State v. Healy

156 Ohio St. (N.S.) 229
CourtOhio Supreme Court
DecidedNovember 21, 1951
DocketNo. 32371
StatusPublished

This text of 156 Ohio St. (N.S.) 229 (State v. Healy) is published on Counsel Stack Legal Research, covering Ohio 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. Healy, 156 Ohio St. (N.S.) 229 (Ohio 1951).

Opinion

Matthias, J.

The question of law presented involves primarily an interpretation of Section 12447-1, General Code, which became effective September 16, 1943. This statute which defines “larceny by trick” has not heretofore been considered by this court. It reads as follows:

“Whoever obtains possession of, or title to, anything of value with the consent of the person from whom he obtained it, provided he induced such consent by a false or fraudulent representation, pretense, token, or writing is guilty of larceny by trick, and, if the value of the thing obtained by such false or fradulent representation, pretense, token, or writing is thirty-five1 dollars or more, shall be imprisoned in the penitentiary not less than one year nor more than seven years, or, if the value is less than that sum, be fined not more than two2 hundred dollars, or imprisoned not more than thirty3 days, or both.”

Throughout this trial, there was a sharp conflict between the state and the defendant as to whether it was necessary for the jury to find as one of the elements of “larceny by trick” an intent to unlawfully and permanently deprive the owner of the possession of his property. In support of its contention, the state requested the court to give to the jury in writing before argument the following charge:

“I charge you that it is the law of Ohio, applicable to this case, that a man is presumed to intend the natural and probable consequences of his act, and if you find beyond a reasonable doubt that the natural and probable consequences of the act of the defendant in any or all counts of the indictment was unlawful, then you are to presume that his intent was unlawful.”

[232]*232This charge was given over the objection and exception of the defendant.

The defendant then requested the court to charge in writing before argument in part as follows:

“I charge you further that it is the law of Ohio, applicable to this case, that one of the elements of the crime of larceny by trick is the intent to unlawfully deprive the owner of the possession of his property permanently. This intent must exist at the exact time when the possession of the property is obtained, and if the intent does not exist at the time, but comes into being after possession is obtained, then and in that event, the crime of larceny by trick has not been committed, even assuming that all the other elements of the crime should exist and it would be your duty in that event to find the defendant not guilty.
“The court charges you further that it is the law of Ohio, applicable to this case, that a false representation or pretense must relate to a past or existing fact and must be made with knowledge of its falsity. No representation, as to a future event, whether in the form of a promise, or not, can be made the basis of a false representation or pretense, under which a person can be found guilty of the crime of larceny by trick.
“If you find that the false representations or pretenses when made related to a future event, rather than as to a past or existing fact, it will be your duty to find the defendant not guilty, even though you may find all the other elements of the crime to have been proven. ’ ’

These requests the court refused to give to which refusal defendant excepted.

The portion of the general charge of the trial court defining the offense and instructing the jury particularly as to “intent” is as follows:

“You will note that the first element of the crime [233]*233of larceny by trick is that an accused must have obtained possession of something, or title to something.
“To have possession is to have actual, physical control of a thing and to hold it for one’s self.
“To have title to something is to own it.
“These two elements — possession and title — need not be present. If all other elements of the crime are present, an accused need only have obtained ‘possession’ or ‘title.’ Both elements may be present in a given case but either will suffice.
“The second element is that possession of, or title to, a thing of value be obtained. In each count of the indictment in this case it is charged that possession of a sum of money was obtained. Our law defines a thing of value, and money is within its definition. You are therefore instructed that if possession of any sum of money was obtained, possession of a thing of value was obtained.
“The third element is that possession or title must have been obtained with the consent of the person from whom it was obtained. Consent in such a case means that the person who delivered money did so voluntarily or by agreement. There must have existed no compulsion but the person surrendering possession or title must have been willing to do so.
“The fourth element requires that such consent of the one from whom possession or title, or both, is or are taken must have been induced by a false or fraudulent representation, pretense, token, or writing of the one who obtains the possession or title.
“A representation is false when faithlessly or treacherously made when the maker knows that it is not true or that he does not intend to carry it out.
“It is a presentation in words or statement not honestly made.
“A representation is fraudulent when it is tricky, deceitful or dishonest.
[234]*234“A pretense is the act of holding out or offering to another something false or feigned; it is a presentation of what is deceptive or hypocritical; it is a showing of what is unreal and concealing what is real.
“A writing is the expression of ideas by written words, that which is written, any written paper or document.
‘1 The fifth element requires that the consent to part with possession or title must have been induced by a false or fraudulent representation, pretense, token, or writing.
“A person is induced to do a thing when he is decisively influenced to do that thing; so that in a case of this kind he must have parted with possession or title as a result of the false or fraudulent representation, pretense, token or writing of another.
“The indictment in this case charges only the obtaining of possession of monies so that you may disregard any and all reference to title.
“The crime of larceny by trick charged in the indictment in this case involves intent. To constitute a criminal offense in this case two things must be established; the intent to do the wrong or commit the crime, and the performance of the act or the commission of the wrong in pursuance of the intent. The intent and the act must concur in point of time. It is not always possible to prove intent by direct evidence, because intent is within the mind of man, and in determining intent you may look to all surrounding circumstances and consider what was said or what was done. The law presumes that one intends the natural consequences of his statements and his acts.

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Cite This Page — Counsel Stack

Bluebook (online)
156 Ohio St. (N.S.) 229, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-healy-ohio-1951.