deposit with Clark, Dodge & Co., in the city of New York, to the full amount of two hundred and fifty dollars. There is no allegation that Wright & Paine relied upon these representations as being true, nor upon looking into the testimony do we think these pretenses were the operating or controlling [684] reasons which led them to give the defendant their draft. Now we are not prepared to say that such bold naked statements or assertions as these, unaccompanied with any artful contrivance or device calculated to deceive, however reprehensible in morals, constitute a criminal offence under the statute^ especially in a case where there is no averment in the indictment that the party defrauded was induced to part with his property by relying upon the truth of the statements thus made. It is very evident that such verbal misrepresentations however ingenious and well calculated to deceive the most cautious, would not be indictable at common law or under the statute of 33 Henry, 8; Rex vs. Lavo, 6 T. R., 565; Rex vs. Beyan, 2 Sira., 866; Hartman vs. Commonwealth 5 Barr. 60. The statutes of 30 Geo., 2 c., 24, and of 52 Geo., 3 c., 64, commonly called statutes against false pretenses, and from which the statutes of Maine, Massacusetts, New York, Pennsylvania and some of the other states, are substantially copied, were found necessary to remedy the defect in the common law, and create a new class of offences. Still it is not always easy to determine the real significance and meaning of the term "false pretences,” as used in the statutes. Does it mean any lie or false affirmation which a person may utter in the dealings of life, or in the exchange of property ? If a man says that he is a wholesale grocery dealer in a neighboring city, and has funds on deposit in another city, when it is not so, does he commit an indictable offence under our statute ? We have no disposition to restrict the language and scope of the statute, by adopting such a rigid and strict construction as takes away or measurably impairs its efficacy in protecting the honest and unsuspecting citizen against the arts, designs and falsehoods of the swindlers who prey upon society. The man who obtains the property of another by means of wilful misrepresentations and deliberate lying, deserves no especial sympathy or consideration from a court of justice. And yet it is [685] most obvious that there must be some limit given to the words and meaning of the statute. Section thirty-three of our statute is copied literally from the statute of Massachusetts, (R, S. Mass., § 32, ch. 126), and in the case of Commonwealth vs. Drew., 19 Pick., 179, the supreme court of that State gave a definition of the term false pretenses as used in their statute, as follows. The court says, What is a false pretense within the meaning of the statute ? It may be defined to be a representation of some fact or circumstance, calculated to mislead, which is not true. To give it a criminal character there must be a scienter and a fraudulent intent. Although the language of the statute is very broad, and in a loose and general sense, would extend to every misrepresentation, however absurd and immaterial, or however easily detected; yet we think the true principles of construction render some restriction indispensable to its proper application to the principles of criminal law and to the advantageous execution of the statute. We do not mean to say that it is limited to cases against which ordinary skill and diligence cannot guard; for one of its. principal objects is to protect the weak and credulous from the wiles and stratagems of the artful and cunning; but there must be some limit, and it would seem to be unreasonable to extend it to those who, having the means in their own hands neglect to protect themselves.”

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