State v. Hopkins

252 N.W. 48, 64 N.D. 301, 1933 N.D. LEXIS 277
CourtNorth Dakota Supreme Court
DecidedDecember 30, 1933
DocketFile No. Cr. 103.
StatusPublished
Cited by2 cases

This text of 252 N.W. 48 (State v. Hopkins) 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. Hopkins, 252 N.W. 48, 64 N.D. 301, 1933 N.D. LEXIS 277 (N.D. 1933).

Opinion

Nuessle, J.

The defendant was charged with the crime of obtaining money by false pretenses contrary to the provisions of § 9968, Comp. Laws 1913. The information charged: “That at said time and place the said defendant, Howard R. Hopkins, did wilfully, unlaw- ' fully, feloniously and fraudulently and with the intent to cheat and defraud John Swanton, as the duly authorized and acting administrator of the estate of Verne W. Parker, deceased, obtained from H. C. Brown, the duly authorized and acting agent of the said John Swanton ns said administrator, the sum of Five Dollars and Seventy' Cents *304 ($5.VO) in láwíul currency of the United States of America, the property of said John Swanton as said administrator, by means of that certain false and fraudulent written token, to wit: that certain matured check drawn on the National Bank & Trust Company of Jamestown, North Dakota, made payable to Hotel Graver in the sum of Ten Dollars ($10.00), dated the 15th day of December, A. D. 1932; that said Hotel Graver was at said time and still is a part of the property of the estate of the said Verne W. Parker, deceased, of which said John W. Swanton is said administrator, and that said defendant at said time and place well knew that he had no money on deposit or credit with the said drawee bank to meet said check and that said defendant had no right to draw upon said bank in the sum of Ten Dollars ($10.00) or in any sum whatsoever, and that said check was false and fraudulent.” To this information the defendant, after his challenges to the information had been overruled, entered a plea of not g’uilty. The case was tried to a jury and a verdict of guilty as charged in the information was returned. The defendant moved for a new trial. The motion was denied. Judgment was entered on the verdict and the defendant thereupon perfected this appeal from the order denying his motion for a new trial and from the judgment.

The defendant on this appeal predicates error in that the information does not state facts'sufficient to constitute a public offense; that the evidence is insufficient to sustain the verdict; that the court erred in- its rulings with respect to the admission of evidence; that the state’s attorney in his argument to the jury made improper remarks which ■constituted prejudicial error; and that the court erred in his instructions to the jury.

At the trial the state introduced evidence tending to show that John Swanton was the administrator of the estate of Verne W. Parker, deceased, and that such estate was in process of administration; that at the time of the death of the said Parker he owned and operated the hotel property in the city of Fargo known as the Hotel'Graver; that Swanton as administrator of the Parker estate had the said hotel property in his custody and control and continued to operate the same as a hotel; that he employed H. O. Brown as his agent and employee to book the guests registering at the said hotel, assign them rooms, collect the hotel bills incurred by said guests, and turn the money thus *305 collected over to him as administrator; that on or about the 15th day of December, 1932, the defendant Hopkins registered at said hotel as a guest and incurred a bill there; that thereafter in payment of this bill he tendered a check to the said Brown in the sum of $10 and received back from Brown as change in excess of the amount of said bill the suUi of $5.70; that the check was drawn by him on the National Bank & Trust Company of Jamestown, North Dakota, and was made payable to the Hotel Graver; that in fact Hopkins had no account in the said National Bank & Trust Company and payment of the check was refused 'by said bank. The defendant offered no evidence.

The defendant’s challenge to the sufficiency of the information to charge a public offense is based on the same theory as that on which he grounds his challenge to the sufficiency of the evidence to sustain the verdict, that is, that Swanton as administrator was not the owner of the Hotel Graver; that he had only a possessory right to the moneys taken in by the hotel; that in fact the money in the instant case was obtained from Brown; that consequently no money or property was obtained from Swanton by means of the check in question and he was not in any sense defrauded; that it does not appear that the defendant Hopkins knew anything concerning the ownership of the hotel or had any knowledge that the same was being operated by Swanton as administrator; that the intent is an essential element of the offense charged; and that since the defendant was unaware of the existence of Swanton or of his control and management of the hotel there could have been no intent on his part to obtain money or property from Swanton as administrator or to cheat and defraud him.

There is no merit to these contentions. Swanton as administrator was in charge and control of the hotel property. As administrator he had at least a special property in the personalty belonging to the estate, and this included the income accruing to the hotel through its operation. While' this income first came into the hands of Brown, and Hopkins cashed the check with and obtained the money on it from Brown, nevertheless Brown was Swanton’s agent, accountable to him as such for any money taken in for the use of the rooms of the hotel and, therefore the money thus fraudulently obtained was the money of Swanton as administrator to such an extent as to sustain the allegation of ownership contained in the information. See State v. Carroll, 214 *306 Mo. 392, 113 S. W. 1051, 21 L.R.A.(N.S.) 311, and note. And though Iiopkins may not have known this, he did know he was obtaining money that was the property of the operator of the hotel, and he must be said to have intended to defraud that operator, whosoever he might be, by thus obtaining such money. Accordingly, the information is held to state facts constituting a public offense. And, by the same process of reasoning, since the evidence was sufficient to enable the jury to find the existence of the.facts thus charged, it was sufficient to sustain the verdict of guilty as returned.

The defendant’s next challenge is to the rulings of the court respecting the admission of certain evidence. The trial was had at Fargo in Cass County. The check in question was drawn on a Jamestown bank. One of the deposit ledger clerks of the bank was called as a witness. The books of the bank were not produced. This clerk testified that he was one of the ledger clerks of the bank; that in all there were more than 8,000 depositors having accounts in the bank; that he had charge and custody of the books of the bank showing the depositors therein whose names began with the letter “H”; that he entered all deposits of those persons whose names began with “TI” in the deposit ledger; that he had refreshed his memory with respect to the depositors listed therein; and that he knew of his own knowledge that the defendant TIopkins had no deposit in the bank. The defendant objected to the evidence of this witness on the ground it was not the best evidence— that the best evidence was the books of the bank; that they were not produced for examination or inspection.

The inquiry was as to whether Hopkins had 'a deposit. The answer was that he had not. The evidence was offered to establish a negative fact; that is, that there was no deposit. There was no error in overruling the objection.

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Cite This Page — Counsel Stack

Bluebook (online)
252 N.W. 48, 64 N.D. 301, 1933 N.D. LEXIS 277, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hopkins-nd-1933.