State v. Healy

95 N.E.2d 244, 58 Ohio Law. Abs. 33, 1950 Ohio App. LEXIS 810
CourtOhio Court of Appeals
DecidedJuly 24, 1950
DocketNo. 21636
StatusPublished
Cited by2 cases

This text of 95 N.E.2d 244 (State v. Healy) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Healy, 95 N.E.2d 244, 58 Ohio Law. Abs. 33, 1950 Ohio App. LEXIS 810 (Ohio Ct. App. 1950).

Opinions

OPINION

By McNAMEE, J:

At the September, 1948, term of court the defendant, Leslie T. Healy, was indicted by the Grand Jury of Cuyahoga County and charged in twelve counts with violation of §12447-1 GC. When the cause came on for trial on June 6, 1949, five of the counts of the indictment were nolled. Thereafter, on a trial before a jury the defendant was convicted on each of the remaining seven counts. Judgment was rendered upon the verdict of the jury and concurrent sentences to the Ohio State Penitentiary imposed upon defendant by the trial court.

With the exception of the dates and names of the alleged victims and in one instance the amount involved, the seven counts in the indictment contain identical allegations. The first count illustrates the pattern of all seven. Omitting the formal allegations, it reads:

“* * * Do Find and Present, That Leslie T. Healy on or about the 31st day of January, 1947, at the county aforesaid, did unlawfully obtain possession of certain money in the amount and value of One Thousand ($1000.00) Dollars from Lionel A. Silverman and Edith Silverman, husband and wife, the property of Lionel A. Silverman and Edith Silverman, husband and wife, and did obtain said property from the said Lionel A. Silverman and Edith Silverman, husband and wife, with the consent of the said Lionel A. Silverman and Edith Silver-man, husband and wife, which consent the said Leslie T. Healy induced by false and fraudulent representations and pretenses with the intent of permanently depriving said Lionel A. Silverman and Edith Silverman, husband and wife, of said One Thousand Dollars ($1000.00).”

An amended Bill of Particulars furnished by the prosecuting attorney, supplemented the indictment and contained the following general allegations relating to all of the counts of the indictment:

[35]*35“* * * Prosecuting Attorney says that the said Leslie T. Healy during the period beginning with June 21, 1946 and ending with January 13, 1947, inclusive, carried on and carried out a scheme and artifice to trick and to defraud each and all of the persons named in the various counts of the indictment. The defendant, Leslie T. Healy, represented that he was a real estate broker and builder and the owner of an •allotment known as the Bexley Park Subdivision located in the City of South Euclid, County of Cuyahoga and State of Ohio, and did agree to build homes for the various persons on certain lots in said allotment which he failed to perform, and the defendant Leslie T. Healy, did obtain possession of the monies of the various persons listed in the various counts of the indictment by inducing their consent by a false and fraudulent representation and pretense, in the amount and at the approximate time as set out in the various counts of the indictment.”

Relating specifically to count No. 1, are the following allegations in the Bill of Particulars:

“In the First Count of the indictment, the State expects to prove that the said Leslie T. Healy on the 31st dav of January, 1947, in the county aforesaid, did unlawfully obtain possession of certain money in the amount and value of $1000.00 from Lionel A. Silverman and Edith S. Silverman, husband and wife, the property of said Lionel A. Silverman and Edith Silverman, with the consent of the said Lionel A. Silverman and Edith Silverman, induced by a false representation in this, to-wit: That on the said date of January 31, 1947, the said Leslie T. Healy was the owner of certain property to-wit, sublot No. 478, located on Wandsworth Road in the City of South Euclid, County of Cuyahoga and State of Ohio, and that the said lot was free and clear of all taxes, assessments and encumbrances, and that he would build a house on said lot. Construction of said house to be further financed by mortgage loan. The said Lionel A. Silverman and Edith S. Silverman, relying on said false pretenses, the said Leslie T. Healy unlawfully obtained from the said Lionel A. Silverman and Edith S. Silverman the sum of $1000.00 with-intent thereby unlawfully to defraud, whereas, in truth and in fact the said Leslie T. Healy was not the owner of said sublot No. 478, and the said lot was not free and clear of all taxes, assessments and encumbrances, and no house was built on said lot, and the said Leslie T. Healy at the time [36]*36he so falsely pretended as aforesaid, well knew said false pretenses to be false and with the intent to permanently deprive the said Lionel A. Silverman and Edith S. Silverman of said $1000.00.”

Similar specific allegations relating to each separate count of the indictment are set forth in the Bill of Particulars.

The following facts appear in the record: For many years prior to July, 1946, defendant was engaged in the building and real estate business. He commenced active operations as a builder about 1929 and between that time and 1947 constructed several hundred homes. In 1944 he exercised an earlier acquired option and with the financial aid of one Anthony Mutillo purchased most of the lots in the Bexley Park Subdivision located in South Euclid, Ohio. Defendant executed .a blanket mortgage to Mutillo who agreed to release the lots from the operation of the mortgage upon the payment of :a stipulated portion of Healy’s indebtedness to him. Between 1944 and July 1946, defendant constructed about 75 homes in the Bexley Park Subdivision and in each instance upon Healy’s promise to pay the stipulated amount, Mutillo complied with his agreement and executed the necessary releases. The transactions referred to in the indictment were entered into at various times between July 15, 1946 and March 1, 1947. Each transaction was evidenced by a written contract with the prospective purchaser by the terms of which defendant agreed to build a home according to plans and .specifications and upon a designated lot in the Bexley Park Subdivision selected by the purchaser. At the times these •contracts were executed, the defendant received a deposit of $1000.00 to apply on the purchase price. In some cases the entire balance of the purchase price and in others a substantial portion thereof, was to be raised by a construction loan. Each contract provided that “all taxes and assessments to be pro-rated the date of filing deed for record in the name of purchaser.”

None of the homes that were the subject mattfer of the contracts with the prospective purchasers were constructed and in each of the cases referred to in the indictment the purchasers cancelled the contracts and demanded the return of the money deposited with the defendant.

Healy claims that at all times he acted with honesty of purpose and that the failure of performance of the contracts was due to defaults by the purchasers; to the rising cost of labor and materials that seriously impaired his financial ability, and to other circumstances beyond his control.

[37]*37It appears that in respect of the transaction described in count No. 1, a construction loan in the specified amount was approved by the South Euclid Savings & Loan Company, but the purchasers, Lionel A. Silverman and Edith S. Silverman, refused to sign the note and mortgage, cancelled the contract and sought the return of the money deposited with the defendant.

Gabriel Burgio, the purchaser named in the second count in the indictment, was unable to obtain a construction loan in the required amount. Because of this, the purchaser can-celled the contract and demanded a return of his deposit.

The transaction described in count No.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Thibodeau
353 A.2d 595 (Supreme Judicial Court of Maine, 1976)
Stapling Machines Co. v. Kirk
298 So. 2d 564 (District Court of Appeal of Florida, 1974)

Cite This Page — Counsel Stack

Bluebook (online)
95 N.E.2d 244, 58 Ohio Law. Abs. 33, 1950 Ohio App. LEXIS 810, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-healy-ohioctapp-1950.