State v. Hastings

41 N.W.2d 305, 77 N.D. 146, 1950 N.D. LEXIS 114
CourtNorth Dakota Supreme Court
DecidedJanuary 31, 1950
DocketFile Cr. 216
StatusPublished
Cited by10 cases

This text of 41 N.W.2d 305 (State v. Hastings) is published on Counsel Stack Legal Research, covering North Dakota 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. Hastings, 41 N.W.2d 305, 77 N.D. 146, 1950 N.D. LEXIS 114 (N.D. 1950).

Opinion

Burke, J.

Lloyd Hastings was convicted of tbe crime of obtaining' money, by false pretenses, in tbe District Court of Ramsey County. He lias appealed from tbe judgment of conviction. Two grounds for tbe reversal of tbe judgment are specified and argued in tbe defendant’s brief. They are: (1) that tbe District Court of Ramsey County was without jurisdiction to try and determine the case, (2) that the verdict of tbe jury is contrary to tbe evidence.

Tbe defendant, Lloyd Hastings, at tbe time of tbe transaction out of which this prosecution arose, was a licensed fur buyer *148 In business for himself. Melvin Olson was a licensed fur buyer employed by the Grand Porks Hide and Pur Co. On March 17th, 1947, early in the morning, Hastings called at Olson’s home In Devils Lake in Ramsey County and inquired if Olson would be interested in buying muskrat hides. He stated that he didn’t have the hides but that he knew where he could get some. When Olson indicáted an interest in buying, Hastings asked where Olson would be that evening and Olson informed him that he would be at Drake in McHenry County.

That evening Hastings and Olson met at Drake. Hastings had with him some two thousand muskrat hides contained in three sacks. Together they took the hides to the show room of the International Harvester Company in Drake where the hides were sorted and examined by Olson. After some bargaining they agreed upon an average price of $1.15 each for the hides. Hastings demanded Olson’s personal check in payment rather than a draft upon Olson’s employer. Olson gave Hastings his check for $2,576.00 telling him that there was not sufficient money npon deposit to meet the check but that arrangements would be made to pay it. Hastings drove back to Devils Lake that evening. Olson telephoned his wife directing her to go to the bank the next morning and draw a draft on his employer for an amount sufficient to cover the check.

The next morning-Hastings and Mrs. Olson met at the bank in Devils Lake shortly after it had opened. Mrs. Olson deposited the draft on her husband’s employer and Hastings cashed Olson’s check receiving the full amount thereof in currency.

A few days later Olson delivered the hides to his employer, the Grand Porks Hide and Pur Co. The owner of the fur company refused to accept them for the reasop that they were summer or early fall furs, and had therefore been taken or trápped in violation of the state game laws. Thereafter he refused to pay the draft drawn on the company by Mrs. Olson. Olson brought the hides back to Devils Lake and turned them over to the State Game and Pish Department as contraband furs taken out of season.

' The information in the case charged that the defendant had committed .the crime of obtaining money by false pretenses in *149 Ramsey County, North Dakota, by cashing a check, the signature to which had been obtained by a false pretense. The false pretense alleg’ed was that the defendant “represented that he had muskrat furs which he was entitled to sell and that the same had been taken legally and obtained legally, whereas in truth and in fact, the said furs were taken contrary to law and out of season as allowed by the laws of the State of North Dakota and were contraband and known by said defendant to be contraband and were purchased by said Melvin Olson in good faith believing the same to be lawful and legitimate sale of furs that were legally entitled to be sold, and by such false pretenses said defendant obtained the signature of said Melvin Olson as aforesaid.”

It was established by the evidence that the check was obtained in McHenry County and that it was cashed in Ramsey County. Defendant contends that if any crime was committed it was completed when the check was obtained and that therefore jurisdiction to try the case lay exclusively in McHenry County. Defendant, however, was not charged with obtaining a check or the signature to a check by a false pretense. He was charged with obtaining money by cashing a check the signature to which had been obtained by means of a false pretense. This distinction was considered by this court in State v. Stewart, 9 ND 409, 83 NW 869. In that case the defendant was charged with obtaining money from Sargent County by means of a false and fictitious claim for a bounty for the destruction of gophers. There the defendant contended that, inasmuch as it was alleged that the false claim had been presented to the county auditor and that officer had issued a warrant thereon, it was apparent upon the face of the indictment that not money, but property, to wit: the warrant, had been obtained by reason of the false claim and that the indictment was accordingly bad. This court disposed of this contention by saying “A sufficient answer to the objection now under consideration is that the defendant is not charged with obtaining property from the county auditor, or money from the county treasurer, as individuals, but is charged with obtaining money from Sargent County, by aid of the false certificate in question; and the allegations of the indictment that the certificate was presented to the auditor, that in reli *150 anee thereon the latter issued his warrant on the treasurer, and that the treasurer paid the money to the defendant in reliance on the warrant, merely embrace the steps by which the defendant fraudulently obtained the money from the county. The ultimate fact is the obtaining of the money from Sargent county. That is charged, and also the exact manner by which it was obtained.”

In Bates v. State, 124 Wis 612, 103 NW 251, 4 Ann Cas 365, the Wisconsin Supreme Court had before it the question of whether the evidence was sufficient to support a charge of obtaining money under false pretenses. The proof established that money had been obtained by the defendant’s agents in the State of Iowa upon drafts mailed in the State of Wisconsin by a man named Proctor. In that case the court said:

“If, then, we could consider the delivery to the post office the point of time at which Proctor parted with something to defendant, there would still be no obtaining of money, but merely orders to pay money — an entirely different article of property, for the obtaining of which defendant could be prosecuted notwithstanding either a conviction or an acquittal of obtaining money. Comm. v. Coe, 115 Mass 481. Of this offense defendant is not here charged and cannot be convicted. Very clearly, then, if money was obtained at all by defendant, it was when it was paid to either Haggerty or Bascom at defendant’s direction, through the medium of various intervening steps taken by Proctor to carry out that direction. Whether or not an offense of obtaining a draft or check is committed, the crime of obtaining money may also be committed when such order is paid. Comm. v. Wood, supra; State v. Palmer, 40 Kan 474, 20 Pac 270; Burton v. U. S. 196 US 283, 25 Sup Ct 243, 49 L ed 482.” See also State v. Smith, 162 Ia 336, 144 NW 32, 49 LRA (NS) 834.

We think it clear, upon the authority and the reasoning of State v. Smith, supra, that the information charges the commission of the crime of obtaining money by false pretenses and that the evidence demonstrates that the crime was committed, at least in part, in Ramsey • County. That is sufficient to vest jurisdiction to try the defendant in Ramsey County under Section 29- *151

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Bluebook (online)
41 N.W.2d 305, 77 N.D. 146, 1950 N.D. LEXIS 114, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hastings-nd-1950.